Melissa Brannen’s Disappearance

Caleb Hughes Makes a Child Vanish
(“Innocence Lost,” Forensic Files)

Note: This post was updated in October 2020

Melissa Brannen in a blue dress
Melissa Brannen

I try not to use clichéed phrases, but this one seems unavoidable in telling Melissa Brannen’s story: every parent’s worst nightmare.

Melissa, age 5, vanished while attending a holiday party with her mother in Lorton, Virginia.

The little girl, dressed in a red skirt and blue Sesame Street sweater, strayed from single mother Tammy Brannen’s field of vision for a minute.

Challenge for prosecutors. Unfortunately, that was all it took for Caleb Daniel Hughes to grab her, exit via a window, put her in his red Honda Civic, and take off on the chilly night of December 3, 1989.

At the time Forensic Files first aired “Innocence Lost” in 1999, Melissa was  missing — and she still is. No one figured out what Hughes did with her or her body.

Because the state of Virginia requires a proven location of a body to get a murder conviction, prosecutors charged Hughes with abduction of a minor with immoral purpose. That got him a sentence of 50 years, initially.

Struggling single mother. For this week, I looked around for epilogues for Caleb Hughes and Tammy Brannen, but first here’s a recap of “Innocence Lost,” the Forensic Files episode about the case, along with additional information from internet research.

Tammy Brannen 1989

Tammy Brannen was a 27-year-old accountant when she moved to northern Virginia with her daughter after a divorce. Her ex-husband lived in Texas.

She got a job with a defense contracting company, CACI Inc., and moved into a two-bedroom apartment in the Woodside complex.

On the weekends, she worked at a jewelry store. Her parents helped take care of Melissa.

The holiday party took place in Woodside’s clubhouse and drew about 200 residents.

Wolf loose. Woodside was known for its friendliness and sense of community, which is nice to hear (I lived in a couple garden apartment complexes in New Jersey, and they were cesspools). Tammy Brannen had no reason to worry about her daughter’s safety among her neighbors.

At least one person who wasn’t an actual tenant, Caleb Hughes, attended the party. He was a newlywed in his mid-20s who worked as a maintenance man for the complex.

Guests recalled that Hughes paid attention to Melissa at the party and spoke to her, although he would later deny it.

After Tammy said her goodbyes to her neighbors at the party, she all of a sudden couldn’t find her daughter. Melissa had asked permission to take home some potato chips just a few moments before.

Caleb Hughes circa 1990

Tammy discovered an open window in the utility closet in the back of the room. That was the only clue.

Laundry’s a giveaway. The police, citizen volunteers, and 300 military personnel quickly mobilized a search effort for Melissa. They distributed 35,000 fliers and 10,000 bumper stickers in the Washington, D.C., area. Some local movie theaters played home video footage showing Melissa. A $100,000 award was offered for help.

Still, no sign of Melissa.

But investigators had already come up with a suspect on the night of the disappearance. Caleb Hughes told a fishy-sounding story about his whereabouts when detectives interviewed him at his house. They looked in his washing machine and discovered the outfit he’d worn that night, including his leather belt, knife holder, and shoes; everything had already gone through the wash cycle.

In an exchange that sounded like TV police-show dialogue, a detective told Hughes, “I think you took Melissa out of that party.”

“Prove it,” Hughes replied.

Media frenzy. The police did so using evidence retrieved from Hughes’ car. They identified fibers from Melissa’s Big Bird sweater. Retailer J.C. Penney had manufactured it using material in a rare patented shade of  blue named Plum Navy 887.

Meanwhile, the massive media coverage surrounding Hughes’ prospective guilt compelled Baltimore Sun columnist Roger Simon to condemn it as “media justice” akin to mob justice in a piece he wrote for the  January 10, 1990 edition.

“There was a stampede among local stations in Washington to ‘own’ the Melissa Brennan story,” Simon wrote, noting that at least one TV anchor’s voice choked with emotion on air when she spoke of Melissa.

Hughes, on the other hand, clammed up about the disappearance. But his wife, Carol, was happy to cooperate with police. Carol, who worked as a supply buyer for the local public school system, helped investigators establish a timeline for Caleb Hughes’ movements the night Melissa vanished.

Cruel game. Investigators believe Hughes took off Melissa’s pink coat in the car, sexually assaulted her, and then killed her. Forensic Files noted that most strangers who kidnap children murder them within three hours.

Tammy Brannen is consoled by her father, Lt. Col Larry Pigue, in a Baltimore Sun photograph

As if Tammy hadn’t experienced enough of an emotional roller coaster following the disappearance, a couple of moronic young adults perpetrated a cruel hoax against her. They said they were holding Melissa and would release her for $75,000 in ransom.

An FBI agent posing as Tammy Brannen handed the money to a courier whom they subsequently followed to an apartment shared by Emmett Muriel Grier III, 20, and Anthony Girard McCray, 24

Grier, a college dropout whose father was a sheriff’s deputy in Detroit, and McCray were charged with extortion in 1991. Grier got a prison sentence of just shy of 4 years, and McCray, who allegedly devised the plan, received 7 years.

Authorities believe they had nothing to do with Melissa’s disappearance, however, and that Hughes acted alone as the kidnapper.

Bad guy wins. The 50-year sentence with no possibility of parole the judge handed to Hughes in May of 1991 was an impressive achievement for the justice system considering no body ever turned up. Prosecutor Robert Horan Jr. would later call the Brannen  disappearance the most haunting case he ever worked on.

So where are the parties today?

On June 22, 1993, a Virginia appeals court overturned Hughes’ conviction for intent to molest, meaning he could end up resentenced on charges of abduction alone.

Sure enough, a Washington Post interview with Tammy from 1999 referred to a 2013 release date for Hughes — a huge letdown considering his original sentence would have kept him behind razor wire until 2041.

It’s not clear what happened with the plan to spring Hughes in 2013, but as of 2016, he was still incarcerated in Fairfax County’s Augusta Correctional Center as inmate number 1058054.

A state of Virginia website lists a release date of  August 2, 2019 for him — and it looks as though he’s out (thanks to reader Marcus for writing in with the update) after serving 29 years of his sentence.

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The Virginia state police lists his status as probation supervision. I plugged his current address into Google and, unfortunately, it’s a house rather than a prison.

Since his release, he has worked at a fast food restaurant, a cosmetics manufacturer, and a job staffing company, according to the Virginia state police website.

At least in the last two jobs, there’s limited chance of his coming into contact with children, but the Burger King gig sounds like a bad idea.

A 2019 mug shot of Caleb Luges
A prison photo from 2019, the year Caleb Hughes was released

Still hopeful. And what happened to the protagonist in this story? Tammy Brannen went back to school and completed  an MBA and got married again, to a widower with four children, Leon Graybill, she met at karaoke night, according to the Washington Post interview.

She told reporter Sara Davis that she uses her husband’s last name but still lists her phone under “Brannen” so that Melissa can find her in the event that she turns up alive one day.

The article notes that Caleb Hughes refused Tammy’s requests for information about what he did with Melissa.

Fairfax County Prosecutor Robert Horan Jr., who viewers may remember from his appearance on Forensic Files, turned up in the national news for a different case, in 2003. He successfully prosecuted Lee Boyd Malvo, a sniper who terrorized the Washington, D.C., area with random serial murders.

Horan retired in 2007.

That’s all for this week. Until next time, cheers. RR

Watch the Forensic Files episode on YouTube

 

Maynard Muntzing: A Physician Who Did Harm

A Two-Timing M.D. Wreaks Havoc
(“A Bitter Pill to Swallow,” Forensic Files)

So many awful things in this world could have been prevented via a simple vasectomy, and I’m not just talking about visits to Chuck E. Cheese’s.

