What you probably didn't know about the 1998 Sandusky investigation

The 1998 incident provided considerable insights into Sandusky's pedophile behavior and one of the cover-ups in this case.

By

Ray Blehar

The often repeated version of the 1998 story doesn't begin to tell the full story of what we assumed was the first incident that resulted in a child abuse investigation of Jerry Sandusky.   

During Spanier's grand jury hearing in April 2011, prosecutor Frank Fina mentioned the Commonwealth was told of a previous Sandusky investigation for illegal contact with a minor in 1984.  Fina stated they were unable to find police record of that incident.  Thus, the 1998 incident may not have been Sandusky's first brush with the law about child sexual victimization.

As for the 1998 incident, the popular version of it goes like this...

A boy arrived home with wet hair from showering with Sandusky after a workout on PSU's campus. That upset the mother and she called the University Park police who investigated the case.  The incident involved Sandusky giving the child a hug while they were both naked in the shower. After a lengthy investigation, no charges were filed and the case was closed by then Centre County District Attorney (DA) Ray Gricar.

As the Sandusky scandal unfolded, and police reports and psychology reports were released, the story broadened and the public learned that three other arms of government -- the PA Department of Public Welfare (DPW), Centre County Children and Youth Services (CC CYS), and the State College Borough police were also involved in the investigation, as was psychologist Dr. Alycia Chambers and unlicensed counselor, John Seasock.  

The Freeh report added additional information, when the "secret file" of Gary Schultz revealed notes that he had kept from his discussions about the case (presumably with University Park police Chief Tom Harmon).

A fuller picture of a botched investigation appeared, with conflicting evaluations of the victim, missing reports, and other bureaucratic bungling.   And what appeared to be a concerted effort by the Commonwealth and Louis Freeh to cover up the mistakes.

Ironically, the actions of Sandusky and his interactions with Victim 6 and the second boy, BK, were only examined superficially.  We just got the highlights.

When you examine the complete timeline of Sandusky and his interactions with these boys, what materializes is a story of a pedophile who surreptitiously accessed, abused, and then stalked a vulnerable boy.

The Timeline

April 1998: Sandusky met Victim 6 at a TSM picnic in Spring Creek Park.  

Sunday

5/3/98 3:36PM - Jerry called V6 to set up work out

5/3/98 5:42PM - Jerry called V6 to provide his arrival time

5/3/98 7:00PM - Jerry picked up V6 to go the workout

5/3/98 7:15-8:45 - Sandusky and V6 toured locker room, worked out, & showered. 

5/3/98 9:00PM - Sandusky dropped V6 off at his family's apartment

Monday

5/4/98  Mother & son met with police, CYS, and psychologist Chambers 

Tuesday

5/5/98 1:55 PM DPW's Jerry Lauro informed Schreffler he was following up on the case

Wednesday

5/6/98 9:19PM - Jerry called Victim 6 

Thursday

5/7/98 11:15AM  Lauro, Schreffler, & Weaver interview mother of V6 at apartment

Friday

5/8/98 2:00 PM Seasock evaluated V6

Saturday

5/9/98 12:10PM Seasock discussed evaluation with Schreffler

Sunday

5/10/98 4:20PM - Jerry called & left message for V6 to call him.

Monday

5/11/98 3:45PM - Jerry called V6 to invite him to go to Altoona. V6 responded that he'd  need his mother's permission.  Jerry also talked to BK and asked him how his baseball practices were going.

Tuesday

5/12/98 Jerry called V6 to ask to pick him up on the 13th.

Wednesday

5/13/98 3:55  Jerry called V6 to confirm pick-up

5/13/98 4:00  Jerry arrived. Confronted by mother about incident (Police eavesdropping)

5/13/98 4:05  Jerry left premises without V6.  Mother reported that the first time Sandusky came to her home, he came to the rear, sliding glass door.

5/13/98 6:00  BK reported Jerry was at his little league field (Gill Field) talking to him.

Tuesday

5/19/98 Jerry arrived at V6 apartment and is questioned by mother and admitted to showering with other boys before.  The mother informed Sandusky he should not attend any more of her son's baseball games.

Monday

6/1/98  11:00AM Schreffler and Lauro interviewed Sandusky.

What you likely missed in the official 1998 reports?

There are some lesser known facts from this case that few people know and then there are some things you can glean by reading between the lines.  

