Barbara Hartwell

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Independent Investigator, Intelligence Analyst, Journalist. Former CIA (NOC, Psychological Operations) Black Ops Survivor. Sovereign Child of God. Minister of the Gospel of Jesus Christ (Ordained 1979, D.Div.) Exposing Government Lies, Crimes, Corruption, Conspiracies and Cover-ups.

Sunday, November 17, 2019

Chronology of the McMartin Preschool Abuse Trials



NOTE: I had intended for this timeline to be included in my recent report on the McMartin Preschool case. For some reason, after spending hours, I could not format the timeline, so I gave up.

Ted Gunderson & The McMartin Preschool Case of Satanic Ritual Abuse: THE REAL STORY


http://barbarahartwellvscia.blogspot.com/2019/11/ted-gunderson-mcmartin-preschool-case_16.html


I have tried again, and was able to get it on the page, as a separate post, but it is still far from perfect, so I apologize for the very poor quality of formatting. 

I finally decided, better to have poor quality than not to publish the information at all. If I am able to fix it, in future, I will redo the report.

Thanks to Jackie McGauley, McMartin whistleblower, who sent it to me (2005).


Barbara Hartwell
November 17, 2019


May, 1983  Judy Johnson enrolls her 2 1/2-year-old son at the McMartin Preschool in Manhattan Beach, California.

June, July, 1983  Judy takes her son to a pediatrician because he was complaining about his bottom hurting. The doctor has no specific diagnosis. The next time the child complained of having a lot of pain, she took him to a different doctor. Again the doctor had no explanation. In fairness there was virtually no information on the
symptoms of sexual abuse of small children at that time.

August 12, 1983  Judy was shopping at a grocery store with her son in the cart when he complained again of severe pain. Judy checked his diaper and found blood. She went to yet another respected local pediatrician and he diagnosed the boy as having been sodomized. The doctor, mandated to report cases of child sexual abuse, reports the case to authorities.

August 18, 1983  Judy Johnson meets with Detective Jane Hoag to be interviewed about her son's symptoms for the investigation.

August 30, 1983  As requested, Johnson takes her son with her to the police station for another interview. He is 2 years and 8 months old. He names Ray Buckey.

September 9, 1983  Police Chief Harry Kuhlmeyer sends out a letter to 200 McMartin Preschool parents informing them that Ray Buckey is suspected of child abuse and asking them for information. As other victims come forward, an unspecific list of suspected street blocks and areas in town is circulated.

September 15, 1983  Ray Buckey is arrested on suspicion of child molestation but released soon after.

October 17, 1983  The District Attorney's Office asks Kee MacFarlane, a consultant for the Children's Institute International, to interview child sex abuse victims who attended the school.

November, 1983  Children's Institute interviewers begin diagnosing former students of the McMartin Preschool as having been sexually abused. Dr. Astrid Heger does medical examinations with an innovative diagnostic tool called the culposcope.This microscopic examination technique allows slide pictures to be taken of minute scarring caused by penetration.

December, 1983  One of the teachers, and defendant Babbette Spitler,,is promoted to director of the McMartin preschool in Peggy McMartin's place. Ms Spitler begs the parents to keep the children in the school and refer the school to others as well.

January 13, 1984  Virginia McMartin Preschool shut down after 28 years in business. The first McMartin Preschool located 1 mile west and this second school were in operation totaling over 37 years. Virginia kept records on file cards of over 3,000 former and current students.

February 2, 1984  KABC reporter Wayne Satz startles television viewers with reports of a massive child abuse scandal at the McMartin Preschool.

February, 1984  Seven defendants are arrested and charged with 207 counts of child molestation and conspiracy. Over 90 McMartin parents, file a civil suit against Virginia McMartin, Peggy Buckey, Betty Raidor, Babbette Spitler, Peggy Ann Buckey and Ray Buckey for assault and battery and intentional infliction of emotional distress with one attorney. Others file suit with other attorneys. All suits are eventually dropped by civil attorneys after the 6 year statute of limitations expired before the trial ended. Civil suits by families are never refiled.

March 11, 1984  A number of other daycare centers in the Los Angeles area are closed by the California State Department of Public Social Services. Ten additional schools are closed in the South Bay area.

