Friday, December 11, 2015

BAIN AND BINNIE

The report by retired Canadian Judge Binnie includes his interview with David Bain.

I would have asked many of the questions in a different way.

Some of the questions are long and rambling.

Some of the questions are compound questions.

Many of the questions are leading.

In many instances Binnie coached David as to how to respond.
For example, many questions include the answers.

Many times, Binnie cut David off when he started to reveal something.

Binne creates an impression that he decided David was innocent before interviewing him.
He treats David with Kid gloves while giving police officers a hard time.

The conclusion is that Binnie colluded with David.

David's answers vary from being clear, coherent and grammatically correct to being rambling, incoherent
and grammatically incorrect.

And so on in the years leading up to '94 generally with - we would have, we'd make an effort to get all our family members together at Christmas time. Ah , at Christmas '88, when we first came back from Papua New Guinea we spent that time with our relations in Paraparaumu, north of Wellington and - but apart from that our Christmases were spent in Dunedin together as a family all of us would have been there even in '93 despite the fact that Laniet was living away from home and had moved away from the family for her whatever you - and because of the difficulties that she felt she was having with ah, relating to my mother. Ah, she would still come back -

Questions not sensitive to David tend to be answered in this style.

Compare this answer with:
I have no idea. And I - in all honesty I couldn't say that I - the expectation can, can change what you actually see and if I - I expected the key to be there all the time.
So if I lifted the jar and, I may not even have noticed that it had gone.

Questions sensitive to David tend to be answered in this style.

There are some words and phrases that David used multiple times in the interview that indicate possible deception
, with statement analysis McLish's comments.

"I have no idea".
Rarely can a person honestly say, "I have no idea" or "I have no clue." Most people have an idea on just about everything. Some people will say, "I have no idea" and then immediately offer a suggestion because they did have an idea. When people use these phrases it is an indication they are withholding information.

"I can't say "
Phrases such as "can't say" or "cannot say" are sometimes used to indicate the person does not know something. However, these phrases indicate the person does have information but for some reason cannot share it.
Saying, "I don't know" is a better denial.

"in all honesty"
There are several words and phrases such as "honestly" and "I swear to God" which indicate deception. In trying to convince you he is telling the truth, a subject may use these words or phrases as added emphasis.

"actually"
The unique word "actually" adds emphasis but it also indicates the person is comparing two thoughts. For example,

Q. "Did you go to Disney World last week?"
A. "Actually, I went two weeks ago."

In this answer, the person is comparing the statement "last week" with his answer of "two weeks." When the word "actually" is used and no statement has been proffered, you then have some undisclosed information.

Q. "What did you do last night?"
A. "Actually, I went to a party."

The word "actually" tells you the subject may have been thinking of something he wanted to do but instead chose to go to the party. It could also be he was thinking about something else that he did do and stating the he went to the party is a lie.

Look to see if you know what the person was comparing.

"even"
The use of the word "even" indicates the person is making a comparison. There is a contrast of ideas. You should try and determine what the person was comparing.

"hmm"
Like other interjections, it gives time to think.

The Urban dictionary gives this definition
Something somebody says when they are thinking about what you have just said. They have an opinion.. but dont want to tell you what it is.

In the context of being interviewed about homicide, hmm is a red flag.

The following question was in response to leading questions about the location of the spare key.

In stead of a simple answer, David says...

I have no idea. And I - in all honesty I couldn't say that I - the expectation can, can change what you actually see and if I - I expected the key to be there all the time.
So if I lifted the jar and, I may not even have noticed that it had gone.

The question was sensitive to David.

If is hypothetical. He does not say ever lifted the jar. Even suggests he is comparing not noticed that it had gone with noticed that it had gone.

Notice the self censorship I couldn't say that I – is not completed.

Blind Freddy could see this answer was deceptive.

True to his style, Binnie soon changes the subject instead of asking more questions about the key.

Notice the breakdown in grammar in the following statement.

