Investigators identified six persons of interest in the death of Megan Morte: Belinda Bull, Duy Diablo, John Graham, Mark Machiavelli, Elizabeth Suker, and Matthew Trimony. Evidence gathered included forensic reports, statements, text messages, CCTV footage, and records of conversations with witnesses. The evidence indicated Bull and Morte were in a romantic relationship and Bull's scarf and jeans were linked to Morte's death. Bull is considered the primary suspect. Diablo is considered a witness as no evidence links him to the crime. Graham disapproved of Morte and Trimony's relationship due to his own relationship with Trimony. The investigation into the other persons of interest is still ongoing.
Lawweb.in whether public prosecutor can interview witness before trialLaw Web
Whether public prosecutor can interview witness before trial? - See more at: http://www.lawweb.in/2015/03/whether-public-prosecutor-can-interview.html#sthash.JuymxoGP.dpuf
The document discusses three homicide schemes - common law, Pennsylvania, and the Model Penal Code. It provides definitions and examples of first-degree murder, second-degree murder, manslaughter, and related terms. It also summarizes two court cases - State v. Guthrie and the differing definitions of "deliberate and premeditated" from Schrader and Morrin. The last section discusses aggravating and mitigating circumstances in determining sentencing for first-degree murder under Arizona law.
RELEASE RUCHELL CINQUE MAGEE, Sole Survivor of the August 7, 1970 Courthouse ...RBG Communiversity
Ruchell Magee is the sole survivor of the 1970 Marin County Courthouse rebellion and has been imprisoned for over 42 years. He was acquitted of serious kidnapping charges related to the rebellion but was convicted of simple kidnapping. A jury foreman and juror have since stated that the jury found Magee not guilty. Magee argues he has been denied parole in violation of California law. He poses no threat if released at age 66 and could mentor youth. He calls for his and all political prisoners' release after over 40 years of imprisonment.
The judge sentenced Christopher Jeffrey-Shaw to 17 years in prison for the manslaughter of Janet Müller. Janet's twin sister and mother provided impact statements to the court describing the devastating loss and pain they experienced. The judge said Jeffrey-Shaw had deprived Janet's family of her and lied repeatedly to avoid responsibility. However, the jury's verdict of manslaughter rather than murder limited the sentence the judge could impose.
This document discusses culpable homicide and murder under the Indian Penal Code. It defines culpable homicide as causing death by doing an act with the intention of causing death or bodily injury likely to cause death. The key ingredients of culpable homicide are discussed, including causing the death of a human by doing an act with intention to cause death or injury likely to cause death. Murder is defined as culpable homicide committed with the intention to cause death. Exceptions to murder and illustrations of both offenses are provided. The document distinguishes between culpable homicide and murder and notes their respective punishments under the Indian Penal Code.
Joe is charged with first degree murder for killing his former boss Jerry. Joe claims he was too drunk to have the mental state needed for murder. Case law in Virginia establishes that voluntary intoxication can negate premeditation needed for first degree murder but not reduce second degree murder to manslaughter. While Joe may be able to avoid a first degree conviction by arguing lack of premeditation due to intoxication, he cannot use intoxication to reduce a second degree murder charge to manslaughter. Joe should at least be convicted of second degree murder.
This chapter discusses common law and modern statutory definitions of criminal homicide offenses in Tennessee. At common law, murder required an unlawful killing with malice aforethought, while manslaughter involved an unlawful killing without malice. Modern statutes in Tennessee classify homicide into degrees of murder, voluntary/involuntary manslaughter, vehicular homicide, reckless homicide, and criminally negligent homicide, with varying penalties. The chapter also examines legal issues regarding suicide, abortion, removal of life support, and acts resulting in fetal death.
This document defines homicide and discusses the different types of homicide offenses, including murder and manslaughter. It notes that manslaughter can be committed in three ways: 1) with intent for murder but a partial defense applies, 2) through grossly negligent conduct that results in death, or 3) through an unlawful and dangerous act that results in death. Murder requires an unlawful killing with intent to kill or cause grievous bodily harm. Some killings may be lawful, such as in self-defense. There are also partial defenses to murder, such as diminished responsibility, that can reduce a murder charge to manslaughter if successfully argued.
Lawweb.in whether public prosecutor can interview witness before trialLaw Web
Whether public prosecutor can interview witness before trial? - See more at: http://www.lawweb.in/2015/03/whether-public-prosecutor-can-interview.html#sthash.JuymxoGP.dpuf
The document discusses three homicide schemes - common law, Pennsylvania, and the Model Penal Code. It provides definitions and examples of first-degree murder, second-degree murder, manslaughter, and related terms. It also summarizes two court cases - State v. Guthrie and the differing definitions of "deliberate and premeditated" from Schrader and Morrin. The last section discusses aggravating and mitigating circumstances in determining sentencing for first-degree murder under Arizona law.
RELEASE RUCHELL CINQUE MAGEE, Sole Survivor of the August 7, 1970 Courthouse ...RBG Communiversity
Ruchell Magee is the sole survivor of the 1970 Marin County Courthouse rebellion and has been imprisoned for over 42 years. He was acquitted of serious kidnapping charges related to the rebellion but was convicted of simple kidnapping. A jury foreman and juror have since stated that the jury found Magee not guilty. Magee argues he has been denied parole in violation of California law. He poses no threat if released at age 66 and could mentor youth. He calls for his and all political prisoners' release after over 40 years of imprisonment.
The judge sentenced Christopher Jeffrey-Shaw to 17 years in prison for the manslaughter of Janet Müller. Janet's twin sister and mother provided impact statements to the court describing the devastating loss and pain they experienced. The judge said Jeffrey-Shaw had deprived Janet's family of her and lied repeatedly to avoid responsibility. However, the jury's verdict of manslaughter rather than murder limited the sentence the judge could impose.
This document discusses culpable homicide and murder under the Indian Penal Code. It defines culpable homicide as causing death by doing an act with the intention of causing death or bodily injury likely to cause death. The key ingredients of culpable homicide are discussed, including causing the death of a human by doing an act with intention to cause death or injury likely to cause death. Murder is defined as culpable homicide committed with the intention to cause death. Exceptions to murder and illustrations of both offenses are provided. The document distinguishes between culpable homicide and murder and notes their respective punishments under the Indian Penal Code.
Joe is charged with first degree murder for killing his former boss Jerry. Joe claims he was too drunk to have the mental state needed for murder. Case law in Virginia establishes that voluntary intoxication can negate premeditation needed for first degree murder but not reduce second degree murder to manslaughter. While Joe may be able to avoid a first degree conviction by arguing lack of premeditation due to intoxication, he cannot use intoxication to reduce a second degree murder charge to manslaughter. Joe should at least be convicted of second degree murder.
This chapter discusses common law and modern statutory definitions of criminal homicide offenses in Tennessee. At common law, murder required an unlawful killing with malice aforethought, while manslaughter involved an unlawful killing without malice. Modern statutes in Tennessee classify homicide into degrees of murder, voluntary/involuntary manslaughter, vehicular homicide, reckless homicide, and criminally negligent homicide, with varying penalties. The chapter also examines legal issues regarding suicide, abortion, removal of life support, and acts resulting in fetal death.
This document defines homicide and discusses the different types of homicide offenses, including murder and manslaughter. It notes that manslaughter can be committed in three ways: 1) with intent for murder but a partial defense applies, 2) through grossly negligent conduct that results in death, or 3) through an unlawful and dangerous act that results in death. Murder requires an unlawful killing with intent to kill or cause grievous bodily harm. Some killings may be lawful, such as in self-defense. There are also partial defenses to murder, such as diminished responsibility, that can reduce a murder charge to manslaughter if successfully argued.
