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Thursday, March 30, 2023

Bernard Goetz: The Subway Vigilante

     In the 1980s, muggers, rapists and panhandling bums ruled the streets, trains and subway stations of New York City. The Bronx looked like a post World War II city that had been bombed to rubble. Prostitutes, pimps, x-rated store fronts, strip joints, three-card monte stands, street corner drug dealers and thieves selling their loot were entrenched in Manhattan's Times Square. New York had become a seedy, smelly, dangerous place. Tourism had dropped off and people doing legitimate business throughout the city struggled. Corrupt and incompetent politicians had let the Big Apple rot. Law abiding residents of New York were angry, frightened and fed-up. 

     In 1981, a gang of muggers in a Canal Street subway station beneath Manhattan beat-up and robbed 34-year-old Bernard Goetz. After the attack, Goetz, the owner of a small electronics business in Greenwich Village, started carrying a .38-caliber Smith & Wesson revolver.

     On December 22, 1984, at five-thirty in the evening, while riding the Number 2 train under Manhattan, four black teenagers approached Bernard Goetz and asked him for money. Believing that the youths were about to rob him, Goetz pulled out his S & W 38 and shot each kid once. The boys survived, but one of them, Darrell Cabey, was left brain-damaged and paralyzed.

     The subway shootings grabbed headlines in New York City and baffled the police who had no idea who shot the teens. Nine days after the incident, Bernard Goetz turned himself into the police and identified himself as the so-called "Subway Vigilante." The case had divided New Yorkers by race. Blacks vilified Goetz as a trigger-happy racist. Many whites hailed him as a crime-fighting hero. The subway vigilante case symbolized a citizenry fed-up with out-of-control street crime and a broken criminal justice system.

     Manhattan's district attorney, fearing massive civil disorder, threw the book at Mr. Goetz, charging him with attempted murder, assault, reckless endangerment and criminal possession of a weapon. In January 1988, the jury in the high-profile trial acquitted the defendant of all charges but the third-degree weapons offense. The judge sentenced Goetz to one year in jail. Nine months later he was free.

     In 1990, Darrell Cabey, the person Goetz paralyzed, sued him for $50 million. Six years later, the jury awarded Cabey $43 million in damages. That year Goetz declared bankruptcy.
     In 2001, Bernard Goetz ran for mayor. He lost and became a vegetarian activist who spent his time nursing injured squirrels. 

     On December 22, 2011, twenty-seven years to the day he was shot by Goetz on the train, James Ramseur was found dead of a drug overdose. Asked to comment on Ramseur's death by a reporter with the New York Daily News, Goetz said, "It sounds like he was depressed."
     On Friday, November 1, 2013, a female undercover cop cracking down on Ganja (a highly resinous form of cannabis) peddlers in Union Square Park at Fifth Avenue and 14th Street in Manhattan, was approached by a tall, thin man in his sixties who asked if she wanted to get high. When the cop said yes, Bernard Goetz said he would go to his apartment and return with $30 worth of marijuana. Upon his return from his Greenwich Village dwelling with the weed, the undercover cop placed him under arrest. A Manhattan prosecutor charged Goetz with the misdemeanor offense of criminal sale of marijuana. Suddenly Bernard Goetz, the Subway Vigilante, was back in the news. 
     Shortly after Goetz's marijuana arrest, the prosecutor dropped the charges and Bernard Goetz, once a household name, returned to obscurity.

Wednesday, March 29, 2023

Conspiracy Theories: Their Appeal and Resiliency

     The contrary, unorthodox and often complicated interpretation of a newsworthy event often occurs after high-profile crimes and the unexpected deaths of celebrities. Conspiracy theories surrounding the deaths of famous people flourish when it's possible the well-known person could have been the victim of first-degree murder. For the conspiracy buff, it's even better if the suspected murderer is also a celebrity.

     Notwithstanding the fact that most conspiracy theories are in time debunked by more level-headed investigators, journalists and true crime writers, they often spring back to life decades after the event. Even the most outlandish conspiracy theories have long lives.

     Examples of celebrity murder conspiracies that have lived on through tabloid journalism and hack true crime writing include the sudden deaths of Marilyn Monroe, Natalie Wood, Bob Crane, George Reeves, and Curt Cobain. In all of these theories, the murder suspects were also famous.

     Conspiracy theories are fun and exciting real life parlor games. They are also comporting in the belief that if something big and earth-shattering occurs such as the assassination of a president, powerful, evil forces must be behind the murder. Otherwise, we have to accept the fact that American history can be changed in a second by the actions of an insignificant person for reasons that defy understanding. This reality made the murder of John Lennon so unsettling to his fans.

     When Supreme Court Justice Antonin Scalia died unexpectedly on February 13, 2016 in a remote region of west Texas, theories that he had been murdered popped up immediately in the news, notwithstanding the fact he was 79-years-old and in poor health. Because Scalia's death involved enormous political and ideological significance, it's not surprising that theories of his murder surfaced so soon. Theories of his murder persisted despite the fact officials determined he had died of a heart attack. The principal suspect in the Scalia murder scenario was President Obama. In the world of conspiracy theories it doesn't get better than this.

     Before Scalia's momentous passing, Rob Brotherton of the Los Angeles Times had this to say about conspiracy theories:

     "Conspiracy theories are not inherently "delusional." Given a handful of dots, our pattern-seeking brains can't resist trying to connect them. If you had claimed in 1972 that the burglary at the Watergate Hotel was, in fact, a plot by White House officials to illegally spy on political rivals and insure President Nixon's reelection, you'd have sounded like a nut. If you'd claimed that the CIA had given American citizens LSD, mescaline, and other drugs in secret mind-control experiments, you'd have been laughed off as a member of the tinfoil-hat crowd. Both conspiracies, however, were quite real. Dismissing all conspiracy theories (and theorists) as crazy is just as intellectually lazy as credulously accepting every wild allegation."

Monday, March 27, 2023

The High-Profile Sanford Rubenstein Rape Allegation

     On October 1, 2014, prominent Manhattan, New York defense attorney Sanford A. Rubenstein attended civil rights activist Al Sharpton's 60th birthday party at the Four Seasons restaurant. Following the gala affair, two female party attendees accompanied Rubenstein back to his penthouse apartment. One of these women, Iasha Rivers, sat on the board of Sharpton's civil rights organization The National Action Network.

     The 43-year-old board member's companion left the Rubenstein apartment sometime after midnight. Iasha Rivers, however, decided to spend the night with the rich lawyer. The next morning, Mr. Rubenstein's driver took her home.

     Iasha Rivers, 36-hours after being driven home from Rubenstein's penthouse, went to a hospital with bruises on her arms and vaginal bleeding. To hospital personnel, and later the police, she claimed that Sanford Rubenstein had drugged and raped her that night.

     In her police complaint, Iasha Rivers said that after her party companion left the penthouse, she began to feel "foggy" then lost consciousness. According to her account of that night, when she awoke, Mr. Rubenstein had her arms pinned and was raping her.

     The rape allegation against Mr. Rubenstein led to a three-month investigation by the Manhattan District Attorney's Office. On January 5, 2015, Manhattan District Attorney Cyrus R. Vance announced that after his investigators questioned dozens of witnesses, reviewed medical records, looked at surveillance camera footage, and considered toxicology results, he didn't have enough evidence to support a criminal charge against Mr. Rubenstein.

     In justifying his decision not proceed with this case, prosecutor Vance said that a toxicology test of the alleged victim's blood failed to show the presence of anything other than traces of alcohol and marijuana.

     Benjamin Brafman, Mr. Rubenstein's attorney, said this following the district attorney's announcement: "What happened in this case was consensual sex between two adults who were fully alert and fully awake throughout."

     Kenneth J. Montgomery, Iasha River's attorney, in calling the district attorney's office investigation "incredibly inept," accused investigators of ignoring evidence such as his client's bruised arms and a bloody condom that had been recovered from Rubenstein's apartment. The attorney criticized the district attorney for not presenting the case to a grand jury.

     In questioning the results of the toxicology test, Mr. Montgomery pointed out that his client did not use marijuana. "I think," he said, "they never wanted to pursue this case from the very beginning." The lawyer also announced that he had just filed a civil lawsuit against Mr. Rubenstein on behalf of his client.

     Mr. Brafman, speaking for his client, Mr. Rubenstein, said, "Rape is undoubtedly a serious offense; to falsely accuse someone of rape, however, is equally offensive."

     On January 6, 2015, the day following District Attorney Vance's announcement, The New York Daily News, citing a source within the NYPD, reported that officers had found, in Rubenstein's penthouse, a prescription for Viagra issued in Al Sharpton's name.

     Al Sharpton responded quickly to the tabloid's Viagra story. "I don't know anything about that," he said. "No, I don't know anything about that." According to the civil rights leader, this Daily News reportage was nothing more than a New York City police conspiracy to embarrass him. "If the motive of the cop was to embarrass me, at sixty years old, I am unembarassable."

     Rank and file New York City police officers had been offended by what they considered Al Sharpton's anti-cop rhetoric in the wake of the Michael Brown and Eric Garner cases. Sharpton was considered by many to be an unrepentant race-baiter who used his clout in the black community to extort money from corporations afraid of being labeled as racist. It was not a stretch of the imagination to believe that New York City police officers would want nothing better than to embarrass this man. Al Sharpton's claim that he could not be embarrassed, based upon the history of his career, had the ring of truth.

     In March 2016, the attorney for Iasha Rivers and the attorney for Rubenstein quietly agreed to drop their clients' lawsuits against each other.

Sunday, March 26, 2023

One English Teacher's Version of "Show, Don't Tell"

     To fill the one-day absence of a high school English teacher, the principal of Options Public Charter School in the Capitol Hill section of Washington, D.C. arranged for a substitute through the Delaware based company SOS Personnel. On Friday October 17, 2014, a 22-year-old substitute from Fort Washington, Maryland named Symone Greene reported for duty at the D.C. charter school.

