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Tuesday, June 17, 2025

Dr. Ralph Erdmann: The Forensic Pathologist From Hell

     Most forensic pathologists are hardworking, well intentioned and competent. Even the best of them make honest mistakes. But over the years there have been several high-profile embarrassments to the profession. These forensic pathologists, because they were careless, incompetent, corrupt or weak, did great harm to criminal defendants, victims of crime and forensic science. Dr. Ralph Erdmann, a run-amok forensic pathologist who worked many years in west Texas represents the worst of the worst.

     In 1981, 25 years after acquiring a medical degree in Mexico, Dr. Erdmann moved to Childress in Lubbock County, Texas. He began, on a private contract basis, doing autopsies for five small hospitals in the county. He moved to Amarillo in 1983 and began performing autopsies for hire throughout the Texas panhandle region. Over the next decade Dr. Erdmann conducted more than 3,000 autopsies in 41 jurisdictions. In 1990, at the height of his activity, he performed 480 autopsies. The following year he did 310, most of which were performed in Lubbock County. For his work in Lubbock County, Dr. Erdmann received an annual fee of $140,000. In the smaller counties he charged $650 per autopsy. The forensic pathologist had a large territory to cover and was constantly on the move, performing autopsies on the run.

     Because he covered a rural area, Dr. Erdmann did not always work under ideal conditions. In cases of decomposing bodies many of the smaller hospitals denied him access to autopsy space because of the stink. As a result he performed autopsies in funeral home garages, hospital loading docks, parking lots and abandoned houses. Dr. Erdmann once performed an autopsy on a door laid across two 55-gallon drums.

     It wasn't just his take-charge work ethic that made Dr. Erdmann so popular with detectives and county prosecutors. What they especially liked about this pathologist was his unabashed eagerness to tailor his autopsy findings to their law enforcement needs. If the prosecution needed a victim or suspect to have alcohol in his or her blood, that was not a problem. It didn't matter that no blood-alcohol test had been administered in the case. If a certain time of death was necessary to incriminate a defendant, Dr. Erdmann would provide it, even if such a precise estimation was scientifically infeasible.

     Because Dr. Erdmann made their jobs so easy, many detectives and prosecutors turned a blind eye to his personal weirdness, sloppy work habits, questionable science, embarrassing omissions and patent dishonesty. Even with the support of the law enforcement community he was so obviously unfit for the job he was eventually drummed out of the profession.

     By 1992, after a number of defense attorneys began challenging and exposing Dr. Erdmann's methods and findings, the outlandish nature of his malpractice began to catch up to him. That year he was forced to surrender his Texas medical license to the State Board of Medical Examiners. He also pleaded guilty to charging several counties for autopsies he had not conducted. The judge sentenced him to 10 years of probation and 200 hours of community service. He also had to pay $17,000 in restitution. The following year Dr. Erdmann left Texas for the state of Washington.

     A review of Dr. Erdmann's work revealed that cutting corners allowed him to perform that many autopsies. For example, he didn't bother to weigh the internal organs he removed. And in many cases he didn't even bother to cut them out of the corpse. He simply estimated their weights. Dr. Erdmann got caught doing this when the family of a man he autopsied noticed, in the autopsy report, the weight of the dead man's spleen. Years before his death this man's spleen had been surgically removed.

     Even in situations where the cause of death was obviously murder, Dr. Erdmann didn't always get it right. In the case of a body found in a dumpster he reported the cause of death as pneumonia. The police later arrested the suspect who had stolen the dead man's car, shot him in the head, then disposed of his body in that dumpster. Perhaps this man had pneumonia when he was shot to death, but it was the bullet that killed him. In another body-in-the-dumpster case Dr. Erdmann lost the dead man's head, the body part containing the fatal bullet that would have connected the shooter to the murder. Without the head or the bullet, the suspect could not be prosecuted.

     In a fatal hit-and-run case Dr. Erdmann testified that the victim had died instantly of a broken neck. He based this finding on his examination of the 14-year-old victim's brain. But when the body was exhumed, another forensic pathologist found that Erdmann had not even bothered to open the boy's skull.

     In the case of an infant who died in a bathtub, Dr. Erdmann determined that the baby had been killed by a blow to the stomach. This led to the arrest of the man who was in the house when the infant died. After a second forensic pathologist examined the body, the prosecutor had to drop the murder charge. The baby had drowned accidentally. The cause of death: asphyxia.

     As reported in the ABA Journal, as a result of Ralph Erdmann's bungled and incomplete autopsies, the defendants in 20 murder cases had grounds to appeal their convictions. The panel of experts who looked at 300 of his autopsy reports--a relatively small sampling--found that 1/3 of the bodies had not even been cut open. When confronted with this evidence, Dr. Erdmann explained it away as clerical errors. He never admitted wrongdoing and would continue to insist that he was not dishonest or incompetent. Yes, he had made a few mistakes, but he had been forced to work under unfavorable conditions. The forensic pathologist accused his critics of being revenge-minded defense attorneys and characterized the investigation of his work and career as a witch hunt.

     On July 23, 2010, in Dallas, Texas, Dr. Erdmann died at the age of 83.

Monday, June 16, 2025

Exposing 9th Graders to Pathological Murder

     Students in an Australian high school didn't have to wait until college to enroll in a stupid, useless course. A 9th grade teacher in Corio, a suburb of Greelong, Victoria on Australia's southeastern coast, offered a forensic psychology course devoted to the study of serial killers. That begged the question: what educational goal was being met here? Was studying a tiny subculture of deviants with homicidal personality disorders a good way to give 14-years-olds a realistic perception of human behavior? Were these murderous degenerates worthy of this kind of academic attention? 
     This 9th grade professor of prolific, pathological homicide gave his (or her) students two weeks to complete a "Serial Killer Investigation Assignment." The twenty students taking the class were asked to complete ten out of a possible twenty "activities" related to the study of serial killers, their lives and their victims. Instead of the boring stuff, these students learned about American serial killers David Berkowitz (Son of Sam), Ted Bundy, and the man who killed and ate young men, Jeffery Dahmer. The Australian students also studied Hannibal Lector, the fictitious, erudite consumer of human flesh. 

