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NO. 6985-C |
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IN THE 251ST DISTRICT COURT |
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IN AND FOR RANDALL COUNTY, TEXAS |
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STATE OF TEXAS |
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vs. |
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DOUGLAS NATHAN PALMER |
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AMENDED AND CONSOLIDATED MOTION SEEKING RELIEF CAUSED BY THE DECEPTION, INCOMPETENCE, CORRUPTION, CONCEALMENT OF FRAUD AND OTHER MISDEEDS BY THE |
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STATE OF TEXAS |
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Preface |
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Douglas Palmer, the defendant, has filed several motions about the autopsy that was performed on the deceased in this case. These motions seek various forms of relief; they include: a motion for discovery of the x-rays taken during the autopsy of the deceased, a motion to exhume the body of the deceased in order to solve the material issues of intent and deliberateness, and a motion to impose sanctions against the state for the destruction of necessary evidence. |
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1. This Court has scheduled a bifurcated evidentiary hearing to address these issues. The first segment of this hearing is on April 2, 1992. The second segment of this hearing will be scheduled if full relief is not granted after the first hearing. The second hearing would require the testimony of an expert forensic pathologist paid for and provided under the relief requested at the April 2nd hearing. |
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2. Local court-appointed counsel, Bill Kolius, has been given assistance in this case by Steven Losch, a member in good standing of the New York State Bar, whose address is XX, office telephone XX, home telephone XX; and Millard Farmer, a member in good standing of the State Bar of Georgia, State Bar No. 255300, whose mailing address is P.O. Box 1728, Atlanta, GA 30301 (street location 151 Nassau Street, Atlanta, GA 30303), office telephone XX, and home telephone XX. |
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3. Bill Kolius has orally motioned the Court and has been granted permission for both Steven Losch and Millard Farmer to appear pro hac vice in the presentation of evidence on the issues in this amended and consolidated motion. |
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4. To more efficiently address the issues presented in the motions set for a hearing, we are consolidating and amending the motions to read as follows. |
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I. |
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A CONCISE
STATEMENT OF |
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THE FACTS |
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Douglas
Nathan Palmer Is Accused Of Capital Murder -- The State of Texas
Seeks to Have Him Executed. |
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5. DOUGLAS
NATHAN PALMER is on trial for the capital murder of an elderly and
well respected man, Hilton Merriman, Sr. Unknown to Douglas Palmer,
Mr. Merriman had a history of medical problems, among which was a
severely diseased heart. |
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Douglas Palmer
and his co-indictees had conspired with John Peter Garcia to
fraudulently take property from Garcia's mobile home so that he could
avoid contributing a portion of his possessions to his divorced
spouse. The six youths drove to what they thought was Garcia's home,
but they turned left at the wrong automobile dealership and
inadvertently arrived at the home of Hilton Merriman instead. |
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Douglas Palmer
and two of his co-indictees entered the mobile home unarmed, believing
that the house was unoccupied. When Mr. Merriman surprised them in
the darkened house and hit Douglas Palmer with a flashlight, the three
beat and kicked Mr. Merriman with their fists and feet. Mr. Merriman
was still alive and breathing when they fled the scene. His body was
discovered about 36 hours later. |
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Douglas
Nathan Palmer, Is Known By His Friends As "Doug" |
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6. Doug
Palmer is a Mexican/American teenager who grew up in extreme poverty.
His father, Douglas Palmer, Sr., is an ex-Marine who physically
abused Doug as a child. Doug's mother and father separated when he
was young and Doug was shuffled back and forth between homes. Home
with his father sometimes consisted of the back seat of a station
wagon or an empty garage. |
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7. Doug's
father was an alcoholic and a drug dealer. Doug was often forced to
care for his father when Doug, Sr. was too drunk or high to care for
himself. At 16, Doug left home and got a job cooking and waiting
tables. He was forced to quit school, but has since obtained his GED.
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8. Douglas
Palmer is proceeding in forma pauperis in this Court as he is an
indigent person who is incarcerated while awaiting trial in this case. |
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The State
of Texas Knew It Was Investigating A Serious Crime From The Time It
Discovered Mr. Merriman's Body. |
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9. Dr. Ralph
Erdmann was ordered by the State of Texas to perform an autopsy on
Merriman's body on May 13, 1990. Dr. Erdmann was told that Mr.
Merriman was the victim of a crime and he certainly knew the cause,
mechanism and time of death would be highly important and relevant in
this case. The District Attorney was well aware that Dr. Erdmann
would be performing the autopsy. Dr. Erdmann was doing all of the
autopsies for Randall County at the time he was ordered to perform the
autopsy of Mr. Merriman's body. |
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The Deceased,
Hilton Merriman, Sr. |
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The
Autopsy |
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10. The
autopsy of Hilton Merriman, Sr. was performed by Dr. Ralph Erdmann at
the Northwest Texas Hospital Morgue, probably less than 12 hours after
the body was found. Lieutenant Wayne Randolph, Lieutenant William
Smith, Officer Tom Procter, Officer B.J. White and Dr. Erdmann's
assistant, Woodson Rowan, were present at the autopsy. Dr. Erdmann,
according to statements from the State of Texas, dictated
contemporaneous notes onto an audio tape and maintains he erased it
after he filled out a standard autopsy protocol. |
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11. The State
of Texas maintains that microscopic slides were made and one
photograph of the brain was taken, after it was removed from the
skull. These microscopic slides are of special significance and this
subject is addressed separately in this consolidated and amended
motion. |
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12. After
concealing the existence of x-rays of the head for a long period of
time, the State of Texas informed counsel for Douglas Palmer that,
x-rays of the skull were taken and forwarded to a radiologist. After
sending the x-rays to a radiologist, Dr. Erdmann never called the
radiologist to determine the result before completing his autopsy
report and findings. These x-rays are further discussed in other
sections of this amended and consolidated motion. |
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Dr.