     During her first English class, Green flirted with a 17-year-old 11th-grade football player who helped out in the classroom passing out papers and retrieving supplies. Near the end of the class period the student gave the teacher his cellphone number. Over the next few hours the substitute teacher and the football player exchanged flirty, sexually-oriented messages. At one point the teen asked Greene if she considered herself "kinky." Her reply: "I don't tell, I show."

     When the 11th-grader returned to Green's classroom at three-thirty that afternoon, they were alone. The other students and teachers were attending a pep rally in anticipation of a football game that night.

     The student, encouraged by the earlier flirting, asked the substitute teacher if she would be willing to perform a number of sexual acts. The boy's request led to various sexual acts performed by the teacher behind the classroom desk. Greene didn't know it, but her young sexual partner secretly videoed the encounter on his cellphone.

     It's not surprising that the student almost immediately showed what he had recorded behind the desk to his teammates. The next day several more people viewed the videoed classroom encounter online.

     During the weekend following the publicized incident, Green and the boy continued to exchange text messages. He asked, "When u trying to see me again?" She replied, "Oo. u gona get me in trouble. Chill. We gotta be slick with it."

     On Monday October 20, 2014, a faculty member who viewed the sex video online reported it to a school administrator. The staff member called the D.C. Metropolitan Police Department and the D.C. Child and Family Services agency.

     After a detective telephoned Symone Greene to arrange an interview, she, apparently unaware of the video, texted the student and instructed him to tell the police that she "only helped him with his resume." She wanted him to say that "nothing else happened while we were in the classroom together."

   At the detective's urging, the student sent Green a text to which she angrily responded: "Omg…Don't talk to me ever again. I'm bout to be put in jail…This can ruin my whole life…Why couldn't u just keep it to urself?"

     On October 21, 2014, the Tuesday following the sexual encounter in Options Public Charter School room 266, officers with the Metropolitan Police Department arrested Symone Greene on the felony charge of first-degree sexual abuse of a minor. While the age of sexual consent in the District of Columbia was 16, that defense didn't apply in student-teacher encounters. 

     After the defendant pleaded not guilty to the sex charge, the judge released her from custody. Until the case was resolved, Green was required to wear an electronic monitoring bracelet.

     In July 2015, Greene pleaded guilty to the lesser offense of obstruction of justice. Judge Rhonda Reid Winston sentenced her to three years of probation. 

     Perhaps female secondary educations majors should be required to take a sex education course featuring how teenage boys behave after having sex with a teacher. For one thing, they all kiss and tell. In other words, they literally talk out of school. Moreover, some of them record their teacher sexual adventures. These education courses could be enlivened with dozens of recent case histories. And finally, a secondary education major assigned a research project might investigate why so many of the women who engage in sex with their students teach English.   

Saturday, March 25, 2023

Christopher Dorner: An Ex-LAPD Officer's Spree of Murderous Revenge

     On Sunday night, February 3, 2013, a woman walking to her car in an Irvine, California condo parking structure discovered the bodies of a couple in their twenties slumped in the front seat of a white Kia. The victims, each shot more than once in the head from close range, were identified as Keith Lawrence and his fiancee Monica Quan. The pair had met at Concordia University where they were basketball stars. Lawrence was employed as a public security officer on the campus of the University of Southern California. Monica Quan, for the past two seasons, was an assistant women's basketball coach at the University of California Fullerton.

     The double murder, occurring in one of America's safest cities, baffled detectives who couldn't figure who would want to kill this couple.

     At a press conference held on Wednesday, February 6, 2013, Irvine Chief of Police David Maggard announced that his detectives had identified a suspect in the double murder. The suspect, 33-year-old Christopher Dorner, was still at large, his whereabouts unknown. In January 2009, Dorner had been fired from the LAPD. The attorney who represented him before the Board of Rights Tribunal and had handled his appeal of the board's ruling of dismissal in October 2011 was Monica Quan's father, Randal Quan. (Captain Quan, after retiring from the LAPD in 2002, began practicing law.)

     Chief Maggard identified, as a key piece of evidence linking Christopher Dorner to the Lawrence/Quan murders, a 11,300-word, 20-page "manifesto" the Naval Reservist and ex-cop had posted on his Facebook page. Addressed to "America," and titled "Last Resort," Mr. Dorner outlined a plan and rationale for murdering everyone associated with his 2009 dismissal from the LAPD. (Officer Dorner had accused a fellow officer of excessive force in the arrest of a schizophrenic man. An internal investigation revealed that Dorner had made false statements in the case. For that reason he was fired.)

     In his manifesto, Christopher Dorner made specific reference to his former attorney, Randal Quan. He wrote: "I never had the opportunity to have a family of my own, so I am terminating yours." In the rambling document, Dorner accused Randal Quan of suppressing evidence that would have exonerated him.

     In reference to his intended victims in general, Dorner wrote: I will bring unconventional and asymmetrical warfare to those in LAPD uniform whether off or on duty. You will now live the life of a prey. Whatever pre-planned responses you have established for a scenario like me, shelve it. The violence of action will be high. There will be an element of surprise where you work, live, and sleep...I know I will be vilified by the LAPD and the media. Unfortunately this was a necessary evil that I do not enjoy but must partake and complete for substantial change to occur within the LAPD and reclaim my name...Self preservation is no longer important to me. I do not fear death as I died long ago on January 2, 2009. I was told by my mother that sometimes bad things happen to good people."

     One doesn't have to be a forensic psychiatrist to interpret Dorner's manifesto as the deluded, grandiose ravings of an angry, revenge-seeking man suffering from serious mental illness. In this document he came off as the proverbial ticking time-bomb.

     Later on the day of Chief Maggard's press conference, Christopher Dorner was in San Diego where he tried to steal a boat. As he drove to Corona, California 60 miles east of Los Angeles, he tossed his wallet out the window of his vehicle. At 1:25 the next morning, he shot at two Corona police officers who were working a security detail. A bullet from Dorner's rifle grazed one of the officers who could not pursue Dorner because other bullets had disabled their patrol car.

      At 1:45 Thursday, February 7, 2013, in the neighboring town of Riverside, Dorner pulled up alongside a patrol car in his 2005 Nissan Titan pickup. The police car was stopped at a traffic light. Dorner opened fire on the unsuspecting officers, killing one and seriously wounding the other. The suspect, described as a black man with a shaved head, sped from the scene.

     Los Angeles detectives in Torrance, California, early Thursday morning, shot at a pickup truck they believed was driven by the fugitive. In fact, the vehicle was occupied by 71-year-old Emma Hernandez and her 47-year-old daughter Margie Carranza. Mother and daughter were delivering the Los Angeles Times. Emma Hernandez was shot twice in the back and was listed in stable condition. Margie Carranza was treated at a nearby hospital for injuries to her finger and released. 

     The U.S. Marshals Service and 10,000 police officers launched a manhunt for Christopher Dorner that extended from California to Nevada, Arizona and Mexico. His last known address was in La Palma, California in northern Orange County not far from Fullerton.

     On Thursday evening, February 7, 2013, the manhunt centered in Big Bear Lake country 60 miles northeast of Los Angeles where schools and ski resorts were shut down. SWAT teams, officers with bloodhounds and other law enforcement searchers were in the area after the discovery of Dorner's burned-out pickup trick. The area was also being searched from the air. Back in Los Angeles, every station house was locked-down and under armed guard.

      On February 9, 2013 searchers found Christopher Dorner's charred remains inside a burned cabin not far from his pickup truck.

Friday, March 24, 2023

Derek Medina: The Facebook Wife Killer

     After dating a few months in late 2009, Derek Medina and Jennifer Alfonso got married. Because he was the jealous type and extremely controlling, they frequently fought. Early in 2012 Jennifer had enough. They divorced, but a few months later, after Medina talked her into it, they remarried. For Jennifer this turned out to be a terrible mistake.

     In 2013, the 31-year-old Medina and his 26-year-old wife lived with her ten-year-old daughter from a previous relationship in a townhouse in South Miami, Florida. She worked as a server at a nearby Denny's Restaurant. He had a job as a property manager at a Coral Gables condo, the most recent of his string of short-term employments.

      Derek Medina had self-published six online books with rambling nonsensical titles like, How a Judgmental and Selfish Attitude is Destroying the World We Live Because the World is Vanishing Our Eyes. He had also written a book about one of his passions--ghost hunting. Medina had dedicated his most recent work--How I Save Someone's Life and Marriage and Family Problems Thru Communication--to his wife Jennifer.

     In addition to being a prolific writer, with 143 videos featuring himself on YouTube and Facebook, Median fancied himself a public person. As an extra on some TV drama, he had gotten a taste of the entertainment world. On YouTube, his handful of fans could see him hitting golf balls, playing pick-up basketball, showing off his tattoos, riding in a boat and having a drink poolside with his wife. Derek Medina was a poster-boy for cheesy narcissism where everyone is an aspiring celebrity.

     On the morning of August 1, 2013, Medina, on his Facebook page, published a disturbing photograph of his bloodied wife lying dead on a linoleum floor. In the message accompanying the death scene photograph, Medina wrote: "I'm going to prison or [getting the] death sentence for killing my wife. My wife was punching me and I'm not going to stand anymore with the abuse so I did what I did. Hope you understand me. Love you guys. Miss you guys. Take care Facebook people. You'll see me in the news."

     At noon on the day he shot and killed his wife, Medina walked into a South Miami police station and informed officers that he had shot her to death. He told homicide detectives that Jennifer had threatened to leave him which led to a heated argument. According to Medina's account of the killing, he grabbed his pistol from a closet on the second floor and pointed it at Jennifer who had followed him up the stairs. After he put the pistol back into the closet, the couple returned to the kitchen where she took possession of a knife. He wrestled the knife out of her hand, but the fight continued with her punching and kicking him. Media told the detectives he walked upstairs, retrieved the gun, then shot his wife to death in the kitchen. At the time of the killing, the victim's daughter was in a second-floor bedroom.

