Tri-State Crematory
Encyclopedia
The Tri-State Crematory located in the Noble community in northwest Georgia
, United States
, was the subject of a national incident in 2002 leading to litigation and criminal prosecution, in which over three hundred bodies that had been consigned to the crematorium for proper disposal were never cremated
but instead were dumped on the crematorium's site.
. It provided cremation services for a number of funeral homes in Georgia, Alabama
, and Tennessee
, and made cremation an option for people in communities where it had previously been difficult to obtain.
Tommy Marsh was a respected businessman. He once ran for Medical Examiner of Walker County
, losing by fewer than 100 votes. Mr. Marsh also offered tent rentals and vault construction.
Tommy Marsh's health deteriorated in the mid-1990s. In mid to late 1996 his son, Ray Brent Marsh, took over operation of the business. During the pendency of the litigation filed against the Marsh family, Tommy Marsh died.
Previously, a propane delivery truck driver had complained on at least two occasions to the Walker County Sheriff's Department about seeing bodies on the Marsh property. The driver made a fuel delivery and called police. This call resulted in a deputy sheriff being called to the property who discovered nothing unusual on the property.
On February 15, 2002, investigators returned, finding piles of rotting human bodies in a storage shed, in vaults and scattered throughout the property. Between 1996 and the date of the discovery, over 2000 bodies had been sent to Tri-State. The search ultimately recovered 339 uncremated bodies.
A federal disaster team was brought into the area along with a portable morgue shipped from Maryland. The team began the process of trying to identify the remains, a process made difficult since many of the corpses were in advanced stages of decomposition. Some were little more than skeletons. Experts hired by the Marsh attorneys, Stuart James and Frank Jenkins, were prepared to testify that the methods of recovery were questionable and that the methods were made more difficult because of the lack of trained experts undertaking the investigation on the Marsh property. The experts, however, never testified because the civil cases against Tri-State and the funeral homes that had used Tri-State to perform cremation settled after a second trial had begun in the United States District Court for the Northern District of Georgia.
Of the 339 bodies that were discovered, about 200 were identified. DNA testing was possible in those cases where a living relative was available. But in other cases, it was considered unlikely officials would ever be able to identify the remains.
In response to Marsh's claim that the cremation oven, or "retort," was broken, the oven was tested and found to be in working order, although subsequent examinations by experts did find faults. Several crematory operators at the time commented that even if the machine had broken down, proper maintenance would have kept the incinerator working, noting that most oven manufacturers have regular maintenance programs available.
Regardless, 339 bodies were buried, stacked in the storage shed or left in the woods. Families received concrete dust instead of cremains.
Marsh was represented by McCracken Poston who a few years before had been the lawyer for Alvin "The Zenith Man" Ridley from nearby Ringgold, Georgia, and Ron Cordova of Newport Beach, California. Cordova was a former Orange County, California prosecutor and like Poston, had served in the state legislature. Both Poston and Cordova are experienced criminal lawyers who first teamed up two years earlier in the trial of Byron Looper
for the murder of a Tennessee state senator.
The criminal cases against Marsh were settled after the Georgia Supreme Court had certified for review the defense question of whether a human corpse had any pecuniary value, an issue vital to the case in order to determine if the thefts could even be criminally prosecuted. The traditional common law holding is that a corpse does not have pecuniary value.
Marsh eventually pled guilty and is currently serving a twelve year sentence with credit for the time he had spent in custody before obtaining pretrial release on bond.
Hundreds of cases were filed in the states of Tennessee, Georgia & Alabama. Ultimately two class-action lawsuits were filed one in the State of Georgia in the United States District Court for the Northern District of Georgia. The master complaint was filed, defendants answered, and litigation ensued. The class certification hearings resulted in certification of a class action after hearings were held in Hamilton County, Tennessee in front of Judge Neal Thomas. Judge Thomas, and the Oden class action, certified the numerous cases pending in the State of Tennessee as a class action. The Tennessee class action proceeded with various hearings and motions being filed before the plaintiff class ultimately decided to proceed with the class-action filed in the United States District Court for the Northern District of Georgia. The class-action in the state of Tennessee was ultimately decertified by Judge Thomas after it was made clear that the class representative, Mr. Oden, chose to participate in the class action pending in the State of Georgia. There were numerous reasons why the class was decertified, one of them apparently being that Mr. Oden, as a class representative, made an election to participate in the national class action pending in Rome Georgia. Most of the cases filed in Tennessee, Georgia, & Alabama chose to participate in the class-action and Rome Georgia. Two trials occurred, with witnesses testifying in both trials. The trials were open to the public, and were widely reported by the news media with numerous people testifying including Dr. Kris Sperry of the Georgia Bureau of investigation. The transcripts are public record; neither trial proceeded very far before settlements were reached.
