Archives of the Chief Investigator Summer 2000

Homicide in Modern America

by

Chief Investigator, Wayne A. Johnson


     Known as the “Ultimate Crime” (Adorjan, 1989) Homicide holds a profound fascination over the American public. Much of this fascination is kindled by our news media and their dedication to reporting the event in detail. Homicide has found its way into the popular culture of American society as a captivating form of entertainment. However, the interest also transcends the hallowed halls of academia and has been studied with the zest and dedication of any phenomena of this significance.
     While many studies in this area are predominately quantitative in nature, carried out by social scientist, who tend to overwhelm us with statistical information that can be vast and downright confusing (Homicides in Chicago 1965-1995, Block & Block, 1995), over the era of modern policing (1960's-present) a more conventional approach has emerged. This approach has taken on a more medico/legal nature and deals deeply with the causative factors of homicide (Studying and Preventing Homicide, Smith and Zahn, 1998). While knowing who is killing whom and in what manner, it is as important to know why. Without this knowledge of the “WHY factor” American society is ill equipped to stifle this activity in the midst of becoming, by far, the most violent civilized society on the planet. Although, this causative research, rarely is part of any training curricula for homicide investigators.
     While reviewing such empirical data most of us come to a point where we find ourselves jaded by opinionated jargon and contradictory studies. What I see as an important omission in the process, is the absence of an experienced voice in the study of homicide. The voice is that of criminal justice, the professionals who investigate and  prosecute a phenomena only too familiar to our society. While rising to a status of icon in American Culture, my ongoing study hopes to memorialize, if in fact, those homicide professionals charged with this task, are adequately prepared to do so.
     While many researchers take a clinical approach, feeling that a phenomena that sees less than one tenth of one percent (24,456 murders in a total population of 257,908,000 in 1993), of a total population being victimized as acceptable, the human, economic and social costs preclude any acceptance whatsoever. What also has come to the fore is an absence of outrage, probably due to the fact that most homicides are confined to the lowest of socio-economic settings our country has to offer and relegated to the minority environs of America. This low priority of sorts is reflected even in the process of collecting homicide data.


     I have seen first hand this dichotomy while assigned to a Chicago Homicide Unit. As the case investigator of a specific homicide involving a middle class African American female who was brutally murdered in the rear stairwell of her building in a high crime area, I was re-assigned several days later along with three other investigators to the equally brutal murder of an young female white graduate student from an prominent Milwaukee family. This second crime occurred in an upscale gold coast neighborhood and received a great deal of media coverage because of the social status of who this victim was. This investigation was my only assignment for six months and I eventually made an arrest while the other case lay dormant. Fortunately upon refocusing my efforts on the original case, I was able to make an arrest and clear that case also. The chief of detectives at that time spoke out on the social ramifications of such investigations and how the media can effect resource allocation in homicide investigations. This official was sanctioned for his comments by the leadership of the department and the city.  
     While setting the stage for a scholarly treatise on homicide, I use the term Modern America as the contiguous United States from 1900 to the present. At the turn of the 20th century America was emerging as the industrial giant it is today and homicide was just one of the growing pains that accompanied such maturation. Within this new world leader, many of the industrialized cities such as Chicago, grew to be some of the largest civilized cities in this country and the world.
     The studies that have previously portrayed homicide in this century found it necessary to divide this millennium into three parts, starting with the years 1900 to 1930. This era saw the need for governmental mandates in tracking homicide but, provided little in investigative theory.
     The next era from 1930 to 1960 saw the emergence of governmental mandates to track this phenomena by congressional order. Still the investigative process was remedial at best, and the ability to accurately classify homicides during this period was as suspect as the ability to solve them.
     It was during the current period of 1960 to the present that we witnessed the emergence of “Modern Policing” in America. Over this period of time, the field of homicide investigation developed to near professional status in some circles and has made great strides in technical evidence gathering procedures along with the psychological aspects of murder that may eventually lead us to actual prevention and a pro-active approach to the event, through what Tafoya-Brensinger-Johnson (1999) refer to as Criminal Investigative Behavior Analysis (CIBA), formerly known as Criminal Psychological Profiling. It is this period that spawned a presidential report in the 1960's recommending college education for the police, as a road to professionalization. Now, more that ever, we experience leaders in the field who boast advance terminal degrees and develop curricula fit for professional recognition.
     While modern policing has brought a great deal of credibility to the field of Criminal Justice, we still experience an omission in the area of research. Few agencies participate in research in various aspects of the field, especially homicide. What assumptions that are drawn from the data we collect are often not supported by empirical evidence outside of these quantitative assessments. And those that do exist are produced by academics that have little or no practical experience in the field.
     This, often politically inspired, process develops policy by a knee jerk reaction to short term trends and high profile cases. This tends to be costly in tax dollars and has little longevity in the social milieu where it is exercised. What we have become in the process, is a public service entity that markets perceptions while rarely providing a real product. Therefore we can not stand up to real public scrutiny and grow silent when even valid questions arise regarding effectiveness and accountability.
     What is needed is the ability to better understand homicide as a form of human behavior. This understanding is needed by the practitioners who investigate and prosecute. It allows them the foresight to not only investigate in the typical reactionary manner but, allows them the ability to forecast such aberrant behavior in those at risk of becoming killers before they actually do so. However, as some can see the science provided in Criminal Investigative Behaviors Analysis (CIBA), that can develop such skills only holds a very minor role in training curricula.  
     Organizational variables in homicide investigation are a grave concern throughout the country. In Chicago recent media investigations have been more than eager to uncover any short-comings or malfeasance in the investigative or prosecutorial conduct involving homicide cases. Nationally, there is no standard for the administration of homicide investigative units or the associated training. In Chicago, manpower concerns along with cost cutting efforts of the 1980's eliminated specific homicide units all together. Instead, investigators from robbery units and those in homicide units were combined into what is now referred to as Violent Crimes units. In close to twenty years since this reconfiguration has be in effect, clearance rates for homicide cases have continued to plummet.
     Other administrative obstacles to homicide investigations are politically generated for instance, when the majority of supervisors in violent crimes units charged with overseeing homicide investigations, possess no practical homicide experience themselves. Homicide detectives that are promoted to the rank of sergeant are forced to return to patrol units and never return to homicide investigative units unless they have the needed political sponsorship, most do not. This leads to a grievous underlying question, “are police consistently capable of effective homicide investigations?”
     Currently Uniformed Crime Reports have been designed to expound upon causative factors in Homicide which included: gang involvement, intimate partner associations, drugs and alcohol associations, African American-Latino groups as disproportionate participants in homicide, the current downward shift in the age of offenders and firearms as a means to committing homicides. This information is relevant in explaining the phenomena of homicide. I have to wonder if it goes far enough in a psychological perspective to help prepare the practitioners. Does it even hold a valid place in the preparatory curricula.