Erdmann's Diagnosis of the Mechanism of Hilton Merriman's Death Was
Wrong |
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13. As a
forensic pathologist, Dr. Erdmann was required to diagnose the
physical mechanism as well as the legal cause of Mr. Merriman's death.
He stated in his autopsy report that blunt force trauma was the cause
of death and severe cerebral edema was the mechanism of death. In
layman's terms, this meant that Mr. Merriman's heart stopped beating
and he stopped breathing because his brain became severely swollen
when he was repeatedly struck in the head. Dr. Erdmann also noted
that Mr. Merriman's heart was grossly enlarged and severely diseased,
but he found that this did not directly or indirectly contribute to
his death. In layman's terms, this meant that Dr. Erdmann found that
Mr. Merriman's head injuries would have killed a man of his age with a
healthy heart. |
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14. Three
other well respected forensic pathologists have reviewed Dr. Erdmann's
autopsy report. They all agree that there is not a shred of evidence
to support Dr. Erdmann's diagnosis of cerebral edema as the mechanism
of death. Dr. Erdmann's own photograph of the brain shows that it was
barely swollen and he did not record the weight of the brain in his
report. None of the other experts were able to rule out the
possibility that Mr. Merriman would have survived his injuries but for
his severe heart disease -- a factor that Doug Palmer and his co-indictees
could not possibly have foreseen when they struck him during a
vigorous struggle in a dark room. |
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Other
Statement Of Facts |
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15. More
detailed facts relating to these issues will be interspersed
throughout this amendment and consolidated motion. |
II. |
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A CONCISE
STATEMENT OF PRINCIPLES OF LAWS INVOLVED IN THIS NOW ALLEGED CAPITAL
MURDER CASE |
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16. In order
for Douglas Palmer to be convicted of capital murder and executed, the
State of Texas must prove he intentionally killed Mr. Merriman and
deliberately engaged in a conduct with the reasonable expectation that
it would cause Mr. Merriman's death. See, Article 19.03, V.T.C.A.;
Article 37.071(b)(1), V.A.C.C.P. In a sentence, this is the black
letter law that controls the legal issue that steers the relief
requested here. |
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The State
of Texas Cannot Execute Douglas Palmer Unless He Is Guilty Of
Capital Murder. |
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17. Most of
the forensic pathologists who have reviewed this case agree that Mr.
Merriman was most likely the victim of a homicide, regardless of
whether a heart attack contributed to the cause and mechanism of his
death. However, there is a serious disagreement with Dr. Erdmann
about facts that will probably determine what degree of homicide the
defendant committed. |
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The Degree
Of Homicide Is Determined By Intent Of |
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The
Accused. |
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18. In order
for Douglas Palmer to be convicted of a capital offense, the state
must prove that he intended to kill Mr. Merriman or acted in concert
with others to intentionally kill him. See Article 19.03, V.C.T.A.
Penal Code. If the killing was reckless he would only be guilty of a
felony murder. Santana v. State, 714 S.W.2d 1 (Tex. Crim. App.
1986). |
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19. In order
to execute Douglas Palmer for a capital murder, the state must prove
that he deliberately engaged in conduct with the reasonable
expectation that it would cause Mr. Merriman's death. See Article
37.071(b)(1), V.A.C.C.P. |
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20. The jury
will use some of the same evidence, including the proof of the
deceased's injuries, to resolve both of these legal questions because
the answers will depend on Doug Palmer's state of mind at the time of
the offense. |
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The
Mechanism And Time Of Mr. Merriman's Death Are Highly Relevant To
Douglas Palmer's |
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Mens Rea
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21. All of
the experts who have reviewed this case agree that Mr. Merriman was
the victim of a homicide, regardless of whether the mechanism of his
death was a swollen brain or a heart attack, because blunt force
trauma was undoubtedly the legal cause of his death. The dispute
between Dr. Erdmann and the other pathologists about the mechanism of
death is important because it may determine whether Douglas Palmer was
guilty of a degree of homicide that carries the penalty of death.
This is a subtle distinction, but courts in Texas and in other
jurisdictions have long recognized that it may be crucial to the
outcome of a murder trial. |
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22. Because
the accused must take his victim as he finds him on the issue of
causation, Griffin v. State, 50 S.W. 366 (Tex. Crim. 1899)
(causation established, even though victim would not have died from
being struck on head with beer glass if he did not suffer from a brain
disease), Douglas Palmer is guilty of a homicide if Mr. Merriman had a
heart attack because of the blows that he inflicted. Thompson v.
