Showing posts with label Battered Women and Custody. Show all posts
Showing posts with label Battered Women and Custody. Show all posts

Wednesday, September 11, 2013

The Broken Custody Court System: Is there Reason for Hope?




by Barry Goldstein

Every day I hear horrific stories of courts using deeply flawed and outdated practices that ruin the lives of protective mothers and their children. I learn about the unspeakable pain and anguish caused by the bias and unwillingness to consider new research that demonstrates the standard practices are hurting children. I hate these stories with a passion while feeling deeply honored that protective mothers trust me enough to share them with me. Surprisingly, I am going to provide information that suggests that there is hope. I think this is important psychologically because we are all inevitably worn down by the catastrophic stories we experience so we need reason to hope. It also may be that in projecting a sense of confidence it will encourage better results and coverage. In fact, in recent months I have started to see signs that maybe something good is happening and this long national nightmare might eventually end.

When we are in the middle of what Dr. Daniel Saunders referred to as “harmful outcome” cases it is hard to consider the context. But ten years ago when Mo Therese Hannah and Liliane Heller Miller started the Battered Mothers Custody Conference, so many of the encouraging events I will discuss in this article could not have been imagined. At that time we had a small group of protective moms delighted to find each other and an even smaller group of professionals wanting to help them. Although the bad outcomes have continued unabated, many encouraging developments should give us some reason to hope.

Coverage in the Media

Garland Waller wrote an important chapter in Domestic Violence, Abuse and Child Custody about the failure of the media to expose the child custody scandal. She explained some of the reasons the media was reluctant to cover these cases, but also said that at some point there would be sufficient awareness of the courts’ failure to protect children that we would reach the “tipping point” and the public would no longer tolerate the mistreatment of battered mothers and their children. Since the publication of the book, we have started to see some important media coverage that is moving us towards the “tipping point.”

The best coverage has been on the Fox station in Los Angeles. They have done a series of stories about the failures of the court system and child protective agency to protect children. I want to specifically mention the work of Kathleen Russell, Tammi Stefano and Connie Valentine in helping to encourage and promote these stories, but I am sure there are others I am missing.

One of the most compelling stories involves a young man named Damon. He revealed his father’s sexual abuse, but as happens all too often in the broken system the courts refused to listen and gave custody to the abuser. His mother, Cindy Dumas has fought hard to protect Damon, but the court disbelieved her and retaliated against her. The Fox station included several news segments about Damon including an interview that was taped at a secret location after he ran away from his father and remained in hiding for over a year. The station also interviewed the father who denied his abuse and could not explain why he would force the teen to stay on the run rather than agree for him to live with his mother. The court refused to respond to why they continued to keep Damon at risk. This story had a relatively happy ending in that Damon learned that if he married, the law would make him emancipated so that the custody order would no longer be valid. At sixteen he was allowed to marry in Nevada and thus earn his freedom from his abusive father.

The series of reports also followed demonstrations at the courthouse by protective mothers who complained they were mistreated and the courts failed to protect their children. Several of the moms were interviewed for the news reports. Significantly, looking at many different cases helped to demonstrate that this is a widespread problem and not based on an unusual mistake.

One of the most revealing pieces involved an interview with former Judge DeAnn Salcido. She explained that as part of their judicial trainings, a senior judge told them to be skeptical of mother’s abuse allegations. This helps to explain why so many true allegations of domestic violence and child abuse made by mothers are disbelieved. Significantly, many of the gender bias committees appointed by courts around the country have found that men are given more credibility than women and this kind of misinformation certainly contributes to this bias and to court errors. The Saunders’ study found that court professionals without adequate training in domestic violence tended to believe the myth that mothers frequently make deliberately false allegations of abuse. It is truly outrageous that court sponsored trainings would include statements by judges encouraging other judges to use biased beliefs that put children in danger.

This series of stories is ongoing and has created a powerful response. I think the station has found that as they investigated mothers’ complaints, the complaints are reliable and the courts are routinely placing children at risk. This can only encourage more stories on Fox and other media outlets. FoxLA is to be commended for helping to expose a scandal that has destroyed so many children’s lives and undermined the work to prevent domestic violence.

The Dr. Phil program provided two programs that helped expose the crisis in the custody court system to a national audience. Dr. Phil promised to follow-up to help create the needed changes but thus far this has not happened. The show featured several victims of the court system including Katie Tagle who had pleaded with the judge to protect her nine-month old baby, Wyatt. As would be suggested by following the judicial training in California to disbelieve mothers, the judge repeatedly said he thought Ms. Tagle was lying when she said the father threatened to kill their baby. The father used the access provided by the court to murder Wyatt and himself. Kathleen Russell was instrumental in creating these shows and appeared on the first one.

Two heartbreaking tragedies in the Washington, D.C. area and effective advocacy work by Eileen King led to some really valuable coverage in the Washington Post. In one case, Dr. Amy Castillo sought to protect her three children from their abusive father. Right before appearing in court on her application for a protective order she had marital relations with her husband. The judge learned of this and assumed this meant the father could not be too dangerous. This was a good illustration of the problem of relying on court professionals who do not understand domestic violence dynamics and so never considered it might not have been safe for the mother to refuse the father’s sexual demands. The father used the access provided by the court to murder the children.

Joaquin Rams had a long history of dangerous criminal activity and was suspected in at least two other murders. As a result he was initially limited to supervised visitation. We have seen repeatedly that courts create an urgency to restore normal visitation to fathers even in the face of serious safety risks. The judge had little experience in domestic relations cases and openly stated that he did not like responding to these cases. He decided to give the father unsupervised visits over the objections of the mother. This decision led to the death of Prince McLeod Rams before he could reach his second birthday. The father is in jail awaiting trial for murder.

The disparity in how supervised visitation is handled between mothers and fathers is illustrated by the case of Natalie Khawam. This was a case that was in the news after her twin sister, Jill Kelly filed a complaint against the woman who had an affair with General Petraeus. General Allen and General Petraeus sent letters to the judge accurately describing what a good mother Ms. Khawam is. The mother always took good care of the child and is the primary attachment figure. This means that continuing supervised visits increases the child’s risk for depression, low self-esteem and suicide when older. She was limited to supervised visits based on the court’s failure to provide a hearing for the evidence of domestic violence, evaluation by a notorious psychologist who is part of the cottage industry supporting abusive fathers and claims of alienation. In other words there were no issues related to the safety of the child. Nevertheless the courts that couldn’t wait to resume visitation with a dangerous father are willing to delay years before resuming normal visitation with a safe mother.

These and other cases created an interest by the Washington Post about the custody court system. Eileen King cultivated a relationship with an editor on the editorial board and provided research and other information. This led to a meeting between the Washington Post Editorial Board and a small group of domestic violence experts. We provided information about the Rams case and the context of the problem. On the Saturday of the Battered Mothers Custody Conference we were excited to see a Washington Post editorial supporting the conference.

One of the highlights of the Battered Mothers’ Custody Conference was the presentation of awards to Els Lucas, the attorney who so ably represented Holly Collins and helped her win asylum. The Kingdom of the Netherlands also received an award and the Dutch Embassy put out a press release about the awards ceremony that drew more attention to the court system’s failure to protect children. Quenby Wilcox also attended the conference and received plenty of material for her newsletter that responds to the custody issue as an international problem. Claire O’Toole was also at the conference and has been writing for the Washington Times.com including a three part article about Damon.

