03/29/92
Evidence surfaces in Reinert
case
Junkman's find could raise
questions about murders that riveted nation
By Laird Leask; Pete Shellem
A box removed
from the attic of the lead investigator in the famed Susan Reinert murder
case has yielded evidence that seems to raise serious questions about the
case and could clear convicted killer Jay C. Smith.
A duplicate
of the comb that connected Smith to the crime scene, investigative notes
that contradict prosecution testimony and a letter from an author offering
an investigator $50,000 before arrests were even made were found in a box
that Trooper Jack Holtz was apparently discarding.
All evidence
from Smith 's trial is supposedly sealed by court order and stored by the
state attorney general's office.
William C. Costopoulos,
the Lemoyne lawyer representing Smith, a former Upper Merion High School
principal who was sentenced to death for Reinert's murder, filed papers
in Dauphin County Court late Friday asking Senior Judge Robert L. Walker
to put all evidence from the case in the care of a court-appointed custodian.
Costopoulos
also asked that the judge order the prosecution to explain why the evidence
was not turned over to the defense, and to allow him to analyze some evidence.
Smith and William
S. Bradfield Jr., Reinert 's fellow English teacher at Upper Merion, were
convicted of killing Reinert and her two children in 1979 to collect $750,000
in insurance in a case that evolved into a national best seller and a highly
rated CBS miniseries. The bodies of the two children, ages 11 and 10, were
never found.
Wellsville flea
marketer Mark A. Hughes said he stumbled across the box in material he
collected after being hired by Holtz to clean out the attic and basement
of the trooper's Lower Paxton Twp. home.
Hughes turned
the evidence over to Costopoulos on March 17, believing it showed a police
cover-up in the case. Hughes was the subject of a brief theft investigation
initiated by Holtz after the trooper learned of the box.
Hughes was questioned
for more than two hours by state troopers Thursday, but Dauphin County
District Attorney Richard A. Lewis said he will not be charged.
Chief Deputy
Attorney General M.L. "Skip" Ebert Jr., who is handling the Smith case,
said he was waiting to see what evidence Costopoulos has before assessing
its impact on the case.
However, he
said all the evidence was ordered sealed by the court at the close of the
1986 trial and is supposedly in sealed boxes in the possession of the attorney
general's office.
"The evidence
that was presented in the trial in Dauphin County was sealed by the court
and those containers are with me," Ebert said. "Once the materials are
turned in, then, in the presence of the court, maybe some of these boxes
will be opened and we'll find out what's in them."
State police
officials would not return repeated phone calls from The Patriot-News.
Holtz was unavailable for comment.
Smith received
three death sentences in the 1979 murders, but was granted a new trial
in December 1989 by the state Supreme Court. Costopoulos is now arguing
that a second trial would constitute double jeopardy because of misconduct
by prosecutors.
Hughes' discovery
will further strengthen that argument, Costopoulos said.
He said the
most critical piece of evidence found in the box is a comb marked 79th
USARCOM Smith 's reserve unit. During the trial, an identical comb
was introduced by prosecutors and alleged to have been found under Reinert
's body when it was discovered in the trunk of her car at a Swatara Twp.
motel.
Sealed in an
evidence bag with fingerprint lifters and marked with FBI lab identification
numbers, the comb is not the same one that was presented at trial, according
to Costopoulos' petition.
The comb police
used to link Smith to the crime scene at the 1986 trial was labeled as
a trial exhibit and the comb in the evidence bag is not, Costopoulos said.
Furthermore,
based on Ebert's comments, the comb presented at the trial should be sealed
with other evidence in the attorney general's office.
In addition
to the comb, a Jan. 29, 1981, letter from author Joseph Wambaugh - who
wrote "Echoes in the Darkness," a best-selling book about the case - shows
he offered Holtz's late partner, Sgt. Joseph Van Nort, $50,000 for information
before there were any arrests, according to the petition.
"P.S. Since
I would start the leg work immediately we should be very careful about
being seen together for the sake of your job," Wambaugh wrote. "As far
as witnesses would know, I received all my information from news stories
and anonymous tips."
Efforts to contact
Wambaugh for comment were unsuccessful.
The box also
contained 23 numbered and dated notebooks prepared by Holtz, with the exception
of number 13. Costopoulos claims the 13th
notebook covers a time period
when Holtz was dealing with jailhouse informant Raymond Martray, who testified
Smith admitted killing the three.