This document discusses culpable homicide and murder under Indian law. It begins by noting that murder accounts for 59% of convictions under the Indian Penal Code. It then examines the origins and meanings of homicide and murder from Latin and Old French roots. The key differences between culpable homicide and murder are outlined, with murder requiring intent to cause death or knowledge that an act could likely cause death, while culpable homicide has a broader scope. Punishments are also specified under sections 302 and 304 of the Indian Penal Code. Case examples are provided to help distinguish between the two offenses.
This document discusses the laws around culpable homicide and murder in India according to sections 299 and 300 of the Indian Penal Code.
Section 299 defines culpable homicide as causing death by doing an act with the intention of causing death or bodily injury likely to cause death, or with the knowledge that the act is likely to cause death. Section 300 defines murder as culpable homicide committed with the intention of causing death or bodily injury known to likely cause death, or with the intention of causing bodily injury sufficient to cause death in the ordinary course of nature.
The key differences between culpable homicide and murder are the intention or knowledge of the offender. Culpable homicide does not require the intention to cause death, while murder
This document defines and explains the different types of qatl (homicide) under Pakistani law:
1. Qatl-e-Amd involves intentionally causing death or bodily injury that results in death. It is punishable by death (qisas) or imprisonment.
2. Qatl Shibh-i-Amd involves intentionally causing harm but death results from an act not likely to cause death. It is punishable by diyat (financial compensation) and imprisonment.
3. Qatl-i-Khata involves accidentally causing death without intent to harm through mistake of fact or act. It is punishable by diyat and possible imprisonment depending on the circumstances.
4
This document provides an overview of offenses affecting the human body under Indian law. It defines and discusses crimes such as culpable homicide, murder, hurt, grievous hurt, kidnapping, and rape. For each offense, it outlines the relevant sections of Indian law and provides definitions and explanations of key terms as well as punishments prescribed. The document was written by Vandana Chandwani, an LLB student, for a class on information and communications technology related to these types of offenses under Indian law.
This Supreme Court of Georgia case involves Veasa Bun appealing his convictions of malice murder and other crimes in connection with the shooting death of a sheriff's deputy. Bun received a sentence of life without parole plus 70 additional years. He argued this sentence constituted cruel and unusual punishment as a juvenile. The court affirmed the sentence, finding the evidence supported the convictions and precedent has established that life without parole sentences for juveniles can be constitutional. The court also rejected Bun's claim of ineffective assistance of counsel.
culpable homicide, murder and grievous hurtbalaji singh
This document provides an overview of key concepts in Indian criminal law relating to homicide. It defines homicide and distinguishes between lawful and unlawful homicide. It describes the offenses of culpable homicide, murder, and causing death by negligence under Sections 299-304A of the Indian Penal Code. Culpable homicide is defined and the elements are outlined. The exceptions and degrees of murder are explained. Other offenses such as attempt to murder and abetment of suicide are also briefly mentioned. The document also discusses the definition and types of hurt under the Code.
Benazir Bhutto Murder case, "Getting away with the murder"Abdul Rehman
Benazir Bhutto, the former Prime Minister of Pakistan, was assassinated on December 27, 2007 in Rawalpindi, Pakistan. She was killed in a suicide bomb and gunfire attack after giving a political speech. The investigation faced obstacles due to the crime scene being washed immediately and no autopsy being performed. While a militant group claimed responsibility, the investigation suggested involvement of intelligence agencies and politicians in her killing. Over a decade later, many questions remain about who ordered her assassination.
O Quinn Motion For Summary Judgment ExcerptsJRachelle
The document discusses the death of Ms. Smith and the legal issues surrounding it. It describes how her official cause of death was reported as drug intoxication over half a year after her death. Many people, including her mother, believed that Stern, who was widely seen as Ms. Smith's drug supplier, was responsible for her death. The document argues that Stern cannot prove the statements accusing him were known to be false, and therefore cannot meet the legal standard of "actual malice" required in defamation cases involving public figures.
Tears, then state rests in James Holmes trial | National Newsjacksonxtnbbucttb
The prosecution rested its case in the James Holmes trial after calling its final witness, a survivor who lost her pregnancy and young daughter in the theater shooting. Her emotional testimony capped two months of the prosecution presenting over 200 witnesses. Next week, the defense will begin presenting its case for Holmes, who has pleaded not guilty by reason of insanity. Throughout the trial, there have been issues with jurors being dismissed for various reasons, leaving 12 jurors and 7 alternates.
DANNY CHEN - Asian Soldier Dies 8 Soldiers Charged For DeathVogelDenise
Eight US soldiers have been charged in connection with the death of Army Private Danny Chen, who was found shot dead in Afghanistan. An investigation found Chen, who was Asian-American, had been subjected to ethnic slurs and physical attacks by fellow soldiers. It's unclear if the eight soldiers are accused of directly killing Chen or if their mistreatment led him to take his own life. The charges against the soldiers include involuntary manslaughter, assault, and maltreatment. Chen's death is one of several recent cases of alleged hazing in the military.
Culpable homicide is the unlawful killing of a human being without intent to kill or cause serious bodily harm. It becomes murder when committed with the direct intent to kill or cause grievous bodily harm. The document outlines the key elements that distinguish culpable homicide from murder under Indian penal code, including intentionality, knowledge of likely death, and presence of grave and sudden provocation or exercise of private defense. It also provides illustrations of cases that fall under culpable homicide but not murder.
People v. Lockett, 82 Ill.2d 546, 413 N.E.2d 378, 45 Ill.Dec. 900 (Ill., 1980)Haig Gary Apoian
This case involves Jerome Lockett who shot and killed a 78-year old man named Henry Jones. Lockett was convicted of murder but the appellate court reversed, ordering a new trial. The Supreme Court of Illinois then granted the State's appeal. The Supreme Court held that when evidence supports a self-defense instruction, it also supports a voluntary manslaughter instruction based on an unreasonable belief of justification. Here, evidence supported that Lockett acted in self-defense, so the trial court should have also given a voluntary manslaughter instruction to the jury to consider if Lockett's belief was unreasonable. The case was remanded for a new trial.
This document is a digest of criminal law cases penned by Judge Velasco. It contains two books. Book 1 covers the Revised Penal Code and related special laws. It discusses cases related to felonies, conspiracy, complex crimes, circumstances affecting criminal liability, defenses, persons criminally liable, and prescription of crimes. Book 2 also discusses the Revised Penal Code and special laws related to crimes against public order, dangerous drugs, crimes committed by public officers, misconduct, crimes against persons, crimes against property, and crimes against honor. The document provides summaries of relevant cases to illustrate the application of these areas of criminal law.
This document summarizes criminal offenses against persons, including definitions, elements, and statutes regarding assault, battery, stalking, hazing, reckless endangerment, rape, and sexual battery. It discusses the evolution of laws from common law to modern statutes. For example, it notes that all states now define stalking as a crime and that legislative reforms have expanded definitions of rape to be gender-neutral and include other forms of nonconsensual penetration.
1. The document discusses homicide investigation techniques in the 21st century, noting that while tools and technology have advanced, it remains the investigator's duty to determine who committed the crime and gather solid evidence for conviction.
2. It explains that the investigator must first determine whether a scene involves homicide or suicide, and then classify the type of homicide. The investigator collects and analyzes evidence from the scene and body to determine cause and time of death.
3. Motive is ascertained by examining the crime details and investigating the victim's life through records and interviews to understand who may have wanted to harm them. The goal is to answer the key questions of who, what, when, where, and why to
This document discusses homicide, suicide, and accidents. It explains that homicide refers to one human killing another and may be punished severely. A homicide crime scene requires careful examination to determine what occurred. Suicide is intentionally causing one's own death and also requires a careful investigation to determine the cause and manner of death. Accidental deaths also fall under the jurisdiction of forensic pathologists and coroners and determining whether a death was suicide, homicide or accidental can be challenging.
