[Article] “Conspiracy Theory” and Serial Killer Conspiracies

Serial Killer Conspiracies

Another brief followup to my article on the rationality of conspiracy theories. It is a common belief among intellectuals that “conspiracy theories” are inherently irrational or so unlikely as to be essentially inherently irrational.

The dictionary — as opposed to popular pejorative propaganda meaning — of “conspiracy theory” is simply a theory or hypothesis that some illegal or harmful event was caused by two or more malefactors working together. When surviving family, friends and neighbors, police investigators, news reporters or others suspect two or more perpetrators in a murder, they must consider a conspiracy theory.

The popular propaganda redefinition of “conspiracy theory,” the most straightforward dictionary phrase for a conspiracy theory, as “an irrational theory contradicted by evidence and reason” makes it difficult even to discuss and consider actual conspiracies in the modern world — not unlike the fictional newspeak in George Orwell’s dystopian novel 1984.

A high fraction of events where the phrase “conspiracy theory” is used to stigmatize suspicions of a criminal conspiracy are murders such as the assassination of President Kennedy or possible murders such as the suspicious “suicide” of financier Jeffrey Epstein where the suspected criminal conspiracy involves powerful persons such as high government officials, politicians, business leaders, or others. According to official FBI statistics about 14.7 percent of murders in 2019 were committed by multiple offenders, a conspiracy in common usage.

Almost twenty-seven percent (27%) of murders in 2019 were unsolved. Unsolved murders tend to be gang violence/organized crime murders, that is conspiracies that could not be proven. The larger, the more powerful, and the more secret a gang or organized crime group is perceived to be, the less willing witnesses are to come forward with testimony and evidence.

As a partial check on the FBI’s official numbers on murders with multiple offenders, I took a look at the frequency of conspiracies in high profile “serial killer” murder cases. Using the list of “serial killer” cases in The Big Book of Serial Killers, Volume 1, by Jack Rosewood indicates at least 5-10 percent of “serial killer” cases involve conspiracies — based on actual convictions of accomplices, forensic evidence of accomplices, accomplices not charged in the actual murders due to a plea deal, and similar strong evidence of a conspiracy. Unsubstantiated claims by the convicted “serial killers” of accomplices or a conspiracy are not counted.

The Big Book of Serial Killers, Volume 1, by Jack Rosewood, Table of Contents (TOC), Kindle edition, lists one-hundred and fifty (150) so-called serial killer cases. The cases are listed by the main perpetrator or perpetrators. Of these, six (6) are pairs of perpetrators. However, several more cases involved additional accomplices not listed in the table of contents. These serial killer conspiracy cases are listed in detail below. At least ten (10) cases involved two or more perpetrators actually charged or convicted by name, with thirteen (13) highly probable cases with strong evidence of one or more accomplice, and two possible cases of an accomplice or accomplices (John Wayne Gacy and Patrick Kearney).

Note that I am relying on the actual court cases and police investigations where accomplices were identified or strong forensic evidence of accomplices presented and not theories or weak evidence such as those found in sources like the book Programmed to Kill by the late Dave McGowan (not a relative) or Maury Terry’s The Ultimate Evil. In a few cases such as the Dean Corll and the Delfina and Maria de Jesus Gonzalez cases below there is credible evidence of larger organized prostitution or pornography involved in the case.

NOTE: TOC is an abbreviation for the Table of Contents, oo is used for clear cases with identified accomplices usually convicted of involvement, o for cases with strong evidence of an accomplice or an uncharged accomplice (e.g. Tyria Moore in the Aileen Wuornos case). Where the accomplices are not listed in the Table of Contents, they are listed in parentheses immediately after the case name used in the Table of Contents.

oo Paul Bernardo (and Karla Homolka) page 1 TOC, page 21
oo Kenneth Bianchi and Angelo Buono (Hillside Strangler case) page 1 TOC, page 26
oo Lawrence Sigmund Bittaker and Roy Lewis Norris page 1 TOC, page 39

oo William Bonin, page 1 TOC, page 50 (with 22-year-old Vernon Butts, as well as teenagers Gregory Miley, William Pugh, and James Munro. One of three “Freeway Killers” active in 1970’s California)

oo Doug Clark (Douglas Clark and Carol Bundy, “Sunset Strip Killers”) page 1 TOC, page 87
oo Dean Corll (with Elmer Wayne Henley and David Owen Brooks, “Candy Man,” “Pied Piper,” or Houston Heights case) , page 1 TOC, page 97
oo Delfina and Maria de Jesus Gonzalez page 2, TOC, page 180 (four sisters, large scale prostitution ring in Mexico, allegedly 91 murders)
o Patrick Kearney (with David Douglas Hill?) page 2, TOC, page 195 (Kearney’s gay lover Hill was originally charged. Kearney gave a confession exonerating Hill. A grand jury declined to charge Hill, nonetheless there is evidence Hill was involved in the John La May murder, probably other murders as well)
o Randy Steven Kraft (strong DNA and other evidence of one or more accomplices, also a “Freeway Killer”), page 3, TOC, page 214

oo Leonard Lake and Charles Ng, page 3, TOC, 223
oo John Allan Mohammad and Lee Boyd Malvo (“Washington DC Sniper” case in 2002) page 3, TOC, page 256
o David Parker Ray (with Cindy Hendy, Glenda Jean “Jesse” Ray (Ray’s daughter) and Dennis Yancy, “Toy Box Killer” case) bodies not found, page 4 TOC, page 307
oo Fred West and Rosemary West, Page 5 TOC, page 391

o Aileen Carol Wuornos (and Tyria Moore, never charged) page 5 TOC, page 404

UNPROVEN EVIDENCE OF CONSPIRACY

John Wayne Gacy, (with possible unknown accomplice or accomplices, Jeff Rignall, who survived an abduction and attack by Gacy reported another unidentified person involved, other evidence) page 2 TOC, page 149

THE BOTTOM LINE

Totals:

10/150 (6.67 pct) cases (conservative, actual convicted accomplices)
13/150 (8.67 pct) cases (includes Wuornos, Kraft, David Ray Parker, highly probable)
15/150 (10 pct) cases (includes Kearney, Gacy, maybe)

I was unable to substantiate some Internet claims that Donald Henry Gaskins — another serial killer listed in the Rosewood book — had accomplices. Gaskins name turned up in some lists of “serial killers” with accomplices or suspected accomplices.

It was not practical to check every name in the table of contents due to limited time. Conspiracy serial killer cases were identified from memory and verified or found with Internet searches for serial killer cases involving accomplices — comparing the search results to the list in the table of contents. Thus, a few additional “serial killer” conspiracy cases in the table of contents may have been missed in this analysis.

Conclusion

Thus, proven in a court of law or extremely likely conspiracy cases are a small but significant fraction, about 5-10 percent, of prominent serial killer cases — smaller than the 14.7 percent of murders with multiple offenders according to the FBI (in 2019). This is not surprising given the generally solitary nature of the crimes. Nonetheless, conspiracies are not exceptionally rare or unusual even in this type of murder.