     After killing his wife, Median changed his clothes and drove to his parents' house. He left the little girl behind with her dead mother. He did not call 911, but posted the photograph of Jennifer's corpse and the accompanying message on Facebook before turning himself into the authorities. He wanted his Facebook fans to be the first to know what he had done.

     Later that afternoon police officers with the South Miami Police Department, armed with a search warrant entered the townhouse where they found the victim and the 10-year-old girl. At the request of the police, Facebook personnel removed the death scene photograph from the site. A Miami-Dade County prosecutor charged Derek Medina with first-degree murder.

     Jennifer Alfonso's former boss at Denny's told a reporter that Media was so jealous he didn't want his wife working at night, or even to talk to other people on the telephone. Every time she threatened to leave him and they fought, he'd beg her forgiveness and promised to change. The former boss said that after one of their fights, she would come to the restaurant "bruised up."

     An Amazon.com reviewer posted the following comment regarding Medina's 42-page book on how he had saved a marriage: "Medina hits the bulls' eye with this definitive guide to marriage. He pulls no punches as he gives out advice to die for. Don't waste time and grab a copy at this killer price, as we are sure to hear more about this rising star in the news..."

     The local magistrate denied Derek Medina bond.

     In November 2015, following a short trial in which Medina did not testify on his own behalf, the jury found him guilty of second-degree murder. On February 5, 2016, the judge sentenced him to life in prison.

Wednesday, March 22, 2023

Leroy Kuffel: A Police Pension For a Sex Offrender

     Round Lake Beach is a northern Illinois town of 26,000 on the Wisconsin state line. In 2009, Round Lake Beach police officer Leroy Kuffel, a 29-year veteran of the force, got into serious trouble. In February and March of that year, the 52-year-old cop had sex with his son's ex-girlfriend. She was sixteen. Following his arrest, Kuffel admitted giving the teen gifts and taking her out to dinner, but he denied having sexual relations with the minor.

     In January 2010, following a three-day trial in a Lake County court, the jury found Kuffel guilty of aggravated criminal sexual abuse. (Had the girl been a few months younger, he could have been charged with statutory rape.) The state prosecutor recommended that Kuffel be sentenced up to seven years in prison. The defendant's attorney pushed for a probated sentence. In speaking to the court, Kuffel apologized for what he called "bad decisions."

     Sentencing-wise, Judge Daniel Shanes took the middle ground. He sentenced Kuffel to sixty days in the county jail followed by thirty months of nighttime incarceration at a halfway house where the inmate would be allowed to work during the day. The judge also ordered the ex-police officer to seek sex offender treatment. (Since Kuffel considered his relationship with the minor nothing more than a "bad decision," what good that would do.) At the conclusion of the thirty-month work-release program, Kuffel would be under probation for three years.

     On September 20, 2009, while working during the day and spending nights in custody, Kuffel began receiving his $48, 000 a year police pension. Following a legal challenge by Round Lake Beach municipal authorities, the town's mayor, in January 2013, announced that Illinois state law required that Kuffel, notwithstanding his sex offense conviction, be paid his police pension.

     Under Illinois law, no pension benefits will be paid to a retired police officer convicted of any felony relating to, arising from, or in connection with his law enforcement job. Since Officer Kuffel had been off-duty when he had sex with the minor, the above law did not apply to him. (One could argue that Kuffel's victim might have been intimidated or impressed by the fact he was a cop.) Had Kuffel, while off-duty, murdered his wife, under Illinois law, he'd still be eligible for his pension benefits.

     By 2013, Kuffel's increased monthly pension benefits were based on an annual  income of $53,709. When the ex-cop turned 65, he would rake in $70,079 a year. If Kuffel lived to the year 2026, he will receive, in total pension benefits (not including health care), more than $1 million. Not bad for a registered sex offender.

Tuesday, March 21, 2023

Killing Home Invaders: The Byron Smith Murder Case

     On November 21, 2012, the day before Thanksgiving, a resident in a neighborhood in Little Falls Township south of Little Falls, Minnesota phoned the Morrison County Sheriff's Office to report a suspicious car parked at the foot of his driveway. To the officers who rolled up to the red Mitsubishi Eclipse, the lone occupant of the vehicle, 17-year-old Nicholas Brady, said that he and his 18-year-old cousin, Haile Kifer, had been riding around when they ran out of gas. He was a junior at Pillager High School in Little Falls and Haile was a year ahead of him. She had left the vehicle to find a gas station. One of the deputies gave Brady, a nice-looking kid interested in wrestling and the martial art of Taekwondo, a ride home. His cousin Haile, a high school gymnast, diver, cross country runner and softball player, had nothing in her background that would arouse a police officer's suspicion.

     Byron Smith, a 64-year-old retiree, lived in a modest, township home located a few miles north of Little Falls. In recent months Mr. Smith had been plagued by a series of home burglaries believed to have been committed by teenagers looking for drugs, money and guns. In October 2012, burglars had broken into his house and stolen weapons and other items. The fact Byron Smith had been a physical security expert who specialized in preventing criminal intrusion into government buildings added to to his frustration and anger over being a repeat burglary victim. 
     In 2007, Byron Smith, after serving overseas in places like Bangkok, Thailand, Beijing, China and Cairo, Egypt, retired from the U.S. State Department. He had been one of a handful of highly trained security engineers responsible for making embassies and consulates difficult for terrorists and spies to physically penetrate. An expert on anti-intrusion building design, locks, access control, alarms, video surveillance, protective lighting and physical barriers, Smith had overseen the construction and renovation of these government facilities. 
     Byron Smith's job not only required technical knowledge and experience, it came with top security clearance. This meant he had been thoroughly investigated for mental illnesses, personality disorders and possible substance abuse. Moreover, he had to live a straight-arrow lifestyle to avoid the potential of blackmail. Mr. Smith was also familiar with handguns and assault rifles. It is not difficult to understand why this man had a particular dislike, if not hatred, for criminal intruders. 
     On Thanksgiving night, November 22, 2012, a day after the Morrison County Deputies checked out the suspicious Mitsubishi south of Little Falls, Byron Smith, while sitting in his basement heard the sound of breaking window glass. The sound of footsteps on the first floor told him that he had at least two burglars in his dwelling. The government retiree grabbed his Ruger Mini-14 assault rifle and waited. 
     Mr. Smith readied his rifle when he saw the feet of one of the burglars at the top of his basement stairs. When the intruder's torso come into view Mr. Smith fired twice, striking and killing Nicholas Brady. Mr. Smith dragged the 17-year-old's corpse into the basement and laid it out next to his workbench.  
     Not long after he had killed the high school student, another set of feet appeared on the stairway. As Haile Kifer descended into Smith's basement far enough for the homeowner to see up to her waist, he fired the Ruger. The girl collapsed and her body tumbled down the steps. She was still alive, and gasping for air. Byron Smith interpreted the sounds the wounded girl made as she struggled for air as laugher. He tried to shoot her again, but his rifle jammed. Mr. Smith dragged Haile deeper into his basement and laid her body next to her cousin Nicholas. After replacing his rifle with a handgun, Mr. Smith placed the muzzle under the girl's chin and pulled the trigger. 
     Instead of calling the police and reporting that he had shot and killed two intruders in his house, Byron Smith decided to spend the night with the dead bodies lying in his basement. The next morning he called a neighbor and asked if he could recommend a good attorney. The neighbor replied that he didn't know any lawyers. At this point Smith informed the neighbor that he had killed a couple of burglars the previous night. He asked the neighbor to call the authorities. 
     While homicide investigators were processing the death scene, deputies searched Haile Kifer's red Mitsubishi parked a few blocks from Mr. Smith's house. The officers identified the vehicle as the suspicious car they had checked on the day before. At that time they had also questioned Nicholas Brady, the boy who lay dead in Smith's basement. Inside the car searchers found six bottles of medicine that had been prescribed to a Little Falls Township man named Richard Johnson. They also recovered a jar of pennies and some foreign coins. 
     A Morrison County prosecutor, based upon Byron Smith's account of the shootings, charged him with two counts of second-degree murder. While under Minnesota law the occupant of a dwelling can legally use deadly force against an intruder, the homicide defense didn't apply if the burglar was killed after the threat had been neutralized. Byron Smith, when describing to the police what happened to Haile Kifer, said, "If you're trying to shoot somebody and they laugh at you, you go again." Mr. Smith characterized his follow-up shooting of the girl as a "good clean finishing shot under her chin up into the cranium." Neither of the teen intruders had been armed. 
     On Sunday, November 25, 2012, three days after the fatal shootings, 68-year-old Richard Johnson, upon returning to his Little Falls Township home after vacationing in Spain, found that it had been ransacked by intruders. The burglars had used a crowbar to smash a sliding glass door. The home invaders had stolen bottles of prescription medicine Mr. Johnson took to treat diabetes and high cholesterol. The burglars had also taken a collection of foreign coins and some pennies. The police had recovered these items three days earlier from Haile Kifer's red Mitsubishi. Investigators figured that Brady and Kifer had burglarized Mr. Johnson's home on the day before Thanksgiving about the time one of Johnson's neighbors reported the suspicious car. 
     Byron Smith was held in the Morrison County Jail on $2 million bond. 
     It seemed that Nicholas Brady and Haile Kifer had been breaking into older people's homes looking for drugs, money and guns. House burglary is a dangerous business and it had gotten these youngsters killed. They were smart kids and should have known better. As for the man who shot them, his life, at least as he knew it, was over. Byron Smith should have known that the way he killed the 18-year-old girl, burglar or not, was murder. You can shoot home invaders, but the law won't let you execute them.

     On April 29, 2014, after three hours of deliberation, the jury found Byron Smith guilty of two counts of second-degree murder. The judge sentenced him to life in prison without the possibility of parole.