March 22, 1984   Teachers Peggy Buckey, Virginia McMartin, Ray Buckey, Peggy Ann Buckey (Ray's sister), Mary Ann Jackson, Betty Raidor, and Babette Spitler are indicted on 115 counts of child sexual abuse.

April 2, 1984  The L. A. Times reports that students at McMartin have been fondled, raped, drugged, photographed nude, forced to witness animals being slaughtered and threatened to keep silent.

May 23, 1984  The prosecution files 93 new counts. The indictment count reaches 208, involving 40 alleged child victims.

Fall 1983 to March 1984  Nearly 400 children were interviewed at Children's Institute International. 41 are listed as victims in a complaint filed by the State. The count of those diagnosed as sexually abused reaches 360 students. DA Robert Philibosian announces the 1976 Karen Klass murder case will be reexamined to determine if it could be linked to the McMartin case.
 
Klass was the ex wife of Righteous Brother Bill Medley. She had been murdered approximately an hour after leaving her 5 year old son at the pre school. Klass' husband also died shortly after the McMartin indictments in March 1984. His death was ruled an accident after he drove off a mountain road one afternoon in Oregon.

March 22, 1984  Los Angeles Grand Jury issues indictment charging 7 former teachers with 115 counts

April 7, 1984  Bail revoked for 5 defendants who had been free on bail when 400 additional sex acts are presented.

May, 1984 Arsonist attempts to burn down the empty cinder block preschool building, causing over $10,000 in damage. The room where children identified the entrance to the tunnels, the "C" Charlie room, was most badly destroyed. The classrooms are repainted, new furniture is built and trees trimmed in time for the jury to tour the site.

May 24, 1984  An additional 92 counts of child molestation are filed against all 7 defendants. A charge of conspiracy to commit lewd and lascivious acts by force or threat of force on a child under 14. Count is now 207 against 42 children.

June 8, 1984  Preliminary hearing begins.

June, 1984  Bail for Peggy Buckey is set at $1 million; Ray Buckey is held without bail.

July 12, 1984  A Federal Grand Jury is impaneled to begin its own investigation of the case.
 
August 8, 1984  Prosecutor Lael Rubin announces that the seven McMartin teachers committed 397 sexual crimes, in addition to the 115 for which they already faced charges.

August 17, 1984  Preliminary hearing begins. The pretrial begins with Judge Aviva Bobb and prosecutors Lael Rubin, Glenn Stevens and Christine Johnston.

October 26, 1984  Judge Bobb consolidates hearing for Buckey and six others. There are 7 defense attorneys one for each of the 7 defendants. Any objection by defense can be (and are) repeated 7 times. Each objection has to be argued separately, enormously extending courtroom time used by the defense.

November 1, 1984   Sheriff Sherman Block announces that the Sheriff Department will enter into the investigation and be responsible for allegations in relation to the operation of the McMartin preschool which are not part of the current court case. The number of "Uncharged suspects" is estimated at 85+

January 7, 1985  Doctor Astrid Heger testifies that she found physical evidence of sexual assaults on 33 of the child witnesses.

March, 1985  A group of nearly 50 McMartin Preschool parents arrive at the lot adjacent to the school formerly used as a play yard for the school and begin searching for the tunnels many of the children talked about. A dead turtle is found with roots growing up through its shell. The District Attorney is called immediately. 
 
A few days later, an archeological firm, SRS, hired by the District Attorney's Office
begins its own dig. Using the Geonics EM31 Terrain Conductivity meter, the side lot is searched no more than 6 inches in depth. The team never entered the preschool building. Several turtles and other animal remains were found.

March 6, 1985  Judy Johnson was put on 72 hour watch at a hospital. She is released with no diagnosis of any mental disorder.

April 29, 1985  An increasing number of suspected perpetrators have been probed by detectives since September of 1984. Fifty additional individuals are placed under investigation. A special elite task force consisting of 21 detectives and prosecutors is formed by the Los Angeles County Sheriff's Department by Chief Sherman Block and headed by Lieutenant Richard Wiley to look at these and other "uncharged suspects". Investigations of 5 preschools in the area are not expected to produce any arrests for over a year.
 
"Under the current legal system, we cannot file criminal actions because of their age and inability to qualify in a court system," states Wiley.

