Defending False Allegations of
Abuse
For the Falsely Accused
Our Involvement
Allen Cowling - Cowling Investigations,
Inc.
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First, please understand that my role in assisting
those falsely accused of child sexual abuse is in the capacity of a defense
strategist and consultant and not that of a private investigator. My work
is mainly with the client. I assist them in choosing the correct attorney,
preparing a defense strategy based on whatever material and documents are
available, preparing my client for trial, identifying experts as
necessary and assisting my client's attorney as requested. If I have
the need of a private investigator on any case, one is retained that is licensed
to work in the state that I am in.
I have gained a great deal of experience since
1989, by preparing a defense strategy or consulting on false allegation cases
or by assisting in reversing wrongful convictions, based on child sexual
abuse allegations, for clients in 47 states and 5 countries. Each case I
have been involved in has been a learning experience and I have been fortunate
enough to have taken that education on to other cases. My success is based
on the fact that I have "clients" who are people, and not simply cold and
impersonal file numbers. The information on this page does not apply to the
attorneys who retain us, but rather to those individuals who have been falsely
accused and are seeking assistance.
When I am initially retained by someone to assist
in their defense of a false allegation, my first step is to meet personally
with my client and determine exactly what their defense is. Following interviews
with my client and my analysis of all documents, evidence and case material
available, I develop a strategy designed to either destroy the accusations
or assure that my client is properly prepared to defend at trial.
At the time that I am retained, if my client
has an attorney, I ask them not to identify me or my involvement until such
time as I have had the opportunity to complete my analysis. If the client
does not have an attorney, I ask them to wait until my initial analysis is
complete prior to retaining any legal representation. During my initial trip,
one document that I will complete is a time line of all events and a written
explanation of the overall problem. I have found that it is very beneficial
to have my client take that document to several attorneys, ask them to read
it and then schedule an appointment with my client, if they feel that they
would have success in defending the case. In this manner, the client has
the ability to talk with several attorneys and to obtain several opinions,
not just one. This is a far better approach than simply having my client
run to an attorney, in a panic, begging them to take the case.
It is not my intention to undermine anyone by
asking a client not to identify me to their attorney, but rather for the
client's own protection. When my analysis is complete, I will be more than
happy to meet with the attorney, answer any questions or assist in any way
that I can. When I make my analysis, I want to assure that what I see is
accurate. I have had occasions where attorneys knew that I was coming and
they "assisted" me, not because they wanted to, but only in an effort to
appease their client. In many of those cases, the information that I was
provided with was less than accurate and far from complete.
Unfortunately, experience has dictated that this
is the best approach and the following are actual case examples that support
this:
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In a prior case in Montana, the clients did respect
my request and said nothing to their attorney, allowing me to complete a
full and proper case analysis. My client had been charged with fondling and
penetrating a young girl's vagina with his finger and he was actually scheduled
for trial two weeks from the date I became involved. As I reviewed all
transcripts and tapes, I learned that the child accuser had never said that
she was touched or penetrated by anyone. What she did do was to "agree" with
the people who interviewed her that it had happened. There is a big difference
in "making" an allegation and "agreeing" to something that an interviewer
suspected. Based on my findings, I recommended a Taint Hearing and I prepared
a 60-page report, explaining the hearing and the experts who could assist.
After completing my report, I asked my client to provide his attorney with
the report I had prepared and to let him know that I was there, if by chance
he wanted to discuss any of my findings. The following day, I received a
telephone call from the attorney. He was as cold and as arrogant as anyone
I had ever talked with. He stated, "I understand my client's family hired
you and you are supposed to be some kind of expert in these cases, but I
have everything I need." "As you may well understand, I am very busy preparing
for trial, so if you want to meet with me, that would be fine, but it needs
to be done quickly." Based on his attitude, I told the attorney that there
was no reason for either of us to waste our time with a meeting, that I had
provided my client with a written report he could share with him and, if
he had any questions, I would be there through the following day. The next
day, the attorney telephoned me again, but that time, all sarcasm disappeared
and it was if I were talking to another individual. I was told later by my
client that he had met with his attorney earlier that morning and was told
that my report provided nothing that would be beneficial to them. The client
asked his attorney why they could not get a Taint Hearing and the attorney
replied, "What's a Taint Hearing?" Needless to say, the client was not happy,
especially since the attorney obviously had not read one word of the report
that he had been supplied with. Thankfully, that case had a happy ending.
A new attorney was retained, a Taint Hearing was granted and information
was obtained that then allowed the client to successfully defend at trial.