Cara Tabachnick wrote an important article for The Crime Report that discussed the problem of abusive fathers in contested custody cases killing their children. A shorter version of the article appeared in the Daily Beast. She followed up with a report about the judge in the Katie Tagle case who lost re-election because of his failure to protect Baby Wyatt.

Garland Waller produced a brilliant documentary film about the Holly Collins story entitled No Way Out But One. The film has won numerous awards, played at several conferences and film festivals and on television. It is available on DVD and can be used to help the public become more aware of the child custody scandal. Indeed it is a dramatic way to discuss these issues.

There have been other stories, particularly about individual cases and tragedies. I am aware of a few other potential stories and investigations that I cannot discuss at this time but have the potential to make a big difference. Each story has the potential of getting us closer to the tipping point and forcing court administrators to do out of embarrassment what they should be doing out of concern for the safety of children.

Compelling Scientific Research

One of the many causes for the widespread tragedy in the courts’ response to domestic violence custody cases was that there was no research available when domestic violence first became a public issue and the courts had to create a process for responding. This led to the use of popular assumptions that domestic violence was caused by mental illness, substance abuse and the actions of the victim. Courts turned to mental health professionals for advice. They are experts in mental illness and psychology, but not domestic violence. When scientific research became available which demonstrated the original assumptions were wrong, the courts never modified their approach or required experts to reference valid research to support their beliefs. This has led to evaluations that are completely subjective and tell us more about the beliefs and biases of the evaluator than the circumstances in the family. Many protective mothers have been pathologized because the evaluators did not know how to recognize or investigate domestic violence allegations. These mistakes have been compounded by the development of a cottage industry of lawyers and psychologists who learned they could make a large income by supporting approaches that favor abusive fathers. This is because most contested custody involves domestic violence and the abusers usually control the family finances as part of their controlling tactics. The courts have treated these unqualified and biased professionals as if they were neutral and treat their misinformation as if it were accurate thus poisoning still other cases.

In April of 2012, the U. S. Department of Justice released a groundbreaking study by Dr. Daniel Saunders. Since then, and even before, I have been repeatedly referencing this study for two important reasons. The findings by Dr. Saunders are incompatible with assumptions that the court system’s response to domestic violence is working for children. The fact that it comes from the U.S. Justice Department means that it has the authority and neutrality that makes it hard for judges to dismiss this research as they have sometimes sought to do with other studies.

Saunders found that the standard and required training received by judges, lawyers and evaluators does not qualify these professionals to handle domestic violence cases. These professionals need specific training in topics that include screening for domestic violence, risk assessment, post-separation violence and the impact of domestic violence on children. Those professionals without this training tend to believe the myth that mothers frequently make false allegations, support unscientific alienation theories and believe mothers’ attempts to protect their children are actually harmful to the children. These findings are incredibly valuable because most of the bad outcomes we see are created by professionals who focus on exactly this misinformation. Saunders found that these wrong beliefs lead to outcomes that are harmful to children. This is an incredibly powerful argument that is now available for mothers.

The heart of the custody courts’ failure are the extreme cases in which the outcome is that the alleged abuser receives custody and safe, protective mothers who are the primary attachment figures for their children are limited to supervised or no visitation. Saunders found that these, what he calls “harmful outcomes” are always wrong because the harm of separating children from their primary attachment figure, a harm that includes increased risk of depression, low self-esteem and suicide when older is greater than any benefit the court thought it was providing. In most of these cases the extreme outcome demonstrates that very flawed practices were used and in many if not most of these cases the opposite outcome would have worked better for children.

The Saunders’ study also found that courts are not imposing supervised visitation on alleged abusers frequently enough. It found that shared parenting is being used much too often and that abusers use the exchanges to harass and abuse their ex-partners and the control provided in decision making to prevent decisions that would benefit the children. The study also supported mothers’ concerns about the harm caused by professionals who are part of the cottage industry that has a financial incentive to support abusive fathers. Significantly Saunders also found that domestic violence advocates have better training and expertise than any of the court professionals on the specific topics most needed in order to understand domestic violence cases.

My book that I co-edited with Dr. Mo Therese Hannah, DOMESTIC VIOLENCE, ABUSE and CHILD CUSTODY did not contain much new research. What it did was put together all the important research related to domestic violence custody cases together in one place so that it would be convenient for protective mothers and court professionals. The book provided recommendation from the leading experts in the field and encouraged the use of a multi-disciplinary approach with a focus on current scientific research. The fact that the Saunders’ study cited our book repeatedly should make it difficult for courts to challenge the authority of the information in the book. The book is particularly helpful in challenging evaluations and the use of psychological tests that were not created for the populations seen in family courts. Dan Saunders cited several of the chapters in our book which confirms it is authoritative and neutral.

FROM MADNESS TO MUTINY, a book about sexual abuse custody cases by Dr. Amy Neustein and Michael Lesher was based on a review of over 1000 child sex abuse cases. It establishes the frequency that child protective agencies and courts fail to protect children and routinely use flawed and biased practices. The authors found that in 85% of custody cases with allegations of child sexual abuse the alleged abuser was given custody. This means the faulty practices in custody courts are responsible for sending many children to live with their rapists.

In 2012, a new edition of THE BATTERER AS PARENT by Lundy Bancroft, Dr. Jay Silverman and Daniel Ritchie was published. Their findings and recommendations include that all batterers engage in harmful parenting practices, evaluators who do not work for a domestic violence agency should consult with someone who does and the abuser should pay for all costs related to his abuse including legal fees. Most significantly they recommend that in domestic violence cases the arrangement that works best for children is custody for the safe or safer parent and initially supervised visitation for the abuser. Significantly the Saunders’ study found courts are not limiting alleged abusers to supervised visitation as often as they should. Saunders also cited the original Batterer as Parent repeatedly.

My new book, co-written by Elizabeth Liu, REPRESENTING THE DOMESTIC VIOLENCE SURVIVOR puts this research together and encourages lawyers to use current research and a multi-disciplinary approach to present the strongest possible cases. The research discussed in this article is discussed extensively. Attorneys are advised to inform judges that there is now a substantial body of research that demonstrates many of the standard practices used by courts in domestic violence cases are working poorly for children. They should then ask the court to be open to hearing evidence about this research. We are hopeful that as more lawyers read the book and start presenting the right information to the courts that it will gradually change the system as court professionals become more familiar with valid scientific research.

I recently wrote an article about the health impact on children of witnessing domestic violence. I hope that my efforts will encourage lawyers and protective moms to present this information in court. It seems to me that an understanding that exposure to the father’s abuse will cause children to be sicker the rest of their lives and likely have shorter lives demands that courts rethink their standard practices that minimize and fail to recognize domestic violence. These failed practices cannot be in the best interests of the children given what we know about the health effects. The point is strengthened by recommendations in the Saunders’ study that court professionals need training about the impact of domestic violence on children.

One of the great things about the research mentioned in this article and other valid scientific research is that it reinforces each other in many ways because it speaks the truth. Courts had gotten into the practice of relying on evaluators, believing they were providing current research and then failing to notice or challenge the credibility of evaluators who could not cite valid research to support their recommendations and indeed could not answer questions about this research. We need to understand that when an evaluator says the opinion is based on clinical experience, which sounds so impressive, it really means it is just the evaluator’s personal and subjective opinion based on personal beliefs, biases and financial interests. An increased use of good research can only improve court outcomes.

