Tag Archives: The Monfils Conspiracy

Did You Hear What I Heard?

Said the Advocate to the Parole Chair….

Each year for Christmas, I strive to find a unique gift to send to the five incarcerated Wisconsin men I advocate for. It’s a challenge to find something meaningful beyond a cheerful note and a suitable Christmas card. But each year the perfect gift does come to mind.

This year, their gift was one of action. Since all of them have now been granted parole hearings, they ask friends and loved ones to send letters of support to the parole commission on their behalf. So I did what I felt was most effective. I went straight to the top and sent a letter to the Chairperson of the Parole Commission himself; Mr. Dean Stensberg. Accompanying the letter was a summary compiled from notes I had taken during a recent evidentiary hearing from last July for Keith Kutska, one of the men convicted in the Monfils case.

Here’s the letter: 

December 15, 2015 

Mr. Dean Stensberg

Wisconsin Department of Corrections
3099 E. Washington Ave.
P.O. Box 7925
Madison, WI 53707-7925 

Dear Mr. Stensberg, 

I trust that this message finds you well. 

My name is Joan Treppa. I am a citizen advocate for the wrongfully convicted. I live in Minnesota but for the past six years, I have advocated for the release of the five Wisconsin men convicted in the Tom Monfils murder case who remain behind bars; Keith Kutska, Reynold Moore, Dale Basten, Michael Hirn and Michael Johnson. 

I was compelled to get involved in 2009 after reading the book; The Monfils Conspiracy. Despite my lack of education in the field of law, I recognized that this case was handled in the worst possible manner. In an attempt to find something that would cause me to believe that these convictions were justified, I talked with the authors of the book and I met the exoneree in the case, Michael Piaskowski. I then met with the family members of the men.  But I found nothing. In fact, I found the opposite; the more I learned, the more I was convinced that this case is riddled with corruption and that all of these men are truly innocent.   

In 2011, I hired a retired crime scene expert to re-investigate the case files. He did so thoroughly. And he confirmed my suspicions with the knowledge to make such a determination. So he helped me to find a law firm to represent one of the men, Keith Kutska—the lead suspect in the case. 

In 2013, we were successful. We hired Attorney Steven Z. Kaplan from the law firm of Fredrikson&Byron, PA in Minneapolis to study the case. He spent more than two years combing through the details. His evaluation matched ours; that the case was suspect. But Mr. Kaplan went a bit further in his assessment when he was convinced that the victim, Tom Monfils, had indeed committed suicide. 

Much of the evidence that was available at the time and that pointed to a possible suicide was never addressed during the trial. It should have been. Even Cal Monfils, the victim’s own brother tried to convince the lead detective that the knots on the rope and weight were most likely tied by his brother Tom. But the detective dismissed that notion and assured the one person who knew his own brother better than anyone else that they had already looked into it, when in fact, they had not. The rope and weight were sent to the crime lab. But when the crime lab came back with a recommendation to send the evidence to the Coast Guard, because the knots were determined to be nautical knots, that action was never taken. Let me clarify; those critical pieces of evidence were never sent to a lab that could have properly identified them. 

A thorough investigation would have also included doing a psychological evaluation of Tom Monfils. That was never done. If one had been done, it would have been clear that he had emotional issues and that he was a prime example of someone with suicidal tendencies; he had been in counseling, he kept to himself, his marriage was in shambles, and now he was being chastised for snitching on a co-worker. He died in a manner familiar to him from his Coast Guard days. He was part of a team that retrieved fellow officers who had jumped ship by tying heavy objects around their necks in an attempt to commit suicide. 

A case like this is tragic beyond words. Many lives have been devastated because of it. And the injustice continues as each parole hearing comes and goes with no relief for any of these men. There is no consideration of the actual facts. There is no recognition of the flaws that have been laid out in a recent evidentiary hearing for all to see. There is no justice for these men. 

These men do not lie when they profess their innocence. But in the criminal justice system, there seems to be no patience for those who stand by that claim. But these men do so, despite their understanding that it will mean a longer prison term. Is it so hard to understand that they will never fail their own conscience; that they will never sacrifice their integrity and that they will never admit to something they did not do? 