And so the - yeah, it was just the question in my mind. I was confused, an element of panic not sure what was going on and needing to find out because obvious a rifle walking around the house is not a, you know, without, with only one light on there was - concerned.
Um, I went down towards my mother's room because well, she was awake and I thought, oh , she, she' ll know what's going on or if it's all okay, I carry on , if not, you know, get it locked up again and went to my mother's, ah, to the curtains in my mother's room pushed it to the side and saw her at that point.

a rifle walking around the house is a most unusual phrase.
At this point asking David what he meant by a rifle walking may have been wise.

This could be a result of dropped pronouns. I has been dropped before was concerned.
Dropping 'I" can be a way of distancing oneself.

Notice the shift from past tense to present tense.

There are other times David makes statements that if truthfull, suggest guilt.

Q. It was said that she [family friend Joanna Dunn] would relate that your mother, this is some 25 years earlier, had been concerned that your father's mental state was such that he might get a gun and shoot everybody. Does that anecdote ring a bell? Were you ever to hear such a thing?

I find it surprising that Binnie asks a question about a story that happened before David was born.

It doesn't ring a bell and I mean I'm surprised that anyone would say that of my father because, I mean, contrary to, you know, how things have proceeded through the trials and so on, I've respected my father.
I still do and the man that I knew, not the man that committed these things, but the man that I knew, would never have harmed his family. I mean that's a strong statement to state, to say right now in this sort of a situation knowing that, you know, my innocence, it depends on proving my father actually did commit these crimes but I'm not saying the man who committed these crimes was my father in the mental state.

He says "I've respected my father".
He does not say 'I respected my father." There is a difference. It sounds like he says he sometimes has respected his father and sometimes he has not.

Notice the change from father to man. There are no synomyms in statements. A change in a noun is a change
in reality. For example if a person uses the word car, then instead uses the word vehicle to refer to the car, it can be an indication they are being deceptive.

not the man that committed these things
In statement analysis nothing is taken for granted.
He does not say who the man who committed these things is.

But indicates what follows is the most important part of the sentence, which is
the man that I knew, would never have harmed his family.
He later says I'm not saying the man who committed these crimes was my father

The role of the word actually is well explained here
http://www.blifaloo.com/info/actually-statement-analysis.php

He qualifies this by adding "in the mental state". We do not try and interpret what that means.

He is telling us his father did not commit these crimes.
in the mental state.is an unusual phrase. These require further investigation.

you know, my innocence, it depends ...
No we don't know.
Notice he says "my innocence, it depends" rather than "my innocence depends".
This suggests missing information and a disconnection which needs further exploring.
There is a difference between "my innocence" and "it". "It" could be something else.

Q. Would you - there's no compulsion to make a statement. I just want the - you to be clear that the opportunity is there should you wish to say something.

The only thing I can reiterate is that these five members of my family were my life. They were part of who I was. We were extremely close. We all loved each other dearly. The last thing that I could possibly have done is to take their lives. I find it difficult hurting an animal, but to take a person's life, let alone my own family's life is unimaginable and not only have I served 13 years in prison for doing this, I've also served the so-called sentence of being labelled a convicted killer and a murderer and you know, a monster, and being told on a daily basis that I'm a psychopath and I was psychotic and all these various, horrible, you know, psychiatric issues and all this ... I've had all of this to deal with and so the pain and the anguish that I have felt has been, you know, from the original mourning has been compounded time and time again. I want to assure you that the last thing I could have done if we strip away all those immaterial aspects of things and all the names I've been called, the last thing that I should be called is a murderer 'cos I did not
kill my family.

The phrase The only thing is not needed. What are other things he was thinking about that he doesn't tell us?

One commentator said "take" is usually in the context of taking your own life and using it to describe murder
is suspicious. Lundy used the word "take."

"You know" is used 3 times in this answer.

The last thing that I could possibly have done is to take their lives.
A short sentence is the best sentence. The word possibly is not needed. Why is it there?

"I find it difficult hurting an animal". This is a strange remark. He says he has hurt animals despite it being
difficult.