State, 677 S.W.2d 73 (Tex. App. 9th Dist. 1983). However this
simply means that he is guilty of "some degree of homicide." Pettis
v. State, 150 S.W. 790 (Tex. Crim. 1912) (emphasis added). |
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23. To
convict Douglas Palmer of capital murder, the state must prove beyond
a reasonable doubt that it was his "conscious objective or desire" to
cause Mr. Merriman's death. See Texas Penal Code, Sections,
6.03(a)(b). In practical terms, this means that the state must prove
that Douglas Palmer expected that Mr. Merriman would die from the
blows that he and his co-indictees struck. |
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24. The
dispute between the experts about whether Mr. Merriman's heart disease
contributed to his death is highly relevant to the issue of whether
Douglas Palmer knew that he was striking fatal blows. The underlying
principle was established in the common law more than 150 years ago in
Rex v. Cheesman, 173 Eng.Rep. 203 (1836). Cheesman forced her
tubercular niece to work 15 hours a day and beat her when she failed
to do so. The niece died of tuberculosis, but the beatings hastened
her death. Cheesman was charged with murder, but a plea of guilty to
manslaughter was appropriately accepted when it was shown that she was
unaware of her niece's illness. |
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25. In
America, it was settled long ago that a defendant can be convicted of
murder when his conduct caused death by aggravating the deceased's
natural ailment, but only if he "knew or had reasonable cause to
believe" that the ailment existed. Comm. v. Fox, 73 Mass 585,
588-90 (1856); see also, Moore v. State, 71 S.W.2d 531 (Tex.
Crim. 1934) (defendant can be guilty of murder when he inflicted an
injury "which, though not necessarily fatal, is the primary cause of
death," provided that he had the requisite intent to kill). |
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26. In
Frazier v. State, 98 S.W.2d 707 (Mo. 1936), this rule made the
difference between a conviction for murder and manslaughter. Frazier
assaulted a hemophiliac without realizing that he suffered from that
disease. The victim died from a loss of blood, but his injuries would
not have killed a healthy person. Frazier's ignorance of the victim's
disease and the character of his injuries established that Frazier did
not intend to kill him. |
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27. People
v. Aponte, 82 Misc. 2d 283 (N.Y.Sup Ct. 1975) illustrates the
application of the same rule to the facts of a case similar to this
one. Aponte got into a fist-fight with an elderly man who had a very
bad heart. Shortly thereafter, the victim had a heart attack that
eventually proved to be fatal. Experts testified that Aponte could
not possibly have killed a healthy man with the blows that he landed.
Aponte's motion to dismiss a manslaughter charge was granted because
he did not intend to seriously injure the deceased. 82 Misc. 2d at
287. |
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28. In
Aguilar v. State, 221 S.W.2d 242 (Tex. Crim. App. 1949) (on
rehearing), the defendant was convicted of murdering a man with a bad
heart by hitting him over the head with a beer bottle. There was
conflicting expert testimony about whether the victim's head injury
would have killed a man with a healthy heart. The Court of Criminal
Appeals held that this factual dispute was irrelevant to the
sufficiency of the evidence of causation, but the defendant had a
right to have it submitted to the jury as part of his defense of a
lack of intent to kill. |
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29. In
McDonough v. State, 178 S.W.2d 863 (Tex. Crim. App. 1944), the
defendant was convicted of murdering a man by beating him with his
fists and kicking him. The victim was unconscious, but alive when the
defendant left him and none of his bones were broken. There was a
considerable amount of blood on his face and blood coming out of his
ears. The doctor who examined him initially believed that he would
survive, but he died in the hospital from a brain injury and
pneumonia. The Court of Criminal Appeals held that the evidence was
legally insufficient to prove intent to kill because, the wounds
inflicted particularly if reasonably visible to the assailant or to be
contemplated by him, may be considered. 178 S.W.2d at 864
(emphasis added).The facts of this case are rather aggravating and yet
there is a lack of any express intention to kill. There were no
visible wounds indicating any serious nature, for the doctor who
treated him and was called by the state so testified. |
30. McDonough
v. State and Aguilar v. State teach that the defendant in
this case can establish a lack of intent to kill by having a
pathologist testify that Mr. Merriman's blunt force injuries were not
severe enough to kill a man with a healthy heart. If the jury finds
that the defendant could not have reasonably contemplated that his
blows would cause Mr. Merriman's death, the jury would be entitled to
find that he did not intend to kill him. Therefore, it is quite clear
that the dispute about the mechanism of Mr. Merriman's death is a
material issue, notwithstanding the fact that all of the experts may
agree that the defendant and his co-indictees caused Mr. Merriman's
death. |
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31. The
materiality of Dr. Erdmann's complete failure to estimate the time of
Mr. Merriman's death is self evident. The time of death would have
shown whether Douglas Palmer and his co-indictees allowed Mr. Merriman
to remain alive, even though he was the only person who could have
identified them. That would have provided powerful proof of a lack of
intent to kill. |
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The Need
For A New, Accurate, |
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And
Complete Autopsy. |
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32. These
cases illustrate why an accurate and complete autopsy of Merriman's
body can produce exculpatory and highly relevant evidence. It is
undisputed that Douglas Palmer and the other co-indictees did not know
that Mr. Merriman had a bad heart. If Mr. Merriman's heart condition
was a contributing cause of death, that may raise a reasonable doubt
about Douglas Palmer's intent in striking the blows, or, alternately,
the deliberate nature of his actions. |
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This
Court Has The Authority To Order The Exhumation Of A Body And The
Duty To Order An Exhumation Upon A Proper Showing |
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33. It is
well settled that a trial court has the power and the duty to order
the exhumation of the victim of a homicide, so that a defendant can
have his own pathologist examine it. The rule was first recognized in
the landmark case of Gray v. State, 114 S.W. 635 (Tex. Crim.
