www.mccannfiles.com

Home
Latest News
Madeleine McCann
Madeleine McCann (2)
Madeleine McCann - Age Progression
Madeleine or Maddie?
Maddie Christmas Appeal Video 2007
Maddie Christmas Appeal Video 2008
Kate McCann
Kate's Interviews
Kate's Diary
Gerry McCann
03 May 2007
Apartment 5A
The 'Abductor' & The 'Eggman'
The Smiths' Sighting
Jeremy Wilkins
Maps/Aerial Shots
04 May 2007
The First Reactions
The First Searches, 03/04 May 2007
05 May 2007 - Media Reports/Videos
06 May 2007 - Media Reports/Videos
Lagos Marina - The 'Sighting' & The 'Vision'
Nannies/Childcare & Najoua Chekaya
Charlotte Pennington
Pat Perkins / The e-mail Campaigns
Philomena McCann
The McCanns' PDL Media Statements
Control Risks Group
Gerry's 1st Trip Home / The 'Last Photograph'
The McCanns' First Interviews 25 May 2007
McCanns' European Campaign - Rome
McCanns' European Campaign - Madrid
McCanns' European Campaign - Berlin
McCanns' European Campaign - Amsterdam
McCanns' European Campaign - Morocco
'De Telegraaf' Letter
Gerry's 2nd Trip Home
Gerry's 3rd Trip Home / Kate's 1st Trip Home
Gerry's USA Trip
The Huelva Trip
The Tongeren 'Sighting'
Telecinco Interview / Gerry in Edinburgh
The Antena 3 Interview
The McCanns' TV Appeals/Interviews
The Rothley Meeting, 14 November 2007
Bridget O'Donnell / David James Smith
The McCanns' Movie
Vanity Fair Interview
Gail Cooper's 'Creepy Man' - Media Reports
Gail Cooper's 'Creepy Man' - PJ Files
LSE Event 30/01/2008
Express Group Apology
The Brussels Trip
El Mundo Article
The Sun One Year Anniversary Review
One Year: Interviews (01 May 2008)
One Year: Interviews (02 May 2008)
One Year: Anniversary Articles (Media)
One Year: Anniversary (Family/Friends)
One Year: Anniversary (Church Services)
The Strasbourg Trip
Case To Be Archived?
Madeleine: Ward of Court, LP Information
21 July 2008 - Arguido Status Lifted
The PJ's Final Report & The Archiving Dispatch
Sky News Crime Scene Picture Galleries
Case Files Released: UK Reports (1)
Case Files Released: UK Reports (2)
Case Files Released: UK Reports (3)
Case Files Released: Portuguese Reports (1)
Case Files Released: Portuguese Reports (2)
Case Files Released: The Sightings (1)
Case Files Released: The Sightings (2)
Case Files Released: Press Comments
Correio da Manhã Exclusive Reports (July)
Correio da Manhã Reports (August)
Eddie and Keela
The Eddie and Keela Searches/Videos
The Eddie and Keela Extended Videos
PJ Files: Table of Contents (Part 1)
PJ Files: Table of Contents (Part 2)
PJ Files: The McCanns' Statements
PJ Files: The Tapas Group's Statements
PJ Files: Pamela Fenn Statement
PJ Files: The Paraiso CCTV Pictures
PJ Files: Timeline for 03/04 May 2007
PJ Files: GNR Officer Statements
PJ Files: Apt 5A Photographs
PJ Files: Mark Harrison Reports
PJ Files: The FSS/Lowe Report
PJ Files: The Cancelled Reconstruction
PJ Files: Portuguese Police Reports
PJ Files: Creche Records/Catriona Baker
The PJ's Final Report - Summary (Part 2)
Carta Rogatoria - 04, Statements 1
Carta Rogatoria - 05, Statements 2
Gonçalo Amaral
Gonçalo Amaral (2)
'A Verdade Da Mentira', 'The Truth Of The Lie' (1) - Book Summary
'A Verdade Da Mentira', 'The Truth Of The Lie' (2) - Book Launch
'A Verdade Da Mentira', 'The Truth Of The Lie' (3) - Word Spreads
'A Verdade Da Mentira', TVI Documentary
'A Verdade Da Mentira' - Videos and Transcript
'A Verdade Da Mentira' - English Version
L'Enquête Interdite - 'The Forbidden Investigation' (1)
L'Enquête Interdite - 'The Forbidden Investigation' (2)
L'Enquête Interdite - 'The Forbidden Investigation' (3)
Gonçalo Amaral - The Interviews (July '08)
Gonçalo Amaral - The Interviews (Aug/Sep '08)
Gonçalo Amaral - The Interviews (Oct '08-Date)
The Expresso Interview
The Joana Case
The Joana Case (2)
The Joana Case (3)
The Joana Case (4)
The Joana Case Verdict
Gerry returns to Portugal, 13 Jan 2009
Gerry: Culture, Media and Sport Committee
PCC And The McCanns
Gerry Returns To PDL - Channel 4 Doc (1)
Gerry Returns To PDL - Channel 4 Doc (2)
The Oprah Show / New Maddie Image
The Oprah Show / New Maddie Image (2)
Two Year: Anniversary Articles
C4 Cutting Edge: 'Madeleine Was Here'
'Madeleine Was Here' - The Documentary
'Madeleine Was Here' - 'Scarface' / 3 Witnesses
McCanns: SIC / This Morning Interviews
McCanns Try To 'Gag' Gonçalo Amaral
Gonçalo Amaral - The Civil Court Injunction
McCanns Try To 'Gag' Gonçalo Amaral (2)
'A Mordaça Inglesa' - The English Gag
Tears, Lies and Videotape
McCanns/Polygraph/Lie Detection Information
Case Study: Maddie Crying
Raymond Hewlett - The "New" Suspect
Raymond Hewlett - A "Person Of Interest"
Raymond Hewlett - A Person Of No Interest
Raymond Hewlett - The Story Continues
The 'Victoria Beckham' Lookalike Suspect
The 'Victoria Beckham' Lookalike Suspect - 2
The 'Victoria Beckham' Lookalike Suspect - 3
McCanns Return To Portugal, 23/09/2009
Gerry McCann: IBA Conference, Madrid
'A Minute For Madeleine' Campaign
'A Minute For Madeleine' Interviews
Kevin Halligen & The Fund - 2008/2009
Kevin Halligen & The Fund - 2010-2012
Gonçalo Amaral's Court Hearing (adjourned)
McCanns Return To Praia da Luz
Gonçalo Amaral's Court Hearing (Day One)
Gonçalo Amaral's Court Hearing (Day Two)
Gonçalo Amaral's Court Hearing (Day Three)
Court Appeal Hearing - Live Text
The 1,000 Day Anniversary Events
Gonçalo Amaral's Court Hearing (Final Day)
Gonçalo Amaral's Court Hearing (Final Day) 2
Temporary Injunction - Decision and Reaction
Temporary Injunction - Civil Court Decision
Temporary Injunction - Press Conference
Dossier Of Sightings Released To UK Press
Dossier Of Sightings Released To UK Press 2
Dossier Of Sightings Released To UK Press 3
McCanns Return To Portugal / Fun Run / Aled Jones Interview
Three Years: GMTV & Age-Progression Image
Three Years: McCann Media Interviews
Three Years: Appeal Video & Services
Peace Service, Maddie's 7th Birthday, Gerry's Cycle Event
Charles O'Neill and William Lauchlan
Appeals Court Lifts Ban On Amaral's Book
McCanns' Appeal For Donations & Case Review (Media Reports)
McCanns' Appeal For Donations & Case Review (Videos)
McCanns Appeal To The Supreme Court
McCanns Announce Book Deal
WikiLeaks Release
Kate McCann and Claudia Lawrence
Alpha Investigations Group
McCanns: 'Miles for Missing People' 2011
Kate's Book & JK Rowling Denial
Four Year Anniversary
Serialisation Of 'Madeleine' Begins
'Madeleine' Media Opinions
'Madeleine' Media Opinions (2)
Media Interviews - 12 May 2011
David Cameron / Met. Police Review
Met. Police Review / Kate Commons Inquiry
News of the World Hacking Scandal
McCanns Appear At The Leveson Inquiry
McCanns' Evidence To The Leveson Inquiry
Leveson Inquiry: Crone, Myler and Sanderson
Met. Police Review / Spanish Connection
Leveson Inquiry: Pilditch, Flanagan and Fagge
Leveson Inquiry: The Newspaper Editors
Leveson Inquiry: PCC / Sir Christopher Meyer
Gonçalo Amaral v. Marcos Aragão Correia
LCN DNA Review
Robert Murat
Robert Murat (2)
Robert Murat (3)
Murat Libel Settlements
The Tapas Seven
David Payne
Rogatory Interviews - Russell O'Brien
Rogatory Interviews - Matthew Oldfield
Rogatory Interviews - Rachael Oldfield
Rogatory Interviews - David Payne
Rogatory Interviews - Fiona Payne
Rogatory Interviews - Jane Tanner
Rogatory Interviews - Dianne Webster
'Tapas Seven' Libel Payout, 16 Oct 2008
Investigating Team
Portuguese Penal Code
Método 3
Libel Lawyers, PR and Security Companies
Freedom Of Information
Brian Kennedy
Clarence Mitchell
Clarence Mitchell - Dubai Presentation
Madeleine 'Sightings'
Alex Woolfall/John Hill
Danie Krügel
Colin Sahlke and Stephen Taylor
Dr Joe Sullivan
Church at Praia da Luz
Ray Wyre
Esther McVey
Cuddle Cat
The Official Site
Madeleine's Fund
Madeleine's Fund Accounts to 31/03/2008
Madeleine's Fund Accounts to 31/03/2009
Madeleine's Fund Accounts to 31/03/2010
Madeleine's Fund Accounts to 31/03/2011
Pat Brown, Criminal Profiler
Dr Martin Roberts - 2009
Dr Martin Roberts - 2010
Dr Martin Roberts - 2011
Dr Martin Roberts - 2012
Paulo Sargento
The Blacksmith Bureau - 2010
The Blacksmith Bureau - 2011
The Blacksmith Bureau - 2012
The Cracked Mirror
Various Transcripts
CNN Transcripts
Articles by Duarte Levy
Reports Pre-Arguido (May 2007)
Reports Pre-Arguido (Jun-Sep 2007)
Reports Post-Arguido (September 2007)
Reports Post-Arguido (Oct-Dec 2007)
Reports Post-Arguido (Jan-Dec 2008)
Sol Reports
People magazine
HELLO! magazine
The Madeleine Foundation - 2009
The Madeleine Foundation - 2010
The Madeleine Foundation - 'Gonçalo Amaral Day'
The Madeleine Foundation - 'Inside Out' Programme
The Madeleine Foundation - 163 Questions and 50 Facts
The Madeleine Foundation - 2011
McCanns v. Bennett - Contempt of Court
Misc. Media Comments (03 May - 31 Aug 2007)
Misc. Media Comments (01 Sep - 31 Dec 2007)
Misc. Media Comments (01 Jan - 30 Jun 2008)
Misc. Media Comments (01 Jul - 31 Aug 2008)
Misc. Media Comments (01 Sep 2008 - Date)
Madeleine Related 'Art'
CBS 48 Hours: 'Where's Maddie?'
BBC Panorama: 'The Mystery of Madeleine McCann'
Channel 4 Dispatches: 'Searching for Madeleine'
RTE: Mystery Still Surrounds McCann Case
RTP: 'Anatomy of a Mystery'
Sky: 'The Mystery of Madeleine McCann'
MSNBC: 'Missing Madeleine'
ITV1 'Madeleine, One Year On' documentary
Al Jazeera: 'The McCanns v. The Media'
Madeleine McCann: Haunting Evidence
Las Mañanas de Cuatro - Spanish TV Discussion & McCanns Interview
2007: May (1-28)
June (29-58)
July (59-89)
August (90-120)
September (121-150)
October (151-181)
November (182-211)
December (212-242)
2008: January (243-273)
February (274-302)
March (303-333)
April (334 - 363)
May (364-394)
June (395-424)
July (425-455)
August (456-486)
September (487-516)
October (517-547)
November (548-577)
December (578-608)
2009: January (609-639)
February (640-667)
March (668-698)
April (699-728)
May (729-759)
June (760-789)
July (790-820)
August (821-851)
September (852-881)
October (882-912)
November (913-942)
December (943-973)
2010: Jan/Feb (974-1032)
Mar/Apr (1033-1093)
May/Jun (1094-1154)
Jul/Aug (1155-1216)
Sep/Oct (1217-1277)
Nov/Dec (1278-1338)
2011 - Jan/Feb (1339-1397)
Mar/Apr (1398-1458)
May/Jun (1459-1519)
Jul/Aug (1520-1581)
Sep/Dec (1582-1673)
Gerry's Blogs (Days 1-58) May/Jun 2007
Gerry's Blogs (Days 59-120) Jul/Aug 2007
Gerry's Blogs (Days 121-181) Sep/Oct 2007
Gerry's Blogs (Days 182-242) Nov/Dec 2007
Gerry's Blogs 2008-2009
Official McCann Updates, Mar-Dec 2009
Official McCann Updates, Jan-Dec 2010
Official McCann Updates, 2011-2012
Official McCann Facebook Updates
Missing Child: Kiesha Abrahams
Missing Child: Zahra Clare Baker
Missing Child: Lisa Irwin
Contact/Links
L'Enquête Interdite - 'The Forbidden Investigation' (3)