1.  Possible DPW/CYS Tip-offs to Sandusky/TSM.  According to member of TSM, they had no idea that Sandusky was investigated in 1998 and blamed Penn State for keeping the information away from them.  As most readers of this blog know, CC CYS was required by the Public Welfare Code to contact TSM at the outset of the 1998 investigation and put a safety plan in place.  Obviously, that didn't happen, but the idea that Sandusky or TSM didn't know about this incident until the end of the investigation is highly debatable.

As the investigation progressed, Sandusky appears to have called Victim 6 in close proximity to the times an action was taken on the case.  To wit:

On Monday 5/4, Victim 6 met with police & caseworkers.

On Wednesday, 5/6, Sandusky called Victim 6 at 9:19PM

On Friday, 5/8, Victim 6 was evaluated by Seasock

On Sunday, 5/10, Sandusky called Victim 6 at 4:20 PM

Was Sandusky trying to find out what the young boy had told investigators?  These calls were obtained from caller ID and the purposes are not stated in any report.

According to Sandusky's prison interview, he stated he was surprised when he was approached on June 1st by Schreffler and Lauro and claimed it was the first he had any idea he was under investigation.   

I'd take that statement with a grain of salt.

At least 16 known individuals and other unspecified persons definitely had knowledge of the 1998 incident, some of them who were friends and associates of Sandusky.  Those sixteen were:  

Subjects/Complainants:  Victim 6, his mother, and BK;

Police:  Schreffler; Weaver; Harmon, and Ralston (and other police);

DA's Office:   Arnold, Sloane, and Gricar;

Child Welfare:  Lauro, DPW (and his supervisor) and Miller, CYS (and associates)

PSU Officials:  Schultz and Curley 

Other:  Dr. Alycia Chambers (and associates), John Seascock

Former Police Chief Tom Harmon

Former Police Chief Tom Harmon, who was at one time a neighbor of Sandusky's and went to the same church as Jerry, could have been tipping him off to what was happening every step of the way.  Harmon deserves particular scrutiny in this case because he is the person responsible for mislabeling the police report as "Administrative Information" so that the media would not discover it.



Other State College policemen, aside from Ralston, were aware of the 1998 case.  One recalled Schreffler stopping by to ask someone to go on the first sting with him.  The mother also first called the State College police, who referred her to University Park.

Dr. Chambers reported one of her associates was familiar with Sandusky from interactions with TSM.  One way or another, it is likely word got back to Sandusky and/or TSM during those 37 days that he was under investigation.

2. Access without parental consent.  The fact that Sandusky came to the rear sliding doors of the apartment the first "known" time he came there indicates that he had been to (or at least by) the apartment without the mother's knowledge.  The mother was troubled by Sandusky coming to the back door and brought it up to the police on May 13th.  She asked  how he knew which back door was their's because there was nothing to identify the apartment. Given that her son was in little league, that activity gave Sandusky an opportunity for access without her knowledge.  It is likely that Sandusky  may have followed Victim 6 home from baseball practices (or perhaps gave him a ride home) and observed him enter the apartment through the rear doors. 

3. The workout and shower incident.  Most of the attention focused on the shower incident itself and the fact that Sandusky hugged the child while naked, however, there is more to the story.  

Det. Ronald Schreffler

First, Detective Ronald Schreffler testified that he believed Victim 6 did not fully disclose what happened to him, stating, and “I felt there was more that <redacted> hadn’t told me."

Schreffler's police report stated that Sandusky was "biting (kissing him on the arm)."  This fact was not brought out in most media reports or at the trial -- the only kiss most heard of was the one Sandusky gave the boy on the forehead during the workout.

Next, Victim 6 has never fully disclosed the details of the incident. He testified that things went "black" from the time he was in the shower with Sandusky until the time he arrived home.  This is consistent with the behavior of many boys who are vitcimized by a man.  Disclosures are often inaccurate and the level of abuse is typically disclosed incrementally. His memory of his arrival at home differs from that of his mother's.  Victim 6 always says his hair was wet, however, the mother told Dr. Chambers the boy's hair was bone dry.

His behavior after coming home indicates that something happened which made him feel "dirty,"   According to Schultz's notes and other reports, he took a shower after arriving home that night and again the next morning.  

