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11 of 20: Trial Phase - Part 2

2021/4/29
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Alan Baum
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Craig Whitfield
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Jackie Pelley
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Jessica Pelley
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知名游戏《文明VII》的开场动画预告片旁白。
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Alan Baum: 本案的关键在于时间线和证据的合理性。Dave Hathaway证词前后矛盾,Sheila Saunders的证词与警方时间线冲突。关于杰夫是否清理犯罪现场,专家证词在交叉盘问下被削弱。杰夫的蓝牛仔裤作为证据存在问题,但未被充分质疑。案发现场发现两种不同类型的霰弹枪药筒填充物,以及楼梯间的弹孔痕迹,表明可能存在两个枪手。Lois Stansbury的证词支持杰夫的清白。由于缺乏关键证据,如凶器和弹壳,无法确定开枪数量和弹药类型,这构成了合理的怀疑。 Jackie Pelley: 作为杰夫的姐姐,我相信杰夫的清白。案件证据不足以证明杰夫有罪,而存在证据表明他无罪。鲍勃胃里的爆米花残渣表明谋杀时间可能比警方推断的要晚。 其他证人:其他证人的证词和观点围绕时间线、证据的合理性、以及案发现场的细节展开,为案件增添了更多复杂性和争议。

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Alan Baum, Jeff Pelley's defense attorney, admits to potential failures in his defense strategy, particularly in not challenging the legitimacy of the blue jeans as evidence and focusing more on circumstantial evidence.

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This is Episode 11: Trial Phase, Part 2. Jeff Pelley's murder trial lasted for over a week in July 2006. Dozens of eyewitnesses and experts for both sides took the stand. But through it all, no forensic or physical evidence directly tied Jeff to the murders. The state's case was purely circumstantial. Because of that, Jeff's sister Jackie was hopeful that a jury would acquit him.

When the trial was going on, I was looking forward to it not hanging over his head anymore. I was hopeful that the system worked and everything was going to be fine. There wasn't anything but circumstantial evidence. Allen Baum, Jeff's lead defense attorney, tried to chip away at the circumstantial evidence against Jeff, mostly the prosecution's narrow window of time that they claimed he killed his family.

The biggest question was, when did this happen? The reason that that was so critical is because, again, we can account for Jeff's presence or activities other than for a very short period of time is when his presence was unaccountable. That is, there are no independent witnesses

that could place him with them or having seen him. So the DA had to prove beyond a reasonable doubt that the murders occurred during window of 20 or 25 minutes.

To help debunk the state's timeline was a discrepancy in church Sunday school superintendent Dave Hathaway's testimony. In 1989, Dave told police that when he saw pools of blood on the carpet around Bob and Dawn's bodies, the blood looked wet or fresh. When he took the stand in 2006, Dave said the blood looked dry.

Now, this might seem like a simple misremembering for someone who isn't used to seeing large amounts of blood, but remember, Dave was a war veteran. He'd seen plenty of blood. The difference in his testimony between 1989 and 2006 stuck out to me while reading the trial transcript, and it got Alan's attention too. Because if you think about it, this discrepancy could throw the entire timeline off.

If the blood on the carpet on April 30th at 10:00 a.m. was still wet, as Dave first said, then that indicates the murders occurred shortly before Dave found the victims, not 18 hours earlier at 5:00 the previous evening. Allen believed Dave's memory from 1989 was better than his recollection 17 years after the fact in 2006. According to Allen, if the blood was wet, that should have created reasonable doubt for jurors.

In my investigation, I've also found another discrepancy in the details of what Dave said and the timeline police say Jeff had to have committed the murders. I told you in a previous episode when I was originally laying out Dave entering the crime scene whether or not a light was on in the basement was going to be important. If you remember, Dave's statement to police was that when the paramedics went into the basement on Sunday morning, they had to turn a light on in order to see.

But Sheila Saunders, the Pelley's next door neighbor, told me that she saw light coming from the Pelley's basement on Saturday night. She noticed it at 9:15 p.m. and again at 2 a.m. So my question is, how the heck did a light that got turned on in the Pelley's basement on Saturday and stay on through the evening and night get turned off by Sunday morning unless there was someone in that house alive able to turn it off?

According to police's timeline and theory, Jeff did not return to the parsonage after committing the murders. This discrepancy about the light being on or off isn't something I want to get too hung up on. But I mean, when you sit and think about it, it clearly is one story versus the other. And I know it's something a lot of listeners who get invested in details would pick up on. As Jeff's trial neared an end, Allen also attacked the state's suggestion that Jeff cleaned up after the murders.