The funeral homes sued Tri-State and Marsh, eventually settling first for $36 million with the plaintiff's class in the United States District Court for the Northern District of Georgia. Ultimately, the Marsh defendants also settled for $3.5 million after their insurer, Georgia Farm Bureau, agreed to pay the settlement. After heated negotiations among the attorneys regarding the exact terms and conditions of the settlement, the settlement failed. The parties could not effectuate a settlement that would globally resolve all cases in Tennessee, Georgia, and Alabama. The plaintiff class filed a Motion to Enforce the Settlement Agreement alleging a settlement agreement had been reached between the parties, and that the court should enforce the settlement agreement. Stuart James and Frank Jenkins responded to the motion asserting that the settlement could not be effectuated and that the parties never could complete the settlement due to the inability to reach an agreement to put together a settlement class globally resolving the cases. Judge Harold Murphy of the United States District Court for the Northern District of Georgia thereafter ordered a second trial. The second trial began in August 2004.
Bill Brown, an attorney in Bradley County Tennessee, chose not to participate in the class actions. In his cases, Akers, Burns & Hall, Mr. Brown alleged various causes of action against Marsh, Tri-State Crematory, and the funeral homes.
During the second trial in August 2004, the families settled with the Marsh family by agreeing to a conservation easement on the Marsh property and an uncollectable judgment against the Marsh family for $80 million, subject to a state court's pending determination that the incident was actually covered by the family's homeowner's policy. Stuart James and Frank Jenkins, the attorneys for the Marsh family in the civil litigation, crafted a judgment that was not collectable against any of the Marsh defendants. Therefore, the plaintiffs' class filed a claim against Georgia Farm Bureau in State Court, that claim settled in late 2007 for $18 million dollars resulting in the $80 million dollar judgment being set aside and a settlement of $18 million going to the plaintiff's class members. Georgia Farm Bureau was represented by Duke Groover and Ben Land of the State of Georgia. Georgia Farm Bureau is paying the settlement under a homeowner's policy of insurance.
Much of the earlier settlement with the funeral homes has been paid. The Marsh family has not paid any amount to the plaintiff's class, and agreed to set aside an acre of land as a conservation easement, keeping the land in a natural state in remembrance of those who were found on the property. The public does not have access to the land, and the land remains titled in the Marsh family name.
Several claims remain in Tennessee. Claims that are being handled by plaintiffs' attorney Bill Brown and by Terri Crawford pro se have been dismissed by Judge Neil Thomas and the dismissal upheld by the Tennessee Court of Appeals. Mr. Brown and Ms. Crawford have requested the Tennessee Supreme Court to review the dismissal of the claims. Stuart James represents Brent Marsh in these appeals and the Tennessee Supreme Court has denied the request for appeal. The cases are dismissed pursuant to the legal findings of the Tennessee Court of Appeals in the Crawford v. Buckner Rush & Marsh decision.
Mr. Brown, on behalf of certain plaintiffs living in Bradley County, Tennessee, has also fought to require Brent Marsh to testify in court on the claims that remain in the Bradley County Circuit Court in Cleveland, Tennessee. Mr. Brown asserted that it was time for Mr. Marsh to tell family members what happened to their loved ones' bodies, offering an explanation of what he did and what happened to those bodies.
Judge Neil Thomas, to whom the Tennessee civil cases have been specially assigned, held that Mr. Marsh had waived his Fifth Amendment
privilege upon pleading guilty to more than 700 felony counts in the State of Georgia. After consulting with his client's criminal law lawyers, Ken Poston and Ron Cordova, Stuart James argued that the circumstances of the claim permitted Mr. Marsh to continue to assert his Fifth Amendment privilege. Judge Thomas' ruling that Mr. Marsh had waived his privilege was appealed to the Tennessee Court of Appeals with the Court of Appeals reversing and remanding the issue of the Fifth Amendment to Judge Thomas for further consideration. The Court of Appeals held that Mr. Marsh could assert his Fifth Amendment privilege in any testimony subject to review by Judge Thomas. No further testimony has been solicited by Mr. Brown.
Walker County, Georgia has also sued the Marsh family to recover the cost of its investigation into the incidents on the Marsh property. Walker County claims that it is entitled to recover almost $2 million resulting from its investigation. Frank Jenkins and Stuart James[2] have represented the Marsh defendants in this litigation which resulted in the Walker County Superior Court, Judge Smith sitting specially, dismissing the claims. The Georgia Court of Appeals heard oral argument and issued an opinion upholding the dismissal of the claims. Walker County, through its attorneys Coppedge & Evans, amended its complaint to allege that Walker County was cleaning up an environmental hazard and is therefore entitled to recover damages. The environmental claim was also dismissed by Judge Smith, and the issues regarding the environmental claim are currently pending in the Georgia Court of Appeals.
