Friday, May 17, 2013
Juan Martinez: A Prosecutor's Success
Friday, November 12, 2010
Donna Pendergast opens up for the WCI interview

Sometimes we take those around us for granted. That shouldn't be, but it's human nature. Then we step back, take a look and say, you know, I wonder if readers understand how truly amazing some of these women are. Donna Pendergast is one of those women. She's one of our stalwarts, here with us from day one. And she's been repeatedly described as one of the top prosecutors in the nation. I recently asked her to sit down for an interview. I'm sure you'll agree that Donna is one incredible woman.
KC: Why are you a prosecutor? What in your past led you to law school and the Michigan Attorney General’s office?
DP: I'm a prosecutor because I want to make a difference. When I look back on my life, I want to know that I helped people. It's a difficult and stressful job, but I feel like it's my calling. My father was a police officer in Detroit for 39 years and that is probably where I get my law enforcement bent. When I went to law school I realized quickly that I was comfortable and did well in the litigation-type classes and exercises. I decided that I wanted to spend my career in a courtroom. There is no area of law where you get as much courtroom time as criminal law. I sure didn't want to represent the other side. As I have been quoted as saying, "I understand that everyone is entitled to a defense. I just don't want to be the one providing it."
KC: You’re well known for prosecuting murder cases, which is understandable since you’ve taken on more than 100 such cases. You’ve never lost one, right?
DP: I have prosecuted hundreds of cases but my specialty is homicide cases. I have prosecuted 100 homicide cases through verdict and won 98 of those cases. The two that I lost--there really was very little evidence. In one case, the main witness recanted and we were left with an identification of the murderer by another witness who said he saw his face "in a dream." The judge dismissed the case at the preliminary examination. The Court of Appeals reversed that decision and ordered it to trial. The other case involved a voice ID made by a mentally challenged person--tough cases.
KC: Tell us about the first murder case you tackled?
DP: Edna Hollis killed her husband while he was sleeping in bed. We never really did learn her reason for doing so. I have my suspicions but they are based on speculation so I won't mention them. Edna fled the scene and was apprehended after a car accident. In a stranger than life twist, a passerby to the accident scene stole the murder weapon from the scene. It was never recovered.
KC: You’ve been called Michigan’s best prosecutor. What case taught you the most about your profession?
DP: That's a flattering characterization, but I don't know about the best-prosecutor thing. There are a lot of topnotch prosecutors out there. I just try to do my very best in every case. When you hold people's lives in your hands, you have to be able to look in the mirror after a trial and know that no matter what the result was, you did your very best. I honestly can say that I have never given less than 100%. But, trust me, it takes its toll.
KC: What was your most important lesson?
DP: Very early on I learned never to say to the surviving victims of a homicide case: "I understand how you feel," because as a homicide victim's family member once told me,"You could never understand how I feel." Instead I learned to say "I know that I could never understand how you feel, but I've been through this with other families before, and this is what I have seen in the past..." I've also learned that there is true evil in the world. How else do you explain something as diabolical as a serial murderer like Coral Eugene Watts? As I often tell juries, "There is no explanation for pure evil--just recognition of what it is."
KC: Looking back, you’ve handled so many sensational murder cases. In the Lady in the Lake case, the murder of Florence Unger, you had little forensic evidence, only the bits and pieces of circumstantial evidence to work with. Tell us about that case.
DP: The Unger case was a mammoth undertaking. The case was circumstantial, and the medical evidence was very complex. We were also up against a very well funded defense and multiple lawyers on the defense team. Fortunately, I had two great teammates. I'm usually the lone prosecutor in the courtroom, so this was a new experience. My two teammates were brought in specially for the trial. One teammate was my former boss when I was a county Assistant Prosecutor. He was brought onto the team because of his extensive medical malpractice knowledge. My other teammate was a former colleague at the same prosecutors office. My other teammate had been his boss as well. The second teammate had been involved in the child parental-rights termination proceedings against Mr. Unger, and was intimately familiar with the case like I was. In the nearly three years that it took to get the case to trial, he had left the prosecutor's office and gone into private practice. He came on board as a special prosecutor for that case only. It was such a wonderful experience having three very experienced trial lawyers working together for a common goal. When they came on the team we all agreed that I would be the ship's captain. We were all used to being the alpha dog in the courtroom and were not sure how it was going to work. It was a dream experience--we all worked together; there were no egos involved.