Costopoulos
has long challenged whether there was a deal with Martray to testify. He
alleges in the petition that Holtz wrote in another notebook that Martray
quoted Smith as saying he "did not" kill Reinert .
In an interview
with another jailhouse informant, Holtz's notes state that alleged co-conspirator
Bradfield admitted that he acted alone in the slayings, according to the
petition.
Further, Holtz's
notes show that witnesses told him Reinert's daughter, Karen, wore a blue
pin with the letter "P" on it, like one that was found in Reinert 's car,
the petition states. One witness testified at Smith 's trial that she wore
a green pin like one that was allegedly discovered in Smith 's car a year
after the murder while the former principal was incarcerated.
Costopoulos
had little comment about the new twist in the case, saying the petition
"speaks for itself."
"Normally exculpatory
evidence comes from the commonwealth," he said. "This is the first time
I got it from a junkman on the way to the incinerator."
Costopoulos'
petition blasts what he calls the error-laden prosecution of the case,
which has taken new turns nearly every year since Smith 's conviction.
Costopoulos
initially attacked the conviction after it was discovered that rubber evidence
lifters containing sand reportedly taken from Reinert 's feet were found
in an evidence locker during the final days of the trial. They were not
revealed to the defense until more than a year later.
The lifters
support Costopoulos' allegations that Reinert was killed at the New Jersey
shore by Bradfield.
He also notes
in the petition that hair and fiber evidence that the prosecution used
to link Smith to the slaying was lost from 1983 until the middle of the
trial in 1986, receipts that refuted Bradfield's alibi are missing, the
911 tape alerting authorities to the discovery of Reinert 's body was mistakenly
destroyed, Reinert 's body was accidentally cremated, and the autopsy audio
tape was lost until after the trial.
"In this case,
the commonwealth has consistently concealed or `lost' material," Costopoulos
charges in the petition.
"Until a judge
tells me what to do with it, I intend to keep the box I got from the junkman,"
Costopoulos said.
04/05/92
Author paid trooper probing
Reinert case
FBI, state police investigating
Wambaugh's $45,000 payment to Holtz
By Pete Shellem ; Laird
Leask
The lead investigator
in Susan Reinert 's slaying was paid at least $45,000 by an author the
same year that Jay C. Smith was convicted of her murder.
Documents obtained
by The Sunday Patriot-News show that state Trooper Jack Holtz received
the money in 1986 from Joseph Wambaugh, who wrote "Echoes in the Darkness,"
a best seller that was the basis for a highly rated CBS miniseries.
Records also
show that Holtz, a 23-year veteran of the state police, purchased a Porsche
944 and a resort home on North Carolina's Outer Banks in the year after
the trial while earning a annual salary of about $35,000.
Agents from
the FBI's Harrisburg office have launched an investigation into Holtz's
actions, according to sources familiar with the probe. In addition, the
state police are conducting an internal investigation.
State police
regulations prohibit investigators from accepting outside money for police
work unless specifically approved by the commissioner.
"A member shall
not seek or accept any form of reward or renumeration excluding wages paid
by the department as a result of his or her conduct while acting within
the authority of his or her badge except as directed by commissioner,"
according to state police field regulations adopted in 1975.
Furthermore,
the regulations prohibit dissemination of confidential information, especially
that which might compromise the judicial process.
David J. Malarney,
resident agent in charge of the FBI's Harrisburg office, would not confirm
or deny the existence of an investigation, but said: "The FBI would look
into any violations that it has jurisdiction over and follow the investigation
to wherever the evidence may lead."
Holtz declined
to comment.
"I'm in a very
uncomfortable position and all releases are being handled by the department,"
Holtz said when contacted at his home late last week.
State police
officials declined to comment on whether Holtz ever had agency approval
to accept payment or on other aspects of the case. They noted that Holtz
is under internal investigation and it is department policy not to comment
on such matters.
Wambaugh did
not respond to interview requests made through his publicists and agent.
The latest developments
follow the discovery of a discarded box from Holtz's home two weeks ago
that Smith 's attorney said in a court motion contained exculpatory evidence
against Smith .
According to
Dauphin County Court papers filed by Lemoyne lawyer William C. Costopoulos,
the box contained a comb found under Reinert 's body and investigatory
notes that contradicted trial testimony.
A similar comb
was used at the trial to connect Smith to the crime scene. All evidence
used at the trial was sealed by court order and is now in the hands of
the state attorney general's office.
