Interesting day of discovery

More documents were released today concerning the investigation into the death of Caylee Marie Anthony. Some of the discovery is not very revealing, while other documents are. For instance, several TES volunteers described receiving phone calls from private investigators stating they were “calling from the Orange County Courthouse.” While misleading, they were not illegal. Cpl. Yuri Melich wrote in his incident report that an “investigation was conducted in order to determine if a private investigator working for the Casey Anthony defense violated State Statute by falsely impersonating an officer as per Florida State Statute 843.08.” He added that “there is insufficient evidence to prove anyone violated this statute.” Yes, several people complained the callers had misrepresented themselves, but by merely saying they were calling “from” the Orange County Courthouse failed to constitute probable cause that a crime was committed. I have to agree. I’ve made phone calls from the courthouse and by merely telling the other person I am calling from that location reveals nothing. I could be there for a hearing or something else.

What I did find interesting is that, while a lot of people believe Jerry Lyons is working alone, or that Mort Smith is still somehow involved, two new names surfaced. AHA! We can now add Katie Delaney, Gil Colon and Scott McKenna to the list. What would be intriguing would be if the SAO decided to seek the cell phone records from all of the PIs to see if they really did call from the courthouse as they claimed.

(See: http://www.wesh.com/pdf/27161837/detail.html)

Julie Ann Davis

Julie Davis was a TES searcher who was a K-9 handler. Her dog was trained to find human cadavers. She searched the Suburban Drive area on September 7, 2008 along with Tammy Dennis, Karen Gheesling and Luther Peeples. Tammy Dennis was also a dog handler. None of the dogs alerted anyone to a body. She was clear in her memory of where she searched, and more signifiacntly, where she didn’t. She said she looked at the end of Suburban, across from the school, with her dogs. So did Tammy. They found nothing unusual. She also said she looked into the wooded are where the body was eventually found, but not with her dogs, that remained in her car at the time. Those particular woods were overgrown with brush and flooded, she told Cpl. Eric Edwards on February 3 of this year.

“Um, I got out of my vehicle, walked along the edge of the, the tree line there. Looking inside that vegetation ah, it was thick, but I could see through the thickness was a lot of water.”

One of her most significant statements she made was that it may have been very difficult to find a body. Many variables would come into play.

“It depends on the body if it was wrapped in bags whether or not that K-9 would be able to detect that.”

(See: http://www.wesh.com/pdf/27161880/detail.html)

Cpl. Mark David Hawkins

Mark Hawkins was a longtime friend of Casey and her family. She often talked about visiting him in California, where he was stationed as a U.S. Marine. He knew her from their high school days together. After finding (alleged) samples of human decomposition, samples of Caylee’s hair and chloroform in the trunk of Casey’s vehicle, Hawkins came forward and offered to help in the investigation since he had knowledge of the victim and her family. He admitted that his relationship with Casey was only plutonic; that they had never been sexually intimate together. He said that they both agreed that they should just remain strictly friends. He was in the military and constantly being sent to different locations. Casey said she didn’t want a transient life for herself or Caylee.

“In late June/early July 2008, Casey and I were talking regularly, as I was keeping her updated on some medical issues of mine. She was worried about me and stated she wanted to come out to CA to see me, although there were never any solid plans made. A week or so later, Casey called me and was noticeably upset nd frustrated. She said she had something to tell me and couldn’t say it over the phone. She said ‘something happened’ a long time ago, but wouldn’t say what it was. Casey said she told her mother and brother whatever it was and they became angry & frustrated about it. I asked Casey what happened and tried to get her to tell me, she just saind, ‘Hey Mark, it’s just something I want to tell you in person’. I thought maybe there were some issues between her and her father or thought she was possibly upset about something else and she was just sort of dancing around it.”

In my opinion, this could have been the start of her accusation that her brother used to molest her. NCIS, the U.S. Naval Criminal Investigation, sent Supervisory Special Agent Leroy Jethro Gibbs and Probationary Special Agent Ziva David - JUST KIDDING! NCIS sent Hawkins to Orlando where he agreed to be wired up by FBI Special Agent Steve Mackley. He met with Casey at her house on October 9 and 10, where she was under house arrest after Leonard Padilla bonded her out of jail. Casey never did make admissions related to the death of her child, although this was prior to Caylee’s body was found. Casey also told Hawkins her brother, Lee, knew most of the story about what happened to Caylee. She added she would tell him all about it one day. I doubt Lee was in on the murder, though, and he was never a suspect.

