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Sunday, February 18, 2018

Thornton P. Knowles On Trying To Teach Writing

One of my college writing students, pursuant to a composition assignment, wrote the following sentence: "In the desert that day there wasn't a drop of wind." When I asked the student if, on second thought, he found something wrong with that sentence, he asked, "Did I misspell desert?" I figured what the hell, the kid can spell. For that reason, it didn't make a drop of sense to flunk him. Perhaps there is nothing more ridiculous than trying to teach someone to write. If they can, they can. If they can't, they can't. Eventually, I learned to settle for good spelling.

Thornton P. Knowles

The Nuzzio Begaren Murder-For-Hire Case

     In the southern California city of Santa Ana, Nuzzio Begaren married a 36-year-old state corrections officer named Elizabeth. The 40-year-old groom had a daughter from a previous marriage who was ten. Three days after the wedding, Nuzzio bought a $1 million insurance policy on his new wife's life. This meant that Elizabeth Begaren stood between her husband and a million dollars. Buying the life insurance had been the first step on Nuzzio's path to wealth. Getting someone to murder his wife comprised step two.

     Finding someone to kill his wife was the easy part of Nuzzio's murder-for-hire scheme. He simply offered $4,800 in cash to friends who belonged to a Los Angeles criminal gang. On the night of January 17, 1998, the murder-for-hire mastermind took Elizabeth and his daughter shopping at a mall in Burbank. While shopping in Macy's, he gave Elizabeth the cash to hold for him. She placed the money into her purse, unaware she was carrying the pay-off for her own demise.

     As Nuzzio, Elizabeth, and his daughter drove home in the blue Kia Sportage, they were followed by a Buick Regal driven by 24-year-old Guillermo Espinoza. Three other gang members were in the vehicle. At eleven o'clock, as Nuzzio pulled onto the off-ramp of the 91 Freeway in Anaheim, the Buick pulled up alongside Nuzzio and ran him off the road. Three of the LA gangsters got out of the Buick, and as Nuzzio climbed into the back seat of the Kia to be with his daughter, Elizabeth made a run for it as the hit men approached.

     The hit men quickly caught up with Nuzzio's terrified wife. In begging for her life, she pulled out her correction officer's badge. That's when Guillermo Espinoza shot her in the head and chest. The shooter grabbed the dead woman's handbag, returned to the Buick with the other two men, and drove off.

     Nuzzio Begaren told officers with the Anaheim Police Department that the men behind his wife's cold-blooded murder had targeted his family at the shopping mall and followed them home. "There was no reason for someone to follow us," he said. "We have no enemies." Nuzzio described the gangsters' car as a dark blue, late 1970s Oldsmobile. He gave detectives a license number that didn't check out. Nuzzio described the four men in the Oldsmobile as a pair of blacks, and two men who were either white or Latino. "When they saw the badge," he said, "they shot her. She was dying, lying face down in the blood, with her badge in her hand." Nuzzio described his dearly departed wife as someone who had been "full of joy."

     Detectives believed that Nuzzio was full of something else. But the investigation went nowhere, and the case eventually died on the vine. It looked as though Nuzzio Begaren had gotten away with murder.

     In February 2012, police officers arrested the 55-year-old Begaren in Rancho Cucamonga, California. An Orange County grand jury had indicted him for soliciting the murder of his wife. Guillermo Espinoza had been indicted as well, but his whereabouts were unknown. (In 2011, when he learned that cold case detectives had reopened the case, Espinoza went underground.)

     Begaren went on trial on August 21, 2013 in a Santa Ana court for conspiracy to murder his wife for financial gain. (Guillermo Espinoza was still at large.) Orange County prosecutor Larry Yellin, in his opening statement to the jury, told of a piece of torn-up paper found near the murder scene that bore the victim's handwriting. Elizabeth had scribbled "light blue" and had written down the license number of the car that had been following them. The plate number belonged to a light blue Buick Regal, the vehicle driven that night by Guillermo Espinosa.

     Prosecutor Yellin informed the jurors that gang members Rudy Duran and Jose Luis Sandoval, both of whom had been in the Buick that night, were going to testify for the prosecution. According to these men, the defendant had arranged his wife's murder for the insurance money. The murder-for-hire mastermind had wanted the killing to look like a highway robbery turned fatal.