1908). Gray's murder conviction was reversed because the trial court
refused to grant his motion to exhume the body. He contended that an
autopsy would corroborate his testimony that he shot the deceased in
self defense. The relatives of the deceased opposed the motion. The
State argued that the motion was made for the purpose of delaying the
trial. The Court of Criminal Appeals held that the Defendant had a
right to have an expert examine the body. |
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34. In
Fishbeck v. State, 225 S.W.2d 854 (Tex. Crim. App. 1948), an
exhumation was required to re-examine the body of a murder victim.
The initial examination revealed that the deceased was shot by his
wife. She contended that he committed suicide. The body was exhumed
and re-examined because the wife demonstrated that the initial
determination of the cause of death was not conclusive. |
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35. An
exhumation of the victim's body is required whenever it will solve an
important or material issue in the case. Johnson v. State, 293
S.W. 173 (Tex. Crim. 1927). The Defendant must be permitted to
present expert testimony to prove that an examination of the body will
help his case. See Garcia v. State, 522 S.W.2d 203, 208 (Tex.
Crim. App. 1975) (motion to exhume properly denied because Defendant
declined offer to present expert testimony to support it). |
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The
Request For Exhumation For The Purposes Set Forth Is Not Novel Or
Unique In Texas Jurisprudence. |
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36. Smith
v. State, 740 S.W.2d 503 (Tex. App. - Dallas 1987) demonstrates
how an examination of Mr. Merriman's skull and brain can help the
defense to rebut Dr. Erdmann's diagnosis. In Smith, the
State's pathologist testified that "the damage to the deceased was
consistent with her having been beaten with someone's fists and kicked
with someone's feet." id. at 507. To support his opinion, he
described a variety of specific injuries to the brain, spinal cord and
scalp that were characteristic of a death caused by such a beating.
Id. These tell-tale signs were notably missing from Dr. Erdmann's
report. |
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37. Douglas
Palmer's life may depend on the result of an independent, complete and
accurate examination of Hilton Merriman, Sr.'s body. It would "cast a
pall on the verdict obtained' if a State's pathologist with Dr.
Erdmann's track record and baggage had the advantage of the only
autopsy and other independent experts did not even have an opportunity
to look at the body. See Ake v. Oklahoma, 470 U.S. 68, 70 (1985). |
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The Usage
of Modern Technology and Experts In The Criminal Justice System By
Indigent Defendants |
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38. In the
landmark case of Ake v. Oklahoma, 470 U.S. at 68 (1985), the
Supreme Court held that an indigent defendant in a capital trial must
have access to a competent expert "who will conduct an appropriate
examination and assist in the evaluation, preparation and presentation
of the defense," when a scientific or technical issue is likely to be
a significant factor in the trial. 470 U.S. at 86. Ake deals
with a request for a psychiatrist, but the case applies to other kinds
of experts as well. Moore v. Kemp, 809 F.2d 702 (11th Cir.
1987) (en banc); see also Bradford v. United States, 413 F.2d
467, 474 (5th Cir. 1969) (fingerprint expert); Williams v. Martin,
618 F.2d 1021 (4th Cir. 1980) (pathologist). |
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39. In
Williams v. Martin, 618 F.2d 1021 (4th Cir. 1980), a
constitutional violation occurred because the trial court refused to
provide the defendant in a murder case with the assistance of a
forensic pathologist. In Williams, the victim was shot in the leg and
died eight months later from a heart embolism. The state's
pathologist found that the embolism was caused by a blood clot in the
pulmonary artery. In his opinion, the clot formed in the victim's leg
when she was shot and slowly traveled through her circulatory system
to her heart. However, she suffered from cirrhosis of the liver,
which can also cause a pulmonary embolism. The Fourth Circuit held
that defendant was unable to effectively develop this alternative
theory about the cause of death without the assistance of a
pathologist. |
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40. Douglas
Palmer's case is remarkably similar to the facts in Williams v.
Martin. There is substantial evidence that the victim's death was
caused, at least in part, by a natural disease, although there is no
doubt that the defendant may have inflicted physical injury. This
presents "substantial question requiring expert testimony." Id. 618
F.2d at 1026. |
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41. Indeed,
Douglas Palmer's evidence will be much stronger than the offer of
proof that was made in Williams v. Martin. In Williams,
counsel's offer of proof was based on his own research and an
interview of the medical examiner. He did not show that a qualified
expert would agree with his conclusion that the medical examiner was
mistaken about the cause of death. |
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Other
Statements About Law |
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42. More
detailed statements of the law will be included as necessary
throughout this amended and consolidated motion and in a post-hearing
memorandum of law and proposed findings of fact which will be filed
with this Court at the appropriate time. |
III. |
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DOUGLAS
PALMER'S COUNSEL ENGAGED A PRIVATE INVESTIGATOR, XX, TO DISCOVER
EVIDENCE ABOUT DR. ERDMANN. XX'S ASSISTANCE IS CONSTITUTIONALLY
MANDATED, I.E., COURT-COMPENSATED. |
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43. Many of
the facts contained in this amended and consolidated motion were
developed through the efforts of XX, the investigator assisting the
attorneys of Douglas Palmer. Many of these facts come from official
records, agents of the State of Texas and other sources available to
anyone willing to exert the effort to investigate Dr. Erdmann's
background. Some of these facts come from confidential informers.