The document discusses the differences between murder and culpable homicide under Indian law. It examines the exceptions under Section 300 that may reduce a murder charge to culpable homicide not amounting to murder. These exceptions include provocation, exceeding the right of private defense, a public servant exceeding their powers, sudden fight, and consent. The document analyzes several court cases to illustrate how the exceptions have been applied in practice and the criteria courts consider in determining whether an exception applies.
The document summarizes various sections of Indian penal code related to offences against the human body. It discusses the essential elements of culpable homicide, murder, exceptions to murder like grave and sudden provocation. It also discusses cases related to dowry death, hurt, wrongful restraint, kidnapping, abduction and assault. In summary, the document provides an overview of key laws around causing bodily harm and restricting personal liberty as defined in the Indian penal code.
A murder suspect's attorney discovered that phone calls between the suspect and his lawyer, which should have been private, may have been recorded by the jail and shared with prosecutors. This would be a serious violation of the suspect's legal rights. Experts say dismissing the indictment against the suspect would be an appropriate response. The jailer later admitted to specifically being instructed by an assistant DA to record the suspect's calls. They recorded conversations for months, which could have included discussion of legal strategy. How the court proceeds could establish an important precedent in protecting suspects' constitutional rights after high-profile cases of prosecutorial misconduct.
1. A Kansas judge granted Chelsea Manning's request to legally change her name from Bradley to Chelsea Elizabeth Manning.
2. Manning, who is serving a 35-year prison sentence, has made clear she is seeking the Army's approval for her complete gender transition to female.
3. Advocates argue Manning should receive gender transition healthcare as any other prisoner, while critics believe her request is a ploy to be transferred to a civilian prison.
The document discusses reforms to the role of prosecutors and grand juries in light of controversies surrounding police killings of unarmed African American men Michael Brown and Eric Garner. It proposes three reforms that could address public concerns about prosecutorial bias and ensure grand juries properly execute their duties, while maintaining needed discretion and confidentiality. The document provides context on the killings and grand jury processes, and argues current proposals could be reactionary rather than useful.
This document provides information about investigating a crime scene. It discusses the roles of the first officer, medical examiner, and crime scene investigation unit. It describes how evidence is collected, including search patterns like spiral, grid, strip, and zone. It explains the importance of chain of custody and documenting the scene through photography and sketches. The document also summarizes two cases, one where a man was convicted of killing his wife and another where a man was initially suspected but later convicted of killing his wife and daughters.
This document discusses culpable homicide and murder under Indian law. It begins by noting that murder accounts for 59% of convictions under the Indian Penal Code. It then examines the origins and meanings of homicide and murder from Latin and Old French roots. The key differences between culpable homicide and murder are outlined, with murder requiring intent to cause death or knowledge that an act could likely cause death, while culpable homicide has a broader scope. Punishments are also specified under sections 302 and 304 of the Indian Penal Code. Case examples are provided to help distinguish between the two offenses.
This document discusses the laws around culpable homicide and murder in India according to sections 299 and 300 of the Indian Penal Code.
Section 299 defines culpable homicide as causing death by doing an act with the intention of causing death or bodily injury likely to cause death, or with the knowledge that the act is likely to cause death. Section 300 defines murder as culpable homicide committed with the intention of causing death or bodily injury known to likely cause death, or with the intention of causing bodily injury sufficient to cause death in the ordinary course of nature.
The key differences between culpable homicide and murder are the intention or knowledge of the offender. Culpable homicide does not require the intention to cause death, while murder
This document defines and explains the different types of qatl (homicide) under Pakistani law:
1. Qatl-e-Amd involves intentionally causing death or bodily injury that results in death. It is punishable by death (qisas) or imprisonment.
2. Qatl Shibh-i-Amd involves intentionally causing harm but death results from an act not likely to cause death. It is punishable by diyat (financial compensation) and imprisonment.
3. Qatl-i-Khata involves accidentally causing death without intent to harm through mistake of fact or act. It is punishable by diyat and possible imprisonment depending on the circumstances.
4
This document provides an overview of offenses affecting the human body under Indian law. It defines and discusses crimes such as culpable homicide, murder, hurt, grievous hurt, kidnapping, and rape. For each offense, it outlines the relevant sections of Indian law and provides definitions and explanations of key terms as well as punishments prescribed. The document was written by Vandana Chandwani, an LLB student, for a class on information and communications technology related to these types of offenses under Indian law.
This Supreme Court of Georgia case involves Veasa Bun appealing his convictions of malice murder and other crimes in connection with the shooting death of a sheriff's deputy. Bun received a sentence of life without parole plus 70 additional years. He argued this sentence constituted cruel and unusual punishment as a juvenile. The court affirmed the sentence, finding the evidence supported the convictions and precedent has established that life without parole sentences for juveniles can be constitutional. The court also rejected Bun's claim of ineffective assistance of counsel.
culpable homicide, murder and grievous hurtbalaji singh
This document provides an overview of key concepts in Indian criminal law relating to homicide. It defines homicide and distinguishes between lawful and unlawful homicide. It describes the offenses of culpable homicide, murder, and causing death by negligence under Sections 299-304A of the Indian Penal Code. Culpable homicide is defined and the elements are outlined. The exceptions and degrees of murder are explained. Other offenses such as attempt to murder and abetment of suicide are also briefly mentioned. The document also discusses the definition and types of hurt under the Code.
Benazir Bhutto Murder case, "Getting away with the murder"Abdul Rehman
Benazir Bhutto, the former Prime Minister of Pakistan, was assassinated on December 27, 2007 in Rawalpindi, Pakistan. She was killed in a suicide bomb and gunfire attack after giving a political speech. The investigation faced obstacles due to the crime scene being washed immediately and no autopsy being performed. While a militant group claimed responsibility, the investigation suggested involvement of intelligence agencies and politicians in her killing. Over a decade later, many questions remain about who ordered her assassination.
O Quinn Motion For Summary Judgment ExcerptsJRachelle
The document discusses the death of Ms. Smith and the legal issues surrounding it. It describes how her official cause of death was reported as drug intoxication over half a year after her death. Many people, including her mother, believed that Stern, who was widely seen as Ms. Smith's drug supplier, was responsible for her death. The document argues that Stern cannot prove the statements accusing him were known to be false, and therefore cannot meet the legal standard of "actual malice" required in defamation cases involving public figures.
Tears, then state rests in James Holmes trial | National Newsjacksonxtnbbucttb
The prosecution rested its case in the James Holmes trial after calling its final witness, a survivor who lost her pregnancy and young daughter in the theater shooting. Her emotional testimony capped two months of the prosecution presenting over 200 witnesses. Next week, the defense will begin presenting its case for Holmes, who has pleaded not guilty by reason of insanity. Throughout the trial, there have been issues with jurors being dismissed for various reasons, leaving 12 jurors and 7 alternates.
DANNY CHEN - Asian Soldier Dies 8 Soldiers Charged For DeathVogelDenise
Eight US soldiers have been charged in connection with the death of Army Private Danny Chen, who was found shot dead in Afghanistan. An investigation found Chen, who was Asian-American, had been subjected to ethnic slurs and physical attacks by fellow soldiers. It's unclear if the eight soldiers are accused of directly killing Chen or if their mistreatment led him to take his own life. The charges against the soldiers include involuntary manslaughter, assault, and maltreatment. Chen's death is one of several recent cases of alleged hazing in the military.
Culpable homicide is the unlawful killing of a human being without intent to kill or cause serious bodily harm. It becomes murder when committed with the direct intent to kill or cause grievous bodily harm. The document outlines the key elements that distinguish culpable homicide from murder under Indian penal code, including intentionality, knowledge of likely death, and presence of grave and sudden provocation or exercise of private defense. It also provides illustrations of cases that fall under culpable homicide but not murder.