KC: Have the shows like CSI influenced juries? Do you have to account for the public’s fascination with forensics?
DP: There is no question that shows like CSI have influenced how juries think. In the Prosecution world, we call it the CSI effect. Jurors see things on TV and expect real life t

KC: You’re also the prosecutor who kept serial killer Coral Eugene Watts from being released from prison. As I remember it, a paperwork mistake had cleared the way for his release. How anyone could consider releasing a serial killer from prison is beyond my imagination, but it was happening, and there was nothing anyone in the Lone Star State could do to stop it. That’s when you stepped in and prosecuted Watts in Michigan for the 25-year-old murder of Helen Dutcher. The pressure must have been overwhelming, knowing who Watts is, what he’s capable of, and that if you failed, a serial killer would go free. What was that like?
DP: The pressure was enormous. The stakes were so very high, and the case was covered live on national TV. Luckily, we had a judge who admitted similar evidence and testimony so I was able to present evidence of Watts' diabolical pattern of behavior. Thank goodness for an awesome appellate lawyer who wrote the brief and argued the motion to admit similar acts testimony. Being able to present that testimony at trial made a huge impact on the jurors.
KC: Like the Dutcher case, many of your cases are what we’d call cold cases, some decades old. What are the added challenges in these cases?
DP: The Dutcher case was 25 years old when it went to trial. A cold case presents a unique set of challenges. Memories fade and evidence can get lost. When a case is as old as the Dutcher case, oftentimes the witnesses are now deceased. As a prosecutor, you also have the unique challenge of explaining to jurors why the case is being prosecuted years later. As I often tell jurors in a cold case---justice is a concept that doesn't get old.
KC: Another of your sensational cold cases is that of the Duvall brothers, Raymond and Donald, whom you prosecuted for the 1985 murders of two Michigan hunters, cutting up their bodies and feeding them to the pigs. I have to admit that particular case reminded me of the old movie Deliverance. You prosecuted the Duvalls in 2003 and got convictions, resulting in life sentences. Looking back, how do you see the Duvall case? Why wasn’t it prosecuted sooner? How could anyone be that evil?
DP: The Duvall case has often been referred to in the same sentence as the word Deliverance. The Duvall case was like a Michigan legend. Two hunters went up hunting the weekend before Thanksgiving in 1985 and disappeared off the face of the earth. Their bodies and their vehicles were never found. I remember being in law school when the case happened. Every year when hunting season came around there would be stories in the newspaper and the case would be talked about. I, like everyone else, wondered what happened to them. I never dreamed that nearly two decades later I would be the one prosecuting the people who murdered the hunters. The case wasn't prosecuted earlier because everyone was afraid of the Duvall brothers--in fact, terrified of them. A very determined detective from the Michigan State Police found the eyewitness who eventually testified at trial. It took him two years to gain her confidence before she told what she saw. As it turns out, the case was prosecuted just in time. The key eyewitness died a year or so after the trial. There is no understanding of the evil in that case. It's evil, plain and simple.
KC: I know you’ve had a lot of tough cases, but what was the most challenging you’ve ever tackled? Why?
DP: The Ma

KC: You’ve been portrayed in, I believe, four true crime books. As a crime writer, I’m wondering what that experience is like. If I popped in on your next trial, would you be glad to see me?
DP: When I'm in trial, I don't really notice the media once I launch into my case. A trial is all-consuming. If you start worrying about the media, it's going to affect your performance--and not in a good way. It is a strange experience to see yourself portrayed in print in a book. You ask yourself: "Wow. Do I come across like that?"
