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Jeanne Gunter was an attractive,
youthful and vivacious 39-year-old woman in 1971 when she first met
Ed Tovrea. They gradually
came to know each other over the next two years and then, in 1973, they
were married. Jeanne was
finally able to lead the life to which she had long aspired, as a glamorous,
wealthy socialite in Phoenix,
Arizona. Ed Tovrea was a very successful, wealthy and prominent,
67-year-old man.
They had been married for
ten years when Ed died in 1983 of natural causes. In his will Ed left 200
thousand dollars to each
of his three children and the balance to his wife, Jeanne. The estate Jeanne
inherited was worth about
2.3 million dollars in cash, plus she gained control, as executor, of the
land
trust which gave her an
income of approximately $300,000 per year. The real estate portion of Ed
Tovrea's estate which had
been set aside in the trust was a 43-acre parcel of land with the famous
landmark, "Tovrea Castle,"
on it. That land is in a prime location. It was then valued at 3.9 million
and
is currently being sold
for 754 million dollars. Ed's will states that the land trust reverts to
his children
upon Jeanne's death. His
son, Ed "Hap" Tovrea, was made a trustee of that land trust.
Then Jeanne herself died
on March, 31, 1988, a violent, unnatural death, of gunshot wounds. She
had
been murdered in the bedroom
of her home. She was shot five times in the head, professional
execution style.
Jeanne had never managed
to win the affection of her husband's children. They had been friendly
at
times but the children resented
the way Jeanne had restricted their access to their father especially
during his last months before
he died. And they resented the fact that they were left out of their
father's estate in his will.
Jeanne had inherited nearly everything. When she was killed, her
step-children became suspects.
The prosecutor pointed out that, Hap Tovrea, stood to gain control of
the land trust from his
father's estate upon Jeanne's death. That was offered as a motive for the
murder.
The cash portion of Jeanne's
estate passed to her real daughter, by a previous marriage, Deborah
Noland Luster. If one "follows
the money," it would also implicate Deborah. Jeanne had not been any
more successful in endearing
herself to her own daughter than to her step-children. She and Deborah
had been estranged in the
months before Jeanne's murder. Jeanne was quoted by her sister as telling
both her best friend and
her insurance agent a few weeks before she died, that she intended to change
her will to disinherit Deborah.
There is a third theory of
the murder. Jeanne Tovrea was a thrill-seeker, unrestrained by legal or
moral
compunctions. According
to police records she was involved in several illegal enterprises. She
was a
drug dealer, she transported
drugs, she financed drug deals and she had been operating a loan sharking
business with people who
were reputedly gang connected. Jeanne told many of her acquaintances the
details of her illegal activities
and her relationships with gangsters. She was not a discreet or
circumspect person. This
theory of the murder suggests that Jeanne had come to know too much about
her cohort's criminal activities
so she was killed to silence her. The police investigators have a
confession made in 1991
from a man who says that he was hired by Jeanne's criminal associates to
have her killed. He admits
to his part in the murder and names the people who hired him and the actual
killer. He quotes the actual
hit man confessing to him.
The police did not, however,
make formal charges against anyone for the murder of Jeanne Tovrea.
The case went unsolved until
an "Unsolved Mysteries" program highlighted the case. A man from
Albuquerque, New Mexico,
called the police anonymously in Phoenix, Arizona, in December of 1993,
to report that after watching
that program, he knew the killer to be James Harrod. Finally, twenty
months later, on September
14, 1995, the police arrested Harrod and charged him with the murder. He
was tried and convicted
on May 27, 1998, and sentenced to death.
Jeanne Tovrea lived in a
guarded, gated community on the side of a mountain in Phoenix , Arizona.
The prosecutor's theory
was that James Harrod, and a hired hit man, hiked over the mountain, came
into the private community
from the rear, entered her backyard through the fence gate, then broke
into
her home through the kitchen
window. Harrod, who weighed 225 pounds, supposedly climbed through
the twenty by twenty-four-inch
window opening after having carefully removed the glass. Having
gained entry, he supposedly
helped his unnamed accomplice into the house and then he remained in the
kitchen while the accomplice
committed the murder in the bedroom. Then they both left through the
sliding patio door, setting
off the house alarm but leaving no tracks in the pure white carpeting.