Interestingly enough, the fact that he showered two times in the 11 hours after he had showered with Sandusky was not mentioned in the grand jury presentment, in the text of the Freeh Report, or at any time during the trial of Sandusky.  

Those omissions were not by accident.

The context of Sandusky's "playful" behavior with Victim 6 was also never fully explained.  The lowering of sexual inhibitions is usually done so gradually and skillfully the victim does not realize he or she is a victim until it is too late.  The activity can progress to fondling while wrestling, drying the child with a towel, massaging an injury, giving a back rub, tickling, playing a physical game, or cuddling in bed.  In this instance, Sandusky first got the boy on the floor by engaging in a game of "Polish soccer" (where a rolled up sock or tape ball would be kicked into a garbage can/target) then moving from that game into a wrestling match.  As we learned, Sandusky then worked out with the boy and suggested they shower.

Sandusky's coaxing of the boy to shower with him was also a typical pedophile behavior.  Again, he had selected a vulnerable boy who was at an age where he didn't fully understand what behaviors were normal between males.  When Sandusky said "all the guys do," Victim 6 believed him and took a shower with Sandusky, even though it made him uncomfortable.  This statement - "all the guys do" and similar statements are used by pedophiles in the seduction process of their young victims.

4.  Possible stalking behavior.  The fact that the mother told Sandusky to not attend her son's baseball games reveals that Sandusky, after being rebuffed on the 13th, he attempted to stay in contact with Victim 6 (without the knowledge of the mother) by attending his baseball practices.  

Of course, with Sandusky being a local celebrity of sorts, word filtered back to the mother that Jerry was hanging out at practice.  Even after she told Sandusky to stop going to her son's practices, he continued and the mother was forced to pull her son out of Little League.

Sandusky also exhibited this behavior with Aaron Fisher (Victim 1) and other boys at Central Mountain High School.  According to Vice-Principal, Steve Turchetta, when the boys broke off their relationships with Sandusky he became clingy and needy.   He got into shouting matches with the boys in which Turchetta played referree. Aaron Fisher testified that Sandusky followed his school bus home and chased him from the bus stop to his home, stopping at times to yell at Aaron to get into his car.  Fisher ran away, hiding behind bushes, as he made his way back to his home.

Victim 4 also testified that his "break up" with Sandusky was similar, with Sandusky becoming emotional and writing him "creepy love letters" in an effort to pull him back into the relationship.  

Conclusions

In 1998, a mother came forward purely out of the interest of protecting her son.  There was nothing for her to gain financially.  She protected her son from Sandusky as best as she could during the investigation, often paging the police when Sandusky would make unauthorized contact.   After the investigation concluded and Sandusky was cleared, she took steps to ensure Sandusky never had one-on-one access to her son again.

The victim's story of the incident, which he appears to be downplaying, has stayed consistent throughout and led to convictions on three sex offenses.  Only he and Sandusky may know what happened in that period that went "black."  

Sandusky's behavior far exceeded what is acceptable behavior for anyone who works with children in youth programs and were determined to be consistent with "grooming" according to Dr. Chambers.   His known actions with this victim clearly violated the statutes related to Megan's Law (i.e., sexual offenses).  His "need" to maintain contact with Victim 6 eventually forced the mother to pull the boy out of little league to ensure Sandusky did not have access without her knowledge. 

Numerous people were aware that Sandusky was under investigation and it is very likely that TSM and/or Sandusky was informed about it while in was in progress.

The Commonwealth and Louis Freeh attempted to bury one of the most important pieces of evidence in this case, if not the entire scandal -- that Victim 6 took a shower just hours after showering with Sandusky, then took another shower the next morning.  Police and caseworkers were aware of this fact, as well as over a dozen signs of possible child sexual abuse in this case. Despite the evidence of possible sexual abuse, DPW decided to "resolve the matter quickly" less than 10 days into the investigation.

There is more than one cover-up in this scandal and the evidence indicates that the Commonwealth and Louis Freeh were involved in covering up the failure of DPW in 1998.

Tom Harmon: The Untold Story

Gary Schultz's not so "secret file" continues to unravel the false charges of a cover-up by PSU

By

Ray Blehar

As I mentioned previously, seasoned analysts sometimes detect missing information -- information that should be found, but is conspicuously missing - that leads to solving a case.