KC: I worry that spending so much time writing about terrible crimes affects the way I see those around me. I don’t honestly know if that’s good or bad, but do you have the same concerns? Do your experiences color your worldview?
DP: Seeing the terrible things that I do, you try not to let it affect you, but the truth is, it does. So much senseless violence and sadness and so little reason why. It has affected my worldview to the extent that I realize that evil is a very real thing. I am also a far more cautious person than I used to be. When I was young, I didn't think twice about day-to-day actions like getting out of my car to get gas at night. Now I do things like that only when absolutely necessary, and I'm always looking over my shoulder.
KC: I know there are victims and families living with incredible pain and struggling to get a prosecutor’s attention. They or their loved ones have been victimized, and they want the cases pursued. Can you give them any insight into the best way to approach authorities?
DP: Approach them politely and document what they say. Stay in frequent contact but don't become a pest. Above all, never give up. I have prosecuted three cases nearly 30 years old and many more decades or so old. There is always hope that the critical piece of the puzzle will fall into place.
Friday, May 14, 2010
Behind Prison Walls: Inside Ellis Unit One

Last night I dreamed that I woke up with straps across my chest
And something cold and black pullin' through my lungs
‘N even Jesus couldn't save me though I know he did his best
But he don't live on Ellis Unit One
--Steve Earle, "Ellis Unit One"
Monday, May 10, 2010
My Kind of Prosecutor
How do you decide which true crime book to read? There are a number of reasons I make those decisions. Sometimes, I am familiar with the case and want to know more. Other times, it is because of an author whose work I respect and enjoy reading. And then, there are times, I must admit, when I judge the book by its cover.
But prosecutors and law enforcement had another theory. They believed Mark had knocked his wife off of the boathouse, causing a severe injury to her head when she hit the concrete slab twelve feet below. Then, to cover up the assault, they suspected he pushed her into the water, bleeding but alive.

Wednesday, May 5, 2010
What are Prisons Really For?
It depends on the case. For those with life without parole, prisons are nothing more than a holding area, some more humane than others, where dangerous folks are segregated to keep society as a whole safer for the rest of us. For those who might someday get out, prison is primarily punishment, but it does offer, for those who reach out for it, a chance for rehabilitation.
The purpose of prison is to isolate offenders from society to protect the public and to punish offenders. Unfortunately, although prison may not be a preferred experience, the amenities offered to offenders sometimes strain the bounds of belief. Libraries more extensive than in a prosecutor's office, large screen TVs, and well-equipped work out areas are standard fare at most prisons. These privileges should be earned, not mandated. I am not at all for any kind of abusive treatment of prisoners, but the prison experience should not be a posh one. That's why I am such a fan of Sheriff Joe Arpaio, whom I have posted on before. Although he presides over a county jail rather than a prison, he makes sure that it is not a pleasant experience. His standard retort to complaining prisoners is "If you don't like it, don't come back.
Katherine Scardino:


Wednesday, November 18, 2009
The Thin Line Between Life and Death
It's been more than 20 years since Joseph Passeno (left) and Bruce (Christopher) Michaels (below right) stunned the suburban Detroit community of Rochester Hills with a gruesome crime that defied comprehension and shocked the public.
After finishing dinner at home on Nov. 9, 1989, Wanda Tarr, 58, was headed out in her Chevrolet Cavalier to meet an insurance client when she was forced out of the car at gunpoint by Passeno, then 17, and Michaels, then 16. They took her to Hawthorne Park in nearby Pontiac, where they robbed her and shot her to death. Passeno and Michaels then used her personal identification to find her home, where they told her husband, Glenn Tarr, that they had abducted his wife. The pair then abducted Tarr and forced him to withdraw money from an ATM. Then they took him to Hawthorne park and murdered him next to his wife's body by shooting Tarr six times.
Passeno and Michaels were arrested shortly after their crimes, when they bragged about their
After nearly two decades in separate Michigan prisons, Passeno and Michaels bear little resemblance to the fresh-faced teens they were when they went in. His entire face covered in tattoos, Passeno now looks like a mutant from a carnival midway. Michaels lost the baby face once so at odds with his horrific crimes.