Maynard Muntzing and Michelle Baker

For example, married factory owner Howard Elkins killed his pregnant girlfriend, Reyna Marroquin, in 1969 to avoid scandal and divorce but got caught 30 years later.

And Carolina Panthers wide receiver Rae Carruth arranged for the shooting of his pregnant girlfriend, Cherica Adams, in 1999 because he was already paying $3,500 a month in child support to another woman and that was enough.

Then there’s the subject of this week’s blog post, Maynard Muntzing, M.D.

Grave consequences. The young doctor had two small children, two girlfriends, and two big problems: Neither woman knew about the other, and one of them was pregnant with his child.

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An episode of Forensic Files entitled “A Bitter Pill to Swallow” documented the crimes that the Ohio farmer’s son committed against the pregnant girlfriend, Michelle Baker, to extricate himself from his predicament.

Baker survived Muntzing’s unlawful acts, but they had tragic consequences for her just the same.

Muntzing got a relatively light prison sentence, but he had to forfeit his medical license. It would have been much kinder and more cost-effective for him to get a vasectomy after his first two kids came into the world.

The $320,000 new love nest was not to be

Most kind cut. It seems odd that someone intelligent enough to complete medical school didn’t make the connection between having unprotected sex and creating a pregnancy — and do something to stop it.

Meanwhile, surgeons have been performing vasectomies since 1823 (well, all right, the first one was on a dog), and today they hurt less than a bee sting, according to Men’s Health writer Kevin Donahue.

Okay, enough of what could have been, and on to what actually took place.

For this week, I looked around for an epilogue for Muntzing, but first here’s a recap of the Forensic Files episode plus additional information from internet research:

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Tropical whirlwind. Michelle Baker, a soft-spoken paramedic and firefighter, fell in love at first sight with Maynard Muntzing II, a tall, nice-looking ear, nose, and throat specialist who had graduated from Ohio University’s College of Osteopathic Medicine.

The couple, both 33, moved into her house in Huber Heights, Ohio, and his children from a previous marriage stayed with them on the weekends. Maynard seemed happy when he learned of Baker’s pregnancy. She was thrilled.

He suggested they elope in Key West.

They flew to Florida, but Muntzing backpedaled on the wedding plan, saying he wanted to do it when his family could attend.

The other woman: Tammy Erwin

Dangerous Rx. During their stay in the Sunshine State, Baker started to suffer unexplained bouts of abdominal cramps and bleeding.

The waves of illness soon started to follow a pattern: They took place after Muntzing procured beverages for her.

Early on, however, Baker had no reason to suspect Muntzing of foul play. He seemed serious about their future together. He bought a new house for them to live in with their new baby.

What a cad. Michelle’s own doctor, who had examined her after the cramping episodes, determined that her pregnancy was still on track.

Unfortunately, Baker soon had emotional anguish in addition to the physical pain. She learned that a “fishing trip” Muntzing was taking “with a buddy” was actually just a cover story for a few days of a double life.

Muntzing was having a relationship with another woman, a nurse named Tammy Erwin.

Baker broke up with him when she found out, but took him back after he apologized and swore off Erwin.

Candid corruption. The cramps and bleeding commenced again, but this time, Baker’s twin sister, Melinda, noticed the connection between consuming beverages from Muntzing and the episodes.

The sisters set up a hidden camera in Michelle’s kitchen and, sure enough, it captured footage of Muntzing mixing an unknown substance into Michelle’s cola while he was alone in the kitchen.

The Baker sisters found white sludge at the bottom of the glass but went to the police instead of confronting Muntzing.

Cops handle it. Somewhere in the middle of this mess, Muntzing secretly married Erwin.

Meanwhile, police tested the glass of cola. They determined the contaminant was Cytotec, a drug known for inducing labor. 

Michelle Baker in her Forensic Files appearance

Investigators set up something akin to a To Catch a Predator sting operation of their own on August 14, 2000, during another dinner date at Baker’s place. As soon as their pinhole camera, concealed in a figurine, caught Muntzing making one of his special cocktails, two police officers swooped in and arrested him.

“I hope this is a prenatal vitamin,” one of the lawmen called out, referring to the vial of a mysterious substance that Muntzing had inadvertently revealed on camera.

Police found the mother lode of the stuff in Muntzing’s car.

Lab tests again confirmed the presence of Cytotec, and Muntzing eventually admitted he used the drug to get rid of his “problem.”

Boyfriend owns up. It’s not clear whether he intended to kill Baker, but at the very least, he was trying to terminate her pregnancy without her consent.

In her Forensic Files interview, Baker said she had told Muntzing she wanted to have the baby with or without his support.

She went into labor 28 weeks into her pregnancy and gave birth to a stillborn girl.

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Dead reckoning. Muntzing pleaded guilty to attempted felonious assault and contaminating a substance for human consumption. On October 26, 2001, Judge Barbara Gorman sentenced him to serve five years in prison and to surrender his medical license.

(He got off easy, considering that a Florida man named John Andrew Weldon received 13 years in a prison camp in 2014 for causing his girlfriend to miscarry by giving her Cytotec disguised as an antibiotic.)

Tammy Erwin Muntzing, age 38, pleaded guilty to charges related to filling the prescription for the Cytotec (yep, she was in on it), and Judge Gorman gave her five years of probation and 100 hours of community service and forced her to give up her nursing license.

How ’bout it, guys? (Mick Jagger, this means you)

In August 2002, Michelle Baker filed a $3.5 million lawsuit against Maynard and Tammy Muntzing for causing her miscarriage.

Newspaper accounts note that the coroner had found no traces of the Cytotec in the placenta after the baby’s birth, making it difficult to prove cause and effect in court.

Latest drama. Although there’s no word on how Baker or her lawsuit fared, DailyCourt.com published a notice of Muntzing’s filing for Chapter 7 bankruptcy in 2007.

Muntzing’s name surfaced again in 2013 in an obituary for his father, a prominent local 4-H organizer and onetime agricultural columnist for the Chillicothe Gazette.

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The article indicated that Tammy and Maynard Muntzing were still married, and living in Lima, Ohio.

Incidentally, Rae Carruth made headlines in February of 2018 for his bid to win custody of his son, Chancellor, who was born prematurely to Cherica Adams before she died of her gunshot injuries. But Carruth had a change of heart by the time he got out of prison. He settled for visitation rights only.

That’s all for this post. Until next time, cheers. RR

Watch the Forensic Files episode on YouTube


Bette Lucas: Bad Heir Day

Steven Lucas Kills His Mother
(“Step by Step,” Forensic Files)

Note: This post was updated in 2021.

Baker Steven Lucas III had two daughters, shaky finances, and a widowed mother worth $4 million.

Bette Lucas in her Tyler, Texas, house

So when Bette Lucas turned up dead near the bottom of a staircase in her house in Tyler, Texas, naturally investigators had some questions for her one and only child.

It took two jury trials and six years, but they eventually put her son behind razor wire.

Local princess. For this week, I looked around for an epilogue for the convicted killer, but first here’s a recap of “Step by Step,” the Forensic Files episode about the Bette Lucas case, with additional information from internet research.

Baker Steven Lucas III (known as Steven) was born in 1945, the son of Texas socialite Bette Calvert Lucas and Baker Steven Lucas Jr., who made a fortune in real estate before dying in a car accident in 1985.

Bette Calvert Lucas never remarried after the death of her husband, who in addition to being a businessman had served as mayor of their hometown of Tyler for eight years.