People v. Lockett, 82 Ill.2d 546, 413 N.E.2d 378, 45 Ill.Dec. 900 (Ill., 1980)Haig Gary Apoian
This case involves Jerome Lockett who shot and killed a 78-year old man named Henry Jones. Lockett was convicted of murder but the appellate court reversed, ordering a new trial. The Supreme Court of Illinois then granted the State's appeal. The Supreme Court held that when evidence supports a self-defense instruction, it also supports a voluntary manslaughter instruction based on an unreasonable belief of justification. Here, evidence supported that Lockett acted in self-defense, so the trial court should have also given a voluntary manslaughter instruction to the jury to consider if Lockett's belief was unreasonable. The case was remanded for a new trial.
This document is a digest of criminal law cases penned by Judge Velasco. It contains two books. Book 1 covers the Revised Penal Code and related special laws. It discusses cases related to felonies, conspiracy, complex crimes, circumstances affecting criminal liability, defenses, persons criminally liable, and prescription of crimes. Book 2 also discusses the Revised Penal Code and special laws related to crimes against public order, dangerous drugs, crimes committed by public officers, misconduct, crimes against persons, crimes against property, and crimes against honor. The document provides summaries of relevant cases to illustrate the application of these areas of criminal law.
This document summarizes criminal offenses against persons, including definitions, elements, and statutes regarding assault, battery, stalking, hazing, reckless endangerment, rape, and sexual battery. It discusses the evolution of laws from common law to modern statutes. For example, it notes that all states now define stalking as a crime and that legislative reforms have expanded definitions of rape to be gender-neutral and include other forms of nonconsensual penetration.
1. The document discusses homicide investigation techniques in the 21st century, noting that while tools and technology have advanced, it remains the investigator's duty to determine who committed the crime and gather solid evidence for conviction.
2. It explains that the investigator must first determine whether a scene involves homicide or suicide, and then classify the type of homicide. The investigator collects and analyzes evidence from the scene and body to determine cause and time of death.
3. Motive is ascertained by examining the crime details and investigating the victim's life through records and interviews to understand who may have wanted to harm them. The goal is to answer the key questions of who, what, when, where, and why to
This document discusses homicide, suicide, and accidents. It explains that homicide refers to one human killing another and may be punished severely. A homicide crime scene requires careful examination to determine what occurred. Suicide is intentionally causing one's own death and also requires a careful investigation to determine the cause and manner of death. Accidental deaths also fall under the jurisdiction of forensic pathologists and coroners and determining whether a death was suicide, homicide or accidental can be challenging.
The document discusses the differences between murder and culpable homicide under Indian law. It examines the exceptions under Section 300 that may reduce a murder charge to culpable homicide not amounting to murder. These exceptions include provocation, exceeding the right of private defense, a public servant exceeding their powers, sudden fight, and consent. The document analyzes several court cases to illustrate how the exceptions have been applied in practice and the criteria courts consider in determining whether an exception applies.
The document summarizes various sections of Indian penal code related to offences against the human body. It discusses the essential elements of culpable homicide, murder, exceptions to murder like grave and sudden provocation. It also discusses cases related to dowry death, hurt, wrongful restraint, kidnapping, abduction and assault. In summary, the document provides an overview of key laws around causing bodily harm and restricting personal liberty as defined in the Indian penal code.
A murder suspect's attorney discovered that phone calls between the suspect and his lawyer, which should have been private, may have been recorded by the jail and shared with prosecutors. This would be a serious violation of the suspect's legal rights. Experts say dismissing the indictment against the suspect would be an appropriate response. The jailer later admitted to specifically being instructed by an assistant DA to record the suspect's calls. They recorded conversations for months, which could have included discussion of legal strategy. How the court proceeds could establish an important precedent in protecting suspects' constitutional rights after high-profile cases of prosecutorial misconduct.
1. A Kansas judge granted Chelsea Manning's request to legally change her name from Bradley to Chelsea Elizabeth Manning.
2. Manning, who is serving a 35-year prison sentence, has made clear she is seeking the Army's approval for her complete gender transition to female.
3. Advocates argue Manning should receive gender transition healthcare as any other prisoner, while critics believe her request is a ploy to be transferred to a civilian prison.
The document discusses reforms to the role of prosecutors and grand juries in light of controversies surrounding police killings of unarmed African American men Michael Brown and Eric Garner. It proposes three reforms that could address public concerns about prosecutorial bias and ensure grand juries properly execute their duties, while maintaining needed discretion and confidentiality. The document provides context on the killings and grand jury processes, and argues current proposals could be reactionary rather than useful.
This document provides information about investigating a crime scene. It discusses the roles of the first officer, medical examiner, and crime scene investigation unit. It describes how evidence is collected, including search patterns like spiral, grid, strip, and zone. It explains the importance of chain of custody and documenting the scene through photography and sketches. The document also summarizes two cases, one where a man was convicted of killing his wife and another where a man was initially suspected but later convicted of killing his wife and daughters.
Prosecutorial misconduct occurred in the 1985 case of Rolando Cruz from Illinois who was wrongly convicted of kidnapping, raping, and murdering a 10-year-old girl. Cruz was pressured into giving a false confession in exchange for a reward. Despite doubts from investigators and prosecutors, Cruz and his co-defendants were convicted based on this false evidence and sentenced to death. In 1990, volunteers helped Cruz file an appeal and it took four years for the Supreme Court to agree to a retrial. DNA evidence then exonerated Cruz and implicated another man, Brian Dugan, who had confessed to the crime in another case. Cruz and his co-defendants were acquitted and paid compensation, and Cruz was later
Case studies and report writing of crime scene visitsdevootydevu01
The document discusses the process of documenting a crime scene through written notes, photographs, diagrams and sketches to create a final report, with sections including a summary, description of the scene, processing details, evidence collected, and pending tasks. It also provides an example case study of the murder of Neeraj Grover in 2008 and the evidence and verdict. Finally, it references techniques used to solve cold cases like that of the Golden State Killer through DNA evidence and public genealogy databases.
REPORT: Montage shooter was hullicinating from Kratom derivative, Whip-Its, ...This Is Reno
Lucas Stone, who shot nearly 50 rounds from the Montage in downtown Reno, was hallucinating. He claimed he was shooting at people who were throwing other people off the roof of a building.
The sequence of events was released in a lengthy report from the Washoe County District Attorney's office last week.
It details law enforcement's actions, the response to Stone's shooting from the Montage's 8th floor, and what led up to the events on November 28, 2017.
A tale of two Lucys - Delft lecture - March 4, 2024Richard Gill
TUDelft Seminar Probability & Statistics, 4 March 2024
15:45 T/M 16:45 - LOCATION: LECTURE HALL D@TA
Lucia de Berk, a Dutch nurse, was arrested in 2001, and tried and convicted of serial murder of patients in her care. At a lower court the only hard evidence against her was the result of a probability calculation: the chance that she was present at so many suspicious deaths and collapses in the hospitals where she had worked was 1 in 342 million. During appeal proceedings at a higher court, the prosecution shifted gears and gave the impression that there was now hard evidence that she had killed one baby. Having established that she was a killer and a liar (she claimed innocence) it was not difficult to pin another 9 deaths and collapses on her. No statistics were needed any more. In 2005 the conviction was confirmed by the supreme court. But at the same time, some whistleblowers started getting attention from the media. A long fight for the hearts and minds of the public, and a long fight to have the case reopened (without any new evidence - only new scientific interpretation of existing evidence) began and ended in 2010 with Lucia’s complete exoneration. A number of statisticians played a big role in that fight. The idea that the conviction was purely based on objective scientific evidence was actually an illusion. This needed to be explained to journalists & to the public. And the judiciary needed to be convinced that something had to be done about it. Lucy Letby, an English nurse, was arrested in 2020 for murder of a large number of babies at a hospital in Chester, UK, in Jan 2015-June 2016. Her trial started in 2022 and took 10 months. She was convicted and given a whole life sentence in 2023. In my opinion, the similarities between the two cases are horrific. Again there is statistical evidence: a cluster of unexplained bad events, and Lucy was there every time; there is apparently irrefutable scientific evidence for two babies; and just like with Lucia de Berk, there are some weird personal and private writings which can be construed as a confession. For many reasons, the chances of a fair retrial for Lucy Letby are very thin indeed, but I am convinced she is innocent and that her trial was grossly unfair.
