How our Clients Retain the Proper Attorney
Step-by-Step Procedure
Allen Cowling
Cowling Investigations, Inc.
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For those who have been falsely accused of child
sexual abuse, one of the most difficult tasks they will face is retaining
the proper attorney to represent them. There is far more involved than simply
looking in the yellow pages or having someone provide a referral.
I have seen far too many cases where clients had been told they had the best
criminal defense attorney in their state and, while that may be true for
a murder case, it was not when it came to defending a false allegation of
child sexual abuse.
I have repeatedly said that although false allegation cases have become nothing
short of an epidemic, they are not specific to any one area. If I wanted
to specialize in these cases and just worked in Mississippi, I may see one,
possibly two cases of this nature in a life time, hardly enough to give me
any expertise. The only reason that I have gained some knowledge is that
I have been willing to travel, working these cases since 1989, to the extent
where I average only about 3 days a month back in Mississippi. That amounts
to a great deal of traveling and I know of only three attorneys in the country
who are willing to do the same. They would qualify as experts. Attorneys
who do not travel simply do not have exposure to these cases and most of
them fall short when it comes to providing a proper defense.
There is only one system that I have found that seems to work when attempting
to locate and retain a proper defense attorney. First, I prepare a basic
synopsis of my client's overall problem. That is delivered by the client
to a group of prospective attorneys with a request that they read the document
and, if the case is one they believe they could successfully defend, then
the client would like to schedule an appointment to discuss it. In doing
it that way, you have put the relevant facts before the attorney. They can
either read it or not, and if they do, then decide if the case is something
they would or would not want to become involved in. That is a far better
approach than calling an attorney you do not know, spending an hour trying
to explain the case and then throwing money on their desk, "hoping" they
will defend you properly.
We have found that about 90 % of the attorneys the packets were delivered
to will call the client immediately and schedule an appointment. Keep in
mind that, even when that is done, there is no guarantee that the attorney
has actually read the material, but at least the appointment is arranged,
taking you to step two.
The second step is to meet with the attorney and, at that time, ask specific
questions to determine if they read the document, if they have experience
defending clients falsely accused of child sexual abuse and, if they are
being honest or simply telling the client what they want to hear. Time and
again I have had clients meet with an attorney who told them that their case
was an emergency and there were a number of things that needed to be done
immediately.
I would strongly recommend that before any attorney is retained, the prospective
client check to see if any complaints have been filed against that attorney
with the local bar association. I had one client who was told many things
needed to be done, they paid him and absolutely nothing was done. Amazingly,
a check with the local bar association revealed that he had at least six
prior complaints from ex-clients who all said they had paid him and he had
done nothing.
Remember, this is your life and it is far less time consuming to get a proper
attorney than it is to try and overturn a conviction, so be wise.
Now, in my cases, prior to my client actually meeting with a prospective
attorney, we prepare a list of questions specific to their case. The client
goes over each question with the attorney, writes down the attorney's responses,
completes the interview and then rates the attorney on a scale from 1 to
10, with 10 being the best. Time and again I have seen clients rate the first
few attorneys they talk with as a 7 or 8, and as they continue talking to
others, they find that their first 7 and 8's were, in reality, 3's and 4's.
The reason is, after several interviews, they have something to compare.
Again, by using this approach, the attorney is selling themselves to the
client.
Our main concern when a client talks with an attorney is to determine if
that attorney is telling the truth or are they simply telling the client
what they want to hear in order to gain a fee. Unfortunately, clients found
that most of the attorneys they talked with responded inappropriately to
the questions and many of them even went so far as to attempt to redirect
the client's attention away from the questions they were asking. We took
over 300 attorney interviews that clients have completed in 11 states and
prepared the following as an example of the basic questions that attorneys
were asked and the responses they provided. Now, keep in mind that the following
consists of the majority, but not all of the interviews that were conducted.
There were some attorneys who did respond perfectly, but 95% did not and
were quickly weeded out as potentials.
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Have you ever defended a client who was accused of child sexual abuse?
Yes, frequently.
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How many clients have you defended who were accused of child sexual
abuse? I can't give you a number, but it has been quite a few.
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How many cases have you won where you defended a client who was charged
with sexual abuse? Most of them, but again, I just can't give you a number
off the top of my head.
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In your cases where clients were charged with sexual abuse, how many of
them entered a plea? None.