United States Department of Justice

The first thing I was told during my initial meeting with staff from OVW (Office on Violence Against Women) was they had my book (the one co-edited with Mo Hannah) on their desk and were working with it. Imagine how different the court system would be if they could say the same thing. The people I have spoken with from OVW and other parts of the Justice Department get it. We don’t have to tell them that PAS is bogus, the courts frequently send children to live with abusers or that most contested custody are really domestic violence cases. They already know this. It is wonderful to have allies who have the credibility and resources to make a difference.

So why don’t we notice a difference in the outcomes of the horrendous cases we keep seeing? Under our federal system, child custody is specifically left to the states and indeed there is federal case law that limits the ability of federal courts to redress the common constitutional violations protective mothers experience in custody cases. This means the Justice Department must work indirectly to try to influence the needed reforms.

March 22, 2011 was a particularly exciting day. OVW had planned a roundtable discussion about child custody for its staff, but the enormous interest in the program led to it being expanded so that the program was available to the entire Justice Department, HHS and representatives of Vice President Biden and President Obama were also present. Non-government workers from organizations like the ABA, National Council of Juvenile and Family Court Judges and other interested groups also came to hear the presentations. The morning program featured six protective mothers and a brave teen who had been caught in the broken court system. In the afternoon I was privileged to be included among a group of twelve national experts many of whom are frequent presenters at the Battered Mothers Conference. As the only man on the panel, I joked that I was the leader of the male caucus.

The morning session had everyone in tears as we heard the heartrending stories of the unspeakable cruelty inflicted by abusive fathers with the assistance of custody courts that fail to recognize, believe or respond effectively to true allegations of abuse. These stories were perfect illustrations for the presentations in the afternoon in which we shared our experience and current research to explain why courts so frequently fail to protect children and offered recommendations for needed reforms.

Although the federal government can’t force courts to create the changes necessary to protect children, there are things it can do to help. The Saunders’ study and other research it funds can be used to help inform courts about the impact of their faulty practices. OVW recently offered grants to courts interested in implementing better practices in domestic violence cases. I was especially pleased to see that the notices included findings from the roundtable discussions. OVW has supported grants to good organizations like DV-LEAP and the Leadership Council for training, research and other assistance. We would also like to see the Justice Department withhold funds from courts and other institutions that continue to use harmful and faulty practices such as PAS and the reliance on biased and inadequately trained professionals.

I am also aware of other high level meetings with domestic violence experts I absolutely trust. Hopefully these will lead to more actions in support of protective mothers. We have also encouraged activities such as a White House Conference that would encourage the media to cover the custody court failures. For protective moms and their children, the effects of these hopeful events do not come soon enough, but it does provide hope that reforms are on the way.

The Rejection of PAS

Parental Alienation Syndrome is a bogus theory concocted by Richard Gardner to help him and other professionals who are part of the cottage industry supporting abusive fathers to obtain large incomes at the expense of the well-being of children. There continues to be ever more research that debunks the theory and demonstrates the enormous harm it has caused.

PAS was never approved by any recognized professional organization. It was never included in the DSM which is the book that includes all the valid and recognized mental health conditions. Despite intense lobbying by abuser groups and the cottage industry, it was again rejected by the American Psychiatric Association which refused to include PAS in the DSM-V because there is no valid research supporting it. I realize that not many court professionals follow current research and decisions like this, but attorneys for protective mothers can bring this to the courts’ attention which can only serve to further undermine its reputation.

Anecdotal Information about Ongoing Custody Cases

When we see so many harmful outcomes in custody cases it is easy to get discouraged and to assume protective mothers cannot win. That is why it is so wonderful when we hear of successful outcomes. Recently I have noticed that there seems to be more good outcomes. Some moms have told me that they cited Saunders or one of my books and the judge seemed to listen and protected the children. I have started to see more judges open to listening to the research and qualifying domestic violence experts.

It could be that I am hearing about cases that are the exceptions. Certainly this is not scientific proof, but it seems like some of the favorable events might be starting to penetrate the court system. I would like to think that the courts are in the process of transitioning from the old failed practices to new approaches based on current scientific research that are better able to focus on the well-being of children.

Conclusion

It is hard to be optimistic when we continue to see so many bad outcomes and courts remain defensive about correcting past mistakes. Nevertheless, it is clear that the many positive signs discussed in this article are reason to hope that we are starting to make a little bit of progress. The research is compelling and any fair consideration of the research and evidence would result in drastically different outcomes. The increased media coverage and role of the Justice Department may be nudging the courts in the right direction.

I hope protective mothers and their attorneys will continue the trend of offering genuine expert witnesses and submitting the research that is so supportive of protective mothers’ cases. At the same time we must be vigilant for the next set of abuser tactics that will be implemented if they sense they are losing the control and privilege the custody courts have been providing. I hope that our children will one day be astonished that there once was a period when the custody courts were actually supporting abusers and criminals.




Barry Goldstein is a nationally recognized domestic violence expert, speaker, writer and consultant. He is the co-editor with Mo Therese Hannah of DOMESTIC VIOLENCE, ABUSE and CHILD CUSTODY. Representing the Domestic Violence Survivor, co- authored with Elizabeth Liu is designed to train attorneys to present domestic violence cases and was released in April of 2013. Barry can be reached by email from their web site www.Domesticviolenceabuseandchildcustody.com

For more information about the new book, including access to the first approximately 50 pages or to purchase the book go to the publisher’s web site at http://civicresearchinstitute.com/rdv.html Elizabeth Liu and I have convinced our publisher to make available the last section of our chapter about GALs that lists and explains the best practices for GALs in domestic violence cases. You can now download and print this information and share it with your GAL. Everyone is welcome to share this information. I also hope you will check out my new Face book page, Barry Goldsteins Representing the Domestic Violence Survivor. Barry’s web site, www.Barrygoldstein.net is back up and running with new material.

Tuesday, March 19, 2013

NY Judges Bring Shame to their Court: Refuse to Correct Mistakes that Lead to Homicides and Ruined Lives



by Barry Goldstein

The most common question those of us who work to protect battered women and their children is about how they can find a good attorney. Many of the moms complain that their attorneys refuse to present the evidence of domestic violence or child abuse because they want to avoid offending the judge. They are concerned that if they do their job by zealously representing their client it might negatively impact other cases they have with the same judge. The legal ethics in these situations are clear. Lawyers have an ethical obligation to zealously represent their clients and to avoid taking cases that may result in a conflict of interest. Many attorneys assume that they will never be in the position of presenting evidence of abuse because they expect the case to settle. Indeed over 96% of custody cases result in a settlement. The problem is that virtually all of the cases that cannot be settled are domestic violence cases in which the father uses the common abuser legal tactic of seeking custody to regain control over his victim. Inadequately trained court professionals rarely examine the father’s motivation for seeking custody despite limited involvement in caring for the children during the relationship. They just assume he is acting out of love for his children. In these extreme cases, however he is willing to hurt the children in order to pressure the mother to return or punish her for leaving. The abusers understand the best way to hurt the mother is to hurt her children. So the attorney takes a substantial retainer, but cannot settle the case because the father will only agree to arrangements that place the safety of the mother and children at risk. The mother expects her attorney to put the evidence together and present the strong case she has to protect her children. The attorney is concerned that aggressively presenting the evidence of the father’s history of abuse will undermine their relationship with the judge. Some attorneys in this situation recognize the conflict and seek to withdraw from the case. They are not interested in returning their legal fees, much of which was wasted by their refusal to do their job. This often results in mothers being forced to go to trial pro se or with a new attorney less familiar with the case. Other attorneys continue to be the attorney of record but undermine their client’s case.