In that case, although my client's attorney had access to the same information
that I had, he had not studied it and was not even aware that the child accuser
had never personally made any allegations. In reality, the only thing that
attorney was prepared to do was send my client straight to prison, yet right
up to the point where I got involved, my client sincerely believed that he
was in the best legal hands possible and was prepared for trial. The point
in this case is, had the client told his attorney that I was being considered,
most probably, the attorney would have done everything in his power to keep
me out. The last thing he wanted was any outsider educating his client as
to what was actually going on.
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In an Ohio case, when allegations surfaced against
my client, he was referred to me and told his attorney that he wanted me
involved in his defense. His attorney told him that it would be a waste of
time and money because no one could prove something didn't happen that really
didn't happen. The client accepted what he was told and, for the next nine
months, watched as his life was all but destroyed. He was forced into supervised
visitation with his children, watched his business fall off to nothing as
the local people whispered behind his back, calling him a child molester,
yet he did nothing. Finally, out of desperation, one night he did call me
and, following a lengthy conversation, I made arrangements to meet with him.
During our meeting, we developed a strategy and, within two weeks, I had
a signed document from the accuser, stating that he had never been molested
by anyone. What the accuser actually signed was a survey I developed, dealing
with Megan's Law, the law that requires a child molester to register, but
regardless, it was a signed document, from the accuser, in which he personally
responded to various questions and in which, again, he stated that he had
never been molested. It was with great joy that I presented that document
to my client's attorney, the same attorney who stated that retaining us would
be a waste of time and money. Needless to say, another attorney was retained
and the document, used at trial, was all that was necessary.
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I was retained in a Florida case that had actually
been going on for a year, prior to my involvement, and in which my client's
attorney was doing everything in his power to get my client to accept a plea.
I was actually retained by my client's wife and his family and, for the most
part, against my client's own wishes. He told me that he did not believe
that it would be possible for me to do anything in a few days that his attorney
had not done in the past year and he thought my involvement would amount
to nothing more than a waste of money. I was told that, early in the case,
the prosecutor had offered to drop everything if my client could successfully
pass a polygraph. His attorney sent an examiner to test him, just after he
had been arrested and "while he was in jail," something that was inexcusable.
Needless to say, that test was inconclusive. His attorney had him complete
a second test when he was released on bond. He was told he failed that polygraph,
but the fact is, the person who tested him had absolutely no experience in
testing for allegations of abuse, real or false. When I became involved,
after reviewing all available documentation, I completed a time line and
a case history. Amazingly, as the history came together, it alone identified
gaping holes in the prosecution's case and, following that, I had my client
complete a polygraph with an examiner who had a great deal of experience
testing for sexual abuse issues. He passed perfectly and then, following
the polygraph, my client successfully completed a battery of testing. One
thing my client did do early in his case was retain a local psychologist,
mainly to keep the State from using him. We took all test results and the
documents I had prepared, presented them to the psychologist, who happened
to know the prosecutor well and, within a week, all charges were dismissed
and his one year nightmare ended. In this case, the last thing the attorney
would have wanted was any outsider involved, especially since he was trying
desperately to have my client accept a plea, so making him aware would have
only met with the strongest resistance.
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In a Colorado case, a young man had already accepted
a plea, just prior to my involvement because he had been convinced by his
attorney that the State had DNA evidence that could not be disputed. What
the attorney had failed to do was have a defense expert review the DNA evidence.
Had he done so, he would have learned that, along with my client's DNA, there
was an "unknown" strain that later proved to belong to the individual who
had "set him up." In addition to that, I also found numerous statements where
the child accuser had told her friends that she lied, yet not one of those
issues had been followed up by the defense. In that case, the lawfirm involved
had accepted a "one time" fee to defend, regardless of what it took, so if
the client accepted a plea, they would have earned a nice fee with very little
effort on their part. In that case, against my wishes, the client did make
his attorney aware that I had been retained by his family and, just prior
to my arrival is when the attorney actually convinced him to accept the plea,
believing that would cancel my involvement. If my client had said nothing,
the attorney would not have pushed the plea and then my client would not
have been put into a position of first, having to fight to set it aside.