I stand by these men and will do so as long as they seek freedom. I believe they will see that day come because I believe in them. I believe in everything they stand for. And I believe they are innocent. 

I’ve included a summary I compiled last summer in regards to the evidentiary hearing. I hope you take the time to read it and learn about the many facets of this case that were never covered properly. 

When these men do come up for parole, it should be clear to those who stand in judgement of them exactly why they stand firm in their innocence. My aim is to provide that knowledge. And I urge the commission to release all of these men as soon as possible. 

Thank you for your time.

Happy Holidays. 

Update: A week later, on December 22nd, Mr. Stensberg called me on the phone to acknowledge my letter. He was pleasant and expressed his appreciation for my support of these men. He explained that my actions are an important aspect of the parole process, etc…but what was clear to me was that my letter had struck a chord. After all, he could’ve brushed me off with a formal and hollow response. So I expressed my gratitude and allowed him to continue.

Mr. Stensberg voiced his concern about taking the proper legal steps on behalf of the men. I felt he had missed the jist of my detailed letter. He then contended that it is not the responsibility of the parole board to determine guilt or innocence but to decide through a number of factors whether adequate time has been served, given the crime committed. He did not specifically identify those factors but my recollection of them as stated on the parole commission website, are as follows:

Criteria for parole:

  • Reached the Parole Eligibility Date in his or her sentence.
  • Served sufficient time for punishment of his or her crime(s).
  • Shown positive changes in behavior as well as documented progress in programming, treatment and/or educational achievement.
  • A viable parole plan which offers the offender realistic opportunities for a stable residence, employment, and programming, if needed.
  • An acceptably reduced level of risk to the public. The criteria for determining risk include past criminal and incarceration record, probation and parole violations, security classification, and any unmet treatment or programs needs.

As he spoke, I thought of how all of these men have satisfactorily fulfilled these directives, some having gone well above and beyond and how they are still being denied parole. But the reality for those truly innocent, like the men in this case who refuse to admit guilt for a crime they didn’t commit, this program is merely a façade, a formality, giving outsiders the impression that it’s about rehabilitation.

Who within this organization would ever admit to an unwritten rule preventing early release for inmates asserting their innocence? On the contrary, this is viewed as an inmates inability or outright refusal to show remorse. Just ask any exoneree.

During our discussion my impression of this man wasn’t reassuring as he firmly stressed the integrity of his office and the seriousness with which they enact the commission’s responsibilities. There was no point in pushing back. It was hopeless and served no purpose. For the time being, keeping this communication line open, did.

In conclusion, Stensberg reassured me,”We are watching the Monfils case closely and we are concerned with the aging men.” But as I listened, my understanding was that Mr. Stensberg was trying to convince me of something far fetched. I wasn’t buying it and I realized that nothing would ever change for these men regarding parole.

My last statement to this man was one of urgency to release these men as soon as possible. But now, in a recent visit to the Wisconsin Dept. of Corrections website, I noticed Mr. Dean Stensberg is no longer Commission Chairperson. Back to square one…

Picking Up Speed…

Some exciting developments to share!!

I invite you to take a look at this The Reporters Inc website. It’s run by a new friend I met this year. Mark Saxenmeyer is CEO of this Minneapolis, Minnesota based nonprofit journalistic production company which focuses on producing independent documentaries dealing with social change and justice.

Mark is currently producing a feature documentary to address wrongful convictions called Guilty Until Proven Innocent. This film examines the topic through highlighting a number of actual cases and will contain interviews with staff members from the Innocence Project of Minnesota along with a handful of Minnesota and Wisconsin exonerees. It will also include information and interviews regarding the Wisconsin Monfils case.

Mark generously asked me to write an article for his website as he moves forward with the documentary. Working with him on the article was fun and gave me insight into the world of editing; an experience that will definitely come in handy as I move forward with publishing my upcoming book, Reclaiming Lives; Pursuing Justice for six innocent men.