In this propaganda campaign by the Attorney General, omissions and false statements have been the norm from the release of the November 2011 Grand Jury Presentment to the most recent testimony at the preliminary hearing.

The AG's accusation of a PSU cover up to avoid bad publicity or preserve the Penn State brand is held together by a web of lies and omissions, a number of which involve PSU's former police Chief, Tom Harmon.

The questions not asked of Harmon (at the preliminary hearings), his apparent false statements, missing witnesses, altered evidence, and the absence of key evidence are all part and parcel of the propaganda campaign.  When you put the pieces together, circumstantial evidence points to Tom Harmon as the person who likely reported the 2001 incident to Centre County CYS and blows up the false narrative of a cover-up by the indicted PSU officials.

I suspect the most important lie, among the suspected lies told by Harmon, is that Schultz never told him about the 2001 incident.  When you look at the evidence, Harmon's contention that he was never told about the McQueary incident just doesn't hold water.

In short, Harmon - like Cynthia Baldwin - is a very likely a cog in the wheel of the Commonwealth's false narrative that deflects the blame from the state's child protection agencies and instead places it squarely on PSU. 

Harmon's Testimony  

Here's a recap of Harmon's testimony:

-- On February 12, 2001, Schultz inquired about the 1998 case (via an e-mail that has not been released publicly).

-- Harmon responds via e-mail that the police report is in the imaged files  (Freeh Report, Exhibit 5D).

-- Harmon also testifed that he knew the file Schultz was asking about was in reference to the Sandusky 1998 child abuse investigation.

-- Harmon testified that he didn't ask why Schultz was inquiring about the file.

-- Harmon testified that he didn't recall Schultz asking for the file and he didn't recall providing it to him.

-- Harmon later testified that if Schultz would have asked him for it, he would have remembered that fact.

-- Harmon testified that Schultz didn't say there was another Sandusky incident in 2001, otherwise Harmon said he would have opened an investigation.

However, the prosecutor never asked if Harmon, himself, had retrieved the file or bothered to look at it.

Nor did they ask him if he ever discussed the contents of the 1998 police report with Schultz.  To be fair, the defense team didn't ask those questions either.

They are interesting questions because Schultz's handwritten note from his personal file says: "reviewed 1998 history."

How did Schultz do it?

Schultz's Review of the 1998 Incident

Schultz could have gotten the 1998 police report from someone else in the University Park police department.  That's possible, but not likely, considering that if someone else provided the file, they'd have been identified as a witness in the case to lock down the pejury charge.  Schultz was charged with perjury because he claimed he was not aware of the 1998 police report.  The charge was made in March 2012 - before Schultz and Belcher turned over the file formerly known as the "secret file."   Therefore, that charge was likely made based on the e-mail evidence, which was turned over in March 2011 according to OAG forensics expert Braden Cook.  The e-mail Exhibit reveals Harmon informed him of the existence of the police report.  Barring the possibility that the OAG already possessed the "secret file," the e-mail is the only evidence of Schultz's knowledge of the 1998 police report that could have substantiated the perjury charge.

Schultz also could have reviewed the 1998 history from his review of the contents of the "secret file."  The file contained at least five pages of hand written notes on the 1998 case, including  Freeh Report Exhibits 2H (2 pages), 2I (2 pages), and one page that contained five bullet points on the investigation.   In addition, Schultz also could have accessed his e-mails from 1998 rather easily.  If the e-mails and notes were the 1998 history reviewed by Schultz, then it would mean he testified truthfully about his lack of knowledge of the 1998 police report.  This scenario is highly probable, given that the Sandusky file was in a drawer in his office and the e-mails were accessible (the system turnover occurred in 2004).

A third alternative was that Harmon pulled the file and provided the information to Schultz verbally.  I find that this is a highly probable scenario, given the evasiveness of the prosecutions questioning, the evidentiary omissions, and behaviors typical of a police officer.

So, let's play this out for a moment in this hypothetical conversation.....

Schultz:  Tom, do we have a record of the 1998 investigation of Sandusky?

Harmon: "Regarding the incident in 1998 involving the former coach, I checked and the incident is documented in our imaged archives." (Actual Reponse)

Schultz:  Thanks, Tom, I just felt like checking on that today - kind of hit me out of the blue.

Harmon: Anytime, Gary.

Rather implausible, wouldn't you say?