Simply put, when I first become involved in any
case, I want to know exactly what shape the defense is in. The fact is, there
are attorneys who talk well, convince a client that they know exactly what
they are doing and then do absolutely nothing. It is not a good idea to learn
that one's legal representation is less than adequate as a jury is being
selected. These cases are won or lost, long before they actually reach the
courtroom. An uncaring attorney will, for the most part, accomplish nothing
and, the last thing they want is any outsider involved, making their client
aware of what is going on. Time and again I have heard, "I printed the
information from your website and gave it to my attorney." That may be well
and good for some attorneys, but most would never read it and could care
less. I have also heard, "Why won't you work with my lawyer?" Working with
an attorney is not the issue. I am happy to work with any attorney who defends
their client with heart. A perfect example is an Oklahoma case I was involved
in. I did my initial work, prepared a defense strategy and the client retained
what he believed was the best lawfirm in northern Texas. Within two weeks
that firm had dropped the ball so badly that the client discharged them and
began looking for another attorney. Shortly thereafter, he asked me to join
him as he talked to a prospective attorney in Oklahoma. Amazingly, during
that meeting, the attorney told us, "I am good at what I do and can present
a case to a jury fine, but I have never been involved in anything like this
and cannot accept it unless I know that you will work with me, preparing
for trial." What an honor it was to work with an attorney who had no ego
and was interested in honestly defending his client but, attorneys like that
are far and few between. My point is, before making everyone aware of what
is taking place, honestly determine exactly where everyone stands.
Approximately 25% of my work is for clients who
have been convicted, based on a false allegation of child sexual abuse. I
never cease to be amazed at the number of cases where the client honestly
believed that their conviction was the result of anything but ineffective
assistance of counsel, but the fact is, that is the reason for at least 95%
of the cases I have been involved in. I have had clients who have sworn by
their attorneys and did not change their minds until they were made aware
of what a proper defense should have been.
Every case is different and strategy should be
developed on an individual basis. On occasion, a proper strategy can actually
stop an allegation from getting out-of-hand. In a Texas case, a DCF, (Department
of Children Services), investigator contacted my client and wanted to interview
both him and his wife. Just prior to talking with me, my client discussed
the matter with his attorney and was told, "hell no, do not go near those
people." That decision was not based on strategy nor anything other than
a "standard" response. In this case, I knew that if my client did not agree
to the interview, there was no question that he would be indicted and face
a criminal trial. Granted, the DCF investigator had hopes of "catching" my
client, either in a lie or in some statement that could be used against him,
therefore the interview could be dangerous, but it also presented us with
an opportunity to turn the tables on them. I knew that both my client and
his wife were well educated and neither was a hot-head, so we discussed the
prospective interview at length. Obviously, one of the most famous questions
the DCF investigator would ask was, "Why would the child say this if it was
not true?" The fact is, there is no real answer to that question. They simply
ask it to get you to talk, hoping you will hang yourself out to dry. I simply
told them, be polite, answer their questions and do not speculate on anything.
In other words, if they did not "know" the answer, they were not to guess.
I also had both him and his wife wear a small, hidden tape recorder in their
pocket. Texas is a one-party recording state, so as long as one party to
the conversation was aware that it was being taped, no law was being broken.
Both my client and his wife completed their interview perfectly. They did
not speculate and the DCF investigator got so frustrated that she began saying
things she never should have, and all of it was on tape. In addition, the
investigator asked my client to submit to testing that he had already
successfully completed, although she was not aware of that. My client had
several more recorded conversations with the DCF investigator. During one
of them, he asked, "If I were to successfully complete the testing you recommend,
would your investigation end and the allegations be unfounded?" "In other
words, would a successful test convince you that I am innocent?" He told
her that he was sure they would attempt to use a failed test against him
and, therefore, he wanted to know that a favorable result would be beneficial
to him. He also had her explain, in detail, how "good" and "reliable" the
testing was and why they used it. The investigator, obviously having never
been hit with such a question, was lost. Her immediate response was, "Well,
if it was up to me, sure, it would all be over, but I don't know what my
supervisor would say." At that point, the investigator referred my client
to the doctor that would be doing the testing for DCF. He called the doctor
and was again told how reliable the test was. The doctor even went so far
as to say that he had testified on numerous occasions, in Texas, specific
to the test results. The reason that I had my client get as much detail as
possible from the DCF investigator and from the psychologist who would administer
the test was to give that test credibility and prevent a prosecutor from
keeping it out at a later date, should my client be indicted. As I said,
my client had already successfully completed the same testing that they were
asking him to submit to. After the client was told by the DCF investigator
that, if it was up to her, "she" would unfound the allegations if he passed,
my client told her to discuss it with her supervisor and call him back. Two
weeks went by and he heard nothing. I had him attempt to contact the investigator
on several more occasions, but to no avail. He could not get her and she
would not call him back. Then I had him send a certified letter to her, then
one to her supervisor and finally, one to the head of that district office.