Allen wanted to prove a point about the three damp washcloths and a drop of water that evidence texts had found inside the Pelley's upstairs hallway bathtub. To prove that the rags had not been used by Jeff, Allen called to the stand a water evaporation expert. This witness's name was Roy Otterbein. He was a licensed professional air conditioning consultant, and he testified that he'd run several experiments emulating how washcloths hung over a tub can dry.

According to the expert's testimony, those washcloths would have had to have been dry within 12 or so hours of them being wet. And so if they're still wet when the police are investigating the crime scene some 19 hours after we know Jeff was gone from the house, they'll still be wet. The answer is there had to have been some human activity in that house before

It was a good point. But under cross-examination, Frank Schaefer showed jurors that Otterbein had conducted most of his experiments in Arizona, a completely different climate than rural Indiana. So Allen's whole argument for the defense sort of fell flat.

The biggest point I think Allen should have argued when it came to whether Jeff washed up or not was regarding his blue jeans. Like I've said in previous episodes, no police officers said they removed Jeff's blue jeans from the washer in the basement. At trial, they all admitted no one had personally been the one to take the jeans from the washer. There is information missing in police reports about where the jeans came from and when they were seized as evidence.

On top of that, by 2006, FBI lab results had come back for the blue jeans and showed that they were soiled and had no traces of blood on them. Still, knowing this, the prosecution argued that those jeans were what Jeff had worn while shooting his family to death. Again, the logic just isn't there for me. But for some reason, Allen completely missed this.

He didn't challenge the state about the blue jeans ever being in the washer, and he didn't question their legitimacy as evidence. He didn't question why there were still coins in the pocket, and why a receipt that was also allegedly in the pocket was still legible. Allen admits now he should have caught this. Did you know whether to really dig hard at that blue jeans point? And did you try and say, hey, I don't think these were washed? Or did you just think that what the prosecution was saying, that they were washed, was accurate?

Well, if we look back on how I handled it, I guess we would have to conclude that I didn't make that factual connection an argument and have questioned that blue gene issue more or even or let's say better. So, I mean, you know, it's hindsight, but it's hindsight sometimes is 20-20.

I can't change history. The way it was handled was the way it was handled. If it was wrong or weak or ill-conceived, so be it. I mean, not so be it like I don't care, but that may be one of the areas that I could have hit harder and didn't.

Instead of arguing whether or not the state's evidence was even legit, Allen said he was more focused on poking holes in the barrage of witness testimony the prosecutors threw at the defense. Allen aggressively went after South Bend forensic pathologist Dr. Rick Hoover for not taking notes at the crime scene or attempting to determine time of death before refrigerating the victims' bodies. Jeff would have had to clean up the crime scene himself

get rid of the guns, and then get over to his date's house, all within a very short period of time. In this case, they didn't know when the murders occurred. So at least some effort could have been and should have been made to determine time of death.

I tried to research Dr. Hoover's autopsy history in St. Joseph County. I wanted to find out how many times in his career, up until the Pelley murders, he'd not taken notes at a crime scene and not documented liver or rigor mortis before refrigeration. I received no cooperation from St. Joseph County in answering those questions.

Last September, I submitted a public records request for the total number of homicides the county documented between March 1st, 1989 and May 31st, 1989. I then specifically asked how many of those murders Rick Hoover performed the autopsies for. The county replied that staff could not provide answers to either of my questions.

So, just so we're clear, St. Joseph County couldn't even tell me how many murders occurred in spring 1989, or how many times the coroner's office had contracted Rick Hoover to perform autopsies. That kind of lack of record keeping by a taxpayer-funded entity should concern all of you. It's part of the reason why we pay municipalities to do their job.

Despite their lack of help, I went around the county and tried another way to get the information that I wanted. I went to the FBI. With a little digging in the FBI's crime reporting archives, I found out this: In 1989, St. Joseph County had seven murder victims, four of which were the Pellys. Before that, between 1987 and 1988, there were only four murders total in the entire county.

So, if you do the math and believe Rick Hoover's sworn testimony that he performed autopsies for many, if not all homicides in the county during those years, that means he conducted 11 autopsies of homicide victims in St. Joseph County between 1987 and 1989, four of which he took no notes at the crime scene and didn't measure body temperatures. Now, maybe that's common practice. Maybe it's not.

To me, for a county that had so few homicides in three years, I would think attention to detail on stuff like that would be easier to accomplish than, say, a large caseload where bodies are coming in every day and you're at multiple crime scenes a day.