Notice the unusual phrase " my own family's life" as though his family was one person.

" I served 13 years in prison for doing this". In statement analysis there are no verbal slips.
A person means what they say. David says he served 13 years in prison for doing this.
This is a confession.

"I want to assure you" David is asking to be believed. This weakens the rest of the sentence.
This type of phrase is common in deceptive statements.

the last thing I could have done He starts to say what the last thing he could have done is but never says it.
He changes it to the last thing I should be called.

He says I should be called is a murderer. This is prefixed by "the last thing" which seemingly contradicts it.

Hr makes a denial at the end of the statement. The denial is considerably weakened by being
part of a long rambling sentence. The denial would be stronger if it was at the start of the distance.

The contraction of because to cos is interesting.


Unfortunately Binnie did not question him any further.
DAVID BAIN ON GOATS

from the Binnie Report

Q. The Crown Law office refers to Mr Mark Buckley?
A Yes.
Q And they say that he says that you had confided in him around 1990 that you were sexually interested in a female jogger and that you could 20 commit the sexual offence against her, use your paper round to get away with it and as we know that evidence was eventually excluded by the Court of Appeal but what - how did you know Mark Buckley?
A. Ah , very innocuous question after all that.
Q. There are others to follow.
A. Um, I'm sure there are yes. Um, Mark Buckley was, became a fairly good, well, a close friend of mine after I started in, at Bayfield High School in sixth form, 1989.
Q. 1989, yes? And did you - were you close enough friends to exchange confidences?
A. Ah , yes, I guess so, later - you know, after obviously a settling in period.
Q Did this discussion that he related to the police ever take place?
A No.
Q What reason would he have for coming up with an untruthful anecdote?
A. Because our friendship had ended . Ah, at the, pretty much the end of, or faded out and then ended towards the end of the, our seventh form year and we essentially, you know, I - just, it all ended on bad terms.
Q. So it was more than drifting apart? It was actually -
A. No, no, it ended on bad terms.
Q And what was the - why was that?
A. I had witnessed him - because we had goats on our property and I had witnessed him performing a deviant act in that situation . I'm not, I wasn't completely fooled but it was certainly, you know, looked stupid and obviously embarrassing for him. Ah , and as we know you have to do to take, get the blame away from yourself is point it at somebody else, "It was him, it was him." So what happened is and you can see, can see in this, in the yearbook for my last year at high school -
Q. Yes?
A. - he made comment -
Q. Why don't you just read the comment into the record?
A. Well under my photo he says well there's several different things there, all totally innocuous but, "Known by friend as Dirty Dave," which was the first time I'd ever heard that phrase used and then later on , "Most embarrassing moment - ask Mark Buckley," and finally, "Most wanted thing on a desert island," is, "Goat," so he was quite obviously trying to put, you know, shift the blame of the, that situation onto me when it was him who performed this, you know, silly act.
Q. And when silly act you're talking of - act of a sexual nature with the goat?
A. Yes. So that's what ended our friendship and anything that he has to say, I mean, it's totally untrue.

This report cost taxpayer's half a million dollars. Many well spent, not.

According to David, Mark Buckley performed a deviant act and anything that he has to say, I mean, it's totally untrue.

How does he explain the two other witnesses who reported the story about using the paper run as an alibi?


Tuesday, December 8, 2015

STATEMENT ANALYSIS OF DAVID BAIN INTERVIEWED BY DETECTIVE DUNNE

The following day after the murders DS Dunne asked David Bain some questions. 
I will refer to David as the subject.

I have included some quotations about specific words by statement analysis expert Mark McLish.

