Showing posts with label investigation. Show all posts
Showing posts with label investigation. Show all posts

Sunday, June 22

"Preview" of Moulton's Report on the Sandusky investigation

While Moulton will not produce evidence that the investigation was slowed due to political purposes, there will be ample evidence that the investigation took far too long.

By
Ray Blehar

Last July, I published Report 3, which was my review of the evidence on the public record about the Sandusky investigation.

Tomorrow at 1030AM, AG Kathleen Kane will announce the results of the Moulton investigation.  Press reports to date indicated that the scope of the investigation was very narrow and limited to the 2008 to 2011 Sandusky investigation and did not look at prior investigations in 1998 or the prosecution of Sandusky.

Press reports to date have also indicated that the investigation did not find Corbett delayed it for political purposes.  On that point, I agree.  The timeline in Report 3 indicated that Corbett's motivation was personal, not political.  As the timeline below shows, the investigation continued to lag along after the November 2010 election and didn't take off until after the March 2011 budget battle between Corbett and Spanier.



I don't expect that Moulton will go as far as to assign motive for the delay.

Report 3 referenced Ken Lanning's manual, "Child Molesters: A Behavioral Analysis" and press reports indicated that Moulton interviewed Ken Lanning as part of the investigation.  As a result, expect the following points to be made regarding failures of the Sandusky investigation.


1) Failure to expeditiously obtain search warrants for Sandusky’s home and business areas.
2) Failure to form a multi-disciplinary task force to conduct the investigation.
3) Use of investigators without requisite background in child abuse investigations.

Report 3 also found the investigation to have faltered in performing routine investigative actions, such as:
1) running identification checks with the department of motor vehicles;
2) running criminal background checks; and
3) promptly following up on leads.

One of the key conclusions of Report 3 was that Sandusky could have been arrested by the end of the Summer of 2009, had the police and investigators followed the leads at their disposal.  In retrospect, I would adjust the date forward to the early summer of 2009, given that the police's first stop (after Sandusky's home) should have been The Second Mile.

Corbett and Fina

While early reports were that the report would be a "complete vindication" of Corbett, I suspect those reports are wrong.  Undoubtedly, Corbett will share some of the blame for the lagging investigation and, in the worst case, be identified as endangering the welfare of Victim 9 -- who was abused during the 2009 investigation.

The media has been silent about Frank Fina.  More importantly, the Fina camp has also been silent.  Given some of the highly unusual circumstances in the Sandusky case - most notably that the two most sensational crimes did not have known victims, one incident was based purely on hearsay, and that the grand jury presentment contained falsehoods -- Fina may be in more trouble than Corbett.

Corbett left the AG's office and accept the role of Governor in January 2011. In his wake, Pennsylvania State Police Chief, and formerly the head of the AG's Criminal Investigations Divsion, Frank Noonan, told the press that he was "involved in every resource decision" in the case and defended assigning just one state trooper to the case.

Similarly, then AG Bureau of Narcotics Supervisor, Randy Feathers, stated, “I was asked weekly if I had enough personnel.” He added, “I never asked for help until 2011 when we had many more subpoenas and more evidence. Then I got eight more troopers and four more agents.”

It appears that Noonan and Feathers took the heat off Corbett for the lack of resources for the Sandusky investigation.

Looking Forward to the Timeline and New Information

Scratching together information on the public record about the case was an interesting endeavor and, as I recently learned, building a completely accurate timeline was nearly impossible.  Court documents were extremely helpful in building the timeline, however, I can't say the same for the coverage by the Patriot News (P-N).

For example, the P-N reported that the Pennsylvania State Police (PSP) obtained the 1998 University Park police report around the same time they talked with McQueary.   This would put their recovery of the report in November 2010.  Louis Freeh reported that the PSP recovered the file in January 2011.

Similarly, the P-N reported that Sara Ganim had found the mother of one of the victims while she was working for the Centre Daily Times.  However, later evidence revealed that Ganim found the mother of Victim 6 in January (after she had joined the P-N) and tracked down the mother of Aaron Fisher in February 2011.   (More to come on this in an upcoming report).

Moulton's report will contain an exhaustive timeline of the Sandusky investigation.  It will be very interesting to see who testified at the grand jury and when that testimony occurred.

I don't expect all of the answers tomorrow, but we will get to see and hear some new pieces of the puzzle.

And come a bit closer to finding the truth.






