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Showing posts with label Criminal Investigation. Show all posts
Showing posts with label Criminal Investigation. Show all posts

Friday, June 5, 2026

"Dragnet": Just the Facts

       The TV series "Dragnet" starring Jack Webb as Sergeant Joe Friday of the Los Angeles Police Department was aired from 1951 to 1959, then came back in 1967 and ran until 1970. The stories, based on actual police files, portrayed the bureaucracy, boredom, frustrations and drudgery--punctuated by bursts of danger--of real life detective work.

     The crimes featured on "Dragnet" ranged from murder, armed robbery, missing persons, arson, check fraud, embezzlement and even shoplifting. The stories unfolded in a straightforward fashion, helped along by Jack Webb's voice-over narration that informed the viewer of the time, date and place of every scene. The acting was direct and unpretentious (stilted if you're a fan of the angst-ridden I'm-going-for-an-acting-award style) and didn't overshadow the terse, crisp, clear-eyed exposition and dialog. The script writing was a blend of Ernest Hemingway and first-rate news reporting. 

     Each "Dragnet" episode had a beginning, middle and end followed by a wrap-up where you learned the criminal was tried and convicted in "Department 187 of the Superior Court of California, in and for the city and county of Los Angeles." First-degree murderers were "executed in the manner prescribed by law at the state penitentiary, San Quentin, California." Case closed.

     Jack Webb produced the series with James E. Moser as his chief writer. Moser peppered the scripts with police terminology such as M. O. and APB (all points bulletin) and realistically portrayed how criminal cases are solved by detectives who logically follow one investigative lead to the next. Detective Joe Friday didn't have feelings in his "gut" or lay awake at night in angst over the mental and emotional strains of being a cop. He simply performed his duty in a workman like fashion. 

Saturday, May 9, 2026

Investigative Malpractice

     Ryan Coleman-Farrow joined London, England's Metropolitan Police Department (commonly referred to as Scotland Yard) in 2000. As a bright and ambitious officer he rose to the rank of junior detective then became a detective constable (DC). Assigned to the Kingston-upon-Thames area in southwest London, DC Coleman-Farrow, as a member of a specialized unit, investigated sexual offenses.

     In late 2005, the detective and his wife were divorced, and less than a year later, Coleman-Farrow was diagnosed with skin cancer. Problems in a police officer's personal life are not supposed to affect his professional duties, but in this officer's case they did affect his performance as a sex crime investigator.

     In 2010, investigators with the Independent Police Complaints Commission (IPCC), in addressing numerous citizen complaints that DC Coleman-Farrow had neglected his professional responsibilities and had attempted to cover-up his failings, launched an investigation. The internal inquiry focused on 32 of DC Coleman-Farrow's cases during the period January 2007 to September 2010.

     Investigators with the IPCC, in reviewing DC Coleman-Farrow's work in the 32 cases involving rape and pedophilia, found that he deliberately sabotaged prosecutable crimes just to lighten his caseload. In several instances the Scotland Yard detective had falsely informed victims their cases had been dropped for lack of evidence. Coleman-Farrow had also reported to his supervisors that victims in these cases had withdrawn their criminal complaints. The detective failed to submit crime scene evidence for crime lab analysis, and fabricated forensic reports that indicated negative results.

     When questioned by IPCC investigators, Coleman-Farrow admitted he lied to his supervisors and to crime victims. He also confessed to destroying physical evidence, and to fabricating crime lab reports. The author of the IPCC report described Coleman-Farrow as "a rogue officer who deceived his colleagues and concocted evidence to cover his tracks."

     The IPCC findings led to DC Coleman-Farrow's dismissal from Scotland Yard. In May 2012, a month after his firing, the Crown's Prosecution Service charged the former officer with 13 counts of misconduct in public office. According to prosecutor Mark Heywood, the defendant "willfully engaged in conduct amounting to an abuse of the public's trust."