(See: http://www.wesh.com/pdf/27161404/detail.html)

Anne Pham

Anne e-mailed Yuri Melich on February 1 of this year to tell him that on the morning Caylee’s remains were discovered the two of them spoke over the phone as the news broke. Laura never said anything about searching that specific area of Suburban Drive. In fact, it wasn’t until weeks or months later that she started claiming she searched there. Pham continued by saying that other searchers had no idea about Buchanan’s claim. Buchanan thought Roy Kronk was somehow involved in the murder of Caylee.

(See: http://www.wesh.com/pdf/27161898/detail.html)

Dr. Barry Logan

Dr. Logan is an expert in toxicology and analytical chemistry for NMS Labs. He has been retained by Casey’s defense.He will argue that there is no standard operating procedure for the use of the equipment utilized by Oak Ridge National Laboratory. He also states that the database was established with a total of four cadavers buried underground. There’s no demonstration that the findings would apply to human bodies that decomposed under different circumstances, such as in the trunk of a car. As an expert witness, he bases his opinions on several factors, one of which is that Oak Ridge is not a forensic laboratory, nor is it ASCLD-LAB qualified.

(See: http://www.wesh.com/pdf/27161862/detail.html)

Dr. Timothy Huntington

Dr. Huntington concluded that the species of fly associated with the garbage bag in Casey’s trunk is unremarkable and of no forensic value. Also found in the trash was a single dermestid beetle larva that’s of no significant value. Of course, he acknowledged that the findings were open to revision and reinterpretation, but we are now seeing what some of the defense witnesses will testify to at trial. He continues by claiming that, given the conditions in the trunk, specifically increasded temperatures due to solar radiation, adult flies found in the trunk on July 16, the eggs should have not been laid before July 2. Of course, the two sides will be arguing over the insect evidence at trial. Big time.

(See: http://www.wesh.com/pdf/27161900/detail.html)

(See: http://www.wesh.com/pdf/27161900/detail.html)

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In a minor setback for the defense, DNA tests on a laundry bag and shorts that were found with Caylee’s remains came back negative. It may have helped raise reasonable doubt. 

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Depositions

Several depositions were released yesterday. One that was filed comes from the Orange-Osceola Medical Examiner’s Office, where Dr. Jan Garavaglia works. In her September 28, 2010 deposition, she confirmed that the remains showed no signs of trauma. Nothing led up to the cause or manner of death. When defense attorney Cheney Mason asked her about other possibilities besides murder, such as playing with a plastic bag or drowning, she replied that because nothing was “reported immediately to the hospital or law enforcement to try to rescuscitate this person, or EMS, and this person is still found with duct tape on the face, I would still call that a homicide.”

I know many of us have already heard that revelation, and we may remember what Kiomarie Cruz said, too. Another deposition came from OCSO Deputy Appling Wells from his March 9, 2010 deposition. Kiomarie told him that Casey “didn’t really want the baby” and that she wanted to give it up for adoption. Cindy wouldn’t allow it.

Wells met with Cruz on July 19, 2008. She and Casey were friends from middle school and high school and they used to hang out in the woods across from Hidden Oaks Elementary School. She told wells that they used to go there to do adult things like fornicate and smoke wacky weed. “If Casey was to do something bad,” she told him, “maybe this is where she would put the baby.”

Jose Baez questioned him about Kiomarie’s mental health and Wells said, “I didn’t think that was an issue talking to her.”

Wells said that after Casey was first arrested, she was shocked and most likely “a little pissed off.” 

He discussed meeting with the Anthony’s neighbor, Brian Burner, about the time Casey borrowed his shovel. “She brought it back an hour later,” Wells said. “Nothing stood out as far as being something wrong.”

Later, he had a “police officer to police officer” chat with George looking for evidence that “someone, something had been buried” in the back yard.

Finally, and some in the media may find this a bit unsettling, Wells expressed his annoyance with the media throughout his deposition. He considered them to be obsessed with the story.”They’re just vultures,” he said.

(See: The Orlando Sentinel, March 11, 2011)

The Tale of Laura and the Barbarian Princess

If any of you are familiar with Florence Virginia King, you are aware that she is an American novelist, essayist and columnist from Mississippi. Born in 1936, alas, she put down her pen in 2002. Almost all of her works written under her real name have been non-fiction. You may recall 1975’s Southern Ladies and Gentlemen. You may also recognize her from the historical romance novel, Barbarian Princess, written under the pseudonym Laura Buchanan. Ironically, she’s not the only writer of fiction with that name. Another Laura Buchanan entered the fray more recently; one who seemingly attempted to parlay her name into the bright lights of stardom, tossing good judgment to the wind. She failed miserably and turned out to be the Clifford Irving of the Casey Anthony saga. Irving, in case you don’t know or remember, became famous  - infamous is more like it - for using forged handwritten letters from reclusive billionaire Howard Hughes in order to convince his publisher into accepting a counterfeit “autobiography” in the early 1970s. Hughes came out of the woodwork to prove it was nothing more than an elaborate hoax. Irving spent several years in prison, but later managed to publish some best sellers, including two aptly titled books, Final Argument and Daddy’s Girl.