He received no response from any of them. Finally, my client took copies
of all transcripts (remember, every word had been recorded with everyone
he talked with), copies of all letters he sent and his test results to the
supervisor over that district. That same afternoon, my client's attorney
received a telephone call from the DCF supervisor who advised that their
investigation was concluded, in my client's favor, and he apologized for
any discomfort and inconvenience that they may have put him, his wife or
his family through. It ended there and all because he agreed to complete
interviews that he was told not to. Again, had my client refused, there is
no question that he would have faced a criminal trial. The fact is, the advise
that my client was given was absolutely correct in most cases, but not in
his.
In my experience in dealing with false allegation
cases, I have had the good fortune to work with some excellent and caring
attorneys and then, I have also been exposed to several who were motivated
solely by ego. On occasion, where ego has been apparent, I have even been
constantly reminded that I am not an attorney and therefore, have no knowledge
of the laws specific to a particular state. The fact is, some attorneys are
very threatened by anyone, especially a non-attorney, having any input in
their case, regardless of the fact that they may have either very limited,
or absolutely no experience, in defending a false allegation of abuse case.
It is not unusual at all for these attorneys to make the argument to the
client that any outside party is not necessary. On several prior occasions,
I have had that happen to me after I had been retained to assist a client.
In each of those cases, the attorney convinced them that paying me was an
unnecessary expense and that there was nothing I could do that their paralegal
could not. As a result, my services were terminated by the client with the
explanation, "Sorry, but we have to do what he says," and "We just can't
afford to make him mad at this point." On two of those three occasions, well
after I had gone, I received telephone calls from family members, asking
me to assist them in reversing the conviction and apologizing for discharging
me when they did. I might also add that each of the convictions resulted,
without question, because of ineffective assistance of counsel. There simply
was no defense and no real preparation for being hit with the unexpected
at trial. The unexpected, in both cases, was the fact that the child's testimony,
not only came in perfectly, but the child also alleged additional abuse as
well. Simply put, the accused never saw it coming and was not prepared. In
one of those two cases, the accused did not testify, based on the advice
of his attorney. It took his jury just less than 45 minutes to reach their
verdict; "Guilty."
Even in those cases where attorney ego is present,
there are still solutions. As a perfect example, in a Chicago case, both
the client and I knew that his attorney would reject any outside assistance
and, for that reason, we decided that it would be best for me to remain in
the background and guide the client, as he went through his ordeal. In that
particular case, thankfully, we managed to destroy all of the sexual abuse
allegations that his wife had made against him prior to any criminal charges
being filed. Immediately thereafter, my client was awarded full custody of
his daughters and child support. The Court ordered that all visitation between
my client's wife and her children be supervised and his wife was ordered
to pay a portion of his legal fees. Amazingly, in that case, my client's
attorney told him that he could not get custody, his wife would not be ordered
to pay him child support, he could not have his wife's visitation with his
daughters restricted to supervision and that no Court would order his wife
to pay his attorney fees. In each case, that was incorrect. For the full
story on that case, see Success
Story.
The question is, why would any attorney desire
to reject outside assistance, especially in a false allegation of abuse case?
In most instances, the answer is simple. The greatest majority of attorneys
practicing today have very limited, or absolutely no experience, in defending
these specific type cases. Many times, they find themselves stumbling in
the dark, especially when they approach a false allegation defense as they
would any other criminal case. Usually, the last thing they want to deal
with is their perception that someone with experience may be looking over
their shoulder. As I previously mentioned, many of these insecure attorneys
have a great gift of "talk," and can easily convince their client that everything
is under control. Unfortunately, "talk" does not make a defense, action does.
As a perfect example, an attorney may recommend the services of their private
investigator to the accused, yet is not even concerned enough to follow up
and see what the investigator has accomplished, if anything.
In every false allegation case, there are two
specific sides; the legal side and the human side. Granted, the legal side
does deal with issues specific to every jurisdiction, but the human side,
dealing specifically with the testimony of the accused and their witnesses,
remains constant in most every case. In trial, no defense attorney can normally
predict the testimony of a child accuser. Most probably, the child may offer
testimony that is far more detailed than anything they said prior to trial.
How is this possible? Very simple. Through multiple interviews, which assist
in coaching the child and, on occasion, even exposing the child to a full
"mock" trial, including a jury, to get them prepared to testify properly
and comfortable with the trial process.
In trials specific to allegations of child sexual
abuse, the defense may have expert after expert lined up, telling the jury
there was no physical evidence of abuse and that a child can lie, even about
issues as serious as being sexually abused, under certain circumstances,
but when the smoke clears that jury will be left with basically two issues;
the credibility of the testimony of the child as opposed to that of the accused.