     In September 2012, the 30-year-old former sex crime detective pleaded guilty to the 13 counts of public office misconduct. At his sentencing hearing on October 23, 2012, Coleman-Farrow's defense counsel, Robert Atchley, in arguing for leniency before Judge Alistair McCreath, said, "This was not corruption and not even laziness. These failures were due to poor health over part of three years. His [Coleman-Farrow's] major failing is not sharing it [his health problems] with anyone else, and in particular those he worked for." (It seems this officer's "major failing" was letting rapists and child abusers off the hook. One of these offenders had raped his 96-year-old mother.)

     Judge MCreath, before handing down his sentence said this to the defendant: "In all 13 cases you failed to take steps that were appropriate and necessary for a full and proper investigation whether by failing to take statements or to gather exhibits [physical evidence] or to pass material on to other agencies for further investigation or analysis."

     Judge McCreath sentenced Ryan Coleman-Forrow to sixteen months in prison.    

Saturday, February 14, 2026

Psychic Detectives: False Leads, Wasted Time and Investigative Nonsense

      People believe in such things as ghosts, witches, Big-Foot,  alien abductions, spontaneous human combustion and the Loch Ness Monster. Many believe in fortune tellers, soothsayers and so-called psychic detectives who inject themselves into missing person and murder cases. The words "detective" and "psychic" do not belong together. Police detectives who consult these fakes and run down their leads should be put back on patrol. It's all a load of crap.

      In an era of marginal thinking and outlandish beliefs, millions of people buy into paranormal nonsense. The media, particularly television, with supposedly serious shows about ghosts and psychics, adds credibility to this nonsense. Print and TV journalists who know better pretend to take this hogwash seriously because they are popular subjects that attract readers and viewers. These media hacks are part of the problem. Too many Americans have lost the ability to think straight, reason clearly and draw logical conclusions.

     If psychic detectives could do what they claim there would be no such thing as missing children ex-girlfriends and estranged wives. There would be no unsolved murders. No one without inside knowledge of a case, can, by holding a missing murder victim's garment lead the detectives to the body. Harry Houdini escaped locked boxes because he had the keys and psychic detectives claim credit for locating missing persons by embellishing and changing--after the fact--their initial predictions. They get away with it because gullible people want to believe in them.

Psychics Teresa Nicholas and Tiffany Smith: The Costly Curse

     Psychics Teresa Nicholas and Tiffany Smith, "Psychic Readers & Advisors" doing business in Hingham, Massachusetts, if they could have foreseen their own futures wouldn't have bilked a 69-year-old woman who had stupidly availed herself of their fortune telling services.

     On April 6, 2012, when the victim came to Tiffany Smith for a "psychic reading," Tiffany Smith informed her she was under a "curse and a black cloud." More specifically, the psychic reader told the victim that if she didn't fork over $7,000 to lift the curse the victim's daughter, within a week, would commit suicide. The poor woman wrote a check payable to Teresa Nicholas for that amount. The next day, the victim either came to her senses or spoke to someone with common sense. Either way, the police were notified. Teresa Nicholas, however, had already deposited the check.

     A week later the two psychics were charged with a variety of theft offenses related to swindling and fraud.

Psychic Detectives in the Disappearance of Etan Patz

     On May 25, 1979 the parents of 6-year-old Etan Patz allowed the boy to make his first unaccompanied trip to the Manhattan bus stop two blocks from his apartment building. They never saw him again. The missing boy was one of the first to have his photograph printed on milk cartons. His case helped fuel the national missing persons campaign that took root in the 1980s. The boy was formally declared dead in 2001.

     From the beginning investigators suspected a friend of Etan's babysitter, a man named Jose Antonia Ramos. Ramos was later convicted of child molestation and sent to prison in Pennsylvania. While never prosecuted in the Patz case, the missing boy's family won a $2 million wrongful death judgement against Ramos in 2004.

     In 2010 Manhattan District Attorney Cy Vance reopened the Etan Patz investigation.

     In April, 2012, FBI agents and detectives with the New York City Police Department interviewed a 75-year-old man named Othniel Miller, a former handyman who in 1979 had worked in a small workshop in the basement of the Patz family apartment building on Prince Street in the SoHo section of Manhattan. Etan Patz did chores for Mr. Miller, and on the day before he disappeared Mr. Miller gave the boy a dollar. At the time of the boy's disappearance Othniel Miller was not a suspect because he had a solid alibi. 