Most attorneys, like judges and evaluators, have had some training in domestic violence. The Saunders’ study recently released by the US Dept. of Justice, however found that the standard and required training they receive does not give them the necessary information to handle domestic violence cases. This is the worst possible situation in that they do not have the needed expertise but think they do.

This is a serious problem that places women and children in danger. The court system tends to underestimate this problem because of the widespread practice of blaming the victim. It would be useful to consider some of the remedies the court system might adopt to ameliorate this problem. They could encourage or require consultation with domestic violence advocates and better training that would be based on current scientific research and a multi-disciplinary approach. This would be a response supported by the findings in the Saunders’ study. They could encourage judges to be more open to domestic violence evidence and avoid retaliation against mothers making abuse allegations. They could enforce ethical rules about zealous representation and conflicts of interest. All of these responses would improve the courts’ response to domestic violence cases and the reputation of the courts. Most importantly it would make it easier for courts to protect children.

The New York Court System had another idea. Refuse to enforce ethical rules regarding zealous representation and conflict of interest. Protect abusive judges from any criticism of their biased decisions that place children in jeopardy. Use lawyer disciplinary procedures to attack the rare lawyer who understands domestic violence and zealously represents protective moms as ethically required. I know this because I am that attorney and the New York Appellate Division just gave up their last chance to correct their errors or even discuss the merits of the cases for the first time. I cannot ever practice law again because I would have to promise to act unethically. I will continue to speak out against these practices because the safety of children is being compromised. It is tempting to speak about the individual judges and lawyers who mistreated me and so many others, but this is not about individuals. This is a systemic problem and we need a systemic solution.

The Notorious Shockome Case

In many ways the Shockome case was a typical kind of custody case in a broken system that is described in the Saunders’ report as cases with harmful outcomes. The judge, law guardian and evaluator did not have the necessary training to recognize the father’s abuse, but had a false sense of confidence in their abilities and substantial bias against the mother. This led to the all too common outcome of custody to an abuser and supervised visitation for a safe, protective mother.

The Shockome case also had some major differences which is why it is so often used to illustrate improper court practices so common in domestic violence cases. The mother’s parenting ability was unusually excellent so that even the judge and law guardian who were hostile to the mother acknowledged it. She received the mother of the year award in Dutchess County because so many other parents said they learned to improve their parenting from watching Ms. Shockome interact with the children. There was an unusually strong and clear record that made it easy for an objective observer to recognize the mistakes and made it impossible for the appellate court to discuss the merits without reversing the decision. Newsweek Magazine selected the Shockome case to illustrate the problem of abusers using PAS to obtain custody because the record was so strong. The reporter reviewed thousands of pages of documents and interviewed parties and attorneys on both sides. The trial judge had an unusual level of sense of entitlement and intolerance for any criticism.

This should have been an easy case to resolve with the mother being an outstanding parent and the father having limited involvement and a long history of abuse. The father used a series of abuser tactics to manipulate the court. One of his common practices was to tape phone calls with the mother and children. He would often make a series of harassing calls and then tape a call in which he acts appropriately while the mother was upset from his previous calls. His calls to the children gave him an opportunity to interact with them, but he spent most of the time asking about their mother and demanding she speak with him. He often called at different times than were scheduled and if he was not able to speak with the children treated it as the mother interfering with the relationship. The mother was later diagnosed with PTSD and suffered panic attacks triggered by his abusive phone calls. Nevertheless the judge continued to act as if her response to the phone calls proved she was interfering with his relationship.

The trial judge would later comment that one of the other custody judges in Poughkeepsie was a member of the “fathers’ rights” group but he was more “neutral” and spoke with both “fathers’ rights’ and domestic violence groups. This was an unusually clear example of a judge creating a false equivalency with domestic violence organizations supporting laws and policies designed to promote practices to end domestic violence and the abuser groups seeking to undermine laws that required payment of child support and penalizing domestic violence. The judge strongly supported abuser rights approaches to treat both parents equally (regardless of past parenting) and encourage joint custody.

The judge probably thought he was benefitting the parties and children by pressuring the parties to accept joint custody. There is good research that shared parenting works poorly for children under the best of circumstances. There is some outdated research that would support shared parenting under the best of circumstances which would include parents able to cooperate, both wanting to parent together and living nearby. In this case the parents were clearly hostile to each other and the mother was afraid of the father. These were exactly the circumstances that the law and research say are totally inappropriate for joint custody. Nevertheless the judge pressured the parties to accept joint custody and the mother’s attorney joined in this pressure despite clear safety issues. The mother agreed under tremendous pressure and the transcript showed that she complained about the pressure on the record and still the court demanded joint custody. She agreed on the record under threat of losing all custody. This is exactly the common practices that ought to discourage legislatures from permitting shared parenting because it is so often abused even with exceptions in the law that shared parenting should not be considered in domestic violence cases or when the parents cannot cooperate. The judge threatened the parties that if the arrangement did not work he would take all custody away from the parent that caused it to fail.

The Second Incarnation of the Shockome Case

Many courts and legislatures promote shared parenting because they think it saves court time and resources. Research, however demonstrates that it leads to much more post custody litigation. This is particularly true in domestic violence cases where the abuser would be unlikely to gain custody initially because the mother has provided most of the child care. Once the abuser received shared parenting he has equal rights to the children so can then cause incidents and problems as an excuse to seek sole custody. In the Shockome case the father continued to harass the mother with phone calls and otherwise and she eventually sought a protective order.

The father would later admit that he would call the mother 15-20 times in a day and as late as 1 AM when he knew the mother and children would be sleeping. In New York this constitutes the crime of harassment and would entitle the victim to an order of protection. The mother did not have an attorney at the time so prepared her own petition which included past incidents as well as his more recent abuse. Another judge heard the initial petition and granted the mother and children protective orders and limited the father to visitation the mother would agree upon. In practice, although she had complete control she allowed him daytime visits with the children.

The gender bias committee in New York had found that one of the common examples of gender bias involved courts blaming victims for the actions of their abusers which is exactly what the trial judge did. He was upset that the protective order interfered with the joint custody arrangement and blamed the mother for seeking protection for her and the children instead of blaming the father for his illegal actions that necessitated the protections. The judge quickly moved up the hearing on the protective order so that the mother could not obtain representation.

