History of Missing Persons Law in the United States

History of Missing Persons Law in the United States

missing personSeveral federal laws in the United States are focused on the plight of unresolved missing persons and unidentified remains. Each law, the result of families of missing persons who searched every dark corner for their missing child and tirelessly worked to ensure changes would be enacted to avoid the pitfalls they experienced in search of their missing or murdered child. The history of missing person law is always changing and evolving. Each law represents a victim, who in their name, would ensure another child would have a better chance.

As of May 31,2018, there were 87,608 active missing person cases in the Federal Bureau of Investigation’s National Crime Information Center (NCIC). An additional 8,709 unidentified persons are listed as active cases in NCIC.

These numbers are staggering and reflect gaps in the response and procedure to missing and unidentified cases, as well as a lack of a federal mandate requiring all law enforcement within the United States to intake and respond to a missing person case.

The families of missing persons have dedicated, at times years, to addressing the lack of response to missing person cases reminding the public each missing person reflects the name of an individual who is a child, mother, father, grandparent or sibling.

Missing Children Act of 1982

etan patzEtan Kalil Patz was a 6-year old boy who vanished on his way to school. The morning of May 25, 1979, Etan left his SoHo apartment by himself planning to walk from his residence at 113 Prince Street to his school bus stop on Broadway. He never got on his bus.

When Etan did not return from school that afternoon, his mother Julie called police to report him missing. An intense police search ensued that evening with approximately 100 police officers and a team of bloodhounds conducting a thorough ground and door to door search for Etan.

Etan’s father Stanley Patz, a professional photographer, had recently taken many professional photographs of Etan and made flyers and posted them throughout the neighborhood where his son had vanished.

Etan has never been found but his disappearance spurred a movement that would affect missing children cases for years to come.

In the early 1980’s Etan’s photograph was the first child to be profiled on milk cartons. Etan’s case marks the massive use of flyers to search for missing persons and credited for creating more attention to missing child cases.

In 1982, the Missing Children Act was introduced to Congress and passed to authorize the FBI to enter missing children’s personal data into and maintain a national clearinghouse of information in the NCIC, making the information accessible to local, state, and federal law enforcement and providing a previously lacking resource to help find missing children up to age 18.

On May 25, 1983, President Ronald Reagan proclaimed the day National Missing Children’s Day.

Adam Walsh

adam walshThe disappearance of 6-year old Adam Walsh would spearhead the most significant contribution to finding missing children to date.

On July 27, 1981, Reve’ Walsh took Adam to a Sears department store in the Hollywood Mall, in Hollywood, Florida. Only a few minutes out of his mother’s sight, Adam vanished. His severed head found in a drainage canal alongside Florida’s Turnpike in rural St. Lucie County.

Adams parents, Reve’ and John Walsh spearheaded the effort to create the first national clearinghouse for missing children to provide resources to law enforcement and families of missing children.

In 1984, The United States Congress passed the Missing Children Assistance Act creating the National Center for Missing & Exploited Children (NCMEC).

NCMEC’s “Code Adam” program for helping lost children in department stores is named in Adam’s memory.

In addition, Congress passed the “Adam Walsh Child Protection and Safety Act” on July 25, 2006 and President Bush signed it into law on July 27th, the day Adam had gone missing. Both John and Reve’ attended the signing ceremony held on the South Lawn of the White House. The law institutes a national database of convicted child molesters, while also increasing penalties for sexual and violent offenses against children.

Over the years, John Walsh has made a significant impact in the lives of missing children and their families with his advocacy, while also becoming internationally known for his hit television show “America’s Most Wanted” and the current hit show “The Hunt with John Walsh.”

Jennifer’s Law

jennifer wilmerIn 1992, Jennifer Wilmer was a 21-year old living with her parents in Long Island, New York. She had received a full scholarship to St. John’s University in New York City but dropped out after one semester, planning to later enroll in College of the Redwoods in the small town of Eureka, California.