     After questioning Othniel Miller FBI agents placed "scent pads"--material that can absorb and retain odors--in Miller's old basement workshop. A cadaver dog, upon sniffing the pad indicated the scent of human remains. (This technique is not accepted forensic science.)

     Under the supervision of the FBI and New York City Police, workers dug up the workshop's concrete floor and screened the dirt beneath it for signs of Etan's remains. At one point investigators thought they had discovered a suspicious stain on a chunk of cinder block, but further analysis determined it was not blood. After four days of excavating the authorities shut down the operation and began cleaning up the mess. The Etan Patz case remained a mystery.

     In 1979, five days after Ethan Patz left home for the bus stop and never came back, a psychic named Carrie Leight told Etan's father that the first-grader was being cared for in a "blue hospital" that employed a nurse named Mrs. Keanne. Another psychic, under hypnosis, said the boy was "living safely" with a dark-haired woman with a Spanish or Cuban accent who lived on the second floor of a tenement building bearing the number 29. New York City detectives ran down these leads that led them nowhere. They wasted their time. 

     On May 6, 2012 Pedro Hernandez, a 51-year-old from Maple Shade, New Jersey confessed to choking Etan Patz to death and leaving his body in a bag in a Manhattan trash can. Hernandez, an employee of a convenience store in the victim's neighborhood moved to New Jersey shortly after Etan's disappearance and murder.

     In February 2017 a jury in Manhattan found Pedro Hernandez guilty of murder and kidnapping. The judge sentenced him to 25 years to life in prison.

Psychic Nancy L. Fox and the Christine Ann Jarrett Murder Case

     On the night of January 3, 1991, Christine Ann Jarrett, the mother of two young boys, disappeared from her home in Elkridge, Maryland. Shortly thereafter a local psychic named Nancy Fox, who performed "readings, healings and spiritual coaching," was taken to the Jarrett house where she "immediately had a feeling." Psychic Fox informed those present that the missing woman was dead.

     This psychic from Linthicum, Maryland said she had an image of Christine Jarrett getting into a blue car with a man, and that the dead woman would be found within 50 miles of her home. The police, according to Fox, would find clues to her disappearance in southern Pennsylvania.

     Even if this rubbish were true, the information was so general it was useless. A blue car? Some man? Southern Pennsylvania? The body somewhere within a 50 mile radius of the house? 

     On April 21, 2012, 21 years later, Christine Jarrett's remains were found a few yards from her residence in Elkridge, Maryland, buried under the floorboards of a backyard shed. Her remarried husband, 57-year-old Robert Jarrett, was charged then convicted of her murder.

     When psychic Nancy Fox had her "feeling" she was sitting a few yards from Christine Jarrett's dead body. There was no man in a blue car or clues in southern Pennsylvania. 

Monday, October 20, 2025

Jacob Limberio's Death: A Bungled Investigation

     Deputies with the Sandusky County Sheriff's Office, in response to a shooting call, arrived at a house near Castalia, Ohio at nine-forty-five on the night of March 2, 2012. Officers with this northern Ohio sheriff's department found 19-year-old Jacob Limberio lying in a pool of blood on the living room floor. According to the three young men in the house with the body, Mr. Limberio had been dead about fifteen minutes.

     A superficial examination of the corpse revealed an entrance bullet wound on the left side of Limberio's head, and on the opposite side of his skull, the gaping exit wound made by the slug and pieces of the victim's skull. Lying not far from his feet the officers found a .367-Magnum revolver, the presumed source of the fatal head wounds. On the living room floor deputies discovered several spent shell casings (in a revolver the shell casings are not automatically ejected which means these casings had been manually removed from the gun). The death scene was also littered with empty beer bottles.

     According to the three witnesses they each fired the .357-Magnum that night in the backyard. After firing the revolver they returned to the house where, at nine-thirty, Jacob Limberio, while talking to someone on his cellphone, pressed the gun's muzzle to his left temple and pulled the trigger. (Since he was right-handed that would have been awkward.)