When the mother first described to me the judge’s behavior at the hearing, I thought she was exaggerating even though she had always been reliable. When we obtained the transcript of this hearing it confirmed everything the mother said and demonstrated her honesty. The father retaliated in response to the family offense petition by seeking sole custody. The judge started the hearing by allowing the father’s attorney to give their version of events. The mother was never permitted to give her side of the story. In all my years as an attorney I had never seen even the most biased judges listen only to one side of the case. When the mother asked when it would be her turn to respond she was threatened with contempt and jail. Every time she tried to speak she was talked over, yelled at or threatened. By the end of the hearing, without ever hearing what the mother had to say, the judge had lost any semblance of objectivity and said he was inclined to give the father custody. From at least this point on the judge was never open to anything anyone on the mother’s side had to say. We referred to the transcript as the “smoking gun” because it demonstrated the extreme bias of the judge and violated the mother’s due process and equal protection rights. The judge immediately modified the order to take away the protections that had been given to the mother in response to the father’s abuse and actually made it a mutual order. This was illegal as judges were not permitted to create mutual orders of protection when only one party had filed a family offense petition.

The mother retained another attorney who undermined her case. He agreed to a new evaluation where the judge said he would only rely on the report if it was unfavorable to the mother. The report included a statement that the mother was a strong and articulate woman so could not possibly need a domestic violence advocate. This ignorant statement demonstrated the evaluator was unqualified to work on domestic violence cases, but the judge who prided himself on being a domestic violence expert treated the report as if it were credible. The evaluator recommended that the father be given custody and the judge took it a step further and limited the mother to supervised visitation although this was not recommended by the evaluator.

Under New York law, it was illegal for a judge to change custody under these circumstances without an evidentiary hearing. I repeatedly pointed out that this decision was illegal and it later became one of the grounds in the retaliatory complaint against me by the judge. The decision was upheld by the appellate division. Presumably that would mean that my position was so frivolous and unreasonable that it merited disciplinary action. The judge claimed that because he had heard some testimony in the earlier action so my claim he took action without an evidentiary hearing on the new issues was somehow unethical. The New York Court of Appeals later made a ruling that confirmed my interpretation of the law was correct. Presumably based on the decision in Goldstein the entire Court of Appeals acted unethically. This would be one of the many grounds in my motion asking the appellate division to correct their errors and reverse their decision. Even the Court of Appeals was not persuasive to them and they denied my motion without any discussion.

My Entry into the Shockome Case

Ms. Shockome deliberately sought an attorney from outside the Dutchess County area because she was concerned that the local attorneys were unwilling to present a strong case that would challenge the trial judge who seemed to have already made up his mind. This was important because any issue that was not raised could not be used for an appeal and it seemed likely only the appellate division could save her children.

The local domestic violence movement was deeply concerned that the courts were routinely supporting abusive fathers and punishing safe protective mothers. The abuser rights groups seemed to have tremendous influence in the county and many of the judges, lawyers and evaluators supported their positions. Ms. Shockome was viewed as a good mother with a strong case and the local advocates provided strong support sending at least a dozen observers for each court appearance. Their extraordinary involvement and stories they shared made it clear to me that the county suffered from a strong bias against battered mothers.

My initial appearance for a preliminary conference confirmed the extreme bias and hostility the mother was facing. The law guardian was a strong “fathers’ rights” supporter who strongly supported the father throughout the case. The only time he communicated with our side was to criticize or threaten the mother. When I asked him the basis for giving the father custody and mother supervised visitation he told me it was based on parental alienation syndrome.

When we entered the court room the judge immediately ordered a conference with just attorneys. The first thing he told us was that he would not be intimidated by the women in the back of the court meaning the domestic violence advocates. He was obviously very defensive about their presence. Later in the case he yelled at them and threatened them with jail after one of the advocates signed an affidavit in support of the mother.

I introduced myself to the judge as we had never met before and told him a little about my extensive domestic violence background. He couldn’t wait to tell me about his domestic violence credentials and he considered himself an expert on the subject. I discussed the research that demonstrated the arrangement he created of limiting the mother to supervised visitation was harmful to the children and that I would make a motion to modify it immediately in the best interests of the children. He indicated he would not change the order at that time but hoped to do so in the future. I pointed out that case law in New York did not permit the use of PAS because there was no scientific basis for it. He claimed that he did not use parental alienation syndrome but just parental alienation. I pointed out that the extreme remedy he created and lack of any evidence that the mother’s actions caused the children to dislike the father confirmed that PAS was used no matter what it was called. The judge also said that the mother’s prior attorneys indicated that she is not credible. If they said that it would have been unethical and it appeared they would have been saying what they thought the judge wanted to hear.

My client had told me that the judge regularly called these conferences and they always resulted in decisions against her. When we returned to the court room I immediately made a record of what had been discussed and my motion to at least restore normal visitation. The judge rarely called for a private conference thereafter.

It was obvious that the judge was hostile towards my client and was personally invested in justifying the extreme actions he had taken without an evidentiary hearing. This was the kind of harmful outcome the Saunders’ study would later find to always be against the best interests of children. We decided we needed to make a motion to recuse the biased judge, but were also concerned that the other judges in Dutchess County were similarly hostile to protective mothers and were likely to try to support the actions of their colleague. Accordingly, the motion also sought to move the case out of Dutchess County so that the mother could obtain fair consideration of the case. In the course of my affirmation in support of the motion I provided substantial research and information that demonstrated the problems in the approach of the trial judge and many cases in Dutchess. I offered to help train court professionals about domestic violence so that these harmful practices could be avoided in the future.

The judge denied our motion, but promised to consider our concerns and make sure the mother received a fair trial. It was only later I learned how angry he was about the motion when he included it in his retaliatory complaint against me. In responding, I pointed out many valid reasons for the motion including the extreme action taken by the court, unfair treatment of the mother when she was not permitted to give her side, potential need for the judge to testify in the mother’s dispute with her prior attorney (the judge’s statement that her attorney agreed she was not credible), the illegal use of PAS, his hostility to the advocates in the court and the long history of hostile decisions in Dutchess against protective mothers. Clearly any of these would justify my agreement to make this motion and it would certainly never be a justification for disciplinary action. As part of my testimony I also mentioned that when it became known I would be representing Ms. Shockome, a few other women told me about their mistreatment by the Dutchess courts and asked me to take their cases. The grievance committee claimed that I should not use this information without reviewing the entire record of their cases even though I did not plan to represent them and this became the “justification” for the later charges against me.

Here is the charge against me that was supported by the Appellate Division. “The respondent submitted to the court an Order to Show Cause dated February 10, 2003, seeking, inter alia, to have the court recuse itself, in which he stated:   “Clearly something is wrong with the system in Dutchess.   Already I have seen both the court and the evaluators relied upon by the court, to provide decisions based on popular misconceptions of domestic violence instead of the expertise that is needed ․ That there is no reason that Dutchess County has to remain on the side of the abusers.”   The respondent offered to help fix the system “so we don't put other victims of domestic violence at such a disadvantage.”

In the course of the proceedings in my case, I warned the court that penalizing me for my zealous representation of a protective mother and raising concerns about the failure of the court to respond properly to domestic violence complaints would place the lives of battered women in danger. My reasoning was that the retaliation would have a chilling effect on the ability of battered women to obtain strong representation which was already a problem. This would result in battered women staying with their abusers and some would not survive this decision. I would have presented other experts to confirm this risk, but was not permitted to submit this evidence. They obviously thought I was exaggerating or did not know what I was talking about, but unfortunately my concerns proved all too real.