Chapters 15 - 22

 

Chapter 15 - Memory Of A Crime

 

Chapter 15

Memory Of A Crime

The presence or otherwise of a body considerably changes the way investigations are led. In the first instance - at least where the legal definition of a crime is concerned -, the investigation is facilitated. The body is identified, autopsied and then, with the help of any clues picked up, the cause of death is determined. If the conclusion is violent death, caused by a third party, research can get underway from a reliable point of departure.

Faced with a person's disappearance, the situation is more difficult. It's impossible to say that it's a criminal matter, and police officers have to start their investigation not knowing if the individual they are looking for is alive or dead.

If he is alive, he may have disappeared of his won free will - it is then necessary to understand the reasons in order to direct the searches - or been the victim of an abduction - the reasons for such an act are complex: ransom demand, vengeance, paedophilia, etc.

If the missing person is thought to be dead, the death is not necessarily murder: it could have resulted from an accident or third-party negligence. But without a body, we can be sure of nothing.

A BODY TELLS THE STORY OF A CRIME

I remember the Mariana case, about a little three-year-old girl kicked to death by her own father in 1999 - I was working in Açores then, at the PJ's Ponta Delgada Department of Criminal Investigation.

At 8 o'clock one Monday morning, a woman doctor, required to issue the death certificate for a child, notices that her body is covered in suspicious injuries. She alerts us immediately. We arrive at the family home. The mother is sitting on a blood-soaked towel which she is trying, unsuccessfully, to hide. The parents relate that little Mariana died in her sleep, that she allegedly choked on her feeding bottle. A pitiful lie, that does not stand up to even superficial examination of the body. Signs of violent blows are visible on her back and on her buttocks: these are imprints from the soles of the father's boots. Mariana is showing serious injuries to her skull. After having pummeled her with kicks, the father hurled her, with all his strength, against the wall. Then, grabbing her by the hair, he violently hit her head several times against the bedroom wall, under the passive gaze of the mother. Animal violence that killed Mariana. The parents then decided to get rid of the body legally, by requesting a death certificate. Tragic mistake. They faked the crime scene, washed the blood off the walls and places where the father had hit the little girl. To get rid of all trace of the crime, they threw into the bin the denim skirt that the little girl wore for the first time that Sunday. The garment covered in dust and the torn out shoulder straps attest to the violence suffered.

Mariana had simply asked to visit her godmother who lived opposite; the father, jealous, mad with rage, lashed out at her, to the point of killing her.

After the examination of the body, the medical examiner and the investigator were in no doubt: Mariana had been savagely killed by her father with the passive consent of the mother, and in front of her 5 year-old brother. In the present case, the perpetrators of the crime did not seek to hide a body but to cover up the truth.

At the time of the confessions, the man described the scene for us in a very cold way, factually, showing not the slightest regret. I had to leave my colleague to continue the interrogation alone. I was so upset. How could a father come to kill his own child? I had to get a grip on myself, I had experienced such things before.....I needed all my composure if I wanted to continue the investigation with the required objectivity. Truth and justice, that's all that remains for these children.

I have often related this case to colleagues to show them to what extent a body can, "talk," to investigators, help them to discover what really happened. Unlike other individuals, these two had neither the imagination nor the intelligence to hide the remains. In order to conceal his crime, the murderer can hide the body, or alter the crime scene in such a way as to divert suspicion. But this is not always the case. Someone may also get rid of a body without having committed a criminal act. For what reasons? Fear, for example, of being judged by his peers.

Imagine a couple of doctors going on holiday abroad, to a country they hardly know. They leave their three children to sleep alone in their apartment to go to a restaurant, a hundred metres away. When they come back, one of the children is dead. It could be an accident or murder. What do they do? They call the police and, in a way, admit that they were more than negligent. And what will happen when they go back home? What will the consequences be? Will their professional future be compromised? Will they be charged? Will they retain custody of the younger ones?

As I said at the start of the book, no lead must be abandoned while it has not technically been ruled out. In the course of the investigation, with the discovery of more details, some prove to be more encouraging than others and, for that reason, must be gone into more thoroughly. The overall scope changes. At a certain stage in the investigation, to explain Madeleine's disappearance, we had considered the scenario of the concealment of a body. But before coming to that conclusion, we had to exhaust all leads that favoured the theory of abduction.

THE CRIME SCENE IS NOT MEANINGLESS

The place the person disappeared from is the true point of departure for the investigation. It's the spot where clues are concentrated that will direct the research: finger prints, biological samples, blood and other traces. The apartment where Madeleine slept, similar to so many others, differs however on two fundamental points, which add to the difficulties of our work. It's a holiday apartment that acquires new guests every week: moreover, it is situated in a hotel complex in which hundreds of employees are moving around.

The situation is not the same when a child disappears from her usual place of residence. There, she is known, has routines, people encounter her every day with her family. It's not difficult to find out what she was doing in the hours preceding her disappearance.

In a holiday village, there is very little time available to gather the maximum number of witness statements, since some tourists are already on the point of departure. Those not achieved have to be left to the goodwill of the police authorities of the country of origin. Because of the great number of people to interview, a few days are needed to obtain an overall view of the situation. One thing is sure: only the accumulation of many witness statements enables the piecing back together of the puzzle of the events.