     The Sandusky County deputies left the shooting site that night without taking measurements and making sketches of the death scene. The officers also failed to recover the presumed fatal bullet lodged in the ceiling or test the three witnesses for the presence of gunshot residue. The .357-Magnum was not processed for latent fingerprints, no one was asked to take a polygraph test and the slug in the ceiling was not matched with bullets test-fired from the death scene revolver. In other words, there was no investigation into this young man's sudden violent death.

     Just three hours after the fatal shooting Sandusky County coroner Dr. John Wukie, without the benefit of an autopsy, wrote the following in his report: "Reason for death: Gunshot wound to head. Deceased shot self in head, may not have realized gun was loaded." Dr. Wukie ruled Jacob Limberio's death a suicide. (If Limberio didn't know the gun was loaded the manner of his death would have been accidental.)

     In the early morning hours of March 3, 2012 Jacob Limberio's body was released to a local funeral home where the next day it was embalmed.

     That summer, Sandusky County detective William Kaiser, in his report closing the Limberio "investigation," wrote he had found nothing in the case to indicate that this young man's death was nothing more than a "horrible accident." This deputy's conclusion did not square with the coroner's ruling that the death was a suicide. At this point it became obvious that these law enforcement officials didn't know what they were doing.

     On September 25, 2012 Jacob's parents, Mike and Shannon Limberio, paid to have their son's body exhumed and sent to the renowned forensic pathologist in Pittsburgh, Dr. Cyril Wecht. The former medical examiner of Allegheny County, Pennsylvania over his long career had performed thousands of autopsies and testified in hundreds of high-profile murder cases.

     Dr. Wecht's autopsy led him to conclude that Jacob Limberio had been shot from two feet away. In his December 12, 2012 report Dr. Wecht wrote: "I find it extremely difficult to envision a scenario in which Jacob Limberio could have shot himself accidentally or with suicidal intent. Accordingly, it is my professional opinion, based upon a reasonable degree of medical certainty, that the manner of death in this case should be considered as homicide."

     In January 2013 a Sandusky County judge appointed Lucas County prosecutor Dean Henry to head up a new inquiry into Jacob Limberio's death. No arrests had been made and Dr. John Wukie had not changed his manner of death ruling from suicide to homicide.

     In speaking to a local newspaper reporter in October 2012 about Jacob Limberio's death Dr. Wecht said, "Even in the most remote county in America, this is a case that would require an autopsy. It's a no-brainer, not even a close call. It's a case that requires extensive investigation by homicide detectives. It requires the collection of all evidence, including the bullet that's still lodged in the ceiling."

     In July, 2013 Ohio Attorney General Mike DeWine took control of the criminal investigation into Mr. Limberio's sudden and violent death.

     In August 2015 Jacob's parents, Mike and Shannon Limberio, appeared on the "Dr. Phil" television show along with Dr. Wecht who opined that the young man's death had been a criminal homicide. The show also featured two of the witnesses to the shooting who said they had grown tired of being considered, by many, as homicide suspects. As a result they wanted to take polygraph tests to clear their names.

     On November 20, 2015, Ohio Attorney General Mike DeWine announced that a Sandusky County grand jury concluded that the Limberio shooting had been an accident. This finding closed the case as a criminal matter. 

Thursday, February 13, 2025

Psychic Detective Sylvia Browne

     While some people believe in fortune tellers, soothsayers, spoon benders, people who communicate with the dead and so-called psychic detectives, the pairing of the words "psychic" and "detective" is beyond ridiculous. Nevertheless there are criminal investigators who take psychic detectives seriously and confer with them. One of the most famous psychic detectives was a woman named Sylvia Brown who died in 2011 at the age of 77.

      Sylvia Browne grew up in Kansas City Missouri. In 1964 she moved to southern California where she set up shop as a psychic. Ten years later, perhaps in an effort to create the indicia of legitimacy, she founded the Nirvana Foundation for Psychic Research.

     During her career Browne wrote 50 "nonfiction" books of which 22 appeared on The New York Times bestsellers list. 

     Sylvia Browne achieved fame and fortune through her regular appearances on the TV shows "Unsolved Mysteries" and "Montel." Her television exposure also helped her promote her books.

     While the psychic detective offered her services in dozens of celebrated crimes her predictions never resulted directly in the solution of a murder or the location of a missing body. (For example, in a missing persons/murder case Sylvia Browne told Montel Williams that the body was on the bottom of a small lake in Connecticut. The woman's remains were later found several hundred miles away.)