Simply put, who is believable? The testimony of the accused must combat the
child's testimony, especially given the fact that many jury members may "side"
with the child simply because the accuser is a child. Again, in our general
perception, as humans, we generally ask ourselves, "Why would any child lie
about something as serious as being abused if it had not happened?" and "How
could any child possibly have the sexual knowledge necessary to make the
allegation if it was not true?" Without question, these issues must be resolved
to the jury's satisfaction or a conviction is almost certain.
Never lose sight of the fact that any jury begins
a false allegation trial with only the knowledge contained in the individual
indictments and with the prosecutor telling them that they expect the evidence
to prove that the accused did molest the child. At that point, depend on
the fact that each individual jury member will begin closely watching every
action of the accused. While there is absolutely no profile or characteristics
of a molested child or a child molester, depend on the fact that jury members
will try to determine, in their minds, if the accused "fits" their perception
of what a child molester would be. That is simply human nature.
A great deal of the defense will rest with the
attorney's ability to properly question that child while they are on the
witness stand. Juries have convicted simply because they did not like the
way the defense attorney "picked" on the child and, equally so, many cases
are lost either because the accused did not testify or because they were
not properly prepared.
In most child abuse allegation cases, as previously
stated, a jury will not acquit unless the defendant testifies and obviously,
unless they believe the accused has more credibility than that of the child
accuser. Put yourself in the place of any jury member. You are trying to
determine if an accused is guilty. You hear the child tell you that they
were sexually molested by the accused, but the accused does not testify and
deny the allegations. Would you acquit, or would you think that the accused
was afraid to testify, was hiding something and was probably guilty? Never
lose sight of the fact that these cases are not like any other criminal case.
An accused may well get by in not testifying in a murder case or a burglary,
but in these cases, there is usually minimal evidence and again, everything
will usually come down to the word of the accuser against that of the
accused.
When we are assisting a client at trial, our
involvement can include, but is not restricted to the following:
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Prepare jury voir dire questions specific to
the case.
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Observe the jury panel during voir dire and assist
in picking the jury.
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Prepare questions specific to experts who will
testify.
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Prepare experts as needed.
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Assist the attorney with witness specific
questions.
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Assist the attorney with testimony as it comes
in.
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Study the jury as the State and defense's case
comes in for problematic issues.
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Assist with legal research when evidence is rejected
by the Court.
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Assist with upcoming witness questions based
on previous testimony.
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Schedule witnesses as necessary.
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Prepare the client to testify.
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Work with the client as to courtroom
procedures.
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Work with the client as to their courtroom
demeanor.
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Assist in trial strategy as needed and as issues
develop.
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Prepare diagrams used in the defense closing
arguments.
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Work with the client and their family as trial
progresses.
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Assist the defense attorney as needed.
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For a more thorough explanation, see
How we Assist at Trial
Now, back to the human side. The accused should
have no problems with testimony when they are being questioned by their own
defense attorney. The true danger will come during the cross-examination
by the prosecutor when the accused may be faced with possible issues they
may not be aware of. That is highly possible when the defense strategy was
based solely on the information obtained pretrial and no concern was given
to new allegations that may surface when the child testifies. If the accused
is properly prepared, hopefully, they will avoid pitfalls, old or new, that
might give a jury a reason to believe that they are guilty, simply based
on responses they provide during their own testimony. The testimony of the
accused could easily make the difference between prison and freedom. It certainly
is not something anyone should gamble with, nor something that any accused
should take lightly.
In a great many of the cases that we have been
retained on following a conviction, I learned that the entire pretrial
preparation of the accused consisted of, "tell the truth and you will do
fine." The fact is, honestly preparing a witness takes time and effort. In
cases where we have been involved, we have carefully worked with our client,
going over every possible aspect of the case, step by step, until they are
able to respond to any questions or issues properly and without hesitation.
Obviously, that approach has proven successful, especially when we have watched
juries acquit our clients on all charges, even where there have been numerous
indictments.
Preparing a witness is just as important as picking
the correct jury, yet seldom is a major importance attached to either of
these factors. You do not survive a false allegation of abuse trial by "shooting
from the hip." You do survive by preparing a perfect defense and assuring
that anyone who will testify in behalf of the defense has been properly prepared
to do so. Obviously, that includes being prepared to address issues the child
accuser may never have brought up prior to their trial testimony.
The greatest fear for many of those who have
been falsely accused is the fear that they will not be absolutely perfect
when giving testimony. The fact is, no one is perfect and everyone makes
mistakes, however, by gaining a thorough knowledge of all issues specific
to the allegations through continuous discussion, the accused will certainly
be more prepared to avoid potential prosecution "tricks" and "traps."