     Defense attorney Sal Ciula told the jury that Rudy Duran had been pressured into cooperating with the authorities. According to the defense attorney, if Duran worked with the prosecution, "he would become a witness instead of a defendant. He [Duran] made the obvious choice."

     The heart of the prosecution's case involved the $1 million life insurance police and the testimony of the alleged hit men, Rudy Duran and Jose Luis Sandoval. The essence of the Bergaren's defense involved attacking the credibility of the two key prosecution witnesses.

     On September 6, 2013, the jury, after deliberating three days, found the defendant guilty of hiring Espinoza and Sandoval to murder his wife. On October 4, 2013, the judge could put him away for 25 years to life.

     In October 2013, Rudy Duran and Jose Luis Sandoval pleaded guilty to voluntary manslaughter. Both men were sentenced to time served and were released from jail. On March 4, 2016, after being apprehended in Mexico, the authorities extradited Guillermo Espinoza back to California where he waits for his trial in the Anaheim Jail.

        

Saturday, February 17, 2018

Thornton P. Knowles On His Great Grandfather

I was sixteen when my father solemnly informed me that my great grandfather, Fenton Knowles, had died in 1890 from a town marshal's bullet not far from the Huntington, West Virginia bank he had just robbed. It took great effort on my part to disguise my delight in this revelation. Finally, a relative I could look up to.

Thornton P. Knowles

The Jullian McCabe Murder Case

     Jullian McCabe, 34, lived with her husband and 6-year-old son in Seal Rock, Oregon, a coastal town 130 miles southwest of Portland. The boy, named London, suffered from severe autism. The child's father, Matt, also had problems with his health. In 2012, doctors found that Matt McCabe had multiple sclerosis and a mass on his brain. Since then he had been unable to work.

     In late 2013, Jullian McCabe appealed for help on a fundraising website called YouCaring.com where she posted the following message: "If you are a praying person, pray for us. I love my husband and he has taken care of myself and my son for years and years and now it's time for me to take the helm. I am scared and I am reaching out." Through the site, she raised $6,831, considerably less than the stated goal of $50,000.

     In September 2014, Jullian McCabe posted a YouTube video showing her husband in a hospital bed with their son pushing the button that raised and lowered it. Speaking to the camera she said, "I'm sorry but to wake up one day and your whole world is topsy turvey in a world that was already topsy turvey with our son." In that video she also said, "I have thought of pulling a Thelma and Louise." [Movie characters who ended their lives by driving off a cliff.]

     At six-thirty in the evening of Monday November 3, 2014, Jullian McCabe called 911 and reported that she had just thrown her son off the Yaquina Bay Bridge in nearby Newport, Oregon. Officers met her at the bride and took her to the Newport Police Department for questioning.

     At the police station, McCabe calmly informed detectives that voices in her head had instructed her to toss the boy into the water 133 feet below the bridge.

     At ten-thirty that night, while Coast Guard and other searchers looked for the child, a person sitting in a restaurant overlooking the bay at the Embarcadero Resort, noticed a small body floating in the water near a marina. The authorities quickly identified the corpse as London McCabe.

     Shortly after the recovery, officers booked the mother into the Lincoln County Jail on charges of aggravated murder, murder, and first-degree manslaughter. The judge set McCabe's bond at $750,000.

     In speaking to reporters, members of McCabe's family described her as mentally unstable. They said her problems started after her father died and her husband fell ill and couldn't work. She had been simply overwhelmed, they said.

     Investigators learned that McCabe had planned her son's death for three years. On her computer she had searched the phrases "hearing voices," "child off bridge," and "insanity defense." In February 2016, McCabe pleaded guilty to murder. She said she had killed the child because she couldn't handle the responsibility caring for him after her husband had been diagnosed with multiple sclerosis. The Lincoln County judge sentenced McCabe to life in prison without eligibility for parole until after she served 25 years of her sentence. 

Friday, February 16, 2018

Thornton P. Knowles On His Pubic School Education

During my thirteen years in public education (I spent two years in seventh grade), I was at best an average student. I didn't apply myself because I resented being told what I had to learn. I preferred to pursue my own interests such as writing and reading fiction. I didn't care what the inside of a frog looked like, how to say "girl" in Latin, or knowing the 1948 gross national product of Spain. When I got to college, I learned a lot of useless stuff under the false belief that an impressive college transcript would somehow accrue to my benefit. As they say, live and learn.