     One of Sylvia Browne's high-profile goofs involved the Cleveland kidnapping case featuring Amanda Berry. Browne told the victim's mother that her daughter was dead when in fact she was being held prisoner in Cleveland Ohio by Ariel Castro.

     Psychic detectives wouldn't exist if producers stopped putting them on television. While it is doubtful that any person smart enough to be a TV producer actually believes in psychics, a large segment of the TV-watching public does believe in them. That's why psychic detectives are on TV. Moreover, if you're on the tube you are perceived as legit. Media exposure can be a phony stamp of approval.

     For millions of Americans living in a land of magical thinking, psychic detectives are perceived as visionaries who can see and know things ordinary people can't. In reality, psychic detectives give false hope, create investigative wild-goose-chases and make TV hosts look foolish in the eyes of people who can think straight.

Saturday, December 14, 2024

Criminal Investigation As A Thinking Person's Game

     Successful investigators are intelligent, analytical people who like to solve problems and figure things out. They are also curious, competitive and well-organized in their work habits. They are unafraid of complexity, pay attention to detail, are articulate and can express themselves on paper. Dedicated investigators are lifelong students, people who embrace new challenges and tough assignments. They are not only intelligent, they train themselves to think clearly, draw relevant conclusions and keep bias out of their calculations.

     Individuals who make first-class detectives are often not suited for general police work, and a good cop will not necessarily turn into a competent investigator. The fields of law enforcement (peace keeping and order maintenance) and criminal investigation are vastly different functions that appeal to different kinds of people. The uniformed officer, often having to act quickly and decisively, instead of thoughtful discretion, is more likely to behave pursuant to a detailed code of rules and regulations committed to memory. Training a police officer is therefore nothing like preparing someone for criminal investigation. For that reason criminal investigators should be recruited from an entirely different pool of candidates. For example, there is no reason to require trainee investigators to be as physically fit as uniformed police officers. Moreover, there is no reason to train future investigators on how to issue traffic tickets, handle drunks, bust drug suspects or deal with domestic disturbance situations.

     The gap between policing and criminal investigation widened as law enforcement agencies, focused on drug enforcement, and concerns with terrorism, became more paramilitary in nature. Even small police departments field SWAT teams that keep sharp by arresting deadbeat dads, bad check passers and shoplifting suspects. As the police have become less interested in criminal investigation, the public, having been educated by the O. J. Simpson case and hooked on TV shows like "CSI," "The New Detectives" and "Forensic Files," have become increasingly more interested in and knowledgeable about the art and science of criminal investigation. This has widened another gap, one between public expectation and police performance.

     Until general policing and criminal investigation are recognized and treated as separate vocations, criminal investigations of major, difficult crimes will continue to be regularly bungled. It is becoming increasingly difficult to think of a celebrated case that hasn't suffered from what could be at best termed mediocre detective work. In America, people who commit criminal homicide, not a particularly clever group of criminals, have a one-third chance of either avoiding detection or arrest. One in a hundred arsonists end up in prison and child molesters have a field day. For the law breaker, America is the land of opportunity. And it is not because the U. S. Supreme Court has handcuffed detectives. Blaming democracy and due process for investigative failures has become second nature to investigators unwilling to face up to their inadequacies.

     Crime solution rates reveal just how bad our criminal investigators are doing. Only 20 percent of all criminal cases lead to an arrest. The crime solution rate hasn't changed since the FBI started keeping crime records in 1933. The reason for this has to do with the fact that criminal investigation, as a function of the American criminal justice system, has never been a priority. This reality has created decades of public frustration and disillusionment. Instead of fixing the problem, the law enforcement community has tried to indoctrinate the public into believing that solving one out of five crimes is the best that can be expected. It's the old war-is-hell excuse. Even in baseball batting 200 is considered mediocre.

