Sexual Abuse Charges – Blog 11: The Prosecution’s Trial Strategy

December 2, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

jeremy@texasdefensefirm.com

A chain is only as strong as its weakest link.

The prosecution in a sexual abuse charge with a child victim has a particularly daunting challenge – their star witness is normally a child.  So the state’s case is often only as strong as their child witness.

Many child witnesses can actually be quite good on the witness stand, but then again, children come in all ages, sizes and intellectual abilities.  It goes without saying when we ask a child to testify – we’re asking a child to do an adult thing.  There are memory issues, concerns about others trying to influence the testimony, and concerns about embellishment of details or the opposite – minimization of details.  And the concerns about child testimony obviously don’t end there.

Today in my series of blogs about sexual abuse we discuss the prosecution’s strategy in sexual abuse cases and how they deal with what is typically the “weak link” in their chain.

Strengthening the Weak Link

Anyone defending sexual abuse cases understands the Children’s Advocacy Center (“CAC”) was built like a machine to secure convictions.  Their playbook is simple, effective, and designed to steam-roll anyone in the defendant’s chair.

The CAC does everything in their ability to try and relay to the jury they believe the child is telling the truth and they have the unique power to know when a child is lying or telling the truth.  They provide often multiple witnesses for each trial which attempt to act as human polygraph machines.  Forensic interviewers, detectives, and other professionals from the advocacy center are highly polished career witnesses.

I call these folks the “truth detectors.”  But does strengthening every other link in the chain make the weak link any stronger?

Challenge #1 with Strengthening the Weak Link

Rules of evidence and due process prohibit what is known as “bolstering” and they also prohibit an expert witness telling the jury directly an opinion defendant is guilty.  So it would seem parading one witness after another from the CAC to wink and nod at the jury would be prohibited?

The prosecution takes advantage of rules on expert witness testimony which give flexibility to witnesses.  Rule  of evidence 702 allows witnesses with a particular knowledge and expertise in an area the ability to discuss their training and experience and to some degree allow them to opine more than a common or fact witness.  Judges are somewhat timid in shutting down these practices which have since been upheld by higher courts… meaning the defense has a harder time making legal challenges to this type of testimony.

Forensic interviewers are often allowed to testify as “outcry” witnesses even though their hearing the allegation from the child isn’t the first person over the age of 18 to hear the account of the abuse — and their hearing the allegation is a pre-meditated effort towards trial strategy.

Challenge #2 With Strengthening the Weak Link

The training and experience utilized by professionals at the children’s advocacy center tends to be highly anecdotal – so on the job learning instead of actual science.  The problem with the anecdotal experience is it really isn’t any good when your on the job training is in an echo chamber.  Not only this, at some level the actual science matters.  This is why being a candy-striper at a hospital for 20 years doesn’t mean you get to do surgery.

Also, even the science and psychology about children and sexual abuse tends to be highly subjective and malleable… and unfortunately some professionals at the advocacy centers don’t concern themselves much with the actual science and psychology.

So what we often get in trial are forensic interviewers or detectives who say things like:

“If the child recants the abuse – it’s because defendant is guilty;

“If the child sticks to the story – it’s because defendant is guilty;

“If the child looks the jury in the eye to tell confidently tell their story – it’s because defendant is guilty;

“If the child looks down and cries to tell their story – it’s because defendant is guilty;

“If the child omits huge chunks of their story – it’s because defendant is guilty and child is ashamed to tell their story;

“if the child gives graphic details – it’s because the child is emboldened and an empowered survivor and it’s because defendant is guilty.

The problem is the “truth detectors” might not be wrong about some or all of these assertions in any given case…. and as you can see there is nothing a witness like this can’t spin into “he’s guilty.”  Also, most of these observations are more conventional wisdom than actual science.  This is the juries job to resolve – and providing them an editorial shouldn’t be necessary.

Not all Trials are the Same

Evidence in each case obviously varies.  In some cases there might be a confession.  In other cases, DNA evidence or medical injuries might be present.  But a common denominator is the playbook from the CAC.  Fortifying the weak link.