But she stayed active on the party and charity circuits and was known as something of a glamour gal in Tyler, a city of about 70,000 residents in Smith County.

Steven Lucas in a circa-2002 photo from Rapsheets.org

Videocassette-era crime. Steven had some type of career in the oil business, but it wasn’t gushing cash. He was running out of money of his own and had borrowed $350,000 from his mother.

Bette reportedly had grown impatient and wanted repayment, but instead her son asked for another loan.

On June 6. 1988, Steven, age 43, and his daughter Stefani stopped by Bette’s house ostensibly to return a videocassette recorder.

But the VCR ended up damaged and Bette ended up deceased.

Steven claimed they were arguing because Bette insisted on carrying the VCR up the stairs, which connected to a balcony. Worried that the machine was too heavy for Bette, he tried to wrest it away from her, he said.

What’s the rush? As they struggled with the 30-pound VCR, Bette lost her balance and fell over the balcony’s guard rail, then landed on the staircase, Steven alleged. He didn’t explain how she flew through the air laterally to reach the adjacent steps.

Bette was alive but unconscious when the ambulance arrived. Instead of riding to the emergency room with Bette, her son and granddaughter stayed at the house to clean up blood at the scene.

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Steven did swing by the hospital later, and directed the medical personnel to remove Bette from life support. He arranged to bury her almost right away, and the community seemed to accept her death as an accident.

But investigators didn’t buy it and put him on trial for murder in 1991 in Tyler, the county seat.

The jury had mixed opinions about the strength of the forensic evidence presented during the six-week trial and couldn’t reach a decision after 22 hours of deliberation. The judge declared a mistrial.

Yes, it’s a circus. The authorities exhumed Bette’s body and made sure not to skimp on the forensics for the second trial. It took place at the Frank Crowley Criminal Courts Building in Dallas in 1994.

The trial attracted more media attention than the first, with Court TV broadcasting the proceedings. (I couldn’t find any video on YouTube, but a commenter on the Injustice Anywhere Forum posted a Court TV transcript.)

The prosecution built a replica of the balcony and demonstrated how a woman of Bette’s height had a center of gravity too low to cause an accidental fall over a 3.5-foot-tall guard rail.

Forensics roll in. There was also the matter of the multiple head wounds, whose size and shape suggested that they were made with a candlestick from Bette’s house.

And Bette had no broken bones, an unlikely outcome for a 66-year-old who took a steep fall.

Not to mention that any intelligent person of her age would know to hold onto a railing when carrying something heavy. A friend of Bette’s who appeared on Forensic Files said it was unlike her to haul anything weighty anywhere in the first place.

Investigators believe Steven argued with his mother over money that day, lost his temper and beat her to death with the candlestick, then staged the scene to look like an accidental fall.

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Estate plan. According to the crime show The New Detectives, Stefani admitted that her father and grandmother were arguing over something that day, but said she wasn’t paying attention because the two of them got into disagreements frequently.

Although it’s not clear whether or not Steven knew, Bette reportedly was planning to remove him from her will — an incentive for him to get her out of the way fast.

The second jury came back with a guilty verdict, and Steven began a 35-year sentence.

The next blip out of Steven Lucas came in 2004, when the 5th state Court of Appeals in Dallas rejected his bid for a third trial.

Free at last. He exited prison in 2014 and moved to El Paso. (Thank to readers who wrote in to confirm his release.)

In 2019, Legacy listed Steven as having died but gave no other information, except to note that no memorial services had been planned. (Thanks to reader Sean for writing in with the news about the death.)

That’s all for this post. Until next week, cheers. RR

Watch the Forensic Files episode on YouTube

Eric Copple: Unfiltered Rage

Adriane Insogna and Leslie Mazzara Are Murdered in Napa
(“Good as Gold,” Forensic Files)

Eric Copple surrendered to a blind fit of anger and ended up killing two women and ruining his own life. The murders of Adriane Insogna and Leslie Mazzara were the subject of a 2008 episode of Forensic Files.

Eric Copple in court with his lawyer Amy Morton

Good as Gold” trumpets the way investigators identified the murderer with the help of an advance in DNA analysis.

Bad romance. The testing not only revealed that the killer was a white male but also provided other specific clues about his appearance and what part of the globe his ancestors came from.

While the DNA drama was suspenseful, it didn’t tell viewers anything about Copple’s emotional underpinnings.

Something made him fear being alone so much that he killed his girlfriend’s bff as well as one of her roommates, and the reason had nothing to do with his eye color or ethnic heritage.

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Lily Prudhomme, a contract supervisor from Napa County, had ended her engagement to Copple, age 25, at some point before the murders happened, and he was caught up in anguish over the breakup.

Home invasion. For this week’s post, I dug around for any hints from Copple’s childhood that might explain his psychology, and also looked into where he is today.

But first, here’s a recap of “Good as Gold,” along with additional information from internet research:

Scene of the crime in Napa, California

After midnight on November 1, 2004, a volleyball coach named Lauren Meanza awoke to the sound of her dog growling. She heard the screams of her roommates, Adriane Insogna and Leslie Mazzara, both age 26.

The three women shared a house on Dorset Street in the city of Napa, California.

Massive investigation. Meanza found Mazzara, a tour guide at the Niebaum-Coppola Winery, and Insogna, a civil engineer for the Napa Sanitation District, bleeding from multiple stab wounds.

She saw a male fleeing but couldn’t give a description because it was dark.

Leslie Mazzara

No motive was evident. The assailant didn’t sexually assault the women or steal anything from the house.

Detectives followed all sorts of false leads, like the fact that the father of Mazzara’s former boyfriend had become infatuated with the onetime Miss South Carolina pageant contestant.

The police gathered 218 DNA samples and conducted approximately 1,000 interviews, with no payoff.

Revealing genes. In the meantime, Copple and Prudhomme reconciled and got married in February 2005. She had no idea her new husband was a murderer.

At some point during the 11-month-long investigation, detectives turned their attention toward the DNA on some Camel Turkish Gold cigarette butts found outside the house.

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Since none of the roommates smoked, perhaps they came from the attacker.

Asked if the roommates knew any smokers, Meanza casually named Copple, although she apparently didn’t suspect him at that time. (He had helped the women move into their apartment. He also attended Mazzara’s and Insogna’s funerals.)

As mentioned, the latest breakthroughs in forensic science allowed investigators to obtain specific details from the DNA on the cigarettes. The smoker probably had blue or green eyes, light-colored hair, and a northwestern European ethnicity, according to the test results.

Adriane Insogna

Remorse and woe. Once that information became public, Copple turned himself in to the police and confessed.

Copple’s appearance matched the physical specs the test had indicated, so that part of the investigation was a success.

But he wouldn’t give a motive for the homicides or reveal what he did with the knife.

Later, at his sentencing, he said he suffered from depression and had been suicidal throughout his life.

In men, depression often manifests itself in anger, and Prudhomme’s cancellation of their initial plans to get married in Hawaii probably didn’t help.

Jealousy and anger. With the wedding off, Prudhomme and Insogna had been planning a trip to Australia together.

Insogna, who had a degree from Cal Poly San Luis Obispo, was interested in structural engineering and wanted to climb Sydney’s Harbor Bridge.

Although Copple didn’t exactly say so, some sources told investigators that he suspected Prudhomme’s friendship with Insogna had contributed to the broken engagement. The women worked together at the Napa Sanitation District and were close.

Bloodbath upstairs. Copple and Prudomme had argued about their broken engagement at a party they both attended (separately) on Halloween 2004, the night of the murders.

