The Aponte Tip - Exculpatory Evidence Withheld
By Jane Hamilton
When Steven Todd and Donald Pearce
were arrested for the Medina burglary on January 2, 2003, the
Modesto Police Department still had time to rethink its pursuit of
Scott Peterson. There may even have been time to save the life of
Laci Peterson. They chose not to do this. Instead they accepted an
obviously false version of the burglary at the home of Rudy and
Susan Medina. The Medinas lived almost directly across the street
from the Petersons, and the burglary occurred during the same time
period that Laci disappeared.
When Todd and Pearce were found in
possession of the Medina safe at the property where both lived, MPD
could have followed a very obvious connection. The residence of
Todd and Pearce was in the airport district approximately 2 blocks
from the Gallo Winery. After Laci’s disappearance on December 24,
2002, a trailing dog named Merlin led his handler Cindy Valentin
from Laci Peterson’s house on Covena to the Gallo Winery property on
Santa Rosa Avenue in the late night/early morning hours of December
26-27. The handler stopped the search at the dead end inside the
Gallo property even though she admits that more could have been done
there. On the day that Todd and Pearce were arrested, MPD could have
sent Cindy Valentin and Merlin back to Gallo and could have allowed
the dog to pursue the trail in the airport neighborhood. They chose
not to do that.
There was another opportunity to do
things the right way once they knew that Todd and Pearce were the
burglars. Diane Jackson, who lived in the Covena neighborhood,
reported to MPD that she saw 3 men with a van and a safe in Medina’s
front yard on the morning of December 24, the same morning that Laci
disappeared. MPD could have pressured Todd and Pearce to reveal
the names of these 3 men who presumably transported the safe from
Medina’s to their residence, and they could have questioned the
known acquaintances of Todd and Pearce in the airport neighborhood.
MPD chose not to do this. Instead they accepted the story given by
the burglars and continued to focus exclusively on Scott Peterson.
The Aponte Tip
In late January 2003, MPD had yet
another chance to conduct an honest investigation and perhaps even
one month after her disappearance, to save Laci Peterson’s life.
Lt. Xavier Aponte, who worked in the Investigations Unit at the
California Rehabilitation Institute at Norco east of Los Angeles,
called MPD with important information. A phone call between an
inmate and his brother had been recorded. Aponte’s memory of that
information was later given to both defense and prosecution in
separate statements.
From Lt. Aponte’s
Statement to the Defense: (12/1/04)
Lt. Aponte first
became aware of [Shawn Tenbrink] talking about Laci Peterson
within a couple of weeks of her missing. Shawn was talking
about Laci missing while he was out in his housing unit. A
housing staff person left a message on Lt. Aponte's voice mail
and he immediately called the Modesto Police Department
Hotline. He called a second time
within the same week because he did not receive a call back from
his first telephone call. Lt. Aponte said it was at least a
week before anyone got back to him. Lt. Aponte said a detective
called him back and arrangements were made for the detective to
interview [Shawn]. Lt. Aponte believes that it was after he
spoke to the detective that he listened to the recorded
conversation between [Shawn] and his brother [Adam Tenbrink}.
To the best of his recollection, [Shawn/Adam] talked to
[Adam/Shawn] about Laci Peterson missing and [Adam] mentioned
that
Laci happened to walk up while Steve Todd
was doing the burglary and Todd made some type of verbal threat
to Laci.
From Lt.
Aponte’s Declaration to the Prosecution: (3/3/05)
During January of
2003 I was contacted by a dorm officer at the prison, who was
one of several people responsible for monitoring recorded
collect telephone calls by inmates within a particular dorm. I
do not recall who that officer was any longer. The dorm officer
brought to my attention a recording of a telephone conversation
between an inmate, Shawn Tenbrink and a male believed to be his
brother, Adam Tenbrink.
I listened
to this recording and heard Adam Tenbrink tell Shawn Tenbrink
something about the Laci Peterson case. Adam said he was told by
someone, presumably Steven Todd as his name was mentioned during
the call, that Laci Peterson had seen Todd and others committing
a burglary in the neighborhood……………
I made a
recording of the conversation
and contacted the Modesto Police tip line. I left a message on a
recording for the tip line. After a period of days I received no
return telephone call from the Modesto Police Department. I
telephoned the tip line again and left another message.
Information this significant surely
was reported to the officer in charge of the investigation, Craig
Grogan, but Lt. Aponte’s first call was not returned. He placed
another call the same week, and some time later his call was
returned.
There are 2 versions of what happened
after that.