     What follows are some of the"Serial Killer Investigation Assignment" activities students could choose from:

     Draw a cartoon panel about how your serial killer murdered someone. This is a good one for a kid with artistic ability who has selected a serial killer like John Wayne Gacy. Gacy, an amateur clown, tricked his young male victims into handcuffing themselves before he slowly strangled them to death. Mr. Gacy buried the dead boys' bodies under his house in Chicago. The visuals here could be great. These students of sadistic, multiple murder could identify with Mr. Gacy who was himself an artist. Maybe they could copy his style and technique. Or maybe they could do a cartoon of him dying in the execution chamber. 

     Choose two serial killers, compare them and decide which of them is worse and why. This is a good exercise for  students who want to be criminal defense attorneys when they grows up. A student might select Donald Harvey, the Ohio angel of death who murdered hundreds of terminally ill hospital patients by poisoning them to death. Mr. Harvey could be compared to Ted Bundy who raped and murdered dozens of young women. In choosing Harvey over Bundy, the student could argue that all of Bundy's victims were young pretty women, while Donald Harvey just killed old people who were going to die soon anyway. Encouraging a 14-year-old see the good side of a serial killer may not be a good idea.

     Write a poem about a serial killer. Probably the first question for the teacher regarding this assignment was: does it have to rhyme? Mixing poetry and violent death would surely get kids interested in writing on a higher level. Let's see, what rhymes with autopsy? That's a tough one.

     Create a serial killer board game with full instructions. This one is ambitious. But it's a good exercise because it forces the student to spend hours and hours thinking about sadistic, pathological murder. How about adapting "Chutes and Ladders" to "Tunnels and Dungeons," or "Whips and Chains." Maybe the student could convert a Monopoly board. Instead of real estate, the player lands on potential murder victims. In this game, however, there is no get-out-of jail card.

     Make a children's book which teaches them about serial killers. The goal here, I guess, is to get toddlers interested in multiple homicide. Full color illustrations depicting the various ways serial killers go about their business would be quite instructive. Teaching kids at a young age how to commit serial murder would be, I imagine, an excellent anti-bullying measure.

     Draw a floor plan of a serial killer's "dream house." This is a good assignment for students who want to grow up to be sadistic architects. It goes without saying that the dwelling would feature a torture chamber, a dissecting room, a library of snuff videos and a large but private back yard. I would also suggest a good ventilation system and a large incinerator.

     Ken Massari, the principal of the Australian high school that employed the 9th grade teacher didn't know about the serial killer course until he read about it in the local press. Apparently a parent had complained to the media. The principal pulled the plug on the course which including killing the teacher's homework assignments. To a reporter, Massari said that "Upon review, I made the decision to withdraw the assignment immediately and permanently, and our trained staff contacted each family to determine if any support was required." 
     While presumably fired and banned from teaching, the fate of this teacher was not made public.

Saturday, June 14, 2025

Pioneers of Fingerprint Identification

     In 1901 Scotland Yard became the world's first law enforcement agency to routinely fingerprint its arrestees. Fingerprints came to America in 1904 when the St. Louis Police Department established its fingerprint bureau. Before fingerprinting, arrestees in Europe and America beginning in the late 1870s were identified by sets of eleven body measurements, a system created by the Frenchman Alphonse Bertillon. By 1914, the year of Bertillon's death, fingerprinting had replaced anthropometry in every county but the United States where, in several jurisdictions, the outdated and cumbersome identification system stuck around until the early 1920s. Until Alphonse Bertillon and the fingerprint pioneers came up with methods of scientifically identifying criminals, law enforcement remained in the dark ages. For this reason Alphonse Bertillon is considered one of the founding fathers of modern policing.

     Beyond the use of fingerprint science to maintain and classify arrest records, and to identify arrestees who are wanted in other jurisdictions, crime scene fingermarks, so-called latent fingerprints, constitute one of the most common forensic techniques of linking suspects to the sites of their offenses. While latent prints can be made visible by various chemicals, iodine fuming, superglue fumes and laser technology, the most common method of bringing out and preserving this type of crime scene evidence, particularly on hard surfaces, involves the application of a fine powder and lifting tape. (This explains the phrase, the latent was lifted from the scene.)

     In 1911 a  Chicago judge, in a first of its kind case, allowed a latent fingerprint into evidence as proof of the defendant's guilt. Since then crime scene latent fingerprint identifications have sent tens of thousands of criminals to prison. The beauty of crime scene fingerprint examination involves the fact it doesn't take high technology or great skill and education to recover this form of trace evidence. Moreover, the comparison of crime scene latents and known fingerprints does not require an advanced degree in science. Jurors can look at a courtroom exhibit in the form of side-by-side enlarged photographs of the two prints depicting their points of joint identify. Unlike DNA identification which requires a leap of faith in science, the matching of a known and unknown fingerprint simply requires good eyesight and faith in the integrity of the evidence. (There have been, however, lapses in the fingerprint integrity aspect of latent fingerprint identification.)

     Today, crime scene latents can be fed into a supercomputer--the Automated Fingerprint Identification System (AFIS)--and matched with single, digitized fingerprints stored in the computer's massive data base. Identifying unknown crime scene latents this way is one of the few instances where forensic scientists can solve and prove cases. When AFIS became operational in the late 1980s crusaders for the professionalization of criminal investigation and the increased use of forensic science in crime solving envisioned the dawn of a new era in law enforcement much like the introduction of fingerprint science at the beginning of the Twentieth Century.

     America's forensic science pioneers of the early Twentieth Century hoped for a future in which the police would defeat crime through latent fingerprint identification and other forms of forensic science. These early crusaders for scientific crime investigation could not have foreseen how the war on drugs would drain law enforcement resources away from forensic science and criminal investigation. These men would have been shocked and dismayed by the low status and poor results of crime solving in modern law enforcement. 

Friday, June 13, 2025

The Diane McDermott Murder Case

     Americans have enjoyed detective fiction since the 1930s. The early police detectives of literature and film were far more impressive than their thick-skulled real-life contemporaries. In the U.S. criminal investigation as practiced by the police didn't become anything resembling a profession well into the 20th Century. The first widely read criminal investigation textbook didn't come out until 1958. (Criminal Investigation by Charles O'Hara) Colleges and universities didn't start criminal justice programs until the early 1970s and most of them were puerile.