 

Chapter 16 - The Hypothesis Of Death Is Considered

 
Chapter 16

The Hypothesis Of Death Is Considered


THE ARRIVAL OF THE SPECIALISTS

After Krugel's unsuccessful visit, our English colleagues vaunt the work of their specialist dog team from the South Yorkshire Police Department of Criminal Investigation. Their dogs are specially trained to locate the most minute traces of blood and are capable of outstanding performance in the search for human remains and bodily fluids.

THE FORENSIC SPECIALISTS

It's July. The hypothesis of death, including by the parents, is being seriously considered. However, no lead has yet come to anything, and we find ourselves in a cul-de-sac. We have to re-centre the investigation around its point of departure, apartment 5A at the Ocean Club, in Vila da Luz. We officially request the help of the best experts in criminology and forensics but also the specialist dog team from the English police. A few days later, we welcome Mark Harrison, a specialist in murder, and the search for missing persons and victims of natural disasters. National advisor to the British police, he is well known for his exceptional professional experience. He has already participated in dozens of international criminal investigations.

His work consists of defining new strategies for research. He gets to work immediately, supported by the Portuguese PJ and the investigators from Leicester and Scotland Yard. On his arrival, we place at his disposal details of the case, as well as all our material and human resources. Harrison reads up on the statements and interviews from the principal witnesses - including, of course, those of the parents and friends -, all the analyses, simulations, hypotheses and cross-checking already carried out. He carries out a reconnaissance on the ground, by helicopter and then on foot. He paces the streets and the access roads to Vila da Luz and compares them to the diagrams created in the course of the investigation. Nothing is left to chance: measurement and timing of possible routes between buildings, apartments and restaurants; analyses, with the help of the best specialists, of weather, geological and maritime factors in relation to the investigation; consultation with the best forensic anthropologist in the country, who indicates for us what would be the actual state of the body in the hypothesis of death occurring on May 3rd; study of the region's natural carrion predators. All the research already conducted by hundreds of people - GNR, civil defence, firemen and other volunteers - is re-examined in detail and re-analysed.

After a week of intense work, Harrison presents the results of his study to my coordinating group. Even if we were expecting it, his conclusions confirm our worst fears. The most plausible scenario is the following: there is no doubt that Madeleine is dead, and her body is hidden somewhere in the area around Praia da Luz. He praises the quality of the work carried out by the Portuguese authorities in trying to find the little girl alive. According to him, the time has come to redirect the searches in order to find, this time, a body hidden in the surrounding area.

AMAZING STATISTICS

Great Britain has at its disposal the world's biggest data bank on homicide of children under five years old. Since 1960, the count is 1528. Harrison is well acquainted with its contents. He often draws information from there which helps him to resolve similar cases. Valuable information can be found there on on various criminal modus operandi, places where bodies are hidden, techniques used to get rid of a body. He relates that on one occasion, thanks to the data, he was able to deduce the maximum distance a body might be found in relation to where the crime had been committed.

The figures quoted in the report he hands over give us the shivers. The crimes, including those of a sexual nature, are committed by the parents in 84% of cases; 96% are perpetrated by friends and relatives. In only 4% of them is the murderer or abductor a total stranger to the victim. In this roundabout way, Mark Harrison points out that the guilty party may be a person close to Madeleine, and even her own parents. From now on, we have to explore this track, especially as the others have proved fruitless.

Harrison also suggests that we use the skills of two totally remarkable dogs: the first an EVRD (Enhanced Victim Recovery Dog), achieves outstanding performance in the detection of human cadaver odour; the second, a CSI dog (Crime Scene Investigation) is capable of smelling the tiniest trace of blood, knowing how to recognise its human origin. To convince us of their capability and the extraordinary work carried out by these very special detectives in the course of over 200 investigations, he screens a video for us, showing their training and their intervention on the ground.

He suggests that we start the operations with the inspection of apartment 5A, then those occupied by the McCanns' friends. Robert Murat's house will also be subjected to thorough examination. In addition, all the vehicles used by all of them will be sniffed by the dogs.

Meanwhile, we were supposed to receive American electronic equipment that detects human bodies thanks to the odour that emanates from them (Scent Transfer Unit 100). But the equipment, blocked by customs, arrived late. We didn't need to use it, having obtained very concrete results, thanks to the dogs.

THE ENGLISH SPECIALIST DOG TEAM

The heat is scorching on this thirtieth day of July 2007 when two Springer Spaniels, Eddie and Keela, get off the British Airways plane, accompanied by their trainer, Martin Grime. An air-conditioned vehicle is waiting to take them to their accommodation. A vet, who will be on hand during their stay, has been brought in to intervene in case of illness or if the dogs get bitten by a snake. Their mission: to find Madeleine's body and expose those responsible.

Eddie has been involved in a great number of cases, helping the police to resolve a good many riddles, thanks to his sense of smell. Even if the body has been moved, objects the body has touched have been contaminated by its odour, especially porous materials, fabrics, the upholstery in cars, etc. And that odour, Eddie knows how to recognise out of a thousand.

Keela, a scenes of crime specialist, is capable of locating particles of blood even after a place has been cleaned with chemical products or bleach. Sometimes, the residues are so microscopic they are missed by the instruments of the forensic police, as sophicticated as they are, and it's impossible to harvest them without taking all of what they are on.

Eddie is always the first to be brought onto a site. Once he has discerned the odour that he knows so well, it's Keela's turn to go into action, on the lookout for the slightest whiff of blood. The simultaneous presence of the two elements in a given place - blood and cavaver odours - is taken to indicate that a body has been there and that it's probably there that the death occurred.

The dogs' CV is impressive. Besides collaborating in hundreds of investigations, they passed the practical tests brilliantly at the FBI's "Body Farm," the only place in the world where human cadavers are used to simulate homicide scenarios and concealment of bodies.

Amongst the most media-covered cases, which they contributed to resolving, is that of the disappearance in Northern Ireland of Attracta Harron, who was last seen when she was returning home on foot, after having been to church. All searches carried out by the police were unsuccessful. The main suspect's car having been totally burnt out in a mysterious fire, couldn't be examined. They called in Eddie, who examined the charred remains of the vehicle and immediately picked out the characteristic odour. Human tissue was found amongst the debris, the DNA of which corresponded to the missing woman. Later, the dog indicated the place - close to a river - where the victim's body had been abandoned. At the home of the suspect, where the police were searching for incriminating evidence, Eddie identified cadaver odour in one of the bedrooms. The man confessed to having killed the woman then moving her body to the banks of the river.

The case of Amanda Edwards, reported missing, is also very impressive. The police, who conducted a search of her ex-partner's home, found small bloodstains there, but no trace of a body. The dog, who was brought in for the examination of the man''s vehicle, alerted to cadaver odour on the tools stored in the boot (a shovel, a level and a compactor). The police went to the building site where the suspect had worked a few days before and discovered the body, buried in a garage. The murderer had made efficient use of his tools to carry out his task.

It's also thanks to the help of the dogs that the case of Charlotte Pinkley, a missing British woman, who had been imprisoned by her ex-partner, was resolved. The police requested the help of the specialist dog team to try to find the young woman's body. Eddie picked out a place where the abductor had provisionally left his victim. In the surrounding area, the investigators found the button from a dress that had belonged to Charlotte. That clue exposed the murderer, who ended up showing the police the place where he had hidden the body.

More recently, it's Eddie who helps to find a body buried under a flagstone at the former orphanage, Haut-de-la-Garenne, in Jersey, setting for a terrible case of paedophilia and child murder.

The achievements of the dog detectives are the result of a very long apprenticeship. It all starts with the selection of the best puppies when they are only a few months old. The most talented breed for this unusual "profession," is the Springer Spaniel. The trainer, Martin Grime, and his pupils undergo aptitude tests every year in order to obtain certificates proving their capability. In Great Britain, the police have no hesitation in calling in the specialist dog teams to assist in certain criminal investigations. Their skills are nowadays recognised by journalists, police and courts all over the world.

EXAMINATION OF THE OCEAN CLUB APARTMENTS BY THE SPECIALIST DOGS

On August 3rd 2007, I am having dinner in Praia da rocha, near Portimão, with my friend Gaivota. Unable to hide my anxiety, I keep looking at my watch and my telephone. Gaivota asks me if everything is OK: I respond with an absent-minded "Yes." A few kilometres away one of the most important search operations ever carried out in Portugal has begun. Perhaps we will finally manage to clear up the mystery of Madeleine's disappearance.

The investigation starts in apartment 5A. The grey jeep transporting the dogs pulls into the car park in front of the building. There is hope and anxiety on people's faces. Martin Grime gets out of the car, holding Eddie on a tight leash. He takes it off and orders Eddie to sit down. Instead of obeying as would be expected of such a well-trained dog, Eddie immediately rushes into the building. He then goes to and fro between the lounge and the bedroom in an agitated manner. Martin wonders what could be making his animal so nervous and calls him back to give precise orders. An investigator is filming the entire scene. A little later, Eddie is examining the floor in the parents' bedroom, near the wardrobe, when he lets out a strident howl, indicating that he has detected a cadaver odour. The investigators have hardly recovered from their amazement, when another, equally impressive, howl startles them. This time, Eddie has picked out that same odour under the window, just behind the sofa, on one of the walls in the lounge. That evening, in apartment 5A, the investigators begin to glimpse what might have happened.