Stay tuned…

Guarded Optimism…

Despite growing proof that wrongful convictions occur, many people have difficulty believing that the justice system gets it wrong at all, let alone sometimes. I often hear statements like, “If a person is arrested or charged, they must have done it or been involved somehow,” or “Certainly if they confessed they are guilty because why would someone confess if they are innocent.” One statement I heard recently questioned why a prosecutor would refuse to acknowledge that a mistake was made if the facts clearly prove it? And lastly, “How can you ever be absolutely sure a person is truly innocent?”

brown_county_courthouse_1

Brown County Courthouse, Green Bay, Wisconsin 

It isn’t until you dig deep and do a bit of research. Only then does the light bulb go on and you start to understand that confusion comes from ignorance or how we would like to view our legal system. The danger lies in resisting acknowledgment that mistakes are made despite blatantly obvious proof. In all wrongful conviction cases new details surface that would have resulted in a different conclusion had that proof been disclosed initially. I’m talking about facts that were previously unknown, later found to be incorrect or (and this one is alarming) were purposely concealed. It’s very hard to open our eyes and hearts to the possibility that things are not always as they seem. But it is imperative we do so for our own safety and the safety of everyone. Accepting that a problem exists is the only path to solving any problem.

I advocate for the victims of wrongful convictions because of insight from trusted colleagues who are cognizant of this issue and who form their opinions based on facts and personal experience with clients who’ve experienced a wrongful conviction firsthand. Sure, we all have opinions and biases but they must be formulated by facts. Equally as important, we must not prejudge a situation before we have all of the necessary information.

courtroom-for-keiths-hearing-7-22-15

Evidentiary hearing at the Brown County Courthouse, Green Bay, Wisconsin. (Photo courtesy of the Green Bay Press-Gazette   

Lately, I’ve promoted my beliefs (yes, biased ones) in regard to the Monfils wrongful conviction case from Green Bay, WI. In my opinion, this case was pursued improperly from the beginning. Here are solid facts to support those claims in a ninety-page post evidentiary hearing brief, filed on Sept. 2, 2015 by Keith’s defense team following the recent evidentiary hearing on July of 2015. They certainly lead me to believe that a grave injustice has occurred and needs to be rectified.

On September 22, 2015 the State of Wisconsin filed its thirty-five-page response:

The State insists on denying Mr. Kutska a new trial. They call the defendants’ brief, “…yet another entertaining story, alternatively based on hearsay and conjecture, not supported by the evidence deduced at the hearing, that seeks to detail an entirely speculative theory as to how the crime victim, Tom Monfils, died.” This statement is especially interesting because it mimics the Federal Court’s statement in the exoneration of Michael Piaskowski in 2001, “…that much about the case against Piaskowski “is conjecture camouflaged as evidence.”- seventh U.S. Circuit Court of Appeals (WI)

The State argues that, “Kutska’s claims either repackage his post-conviction and appellate arguments or raise issues that should have been addressed at the time, and therefore are barred by this doctrine of issue preclusion as well as §974.06(4), Wis. Stats.” 

One of the State’s arguments is that too much time has passed. They pose a limit on how many motions can be filed and how much time should be allowed to bring forth new evidence. It’s important for the State to avoid, “…use of unlimited prosecutorial and court resources that should not be wasted in response to serial post-conviction motions addressing issues that either have been decided, or inexplicably were not raised many years earlier.”  while giving no consideration to the lives of those directly harmed.

For those unfamiliar with this case, the State relied on the testimony of four key witnesses:

Dr. Young – a Forensic Pathologist who incorrectly ruled the death a homicide. (Cause of death on the autopsy report should have read “undetermined”)

Three other witnesses;

Brian Kellner – Confessed to lying and testifying falsely after being coerced by the lead detective who threatened to have his child custody and job terminated.

David Weiner – While on the witness stand, he was serving time in prison for shooting his brother to death.

James Gilliam – A jailhouse snitch.

These witnesses were used to connect all six co-defendants and the results were devastating.