Seething with resentment, Copple later went to the house that Mazzara, Insogna, and Meanza shared. He reportedly killed Mazzara first, then Insogna.

Adriane Insogna and Lily Prudhomme

Meanza, who occupied a bedroom downstairs, didn’t cross paths with Copple, so she escaped the attack. Her dog, Chloe, who was in the bedroom with the door closed, also was unharmed.

Contrition spoken. In court, Copple seemed like the rare defendant who regretted his actions, not just getting caught. He described himself as “broken man” and expressed remorse, as reported in the Napa Valley Register by writer Marsha Dorgan:

“I cannot fathom an explanation for my sinful deeds … the terrible agony inflicted upon a great number of people…My relationship with Lily was (in jeopardy) and crashing. It was all like it fertilized the seed of anger in my heart… There was rage inside me. If I had only listened to those who pleaded with me to get the help I needed.”

He also admitted to trying to cope by abusing alcohol.

At the sentencing hearing on January 12, 2007, Arlene Allen, the mother of Adriane Insogna, told the court:

“My baby never wore a turtleneck sweater in her life, and yet she had to be buried in one — and still — it could not hide the extent of her wounds.”

Prudhomme seemed unwilling to completely condemn the man who killed her friends. She spoke of him at the sentencing hearing as someone who had a “gentler side.”

Copple received life without parole.

Insecurity and worry. As far as what made Copple, a surveyor for a civil engineering company who had no prior criminal record, so obsessive about his relationship with Prudhomme, the only clue that turned up was pretty minor.

A book about the case, Nightmare in Napa: The Wine Country Murders by Paul LaRosa, mentions that Copple’s family moved around a lot because of his father’s career in the military. So maybe he felt desperate for a sense of stability.

Leslie Mazzara was Miss Williamston, S. Carolina

The book also discusses an alternate theory that Leslie Mazzara was the real threat to his relationship, that he had made a pass at Mazzara and he was afraid she’d tell Prudhomme about it.

That’s all the information that turned up about Copple’s motive and emotional constitution.

Friendship preserved. As far as epilogues for the cast of characters, Copple resides in Pleasant Valley State Prison in Coalinga, California. His status is LWOP, life without parole. End of story.

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Leslie Mazzara’s mother, Reverend Cathy Harrington, and her two sons built a cottage in Mazzara’s memory at the Calvary Home for Children in Anderson, South Carolina.

Adriane Insogna’s mother, Arlene Allen, who appeared on Forensic Files, remained close to Lily Prudhomme after the murders. Allen has discussed her grief in the media.

No match for FF. Today, Prudhomme, who holds a master of science degree from the University of Edinborough, lists her job as an administrative assistant at the Napa County Office of Education on her LinkedIn profile.

NBC’s Dateline Mystery produced an episode about the double homicide, “Nightmare in Napa.” It’s drawn-out and a bit tiresome. But hey, not every true-crime show can rise to Forensic Files’ level.

That’s all for this post. Until next time, cheers. RR

Watch the Forensic Files episode on YouTube

Amy Bosley: A Killing in Kentucky

She Followed a Pattern of Failure
‘Dirty Laundry, Forensic Files

Updated on May 13, 2022

Amy Bosley backed herself into a corner financially, then tried to finesse her way out with a homicide.

Amy and Robert Bosley

It’s a scenario Forensic Files watchers have seen many times.

This week’s post will explore elements of the “murder to get me out of a jam and keep me in  brioche french toast” plan that usually lands the culprit in a life of mystery-meat sandwiches on dry bread.

But first, here’s a recap of “Dirty Laundry,” the 2009 Forensic Files episode about the Bosley case, with additional information from internet research:

Married to a roofing contractor who built a multimillion-dollar operation, Amy Bosley, 37, handled the books for the business.

Her husband, Robert Bosley, 42, was no miser. The couple, who lived in Alexandria, Kentucky, had expensive cars and a vacation cabin and spent large sums of money on houseboat parties on Lake Cumberland.

But Amy wanted more of something — no one ever quite figured out what — so she began hiding away (or maybe spending) money that should have been used to pay taxes on Robert J. Bosley Roofing and Chimney Sweep Service Inc.

The company owed $1.7 million dollars by 2005, and the IRS made an appointment with Amy to look over records and get some answers. Meanwhile, her husband knew nothing about the financial misdoings.

On the night of May 17, 2005, hours before the meeting was to take place, Amy shot Robert six times, staged a break-in, and then used her best hysterical-spouse voice to tell 911 that an intruder had materialized in the couple’s bedroom and murdered her husband.

Apparently, she thought that with her husband dead, the IRS would forget about the tax bill.

But she soon acquired even bigger problems than the feds.

Local police saw through the phony home-invasion evidence and recovered the murder weapon, which Amy had hidden in her purse.

She got 20 years in exchange for pleading guilty to first-degree murder.

“There is really nothing else I can say that can express the shock and outrage of the community and the agony and hurt left behind,” Jimmy Bosley, the victim’s brother, said at the sentencing, as reported by the Cincinnati Enquirer on November 3, 2006. Upon exiting the courthouse, Amy faced a “jeering” crowd.

The murder of the roofing king and the aftermath were colossal news in the area but, as previously mentioned, Amy’s situation seems rather typical for folks who watch Forensic Files regularly.

The plot she devised wasn’t as elaborate as that of the Just Sweats gang or as diabolical as the one Craig Rabinowitz tried or as brutal as the method Christopher Porco employed, but it shared fundamental aspects with all of them:

1. Self-motivated financial straits. Like all the rest, Amy lacked a sob story. She didn’t need the money to save her mother’s house from foreclosure or finance a brother’s experimental cancer treatment in Germany. She got into trouble all by herself —just like Christopher Porco.

Party’s over: Amy Bosley in court

Christopher, a college student, started defrauding his way into cash because he wanted a new SUV and other possessions he thought would impress his friends. He ultimately attacked his parents with an ax in the hopes of inheriting their assets. It didn’t work.

2. Unwillingness to fess up and declare bankruptcy. The IRS and the courts are often lenient if the guilty parties admit what they’ve done and commit to working out some kind of resolution financially.

Amy apparently thought it easier to put Robert Bosley in a grave than to come clean and let him help decide what they should do about the tax problem.

Similarly, entrepreneurs John Hawkins and Gene Hanson desperately tried to hide the financial disaster engulfing their retail fiefdom. Instead of opting for Chapter 11, they tried out murder and insurance fraud. It did not end well for them.

3. No prior criminal record. When Forensic Files starts out with the search for killers from outside the family, you can almost hear the real murderer’s interior monologue: “I’m a respected member of the community with no record except for parking tickets. My in-laws love me, and my fake hysterics are fooling everyone.”

Amy Bosley was a bookkeeper married to a successful, well-known entrepreneur. They had two children, 7, and 10, and looked happy in photographs. Who would suspect her of a violent crime?

Likewise, Craig Rabinowitz, who was running a Ponzi scheme on the verge of collapse, had fooled everybody about his character. His friends poured money into his seemingly existent latex glove business. His in-laws mortgaged their house to help finance his venture.

Fortunately, forensic evidence doesn’t care how respectable the culprit seems.

In the Rabinowitz case, an autopsy of his wife’s body contradicted his accidental-drowning narrative and an audit revealed his “business” funds were lining the pockets of an exotic dancer named Summer.

Rabinowitz is in prison for life without parole.

As for Amy Bosley’s epilogue, the children she shared with her husband were placed in the care of relatives. Incidentally, the kids helped the investigation by volunteering that the gunshots took place before the glass-breaking Bosley did to fake the intruder scenario.