References

The Big Book of Serial Killers, Vol 1, by Jack Rosewood
https://www.amazon.com/Big-Book-Serial-Killers-Encyclopedia-ebook/dp/B071K51FQ4/ref=tmm_kin_swatch_0?_encoding=UTF8&qid=&sr=

FBI Expanded Homicide Data Table 4: Murder by Victim/Offender Situations, 2019
https://ucr.fbi.gov/crime-in-the-u.s/2019/crime-in-the-u.s.-2019/topic-pages/tables/expanded-homicide-data-table-4.xls

“Serial Killer” Conspiracy Cases

Note that the details of these crimes are quite unpleasant and are discussed in these references. The analysis in this article is only concerned with the proportion of cases that were conspiracies as defined in common usage — multiple offenders working together.

Paul Bernardo and Karla Homolka
https://www.thecanadianencyclopedia.ca/en/article/paul-bernardo-and-karla-homolka-case

Kenneth Bianchi and Angelo Buono
https://allthatsinteresting.com/hillside-strangler-kenneth-bianchi-angelo-buono

Lawrence Sigmund Bittaker and Roy Lewis Norris
https://unhbcoe.org/en/Lawrence_Bittaker_and_Roy_Norris-0426802400

William Bonin (and 22-year-old Vernon Butts, as well as teenagers Gregory Miley, William Pugh, and James Munro)
https://www.upi.com/Archives/1982/01/07/Freeway-Killer-William-Bonin-convicted-of-luring-10-youths/3460977293230/

Douglas Clark and Carol Bundy
https://www.oxygen.com/mysteries-scandals/crime-time/carol-bundy-victim-mastermind-sunset-strip-killers

Dean Corll (with Elmer Wayne Henley and David Owen Brooks)
https://murderpedia.org/male.C/c/corll-dean.htm

Delfina and Maria de Jesus Gonzalez
https://justcriminals.info/2016/12/19/delfina-maria-de-jesus-gonzalez/

Patrick Kearney (and David Hill?)
https://criminalminds.fandom.com/wiki/Patrick_Kearney

Randy Steven Kraft and unknown accomplice or accomplices
https://murderpedia.org/male.K/k/kraft-randy.htm

Leonard Lake and Charles Ng
https://www.historicmysteries.com/charles-ng-and-leonard-lake/

John Allan Mohammad and Lee Boyd Malvo
https://stmuscholars.org/john-allen-muhammad-lee-boyd-malvo-the-dc-snipers/

David Ray Parker (and Cindy Hendy and others)
https://allthatsinteresting.com/david-parker-ray-toy-box-killer
https://www.fbi.gov/contact-us/field-offices/albuquerque/items-david-parker-ray
https://www.thescarechamber.com/david-parker-ray-toy-box-of-torture/

Fred West and Rosemary West
https://www.cnn.com/2021/06/04/europe/fred-rosemary-west-murders-gbr-cmd-intl/index.html

Aileen Carol Wuornos (and Tyria Moore, never charged)
https://sites.psu.edu/harringpassion/2019/03/29/aileen-wuornos/

John Wayne Gacy and possible unknown accomplice or accomplices

https://theweek.com/articles/478154/did-serial-killer-john-wayne-gacy-have-accomplices
https://newsfeed.time.com/2012/02/13/serial-killer-john-wayne-gacy-may-have-had-accomplices/
https://chicago.cbslocal.com/2012/02/10/attorneys-believe-gacy-had-accomplices/
https://www.oxygen.com/true-crime-buzz/how-john-wayne-gacy-survivor-jeffrey-rignall-went-on-a-personal-mission
https://www.archiweekend.com/viral-news/how-john-wayne-gacy-survivor-jeffrey-rignall-continued-an-individual-pursuit-to-stop-him-from-hurting-others/

Questions about Jeffrey Epstein “Suicide”

https://www.washingtonpost.com/politics/autopsy-finds-broken-bones-in-jeffrey-epsteins-neck-deepening-questions-around-his-death/2019/08/14/d09ac934-bdd9-11e9-b873-63ace636af08_story.htmlhttps://www.washingtonexaminer.com/news/autopsy-points-to-possibility-epstein-was-strangled-reporthttps://channel933.iheart.com/content/new-evidence-suggests-jeffrey-epstein-was-strangled-dr-michael-baden/

Programmed to Kill: The Politics of Serial Murder, Dave McGowan, August 2004
https://www.amazon.com/Programmed-Kill-Politics-Serial-Murder/dp/0595326404/

The Ultimate Evil: The Search for the Sons of Sam, by Maury Terry, Introduction by Joshua Zeman
https://www.amazon.com/Ultimate-Evil-Search-Sons-Sam-ebook/dp/B08NFVHPP5/

(C) 2021 by John F. McGowan, Ph.D.

About Me

John F. McGowan, Ph.D. solves problems using mathematics and mathematical software, including developing gesture recognition for touch devices, video compression and speech recognition technologies. He has extensive experience developing software in C, C++, MATLAB, Python, Visual Basic and many other programming languages. He has been a Visiting Scholar at HP Labs developing computer vision algorithms and software for mobile devices. He has worked as a contractor at NASA Ames Research Center involved in the research and development of image and video processing algorithms and technology. He has published articles on the origin and evolution of life, the exploration of Mars (anticipating the discovery of methane on Mars), and cheap access to space. He has a Ph.D. in physics from the University of Illinois at Urbana-Champaign and a B.S. in physics from the California Institute of Technology (Caltech).

[Link] Slate article on the COVID-19 Noble(?) Lies of Fauci and the CDC

The Noble Lies of COVID-19

Do we want public health officials to report facts and uncertainties transparently? Or do we want them to shape information to influence the public to take specific actions?

By Kerrington Powell and Vinay Prasad July 28, 2021

https://slate.com/technology/2021/07/noble-lies-covid-fauci-cdc-masks.html

A good summary and discussion of the shifting and sometimes contradictory official claims from Anthony Fauci, the CDC, and other authorities about masks, herd immunity, and other key COVID-19 pandemic topics.

(C) 2021 by John F. McGowan, Ph.D.

About Me

John F. McGowan, Ph.D. solves problems using mathematics and mathematical software, including developing gesture recognition for touch devices, video compression and speech recognition technologies. He has extensive experience developing software in C, C++, MATLAB, Python, Visual Basic and many other programming languages. He has been a Visiting Scholar at HP Labs developing computer vision algorithms and software for mobile devices. He has worked as a contractor at NASA Ames Research Center involved in the research and development of image and video processing algorithms and technology. He has published articles on the origin and evolution of life, the exploration of Mars (anticipating the discovery of methane on Mars), and cheap access to space. He has a Ph.D. in physics from the University of Illinois at Urbana-Champaign and a B.S. in physics from the California Institute of Technology (Caltech).

[Article] Some Murder Conspiracy Cases and Convictions

A brief followup to my article on the rationality of conspiracy theories.

A high fraction of events where the phrase “conspiracy theory” is used to stigmatize suspicions of a criminal conspiracy are murders such as the assassination of President Kennedy or possible murders such as the suspicious “suicide” of Jeffrey Epstein. According to official FBI statistics about 14.7 percent of murders in 2019 were committed by multiple offenders, the common usage meaning of conspiracy. About twenty-seven (27) percent of murders in 2019, almost one third, were unsolved. Unsolved murders tend to be gang violence/organized crime murders, that is conspiracies that could not be proven.