On October 24, 2009, Laura Buchanan declared, under penalty of perjury, that, “On September 3, 2008, I was a volunteer for Texas Equus Search.” On that fateful September day, she began her odyssey into the treacherous path of this unyielding monster that’s chewed up and swallowed its victims at will. As innocent as Casey’s first victim was, Buchanan’s not one of them, and whether her initial intent was righteous or not, her ship sunk. Today, she’s just another part of the ever-growing, Titanic-sized, Casey abyss.

“On September 3, 2008,” she continued, ”the team in which I was assigned went to Suburban Street in Orlando and searched the area near where the remains of Caylee Anthony were found… I personally searched near the privacy fence and worked my way towards and then beyond where the body was found… It is my opinion that the remains of Caylee Anthony were not there during the time of our search.”

How quickly memories change when facing someone as intimidating as an Assistant State Attorney; intimidating in the sense that they represent the will of the people, and no one is more fastidious than Linda Drane Burdick when it comes to truth and justice. From her first statement under oath to her last, Buchanan’s story wavered dramatically, especially under the skillful questioning of the seasoned prosecutor. Just how did this begin and where are we today?

First of all, by her own admission, she is a “virtual” emergency/law enforcement groupie. She gets high at the sight of flashing lights and blaring sirens. Riding around with the law had been a favorite pastime and after taking a class at the citizen police academy, getting involved became a hobby of sorts. There’s nothing inherently wrong with that, but at the same time, a lot hinges on where it takes you and how far you want to go. At the end of August, 2008, her husband was scheduled to come to Florida for job related training. She wanted to go far, so she tagged along. Of course, by that date, many people across the country and elsewhere were enamored by the “Tot Mom” story made famous by Nancy Grace and, mostly, by the shocking audacity and hollow gaze of this young and single mother in the news who would ever lose her child, let alone for a month. Caylee was special, too. No child could have looked more angelic. Her wide-eyed innocence and eager smile were plenty enough to melt the coldest heart. There is no doubt in my mind that Laura Buchanan, herself a young mother of three, was one of those who became overtly fascinated and now was her chance. In her mind, I’m sure she felt the same way as all the others, but something took over. Something or someone made her change.

It took around 13-hours to drive from Kentucky to Portofina Bay, the resort inside Universal Studios just south of Orlando. Texas EquuSearch was in high gear and thousands of volunteers had already joined in the search for little Caylee, but they still needed more help. She went to the TES command post the following morning. After her search, she and her husband went to Disney. While waiting for the monorail, she spotted a toddler who she thought was Caylee and reported it to Kid Finders (or OCSO) the following day. That led to her initial contact with Cindy when she called Laura about the sighting. Laura was quick to tell her she and several other searchers had a lot of compassion for the Anthony family. This is where the ball started rolling. It began the back and forth e-mails and phone calls between her, Cindy, George and Mark NeJame, who represented the Anthonys at the time. In one of her initial e-mails to NeJame, she wrote, “I’ve heard so many disturbing things, like George was molesting Casey when she was younger and started to molest Caylee..? That Caylee Could possibly belong to George and or brother Lee???” She also hoped that NeJame had given Cindy and George her e-mails. This message was sent on September 15. In my opinion, it, quite possibly, could have been where Casey got the rather bizarre notion to accuse her father of molesting her, or at least, to plant the seed. I would surely guess the Anthonys discussed the allegations making the rounds while she was home on bond that final month.

Correspondence went back and forth between Buchanan and NeJame beyond the point when the attorney and the Anthonys parted ways near the end of 2008. Meanwhile, she had begun communicating with Jose Baez soon after her supposed sighting. On October 9, Laura sent an e-mail to Jose at the Baez Law Firm. She mentioned being in Florida a month or so earlier and of spotting a girl who looked remarkably like Caylee while waiting to enter either the Magic Kingdom or EPCOT. She lamented that deputies never followed up on her tip because they were no longer looking for Caylee. [This is not factual. While being interviewed by Sgt. John Allen in December, 2009, the lead investigator told me point blank that over 100 law enforcement personnel continued to search for Caylee all over the country up to the date her remains were found.] On Monday, January 12, 2009, she sent Jose this e-mail:

“I spoke with a person that I hadn’t spoke with in a while and she has told me some very strange information and I think we need to talk again ASAP… Oh my god this is horrible… [REDACTED]

By now, she was thoroughly ensconced in the mechanisms of Casey’s defense. So much so, that she sent him pictures of herself and one with her 5-year-old daughter. Life was good and she was getting more cozy with each passing day.