     Investigative trainees are not only drawn from the wrong well, they are improperly trained by instructors who emphasize methods and techniques designed to resolve cases quickly rather than correctly. The emphasis is on the acquisition of direct evidence in the form of eyewitness identification and the confession rather than the more time consuming and complex gathering and interpretation of physical evidence; an endeavor that requires special training and more complicated thinking. Perhaps this is why so many crime scenes are either ignored or improperly processed. This also explains why there are so many false confessions and people sent to prison on the strength of questionable line-up and mug shot identifications. Another method of quickly getting a case off the books involves the use of unreliable jailhouse informants who testify against defendants to get off the hook themselves. The plea bargaining process that accounts for 90 percent of the convictions in this country masks how police detectives go about their business. Because there are so few criminal trials there is no way to know how many confessions are illegally acquired, or how many searches are not based upon adequate probable cause.

     Because most detectives are not accustomed to digging deeply into a crime, that is peeling away layers of leads, they are often stumped when merely scratching the surface of a case fails to reveal the perpetrator. There is also the problem of what could be called the veteran rookie, the uniformed cop who after fifteen years on patrol is rewarded with detective duty. These veteran rookies are not only ill-equipped to be investigators, they are often burned-out bureaucrats eyeing retirement.

     The use of task forces and team investigations attenuate investigative responsibility and produces poor results. A single competent investigator will out perform a team of fifty amateurs without direction or vision spinning their wheels around a case.

     Only a handful of college level criminal justice programs include credible courses on criminal investigation. Most criminal justice courses are in the areas of policing, corrections and the sociology of crime. Too many criminal investigation courses are taught by academics teaching out of textbooks, or worse, by retired cops earning a little part time money by regaling students with war stories. This begs the question: can a qualified practitioner/lecturer teach college students how to become competent, well-rounded criminal investigators? Even if the classroom is filled with serious students who want to become investigators, the answer is, unfortunately, no. The most a criminal investigation professor can do is educate students about the art and science of criminal investigation. While this will not turn criminal justice majors into detectives, it might enhance a student's police training and the all-important apprenticeship that should follow the police academy.

     At the very least, besides the basic crime solving techniques--crime scene work, interviewing, interrogation and the like--students should be exposed to a philosophy or theory of crime solution that includes the proper attitude, mind set and core investigative values that competent detectives possess. They can be taught how to recognize the elements of a solid investigation and identify cases that are incomplete or flawed. If nothing else, students should come away from the course knowing the basic dos and don't of criminal investigation. Outstanding criminal investigators are the products of a solid education, good training, a long internship, close on-the-job mentoring and relevant experience.         

Monday, February 5, 2024

Criminal Investigation in the High Tech Surveillance Era

Not that long ago, criminal investigators had fewer tools to work with than today's detectives. Investigators who enter the field this century have so many more ways to solve crimes and gather evidence for court. Rapists, for example, can be incriminated by their DNA. A suspect's movements at the time of the crime and afterwards can be tracked through GPS technology. Crimes committed in public are almost always recorded on surveillance cameras. Quite often suspects incriminate themselves on social media, or are incriminated by others on Facebook and other sites. In the old days investigators didn't have Google or latent fingerprint, forensic ballistics and DNA databases. And many criminals today, through their email, give themselves away. Advances in science and technology and the emergence of the surveillance state have not been friendly developments for criminals. Nevertheless, overall crime solution rates have not improved since the 1930s. This is because criminal investigation has never been a law enforcement priority in this country. 

Wednesday, April 27, 2022

The "Repressed Memory" Debate

Something has gone wrong with therapy, and because that something has do do with memory, I find myself at the center of an increasingly bitter and fractious controversy. On the one side are the "True Believers" who insist that the mind is capable of repressing memories and who accept without reservation or question the authenticity of recovered memories. On the other side are the "Skeptics" who argue that the notion of repression is purely hypothetical and essentially untestable, based as it is on unsubstantiated speculation and anecdotes that are impossible to confirm or deny. Some skeptics are less circumspect, referring to repression as "psychomagic," "smoke and mirrors," or just plain "balderdash."

Dr. Elizabeth Loftus and Katherine Ketcham, The Myth of Repressed Memory, 1994 [I think most social scientists in the field today side with the skeptics. In the criminal justice system innocent people have been sent to prison on the strength of what turned out to be bogus repressed memory testimony.