     As late as the 1950s and 60s police detectives, instead of employing interrogation techniques to acquire confessions, simply beat suspects until they broke down and confessed. In the 1940s Fred Inbau of Northwestern University Law School developed a set of interrogation techniques designed to psychologically induce admissions of guilt without the use of force. As a polygraph examiner in the Chicago Crime Lab he knew that confessions beat out of people by the Chicago Police were unreliable, not to mention inhumane. Inbau's methods, however, weren't universally practiced until after the 1966 Supreme Court decision Miranda v. Arizona. Detectives liked the third-degree and old habits were hard to break.

     During the first half of the 20th Century and beyond police detectives didn't routinely conduct professional crime scene investigations, take detailed notes, write complete case reports or submit physical evidence to crime labs. Crimes were not systematically investigated and solved, and if a case didn't present an obvious suspect, detectives quickly closed it. Crime novelists and their readers loved murder mysteries, cops didn't. Homicide detectives regularly ignored or bungled murder cases, no one knew how to investigate arson and burglars were rarely caught because these crimes did not produce eyewitnesses. Most rape complaints received no investigation whatsoever. Cops who wore suits and carried gold badges were detectives in name only. (The word "detective" wasn't introduced into the English language until 1853 when Charles Dickens coined the term in his novel Bleak House.)

     Today, police detectives are well-paid and have access to cutting edge forensic science. They also can avail themselves of all sorts of relevant education and training. Still, in some big cities, small towns and suburban communities, criminal investigations are regularly bungled due to indifference, laziness, corruption and a shortage of qualified personnel. Modern law enforcement is principally focused on street crime and the war on drugs. Criminal investigation has taken a backseat to these law enforcement priorities. The nation's crime labs are also underfunded and understaffed. 

The Diane McDermott Case

     A murder ignored by the police in 1967 drew attention in the spring of 2012 because the victim's son, a TV actor named Dylan McDermott, prevailed upon the authorities to take a second look at his mother's violent death. The Diane McDermott case is one of thousands of suspicious deaths in the past 100 years never investigated seriously or competently by the police.

     In 1967 Diane McDermott lived in a Waterbury, Connecticut apartment with her 5-year-old son Dylan, her 7-month-old daughter Robin and John Sponza, her 27-year-old boyfriend. In February of that year Sponza shot Diane McDermott in the head at point-blank range, placed a handgun next to her body that wasn't the firearm he shot her with, then called the police. Sponza, a heroin addict with organized crime connections, told detectives with the Waterbury Police Department that Diane had picked up the gun he had been cleaning and accidentally shot herself in the head.

     Police interviews of Dylan McDermott, neighbors and friends of the victim contradicted Sponza's claim that he and Diane rarely argued. Dylan said he had seen the boyfriend, who once locked him out of the apartment, point a gun at his mother. Moreover, the two of them were often heard yelling at each other.

     Following a cursory investigation the Waterbury Police closed the McDermott case as an accidental shooting. Four years later police in Waltham, Massachusetts found Mr. Sponza's body in the trunk of a car parked in front of a a grocery store.

     The fact Sponza had murdered Diane McDermott in 1967 before DNA and other forensic science breakthroughs did not excuse the bungling of this case. (I don't know if McDermott's body was autopsied, or if a forensic pathologist recovered the fatal bullet. Media coverage of the case was focused on the actor's angst.) Even if the fatal slug had been too damaged for microscopic comparison with a test-fired bullet from the death scene handgun, a forensic firearms identification expert could have determined if the two projectiles were the same caliber. The victim's hands could have been tested for traces of gunshot residue and the firearm next to her body could have been processed for latent fingerprints.

     In June 2012 Dr. H. Wayne Carver, the medical examiner for the state of Connecticut, reviewed the McDermott case file and concluded the gun next to the victim's body was too small a caliber to have fired the fatal shot. In his report Dr. Carver wrote, "The wound also showed that the murder weapon had been pressed to the back of the head." (This suggested that the victim had been autopsied and photographs had been taken.)

     Since people don't accidentally shoot themselves in the back of the head, Diane McDermott was murdered and the last person to have seen her alive was John Sponza.

     While the detectives in charge of the McDermott case could have been incompetent, lazy or simply indifferent, they may have also been corrupt. Although the Connecticut criminal justice system failed to do its job in this case, John Sponza ended up where he belonged, dead in the trunk of a car.

Thursday, June 12, 2025

J. Edgar Hoover's FBI Crime Laboratory

     Shortly after becoming the FBI's fourth director in 1924, J. Edgar Hoover envisioned a national crime laboratory under the auspicies of the Federal Bureau of Investigation. Hoover had been influenced by August Vollmer, the innovative chief of the Berkeley, California Police Department and John H. Wigmore, author and professor at Northwestern University Law School.

     August Vollmer and John Wigmore pioneered the formation of the Scientific Crime Detection Lab formed in Chicago in the wake of the 1929 St. Valentine's Day Massacre. These practitioner/scholars believed the developing fields within forensic science, coupled with highly trained criminal investigators, would someday bring victory over crime. Hoover had already made the image of the latent fingerprint the unofficial logo of the FBI. A FBI crime laboratory would advance Hoover's goal to create the ideal crime fighter--a highly educated, well-trained scientific crime detection professional.

     In April 1931 Director Hoover sent Special Agent Charles A. Appel, Jr. to Chicago to enroll in a short course sponsored by the Scientific Crime Detection Laboratory that at the time was a private, fee-charging lab partially funded by the University of Chicago. Most of the lab's cases consisted of forensic document examination, firearm identification (then called forensic ballistics) and research and development in the polygraph, a newly developing field of scientific lie detection. (In 1938 the Scientific Crime Detection Lab was taken over by the Chicago Police Department.) Hoover also sent agent Special Agent Appel to police departments in St. Louis (in 1906 the first police department to establish a fingerprint identification bureau), New Orleans and Detroit, the only law enforcement agencies besides Berkeley and Los Angeles that operated crime labs.

     The FBI Technical Laboratory, with Charles Appel as its head, opened its doors on November 24, 1932 (in 1942 it was renamed the FBI Laboratory) in a nine-by-nine foot room in the Southern Railway Building at Thirteenth Street and Pennsylvania Avenue in Washington, DC. Special Agent Appel, its director and only employee, performed firearm identification work. Appel used the newly invented comparison microscope and a device designed for the examination of gun barrel interiors. To produce forensic exhibits of bullets he utilized basic photographic equipment. The FBI Lab, as advertised by Hoover, provided evidence analysis and testimony for the bureau as well as for any local law enforcement agency that requested forensic analysis. Hoover also promised research and development in the various forensic science fields. His ambitious undertaking eventually made the FBI an indispensable and highly visible cog in the nation's crime fighting machine.

