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The Station fire
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No guarantee criminal charges will be brought

"Accidents happen," one law professor says, "and not all accidents result in criminal liability."

02/27/2003

BY TRACY BRETON
Journal Staff Writer

PROVIDENCE -- The investigation into the fatal fire at The Station could lead to a host of criminal charges being brought -- or none at all, depending on what investigators find.

Atty. Gen. Patrick C. Lynch, who has begun a grand jury investigation of last Thursday's fire that claimed the lives of 97 people and injured 187 others, said in a brief interview the day after the blaze that if the probe reveals criminal wrongdoing, "the most applicable [charge], if you look at the cases throughout the country, is involuntary manslaughter."

But lawyers say there are a myriad of other charges that could be brought, depending on what evidence is uncovered -- ranging from second-degree felony murder, a crime that carries a maximum of life in prison, to misdemeanor violations of the state fireworks and pyrotechnics laws, offenses that carry a penalty of up to a year in the Adult Correctional Institutions.

Rhode Island has some of the strictest laws in the nation on fireworks. State law requires that anyone who ignites indoor or outdoor fireworks displays be licensed by the state fire marshal.

The law requires the person who sets off such devices to first get a "certificate of competency" from the state fire marshal, and then obtain a local permit. None was issued in the case of The Station.

To get a certificate of competency, an applicant must demonstrate experience and ability to display commercial fireworks and present a certificate that he or she has been examined by a psychiatrist within the previous 12 months and been deemed stable enough.

Rhode Island law also says that fireworks and pyrotechnics licenses can be issued only to Rhode Island residents or out-of-staters who retain a Rhode Island lawyer as their representative; an applicant to possess or display commercial fireworks in Rhode Island must also present proof to the appropriate local fire authority that he or she has at least $50,000 worth of insurance "to satisfy claims for damage to property or persons resulting from the possession or use of fireworks and/or pyrotechnics." Violations of these laws could land a person in prison for up to one year.

IN MOST CASES where many people have been killed in stampedes of surging crowds, victims' families have filed civil court suits for money damages. There are not nearly as many cases where criminal charges have been brought, and even fewer where defendants have gone to jail.

Sometimes grand juries refuse to bring indictments in such cases; and sometimes, trial juries have refused to convict.

One of the most deadly fires in the nation's history was the Cocoanut Grove nightclub fire in Boston on Nov. 28, 1942, which claimed the lives of 492 people. There were more than 1,000 people in the club when the blaze erupted; the club had been designed for a maximum of 600.

The owner of the nightclub, Barnett Welansky, was charged with involuntary manslaughter, convicted and sentenced to serve 12 to 15 years in state prison. The prosecution premised its case against him, and jurors found, that Welansky was guilty of wanton or reckless conduct, primarily for failing to furnish proper emergency exits. The prosecution also cited overcrowding at the club, defective wiring and the installation of flammable decorations.

In affirming Welansky's conviction, the Massachusetts Supreme Judical Court said that usually, wanton or reckless conduct consists of an affirmative act, such as discharging a firearm or driving an automobile in disregard of probable harmful consequences to another. But this case was different, the court said, because the fire occurred "in a place of public resort" and that "it was enough to prove that death resulted from defendant's wanton or reckless disregard of the safety of the patrons in event of a fire from any cause."

"There is a duty of care for the safety of business visitors invited to premises which the defendant controls," the court said, and "wanton or reckless conduct may consist of intentional failure to take such care in disregard of the probable harmful consequences to them or of their right to care."

Prosecutors, the court said, weren't required to prove that the defendant himself caused the fire "by some wanton or reckless conduct. . . . Grave danger to others must have been apparent, and the defendant must have chosen to run the risk rather than alter his conduct so as to avoid the act or omission which caused the harm."

There are no cases exactly on point in Rhode Island. The most similar one dates back nearly 80 years -- stemming from a boiler explosion on the Mackinac steamer on Aug. 18, 1925, near Newport. Fifty-five people died and the Mackinac's captain and chief engineer were indicted for manslaughter and the manager of the company that chartered the ship was charged with being an accessory before the fact.

In ruling that the prosecution could proceed, the Rhode Island Supreme Court said "manslaughter could consist, among other things, of doing an unlawful act resulting in unintentional killing" and that "manslaughter was likewise committed if an unintentional killing is occasioned by gross negligence in the doing of an act lawful in itself."

The defendants in the Mackinac case tried to plead no-contest in return for suspended sentences, but the attorney general wanted them sent to prison. At trial, all three were acquitted.