Transcript

Q. Having had time to think about it , can you think if you went into Stephen's room on the Monday?
A. No.
Q. How about Laniet's room?
A. No.
Q. Downstairs in Arawa's room?
A. No .
Q. After checking your Mum and wanting to know how everyone else was , why didn't you check on Stephen?
A. I don't know, I was calling my Dad because of a feeling of security,wanting someone who could deal with the situation.
Q. Are you positive you never went into any of the other rooms?
A. Yes.
Q. Did you have any cuts on your hands on the Monday?
A. No .
Q. How do you explain the 25 minutes in the house before you called the ambulance?
A. I don't know, slow.
Q. Without harping on about it Dave, can you think of any reason why you said that your whole family had been killed to the 111 lady when you had only seen or knew about Mum and Dad? 
A. I don’t know.
Q. When you came home did you bring a paper with you?
A. No.
Q. Is one delivered?
A. Yes, it's delivered by Kieran Garbutt of 6 Mahon Street to the letterbox at home. He's usually past our gate at quarter to six.
Q. Did you take the paper inside on Monday from the letterbox?
A. No, I didn't. I haven't thought about it until now. I normally would take it in but sometimes, if I walk my run , Dad may get it at 7 a.m.
Q. Do you remember if the paper was in the letterbox ?
A . No. I don't.

Analysis

Q. After checking your Mum and wanting to know how everyone else was , why didn't you check on Stephen?
A. 
I don't know, I was calling my Dad because of a feeling of securitywanting someone who could deal with the situation. 

I don't know buys time to think. An innocent subject would rarely need to buy time.

Notice the words calling and wanting are present tense.

The tense of the verb is of utmost importance. 

When analyzing statements, the investigator should concentrate on the tense of the verbs used. 

A person providing a truthful statement will use the past tense as the norm because by the time a person relates the event, it has already occurred.
If the investigator notes a shift in the statement from past tense to present tense, this can be significant because events recalled from memory should be stated in the past tense. The change to present tense may indicate deception."
If the person provides extraneous information in a statement, it can provide clues to possible deception, since a person who is being truthful will have nothing to hide when asked the questions. 

The truthful person can recount the events as they occurred because the truth is easy to recall. In many cases, a deceptive person might provide information that does not answer the question, this is extraneous information and they may feel the need to justify their actions. 

The information they provide may not follow a logical timeline or will provide false information as to what actually happened. 

They may include more information than is necessary to tell the story. In an extended sentence, people may include qualifying words or statements which may provide important information.
From


McLish
When the subject uses words such as "because" "cause" "so" "since" etc. he is explaining why something happened. In an open statement, the subject should only report what happened. Giving reasons why something happened is considered out of bounds. Consider this information as sensitive and important.
If a person is asked a specific question, this may cause him to use the word "because." For example, "How do you know he was at the party?" "Because I saw him and talked to him at the party.

The word because is used. It is not in response to why he did not check on Stephen therefore his answer is a red flag.

feeling of security Unusual phrases are a red flag. "feeling of insecurity" would have made more sense.

The question about Stephen is not answered.

Q. How do you explain the 25 minutes in the house before you called the ambulance?
A. I don't know, slow. 

I don't know gives the subject more time to think. The phrase can indicate deception. He does know.

Notice by saying slow by itself, a pronoun has been removed. 
Rather than say 'I was slow" or something similar, the subject says "slow". 
This suggests the suspect is distancing himself from the remark and has a lack of commitment to the remark.

The question is not answered.

Q. Without harping on about it Dave, can you think of any reason why you said that your whole family had been killed to the 111 lady when you had only seen or knew about Mum and Dad? 
A. I don’t know.

Yes followed by a reason or No was required.

The question is not answered.

Q. Is one delivered?
A. Yes, it's delivered by Kieran Garbutt of 6 Mahon Street to the letterbox at home. He's usually past our gate at quarter to six. 

A better answer would be a simple yes.
When a subject gives unsolicited details its a red flag. 
He goes to the extraordinary length of giving the person's name and address.

The word usually means something often happens. 
The subject is not saying the paper was delivered at a quarter to six Monday morning.

Mclish
The words "usually" "generally" "sometimes" and the phrase "most of the time" may be used to convey an act that occurs from time to time. 
However, the subject is not telling you that something did indeed happen.