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Are you experienced at questioning young children on the stand?
Absolutely, I do it all the time.
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What do you do if questioning a child and they begin to cry? You have
no choice. You have to be careful, but you have to keep asking the questions.
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What is your policy regarding a preliminary hearing? I would rather
wait and get them on the stand at trial.
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Do children lie about something as serious as sexual abuse? Absolutely.
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Why would a child lie about being sexually molested? There are a lot
of reasons and you have to try and find out why in this case.
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Would Jury Voir Dire be different in a child sexual abuse case? Jury
voir dire is pretty much the same. I may ask them if anyone in their family
was ever molested.
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What type questions would you ask in jury voir dire where a client was
charged with sexual abuse? Will they listen to all the evidence before
reaching an opinion and will they hold the State responsible for proving
their case.
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Explain your procedure on discovery? I file it as soon as I can.
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How long after you file a motion for discovery do you give the prosecutor
to give it to you? They usually give it to me right away.
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What do you do if the prosecutor does not provide proper discovery?
That won't happen here. The prosecutor and I have a good relationship.
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What information would you look for in a sexual abuse case? All the
records and files the State has. We won't know until we get the discovery.
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Which would you prefer, an Abel or a PPG and which would pass Daubert?
What are they?
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Would you consider an expert to review interview tapes? Possibly,
but it would depend on what I saw in the tape.
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Who would you recommend as an expert for my case? I am not sure, but
we do have some good doctors around here if we need them.
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What would you be looking for with the interviewer? Well, I would
not be looking at the interviewer. I would be looking at the child to see
if they were credible.
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What would you look for from the child when analyzing a video taped
interview? Again, to see if they seemed credible.
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What is your opinion about multiple interviews of a child accuser?
That would depend on what the child said.
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What experts have you used in the past in these cases? I have never
had to use one.
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What is a "Taint Hearing" and where did it come from? I don't know,
unless you are talking about something to do with the child's testimony.
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Have you ever heard of the book, "Jeopardy in the Courtroom?" No.
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Would you have any problem working with someone, a non-lawyer, but someone
who has a great deal of experience in child sexual abuse cases? No as
long as everyone understands that I make all decisions.
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If you read what I prepared, you know the charges against me. How would
you defend them? We would prove that you are innocent.
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In my case, should I testify or not? That depends and I can't answer
that now.
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If you do want me to testify, how would you prepare me? Just tell
the truth.
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How would you use me to prepare my defense? Oh, your assistance would
be critical.
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Is there any way that a Motion to Dismiss can be filed in this case?
No, it is going to trial.
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Can we successfully defend against these allegations? Absolutely.
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What motions would you file in my case? I can't answer that right
now. I would have to get into the case, but I suspect there are several we
would need to consider immediately.
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Are you familiar with PAS? No, what is it?
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Are you familiar with the current research about sexual abuse allegations
coming out of divorce and custody cases? No, but this case is about abuse
and that is what we need to focus on.
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Are you familiar with the S.A.I.D. Syndrome? No.
In most of the above examples, the attorneys were simply trying to sell
themselves to prospective clients, but the fact is, they have no real knowledge
or ability to defend a false allegation of sexual abuse. They may be very
good criminal attorneys and very good trial lawyers, but when they attempt
to handle these cases as they would a murder or a burglary, problems arise.
Now, let's take the same questions that were asked above, apply the proper
answers and then compare the two.
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Have you ever defended a client who was accused of child sexual abuse?
Most said they had experience. This is absolutely untrue in most cases. Child
sexual abuse allegation cases are not specific to any one area and, since
most attorneys do not travel, they just do not have the exposure to these
cases they would like you to believe they have. This is further proven by
the majority of responses given to the following questions.
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How many clients have you defended who were accused of child sexual
abuse? Most could not recall. Usually, they cannot provide a response
to this. You were supposed to have just accepted that they had experience
in handling these cases and not questioned it.
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How many cases have you won where you defended a client who was charged
with sexual abuse? Most responses were, most of them. As with the previous
question, no real answer was provided. Amazingly, one attorney I recall actually
said, "Well, it depends on what you consider a win." "Mine all took a plea."
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In your cases where clients were charged with sexual abuse, how many of
them entered a plea? Most said none. Anyone who has been falsely accused
of molesting a child is upset and rightfully so. They are angry and want
to fight. The last thing they want to discuss is a plea. Obviously, for the
most part, the attorney realizes that and, above all, they want to be seen
by the prospective client as a fighter.