May 18, 1985  Governor signs SB48 giving judges the discretion to use closed circuit testimony for child victims of sexual abuse. This law years later passes the Supreme Court and becomes national law.

June 11, 1985  Judge Bobb rules that child witnesses will not be allowed to use the new statute allowing child victims of abuse to testify over closed circuit TV. The prosecution immediately announced that it would not call any of its remaining witnesses. Only 5 of those 28 were willing to testify at all and then only by way of closed circuit TV. Six other witnesses dropped out because Rubin said they could not withstand even the protective TV procedure. The remaining 16 witnesses had been withdrawn by their parents after they saw the effects of lengthy cross-examination on the early witnesses. This reduces the number of witnesses from 43 to 13 and, as a result, the reduces the number of counts.

June 14, 1985  Prosecutors add an additional 50 counts raising the number to 241 counts.
 
January, 1986  Prosecutor Glenn Stevens is ordered to hand in his resignation form the District Attorney's office after he is caught lying to his superiors about leaking information to the media.

January 9, 1986  Judge Aviva Bobb orders all 7 defendants to Superior Court trial with 135 counts of molestation and conspiracy. Thirteen of the 41 child original witnesses remain. The cost of the 18 month hearing was estimated at $4 Million. The indictment had been 115 counts. Ultimately 20 counts were added.

January 17, 1986  Before the case is assigned to a trial judge and after loosing 28 witnesses because of brutal defense tactics during the pretrial weakened the case, District Attorney Ira Reiner decides to drop charges against five of the seven defendants. Reiner tells parents that Betty Raidor has enough remaining counts to face trial,but says he thinks she would not fit in prosecuting mother and son,
Peggy and Ray Buckey . The two are prosecuted on 79 counts and 20 counts, respectively, of child sexual abuse.

January 23, 1986  Peggy Buckey is released on $295,000 bail after bail is reduced from $495,000.

August, 1986  Former prosecutor Glenn Stevens contracts with screenwriter Abby Mann to do a book and a movie in which he would be portrayed as an ambitious attorney whose conscious got the better of him. Voluminous transcripts of Steven's taped interviews at Mann's Beverly Hills Mansion were transcribed. Stevens accuses Rubin of being a liar and DA Philibosian of playing up the publicity. Mann goes to the defense and asks to be hired as an investigator so the information can be included in the trial. The trial stops while these allegations are reviewed. Stevens also jokes about Judy's dog being sodomized and says she is a "banana boat." Judy was never diagnosed with any mental illness despite having been on a 72 hour watch at UCLA County Hospital. Eventually, Mann produces the information he gathers from the McMartins and defense attorneys into the movie `Indictment.'

December 19, 1986  Judy Johnson is found dead at 2:45 pm in her Manhattan Beach house by police after concerned neighbors called. Judy died before having a chance to testify at the trial.

April 20, 1987  Jury selection for the Superior court trial begins. Ray Buckey and his mother Peggy face 100 counts. 99 counts of child molestation and 1 count of conspiracy.

January 13, 1987  Opening statements begin.

July 29, 1987  First parent testifies.

July 14, 1987  Opening statements in the first McMartin Preschool trial.

August, 1987  The first victim, a girl now age 12, takes the stand as a witness for the prosecution.

October 12, 1987  Judge Pounders dismisses 27 of the 100 counts. Some parents, again refuse to let their children testify under adverse conditions.

December 10, 1987  Retired former police investigator Paul Bynum is
called to testify at the trial by prosecutor Lael Rubin. The morning he was to appear, a juror's home was burglarized and Bynum's testimony was rescheduled for the next morning. Bynum was found dead by his wife at 5:45 that morning, shot in the head by a .38 caliber pistol.
 
Bynum had conducted the first search for evidence at the preschool site in 1984 at the request of Ray Buckey. "None of the half dozen people questioned who were close to Bynum could think of any reason why his involvement in the case might have driven him to suicide," reported Kevin Cody of the Easy Reader in Manhattan Beach. "Paul was kind of a worrier," said Stephen Kay, a deputy district attorney and friend of the Bynum family, "but there was no hint of suicide. He was very upbeat about his wife and new daughter, both of whom he adored."

October 19, 1988  The defense opens its case after 61 witnesses have finished testifying for the prosecution.