     By 1940 the laboratory, now located at FBI headquarters in Washington, DC, employed firearm identification experts, questioned document examiners, forensic chemists, physicists, metallurgists specializing in tool mark identification, forensic geologists (soil examinations), hair and fiber analysts, forensic serologists (blood and bodily fluids examinations) and latent fingerprint identification experts. The laboratory, employing over a hundred people, had gotten so large Hoover divided the lab into three sections: questioned documents; physics and chemistry; and latent fingerprint identification. At this time only fifteen police departments and sixteen states operated crime labs. The FBI Lab continued to grow. By 1958 it employed two hundred scientific, clerical and administrative personnel.

     The FBI Laboratory, by the end of the 1980's, had grown into the busiest and most famous crime lab in the world. It had also become one of the top tourist attractions in Washington, DC. But even in its heyday, because of the quantity of forensic examinations and laboratory hiring criteria, there were problems with the quality of some of the work. The FBI Lab was the biggest and the most famous, but not the best. Overwhelmed by a staggering caseload, Hoover did not hire top-rate scientists. Moreover, there was not time for research and development. This led to some bad science and a problem with scientific objectivity.

     The FBI lab had to compete for personnel with a growing number of city, county and state crime labs. Because the FBI only hired lab employees who also met the criteria for the position of special agent, not all of the lab personnel had sufficient scientific backgrounds.  All FBI Lab personnel (except clerical employees) were first sent into the field to work as agents for three years. Many of these agents had to be dragged kicking and screaming back to DC to work inside the lab. Some of these agents used their degrees in science to get into the FBI to become investigators, not bureau crime lab criminalists. Moreover, the close identification with law enforcement created by three years in the field worked against scientific objectivity. (The FBI, after Hoover's death, changed its crime lab hiring criteria.)

     J. Edgar Hoover died in office in May 1972. By 1990 there was nothing left of his reputation and status as an American law enforcement pioneer. The mere mention of his name on a TV sitcom or a late night talk show brought instant laughter. Once a powerful and innovative man, Hoover, like so many other American historical figures--Charles Lindbergh for one--had been reduced by a tabloid culture and hack journalism into a character you might find in an underground comic book. The post-Hoover image of the FBI agent, while having lost some of its luster, did not go down with the Hoover ship. Notwithstanding his fall from grace, Hoover's most profound contribution to the art and science of criminal investigation, the FBI Crime Laboratory, is still considered the gold standard of forensic science in America.

Wednesday, June 11, 2025

The Wayne Mills Murder Case

     Jerald Wayne Mills grew up in the town of Arab, Georgia in the northern part of the state. At the University of Alabama where he played football, he earned a degree in education. But instead of becoming a teacher Mr. Mills formed a band and for fifteen years performed primarily on the college circuit.

     In 2010 Jerald Mills was charged with driving under the influence and reckless endangerment after he bumped a police officer who was standing on the side of the highway. Between tours in 2013 he busied himself by working on his seventh album. The 44-year-old was married and had a 6-year-old son.

     A friend of Mr. Mills, Chris Ferrell, owned the Pit and Barrel Bar located in downtown Nashville. In July 2013 police arrested Mr. Ferrell on charges of domestic violence and vandalism. The complaining witness in the case was a bartender he dated. Notwithstanding that arrest Chris Ferrell possessed a permit to carry a concealed handgun.

     In mid-November 2013 Mr. Ferrell and his bar were featured on a TV series on the Spike Network called "Bar Rescue." In the series, experts helped save struggling bars and nightclub businesses.

     During the early morning hours of Saturday, November 23, 2013 Wayne Mills and a handful of friends and acquaintances were drinking with Chris Ferrell in his bar after it had closed. Just before five that morning an argument broke out between Mills and Ferrell. The trouble started when Mills lit up a cigarette in the non-smoking section of the bar. The two men became so angry, bystanders, fearing violence left the premises.

     Shortly after 5 that morning a small group of people outside the Pit and Barrel heard three gunshots. One of the bystanders called 911.

     Police officers arrived at the bar to find Jerald Mills dead or dying from a bullet that entered the back of his skull. A short time after being taken to Vanderbilt University Medical Center doctors pronounced him dead.

     Chris Ferrell told detectives that fearing for his life he shot his friend in self defense. As the only witness to the shooting, detectives accepted Mr. Ferrell's account pending further investigation and the results of the autopsy. The bar owner was not taken into custody.

     Detectives with the Davidson County Police Department, for ten hours following the fatal shooting, worked under the false belief that the man shot by Chris Ferrell was Clayton Mills, a Nashville songwriter. Given the fact several people who knew Wayne Mills witnessed his argument with Ferrell, then heard gunshots, it's hard to image how detectives didn't immediately acquire the true identify of the victim. And why had it taken them so long to sort out their mistake?

     On November 26, 3013 a spokesperson for the Nashville Medical Examiner's Office announced that while a forensic pathologist performed the autopsy on Wayne Mills, results of that post-mortem work would not be released for up to fourteen weeks. The spokesperson also refused to say if Mr. Ferrell had sustained injuries from the fight.

     In the meantime, Wayne Mills' friends, fans and family, having heard that one of Ferrell's bullets had entered the back of Mills' head, questioned the believability of the self defense claim.  A rumor surfaced that the shooting occurred when the men were standing on opposite sides of a physical barrier.

     On December 6, 2013 a Davidson County grand jury indicted Chris Ferrell on one count of second-degree murder. Following the indictment the bar owner turned himself over to the police. Officers booked him into the Davidson County Jail and the judge set his bail at $150,000. At a bond hearing on December 16 the judge lowered Ferrell's bail which led to his release from custody.

     In January 2014 the Nashville Medical Examiner's Office released the Mills autopsy report. The victim had been killed by a single bullet to the back of the head. The absence of gunpowder staining around the entrance wound suggested the shot was fired from a distance of at least eighteen inches. The shooting victim also suffered two broken ribs, abrasions on his head and contusions on his chest, arms, forearms, left thigh and right knee. According to the toxicology report, Mr. Mills had a blood-alcohol level of .221, three times the legal limit for driving intoxicated. He also had amphetamine in his system.