Monday, March 20, 2023

The Lonnie Kocontes Cruise Ship Murder Case

     In 1991, Orange County, California attorney Lonnie Kocontes and Micki Kanesaki, a paralegal working in the same law firm, met and began dating. They married in 1995, and in 2002 were divorced. After the break-up they continued to live together in their jointly owned Mission Viejo house.

     On May 21, 2006, the couple, in an effort to rekindle their relationship, boarded the cruise ship Island Escape in Spain bound for Italy. Five days later Kocontes reported his ex-wife missing. He said he had awakened on the morning of May 26 to find his ex-spouse gone from the cabin.

     The next day, Kanesaki's body washed up on the Mediterranean shore near the town of Calabria in southwest Italy. The Italian police boarded the Island Escape to question Kocontes and members of the crew. According to the dead woman's ex-husband, the 52-year-old had left their cabin at one in the morning on May 26 for a cup of tea. She never returned. Kocontes told the officers that Kanesaki had been threatening to commit suicide.

     Not long after Kanesaki's death at sea, Kocontes, in speaking to a reporter with the Los Angeles Times, said, "I was committed to this woman. I loved her with all my heart. I wish I never had gone on the cruise."

     Micki Kanesaki's death was not investigated until Kocontes, in 2008, began transferring more than $1 million from the dead woman's bank accounts into joint accounts he held with his new wife. FBI agents and Orange County detectives came to believe that the lawyer had strangled Kanesaki to death on the ship then threw her body into the Mediterranean. Investigators believed the victim had been murdered somewhere between Sicily and Naples. The authorities also suspected that Kocontes had planned the murder in Orange County, California before the cruise and was motivated by money.

     On February 15, 2013, Federal Marshals arrested Lonnie Kocontes at his home in Safety Harbor, Florida. He stood charged in Orange County, California with one count of special circumstances murder for financial gain. The suspect awaited his extradition in the Pasco County Jail where he was held without bond. The minimum sentence the 55-year-old could face was life without the possibility of parole. Because he was accused of murdering someone for money, Kocontes was eligible for the death sentence.

     Shortly after Kocontes was extradited back to California, his third wife provided information to Orange County investigators that incriminated him in Kanesaki's death. In May 2015, two of Kocontes' fellow inmates at the Orange County Jail told his lawyer that Kocontes had asked them to murder his third wife. Before killing the murder-for-hire target, the hit men were supposed to make her sign a letter that accused the police of forcing her to lie about his involvement in Kanesaki's death. The defense attorney turned this information over to the local authorities who charged Kocontes with solicitation of murder and several lesser offenses.

     In December 2018, the judge presiding over the Kocontes murder trial declared a mistrial after testimony revealed that some of Kocontes' taped jailhouse conversations violated the lawyer-client privilege. 
     Lonnie Kocontes, in June 2020, was retried for the 2006 cruise ship murder of his wife. The jury found him guilty as charged. Three months later, the judge sentenced the 62-year-old to life without the possibility of parole.

Friday, March 17, 2023

Gun, Badge and Mental Illness: A Dangerous Mix

     A frustrated cop with a short fuse and a gun can be dangerous. Being threatened at gun-point by an out-of-control police officer isn't any less frightening than being mugged by an armed robber. It may even be worse because if you're killed by a cop, people will assume you were doing something wrong. If you're not killed, and complain, who's going to take your word over a police officer's? That's when it's helpful to have credible witnesses, and better yet, surveillance camera footage.

     Eighteen-year-old Ryan Mash, on April 9, 2013, was in his pickup truck with two friends at a McDonald's in Forsyth County, Georgia. As he waited at the take-out window for his order, Scott Biumi, a sergeant with the Dekalb County Police Department, got out of the vehicle idling behind the pickup. Biumi approached the truck and stationed himself between Mash and the McDonald's service window. The young men in the truck noticed a police badge attached to the belt of the angry McDonald's customer who was yelling at Ryan Mash.

     "Stop holding up the drive-thru," the officer screamed. As the stunned young men tried to comprehend what was happening, a berserk Biumi continued to chew-out Mash. At one point in the tirade, he said, "You never know who you're dealing with."

     "No sir, I don't," Mash replied.

     "Keep your mouth shut!" Buimi warned.

     "I'm sorry for the inconvenience," Mash replied.

     The 48-year-old officer returned to his vehicle, but before the McDonald's food came out of the window, Buimi returned to the driver's side of the pickup. This time the officer pulled his gun and pointed it at the terrified driver. "You don't want to mess with me!" Biumi shouted. After dishing out another thirty seconds of verbal abuse, the gun-wielding cop returned to his vehicle.

     Before pulling out of McDonald's (on this day not a happy place), one of Mash's passengers jotted down the license number to the gunman's car. The entire confrontation was also recorded by a McDonald's surveillance camera.

     Later in the day of the McDonald's drive-thru blowup, deputies with the Forsyth County Sheriff's Office took officer Biumi into custody on the charge of aggravated assault. The following day, the Dekalb County police officer was released from jail on a $22,000 bond.

     Sergeant Biumi was placed on administrative leave with pay. The incident, in addition to an investigation by the Dekalb County Internal Affairs Office, was looked into by the Georgia Peace Officer Standards and Training Council.

     The  Georgia Peace Officer Standards and Training Council suspended Biumi's law enforcement certification which denied him employment as a police officer in the state. In December 2013, after Biumi's guilty plea, a judge sentenced the ex-cop to ten years probation.

     In March 2014, a year after officer Biumi's meltdown in the McDonald's drive-through, an Atlanta television station aired an update on the case. According to the piece, officer Biumi had struggled with mental illness, serious depression, post-traumatic stress disorder and anxiety for 25 years while he was on the force. During this time he also had suicidal tendencies.

     Buimi's McDonald's incident victim, Ryan Mash, told the TV reporter that, "I was terrified. The second I saw the gun I blacked out. If it had been me that pulled a gun on somebody, I would be in jail right now.

     To the reporter, Mark Bullman, Mash's attorney, sarcastically asked, "Someone who disassociates himself from reality is a person you give a gun to and expect to enforce the law? I believe the county bears a significant responsibility."

Wednesday, March 15, 2023

The Narcy Novack Murder-For-Hire Case

     In Fort Lauderdale, Florida, on April 6, 2009, a neighbor discovered the body of 86-year-old Bernice Novack in the laundry room of her house. Lying in a pool of blood, the widow of Ben Novack Sr., the man who owned the Fontainebleau Hotel in Miami Beach, had a cracked skull, a broken front tooth and a fractured finger. Notwithstanding blood droplets throughout the dwelling, the Broward County Medical Examiner ruled her manner of death as accidental. Fort Lauderdale detectives concluded that the elderly woman had slipped and fell to her death.

      Three months after Bernice Novack's "accident," her son, Ben Novack, Jr., the heir to the family fortune, was found bludgeoned to death in a Rye Brook, New York hotel room. This death was not an accident. The victim's wife, Narcy Novack, a 52-year-old former Hialeah, Florida stripper originally from Ecuador, told police she discovered her murdered husband when she returned to the Rye Town Hilton suite after having breakfast downstairs. Mr. Novack, a successful convention planner, was in the suburban New York City community managing an AmWay convention.

     The Novack marriage had been stormy. According to reports, Ben Novack enjoyed a variety of bizarre sexual fetishes and was having an affair with a porn actress who called herself Rebecca Bliss. 

     The FBI took charge of the investigation (murder-for-hire is a federal crime) and from the beginning suspected a contract killing orchestrated by Narcy Novack, the dead man's wife. One investigative lead led to another, and on February 2010, a pair of Miami hoods, Alejandro Garcia and Joel Gonzales confessed to being paid $15,000 to murder Bernice and Ben Novack. According to the hit men, Narcy Novack and her 58-year-old brother Cristobal Veliz, were the murder-for-hire masterminds. (The confessions caused the Broward County Medical Examiner to change the manner of death ruling for Bernice Novack from accidental to homicidal.)

     In April 2010, the assistant United States Attorney for the southern district of New York charged Narcy Novack and Cristobal Veliz with racketeering, money laundering and two counts of first-degree murder. Under the federal statute, if convicted of murder for hire, the brother and sister defendants faced mandatory life sentences. Prosecutor Andrew Dember believed Narcy, fearing that her husband was going to leave her for the porn actress, instigated the double murder in order to inherit the estate.

     The Novack/Veliz trial commenced in White Plains, New York on April 23, 2012. While cell phone records implicated both defendants along with other pieces of circumstantial evidence, the heart of the government's case consisted of the testimony of the two hit men who had agreed to plead guilty and cooperate with the prosecution.

     According to the cold-blooded killers, Narcy Novack told them that her husband was a pedophile who engaged in weird sexual acts. At 7 o'clock on the morning of her husband's murder, Narcy let Garcia and Gonzales into the fourth floor suite as Mr. Novack slept. The executioners began beating the victim with hand-held dumbbells. At one point during the 17-minute beating, Narcy handed the hit men a pillow to stifle the dying man's screams.

     After Garcia and Gonzales cleaned-up in the dead man's bathroom, they left the hotel. (Gonzales had broken his sunglasses in the attack and had left pieces in the room. Contract killers almost always leave incriminating evidence behind.) After the hit men exited the scene Narcy Novack went to the convention site to have breakfast. She returned to the suite at 7:45 AM, "discovered" her husband's blood-soaked body and called 911. (The hit men also told the jury how they had murdered Mrs. Novack in Fort Lauderdale.)

     On June 8, 2012, the prosecution rested its case. Defense attorney Howard Tanner did his best to discredit Gonzales and Garcia as a couple of mobsters who would say anything to get lighter sentences for the murders of Ben Novack and his mother. He also tried to cast suspicion on Narcy Novack's 36-year-old daughter May Abad who, upon her mother's conviction, would inherit the family fortune. In describing the prosecution's case, attorney Tanner called it "flimsy and weak."