At around 10pm, police officers see Gerry McCann, going past the apartment at the wheel of his hire car, a Renault Mégane Scenic, an impenetrable look on his face.

Then it's Keela's turn to intervene. She points her muzzle at the same place where Eddie gave the alert: traces of blood are found on the tiling between the window and the sofa. Outside, Eddie barks twice: on the veranda at the back of the building and in the garden, just below it. At this place, the dog's bark is weaker and might mean "maybe, who knows....". Thus from the indications provided by Eddie, we can pinpoint the places where the body was moved around. Apartments 5B, 5D and 5H, where the McCanns' friends stayed, are examined that same night. The investigators are expecting new developments. However, nothing happens. Eddie does not show the slightest reaction. Therefore, Keela does not get involved.

From then on, we are sure that, at a given moment, there was a body in apartment 5A. We now have to interview firemen, medical services personnel, previous tenants and employees of the Ocean Club to make sure that no death has taken place in this accommodation, which they confirm. So, we can conclude that the odour discovered is certainly that of Madeleine Beth McCann.

SEARCHES IN THE AREA AROUND VILA DA LUZ

As planned, the searches with Eddie go ahead in and around the village. To leave nothing to chance, he is also put to inspecting the area outlined by Krugel.

Mark Harrison organises a big meeting to direct the work of the search teams. He has conceived the idea of iron bars, whose production he has consigned to a local company. They will be used to sink holes into the ground which will facilitate the possible release of gas emanating from a decomposing body.

Martin, Eddie, the PJ inspectors and members of the GNR, go over with a fine-tooth comb, all the areas where the body of a child might be found. Eddie runs his nose over kilometres of waste ground, ruins, buildings abandoned or under construction, waterways, pipework, along the beach, under every bush, not forgetting the famous Rocha Negra. No evidence of the presence of a body, no cadaver odour anywhere.

EXAMINATION OF THE McCANNS' HOUSE.

"The moment of truth has arrived." That's what everybody is thinking when searching begins at the accommodation the family is occupying from now on: either we find evidence of their responsibility in Madeleine's disappearance, or they will definitely be cleared of all suspicion.

Being convinced of having made a mistake in not placing either the couple or their friends under surveillance, we decided to rectify it. We ask the Public Minister for authorisation to search and, at the same time, authorisation for phone taps. Our request is sent to the judge. He being absent, his deputy is called upon. Finally, after 24 hours of anxious waiting, we learn that authorisation is refused. The disappointment is enormous because we will never have access to conversations the McCanns have away from the microphones, and this not least because the McCanns are preparing to return to England. We cannot count on any more than the search of the house they have occupied since May 3rd, 27 Rue das Flores, which they have been able to rent thanks to money collected by the Madeleine Fund.

To avoid contamination of evidence that will be gathered at the McCanns', Mark Harrison has insisted on the availability of decontaminated premises exclusively set aside for this purpose. Julio Barroso, mayor of Lagos, agrees to lend us the garage of a new, unoccupied building in the centre of Lagos. The place is cleaned from top to bottom.

On August 2nd, at 6pm, the inspectors arrive at the McCanns' residence and present the search warrant. The principle of the examination by the specialist dogs is explained. Kate and Gerry are in the swimming pool in the garden with the twins. Contrary to all expectations, they allow us access to their house in a very natural way.

Eddie goes immediately to the lounge. He comes to a stop in front of a wicker armchair on which is lying Madeleine's small pink soft toy, which Kate was never without in the early days of the investigation. Nowadays, she wears a rosary and a green ribbon around her neck. Eddie barks to let us know that he has detected an odour: the soft toy has been in contact with a body.

The soft toy and all the clothes from the house are placed into boxes specially made to preserve evidence. These objects are then conveyed to the decontaminated premises. They are placed on the ground, a good distance apart for the dogs to examine.

At 8pm, Tavares de Almeida calls me to let me know that Mark Harrison requires another place because this one is not sufficiently clean.

- How do I find a place at this kind of time?

- Sort it out!

Julio Barroso offers us the new sports hall in Lagos which, finally, meets the required standards. The objects are once again laid out on the ground and the dogs can start. Eddie alerts us to a strong cadaver odour on some of Kate's clothes, but the CSI dog doesn't detect the slightest trace of blood.

EDDIE AND KEELA AT ROBERT MURAT'S HOUSE.

Robert Murat's residence and the adjacent grounds are gone over with a fine-tooth comb in their turn. Mark Harrison, rigorously professional, has planned to devote three days to this job. This seems long to us. We want to limit the duration of this operation to avoid having the media besiege the premises. Mark agrees not to prolong the search any longer than is necessary, and manages to finish it in two days.

PJ, GNR, Civil Defence: dozens of men are mobilised. They have to work their way through the jungle that's invaded the land all round the house - Murat will not recognise his garden any more once the investigators have been through. The ground is examined with radar, centimetre by centimetre, by a specialist from Aveiro university. In vain: the dogs detect nothing. No evidence is found anywhere within the area examined. All the same, the radar reveals that Murat's house is built over an ancient Roman villa.

EXAMINATION OF THE VEHICLES

Not having been able to find an available garage in Lagos, we appeal to the mayor of Portimão, Manuel da Luz. In this case as in others before, the police have been able to count on the practical support of the mayor's office.

Finally, on August 6th, in the unoccupied floors of an underground car park, opposite the PJ's offices, the inspection of the vehicles takes place. To be examined are those of Robert Murat, Michaela, Sergey Malinka, Luiz Antonio, the McCann couple, and one that Russell O'Brien may have used. Driven by the investigators, the cars are parked in the reserved areas, doors closed and windows raised, with a space of 10 metres from one to another to avoid contamination. According to planned procedure, Eddie goes in first; Keela will be brought in if necessary.

In the immense underground car park, Martin commands Eddie to begin the examination. The dog then intensively sniffs each of the first three cars, at tyre level, the side doors and the boot, then all round. When he gets close to the fourth, the McCanns' Renault, he becomes agitated, raises his nose while running around, as if he is trying to locate the source of the odour he has detected. Martin tells him to stop running around and concentrate on the search. Finally, he starts to growl, bark and wanting to bite the bottom of the driver's door and the boot. The odour is coming from inside. The PJ's experts examine the vehicle for hours with the help of Keela. At dawn, traces of human blood are found in places indicated by the female dog: the key and the boot. The harvested samples are packed, then sent to a forensic laboratory in Birmingham, Great Britain.

Eddie did not hesitate for a moment. He was only interested in the McCanns' automobile. No other attracted his attention or provoked any reaction whatsoever on his part. So, why would certain people want to minimise the evidence produced by this method?

Later, I am brought the witness statement of a neighbour, according to whom, the McCanns left their car boot open all the time. For Gerry's brother-in-law, the bad smell was explained by the fact that the McCanns transported their bins in it. As for the blood, it had been left by a piece of meat fallen out of a shopping bag. Kate's cousin explained that the unpleasant smells were due to the little ones' dirty nappies.

None of that stands up to scrutiny faced with the reactions of these dogs, who are thoroughly trained to detect only blood and cadaver odours.

HARVESTING OF THE SAMPLES DERIVED FROM THE SPECIALIST DOGS' INSPECTIONS.

So that the items of evidence might constitute admissible proof, the harvesting and packing must conform to the rules avoiding all risk of deterioration and contamination. It is experts from our police forensic laboratory who carry out the harvesting. The minuscule traces cannot be gathered in situ, so the tiling is gently lifted out before being transferred to the Forensic Science Laboratory in Birmingham. Photos bear witness to every stage of the operation. For added security, it is the expert responsible for the collection who takes them to FSS on the morning of August 7th. The choice of this laboratory is not insignificant. Apart from their use of cutting-edge technologies - LCN (Low Copy Number) a DNA identification test, used particularly when only microscopic samples are available -, the results, whatever they might be will not be able to be contested by the British since it's one of their most reliable laboratories. All other items of evidence gathered - the keys to the McCanns' car, hair and traces of blood found in the boot - are also sent to England.

INITIAL CONCLUSIONS

English and Portuguese police get together to analyse the results of Eddie and Keela's searches.

- What we can deduce at this stage is that only the McCanns are implicated. The dogs did not detect blood or cadaver odour other than with them.

- From now on we have the certainty that there was a body behind the sofa before being taken into the parents' bedroom.

- If the blood found behind the sofa is that of the little girl, we can assume that she died there.

- That could explain why the sofa was pushed up against the curtains.

- In Madeleine's bedroom and on her bed, there was no cadaver odour.

- On the other hand, the odour on the soft toy indicates that she was holding it when she died....

These conclusions do not, for the moment, constitute proof. If the laboratory results are positive, and only in that case, we will have our proof.

 

Chapter 17 - In The McCanns' Bedroom

 

Chapter 17

In The McCanns' Bedroom

The police who searched the house the McCanns were occupying, in particular their bedroom - the room where Gerald set up his office - report that the father and the mother are reacting very differently to the trouble that has befallen them.