Thursday, April 3

Part 3: What Corbett and Fina should fear about Kane's Sandusky probe

Corbett and Fina's foot-dragging led to continued abuse of Victim 9, but there was more misconduct than just delaying the arrest of Sandusky.

By
Ray Blehar

Governor Corbett
In Part 2 of this series, I revealed that the foot-dragging in the Sandusky case led to the continued victimization of Victim 9.  In addition, I stated that it was highly probable that there were other victims in Lock Haven and at Central Mountain High School (CMHS) that should have resulted in an immediate arrest of Sandusky.  I will touch on CMHS a bit more, then move on to other potential areas of misconduct, but first a word from Governor Tom Corbett.

According to Governor Tom Corbett, former OAG prosecutor Frank Fina should have nothing to fear about Kathleen Kane's investigation of the Sandusky investigation.  As Corbett pounded the podium at a July 2012 press conference, he exclaimed that he was tired of hearing about what took so long for the successful prosecution and a "monster was taken off the streets."  They had successfully convicted Sandusky on 45 of 48 counts.

As Governor Corbett should know, sometimes the result is undermined by how you got to it.  In math class, you had to show your work on how you got the answer and it appears that Corbett doesn't want ANYONE to "show the work" in the Sandusky case.

As it turns out -- there was quite a lot wrong with, not just the work, but even with the result.



40 vs. 400

Why was it that the OAG decided on a 40 counts in November 2011, rather than 400 counts?  

Back in January 2011, former State Police Corporal Joseph Leiter told the mother of Victim 6 that there was enough evidence for 400 counts and that they had less evidence in murder cases.  Unless Leiter was lying, there had to be more than two victims up until that point.  

According to information on the public record, there were allegedly just two victims in November 2010 -- Aaron Fisher and the unknown Victim 2.  The Victim 2 case was a single incident involving five counts.  Therefore, either Aaron Fisher's abuse could substantiate 395 counts on its own or there were more victims that we hadn't heard about.  

Smart money is on the latter.

 NBC's Rock Center featured an interview with another boy from Lock Haven who stated he was not abused, but was in contact with Sandusky from 1997-2003.  Using 1997 as a starting point, the math shows that Sandusky had been interacting with children in the Lock Haven area for about 11 years before Fisher reported him for abuse.  According to Fisher's trial testimony, troopers Cavanaugh and Akers told him in December 2008 that "he was not alone" and that there were other victims.  Similarly, trooper Scott Rossman also told Fisher about other victims (see Commonwealth v. Sandusky, 6-12-2012, page 77) in June of 2009.  

Sandusky became a volunteer assistant football coach at Central Mountain High School in the Fall of 2003, thus he had access to children not only through his work at Second Mile, but through coaching.   Based on a study by "Abel, et al, of 377 non-incarcerated, non-incest-related pedophiles...(the) average, homosexual pedophile had abused 150.2 children and committed 281.7 acts."
 From this information, the odds favor Sandusky abusing more than just one child (Fisher) at CMHS and far more children than the 17 that were listed by the OAG as accusers in the Sandusky case. 

As I noted in this blogpost, the fact that Sandusky dropped his appeal to DPW in February 2009 is yet another indicator that other victims had come forward.  It would seem rather easy for a pillar of the community like Sandusky to win an appeal against a single, unconvincing victim.  Sandusky's dropping his appeal would have come about because the police had found other victims.  If what I have written so far is true, then the OAG could have charged Sandusky almost immediately, publicized the arrest, and in so doing, put out a call for more victims to come forward.  

If we play out this scenario, and Corbett and the OAG bring 400 counts, it would have been a rather insurmountable case for Sandusky to fight and probably would have resulted in a plea deal. Why wouldn't Corbett and the OAG wanted to go this route?


Perhaps because they wanted a "circus" trial -- more on that later.

Tuesday, August 13

Freeh Found Nothing During His Investigation, Followed Corbett's Blueprint

The testimony of John Corro and Kimberly Belcher confirmed that Freeh didn't find anything during his investigation of PSU.   Freeh was brought in by Frazier (and Corbett) to ensure blame fell on Penn State only.

by
Ray Blehar

While Penn State alumni and fans were still reeling from the shock of the dismissal of legendary football coach Joe Paterno, the BOT broke "radio silence" on November 11, 2011 to announce that it had named Kenneth Frazier and Ronald Tomalis as the leaders of the Special Investigations Task Force to review issues related to the Sandusky, Curley, and Schultz charges.