     The murder-for-hire case went to the jury on Monday, June 18, 2012. Two days later the jury found Narcy Novack and Cristobal Veliz guilty of orchestrating the killings. By law, both would spend the rest of their lives in prison. 

Tuesday, March 14, 2023

The Jaren Lockhart Murder Case

     Jaren Lockhart lived with her fiancee at the Capri Motel in New Orleans and worked as an exotic dancer at the Temptations Strip Club in the French Quarter. She had a 3-year-old daughter but did not have custody of the child. On Tuesday night, June 5, 2012, the 23-year-old showed up for her shift at the Bourbon Street club and worked until the early morning hours of the next day. When she didn't return to the Capri on Wednesday, her fiancee reported her missing to the New Orleans police.

     Late in the afternoon of Thursday, June 7, workers pumping sand onto the beach at Bay St. Louis, Mississippi, discovered a female torso that had washed up from the Gulf of Mexico. Early Saturday, June 9, 2012, a fisherman on the beach at Pass Christian came across the lower portion of a human leg. Later that day, searchers in Long Beach, Mississippi found a female head that had washed ashore.

     The body parts had come from Jaren Lockhart who had been stabbed in the chest, her presumed cause of death. Investigators with the Hancock County, Mississippi Sheriff's Office didn't know where the victim had been murdered, or exactly when. Moreover, detectives didn't have a murder weapon, a motive or any suspects. The Capri Motel, Lockhart's $50-a-day residence, mainly housed gulf oil workers and French Quarter bar employees. Detectives wondered if she had been murdered by someone living at the motel.

     A review of the Temptations Strip Club's surveillance tapes showed Lockhart, on the night of June 5, 2012, walking along Bourbon Street and into the club accompanied by two people identified as 28-year-old Margaret Sanchez and Sanchez's boyfriend, Terry Speaks, 39. The couple, who appeared to be acquainted with Lockhart, resided in Kenner, Louisiana.

     Investigators, in checking out Speaks, learned that he was a federal fugitive for failing to register as a sex offender in connection with a 2003 case involving a 14-year-old girl in North Carolina. Speaks also had convictions for assault and domestic violence. Because Speaks and Sanchez were now prime suspects in Lockhart's murder, the FBI stepped up its investigation to find and arrest Speaks on the federal, North Carolina sex offender registration warrant.

     On June 12, 2012, police in Tangipahoa Parish, Louisiana, pulled Speaks and Sanchez over in a routine traffic stop. He had dyed his hair orange and she had colored her hair blue. Speaks jumped out of the car, scaled a fence and ran into the woods. Police caught the fugitive and turned him over to the FBI. The police took Sanchez into custody for harboring a sex offender. Speaks was extradited to North Carolina where he was held on $1 million bond. Sanchez was held on $35,000 bail.

     A few months after his arrest, the authorities extradited Speaks back to Louisiana to stand trial for Jaren Lockhart's murder. Sanchez was also charged with murder in the Lockhart case. Investigators believed the suspects had killed Lockhart in Louisiana, then dumped her remains in Mississippi.

     In June 2015, a jury in a Jefferson Parish court found Terry Speaks guilty of second-degree murder. The defendant had fired his attorneys before the trial and had represented himself. For the killing and dismemberment of Jaren Lockhart, Judge Stephen Grefer sentenced Speaks to life in prison.

     On June 20, 2016, Margaret Sanchez pleaded guilty to manslaughter and obstruction of justice in the Lockhart killing. Judge Grefer sentenced her to forty years in prison.

     Because Terry Speaks didn't confess, and Sanchez didn't go to trial, the motive behind the killing and dismemberment of Jaren Lockhart remained unknown.

Sunday, March 12, 2023

The Arthur Douglas Harmon Murder-Suicide Case

     Arthur Douglas Harmon lived with his wife and grown son in a north Phoenix residential neighborhood. In April 2012, the 70-year-old sued a Scottsdale corporation that had hired him to refurbish office cubicles at two California call centers. Harmon was paid $30,000 of the $47,000 agreed-upon sum. The company, however, asked for the return of the $30,000 on the claim that Harmon had not performed the work. Mr. Harmon responded by suing the firm for breach of contract.

     On the morning of January 29, 2013, Arthur Harmon was present at a lawsuit settlement session before a mediator held at a law firm housed in three-story north Phoenix office complex. At ten-thirty, at the end of the mediation session, he pulled a handgun and shot Steven Singer, the 48-year-old CEO of the company he had sued. (Mr. Singer was pronounced dead at a local hospital.) Harmon also shot Singer's lawyer, 43-year-old Mark P. Hummels and a woman in the room named Nichole Hampton. (Both would survive their wounds.) Spent shell casings at the scene indicated that Harmon used two pistols in the attack.

     As the white-haired, 6-foot, 220 pound shooter, wearing a red shirt and blue jeans, fled the scene, he shot at a person who tried to follow him to take down the license number of his car. Harmon drove from the office complex in his white, 2013 Kia Optima.

     Later that afternoon, a SWAT unit rolled up to the Harmon residence located about five miles from the site of the mass shooting. Detectives were present to arrest Harmon and search his house. A SWAT officer using a megaphone called for the fugitive to come out of the dwelling. Harmon's son came to the door and informed the officers that his father was not home. The son refused to let the police enter the house without a search warrant. (I'm not sure they needed one.)

     As the search warrant was being issued by a judge, police officers waited outside the Harmon residence. Once issued, police officers searched the dwelling and removed several items from the house. A short time later, Mr. Harmon's cellphone was found in a front yard three miles from where he lived.

     On Thursday afternoon, on January 31, 2013, police is Mesa, Arizona spotted Harmon's white Kia parked in the lot of a Bass Pro store. Nearby they found him dead from a self-inflicted gunshot wound. People who knew this man described him as an unfriendly loner.

     The whole idea of a legal system is to resolve disputes without resorting to violence. But in a nation with what appears to be a growing population of angry malcontents, fewer people seem willing to play by the rules. When these unhappy people don't get what they want they kill people, and often themselves. As a result no place is safe and there is nothing the government can do to stop this form of violence. 

Saturday, March 11, 2023

The Douglas Prade Murder Case

     At ten-thirty in the morning of Thanksgiving Day 1997, a medical assistant found 41-year-old Dr. Margo Prade slumped behind the wheel of her van in the doctor's office parking lot. The Akron, Ohio physician, shot six times with a handgun at close range, had fought with her murderer. Physical evidence of this struggle included buttons ripped from Dr. Prade's lab coat, a bite mark on her left inner arm and traces of blood and tissue under her fingernails.

     A few months after the murder, Akron police arrested the victim's husband, Douglas Evans Prade. Captain Prade, a 29 year veteran of the Akron Police Department, denied shooting his wife to death. He insisted that at the time of the killing he was in the workout room of the couple's Copley Township condominium complex.

     In 1997, DNA science, compared to today, was quite primitive. As a result, DNA tests of trace evidence from the bite mark and the blood and tissue under the victim's fingernails were inconclusive. DNA analysts were unable to include or exclude Captain Prade as the source of this crime scene evidence.

     Video footage from a security camera at a car dealership next to the murder scene revealed the shadowy figure of a man climbing into Dr. Prade's van at 9:10 in the morning of her death. A hour and a half later, the man exited the murder vehicle and was seen driving out of the parking lot in a light-colored car. Homicide detectives never identified this man who could not have been taller than five-nine. The suspect, Captain Prade, a black man, stood over six-foot-three. Had investigators focused their efforts on identifying the man in the surveillance video, they may have resolved the case. But detectives had their minds set on the victim's husband and ignored all evidence that pointed in a different direction.

     To make their case against Captain Douglas Prade, detectives asked a retired Akron dentist named Dr. Thomas Marshall to compare a photograph of the death scene bite mark to a dental impression  of the suspect's lower front teeth. According to Dr. Marshall, the only person who could have bitten Dr. Prade was her husband. The suspect's known dental impressions, according to the dentist, matched the crime scene evidence perfectly. At the time, before advanced DNA technology exposed bite mark identification analysis as junk science, Dr. Marshall's identification carried great weight.

     In September 1998, following a two-week trial in a Summit county court, the jury, after deliberating only four hours, found Douglas Prade guilty of murdering his wife. The only evidence the prosecution had pointing to the defendant's guilt was Dr. Thomas Marshall's bite mark identification. Without the dentist's testimony, there wouldn't have been enough evidence against Douglas Prade to justify his arrest.

     Following the guilty verdict, the defendant stood up, turned to face the courtroom spectators, and said, "I didn't do this. I am an innocent convicted person. God, myself, Margo and the person who killed Margo all know I'm innocent." Common Pleas Judge Mary Spicer sentenced Douglas Prade to life without the chance of parole until he served 26 years. Shortly thereafter, the prisoner began serving his sentence at the state prison in Madison, Ohio. At that point he expected to die behind bars.

     In 2004, attorneys with the Jones Day law firm in Akron and the Ohio Innocence Project took up Douglas Prade's case. After years of motions, petitions, reports and hearings, an Ohio judge ordered DNA tests of the saliva traces from the bite wound, scrapings from the victim's lab coat and scrapings from under Dr. Prade's fingernails.

     In August 2012, DNA analysis of the crime scene trace evidence revealed that none of the associative evidence came from Douglas Prade. (The DNA work was performed by the DNA Lab Diagnostic Center in Fairfield, Ohio.) Summit County Judge Judy Hunter, on January 29, 2013, ordered the release of the 65-year-old prisoner.

     On March 19, 2014, an Ohio appeals court decided that the new DNA evidence did not prove that Mr, Prade didn't murder his wife. The appellate judge said that Prade's release from prison was a mistake and that he should be taken back into custody. The morning after that decision Mr. Prade found himself back behind bars.