Harmon testified that Schultz rarely involved himself in police investigations and could not recall Schultz asking to review other police files.   Schultz also testified that he didn't customarily review police reports.  So, this was not a routine question by Schultz and it was something that Harmon recalled from memory.  Harmon then testified that to his recollection, Schultz did not ask for the file nor did he provide it to Schultz, and that he (Harmon) wasn't curious about why Schultz asked about it.

But what is the reality here? 

Harmon's Inconsistent Behaviors 

The reality is that any policeman worth his or her salt would at least ask the reason for the inquiry -- and suspect something was going on with Sandusky again, given Harmon's knowledge of the 1998 case.   It is also highly likely that Harmon, who checked the imaged archives for the existence of the file and would have retrieved it, considering that his boss was asking about it.

The other curious (or should I say, false) statement by Harmon is his contention that if Schultz told him Sandusky had showered with a child that it would have caused him to immediately open up an investigation.  That statement is incongruent with his behavior in 1998, when a mother came to his police force with an allegation of a sexual assault against Sandusky. Given that Schreffler had opened up an investigation (which Harmon probably would have squelched), Harmon's alternative was to label the file as "administrative information."   It's also notable that Harmon thought it important to notify Schultz about Chambers' psychologist's report generating an incident number with DPW.   However it is unlikely that Harmon chose to label the file as "administrative information" to avoid the media finding out - rather, he did it to likely protect his fellow church goer and former neighbor, Jerry Sandusky, from public scrutiny. 

Harmon's alleged rationale of PSU avoiding bad publicity (not so ironically, the Commonwealth's story of PSU's motive in this case) is also incongruent with his behavior as the Chief of the University Park police, when his police force was arresting PSU football players one after the next from 2000 up until and after the time he retired in 2005.   It's quite an impressive record of arrests - 60 over 8 years (according to a June 11, 2008 blogpost on BlackShoeDiaries) and many of those, including the high profile Maurice Humphrey case, occurred on Harmon's watch.

The evidence indicates that Tom Harmon and the University Park police didn't give a whit about bad publicity for PSU or the football program.

The AG's rationale of a cover-up to avoid bad publicity never made sense.  Now it makes even less sense when you know the history of Tom Harmon's policing activities.

Detailed Timeline Highlights Facts About 1998, Second Mile

A detailed analysis of the 2001 timeline indicates that Schultz did not remember the 1998 report until after talking with Spanier on the afternoon of February 12, 2001 -- and likely after speaking with Harmon about the 1998 and 2001 cases.  Given all of the above, it is likely that Harmon was the person who jogged Schultz's memory about the 1998 case and who was asked by Schultz to report the incident to CYS.

The 2001 Detailed Timeline 

Bold italics indicate suspected activity
 Times in italics are approximate

2/9      McQueary witnessed incident in Lasch. Tells his father & Dr. Dranov - and possibly his girlfriend.

2/10    9:00 AM McQueary told Paterno about the incident. (AM)

2/11    9:00 AM Paterno informs Curley and Schultz of incident (AM)

2/11    Schultz consults with Wendell Courtney.  Courtney later claimed no knowledge of 1998 incident.

2/12    Schultz phones Harmon and instructs him to contact CYS regarding 2001 incident.

2/12    2:30PM Schultz and Curley meet with Spanier.  Spanier was not told about 1998 incident. 

2/12    Schultz e-mails Harmon regarding the 1998 case. (Not admitted as evidence)

2/12    4:57PM Harmon replies that the 1998 police file is in the imaged archive.  

2/12    Schultz discusses 1998 incident with Harmon.  

2/12    Schultz writes note outlining the following:  

           Met with TMC. Reviewed 1998 history. TMC to meet w/JS on Friday. Option to call DPW.

2/13

2/14

2/15

2/16    Postponed TMC meeting with Sandusky.

2/17

2/18

2/19    Schultz and Curley meet with Mike McQueary

2/20

2/21

2/22    Schultz e-mail to arrange meeting with Curely and Spanier. (Not admitted as evidence.)

2/23    Spanier sends e-mail to confirm meeting.  (Not admitted as evidence in preliminary hearing.)

2/24

2/25    Handwritten note from Schultz outlining next steps.  

2/25    Spanier meets with Curley at his residence to discuss next steps.