Tuesday, April 26, 2022

Flawed Eyewitness Memories

I describe a study I'd conducted in which subjects watched a film of a robbery involving a shooting and were then exposed to a television account of the event which contained erroneous details. When asked to recall what happened during the robbery, many subject incorporated the erroneous details from the television report into their account. Once these details were inserted into a person's mind through the technique of exposure to post-event information, they were adopted as the truth and protected as fiercely as the "real," original details. Subjects typically resisted any suggestion that their richly detailed memories might have been flawed or contaminated and asserted with great confidence that they saw what their revised and adapted memories told them they saw.

Dr. Elizabeth Loftus and Katherine Ketcham, The Myth of Repressed Memory, 1994

Thursday, March 10, 2022

The Warren Commision

In my opinion, the Warren Commission's investigation [into the 1963 John F. Kennedy Assassination] has to be considered the most comprehensive investigation of a crime in history.

Vincent Bugliosi, Parkland, 2008 

Saturday, February 26, 2022

Hard Cases

When a detective looks back on a life of crime fighting, it is natural that the hard cases, the big mysteries, the complex investigations, are those that are remembered best…Crime is seldom simple and the harder the case, the more impact it makes on your life.

Les Brown and Robert Jeffrey, Real Hard Cases, 2006

Saturday, February 19, 2022

Cops And Snitches

You stop the cops from using informants and the only crimes they'd ever solve would be those by deranged postal workers who come to work once too often.

Andrew Vachss, 2000

Thursday, February 17, 2022

The JonBenet Ramsey Case Detectives

      The Boulder police union's contract requires that police officers regularly and frequently rotate through the various units--traffic, patrol, and investigations--rather than developing extensive experience in a particular area. Thus, Boulder police rotate in and out of detective duty, which is highly desirable for the officers because they don't have to work weekends or wear uniforms, but also means that relatively untrained detectives have to handle criminal cases. This is a major difference from employment contracts in other Colorado cities.

     Imagine how we [John and Patsy Ramsey] felt when we learned that an officer who had only been a detective for several months was one of the major police investigators on the case.

     Our friends began telling us that the Boulder police detectives were contacting them and saying things like, "The Ramseys think you may have something to do with the death of their daughter. Would you like to tell us anything about the Ramseys?" A standard interrogation technique. Bias the witness against a suspect and let them spill their guts out. We also heard the police made comments like, "The Ramseys refuse to talk with us. Will you help us?"

John and Patsy Ramsey, The Death of Innocence, 2000

Friday, January 7, 2022

Sherlock Holmes' Powers of Deduction

Sherlock Holmes, in the "Adventure of the Norwood Builder," showed off his powers of deduction with this greeting of a stranger: "You mentioned your name, as if I should recognize it, but I assure you that, beyond the obvious fact that you are a bachelor, a solicitor, a Freemason, and an asthmatic, I know nothing whatever about you." In the real world of investigative deductive powers, there have been murder cases where the detective in charge inferred suicide from an entrance wound to the back of the victim's head fired from beyond two feet. The performance of most criminal investigators falls some where between the cartoonish Sherlock Holmes character and the sheer incompetence of the amateur.

Wednesday, December 29, 2021

The Compulsion to Confess

     Daniel Webster once observed that "the guilty soul cannot keep its own secret." Confession is the voice of conscience, and, as any police officer will tell you, men and women generally have a natural compulsion to confess: to tell their misdeeds, to take their punishment, and to move on, even though they may realize it is not in their interest to do so. Dr. Theodor Reik, in a series of lectures given to the Vienna Psychoanalytic Association first published in 1925 and fittingly called The Compulsion to Confess, discusses this special dilemma: "There is the endeavor to deflect any suspicion from himself, to efface all traces of the crime, and an impulse growing more and more intense suddenly to cry out his secret in the street before all people, or in milder cases, to confide it at least to one person, to free himself from the terrible burden."

     Of course, there are exceptions to this inner urge. There are persons without consciences to whom an armed robbery is no more significant than a sneeze or a cough. Hardened criminals and those schooled in the ways of the criminal justice system will usually successfully resist the temptation to bare all to the police although they often relieve their urge to confess by confiding in friends, casual acquaintances they meet in taverns, and cellmates. Indeed, law enforcement investigators are frequently able to solve crimes because they learn of these informal confessions.