Amy was sent to the venerable Kentucky Correctional Institution for Women — but she won freedom after serving 85 percent of her sentence. As of this writing, she is scheduled for release on May 18, 2022.

Amy Bosley in prison mug shots.

By the way, no one has figured out what she did with the $1.7 million.

That’s all for this week. Until next time, cheers. RR

Watch the Forensic Files episode on YouTube

Frankie Pullian: Deceived and Killed

E. Lee White Preys on an Innocent
“Undertaken,” Forensic Files

Frankie Pullian’s murder is one of those stories that simultaneously affirm and deny faith in humanity.

Victim Frankie Pullian

A band of fraudsters put into motion a plan to kill Pullian, a 29-year-old errand runner at a funeral parlor, and pocket $980,000 from life insurance policies.

Justice exists. The culprits thought no one would pay much attention to Pullian’s death because he lived in relative obscurity with no family near him in Passaic County, New Jersey.

But society cared. The criminal justice system worked. It took them a few years, but authorities determined how Pullian really ended up lifeless underneath a stolen Ford Maverick — and put three of the conspirators in prison.

The crime happened in 1980 and the Forensic Files episode about the case dates back to 2006, so for this week, I hunted around to find out whether the perpetrators are still alive and what happened to them.

Guy Friday. But first, here’s a recap of “Undertaken,” along with other information from internet research.

Undertaker  E. Lee White

Frankie Pullian joined the army after high school but received an early discharge because of what Forensic Files called a neurological impairment. An Asbury Park Press story from 1982 described him as retarded.

Whatever the case, he functioned highly enough to take a job with the E. Lee White Funeral Home in Paterson, New Jersey.

White hired Pullian to wash funeral limousines and perform assorted other tasks. Pullian earned $7,500 to $10,000 a year.

Forgotten scandal. Pullian (as well as Forensic Files) apparently overlooked a bit of trouble the business experienced back in 1975.

The state of New Jersey stripped E. Lee White of certification to conduct funerals because of unethical business practices including the “unconscionable” practice of marking up caskets to “four times their wholesale cost,” according to an Asbury Park Press account from July 15, 1975.

The New York Times reported that the revocation was permanent, but somehow, E. Lee White resurrected his reputation and operations within a few years.

Newspaper accounts published after 1980 describe him as a “respected civic leader,” and E. Lee White Funeral Home was open for business.

Cruel quartet. But White had secretly progressed from crooked to homicidal. He hoped to parlay his investment in the innocent Pullian into a six-figure payoff.

In the eight months preceding the murder on April 8, 1980, White and his wife, Erna, and associates Lawrence Scott and William Brown started taking out insurance policies on Pullian, forging his signature, and naming themselves as the beneficiaries.

The stolen Ford Maverick

Newspaper accounts give Scott’s profession as truck driver or construction worker and Brown’s as Prudential Insurance employee, but the two apparently did some kind of work for White’s funeral parlor as well.

Large indemnity. Erna White, a public school teacher, obtained one of the insurance policies on Pullian by claiming she was his sister. She signed the policy “Erna Boone,” her maiden name.

Pullian didn’t have a sister.

One of the policies offered an extra $350,000 if the insured party died in an accident.

Ready to pounce. Investigators believed that E. Lee White was the mastermind behind the crime and had started planning it several years ahead of time — and possibly hired Pullian with the intention of killing him.

Meanwhile, Pullian “idealized White and considered White a father figure,” according to N.J. Superior Court documents.

With all the insurance policies in place, White arranged for someone — the police never determined who — to kill Pullian, run over his body with the Maverick, and abandon the vehicle in an alley so it looked like an accidental hit and run.

Everything worked as planned at first. Emergency services took Pullian directly to E. Lee White’s funeral parlor, where White started the autopsy himself.

The E. Lee White Funeral Home at 628 Market St.

Cops not fooled. The medical examiner arrived and unwittingly declared a car accident the cause of death and cleared the path for the conspirators to begin collecting the funds.

But the position of the body, lack of skid marks, and unlikelihood of a car traveling fast enough on a short alleyway made police suspicious.

One of the life insurance companies requested an investigation.

Three years after Pullian’s death, authorities dug up and reexamined his body. They discovered his skull carried a fatal “moon crater” injury — the mark of a blunt instrument, like a hammer — inconsistent with a death by auto.

Assumed identity. Investigators had noted that the vehicle contained high-velocity blood splatter in the interior. But someone had taken care to wipe fingerprints away.

They theorized that a White associate lured Pullian inside the car and killed him there with a heavy implement.

Erna Boone White

Once detectives spoke to doctors who administered the exams required by the insurance companies, it became clear that the plan involved impostors.

The men claiming to be Frankie Pullian had to refer to notes to answer the doctors’ questions.

No sweat. As the case pressed on, White tried to appear calm, even after his indictment for first-degree murder and fraud.

The funeral director said that he was not worried about the charges and that business increased after his indictment, according to a Morristown Daily Record story from 1984.

Lawrence Scott somehow managed to snag William Kunstler, a lawyer world-famous for taking on social outcasts as clients, to defend him.

Nonetheless, a jury convicted Scott, Brown, and E. Lee White on January 18, 1985 after a 47-day trial.

Condemned at last. The following month, Judge Amos Saunders, citing “pure, evil greed,” sentenced White, age 45, to life with eligibility for parole after 25 years.

Lawrence Scott, 1980s

Lawrence Scott, 38, also got life but with parole eligibility after 15 years.

William Brown, 1980s

William Brown was scheduled to receive sentencing the day after Scott and E. Lee White did, but newspaper accounts were unavailable.

Erna White was tried separately and convicted of fraud and theft by deception. She got off with probation.

So, where are these four cold-hearted people today?

1. E. Lee White got into trouble while incarcerated in Trenton State Prison.

In 1990, a judge tacked an extra five years to White’s sentence after a jury convicted him of soliciting a fellow inmate to take responsibility for the Pullian murder.

White had offered Robert Earl Moore cash and a sports car in exchange for making a false confession.

That disappointment didn’t deter White’s optimism and, over the years, he vied aggressively for release on the basis of various claims, including the seemingly universal “ineffective counsel.”

In 2016, two superior court judges affirmed a New Jersey State Parole Board’s decision to deny parole to White.

The court noted a lack of “rehabilitative progress” and that “instead of confronting the facts as proven at trial, petitioner adhered to a version of events that downplayed his culpable actions.”

An undated Mugshots.com profile of E. Lee White Sr. indicated he was moved to East Jersey State Prison (formerly Rahway State Prison) at some point.

E. Lee White died in May 2019.  He was living in Washington, D.C., at the time of his demise at age 79, according to an obituary in the Star-Ledger. (Thanks to reader Angela who wrote in with the scoop.)

2. Erna Boone White still lives in Paterson. She is around 77 today.

Her name turned up in the news on February 21, 1991, when The Record reported that the Passaic County Prosecutor’s Office had begun a probe of the funeral home for allegedly billing impoverished relatives of the deceased for burial expenses already paid for with public aid funds.

The Record cited Erna White as the owner of the business — still named after her husband — and said she claimed to know nothing about the investigation.

In what may be one more example of White family woe, mugshots.com lists an “E. Lee White Jr.,” born in 1971, as jailed in Florida in 2014 for an offense related to cocaine possession. There’s no confirmation, however, on whether or not he’s Erna and E. Lee White Sr.’s son.

Lawrence Scott in a circa 2016 mugshot

3. Lawrence Scott won release in 2001 but ended up back in prison later that same year. The N.J. Department of Corrections lists his current status as “paroled.”