The box of evidence,
which was found by a junk dealer contracted to clean out Holtz's attic
and basement, also contained a letter showing that Wambaugh had offered
Holtz' late partner, Sgt. Joseph Van Nort, $50,000 in January 1981. William
S. Bradfield Jr., Smith 's accused co-conspirator, and Smith weren't arrested
until 1983 and 1985, respectively.
Costopoulos
sharply criticized Holtz and Wambaugh, and said the state attorney general's
office should reconsider its case against Smith .
"The attorney
general's office has done what they could to protect the reprehensible
prosecution of Jay Smith ," Costopoulos said. "The integrity of the criminal
justice system is now also at stake. Maybe now they will reconsider."
A federal 1099
tax form shows Wambaugh paid Holtz $45,000 in 1986, but other documents
raise more questions about when and how much he
received. A draft copy of
Holtz' 1987 federal income tax return, for example, bears the notation
"$1,000 New World Direction Inc. Echoes in the Darkness," with an arrow
pointing to the income line.
The 44-year-old
trooper was instrumental in the prosecution of Smith , a former principal
at Upper Merion High School, and Bradfield, Reinert 's fellow English teacher
at the school. The pair were convicted of killing Reinert and her two children
in 1979 in order to collect $750,000 in insurance money.
Bradfield was
convicted in 1983 of conspiracy to commit murder and is serving three life
sentences in the Graterford state prison.
Smith , who
has been incarcerated at the State Correctional Institution at Huntingdon
since his 1986 conviction, was granted a new trial in 1989 on grounds the
trial court allowed inadmissible hearsay testimony to be presented. Costopoulos
is arguing that a second trial would constitute double jeopardy because
of misconduct by the prosecution.
The box containing
the alleged evidence from the case was discovered by Wellsville antiques
dealer Mark A. Hughes, who said Holtz had contracted with him to clean
out the attic and basement of his Swatara Twp. home. Hughes gave the evidence
to Costopoulos on March 17.
A hearing has
been scheduled for April 27 on Costopoulos' petition demanding an explanation
from the prosecution.
Along with questioning
why the evidence was in Holtz' home, Costopoulos is expected to ask who
else was paid and when.
Former Deputy
Attorney General Richard L. Guida, who prosecuted Smith and Bradfield,
said he was not paid anything from Wambaugh.
However, he
said he received about $2,000 for legal work he performed for New World
Television, the company that produced the miniseries a year after Smith
's conviction.
"I was a salaried
employee of another lawyer at the time," Guida said. "So that money went
to him and not me. I had no knowledge of the purported letter to Van Nort
and I had no knowledge of anyone being paid anything other than directly
related to the production of the film."
In a 1987 article
about the movie, Guida said he and Holtz were scheduled to be technical
advisers for the film. However, the director did not want real characters
on the set.
Prosecutor William
Behe, who assisted Guida in the Bradfield case, and Trooper Jack Lotwick,
who participated in the investigation, went to the set instead, according
to Guida.
Behe, who is
now an assistant U.S. attorney in Middle District Court, said he was paid
in cash for his help, but would not say how much.
"I don't think
that's anybody's business," he said. "After everyone was convicted and
they were putting this thing together was the first I heard they were going
to do anything. I didn't see anything even remotely inappropriate with
being contacted more than a year after it was over."
Lotwick, who
received approval from former State Police Commissioner John K. Schafer
for his advice on the film, declined comment.
Jim Zemmelman,
an attorney for New World Pictures, said he did not know who was paid for
their help with the movie. Individual producers decide their own expenses,
he said.
09/19/92
Court frees Jay Smith
Justices criticize conduct
of case
Former high
school Principal Jay C. Smith, on death row for the 1979 murders of English
teacher Susan Reinert and her two children, was freed yesterday after the
state Supreme Court overturned his conviction.
The court cited
"egregious" misconduct by prosecutors and state police in suppressing evidence
at his 1986 trial.
"I'm bitter.
I'm angry," Smith said shortly after walking from the State Correctional
Institution at Huntingdon.
"Do you have
a nuclear bomb I could drop on Pennsylvania?" he said later. That's how
bitter I feel. The Pennsylvania State Police tried to kill me."
Smith was freed
at 7:01 p.m. after the state attorney general's office said it would not
ask the court to reconsider its 5-0 decision that retrying him would amount
to unconstitutional double jeopardy.