Last week, two companion cases argued before the U.S. Supreme Court could have implications for the mandatory life sentences imposed on Passeno and Michaels. The court was asked to consider whether life sentences for juvenile defendants constitutes cruel and unusual punishment, prohibited by the Eight Amendment.
The cases before the court involve two Florida residents, Terrance Graham and Joseph Sullivan. Graham, now 22, was 16 when he robbed a restaurant at gunpoint. After serving a year behind bars, he violated the terms of his probation by committing another armed burglary, breaking into a man's house and robbing him at gunpoint. Sullivan was 13 in 1989 when he sexually assaulted a 72-year-old woman in her home during a burglary. It was the eighteenth crime committed by Sullivan, who is mentally disabled, during just two years. Both defendants were sentenced to life in prison without parole.
Arguing before the court, petitioners in the current case cited the 2005 Supreme Court ruling in Roper v. Simmons, which banned executing people who commit capital murder before they reach the age of 18, on Eighth Amendment grounds. Lawyers argued that the logic of that ruling should be extended to life sentences, the equivalent of a slow death in prison for an adolescent. As in the Roper case, lawyers highlighted adolescents' limited cognitive capacities to assess and manage impulses because their pre-frontal cortex, which controls them and recognizes consequences, isn't fully developed.
The court could rule in a number of ways. One key point in the pending cases: neither defendant had committed a homicide. The court's opinion could differentiate between juvenile offenders who kill and those who commit lesser crimes. It also could uphold the two defendants' current sentences or set an age limit for when such punishment is inhumane. It could ban life without parole for all juvenile offenders, affecting thousands of cases like those of Michaels and Passeno.
Robust policy discussions have sprung up debating the potential for rehabilitation and reform of juvenile offenders after maturation of the brain. But what about the cold-blooded sociopath who kills with extraordinary brutality and without remorse? What about when the crime is so serious and vile that denying the offender freedom for the rest of his life is the most appropriate response? An antisocial predator who has spent years or decades in prison is extremely unlikely to be able to reintegrate into society. There is no proven treatment for antisocial personality disorders that will drive an inmate to rape or kill if released. Prisons serve not only to rehabilitate and punish but also to prevent those who are a threat to society from harming others.
As a prosecutor, I have seen the bad and the worst for well over two decades. Yet I'm reluctant to dismiss the possibility of reform. I'm more reluctant, though, to release someone who will create more victims if returned to society. Out of 100 murder trials I have prosecuted, only three involved 16-year old-defendants sentenced to life without parole. All three cases involved chronically violent youthful offenders who committed heinous acts beyond comprehension.
Charging a juvenile with an offense carrying the possibility of life without parole is a decision that should not be made lightly. But as a prosecutor, I want that tool in my arsenal.
Statements made in this post are my own and are not intended to reflect the views opinion or position of the Michigan Attorney General or the Michigan Department of Attorney General.
Tuesday, April 28, 2009
The East Mountain Triple Homicide

It's going on a decade since that night in May 1999, when three teens were gunned down in the East Mountains of Albuquerque, New Mexico while returning home from a graduation party in an incident that would later become known as the East Mountain Triple Homicide.
On May 29th, 1999, around 11:30 pm, 16-year-old Luis Garcia and his friends Kevin Shirley and Matthew Hunt, both seventeen years old, (pictured above Shirley, Hunt, Garcia) were murdered in a barrage of 24 bullets as they sat in Kevin's car at the intersection of Pinon Hills and Jennifer Drive.
Despite a massive investigation and a $100,000.00 plus reward the case remained a mystery for years until 2006, when a 27-year-old drifter, Brandon Craig, was arrested after being identified by three individuals who claimed to have witnessed the shootings. Craig was charged with three counts of murder and three counts of child abuse on the basis of the statements made by the newly discovered witnesses.