In a period of less than one year the small county of Dutchess with a population of 300,000 suffered a series of domestic violence homicides that resulted in nine deaths including five battered women and a brave police officer who was shot by an abusive father after rescuing a young child whose mother had been murdered by the father. As a result of these tragedies, the Dutchess County Legislature asked its Citizen’s Advisory Committee on Domestic Violence which consists of professionals in the community from law enforcement, domestic violence and others responding to domestic violence to investigate the county’s response to domestic violence and for recommendations to reform the system. I am sure the court would like to believe the series of murders were the exception or in some way unrelated to their response to domestic violence cases, but the committee findings show otherwise. The committee released an extensive report that considered a large range of issues and their findings regarding the courts confirmed everything I was punished for saying.

The committee report included the following, “Some victims do not ever enter the court system or choose, after experiences with the court system, not to use it. Some have found that they do not trust the system and feel that rather than protecting them from their batterer the system will actually cause retaliation and greater harm by their batterer. In other cases, victims have felt further victimized by the system due to the lack of understanding of domestic violence. Other victims feel lost or confused by the system and in cases such as with family court, they do not feel safe having to appear several times before a judge with their batterer in the same room.”

Later in their report they continued:




“There is a growing concern expressed that batterers have become more manipulative about using the court system to further abuse their partners. They seek and sometimes are awarded custody over a non-offending parent by using debunked theories such as Parental Alienation Syndrome.”

It is hard to imagine a more clear and compelling finding that the grievance committee and appellate division were tragically wrong in their findings against me. This would become a major part of my motion asking them to correct their errors based on new events and research. They never addressed these issues because the only way to do so would be to admit their mistakes.

At the first court appearance I was shocked to hear the judge repeatedly say that he did not know this was a domestic violence case. The father had been arrested for domestic violence, the mother sought protective orders and there was substantial evidence about the father’s abuse. Clearly he was minimizing the father’s abuse so I started referring to the father as an abuser in order to emphasize that it was a domestic violence case. Although that is a proper word in the English language to describe the coercive and controlling tactics by the father, the judge ordered me to stop using this term until it could be proven. This seemed like a violation of free speech but I complied with the judge’s order. After we presented substantial evidence of the father’s abuse, I resumed using this term in compliance with the judge’s order. He again objected to the term and so in compliance I started referring to the “alleged” abuser. He never complained about this term which obviously does not prejudge the outcome and is often used in court before findings are made. Only years later when he made his retaliatory complaint against me did he inform me he objected to the common term alleged. The appellate division supported him without discussing his failure to tell me there was an objection to this formulation. Interestingly when the law guardian and father’s attorney continually made personal attacks against the mother such as calling her a liar and an ugly woman the judge never objected. It is this kind of discrepancy that demonstrates the different standard used against women by professionals engaged in gender bias.

The Custody Trial

I have rarely if ever seen a contested trial in which the evidence so overwhelmingly favored one side. The only witness for the father was the father and he made many admissions that would have been devastating with a neutral judge. He admitted that he regularly called the mother 15-20 times a day as late as 1 AM when he knew she and the children were sleeping. He unwittingly explained his motivation for seeking custody by saying he brought the mother here from Russia so she had no right to leave. He also said she would never get away from him. Throughout the trial the main basis for alienation claims against the mother was that she told the children to eat healthy food, dress appropriately for the weather and avoid adult oriented television shows. This is the kind of advice any good parent would give their children but it was treated as if it was alienation because she complained the father did these things. The father denied this throughout the trial and the evaluator testified she thought it was false or exaggerated. During his rebuttal testimony the father admitted the children often ran around outside in cold weather without jackets. He admitted this after learning a witness had seen his children running around a parking lot by a convenience store without jackets on the coldest day of the year.

In contrast, the mother had 11 witnesses including five expert witnesses. The witnesses included three neutral professionals. This was the son’s therapist, the couple’s counselor and the school nurse. The nurse described the impact of the judge’s decision on the parties’ daughter. When she was living with the mother she would skip around school, holding hands with another girl, laughing and giggling. When she was taken from her mother and forced to live with her father she wondered school alone, head down and depressed. She often went to the nurse complaining of stomach or other illnesses or injuries until her father forbid her to see the nurse.

The nurse had testified during the earlier trial and was problematic for the court because she was a neutral professional and her testimony undermined the judge’s decision to remove the children from their primary attachment figure. During her testimony the judge asked her if she testified the first time that the mother had done the same thing she accused the father of doing. This referenced behavior that two neutral experts believed constituted sexual abuse and at the very least involved a boundary violation. The nurse said she did not remember making such a statement. Nevertheless, in his decision the judge made a major point of claiming the nurse said the mother admitted doing the same thing as the father. When we finally obtained the transcript from her earlier testimony it confirmed the nurse never said that. This false claim by the judge might suggest he was lying, but I believe he so wanted to believe the father’s side that he convinced himself she had said this based on confirmation bias.

As the trial continued, the judge appeared to grow more concerned that all of the expert testimony confirmed the father abused the mother and children and the court’s change of custody was harming the children. Accordingly he called one of the now rare conferences to discuss whether we needed a new evaluation in the middle of the trial. I was happy to have the monopoly on expert testimony and aware that few evaluators have the domestic violence expertise necessary to understand these cases. This was later confirmed in the Saunders’ report. My position was that we would only agree to an evaluation if the evaluator had expertise in domestic violence. The judge said he wanted someone who knew a little bit about domestic violence and child abuse, but not too much because such experts always find abuse. He later repeated this statement on the record but it somehow did not appear in the final transcripts. I did reference his statement in several letters and motions and no one ever denied he said this. The judge then appointed an evaluator over my objections.

The resume of the evaluator who was appointed gave us some hope because it said she had worked with the Women’s Justice Center at Pace Law School. This is a well respected organization with a strong record on domestic violence. When the evaluator demonstrated a lack of expertise I contacted the Women’s Justice Center and learned her involvement with them was actually very limited. They wrote to the judge to make sure their reputation was not harmed by the misrepresentation and to avoid having the court be misled. The judge was furious, not with the evaluator for the misrepresentation but with me for making the Center aware of the case. I was able to confirm their concerns in my cross-examination of the evaluator, but the judge did not want her discredited.

The court asked for the evaluator’s assistance on two key issues, the mother’s complaints about domestic violence and father’s claims of alienation. In her report the evaluator said that she could not determine the extent of the father’s abuse to a CERTAINTY and then said the mother PROBABLY made more negative statements than the father. She repeated her use of the certainty standard for the mother and probability for the father several times during cross-examination and seemed not to understand the fundamental unfairness of using different standards. In fact the NY court-sponsored Committee on Women in the Courts had specifically mentioned the use of higher standards against women as a common example of gender bias. This is usually recognized by seeing courts treat the parties differently under similar circumstances. We saw this for instance when the judge objected to me referring to the father as an abuser but accepted the mother being called a liar and ugly woman. It is exceedingly rare for the different standards to be stated explicitly in an evaluation report and the transcript of the evaluator’s testimony.

The trial judge used the evaluator’s recommendation despite the fact it was based on the use of the certainty standard against the mother and normal probability standard for the father. This is a clear violation of equal protection and due process that any first year law student would recognize. The only possible basis to refuse to reverse a decision based on this violation would be if the mistake did not affect the outcome. During my cross-examination, however, the evaluator admitted the father probably abused the mother physically, verbally and emotionally throughout the marriage, the children probably witnessed his abuse and the mother’s PTSD was probably caused by the father’s abuse. The evaluator also testified that there was no alienation and the mother always provided good care of the children.