Data Collection

     Developing data on homicides, albeit a statistically rare event, is carried out in two national forums: by law enforcement, with its legal perspectives and definitions and by medical examiners, using medical evidence and definitions to draw their conclusions. These two offices determine independently whether a homicide by their perspective definition has occurred. The programs put in place lead national officials to claim that by 1985, over 99% of all deaths occurring in this country were reported properly (NCHS, 1985, p. 15).

Law Enforcement

     The law enforcement effort of gather homicide data, in any form, did not begin until the 1920s. It is now carried out through a national program called Uniform Crime Reporting (UCR) that was assigned under a Congressional order in 1930 to the Attorney General of the United States, who in turn designated the Federal Bureau of Investigation (FBI) to serve as a national clearinghouse for crime data.
     In the early years the UCR program depended upon voluntary compliance by individual agencies which proved ineffective. State agencies with mandatory reporting requirements were then established. These state agencies (44 currently) now report to the UCR while the remaining independent law enforcement agencies are allowed to report directly to the UCR program. A yearly report on all such data is published by the FBI and titled “Crime in the United States: Uniform Crime Reports”. This report contains no specific information on homicides, that information is contained only in the Supplementary Homicide Reports.
     Clearance rates of homicides refer to the closing of cases by solving them and arresting perpetrators, along with exceptional clearances that refer to the administrative closing of cases for a variety of reasons, often beyond the control of police departments. For example the conviction of a killer in another state who may face the death sentence, who by a decision of the local prosecutor’s office, will not be prosecuted locally for a homicide, even though overwhelming evidence may exist. This case can be exceptionally cleared and closed by the local police agency in what may be considered a cost cutting process.
     While it is not the purpose of my investigation to present statistical data regarding homicide in America, certain data is presented to merely highlight my concerns in Homicide Investigation Training (HIT). Keeping this in mind, no single statistic is more important than the fact that clearance rates have been declining steadily since 1960. In that year, 93% of homicides were cleared by arrest nationally, since then the clearance rate has steadily declined to 65% in 1995 (FBI, 1962, 1996) and is even lower in Cook Co. currently, which encompasses Chicago.
     An overwhelming question must be posed as: Are current homicide investigators properly trained to solve homicides? Are the changing trends in homicide, responsible for these dismal solve rates? Despite the advancement in forensic technologies i.e. DNA, fingerprint data bases, improved collection techniques, can more be done administratively and in the classroom to prepare investigators to take on the most grave responsibility in law enforcement? And finally, Are law enforcement agencies and their encompassing government entities committed to solve homicides at all costs?  
     Legal Responsibilities to protect the public and serve a constituency are paramount, but are we also responsible to prevent murders in a pro-active manner or simply respond after the fact and go through the motions of an investigation. Should the practitioners be required to perform with passion and exhibit outrage at our failures in this mission? Are we marketing a perception of safety, when we well know that no one is safe from random violence in the streets of America.
     It seems accurate tracking of this phenomena is a move in the right direction. This process however, has been a long time coming. The information we collect to track homicide has only been reliable in the latter half of this century. And this was only after congressional mandates. It seems like politicians would just as soon not talk about it. I feel that is part of the reason we are in the position we are (current clearance rates in Cook Co. are below 60%).
     How homicide is defined provides the functional dichotomy of the two data bases in dealing with Homicide. A brief legal definition is: the willful killing of another under illegal circumstances. While this legal definition is adverse to the definition used in the medical field we must consider that the UCR does not count Justifiable Homicide while NCHS (mortality data) does.