Thornton P. Knowles

The Execution of Manuel Pardo

     In 1979, after having served four years in the Navy, 22-year-old Manuel Pardo graduated from the Florida Highway Patrol (FHP) academy at the top of his class. Following his involvement in a Miami-Dade County ticket-fixing scandal in 1980, Pardo was kicked out of the FHP. Shortly after his discharge, Pardo secured a job with the police department in the small Miami-Dade County town of Sweetwater. In 1981, Pardo and four other officers faced numerous complains of police brutality, charges that were quickly dismissed by a local prosecutor.

     The following year, Officer Pardo, after saving a two-month-old boy's life by reviving him with CPR, was awarded a public service medal. Manuel Pardo, in the fall of 1983, graduated from a local community college with a two-year associates degree in criminal justice. Just when officer Pardo's future looked the most promising, his career in law enforcement came to an abrupt end when he committed perjury at the 1985 trial of a drug dealer.

     From January to April 1986, the ex-cop embarked on a deadly crime spree in the Miami area. Within a period of three months, in the course of robbing dozens of drug dealers, Pardo murdered six men and three women. He documented his execution-style killings by taking crime scene photographs of his victims, and writing up detailed accounts of the murders in his diary. Pardo also put together a scrapbook comprised of newspaper clippings of his crimes. It was during this period that Pardo collected Nazi memorabilia, and professed a deep respect for Adolph Hitler.

     Because Pardo used his murder victims' credit cards, homicide detectives in Miami-Dade County quickly identified him as the man behind the drug dealer robbery/murders. Pardo's killing spree came to an end with his arrest in 1987. Eager to take credit for, and even brag about his murders, Pardo confessed to nine homicides.

     At Pardo's 1988 trial, his defense attorneys raised the insanity defense which fell apart when the defendant took the strand on his own behalf. Jurors couldn't believe it when he told them that, "I'm ridding the community of this vermin and technically it is not murder because they are not human beings. I am a soldier, I accomplished my mission and I humbly ask you to give me the glory of ending my life and not let me spend the rest of my days in the state prison."

     The jury found Manuel Pardo guilty of nine counts of first-degree murder. The judge then granted the defendant's wish by sentencing him to death. Pardo became a death row inmate at the Florida state prison in the town of Starke.

     Instead of his life ending gloriously with a quick execution, Pardo, thanks to his anti-death penalty attorneys, languished on death row for 24 years. In filing their appeals in state and federal courts, Pardo's lawyers argued that because this killer had not been mentally competent, he should never have been tried in the first place. Over the years, the various appellate court judges rejected this argument and upheld Pardo's conviction and death sentence.

     In 2012, as Pardo's execution date approached, his attorneys, in a last ditch effort to save him, tried a new appellate approach. The state of Florida had recently altered the combination of drugs used by the executioner to dispatch condemned prisoners. The lawyers argued that if prison officials improperly mixed the lethal concoction, the anesthetic effect of the lethal dose might be compromised. If this happened, the execution might be painful, and therefore inhumane and in violation of Mr. Pardon's civil rights. A federal judge rejected the appeal. That meant that Pardo's execution would go forward as scheduled.

     At 7:45 in the evening of Tuesday, December 11, 2012, the executioner at the state prison in Starke, injected the 56-year-old Pardo with the lethal cocktail of drugs. Since the new combination did its job, we will never know if Mr. Pardo felt any pain. But one thing is sure, this sociopathic murderer did not die in glory.

     

Thursday, February 15, 2018

Thornton P. Knowles On Knowing Thy Self

I don't think too deeply about myself, you know, who I really am and so forth. I'm with Robert Penn Warren who once said, "Deep down, I'm shallow." I believe that if you think too deeply about yourself, explore those depths, you might not like what you find. In that regard, I'm a committed surface thinker. I'm what you could call an introspection coward. What little I do know about myself, I don't like, and  have no intention to inquire further. I'll let others speculate on who I am. While I don't know why anyone would care, if some psychological busybody does figure me out, I don't want to be privy to that analysis. I prefer to live as an unsolvable mystery. In terms of psychological self-analysis, I'm content residing in a locked room with the blinds down and the lights off. I keep my mind occupied on important things such as staying on good terms with my cat and writing one-thousand words a day. Because I'm a stranger to myself, I've never suffered from writer's block.

Thornton P. Knowles

Kurt Cobain's Sudden Death: Suicide or Murder-For-Hire?