This document discusses evidence related to the murder of Kauserbanu, a pregnant Muslim woman, during sectarian violence in India. It summarizes testimony from several witnesses:
1) Witness 158 saw Kauserbanu alive until the evening attack. Witness 228, her cousin, saw her stomach slit open and fetus removed then burned.
2) Witness 225, her husband, said she was attacked earlier by the khaada but admitted he fled so didn't see the outcome. No evidence that injury from there caused her death.
3) The court found Witnesses 158, 225, and 228 truthful, though 228 was a boy and his understanding limited. It concluded the extrajudicial confession
ART 125 Week 1 Individual AssignmentWrite a 700- to 1,050-word p.docxdavezstarr61655
ART 125 Week 1 Individual Assignment
Write a 700- to 1,050-word paper on how art reflects the society in which it was made that responds to the following:
What image of America was communicated by the innovations and buildings presented at the 1883 Chicago's World Fair? How was this image communicated?
How and why was the art produced by the Ashcan School different from that of the Gilded Age? To what changes in social history were artists reacting?
How is art a reflection of society? Explain with at least two examples to illustrate the relationship between art and society. These two examples may be from the text or of your own selection. Discuss the subject or theme of your selected works.
Format your paper according to appropriate course level APA guidelines.
Witness ID: The Story of Kirk Bloodsworth
Former death row inmate becomes Exhibit A for how eyes can lie—-Kirk Bloodsworth, the first American death row inmate to be exonerated by DNA evidence, fights to reform eyewitness IDs
“Give him the gas and kill his ass!”
That was the first thing Kirk Bloodsworth heard amid the eruption in the courtroom after the verdict came back that found him guilty on all counts.
“I can hear ‘em snickering and laughing,” Bloodsworth remembered. “And everybody thought they had the right man – police department, prosecutor’s office, most of the people … thought they had the man.”
They had reason to think so. Multiple eyewitnesses had spotted Bloodsworth at the scene of the crime – at least they believed they had. According to studies dating back to the 1930s, eyewitness misidentification is the most common element in all wrongful convictions. And after nine years in prison, Bloodsworth became the first American on death row exonerated by DNA, and Exhibit A for this central weakness of the criminal justice system.
‘Step outside’
Before prison changed everything, Bloodsworth’s story was a simple one. It began on Maryland’s Eastern Shore, where he grew up fishing and crabbing, just like his father and his father’s father. Bloodsworth had left the waterman life briefly to serve as a Marine. He was honorably discharged, and never had any brushes with the law.
That is, until the early hours of Aug. 9, 1984. Sound asleep at his cousin’s home in Cambridge, Md., Bloodsworth heard pounding on the door. When he opened it, flashlights were glaring and pistols were drawn.
“Step outside, Mr. Bloodsworth,” he recalled one of the policemen at the door saying. “You’re under arrest for 1st-degree murder of Dawn Venisha Hamilton, you son of a bitch.”
A woman had seen on TV a sketch of a suspect in the brutal rape and murder of a 9-year-old girl outside Baltimore, and thought it resembled her old neighbor Bloodsworth. She called the police, and when Bloodsworth stepped into the police car that morning, it would be the last time he would see the town of Cambridge for eight years, 10 months and 19 days.
Eyes, ears, noses
In the days after the violent murder, Baltimore Coun.
Autopsy in Cases of Death in Custody, Torture and Violation of Human RightsDr Sandeep Kumar Giri
This document outlines guidelines from the National Human Rights Commission of India regarding autopsies performed in cases of custodial death, torture, and human rights violations. Key points include:
- The NHRC recommends that all autopsies in cases of death in police custody or jails should be videotaped and the tapes and reports sent to the NHRC.
- A model autopsy report form was created based on UN guidelines to standardize documentation of findings.
- Factors like rigor mortis and temperature changes must be documented to properly assess time of death.
- Autopsies and magisterial inquiries in custodial death cases must be completed and sent to the NHRC within 2 months. V
The three detainees - Yassar Talal Al Zahrani, Mani Shaman Turki Al Tabi, and Ali Abdullah Ahmed - were found dead by hanging in their cells in Camp 1 of the Guantanamo Bay detention facility on the night of June 9, 2006. Initial investigations by the military were unable to determine how the coordinated suicides could have occurred given the high security and constant supervision of the camp. Over the next two years, multiple investigations were conducted but many questions remained unanswered around how the detainees managed to hang for over two hours without being discovered and the lack of disciplinary action against guards despite violations of standard operating procedures. The cause of the coordinated deaths under such heavy supervision remains unclear
The True Timeline Behind The People vs. O.J. SimpsonInstant Checkmate
What really happened during the O.J Simpson trial? Instant Checkmate presents a timeline of true events — from the moment the bodies of Nicole Brown and Ron Goldman were discovered to the controversial verdict.
For more information about the trial, read the original article (plus an excerpt from O.J. Simpson's book, If I Did It) here: https://www.instantcheckmate.com/crimewire/oj-simpson-timeline-infographic/
The True Timeline Behind The People vs. O.J. Simpson
Crime Club WIL Assessment- Essay
1. JSB300 Investigation of Suspects Page 1 of 21
JSB300: Criminal Investigation and Prosecution
Assessment One: Essay
Submitted by Team 3
Sam Harvey, 08580740
Tara Moore, 09135791
Nicole Cross, 08685851
Michael Anderson, 8587621
Gareth Whitehead, 8865264
Unit Coordinator: Claire Ferguson
Submission Date: 10 September 2015
Word Count: 3796
In submitting this work we declare that, unless otherwise acknowledged, this work is wholly
our own. We understand that our work may be submitted to Turnitin and consent to this
taking place.
2. JSB300 Investigation of Suspects Page 2 of 21
Investigation of suspects
A summary of the investigation method undertaken as part of
Crime Club 2015
Author: Team 3
3. JSB300 Investigation of Suspects Page 3 of 21
Table of Contents
1.0 Executive Summary ................................................................................................................. 4
2.0 Background ................................................................................................................................ 5
3.0 Suspected Crime(s) .................................................................................................................. 6
4.0 Initial Evidence .......................................................................................................................... 7
4.1 Incident Report ................................................................................................................................... 7
4.2 Forensic and Medical Reports ....................................................................................................... 7
4.3 Statements and Records of Conversation .................................................................................. 8
5.0 Persons of Interest ................................................................................................................... 9
5.1 Belinda Bull .......................................................................................................................................... 9
5.2 Duy Diablo .......................................................................................................................................... 11
5.3 John Graham ...................................................................................................................................... 12
5.4 Mark Machiavelli .............................................................................................................................. 13
5.5 Elizabeth Suker ................................................................................................................................. 14
5.5 Matthew Trimony ............................................................................................................................ 16
6.0 SWOT Analysis ........................................................................................................................ 17
6.1 Strengths ............................................................................................................................................. 17
6.2 Weaknesses ........................................................................................................................................ 17
6.3 Opportunities .................................................................................................................................... 17
6.4 Threats ................................................................................................................................................. 17
7.0 Evidence and Intelligence Gaps ........................................................................................ 18
8.0 Recommendations ................................................................................................................ 19
9.0 Conclusion ................................................................................................................................ 20
10.0 Reference List ....................................................................................................................... 21
4. JSB300 Investigation of Suspects Page 4 of 21
1.0 Executive Summary
The following report outlines the investigative processes used when investigating the death of
Megan Morte on 22 July 2015 in the disabled toilets of the George Street Campus of the State
University of Queensland. The cause of death of Morte was deemed to be asphyxia due to
ligature strangulation and the death is considered a homicide. Investigators have identified six
persons of interest were identified by the investigators: Belinda Bull, Duy Diablo, John
Graham, Mark Machiavelli, Elizabeth Suker and Matthew Trimony.