Mortality Data

     Much like the UCR the National Center for Health Statistics (NCHS) produces a yearly report titled Vital Statistics. This report is produced using information provided by coroners and Medical Examiners via standardized death certificates that go to the Vital Statistics Division of the NCHS. Unlike the struggles of the UCR with compliance throughout most of the century, the NCHS claims complete coverage since 1933 from 50 states, New York City and the District of Columbia report separately.
     However, as recently as 1979 Sherman and Langworthy contend that a widespread lack of awareness, support and compliance exists within coroners offices to supply full information necessary to properly coded causes of death. This appraisal along with a 1955 study of autopsies in Albany, New York by James, Patton and Heslin concluded that as many as 57% of homicide and suicide deaths were possibly mis-classified.
     Not surprising is the variance between this data and the UCR statistics that has existed for some time. This is partly due to the fact that mortality data includes justifiable homicides in their statistics while the UCR does not. It is also difficult to compare because the UCR reports are published in a timely fashion (yearly) while NCHS reports are commonly released 2 to 3 years after the reporting year.
     The fact that Coroners in many areas are not required to have medical training put the validity of their data at risk. Is some jurisdictions the only requirement for a person to hold the title of “Coroner” is to be at least 18yrs. old. That is only exasperated by a variance in the working definitions.  A brief medical definition of homicide is: all cases in which there is the intentional taking of another’s life.
     While validity has always been a question mark, the NCHS system was not fully national until the 1930's. However, some states maintained this data as early as 1900, and in Boston mortality data goes back to 1880.
     Cause of death determinations were also problematic in the early years do to limitations set forth by policy. Prior to 1968 death investigations could only be classified as accident or homicide. This left local coroners in a quandary when insufficient evidence existed to make that resolution. A change was put forth in 1968 that allowed for cases to be classified as undetermined and could allow for additional information to be gathered.
     A 1993 Rand report concluded that in juxtaposing the two programs, the differences between the cases in the data files are to a great degree the result of differences in the two programs’ purposes and procedures. Basically, the UCR measures crimes, of which death is one outcome. The Mortality System (NCHS) measures deaths, of which crime is one cause. (P. 112)        