Just one week later, on November 18th, the Task Force had engaged with Freeh, Sporkin, and Sullivan (FSS) to conduct the investigation. When the alumni group, PS4RS, pressed Frazier and the BOT about the details of the selection process, Frazier would not disclose how many other firms were considered or how the selection was determined.   FSS was a new venture for Freeh and the firm had no track record, however, Louis Freeh certainly did.

Freeh's history as the former Director of the FBI was highly controversial if not disastrous. The discovery of spy Robert Hanssen, the Wen Ho Lee case, the Olympic Park bombing investigation, the wasteful procurement of Virtual Case File, and the failure to act on reports of suspected terrorists doing flight training all happened on Freeh's watch.  He was urged to resign by the editorial board of Business Week for the Waco cover-up and for insubordination of then U.S. Attorney General Janet Reno.

Despite Freeh's history, he was selected for the job with much fanfare about his independence, integrity, and the wide scope of his investigation from  Frazier and Tomalis.  Little did Frazier and Tomalis know, at the time, that PSU would eventually release the engagement letter that defined the "small box" Freeh was kept inside to conduct the investigation.  In other words, focus only on PSU and exclude anyone else who may have had a role in enabling Sandusky's crimes.

Task Force Co-Chair, Kenneth "OJ" Frazier, remarked:

“The entire Board of Trustees is intent on taking all steps necessary to ensure that our institution never again has to ask whether it did the right thing, or whether or not it could have done more. We are committed to leaving no stone unturned to get to the bottom of what happened, who knew what when, and what changes we must make to ensure this doesn’t happen again. Therefore, we are pleased that Judge Freeh has agreed to lead a thorough and independent investigative review of this matter,”


Task Force Co-Chair, Ronald Tomalis, stated:

 “Judge Freeh is a man of complete integrity, independence and objectivity. The scope of his work will be expansive, and he is free to take his work to whatever conclusions he deems appropriate. No one at Penn State will be exempt from this review, including the Board of Trustees itself.”



Questionable Independence
Blogger Marc Rubin (Tom In Paine) raised serious questions about the independence of Louis Freeh.  In an  rather extensive blogpost, Rubin reported on Freeh's former working relationship with former MBNA V.P. of Consumer Finance, Ric Struthers, who also sat on the Board of The Second Mile (TSM).   As most know and Rubin reported, MBNA/BofA would provide the credit card services to PSU and pay over $30M for access to its lists of alumni.

Struthers was not only on the Board of Directors at TSM, but donated at least $540,000 to TSM from 2005 to 2010 (including corporate donations from MBNA/BofA).  In addition, Struthers was an at-large member of PSU's Campaign for the Future fund raising effort.

Not so ironically, the "thorough and independent" Freeh Report didn't report the relationship between TSM Board Member Ric Struthers, Freeh, and PSU.

Rubber Stamp Investigation
However, it was the statement of Governor Tom Corbett that really foretold how the investigation would unfold or, in other words, be nothing more than a rubber stamp on the PA Attorney General's investigation. As the Freeh Report would eventually demonstrate, it would deviate very little from the facts presented in the grand jury presentment.


"I'm very pleased with Ken Frazier leading that. Ken – I've only known him a short time – but I'm very impressed with his leadership. I'm very impressed that he has put together some people, including Ron Tomalis, on behalf of the administration and also as [state] secretary of education, on that team, and the selection of Louis Freeh is I think a very good one. I'm sure most of you by now know the former director of the FBI and former federal judge Louis Freeh was appointed.
And I think one of the reasons that someone like Mr. Freeh was appointed is because he understands the role of a grand jury investigation, the role of the prosecutors and will work well with the attorney general's office and Attorney General Linda Kelly so that [obstruction of the attorney general's investigation] does not happen."