      In March 2018, the Ohio Supreme Court refused to hear his case.

     Douglas Prade's attorneys began appealing his conviction through the federal appellate court system. After the 9th Circuit Court of Appeals rejected Prade's motion for a new trial, the case went to the U.S. Supreme Court. On November 6, 2019, America's highest court refused to hear the appellant's case. This essentially exhausted Douglas Prade's legal remedies.

    Douglas Prade is serving his time at the Lorain Correctional Institution in Lorain, Ohio. The 72-year-old will be eligible for parole in 2025.

Friday, March 10, 2023

Prosecutorial Misconduct: The Michael Morton Case

     The criminal trial, as designed, is not the most efficient method of getting to the factual truth of a matter. Too much relevant evidence is excluded from the jury to make this the main purpose. The principal goal of a trial, at least in theory, is not to produce information, but to produce due process and justice. Prosecutors, as officers of the court, have a legal and ethical duty not to pursue defendants in cases involving weak or exonerating evidence. But some do, because regardless of the evidence, their priority is to convict, and to win.

The Michael Morton Case

     In 1987, a jury found Michael Morton guilty of beating his wife to death a year earlier in their Austin, Texas home. The prosecution, based on flimsy circumstantial evidence, convinced the jury the defendant had killed his wife because the night before she had sexually rebuffed him. Mr. Morton, a supermarket manager, claimed that an intruder had murdered his wife that morning after he had left for work.

     The judge sentenced Michael Morton to life in prison. In 2005, attorneys for the prisoner began petitioning the court to have a bandanna found near the murder site tested for DNA. The Williamson County district attorney (who had not prosecuted Morton) fought this request for six years. He did this on advice from Ken Anderson, the man who prosecuted Mr. Morton and had since become a judge.

     In 2010, a Texas court ordered the DNA testing of the blue bandanna as well as other physical evidence associated with the murder case. DNA analysts found that the bandanna contained the murder victim's blood mixed with the DNA of a man named Mark A. Norwood, a convicted felon with an extensive criminal history. At the time, Mr. Norwood lived 12 miles from the murder scene. Norwood had also been a suspect in a similar 1988 murder case. The police arrested Mark Norwood and charged him with the Morton homicide.

     In December 2011, after living 25 years behind bars, Michael Morton walked out of prison exonerated and free. His lawyer and attorneys with the New York based Innocence Project asked for a "Court of Inquiry," a special hearing to determine if prosecutor Ken Anderson broke laws or rules of ethics by withholding evidence that would have exonerated Mr. Morton in 1987.

     Morton's attorneys discovered that prosecutor Anderson had withheld the transcript of a telephone conversation between a police officer and the defendant's mother-in-law in which she reported that her 3-year-old grandson had seen a "monster"--not his father--attack and kill his mother. Also withheld were statements from neighbors who had seen a man park a green van and walk into the woods behind the murder house.

     In the Morton case there were other claims of prosecutorial misconduct. If the Court of Inquiry agreed with Morton's legal team, former prosecutor, now judge, Ken Anderson would face bar association disciplinary action and possible criminal prosecution.

     In November 2013, Ken Anderson agreed to give up his law practice in return for a jail sentence of ten days for hiding exculpatory evidence in the Morton case. The consensus among people familiar with the case leaned strongly toward the notion that Mr. Anderson had gotten off light.

Thursday, March 9, 2023

The Stephen Perry Murder-For-Hire Case

     We'd be in real trouble in this country if criminals were smart. Among the least intelligent members of the criminal class are murder-for-hire masterminds. Take Stephen Perry.

     In May 2012, two months after he moved out of the house in Indianapolis he shared with his wife, 27-year-old Stephen Perry filed for divorce. He and his wife Allison had been married since December 2009. The couple, $200,000 in debt, had been fighting over a small inheritance left by Stephen's mother following her death in October 2011. He accused his estranged wife of stealing $15,000 of that money.

     In early December 2012, Mr. Perry approached a man he worked with at the Valvoline Instant Oil Change in suburban Indianapolis. Perry asked Adrian Howard if he'd be interested in killing his estranged wife. If Howard wasn't interested in doing the job himself, perhaps he could recommend a hitman. "I know ya'll [black men] know people," Perry said.

     At first Adrian Howard thought Stephen Perry was joking, but the more Perry persisted with his murder solicitations the more Mr. Howard took him seriously. Finally, Howard began secretly audio-taping their murder-for-hire conversations. At one point, Perry said, "I just want this to be over and done with. So if she dies, I can drop the divorce lawsuit. She's dead, and I'm free."

     As payment for the hit Stephen Perry offered Adrian Howard $15,000 and a machine that printed counterfeit money. (If Perry had a machine that made money, why did he have to have his wife murdered?) The mastermind also gave Howard a slip of paper with his wife's name and address and offered to draw a floor plan of her grandparent's house where she lived. Perry instructed Mr. Howard not to kill the old people or hurt the family dog.

     In late December 2012, the Indianapolis police, after reviewing the taped murder-for-hire conversations, took Stephen Perry into custody. Charged with conspiracy to commit murder, he was held in the Hamilton Country Jail on $250,000 bond.

     On December 11, 2013, The Indianapolis Star published an interview of the would-be hit man, Adrian Howard. "I didn't know what he was capable of," said Mr. Howard. "Maybe he was joking. Maybe he wasn't." Howard said that Perry had picked him as a potential trigger man because he was black and had a criminal record. "I was offended," he said. "Maybe I was a street person before, but I'm out here trying to live my life the best I can. Stephen Perry often talked down to me like I was the scum of the earth, because I had been in prison."

     On April 11, 2014, following a short trial, the jury in the Hamilton Superior Court found Stephen Perry guilty of conspiracy to commit murder, a Class A felony punishable up to 50 years in prison. On May 23, 2014, the judge sentenced the murder-for-hire mastermind to five years behind bars.

     Some judges have soft spots for stupid people.  

Wednesday, March 8, 2023

Criminal Homicide or Justified Killing?

     In 2010, in Kalispell, Montana, a town of 20,000 in the northwest corner of the state, 38-year-old Dan Fredenberg, a divorced father of two, met and started dating a 20-year-old cocktail waitress named Heather King. After Heather became pregnant with twins, she and Fredenberg got married. The marriage didn't work out. He drank too much, they had financial problems and he was a bit of a lady's man. The couple fought and talked frequently of divorce.

     In June 2012, Heather informed her husband that she was having a friendly but nonsexual relationship with Brice Harper, a 24-year-old resident of Kalispell. Dan Fredenberg did not take the news very well and was jealous. (He probably didn't believe the nonsexual part.) That month the two men were involved in a nonphysical confrontation at Fat Boy's Bar & Grille in Kalispell.

     On September 22, 2012, Brice Harper called Heather Fredenberg with a request. He was moving out of town the next day and wondered if she could come to his duplex and help him clean house. Heather put her twin sons into her car and made the five minute trip to Harper's dwelling. That day, while at Harper's place, Heather and her husband exchanged angry text messages. When they spoke on the phone, Fredenberg asked his wife if she was with Harper. She didn't answer his question so he swore at her and hung up.

     At eight-thirty that night, Heather, about to leave Harper's house, put the twins into her car. Before going home, she asked Harper to ride around the block with her. Perhaps he could determine what was making the clunking noise coming from under the hood of her car. Harper climbed into the vehicle. They hadn't traveled far when Heather realized they were being followed by her husband. When she pulled back into Harper's driveway to drop him off, Heather suggested that he go directly into his house and lock the doors. Harper replied that he was not afraid of her husband. He also told her he owned a gun. Anticipating trouble, Heather backed out of the driveway but did not pull away from Harper's house.

     Dan Fredenberg, who was not armed, climbed out of his car, walked up Harper's driveway and into his garage through the open door. Harper came out of his house and into his garage carrying a handgun. From a distance of a few feet he shot Fredenberg three times.

     As Dan Fredenburg bled on the floor of Brice Harper's garage, Heather Fredenberg ran to her dying husband who said, "Call 911." He was pronounced dead a short time later at the Kalispell Regional Medical Center.

     Ed Corrigan, the Flathead County attorney, had to determine if under Montana's so-called "castle doctrine" (because a man's home is his "castle" he does not have to retreat from using deadly force against an intruder) Brice Harper had committed murder. Did this killer have the legal right to stand his ground against an unarmed intruder in his garage?

     In most of the twenty states that justify the killing of a home invader by the dwelling's legal occupant, the castle doctrine is an affirmative defense to criminal homicide. This means that the use of lethal force under these circumstances is presumed unjustified, placing the burden of proving this defense on the accused. (The defendant must prove his case by a preponderance of the evidence, a less rigorous evidentiary standard than proof beyond a reasonable doubt needed to rebut the presumption of innocence.)

     In Montana, the state legislature, in 2009, modified this self-defense doctrine by shifting the burden of proof to the prosecution. In other words, the state had to prove that the homicide defendant's actions were outside the castle doctrine. On October 9, 2012, the county attorney, in a 4-page letter to the Kalispell Police Department, announced his decision not to prosecute Brice Harper for criminal homicide. Prosecutor Ed Corrigan wrote that under Montana's revised statute, "you [referring to the defendant] didn't have to claim that you were afraid for your life. You just have to claim that he [the victim] was in the house illegally. [An attached garage is considered part of a dwelling.] If you think someone's going to punch you in the nose or engage in a fistfight, that's sufficient grounds to engage in lethal force."

     It is not good jurisprudence to write a law that makes the use of deadly force, under certain circumstances, legal. There is a danger this type of law will encourage violence. The better approach is to allow the use of deadly force, under clearly defined circumstances, as a homicide defense, a defense the accused has the burden of proving.