Trends

     Changing trends in homicide over the course of the century can provide enforcement with the information they need to make adjustments in policing strategies. What we see by the following trends is a problem in the American culture that is endemic to large urban settings despite technological advances in the forensic sciences.
     Beginning at the turn of the century 6 people per every 100,000 were victims of homicide, which increased to 9.5 by the 1930s. However, such statistics are suspect before the congressional mandate to accurately store such data which became much more reliable after 1930. As America grew and its cities advanced, so did the phenomena of homicide, and by 1974, 10.2 people of every 100,000 were victims of homicide which increased to 10.7 by 1980. While these statistics seem staggering when we consider the human side of the issue, we have seen positive changes, as in 1985 when the statistics dipped to 8.3 people in 100,000 as victims of homicide. But this trend was not to last and returned back to 10.0 in 1990. Currently we are in such a dip and saw the rates dropping again to 7.4 in 1996. An overall view of the century shows the lowest rates in the 1950s and highest in last two decades.
     Sociologist find these trends most troublesome when relegated to the specific populations that are most affected. It has become very clear that the highest rates of homicide victimization are amongst black males in that 72 of every 100,000 die of homicide. Black females while noticeably less are still disproportionate for their gender with a range from 11 to 14.5 per 100,000 being victims of homicide, between the mid 1970's to the 1990's. Currently white males have increased to 11 per 100,000 being victims of homicide, while white females rose to 3 per 100,000.
     Victimization rates continue to climb for two age groups, 15 to 24 and 25 to 34. By 1989 the 15 to 24 age group surpassed the 25 to 34 age group. By 1993 the 15-24 age group was 23.5 per 100,000 as victims of homicide and by 1993 the 25-34 age group was 19.5 per 100,000. Equally disturbing in the spiral in patterns of juvenile killers from 8.3 per 100,000 in 1984 to 16.2 per 100,000 in 1993 and to 16.7 per 100,000 in 1994.
     The relationships between victim and offender have drastically changed during the last forty years. Prior to that time homicide was perceived as an intimate crime committed between people known to each other. During the period of 1900 to 1930's such information has been problematic because no national data base for homicides existed. The only information available was through specific studies on homicide that varied greatly by researcher, criteria and locale. These studies did produce information of note, to a modern society finally dealing with the over abundance of handguns. This consensus revealed that 71.5% of all homicides during that period were committed with guns. In retrospect, never was there any discourse at the time that would even suggest limiting the availability of the weapons that were part and partial to over two thirds of all homicides.  
     Other information regarding relationships between participants of homicide found that a large percentage of homicides were justifiable 18% (noncriminal), while almost an equal number were domestic at 18.2% and friends and acquaintances at 18.2%, while criminal transactions constituted only 16.6% of all homicides. Of the criminal homicides about 30% were related to control of bootlegging during prohibition (Boudouris, 1970). Lashly’s 1929 analysis of Chicago Homicides reflected similar results.
     During the period from the 1930's to 1960's several studies in northern and southern cities reported a growing number of homicides were domestic and love related. Furthermore, males killing males in combative situations continued to be a frequent form of homicide. Surprisingly, criminal transactions actually decreased to a very small percentage of all homicides.
     These same studies saw homicides amongst low income Blacks and Hispanics, many of which were laborers and domestics, emerge as the highest groups involved in Homicide in a Houston study (Bullock, 1955). This same study revealed that in 87% of the cases, the victim and offender were acquainted. A northern study during this same period found that only 4.5% of the homicides were cases where the victim and offender were unknown to each other. Wolfgang in his 1950 Philadelphia study found that the most dangerous place to be for potential victims was inside a home, over 50% of all homicides occurred there.
     During the period from the 1960's to 1990's certain types of homicides were the subject of in-depth studies to include: drug related, gang related, stranger robbery and spousal homicide.
     In 1961 the FBI began publishing, what was to become a new source of national homicide data, in what is now called the Supplemental Homicide Report (SHR). This report is an adjunct to the Uniform Crime Report produced by the FBI under congressional mandate since 1930. In this report homicides are classified in four general categories: family, acquaintance, stranger and unknown.
     In the early 1960's homicides that involved participants that knew each other (family and acquaintance) accounted for about 80% of all homicides. This made homicide an intimate crime that for all intents and purposes, made it relatively easy to investigate and solve as indicated by national solve rates of over 90%.
     By the late 1970's a change was seen in these previous patterns that involved a dramatic increase in unknown murders and strangers murders to represent almost 50% of all homicides by 1995. Could this change be accredited to a new breed of recreational killer traveling from state to state, leaving a trail of carnage in their midst?
     Throughout the 20th Century homicide trends show the highest rates occurring during the last two decades. Is this change in the relationship between killer and victim solely responsible for current solve rates that have plummeted to below 60% locally? Are the training techniques for Homicide Detectives, that have held hard and fast for the last two decades, sufficient to the task of solving this new type of murder? Should we incorporate training theory, developed to address stranger homicides through profiling techniques, into every homicide training curricula available? These and other questions will be addressed in the following months at the Chicago Crime Commission.  
         