4. William Brown is not listed with the N.J. Department of Corrections. Newspaper accounts of the crime carry little identifying information about him, and the commonness of his name makes it hard to research him. A story from 1985 lists his age as 50, so if he’s alive, he’s around 82.

Judge Amos Saunders, who viewers may remember from his appearance on Forensic Files, retired in 2000 and became a counsel to the law firm Carlet, Garrison, Klein and Zaretsky. He died in 2015 at age 81.

That’s all for this post. Until next week, cheers. RR

Watch the Forensic Files episode on YouTube

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Tim McEnany: An Epilogue

Inside His Innocence Website
(“A Case of the Flue,” Forensic Files)

Last week’s post detailed chimney sweep Tim McEnany’s conviction for the murder and robbery of Kathryn Bishop, an 82-year-old who kept a lot of cash in her house.

A young Tim McEnany, in a  Pennsylvania Justice Project photo

He received life in jail without parole and is serving his sentence at the Pennsylvania State Correctional Institution in Somerset.

But there are two sides to every post-conviction story, and McEnany offers up his via the Pennsylvania Justice Project, which is the subject of this week’s post.

Site to see. I really didn’t want to find anything that seemed worthy of consideration on McEnany’s website. Forensic Files laid out the case so neatly in “A Case of the Flue,” and who can resist a little righteous disdain for anyone who would hurt an elderly widow?

While I still suspect that justice was already served in this case, McEnany and his supporters do offer some intriguing counterpoints, including one rather explosive theory, via the Pennsylvania Justice Project.

A review of  McEnany’s website follows, but first here’s a superquick recap of the crime as portrayed in Forensic Files:

Tim McEnany and his cousin Andrew Reischman cleaned the chimney in Kathryn Bishop’s house in Hummelstown, Pennsylvania, on March 3, 1993.

Saltwater and slots. Over a beer at Shane’s Flight Deck that evening, the duo allegedly decided to return to Bishop’s house, quickly burglarize it, then establish an alibi by going back to the watering hole before anyone noticed they had left.

Kathryn Bishop (right)

The part that didn’t go as planned was finding Bishop at home and awake. She was beaten to death, and her $6,000 in cash was stolen.

Afterward, McEnany — a married 26-year-old with two small children — and Reischman returned to the bar and then headed to Atlantic City for some recreation, according to prosecutors.

McEnany doesn’t have a lot of supporters on YouTube, judging from reader comments posted to “A Case of the Flue”:

Zeather Ababa
“He should have been given a sign to march in the street which says ‘I kill a old lady.'”

Joseph T.
“Murder just to take the money and piss it away, and give it to the Casino. Hope it was worth it, dumbass.”

With the Pennsylvania Justice Project, Father Francis-Maria Salvato — a priest who has taken up McEnany’s cause — hopes to disabuse the public of such unkind sentiments.

The innocence website includes nine long-form blog posts, a couple of them written by McEnany himself and the rest by Salvato. It also features audio interviews with McEnany’s mother.

Janet Callahan McEnany and Father Salvato’s most provocative contention is that the police should have investigated Kathryn Bishop’s grandson, Greg Seitz, in connection with the murder-robbery.

Treated like soot. According to the Pennsylvania Justice Project, Janet Seitz — who is Bishop’s daughter and Greg Seitz’s mother —and her husband visited Bishop while the chimney sweeps were at work. McEnany recalled the husband as pleasant and trusting, but he got some dubious vibes from Janet Seitz.

In her Forensic Files interview, Janet Seitz said she felt McEnany’s bill, between $300 and $400, seemed high.

I have to disagree. Even by 1993 standards, that sounds like a reasonable fee to have two people do work of that nature. (In addition to the cleaning, they did at least one repair to the chimney.)

Burned by media. It’s possible that some bias on Janet Seitz’s part influenced the investigation.

In one of the radio interviews, Tim’s mother said that concern about a bias toward her son spurred the McEnany family to decline media requests — including one from Peter Shellem, an investigative journalist known for helping wrongly convicted people win exoneration.

Without the benefit of having talked to the McEnany family, Shellem, who worked as a reporter for Harrisburg’s Patriot News, got the facts wrong when he appeared on Forensic Files, Janet McEnany alleges.

Charting it out. A couple of other theories the website brings up are less scintillating: that the police botched the crime scene investigation and that various law-enforcement parties used the case to win themselves promotions.

Not that those allegations are any less worthwhile to explore — it’s just that they’re pretty much standard among convicted people.

The following table boils down major points of contention detailed on the website:

AUTHORITIES SAY THAT McENANY...McENANY SUPPORTERS SAYMcENANY'S REASONING
Called victim's house twice to ensure coast was clearPolice seized his cell phone and fabricated call evidenceAuthorities were anxious to solve case
Left bar for long enough to commit crime and returnHe and Reischman never left the bar (Shane's Flight Deck)Bar employees were guilty of serving a minor (Reischman), so they told police what they wanted to hear
Failed polygraphResults can be manipulatedMother worked for prison system, has seen corruption
Admitted guilt by saying beer gets him in troubleHe only meant he should have gone home instead of to a barWife would be an honest alibi, unlike bar employees
Had paint chip in jacket, from basement windowPaint chip planted by policeWindow never opened until police opened it
Was guilty because of forensic evidencePolice did "Forensic Files" to bolster their credibilityPolice desperate to cover up injustice to McEnany
Got a fair trialTrooper Jack Lotwick drove jurors to and from court, thus had a chance to influence themLotwick used case to win the job of sheriff
Kicked Bishop to death, causing Reischman to flee her house in horrorWitness says fleeing man had long hairHe & cousin have short hair. Victim's grandson's is long
Beat Bishop severely in a rage killingRage killings are personal; he had no rage toward BishopMore likely that someone close to victim (like a relative) did it
Left fiber evidence from his T-shirt on victim's bodyLab scientist had doubts about fiber evidenceEven if fibers are from T-shirt, doesn't prove murder
Went to Atlantic City to spend stolen cashNothing — no mention of an Atlantic City trip on site
Got a fair portrayal on "Forensic Files""FF" hyped up evidence to win viewersShows like "FF" are tools of system

Because this post includes negative reader comments about McEnany, it only seems fair to offer a couple from his supporters:

Timothy Callahan
“Timothy McEnany is my cousin. … My cousin is innocent, a good man, and a good father. A travesty of justice has been committed by our broken legal system and as a result an innocent man is in prison for a crime he didn’t commit. He is a victim, not a murderer.”

Darya Eudora Mace-Tasker
“I can remember this years ago and it didn’t make sense then! When reading the facts now, it TRULY is injustice!!! … There are so many wrongly put into the system because the system does not work!”

What about Reischman? While McEnany continues to serve his sentence in medium-security at SCI, Andrew Reischman has never faced charges related to Kathryn Bishop’s robbery or murder.

He did, however, run into a little trouble in North Carolina. From 1995 to 2000, an Andrew Vincent Reischman collected charges of DWI, marijuana possession, resisting arrest, and “assaults or threats against the government.”

The last offense is probably less severe than it sounds, because North Carolina records indicate he received probation for that misdeed as well as the others.

A web search for Pennsylvania and the surrounding states turned up no other brushes with the law for Reischman, who was born in 1972.

In other words, it sounds as though he got his act together before hitting 30.

Hero to the railroaded. On a sad note, Peter Shellem took his own life at the age of 49 in 2009.

Pete Shellem

Former O.J. Simpson lawyer Barry Scheck called Shellem “a rare, one-man journalism innocence project,” according to a New York Times story.

That’s all for this post. True Crime Truant will be off for New Year’s vacation — back on January 18.