These confidential informers wish to remain confidential because they
fear retaliation from Randy Sherrod, the District Attorney of Randall
County and other agencies of the State of Texas. In fact, Randy
Sherrod, the District Attorney, has known or should have known all the
facts contained in this amended and consolidated motion for a longer
period of time than have the attorneys for Douglas Palmer. |
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XX, The
Investigator, Compiled The Facts Contained Here About
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Dr. Erdmann
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44. It is
important to disclose the existence of the investigation for Douglas
Palmer's attorneys in order that the Court can know the source of the
facts contained in this amended and consolidated motion. |
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Counsel For
Douglas Palmer Seeks Funds For Payment Of The Investigator, XX And
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Other
Assistants |
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45. It is
important to disclose the use of XX and other assistants as a
resource for obtaining the information contained in this amended and
consolidated motion because reimbursement for these expenses is sought
from the Court. |
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Randy
Sherrod, The District Attorney, Has Known The Information Contained
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In This
Amended and Consolidated Motion And Has Attempted To Hide The
Information From The Public And Counsel For Douglas Palmer
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46. The
information disclosed by this investigation was within the knowledge
of Randy Sherrod, the District Attorney. The District Attorney has
many times the resources of this indigent young man. Instead of
sharing his information in a search for the truth, Randy Sherrod, the
District Attorney, has attempted to skew the truth by deceptive
tactics and non-disclosure. The District Attorney has attempted to
hide the ineptness, corruption, and dishonesty of Dr. Erdmann. |
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The Law
Supports The Court Paying Funds Necessary For This Investigation
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47. While a
State is not required "to purchase for the indigent defendant all the
assistance his wealthier counterpart might buy," an indigent defendant
must have the "basic tools of an adequate defense." Ake v. Oklahoma,
470 U.S. at 77. |
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In Order To
Build An Effective Defense, Counsel Requires Funds For The
Assistance Of An Investigator |
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48. As is
outlined in this amended and consolidated motion, the level of
corruption in Randall County as it affects Douglas Palmer's case is
vast. It starts in the backroom morgues and reaches as far as the
offices of the District Attorneys and Chief of Police. |
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49. The
network of backroom deals, faked autopsies, withheld evidence, and
perjured testimony has made it extremely difficult to discover the
necessary facts to mount an effective defense. Funds for the past,
present and future use of a competent investigator are vital to
achieving this end. |
IV.
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DR. LEROY
RIDDICK, AN EXPERT FORENSIC PATHOLOGIST HAS ASSISTED COUNSEL FOR
DOUGLAS PALMER. DR. RIDDICK'S ASSISTANCE IS CONSTITUTIONALLY
MANDATED, I.E., COURT-COMPENSATED. |
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50. In June
of this year, counsel was referred to Dr. LeRoy Riddick, a forensic
pathologist and Director of the Alabama Department of Forensic
Sciences in Mobile, Alabama. |
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51. Dr.
Riddick is a State Medical Examiner and one of the nation's leading
scholars in the field of forensic pathology. He regularly testifies
for the State of Alabama in major criminal cases and rarely works for
defense attorneys. |
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52. Dr.
Riddick was selected for his impeccable reputation, expertise,
competency, independence, integrity, and unselfish dedication to his
profession. |
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53. Dr.
Riddick reviewed Dr. Erdmann's autopsy report and other evidence in
this case. Initially he devoted a full day of study and research to
the task and submitted detailed written findings and recommendations
to counsel for Douglas Palmer. Dr. Riddick has, since his first
detailed study in this case, been consulted with on numerous
occasions. |
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Dr. LeRoy
Riddick, A Nationally Recognized Forensic Pathology, Disagrees With
Dr. Erdmann's Conclusion In His Autopsy Of |
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Mr.
Merriman |
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54.. Dr.
Riddick strongly disagrees with Dr. Erdmann's conclusion that Mr.
Merriman's heart disease did not contribute to the cause of his death.
Dr. Riddick believes that Mr. Merriman's blunt force injuries were
too superficial to kill a healthy 72 year old man. In all likelihood,
Mr. Merriman would have survived those injuries but for the fact that
he had a badly diseased heart. Dr. Riddick found that Dr. Erdmann's
own findings do not support his conclusion that Mr. Merriman's heart
stopped beating because his brain was swollen. In short, Dr. Riddick
found that Dr. Erdmann's anticipated testimony can be thoroughly
impeached and rebutted. |
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55. Dr.
Riddick also emphasizes the omissions in Dr. Erdmann's report. The
victim's body weight is estimated. While Dr. Erdmann says that post
mortem rigor was complete, the synopsis of Sgt. Wayne Randolph says
that rigor was passed. The lungs and brain were not weighed. |
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Dr. Erdmann
Failure To Weigh The Brain Of Mr. Merriman Was |
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Highly
Incompetent |
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56. Dr.
Riddick found it particularly troubling that Dr. Erdmann did not
document the weight of Mr. Merriman's brain. Any competent
pathologist would agree that this is the most important objective
indication of whether swelling of the brain caused the victim's death. |
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What Did
Dr. Erdmann Do With |
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The Brain? |
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57. If Dr.