FBI Murders by Offender Type in 2019

Some Murder Conspiracy Charges and Convictions from a DuckDuckGo search on August 29, 2021

https://www.nola.com/news/crime_police/article_2ae64e42-06b0-11ec-b6d2-d7d25c1344ca.html

10 charged with murder, conspiracy in fatal shooting of 12-year-old Todriana Peters

BY RAMON ANTONIO VARGAS | Staff writer Published Aug 26, 2021 at 4:01 pm | Updated Aug 26, 2021 at 4:55 pm 

Less than three months after a hail of bullets outside a graduation party cut down a 12-year-old girl and wounded two others, Orleans Parish prosecutors have filed felony charges against 10 men suspected of having a hand in the deadly Memorial Day weekend ambush.

https://www.justice.gov/usao-sdny/pr/bronx-man-convicted-murder-robbery-and-drug-trafficking-offenses

Bronx Man Convicted Of Murder, Robbery, And Drug Trafficking Offenses

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict Friday against KASHEEN SAMUELS, a/k/a “Kash,” a/k/a “JR,” on five counts, including charges relating to the felony murder of Andrew Torres during an armed robbery, as well as other charges relating to robbery, robbery conspiracy, and narcotics conspiracy. U.S. District Judge Edgardo Ramos presided over the 9-day trial.

Man Convicted in Murder Linked to Mexican Mafia That San Diego Sheriff Helped Probe

by City News Service July 2, 2021

A jury has convicted a 24-year-old man for his role in the killing of a drug dealer in Placentia, an attack allegedly ordered by the head of a branch of the Mexican Mafia.

The 2017 fatal shooting, which San Diego County Sheriff’s investigators helped probe, resulted in the death of Robert Rios, 35.

Augustine Velazquez was convicted of murder, conspiracy, burglary and attempted robbery Wednesday in the killing.

Two New Jersey mobsters trying to overturn 1989 conviction for John Gotti murder plot
By DiMaiolo Santolo May 17, 2021

Two New Jersey mobsters trying to overturn 1989 conviction for John Gotti murder plot

Two aging New Jersey mobsters, who federal judges have denied to release from prison during the coronavirus pandemic, are now alleging their decades-old convictions for plotting to murder John Gotti and ordering the hit on a New York businessman should be overturned.

Attorneys for Louis “Bobby” Manna and Richard DeSciscio, who have both been incarcerated since 1989, said they filed motions in federal court this week outlining how cases that put the two members of the Genovese Crime Family behind bars was full of prosecutorial misconduct.

https://www.justice.gov/usao-nj/pr/long-time-leader-violent-grape-street-crips-street-gang-and-two-members-convicted

Long-Time Leader of Violent Grape Street Crips Street Gang and Two Members Convicted of Racketeering Conspiracy
Leader’s Orders Resulted in Four Murders and an Attempted Murder

NEWARK, N.J. – Three members of the New Jersey set of the violent street gang “Grape Street Crips” – including its long-time leader – were convicted by a federal jury today of racketeering conspiracy and a host of murders, shootings, and drug trafficking crimes, U.S. Attorney Craig Carpenito, FBI Special Agent in Charge Gregory W. Ehrie and DEA Special Agent in Charge Valerie A. Nickerson announced.

The leader of the enterprise, Corey Hamlet, a/k/a “C-Blaze,” a/k/a “Blaze,” a/k/a “Blizzie,” a/k/a “Castor Troy,” 41, of Belleville, New Jersey; and associates Tony Phillips, a/k/a “Blue,” 27, of Newark; and Ahmad Manley, a/k/a “Fresh,” a/k/a “Moddi G,” 32, of Summit, New Jersey, were convicted following a two-month trial before U.S. District Judge Madeline Cox Arleo in Newark federal court. The jury deliberated for four days before returning the verdicts. (A chart outlining the counts per defendant and maximum potential penalties is attached below.)

https://archives.fbi.gov/archives/newyork/press-releases/2013/yonkers-gang-leader-convicted-in-federal-court-of-racketeering-charges-murder-conspiracy-to-murder-attempted-murder-narcotics-and-firearms-offenses

Yonkers Gang Leader Convicted in Federal Court of Racketeering Charges, Murder, Conspiracy to Murder, Attempted Murder, Narcotics, and Firearms Offenses
U.S. Attorney’s Office July 01, 2013

Southern District of New York (212) 637-2600

Preet Bharara, the United States Attorney for the Southern District of New York, announced that Steven Knowles, 25, was convicted today in White Plains of various racketeering charges, murder, conspiracy to murder, attempted murder, narcotics conspiracy, and firearms offenses following a four-week jury trial before the U.S. District Judge Kenneth M Karas. The jury convicted Knowles of charges arising out of his involvement, from 2000 through 2013, in the criminal activities of the Elm Street Wolves gang (the Wolves)—a violent street gang that was involved in drug trafficking and multiple acts of violence, including murder and attempted murder, in Yonkers, New York.

https://www.nj.com/atlantic/2021/04/court-affirms-conviction-of-pagan-biker-who-helped-plot-radio-hosts-murder.html

Court affirms conviction of Pagan biker who helped plot radio host’s murder
Updated: Apr. 27, 2021, 12:39 a.m. | Published: Apr. 26, 2021, 10:05 p.m.

The New Jersey Superior Court Appellate Division affirmed the the 2018 conviction of a Pagan biker who plotted the murder of popular radio host April Kauffman in order to protect a pill-dealing scheme he had set up with her husband, authorities said.

Three judges handed down the ruling on April 20 that the trial of Ferdinand ‘Freddy’ Augello, 65, of Petersburg, was fair and impartial, the Atlantic County Prosecutor’s Office announced Monday.

Augello was found guilty on Oct. 2, 2018 of murder, murder conspiracy, racketeering and drug charges after only a few hours of jury deliberations.

http://brooklynda.org/2021/07/01/fourteen-alleged-members-of-babiiez-gang-charged-in-81-count-conspiracy-indictment-that-includes-11-shootings/

Fourteen Alleged Members of “Babiiez” Gang Charged in 81-Count
Conspiracy Indictment That Includes 11 Shootings

Flatbush-based Gang is Alleged Subset of Insane Crip Gangsta
Nine Handguns Were Recovered During the Course of the Investigation

Brooklyn District Attorney Eric Gonzalez, together with New York City Police Commissioner Dermot Shea, today announced that 14 alleged members of the Babiiez street gang are variously charged in an 81-count indictment with conspiracy to commit murder, possess weapons and related charges. The indictment includes charges related to 11 shootings that resulted in eight victims – six of whom were alleged rival gang members and two men who were not rivals.

These are a few examples of arguably solved murders committed by conspiracies.

(C) 2021 by John F. McGowan, Ph.D.

About Me

John F. McGowan, Ph.D. solves problems using mathematics and mathematical software, including developing gesture recognition for touch devices, video compression and speech recognition technologies. He has extensive experience developing software in C, C++, MATLAB, Python, Visual Basic and many other programming languages. He has been a Visiting Scholar at HP Labs developing computer vision algorithms and software for mobile devices. He has worked as a contractor at NASA Ames Research Center involved in the research and development of image and video processing algorithms and technology. He has published articles on the origin and evolution of life, the exploration of Mars (anticipating the discovery of methane on Mars), and cheap access to space. He has a Ph.D. in physics from the University of Illinois at Urbana-Champaign and a B.S. in physics from the California Institute of Technology (Caltech).

[Video/Article] Are Conspiracy Theories Inherently Irrational?