Until then, cheers and good tidings for 2018. RR

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Tim McEnany’s Murder of Kathryn Bishop

A Chimney Sweep Plays Dirty
(“A Case of the Flue,” Forensic Files)

It seems odd that someone with a strong enough work ethic to wriggle down a 20-foot-tall tunnel and clean away soot would later that same day kill a homeowner and steal her cash for an easy payday.

Kathryn Bishop

Or maybe it’s because chimney sweep Tim McEnany and his cousin Andrew Reischman had labored so hard for the $300 fee Kathryn Bishop paid them that he decided burglary looked like a better pursuit.

As a YouTube viewer named lonehorseman09 put it so eloquently:

 “i owned a chimney sweeping business in western canada for 24 years and this is the type of lowlife you have working for you-fortunately for me nothing physical ever happened to any of my clients.”

Unlike the occasional Forensic Files episode that leaves viewers skeptical about the  guilt of the convicted (Jim Barton), “A Case of the Flue” presents a straight trajectory from the incriminating evidence to Tim McEnany.

Bundles of joy. That doesn’t mean McEnany has accepted his fate, however. The inmate has an unusually extensive innocence website. I’ll report on that later. First, here’s a recap of “A Case of the Flue,” along with other information from internet research.

Kathryn I. Bishop, an 82-year-old widow, lived alone in Hummelstown, Pennsylvania, near the state capital of Harrisburg.

She liked to use cash to pay for groceries and had about $6,000 neatly wrapped in circular bundles in a basket on her dining room table. But McEnany was paid by check after he and Reischman cleaned Bishop’s chimney on March 3, 1993.

The next day, Bishop’s daughter, Janet Seitz, stopped by to visit, only to find an ambulance in her mother’s driveway.

Puzzle left behind. Bishop had been beaten to death — kicked more than 60 times by an intruder the night before. Wounds on her arms suggested that the retiree had fought back.

“There was a lot of trauma,” Graham Hetrick, Dauphin County coroner, was quoted as saying in a March 7, 1993 account in the News Record, a North Hills newspaper. “It’s a real pathetic case.”

Police found a word puzzle and a broken pen near the body. They also discovered a receipt from Ace American Chimney Experts, Tim McEnany’s business.

Clean oilman. A neighbor recalled seeing a man running from Bishop’s house the night before, but it was too dark to see his face.

Police started their investigation by questioning an oil company driver who had made a delivery to Bishop’s house on the day of her homicide. He had a solid alibi.

Timothy Patrick McEnany

Investigators turned their attentions to the duo from the chimney sweep outfit.

Tim McEnany and Andrew Reischman’s story about their whereabouts the night of Bishop’s death seemed shaky from the outset.

‘Wagers’ of sin. The two claimed they were drinking at Shane’s Flight Deck in Middletown all night, but bartenders recalled that they left and came back at one point.

Cellular One records from McEnany’s massive 1990s-era cell phone showed he made two calls to Bishop’s house that night, both of them unanswered.

Police believed he was checking to make sure she was either asleep or out.

But the burglary turned into a robbery-murder when he (and probably Reischman) discovered Bishop home and wide awake. She was hard of hearing and often didn’t notice the phone ringing, her daughter said.

Loyal cousin. Investigators theorized that McEnany spontaneously decided to kill her, and when Reischman saw the violence, he fled in horror out the side door, in view of the neighbor who reported the sighting.

But apparently, Reischman still returned to the bar with McEnany.

An informant told Patriot-News reporter Peter Shellem that McEnany, then a 26-year-old married father of two, and Reischman, 20, drove to Atlantic City after they left the bar for the night.

McEnany never implicated Reischman, however, and investigators didn’t find strong enough evidence to tie him to the crime. McEnany alone was charged with robbery, second degree murder, and conspiracy.

Investigators had found a paint chip in McEnany’s clothing and discovered it came from the area around Bishop’s basement window, suggesting McEnany entered the  house that way.

Little switcheroo. The defense team hired forensic scientist Skip Palenik to refute fiber evidence that investigators said tied McEnany’s black T-shirt to the murder scene.

But Palenik ended up agreeing with the prosecution’s theory — that the fiber evidence pointed to McEnany.

McEnany, who gave a semi-incriminating statement (“Every time I drink I get in trouble”) to the police upon his arrest, maintained his innocence throughout the trial.

On October 20, 1993, after deliberating for five hours, the jury found him guilty of robbery, conspiracy, and second-degree murder.

Chaos and histrionics. When the judge polled each jury member on every charge, McEnany had to hear the word “guilty” 48 times, which sent him over the edge, literally.

He screamed of injustice and tried to escape via a courtroom window.

Adept at scurrying through tight spaces, the 5-foot-8-inch-tall McEnany got halfway out before deputies dragged him back by the ankles, according to an account that appeared in the News-Press of Fort Myers, Florida (yes, the dramatics made news all the way from Pennsylvania to the Sunshine State).

He got life in jail without the possibility of parole.

Andrew Reischman never faced charges related to the case

Supporters persist. McEnany, who is now 51 years old, resides in Pennsylvania’s State Correctional Institution in Somerset along with 2,393 other inmates.

As mentioned, he does maintain a strong presence on the internet and clearly has some people convinced of his innocence. I’ll give his website a good read and also look for an epilogue on Reischman and discuss it in the next post.

Until then, cheers. RR


Update: Read Part 2

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Denise Davidson: A Jamaican Queen Falls

The Murder of Louis Davidson, M.D.
(“House Call,” Forensic Files)

The presence of a beauty queen, even if it’s Miss Southern Delaware Bartlett Pear, gives a true-crime story the allure of a fairy tale gone awry.

Denise Ann Davidson

The Forensic Files episode “House Call” is especially hard to resist because it centers on a genuine heavy hitter — a former Miss Jamaica pageant finalist.

Pretty face, awful crime. Denise Davidson probably thought police would never implicate someone like her when her estranged husband turned up dead.

But her poise and fluffy hair didn’t help when it really counted, and she ended up in prison. So for this week, I poked around to find out whether she’s still incarcerated — and if so, whether she’s enjoying madcap Orange Is the New Black-like adventures or it’s just plain dismal living behind razor wire.

But first, here’s a recap of “House Call” with additional information from internet research:

In 1982, Louis Davidson, M.D., married onetime swimsuit model Denise Davis, and they moved into a large house in Carrollwood, Florida, a few years later. Both of them originally came from Jamaica.

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Messy divorce. The doctor was described as kind and generous and “so smart he was almost scary” by Kathy Molino, R.N., a former colleague who appeared on Forensic Files.

But it turned out that the Bayfront Medical Center’s head of emergency pediatric medicine hadn’t made a wise choice for a wife.

The marriage soured, and Denise filed for divorce in 1989. The doctor reportedly believed she was cheating on him. She alleged there was violence in the relationship, according to a Jamaican Gleaner story.

Louis Davidson, M.D.

The couple reconciled, but at some point Denise acquired Miami night club owner Leo Cisneros as a boyfriend. He had suspected ties to Jamaican drug trafficking.

By 1994, Denise and Louis Davidson were headed for divorce court again and a custody fight over their 8-year-old daughter, Natalie. Denise reportedly wanted to take her back to Jamaica to live.

The doctor had found a girlfriend, a paramedic named Patricia Deninno, and the two were engaged. Denise, 34, and Cisneros, 32, were expecting a baby together and also planned to get married.

Outsourced killers. But Denise and her new man wanted to avoid a dispute over Natalie and collect a life insurance payout of more than $400,000 by taking the doctor out of the picture permanently.