The case went to trial last month. Key to the prosecution case were the witnesses that belatedly came forward with details of the murder: Craig's former girlfriend, Jocelyn Schneider; Craig's cousin, Luke Morris; and an associate of Craig's named Jeffrey Moore. All three testified that they spent the afternoon of the murder getting high on drugs.
Per Schneider's testimony, during the course of that afternoon, the subject of a $500 drug debt that Kevin Shirley allegedly owed to Schneider came up in conversation. At some point, Craig, under the belief that he owned everything that Schneider owned, decided that he wanted to collect on that debt. Collecting that debt became a mission for Craig and the three drove to the party where Shirley was but left after Craig and Shirley argued over the money.
Schneider testified that after leaving, Craig decided to return to the party and confront Shirley again. Before they they could turn around they observed Shirley's vehicle heading in the opposite direction with Garcia and Hunt as passengers. Craig decided to chase Shirley's car and eventually cut it off blocking their path. He then went to the window and begin arguing with Shirley again. Craig then went back to Schneider's vehicle, pulled out a rifle and started firing into Shirley's car at close range. On April 2nd, after a two-week trial, Craig was acquitted of all counts after two days of jury deliberations. Although some jurors later expressed misgivings about their decision, feeling that Craig probably was the shooter, they felt that there was too much doubt for conviction. Inconsistencies in the witnesses testimony, the lack of physical evidence tying Craig to the murders, and the unreliability of key witnesses who all had rap sheets of their own, all contributed to the not-guilty verdict. Other factors that didn't help were Schneider admitting to lying to a grand jury and sending text messages to Morris's sister asking for details of the crime so that they could get their testimony to match.
Reaction to the verdict has been mixed in the news and on Internet chat forums. Many are passionate about their opinion that a murderer walked free. Others are equally adamant that the system worked as it should with the not-guilty verdict being the end result of contradictory and sparse evidence. Whatever your opinion, the fact remains that not-guilty verdicts create as many questions as they do answers.
Another question that has been asked is whether a person with a checkered past who has lied to a grand jury can be relied upon as a witness. I don't think that there is any correct answer to that question. Certainly a person who has made mistakes in the past can be reliable as a witness. More troubling is the issue of lying under oath to a grand jury. The question has to be asked how testimony under oath in a trial can be relied on when the witness has lied under oath before.
A lot of Internet posters have speculated that the eyewitnesses would have had more credibility if they had been charged as aiders and abettors for their roles in the crime. That begs the real question of whether the key witnesses were aiders and abettors or were merely present at the crime, which does not make them culpable under the law.
A not-guilty verdict is always a reminder to police and prosecutors that we don't make evidence; we only do what we can with the cards that we are dealt. However, it doesn't take the sting out of a "not guilty" verdict on a case like the East Mountain triple homicide.
Statements made in this post are my own and are not intended to reflect the views, opinions, or position of the Michigan Attorney General or the Michigan Department of Attorney General.
TweetMonday, April 6, 2009
Yes, It Could Happen to You

I was not planning to write this article today. In fact, I never planned to write this article at all. I had a post waiting to go, sitting in the queue all ready for today, but the events of the past two days have caused me to preempt it and write this piece instead. I think that this "public service announcement" is more important than what I intended to post originally. I will tweak the other post for a future date.
Flash back 48 hours ago to Friday night when I arrived home around midnight to find an e-mail message from an old friend who lives in New York. He is a Vice President for the NFL and was in town for the Final Four basketball game. He had an extra ticket and wondered if I was interested in attending the next day's game. Hmmmm . . . yeah, right, like I had to think about it.
Saturday comes around and it is a beautiful day. I arrive in downtown Detroit, pay an outrageous amount for parking and trot over to the Irish bar where we had decided to meet. So far, so good—no, so far, so great. I was happy. I get to see my old friend, downtown Detroit is awash in a sea of green and white, and there is excitement in the air. Such a great day for a basketball game especially when the home team is in the Final Four.
Within a few hours everything would change.