     Kurt Cobain was the lead singer of the band Nirvana. Married to Courtney Love, he had a history of heroin addiction, clinical depression, and bipolar disorder. In April 1994, following a stint at a drug rehabilitation facilty, Courtney Love reported him missing and suicidal. She hired celebrity private investigator Tom Grant to find him.

     On April 8, 1994, a worker hired to install security lighting at Kurt Cobain's Seattle estate found the 27-year-old dead in the space above his garage referred to as "the greenhouse." The lighting installer found Cobain lying on the floor with a severe head wound and a shotgun (purchased for him by a friend) resting on his chest. Cobain's left hand was wrapped around the barrel. Nearby lay a one-page handwritten note.

     The King County Medical Examiner, Dr. Nicholas Hartshorne, determined the cause of death to be a point blank shotgun blast to the head. The forensic pathologist estimated that Cobain had died on April 5, three days before the discovery of his body. (When someone is reported missing it's not a bad idea to search his house and garage.) According to a toxicologist, "The level of heroin in Cobain's bloodstream was 1.52 milligrams per litre." Dr. Hartshorne ruled the manner of Cobain's death a suicide.

      Sometime after the manner of death ruling, Courtney Love told an editor from Rolling Stone that Cobain had tried to kill himself in Rome by taking 50 Rohypnol pills.

     Tom Grant, the private investigator hired to find Cobain, along with a pair of true crime book writers, and others, believed that Kurt Cobain was the victim of a murder-for-hire plot orchestrated by Courtney Love for his inheritance. Grant and his supporters believed the killer drugged Cobain with heroin, shot him, then staged the sucide. They thought the physical evidence in the greenhouse and the findings in the toxicology report made murder a more plausible manner of death than suicide.

     The Cobain murder theory proponents argued that the death scene did not contain the amount of blood one would expect from a point blank shotgun blast to the head. (Several forensic pathologists have noted that a shotgun shot inside the mouth often results in less blood.) In support of this theory, Tom Grant has pointed out that Cobain's latent fingerprints were not found on the death scene shotgun. (People do not leave identifiable fingerprints on everything they touch. Therefore, the fact that Cobain's latents were not lifted from the gun doesn't prove anything. For all we know, crime scene investigators bungled the job.)

     Regarding the death scene suicide note, Grant and his supporters also subscribed to the theory the document was really a letter written by Cobain announcing his plan to leave his wife and the music industry. The private investigator tthought the last few lines at the bottom of the page had been written by Courtney Love. Five forensic document examiners hired by the TV shows "Dateline NBC" and "Unsolved Mysteries" examined a photocopy of the note. One of the handwriting experts concluded that the entire document was in Cobain's hand. The other four weren't sure if the last lines were added by someone else.

     Those who believed that someone had murdered Cobain argued that he had been so heavily drugged he couldn't have pulled the trigger. Of the five forensic pathologists who considered this issue, two believed that Cobain had built up enough tolerance to have the strength to kill himself. The other three forensic pathologists were not sure.

     In anticipation of the 20th anniversary of Kurt Cobain's death, a cold-case investigator with the Seattle Police Department spent weeks in February and March 2014 reviewing the case file. On March 21, 2014 a Seattle police spokesperson announced that while the cold-case detective discovered four rolls of undeveloped death scene photographs, the investigator found nothing that sustained the conclusion that Cobain was murdered.

     The newly discovered death scene photographs did not depict Cobain's corpse but rather syringes, a tainted spoon, a lighter, and other personal items strewn across the floor near his body.

     Based upon what I know about this case, I think the weight of evidence supports suicide. The fact that Cobain was holding the barrel of the gun (referred to as the death grip) suggests he was the shooter. If someone had shot Cobain, that person would not have been able to place the dead man's hand around the barrel in such a tightly held fashion. Moreover, the vast majority of murder-for-hire cases unravel quickly after the hitman, or someone the mastermind had reached out to, spills the beans. To my knowledge that did not happened in this 23 year old case.  

Wednesday, February 14, 2018

Thornton P. Knowles On Television, Fast-Food And The Coming Dystopia.