She moved to California in early 1993 and quickly found work but eventually fell on hard times, having to go on public assistance for a time. Her parents, Fred and Susan Wilmer promised to send an airline ticket to a local Eureka travel agency, so Jennifer could return to New York, but she never arrived to pick it up.

There are two conflicting accounts as to what happened the day Jennifer disappeared. One account was that Jennifer was last seen leaving her northern California residence on September 13, 1993, to go to the travel agency to pick up her ticket. Another account was Jennifer was last seen hitchhiking from the Hawkins Bar area to Willow Creek to inquire about a job opportunity at a farm. Jennifer remains missing.

In 1994, Fred and Susan Wilmer sought out help to find their missing adult daughter from the Nation’s Missing Children Organization (NMCO), founded by Kym Pasqualini, and located in Phoenix, Arizona. The group organized visits to the United States Department of Justice (USDOJ), and members of Congress to raise awareness of Wilmer’s disappearance and thousands of other missing persons throughout the country. They also formed a group of families of missing persons to create a group called F.O.C.U.S. (Finding Our Children Under Stress) and invited experts in the field of psychology and law enforcement to participate in order to better understand the emotional and psychological effects of dealing with “ambiguous loss” when a person goes missing.

The Wilmer’s also began the years long effort to pass a federal law that would enable each state to enhance its efficiency with regard to the reporting system for unidentified and missing persons.

  1. Report to the National Crime Information Center and when possible, to law enforcement agencies throughout a state regarding every deceased unidentified person, regardless of age, found in the State’s jurisdiction;
  2. Enter a complete profile of an unidentified person in compliance with the guidelines established by the US Department of Justice for the NCIC Missing and Unidentified Persons files, to include dental, X-rays, fingerprints and DNA, if available;
  3. Enter the NCIC number or other appropriate case number assigned to each unidentified person on the death certificate of each; and
  4. Retain all such records pertaining to unidentified person until a person is identified.

The Wilmer’s early advocacy brought much needed attention to the correlating problem between identifying unidentified persons by cross-referencing the descriptive information of missing persons with unidentified remains.

Kristen’s Law

kristen modafferiIn 1997, 18-year old Kristen Modafferi was an industrial design major at North Carolina University. She had been offered an opportunity to attend a summer photography course at University of California at Berkeley and left North Carolina on her birthday, June 1, 1997, to travel to San Francisco. It would be her first time away from home.

She would quickly get a job at Spinelli’s Coffee Shop (now called Tully’s) at the Crocker Galleria in San Francisco’s financial district, working weekdays. On weekends, Kristen worked at the Café Musee inside the San Francisco Museum of Modern Art.

On June 23, 1997 Kristen asked a Spinelli’s coworker for directions to Baker Beach, located next to the popular Land’s End Beach about a 20-minute bus ride from downtown San Francisco. That was the last time Kristen was ever seen.

Her parents, Robert and Deborah Modafferi immediately flew to San Francisco to file a missing person report for their daughter. A ground search was conducted with Bloodhounds and detected Kristen’s scent at an overlook at the beach, but no other evidence could be found.

Soon after Kristen’s disappearance, the Modafferi’s requested help from the Nation’s Missing Children Organization (NMCO) in Phoenix, one of the only groups in the country that would provide services to families of missing persons over the age of eighteen.

The founder, Kym Pasqualini, would again travel to Washington D.C., with the Modafferi’s to speak to the USDOJ and members of Congress to raise awareness of adult missing persons. In 1998, Representative Sue Myrick of North Carolina spearheaded the introduction of Kristen’s Law that would appropriate $1 million per year for 4-years to create the first national clearinghouse for missing adults.

On November 9, 2000, President William J. Clinton signed Kristen’s Law with the recipient of the funds going to the Phoenix-based NMCO to create the “National Center for Missing Adults,” (NCMA), the first national clearinghouse for missing adults. The group went on to serve thousands of families of missing adults, receiving up to 100 calls per day from families and law enforcement needing assistance.