     The Wayne Mills murder trial got underway in Nashville on March 2, 2015. In his opening remarks to the jury Assistant District Attorney Wesley King said the victim had been shot in the back of the head as he was leaving the bar.

     Defense attorney David Raybin told the jury the defendant wouldn't have murdered his best friend, that the killing had been in self defense. "He [Mills] was my client's best friend. My client loved him and cared for him and wouldn't murder him," Raybin said. "Never in the ten years they had known each other was there ever a harsh, loud episode between them."

     Prosecutor King put songwriter Thomas Howard on the stand who testified that he saw Ferrell smack a cigarette out of Mills' hand that made Mills angry. "At that point Mills got up and turned around and said, "You ever smack my hand like that again, I'll kill you." Howard said he heard gunshots as he left the bar.

     After the prosecution rested its case on March 4, 2015 the defense attorney put 24-year-old Nadia Markum on the stand. She had been in the bar that night and said Mills and Ferrell were yelling at each other. While she didn't recall the specifics of the argument because she was drunk, she remembered Wayne Mills throwing a glass to the floor. Right after she left the bar she heard three shots.

     On Markum's cross-examination, prosecutor King got the witness to admit that when questioned by the police, she had said, "All that Mills did was smoke a cigarette." She had also told detectives that Mills was trying to leave the bar when he was shot.

     Defense attorney Raybin, as his final defense witness, put Chris Ferrell on the stand. The defendant testified that Mills became agitated when he couldn't get a cab. "I can't get a cab!" he said. "There are no whores, and no f-ing cocaine here. Why am I here?" At the time of the outburst Ferrell was walking around the bar turning out lights in anticipation of closing up the place. It was then Mills lit a cigarette.

     The defendant testified that he asked Mills to put out the cigarette. Mills refused, saying that he had helped "build this bar." Ferrell said he reached across the bar and grabbed the cigarette out of Mills' mouth, crushed it and threw it on the floor. Mills responded to this by saying, "If you ever take a cigarette from me again I will kill you!" According to the defendant he told Mills to leave the bar but not with the drink he held in his hand. To that Mills said, "If you talk to me like that again I'm going to f-ing kill you." Mills then threw his drink to the floor, smashing the glass into pieces, "You know what?" he said, "I'm going to f-ing kill you!"

     The defendant said that in response to that threats to his life "I fired in fear. I panicked. I believed he had a weapon."

     On March 6, 2015, the jury found Chris Ferrell guilty of second-degree murder. On April 28, 2015, at his sentence hearing, Chris Ferrell, in addressing the court, said, "I stand here today with the heaviest heart, conscious and soul. I will carry the memory of that horrible night forever. I am so sorry for my actions that in an instant changed so many lives." 
     The judge sentenced Chris Ferrell to twenty years in prison.

Tuesday, June 10, 2025

Professor Rainer Reinscheid's Revenge

     Rainer Klaus Reinscheid was an Associate Professor in the Department of Pharmaceutical Sciences at the University of California, Irvine. The 48-year-old lived in the Orange County city of 223,000, thirty miles southeast of Los Angeles with his second wife, two stepchildren and his 14-year-old son from his first marriage.

     In March 2012, Reinscheid's son, Klaus Stubbe, a student at Irvine's University High School, got in trouble for stealing something from the student store. As punishment the assistant principal assigned the boy trash pick-up duties during the school's lunch hour. Shortly after this mild disciplinary action a worker at the Mason Park Preserve adjoining the high school campus found the boy hanging from a tree in a wooded area of the park.

     Professor Reinscheid blamed his son's suicide on the assistant principal who disciplined the boy. On April 26, 2012 the distraught father, on his cellphone, emailed his wife details of his intention to take out revenge on his son's death. His plan, in general, included shooting 200 students at University High School, murdering the assistant principal and raping as many high school girls as he could. Once he had accomplished his mission he'd kill himself.

     In one of two emails to his wife that day, the revenge-minded professor wrote: "I need a gun, many guns and then I have the ride of my life. I will give myself a wonderful ending with Klaus very soon. I like this plan, finally a good idea." Two days later, in another email, Reinscheid said that while he was casing out the high school campus, he had fantasized about having sex with every girl he had seen.

     On July 4 and 19, 2012 a series of small fires broke out in Mason Park Preserve. Fire fighters also responded to a fire someone set outside the home of University High School's assistant principal. Following the two fires in the park the Irvine police beefed up patrols at the preserve. At 12:45 in the morning of July 24 police officers patrolling the park caught Professor Reinscheid igniting newspapers soaked in lighter fluid. He was starting the fire not far from where his son committed suicide. The officers arrested him on the spot. The next day, charged with arson, Professor Reinscheid posted his $50,000 bond and was released from custody.

     Police investigators, after linking Reinscheid to three incendiary fires at the high school and the one at the assistant principal's house charged him with four additional counts of arson and a count of attempted murder. By now detectives discovered the emails Reinscheid had sent to his wife detailing his intent to seek revenge for his son's suicide. Although the content of these emails--private musings rather than threats sent to targeted individuals--were not considered chargeable criminal offenses, police re-arrested the professor on the additional arson and attempted murder charges. (Whether or not the professor's very specific revenge emails is a crime poses an interesting legal question. Had the emails suggested a conspiracy and he acted upon that plan by buying a gun, it would have been an offense. Had there been an agreement with a fellow conspirator to carry out the crimes the fires would have been acts in furtherance of that conspiracy.)

     The Orange County prosecutor, using the revenge emails as evidence that Rainer Reinscheid was a danger to society asked that he be held in custody without bail. The judge granted the professor bond.

     On July 27, 2012 the Irvine police re-arrested Professor Reinscheid in his office at the University of California. When they took him into custody he was drafting a document on his computer giving his wife power of attorney over his finances. When searching his car officers found a red folder containing a newly drafted and signed last will and testament.

     Reinscheid pleaded guilty in July 2013 to six counts of arson, three counts of attempted arson and resisting or obstructing an officer. He faced a maximum sentence of 18 years behind bars.The Orange County prosecutor dropped the attempted murder charge. A month later, on the first day of his sentencing hearing, Reinscheid said, "I lost my son, and then I lost myself. Now, I am asking you, your honor, and many other people, to forgive me and show mercy." Reinscheid said he wanted to return to his native Germany where he could find work to support his family. The ex-professor acknowledged that his career in academia was over.