Ten years after the murder,
at James Harrod's trial, the police claimed to have found twelve
fingerprints matching Harrod's
prints on a pane of glass. That pane of glass had been removed, intact,
from the kitchen window,
by removing the vinyl glazing bead. But James Harrod had never been there.
His fingerprints were never
on that glass or anywhere at that house. No photographs of the latent
fingerprints were taken.
Some of those prints were negative impressions. That is, where the ridges
and
furrows are reversed. The
pane of glass itself was never taken into evidence by the police. It was
left
laying at the scene of the
crime.
That kitchen window is a
conventional aluminum, horizontal sliding window. The vinyl glazing bead
which holds the glass in
place is on the inside of the window. It is not possible for the glass
to be
removed from the outside
without breaking the glass. It was never shown that the pane of glass
actually came out of that
window. The entire prosecution scenario of the crime is based upon a false
hypothesis.
As Deputy Maricopa County
Attorney, Paul Ahler, said in his closing remarks, "The fingerprints are
the glue that holds this
whole thing together."
James Harrod's fingerprints
had been entered in the national fingerprint data base in 1987 when he
became a licensed real estate
agent. The police would have identified him eight years earlier if his
prints had been found at
the scene. All of this suggests the conclusion, that the fingerprint evidence
may have been faked. The
alleged fingerprint evidence was the only forensic evidence offered to
connect James Harrod to
the crime.
That prosecution theory of
the crime raises many more questions than it answers. If Harrod had hired
a professional hit man to
perform the killing why would he break into the house himself? Why not
leave
the entire job up to the
professional? If he was willing to break into the house himself, then why
would
he hire a professional killer?
Why would he have carefully left his fingerprints on the window glass?
Why not just smash the glass?
Why did Harrod not wear gloves? What purpose could have been
served by Harrod breaking
into the house along with the professional killer? James Harrod did not
have
a prior record, he was not
even alleged to have had any criminal connections or criminal background.
This was a professional
killing. James Harrod was an amateur.
No weapon was ever found.
Harrod had owned a .22 pistol but ballistics tests showed it was not the
murder weapon. No footprints
matched Harrod's. His boots and shoes were tested but showed no
evidence of ever having
been in that terrain. There was no blood, hair or fiber evidence. There
was no
physical evidence of any
nature to point to Harrod except for the alleged fingerprints. All of the
theories of the crime presuppose
a professional hit man hired by either Jeanne Tovrea's step-children,
or her daughter, or her
gangster associates through a middle man. The prosecutor charged and
convicted James Harrod of
murder for being the middle man, who then hired the hit man. No evidence
was offered to prove who
supposedly hired Harrod or who he supposedly hired to make the hit.
The defense counsel, with
the approval of the prosecutor, brought in a highly regarded polygraph
specialist from out of state
to administer a lie detector test to Harrod. When Harrod passed the test,
the specialist concluded
that he had answered honestly. Harrod was shown to be truthful in denying
any part in this crime.
But that was no surprise. The prosecutors, Deputy County Attorneys, Paul
Ahler and Bill Culbertson,
knew that James Harrod was innocent of this crime. They had the
confession of the man who
did commit the crime and who exonerated Harrod.
That did not prevent them
from prosecuting Harrod for murder and calling for the death penalty.
Ahler's ostensible reason
was to hold the pain of execution over Harrod's head, expecting that would
bring him to confess, to
name the person who hired him and to name the hit man who did the killing.
The only problem with that
is that he cannot confess to what he does not know. But that does not
concern the Deputy County
Attorney, Paul Ahler, or his superior, the Maricopa County Attorney,
Richard Romley.
In Arizona, juries do not
determine a death sentence . When the prosecuting attorney asks for the
death penalty, the final
decision remains with the judge. In most cases the judges readily confirm
the
prosecutor's call for death.
In this case too, Judge Ronald Reinstein, supported the prosecutor and
invoked a sentence of death
on James Harrod. Judge Reinstein is a conservative, "law and order" judge
but he is noted for being
technically accurate in applying the law. He is seldom reversed. But he
erred
here.