Denise Davidson at the time of her arrest

The first hitman they engaged was himself gunned down in Jamaica in 1993, before he could carry out the murder, according to what Denise’s sister, Ava Davis, told police, the St. Petersburg Times reported in a story by Craig Pittman.

The couple then arranged for two more hitmen, Robert Gordon, 32, and Meryl Stanley “Tony” McDonald, 47, to kill the pediatrician.

Pretending to be prospective tenants, the contract killers visited the rental office of Thunderbay Apartments, where the doctor lived in St. Petersburg, Florida, and obtained layouts of the entire complex and a two-bedroom unit.

On January 25, 1994, the doctor, 38, answered his door to find at least one of the killers on the other side. Court papers allege that one of the men had somehow chatted up the doctor in the parking lot, and they walked into the apartment together.

Whatever the case, once inside his home, the men roughed up Louis Davidson and drowned him in his bathtub, then left town pronto.

‘The Wire.’ Dennino found the doctor in the tub with his knees tied with a vacuum cleaner cord and a gag over his mouth.

The victim’s watch, camera, and money clip were missing, according to court papers. But thousands of dollars in cash and other valuables were left undisturbed, leading police to believe that murder was the real motivation.

Leo Cisneros

By this time, Cisneros had fled to Jamaica.

Denise Davidson stayed in Florida, and authorities put her under surveillance.

She made the investigation easy.

Detectives followed her into a Western Union office, where they witnessed her wiring $1,200 to Robert Gordon and noticed that she signed the paperwork with an alias, Pauline White.

They eventually gathered enough evidence to prove that she had given Gordon and McDonald a total of $14,000 to $15,000 via a series of transfers.

Phone records revealed that she made numerous calls to Gordon the day of the murder.

Idle threat. Detectives found the local Days Inn room where Gordon had stayed and discovered a pair of Voit sneakers and a man’s sweatshirt that had Louis’s blood on them. One of the sneaker treads matched a footprint at the crime scene.

Meanwhile, once Denise realized the police considered her a serious suspect, she disguised her voice and left a threatening message (“You’ll be sorry, Denise…”) on her own answering machine in hopes of throwing off investigators.

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No luck with that ploy, because detectives found evidence that Denise had made the call herself from Dooley Groves, the citrus fruit store where she worked as a manager. (A Snapped episode about the case says that she made the call from a payphone.) They also discovered evidence that Denise had bought a gray sweatshirt and Size 9 Voit sneakers – like those left behind at the Days Inn — at a Tampa Walmart, according to the Snapped episode that debuted in 2021.

The ultimate penalty. Police arrested Denise at Tampa International Airport as she was waiting to board a flight to Kingston, Jamaica. She was held without bail.

Florida investigators tracked down the assassins and put them as well as Denise on trial in 1995.

Daughters Natalie and Selena (foreground) ended up in Jamaica with Denise Davidson’s father, Peter Davis (right), and one of her sisters

By this time, she had given birth in jail to Selena, her daughter with Cisneros. According to a St. Petersburg Times account, Denise’s face lit up when the baby made an appearance in court, which prosecutors complained was an attempt to win the jury’s favor.

At the trial, Davidson testified that Cisneros had masterminded the murder plot without her cooperation.

Nonetheless, the jury convicted her of solicitation for murder, and she got a life sentence.

At the hitmen’s trial, Susan Carole Shore, an accomplice who served as a driver for the hired killers, testified for the prosecution. She met Gordon and McDonald at a Hialeah race track and accepted their offer to take them to St. Petersburg for $100. But she said she knew nothing about a murder plot, and received probation and deportation back to England.

The jury found McDonald and Gordon guilty and voted in favor of the electric chair.

“Your honor,” McDonald read from a prepared statement, “God Most High told me to tell you that you should override the jury’s 9 to 3 recommendation.”

Circuit Court Judge Susan F. Schaeffer, known as “Ms. Death” for her harsh sentencing, was unimpressed and gave Gordon and McDonald the death penalty for first degree murder.

Slippery boyfriend. Pittman, who appeared on Forensic Files, remarked that Leo Cisneros was too cowardly to kill the doctor himself. That seemed a little strange. Reluctance to slaughter an innocent man with one’s own hands sounds more like evidence of a bit of humanity.

Regardless, no one ever got to hear Cisneros’ side of the story at the trials.

He had vanished and was still missing when Forensic Files first aired “House Call” in 2002. In 2008, America’s Most Wanted sought help in finding him, without success.

Cisneros remains at large.

Filing away. It should be mentioned that “Leo Cisneros” is a relatively common name, and the internet has stories about at least two felons by that name, but neither of them is Denise Davidson’s former boyfriend, whose full name is Leonardo Anselmo Cisneros.

Robert Gordon

The two hitmen clearly had no idea where Cisneros was hiding out. Otherwise, they would have used the information to win themselves plea deals.

They both made efforts to get new trials, however.

Gordon filed an unsuccessful 1997 appeal claiming that having an all-white jury didn’t count as a jury of his peers and that the court had neglected to hold Denise Davidson accountable to the same standards that had factored into his punishment.

Meryl McDonald

He didn’t get anywhere with a writ of habeas corpus with the U.S. District Court for the Middle District of Florida in 2004, either.

Meryl McDonald filed a motion for rehearing, which was denied in 2007. (The Murderpedia page for each of the men provides links to the court papers.)

As of today, neither man has been executed. They’re prisoners in the maximum-security section of Union Correctional Institution in Raiford, Florida.

No deprivation camp. Regarding Denise Davidson, she is inmate #153691 at the Homestead Correctional Institution in Dade County, Florida.

It’s a prison with a minimum-security area that sounds a lot like the fictional Litchfield Penitentiary of Orange Is the New Black fame.

Davidson’s current custody status is “close,” which means limitations on off-premises activities. In other words, for OITNB fans, no van-driving gig like the one Lorna Morello and Tiffany Doggett scored.

Denise Davidson in her most recent prison photo
Denise Davidson’s most recent prison photo

But Homestead offers plenty of other diversions, including four softball teams and classes in art, creative writing, music, aerobics, yoga, and anger management.

Inmates also have the opportunity to study PC support services and automotive service technology.

On the down side, Davidson looks somber in recent photographs.

She probably regrets ending her marriage by soliciting two hitmen instead of one divorce lawyer.

That’s all for this week. Until next time, cheers. RR


Forensic Files Via Netflix

Hike Over to the Stream

UPDATE: NETFLIX DISCONTINUED FORENSIC FILES IN 2022.

Just a quick post this week with a link to a side project of mine that involves Forensic Files.

True Crime Truant posts always provide links to the related Forensic Files episodes on YouTube so you can watch them for free.

If you’re already paying for Netflix streaming, however, you might want to switch.

Netflix has 360 episodes 100 percent free of ads. But its library of Forensic Files is time-consuming to navigate.

The Decider.com article “10 Great ‘Forensic Files’ Episodes and How to Find Them on Netflix” tries to make the job easier.

Decider is a website devoted to entertainment available via streaming.

But getting back to Netflix, you’ll find one disadvantage to watching Forensic Files there: The only reader comments are reviews that pertain to the series as a whole, not specific episodes.

You might miss the “I hope the mother’s supervisor rots in hell” and “I knew he was a lying weasel from the 911 call” comments. I rather enjoy them. You can always go back and forth from Netflix to YouTube.

Valentina, FF superfan

Next week, True Crime Truant will resume recaps of Forensic Files episodes, with “House Call,” which tells the story of how pediatrician Louis Davidson met his end at the hands of his wife and some hired assassins.

Until then, cheers. RR

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