Kate seems to be in mourning: numerous photos of Madeleine are pinned to the wall or placed on her bedside table. Spaced between them - as though watching over the child's soul - a representation of a saint, a crucifix or a rosary can be seen. A bookmark bearing the effigy of a saint is slipped into a copy of the Bible, opening on the second book of Samuel, chapter XII, where the following verses can be read:

"[13] "I have sinned against the Lord," David said.
Nathan replied, "The Lord forgives you; you will not die. [14] But because you have shown such contempt for the Lord in doing this, your child will die." [15] Then Nathan went home.
The Lord caused the child that Uriah's wife had borne to David to become very ill.
[16] David prayed to God that the child would get well. He refused to eat anything and every night he went into his room and spent the night lying on the floor. [17] His court officials went to him and tried to make him get up, but he refused and would not eat anything with them. [18] A week later the child died, and David's officials were afraid to tell him the news. They said, "While the child was living, David wouldn't answer us when we spoke to him. How can we tell him that his child is dead? He might do himself some harm!"
[19] When David noticed them whispering to each other, he realized that the child had died. So he asked them, "Is the child dead?"
"Yes, he is," they answered.
[20] David got up from the floor, had a bath, combed his hair, and changed his clothes. Then he went and worshiped in the house of the Lord. When he returned to the palace, he asked for food and ate it as soon as it was served. [21] "We don't understand this," his officials said to him. "While the child was alive, you wept for him and would not eat; but as soon as he died, you got up and ate!"
[22] "Yes," David answered, "I did fast and weep while he was still alive. I thought that the Lord might be merciful to me and not let the child die. [23] But now that he is dead, why should I fast? Could I bring the child back to life? I will someday go to where he is, but he can never come back to me."
[24] Then David comforted his wife, Bathsheba. He had intercourse with her, and she bore a son, whom David named Solomon. The Lord loved the boy [25] and commanded the Prophet Nathan to name the boy Jedidiah, because the Lord loved him."1

For David life had to go on.

In contrast, in the part of the room occupied by Gerald, the walls are bare, cold, no photos of his daughter. It's here that he administers the Madeleine Fund, organises his very busy agenda and writes his blog. His current reading material - The Interpretation of Murder, by Jed Rubenfeld, Spirit Messenger, by Gordon Smith, It's Not About The Bike: My Journey Back To Life, by Lance Armstrong, - leaves nothing at all to the imagination about the drama the family is living through. With amazement the police officers discover a series of books and manuals exclusively intended for police services and government agencies.

- Missing and Abducted Children: A Law-Enforcement Guide to Case Investigation and Program Management, National Center for Missing & Exploited Children;

- Training Courses, CEOP (Serious Organised Crime Agency - Child Exploitation and Online Protection Centre);

- Making Every Child Matter...Everywhere, CEOP (Serious Organised Crime Agency - Child Exploitation and Online Protection Centre).

Mark Harrison himself wonders how Gerald McCann could have obtained these books.

 

Chapter 18 - Preliminary Results. Preparation For The Interrogations

 

Chapter 18

Preliminary Results


PREPARATION FOR THE INTERROGATIONS

Analyses of the residues collected following the visit by the dogs is entrusted to the English Forensic Science Service laboratory. To avoid any leaks of information, Stuart Prior, a senior officer with Leicestershire police, is responsible for liaison between the laboratory and José Freitas of Scotland Yard. The latter, who is with us, in Portimão, is passing on any relevant reports.

We confidently wait for the evaluation reports from FSS. A few days after the samples are sent, we are informed that the DNA of the blood found in the boot of the McCanns' car shows a significant match - 50% - with Gerald's, which means that it is definitely the blood of one of his children. We telephone the public minister to pass on this initial result and wait for the follow-up to the analyses and definite conclusions But the laboratory takes its time.

At the beginning of September, shortly before the McCann couple are placed under investigation, Superintendent Stuart Prior travels to Portimão to present the first of the two preliminary reports from the laboratory and to discuss the progress of the investigation.

At a meeting in our office, with the Portuguese and the English investigation team, Stuart expresses his disappointment over the test results. This is where the saga of the FSS reports begins. We read the part of the report dealing with the traces of blood lifted from the floor of apartment 5A, from behind the sofa and in the boot of the McCanns' car and we don’t agree with Stuart’s disappointment We talk about blood traces because the CSI dog is trained to find only that bodily fluid. The reports that support that decision are clear: the CSI dog was used to detect human blood. Low Copy Number, the technique used to determine the DNA of the samples, does not identify the nature of the bodily fluid they are derived from. But we know it's definitely traces of blood and not other bodily fluids since the CSI dog is trained to detect only human blood.

In the first case, the laboratory considers that the result of the analysis is inconclusive because the samples gathered provide very little information when the DNA comes from more than one person. But all the confirmed DNA components match with the corresponding components in Madeleine’s DNA profile!.

As for the second case, after an explanation about the DNA components in Madeleine's genetic profile, it concludes that 15 out of 19 markers in Madeleine's profile are present in the sample examined. Only 4 short of 100% reliability. The FSS specialists qualify the results as, "complex," and state that these 15 markers are not enough to conclude with certainty that it's definitely Madeleine's DNA profile, especially as Low Copy Number picked out a total of 37 in the sample. That means that at least three individuals contributed to this result.

But there was more in this first preliminary report. In the same report, the scientist went further and explained that in the profiles of many of the lab experts, elements from the DNA profile of Madeleine are present. This means that a major part of the DNA profile of any given person can be built by three donors. That is understandable. Two questions arose immediately. The first one: what good is a DNA profile in terms of criminal evidence, if it can be the combination of three or more donors? Another question was simple: why did the DNA profile from those three donors contribute to Madeleine’s DNA profile and not to that of any other person, like the scientist who carried out the test? But the surprises from the preliminary reports were not to end there.

On the very day that interrogation of the McCann couple starts, a second preliminary report reaches us. Contrary to the first report, it accords more importance to the DNA profile of the blood lifted from the floor of the apartment. In that sample, the DNA came from more than one donor, but the confirmed DNA components match the corresponding components of Madeleine's DNA profile.

As for the samples lifted from the boot of the car, there is no further mention of the 15 markers, as if they had never existed.

Suddenly, light was starting to be cast on the issue:either this LCN technique is not reliable or it's simply much easier to explain the presence of Madeleine's DNA in the apartment than in the boot of a car hired 24 days after her disappearance.

At our insistence, Stuart contacts the FSS and asks them if they think the Portuguese are idiots. We hear him saying: "With a lot less than that, we would have already arrested someone in England." I look at my colleagues and see that they are as stupified as I am. In fact, in Portugal, it's not so easy to arrest someone. We explain to Stuart that the McCanns interrogations would not result in detention. According to Portuguese law, the crimes of concealment of a corpse and simulating an abduction are not liable to remanding in custody.

WHAT THE LABORATORY REPORTS BRING TO LIGHT

The preliminary results from FSS were enlightening in a way, and confirmed the information given by the EVRD (Enhanced Victim Recovery Dog) and the CSI dog.

- The CSI dog, Keela, signaled the presence of human blood where Eddie, the EVRD dog, marked the presence of cadaver odour - on the floor tiles behind the sofa in the lounge, on the key and in the boot of the Renault Scenic that was used by the McCanns from May 27th onwards.

- the bodily fluids, according to the FSS, contain markers from Madeleine's DNA profile.

These elements do not constitute concrete proof but simply clues to be added to those we already possess. In itself, the definition of a DNA profile from LCN is not considered as evidence in a criminal investigation. In his report, the English scientist says that he cannot give answers to the following questions: when was the DNA deposited? In what way? What bodily fluid does the DNA come from? Has a crime been committed?

The scientific evidence is not enough and it has to be accompanied by other types of material, documented and testimonial evidence. It is only in this way that the entire puzzle can be reconstructed and certainties can be achieved, for the material truth to be established.

The FSS has still not provided the result of the technical analysis of the hair found in the boot of the car. Once more, Stuart has to contact the laboratory. Nothing has been done. We want to know two things: if the hair is indeed Madeleine's, and if it comes from a living or a dead person. The FSS can only answer the first question. English colleagues present at the meeting raise the possibility of the hair being sent to other European laboratories which have the resources to clear up the second point for us: hair from a living or a dead person. But the FSS does not seem to want to part with the hair. They claim that using a colour comparison test they can establish if the hair belongs to Madeleine and in a second stage, identify the DNA profile. None of that will happen. We never find out if the hair was Madeleine's or her parents' or her brother's or her sister's, even though the laboratory has the DNA profiles of each member of the family.

Let's remember: it is totally logical to find Madeleine's DNA in the home, but absolutely not in a car rented more than twenty days after her disappearance.

FINGERPRINTS ON THE WINDOW

One afternoon, we drive to apartment 5A at the Ocean Club. I am accompanied by Guilhermino Encarnação, the indefatigable Polícia Judiciária Director from Faro, who is following every step of the investigation, with daily trips to Portimão. José Freitas of Scotland Yard is accompanied by Stuart Prior, to whom we explain the theory of an accident. According to Encarnação, the child's death must have resulted from a fall behind the sofa, where the dogs marked the odours of cadaver and blood. The theory is simple and based on evidence in our possession. The parents would have pushed the sofa away from the window as a safety precaution because the window opened easily and it was situated, remember, three metres above the outside pavement. When Gerald went to the apartment at around 9pm to check on his children, used the toilet and then left, Madeleine might have woken up. Hearing her father's voice coming from the street outside, she may have tried to reach the window by climbing on the sofa and could have fallen behind it. Stuart indicates that he understands and agrees with the possibility. He takes this opportunity to ask if any fingerprints were found on that window or on any others, particularly on the one in Madeleine's bedroom.