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The belief common among intellectuals that “conspiracy theories” are inherently irrational or so unlikely as to be essentially inherently irrational is demonstrably false.

Are Conspiracy Theories Inherently Irrational Article: http://wordpress.jmcgowan.com/wp/article-are-conspiracy-theories-inherently-irrational/

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(C) 2021 by John F. McGowan, Ph.D.

About Me

John F. McGowan, Ph.D. solves problems using mathematics and mathematical software, including developing gesture recognition for touch devices, video compression and speech recognition technologies. He has extensive experience developing software in C, C++, MATLAB, Python, Visual Basic and many other programming languages. He has been a Visiting Scholar at HP Labs developing computer vision algorithms and software for mobile devices. He has worked as a contractor at NASA Ames Research Center involved in the research and development of image and video processing algorithms and technology. He has published articles on the origin and evolution of life, the exploration of Mars (anticipating the discovery of methane on Mars), and cheap access to space. He has a Ph.D. in physics from the University of Illinois at Urbana-Champaign and a B.S. in physics from the California Institute of Technology (Caltech).

[Article] Are Conspiracy Theories Inherently Irrational?

Are Conspiracy Theories Inherently Irrational?

The belief common among intellectuals that “conspiracy theories” are inherently irrational or so unlikely as to be essentially inherently irrational is demonstrably false.

Merriam Webster defines conspiracy as “the act of conspiring together” and conspiring as “to join in a secret agreement to do an unlawful or wrongful act or an act which becomes unlawful as a result of the secret agreement.” The dictionary gives a range of word meanings for “theory” including “a hypothesis assumed for the sake of argument or investigation” which comes closest to the way “theory” is used in the phrase “conspiracy theory.”

The phrase “conspiracy theory” is used most often to mean “totally crazy conspiracy theory” or “conspiracy theory highly contradicted by the evidence” instead of the dictionary meaning of “conspiracy theory.” The phrase is often paired with “conspiracy theorist” and assertions that the conspiracy theory has been “debunked.” It is sometimes paired with the phrases “denier,” “denialism,” and “pseudoscience.” For example, “COVID denier” or “AIDS denier.”

“Conspiracy theory” is usually invoked to attack theories, evidence of misconduct, evidence of conflicts of interests, and even evidence of simple mistakes by authority figures in the group or groups — ethnic, professional, political, social — that the author identifies with or belongs to. In some case the author or authors using the phrase “conspiracy theory” are the subjects of the suspicions or evidence: https://thebulletin.org/2021/08/how-covid-19s-origins-were-obscured-by-the-east-and-the-west/.

“Conspiracy theory” is often invoked in discussions of murders or possible murders (suspicious “suicides” such as Jeffrey Epstein, accidents etc.) such as the assassination of President Kennedy or mass killings with actual or potential large scale political or economic consequences such as the September 11, 2001 terrorist attacks. A high percentage of “conspiracy theories” involve assassinations, mass killings, and other murders or possible murders. These include the assassination of President Kennedy in 1963, his brother Robert Kennedy in 1968, Martin Luther King in 1968, Malcolm X in 1965, US Senator Huey Long in 1934, the mysterious crash of TWA Flight 800 in 1996, the Columbine mass school shooting in 1999, the September 11, 2001 terrorist attacks, the anthrax attacks just after the September 11 attacks in 2001 blamed on Bruce Ivins, and the COVID-19 pandemic.

“Conspiracy theory” is often paired with the explicit or implicit argument that “someone would have talked” and that an actual conspiracy could not keep its activities sufficiently secret to avoid prosecution or successfully organize a group, often implied to be large, of people covertly.

Conspiracy is recognized in common law and groups of people are convicted of conspiracy all the time. (UPDATE: August 29, 2021) See, for example, 18 US Code 371: Conspiracy to commit offense or to defraud United States

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.

If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor.

Some recent conspiracy convictions found with the DuckDuckGo search engine on August 23, 2021:

https://www.justice.gov/usao-ma/pr/sutton-man-convicted-cocaine-conspiracy

https://www.justice.gov/opa/pr/man-convicted-conspiracy-import-and-distribute-fentanyl

https://qctimes.com/news/local/crime-and-courts/two-iowa-men-convicted-for-conspiracy-to-distribute-meth-in-rock-island/article_ff3a06e5-1624-5016-a342-b59d7618aff4.html

https://www.newsbreak.com/news/2333127480906/bronx-man-convicted-of-murder-for-hire-conspiracy-drug-trafficking-and-firearms-offenses

https://www.indystar.com/story/news/local/hamilton-county/2021/08/05/white-collar-crime-banc-serv-defendants-found-guilty-wire-fraud/5504238001/

The US Federal Bureau of Investigation’s homicide statistics for 2019 attribute 14.7 percent of the total 13,927 murders that year to “multiple offenders,” meaning a conspiracy in common usage even if the case does not meet the legal definition of conspiracy or conspiracy was not charged for some other reason.

https://ucr.fbi.gov/crime-in-the-u.s/2019/crime-in-the-u.s.-2019/topic-pages/tables/expanded-homicide-data-table-4.xls

The same table attributes 27.8% of these murders to an unknown offender or offenders. This is particulary significant because a high proportion of unsolved murders in the United States are attributed to “gang violence” or “organized crime,” meaning a conspiracy in common usage.

UPDATE: August 29, 2021

See, for example:

Chen, Elsa Y. “Victim and Witness Intimidation.” Encyclopedia of Race and Crime. Editors Helen Taylor Greene and Shaun L.
Gabbidon. Thousand Oaks, CA: Sage Publications (2009)

Community-wide implicit victim and witness intimidation has become particularly severe and widespread in neighborhoods dominated by gangs and drugs, including many predominantly African American and Latina/o inner-city areas. Asian gangs also engage in intimidation. A well-known example of implicit intimidation is a grassroots campaign known as “Stop Snitchin’,” which began in Baltimore around 2004 and quickly spread to other urban areas by several means, including CDs and DVDs, websites, T -shirts, and rap lyrics. The movement’s purpose is to urge community members not to cooperate with criminal justice authorities, and to remind them that “snitches wear stitches.” Gang members have appeared in courtrooms wearing Stop Snitchin’ T -shirts, provoking efforts to ban the shirts by judges and political officials. The success of the Stop Snitchin’ movement can be attributed in part to some community members’ anger regarding the high rate of incarceration among minority men, frustration over criminal justice authorities’ use of informants from the community and jails or prisons to facilitate the prosecution and incarceration process, and general mistrust of law enforcement officials, who often do not provide adequate protection for those who do cooperate and sometimes reward unreliable informants with leniency in prosecution or sentencing. The Stop Snitchin’ mantra is redolent of the Italian Mafia’s centuries- old code known as omerta, an oath of silence prohibiting cooperation with the authorities under any circumstances.

The culture and attitudes surrounding rap and hip hop music have perpetuated the practice of victim and witness intimidation and the implicit code of silence . Some well-known rap artists have refused to cooperate in criminal cases in which they or their friends or members of their entourages were victims or suspects. Other popular rappers have produced songs urging listeners not to speak with the police. The murders of several rap and hip hop stars, including Tupac Shakur, the Notorious B.I.G., and Jam Master Jay from Run D.M.C., remain unsolved because of witnesses’ unwillingness to violate the “code of the street” by speaking to the police or testifying in court.