In 2002, NCMA in cooperation with the Bureau of Justice Assistance (BJA) at the USDOJ, and Fox Valley Technical College created and implemented the first training program for law enforcement focused exclusively on the disappearances of those over the age of eighteen.

Suzanne’s Law

In 1998, Suzanne Lyall was a 20-year old undergraduate at the State University of New York at Albany. On March 2, 1998, at closing, Suzanne left her job at the Babbage’s in Crossgates Mall in a suburb of Guilderland, NY. It is believed Suzanne had taken the city bus from the mall to the University’s Uptown Campus, where a classmate of Suzanne’s told police they saw her getting off the bus at Collin’s Circle near her dorm. She has never been seen again.

The Lyall’s became outspoken activists on behalf of families of missing persons creating the “Center for Hope.”

In 2003 President Bush signed “Suzanne’s Law” requiring police to immediately enter the person’s descriptive information into NCIC when someone between 18-21 is reported missing. Previously police were only required to report missing persons under the age of 18. Now, anyone under the age of 21 is considered a missing child and qualifies to also receive assistance from NCMEC.

In 2007, Congress enacted the Campus Security Act, requiring all colleges across the country to maintain written plans on how they will work with local law enforcement agencies in the event a student is reported missing.

The Lyall’s have continued to make their mark in the lives of others, in the name of their daughter Suzanne. On the 20-year anniversary of Suzanne’s disappearance, her mother, Mary Lyall was presented with the Senate Liberty Medal for her work on behalf of other families of missing persons.

Molly’s Law

Molly DattilloAt approximately 7:00 p.m., on July 6, 2004, Molly Datillo dropped off an employment application off a Wendy’s fast food restaurant near 10th Street and Highway 465 in Indianapolis, Indiana. She then purchased personal hobby and school supplies for one of the three classes she was taking at Indiana University where she was taking a summer class while she was readying to graduate from Eastern Kentucky University later that year.

Molly had been taking private voice lessons and had planned on auditioning for the “American Idol” show in August. She had attended all of her classes up to the day she vanished.

At 11:00 p.m., Molly placed a call to a friend from a pay phone at a Thornton’s gas station on Crawfordsville Rd. the friend said the phone disconnected when they picked up the phone. Molly has never been seen again.

In October 2008. Police announced they were investigating Molly’s disappearance as a homicide and looking at John E. Shelton as a person of interest because he was the last person to have been with her when she placed a call from the gas station. Shelton had a lengthy criminal record for theft and traffic offenses, with his driver’s license being legally suspended for life.

Shelton had been the friend of a friend. Molly had met him the day of her disappearance. They went on a boat ride, then ate dinner together at a Taco Bell restaurant according to him.

In the aftermath of Molly’s disappearance, Molly’s sister Amy Datillo worked tirelessly to get a law enacted that would outline what makes a missing person “at risk” and how law enforcement should obtain information relevant to finding the missing adult.

The FBI defines an “At Risk” missing person to be someone who has a proven medical or physical disability such as someone with mental health issues, diminished mental capacity such as Alzheimer’s disease or other physical disability that compromises the health and safety of the individual without immediate intervention.

Though not a federal law, Molly’s Law was signed by Governor Mitch Daniels in 2007, requiring law enforcement to enter an “At Risk” missing person into the NCIC database within two-hours of their disappearance within the state of Indiana.

While Amy would still like to see Molly’s Law become a federal law, it will serve as a “model” for to her states to follow and Molly will always be remembered by the people she helped after she disappeared.