Homicide

     Murder is “the unlawful killing of another human being that is premeditated (planned) or that has malice aforethought: (Oran, 1985: 201). Special cases of non-rapacious killings include the double-murder and the triple-homicide. While highly uncommon occurrences, they are rarely the work of a serial offender. These crimes occur in a single location during one event. The killing of more than three individuals in one event and at a single site is described as mass murder; there are two types.
     The classic mass murderer kills four or more people in a single location and in one time frame. This could occur in a matter of minutes or over a period of several hours. This killer is generally mentally disordered; a person who acts out against bystanders who have nothing to do with the issues troubling the killer. A classic example happened on August 1, 1966, in the space of 90 minutes from the clock tower of the University of Texas at Austin, sniper Charles Whitman indiscriminately shot and killed 16 and wounded 30 others who happened to be walking on the campus grounds below. Again on August 20, 1986 in an Edmund, OK. Post Office, Patrick Sherrill killed 15 and wounded 6 co-workers. It is from this incident that the term, “going Postal,” originated. But the most notorious mass murderer to date is Timothy McVeigh. He was convicted of killing 168 people April 19, 1995 in the bombing of the Alfred P. Murrah Federal Building in Oklahoma City. The victims of this type of killer are people in the wrong place at the wrong time; there is no substantive nexus.
     A unique category of mass murder is “familicide.” Typically the killer, usually the father, takes the life of three or more family members and then commits or attempts suicide. In the United States, 15 – 50 such incidents are recorded annually. Psychiatrist Park Elliott Dietz uses the term “family annihilator” to describe the killer who has an over idealized sense of family values. That is, he kills because he is unable to distinguish between himself and his family or he is an angry, controlling person confronted with the realization that he is no longer able to hold his family together (Smith, 1995). Separated from his wife, on November 18, 1996 Johnny Satterwhite, shot and killed his son and 3 stepchildren before committing suicide in Laurens, SC. In a contentious child custody controversy in Shelbyville, TN, Daryl Holton shot to death his 3 children and his ex-wife’s daughter November 30, 1997. Embroiled in a bitter custodianship dispute, Sandi Nieves asphyxiated her four daughters and set ablaze their Santa Clarita, CA. home July 13, 1998; she survived (Mendoza, 1998).
     Spree killing is yet another subcategory of mass murder. The killings take place in two or more locations in a single event with no emotional cooling-off period between incidents. Perhaps the best known is David “Son of Sam” Berkowitz. In a 13-month period (June, 1976 – August, 1977) in New York City, he shot 13 men and women at 8 different occasions; six of his victims died (Hickey, 1991). In a 15-month rampage (June, 1984 – August, 1985) the “Night Stalker,” Richard Ramirez, terrorized suburban Los Angeles. On March 17, 1985, he broke into an apartment killing a young woman. When her roommate returned, Ramirez shot her as well. The same night in an adjoining community, Ramirez dragged a young woman from her car and killed her. On June 27th he slit the throat of a young woman. Five days later in a nearby community Ramirez bludgeoned to death a grandmother. Two weeks later in a third community Ramirez shot a man to death in his bed and tried to decapitate the man’s wife. The same night in a fourth community, the Night Stalker shot a man and raped his wife. Ramirez was convicted of 12 first-degree murders, one second-degree homicide, and 30 additional major crimes of rape and burglary (Cyriax, 1993). A recent spree killer was Andrew Cunanan.  In an 11-day odyssey that began April 29, 1997, at 4 different locales in three states, Cunanan killed four people. Aware that the authorities had linked him to the first two murders in Minnesota, the last two murders were committed while he was on the run. Having tortured his third victim, Cunanan exhibited the characteristics of both a spree killer and a serial killer (Tafoya, 1997). On July 15, 1997, sixty-seven days after the fourth killing, Cunanan murdered clothing designer Gianni Versace assassination style at point-blank range in front of his Miami Beach home. On July 23, 1997, Cunanan took his own life (Robinson and Vest, 1997).
     Serial killers take the lives of three or more people in separate events with an emotional cooling-off period between incidents. In this context, an emotional cooling-off means that the predator is not in a steady state of rage between killing events. The serial killer carefully selects and targets specific victims (Douglas and Olshaker, 1998; Ressler and Shachtman, 1998; Hazelwood and Burgess, 1995; Douglas, et al, 1992).

Phases of Predation

     Predation is a life style of exploitation and plunder. The predator lives to prey on others. Serial offenders are predators. They spend every waking moment thinking about feeding an insatiable emotional hunger. Between attacks, they relive their last conquest and fantasize about their next victim. The two most common are the serial killer and the serial rapist.
    Some of the most infamous serial killers were: John Wayne Gacy, Jeffery Dahmer, Larry Eyler and in Florida Bobbie Joe Long, a cousin of prolific serial killer, Henry Lee Lucas. It was Long who began his career as a serial rapist, searching local newspapers for victims via the want adds.

In considering the psychological aspects of homicide, I think those of us in the field of education and training, would be remiss if we did not incorporate these aspects into training modules for detectives faced with the most daunting task in all of Law Enforcement, HOMICIDE.