The Georgia Court of Appeals recently ruled that Walker County Georgia does not have a claim under Georgia's Hazardous Site Response Act. The court ruled that the county had no standing to bring any legal claim for environmental cleanup. The attorneys for Walker County have applied asking the Georgia Supreme Court to review the Court of Appeals decision. The Petition for Certiorari is was denied by the Georgia Supreme Court. Walker County filed a motion for reconsideration with the Georgia spring court after they denied the County permission to appeal to the spring court. The motion was denied by the Court. All lawsuits filed by Walker County Georgia have been dismissed in the claims are now at a conclusion. The pleadings involved in this appeal including the rulings of the court may be found at LegalEase.
The Tennessee Supreme Court has also dismissed all claims maintained by people who are classified as non-next of kin, stating that non-next of kin have no standing to bring a claim under Tennessee law. One of the non-next of kin claims was maintained by Terri Crawford. Crawford has been outspoken regarding these cases, and at one point during the investigation was employed by the state of Georgia and the federal government as a part of the investigative team. She later brought a claim to recover money for the loss of her brother's body. After consideration by the Tennessee Court of Appeals and review by the Tennessee Supreme Court Miss Crawford's claim was dismissed and was ultimately dismissed by Judge Neil Thomas pursuant to the order of the Tennessee Court of Appeals and the order of the Tennessee Supreme Court denying any further appeal on behalf of Mrs. Crawford. Under Tennessee law, non-next of kin may not bring a claim under the circumstances as alleged by plaintiffs across the state of Tennessee, Georgia, and Alabama. Under Tennessee law only next of kin may maintain a claim. Therefore, if the deceased is survived by a spouse the spouse has a claim and no other family member has a claim. The Tennessee Court of Appeals has outlined a succession of who may be a next of kin depending on which next of kin survives the deceased. The ruling of the Court of Appeals resulted in a dismissal of numerous non-next of kin cases.
However, several claims are being maintained in Bradley County Tennessee Bill Brown, the attorney for some claimants who are classified as next-of-kin or persons who have a contract right, has fought to have Brent Marsh testify in deposition. Stuart James[3] the attorney for Brent Marsh, has resisted the deposition asserting that the Fifth Amendment Privilege is still available to Mr. Marsh due to the circumstances of the case. The issue involving whether Mr. Marsh still may maintain his Fifth Amendment privilege has been appealed to the Tennessee Court of Appeals. The Court of Appeals sent the case back for further consideration by Judge Neil Thomas on whether the Fifth Amendment is still available to Mr. Marsh. The Court of Appeals ruled that Mr. Marsh does not have a blanket loss of his Fifth Amendment privilege and that the trial court should review the privilege on a question by question basis to see if the privilege is still available to Mr. Marsh. The legal issues continue in these cases, and there may be issues that will take the cases back into the appellate court system of Tennessee.
One of the cases being handled by Mr. Brown and Mr. James was scheduled for trial for April 2009. The presiding judge, Neil Thomas of Hamilton County, Chattanooga Tennessee, will preside over the claim which will be tried in the Circuit Court of Bradley County, Tennessee.
Litigation continues in the State of Tennessee against Mr. Marsh, where he continues to assert the Fifth Amendment privilege against self-incrimination due to the unique nature of the charges that were against him, the unique nature of the sentence against him, and the unique nature of the civil claims pending in the State of Tennessee. The cases in Tennessee have been on appeal on issues relating to who may bring a claim and on Fifth Amendment issues. Many of the claims are dismissed, but some remain in the issues of law surrounding the claims are still very much alive and under legal debate. All of the claims pending in the United States District Court for the Northern District of Georgia are resolved. The remainder of claims pending in Georgia, Tennessee, and Alabama have either been dismissed or resolved. The claim filed by Walker County Georgia is currently under review by the Georgia Supreme Court on whether the court will accept an appeal and there are some claims in Bradley County Tennessee waiting trial pending any legal argument and subsequent appeal.This case throughout its pendency in both civil and criminal courts presented unique legal arguments and challenges for the attorneys involved in the litigation. Attorneys examined documentation that was gathered in the criminal investigation that exceeded 100,000 pages of documents, revealing methods of identification, the methodology used in investigating the claim, videos of the investigation, and numerous photographs. At one point discovering a skull and an arm were discovered in the criminal files being examined by the civil attorneys both with human tissue on them. Prosecutors stated that the skull and arm were intentionally a part of the files, but after they were discovered the skull and arm were quickly removed.
In the end, all parties felt that they reached fair settlement of the litigation which included settlements of the class action cases, most of the individual cases, the criminal cases relating to identified bodies, leaving only a few claims in Bradley County Tennessee.
As part of the settlement reached, by spring 2005 all buildings on the Tri-State property were razed. The property will remain in a trust so that it will be preserved in peace and dignity as a secluded memorial to those whose remains were mistreated, and to prevent crematory operations or other inappropriate activities from ever taking place there.