The prosecutor argued that
the death penalty was warranted because the crime was committed for
pecuniary gain. But that
allegation had not been proven. There was no evidence that proved Harrod
had received financial remuneration
for this murder. Had there been evidence to support the
prosecutor's claim, that
was a matter for the jury to decide, not the judge. Since even the prosecutor
does not contend that Harrod
fired the shots that killed the victim and since there was nothing
especially heinous about
the murder, the facts do not meet the statutory legal criteria for a death
sentence.
Another major trial error
was the judge's decision to prohibit the defense from entering any evidence
about the confession by
the actual killers. Surely the jury should have been permitted to weigh
that
exculpatory evidence among
the other, more circumstantial evidence.
The man from Albuquerque
who anonymously claimed to have recognized James Harrod's voice from
a tape recording played
on the "Unsolved Mysteries" program turned out to be Jeff Fauver, an old
boyfriend and lover of Harrod's
former wife, Anne. The "Unsolved Mysteries" program of April 1992
had played a tape recording
supposedly taken from Jeanne Tovrea's telephone answering machine.
However, there was no police
chain of custody on that tape. It came from Jeanne's daughter,
Deborah's husband, nineteen
days after the murder. That taped message had been recorded three or
more months earlier. The
message on this answering machine recording was an innocuous, innocent
message from a writer for
Time/Life named, Gordon Phillips, about an appointment. It does not
implicate the caller in
the murder. Nothing was said in the entire trial about the supposed relevance
of
that message. The voice
did sound like James Harrod's voice but no electronic voice analysis was
made to prove the comparison.
That would have been normal police investigative procedure for voice
identification.
It was Anne's brother, Curt,
who saw the original "Unsolved Mysteries" program, then recorded it from
a rerun and later played
the recording for his brother, Mark and then for Anne. For some unexplained
reason Anne testified that
it was her sister who first saw the program and recorded it. Everything
Anne knew about the crime
came from that tape of "Unsolved Mysteries." She admittedly watched it
at least twelve times and
studied it carefully before talking to the police. Then Anne and Jeff Fauver,
together, conspired to accuse
James Harrod of this crime.
Curt, Mark, and Anne all
saw the tape, identified the voice as that of James Harrod but did not
notify
the police. It was many
months after Jeff Fauver had viewed the tape with Anne, that he finally
did
contact the police. Fauver
was at that time a criminal investigator for the Defense Department and
a
former FBI agent. He understood
the importance of the voice identification yet he waited eighteen
months or more before calling
the police.
Anne's story is that her
husband told her that he was being paid one hundred thousand dollars by
Ed
"Hap" Tovrea to kill Hap's
step-mother, Jeanne. Anne claims that her husband told her at the time
that
it happened that he was
hired to carry out this murder. The story Anne told in court, on the witness
stand, was not true, but
it is difficult to explain the animus that motivated Anne to tell this
story about
her former husband. She
only came forward with that story in 1994, six years after the murder and
after her lover, Jeff Fauver,
had called the police to accuse her ex-husband.
Anne Costello and James Harrod
had been married for nearly three years when Jeanne Tovrea was
murdered. Nevertheless,
she remained married, living with him, for nearly six years after the murder.
She did not disclose to
anyone that her husband was involved in a murder or that she was living
in fear
of her own life. That includes
her own mother who lived with them for nearly a year during that time.
Anne moved out of their
house in October of 1993 and their divorce became final in February of
1994.
That was only a few months
before she went to the police with her story.
Anne had never been satisfied
with her husband's income level. His real estate business income was
irregular. Both Anne and
her mother felt that Anne had married beneath her social status. Anne was
a
demanding and controlling
person and James was not able to satisfy her. Anne had difficult emotional
problems that they were
unable to deal with. Her emotional problems were a serious strain on their
marital relations. She also
drank alcohol daily. She was a pot smoker and a cocaine user, although
that
was less frequent.