This final forty-five-page response from our defense team was filed on October 1, 2015. It is mind blowing, articulate and gets to the true heart of this troubling matter.

The following characterizes the crux of the case as it appears in this final document:

“On a retrial, a jury would learn the following:

A. Dr. Young lacked any training or ability to know what she assumed she knew regarding the consistency of the vat liquid, the buoyancy and movements of Tom Monfils’ body in the liquid, and the timing and causes of his injuries. 

B. Credible independent forensic pathology testimony explains why Dr. Young could not reliably and  accurately determine that:

          (i)Tom Monfils had suffered all of his pre-mortem injuries as result of a beating

          (ii) His death was a homicide and not a suicide 

C. Brian Kellner confessed on separate occasions to Steve Stein, Gary Thyes, and John Lundquist    that he had signed a false police statement and/or perjured himself at trial. 

D. Verna Kellner Irish confessed to Jody Liegeois that she and Brian Kellner had perjured                    themselves at trial regarding the alleged bar reenactment because of pressure from a police             investigator. 

E. Ron Salnik and Char Salnik, the Fox Den Bar owners, denied before and at trial that any “role-       playing reenactment” had ever occurred at the bar, notwithstanding Winkler’s threats of contempt     and to report them for alleged poker violations if they refused to affirm that the reenactment had       happened. 

F. Ardie Kutska, who was present at the Fox Den Bar at all times on the night in question, has likewise denied that any such “role-playing reenactment” ever occurred and that the Brian Kellner and Verna Kellner Irish testimony was patently false. 

G. Jon Mineau, Pete Delvoe, Don Boulanger, Dennis Servais-the four mill workers whom Brian Kellner testified Kutska had told him were witnesses to the alleged bubbler confrontation/beating–each denied ever seeing any such incident. 

H. Before and at trial, Brian Kellner and Verna Kellner Irish attempted to disavow significant portions of their police statements and later sought to disavow critical aspects of their trial testimony. 

I. In his 1997 post-conviction testimony, Brian Kellner confessed to perjuring himself at trial. 

J. Amanda Kellner Williams and Earl Kellner, Brian Kellner’s children, have attested to the threats, pressure, and mind-games to which Sgt. Winkler subjected them and their father to secure false testimony from him. 

K. Winkler’s denials that he threatened or coerced anyone, including Brian Kellner and Verna Kellner Irish, to affirm Winkler’s bubbler-beating/homicide theory are refuted by Steve Stein, Gary Thyes, Jody Liegeois, Ardie Kutska, Amanda Kellner Williams, Earl Kellner, Ron Salnik, Char Salnik, Jon Mineau, Dennis Servais, Don Boulanger, Pete Delvoe, numerous other mill workers, John Lundquist, and the testimony of each of the defendants. 

L. No blood evidence of the type that Dr. Young assured the jury would have resulted from Monfils’ beating was ever located, despite law enforcement’s ability and concerted efforts to find it. 

M. There is no eyewitness testimony corroborating the alleged beating and no blood or other trace evidence confirming any such attack, despite its allegedly occurring in view of four mill workers and, perhaps, more. 

N. Monfils was obsessed with death and drowning, including suicide by drowning with a heavy weight or chain tied to a body, had spoken about how much weight needed to be tied to a body to keep it submerged, and knew how to tie the rope knots tied to him and the weight. His death identically mirrored those suicide drownings about which he had spoken so often. 

O. Monfils was under enormous and continuing stress after he reported Kutska to the police, as his repeated and desperate phone calls to the police and District Attorney’s Office seeking to preclude any disclosure of the 911 call tape confirmed. He knew what would befall him in the mill, his family, and the wider community if he was exposed as the anonymous caller. Indeed, after his wife learned that he had been exposed as the 911 caller, she acknowledged that he was capable of harming himself.” 

Time will tell whether or not the courts will admit a travesty has occurred. In retrospect I’m troubled that the new evidence is being challenged. But it is. So while we wait for a ruling hopefully later this month, I choose to stay optimistic…but guarded.