2/26    1:57PM Schultz e-mails Curley 

           1. Talk to subject ASAP about not using facilities with TSM.  2. Contact TSM.  3. Contact DPW.

2/27    8:10PM Curley e-mails to pitch revised plan.  10:18PM  Spanier confirms plan. 

2/28    2:13PM Schultz confirms plan.

The (Possible) Schultz/Harmon Discussion

The not so "secret file" states that Schultz "reviewed 1998 history."  I suspect that the review by Schultz included his files on the 1998 report, e-mails, and a discussion of the 1998 case (police report) with Harmon.  

One of the more interesting facts in the e-mail evidence is a passage on the e-mail (Exhibit 2C) of June 8, 1998 from Schultz to Harmon, which states:  "I recall the last time we talked you indicated that there was some aspects of this that you felt you should review with me when we had a chance to talk."

The history of the 1998 case shows that CYS punted the case to DPW after the first day of the investigation, after "realizing" they had a conflict of interest with The Second Mile.  CYS also arranged to bring in John Seasock to perform the evaluation of Victim 6.  The police report demonstrates that Detective Schreffler was critical of Seasock's interview and questioned him about his knowledge of the case.   (Note: The file also appears to have alterations on the page regarding the fateful psych interview conducted by Seasock.) 

At the July 2013 preliminary hearing, Harmon revealed that on May 27, 1998, CYS called the University Park police to request that Schreffler not interview Sandusky without DPW's Lauro being present.  

Given the above, Schultz may have gotten the impression that CYS was not operating on the up-and-up when dealing with Sandusky and that DPW may need to be called in "as an independent  agency concerned w child welfare."  Why would Schultz call out DPW's independence in the matter if it wasn't for the fact he had reservations about CYS? 

Critical Point On Timeline:  Wendell Courtney Consultation

Wendell Courtney's legal review of the incident is the critical point on the timeline that makes the scenario of Harmon as the designated reporter very likely.  While we don't know how he advised Schultz, we do know that the law on child abuse reporting requires a report to be made within 48 hours.

A fair reading of the 2001 law would have provided PSU with two options that would have required them to "make or cause a report to be made" of the incident.  The first option would be directly reporting the incident to child protection authorities and the second would be to inform The Second Mile (Sandusky's charity) with the expectation that they would file the report. 

Schultz's note makes clear that contacting The Second Mile was not the option selected.

If Courtney determined that the "time clock" started upon McQueary's report to Paterno on 9:00 AM Saturday, February 10th, the deadline for making a report would have been Monday, February 12th at 900 AM.  Thus the hypothetical of Schultz directing Harmon to report to CYS on Monday morning would fit the timeline for making the report in the legally required time.  It is also entirely logical that Harmon, as the Chief of Police, would be the individual Schultz would direct to initiate a report.

The option of reporting the incident to The Second Mile didn't arise until February 26th, according to available evidence. It is then logical to conclude, based on the available evidence, that Courtney advised that PSU contact CYS.  The contact of DPW referenced on Schultz note was outside the legal time limit, thus was likely a back-up plan (as I alluded to earlier).

Follow up discussions focused on Sandusky's behavior

Note that while there was a legal requirement to report Sandusky (which appears to have been resolved by Monday, February 12th)  PSU officials still had to resolve the issue of Sandusky' inappropriate behavior as an emeritus employee.  It was clear that Schultz and Curley needed to gather facts from McQueary to know what exactly was observed, assess the situation, and determine further actions.

The evidence in the case indicates that Schultz had a greater sense of urgency about resolving the matter than did Curley, considering his actions to consult Courtney about the incident, his contacts with Harmon, and his management of the situation involving his administrative assistant, Joan Coble.

The 25 February e-mail from Schultz to Curley likely originated because of Coble's  "tickler" file.  As Coble testified, she put pending actions in the file and reminded Schultz about them at various intervals.  The March 7, 2001 e-mail from Coble to Curley would be indicative of her use of the "tickler file" to ensure that Curley closed the loop with Schultz on the matter.

Based on this information, Freeh's conclusion that Curley met with The Second Mile on March 19th would be contradicted by not only the March 7th e-mail, but by Spanier's statement (Exhibit 2J) that Curley had met with Sandusky and The Second Mile within days of their February 26th meeting.