END UPDATE

“Over 1,000 victims, 126 dead, just 2 convictions: 6 years of mass shootings in Chicago” By Tom Schuba and Andy Grimm, August 2, 201, Chicago Sun Times

https://chicago.suntimes.com/crime/2021/8/2/22559312/mass-shooting-victims-gun-violence-crime-cpd-police-department-clearance-murder-arrest

https://www.theguardian.com/us-news/2016/sep/04/chicago-gun-violence-unsolved-murders-deadly-year

Online searches for gang violence and unsolved murders often turn up articles and official reports using the phrases “gun violence” and emphasizing the race of both victims and suspected perpetrators of unsolved murders, usually in so-called “inner city” neighborhoods. Nonetheless careful reading show these articles and reports are talking about unsolved gang murders often involving drugs or other illegal activities: criminal conspiracies.

Some Famous (or Infamous) Unsolved “Organized Crime” Murders

Arnold Rothstein — November 6, 1928 — reputed prohibition era mob boss and “mentor” of Charles “Lucky” Luciano, Meyer Lanksy, and other famous mobsters.
Benjamin “Bugsy” Siegel — June 20, 1947 — close associate of Lucky Luciano and Meyer Lansky
Albert Anastasia — October 25, 1957 — alleged mob boss and head of “Murder Inc.”
“Sam” Giancana — June 19, 1975 — alleged second in command of the Chicago Mob
“Johnny” Roselli — August 9, 1976 — alleged top figure in the Chicago Mob
Jimmy Hoffa — Teamsters Union Boss, disappeared July 30, 1975, declared dead July 30, 1982
John Favara — disappeared July 28, 1980, declared dead 1983, neighbor who disappeared after a car accident that killed mob boss John Gotti’s 12 year old son Frank Gotti. Favara was the driver of the car.

The history of organized crime in the United States is replete with many more unsolved murders and disappearances. In fact, people often don’t talk — at least not under oath in a court of law — and innocent witnesses often keep silent fearing retaliation from organized crime groups — conspiracies. Circumstantial evidence, suspicions, and rumors abound as is the case with murders such as the assassination of President Kennedy where the phrase “conspiracy theory” is invoked to ridicule and stigmatize those same sort of circumstantial evidence, suspicions, and rumors.

The empirical data from murder statistics and the history of murders is that criminal conspiracies are common — at least fourteen (14) percent of murders — and often escape successful prosecution. A high fraction of events where the phrase “conspiracy theory” is used to ridicule and stigmatize suspicions or even evidence of a conspiracy are also murders or possible murders: political assassinations, terrorists incidents, mass killings, suspicious accidents and suicides.

Are there high level international conspiracies?

High level international criminal conspiracies involving seemingly independent and even competing groups such as companies have been demonstrated in court in a number of cases.

Archer Daniels Midland (ADM), Pfizer (yes the COVID vaccine company), and several other companies in Japan and Korea engaged in an illegal criminal conspiracy to fix the price of citric acid — a key ingredient of Coca-Cola and other sodas — and other food additives such as lysine in the 1990’s, probably beginning in the 1980’s or earlier. At this time, ADM and Pfizer dominated world production and sales of citric acid, an important and lucrative product due to its key rol in Coca-Cola and other sodas.

See for example:

https://www.justice.gov/archive/atr/public/press_releases/1996/1030.htm

https://www.researchgate.net/publication/227645450_The_global_citric_acid_conspiracy_Legal-economic_lessons

https://link.springer.com/chapter/10.1007/3-540-34222-2_5

“Archer Executive Testifies to Fixing Citric Acid Prices” by Kurt Eichenwald, New York Times, August 13, 1998

“The Informant: A True Story” by Kurt Eichenwald, Crown, October 15, 2001

Rats in the Grain: The Dirty Tricks and Trials of Archer Daniels Midland, the Supermarket to the World, by James B. Lieber, Basic Books, January 10, 2002

Antitrust investigations have demonstrated several cases of international price fixing cartels for various products. Some price fixing arrangements are open agreements such as OPEC, the Organization of Petroleum Exporting Countries, and the proration of oil production in Texas by the Texas Railroad Commission. https://rrc.texas.gov/about-us/rrc-history/

Governments can and do provide cover, sanction, and legitimacy for price fixing arrangements that would be illegal and criminal otherwise.

Do Cartels Get Away with Illegal Price Fixing Agreements?

Some would argue that because ADM, Pfizer, and the other conspirators were caught, they did not get away with the crime and this somehow proves no one is able to get away with a criminal conspiracy. This, of course, is demonstrably not true for unsolved murders. In contrast to murders, where the crime is usually clear due to a dead body and signs of violence, proving a rise in prices is a crime — is due to a criminal conspiracy is inherently difficult.

There are a number of cases of mysterious increases in the price of various products and services, circumstantial evidence of price fixing and collusion as defined in antitrust law. A notable recent example is the remarkable increase in the price of insulin, a product produced in vats using well established genetically engineered bacteria. There is no obvious shortage of a key ingredient or other explanation.

See for example:

https://www.finance.senate.gov/chairmans-news/grassley-wyden-release-insulin-investigation-uncovering-business-practices-between-drug-companies-and-pbms-that-keep-prices-high

Despite widespread plausible suspicions, proof of an insulin price fixing agreement similar to the citric acid price fixing agreement remains elusive.

Another possible example is the marked rise in oil prices following a series of mergers of major oil companies in the late 1990’s and early 2000’s.

British Petroleum Amoco Merger: (August 1998): https://money.cnn.com/1998/08/11/deals/bp/

Exxon Mobil Merger (November 1999): https://money.cnn.com/1999/11/30/deals/exxonmobil/

Conoco Phillips Merger (November 2001): https://money.cnn.com/2001/11/19/deals/phillips_conoco/

Conclusion

Conspiracy theories are rational in many cases. Historical data on unsolved murders demonstrates that proving a conspiracy beyond a reasonable doubt is difficult however. Criminal conspiracies are NOT like laboratory experiments or astronomical observations. The belief common among intellectuals that “conspiracy theories” are inherently irrational or so unlikely as to be essentially inherently irrational is demonstrably false.

(C) 2021 by John F. McGowan, Ph.D.

About Me

John F. McGowan, Ph.D. solves problems using mathematics and mathematical software, including developing gesture recognition for touch devices, video compression and speech recognition technologies. He has extensive experience developing software in C, C++, MATLAB, Python, Visual Basic and many other programming languages. He has been a Visiting Scholar at HP Labs developing computer vision algorithms and software for mobile devices. He has worked as a contractor at NASA Ames Research Center involved in the research and development of image and video processing algorithms and technology. He has published articles on the origin and evolution of life, the exploration of Mars (anticipating the discovery of methane on Mars), and cheap access to space. He has a Ph.D. in physics from the University of Illinois at Urbana-Champaign and a B.S. in physics from the California Institute of Technology (Caltech).

[Video] Afghanistan, Abiogenic Oil, and the Pipeline That Never Was

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Short video on Afghanistan, the abiogenic oil hypothesis, and the remarkable failure of the US to build a natural gas pipeline from Turkmenistan through Afghanistan and Pakistan to the Indian Ocean despite spending at least one trillion dollars and twenty (20) years of military occupation of the country — a pipeline that would be a win win proposition for just about everyone! Incompetence or a hidden agenda to boost world energy prices?