Significantly none of this critical information was included in the evaluator’s report. The evaluator was inexperienced having only performed a few evaluations previously. She was trying to develop an evaluation practice. She testified that she was influenced by her belief that the judge and law guardian wanted the father to have custody. Nevertheless, the evaluator was treated as if she was neutral.

The use of different standards of proof was central to the appeal in the custody case and my defense in the retaliation against me. One of the complaints was that I called the judge biased and surely his acceptance of the different standards even without all his other biased behavior was enough to justify my statement. In the course of the many motions and appeals in Shockome and Goldstein at least 15-20 different judges reviewed the case. Not one of them even discussed the violation of using a certainty standard against the mother. Every judge and every lawyer involved in the case knows that such a fundamental violation requires a reversal. This creates the appearance that some kind of fix was in. I believe it is more likely that this was another example of confirmation bias. The involvement of a colleague and mistakes by the appellate division made the judges reluctant to correct these errors. These judges would never make such an obvious mistake in any other kind of case and could only occur in a broken system in which they have gotten used to questionable practices in domestic violence custody cases and extreme deference to trial judges. The findings in the Saunders’ report demonstrate that these practices are extremely harmful to children. The failure of any of the judges to correct the obvious errors demonstrates why an outside investigation is needed.

The court’s decision to obtain an evaluation in the middle of the trial meant that our expert witnesses had testified by the time we had the report. The judge announced that he would only permit a psychologist to rebut the psychologist’s evaluation. This was unfair to begin with and this was further demonstrated by the Saunders’ report finding that social workers provide recommendations that work better for children than those provided by psychologists and psychiatrists. The finding might seem to go against popular beliefs but is explained because social workers are more likely to take a holistic approach which is particularly important in domestic violence cases while psychologists and psychiatrists are more likely to rely on psychological tests that were not made for the populations seen in family court and provide little information regarding domestic violence or parenting. We had the opportunity to benefit from expert testimony from the executive director of the NY State Coalition Against Domestic Violence. It is hard to imagine a better source of expertise about the domestic violence issues but the judge refused to consider her because she was “only” a social worker. The judge immediately agreed that we could recall Dr. Mo Therese Hannah who is one of the leading national experts regarding domestic violence and had already testified as an expert in the case. Despite repeated promises, the judge suddenly refused to allow her testimony so that we had no opportunity to rebut her report. Clearly the judge did not want a record that included the testimony exposing the numerous mistakes of the inexperienced evaluator.

Early in the evaluator’s testimony, I asked if she had read any books or articles in preparation for the evaluation. I learned I had struck gold when she said she read The Batterer as Parent which was the leading authority about domestic violence and custody. Unfortunately she had read it only after she had written her report. Based on her testimony and recommendations it was clear she did not understand the book because following its research and information would have led to the opposite result.

I started by asking the evaluator if she read the book because the book and the authors are considered authoritative. She agreed to this because otherwise it would not have made sense for her to choose to read the book. This provided the foundation to discuss the wonderful content in the book. She later tried to backtrack and say they thought they were authorities. The judge and law guardian tried to use this to prevent my discussion of the book, but she had already admitted it was authoritative so they could not prevent these questions.

I continually discussed passages in the book that made recommendations that were the opposite of the approach by the evaluator and judge in the Shockome case. In some cases she would say she agreed with these experts, but had no answer for why she did not apply it to the case. In other cases she disagreed with their findings which meant an inexperienced evaluator was disagreeing with the leading experts.

I continued to force the evaluator to make numerous admissions that undermined her recommendations and the result favored by the judge. He continually interrupted my cross-examination about the book to say he did not find the information useful. Under ordinary circumstances this might have caused me to move to other topics. Even if the material was important it would not benefit the case if the judge did not want to hear it. In this case there was almost no chance this judge could be persuaded to act in the best interests of the children so I continued to ask questions based on the research in the book in order to make a record for appeal. As I made more progress the judge decided to limit the amount of time I could cross-examine the evaluator. Even with limited time remaining he continually interrupted my questions to harass me about using the research in this book. Just as I was trying to make a record to support an appeal, the judge wanted the record to support the decision he had already decided to make. The value of The Batterer as Parent was again confirmed by the frequency it was cited in the Saunder’s study and in our book, Domestic Violence, Abuse and Child Custody. In other words the leading experts all recognized its immense value but the judge viewed the information as not useful. Even worse, he was not open to information and research that undermined his existing beliefs.

A year after the mother sought a protective order, we found ourselves in the middle of a trial with no end in sight. The judge would give us a few dates for trial and then when we needed more wait months for more dates. This was a huge disadvantage because while the case was pending the father had control of the children and the mother was without needed protections. When you consider that family offense petitions are emergency issues that overwhelmingly impact women, the ability to create an unreasonable delay created a fundamental equal protection and due process violation. We decided to make a motion to demand a resolution of the family offense so that the mother could either be protected or appeal to another court. We included an affidavit in our motion from one of the advocates who attended the court sessions to support Ms. Shockome.

The judge thought this somehow violated his gag order (discussed below) that said the case could not be discussed outside the court. When he saw the affidavit, the judge yelled and screamed at the advocates and threatened them with contempt and jail. He kept saying he ordered that they were not to speak with anyone and would slam the bench hard when he said anyone.

It happened that our next witness was the mother’s domestic violence advocate. I took advantage of the opportunity to make a record of the role of an advocate. She explained that being in court with an abusive partner is an emotional situation and victims often do not hear all that is said. Accordingly it is vital that the advocate be able to discuss what happened in the court with the client. After her testimony the judge said he did not mean to say that the advocates could not speak with the client (which is exactly what he had said). His diatribe against the advocates was missing from the transcript when it became available. It demonstrated the hostility he had towards domestic violence advocates.

Illegal Gag Order

The judge’s objection to publicity about the case was based on a fundamental misconception. He believed that judges needed to make the best decision possible based on the evidence and should not be influenced by popular beliefs of the public. This much was correct. He failed to consider that judges not only need to avoid unethical behavior such as conflicts of interest and bias, but also the Appearance of such unethical behavior. This is significant because parties, lawyers or the public usually cannot know what is in a judge’s heart but can recognize how their actions appear. In other words publicity can be valuable in holding up a mirror for the judge to see what his actions look like. This is especially important regarding an issue like gender bias where it is so easy to engage in biased practices without realizing you are doing so.

The judge seemed oblivious to the suffering he had caused the children by denying them any meaningful relationship with the mother and forcing them to live with their abusive father. The mother, of course, was extremely pained by the suffering of her children. We decided to seek publicity in hopes it would demonstrate the improper appearance the existing court approaches were causing. One day we met on the court house steps with the producer of a radio show. He took our picture and made arrangements for us to appear on his show. The judge passed by while he was taking our picture. When we started court that morning the judge announced a temporary gag order and refused to listen to any arguments concerning the propriety of this First Amendment Violation. The parties were forbidden from using the last name of the parties or allowing pictures of the parties or children. We complied with the gag order by referring to my client as Genia “Victim.” The father’s attorney was interviewed for the same program and used the name Shockome in violation of the judge’s order.