I can’t say for sure who started fishing first, but by all signs, it seemed that they both swallowed each other hook, line, and sinker. She had something for him and he coaxed her for more. She had become an integral part of Casey’s defense, only she had no idea about the massive freight train that was going to hit her; the Burdick Express. Maybe, just maybe, GULP, she didn’t look exactly where Caylee was discovered. No, not precisely.

There were several passages in Buchanan’s August 2010 interview with the prosecutor that immediately sent red flags up as far as I’m concerned, and it showed Burdick’s adeptness and professional flair. The first one dealt with Buchanan’s statement that she searched behind the Anthony home. That’s impossible because the Anthonys have a privacy fence that keeps their backyard, well, private. Totally so. There’s no gate that opens up to the beyond. The beyond, by the way, is nothing more than a private backyard in the adjacent development, also filled with homes.

The second one was a real laugher. She told the Assistant State Attorney that, while she was following the end of the privacy fence on Suburban Drive, she stepped on an alligator. Obviously, this woman has a wild imagination, wilder than any of the inhabitants of the Suburban Drive woods. I addressed the issue of gators early on, soon after I began writing about the case. Alligators generally live in or very close to bodies of water. By that, I mean lakes, ponds, rivers and swamps. Although the end of the woods where Caylee was found had been under water at the time of the searches, it is not in that state all year round, and that’s not very inviting to a gator. They like to remain dead still for hours with just the slightest movement of their eyes so their target isn’t aware they’re even there. Then they pounce. What Buchanan described was that the reptile was resting in the brush. That’s just not true. They want to see what’s going on all around them, so they lurk in the open or with just their eyes above water level. They take their quarry to the bottom of the water to rot before eating. Generally, anyway. I’ve been in the Orlando area for almost 30 years, and let me tell you, I have never stepped on one. Not only that, I WOULD NOT stand there waiting for the creature to run away like she said it did. I’d be gone in a flash - as far away as I could get. Also, there’s a school nearby. Snakes are hard to control, but gators? No way, not as much as they love to sun themselves in the open.

So, two of her stories have been debunked, and now, we come to the matter at hand. That would be the twisted TES report that somehow became a lie. Who instigated it, Baez or Buchanan? That’s the subject of another post, but a search volunteer by the name of Lori Fusco told investigators that she asked Buchanan if she was working for Baez. “She wouldn’t give me a straight answer. She wanted to know everything that I knew, which I didn’t know much. She kept asking me if I was in that area and if I was on a team with her which she should have known.”

How true, and in a recorded phone call with searcher and friend Ann Pham, Buchanan was questioned about her inconsistencies.

Ann Pham: The first one they showed me is legitimate. Right?

Laura Buchanan: Both of them are legit. Somebody else had that form before I had it because they (expletive) spelled my name wrong.

Ann Pham: Your name is signed at the top, Laura. That’s what I don’t understand. It’s got your actual signature and it matches the signature from the first form.

Laura Buchanan: I don’t know that I can’t explain.

Shades of forgery! Ultimately, several of her friends were convinced she wanted to be in the media spotlight, and at Caylee’s memorial service, she seemed more concerned about being on TV than she did about Caylee. Jose Baez was just hit with a new ethics complaint, according to the Florida Bar; quite possibly stemming from the comedy of errors regarding former Anthony attorney Brad Conway and those persnickety TES search documents. What a mess. Did Casey’s lead attorney allegedly misrepresent facts to the court? Time will tell, but it’s common knowledge that he has skated very close to the edge on several occasions, and so far, he’s managed to keep clear of falling through the ice. What about this time? It’s been harshest of winters, but Punxsutawney Phil did not see his shadow yesterday. An omen? No, and no karma moment, either, but will the ingratiating Laura Buchanan come to his rescue as spring rolls in? Not a chance. Today, she, too, could be facing charges, and she tells her friends she wishes she never got herself involved in this mess.

Good old Florence King. She said it best. “People are so busy dreaming the American Dream, fantasizing about what they could be or have a right to be, that they’re all asleep at the switch. Consequently, we are living in the Age of Human Error.” It sounds just like Casey’s defense. Back to square one. Where, oh where, will it turn?