There is nothing at all magical or mysterious
about what I do, or my ability to prepare a witness. I get to know my client
so well that I know exactly what they are or are not apt to say under different
circumstances. I actually develop part of the defense strategy based on my
involvement with my client. In one major case, the client had been accused
of showering with his step-daughter. That one allegation grew to 14 individual
indictments because of the child being exposed to multiple interviews. 2
of the 14 indictments were rape and in that particular state, if convicted
on a rape charge, the sentence was life without possibility of parole. When
I first got involved, the client was a complete psychological mess because
everyone had hammered into his head that his taking a shower with his
step-daughter was completely inappropriate. I will never forget my first
meeting with him. I asked him what he had done that was wrong. All he could
tell me was what everyone else said he did wrong. Again I asked what he had
done wrong and again, he quoted everyone else. I asked him to go back in
his mind to the time he showered with her and asked him if it was wrong "then."
His immediate response was, "no." The fact is, the circumstances under which
the shower took place was not improper, but he had allowed everyone else
to control his thinking. As I got to know him, his wife and his children,
I quickly realized something that no one else had. This man was actually
more of a mother to his children than his wife was. That resulted from the
fact that he had previously been divorced and had raised a daughter on his
own prior to marrying his current wife. Unfortunately, no one could or would
understood his actions unless they first understood him. When his true
personality was realized, he used that effectively in his testimony and convinced
the jury that he had done nothing wrong and was innocent. He was acquitted
on all charges, but could easily have spent the rest of his life in prison
with absolutely no chance of ever being released.
Our main areas of expertise in defending against
false allegations of abuse are divided into three basic categories; working
with children, building a complete defense strategy for our client and assuring
that the attorney representing the client, represents them properly. Most
false allegation cases, where a trial resulted in a conviction, was largely
due to ineffective assistance of counsel. Either the attorney was not experienced
in handling these matters or simply did not care enough to associate themselves
with someone who was. Obviously, it is in the best interest of any accused
to know whether or not they are being properly represented before they walk
into the courtroom the day their trial begins.
When we work for a client, our obligation is
strictly to them. Anything we determine that is wrong during our investigation
is reported directly to them and it is their choice to accept or ignore the
matter. There have been cases where we quickly learned that the attorney
representing the client was far from adequate and reported that to the client.
In some cases, the client changed attorneys and in others, they remained
with the same counsel they had, only to discover at trial they made a mistake.
With the risk factor in these cases being prison, there is absolutely no
room for mistakes.
Our overall goal in any false allegation
of child sexual abuse case is to provide absolute proof that the allegation
is false and, hopefully, prevent an indictment or prosecution. If successful,
we will have saved our client thousands of dollars and a possible
conviction.
In order to reach our final goal, as previously
stated, it is first necessary to meet with the client and determine exactly
what has been done for them in their defense. Have all steps taken in their
behalf been proper and adequate and if not, why not? Finally, what will it
take to correct past defense mistakes, if any, and turn everything around
for the client? This is no easy task and will not be accomplished by someone
who is not experienced in the field, whether it be an attorney or an
investigator.
Our expertise includes, but is not limited to,
total pretrial preparation, witness preparation, locating and interviewing
expert witnesses, arranging specific testing for the accused and working
with children, even in cases where others have failed to reach them, to obtain
the truth after they made a false accusation. There is an absolute art to
properly dealing with a child and the system we have devised has yet to fail
in the cases that we have been involved in. Following preparation, we "talk"
to a child. We do not "interrogate" them, nor do we obtain the information
we seek through leading or suggestive questioning. Our video taped interviews
with children are designed to provide the truth and not stress the
child.
In post-conviction matters, we analyze the total
defense to identify any possibility of ineffective assistance of counsel,
prosecutorial misconduct or any other factor that resulted in the conviction
and work with the client in their attempt to have their conviction set
aside.
We view false allegation cases differently
than many others, including most attorneys. Attorneys specialize in "legal"
defense tactics where we specialize in finding the truth and proving that
the allegation was false. Any false allegation is a lie and without question,
the most direct approach is to expose the lie.
There is, however, an art to "exposing" the lie.
If this is not done properly, the "lie" will persevere and in many cases,
conviction is inevitable. Exposing the "lie" can also be the solution to
reversing a conviction. Even following a conviction, "proving" the allegation
was a lie is, in itself, enough to justify filing a motion for a new trial,
based on newly discovered evidence. In those cases, since you have proven
that the prosecution's main witness lied, in most cases, the prosecutor will
dismiss all charges and the horror ends.