Q. Did you take the paper inside on Monday from the letterbox?
A. No, I didn't. I haven't thought about it until now. I normally would take it in but sometimes, if I walk my run , Dad may get it at 7 a.m. 

A better answer would be No, I didn't. Extra information is another red flag.

I haven't thought about it until now.
Why does he say this? This is irrelevant to the question. He is buying time to answer the question.

Mclish
The word "if" indicates the subject is talking about a hypothetical situation.

This is also supported by the use of the word sometimes.

He is not saying I walked my run.

The logical conclusion is that if Robin took the paper then David walked his run. This could help his alibi.
However, he does not say he walked his run.

Conclusion

The use of extraneous information and present tense indicates likely deception.
'I don't know" is used to buy time. 
The subject avoided answering some questions.

Monday, December 7, 2015

 STATEMENT ANALYSIS OF DAVID BAIN'S STATEMENTS

Statement analysis is not interpreting what the person says, its really listening to their words.
Your words will betray you.

I am not trained in statement analysis. I have read about it on a number of websites.
This is an attempt to make comments that a trained analyst might make.

Some of David Bain's statements have been recorded, so its possible to subject them to statement analysis.

When David first rang 111 he spoke to an emergency telephone operator who put him through to Ambulance officer Thomas Dempsey. Unfortunately there doesn't seem to be a transcript of this important initial conversation.

David Bain's 111 emergency call to Ambulance officer Thomas Dempsey on the morning that five of his family members were found shot in the Bain family home was played to the court.

Bain: They're all dead, they're all dead.
Dempsey: Who's that?
Bain: They're all dead. I came home and they're all dead.
Dempsey: Whereabouts are you?
Bain: Every St
Dempsey: [In-audible] Every St?
Bain: 65 Every St. They're all dead.
Dempsey: Who's all dead?
Bain: My family, they're all dead, hurry up.
Dempsey: Every St, that runs off Somerville St?
Bain: Yes
Dempsey: The number you're calling from?
Bain: 454
Dempsey: 454?
Bain: 527
Dempsey: 527
Bain: Yes
Dempsey: And your last name?
Bain: Bain
Dempsey: Bain. OK, we're on our way. OK, sir? We'll be there very shortly.

Although this transcript is very short, there are some patterns that can be recognized.
Also, what is not said can be significant.

In the US, regarding domestic murder telephone calls to the Police, there is specific guidelines to follow that place the caller in one of two categories: Guilty Caller or Innocent Caller.  A study by Dr. Susan Adams is of great value, especially when combined with the principles of SCAN.
Read more:on SCAN  http://www.verify.co.nz/scan.php#ixzz34J7ujSCI

Dr. Adams' study is available on page 22 of the following FBI Bulletin:
http://www.fbi.gov/stats-services/publications/law-enforcement-bulletin/2008-pdfs/june08leb.pdf
AND ALSO
https://leb.fbi.gov/2008-pdfs/leb-june-2008

In the US the emergency number is 911. 911 transcripts are very useful sources for statement analysis.
The caller's words are when the event is fresh, untainted by conversations with lawyers etc.
"It is not unusual for homicide offenders to contact 911 without revealing their involvement in the murder."

The study examined transcripts from one hundred 911 calls, in which 50 were innocent and 50 were guilty.
The study found that there were specific differences that helped distinguish innocent callers from guilty ones.

Three key points are:
What was the call about?
Who was the call about?
How was the call made?

What was the call about?

No request for help for victims.
The caller's words indicate he is reporting a crime.

"Was the caller requesting assistance? If not, why not? Was the individual simply reporting a crime? Almost twice as many innocent callers (67 percent) in this study asked for help for the victim than did guilty callers (34 percent)."

Who was the call about?

Repetition
"Guilty callers also resisted through repetition. People who do not tell the truth tend to repeat words or phrases.8 Through repetition, a guilty person can gain time to think of a reasonable answer to an unanticipated question or may avoid answering altogether. "
The phrase 'They're all dead' is repeated no less than 5 times.
He initially resits answering the question Who's that? By responding with They're all dead.
15 per cent of the callers in the study included repetition. All were guilty.