Crime novelist Raymond Chandler put his finger on why television in the 1950s put so many movie theaters out of business and changed the way we live: "Television is really what we've been looking for all our lives. It took a certain amount of effort to go to the movies. Somebody had to stay with the kids. You had to get the car out of the garage. That was hard work. And you had to drive and park. Sometimes you had to walk as far as a half a block to get to the theater. Then people with fat heads would sit in front of you." The birth of television, followed by the ability to control the thing without leaving your chair has produced a nation of couch potatoes with dull minds, poor taste, and fat butts. What's next, the ability to buy unhealthy food, make phone calls, and use the Internet without getting out of your car?

Thornton P. Knowles

The St. Valentine's Day Massacre in The History of Forensic Ballistics

     The February 14, 1929 mass murder of seven men in a Chicago bootlegger's garage, one of America's most atrocious crimes, became the centerpiece homicide case of the so-called lawless decade. The bloodbath capped ten years of wholesale murder in America's prohibition era. The mastermind behind the murders, Chicago gangster Al Capone, had gone too far. The St. Valentine's day massacre marked the beginning of the end of "Dr. Death's" murderous career. The mass murder also highlighted the emerging science of forensic firearms identification.

     For several years there had been bad blood between rival bootleggers George "Bugs" Moran and Al Capone. The feud reached its peak when Moran and his North Chicago Gang began hijacking shipments of whisky en route to Capone from Detroit. With his supply of illegal booze endangered, Capone decided to eliminate his competition.

     A Capone undercover operative working in the Moran camp arranged for a shipment of stolen Capone whisky to be delivered to Moran's north side warehouse. The load would arrive at the garage on February 14 at ten-thirty in the morning. Capone wanted to get Moran and his men together in one spot so they could be eliminated en masse. 

     On the morning of the big day, as Capone's men watched from a boarding room across the street, Johnny May, a $50-a-week mechanic, showed up for work. A few minutes later, Moran's accountant, Adam Heyer arrived at the garage. James Clark, Moran's brother-in-law, followed the ex-con accountant to the scene. Clark had served time for burglary and robbery, and had recently beaten a rap for murder. The next to arrive were the Gusenberg brothers, Pete and Frank. Both men possessed rap sheets featuring aggravated assault, theft, and burglary. The sixth man to walk into the death trap didn't belong to the Moran outfit. He was Dr. Reihardt H. Schwimmer, a local optometrist. Dr. Schwimmer, a gangster groupie, had stopped by the warehouse on his way to his office to say hello to his heroes. Albert R. Weinshank, a speakeasy owner, was the seventh man to arrive at the garage that fateful morning. Because Weinshank looked and dressed like Bugs Moran, Capone's lookouts across the street believed that the boss had taken the bait and had arrived at the warehouse. Shortly after Weinshank entered the garage, one of Capone's men ran to a phone to set the murder plan into action.

     Bugs Moran, Ted Newberry, and the third Gusenberg brother, Henry, were still on their way to the warehouse. As they approached their destination, they saw a black Packard pull up in front of the building. It looked like the kind of car used by Chicago police detectives. Five men climbed out of the Packard. Two of them were dressed in police uniforms while the other three wore civilian overcoats. Thinking that the warehouse was being raided by the Chicago police, Moran and his companions fled the scene.

     Capone's uniformed men walked through the front office into the warehouse area. With revolvers drawn, they ordered the seven men up against a yellow brick wall. After the phony cops disarmed the rival crew, two of the men in overcoats pulled Thompson sub-machine guns out from under their coats. The two gunmen opened fire, sweeping their tommy-guns back and forth three times across the backs of their collapsing victims. After the guns fell silent, one of the shooters noticed that one of the victims was still twitching. The gunman walked over to the dying man and blasted him in the face with a double-barreled shotgun.

     Following the massacre, the gunmen walked out of the warehouse with their hands in the air. Behind them walked the uniformed men with their guns drawn. The mass murder had taken less than eight minutes.

     The police officers and detectives who responded to the scene were greeted by a gruesome sight. Four of the victims had fallen backward from the wall and were staring up at the ceiling. Another was face down, stretched along the base of the wall. A sixth man was on his knees slumped forward against a wooden chair. From the bullet-pocked, blood-splattered wall, streams of blood snaked cross the cement floor from the row of bodies. One of the men, Frank Gusenberg, was still alive. Having been shot fourteen times, with seven bullets lodged in his body, he had managed to crawl about twenty feet from the wall. When asked by a police officer to identify the people who shot him, Gusenberg replied, "Nobody shot me." He died ninety minutes later without identifying or describing the gunmen.