Keep in mind, there are no shortcuts in these
cases. I have listened to potential clients who panicked and have gone off
in a thousand directions preparing what they believed was their defense.
One example was a man who told me that he was not worried because he could
prove that his ex-wife, and the mother of the child who accused him, was
a drug addict. So what! The only issue is what is the jury going to think
when that child gets on the witness stand, crying and points at him saying,
"He did this to me"? Outside issues usually benefit no one. I have also seen
persons who were charged actually approach their accuser and quickly found
themselves facing federal charges of tampering with a witness. Preparing
these cases for trial is not a joke. Get an expert.
We pride ourselves in educating our clients to
the point where they plainly understand in simple terms what is going on
in their defense and in preparing our cases in such a manner as to stop
prosecution before trial, if at all possible.
During the course of our defense preparation,
depending on the circumstances and the client, we may recommend various testing
by experts. These tests could range from the polygraph, an MMPI (psychological
evaluation), depression inventory, sexual history and tests to determine
sexual interest, specifically designed to identify if someone is a pedophile.
We do not normally recommend the penile plethysmograph for any of our clients
except under extraordinary circumstances. For details regarding the manner
in which we use various testing when defending a client, see
Testing we Use.
It is our practice to prepare our client for
any testing, polygraph or otherwise. In any case where authorities request
that the accused take a polygraph, and that would be advantageous, we always
recommend a thorough pre-test. I have been involved in cases where our client
has taken and very successfully passed a polygraph, however, were told they
failed the examination when it was administered by local law enforcement.
On those occasions, after being told they failed, we presented the report
from the first test and after checking into it, the prosecutor decided not
pursue the matter. They would have gone forward in their attempt to obtain
a conviction had the only test been by law enforcement and the prosecutor
was told that the accused failed. In this scenario, it is vital to have the
pre-test conducted by a professional who is not afraid to stand by their
results, especially when they passed someone that law enforcement then
failed.
Polygraph tests are not used as evidence. On
occasion, when the State believes they have a weak case, they will give the
accused the option of taking a polygraph, telling them that if they pass
the test the investigation will be dropped. The sad part is that some people
who are innocent agree to take the test, fail it and find themselves facing
trial. You can fail a polygraph and not be guilty. The polygraph, along with
many of these other tests, are psychological and proper preparation can easily
mean the difference of passing or failing.
Beware of the prosecutor who has no desire to
determine the truth regarding guilt or innocence in a sexual abuse case.
Their sole ambition is to convict. These self-righteous "professionals" use
a conviction as a feather in their cap and, in many instances, a stepping
stone for political purposes. They will lie to the defense and the jury,
will hide discovery when it benefits the defense and will do whatever else
is necessary to achieve their goal. While it's true that these individuals
will certainly be judged for their actions one day, that is no consolation
to the innocent they have sent to prison in the name of "justice." These
"prosecutors" can be defeated, but only by the most seasoned
professional.
One question that I am asked repeatedly is, since
I provide so much detail as to what I do and how I do it, can't others follow
my plan and present themselves as experts? The answer is yes, but the problem
is, following my guidelines may work for a while, but since each case is
different, someone who copies my methods will quickly run into a brick wall
when they are required to develop a proper defense strategy on their own.
Unfortunately, when this happens, the accused is usually be left with nothing
and their "expert" is gone. This same also holds true with some clients.
I have had several cases where I have assisted with various testing, identified
the proper experts that would have been required and developed a defense
strategy, after which some clients have seen fit to carry on themselves.
In one case, I met with my client, reviewed all material, including video
tapes, assisted with psychological and sexual preference testing, identified
possible experts to assist and worked with him as he retained a new attorney.
At that point, the client stopped all communication with me and the next
time I heard from him was through an email, on the eve of his trial, when
he identified numerous problems he was facing, all of which could have been
corrected had he simply contacted me earlier. Amazingly, even after he broke
all communication with me, I continued to send him new case law, specific
to his state and his issues, but I never even received so much as an
acknowledgment that he had received the information. In that case, my response
to his email did not even reach him before he accepted a plea, admitting
that he was guilty of a crime he had never committed. Thankfully, most clients
do continue to communicate with me throughout their ordeal and, most are
successful.
In summary, regarding our involvement, when
retained:
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First, I meet with and interview my client.
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I review all available material, specific to
the case, including, but not limited to any and all medical or investigative
reports, audio and/or video tapes, interview transcripts, preliminary hearing
transcripts, prior motions that have been filed and any other additional
information my client may have obtained through discovery.