Defense:
From the
signed statement given by Lt. Xavier Aponte to defense investigator
Carl Jensen on December 1, 2004:
Lt. Aponte
did not recall the name of the detective, however when asked
about the names Craig Grogan, Al Brocchini, Mark Smith and
Owens, Lt. Aponte said Grogan
sounded familiar.
>>>
The
detective from MPD came down to
Lt. Aponte
said that to his recollection the MPD detective listened to the
recorded telephone conversation. Lt. Aponte is 99% positive he
made a separate recording onto a cassette tape of the telephone
conversation between [Shawn] and [Adam]. He did this thinking
it would be important at some date. Lt. Aponte does not recall
if the detective took a copy of the tape or at a later date
received a copy of the taped telephone conversation
Prosecution:
From the
statement signed for the prosecution by Lt. Xavier Aponte on March
3, 2005:
I received a
return telephone call from a Modesto Police detective a short
time later. The detective asked that I arrange a
telephonic
interview
between the inmate Shawn Tenbrink and the detective. I do not
recall the detective’s name, but I do recall the voice of the
detective sounded male in gender.
I had Shawn
Tenbrink brought to an office at the facility and met with him.
I was dressed in plain clothes at the time and was not wearing a
Corrections Department uniform. I monitored a telephonic
interview between the Modesto Police Department detective and
Shawn Tenbrink. Shawn Tenbrink denied any knowledge about Laci
Peterson’s disappearance, and was not very cooperative with the
detective.
Shawn Tenbrink was
returned to his unit at the prison after the interview.
I do not
recall mailing a copy of the audio tape recording of the
conversation between Shawn and Adam Tenbrink, nor do I recall if
the detective asked me to do so. I am not aware of any
Modesto
police officer visiting the California Rehabilitation Center to
interview Shawn Tenbrink. The telephonic interview with Shawn is
the only interview that took place to my knowledge.
Coverup
From the
signed declaration of Detective Craig Grogan (3/9/05):
I have found no
other reports mentioning Aponte or Tenbrink. I have not found
any audiotapes in possession of the Modesto Police Department
that contain a conversation recorded between Adam and Shawn
Tenbrink. I sent an e-mail to detectives, officers and
supervisors involved in the Peterson investigation requesting
information about an interview between an officer or detective
and Shawn Tenbrink. I have not received any information from any
investigator as a result of that e-mail.
I did not go to
the
California Rehabilitation Center in Norco at any point during
this investigation, nor did any other officer or detective to my
knowledge. I have inquired with supervisors in the Investigative
Services Unit and they do not recall any officers being sent to
that facility for an interview related to the Laci Peterson
case.
How can it possibly be true that no
interviews were conducted with the inmate at Norco? The officers at
MPD surely knew who the Tenbrink brothers were. These were habitual
criminals who lived in the airport district with an address about 2
blocks from the residence of Todd and Pearce and who were known to
associate with Todd. It must have raised a red flag for MPD to hear
the names Adam and Shawn Tenbrink, Steven Todd, and Laci Peterson
contained in the same tip. But they tried to ignore it at first and
then to cover it up. The 2 signed statements of Lt. Aponte make it
clear that there was an interview of some type done by MPD. The
change in Aponte’s statement indicates that he may have been
pressured to change his story. It’s obvious that something happened
to him between the time he gave the statement to the defense and the
time he signed the one for the prosecution. He was removed from his
job in the Investigations Unit on February 18 of 2003 and
reassigned.
It is also possible that Aponte’s
statement was altered. A close look at the PDF version of the
statement indicates two different type fonts, one for the heading
material, the last couple of sentences of the statement, and the
signature line. Another font is used for the body of the
document. Could it be that the body of the document was added after
Aponte signed what he thought was a simple verification of the tip
sheet? It is the standard for each page of a legal document to be
initialed. In Aponte’s declaration only the third page has a
signature.
In early February, in spite of
Aponte’s information about a connection between Todd and Laci, Todd,
a three strike plus felon, was sentenced to serve only 8 years and 8
months in jail for the Medina burglary. Pearce was sentenced to
only 180 days.
By mid February MPD was committed to
their prosecution of Scott Peterson. There was no turning back. By
mid February Laci and her baby were dead. For MPD, the bodies if
they were found, had to be in the San Francisco Bay, or questions
would have been asked about their investigation. On February 18-19,
they again searched the Peterson house, looking in particular at
Laci’s clothing. If she was found in the black pants that Scott had
described there would have been a loss of credibility for them.
People would ask why they failed to investigate all the sightings in
the Covena neighborhood by people who reported seeing Laci in black
pants.
Deception
If Aponte’s tip had come to light at
any point before Scott’s conviction, embarrassing questions would
have been asked; and so Aponte’s tip was hidden in a list of 10,000
other tips on a CD. No reports about the interview with Shawn
Tenbrink or any followup with his brother Adam were ever given to
the defense.