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Are you experienced at questioning young children on the stand? Most
said yes, but the truth quickly surfaced when they responded to the next
question.
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What do you do if questioning a child and they begin to cry? Most
said they keep questioning the child. That is the wrong answer, in most cases.
As soon as the child begins crying, the experienced attorney will immediately
ask for recess. They do not want the jury to think they are beating the child
up. There is a huge risk that a jury will convict the accused because they
are angry at the defense attorney for attacking the child. Asking for recess
tells that jury that you have a job to do, but that does not mean attacking
or harassing the child through the questioning. In one of our prior cases,
when the child began crying, the attorney asked for recess. In that case,
that child had absolutely no problem at all talking to the prosecutor, but
when the defense attorney began asking for details, details she could not
supply, she cried as a defense, hoping the questioning would stop. In that
case, after recess, the child took the stand again and, as soon as the first
question was asked, she teared up again. Again the attorney asked for recess.
That continued until the child realized her game was not working, the jury
realized she was playing a game and even her supporting people began to become
angry with her. The last time she took the stand, she went so far overboard
in her responses to the point where none of her testimony had any reliability
at all. One allegation she had made was that my client showered with her.
During her final testimony, she got so frustrated she told the jury he showered
with her, everyday, for 3 years and every time they were in the shower together,
he made her "milk the cow." (Masturbate him). When that was said, the jury
quickly realized there was no truth to anything she has said and the client
was acquitted on all of the 14 charges that had been filed against him. Children
cannot supply details to events that did not happen. Sometimes they try and
sometimes they resort to tears as a defense, hoping the attorney will stop
asking them questions.
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What is your policy regarding a preliminary hearing? Most said they
would rather wait until trial. A prelminary hearing can be an invaluable
tool for the defense when available. It is one of the best opportunities
the defense will have to question the accusing child, outside the presence
of a jury, so they are in a much better position to be able to push for critical
details.
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Do children lie about something as serious as sexual abuse? Most said
yes, but none expanded on the possibilities such as anger, attention, custody
issues, divorce or coaching.
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Why would a child lie about being sexually molested? Most simply said
there were a lot of reasons. A vague response at best, but as with the above,
it could be anger, attention, custody issues or divorce. There is also another
possibility. Some clients are accused by multiple children. In some of those
cases, detectives have actually gone to children and told them, "Your friend
said he did this to you too." "Did he?" You would be amazed at the children
who simply agreed, which resulted in another child and another charge.
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Would Jury Voir Dire be different in a child sexual abuse case? Most
said that all voir dire was pretty much the same. One of the best attorneys
I have seen, defending clients who have been falsely accused of child sexual
abuse, uses jury voir dire as a means of educating the jury and, he actually
accomplishes more than most attorneys do in opening statements. He uses a
battery of questions that deal specifically with sexual abuse, questions
such as, "Is there anyone here that believes a child will not lie about something
as serious as being sexually abused?" and, "Is there anyone here who does
not believe that a parent is capable of coaching and influencing a child
to make a false allegation?" By the time he finishes, the entire panel looks
at sex abuse issues differently than they did and that is a key element,
educating the jury. Jury voir dire in these cases is far different than it
would be for any other criminal case, such as a murder or a burglary.
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What type questions would you ask in jury voir dire where a client was
charged with sexual abuse? Most could not respond at all. The questions
should address sexual abuse, the fact that it is real and the fact that there
are also false allegations. The questions should be aimed at assuring that
potential jurors keep an open mind and are not drawn into the age old belief
that, just because a child said it, it must be true.
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Explain your procedure on discovery? Most said they file the motion
as soon as they can. Discovery is one of the most vital parts of the defense
and the attorney needs to assure that the State complies with all of it.
I have seen cases where there was only a small amount of discovery, but it
actually referred to other things, like video taped interviews, that were
never provided and the attorney never realized existed, simply because he
did not read what he had.
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How long after you file a Motion for Discovery do you give the prosecutor
to give it to you? Most said that was not a concern. If a defense files
a Motion for Discovery, the State should fully comply within 30 days.
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What do you do if the prosecutor does not provide proper discovery?