     School superintendent Tracy L. Walker in a statement read aloud at the hearing, wrote: "That tragedy [the boy's suicide] cannot serve as justification for terrorizing a school community and staff members who have dedicated their lives to helping others."

     On the second day of Reinscheid's sentence hearing the judge heard from the University High School assistant principal whose house Reinscheid tried to burn down. The school administrator said that his life will never be the same.

     In an effort to mitigate his client's criminal rampage, defense attorney Joshua Glotzer noted that his client had been "self-medicating" with drugs he ordered online. The professor had also been drinking a lot of wine. The drugs and the alcohol, according to the attorney, led to a "perfect storm" that provoked the arsons.

     On August 22, 2013 the judge sentenced the former professor to 14 years and 4 months in prison.

Monday, June 9, 2025

The Lisa McPherson Scientology Case: A Medical Examiner's Meltdown

      On March 29, 2015, HBO aired a documentary about the Church of Scientology called "Going Clear: Scientology and the Prison of Belief." The expose was based on Lawrence Wright's book of the same title. At that time The Church of Scientology consisted of 11,000 churches, missions and affiliated groups around the world. In 2019 A&E's documentary series, "Leah Remini: Scientology and The Aftermath," completed its third season.

      For a criminal justice system to work the major law enforcement players--police, prosecutors and forensic scientists--have to be hardworking, competent and honest. In Florida's Pinellas and Pasco Counties between 1997 and 2000 the medical examiner's office was not up to par and the effect on local criminal justice was disastrous. Dr. Joan E. Wood, the head of the Pinellas-Pasco Medical Examiner's Office was the principal source of the problem.

     A graduate of the University of South Florida Medical School, Dr. Wood began her career as a forensic pathologist in 1975 as an associate in the Pinellas-Pasco Medical Examiner's Office. She became the chief medical examiner in 1982 and for six years was the chairperson of Florida's Medical Examiners Commission, the body that regulates the state's forensic pathologists. Her career seemed to be on track until the mid-1990s when she became involved in a high-profile and controversial homicide case. This case, the 1995 death of a 36-year-old Scientologist named Lisa McPherson, marked the beginning of the end of Dr. Wood's career.

     As revealed in court documents and reported in the St. Petersburg Times, the sequence of events began at 5:50 in the evening of November 18, 1995 when paramedics responded to a minor traffic accident in downtown Clearwater involving McPherson's sports utility van. She was not injured but took off her clothes and walked down the middle of the street telling paramedics, "I need help. I need to talk to someone." The distraught woman said she had been doing things that were wrong but didn't know what they were.

     The paramedics transported McPherson to the Morton Plant Hospital for psychiatric evaluation. Following her examination a group of Scientologists from her church came to the emergency room and escorted her away, promising she would be cared for by the church, a decision grounded in their distrust of psychiatric medicine. The disturbed woman was taken to the church-owned Fort Harrison Hotel in downtown Clearwater where troubled Scientologists were taken for rest and relaxation.

     On December 5, 1995 Lisa's caretakers at the hotel rushed her to a hospital in New Port Richey, a 45-minute drive, to see an emergency room physician who was a Scientologist. McPherson had been at the Fort Harrison Hotel 17 days and when she arrived in New Port Richey the five-foot-nine-inch patient weighed 108 pounds and was covered in bruises. McPherson was also unkempt in appearance and pale. She was either dead on arrival at the hospital or pronounced dead shortly thereafter.

     At eleven o'clock the next morning, Dr. Robert Davis, a forensic pathologist in the Pinellas-Pasco County Medical Examiner's Office performed the autopsy with Dr. Joan Wood looking on. According to Dr. Davis, Lisa McPherson's death was caused by an embolism of the left pulmonary artery which partially obstructed the blood flow that carried oxygen from her heart to her left lung. She had therefore died of asphyxia. A thrombus (blood clot) located behind her left knee had traveled from her leg to her heart and into the lung. At the time of her death she was severely dehydrated, a factor that contributed to her demise. In Dr. Davis's opinion her dehydration was so pronounced she would have been unresponsive for more than 24 hours before her death. The forensic pathologist believed the blood clot behind her left leg was caused by a combination of dehydration and bed-ridden immobility. Dr. Wood, instead of ruling McPherson's manner of death natural or accidental, labeled it undetermined, a manner of death that did not preclude a later finding of criminal homicide.

     Because of the condition of Lisa McPherson's body following her 17-day stay at the Fort Harrison Hotel, the Clearwater police quietly began looking into the case. Detectives determined that she had been a Scientologist for 18 years and during the past two years had spent about $70,000 on church-related counseling. Before the traffic accident she spent relaxation time at the Fort Harrison Hotel. McPherson had worked for a Dallas publishing company that mostly employed Scientologists. She moved to Clearwater when the company relocated about a year earlier. McPherson weighed between 140 and 150 pounds when taken to the Fort Harrison Hotel following the traffic accident.

     Curious about just what kind of medical care one received at the Scientologist owned hotel, investigators learned that only a few of Lisa's caretakers had medical training, including one person who had been an anesthesiologist. That caregiver, however, had lost her license because of a drug problem. As far as detectives could determine, no one at the hotel was a licensed physician. The police also discovered that during her stay Lisa was physically restrained. She had been tied to her bed and given injections of muscle relaxants and other chemicals.

     When word got out the authorities were looking into Lisa McPherson's death, church officials accused the Clearwater police of religious harassment. In January 1997 the Florida Department of Law Enforcement and the Pinellas-Pasco State Attorney's Office joined the investigation. The following month Lisa McPherson's family filed a wrongful death suit against the church.

     Looking for a second opinion regarding the cause and manner of Lisa McPherson's death, Wayne Andrews of the Clearwater Police Department and Agent A. L. Sroope of the Florida Department of Law Enforcement, in November 1997 traveled to Winston-Salem, North Carolina to consult with Dr. George Podgorny, the Forsythe County medical examiner. Dr. Podgorny reviewed medical records from from the Morton Plant and New Port Richey hospitals; pharmacy records of drugs that had been administered to McPherson; and the Pinellas-Pasco autopsy report that chief medical examiner Joan Wood had approved.