At trial, Allen didn't know any of the statistics I just told you. So he focused more energy on grilling Hoover on what he had actually collected after examining the victims' bodies, most notably Bob's stomach contents. If you'll remember, according to Bob's autopsy report, he had popcorn kernels in his lower intestines. Jackie Pelley says the popcorn in her father's stomach was something she felt proved the police's timeline of the murders was wrong.

She believes her family was killed later than 5 o'clock on Saturday, April 29th.

I know that my dad ate popcorn at night, every night. He had a routine that he would save a little bit of popcorn in the bowl with the lid on it to eat at night while he was popping fresh popcorn for the night. And it wasn't like he got up in the morning and ate popcorn or did it in the middle of the afternoon or something. He always ate it at night. And when you say night, do you mean...

9 to 10 o'clock? Or is it more in that... I mean, like, around the time the girls would have gone to bed. So, like, probably 7.30 on. Maybe 7 if they were going to have some with him. I think they went to bed, like, between 7.30 and 8 or something. So right around that time would be my guess. After dinner, for sure. And it may be later at night. It may be watching a movie after the kids have gone to bed. So do you think that the contents of your dad's stomach...

means that he was killed later in the night? I mean, is that what you-- I think so. Just because the blinds were drawn and he didn't show up at Crystal's house on time does not mean to me that he was dead at that time. Nobody could get into the house, according to Crystal. The doors were locked and the blinds were pulled. It doesn't mean they're dead then. Do you think that means they're home? I think that they were probably home, but there could have been someone there with them. Like holding them? Yes, absolutely.

I'll just add here that at one point in the police's crime scene walkthrough video, you almost miss it, but sitting on the Pellys' kitchen counter in 1989 was a small popcorn maker. Police reports also specifically mention that crime scene techs found a bowl of popped popcorn on Bob's desk in the basement. So I think it's safe to say Bob definitely made the snack and had the opportunity to eat some of it and take it downstairs to his office before being killed.

Jeff's defense used this as a launching point. Allen told jurors that the evidence clearly showed not only did the murders occur later in the evening on Saturday, well after Jeff left, but the family was killed by two shooters, not one. And there was clear-as-date evidence, Allen said, that could prove it.

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When Jeff's defense attorney, Alan Baum, declared to jurors that firearm evidence in the parsonage conclusively proved Jeff Pelley wasn't the murderer, but instead two unknown shooters were, that got everybody's attention. Alan was basing his claim on the number of shots fired and the fact that two different types of shotgun shell wadding were found at the crime scene.

Remember, wadding in a shotgun round is what separates the actual gunpowder from the bullet slug. When a gun fires, the wadding ejects along with the bullet. It's usually found on the ground near wherever the shooter was standing when they fired. On both levels of the Pelly home, Tex back in 1989 had found plastic wadding and paper wadding.

According to an FBI firearms expert who testified at trial, the two kinds of wadding at the crime scene suggested either of the following: One, if the killer acted alone, he or she used 20-gauge ammunition from two different manufacturers. One brand had plastic wadding in some cartridges, and the other brand used paper wadding.

Or two. If there were two killers and two shotguns, one shooter used ammunition that had paper wadding, and the other shooter used plastic wadding, and they each would have had to shoot victims on both floors, resulting in the mixture of wadding near all of the victims. Then there was the argument of just exactly how many shots were fired in the parsonage.

The evidence on the victims' bodies for sure meant that at least five shots were fired. Two shots to Bob, one to Dawn, one to Janelle, and one to Jolene. But then there was that strange blast mark into the wall of the staircase going down into the basement. I mentioned this earlier this season while going through the evidence from the crime scene.

Even Detective John Bowditch and former state trooper Mark Senter believed that the skip or blast mark into the stairwell was evidence that the killer took a shot at Dawn while coming down the stairs from the kitchen. During the investigation, in my opinion, I think what happened was Jeff confronted his father upstairs. Jeff shot his father upstairs, and I believe Dawn was upstairs, and I think she ran downstairs to protect the girls. And I think he shot at her as she was running down the stairs.

That's what the skip was, and then he went around the corner, and they were there, and he shot him. So if the skip mark is considered a shot, then that means the killer, at a minimum, had to have fired six shots. Cold case detective Craig Whitfield came to this same determination, too, before filing charges against Jeff. Do you have any determination in your mind, after looking at the case and presenting it to the prosecutors, of how many shots were fired?