I’ll be discussing how, as defense lawyers, we deal with and combat the prosecutions strategy later on in my continuing series.

*Jeremy Rosenthal is certified in criminal law by the Texas Board of Legal Specialization.  He is recognized as a Texas Super Lawyer by Thomson Reuters.

 

 


Sexual Abuse Charges – Blog 10: How Most Sexual Abuse Investigations Work in Texas

December 1, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

www.texasdefensefirm.com

(972) 369-0577

Today’s topic in my continuing series on sexual abuse is the process for investigations in Texas.  Sexual abuse allegations typically follow a different pattern than investigations for things such as property crimes, drug crimes, or even other crimes against persons like robbery or murder.   This is because many Texas counties have built their own unique infrastructure specifically designed for sexual abuse cases.

Children’s Advocacy Centers

It’s hard to understand the investigation process in an abuse case without understanding a Children’s Advocacy Center (“CAC”).  A CAC is a combined law enforcement initiative.  It’s a central facility and organization where different police agencies can pool their resources under one roof specifically for the investigation and prosecution of crimes against children.  The CAC houses detectives along with other professionals who work with children in an effort to assist in criminal investigation and prosecution.

The CAC typically has liaisons with prosecuting agencies such as District or County Attorneys and it is not unusual for them to “roundtable” their cases where both prosecutors and law enforcement are present.  Most of the professionals who work directly with the children or the accused also testify in court on a routine basis.

My understanding is most, if not all, Children’s Advocacy Centers are non-profits under 501(c)(3) of the tax code.  Many testifying from the CAC are quick to point this out to a jury.  I argue to juries this claim is true for tax purposes but is a bit misleading because it leaves the impression the CAC is a neutral fact-finding group.  The truth is the Children’s Advocacy Center is really just a very unique police station.

What the Advocacy Center Does When they Get an Allegation of Abuse

Allegations of abuse (both physical and sexual) probably hit the CAC from all angles.  It could be a referral from Child Protective Services (CPS), a call to the police from anywhere within the county, or potentially they are even directly contacted by victim’s parents.

Forensic Interviews of the Complaining Witness

It’s very common for the CAC to conduct what is known as a forensic interview of a child they believe to have been sexually or physically abused.

A forensic interview is where a person sits down with a child and asks them open-ended questions and passively steers the conversation to to talking about the alleged abuse.  The interviewer does their best not to show judgment, approval, or anger towards the child’s claims.  The interviewer also does their best not to inject their own terms, phrases, or ideas into the conversation.

The purpose of the forensic interview is part human-polygraph and part legal strategy.  The forensic interviewer typically testifies as an “outcry” witness later in trial.

Suspect Interviews and Interrogations

It’s also common for a suspect to be brought to a CAC for an interrogation.  Perhaps this is because it is less daunting to lure a suspect into “Children’s Advocacy Center” than it is to a police station.  Many of these situations end with the suspect leaving in handcuffs whether or not the police get a confession.  Then again, I’m sure a suspect or two have managed to talk their way out of trouble too (but no lawyer who knows what they are doing will ever advise you to attempt this on your own).

Cross-County or State Investigations

It’s also common for CACs in different locations to coordinate with one another when they need to.  For instance if a child has since moved since the incident or allegation of abuse – the advocacy center where the child now lives may conduct the forensic interview(s) and/or interrogations of suspects.

Decision Making and Prosecution

The CAC staff and personnel go through their decision making process — whatever that may consist of — and they take whatever action they deem necessary.  That could consist of referring the case to a grand jury for prosecution, more investigation, or not proceeding with charges against someone accused.

Optimally an accused gets a lawyer involved as soon as they know the wheels are in motion at the Children’s Advocacy Center for a prosecution.  The lawyer can help talk “apples to apples” with the CAC detectives and try to do their best protect their client.

Of course, ultimately in America decisions about guilt and innocence aren’t made behind closed doors at a roundtable which doesn’t include the accused… which is why we see so much of advocacy centers and their personnel in the courtroom.

*Jeremy Rosenthal is certified in criminal law by the Texas Board of Legal Specialization.  He has been designated as a Texas Super Lawyer by Thomson Reuters.