     According to police and court documents, after reviewing this material, Dr. Podgorny opined the blood clot that killed Lisa McPherson was caused by her extreme dehydration and immobility. The forensic pathologist told the investigators that if McPherson had received proper medical treatment and had been taken to a hospital when she first became ill she might not have died. What this patient needed and did not get was water, salt, vitamins and extra oxygen. Moreover, her blood-cell count and kidney function should have been closely monitored. When asked if the blood clot in her leg could have been caused by the traffic accident, Dr. Podgorny responded emphatically that such an occurrence would be extremely rare, especially in a 36-year-old woman. He pointed out that people bruise their legs all the time without getting blood clots. In the pathologist's opinion the manner of Lisa McPherson's death boiled down to improper medical care following the traffic accident.

     A Pinellas County grand jury on November 13, 1998 returned a two-count indictment charging the Church of Scientology with practicing medicine without a license and abusing or neglecting an adult. In response to these charges the church asserted that the Lisa McPherson case was being exploited by forces out to destroy the institution. Accustomed to fighting for its survival, the church hit back hard. One of those on the receiving end of the attack was Dr. Joan Wood, the forensic pathologist who opened the door to the grand jury indictment with her ruling of an undetermined manner of death.

     In the months that followed the indictment, defense attorneys representing the church deluged Dr. Wood with subpoenas that demanded all sorts of information. These lawyers wanted her to change the manner of death ruling to "accidental" on the theory the blood clot that killed Lisa McPherson was the result of her traffic mishap. The church also denied practicing medicine at the Fort Harrison Hotel and insisted that Lisa had been properly cared for at the Scientology retreat.

     In February 2000, more than four years after the autopsy in the McPherson case, Dr. Wood, while insisting that she had not broken under pressure from the Church of Scientology, changed the McPherson manner of death to accidental. Her decision outraged the county prosecutor and the police agencies involved in the case. As far as the prosecutor was concerned, Dr. Wood folded under pressure. Some of the journalists following the case speculated that pressure and stress caused the forensic pathologist to come emotionally unglued. Whether she had been bullied into her reversal or not, her new manner of death ruling destroyed her relationship with the local law enforcement community. The prosecutor had no choice but to drop the case against the Church of Scientology. Dr. Wood resigned her position in September 2000.

     After leaving the medical examiner's office Dr. Wood disappeared for two years, eventually showing up at a conference of state medical examiners in Gainesville, Florida. A reporter with the St. Petersburg Times asked her if her disappearance had anything to do with the McPherson case and if she planned to get back into forensic science. Dr. Wood denied that her reversal in the McPherson case had anything to do with pressure from the Church of Scientology, but did admit that after 25 years as a forensic pathologist the stress of the job had finally caught up with her. She said she still had panic attacks when she walked into a courtroom.

     Lisa McPherson's estate, in May 2004, settled the wrongful death suit for an undisclosed amount. In July 2005 Dr. Wood voluntarily relinquished her medical license following a state health department declaration that in the McPherson case she had become "an advocate for the Church of Scientology." After that she lived in obscurity, hardly ever leaving her townhouse in Tampa. On July 8, 2011 she had a stroke, and eight days later died in the hospital. At the time of her death the former medical examiner was 67.

Sunday, June 8, 2025

Breaking Out of Prison Is the Easy Part

     In August 1993, a 19-year-old armed robber and arsonist named Michael David Elliot and a criminal associate entered a house near Midland, Michigan with their guns drawn. They had come to the Bentley Township home 140 miles northwest of Detroit to rob Michael and Bruce Tufnell and their friends Vickie Currie and Kathy Lane. Elliot and his accomplice needed the money for drugs. When the home invaders didn't find any cash in the house they opened fired on the victims, killing all four of them. Before leaving the murder scene Mr. Elliot set fire to the house.

     Four days after the mass murder police officers arrested Michael David Elliot in Saginaw, Michigan. He still possessed the .38-caliber revolver that fired ten of the fifteen bullets removed from the bodies of the four murder victims.

     At his August 1994 trial Mr. Elliot claimed he purchased the murder weapon the day after the massacre from the real killer. He also asserted that at the time of the murders he was at his aunt's house. The jury found the defendant guilty of four counts of first-degree murder. At his sentencing hearing Elliot told the judge that despite his conviction he was innocent. The judge sentenced him to four life terms to be served at the Ionia Correctional Facility, a maximum security prison in Ionia, Michigan.

     During the first 14 years of his incarceration Elliot was a problem inmate with 20 acts of misconduct. But after December 2008 he began serving his time as a model prisoner. Perhaps he decided that a low profile would enhance his chances to escape.

     On February 2, 2014--Super Bowl Sunday--while the other inmates were headed for dinner, the five-foot-eight, 165 pound Elliot made his move. Dressed in a white kitchen uniform to blend in with the snow, he pulled back the bottoms of two fences and crawled to freedom. (Is this what passed for maximum security in Michigan?)
     After trudging through fields and woods the escapee walked into the town of Ionia where he used a box cutter to abduct a woman. Elliot and his hostage, in her 2004 red Jeep Liberty, crossed the Michigan border into Indiana. At 9:15 that night, correction officers performing a routine head-count discovered that inmate Elliot was missing.

     Just before midnight, Elliot and his captive stopped for gas at a Marathon station in the town of Middlebury. While he paid for the gas she entered the gas station restroom and locked the door. Using the cellphone she had kept hidden, the kidnapped woman called 911. After calmly reporting the carjacking and describing her captor, Elliot came to the restroom door and told her to hurry-up. "Yeah, in a little bit," she said. "Sorry, it's taking me longer than what I thought." At that point Elliot decided to drive off without her.

     At 5 PM on February 3, 2014 the fugitive pulled into Shipshewan, a town twenty miles east of Elkhart, Indiana. There he abandoned the Jeep Liberty and stole a Chevy Monte Carlo.

     Not long after the prison escapee stole the Monte Carlo, a La Porte County sheriff's deputy spotted the stolen vehicle and tried to pull it over. The high-speed chase that followed ended abruptly when Elliot drove over stop sticks that flattened the Chevy's tires. Officers took him into custody. He had been free less than 48 hours.

     In speaking to a reporter with the Detroit Free Press after his capture, Elliott said, "I just seen an opportunity. It was really simple." Of the five main strategies inmates use to escape low-security facilities--the cut-and-run, the ruse, the tunnel, the outside accomplice and the walk-away--Elliott's methodology combined the ruse and the cut-and-run. None of these escape methods should have worked in a maximum security prison.
     On February 6, 2014 a spokesperson for the prison announced that two corrections employees had been suspended in connection with the escape. One was a corrections officer and the other a shift commander.