Wild Country: Missing in the National Park System

Wild Country: Missing in the National Park System

When we hear of a person going missing without a trace, it’s often in municipalities, such as cities. The moment a loved one has realized the person is missing, they contact their local police department to file a missing persons report. From there, search and/or rescue efforts are launched by the local law enforcement. Hundreds of labor-hours are spent canvassing the area where the missing persons were last seen, speaking to witnesses who knew the missing person, and gathering information that could unearth plausible leads. According to the NCIC, as of May 31, 2018, there were 87,608 active missing person cases in the United States. However, that number may be inaccurate, as disappearances within the public lands of the United States, such as national parks, are poorly cataloged and filed. When you go missing in the city, the local police will likely look for you. But who is there to answer the panicked call when the only other human being for miles might be a single park ranger?

Available data on the exact number of missing persons cases varies by source, but the fact is, no one is immune from going missing—even in national parks. One of the youngest missing persons to vanish in a state park was Alfred Beilhartz in 1938. When he was reported missing during a family camping trip over the July 4th weekend in Colorado’s Rocky Mountain National Park, he was just five years old. The family noticed Alfred was missing when the family reunited at the camp after a trip to the river. A search party of 150 people searched for Alfred, but after ten days, the authorities decided the little boy must have drowned in the river.

In a more recent case, one of the oldest missing persons to go missing was John Devine in 1997. John was 73 when he disappeared from Olympic National Park in Washington State. Despite his age and the intrepid 24-mile hike from Mount Baldy, John Devine was an experienced hiker who was known to handle himself well in the wilderness. The search for John was conducted in terrible weather conditions eventually causing a helicopter crash killing three people who were searching for John in the air while other search party members scoured the land on foot. The search was called off on the sentiment John would not want others put in harm’s way.

People go missing every day for a myriad of reasons, such as being the victim of a crime, or running away. In national parks, however, the disappearance is usually attributed to one of two things, one being the wrath of Mother Nature. In July 2004, David Gonzales and his family were on a camping trip in Northern California’s San Bernadino National Forest, when he asked his mother if he could have her car keys. Why? Because there were cookies in the car. His mother handed him the keys, thinking nothing of it. After all, the car was only 50 yards away. What happened next was the stuff of every parent’s nightmare. David’s mother turned her back for only a short moment, and by the time she turned back to look for her son, he was gone. It was mystifying. She recalled hearing no sound, no struggle indicating her child was in peril. She recalled later in her report, she saw a beige truck spinning its tires as it flew out of the campground around approximately the time her son went missing, but since there were no signs of abduction, authorities had no reason to investigate. The boy’s remains were discovered a year later by hikers, a little more than a mile from the family’s campsite. Authorities finally decided the boy must have been the victim of a mountain lion attack.  

When national park missing persons cases finally go cold, after exhausting all leads and resources, it’s not uncommon for the locals, or even law enforcement, to shrug their shoulders and say, “They were ‘spirited away’.” Many are familiar with the 2001 Miyazaki classic film of the same name. In the film, a young girl named Chihiro is moving to a new neighborhood, during the move, the family gets lost in the woods. She loses her parents to the temptations of the spirit world and spends the rest of the film trying to reunite with them. The family goes missing from the outside world without a trace or without reason, and this is called being “spirited away.”

One of the oldest missing persons cases occurring in a national park is the disappearance of Bessie and Glen Hyde in 1928. They were newlyweds who were on a mission to traverse the intense rapids of the Colorado River through the Grand Canyon. It was a bold mission, and if successful, Bessie would have been the first woman to accomplish this mighty feat. The couple was last seen on November 18th, when they were photographed before going back into the canyon to complete their route. After they didn’t show up in Needles, California in early December of that year, Glen’s father initiated the search for his son and daughter-in-law. After two weeks, their boat was finally spotted from a search plane. It was upright, undamaged, and full of supplies. There have been many theories about what became of the newlyweds, including running aground in choppy rapids, and a possible domestic dispute that might have ended violently. A woman even came forward in 1971 saying she was the long-missing Bessie Hyde, who had stabbed her new husband in a rage on the trip, but she later recanted. Without the investigative resources of the 21st century, it’s easy to believe two young people in the roaring twenties would just vanish without a trace. However, as we’ve discussed in previous articles about Americans who go missing overseas, we know it’s still possible today, as was the cases of both David Gimelfarb and Aubrey Sacco, who went missing in national parks in Costa Rica and Nepal respectively.  