Who was the call about?

Attitude Toward the Victim’s Death
"People can survive horrific injuries, such as gunshot wounds to the head and stab wounds to the heart. Therefore, a 911 caller should demand help for the victim, even if survival appears doubtful. The caller should not accept the victim’s death before the person’s actual condition becomes known "
"The surviving family members cannot accept the fact that their loved one is dead, and they want every lifesaving measure attempted, even demanding medical help for individuals in full rigor."

"However, a caller stating that a victim is dead without absolute proof (e.g., decapitation) would raise serious questions."

Acceptance of death is clearly indicated by the repeated phrase “They're all dead".

"In the homicides in which mortality was not obvious, 23 percent of the callers accepted the death of the victim.
Of this total, all were guilty of the homicide."

Relevance of Information
"Many guilty callers provided rambling information, instead of concise points; confusing, rather than clear, details; and extraneous information, instead of relevant facts. These details, although, irrelevant to the dispatchers’ questions, frequently related to the criminal act. People who provide more information than necessary may be attempting to convince someone of a deceptive story, rather than simply conveying truthful information."

"They're all dead. I came home and they're all dead".
In statement analysis a short sentence is the best sentence.
When a caller gives additional unsolicited information it is significant.
The caller gives us additional information (I came home) introducing an alibi.
"I came home" is information irrelevant to the Ambulance officer, though important to the caller, because that is his alibi.

"Forty-four percent of the 911 homicide callers included extraneous information in their call. Of those, 96 percent were guilty."

How was the call made?
The caller's voice is modulated. The caller showed emotion, however this is not an indicator of innocence despite lack of emotion being an indicator of guilt. 65% of guilty callers on the study showed emotion.
Therefore the fact he showed emotion is irrelevant.

Level of Cooperation
The caller was somewhat co-operative in providing address and number, but resisted through repetition , not answering the question and providing unclear responses.

"Innocent callers co-operated so more frequently than guilty callers, who resisted full cooperation by not responding to the dispatchers’ inquiries concerning the criminal act, failing to perform CPR as instructed, repeating words, and providing unclear responses."

Additional comments:
This analysis suggests the caller was deceptive. Statement analysis is not a slam dunk. It may indicate that it would be useful to interview the subject in more depth.

Some more of David's statements will be analysed in a later post.



Monday, June 9, 2014

I have recently come across the strange and very tragic case of the 1994 Dunedin Bain family shootings which only left one survivor. It happened a long time ago, though I believe there is something to be learned from it.

Its unusual in that there are only two accepted possibilities:
David, the eldest child at 22 did it.
Robin, the father did it.

In the original trial, David was found guilty. In a retrial, David was found not guilty and released after 13 years in prison.

If David did not do it, then the system has been disappointing because an innocent man has been in prison for 13 years.

If David did do it, then the system has been disappointing because a guilty man has been released from prison prematurely and much time and money has been wasted on a retrial etc.

There are a number of trouble with retrials after a long time. Evidence may have become tarnished or lost. Witnesses may have moved on, died or otherwise become unavailable. People's memories might have faded somewhat. The defendant may have matured and feelings of guilt may have been eroded.

This leads to the idea of changing the process. There are a number of possibilities here, but I will just mention one.

"The right to remain silent" has obscure origins in the history of ancient Rome. The Classical (Ancient) Greeks did not think much of it. They didn't have a high opinion of someone who would not verbally defend themselves in a court of law. “Right to remain silent” is not sacred and something worth questioning.

My proposal is to abandon the "right to remain silent" in retrials, such as David Bain's retrial. If the defendant refuses to answer a question satisfactorily, then the judge would have the right to direct the jury to assume the worst.

Allowing the defendant to be examined/cross-examined could greatly speed up the process. It could also deter the "I am guilty but will appeal because I have nothing to lose" brigade.


If a person is truly sincere, they will have the courage to take the stand.