Investigators were provided with several sources of evidence including: forensic reports, text
records, travel records and CCTV. In addition to this evidence, a search warrant was issued
for and executed at Bull’s residence. The six persons of interests were interviewed by
investigators in late August 2015. From the evidence and the interviews, a complex set of
relationships were found to exist.
From the evidence requested by the investigators and subsequent interviews the following
finding was made:
1. On 22 July 2015 Morte was murdered by Bull. Bull used her scarf to strangle Morte
until she was dead. The death was out of jealousy as Morte was recently engaged to
Trimony.
The recommendations of this report are:
1. That all gaps of intelligence and evidence as previously identified are satisfied.
2. Investigators must focus on building a sound timeline of events as current evidence
consists of probabilistic evidence.
3. Eyewitness accounts should be viewed in a critical manner.
4. A full review of the evidence should be conducted with a view to prosecute Bull for
the murder of Morte.
5. JSB300 Investigation of Suspects Page 5 of 21
2.0 Background
At approximately 22:30 on 22 July 2015 Megan Morte, a rising star of the State University of
Queensland (SUQ), was discovered deceased by security guard Duy Diablo in the disabled
toilets. On the night in question Morte was attending a book launch in her honour at the
George Street Campus of SUQ. The death was considered to be suspicious and warranted
further investigation. The cause of death was later determined as asphyxia due to ligature
strangulation and the death is considered a homicide. Upon receiving initial information
regarding the death of Megan Morte, six persons of interest were identified by the
investigators: Belinda Bull, Duy Diablo, John Graham, Mark Machiavelli, Elizabeth Suker
and Matthew Trimony. Following the identification of persons of interest, an investigation
was conducted and further evidence was adduced, including: forensic reports, text message
records, travel records and (Closed-circuit Television) CCTV footage. In addition to this
evidence, a search warrant was issued for, and executed at Bull’s residence. This report will
document and examine the targeting of suspects for a potential prosecution in relation to
Morte’s death. By examining the investigation of each suspect in turn, this essay will
conclude by giving recommendations on the future of this investigation.
6. JSB300 Investigation of Suspects Page 6 of 21
3.0 Suspected Crime(s)
From the information received investigators have identified that a possible contravention of
the Criminal Code 1899 (Qld) may have taken place. Three offences may have occurred:
1. unlawful homicide;1
2. murder;2
or
3. manslaughter.3
Investigators noted from the outset, by examination of crime scene photos and forensic
reports, that the death of Morte was suspicious and did not occur in a natural way. Further, the
autopsy report indicated that the manner of death was a homicide.
1
Criminal Code 1988 (Qld) s 300.
2
Ibid s 302.
3
Ibid s 303.
7. JSB300 Investigation of Suspects Page 7 of 21
4.0 Initial Evidence
4.1 Incident Report
The first item of material issued to the investigators was the Crime/Incident Report.4
This
report acted as the catalyst for investigations into the death of Morte. The report assisted
investigators in establishing an initial timeline of events, the number of potential witnesses to
the incident and other particulars.
4.2 Forensic and Medical Reports
As part of the initial information gathered on the night, the following forensic/medical reports
were obtained by the investigators: autopsy report completed by Dr Bruce McIntosh;
Recognition of Life Extinct Form (ROLE) completed by Colin Gray of Queensland
Ambulance Service (QAS), crime scene photos taken on the night, toxicology report
completed by Jennifer Sanders; and scientific reports completed by Det Insp Bob Armer and
Snr Sgt Couture.
Dr Bruce McIntosh M.D., a forensic pathologist, conducted an autopsy on the deceased.5
A
pathological diagnosis of the cause was asphyxia due to ligature strangulation was made with
the manner of death deemed to be homicide.
The ROLE form6
provided investigators with confirmation from a QAS officer that Morte
was deceased upon his arrival, with a pronouncement of death at 00:01 on 23 July 2015. The
form further provided investigators with information as to Colin Gray’s examination of
Morte’s body and the subsequent removal of Morte’s body.
Crime scene photos7
were taken on the night. These provided useful information as to the
location and how the deceased was found. Images of the deceased showed visible markings
around her neck. The deceased was observed slumped over the toilet with her shoes removed.
4
See generally Crime/Incident Report, dated 22 July 2015 23:30, Case No QP-MM-0058892.
5
See generally Dr Bruce McIntosh MD, Autopsy Protocol, dated 23 July 2015, Case No QP-MM-0058892.
6
See generally Colin Gray (QAS), Recognition of Life Extinct Form, dated 22 July 2015, Case No QP-MM-
0058892.
7
See generally multiple photos, taken 22 July 2015, Case No QP-MM-0058892.
8. JSB300 Investigation of Suspects Page 8 of 21
Jennifer Sanders, forensic toxicologist, provided a toxicology report.8
Whilst no drugs were
detected, a significant positive result for alcohol was detected in the test results. The deceased
had a blood alcohol content of 0.15% at time of examination.
Two reports from the Scientific Unit of the (Queensland Police Service) QPS were provided
to investigators dated 23 and 25 July 2015.9
These reports were complied by a Scientific
Officer and Forensic Coordinator respectively. The information allowed investigators to
eliminate potential sources of evidence such as DNA and hair fibre testing.
4.3 Statements and Records of Conversation
QPS officers gathered a statement and two records of conversation on the night. From the
statement made by Diablo,10
it was adduced that Morte’s body was discovered, on or around
23:30, sitting sideways on the back of the toilet system in the disabled toilet with the door
unlocked. Diablo checked the deceased’s vital signs and proceeded to call emergency
services.
Both Machiavelli and Suker spoke to QPS officers in attendance and their conversations were
recorded. On the night officers observed that they were visibly drunk and deferred taking a
formal statement. It was from the record of conversation of Suker that investigator’s began to
assemble a list of persons of interest. However, due to both persons being intoxicated while
discussing the matter with QPS officers, the records of conversation were treated with an
appropriate degree of caution.
8
See generally Jennifer Sanders, Toxicology Report, dated 25 July 2015, Case No QP-MM-0058892.
9
See generally C Couture, Scientific Report, dated 23 July 2015, Case No QP-MM-0058892; and Detective
Inspector Bob Armer, Forensic Coordinator Report, dated 25 July 2015, Case No QP-MM-0058892.
10
See general Statement of Witness – Duy Diablo, given on 22 July 2015 in the presence of Constable Joe Petty.
9. JSB300 Investigation of Suspects Page 9 of 21
5.0 Persons of Interest
5.1 Belinda Bull
From a record of conversation with Suker, Belinda Bull was identified as a witness. Bull was
reported as being one of the remaining guests at the book launch after the majority of the
attendees had left. CCTV was obtained from the crime scene, confirming Bull was present on
the evening. Bull also provided a witness statement. This evidence allowed investigators to
establish that Bull and the deceased arrived at the event together. Additionally, both Bull and
Suker reported in their witness statements that Bull provided a speech during the event to
congratulate Morte. Bull’s statement reports that after this event she began drinking heavily.
Bull claims to recall little about the events of that night due to her drinking, but believes she
arrived home at around midnight.11
When analysing the CCTV footage, investigators noted that Bull’s whereabouts between
22:50 and 23:02 was unaccounted for. Between Bull’s return at 23:02 and her final departure
at 23:12, the multi-coloured scarf that she was previously wearing is no longer present. At this
stage in the investigation, Bull was considered a person of interest.