Deep Hot Biosphere by Thomas Gold: https://www.amazon.com/Deep-Hot-Biosphere-Fossil-Fuels/dp/0387985468

Oil and natural gas on Mars: http://jmcgowan.com/oil_spie.pdf

My interview on Martian Methane, abiogenic oil, and the origin of life: http://wordpress.jmcgowan.com/wp/interview-about-martian-methane-and-life-on-event-horizon-show/

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(C) 2021 by John F. McGowan, Ph.D.

About Me

John F. McGowan, Ph.D. solves problems using mathematics and mathematical software, including developing gesture recognition for touch devices, video compression and speech recognition technologies. He has extensive experience developing software in C, C++, MATLAB, Python, Visual Basic and many other programming languages. He has been a Visiting Scholar at HP Labs developing computer vision algorithms and software for mobile devices. He has worked as a contractor at NASA Ames Research Center involved in the research and development of image and video processing algorithms and technology. He has published articles on the origin and evolution of life, the exploration of Mars (anticipating the discovery of methane on Mars), and cheap access to space. He has a Ph.D. in physics from the University of Illinois at Urbana-Champaign and a B.S. in physics from the California Institute of Technology (Caltech).

[Video] CDC Provincetown COVID-19 Outbreak Data Does NOT Show Vaccines Working

https://odysee.com/@MathematicalSoftware:5/cdc-provincetown-covid-19-outbreak-data-does-not-show-vaccines-work:3

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The Provincetown, Massachusetts (Cape Cod, Barnstable County) COVID-19 outbreak does NOT prove that the COVID-19 vaccines are working as widely claimed in the mainstream media. (See the CDC Report “Outbreak of SARS-CoV-2 Infections, Including COVID-19 Vaccine Breakthrough Infections, Associated with Large Public Gatherings — Barnstable County, Massachusetts,” https://www.cdc.gov/mmwr/volumes/70/wr/pdfs/mm7031e2-H.pdf)

Article: http://wordpress.jmcgowan.com/wp/article-us-cdc-provincetown-covid-19-outbreak-data-does-not-show-vaccines-work/

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(C) 2021 by John F. McGowan, Ph.D.

About Me

John F. McGowan, Ph.D. solves problems using mathematics and mathematical software, including developing gesture recognition for touch devices, video compression and speech recognition technologies. He has extensive experience developing software in C, C++, MATLAB, Python, Visual Basic and many other programming languages. He has been a Visiting Scholar at HP Labs developing computer vision algorithms and software for mobile devices. He has worked as a contractor at NASA Ames Research Center involved in the research and development of image and video processing algorithms and technology. He has published articles on the origin and evolution of life, the exploration of Mars (anticipating the discovery of methane on Mars), and cheap access to space. He has a Ph.D. in physics from the University of Illinois at Urbana-Champaign and a B.S. in physics from the California Institute of Technology (Caltech).

[Article] US CDC Provincetown COVID-19 Outbreak Data Does NOT Show Vaccines Work

The Provincetown, Massachusetts (Cape Cod, Barnstable County) COVID-19 outbreak does NOT prove that the COVID-19 vaccines are working as widely claimed in the mainstream media. (See the CDC Report “Outbreak of SARS-CoV-2 Infections, Including COVID-19 Vaccine Breakthrough Infections, Associated with Large Public Gatherings — Barnstable County, Massachusetts,” https://www.cdc.gov/mmwr/volumes/70/wr/pdfs/mm7031e2-H.pdf)

Media reports have often claimed that because no deaths were reported during the outbreak this proves the COVID-19 vaccines work. These media reports often make a comparison to deaths in January of 2021 when widespread vaccination began without actually citing or discussing estimates of the infection fatality rate (IFR) of COVID-19, let alone discussing the seasonality of the infection fatality rate of respiratory diseases.

Note that the infection fatality rate (IFR) of a disease is different from the case fatality rate (CFR) often reported in the mass media, sometimes as several percent for COVID-19 cases. The Case Fatality Rate is generally much larger than the infection fatality rate for many diseases and for COVID-19. Even medical experts who should know better mistakenly conflate CFR and IFR. IFR includes unreported and asymptomatic “cases” whereas CFR does not, hence the lower rate.

Both CFR and IFR can be difficult to compute, estimate, and compare because of varying definitions of “cases” and properly identifying the number of unreported cases with actual symptoms and asymptomatic infections. The COVID-19 pandemic has involved rapidly changing case definitions and poorly validated tests (PCR, antigen, antibody, and even other experimental tests).

Because the CDC was able to identify asymptomatic cases during the Provincetown outbreak, the IFR should be used to evaluate the published data, although the CDC may have missed some, possibly many asymptomatic cases.

Overall, 274 (79%) vaccinated patients with breakthrough infection were symptomatic.

CDC Report, Outbreak of SARS-CoV-2 Infections, Including COVID-19 Vaccine Breakthrough Infections, Associated with Large Public Gatherings — Barnstable County, Massachusetts, July 2021, Page 1

Similar claims that the outbreak proves the vaccines work have been made regarding the COVID-19 outbreak in heavily vaccinated Israel, so far involving a large fraction of vaccinated persons — often reported as 95% of the COVID-19 cases in Israel.

The CDC Provincetown, Massachusetts (Barnstable County, Cape Cod) data is analyzed in detail below.

According to the CDC report, 469 Massachusetts residents were identified with COVID-19 attributed to attending public events in “a town in Barnstable County, Massachusetts.” This is Provincetown on Cape Cod (Barnstable County, MA is Cape Cod). Of these, 346 (about 74 %) had been fully vaccinated with COVID-19 vaccines: both shots of the Moderna vaccine, both shots of the Pfizer vaccine, and the one shot J&J vaccine at least 14 days prior to infection with COVID-19. One-hundred and twenty-three (about 26 %) were unvaccinated. According to the CDC report, 69% of Massachusetts residents are fully vaccinated against COVID-19. Four fully vaccinated persons were hospitalized and only one unvaccinated person was hospitalized.

The ratio of vaccinated to unvaccinated infected persons (74%) is statistically indistinguishable from the 69% of vaccinated persons in Massachusetts. The most straightforward interpretation of this ratio is that the vaccine failed completely. If the vaccine substantially reduced the risk of infection, we would expect all or most of the cases to be in unvaccinated persons.

It is possible to explain away the ratio of infections by arguing that the vaccinated persons were overconfident, believing the media hype implying the vaccines confer full immunity (“safe and effective” repeated without qualification by most of the mass media). Hence they may have taken risks that spread the disease despite the vaccine, offsetting the benefits of the vaccine. It is clearly remarkable that this exactly offset the effect of the vaccines to produce the same ratio as the fraction of unvaccinated in the general Massachusetts population (the 69%).

The ratio of hospitalized vaccinated to unvaccinated persons (80%) is also statistically indistinguishable from the 69% of vaccinated persons in Massachusetts. The implied hospitalization rate of the vaccinated is 1.16% The implied hospitalization rate of the unvaccinated is only 0.81%. The hospitalization rates are statistically equivalent. Hospitalization is an imperfect proxy for severity of the disease. Consequently, the reported data do NOT show that the vaccines reduced the severity of the COVID-19 disease, contrary to claims by the US CDC, mainstream media, and others.