Ralph Adam Fine, "The Urge to Confess," in Criminal Justice?, Robert James Bidinotto, ed, 1994 

Sunday, December 26, 2021

Magical Thinking and the American Detective

     Successful criminal investigators are intelligent, analytical people who like to solve problems and get to the bottom of mysteries. They are also curious, competitive, and well-organized in their work habits. They are unafraid of complexity, pay attention to detail, are articulate, and can express themselves well on paper. Dedicated crime investigators are lifelong students of their craft, people who embrace new challenges and tough assignments. They are not only intelligent, they train themselves to think clearly, draw relevant conclusions, and keep personal bias out of their calculations. They are people of integrity and intellectual courage.

     The history of American criminal investigation shows that men and women who possess these qualities are few and far between, even in our top investigative agencies. And, unfortunately, there is no indication that this will change any time soon. In fact, criminal investigation, performed at the highest levels, may soon be a lost art, a dead profession. We are now living in a time when what is true and not true, what is fact and not fact, is irrelevant. Moreover, it's not what we know that counts, it's what we believe. America has become a land of magical thinkers, and magical thinking does not solve crimes.

Friday, December 17, 2021

Online Detectives

Since the era of Sherlock Holmes, private detectives had long been able to influence cases on their own. But online detectives, who had no sort of professional training or even long practice, is a purely modern phenomenon. The Internet changed everything by letting anyone become a self-appointed "expert" on a case.

Michelle Dean, Canadian journalist. 2004

Saturday, November 27, 2021

The Art and Science of Crime Detection

Crime detection [in 1927] is not a secret art; anybody can do it if he has the wits, and the time, and patience to get all the facts, and if he knows enough of the ways of men and women. [That may have been true then, but not today. The modern detective must possess, among other skills and know-how, knowledge of substantive and procedural criminal law, computer navigation, forensic science, crime scene interpretation, criminology, forensic psychology, surveillance techniques, and methods of witness interview and criminal interrogation.]

Mary Wilkins Freeman (1852-1930) mystery novelist 

Sunday, November 7, 2021

Psychological Profilers: Fact Versus Fiction

     Profiling of serial killers probably doesn't help catch them. Much of this work is based on interviews of serial killers and reviews of their murders to assist in pattern recognition with future cases. The lore includes such observations as the idea that killers return to the scene of the crime, enjoy participating in the investigation, and know or don't know the victims prior to the killing. These data points could conceivably narrow down the suspects in a given situation. The lore also includes many unobservables, such as whether the killer was organized or disorganized, merely angry enough to kill or even angrier, has high or low self-esteem, and took the situation personally or didn't...Any ideas about serial killers that are not observable cannot help the police narrow the suspect field.

     Instead of helping catch serial killers, profilers turn the police's attention to suspects that fit the profile. Fortunately, police typically don't put much stock in profiles, but when they do, their investigations tend to confirm their suspicions [that it doesn't work].

Dr. Michael Karson, "Why Profiling Serial Killers Can't Work: You Can't Find a Needle in a Haystack with a Pitchfork," Psychology Today, November 30, 2017

Thursday, October 21, 2021

Can Police Interrogators Lie?

     Courts have long upheld the rights of interrogators to lie to suspects, with a single exception, which stems from an 1997 Supreme Court decision. In that case, Bram v. United States, the court held that a confession was not admissible if it came from threats or "direct or implied promises," such as an assurance that a suspect would be treated more leniently if he confessed, or more harshly if he did not. Despite the restriction on both "direct" and "implied" promises, in the years since 1997, courts have tended only to reject confessions when there was evidence of an explicit threat or promise.

     Since then, the practices of interrogators have grown more nuanced, to include threats and promises that are merely and subtly implied, and therefore more often accepted in courtrooms as legitimate. Even when an explicit threat or promise is made, it can be difficult for an interrogation suspect to prove that coercive techniques were used, as most interrogations are not recorded in their entirely, and a detective's word can carry more weight with a jury than that of the accused.

Sarah Burns, The Central Park Five, 2011