A search warrant was conducted at Bull’s residence, which resulted in the discovery of the
scarf Bull was believed to be wearing on the night and the deceased’s engagement ring in the
front pocket of a pair of dark denim jeans. Swabs of stains found on the scarf were taken and
submitted for DNA comparison and subsequently matched to Motre.12
Two Caucasian hairs
were discovered within the folded scarf, distinctly different to those of Bull’s known head
hair. These hairs contained root material necessary for DNA typing and comparison and
appear to have been forcefully removed from the scalp. These hairs were submitted for DNA
comparison.
Tests were conducted on the material provided to Queensland Health and fibres were matched
to the deceased. Fibres found on the scarf were compared to known fibres from the decedent’s
singlet. Microscopic comparison could not differentiate between any of these fibres. Known
fibres of the scarf were compared to two unknown fibres that were tape-lifted from the
throat/neck area of the decedent. These fibres could not be differentiated and were all deemed
11
Translink GoCard Records for Belinda Bull, GoCard ID 3409 7393 8300 2388, page 4.
12
See Report by Dr Dawn Bradley on 21 August 2015.
10. JSB300 Investigation of Suspects Page 10 of 21
Egyptian silk, consistent in colour, consistency, chemical composition and morphology to the
scarf.
One well-preserved fingerprint was lifted from the button of the jeans that could not be
differentiated from Bull’s right index finger. There were no other fingerprints lifted.
The scarf and jeans resemble those worn by Bull on the night. It believed that the scarf was
used to asphyxiate the decedent, and that Bull was the only one that came in contact with the
jeans. At this stage in the investigation, Bull became the main suspect in the investigation
into the death of Morte.
A search warrant was executed for telephonic communications between the deceased and
persons of interest. It emerged that Bull and Morte were involved in a romantic relationship.
Warrants were granted to retrieve text communication between the decedent Trimony. Texts
between Trimony and Morte revealed that Bull would be upset on the night of the book
launch. A suspect interview with Bull confirmed that Bull and the deceased were involved in
a romantic relationship. Bull claims Trimony borrowed the scarf at some point in the night.
Trimony however claims he does not recollect this taking place. At this stage of the
investigations Bull is considered the primary suspect.
11. JSB300 Investigation of Suspects Page 11 of 21
5.2 Duy Diablo
Duy Diablo was the first to call emergency services in relation to the death of Morte. Diablo’s
witness statement indicates that he discovered the body. A request to conduct criminal history
checks on all known persons in the investigation revealed that Diablo was the only one with a
criminal history. Diablo’s criminal history report indicated that he has in the past committed
offences involving the inappropriate perusal of relationships with women. Diablo has no
known criminal behaviour associated with work colleagues. A description by Constable Petty
indicated that Diablo’s demeanor was normal given the circumstances, being calm but visibly
shaken. An interview with Diablo did not incriminate Diablo in any way. No additional
evidence has been obtained throughout the investigation to suggest Diablo had any
involvement. For these reasons Diablo is considered a witness by investigators.
12. JSB300 Investigation of Suspects Page 12 of 21
5.3 John Graham
John Graham became known to investigators through a record of conversation made on the
night in question with Suker. He entered the book launch with Trimony at 19:15, and left at
22:00. Investigators requested a statement to be taken from Graham. A statement was
provided by Graham on 30 July 2015 in which two points of interest arose; Graham was
Trimony’s roommate and Graham disapproved of the relationship between the deceased and
Trimony.
Investigators were granted access to text messages sent from Graham’s mobile phone along
with taxi records to confirm Graham’s movements on the night. Phone records from
Graham’s phone showed a number of text messages sent to Trimony on 22 July 2015 ranging
from 11:21 to 13:37 during which 26 messages were sent and received. These text messages
indicated that the two were in a close relationship. These records were later put to Graham in
an interview with investigators.
Records supplied by Black & White Cabs indicated that on 22 July 2015 Libby Johnson, a
driver with the company, picked up a person in front of Parliament House, near the SUQ
campus. The description given by the driver does match that of Graham on the night, as
confirmed by CCTV photos, and the timeframe does fit within Graham’s statement and
subsequent answers in interview.
A request was approved to interview Graham. A recorded interview with Graham was
conducted on 25 August 2015 with investigators. The interview with Graham revealed that he
and Trimony were involved in a romantic relationship, with it being “no secret amongst
certain people” and the reason as to why he was upset with Trimony proposing to Morte on
the night, mentioning that Trimony does not think things through properly. Graham also
speculates that either Diablo or Suker may be responsible for Morte’s murder: Suker due to
being jealous of Morte and Diablo because he is just ‘disturbed.’
13. JSB300 Investigation of Suspects Page 13 of 21
5.4 Mark Machiavelli
Mark Machiavelli became known to investigators through conversation with responding
police officers on the night of the incident. CCTV footage was closely monitored and
observed Machiavelli arriving at approximately 19:30 on with Suker. 13
Machiavelli’s
statement reports he consumed a lot of alcohol that night and does not remember many
details.14
An investigative interview with Mark Machiavelli revealed that he thought that Morte was a
‘bitch.’ Such feelings towards the deceased were brought upon by Morte taking credit for
other people’s work in order to move up the university hierarchy. Machiavelli stated in
interview that he missed out on a promotion due to Megan getting promoted in his place due
to the works she claimed as her own. Machiavelli stated in interview that Bull promoted
Morte, however upon interviewing Bull this was categorically denied by Bull. Machiavelli
was sure others felt the same way towards Morte, he stated in his interview that she had a
reputation for stealing works of others. During interview, Machiavelli expressed his surprise
at the engagement of Trimony and Morte as he believes Trimony is a homosexual and was
subsequently in a romantic relationship with his roommate, Graham. Machiavelli observed
that Graham was “furious” when he the engagement was announced. 15
Investigators failed to find any significant evidence implicating Machiavelli. In addition to
this, his cooperation with police and his movements that were captured by CCTV throughout
the night have led investigators to consider Machiavelli as a witness.
13
See also Machiavelli’s Record of Conversation on 22 July 2015, Statement given on 23 July 2015 and
Interview with Investigators given on 25 August 2015.
14
See Statement of Witness – Mark Machiavelli, given on 23 July 2015 in the presence of Constable Joe Petty at
[6].
15
Record of Interview with Mark Machiavelli, 25 August 2015, pg 3-6.
14. JSB300 Investigation of Suspects Page 14 of 21
5.5 Elizabeth Suker
Elizabeth Suker became known to investigators through conversation with responding police
officers on the night in question. CCTV footage was closely observed that Suker arrived at
approximately 19:30 with Mark Machiavelli.16
Suker’s statement reports she consumed a lot
of alcohol that night and does not remember many details. It was also stated that towards the
end of the night Suker, Machiavelli, Bull, Trimony and Morte continued celebrating, which
was confirmed by CCTV footage.17
The footage confirmed Suker was only absent for 6
minutes at 22:47 to 22:53. Suker and Machiavelli were present when police arrived on the
scene and were notified of Morte’s death. At this stage in the investigation Suker is
considered a witness.
On 27August 2015 Suker attended an interview with investigators. Investigators intended to
gain further insight into the events that took place at the book launch and the relationship
between all parties. This interview revealed a number of speeches took place during the night
and it was confirmed Trimony proposed to Morte. Suker informed investigators that her
relationship with Morte was a professional one and they did not socialise outside of work.
The reason for this was Morte apparently took advantage of Suker’s work that she had wrote
and Morte took all the credit. Suker was only present at the book launch because of Bull’s
insistence. Suker also mentioned Bull and Morte were very close in the faculty and travelled a
lot together doing conferences. Suker stated Morte never mentioned Trimony and that she
was not very aware of their relationship, only stating that he appeared on the scene one day
after dating for approximately two years. Suker did not provide much more insight into the
events that took place on the night due to intoxication. However, mentioned toward the end
of the night she went to the bathroom and this was her whereabouts between 22:47 and 22:53.