Brent Marsh was sentenced to concurrent sentences in Georgia and Tennessee for all the criminal charges related to the incident. He received a sentence of twelve years in prison as well as seventy-five years of probation in Georgia. The sentence was the product of a plea bargain which was reached contemporaneously with the settlement of the civil litigation. McCracken Poston and Ron Cordova crafted the plea agreement while Stuart James, Frank Jenkins and Robert Smalley concluded a settlement of the federal civil action after a series of meetings in Rome, Georgia which also included Mr. Poston and the District Attorney prosecuting the Georgia state criminal case against Marsh. The global settlement ended the federal class lawsuit as well as the criminal cases in Georgia and Tennessee.
On February 7, 2007, a week before the five year anniversary of the discoveries at the former crematory, the criminal defense attorneys for Marsh revealed that physiological testing had indicated that Brent Marsh was a victim of mercury toxicity from the cremation of bodies with mercury dental amalgam
. They stated that a faulty ventilation system exposed both Marsh and his father to toxic levels of mercury.
Many in the funeral
industry and government pointed to a lack of regulation and inspection as a factor contributing to the incident. Many of the funeral homes never inspected the crematory to learn its operating procedures, and never ensured that cremations were actually being carried out. Although the state of Georgia had pertinent regulations, a loophole in the law allowed crematories like Tri-State who dealt only with funeral homes to operate without a license, allowing them to go without state inspection. The state has since moved to tighten its regulations.
The Tri-State incident was representative of a larger regulatory laxity regarding crematoria in the United States. Regulation in some parts of the country had been weak; some states had no regulation at all, and except for EPA emissions regulations, many crematoria had been essentially unregulated. In Michigan
, for example, a change in the law was sought by a legislator who was also a funeral director, after discovering that negligent disposal of a body was not a crime in that state. Further, even where regulation was in place lack of enforcement often remained a problem, as in Ohio
which was unable to enforce its laws for a time due to a lack of trained inspectors.
Georgia (U.S. state)
Georgia is a state located in the southeastern United States. It was established in 1732, the last of the original Thirteen Colonies. The state is named after King George II of Great Britain. Georgia was the fourth state to ratify the United States Constitution, on January 2, 1788...
, United States
United States
The United States of America is a federal constitutional republic comprising fifty states and a federal district...
, was the subject of a national incident in 2002 leading to litigation and criminal prosecution, in which over three hundred bodies that had been consigned to the crematorium for proper disposal were never cremated
Cremation
Cremation is the process of reducing bodies to basic chemical compounds such as gasses and bone fragments. This is accomplished through high-temperature burning, vaporization and oxidation....
but instead were dumped on the crematorium's site.
Crematorium founding
The crematorium was founded by Tommy Marsh in the mid-1970s and was located in the Noble community in northwest Georgia, north of the city of LaFayetteLaFayette, Georgia
LaFayette is a city in Walker County, Georgia, United States. As of the 2000 Census, the city population was 6,702. The city is the county seat of Walker County.LaFayette is part of the Chattanooga, TN–GA Metropolitan Statistical Area.-Geography:...
. It provided cremation services for a number of funeral homes in Georgia, Alabama
Alabama
Alabama is a state located in the southeastern region of the United States. It is bordered by Tennessee to the north, Georgia to the east, Florida and the Gulf of Mexico to the south, and Mississippi to the west. Alabama ranks 30th in total land area and ranks second in the size of its inland...
, and Tennessee
Tennessee
Tennessee is a U.S. state located in the Southeastern United States. It has a population of 6,346,105, making it the nation's 17th-largest state by population, and covers , making it the 36th-largest by total land area...
, and made cremation an option for people in communities where it had previously been difficult to obtain.
Tommy Marsh was a respected businessman. He once ran for Medical Examiner of Walker County
Walker County, Georgia
Walker County is a county located in the U.S. state of Georgia. It was created on December 18, 1833 from land formerly belonging to the Cherokee Indian Nation. As of 2000, the population was 61,053. The 2007 Census Estimate shows a population of 64,554...
, losing by fewer than 100 votes. Mr. Marsh also offered tent rentals and vault construction.
Tommy Marsh's health deteriorated in the mid-1990s. In mid to late 1996 his son, Ray Brent Marsh, took over operation of the business. During the pendency of the litigation filed against the Marsh family, Tommy Marsh died.
Discovery and identification of the remains
In early 2002, the United States Environmental Protection Agency office in Atlanta received an anonymous tip that something was amiss at Tri-State Crematory. The EPA officers sent to investigate the property discovered a skull and some bones that were human in origin. The original skull and bones that were human in origin came up missing later in the litigation and were never offered into evidence.Previously, a propane delivery truck driver had complained on at least two occasions to the Walker County Sheriff's Department about seeing bodies on the Marsh property. The driver made a fuel delivery and called police. This call resulted in a deputy sheriff being called to the property who discovered nothing unusual on the property.
On February 15, 2002, investigators returned, finding piles of rotting human bodies in a storage shed, in vaults and scattered throughout the property. Between 1996 and the date of the discovery, over 2000 bodies had been sent to Tri-State. The search ultimately recovered 339 uncremated bodies.