Initially, we don't understand why he is asking this question, since he has seen our report. He should know that fingerprints were discovered with the lophoscopic* analysis carried out on the night of May 3rd and the following day. The results are in the report. Why is he asking about them now? We respond evasively, "Nothing conclusive."

However, on the glass, on the handle and on the right-hand frame of Madeleine's bedroom window, we had lifted five fingerprints - three from a middle finger and two from an index finger - all from a left hand, identified as belonging to Kate McCann.

The technicians who examined the apartment did not place any great importance on the identification of the fingerprints. In fact, in the absence of obvious signs of assault or of a crime - like signs of a struggle, traces of blood or the presence of a corpse -, the technicians proceed to the kind of examination that is carried out in a burglary case. They forget that fingerprints discovered in a particular place, even if they belong to an occupant of the premises, can be of fundamental importance for the progress of the investigation and constitute valuable evidence, even material proof.

The window in question is the one that Kate Healy states she found open to the left, with the curtains fluttering, when she discovered that her daughter was missing. On the window, there were no signs of a break-in or of gloves. It had been cleaned the day before, May 2nd, by an Ocean Club employee, and the only fingerprints found were Kate's. The position of the fingerprints indicate that the window had been opened to the left, as Kate Healy stated: "the window was fully open to the left." There is no doubt that somebody opened that window on the evening of May 3rd and the only fingerprints found on it were those of Kate Healy. The manager of the Ocean Club's crèche, who went to the apartment after the alarm was raised, remarked that, "the window was partially open to the left," confirming Kate's earlier statement.

We prefer not to discuss this with Stuart Prior: we have the impression that he is only here to accompany the McCanns' interrogations and to prevent their detention. His concern on that subject is obvious.

Two pieces of information reach us, which we interpret as diversionary tactics with the obvious purpose of diverting suspicion from the McCanns. The first concerns the couple's active involvement in a campaign to set up an international alert system for missing children. The Policia Judiciaria is approached indirectly through the Department of Criminal Investigation in Portimão and the Directorate in Faro to participate and support the launch of the campaign. We tell the messenger that we are not the appropriate recipients of this enquiry, that the request should be sent to a higher authority, the National Director of the PJ or the Portuguese government.

The second piece of information comes to us from further afield: Beirut, capital of The Lebanon. Imagine this: an Arab shiekh possessed a video of an orgy by other shiekhs on which Madeleine was allegedly recognisable. He would be prepared to hand over this recording to the British Ambassador in exchange for a sum of money to be sent to his lawyer. Once again, we are stupified.

- Can you believe it? A sheikh ready to denounce his mates for a few sous...Arab royalty is so strapped for cash?

- I don't understand: haven't all of our English colleagues who have been working with us already concluded that Madeleine may have died in the apartment?

- What more does Stuart need?

- I don't know what he needs. In any case, it was him who told us he had arrested people in England for a lot less.

After the interrogations, I had the opportunity to ask an English colleague about the outcome of the story. Did that video exist? What was on it? He responded that it had come to him in February or March 2007, well before Madeleine's disappearance...It would be interesting to know who, deliberately and with the sole object of scuppering the investigation, went and unearthed a video from before Madeleine's disappearance, to make people believe she was still alive...

THE McCANNS' INTERROGATIONS.
THE NERVOUS ENGLISH POLICE.

As the date for the interrogations approached, Stuart became more and more nervous and he was a constant presence. He wanted to be kept up to date on the smallest details. We explain to him what is going to happen, notably the sending of a rogatory letter to the English authorities to request specialist dog team examinations of the homes of the McCanns and their holiday friends, in Great Britain, to check if any object or piece of clothing retained any cadaver odour or blood. We ask Stuart to request that these examinations be carried out by the specialist dog team that we already know, with the same EVRD and CSI dogs, Eddie and Keela and with Stuart's agreement, we send him the letter.

We don't know what clothes the McCann couple and their friends were wearing on the evening of May 3rd. At the start of the investigation, we had requested all photos and videos from that day and from the other days, but all we received were daytime photos; it was as if in the evenings and during the now famous "Tapas," dinners, no photos had been taken despite the fact that some of the diners had cameras with them. The lack of night time photos was something we have never understood. Within the rogatory letter, we ask the English authorities to seize photos and videos taken throughout the holiday at the Ocean Club.

In the McCanns' home, we would like to check a medical monitoring chart recording Madeleine's problems with sleeping. This chart had been mentioned by Kate and according to her mother, it was only used until April 2006, when Madeleine regained a regular sleep pattern and slept right through every night without interruption. We also wish to pick up the diary that Kate started to keep from May 3rd. Finally, we would like to question the group of friends again, to confront them about their contradictions concerning their system for checking the children during the evening dinners at the Ocean Club.

At the same time, we hope to obtain a response to our request to the British authorities, made through the liaison officer in Portugal on the first day of the investigation, for information on the McCann family and their friends. Given the fact that we have, so far, received no response to this enquiry, we will make the request for the desired information through the rogatory letter. We ask Stuart about this matter and he says that, "they are in the process of gathering that information."

However, a preliminary response comes to us about the McCanns' financial situation: astonishingly, there are no records of the McCanns holding any credit or debit cards.

- That's quite simply not possible!

- They don't have credit cards? However, we know that they hold at least two: one which they used to pay for the flights, and a second which was used for the hire of the Renault Scénic.

- The English need to sort themselves out. We need the McCanns' financial statements from the start of their holiday in Portugal.

It's obvious we're going to have a hard time getting the required details: with such information, it would not be difficult to follow the McCanns' trail, to know about their expenses, their movements, and to draw conclusions from what came up. Meanwhile, Stuart makes another request. He says it would be a good idea to send two rogatory letters: one for the friends and another for the McCann couple. We don't understand this one.

FRAUD OR ABUSE OF TRUST?

During a more relaxed moment at one of these meetings, I come out with an ill-judged comment. Inopportune or undiplomatic, but this is my reasoning: thinking about the kinds of crime that may have been committed if the McCanns were involved in their daughter's disappearance, something occurs to me. If they were involved in one way or another, then a crime of fraud or abuse of trust is a possibility concerning the fund that was set up to finance the search for Madeleine. Donations have reached nearly 3 million Euros.

If such a crime exists, Portugal would not have jurisdiction to investigate and try it. The fund being legally registered in England, it would be our English colleagues who would deal with the case. Our English colleagues then realise a hard reality: the strong possibility that they would have a crime to investigate in their own country, with the McCann couple as the main suspects: a prospect that does not seem to appeal to them. I notice a sudden pallor in the faces of those British people present.

 

Chapter 19 - Towards Placing The McCann Couple Under Investigation

 

Chapter 19

Towards Placing The McCann Couple Under Investigation


In Portugal, the criminal process is comprised of three phases: the investigation, the instruction and the trial. Under the direction and control of the Public Minister, the investigation is led by the criminal police, who enjoy total practical and tactical independence. The police officers may make a declaration of arguido status as they think fit. This status confers on a suspect a set of rights and responsibilities. One of the fundamental principles of our code of criminal procedure is that of non-self-incrimination: it is illegal for information given by a witness to later be used against him and to implicate him in a crime. The right of silence, therefore, allows him to avoid giving incriminating details. But the status heaps opprobrium on those who become arguido, in spite of the principle of presumption of innocence.

With due regard to procedural regulations and faced with evidence of the concealment of a corpse and simulation of an abduction - partially confirmed by laboratory analyses -, we decide to question the McCanns before their imminent return to England. This decision is taken with full knowledge of the facts by the investigators, the Public Minister and the Director of the Judiciary Police. (PJ)

On September 13th, the police officer Ricardo Paiva, responsible for relations with the couple, goes to their residence to inform them of the date and time of the interview. Kate reacts quite badly: she is worried about what her parents are going to think and about the reaction of the press. She even states that the Portuguese police, "is submitting to pressure on the part of its government to resolve the case as soon as possible." English and Portuguese investigators actively prepare the interviews and draw up a list of questions focusing particularly on the course of events on the night of the disappearance. The suspects must clarify for us the various contradictions raised in the course of their previous statements.

THE INTERROGATIONS

The decision to declare Kate and Gerald McCann arguidos was taken. Notification had already reached them. On September 6th, a little before 3pm, Kate arrives at the DIC in Portimão, accompanied by her press officer. Her lawyer has already arrived and the interview room is ready. The crowd has been building up outside for a while. Going through the door, Kate laughs as she says that this media scrum is good for tourism.

Her lawyer requests that she be heard as a witness and not interrogated as an arguida. We don't agree with what, to us, constitutes a backward step. Some officers involved in the investigation seem to be hoping for the miracle of a confession. We remain skeptical.

We finally decide to question her as a witness, but not to pose questions on the events after 5.30pm, the time at which she returned to the apartment with her three children. From that time on, everything she said could be held against her. According to the principle of non-incrimination, she would then have to be declared arguida since we have sufficient evidence to be able to do that.