Current evidence indicates that Suker should remain a person of interest in the investigation.
Several issues arose during an interview with investigators. At the beginning everything
began smoothly, however Suker did not respond or provide as much detail as investigators
were hoping for. This left the investigative team wondering what to do next, what to ask and
resulted in a very unstructured interview. The investigative team has learnt for an interview to
be effective it requires strategic planning and that with inadequate preparation or insufficient
16
See also Sucker’s Record of Conversation on 22 July 2015, Statement given on 23 July 2015 and Interview
with Investigators given on 25 August 2015.
17
See Statement of Witness – Elizabeth Suker, given on 23 July 2015 in the presence of Constable Joe Petty.
15. JSB300 Investigation of Suspects Page 15 of 21
time the interviewer will fail to gather enough information to address the issues in question
(AICPA 2006). This is extremely important for investigators to conduct interviews properly,
so time is not wasted and the criminal justice process is done correctly.
16. JSB300 Investigation of Suspects Page 16 of 21
5.5 Matthew Trimony
Matthew Trimony came to investigators’ attention from initial witness testimony by Suker on
22 July 2015. A suspect interview with Trimony on the 27 August 2015 was conducted in
order to gain further insight into his testimony and relationships with other persons of
interests, however a relevant issue to note was that the interview was less than exemplary with
regards to the PEACE model of investigative interviewing. A glaring problem from the
beginning of the interview was the failure to satisfactorily establish rapport with the suspect
and therefore not allow him the opportunity to properly engage with investigators in
answering their questions. This is especially relevant to the investigation as interviews that
have been improperly conducted can lead to misleading evidence and can potentially lead to
wrongful convictions of innocent persons, as is evidenced by Hill and Moston’s (2011)
detailing of cases scrutinised by courts and the public for these reasons. Interestingly
however, Trimony denied having any romantic relationship with Graham despite text
messages suggesting otherwise, as well as Graham telling investigators that many knew of the
relationship.18
At this stage of the investigation Trimony is considered a person of interest.
18
See generally text messages between Graham and Trimony dated 22 July 2015 between 11:21 and 13:37.
17. JSB300 Investigation of Suspects Page 17 of 21
6.0 SWOT Analysis
During the investigation a SWOT analysis was conducted. Through the analysis of strengths,
weaknesses, opportunities and threats were identified in relation to the investigation. By
conducting this analysis, investigators were able to identify how the investigation is
proceeding and how evidence may assist or hinder the investigation.
6.1 Strengths
The primary strength of the investigation is the CCTV footage taken on the night. The footage
provides vital details that will be used in the future prosecution of Morte’s killer. Forensic
analysis on the scarf provides investigators with a key item of evidence in the death of Morte.
6.2 Weaknesses
The primary weaknesses of the investigation are: a lack of DNA evidence and a lack of
reliable witnesses due to the effects of alcohol.
6.3 Opportunities
As all evidence that could have been made available has been provided there are limited
opportunities to further the investigation. The primary opportunity to advance the
investigation is to utilise the opportunity to request one final piece of evidence at the briefing.
6.4 Threats
If no prosecution occurs in relation to this crime there is a potential risk to the public’s safety
and confidence in the investigators. An additional risk of prosecuting an innocent party is a
factor that investigators must constantly consider.
18. JSB300 Investigation of Suspects Page 18 of 21
7.0 Evidence and Intelligence Gaps
At this stage of the investigation multiple requests for further evidence were made. Through
the evidence requested investigators were able to identify key persons of interests and a
possible timeline of events. Although sufficient evidence has been supplied to establish a
timeline of events and identify key persons, the following gaps of evidence and intelligence
have been identified.
Evidence gaps:
• There is currently limited DNA evidence that conclusively places Bull at the scene of
the crime.
• There is a general lack of evidence of communications between persons of interest
that would enable investigators to form a more detailed understanding of the
background to this crime.
• There is currently limited CCTV available to the investigators which may allow for a
more detailed timeline to be established.
Intelligence gaps:
• Due to the nature of the investigation, intelligence gathering was not a high priority
for investigators, as a successful prosecution would rely on evidence.
19. JSB300 Investigation of Suspects Page 19 of 21
8.0 Recommendations
From the previous examination of how suspects were targeted and the evidence was collated,
the following recommendations can be made:
1. That all gaps of intelligence and evidence as previously identified are satisfied.
2. Investigators must focus on building a sound timeline of events as current evidence
consists of probabilistic evidence.
a. DNA is widely considered statistically accurate, however anomalies do occur
(Ligertwood 2011). In saying this, DNA evidence is useful in criminal
investigations as a tool for identifying an accused, and a victim (Ligertwood
2011). The fingerprint found on the jeans obtained from the search warrant
conducted on Bull’s residence will help explain the issues surrounding such
evidence. The detail in the fingerprints is a combination of both genetic and
nongenetic factors, making even the difference between biological twins
distinguishable (Sallavaci 2014). Despite the uniqueness of one’s fingerprints,
the DNA analysis process is considered statistically highly accurate but not
perfect (Ligertwood 2011). Despite Bull being the main suspect, it is important
to not disregard the possibility of other’s being involved in the death of Megan
Morte.
3. Eyewitness accounts should be viewed in a critical manner.
a. Majority of wrongful convictions have been the result of inaccurate eyewitness
testimony (Horvath 2009). In the context of the current case, many of the
witnesses had been consuming alcohol on the night and had left the party
before the police arrived. It is important to recognise these problems when
using eyewitness evidence to guide the investigation as well as formulating
responses to possible defences in court.
4. A full review of the evidence should be conducted with a view to prosecute Bull for
the murder of Morte.
5. Alternatively, a full review of the evidence should be conducted with a view to
prosecute Suker for the murder of Morte.
20. JSB300 Investigation of Suspects Page 20 of 21
9.0 Conclusion
The death of Megan Morte is considered a homicide by investigators and it appears that there
may be one or more breaches of the Criminal Code 1899 (Qld). After initial evidence was
released to investigators, six persons of interest were identified: Belinda Bull, Duy Diablo,
John Graham, Mark Machiavelli, Elizabeth Suker and Matthew Trimony. Following the
identification of persons of interests an investigation was conducted and further evidence was
adduced including: forensic reports, text records, travel records and CCTV. This information
was analysed by investigators and a search warrant was issued for and executed at Bull’s
residence. This report has documented and examined the targeting of suspects for a potential
prosecution in relation to Morte’s death. By examining the investigation of each suspect in
turn, this report has concluded by giving recommendations on the future of this investigation.
In light of the evidence presented investigators are currently working on the hypothesis that
Bull, using her scarf, murdered Morte. This murder was committed as an act of jealousy due
to the proposal made by Trimony. Based on the evidence collected, investigators are hopeful
of a potentially successful prosecution against Bull for the murder of Morte.
21. JSB300 Investigation of Suspects Page 21 of 21
10.0 Reference List
AICPA (American Institute of Certified Public Accountants) Forensic and Valuation Services
Section. 2006. “Conducting Effective Interviews.” Accessed September 3, 2015.
http://www.aicpa.org/InterestAreas/ForensicAndValuation/Resources/PractAidsGuidance/Do
wnloadableDocuments/10834-378_interview%20whiite%20paper-FINAL-v1.pdf
Hill, Jade A. and Stephen Moston. 2011. “Police perceptions of investigative interviewing:
training needs and operational practices in Australia.” The British Journal of Forensic
Practice 13 (2): 72-83. Accessed September 2, 2015. doi: 10.1108/14636641111134314
Horvath, Miranda A. H. 2009. “Eyewitness evidence.” In Understanding Criminal
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Criminal Code 1899 (Qld)