Why was a dead body found in the back yard not enough evidence to hold Dorothea Puente? In the case of Dorothea Puente, who murdered at least 7 people that were tenants at her house so she could continue collecting their social security benefits, why was the discovery of a dead body buried in her backyard not enough to arrest or detain her? Alerted by the social worker, a detective went to her house to search for a missing person. After getting permission, the detective started digging in the backyard and found human remains. He calls in other police and they begin digging as well. In this NYPost Article, it says Dorothea Puente was allowed to go meet her nephew for coffee down the street because they had no evidence to hold her. They had already found 1 dead body in her backyard. Due to there being no evidence to link her to the body, she was allowed to leave – but managed to flee all the way to Los Angeles, where she was found five days later when a man in a bar recognized her from TV. She was on parole at the time the detectives found the dead body. Why was a dead body insufficient evidence to arrest or hold her and what evidence would have allowed them to arrest her after finding the body? EDIT The question is why is a dead body not sufficient evidence and what would have to change to make it sufficient? For example, would a bloody shovel be enough (no bloody shovel was found)? Would finding a missing person's ID be sufficient?
A dead body alone does not tell who did it A cop can only arrest someone if it is clear that they either committed a criminal act the cop witnessed or for which there is clear and compelling evidence or if they have a warrant. Finding a dead body on someone's land does on itself not give enough clear and convincing evidence to tell who did it. It might have been the old lady, it might have been the previous owner, someone random on the street or even a tenant who placed the corpse there. It needs further evidence for the warrant, for example, &quot;We found the body and the coroner says, the corpse is a year old and the owner was the only person that had access to the backyard in the last year.&quot;
Yes, but that doesn't make the theft not theft At the time of the crime, Joe committed theft. The state can prosecute Joe for that theft. Alice's subsequent gift does not change this although it would prevent her from suing for recovery. As a practical matter, if Alice was willing to lie and say that the gift preceded the theft or she had given permission for the item to be taken, this would almost surely create reasonable doubt in any prosecution. However, on a pure &quot;these are the facts&quot; basis, the theft is a theft.
Not all illegal things are crimes. Lack of evidence. They are asked to testify, and they say "what I said in my book was a lie". There is no general law against lying, except when under oath. Statute of limitations. Saying "10 years ago I did smoke drugs" means that any offence is no longer prosecutable. Lack of details. Which jurisdiction were they in? When did they commit the act, how many acts? You cannot be arrested for being a "bank robber" or a "murderer". You are charged with "robbing Bank X on 123 Fake Street the Thursday 25 April 2018" or "murdering Jim Thio in January 2017". Otherwise the defendant would have a hard time defending himself (how to prove that you have not killed anyone at any time?) All of the above combined with prosecutorial discretion in the form that any possible prosecutor will most likely determine that bringing charges would be just a waste of time and resources. UPDATE February 2018: Just for the sake of completeness, a reference to the situation of Jacques Cassandri, who did boast about a serious crime(a robbery in a Societe Generale vault in 1976) in a book. Unfortunately for him, he made some kind of mistake/miscalculation and the crime had not yet expired, so he has become an example of someone being prosecuted by confessing a crime in a book.
Police can get a warrant, if the warrant is supported by &quot;probable cause&quot; to believe that evidence of a crime exists. A separate &quot;probable cause&quot; requirement is that to arrest a person, there must be &quot;probable cause&quot; that they committed a crime. However, the Privacy Protection Act makes it unlawful to search &quot;work product materials possessed by a person reasonably believed to have a purpose to disseminate to the public a newspaper, book, broadcast, or other similar form of public communication&quot;, unless there is probable cause that the person committed the crime in question. There are similar laws (&quot;shield laws&quot;) at the state level. Here is a map which gives you an indication what immunities exist in what states.
This appears to be covered by the Norway Criminal Procedures Code, of which an English version can be found here. Chapter 10 deals with witnesses. Here are some relevant sections: § 108. Unless otherwise provided by statute, every person summoned to attend as a witness is bound to do so and to give evidence before the court. There follow a number of exceptions (spousal privilege, attorney-client privilege, state secrets, etc). None of them seem to apply to your example. § 115. The court may decide that a witness who fails to attend or who leaves the place of sitting without a valid reason shall be brought before the same or a subsequent sitting of the court. In special cases the court may decide that a witness shall be detained in custody until he can be examined. § 128. Before the examination the president of the court shall admonish the witnesses to tell the whole truth without concealing anything. He shall inform the witnesses of the liability consequent on giving false evidence or making a false affirmation. § 137. If a witness refuses to give evidence after being ordered to do so by a legally enforceable court order, the court may by a new order decide that the witness shall be kept in custody until he fulfils his obligation. Nevertheless a witness may not be kept in custody for more than three months altogether in the same case or in another case relating to the same matter. So effectively, if the witness fails to show up voluntarily, he can be brought in forcibly. He can be ordered to testify, and if he refuses, he can be held in custody (probably a jail) for up to three months. However, the authority to compel testimony is limited to courts; the police cannot compel statements from witnesses. § 230. The police may take statements from suspected persons, witnesses and experts but may not order any person to make a statement. So in your example, it appears that the witnesses would be free to refuse to speak to the police. However, if the case came to trial, they could be ordered to testify, and could be held in custody if they refused.
The legal standard for an indictment is &quot;probable cause&quot;. This is the same as the standard for an arrest, an arrest warrant, a wiretap, or a search warrant. A conviction, of course, is subject to the much more demanding, proof beyond a reasonable doubt standard. Access logs along could provide probable cause for an indictment, even though they would probably not, standing alone, constitute sufficient evidence to convict. Also, the existence of the search warrant shows that a judge already found that there was probable cause that a crime was committed before the access logs were even reviewed, so there has to be some other evidence beyond the access logs out there and the access logs are corroborating the probable cause that was already found to exist against someone. It bears noting that federal grand juries almost without fail indict, although in some local state court systems, especially in rural areas (mostly in the Southeast U.S. since the West rarely uses grand juries and the North has higher standards of professionalism, especially in urban areas), where the quality of the law enforcement and prosecutorial work is lower, near automatic indictments are not a reality.
All Four of them! Double Jeopardy is not in play if a jurisdiction can lay claim to your criminal action, so if you stand on the Four Corners and shoot a man in any of the four states, each state has a right to charge murder. In addition, the Federal Government can have a go at you because you crossed state lines while in comission of a crime. Plus the Navajo Nation, which controls the reservation land the border is on. So that six separate charges. That said, the state the dead body occupied at time of Murder would have the best case for action and the other three would likely let that state try you first. The Feds would only step in if each of the four states failed to convict, though they can step in whenever they want (they are just watching to see if you'll serve time first). Not sure at which point Tribal jurisdiction applies, but given that this is a fairly common Jurisdiction issue, I'm sure it's been worked out.
Assuming that the above can be established by admissible evidence, that sounds like a case for first degree murder, and probably various other crimes as well. In some jurisdictions there is a specific crime of &quot;Murder for hire&quot; which might also apply if available on the jurisdiction where this occurred. A comment mentions a possible insanity defense. That is going to depend on detailed facts not included in the question, but might be possible.