Erdmann followed the proper protocol, Mr. Merriman's brain may well be
preserved in a condition that would enable a competent pathologist to
determine now whether he died from cerebral edema. Dr. Erdmann should
have "fixed" the brain in formaldehyde before he made the microscopic
slides and placed it in the body after he completed the autopsy. |
 |
 |
58.
Unfortunately, there is a disturbing probability that Dr. Erdmann
only took a small plug from Mr. Merriman's brain and used this for the
microscopic slide. This most likely was done before the brain was
"fixed" in formaldehyde. Law enforcement officers from Odessa and
Lubbock have seen Dr. Erdmann retain brains and other body parts
without legal permission. Dr. Erdmann has told these officers that he
was taking the organs for "training purposes." |
 |
|
Was The
Heart Preserved? |
 |
 |
59. Dr.
Erdmann's autopsy report and photographs only contain minimal
information about the condition of Mr. Merriman's heart. If the body
was embalmed after the autopsy, the heart should still be preserved in
the chest cavity. The District Attorney claims that the body was not
embalmed |
 |
 |
The Time Of
Mr. Merriman's Death Is A Critical Unresolved Issue -- Dr. Erdmann
Failed To Document The Time of Death. |
 |
 |
60. Dr.
Erdmann must have known that the time of Mr. Merriman's death was a
crucial issue when he wrote his autopsy report. If Merriman died less
than 36 hours before the autopsy, it would provide powerful proof that
the intent of Doug Palmer and his co-indictees was not to kill Mr.
Merriman, but merely to escape his blows. |
 |
 |
61. We may
never know the time of Mr. Merriman's death because Dr. Erdmann failed
to do anything to document it. There is a big blank space in his
autopsy report where the time of death should have been estimated.
There is conflicting evidence about the degree of rigor mortis: Dr.
Erdmann's report said that rigor was complete while Sgt. Randolph's
report said that rigor had passed off. In layman's terms, Erdmann and
Randolph disagreed about whether the body was stiff as a board or
completely flaccid. Moreover, Erdmann did not record the temperature
of the body, test the eye fluid for potassium, analyze the contents of
the stomach, note whether the eyes were infested with insect larvae or
discuss the degree of decomposition that he observed when he examined
the microscopic slides. |
 |
 |
62. An
examination of the microscopic slides may provide valuable information
about the time of Mr. Merriman's death, if those slides still exist
and they can be authenticated. Dr. Erdmann has lost, destroyed, faked
and mixed up similar evidence in so many cases that it will be
necessary to take a DNA sample from Mr. Merriman's bones to verify
that the alleged slides were really made from his tissue. |
 |
 |
There Were
Other Acts Of Incompetency Of Dr. Erdmann In Performing The Autopsy
|
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 |
63. The aorta
and the cerebral arteries are not described; these blood vessels might
indicate the degree of atherosclerosis. This omission is another
tactic Dr. Erdmann used to emphasize conclusions that lack the
underlying facts to support them. |
 |
 |
64. One of
the most troubling aspects of Dr. Erdmann's report was that he failed
to keep a single note about the autopsy or his study of the
microscopic slides. Dr. Erdmann erased the audio tape of his
observations he made during the autopsy. Dr. Riddick found this
"highly unusual. I cannot recall another major homicide case in which
the pathologist destroyed his tape and made no notes about the autopsy
or the slides." |
 |
 |
65. The
destruction of the autopsy tape is especially troubling, in view of
the fact that Dr. Erdmann's autopsy report and photographs do not
document any finding about the condition of Mr. Merriman's heart,
skull, or brain that would enable a competent pathologist to rule out
heart disease as a contributing cause of death. Without the
information on the tape, it is virtually impossible to know whether
Dr. Erdmann was simply careless or whether he was biased in favor of a
result that would help the State to prove a case in which it could
seek a capital murder conviction and a death sentence. |
 |
 |
66. Because
documentation is one of the essential components of a forensic
autopsy, "(a)ll objective findings must be recorded by a written
protocol" in great detail. Richard C. Froede, M.D. and Robert Goode,
M.D., Medicolegal Investigation and Forensic Procedures: A Problem
Oriented Approach, p. 3 accord George E. Ganter, M.D. and Michael
Graham, M.D., Quality Assurance and the Medicolegal Autopsy Protocol,
at p. 12. The pathologist must also make detailed "temporary and
permanent notes" to preserve the information that is acquired during
an autopsy. Froede and Goode, supra, at p. 7. In fact, a famous
textbook warns forensic pathology students, "IF YOU DIDN'T WRITE IT
DOWN, IT DIDN'T HAPPEN!" |
 |
 |
In Order To
Build An Effective Defense, Counsel Requires Funds For The
Assistance Of An Expert Forensic Pathologist
|
 |
 |
67. Douglas
Palmer cannot afford to pay for any of the costs of his defense.
William Kolius was appointed by the court to represent Douglas
Palmer. He has no training in pathology or any related science. |
 |
 |
68. Defense
counsel conducted a thorough preliminary investigation of the charges
against Douglas Palmer to determine whether there is a viable defense.