It is harder to explain away the hospitalizations, a proxy for serious COVID-19. The data gives statistically the same hospitalization rate for vaccinated and unvaccinated persons once infected. Again, however, one could argue the unvaccinated are healthier than the vaccinated to explain the absence of a preponderance of hospitalizations in the unvaccinated. In other words, very healthy persons are correctly less worried about handling a COVID-19 infection without the vaccine and refrain from taking the experimental, largely untested vaccine at this time.

The infection fatality rate (IFR) of COVID-19 (see — for example — https://www.who.int/bulletin/volumes/99/1/20-265892.pdf, https://pubmed.ncbi.nlm.nih.gov/33289900/) is generally estimated as only a few tenths of a percent for “young” (under 70) healthy persons — most of this in persons over 40. The Provincetown COVID-19 outbreak involved July 4th holiday party-goers, generally a young, healthy group. Using an IFR of 0.3%, we might naively expect about 1.2 deaths on average with an uncertainty of 1 death. Hence the absence of even one death in the Provincetown data is hardly surprising and does NOT show that the vaccines are working — even without considering the seasonality of respiratory diseases.

The incidence and mortality of respiratory diseases is seasonal with more infections, cases, hospitalizations, and death in January than in July. The reasons for this pattern are not understood, although it is often attributed to spread of the diseases among school-children in the United States. The sinusoidal — pendulum-like — variation shows no sign of a step up when school opens in the fall or a step down when schools close in the spring/early summer. The pattern suggests the variation is directly or indirectly driven by the Sun.

A number of causes for the seasonality of respiratory diseases have been suggested including vitamin D — which is involved in the immune system — production by sunlight, destruction of the respiratory disease causing organisms by sunlight and specifically the UV light in sunlight, unexplained benefits of sunlight other than vitamin D production, less energy diverted to staying warm when the Sun is stronger, and lower absolute humidity during the cold winter in many regions (NOT ALL) causing longer persistence in the atmosphere of aerosol particles with viruses and sometimes bacteria. In 2020, the COVID outbreak was highly seasonal in most nations with the exception of a surge in the summer in parts of the United States, possibly associated with the George Floyd/Black Lives Matter mass protests.

In conclusion, the CDC’s Provincetown COVID-19 outbreak data does NOT show the vaccines are working — to reduce infections, reduce severity of the disease, or prevent death. The statistics for serious cases of COVID-19 in both the unvaccinated and vaccinated persons are quite small — only five persons (four fully vaccinated, one unvaccinated) hospitalized and no deaths. The lack of deaths is not surprising given the low infection fatality rate (IFR) of COVID-19. Much larger statistics are needed to properly estimate any benefits or harms from the vaccines.

(C) 2021 by John F. McGowan, Ph.D.

About Me

John F. McGowan, Ph.D. solves problems using mathematics and mathematical software, including developing gesture recognition for touch devices, video compression and speech recognition technologies. He has extensive experience developing software in C, C++, MATLAB, Python, Visual Basic and many other programming languages. He has been a Visiting Scholar at HP Labs developing computer vision algorithms and software for mobile devices. He has worked as a contractor at NASA Ames Research Center involved in the research and development of image and video processing algorithms and technology. He has published articles on the origin and evolution of life, the exploration of Mars (anticipating the discovery of methane on Mars), and cheap access to space. He has a Ph.D. in physics from the University of Illinois at Urbana-Champaign and a B.S. in physics from the California Institute of Technology (Caltech).

[Video] COVID Vaccine Failure in CDC Barnstable, Massachusetts Data

COVID Vaccine Failure in CDC Barnstable, Massachusetts Data Video on Odysee

Alternative Video: NewTube ARCHIVE

The July 30, 2021 CDC report on an outbreak of COVID-19 (delta variant) in Barnstable County, Massachusetts (July 6-25, 2021) used to justify guidance for vaccinated persons to wear masks indoors appears to indicate the COVID vaccines failed to reduce either the rate of infection with COVID in the vaccinated or the hospitalization rate if infected, contrary to widespread statements in the mass media by public health authorities and others. Although there are some possible if improbable explanations, no explanation for this seeming contradiction appears to be present in the report.

Outbreak of SARS-CoV-2 Infections, Including COVID-19 Vaccine Breakthrough Infections, Associated with Large Public Gatherings — Barnstable County, Massachusetts, July 2021
Brown et al
Morbidity and Mortality Weekly Report
Early Release / Vol. 70 July 30, 2021
U.S. Department of Health and Human Services
Centers for Disease Control and Prevention
https://www.cdc.gov/mmwr/volumes/70/wr/pdfs/mm7031e2-H.pdf

Relevant Numbers from Report:

cases of COVID-19 associated with multiple summer events and large public gatherings in a town in Barnstable County, Massachusetts (July 6-25, 2021) 469
vaccination coverage among eligible Massachusetts residents 69.00%
cases in fully vaccinated 346 73.77%
cases in unvaccinated, which may include partially vaccinated and recently vaccinated (less than 14 days since final shot) 123 26.23%
number of vaccinated hospitalized 4
number of unvaccinated hospitalized 1
hospitalization rate of vaccinated infected with COVID-19 1.16%
hospitalization rate of unvaccinated infected with COVID-19 0.81%
Number of cases sequenced 133
Number of cases with B.1.617.2 (Delta) variant 120 90.23%
Number of symptomatic vaccinated cases 274
Number of symptomatic unvaccinated cases ?

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#

(C) 2021 by John F. McGowan, Ph.D.

About Me

John F. McGowan, Ph.D. solves problems using mathematics and mathematical software, including developing gesture recognition for touch devices, video compression and speech recognition technologies. He has extensive experience developing software in C, C++, MATLAB, Python, Visual Basic and many other programming languages. He has been a Visiting Scholar at HP Labs developing computer vision algorithms and software for mobile devices. He has worked as a contractor at NASA Ames Research Center involved in the research and development of image and video processing algorithms and technology. He has published articles on the origin and evolution of life, the exploration of Mars (anticipating the discovery of methane on Mars), and cheap access to space. He has a Ph.D. in physics from the University of Illinois at Urbana-Champaign and a B.S. in physics from the California Institute of Technology (Caltech).

[Article] Improving CDC Data Practices: Recommendations for Improving the United States Centers for Disease Control (CDC) Data Practices for Pneumonia, Influenza, and COVID-19

This is a preprint of a new academic paper written by Tam Hunt, Josh Mitteldorf, Ph.D. and myself on the US Centers for Disease Control (CDC)’s data practices during the COVID-19 pandemic and for pneumonia and influenza prior to the pandemic. I am the corresponding author.

Abstract

During the pandemic, millions of Americans have become acquainted with the CDC because its reports and the data it collects affect their day-today lives. But the methodology used and even some of the data collected by CDC remain opaque to the public and to the community of academic epidemiology. In this paper, we highlight areas in which CDC methodology might be improved and where greater transparency might lead to broad collaboration. (1) “Excess” deaths are routinely reported, but not “years of life lost”, an easily-computed datum that is important for public policy. (2) What counts as an “excess death”? The method for computing the number of excess deaths does not include error bars and we show a substantial range of estimates is possible. (3) Pneumonia and influenza death data on different CDC pages is grossly contradictory. (4) The methodology for computing influenza deaths is not described in sufficient detail that an outside analyst might pursue the source of the discrepancy. (5) Guidelines for filling out death certificates have changed during the COVID-19 pandemic, preventing the comparison of 2020-21 death profiles with any previous year. We conclude with a series of explicit recommendations for greater consistency and transparency, and ultimately to make CDC data more useful to outside epidemiologists.