The court's
order to release Smith , who has spent six years on death row, closed the
tattered case against him, which spawned two books and a television miniseries.
Smith was convicted
of conspiring with William S. Bradfield Jr., another English teacher in
Upper Merion School District, to kill Reinert , whose nude and battered
body was found in the trunk of a car abandoned in the parking lot of a
Swatara Twp. motel in 1979. They also were found guilty of murdering her
two children, whose bodies have never been found.
The court ruled
that prosecutors acted so outrageously during the trial that a new trial,
ordered in 1989 but never held, would amount to double jeopardy under the
state constitution.
The ruling sent
shock waves across the state from the prison in Huntingdon, to the
Harrisburg area where Reinert 's body was found, to suburban Philadelphia,
where the sordid drama unfolded 13 years ago.
The state attorney
general's office conceded defeat. Since the ruling was based on the state
constitution, the U.S. Supreme Court could not be asked to intervene.
"We could petition
for reargument, but we don't see that as an option in this case," said
Robert Gentzel, spokesman for Attorney General Ernie Preate Jr. "It's a
5-0 decision. We see no likelihood that they would even grant reargument,
nonetheless change their minds."
The case has
been unraveling since Smith 's triple death sentence six years ago, with
almost annual revelations of new or suppressed evidence. Yet the ruling
came as a surprise to those who have followed the nationally-known case.
Attorney William
C. Costopoulos, who fought for Smith from the beginning, said the ruling
was a victory for the citizens of Pennsylvania, bolstering protection against
overreaching prosecutors.
But the attorney
general's office, while blaming the past administration for the problems
in the case, said the Supreme Court was overreaching, giving criminals
more rights than are found in the U.S. Constitution "even when the words
are virtually identical."
The ruling hinges
on the protection against being tried twice for the same crime, called
double jeopardy.
Usually, when
errors are made in a criminal case, the remedy offered by appellate courts
is a new trial. Prior to this ruling, double jeopardy was granted only
to defendants who were acquitted or when prosecutors had deliberately provoked
a mistrial.
However, the
court found the misconduct of the prosecution team hiding evidence and
deals with witnesses to be so outrageous that to put Smith through
another trial would "violate all principles of justice and fairness in
the Pennsylvania Constitution's double-jeopardy clause."
"The record
establishes the bad faith of the prosecution beyond any possibility of
doubt; indeed it would be hard to imagine more egregious prosecutorial
tactics," Justice John P. Flaherty wrote in the court's opinion.
"It is a gross
understatement to conclude, as stated by the trial court and Superior Court
that `neither the attorney general's office nor the Pennsylvania State
Police can take any great pride in the manner in which this case was handled
during the trial and on appeal."
Strangely, the
court based its ruling on a hidden deal with a jailhouse informant and
sand from Reinert's feet that was hidden from the defense evidence
that was available to it when it ruled in 1989 that Smith should have a
new trial.
The court had
granted the new trial then because inadmissible hearsay testimony was introduced
against Smith.
The sand, which
would have supported Costopoulos' contention that Reinert was killed at
the New Jersey shore by convicted co-conspirator Bradfield, was found in
the last days of the trial but not revealed to the defense for almost two
years.
Bradfield, who
was Reinert 's fiance and the beneficiary of her $750,000 life insurance
policy, is serving three life sentences in the slayings.
The ruling did
not mention evidence that was uncovered earlier this year in the home of
state police Trooper Jack Holtz, the main investigator in the case.
Boxes removed
from Holtz's Swatara Twp. home by a junk dealer in March revealed a $50,000
deal with an author writing a book about the case. They also contained
a comb that was used to place Smith at the crime scene. A duplicate comb
was introduced at his trial.
Ironically,
Smith 's two main prosecutors, Holtz and former Deputy Attorney General
Richard L. Guida who were glamorized in Joseph Wambaugh's novel "Echoes
in the Darkness" are now on the other side of the criminal justice
system.
Guida is serving
time in a federal prison for distributing cocaine. Dauphin County District
Attorney Richard A. Lewis said a criminal investigation of Holtz has been
turned over to a special prosecutor. Holtz also is being investigated for
violating internal state police regulations.
While Costopoulos
appeared elated at the decision, he said he was prepared for an outcry
by those who will think a murderer is being freed.
"My only response
to the outcry is that they don't understand how important the integrity
of the criminal justice system is to them," Costopoulos said.
Even if Smith
was guilty, the decision still would be valid, Costopoulos said. |