One of the truly saddest cases I have ever seen regarding a conviction was
in Virginia. I was originally contacted by the parents of a son who had been
in prison for five years, convicted of sexual abuse of a minor.
His mother was the first to contact me. She stated that she had been to three
attorneys and each had told her it was obvious her son was innocent, but
they could not take the case because they could not "go up against the judge."
By the time the initial conversation ended, the entire fault appeared to
be prosecutorial and judicial misconduct.
Arrangements were made for me to meet with the family and review all material
specific to the young man's trial and conviction. I was given a preliminary
hearing transcript, a trial transcript and many other documents and, as I
began to read, both prosecutorial and judicial misconduct completely and
totally disappeared. They just did not exist. In my 31 years, I have never
seen a more honorable judge than the one who decided this case, nor did I
see one incident where the prosecutor did anything more than their job. So,
what happened?
As I read the transcript of the preliminary hearing, I discovered there were
only two people who offered any testimony whatsoever; the mother of the child
accuser and the child accuser herself.
As I continued through the trial transcript, I also discovered that only
two people testified. Again, the mother of the child accuser and the child.
There was absolutely no testimony at all on the part of the defense.
In comparing the testimony between the preliminary and the trial, the child's
mother told the court, without objection, what she had been told by her daughter
when the allegation was first reported. That testimony was not allowed at
trial.
The accused originally had a court appointed attorney. His family retained
an attorney, but terminated his services immediately following the preliminary
hearing and then retained another attorney to defend their son at trial.
During the preliminary hearing, the child's mother testified first, followed
by her daughter. Her daughter had been spending the night at the home of
the accused and his children when the allegations were alleged to have taken
place and, the following morning, her daughter reported the alleged incident
to her. During the mother's testimony, she stated that her daughter told
her that when she was at the home of the accused the night before, the accused
called her into the bathroom, where he was sitting naked on a toilet, and
asked the child to get him a beer. Allegedly, the child came back to him
and stated that she did not know which was "his" beer and he told her, it
didn't matter, just bring him one of them. Shortly thereafter, the child
was called back into the bathroom, where the accused was still sitting naked
on the toilet, and he asked her to take one of his children out of the bathroom.
The bathroom story was very detailed and very specific, at least to the mother.
The problem was, the child never mentioned anything about the accused being
naked and in any bathroom, much less, sitting on a toilet.
At trial, the mother was not allowed to testify as to what her daughter actually
told her, so her testimony basically amounted to the state of mind her daughter
was in when she arrived at home that morning. When the child testified, again,
not one mention of the accused being naked in the bathroom. Even when prompted
by the prosecutor, the child was unable to respond. Obviously, the prosecutor
remembered what the mother said regarding the accused sitting naked on the
toilet when she testified at the preliminary, so she asked the child at trial,
"Did he ask you to do anything else?" to which the child responded, "No."
The prosecutor asked, "Did he ask you to get him anything?" to which the
child stated, "No." The prosecutor asked, "Didn't he ask you to get him a
beer?" and the child responded, "Oh, yeah, he did." The prosecutor asked
where he was when he asked her to get him the beer and the child stated he
was somewhere in the house, but she did not remember where, but does remember
that he was "walking around and was fully dressed."
Since the child's mother testified before anyone else and gave a detailed
accounting of what she had allegedly been told by her daughter, but since
the daughter never mentioned facts the mother had sworn to, the question
becomes, did the child simply forget? There is no way that a 9-year-old female,
seeing a man she had known for about two weeks prior to spending the night
at his house, naked and sitting on a toilet, not once, but at least twice,
is going to forget that, if it actually happened. Since the mother was the
only one to provide that information and her daughter was unable to, the
question then becomes, whose story was it? Fairly obvious. It was the mother's
story and not the child's.
On top of this, there were major inconsistent statements made by the child
between the preliminary hearing and the trial. Now, keep in mind that the
attorney who represented the accused at trial was not the same attorney who
represented him at the preliminary hearing, but it was painfully obvious
that the last attorney never even bothered to read the preliminary hearing
transcript. Not one word was ever mentioned regarding inconsistent statements.
As a matter of fact, the only questions the attorney asked the child during
cross-examination at trial were questions that accomplished nothing more
than validating what she had already said.
As I said, the accused did not testify and there was not one witness put
on by the defense. To make matters worse, in an argument, the defense attorney
even went so far as to tell the Court, "While we admit that the actions of
the defendant were inappropriate that night, we do not believe they satisfy
the requirements in the statute for which the accused was being tried." The
defense attorney, with absolutely no defense whatsoever, even went so far
as to admit that the actions of his client were inappropriate.
As I continued going through the documents, I discovered a report from a
psychologist who had evaluated the accused, following trial, as a part of
the pre-sentence report and, amazingly, there were at least five documents
he referred to that the defense never got; interview transcripts, witness
statements, etc. Not wishing to make a mistake, I went to the local courthouse
and researched the case file. I found no Motion for Discovery on the part
of the defense and not one of the documents the psychologist's letter referred
to. It was clear that no one who had represented the accused had ever filed
any Motion for Discovery.
Rather than take a chance that missing documents could be fabricated, I sent
the accused's parents to see their son's former attorney. I requested that
they show him the letter from the psychologist and tell him that they appeared
to be possibly missing a file. Since the state is a one-party recording state,
I had them audio tape the conversation. The attorney told them that all the
documents referred to were in the prosecutor's office and they never did
get copies. Only then did the parents ask him if he filed a Motion for Discovery.
He told them "We don't do that in this town." "We just go to the prosecutor's
office and review their case file, but we cannot take anything."
Although there is more than enough evidence to support a Petition for Writ
of Habeas Corpus, based on ineffective assistance of counsel, that was delayed
until such time as all material the defense was entitled to in discovery
is obtained. The hope is that the combination of everything will be enough,
not only to reverse the conviction, but to have the prosecutor dismiss the
case.
In 31 years, prior to my involvement in this matter, I have never seen any
case where there was absolutely no defense at all and not a shred of anything
presented in support of the accused's innocense.
Amazingly, the accused's parents only knew their son had been in prison for
five years for a crime he never committed. They had no idea as to what went
wrong and were lashing out at everyone, like the judge and the prosecutor.
Fact is, the only story the judge heard during the entire trial was the child
accuser and nothing at all on the part of the defense. Regardless of how
ridiculous the child's story may be, it's the only story and conviction could
have been the only result.
It is my belief that, after all discovery is obtained, the accused will represent
himself Pro Se, file a Petition for Writ of Habeas Corpus and, hopefully,
end his nightmare. This case was truly the worst I have ever been involved
in.
As in this case, you cannot accomplish anything until you determine, first,
what is wrong. Blaming everyone, in a panic, does nothing more than frustrate
and leads to nothing positive, nor any solution. The solution is simple;
find out who to yell at before you start yelling at everyone. You may be
yelling at the wrong person.
The above reflects only a very short version of what was actually found and
what was accomplished in this case, but the message is the same. First, determine
what went wrong, develop the proper strategy for correcting it and remain
focused on the issues. As was seen in the above, how can anyone expect to
defend against a false allegation of abuse when they have no discovery, no
idea as to who the prosecutor will call to testify, no idea what the prosecution
will present as evidence, no knowledge of major inconsistent statements made
by the child accuser and not one speck of evidence presented to support the
innocence of the accused. There simply is no defense and no alternative other
than conviction.