     In another state, Brice Harper would probably have been prosecuted for voluntary manslaughter on the grounds he had used excessive force against an unarmed man. In his defense, he could have argued that he felt that his life was in danger, and because the confrontation took place in his house, he didn't have to retreat. Bruce Harper may have had a difficult time convincing a jury that his life was in danger. Moreover, jurors may not have liked the fact he had been fooling around with the dead man's wife. 

Monday, March 6, 2023

See No Evil: Getting Away With Pedophilia

     Why are so many serial pedophiles able to go so long without being caught and brought to justice for their atrocious crimes? Many of these sexual predators never see the inside of a courtroom or a prison. Who knows how many of these sex offenders go to their graves unpunished. The two principal reasons for this unfortunate reality involves the pedophile victims' youth and vulnerability, and the fact that adults who suspect pedophilia remain silent.

     Many pedophiles, particularly men in positions of authority, people like high school coaches, school principals, men of the cloth and leaders in the community, openly associate with and cavort with young boys in ways that should make their colleagues, friends, and relatives suspicious. Yet no one reports these suspected pedophiles to law enforcement or other people of authority. The parents of these potential victims are even left in the dark. Why is that?

     People who should raise their voices but don't are either indifferent (I don't want to get involved), afraid of the consequences of being wrong, or in denial.

     It seems the more serious the suspicion the less likely people harboring the suspicion will come forward. This is especially true when the men under suspicion are prominent or powerful.

     If these same men, instead of pedophilia, were suspected of petty corruption or incompetence, many people in the know would report them, especially if there was something to gain by doing so. This is because petty corruption and incompetence are shortcomings that are so common they are believable, and in many cases, presumed. Moreover, such accusations involve subjective judgments. If the accuser is wrong, no harm, no foul. Wrongfully accusing someone of pedophilia, however, could have serious consequences for the accuser. Moreover, even if the accuser is right but the case against the suspect cannot be proven, the accuser could end up in court as a defendant in a defamation case. Pedophiles know this, and therefore go about their depraved business with confidence they will not be exposed and put behind bars.
     In recent years, what could be called a cultural pro-pedophilia movement has been underway in an effort to normalize adult sexual relations with children. This may explain why pedophiles who are caught seem to be receiving lighter sentences. 

Sunday, March 5, 2023

The Des Moines Register And The Journalism Of Personal Destruction

     Carson King, a 24-year-old resident of Altoona, Iowa, a town located in the Des Moines metropolitan area, was a big fan of University of Iowa football. He had attended the university but did not graduate. He and his father worked at the Prairie Meadows Casino not far from his home.

     On Saturday, September 14, 2019, Carson King arrived early for the University of Iowa versus Iowa State University football game. Viewers of ESPN's television program, "College GameDay," saw Mr. King, among a group of fans, holding up a homemade sign that read: "Busch Light supply needs replenished." The tongue-in-cheek request for beer money donations included King's Venmo username. (Venmo is a payment service owned by PayPal. Account holders can transfer funds to others via a mobile phone app.)

     When donations started rolling in, the surprised football fan used the money to buy a case of beer. But as more people and companies sent money, Carson King announced that he was giving the money to the University Of Iowa Family Children's Hospital. When his generosity came to the attention of the Anheuser-Busch Company, the corporation promised to match the hospital donations made through Mr. King. Several other companies, seeing a good public relations opportunity, followed suit.

     By mid-September, 2019, Carson King had raised more than a million dollars for the children's hospital. The Anheuser-Busch Company called King an "Iowa Legend" and promised him a one-year supply of beer in cans bearing his name and likeness.

     Suddenly enjoying his fifteen minutes of fame, Carson King traveled to New York City where he appeared on television shows broadcast on CBS, NBC, CNN, and Fox News.

     Aaron Calvin, a 24-year-old reporter with the Des Moines Register, while putting together a profile piece about the local media sensation, came across tweets King had posted in 2012 when he was sixteen. The tweets, written for his friends, made fun of black women. They were no doubt racist in nature.

     When interviewing Carson King for the article on September 24, 2019, the reporter showed him the 8-year-old racist tweets. When King admitted they were his, Aaron Calvin informed him they would be included in the Des Moines Register article scheduled to be published online that evening.

     Carson King, confronted with the fact his embarrassing tweets were being made public by the Des Moines Register, attempted to get ahead of the story by calling a press conference at which time he said, "Obviously I've made mistakes in my past, everyone has. And I really hope people see at this point in my life, I'm grown, I'm caring, I'm generous. I hope that is what people focus on."

     On September 25, a spokesperson for Anheuser-Busch, without mentioning Carson King's tweets, announced that the company would not produce the beer cans bearing his name and face. While the corporation would honor its promise to match the money King had already raised for the children's hospital, it had cut ties with him.

     After the Register published the King profile and the offensive tweets, it soon became apparent that the pubic did not take kindly to the paper's decision to publish this embarrassing and humiliating information. There were calls for Carol Hunter, the paper's executive editor, to publicly apologize to Carson King.

     In response to the negative backlash, Carol Hunter published an op-ed defending her decision to include Carson King's tweets in the profile. She wrote: "Our initial stories [about Carson King] drew so much interest that we decided to write a profile of King, to help readers understand the young man behind the homemade sign and the outpouring of donations to the children's hospital. The Register had no intention to disparage or otherwise cast a negative light on King. In doing background for such a story, reporters talk to family, friends, colleagues, and professors. We check out court and arrest records as well as other pertinent [italics mine] records, including social media activity. The process helps us to understand the whole person. As journalists, we have the obligation to look into matters completely, to aid the public in understanding the people we write about and in some cases to whom money is donated."

     Carol Hunter's op-ed brings to mind Janet Malcolm's famous quote about the dirty business of journalism: "Every journalist who is not too stupid or too full of himself to notice what is going on knows that what he does is morally indefensible. He is a kind of confidence man, preying on people's vanity, ignorance, or loneliness, gaining their trust and betraying them without remorse."

     In the executive editor's op-ed, she claimed that the Register's hit-piece on Carson King had nothing to do with the beer company's pullout.

     Hunter's op-ed did not produce the result the editor had hoped for. In fact, it made matters worse for her and the paper because the public saw it for what it was.

     If matters weren't bad enough for the editor and the Des Moines Register, it got even worse. On September 26, 2019, the paper reported that Aaron Calvin, the author of the Carson King profile, had posted his own racist tweets. As a result, the paper fired Mr. Calvin.

     The embattled executive editor, in explaining Calvin's dismissal, wrote that the newspaper's employees "must review and agree to a company-wide social media policy that includes a statement that employees do not post comments that make discriminatory remarks, harassment, threats of violence, or similar content. We took the action because there is nothing more important in journalism than having readers' trust."

     Aaron Calvin, the now ex-reporter who, by exposing Carson King, had opened himself up to scrutiny, said, "I have deleted previous tweets that have been inappropriate or insensitive. I apologize for not holding myself to the same standards the Register holds others."

     The day after Calvin made that statement, BuzzFeed.News came out with a story in which Aaron Calvin took back his apology. He said he had been directed by the Register to apologize, and did so in hopes of saving his job. He now felt abandoned and betrayed by his former employer. "I never was trying to hold Carson to any kind of 'high standard' or any kind of standard at all," he said. "I was trying to do my job as a reporter and I think I did so to the best of my ability."

     In the BuzzFeed piece, Aaron Calvin accused "right wing ideologues" of discovering and publishing his offensive tweets, some of them going back to 2010. "This event," he said, "has set my entire life on fire." 

     Mr. Calvin was right about one thing; there were no so-called "high standards" at play here. If the Des Moines Register had high standards, Carson King's high school tweets would not have been included in his profile.  Mr. King was not a celebrity, or someone running for political office. He was a regular guy trying to do something good for his community. That is more than what can be said about Carol Hunter and the Des Moines Register.

     Fortunately for Carson King, even in the era of intense political correctness, public opinion landed in his favor. Carol Hunter, feeling the public's wrath over the paper's gratuitous cruelty, in a note to the paper's readers, wrote: "We hear you. You're angry, you're disappointed, and you want us to understand that."

     It's probably too optimistic to hope that the journalistic malpractice by the Des Moines Register will at least embolden more people to stand up to hack journalists and the self-righteous Twitter mobs who have been sucking the life out of free speech, and human decency.

      Following the Des Moines Register article, Carson King raised another million dollars for the children's hospital.
     

Saturday, March 4, 2023

The Myth of Governmental Transparency

     There is nothing more ludicrous than a politician, standing in front of a television camera with a straight face, telling citizens that our government is transparent. By transparent, meaning open and honest in the way it operates in our best interest. That, of course, is pure baloney. Government, on all levels and across the board, is secretive. It is in the nature of the beast, and for good reason. If the public ever fully discovered what our "public servants" are really up to, there would be much less government. Because a large segment of our media has been corrupted by big government this is not likely to happen.

     In many ways, the government functions a lot like organized crime. Government protects itself through a code of silence, whistleblower intimidation, perjury, evidence tampering and the shielding of the leaders from criminal culpability. And like soldiers in the Mafia, most government employees are in for life. To expose the government, investigators would have to rely on the same tactics the FBI used on the Mafia. Problem is, the FBI is government, and is part of the problem.

     Anyone who trusts the government and accepts as truth what politicians and bureaucrats tell us is either a fool or an idiot. There may come a time when the public does figure out what's going on in government, but by then it may be too late to do anything about it.

     Government agencies, to maintain their authority and to grow, need to operate in secret. It's a matter of institutional survival. As far as most politicians and bureaucrats are concerned, the public has no right to know anything. We are told by our government leaders that it is our job to trust them. In the wake of the COVID-19 pandemic, citizens should never trust government again. 

Friday, March 3, 2023

Geoffrey Portway: The Degenerate Dungeon Master

     In 2009, a Milford, Massachusetts hotel manager named Robert Diduca mistakenly sent an internet image of a sexually abused 18-month-old boy to a federal investigator. This led to a federal child pornography and abuse sting operation called Operation Holitna. By 2013, the worldwide investigation resulted in 51 arrests and the rescue of 160 sexually abused children. Operations like this exposed the massive scope and depth of child abuse in the United States and abroad.