In the course of this investigation, counsel for Douglas Palmer
reviewed a copy of the report that Dr. Ralph Erdmann prepared about
the autopsy that he performed on the body of the deceased, Hilton
Merriman, Sr., inspected numerous documents in the district attorney's
file and interviewed many witnesses. |
 |
 |
69. Counsel
believes that he cannot possibly provide effective assistance without
Dr. Riddick's assistance. |
 |
 |
70. The
"foregoing leads inexorably to the conclusion that, without the past,
present and future assistance of a pathologist, the defendant will not
be "fairly able" to present his case either pre-trial, or at trial. Ake
v. Oklahoma, 470 U.S. at 82. Therefore, counsel asks that funds
be provided to continue the services of Dr. Riddick; additionally,
funds for Dr. Riddick's travel and other expenses necessary for his
appearance at hearings should be provided. |
V. |
 |
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DR.
ERDMANN IS SLEAZY, DISHONEST, CORRUPT, UNPROFESSIONAL AND MANY
MORE DEROGATORY TERMS -- EVEN AT HIS BEST, HE IS NOT RELIABLE
ENOUGH TO MAKE AN EVALUATION THAT COULD DETERMINE IF DOUGLAS
PALMER SHOULD BE EXECUTED BY THE STATE OF TEXAS. DR. ERDMANN'S
BACKGROUND, TOGETHER WITH HIS BEHAVIOR IN THIS CASE SHOULD
PREVENT HIM FROM BEING QUALIFIED AS AN EXPERT FORENSIC
PATHOLOGIST.
|
 |
 |
71. The
attorneys for Douglas Palmer are grateful to Mike Rohde, their
investigator, for the information obtained about Dr. Erdmann which
is included in this consolidated and amended motion. |
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 |
DR
RALPH RODNEY ERDMANN: A HISTORY OF INCOMPETENCE AND CORRUPTION
|
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 |
72. Few really
know who Dr. Erdmann is or where he was born. His medical license
says that he was born in Mexico, but his curriculum vitae gives
Brownsville, Texas as his place of birth. |
 |
 |
73. Dr.
Erdmann testified in the Randall Hafdahl case that his elementary
and high school degrees were earned in "German schools." He
claims that he has a Bachelor of Arts Degree, but he is vague
about where he obtained it. He testified in one case that it was
earned in "German schools." In another he testified as follows: |
 |
 |
Q. What
school did you get your bachelors degree from? |
 |
 |
A.
Dutchover. |
 |
 |
Q. Where
is that located? |
 |
 |
A. Alexandra. It's located in Mexico City and its for the
colony -- the German colonies in South, Central and North
America. |
 |
 |
Q. Is
that school accredited in the United States? |
 |
 |
A. Well,
I have a credit. |
 |
 |
I didn't ask
you that. I'm sorry. Is that school |
 |
 |
accredited? |
 |
 |
A. It's
accredited, yes, sir. |
 |
 |
74. Dr.
Erdmann maintains he received a medical degree under the name of
Rafaelo Meliton Rodriguez from the University of Mexico Medical
College in April of 1952. |
 |
 |
75.
According to Erdmann's testimony in the Jack Wade Clark case, he
"spent most of the time" between 1952 and 1962 "in the military",
but that was clearly false. Dr. Erdmann began his internship in
1952 at St. Joseph's Memorial Hospital and remained their until
January of 1958. Between January 1 and December 31, 1958, he did
his residency in pathology at Dallas South West Medical School,
presently known as the University of Texas School of Health and
Science. |
 |
 |
76. On
January 19, 1959, Texas issued a license to practice pathology to
Ralph Rodney Erdmann. His pathologist's license states that it
was achieved "by examination." However, Erdmann testified in the
Hafdahl case that he took his "boards in pathology" three years
later, in 1962. Erdmann recorded his medical license with the
Potter County Clerk in November of 1960. |
 |
 |
77. Dr.
Erdmann has testified that he first went into the Army in 1966,
when he was 40 years old. In truth, however, in 1966, Dr. Erdmann
stabbed his wife, Rose Martha, in Amarillo, after which he left
town and headed for South Dakota. He has further stated as
follows: He was stationed in Europe in 1974 and returned to Fort
Hood in 1978. According to Dr. Erdmann's testimony in the Hafdahl
case, in 1978, the Army sent him to do autopsies on the victims of
the Jonestown massacre. After that incident, the Army sent him to
obtain an advanced degree in forensic pathology from George
Washington University. He then did a residency in forensic
pathology at the Armed Forces Institute of Pathology in
Washington, D.C. Dr. Erdmann additionally maintains he was board
certified in forensic pathology in 1980. |
 |
 |
78. From
1980 to 1990, Dr. Erdmann practiced forensic pathology in the
Army, part-time, and on a contract basis with 41 counties in
Texas, in the Panhandle and High Plains, including Potter,
Randall, Lubbock, Hockley, Ector and Childress. |
 |
 |
The
First Reported Fake Autopsies |
 |
 |
79. In
the 1980's, Andy Nazarro, an investigator for the Lubbock County
District Attorney, saw Dr. Erdmann perform many autopsies. Nazarro
informed the media that Dr. Erdmann opened up the bodies and
estimated the weights of organs without removing them. |
 |
 |
Dr.
Erdmann Left Potter and Randall Counties because there was general
dissatisfaction with his work. |
 |
 |
80.
Randall and Potter Counties terminated their relationship with
Dr. Erdmann because Dr. Erdmann was biased, did not perform
adequate autopsies and for many other reasons. |
 |
 |
Dr.