The tape recording of the conversation between the
brothers disappeared. It appears that MPD, once committed to
convict Scott Peterson, did not reveal any information that pointed
to someone else as the perpetrator. It was evident that a
conversation took place between Adam and Shawn Tenbrink that placed
Laci Peterson and Steven Todd at the site of a burglary at the same
time. Todd and the Tenbrinks, convicted felons, habitual criminals,
were given a pass.
How did the defense miss the tip
notation? It appears there was some kind of deception involved in
what was provided to them.
From Grogan's statement
March 9, 2005 which was included in the Prosecution Opposition
Response:
Per a
request by the Stanislaus County District Attorney’s Office I
searched the computerized files for the Peterson Case looking
for the tip listing Shawn Tenbrink referred to by the defense in
their motion. I found a tip dated
01/22/03 which
included information from Lieutenant Aponte. The
tip included the following information:
Aponte’s telephone number, the fact he is an employed at “CRC
Norco,” the inmate’s name and the name of the inmate’s brother.
This tip was documented on a “tip
Sheet.” The tip sheet which contained this tip is located at
bate stamp number 15311 and it was discovered to both the
prosecution and defense.
This comes from the
Prosecution Opposition to the Defense Motion for a New Trial:
Norco [California]
Rehabilitation Center and interviewed [Shawn]
within the first couple of weeks from his first call to the MPD
hotline. Lt. Aponte did not recall the date of the interview.
When [Shawn] walked into Lt. Aponte's office for the interview
he appeared scared. In retrospect, Lt. Aponte does not know if
it was the environment [Shawn] was in the made him afraid or
something else. By environment, Lt. Aponte was referring to
[Shawn] being interviewed by the police in his office. Lt.
Aponte specifically recalls [Shawn] denying having a
conversation with his brother [Adam] and denying knowing Steve
Todd. The detective asked if there was anyway in which
[Shawn's] activities could be monitored. Lt. Aponte said they
monitored his phone calls and mail more closely.
The tip states: “RECEIVED INFO FROM SHAWN TENBRINK (INMATE) HE SPOKE TO BROTHER ADAM WHO SAID STEVE TODD SAID LACI WITNESSED HIM BREAKING IN. COULD NOT GIVE DATES OR TIME. APONTE HAS FURTHER INFO.” The date of the tip was January 23, 2003. This tip was located at Bates page number 15311, and was provided to the defense on May 14, 2003 (EXHIBIT 1, date signed as being received by the defense.)
Both tips were filed under #15311, but Grogan refers only to the notation for January 22, 2003. That is the notation that Aponte was asked to verify. That notation includes only Aponte’s phone number, his place of employment, and the names of the inmate and his brother. It does not mention Todd or Laci.
In the Prosecution Opposition Response, Rick Distaso refers to the information provided on January 23, 2003. It would have been on a different page in the tip sheet. The defense must have searched for Todd’s name, but they did not find this tip.
Mr. R Confirms the Aponte Tip
Probably no one would have been the wiser except that some time before the end of the trial, the prosecution received a letter from “Mr. R.” an inmate at the Stanislaus County Jail.
From the signed statement of Pat Harris in the Defense Motion for a New Trial.:
Near the completion of the prosecution's case against Scott Peterson, I received a report and a letter from the Stanislaus District Attorney's Investigators about an inmate in Stanislaus County jail who allegedly had information about the abduction of Laci Peterson.
Defense Investigator Carl Jensen and I traveled to Modesto and met with the inmate. He provided us with several names of people he felt would be of interest. When the names were run on the computer database, it led to the discovery of a tip buried in the hundreds of pages of discovery. This tip was a very brief notation of a phone call from the state prison in NORCO to Modesto Police alerting them to a potential lead in the Laci Peterson investigation.
Mr R. confirmed the information about Todd’s confrontation with Laci during the burglary and identified the Tenbrinks. Shortly before Mark Geragos began his CIC, the information which had been hidden in the tip sheet was brought to light. Unfortunately, it was too late to prevent the conviction of an innocent man and his subsequent death sentence.
Lt. Aponte was interviewed at Norco on December 1, 2004 and his signed statement was included in The Defense Motion for A New Trial. His declaration to the prosecution was signed March 3, 2005 and was included with the Prosecution Opposition Response. Grogan’s declaration, signed March 9, 2005 was also included with the Prosecution Response.
Motion Denied
On March 16, 2005, the Defense Motion was denied by Judge Delucchi without serious consideration.
Scott Peterson was sent to death row in order to preserve the careers of certain MPD detectives and the Stanislaus County prosecutors.