     Before the bodies were moved to the morgue, Cook County Coroner Dr. Herman N. Bundeesen showed up at the warehouse to take charge of the crime scene investigation. He had dozens of photographs taken and ordered a careful collection of the empty shell casings, bullets, and bullet fragments. He ordered the firearms evidence placed into sealed envelopes. Bullets later dug out of the seven bodies were placed into envelopes that were each labeled with the name of the person who had been shot by the enclosed slugs.

     Dr. Bundesen established a coroner's jury made up of seven prominent citizens of Chicago who went to the warehouse shortly after the killings to view the scene firsthand. A few days later, the foreman of the jury, Bert A. Massee, called Dr. Calvin Goddard, the world's best known ballistics expert. Dr. Goddard, the former U. S. Army surgeon and ordinance authority who three years earlier,with two other firearms identification pioneers, had formed a private laboratory in New York City called the Bureau of Forensic Ballistics, traveled to Chicago to analyze the crime scene bullets and shell casings.

     When Dr. Goddard arrived in Chicago the following day, he encountered the largest collection of bullets and shell casings he had ever received in a single murder case. Crime scene investigators had recovered, from the warehouse floor, seventy .45-caliber cartridge shells. By examining these casings, Goddard determined that they had all been fired by an automatic weapon. Goddard knew there were only two automatic guns made in the United States that fired .45-caliber ammunition. One was the Colt 45 automatic pistol and the other the Thompson sub-machine gun, also manufactured by the Colt Company.

     By examining the marks made on the casings by the breech bolt, Goddard knew that all of the shells had been fired through a Thompson sub-machine gun. By differentiating two distinct sets of ejector marks on the cartridge cases, Goddard determined that two Thompsons had fired the seventy shells. Fifty cartridges had been fired through one Thompson, and twenty from the other. From this, Dr. Goddard concluded that one sub-machine gun had been loaded with a twenty-shot clip and the other with a fifty-shot drum.

     Crime scene investigators had picked up fourteen bullets from the garage floor. These projectiles had either missed or passed through their targets. All but two were deformed from impact. The rifling marks on the slugs (scratches made by the interior of the barrel) indicated they had been fired though a barrel with six grooves twisting to the right. This was characteristic of a Thompson sub-machine gun. The bullets all contained manufacturer's marks made by the U.S. Cartridge Company. Goddard learned that ammunition so marked had been produced during the period July 1927 to July 1928.

     Dr. Goddard also examined forty-seven bullet fragments that had been collected from the murder scene. Many of these pieces of lead were large enough to contain the imprints of the U.S. Cartridge Company. Most of the fragments showed rifling marks that bore groove characteristics of the Thompson type of rifling. Two empty twelve-gauge shotgun shells had also been recovered from the scene. The shotgun shells contained traces of smokeless powder and had been loaded with buck-shot. The firing pin impressions on the shotgun casings indicated that they had been fired from the same weapon.

     Thirty-nine bullets and bullet fragments had been removed from the bodies of the seven dead men. The body of Adam Heyer, the accountant, yielded fourteen. The bodies of James Clark and Frank Gusenberg produced seven each, and six had been extracted from Albert Weinshank. The remaining five slugs were shared by the other three victims. In addition to the bullets, seven buck-shot pellets had been removed from Dr. Schwimmer's head.

     The magnitude of the St. Valentine's Day mass murder put the Chicago Police Department under tremendous pressure. The fact that many citizens believed that police officers had been involved in the shootings created an additional incentive for detectives to identify the killers. Coroner Bundesen asked Dr. Goddard to test several shotguns and Thompson sub-machine guns owned by the Chicago Police Department to exclude them as potential murder weapons. Dr. Goddard concluded that none of these weapons had been used in the crime.

     After Dr. Goddard completed his initial firearms work, he returned to the Bureau of Forensic Ballistics in New York City. Over the next several months Corner Bundesen mailed Goddard dozens of Thompson sub-machine guns. None of them turned out to be weapons used in the massacre.

     The day after the killings, Bug Moran read in the newspaper that the police wanted to question him about the massacre. The gangster voluntarily showed up at Chicago Police headquarters. When investigators asked him about his theory of the murders, he stated, "Only Capone kills like that."