Freeh Report Short On Facts, High On Supposition

Any serious review of the Freeh Report found it to be woefully short on providing evidence to support the trumped up charges of "concealment" of Sandusky's crimes by PSU officials.  Former U.S. Attorney General, Richard Thornburg called it "inaccurative, speculative, and usupported by the record that was compiled in the course of preparing the report."   The Freeh invesigation uncovered so little evidence of improper activities by Paterno, Curley, Schultz, and Spanier that it had to sensationalize the issue of PSU granting emeritus status to Sandusky as a means of "beefing up" the report.  
Freeh's entire thesis of  concealment was tied to a handful of vague e-mails that Freeh, himself, deemed "the most important documents in this investigation" (Freeh Report, page 11).  In the same paragraph where Freeh made this claim, he made two other statements that falsely credited his Special Investigative Counsel for the discovery and the forensic analysis of the e-mail evidence (my emphasis added).  
"The University staff provided a large volume of raw data from computer systems, individual computers and computer devices.  The Special Investigative Counsel performed the forensic analysis and review of this raw data independent of the University Staff.  From this review and analysis the Special Investigative Counsel discovered...."
Much like the November 2011 grand jury presentment, the statements were false and eventually the truth would be revealed through the judicial proceedings of PSU officials Curley, Schultz and Spanier.

Freeh didn't find any e-mails - they were handed to him

At his press conference, Louis Freeh stated his team made "independent discovery" of the e-mails, that were the most important evidence in the Penn State case, in March of 2012.   Based on the testimony of John Corro, we now know that statement to be false.

John Corro testified on July 29, 2013 (pages 80, 89, and 90) that he searched PSU's distributed network for the e-mails of Sandusky, McQueary, Paterno, Curley, Schultz, and Spanier in March/April of 2011. Corro stated he may have had his dates confused (page 85).

Corro  provided the results of his search to then-PSU counsel Cynthia Baldwin.  Baldwin was provided with three USB keys - one containing all the data and two others that were from key word searches.

On 30 July 2013, Braden Cook, OAG computer forensics supervisor, testified that in March 2012  the computer security unit of the OAG provided him with a DVD of Schultz's .pst archive from Outlook which contained all of the e-mails used as evidence in this case (pages 66-68).  Cook stated those files were somehow missing from the inventory that originally came over from PSU.    It should be noted that Cook did not testify to anything other than being a recipient of information from PSU and performing key word searches. In other words, other avenues of computer forensics investigations, such as checking of server logs, keystroke forensics, or recovery of deleted files were not utilized in the analysis.

Based on reports from observers at the preliminary hearing, Cook's testimony was well rehearsed and he stated that Spanier had deleted all the e-mails in his in-box and out-box upon his departure from PSU.  The implication being that Spanier was trying to hide or conceal information.  However, this point was contradicted by Corro's testimony a day earlier, who stated Spanier's out-box contained a large volume of data (page 95).

Corro also testified that in November 2011, he worked with OAG office officials to expand the search to include other individuals and devices, including cell phone, PDAs, laptops, and other devices.  According to Corro this information was turned over to the Freeh group and the OAG.  While this search may have uncovered 3.5 million files - as Freeh claimed - none of the files related to the key evidence used in the case.

Freeh's claims of his team discovering the e-mails is a bald-faced lie and Freeh was nothing more than a grandstanding liar at his July 12, 2012 press conference.

Discovery of The Schultz File - Another Lie By Freeh

At Freeh's July 12, 2012 press conference, he stated that the discover of the Schultz file was a combination of "skill and luck" and that Schultz actively "sought to conceal those records."

Schultz employment history alone contradicts that he could have concealed them from Freeh's team, given that he had re-retired from PSU before Freeh was hired to conduct the investigation.  Moreover, Schultz had originally retired from PSU in June of 2009 - well before PSU received a subpoena for records pertaining to Sandusky's employment and any correspondence related to investigations of Sandusky.

However, Kimberly Belcher's 30 July 2013 testimony truly exposed Freeh's lies about discovery of the Schultz file.  Belcher testified that after Schultz did not return to work after the November 2011 indictment, he called her to ask her to obtain his transitory file and deliver it to him.  Belcher stated that she recalled that confidential files were kept in the bottom drawer of a file and found the Sandusky file there.  She made a copy of the file and delivered the original to Schultz -- in order to "be helpful."  Eventually, Belcher received a subpoena for the file and turned it over to the OAG in April 2012.  Upon turning it over, she learned that Schultz and his attorney had turned over the original to the OAG one day earlier (page 66).

Later in the press conference, Freeh would say they found them "in conjunction with the attorney general."  However that statement is contradicted by the Freeh Report itself, which references all of the "Schultz Confidential Notes" with a date of 5-1-2012 -- meaning they were provided to Freeh's group after they were turned over to the OAG in April 2012.

If you're beginning to wonder if Freeh actually investigated anything, you're on the right track.