Yeah, I'm thinking at least six. That's off the top of my head, but I think at least six. Yeah. I mean, one for each victim. I think the one in the hall of the stairwell has got to be a shot. It's a miss. Yeah. She's running down the stairs trying to get away from him. So that would put us at six. Yeah.

Because the killer or killers took the spent shell casings with them after the crime, the FBI expert couldn't determine for sure how many shots were actually fired. It was both sides' assumption that six shots made sense, but no one knew with absolute certainty. It didn't help that police, back in 1989, never removed the wall where the skip mark was and tried to find bullet fragments behind it.

Without having any potential murder weapon or weapons to compare anything to, the FBI expert also couldn't say for sure what brand of ammunition was used and thus be able to tell jurors the specific length of the cartridge. And length of cartridge really matters here in this case.

The FBI expert testified that if the cartridges were a standard brand, then whoever fired six rounds, if they shot all six from the same gun, would have had to reload before firing the last shot. Standard ammunition length would only have allowed five rounds at a time in the family's Mossberg 500 shotgun, the state's alleged murder weapon.

But if the cartridges were a less common brand, the FBI expert said it was possible to fit six rounds into the family's 20 gauge without any problems. So taking six shots in that scenario, the shooter would not have had to stop and reload. There were just too many unknowns, but for Allen, unknowns were a good thing. His argument was that because the prosecution couldn't prove only one gun was used, then that was reasonable doubt.

To this day, Allen believes that two shooters murdered the Pellys with two different brands of 20-gauge ammunition.

there were two shooters and two different guns. That would explain the difference in wadding. See, if somebody, if there was one shotgun, let's say it's one that holds five shells, and they bring in their pocket shells to reload if necessary, most likely they're going to all be the same shells, same manufacturer, same design, the same, you know, from the same box of shells. So if it was one shooter and one gun,

and he emptied the gun and then reloaded, why would there be different shells? Why would there be different wadding? It's more logical that it was two shooters with two guns. You know, one gun having one type of shell and the other one having a different type of shell, thus resulting in the difference in the wadding. John Bodich and Mark Senter completely disagree. They were all deer slugs. That's what we do know.

You know, the defense saying there's different wadding indicates there's two shooters. You don't agree with that? There wasn't two shooters. Craig Whitfield agrees with John and Mark that Jeff alone used the family's 20 gauge to kill Bob, Dawn, and the girls. Craig believes Jeff hid the gun and all of the important evidence somewhere only he knows about. Where's the gun? Where's that gun? So if you find that gun, you're probably going to find the murder weapon.

Craig thinks it's possible if Jeff needed to reload, he could have. The last witness Allen Baum called to the stand to cast more reasonable doubt on the state's case was Lois Stansbury.

The woman who told Mark Center in 1989 that she'd seen Bob Pelley alive around 5 o'clock on Saturday, standing in the Parsonage's driveway, talking to an unknown man in a black truck. Allen felt that Lois' testimony was proof Jeff was innocent. Well, in my opinion, it was perhaps one of the most significant witnesses in the whole trial.

Why it didn't impress the jury, I'll never understand. She was not relying on her recollection as to what time it was. If you remember, she testified that she had a receipt from Kmart, which had the timestamp of when she checked out there. And that was turned over to the police and they lost it. She testified to what time it was.

and what would have been on that receipt. And yeah, I agree. She might have been wrong in her estimate, but she might have been right. And there was many reasons to believe that she was being accurate on the time to believe that she was mistaken. How much more significant could it be than that?

than a witness who sees Bob at a time when, according to the DA's timeline, that Jeff would have been committing the murders. She's an independent witness. She's got no axe to grind. If anything, she's shocked and appalled at this murder and wouldn't try to help Jeff, wouldn't consciously try to help Jeff, and she wouldn't know how significant her death

Ultimately, the one person everyone wanted to hear from, Jeff himself, never testified at his trial. It's a standard rule most defense attorneys live by. Don't put your client on the stand. And Allen followed it when it came to the Pelley case. Was there a particular reason why the decision was made not to let Jeff testify?

Oh boy, I was wondering if you were going to ever get around to that question, which is the defense attorney's nightmare. We all felt not wanting to be overly optimistic, but we all felt that the case had tried about as good as it was going to and that Jeff's attitude and surliness could be emphasized by the DA. And we decided it wasn't necessary and it wasn't worth the risk.