My buddy and I arrived at the Ford Field before the start of the game. You could feel the excitement in the air. I too was excited right up to the time that I went to the restroom and realized that my wallet was gone. My credit cards, my license, my debit card, $150 cash, you name it, it's gone.
In my initial panic I think that my car keys are gone as well but then realize that they are with the parking valet, thank God for small miracles. OK, at least even if they have my home address, they don't have my keys as well. I can get home and I can get in the house. The Southfield police also reassure me that they will keep an eye on the house just to make sure that everything looks alright.
That's where my good luck ended, but I will get to that in a minute.
Needless to say the experience put a damper on the evening. Yes, my hometown team, Michigan State, won their game but all that I could think about was my wallet and whose hands it might be in—always the prosecutor, I guess. However, I stayed to watch the first game and was even excited by the result despite my apprehension.
Increasingly anxious, I decided to go home after the first game ended. I got home, got in, and reassured myself that someone would take the money, dump the wallet, and go on their merry way.
I was wrong.
I spent Sunday morning cancelling credit cards. While I was on the phone with one company, my credit union monitoring agency called to ask if I has just spent $900 at Walgreens in Livonia, Michigan. Of course, I had not. Remember, I can't leave the house because I have no money, no debit card, and no license to drive.
As it turns out, nearly $1200 had been charged to my debit card before they were able to shut it down. That being said, I have been told that the credit union will refund that amount. I'm on the hook for $50.00 at the most and will probably not even be charged that amount. Once again, thank God for small miracles.
Being a prosecutor for 22 years, one would think that I am the last person who would be victimized. I know how things go down, I've seen it all before. Quite frankly, for the most part, to say that that being a prosecutor has made me a more cautious person is an understatement at best. But guess what? Even I am not immune to fraud and deception as knowledgeable as I consider myself to be.
I'm pretty sure in hindsight that I know when the wallet was actually lifted. As soon as I got into the bar a guy sidled up to where my friend and I were standing at the bar claiming that he was a small percentage part-owner of the bar and wanting to make small talk. My friend and I laughed at him, but he was harmless right? Not so right. The bar was mobbed, he continued to hover and at one point he made his way to the other side of me, the right shoulder side where I carry my purse.
I had a hobo purse with no top flap (you see where this is going, I trust). At some point another guy approached (an accomplice I'm sure), coming up to the bar to say that I had beautiful eyes. My friend an I were laughing but as it turns out we were probably being silently laughed at that very second. I am completely convinced that at that moment as my attention was being distracted my wallet was being lifted from the hobo purse.
It all seems weird in hindsight, but remember this was a happy crowd and everybody was high fiving each other and talking to everybody around them. What a perfect place to commit a crime.
And guess what? Someone knew in advance that these type of venues are a fertile haven for unsuspecting victims. The local news warned about pickpockets at the Final Four just the other night. I only half paid attention because I didn't anticipate being downtown and even if I was, I'm a prosecutor, so no one would dare touch me—right? I guess not so right.
Listen people, if it can happen to me it can happen to you. This is your wake up call.
I have taken the day off today and will be running from venue to venue. First, the credit union to get money so I can go to the Secretary of State's Office for a new license and registration. That's only the beginning—the list goes on. More frightening is the ever-present shadow of identity theft that will now loom large for a long time to come. I am taking all of the appropriate precautions but I just want to cry.
I think these guys were out-of-town professionals because one of the early debit charges was a Hertz rental car. But I'm not quite sure because the other small charges that were incurred before the big charge (which prompted my monitoring company to call) were for $25 dollars at Bed Bath and Beyond and and a small charge at a local restaurant. My credit union monitoring company did tell me that often times a few small charges are made to test the waters before they go in for the "big bang." As the monitoring company told me, I'm lucky that the "big bang" was only $900 before we got them shut down. I'm sure that the next charge would have been for substantially more.
Be aware, readers, this can happen to you too. Once again, I could just cry—in fact I'm sure I will when I get to bed.
Statements made in this post are my own and are not intended to reflect the views, opinion, or position of the Michigan Attorney General or the Michigan Department of Attorney General.