A federal disaster team was brought into the area along with a portable morgue shipped from Maryland. The team began the process of trying to identify the remains, a process made difficult since many of the corpses were in advanced stages of decomposition. Some were little more than skeletons. Experts hired by the Marsh attorneys, Stuart James and Frank Jenkins, were prepared to testify that the methods of recovery were questionable and that the methods were made more difficult because of the lack of trained experts undertaking the investigation on the Marsh property. The experts, however, never testified because the civil cases against Tri-State and the funeral homes that had used Tri-State to perform cremation settled after a second trial had begun in the United States District Court for the Northern District of Georgia.
Of the 339 bodies that were discovered, about 200 were identified. DNA testing was possible in those cases where a living relative was available. But in other cases, it was considered unlikely officials would ever be able to identify the remains.
Failure to cremate
At some point after Ray Brent Marsh took over the business, he apparently had issues in performing cremations. It was not clear why this was the case. Out of nearly 2000 bodies received by Brent Marsh, only 339 remained uncremated.In response to Marsh's claim that the cremation oven, or "retort," was broken, the oven was tested and found to be in working order, although subsequent examinations by experts did find faults. Several crematory operators at the time commented that even if the machine had broken down, proper maintenance would have kept the incinerator working, noting that most oven manufacturers have regular maintenance programs available.
Regardless, 339 bodies were buried, stacked in the storage shed or left in the woods. Families received concrete dust instead of cremains.
Criminal prosecution
Ray Brent Marsh was arrested on over 300 criminal violations and was ultimately charged by the State of Georgia with 787 counts, including theft by deception, abusing a corpse, burial service related fraud and giving false statements. Marsh was facing a prison sentence of more than 8,000 years.Marsh was represented by McCracken Poston who a few years before had been the lawyer for Alvin "The Zenith Man" Ridley from nearby Ringgold, Georgia, and Ron Cordova of Newport Beach, California. Cordova was a former Orange County, California prosecutor and like Poston, had served in the state legislature. Both Poston and Cordova are experienced criminal lawyers who first teamed up two years earlier in the trial of Byron Looper
Byron Looper
Byron Looper , is a former Republican politician in Tennessee. In order to advance his political career, he legally changed his middle name from "Anthony" to ""...
for the murder of a Tennessee state senator.
The criminal cases against Marsh were settled after the Georgia Supreme Court had certified for review the defense question of whether a human corpse had any pecuniary value, an issue vital to the case in order to determine if the thefts could even be criminally prosecuted. The traditional common law holding is that a corpse does not have pecuniary value.
Marsh eventually pled guilty and is currently serving a twelve year sentence with credit for the time he had spent in custody before obtaining pretrial release on bond.
Litigation
Almost seventeen hundred members of the families of the identified corpses sued Tri-State and the funeral homes that had shipped the bodies there, and were eventually granted class-action status in two courts in two different states. Class-action status was granted by Judge Neil Thomas in Hamilton County Tennessee Circuit Court. This case was filed by Nashville attorney David Randolph Smith. Mr. Smith associated Chattanooga defense attorney Phil Fleissner to act as co-counsel with Mr. Smith for the class. Judge Harold Murphy in the United States District Court for the Northern District of Georgia also granted class-action status after the filing of the plaintiff's master complaint.Hundreds of cases were filed in the states of Tennessee, Georgia & Alabama. Ultimately two class-action lawsuits were filed one in the State of Georgia in the United States District Court for the Northern District of Georgia. The master complaint was filed, defendants answered, and litigation ensued. The class certification hearings resulted in certification of a class action after hearings were held in Hamilton County, Tennessee in front of Judge Neal Thomas. Judge Thomas, and the Oden class action, certified the numerous cases pending in the State of Tennessee as a class action. The Tennessee class action proceeded with various hearings and motions being filed before the plaintiff class ultimately decided to proceed with the class-action filed in the United States District Court for the Northern District of Georgia. The class-action in the state of Tennessee was ultimately decertified by Judge Thomas after it was made clear that the class representative, Mr. Oden, chose to participate in the class action pending in the State of Georgia. There were numerous reasons why the class was decertified, one of them apparently being that Mr. Oden, as a class representative, made an election to participate in the national class action pending in Rome Georgia. Most of the cases filed in Tennessee, Georgia, & Alabama chose to participate in the class-action and Rome Georgia. Two trials occurred, with witnesses testifying in both trials. The trials were open to the public, and were widely reported by the news media with numerous people testifying including Dr. Kris Sperry of the Georgia Bureau of investigation. The transcripts are public record; neither trial proceeded very far before settlements were reached.