Erdmann Was Forced To Resign |
 |
 |
His
Army Commission |
 |
 |
81. In
1991, one of Dr. Erdmann's subordinates in the Army Reserves,
Captain Damacio Hernandez, filed a complaint against him. Captain
Hernandez showed that Dr. Erdmann was performing civilian
autopsies at the same time that he was being paid for weekend
drills in the Reserves. The charge against Dr. Erdmann was
substantial and he was forced to resign his commission. This is
just another taint to the credibility of Dr. Erdmann. |
 |
 |
Dr.
Erdmann Committed Perjury In The Trial Of Co-Indictee of
|
 |
 |
Douglas
Palmer |
 |
 |
82. In
the trial of Johnny Rey, a co-indictee, it was proven that Dr.
Erdmann filed a false autopsy report in the Terry Trosper case in
Childress, Texas. Dr. Erdmann stated in his Trosper autopsy
report that he weighed the organs. Dr. Sparks Veasey performed a
second autopsy and found that the organs were never removed from
the body. Dr. Erdmann testified falsely under oath about this
horror story in Rey's trial, and the Assistant District Attorney,
John Davis, was forced to tell the judge the truth. |
 |
 |
Dr.
Erdmann Has Been Charged Criminally For Performing A False
Autopsy In Hockley County |
 |
 |
83. On
February 25, 1992, Dr. Erdmann was indicted by the Grand Jury in
Hockley County for theft of government services and falsifying a
governmental record. The indictment charged that Dr. Erdmann
falsified an autopsy report on Craig Newman, on December 23, 1991,
and billed Hockley County for services that he did not perform.
The crime was discovered when a member of Newman's family read in
Dr. Erdmann's autopsy report that Dr. Erdmann had weighed the
spleen. Craig Newman's spleen was surgically removed several
years before he died. The body was exhumed and it was discovered
that Dr. Erdmann had never opened the body. |
 |
 |
The
Judiciary and Police Spoke Out About More Fake Autopsies By Dr.
Erdmann |
 |
 |
84. On
March 1, 1992, the Lubbock Avalanche Journal reported that Ector
County terminated its relationship with Dr. Erdmann due to the
Hockley indictments. On March 7, 1992, the Dallas Morning News
published a devastating story on page one about Dr. Erdmann's
activities in the Midland-Odessa area. Ector County Judge Jim
Jordan stopped asking Dr. Erdmann to do autopsies partly because
Dr. Erdmann was biased in favor of the state, and he would not
perform full autopsies. |
 |
|
Dr. Erdmann
Treats Parts of Bodies He Autopsies Like A Junk Car Dealer Treats
Old Car Parts. Dr. Erdmann Even Lost |
 |
 |
the Head Of
A Deceased Person In One of His Cases |
 |
 |
85. Sgt. Snow
Robertson of Ector County has admitted that a murder suspect was not
prosecuted because Dr. Erdmann lost the head of the victim.
Detectives from Odessa in Ector County wrote memos, pleading with the
county to stop using Dr. Erdmann. These memos document that Dr.
Erdmann took body parts without permission. |
 |
 |
86. Justice
of the Peace Keeth Jobe in Midland is quoted in the Dallas Morning
News story as stating that he caught Dr. Erdmann red handed in trying
to do a fake autopsy. Dr. Erdmann phoned in the results of an autopsy
to Jobe, but when Jobe contacted the funeral home he found that the
body was not cut open. When he confronted Dr. Erdmann about the fake
autopsy. Dr. Erdmann claimed that he had diagnosed the cause of death
by x-ray. The Justice of the Peace determined that this was untrue
and forced Dr. Erdmann to perform the autopsy. |
 |
 |
Dr. Erdmann
Is Financially Benefiting From The Harvesting Of Bone And Human
Tissues By Bone And Tissue Distributors |
 |
 |
87. The
investigator, XX, has further uncovered facts showing that Dr. Erdmann
is financially benefiting from the harvesting of bone and human
tissues that he is autopsying. |
 |
 |
Dr.
Erdmann's Spouse, Joan Erdmann, Receives Money From Companies That
Obtain Human Corpses For Bone And |
 |
 |
Skin
Donations |
 |
 |
88. Dr.
Erdmann's spouse, Joan, has received kickback payments for these
"donations." Dr. Erdmann notifies the companies selling tissue and
body parts of their availability through his spouse, Joan, and if the
company receives the parts, they pay Joan a fee of $200 per corpse.
The function performed by Joan Erdmann in notifying the bone and
tissue distributors of potentially available corpses is a function and
a legal requirement of the morgue where the body is taken. In other
words Joan Erdmann is only performing a task that is already the legal
responsibility of Dr. Erdmann's facilities. The payment to Joan
Erdmann is an indirect bribe to gain Dr. Erdmann's coorporation. |
 |
 |
Dr.
Erdmann's Autopsy Of Mr. Merriman's Body Is Part Of A Pattern Of Bad
Autopsies And Bogus Autopsy Reports |
 |
 |
89. The
autopsy that Dr. Erdmann performed on Mr. Merriman's body is clearly
in keeping with his history of biased, incompetent work. In the
autopsy report on Mr. Merriman, Dr. Erdmann listed cerebral edema as
the mechanism of death, but this finding is clearly perjured. The
photograph of Mr. Merriman's brain clearly shows that there was no
cerebral edema. This autopsy was done when Dr. Erdmann was physically
exhausted and greatly overworked from all the many money making
schemes he had. |
|