THOMAS DICKINSON, an appellate specialist who served as deputy attorney general in the administration of Jeffrey B. Pine, says that the state Supreme Court has, on occasion, reviewed involuntary manslaughter convictions in the years since it considered the Mackinac case in 1926.

The court, he said, has defined involuntary manslaughter an an unintentional homicide committed without malice aforethought while performing an unlawful act that does not amount to a felony or while acting with criminal negligence.

In the case of the fire at The Station, prosecutors conceivably could make a case that "the unlawful act in this case is the use or possession of pyrotechnics without a permit," Dickinson said.

Dickinson also said that Rhode Island law "makes it a felony to possess certain types of fireworks or to possess large quantities of 'relatively dangerous' fireworks" and if these types of fireworks were present at The Station Thursday night, second-degree felony murder charges could be brought.

"Fireworks are broken down into three types under Rhode Island law," said Dickinson. "If they are not 'relatively safe' fireworks, however much you possess or use, it's a felony."

Dickinson said that in their investigation, prosecutors may consider not just the type of pyrotechnics which set fire to The Station "but whatever -- if any" was found outside the premises in a truck or bus. "So the amount could be fluid in the prosecutors' eyes."

Asked whom he believed could be charged in a case of this type, Dickinson said, "the primary focus would be on whoever lit it [the pyrotechnics] off and who told them to do it and hired them to do it and gave them the stuff to light it off."

Potentially, Dickinson said, the club owners and the bank have criminal liability. But, he added, "it might be hard to prove a homicide case against the owners unless you can show that they had knowledge the fireworks were to be used and agreed to it."

Dickinson said that while a homicide case might be hard to prove, there are underlying lesser potential criminal offenses the owners could be charged with.

Under state fire laws, he said, "the soundproofing material and curtains [in a nightclub] are supposed to be flame-retardant."

Andrew Horwitz, a former public defender in Brooklyn, N.Y., who is now a professor of law at the Ralph Papitto School of Law at Roger Williams University, says that he thinks it's really too early to tell whether any serious charges will be brought in connection with the fire at The Station.

He says the burden for prosecutors is high.

"Accidents happen and not all accidents result in criminal liability, nor should they," Horwitz said. "One distinct possibility is that there is no criminal liability here at all. In the normal scheme of things, we don't criminalize negligence -- the failure to act with a normal degree of care that reasonable people would exercise. Mere negligence," he points out, "is normally handled in our civil court system, not our criminal system."

Horwitz said that based on what the public knows now, "I think it would be a stretch . . . to go after a felony murder charge. Involuntary manslaughter is a more plausible theory," he said. "If you do something that is criminally negligent and it causes a death, that's involuntary manslaughter."

Horwitz predicted that based on what he now knows, "I think it's going to be hard to establish serious criminal liability on the part of the owners of the club." He said "there's a much stronger case" for an involuntary manslaughter charge against "the people directly involved in setting off the pyrotechnics. . . ."

IN 1996, a Lynn, Mass., rooming house owner pleaded guilty to four counts of involuntary manslaughter stemming from a 1989 fire, in what was believed to be the first manslaughter conviction involving safety violations in Massachusetts since the Cocoanut Grove fire. Prosecutors asked that Leo F. Allard be sentenced to prison, but the judge placed him on probation for five years and ordered him to perform 500 hours of community service.

Six officers of the Ringling Bothers and Barnum & Bailey Circus were convicted of involuntary manslaughter in connection with a deadly circus fire in Hartford, Conn., that killed 168 people and injured almost 700 in 1944. Five were given sentences of two years or less to serve, and the sixth did not serve any prison time.

After the Happy Land social club fire in the Bronx, N.Y., in 1990 that killed 87 people, the man who set the blaze in a rage at his estranged girlfriend was sentenced to the maximum sentence allowed under the law -- 25 years to life. But the owners of the illegal social club were never sent to prison. Instead, they were ordered to perform 50 hours of community service and paid fines.

After the Beverly Hills Supper Club fire in 1977 that killed 165 people in Southgate, Ky., a grand jury refused to indict the club owners or the building inspectors for criminal negligence after a five-month investigation.

And in 1997, a Suffolk County (Mass.) jury acquitted an unlicensed electrician of involuntary manslaughter -- a case that prosecutors brought because it was alleged, his "atrocious" wiring that sparked a basement apartment fire that killed three children, ages 2, 4 and 7.

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