The funeral homes sued Tri-State and Marsh, eventually settling first for $36 million with the plaintiff's class in the United States District Court for the Northern District of Georgia. Ultimately, the Marsh defendants also settled for $3.5 million after their insurer, Georgia Farm Bureau, agreed to pay the settlement. After heated negotiations among the attorneys regarding the exact terms and conditions of the settlement, the settlement failed. The parties could not effectuate a settlement that would globally resolve all cases in Tennessee, Georgia, and Alabama. The plaintiff class filed a Motion to Enforce the Settlement Agreement alleging a settlement agreement had been reached between the parties, and that the court should enforce the settlement agreement. Stuart James and Frank Jenkins responded to the motion asserting that the settlement could not be effectuated and that the parties never could complete the settlement due to the inability to reach an agreement to put together a settlement class globally resolving the cases. Judge Harold Murphy of the United States District Court for the Northern District of Georgia thereafter ordered a second trial. The second trial began in August 2004.
Bill Brown, an attorney in Bradley County Tennessee, chose not to participate in the class actions. In his cases, Akers, Burns & Hall, Mr. Brown alleged various causes of action against Marsh, Tri-State Crematory, and the funeral homes.
During the second trial in August 2004, the families settled with the Marsh family by agreeing to a conservation easement on the Marsh property and an uncollectable judgment against the Marsh family for $80 million, subject to a state court's pending determination that the incident was actually covered by the family's homeowner's policy. Stuart James and Frank Jenkins, the attorneys for the Marsh family in the civil litigation, crafted a judgment that was not collectable against any of the Marsh defendants. Therefore, the plaintiffs' class filed a claim against Georgia Farm Bureau in State Court, that claim settled in late 2007 for $18 million dollars resulting in the $80 million dollar judgment being set aside and a settlement of $18 million going to the plaintiff's class members. Georgia Farm Bureau was represented by Duke Groover and Ben Land of the State of Georgia. Georgia Farm Bureau is paying the settlement under a homeowner's policy of insurance.
Much of the earlier settlement with the funeral homes has been paid. The Marsh family has not paid any amount to the plaintiff's class, and agreed to set aside an acre of land as a conservation easement, keeping the land in a natural state in remembrance of those who were found on the property. The public does not have access to the land, and the land remains titled in the Marsh family name.
Several claims remain in Tennessee. Claims that are being handled by plaintiffs' attorney Bill Brown and by Terri Crawford pro se have been dismissed by Judge Neil Thomas and the dismissal upheld by the Tennessee Court of Appeals. Mr. Brown and Ms. Crawford have requested the Tennessee Supreme Court to review the dismissal of the claims. Stuart James represents Brent Marsh in these appeals and the Tennessee Supreme Court has denied the request for appeal. The cases are dismissed pursuant to the legal findings of the Tennessee Court of Appeals in the Crawford v. Buckner Rush & Marsh decision.
Mr. Brown, on behalf of certain plaintiffs living in Bradley County, Tennessee, has also fought to require Brent Marsh to testify in court on the claims that remain in the Bradley County Circuit Court in Cleveland, Tennessee. Mr. Brown asserted that it was time for Mr. Marsh to tell family members what happened to their loved ones' bodies, offering an explanation of what he did and what happened to those bodies.
Judge Neil Thomas, to whom the Tennessee civil cases have been specially assigned, held that Mr. Marsh had waived his Fifth Amendment
Fifth Amendment
Fifth Amendment may refer to:* Fifth Amendment to the United States Constitution, part of the Bill of Rights* Fifth Amendment of the Constitution of Ireland, a referendum related to the Roman Catholic Church and other religious denominations...
privilege upon pleading guilty to more than 700 felony counts in the State of Georgia. After consulting with his client's criminal law lawyers, Ken Poston and Ron Cordova, Stuart James argued that the circumstances of the claim permitted Mr. Marsh to continue to assert his Fifth Amendment privilege. Judge Thomas' ruling that Mr. Marsh had waived his privilege was appealed to the Tennessee Court of Appeals with the Court of Appeals reversing and remanding the issue of the Fifth Amendment to Judge Thomas for further consideration. The Court of Appeals held that Mr. Marsh could assert his Fifth Amendment privilege in any testimony subject to review by Judge Thomas. No further testimony has been solicited by Mr. Brown.
Walker County, Georgia has also sued the Marsh family to recover the cost of its investigation into the incidents on the Marsh property. Walker County claims that it is entitled to recover almost $2 million resulting from its investigation. Frank Jenkins and Stuart James[2] have represented the Marsh defendants in this litigation which resulted in the Walker County Superior Court, Judge Smith sitting specially, dismissing the claims. The Georgia Court of Appeals heard oral argument and issued an opinion upholding the dismissal of the claims. Walker County, through its attorneys Coppedge & Evans, amended its complaint to allege that Walker County was cleaning up an environmental hazard and is therefore entitled to recover damages. The environmental claim was also dismissed by Judge Smith, and the issues regarding the environmental claim are currently pending in the Georgia Court of Appeals.