     While the mass murder was being investigated in Chicago, Al Capone was relaxing at his villa in Miami. The authorities in Florida had given him the perfect alibi. On the morning of February 14, 1929, Capone was in the office of the Dade County Solicitor being questioned about his criminal activies in the Miami area.

     The first arrest in the case came on February 27, 1929. The arrestee, Jack McGurn, a hoodlum with twenty-two murders under his belt, was Al Capone's favorite executioner. A witness who had passed by the warehouse on the fatal morning had heard one of the killers say, "Come on, Mac." The witness identified a photograph of McGurn as one of the St. Valentine's Day shooters. Following his arrest, McGurn immediately posted his $50,000 bail and was back on the street.

     On March 14, 1929, detectives announced that they had developed several other suspects in the mass murder case. They were Joseph Lolordo and James Ray. Lolordo had dropped out of sight and would remain at large. James Ray, a hood out of East St. Louis, Illinois, had vanished.

     The Chicago pollice also made some arrests in the case. Three of Capone's hired killers, John Scalise, Albert Anselmi, and Joseph Guinta were taken into custody. The authorities, due to lack of evidence, had to release Guinta shortly after his arrest. Scalise and Anselmi made bail and were also released. Scalise and Jack McGurn were later indicted on seven counts of murder. McGurn eventually beat the case on a technicality and all charges against him were permanently dropped.

     Al Capone returned to Chicago on May 7, 1929. On the evening of his arrival, Scalise, Guinta, and Anselmi were the guests of honor at a Capone-hosted dinner attended by a dozen or so of his gangster associates. After an elaborate meal, Capone walked up behind the three men and beat them to death with a baseball bat. Their bodies were found early the next morning in the back seat of a car that had been rolled into a ditch alongside a rural Indiana road. The triple murder, related to other Capone business, had nothing to do with the St. Valentine's Day killings.

     Ten months following the massacre in Bugs Moran's garage, when it seemed as though the investigation had died on the vine, the case came back to life. On December 14, 1929, when a police officer in St. Joseph Michigan was escorting two motorists involved in a traffic accident to the police station for questioning, one of the men, a bank robber and Capone associate named Fred Burke, pulled out a pistol and killed the officer. Burke escaped in a hijacked car. Not long after the shooting, in the abandoned get-a-way car, police officers found documents that led them to Fred Burke's wife who lived with him in St. Joseph, Michigan. Burke, an early suspect in the St. Valentine's Day case, wasn't at home. But a search of the dwelling revealed an arsenal that included two Thompson sub-machine guns. The police seized the weapons along with ammunition clips and drums.

     Five days after the seizure at the Burke house, the district attorney in St. Joseph, Michigan delivered the weapons and ammunition to Dr. Calvin Goddard in New York. Goddard test-fired twenty-five bullets through one gun and fifteen through the other. When he compared these bullets and their shell casings with those found at the St. Valentine's Day murder scene, he was certain that the tommy guns found in Fred Burke's home had been the weapons used in the Chicago slaughter.

     On December 23, 1929, Dr. Goddard presented  his firearms identification evidence to the Cook County Coroner's Jury. As a result of his testimony and exhibits, the jurors recommended that Fred Burke be apprehended and held for the Cook County Grand Jury on seven counts of murder.

     Police officers in Michigan captured Burke the following April. Because he was being held for the murder of the police officer, the authorities in Michigan refused to surrender him to Illinois. Instead, Fred Burke was tried in Michigan for the murder of the police officer. Following the guilty verdict, the judge sentenced him to life. He later died in the Michigan State Penitentiary.

     As for Al Capone, his criminal career was coming to an end. In October 1931, he was convicted of tax evasion and sentenced to eleven years at the federal prison in Atlanta. Suffering from syphilis, Capone was released in 1939. He died eight year later. Jack McGurn, the suspected brains behind the massacre, was machined-gunned to death by other gangsters in 1936. He died on a Chicago street with fourteen bullets in his body. Bugs Moran, a few years after the mass murder in his warehouse, was convicted of bank robbery. He died in 1957 while serving his time at the federal penitentiary at Leavenworth, Kansas.

     The St. Valentine's Day Massacre and the firearms identification work performed by Dr. Calvin Goddard led to the formation of the Scientific Crime Detection Laboratory funded by Northwestern University. Dr. Goddard became the head of the laboratory which specialized in firearms identification, polygraph research, and forensic document examination. In 1938, the Chicago Police Department purchased the lab for $25,000.