TIME LINE
FBI INVESTIGATION OF THE "TRAIN DEATHS"

By Linda Ives

DECEMBER, 1993: I was contacted by a witness who claimed to have been present at the tracks the night Kevin and Don were murdered. Although it had long been rumored that our local prosecutor Dan Harmon was involved, I was stunned when the witness placed Harmon on the tracks with the boys the night they were murdered. The eyewitness (hereafter referred to as EW for eyewitness) was extremely reluctant to trust any law enforcement officer of any kind, but I convinced EW to meet with Saline County Detective John Brown who had been working the case for about a year. Brown took EW to the Little Rock FBI office where EW was interrogated and immediately placed into protective custody. Surprised by the FBI's drastic action based on one interview, Brown was told by FBI officials that EW's testimony confirmed information that they already had. Several days later EW passed an FBI polygraph test.

FEBRUARY, 1994: The Little Rock FBI officially "took control" of the case. When John Brown informed me that the FBI had instructed him to turn over all evidence in the case, I was immediately outraged, and after having witnessed the 1990 federal investigation manipulated and shut down by Chuck Banks, I was suspicious of their motive.

FEBRUARY 28, 1994: I called the ranking FBI official Brown had been dealing with -- Administrative Special Agent Al Finch. When I voiced my suspicions and objections to the FBI's sudden interest in the case, my fear was heightened by Finch's untruthful response. He stated that the FBI was only an assisting agency and their role was very minor. According to Finch, the FBI was simply conducting some forensic tests for Saline County Sheriff's Office. I called his hand and told him I knew they had ordered Brown to turn over all evidence in the case. Finch then told me that if I would "sit back and let the FBI do their job, the case will be solved by the end of the year". My detailed notes made of that conversation state: "this was not a pleasant conversation".

MARCH 1, 1994: Al Finch called me back and told me he thought I had misunderstood what he had told me the day before. I told him that I hadn't misunderstood anything and that I hoped he had not misunderstood me. I might have to sit back and watch another investigation of my son's murder be shut down, but I would not sit quietly this time. He again told me that the case would be solved by the end of the year. My notes of this conversation state: "Finch's call was as close as you could get to an apology without being one."

EARLY MARCH, 1994: My husband, Larry, and I began communicating with Phyllis Cournan, the FBI agent assigned to the case, and were told that the Little Rock FBI had recommended to the Justice Department in Washington that Chuck Banks be charged with obstruction of justice for shutting down the 1990 federal investigation. Also in early March, Phyllis called Jean Duffey's brother, David Keesee, asking for Jean's assistance. When Jean had not returned her call in a couple of weeks, Phyllis called David back and asked him to "at least tell Jean that the Little Rock FBI office has recommended that Chuck Banks be charged with obstruction of justice." This information pursuaded Jean to get involved in the case again.

MARCH 18, 1994: Jean made contact with Phyllis. They spent many, many hours talking on the phone over the next several months. Although Jean and I had not yet met, we were both exchanging information with Phyllis. At one point, Phyllis told me that "no one was failing polygraphs but cops".

SUMMER, 1994: By this time, Jean and I both had developed a great deal of confidence and respect for Phyllis. Jean had come to Arkansas during the summer, and we exchanged files, interviews, documents, and names of informants. Jean had also met with John Brown, and when all the information was put together, it became clear that Kevin and Don were murdered over a drug drop connected to the Mena drug smuggling operation. It wasn't until then we understood why federal and state officials participated in the coverup of Kevin and Don's murder. Jean had been discredited, her task force dismantled, and the 1990 federal grand jury investigation shut down, all to prevent exposure of the Mena drug smuggling operation. To prevent the same thing from happening to Phyllis's investigation, Jean urged her to keep the scope of her investigation local which was very frustrating, but it also seemed to be working. We were assured by Phyliis repeatedly, and it was obviouos from the information we were receiving from her, that the case was progressing very well.

1995: Despite Al Finch's promise that the case would be solved by the end of the year, 1994 came and went with no arrests in the case, and by mid 1995, the familiar signs of another shut down were developing. One clue was when FBI agent and Harmon buddy, Floyd Hayes, (who Jean and other investigators familiar with the case and the Mena investigation, had reason not to trust) was assigned an "offshoot" case to look into public corruption in Saline County. Sick at heart, we asked Phyllis if Hayes would have access to the files on Kevin and Don. He would. Jean told Phyllis, "this is the beginning of the end." Phyllis was also very concerned about this, but assured us that steps had been taken that would make shutting the case down impossible. She was wrong.

NOVEMBER, 1995: After Phyllis failed to return several phone calls, I called FBI headquarters and requested a meeting with Al Finch. I was told that Finch was out of the country and they didn't know when he would return. I was also told that the number two man in the Arkansas FBI, Bill Temple, was who I needed to see. A meeting with Temple was scheduled.

NOVEMBER 29, 1995: Larry and I met with Temple and Phyllis. Temple stated he thought he knew why we were there, but why didn't we start by telling him. I began by reading him my notes of my two conversations with Al Finch in 1994 and asked for an explanation as to why the case was dragging on. We were suddenly joined by John Kelly, an attorney for the FBI. I continued and asked Temple about the three eyewitnesses I knew of who placed Dan Harmon on the tracks the night of the murders. He claimed they had no credibility. I asked him about certain physical evidence that I knew about -- he dismissed them as unimportant. I asked him about DNA results from blood and semen found on the boys clothing -- he claimed they were unable to extract DNA for testing. Temple then told us that the "FBI has no evidence of anything, including evidence that a crime had been committed" and that "it is time for you to consider the fact that a crime has not been committed." Stunned and devastated, I walked out of the meeting in tears.

ABOUT ONE WEEK LATER: Jean and I then began making good on my promise to Finch in 1994 that while I might have to watch another federal investigation be shut down, I would not do it quietly this time. That old hammer they had always used - "DON'T DO ANYTHING TO JEOPARDIZE THE CASE" - didn't work anymore. Jean and I started talking to anyone and everyone who would listen - no holds barred.

DECEMBER 10, 1995: The Pitsburgh Tribune-Review printed an article about the shut down of the case in which I quoted Temple's statement that a crime had not been committed. A few days later, Jean taped a telephone conversation with Phyllis. Phyllis stated she was disappointed that the meeting had been reported to the media. Jean asked if there was anything in the article that was inaccurate and Phyllis said there wasn't. In fact, referring to my quote in The Tribune explaining Temple's statement that a crime had not been committed, Phyllis verified that's what Temple said. Phyllis stated that I had "quoted the ASAC (assistant special agent in charge) verbatim."

1995 ended on the lowest note ever for me.

JANUARY 20, 1996: I got back on track and fired off an angry letter to Bill Temple.

JANUARY 25, 1996: Jean was a guest on The Pat Lynch Radio Show on KARN in Little Rock. Lynch, who has the largest radio audience in Arkansas, has been a champion of this story in spite of his political views and support of the Clinton's against suggestions they are involved in any kind of conspiracy, like the Mena coverup. Jean read portions of my letter repeating Temple's asinine quote. Publicly exposing what went on in that November 29th meeting set off a controversy which was the beginning of the next phase of my dealings with the FBI.

I.C. SMITH'S INTERVIEW -- A BUNGLED DEFENSE

LINDA IVES' TIME-LINE CONTINUES

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