The Georgia Court of Appeals recently ruled that Walker County Georgia does not have a claim under Georgia's Hazardous Site Response Act. The court ruled that the county had no standing to bring any legal claim for environmental cleanup. The attorneys for Walker County have applied asking the Georgia Supreme Court to review the Court of Appeals decision. The Petition for Certiorari is was denied by the Georgia Supreme Court. Walker County filed a motion for reconsideration with the Georgia spring court after they denied the County permission to appeal to the spring court. The motion was denied by the Court. All lawsuits filed by Walker County Georgia have been dismissed in the claims are now at a conclusion. The pleadings involved in this appeal including the rulings of the court may be found at LegalEase.
The Tennessee Supreme Court has also dismissed all claims maintained by people who are classified as non-next of kin, stating that non-next of kin have no standing to bring a claim under Tennessee law. One of the non-next of kin claims was maintained by Terri Crawford. Crawford has been outspoken regarding these cases, and at one point during the investigation was employed by the state of Georgia and the federal government as a part of the investigative team. She later brought a claim to recover money for the loss of her brother's body. After consideration by the Tennessee Court of Appeals and review by the Tennessee Supreme Court Miss Crawford's claim was dismissed and was ultimately dismissed by Judge Neil Thomas pursuant to the order of the Tennessee Court of Appeals and the order of the Tennessee Supreme Court denying any further appeal on behalf of Mrs. Crawford. Under Tennessee law, non-next of kin may not bring a claim under the circumstances as alleged by plaintiffs across the state of Tennessee, Georgia, and Alabama. Under Tennessee law only next of kin may maintain a claim. Therefore, if the deceased is survived by a spouse the spouse has a claim and no other family member has a claim. The Tennessee Court of Appeals has outlined a succession of who may be a next of kin depending on which next of kin survives the deceased. The ruling of the Court of Appeals resulted in a dismissal of numerous non-next of kin cases.
However, several claims are being maintained in Bradley County Tennessee Bill Brown, the attorney for some claimants who are classified as next-of-kin or persons who have a contract right, has fought to have Brent Marsh testify in deposition. Stuart James[3] the attorney for Brent Marsh, has resisted the deposition asserting that the Fifth Amendment Privilege is still available to Mr. Marsh due to the circumstances of the case. The issue involving whether Mr. Marsh still may maintain his Fifth Amendment privilege has been appealed to the Tennessee Court of Appeals. The Court of Appeals sent the case back for further consideration by Judge Neil Thomas on whether the Fifth Amendment is still available to Mr. Marsh. The Court of Appeals ruled that Mr. Marsh does not have a blanket loss of his Fifth Amendment privilege and that the trial court should review the privilege on a question by question basis to see if the privilege is still available to Mr. Marsh. The legal issues continue in these cases, and there may be issues that will take the cases back into the appellate court system of Tennessee.
One of the cases being handled by Mr. Brown and Mr. James was scheduled for trial for April 2009. The presiding judge, Neil Thomas of Hamilton County, Chattanooga Tennessee, will preside over the claim which will be tried in the Circuit Court of Bradley County, Tennessee.
Motives and aftermath
The motives behind Brent Marsh's actions are unclear, as it would have been far less trouble simply to cremate the remains than to dump them. His statement in court when pleading guilty did nothing to clarify: "To those of you who may have come here today looking for answers, I cannot give you." Legal issues presented in the case are novel, including the crafting of the charges against Mr. Marsh. Buzz Franklin, the District Attorney of Walker County Georgia, created law in bringing indictments against Mr. Marsh. In creating the legal basis for the indictments 787 federal charges were lodged against Mr. Marsh. At one point in the criminal case an appeal was pending before the Georgia Supreme Court on certain issues created by the District Attorney in prosecuting Mr. Marsh. However, Mr. Marsh was able to reach a settlement of the civil class action cases and the criminal charges against him which was later approved by Judge James Bodiford (the judge who presided over the criminal cases in Georgia) and Judge Harold Murphy (the Federal Judge who provided over in the class action cases pending in the United States District Court for the Northern District of Georgia at Rome Georgia).Litigation continues in the State of Tennessee against Mr. Marsh, where he continues to assert the Fifth Amendment privilege against self-incrimination due to the unique nature of the charges that were against him, the unique nature of the sentence against him, and the unique nature of the civil claims pending in the State of Tennessee. The cases in Tennessee have been on appeal on issues relating to who may bring a claim and on Fifth Amendment issues. Many of the claims are dismissed, but some remain in the issues of law surrounding the claims are still very much alive and under legal debate. All of the claims pending in the United States District Court for the Northern District of Georgia are resolved. The remainder of claims pending in Georgia, Tennessee, and Alabama have either been dismissed or resolved. The claim filed by Walker County Georgia is currently under review by the Georgia Supreme Court on whether the court will accept an appeal and there are some claims in Bradley County Tennessee waiting trial pending any legal argument and subsequent appeal.This case throughout its pendency in both civil and criminal courts presented unique legal arguments and challenges for the attorneys involved in the litigation. Attorneys examined documentation that was gathered in the criminal investigation that exceeded 100,000 pages of documents, revealing methods of identification, the methodology used in investigating the claim, videos of the investigation, and numerous photographs. At one point discovering a skull and an arm were discovered in the criminal files being examined by the civil attorneys both with human tissue on them. Prosecutors stated that the skull and arm were intentionally a part of the files, but after they were discovered the skull and arm were quickly removed.