Most said that was not a concern. If a defense files a Motion for Discovery
and the State has not complied within 30 days, the attorney needs to either
contact the prosecutor and ask for it, or file a Motion to Compel, forcing
the State to comply. Once the discovery is obtained by the defense, the attorney
needs to carefully analyze it, to determine if there is other information
the defense is entitled to and did not get. If DFS records exist and were
not provided, the defense needs to file a motion for in-camera inspection,
asking the Court to review the material and then provide the defense with
whatever they are entitled to.
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What information would you look for in a sexual abuse case? Most said
police reports, reports of the child's interview or reports of a physical
exam. You should look for all police reports, interview audio or video tapes,
hospital or evaluation records, pictures in the event a colposcopic examination
was conducted, DSS notes, records and reports, witness statements, opinions
of experts who may testify for the State, confessions or statements given
by the accused, and identification of any and all persons the child accuser
talked with.
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Which would you prefer, an Abel or a PPG and which would pass Daubert?
Most had no idea what either was. The Abel Screen and the Penile Plethysmograph
are the two evaluations available to determine sexual preference, The Abel
Screen has been admitted under the Daubert standard in many states and can
be a valuable tool for the defense. Obviously, any attorney who is not
experienced in these cases would not know that.
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Would you consider an expert to review interview tapes? Most said
possibly. The fact is, there are people trained in assessing a child's testimony
and whether it has credibility or not and it certainly should be considered.
One perfect example is a case that I looked at, two weeks before it was actually
scheduled for trial. In that case, my client was charged with fondling and
digitally penetrating a young girl's vagina. When I reviewed the tape, I
was shocked. The child had never made any allegation. The interviewer stated,
"He didn't touch you down there, did he?" and the child said, "Yes." The
interviewer said, "He didn't stick his finger in you, did he?" and again,
the child said, "Yes." There is a world of difference in a child making a
disclosure and a child who simply agrees with what an interviewer "suggested"
happened. The sad thing is, the attorney in that case has never seen the
interview video, never had anyone else look at it and had no clue that it
had been said in that manner, yet he was ready to go to trial.
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Who would you recommend as an expert for my case? Most said there
was probably someone local, if they needed them. There is an art to properly
reviewing a video taped interview to establish credibility and that are national
experts who have a great deal of experience in doing exactly that, but an
attorney who is not well versed in these cases would not know that.
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What would you be looking for with the interviewer? Most said they
would not really be concerned with the interviewer, but rather the child.
It is vital to look at the interviewer. You need to look for the use of leading
and suggestive questioning, evidence of multiple Interviews, a preconceived
idea of guilt on the part of the interviewer toward the accused, where and
how the interview was conducted and, did the interviewer adhere to recommended
protocol. Again, an inexperienced attorney will not know that there is an
accepted protocol.
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What would you look for from the child when analyzing a video taped
interview? Most said they would look to see if the child appeared to
be telling the truth. You look carefully at the child's ability to give a
narrative about the alleged abuse and their ability to provide details.
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What is your opinion about multiple interviews of a child accuser?
Most said it depended on what the child said. Multiple interviews should
be avoided. They serve as coaching tools for the child. Time and again, children
pick up on, "This keeps going on because I am not saying what they want to
hear, and it won't stop until I do, so..."
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What experts have you used in the past in these cases? Most said they
never used one. Experts could include those who evaluated the accused, evaluated
the child accuser, experts on interview protocol, experts on pedophiles and
grooming, experts on police interviewing and interrogation and medical experts
to rebut the State's experts.
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What is a "Taint Hearing" and where did it come from? Most said they
did not know, but suspected that it had something to do with the child's
testimony. The Taint Hearing came from the New Jersey Michael's case and
it tells the Court that it is impossible to determine if the child is giving
an account of something that actually happened, or something they learned
during the interview process. That case has been invaluable to those defending
allegations of child sexual abuse and any attorney with any experience defending
these cases will know about the Michael's case and the Taint Hearing.
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Have you ever heard of the book, "Jeopardy in the Courtroom?" Most
said no. This book, written by Doctors Steven Ceci and Maggie Bruck, was
published by the American Psychological Association and is considered the
definitive in a child's testimony. No one who has been around these cases
has not heard of that book or Ceci and Bruck.
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Would you have any problem working with someone, a non-lawyer, but someone
who has a great deal of experience in child sexual abuse cases? Most
said they would have no problem, because they knew that was what the prospective
client wanted to hear. Once retained, normally they will want nothing to
do with an outsider, especially a non-lawyer and, in many cases, they will
actually get defensive at anyone trying to assist.