     Michael Elliot found a way to escape from a maximum security penitentiary but he wasn't equipped to elude capture once he got outside prison fences. While prison escapes are rare, it's even more unusual for escapees to remain at large for more than a few days. 

Saturday, June 7, 2025

Bite Mark Evidence on Trial: The William Richards Murder Case

     In 1993, 44-year-old William Richards and his wife Pamela, while building a house near Hesperia, California in the high desert in San Bernardino County, lived in a motor home. Because there were no power lines near the property a generator in a nearby shed provided the electricity. Mr. Richards worked as a swing shift electrical engineer at a manufacturing plant in the town of Corona. His 40-year-old wife had a job as a waitress. The following account of what happened on August 10, 1993 is based on William Richards' statement to the police.

     That night William Richards clocked out of the plant in Corona at 11:03. When he arrived home shortly after midnight he noticed there were no lights on in the trailer. He re-started the generator in the shed, and as he walked toward his front door, stumbled over his wife's half nude body. Someone had smashed the 5-foot-2, 126 pound woman's head with a heavy object. Mr. Richards called 911.

     Deputies from the San Bernardino Sheriff's office arrived at the scene at twelve-thirty that morning. The officers did nothing to protect the crime scene while they waited for the arrival of the homicide detectives. The investigators didn't show up until 3:15, and when they did, decided to wait until daylight before processing the crime scene. In the meantime officers walked around the site and did nothing to keep several dogs off the property. (When they did begin the crime scene investigation the officers realized dogs had kicked dirt on Pamela Richards' body.)

     From the beginning homicide detectives considered William Richards the prime suspect in the murder. Blood spatter patterns suggested the victim had been partially undressed after the bloody attack in an effort to stage a sexual assault.  Investigators found no signs of forced entry into the dwelling and no physical evidence of an intruder such as foreign shoe impressions and tire tracks. (If there had been such evidence it could have been trampled by the police.) Moreover, nothing had been stolen from the trailer. Investigators believed that Pamela Richards had been bludgeoned by a blood-stained steppingstone. The forensic pathologist would find she had also been strangled.

     As for motive detectives believed the suspect, after he learned his wife planned to leave him for another man, killed her in a fit of rage. The fact that Richards and his wife over their twenty-year marriage openly had affairs and already agreed to separate, cast doubt on this motive to kill her. Without a confession or an eyewitness, the San Bernardino County prosecutor had a weak circumstantial case. The fact the crime scene investigation had been bungled also hurt the prosecution's case. Nevertheless, the prosecutor charged Mr. Richards with first-degree murder. Police arrested him on September 3, 1993.

     In July 1994, after the jury voted six to six on the question of William Richards' guilt, the judge declared a mistrial. Just three days into his second trial in October 1994 the judge, due to improper communications with a juror, declared a second mistrial. In January 1995 the jury deadlocked eleven to one for his guilt. This led to a third mistrial.

     The San Bernardino County prosecutor, on his fourth try in July 1997 bolstered the state's case with the testimony of Dr. Norman Sperber, the renowned forensic odontologist (dentist) from San Diego who testified at Ted Bundy's serial murder trial in Florida. Dr. Sperber testified that in his expert opinion the crescent-shaped impression on Pamela Richards' hand was consistent with having been made with the defendant's front teeth. The odontologist said that only two percent of the U.S. population could have made this crime scene bite mark.

     To counter Dr. Sperber's testimony the defense presented another respected forensic dentist, Dr. Gregory Golden, the Chief Forensic Odontologist of San Bernardino County. Dr. Golden testified that the photograph of the victim's bite mark was such poor quality he couldn't make a conclusive determination in the case. When pressed by the prosecutor on cross-examination Dr. Golden said that he could not eliminate the defendant as the maker of the crime scene bite mark.

     Based on the new bite mark evidence, the jury in Richards' fourth trial found him guilty of first-degree murder. The judge sentenced him to 25 years to life. The convicted man continued to maintain his innocence.

     In 2000 lawyers with the California Innocence Project entered the case on William Richards' behalf. A re-evaluation of the forensic evidence in the murder case led to a petition before a San Bernardino County judge to overturn Richards' murder conviction. The hearing on this motion took place in 2009 before Judge Brian McCarville.

     Since Mr. Richards' fourth trial new technology had made it possible to sharpen the photographic image of the crime scene bite mark. Dr. Norman Sperber took the stand and declared that after analyzing the enhanced photograph it was his expert opinion the questioned bite mark had not been made by Mr. Richards. Two other forensic dentists agreed with this analysis, and a third testified that he could not render a conclusive opinion either way.

     A DNA expert testified that the bloody steppingstone contained DNA evidence that did not come from the defendant. A forensic hair and fiber identification expert testified that a 2-centimeter follicle taken from under one of the victim's fingernails did not match samples taken from her husband.

     Judge McCarville, based on the bite mark, DNA and hair follicle testimony overturned William Richards' murder conviction.

     The San Bernardino County prosecutor appealed Judge McCarville's ruling to the California Supreme Court. On December 3, 2012, in a 4-3 decision, the state's highest court reinstated Richards' murder conviction. According to the majority justices the forensic evidence presented at the 2009 hearing did not prove the convicted man's innocence. (Once convicted, the burden of proving innocence shifts to the defendant.) These justices did not believe the forensic dentists had completely ruled out Richards as the source of the crime scene bite mark.

     The dissenting judges did not agree with this interpretation of the new bite mark testimony. As these three justices saw it, three of the four odontologists, including Dr. Norman Sperber, stated the convicted man was not the source of this crime scene evidence. Since it had been this evidence that finally led to Richards' murder conviction, its absence supported the position that the state had not carried its burden of proving this man's guilt beyond a reasonable doubt.

     In September 2014 a new law went into effect in California that would make it easier for William Richards' attorneys to have his conviction overturned. Under this legislation, whenever an expert witness changed his or her opinion, as Dr. Sperber did in the Richards case, the initial testimony would be classified, by law, as false evidence. If that evidence played a vital role in the guilty verdict the expert's repudiation was grounds for overturning the conviction.

     Citing the new law Mr. Richards' attorneys asked the California State Supreme Court to reconsider the case and throw out the murder conviction.

     On May 27, 2016 the California Supreme Court overturned William Richard's 1997 first-degree murder conviction. Following this decision the San Bernardino District Attorney decided not to retry the case.