In the end, all parties felt that they reached fair settlement of the litigation which included settlements of the class action cases, most of the individual cases, the criminal cases relating to identified bodies, leaving only a few claims in Bradley County Tennessee.
As part of the settlement reached, by spring 2005 all buildings on the Tri-State property were razed. The property will remain in a trust so that it will be preserved in peace and dignity as a secluded memorial to those whose remains were mistreated, and to prevent crematory operations or other inappropriate activities from ever taking place there.
Brent Marsh was sentenced to concurrent sentences in Georgia and Tennessee for all the criminal charges related to the incident. He received a sentence of twelve years in prison as well as seventy-five years of probation in Georgia. The sentence was the product of a plea bargain which was reached contemporaneously with the settlement of the civil litigation. McCracken Poston and Ron Cordova crafted the plea agreement while Stuart James, Frank Jenkins and Robert Smalley concluded a settlement of the federal civil action after a series of meetings in Rome, Georgia which also included Mr. Poston and the District Attorney prosecuting the Georgia state criminal case against Marsh. The global settlement ended the federal class lawsuit as well as the criminal cases in Georgia and Tennessee.
On February 7, 2007, a week before the five year anniversary of the discoveries at the former crematory, the criminal defense attorneys for Marsh revealed that physiological testing had indicated that Brent Marsh was a victim of mercury toxicity from the cremation of bodies with mercury dental amalgam
Amalgam (dentistry)
Amalgam is an alloy containing mercury. The term is commonly used for the amalgam employed as material for dental fillings, which consists of mercury , silver , tin , copper , and other trace metals...
. They stated that a faulty ventilation system exposed both Marsh and his father to toxic levels of mercury.
Failures of inspection, regulation and enforcement
The Cremation Society of North America commented in response to the case that funeral homes should use only reputable crematoria for cremation of remains, and only crematoria that they trust. The Society called the treatment of remains at Tri-State "an abuse of the most sacred trust" placed in the funeral service industry, a sentiment echoed by others in the industry.Many in the funeral
Funeral
A funeral is a ceremony for celebrating, sanctifying, or remembering the life of a person who has died. Funerary customs comprise the complex of beliefs and practices used by a culture to remember the dead, from interment itself, to various monuments, prayers, and rituals undertaken in their honor...
industry and government pointed to a lack of regulation and inspection as a factor contributing to the incident. Many of the funeral homes never inspected the crematory to learn its operating procedures, and never ensured that cremations were actually being carried out. Although the state of Georgia had pertinent regulations, a loophole in the law allowed crematories like Tri-State who dealt only with funeral homes to operate without a license, allowing them to go without state inspection. The state has since moved to tighten its regulations.
The Tri-State incident was representative of a larger regulatory laxity regarding crematoria in the United States. Regulation in some parts of the country had been weak; some states had no regulation at all, and except for EPA emissions regulations, many crematoria had been essentially unregulated. In Michigan
Michigan
Michigan is a U.S. state located in the Great Lakes Region of the United States of America. The name Michigan is the French form of the Ojibwa word mishigamaa, meaning "large water" or "large lake"....
, for example, a change in the law was sought by a legislator who was also a funeral director, after discovering that negligent disposal of a body was not a crime in that state. Further, even where regulation was in place lack of enforcement often remained a problem, as in Ohio
Ohio
Ohio is a Midwestern state in the United States. The 34th largest state by area in the U.S.,it is the 7th‑most populous with over 11.5 million residents, containing several major American cities and seven metropolitan areas with populations of 500,000 or more.The state's capital is Columbus...
which was unable to enforce its laws for a time due to a lack of trained inspectors.
External Links
- Orders/Motions in the Criminal Tri-State Crematory Case Court documents in .pdf format
- The master complaint, class action suit http://www.legaleaseus.com/cmsAdmin/uploads/1_2002_09_27_Master_Complaint.pdf
- Class-action in the state of Tennessee decertified http://www.legaleaseus.com/cmsAdmin/uploads/Oden_Decertification_order.pdf
- Dismissed cases pursuant to the legal findings of the Tennessee Court of Appeals http://www.legaleaseus.com/cmsAdmin/uploads/2007_11_26_AkersROPN.pdf
- LegalEase http://www.legaleaseus.com/tennessee/downloadable_legal_forms.php?Tri-State-Crematory-Pleadings-14