Outside of brow-beating older women and taking dictation from Cynthia Baldwin, Freeh didn't do much in terms of an investigation.

No Investigation of the Janitor Incident 

While the evidence surrounding the (now debunked) janitor incident shows a number of inconsistencies about the date it took place, the physical location of the incident, and the circumstances preceding its alleged occurrence, the most damning piece of evidence that proved Petrosky's story was false was the lack of a shower curtain or obstruction in the Assistant Coaches Locker Room.

The November 2011 grand jury presentment (page 22) stated that Petrosky looked into the shower and could only see the legs of Sandusky and the child because the upper bodies were blocked.

Had Freeh's team taken the most obvious investigative step and inspected the Assistant Coaches Locker Room, they would have learned there were no obstructions blocking the view into the shower, disproving the grand jury version of events provided by Petrosky.

It is truly amazing that Freeh's team was on campus for eight months and never checked the alleged crime scene.  It appears very clear that Freeh was toeing the line that Corbett had drawn -- and would do nothing  to obstruct Linda Kelly's investigation of Curley, Schultz, and Spanier, as well as the prosecution of Sandusky.

Freeh accepted the grand jury testimony of Petrosky at face value and never bothered to update his report (Freeh Report page 65) to reflect the new testimony that Petrosky would present at the trial.  Freeh simply piled on and called the incident the "most horrific rape" that occurred on PSU's campus.

Sensationalizing Emeritus Status

After the first few months of the investigation at Penn State, Freeh's team had turned up little to no information that revealed Paterno, Spanier, Curley, and Schultz were anything other than honest men who didn't understand what they were dealing with in Jerry Sandusky.

Interviews with Penn State employees and retirees was yielding nothing.  In fact, the Freeh team interviewed - and reports are they brow beat - a septuagenarian woman who formerly worked for Paterno to try to get her to admit some type of wrong-doing by Joe.  She held her ground.

With the case going nowhere, it appears that Task Force officials (Frazier, et al) and the Freeh Group decided that they would sensationalize the awarding of emeritus status to Sandusky.

While the Freeh Report "found" that Sandusky was not eligible for this "honor" and it was given to him only because Spanier had promised it to Sandusky (Freeh Report, page 55),  former PSU spokesperson Lisa Powers contradicted the findings in an article regarding the emeritus status former faculty member, Professor John Neisworth (who had been accused of child sexual abuse).


We asked Penn State why Professor Neisworth is still listed as a professor emeritus on the school’s website. She responded:
The emeritus title was granted after the charges were declared unfounded by police and the courts. It is common in academe to grant emeritus status — so he remains listed in our database as do our other emeriti faculty. He is not on campus and has not had an office since he retired. He no longer teaches here in any capacity.

Exhibit 3I of the Freeh Report indicated somewhat of a debate over the title of the emeritus position more than the granting of emeritus status, however, Rod Erickson, who eventually approved the request, stated that not too many assistant professors would be granted this honor.  A quick check of emeriti faculty in the Department of Kinesiology indicated an "associate professor emeritus" and a "senior research associate emeritus" on the rolls.  Finally, the HR representative, Janine Andrews, stated the historically they had granted exceptions in the rewarding of emeritus status.  

In conclusion, this issue was blown out of proportion by Freeh.


Not a Comprehensive and Thorough Report


Finally, if you really want to understand just how much respect BOT members like Kenneth Frazier have for the PSU alumni and our collective intelligence, all you need to do is read his remarks after the release of the Freeh Report.

Frazier 7/12/2012:  “We'd like to thank Judge Freeh for his diligence in uncovering the facts over the past eight months and for issuing such a comprehensive and thorough report today...The process we just underwent with Judge Freeh leading it was critical for all of us if we are to move forward.  We needed to understand what happened, to hold the appropriate individuals responsible for their actions and their failures to act, and identify the changes that need to be made in our University community."


Move forward.  Don't ask questions. We know what's best for Penn State.

Kenneth Frazier and the rest of the trustees underestimated not only the intelligence of the alumni but our persistence.  We recognized a fraud when we saw it (and him) and we we're not going to go away until the fraud (Freeh) is exposed.

Karen Peetz stated (hoped) that the whole Sandusky affair would be a distant memory by 2014.

And perhaps I agree with Ms. Peetz in one way - by 2014, perhaps the Freeh Report will be tossed on ash heap of history.