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If you read what I prepared, you know the charges against me. How would
you defend them? Most said they would prove the client was innocent.
They know nothing about the case at that point, yet they are telling the
client they will prove innocence simply because they know that is what the
client wants to hear.
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In my case, should I testify or not? Most said that they could not
answer that question at that point. In these cases, make no mistake, the
accused must testify. The case will come down to the credibility of the accused
against that of the accuser. If the child tells the jury that the accused
molested them and the accused does not respond, you can almost be assured
of a conviction.
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If you do want me to testify, how would you prepare me? Most said,
just tell the truth. There is an art to preparing someone to testify properly
and it is far more involved than, tell the truth. Every eye in the jury will
be on the accused during the trial. The accused needs to know how to sit
properly in the courtroom, not react to testimony and to look directly at
the jury when testifying. The jury has the power to send the accused home
or to prison and the accused must identify with them.
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How would you use me to prepare my defense? Most said the prospective
client's assistance would be critical. Normally, the attorney knows that
is what the client wants to hear, but it is quickly forgotten once the attorney
is actually retained.
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Is there any way that a Motion to Dismiss can be filed in this case?
Most said no, the case would go to trial. That is not always true. There
is the possibility of a Taint Hearing or a Credibility Hearing.
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Can we successfully defend against these allegations? Most said
absolutely. They know nothing about the case, yet they are sure they can
defend it, so again, that was what they thought the client wanted to hear.
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What motions would you file in my case? Most said they could not answer
that right now, but suspected that there were several they would need to
consider immediately. This is simply telling the client they need to get
on the case immediately
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Are you familiar with PAS? Most said no. Parental Alienation Syndrome
was a term that was coined by Richard Gardner, M.D., deceased. Parental
alienation happens when one parent attempts to turn their child against the
other parent and this is frequently seen in divorce and custody cases and,
many times, it is the very reason false allegations of abuse are made. The
problem is, although parental alienation does exist, it has not reached the
standard in the medical or scientific community where it was classified as
a "syndrome."
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Are you familiar with the current research about sexual abuse allegations
coming out of divorce and custody cases? Most said no. There is been
a great deal of research into false allegations of abuse, why children lie
and where false allegations typically come from, as well as what is accepted
and standard protocol for interviewing children and investigating these cases.
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Are you familiar with the S.A.I.D. Syndrome? Most said no. The S.A.I.D.
Syndrome has been accepted as a recognized "syndrome." I means Sexual Allegations
in Divorce and there has been a great deal of research into the subject.
As I have stated time and again on this website, the accused is placing their
life into the hands of their attorney. They should take whatever steps are
necessary to assure that they have the best representation available. It
does take effort, but that effort is far less then trying to overturn a
conviction.
Now, getting through the questions was only step two in the overall. Once
the initial meeting between my client and the attorney ends, as previosuly
stated, the client will rate them. One point I want to make here is, in every
case where a client has successfully retained an attorney using this process,
the attorney chosen gave honest, sincere answers to the questions they
were asked and, in most cases, the answers were, "I don't know." They were
not trying to impress the client by providing responses they really knew
nothing about. Also, in most cases, the lawyer chosen was young and had been
practicing for 5 to 8 years. They were not part of a law firm where they
were drawing a salary. They were sincerely trying to establish themselves
and build a practice.
Once the client has met with all attorneys, rated them and selected a few
that could be considered, they begin the final phase. They return to those
few and provide them with something specific to their case and their defense
to see if the attorney can analyze it properly. As an example, in one case,
the client had a 37-page deposition that had been taken earlier in his case.
If someone "skimmed" that deposition, they would never see the one important
aspect and that was, there is no way the client could have been guilty. It
was there, but it was toward the end and it amounted to one short sentence,
buried in a statement. That deposition was provided to four attorneys by
that client. Only one picked up on the defense. The client retained that
attorney and, from that point forward, the defense was in the best possible
hands. There was no ego on the part of that attorney and he had a desire
and willingness to defend. That is the key and that is reached, usually,
through process of elimination. What you need is out there. It will take
effort to assure that you get the right attorney but, just settle and you
are risking your life. Keep in mind that we have seen some lawyers get through
the first phase fine, but turned out to be completely inadequate in the final
phase.
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