James had been told by his
wife that her mother had asked her to covertly hide $30,000.00 dollars
for
her. Her mother was going
through a divorce and had filed for bankruptcy at that time. James insisted
that Anne should not be
involved in helping her mother secrete money from her husband and from
the
bankruptcy court. He insisted
that she take that money out of her bank account and return it to her
mother. He also complained
to Anne that her mother was interfering too much in their marital affairs.
The relationship with Anne's
mother had become a bitter bone of contention between them.
When she raised the subject
of divorce, James readily agreed. He had also had enough of the
marriage. That was the atmosphere
in 1993 when Anne filed for divorce. Inexplicably, for a woman in
fear of a murderous ex-husband,
after the divorce, she maintained close contact and tried to persuade
Harrod to reconcile. Harrod,
however, scorned her overtures. She later said in court that her
knowledge of James' part
in the murder was a major factor in her wanting a divorce. But that
explanation was not credible
more than six years after the fact.
These marital problems may
adequately explain the divorce. However, they do not rise to the level
of
explaining why Anne wanted
to have her ex-husband convicted of murder. She may not have carefully
considered that the conviction
could lead to his execution. But that possibility had been well publicized
in the newspapers. She had
told friends before the trial that she expected that her credibility would
be
attacked on the witness
stand and that James would be acquitted. Either she was truly unsure that
her
testimony would be believed
or, if believed, would be enough to convict her ex-husband or she was
being disingenuous.
James Harrod had been involved
with Hap Tovrea in a legitimate business enterprise. He was acting
as a broker, setting up
a sulphur mining business for Hap. The mine operation they were trying
to
acquire was in China and
negotiations were intricate. Harrod had traveled to China with Hap twice
to
work on the project. Hap
had paid him thirteen thousand, three hundred dollars for that service,
in
several small payments over
a four-month period in 1989. There was a record of those payments. The
English-speaking contact
in China testified at Harrod's trial, verifying the legitimacy of the business
transaction. But the mine
deal was never consummated. Negotiations were broken off as a result of
the Tiannemen Square riot.
If Harrod had actually been
promised one hundred thousand dollars for the murder, he would surely
have collected more than
thirteen thousand, three hundred dollars in the ensuing six years before
he
became a suspect.
The prosecutor said that
Harrod had actually received thirty-three thousand dollars in payment for
the
murder. The only evidence
he offered for that was thirty-three thousand dollars in money orders which
Hap had purchased from his
bank, made out to "cash." There was no evidence of who cashed those
money orders or that James
Harrod had received them as the prosecutor claimed. And Hap Tovrea
was never charged with setting
up the hit on his step-mother. There is no independent evidence from
any source to support the
story that Anne told in court. The entire prosecution case rested solely
upon
a bitter ex-wife's unsubstantiated
story against her former husband.
The prosecution made a major
point of exhibiting the telephone records showing the number of calls
between Harrod and Hap Tovrea.
Over a four year period there were about 1500 calls. The
prosecutor believed that
this was conclusive evidence of a conspiracy to commit murder. He argued
that the mining business
venture was a front to camouflage the murder intrigue rather than a legitimate
enterprise. The rationality
of this claim is elusive. Logically, the large number of calls would tend
to
verify the legitimacy of
their business activities. Under most ordinary circumstances such a murder
plot
might more likely be conceived
in one or two phone calls. More sophisticated plotters might even forgo
using a telephone for their
nefarious stratagem.
James Harrod does not have
a verifiable alibi for the evening of the murder. He was away from home,
shopping, between nine and
ten o'clock that evening but was not with anyone who could verify his
whereabouts. According to
the police, Jeanne was shot between 8:00 PM and midnight. James Harrod
had never met Jeanne Tovrea
and had never been in her home. He had no connection with the crime.
He knew nothing about her
murder or about any involvement of Hap Tovrea or anyone else in that
murder. He was convicted
on the false testimony of his ex-wife, Anne Costello, by the malevolent
efforts of the prosecutor,
Paul Ahler, and by the incompetence of his defense attorneys.
The criminal justice system
as practiced in Arizona has again failed to protect another innocent citizen
from malicious prosecution.
James Harrod is now on death row, awaiting execution for a crime he
knows nothing about.
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This
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