December, 1988  Paul and Shirley Eberle, prolific pornographers of the 1970s and editors of the pornographic tabloid, LA Star, publish The Abuse of Innocence," Their version of the trial thus far.

February 15, 1989  Ray Buckey is released from jail on $1.5 million
bond.

February, 1989  Ray Buckey is released on bail after spending five years in jail.

May 16, 1989  Peggy Buckey takes the stand in her own defense and vigorously denies all allegations.

July 26, 1989  Ray Buckey takes the stand and denies he molested children.

July 27, 1989   Danny Davis, Ray Buckey's attorney tops the list as the highest paid court appointed attorney at $509,340.00 for the 1986-87 fiscal year.

November 2, 1990  Jurors begin deliberations.

January 18, 1990  The jury returns its verdict in the first McMartin trial. Peggy and Ray Buckey are acquitted on 52 counts.  The jury deadlocks on 13 counts, all against Ray Buckey.The jurors are polled and say they believe molestation took place at the preschool but that the prosecution did not prove the case. The expressed disappointment at not hearing more from the children.

January (late) 1990  District Attorney Reiner announces that he will retry Ray Buckey on eight of the 13 counts involving three girls.

February 5, 1990  Deputy District Attorneys Joe Martinez and Pam Ferraro are assigned to the case. Incredibly, after the trial, it is discovered that Pam Ferraro was a former student of the McMartin Preschool. Photographs of her sitting on Peggy Buckey's lap reading a book, sitting at a table with Peggy, Virginia and several of other students as well as a McMartin preschool class picture including Peggy and Virginia.

April May, 1990   Tunnels are found under the foundation of the McMartin preschool building by a team of Archaeologists headed by Dr. Gary Stickel. Ground Penetrating Radar recently developed by the U.S. Army is used to define the location of anomalies under ground. Three segments of tunnel, one over 45 feet in length with a 9' x 9' room area are found exactly where the children said they were. District Attorney does not use the evidence because of time and money constraints and the fact that they would have to start a new investigation of their own at the site as they did in 1985. The discoveries are widely reported in the news.

May 30, 1990  With the entire team of archaeologists, geologists still uncovering evidence of filled in tunnels, the McMartin Preschool is demolished by a bulldozer ordered by the new owner, developer, Arnold Goldstein. Final cost of the archaeological project, paid for by parents and donations, exceeds $53,000.

June 8, 1990  83 year old Virginia McMartin takes the stand at her grandson's retrial and after only 10 minutes and several outbursts in front of the jury, testimony is halted. A year earlier when she testified in front of Judge Pounders her testimony ended in the same outrageous manner. Judge Pounders had threatened to have her jailed, but later declared her medically infirm.
 
July 2-3, 1990  Lawyers present closing arguments.

July 27, 1990  On their 15th day of deliberations, the jury tells the judge they are hopelessly deadlocked on all 8 counts. The judge declares a mistrial.  Juror L.I., a 64 year old treasury department employee said "I don't know how you could get 12 people to be unanimous in this case. There are too many unanswered questions. Too much time has passed."
 
Again because of money and time constraints, DA Ira Reiner decides not to ask for a third trial of Ray Buckey.  The first two prosecutions have consumed over $15 million and seven years of court time. He is under tremendous political pressure because he has failed in prosecuting the case.

May, 1991  Parent is ordered to pay one dollar each to McMartin defendants after they sue him for defamation of character.They had asked for $500,000 each.

1995  Virginia McMartin dies at age 88.  HBO shows a docudrama,  "The Indictment," written by McMartin sympathizer Abby Mann and starring James Wood. The McMartins are paid over $75.000 each for their version of the story. Mann wins an award for his work. Oliver Stone had originally backed the project but minimized his involvement after public outrage.

1996  Single mom, Jackie M. who saw the archaeological investigation of the school site to its conclusion commissions the archaeologist, Dr. E. Gary Stickel to write a formal report. All other professionals involved cooperate in gathering facts and assisting Dr. Stickel in composing a formal report.

1998  Formal report of the Archaeological Investigation at the McMartin Preschool is completed at the cost of $3,000. Jackie and the archaeologist present the findings at the APSAC (American Professional Society Against Abuse of Children)