On the subject of the press officer who was accompanying her everywhere, including to the police station, the opinion was unanimous: she had nothing to do with anything here.

- I have never heard of the role of the press officer in the penal code!...Perhaps it's the subject of the next amendment, or else it's a new method.

- Drop it. She is only going to sit near the police officers on duty and wait.

Her presence in the offices of the police during the interrogations seems unacceptable to me, useless and prejudicial to the investigation. However, she was to stay there from start to finish.

At 8 o'clock, we have a break to have something to eat, then the interrogation continues until 11pm. At the end of that day, we have learned nothing new with the exception of two details: Kate now remembers - five months after the event - that on the evening of May 3rd, Gerald was wearing jeans and trainers. Another detail came back to her: the time that David Payne had spent at her apartment. Gerald had spoken of 30 minutes, Kate now insists that he was only there for 30 seconds. We have never understood why it was so important to minimise this period of time. When Kate leaves the premises, we make sure that all necessary precautions have been taken to ensure her safety.

ARGUIDOS

On September 7th at 11am, Kate Healy is declared an arguida on the basis of strong presumptions of the crime of concealing a body and simulating an abduction. She states her name and gives her address as her home in Great Britain. Taking advantage of the right accorded to her by her status, she remains silent and does not answer questions concerning the circumstances of her daughter's death, on May 3rd 2007, in the Ocean Club apartment.

At 4pm, it's Gerald's turn to be officially declared an arguido, for the same reasons. In contrast to his wife, he seems disposed to answer questions. He begins by vehemently denying any responsibility whatsoever in his daughter's disappearance. As far as the time that David Payne spent with Kate and her children is concerned, he now says that the 30 minutes represents the total time that it took David Payne, after having left Gerry on the court at 6.30pm, to drop in and see Kate, go to his apartment to get changed and get back dressed to play tennis. But the court was reserved from 6 to 7pm. Why did David go back at 7pm, ready to play, when he knew there wasn't time?

SEAN AND AMELIE'S HEAVY SLEEPING.

Questioned about the twins, who on the night of the tragedy, stayed deeply asleep in spite of the comings and goings, the shouts and the arrival of the police, Gerald admits having been astonished himself that they did not wake up in the middle of such a racket. To begin with, he even thought that the children had been drugged - by the abductor, you understand -, but he only spoke to the police about it later.

From the start, the way the children slept had seemed suspicious to us and we wanted to have screening tests carried out: nevertheless, faced with the media coverage of the case, we had put this off, worried about exposing the parents to trial by the public. This was a mistake.

It is only three months later that Kate speaks about this possibility, suggesting that the police proceed with these tests. The National Institute of Forensic Medicine let's us know that before proceeding with this screening, they would need to know what type of sedative they were looking for. There are hundreds of them on the market. While the grandfather stated on television that Kate gave Calpol to the children to get them to sleep, several months have gone by since May 3rd. Kate, who is a doctor, must be aware that the time for obtaining convincing results has largely passed.

It is known that the sudden withdrawal of sedatives can cause sleep problems. If Kate's journal is to be believed, the twins suffered from problems of that nature during the days following their sister's disappearance.

 

Chapter 20 - An Irish Family In A State Of Shock

 
Chapter 20

An Irish Family In A State Of Shock


The McCann couple return to Great Britain after more than four months spent in the Algarve. It's an almost triumphant return. The media coverage is such that you'd think you were witnessing the liberation of hostages held for years in a far-off country. Gerald McCann is shown on television carrying his son, as he descends from the plane. The child's head is against Gerald's left shoulder and his arms dangling by his sides. Gerald walks across the tarmac, still holding his son closely against himself.

In Ireland, the Smiths are watching the BBC news, which is broadcasting the event. For them, it's a shock: that person, they recognise him. That way of carrying his child, that way of walking...It's the man they saw at around 10pm on May 3rd, with a little girl, who seemed to be deeply asleep, in his arms.

This image, brings back with a jolt, that of the man they encountered in the streets of Vila da Luz, on the evening of Madeleine's disappearance. It's as if the scene is repeating itself ....Mr Smith thinking he's hallucinating, sees the same report on other channels, ITV and Sky News. From that moment, he is sure: the man they came across that night was Gerald McCann. Of that there is very little doubt. Upset by the implications of this discovery, he alerts the police and waits to be called back by those in charge of the investigation.

When we receive this information, at the end of September, we think we finally have the piece that will allow us to complete the puzzle. Because of this, we may be able to reconstruct the course of events on that cold night of May 3rd in Vila da Luz. We have a better understanding of why Jane Tanner, "sent," the alleged abductor in the opposite direction to that taken by the man seen by the Smith family. Suspicion had to be diverted from Gerald who - if he was the guilty party - would have taken this route: leaving apartment 5A, the individual who was carrying the child, did not go east, towards Murat's house, but west in the direction of the beach.

We decide to get the Smiths back to the Algarve, for a formal identification of Gerry McCann - by means of televised images, certainly - direct confrontation being impossible - and possibly proceed to a reconstruction of the events of the night of May 3rd. The National Director of the Judiciary police agrees, the process is set in motion, all the details are sorted out; all that remains is to choose the hotel where they will be put up. But the Smiths were never to come back to Portugal. After my departure, the PJ were to change their minds. They asked the Irish police to proceed with interviewing the witness. That decision was to seriously delay the process since the Smiths were not interviewed until several months later. Meanwhile, rumours were to circulate and people not involved with the investigation would be made aware of the existence of this witness; someone allegedly even sought out contact with the family, without its being known to what end.

 
Chapter 21 - The Dismissal Of The Head Of An Investigation: Conspiracy Or Submission?
 
Chapter 21

The Dismissal Of The Head Of An Investigation: Conspiracy Or Submission?

From The Portuguese Marquis of Pombal to Lord Chatam of The British Government (1759): "It is time to end it. If my predecessors were spineless enough to grant you everything you wanted, I will never accord to you any more than I owe you. This is my final decision and you will have to get used to it."

Manuel João Paulo Rocha, official and author born in Estombar on June 24th 1856, relates in his work "Monografia de Lagos - As Forcas Militares de Lagos nas Guerras da Restauracao e Peninsular e nas pugnas pela liberdade," (Lagos Monograph - Military forces in the restoration and peninsular wars and in the struggle for freedom.) how a minister of the realm valiantly defended the interests of his country against foreign powers. This involved naval battles between an English fleet and a few French naval ships in Portuguese territorial waters between Lagos and the Cape of St Vincent (which in 1759 included the area of Vila da Luz). The Portuguese government, considering this affront an attack on its sovereignty, had immediately demanded explanations from the British government.

The attitude of those in power at that time contrasts with our present leadership. Nowadays, relations between independent and sovereign states must respect standards of democracy, which weren't in force at that time. Besides, Portugal and Great Britain are now members of the European Union and have participated in the development of a constitutional treaty. The firing of the head of a criminal investigation is just a minor event in relations between nations: the man is a simple official who has to submit to the decisions of his superiors. This is no reason for hiding the grounds for this dismissal and its damaging effects on the progress of the investigation. This untimely removal seems to have been decided not because of incompetence, but for one moment of carelessness.

FROM COLLABORATION TO PANIC

From the beginning, the parents - perhaps because they doubted the competence of the Portuguese police - were set on having Leicestershire police - and not Scotland Yard - involved in the investigation. It is important to stress that the professionalism of the English police is not in question; actually a bonus for the investigation, their intervention on the ground did not conflict in any way with Portuguese national sovereignty. On the contrary, it lies within the framework of international cooperation between police forces. Faced with the globalisation of crime, that cooperation becomes essential. Portugal already works actively with other countries, whether at the level of justice, of the Public Ministry, of the juiciary police or the whole spectrum of police services. In the Algarve for example, every year, dozens even thousands of rogatory commissions, border controls, various transmissions of information are affected. Between May and September, the judiciary police - through the intermediary of the Portimão DIC, however tied up they were with the Madeleine case - actively collaborated with Spanish, English and French police forces on various cases (international trafficking of narcotics and money laundering, fraud, seizure of hundreds of kilos of cocaine) and affected a good many arrests. We are well aware of what international cooperation between police forces is about. It is based on reciprocity, trust and respect, especially when the investigation is led jointly by two countries, with foreign investigators on the ground.

During the couple's interrogation, at the beginning of September, the two police forces defined a common strategy: to go foward with the search for evidence concerning the crimes of concealment of a corpse and simulation of abduction; actively pursue investigations to find the body; get to the bottom of the causes of death. We realised very quickly that it was not going to be like that. After the interrogations and the McCanns' return to England, the British police lost interest in the case, giving the impression that their work was finished. We were left to pursue the investigation alone. It would seem that the reasons for their presence in our country were linked more to the McCann couple than to Madeleine. The child disappeared in Portugal, not in Great Britain. For what reasons did they depart immediately after the McCanns? A very hard, yet crucial question to answer.

AN ASTONISHING SHIFT

After the Moroccan lead fizzled out, new elements to the investigation, sometimes brought by the McCanns themselves, continued to feed the theory of abduction, while the British police knew perfectly well we needed to be looking for a body.