John F. McGowan, Ph.D., Tam Hunt, Josh Mitteldorf. Improving CDC Data Practices Recommendations for Improving the United States Centers for Disease Control (CDC) Data Practices for Pneumonia, Influenza, and COVID-19. Authorea. July 19, 2021.
DOI: 10.22541/au.162671168.86830026/v1

Here are the key recommendations from the paper:

Recommendations

In light of the previous discussion, we make a number of recommendations to improve CDC’s data practices, including improved observance of common scientific and engineering practice – such as use of significant figures and reporting of statistical and systematic errors. Common scientific and engineering practice is designed to prevent serious errors and should be followed rigorously in a crisis such as the COVID-19 pandemic.

Note that some of these recommendations may require changes in federal or state laws, federal or state regulations, or renegotiation of contracts between the federal government and states. This is probably the case for making the Deaths Master File (DMF), with names and dates of death of persons reported as deceased to the states and federal government, freely available to the public and other government agencies.

  • All CDC numbers, where possible, should be clearly identified as estimates, adjusted counts, or raw counts, with statistical errors and systematic errors given, using consistent clear standard language in all documents. The errors should be provided as both ninety-five percent (95%) confidence level intervals and the standard deviation – at least for the statistical errors.
  • In the case of adjusted counts, the raw count should be explicitly listed immediately following the adjusted count as well as a brief description of the adjustment and a reference for the adjustment methodology. For example, if the adjusted number of deaths in the United States in 2020 is 3.4 million but the raw count of deaths was 3.3 million with 100,000 deaths added to adjust for unreported deaths of undocumented immigrants, the web pages and reports would say:

Total deaths (2020): 3.4 million (adjusted, raw count 3.3 million, unreported deaths of undocumented immigrants, adjustment methodology citation: Smith et al, MMWR Volume X, Number Y)

  • The distinction between the leading causes of death report “pneumonia and influenza” deaths, ~55,000 per year pre-pandemic, and the FluView website “pneumonia and influenza” deaths, ~188,000 per year pre-pandemic, should be clarified in the labels and legends for the graphics and prominently in the table of leading causes of death or immediately adjacent text. Statistical and systematic errors on these numbers should be provided in graphs and tables.
  • In general, where grossly different raw counts, adjusted counts, or estimates are presented in CDC documents and websites with the same name, semantically equivalent or nearly equivalent names such as “pneumonia and influenza” and “influenza and pneumonia,” clearly distinct names should be used instead, or the reasons for the gross difference in the values should be prominently listed in the graphs and tables or immediately adjacent text. It should be easy for the public, busy health professionals, policy makers and others to recognize and understand the differences.
  • CDC should provide results for different models for the same data with similar R2 values – coefficient of determination – to give the audience a quick sense of the systematic modeling errors – since there is no generally accepted methodology for estimating the 95% confidence level for the systematic modeling errors. See Figure 7 above for an example.
  • All mathematical models should be free and open source with associated data provided using commonly used free open-source scientific programming languages such as Python or R, made available on the CDC website, GitHub, and other popular sources. The models and data should be provided in a package form such that anyone with access to a standard MS Windows, Mac OS X, or Linux/Unix computer can easily download and run the analysis – similar to the package structure used by the GNU project, for example.
  • Specifically, the influenza virus deaths model should be provided to the public as code and data. The justification for the increase in the number of deaths attributed to influenza (~6,000 to ~55,000) should be presented in clear language with supporting numbers, such as the false positive and negative rates for the laboratory influenza deaths and general diagnosis of influenza in the absence of a positive lab test as well as in the code and data.
  • With respect to excess deaths tracking, include all major select causes of death, rather than just the thirteen (13) in the cause-specific excess deaths that CDC tracks, which currently account for about 2/3 of all deaths.
  • Include a Years of Lives Lost (YLL) display for COVID-19 deathsi and non-COVID-19 deaths, as well as excess deaths analysis, due to the higher granularity of YLL analysis when compared to excess deaths analysis. Explain the pros and cons of both analytical tools. Do the same for any future pandemics or health crises.
  • Adopt or develop a different algorithm or algorithms for tracking excess deaths which are mostly attributed to non-infectious causes such as heart attacks, cancer, and strokes. The Farrington/Noufaily algorithms were specifically developed as an early warning for often non-lethal infectious disease outbreaks such as salmonella. A medically-based model or models that incorporates population demographics such as the aging “baby boom” and evolving death rates broken down by age, sex, and possibly other factors where known is probably a better practice rather than simple empirical trend models such as the Noufaily algorithm.
  • Eliminate the zeroing procedure in calculating excess deaths, in which negative excess deaths in some categories are set to zero, rather than being added to the full excess deaths sum over all categories.
  • The anonymized data with causes of death as close to the actual data as possible, e.g. the actual death certificates, should be available on the CDC website in a simple accessible widely used format such as CSV (comma separated values) files. The code used to aggregate the data into summary data such as the FluView website data files should also be public.
  • The full Deaths Master File (DMF) including the actual names of the deceased persons and dates of death should be made available to the general public, independent researchers, and others. This is critical to independent verification of many numbers from the CDC, SSA, and US Census.
  • COVID-19-related deaths figures should be tracked based on year-specific age of death, rather than 10-year age ranges, as is currently the case.
  • CDC frequently changes the structure and layout of the CSV files/spreadsheets on their websites. The CDC should either (1) not do this or (2) provide easy conversion between different file formats with each new format so it is trivial for third parties to quickly adapt to the changes without writing additional code. CDC should provide a program or program in a free and open source language like R to convert between the formats.
  • The CDC and other agencies should be required to announce and solicit public comment for changes to case definitions, data collection rules, etc. for key public policy data such as the COVID-19 case definitions, death certification guidelines, and coding rules. Other government agencies have significantly more public participation than CDC, which is appropriate in a modern democracy.
  • Any practices and policies imposed in a public emergency, such as case definitions, definitions of measured quantities, data reporting practices, etc. imposed without public comment and review, should have an expiration date (e.g. sixty days) beyond which they must be subject to public review. Public comment, reviews, and cost/benefit analyses should happen during this emergency period.

Enacting these reforms should reduce the risk of serious errors, increase the quality and accuracy of CDC data and analyses, as well as any policies or CDC guidelines based on the data and analysis, and strengthen public confidence in the CDC and public health policies.

(C) 2021 by John F. McGowan, Ph.D.

About Me

John F. McGowan, Ph.D. solves problems using mathematics and mathematical software, including developing gesture recognition for touch devices, video compression and speech recognition technologies. He has extensive experience developing software in C, C++, MATLAB, Python, Visual Basic and many other programming languages. He has been a Visiting Scholar at HP Labs developing computer vision algorithms and software for mobile devices. He has worked as a contractor at NASA Ames Research Center involved in the research and development of image and video processing algorithms and technology. He has published articles on the origin and evolution of life, the exploration of Mars (anticipating the discovery of methane on Mars), and cheap access to space. He has a Ph.D. in physics from the University of Illinois at Urbana-Champaign and a B.S. in physics from the California Institute of Technology (Caltech).