Friday, August 9

Were politics the deciding factor in the Sandusky arrest?

The timeline of the victim's grand jury appearances shows that the investigation didn't take off until after the Corbett-Spanier budget battle of March 2011.

By
Ray Blehar

Up until June 2011, the Commonwealth had very little reliable testimony to charge Sandusky.  The timeline below shows the number of counts obtained through the grand jury process.  The timeline also blows a major hole in the reports that adding additional police and investigators in January 2011 made any difference in bringing charges.



It is evident that the counts didn't start to build until after April 2011, however, the witness testimony up to, and even beyond, that point was not exactly reliable.  Details follow.

Aaron Fisher first testified before the grand jury in June 2009, however Fisher was barely able to answer questions (according to the book, Silent No More) and was not convincing.  According to Mike Gillum, Fisher's psychologist, the OAG informed him around the time of Fisher's testimony that the state had learned of an incident involving Sandusky in 1998.   However, the state would not act on that lead until January 2011.

Fisher testified again in November 2009 and again was unconvincing.  Nevertheless, the state had approximately six counts but no other victims to corroborate Fisher's story --  the case was going nowhere.

2010 Governor's Election Fall Out

In October 2010, then GOP gubernatorial candidate Corbett saw Spanier socializing with his Democrat opponent, Dan Oronato in the President's suite at a home football game.  Corbett was infuriated and vowed that he would fire Spanier if elected governor.  Corbett would later defeat Oronato and become governor.

After his election, it's likely that Corbett set the wheels into motion to remove Spanier.  Although there is "folklore" about an anonymous e-mail tip leading the investigators to MIke McQueary, this e-mail has never been admitted as evidence in a court case nor has its contents ever been revealed.   It is more likely that the OAG had learned about the McQueary incident much earlier and sat on the information -- much like they did with the information about 1998 PSU shower incident.

Police contacted Mike McQueary in November 2010 and he testified before the grand jury in December 2010.  McQueary testified to a rather uncertain account of witnessing Sandusky in the shower with a minor youth around Spring Break 2002.  After McQueary's testimony (in March 2011) police asked Aaron Fisher if he was the youth in the shower and Fisher denied ever showering with Sandusky.  Police had no leads on a possible victim thus could not make a case with the combined testimony of Fisher and McQueary, however, the total counts reached 11.

Around the same time as McQueary was interviewed, the police and investigators met with the mother of Victim 6.  Between she and her daughter, they identified several other potential victims (3, 4, 5, and 7) using the book Touched.   During her interview with Corporal Leiter, the mother was told that the police had 400 counts on Sandusky, but the AG wanted to prosecute only 40.  The police also told the mother that her son's abuse (showering with Sandusky) did not fit the pattern they had for other victims and they may not prosecute his case. The mother remarked, "this whole thing stinks so much more than we all know."

In January, police (finally) obtained the 1998 University Park police report of and  interviewed Victim 6, who was the subject of a previous abuse investigation conducted by the Department of Public Welfare/Centre County Children and Youth Services, the Centre County District Attorney's Office, and the University Park police.  Based on the trial verdicts, Victim 6 did not allege any inappropriate touching by Sandusky, thus his interview did not bolster the case.  A similar result was obtained from the initial interview of Victim 7 in February.

It was now March of 2011 and the police still didn't have enough to charge.  But the case took a major turn that month.

Abraham Lincoln Is Weeping


On March 8, 2011 Governor Corbett released the budget which cut PSU’s budget allotment by
nearly 52%, or $182 million. The next day Spanier held a press conference in which he said
“Abraham Lincoln is weeping,” which was a reference to Lincoln’s signing of the Morrill Act
which established land grant institutions.

The battle played out over the next few weeks with Spanier and other university presidents testifying in Harrisburg. Later that month, Spanier, who  had been told that the Commonwealth would not need his testimony, was called to an interview at the OAG’s office in State College. Two days later, on March 24, he was subpoenaed to testify before the grand jury. He testified on April 13, 2011.


A Theme Emerges

In April 2011, the police knocked on the door of Victim 4.  Victim 4 didn't let them in the house on that first visit and the police left their card.  Victim 4's father then reached out to lawyer Ben Andreozzi for representation.  Victim 4 and Androezzi met with police for several hours.  It was during a break in the questioning that police left a tape recorder on and were caught discussing the ways in which they might encourage testimony from Victim 4.  Next, the police falsely stated that nine other victims had come forward and had admitted that they had engaged in sexual acts with Sandusky.  At the time, the only victim, on the record, to disclose was Fisher.  Victim 4 then disclosed that he had engaged in sexual acts with Sandusky and that the acts took place in the PSU football facilities and hotels.