On the last weekend in September, I decide to leave Portimão to go to my virtually abandoned house in the Algarvian east. Inès, my four-year-old daughter, goes with me. She loves the countryside, being in touch with nature. If she is asked which she prefers, living with her grand-parents in Faro or with her mother in Portimão, the answer is immediate: with my daddy. Not so much because of her father as attachment to the house where she was born. Here we are then, on the way to her paradise. We stop on the way to eat, and arrive at our destination late in the evening. After finding her toys, she falls asleep very quickly in her canopied bed. The sun is barely up when she is already about, ready to visit our neighbours, a retired couple who have found a peaceful refuge here. Throughout the day, she goes back knocking on their door, even when they are out. She spends Saturday steeped in her own world and her games.

For my part, I stay in touch with the DIC in Portmão and the investigators in charge of the case. I listen to the news when, once again - things being as they are, this is becoming the norm - I am speechless: a member of the McCanns' staff states that they are in possession of a report that invalidates the work of the EVRD and the CSI dogs: the absence of a body supposedly does not allow the results to be confirmed. Would that be the report from the experts at FSS? How did the McCanns get access to that confidential information? This is hardly reassuring and risks compromising the progress of the investigation.

This statement makes us think of the challenge thrown at the Portuguese police, "Find the body and prove that Madeleine is dead," to which we could have replied with, "Show us Madeleine and prove that she is not dead."

During the night of Saturday into Sunday, our dog does not stop barking. I go out but I see nothing and nobody that could get him so worked up. He then howls by the door. I don't know what's going on, but being on my own with Inès, I decide to stay close to her indoors and not let my anxiety show. The next day, I still don't understand what could have upset the dog so much. Inès, anxious, wants at all costs to see the neighbours, but they haven't returned.

On Monday October 1st, I go back to work at DIC in Portimão, where two pieces of news are waiting for me: officials at Buckingham Palace have received an email informing them that a little girl - Madeleine - has disappeared from a hotel complex situated....in Lisbon! The second was brought to us by an English tourist - Kate - on holiday in Praia da Luz: she allegedly saw a stranger hanging about near the Baptista supermarket in the vicinity of the Ocean Club.

This is where we're at: reduced to receiving that type of tip-off and chasing a phantom, that of the imaginary abductor. This Monday gets off to a bad start, with its load of irritation and preoccupations.

BAD RESPONSE TO A JOURNALIST

In the evening, while driving, I receive an unidentified phone call, the last straw... A journalist asks me if I want to comment on the subject of the email. Whether due to the difficult day, the raging storm or the fact of driving through rain... I lose my cool. I reply, irritably, without thinking, that the message is of no interest and that it would be better for the English police to occupy themselves with the Portuguese investigation. Even as I am hanging up, I realise that I have not only made a blunder, but I have been unfair towards the majority of the British police who have helped us throughout these difficult months. I drive on, certain that I have triggered a diplomatic incident with predictable consequences: as soon as these simple words are made public, I risk not being able to continue to direct the Portimão Department of Criminal Investigation.

At last, I get home. It's when I visit my neighbours that I finally understand the reason for my dog's agitation the previous night. Their house has been burgled. The thieves left behind lots of valuable objects but snatched a briefcase containing personal documents. Deep down, I can't help thinking that perhaps they mistook their target.

The next morning, the storm and the rain have still not let up. A bad sign... Accompanied by Guilhermino Encarnação, I have to go to Huelva, in Spain, to attend the commemorative ceremonies for national police day. Before meeting up with him, I see on the front page of the newspaper the phrase I came out with the night before, transformed into a long interview. When I meet Guilhermino, I let him know about my outburst. He immediately tries to contact the national director to explain to him what happened, but can't get hold of him.

We arrive at Huelva Cathedral in time to hear the homily from the bishop of the diocese, dedicated to - this is no coincidence - the role of the police and the protection of children. A choir starts singing Charles Gounod's Ave Maria. Finally a moment of respite in the middle of the storm raging outside. We then go on to the Iberian-American Forum at La Rabida, close to the convent of the same name. It is in this monastry that Christopher Columbus stayed, waiting for financial backing from the Catholic Queen Isabelle before undertaking his voyage of discovery to the New World.

On the way, Guilhermino receives a phone call from the public prosecutor, from then on responsible for the direction of the investigation. Having taken part the night before in a broadcast by a British television channel, where he was questioned about the lack of professionalism by the Portuguese police, he is calling to assure us of his support. Knowing our work pretty well, he is outraged by the injustice of such words and hints that, much to the contrary, we would deserve praise and thanks.

THE DISMISSAL: END OF A CAMPAIGN OF DEFAMATION AND INSULTS

At the Forum, where we attend the ceremony presided over by the government representative for the province of Huelva, I meet some friends and acquintances. It is shortly after 2pm, in the middle of lunch, that I receive the news. The National Director has sent a fax to the Portimão DIC: in it, he stipulates the end of my assignment and requests my return to Faro. Today, October 2nd, is my 48th birthday; this is not the present I wanted, but one that I was expecting. Basically, this brings to an end a campaign of defamation and insults that I have been the target of since the start of the case, the whole thing orchestrated and amplified by the British media. The strategy is simple: call into question the investigation and those who lead it and, at the same time, present Portugal as a Third-World country with a legal system and police force worthy of the Middle Ages.

According to a British correspondent, the Prime Minister personally called Stuart Prior to ask for confirmation of my dismissal. Why would the head of the British government be interested in a lowly Portuguese official? We refuse to believe the rumours going around, according to which the signing of the Treaty of Lisbon was dependent on my dismissal. Rumours, of course, nothing more. I cannot help but think that for the first time in its history, the judiciary police has dismissed a simple official from his post because of external pressure. Those wise words addressed by the Marquis of Pombal to his English ally in the year of Our Lord 1759 seem far removed: "I will never accord to you any more than I owe you."

 
Chapter 22 - Ria de Alvor, One Year On
 
Chapter 22

Ria de Alvor, One Year On


A GLANCE AT THE PAST AND CASTING AN EYE TO THE FUTURE

May 8th 2008, Ababuja restaurant.

For several months now, I have not had the pleasure of spending any time in the company of my friend and colleague, Tavares de Almeida. We decide to grab a bite to eat at Ababuja, one of a number of restaurants on the banks of the Alvor, opposite the fish market. We used to go there from time to time - a year ago - for lunch or dinner with English colleagues who were involved in the investigation. The restaurant is full, the clientele mostly British. Amazingly, we pass unnoticed and manage to enjoy some privacy. At last, a long way from the investigation, we find ourselves alone and appreciating the sunshine on this fine afternoon, its rays reflecting on the calm waters of the river that separates Lagos from Portimão, where the investigation was played out. Although Tavares is pleased to say that the whole affair is behind us, our conversation inevitably goes back to Madeleine's disappearance: we recall the extraordinary work that was accomplished, the research, searches of properties, interrogations, the expert opinions, analyses carried out with the sole aim of understanding what happened... and the bitterness of having failed to find the little girl.

- Do you remember the conclusions we reached after the McCanns' interrogations?

- Oh, let it go, it's over.

- You believe it's possible to forget? We shouldn't disregard the past but build on it to move forward.

- Eh, my friend, our Benefica has certainly got a past too, and look what it's become nowadays.

- In fact, experience has taught them nothing.

- They've moved quickly on to other things...

- Exactly, let's not forget what has happened to that little girl.

- It's impossible. What I want to erase from my memory is the cruelty committed by certain people.

- To go back to our conclusions, I am convinced that those who would like to refute them would have a hard time doing so.

- That's certain, since they rest on the facts, the clues and the concrete evidence.

A DISAPPEARANCE, A WINDOW AND A BODY

It is now important to present a summary of this case, based on our deductions: reject what is false, throw out what we can't show with sufficient certainty and validate that which can be proven.

1. The theory of abduction was defended from the start by Maddie's parents.

2. In their group, only the McCanns state that they saw the bedroom window open. The others cannot confirm it since they arrived at the apartment after the alert was raised.

3. The only person to have seen that window open with the shutters raised is Amy, one of the play workers from the children's centre of the Ocean Club. She made that observation at around 10.20/1030pm, which means well after the alert - which doesn't exclude that the window could have been closed at the time of the criminal act.

4. The witness statements raise a great number of inaccuracies, inconsistencies and contradictions. Jane Tanner's witness statement in favour of the theory of abduction is probably false: little by little it has lost all credibility because of successive modifications introduced by Jane, modifications that have ended up invalidating it.

5. The body, the existence of which has been confirmed by the EVRD and CSI dogs but also by the results of the preliminary laboratory analyses, cannot be found.

The conclusions my team and I have arrived at are the following:

1. The minor, Madeleine McCann died inside apartment 5A of the Ocean Club in Vila da Luz, on the night of May 3rd 2007;

2. There was simulation of abduction.

3. Kate Healy and Gerald McCann were probably involved in the concealment of their daughter's body.

4. The death may have occurred as a result of a tragic accident;

5. The evidence proves the parents' negligence concerning the care and safety of the children.

The sun is going down over this beautiful countryside. Children are playing under the watchful gaze of their parents. I think about the enthusiasm that was characteristic of him when I met Tavares in November 1981, at the judiciary police school, and which still fires him. The past seems distant, but it's not forgotten. We gave the best of ourselves to resolve this case. Our conclusions rest on the proven facts and the evidence interpreted within the principles of the law. Our work was done in the cause of justice, based on the material truth, the only thing that must prevail in a universe where the lie is raised up as truth.