Accurate data surrounding the exact amount of people who have disappeared in our Nation’s national parks is either unreliable or flat-out inaccurate, depending on the source, because the government does not engage high levels of research into these statistics. In an article for Outside, Jon Billman makes an important point, “The Department of the Interior knows how many wolves and grizzly bears roam its wilds—can’t it keep track of visitors who disappear?… The Department of Justice keeps a database, the National Missing and Unidentified Persons System, but reporting missing persons is voluntary in all but ten states, and law-enforcement and coroner participation is voluntary as well. So a lot of the missing are also missing from the database.”  He goes on to say in the aftermath of the September 11th attacks in New York, the Department of the Interior attempted to build a database called the Incident Management Analysis and Reporting System (IMARS) “to track law-enforcement actions across lands managed by the National Park Service.” Alas, ten years and $50 million in taxpayers’ dollars later, the database suffered from numerous issues, and the project was written off as a failure.

Including national parks and national forests, the amount of federally-owned land in the United States comes to about 640 million acres. How are we keeping track of these visitors coming to these beautiful places and vanishing without a trace? Depending on the amount of funding, these vast expanses of wilderness owned by the government might be patrolled by a single park ranger. Once a person is reported missing, hundreds could join the search, but it begs the question of how preventable would these missing person cases be if parks were well-staffed. There are also private citizens out there who make it their personal mission to investigate disappearances in national parks, like famed author and investigator David Paulides. He is an ex-cop from California, whose interest in the wilderness began with his founding of the North American Bigfoot Search. But while the existence of Bigfoot may never be successfully proven, Paulides has made a career out of studying the phenomenon of individuals who go missing in national parks, including the founding of the CanAm Missing Project. Jon Billman tells us about Paulides’ approach:

“I don’t put any theories in the books—I just connect facts,” he told me. Under “unique factors of disappearances,” he lists such recurring characteristics as dogs unable to track scents, the time (late afternoon is a popular window to vanish), and that many victims are found with clothing and footwear removed. Bodies are also discovered in previously searched areas with odd frequency, sometimes right along the trail. Children—and remains—are occasionally found improbable distances from the point last seen, in improbable terrain.”

The lack of reliable information on behalf of the government to track these missing persons cases can create a lot of problems for investigators who are on the trail of a person who vanished in a national park. We know the blunder of the IMARS system, and the fact only 14% of information on missing persons in the NPS was actually entered, means the quest for answers will be murky and slow-going after the search party has given up and gone home. This is why hiring a private investigator to find a loved one who has gone missing in the NPS is a solid strategy.

While there are boots on the ground conducting a grid search, private investigators have the independence and experience to conduct a concurrent investigation in which all leads can be exhausted. Take for instance the disappearance of David Gonzales. What if a private investigator could have followed the lead his mother remembered about the beige truck? It’s entirely possible David Gonzales was the victim of a mountain lion attack; however, to have the remains discovered half a football field distance from where he vanished? It seems unlikely a lion would drag their prey such a distance. If David was indeed abducted, a private investigator could use the tools they have at their disposal to pursue all leads. There are also no jurisdictional restrictions preventing a private investigator from performing their due-diligence when entertaining explanations that have nothing to do with nature or the paranormal. A private investigator is beholden only to their client—not to the government, or to the weather, or to ‘the most likely scenario.’

Carie McMichael is the Communication and Media Specialist for Lauth Investigations International, a private investigation firm based in Indianapolis, Indiana–delivering proactive and diligent solutions for over 30 years. For more information, please visit our website.