Victim 4 testified before the grand jury sometime that April, but given the means by which the testimony was elicited from Victim 4, the Commonwealth could not count on it surviving in court.

Victim 7 also testified on April 11, 2011 (earlier in the month) but did not disclose anything rising to indecent assault, but also mentioned showering.

Fisher was also brought back to testify, but this time he was allowed to read his testimony from a prepared script.  At this point, Fisher became an outlier because, though asked, he denied ever showering with Sandusky.

By the end of April, the counts had reached 22, but the allegations of sexual abuse by Victim 4 were tainted by police investigative procedures, thus the state could not make a case.  However, the pattern of Sandusky using PSU facilities to shower with young men had come to the forefront and became the theme of the investigation.

May 2011 - The janitor testimony

Agent Sassano testified that the police and investigators brainstormed about who else may have seen Sandusky showering with young men and their answer was janitors.

On May 11, 2011, the grand jury subpoenaed the names of all janitors working in the East Area Locker Rooms dating back to 1990.   It was from this list that the Commonwealth found the name of James Calhoun and learned that Calhoun suffered  from Alzheimer's.

According to OAG Agent Anthony Sassano, janitor Ronald Petrosky phoned him in March to report an incident from 2000.  Petrosky testified (at trial) he called Sassano after reading the story about the graduate assistant in a March Centre Daily Times article.  Interestingly, the CDT didn't run the grand jury article in March.  Instead, it linked to the Patriot News article, which went to press on March 31st, 2011.  However, the "grad assistant" information did not surface until the grand jury presentment in November 2011.

Much like the cases with the mother of Victim 6 and Victim 4, it is likely that the police and investigators were informing the janitors about a laundry list of  Sandusky's devious behavior with the hope of eliciting testimony.   Why wouldn't these two upstanding citizens want to step up and put a bad guy like Sandusky away?  Particularly if they had seen him showering with kids....all they needed to say is they saw something more.

However in the janitors' cases, they didn't have to admit to seeing anything.  All they had to do was testify that someone else (Calhoun) saw something and there was no way to disprove the story because Calhoun suffered from dementia and could not testify.

According to the grand jury presentment, Petrosky stated went to clean the showers in the Assistant Coach's Locker Room, where he saw the legs of Sandusky and a boy in the showers.  The upper bodies were not visible.  Petrosky waited for Sandusky and the boy to exit the showers and began cleaning.  Shortly thereafter,  he was approached by elderly janitor James Calhoun.  Calhoun was trembling and shaking because he had just seen a man (Sandusky) performing oral sex on a young boy.   A second janitor, Jay Witherite, also testified  (at the grand jury) the Calhoun was shaken from witnessing the incident.

The counts had now reached 27, but the state still lacked a solid case, since the latest incident was completely based on hearsay that stood the chance of not being admitted.  But the crime fit the pattern.

The Final Victims

In June of 2011, the police brought Victims 5 and 6 to the grand jury.  Both young men stated they had showered one time with Sandusky, with the former stating that Sandusky attempted to molest him and the latter disclosing no indecent touching that he could remember.   The state decided on four counts each and the total reached 35.

Finally, in July 2011, the police contacted Victim 3 and after many interviews, he disclosed that he had showered with Sandusky and that Sandusky had fondled him in the basement bedroom of the residence.  The counts reached the magic number of 40 and the state went forward with the prosecution.

Breaking it down, the investigation went for 17 months stuck on six counts and one victim.  In November 2010 five counts were added bringing the total to 11 and the total stayed there until the middle of April 2011 (or for 4 months).  From mid-April to mid-August (five months) the state added 29 counts -- without any new investigative leads uncovered.  The police and investigators were simply acting on information they had known about since December 2010 (thus adding investigators in January 2011 didn't uncover new information or victims).

Conclusion

Based on the information obtained in the investigation, Sandusky could have been arrested nearly two years earlier than it occurred -- in August 2009.  The timeline shows that politics played a major role in the decision to charge Jerry Sandusky and it appears the ulterior motive was Corbett's vendetta against Spanier.