Schultz and Courtney Recall PSU Contacted CYS

At the December 16, 2011 Preliminary Perjury Hearing, Gary Schultz made at least six references (starting on page 227) in which he recalled or referenced a report and/or investigation of the 2001 incident by the "the agency" or "the child protection agency" that handled the 1998 investigation.  At one point during the questioning, prosecutor Frank Fina lied to Schultz, telling him that the police handled the investigation in its entirety (page 228).  Here is the transcript from which it is clear that Schultz believed the incident was turned over to the "child protection agency" and that Frank Fina lied.

Wendell Courtney also recalled that Penn State had contacted CYS in 2001.  Page 84 of the Freeh Report states:  "..However, I recall that someone (I don't think it was me, since if it was I would have written documentation of the contact) contacted Children and Youth Services to advise of the situation so that they could do whatever they thought was appropriate under the circumstances, while being apprised what PSU's actions were, i.e., advising JS to no longer bring kids to PSU's football locker rooms."

The AG's press release of the Sandusky indictment and grand jury presentment, incorrectly stated that Courtney represented both The Second Mile and Penn State in 1998 and was apprised of the details of that case.  Courtney corrected the record, stating he had no knowledge of the 1998 incident, a report of a rape in 2002, and did not represent TSM as it's counsel until 2009.

The AG's (Nils Frederikson) response to Courtney's corrections (incredibly) was: "If he wants to engage in semantics, so be it."

TSM confirmed that Courtney was not hired as their legal counsel until 2009.  

In summary, two PSU officials recall a report was made to CYS in 2001.  It would be fantastic if PSU could produce a record of this contact and end this entire mess.

Unfortunately, it appears that Chief Harmon, who didn't want to have a crime log report on Sandusky in 1998, would have been the guy to make such documentation of a report to CYS.

It's likely we now know why PSU doesn't have a record of the 2001 report anywhere in its files. 

What Would Other Missing "Evidence" and Testimony Prove?

Missing E-Mail Evidence

Why has the Schultz e-mail "request" for the 1998 case information never been released or viewed as evidence?  What language does it contain that is so damaging to the state's case that neither the prosecution will introduce it as evidence at proceedings or that Louis Freeh would exclude it from his report?

Did it contain instructions for Harmon to open an investigation or contact child welfare?  Did it mention the 2001 incident?

Inquiring minds want to know.

Another piece of evidence that should be bolstering the Commonwealth's case (of a failure to report by PSU) is the testimony of a case worker or similar individual from CYS.  

But we haven't heard from those people either.

Carol Smith/CYS

The Commonwealth has relied on Agent Anthony Sassano to testify on CYS's behalf in this matter.  Sassano stated he contacted Carol Smith, the Director at Centre County CYS, who informed him that she did not recall any report nor have knowledge of a report in 2002 (sic).   Sassano stated that Smith recalled the 1998 case, but none after that.   

Of course, Carol Smith has quite an incentive to lie, as does anyone else working at CYS who may have decided not to investigate the case.  I suspect that's why she nor anyone else at CYS has been called to testify in this matter.  

There is little doubt that someone at CYS knows about PSU's 2001 report, but hasn't the courage to step forward and tell the truth.

Jerry Lauro/DPW

Similarly, the Commonwealth has not asked DPW program representative, Jerry Lauro, or anyone else to take the stand to testify to the lack of receipt of a report.  I can understand the Commonwealth's reluctance to call Lauro, considering he made statements to the press about never seeing either psychology report in 1998, yet was responsible for arranging one of the interviews.  He's not a credible witness.

Agent Anthony Sassano

 Interestingly enough, Sassano actually let slip (on page 170) that DPW had records of the report (see below)

At the July 30, 2013, Preliminary Perjury Hearing, Sassano was cross-examined about whether he rechecked for the existence of records regarding the 2001 incident.  Originally, Sassano and everyone else (except Sandusky) believed the crime occurred in 2002.   Sassano answered that he checked with CYS, but not DPW. Then he incorrectly stated that he did call DPW and they had no report (page 26).  Therefore, Sassano has yet to close the door on the issue of the 2001 report still floating around at DPW.

Sassano then made the case that the absence of a police report at the time of the 2001 incident was proof of a failure to report because investigations are always conducted jointly between police and child care caseworkers.  Sassano then stated he checked with the University Park police department and they had no report of an investigation in 2001.

And why would they?  

The person who would have opened up that investigation (and report) was none other than Tom Harmon.