     In 2010, shortly after the launching of Operation Holitna, state and federal investigators intercepted online communications between 39-year-old Geoffrey Portway and Michael Arnett, a fellow sexual deviate and child pornographer from Kansas. Portway, a computer operator and British citizen, through a variety of online forums, sent Arnett 4,500 pornographic images of young boys who had either been injured, mutilated or murdered.

    Using the Internet name "Fatlongpig" (cannibal-fetish site slang for human flesh cooked for human consumption), Portway sent thousands of messages that revealed his fevered desire to rape, murder and eat young boys. To his pornographic pen pal in Kansas, Portway wrote: "I want to eat...the two boys you will bring me. Perhaps not today, but it will happen. That is all I live for....I am serious. It is the only thing that gets me up in the morning."

     On July 27, 2012, when state and federal officers raided Geoffrey Portway's house in Worcester, Massachusetts, the officers discovered a carefully designed and equipped rape/cannibal/murder dungeon in the suspect's basement. What officers found left no room for imagination or interpretation. This pervert obviously planned to imprison, murder, dismember and eat his young abductees. With this in mind, Portway had constructed a metal, four-foot-long, three-foot-wide, two-foot-high cage that contained locking hardware and an opening for food delivery. Officers also found a box of latex rings used for castrating calves, a set of butcher's knives, various restraining devices, a bottle of bleach, a child-sized coffin and two small freezers.

     Mr. Portway's extensive DVD collection featured titles like "Cannibal," "Criminal Lovers" and "Hansel and Grettel." One of the films in his possession, "Cannibal Ferox," contained a tagline that read: "Make them die slowly." Portway also possessed books such as Cannibal Sacrifice by Garry Hogg. The Englishman's computer contained child pornographic images of tens of thousands of boys. (In cases like this there seems to be no limit to the size of a pervert's collection of child pornography.)

     Assistant United States Attorney Stacy Dawson Belf charged Geoffrey Portway with the federal crimes of solicitation to kidnap a child and the distribution and possession of child pornography. In May 2013, faced with an overwhelming amount of evidence against him, the wannabe child rapist/killer/cannibal signed a plea agreement that could result in a prison sentence of 18 to 27 years.

     At his sentencing hearing on September 17, 2013, Portway's attorney, Richard Sweeney, in arguing for a sentence of 20 years or less, said his client had never "laid a hand on any minors." According to the defense attorney, "There's pornography, there's a fantasy world, there's no child. Geoffrey lived in a fantasy world where he did live-action role playing, did things online unrelated to child porn and cannibalism. A lot of the chats that he had were, in his mind, fantasy."

     Attorney Sweeney, in an obvious attempt to garner sympathy for Mr. Portway, said his client had a history of mental problems dating back to middle school when he expressed his own desire to be eaten. The attorney informed the court that his client realized he was gay at age eight but was afraid to tell his father who was homophobic.

     Prosecutor Belf pointed out that Portway "can only claim fantasy because he hadn't done it yet."

     After hearing the prosecutor and the defense attorney make their sentencing arguments and recommendations, U. S. District Court Judge Timothy Hillman sentenced Geoffrey Portway to 26 years and 8 months in prison. After serving his time in the United States, Portway would be deported to England. Federal corrections authorities registered him a Level 3 Sex Offender. (Sex criminals in this category are believed the most likely to re-offend.) 

Wednesday, March 1, 2023

The Lindbergh Kidnapping Case: Crime of the Century

    Today marks the 91th anniversary of the Lindbergh kidnapping case. The following is a thumbnail account of the crime of the 20th Century:

     On the night of Tuesday, March 1, 1932, someone climbed into the second-story bedroom of Charles and Anne Lindbergh's house near Hopewell, New Jersey and snatched their 20-month-old son, Charles, Jr. After being the first man to fly solo across the Atlantic Ocean in April 1927, Charles Lindbergh had became internationally famous. Colonel Lindbergh and his wife were living in their recently built mansion in the remote Sourland Hills in central New Jersey. The kidnapping made headlines around the world and for months would dominate the news.

     Upon arrival at the scene of the crime, the police discovered the homemade ladder the kidnapper had used to gain entry into the house. That wooden, three-piece extension ladder, and a ransom note containing several misspelled words and a symbol comprised of two intersecting circles and three holes, were the key crime scene clues. (Several other ransom letters containing the same symbol and exact misspellings would be sent to the Lindberghs, and would lead to the payment of a $50,000 ransom, on April 2, 1932. A ransom intermediary paid the money to a shadowy figured in a cemetery in the Bronx. Despite the exchange of ransom money, the Lindbergh baby was not returned.)

     On May 12, ten weeks after the kidnapping, a truck driver relieving himself in the woods stumbled upon the partially decomposed body of the Lindbergh child in a shallow grave about two miles from the Lindbergh estate. The police identified the remains by matching his homemade undershirt with the cloth remnant from which it had been cut by his English nursemaid, Betty Gow. Other points of identity included the abducted child's teeth, hair, dimple on his chin and overlapping toes. Decomposition made fingerprint identification impossible.

     The investigation, spearheaded by the New Jersey State Police, was painstaking and remarkably professional, but plagued by false suspects and wild-goose chases. The case floundered for two and a half years until a Manhattan, New York gas station attendant penciled a customer's car license number on a $10 gold certificate given to him in payment for the fuel. This was a large bill in those days, and because the country had converted to green-back bills, the gas station attendant was suspicious enough to jot down the license number. A bank clerk, aware the Lindbergh ransom had been made up of gold notes, called the police, and, as it turned out, this bill had been part of the ransom pay off. (The police had a list of the ransom bills' serial numbers, and knew that dozens of them had been spent in The Bronx and Manhattan.)

     Investigators traced the license number to Bruno Richard Hauptmann, a German-born carpenter in the country illegally who lived in The Bronx with his wife Anna and their young son. Hauptmann, who met the description of the man who received the ransom money in the Bronx cemetery, possessed a criminal record in Germany. The police arrested him the next day, and in his garage, found $14,000 of the unspent ransom money. Hauptmann had quit his carpenter job on the day the ransom money had changed hands, and during the next two and a half years, in the midst of the Great Depression, had invested and lost $35,000 in the stock market.

     In January 1935, Hauptmann went on trial for murder in Flemington, New Jersey. The sensational trial lasted six weeks and produced front-page newspaper headlines around the world. The prosecution offered the jury two theories of how the child had died. The kidnapper had either killed the baby in his crib, or had dropped him while climbing down the ladder which had split. Eight prominent handwriting experts testified that the 36-year-old defendant had written all fourteen of the extortion letters, including the note left in the nursery. Four other prosecution forensic document examiners had been held back to testify on rebuttal, but they were not needed because the Hauptmann defense failed to produce a qualified expert to say that Hauptmann had not written the ransom documents.

     A federal wood expert from Wisconsin named Arthur Koehler testified that the carpenter tools in Hauptmann's garage had left their unique marks on the kidnap ladder. He also identified one of the boards on the ladder, called Rail 16, as having once been part of a floor plank in Hauptmann's attic. Investigators also found a sketch of the ladder in one of the defendant's notebooks.

     The intermediary who had delivered the ransom money to the man in the cemetery, John F. Condon ("Jafsie"), identified Hauptmann as the man he had given it to. Colonel Lindbergh, who had waited in the car that night as the ransom exchanged hands, testified that Hauptmann's voice was the voice he had heard coming from the cemetery. Several other witnesses testified they had seen Hauptmann near Hopewell on the day of the crime. Another witness, a movie cashier, identified Hauptmann as the passer of a ransom bill.

     Although the prosecution's case was circumstantial--Hauptmann didn't confess and no one saw him kidnap or murder the baby--it was based on physical evidence and expert testimony. The Hauptmann defense, by comparison, was weak in the face of the handwriting and wood evidence. As an alibi, Hauptmann and his wife claimed they were together at her place of employment in New York City on the night of the kidnapping. Hauptmann further maintained that he had earned the money he had been spending by playing the stock market. The defendant said he had received the ransom bills found in his garage from a business associate named Isidor Fisch who had given it to him in a shoe box. (About a year before Hauptmann's arrest, Fisch had returned to Germany where he died of tuberculosis. At the time of his death he was penniless.) According to Hauptmann, he had no idea what was in the shoe box until he opened it and found the cash. Since Fisch owed him money, Hauptmann felt he had the right to spend some of it. He never let on to his wife that he had found the money, and denied knowing it had anything to do with the Lindbergh case. People came to refer to this account as the "Fisch story."

     Hauptmann's chief defense attorney, a Brooklyn attorney named Edward Reilly, tried to prove that the kidnapping had been an inside job by implicating the Lindbergh servants working in concert with John Condon, and others. He failed miserably, putting on the stand a motley assortment of crackpots, criminals, and obvious liars who embarrassed and hurt Hauptmann's case. Hauptmann took the stand on his own behalf, and turned out to be an unsympathetic witness who got caught in several lies that incriminated him further. Unable to produce one qualified witness to counter the handwriting and ladder evidence, and unable to satisfactorily explain possessing all of that money for so long, the Hauptmann defense degenerated into tragic burlesque, then collapsed.

     On February 13, 1935, after 32 days of testimony, the jury found Hauptmann guilty of first-degree murder and sentenced him to death in the electric chair. Hauptmann's attorneys immediately appealed the case, but the New Jersey Appellate Court unanimously affirmed the conviction. Following a 30 day reprieve, two hearings before the New Jersey Court of Appeals and Pardons, and a last minute stay of execution, Hauptmann, on April 6, 1936, died in the electric chair at the state prison in Trenton. Only a handful of protestors stood outside the prison that night, and when told of Hauptmann's electrocution, they quickly dispersed and went home.