On July 19th, 2006, the case went to the jury. Three days later, Jeff was convicted on all counts. On October 17th, 2006, the judge in Indiana sentenced him to 160 years in prison. On one side of the aisle was Jessica Pelley and all of the police investigators. They were relieved and elated. He won't even look at me. That's how I know he's, well, I already know in my heart he did it.

But for him not to look at me, if you didn't do it, you're going to look at someone and be like, dude, hey, I didn't do it. You know, nope. Kept his head down. Didn't look at me one time. I was very nervous and scared that he wasn't going to be because I knew he had done it. And if he was going to be free, I was scared for my life and for my family's life. Like I even told my husband, you know, if he didn't get convicted, I was going to have to leave them.

to protect them because he'd probably be coming after me because I testified. He'll be 111 when he walks out of there. I hope it stays that way. It just, the jury did the right thing, I think. They spent their time and I truly appreciate what they did. Craig Whitfield also believes Jeff's conviction was just as served. When you look at what happened to these kids and the parents, it's horrible.

And I just think that him getting convicted on this is just fitting for what he had done. And he needs to spend the rest of his life in prison. Do you think that Jeff is a sociopath? Yes, I do. Yeah. And so when I did the search warrant to get his blood, it was like the last thing I did on the case before I got transferred out and moved on. But the one thing I remember when I was talking to him is that his eyes were black.

They were so dark that you could just, I don't know, just something about him when you talk to him. That is the first time I got to talk to him. I had a search warrant to get his blood. His attorney was there with him and all that, so we didn't have any conversations. But he's very polite to me, you know, but it was pretty nondescript except he just has these dark eyes. And maybe it's just because I knew what he had done in my mind.

And I knew that I felt he's going to be convicted for it someday. On the other side of the aisle, though, was Jeff's wife, Kim, his sister Jackie, and numerous friends and family. The guilty verdict took all of them by complete surprise. First was Alan Baum. There's no evidence that he committed these murders. And there's sufficient evidence that he didn't to raise a reasonable doubt. I don't know.

as a matter of God as my witness, that Jeff is innocent. I only know that I believe that he's innocent because of the person that he is and was, and because they had no evidence that he did it. And we had evidence that he didn't, with just the little points, the shotgun shells, the wadding, the washcloths,

Then, Jackie Pelley. I was shocked.

I'm sure I did, yeah. Kim went up there to hug him, and after the judge said whatever he had to say, he did ask for the courtroom to be cleared so that we could say our goodbyes. And I didn't go right up because I wanted her to have time. And they came to get him before I had time to go up. And I just remember puking my guts out. I was just floored.

I never dreamed that he would be convicted for something he didn't do. At the sentencing, people for and against the verdict gave statements. Dawn's brother and Bob's sister told Jeff they hated what he took from them, but forgave him.

Kim Pelley, Jeff's wife, who has declined to do an interview with me, spoke up at his sentencing, claiming her husband was innocent and she and her uncle, a man named Phil Hawley from Fort Myers, Florida, would prove someone else committed the murders. After Kim spoke, Phil, who'd once owned a private investigation firm, took the podium and read two long letters.

Full transcripts of these letters are on our website, and trust me, you're going to want to read them. One letter was written by Phil's third eldest son, Danny Hawley. Danny was a friend of Jeff's and had known Bob Pelley for many years before his death.

According to a police report from 1989, Danny had sold Bob Pelley the handgun that he used to purchase the 20-gauge shotgun from Steve Diller in 1987, the gun that Steve told Bob was worth more than the Mossberg shotgun. Danny wrote in his letter that the Hawley family had stayed in touch with the Pelley's after their move to Indiana in 1986, and when Jeff needed a job after the crimes, the Hawley's were there for him.

Danny told the court that Jeff could not be a murderer, and if by some unimaginable reason Jeff might be, then Danny, quote, would be the first to help him be punished for what he did, end quote. Phil stated in his letter that he'd been a friend of Bob Pelley's since Jeff was born. Phil talked about how his family and his five sons took Jeff in after the murders and raised him like one of their own in Fort Myers.

Both Bob and Jeff had worked for Phil, and he said both of them were strong Christian men who grew up to be outstanding fathers. At the end of his speech, Phil claimed he'd began his own investigation into the murders and had come across proof that proved Jeff 100% was innocent. Phil didn't reveal what that proof was, though. Almost immediately after the conviction and sentencing, this case transitioned to the appeals phase.

And every year for the past decade, one attorney has been fighting to bring all of the facts of this case to light. None of it is true. It's all machinations. And it's so hard to believe. I'll dive into that right now on CounterClock Episode 12, Guilty Face. Guilty Face.

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