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I carefully analyze all medical data, such as
colposcopic examination results, to determine the manner in which they will
be used by the prosecution and then have them examined by a defense expert
when necessary. For information regarding "Analysis of Medical Reports and
Findings," see Medical Reports.
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Based on my analysis of the available material
and from information supplied to me by my client, I prepare a time line and
a case history.
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From the time line and case history, I begin
to develop my client's defense strategy, designed to prove their innocense.
If there has been an allegation of abuse, but no arrest or indictment, my
immediate goal is to prepare a defense strategy that, hopefully, prevents
the matter from becoming criminal and, if that is not possible, to assure
that my client has a well prepared defense for trial.
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Based on the case circumstances, I determine
if any polygraph, psychological or sexual preference testing would be necessary
or beneficial to the defense.
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If my client has been indicted, arrested or charged
with abuse, I determine what experts, if any would be beneficial to the defense
and what experts would be critical to rebutting potential State experts.
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I determine exactly what my client's attorney
has done, is doing and is prepared to do. Based on my initial analysis of
what has actually been accomplished, I will have an opinion as to whether
or not the attorney is honestly capable of handling their case properly and
I address that issue carefully with my client.
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In most cases, as I stressed above, I ask the
client not to reveal my involvement to their attorney until I have had the
opportunity to observe exactly what is being done from a legal standpoint.
Again, this is not an attempt to be sneaky or underhanded, but I have been
involved in cases where the attorney was far from adequate, had absolutely
no experience in handling these cases, yet had the client convinced that
"everything was fine." I would strongly recommend that anyone reading this,
also read our webpage, Your Attorney, and
the 10 other pages linked to it.
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I attempt to determine if my client has been
provided with all the discovery material they are entitled to from the
prosecution. It is not unusual at all for the prosecution to withhold evidence
that may be beneficial to my client and if the defense attorney does not
handle discovery properly, evidence that could have resulted in the client's
acquittal may never be made known. In one case I was previously involved
in, the prosecutor turned a set of 6 colposcopic photographs over to the
defense as a part of discovery. The problem was, during the child accuser's
examination, there were actually 12 pictures taken. The 6 that the prosecution
attempted to withhold, without question, were beneficial to the defense.
It is vital to obtain all discovery.
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I obtain all possible information, witnesses
or evidence that would support my client's innocence and work closely with
my client in preparation for their testimony.
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I determine who will testify against my client,
expert or otherwise, and attempt to gain information that will destroy their
credibility, reports and/or testimony.
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I prepare a structured set of questions for the
attorney to confront my client's accuser with. That is a very delicate matter,
especially in dealing with a child.
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If my involvement does continue through trial,
I assist with picking the jury, take notes on all testimony, assist in the
preparation of the client's testimony, attempt to "read" the jury as the
trial progresses and assist the attorney with trial strategy.
In the most ideal case, my total involvement
usually amounts to 3 to 5 days, depending on client's geographic location
in the country and the amount of material that I have to cover. I meet with
the client, develop a defense strategy, and then educate my client as to
what to expect and how to survive a false allegation of abuse. My continued
involvement is based solely on my client's desire, the case circumstances
and the actual need for further assistance.
The best possible advice that I can possibly
offer anyone who is being falsely accused is, educate yourself and actively
participate in your defense. Normally, when someone is falsely accused, their
initial reaction is usually panic, depression and withdrawal. That is normal,
but far from beneficial. Many times an accused will "run away" from the problem,
allowing others to look for assistance or prepare their defense. The fact
is, if an accused is convicted, they will go to prison, not their attorney
and not their family or friends. As a perfect example, I had a young man
contact me regarding my assistance, but since his family was paying for his
legal expenses, he decided not to use our services because he did not believe
they could afford it. Approximately one year later, I received a telephone
call from his sister, stating that he had just been convicted and, as they
were taking him out of the courtroom in handcuffs, he handed her a piece
of paper with my name and website on it, asking her to get in touch with
me. Following our conversation, I was retained and, without question, his
conviction was the result of ineffective assistance of counsel. He simply
had no defense. The problem is, he will face a new trial and possibly a second
conviction, when and if his initial conviction is reversed, meaning that
his family will be required to spend thousands more than they would have
for a proper defense initially. For information on the manner in which we
handle a conviction for someone falsely accused, see
Reversing a Wrongful Conviction.
Unfortunately, I am unable to accept any pro
bono work, (without charge), and I am not aware of any grants or funding
that is available to assist with either defending a false allegation case
or reversing a wrongful conviction. For an explanation of our fees, please
see the Our Daily Rates page.
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