The next time we were in court the judge and other attorneys were yelling and screaming at me claiming I had violated the order because the web-site for the program contained the picture the producer had taken of us before the gag order. Somehow they thought it was my web-site. They calmed down a little when I pointed out it belonged to the program and I had no control over it. When I mentioned that the father’s attorney had used the Shockome name, he did not care and did not even tell him to be more careful. In other words, the judge was only concerned with enforcing the gag order against the party that would be critical of his actions.

We always complied with the gag order despite its questionable legality. When we appeared on a television program, the mother appeared in the shadows and we again did not use her last name. The order expired when the final decision was made. This decision did not provide for a gag order but rather said the parties should avoid anything that would be against the best interests of the children. Publicity was in the children’s best interests. If they learned of the publicity they would know their mother was still trying to protect them and the information might cause legislative reform or other changes that could protect them. Although the only person who violated the gag order was the father’s attorney, the judge claimed I violated the gag order by using the Shockome name after the gag order had expired. Ironically, the judge had released a transcript of the case to try to justify his actions so if he interpreted his final decision as restoring the gag order, he had violated it.

Custody Decision

The custody decision was completely predictable from a judge who had decided what he wanted to do during the appearance that that produced the smoking gun transcript. He continued the extreme result of custody with the alleged abuser and supervised visitation for the protective mother who is the primary attachment figure for the children. This is the result the Saunders’ study would later confirm is always harmful to the children. The judge, who later filed charges against me for criticizing him, included personal attacks against the mother and myself. With one bizarre exception he never addressed any of the legal and factual issues raised in the case or compared the benefits he thought he was creating with the unquestionable harms he was imposing.

The only issue that he attempted to respond to was the overwhelming evidence that the father’s abuse had caused the mother to suffer PTSD. The mother’s medical doctor and therapist had diagnosed her with PTSD and this was supported by testimony from the mother’s therapist and our other experts. They explained that there was no other possible cause for her PTSD. Even the judge’s own evaluator confirmed the father’s abuse probably caused her PTSD.

This was a critical issue because even the judge said that if the father was shown to have abused the mother he would have to give her custody. The mother experienced panic attacks that were triggered by her abuser’s phone calls. The mother suffered a panic attack when she unexpectedly saw her abuser as she went into a restaurant with her children after an evaluation appointment. The evaluator had carelessly scheduled the father’s appointment right after the mother’s. The supervisor, who strongly supported the court’s position and was hostile to the mother, confirmed the panic attack triggered by unexpectedly seeing her abuser.

All of the expert witnesses confirmed the difference between panic attacks and PTSD. It was possible to suffer panic attacks from benign causes such as stage fright and a victim could be more or less susceptible. PTSD, however could only be caused by an extreme traumatic event (i. e. terrorist attack, rape, kidnapping, hurricane, earthquake etc) or a series of traumatic events such as occurs in domestic violence cases. The mother was diagnosed with the latter form of PTSD. This was important because the father and the court sought to minimize the seriousness of his abuse, but PTSD could only be caused from severe domestic violence.

The judge felt compelled to respond to this issue and concocted an explanation unsupported by any of the experts in the case that would have been physically and scientifically impossible. It appears that he misunderstood the difference between causes of panic attacks and PTSD. The experts were clear about this so I do not know whether his mistake was intentional or not. He claimed that the mother badly wanted custody and when he (the judge) warned her that she could lose custody if she did not stop complaining about the father, this caused her PTSD.

If he was saying that his benign statements caused her PTSD, this was impossible because only severe traumatic events could cause PTSD. Accordingly, for the judge’s actions to cause the mother’s PTSD, the judge would have had to severely abuse and mistreat the mother. I discussed this in some of my court papers saying that the judge was claiming that he caused the mother’s PTSD. At the next court appearance the judge disagreed with my interpretation. I checked with Dr. Hannah who confirmed my interpretation was the only one possible. I also always said that in fact the judge did not cause the mother’s PTSD although he certainly retraumatized her. As all the experts agreed it was the father’s abuse that caused the mother’s PTSD.

The judge would later treat my accurate interpretation of his theory as if it were a lie. He did this despite the fact that only my explanation is supported by the facts and science on this issue. The grievance committee and appellate court supported the judge without any explanation and refused to permit evidence by experts that would confirm everything I was saying.

Leaving the Case for Medical Reasons

The remainder of the divorce case had been put on hold to resolve the custody issue so once that decision was made, the court proceeded to the divorce issues. I received a call to go to Poughkeepsie on short notice on a non-emergency issue. It was the same day I needed to be in court in the Bronx in the afternoon. After the call I found that I had an unusual rapid heartbeat and did not feel well. I had suffered a heart attack several years earlier. I requested an adjournment based on my heart issue, but the judge refused. I suffered similar symptoms when going to court and made an oral motion to withdraw from the case based on my health. The judge demanded affidavits from my doctor and therapist. At my last appearance in front of the trial judge he looked at me and said I looked ok so could not have a legitimate health issue. He was surprised when he received affidavits from my medical doctor and therapist saying it was unsafe and unhealthy for me to continue in the case because the judge repeatedly mistreated and harassed me and my client and refused to accommodate my health needs. The judge did not want to deal with findings from medical professionals that his improper behavior had contributed to my health problems. He waited a few months during which I did not participate and eventually permitted my withdrawal on other grounds. Shortly thereafter I suffered a heart attack that forced me to postpone oral arguments on the custody appeal. The affidavits of my doctor and therapist became part of the record in the case against me, but the appellate court never dealt with this inconvenient evidence of the mistreatment by the trial judge.

The Shockome Case Continues

Although the law required the court to give a party time to find a new attorney when the prior attorney withdraws, the trial judge continued the case without giving her this opportunity. The court acted in a punitive manner to try to bankrupt her so that she would not have funds to challenge the mistreatment she was receiving. The father made a motion for permission to move with the children to Texas where they were likely never to see their mother again. Ms. Shockome was forced to respond without representation and went to court without any advocates to observe the proceedings.

As the court continued to make statements she disagreed with she would say “objection.” She did this to preserve her right to appeal as only the appellate court held any promise of protecting her children. When I was representing her, I would say objection and eventually the judge would say I had my exception and then I could be quiet as he continued. This was even more important for the judge to do for a pro se litigant. Instead he repeatedly yelled at her and told her to stop interfering with the proceedings. He threatened to hold her in contempt and send her to jail. She continued to say “objection” because she was afraid she would lose her ability to appeal. He responded by holding her in contempt and sending her to jail for almost a month even though she was seven months pregnant.

I believe this is an example where the practice of deferring to judges and protecting them from the consequences of their improper behavior made it harder for him to realize how wrong this was. An online petition drew over a thousand signatures demanding the mother be released. Interestingly many other women victimized by this same judge came forward after hearing about his mistreatment of Ms. Shockome. One family court judge in New Jersey said a mother would have to pull a knife on him to convince him to take such an extreme decision. The judge had lost all sense of objectivity and had such hatred towards the mother that he failed to realize the harm he was doing not only to his own reputation, but also the court system’s. He seemed to believe the problem was in people criticizing him rather than the wrongful actions he had taken.

I wrote an article on the internet that described the judge’s mistreatment of the mother and asking the state legislature to pass what I called “Genia’s Law” to make sure other mothers would not be similarly victimized. I expressed my strong opinions and provided facts and research to support them. This is at the heart of the purpose of the First Amendment, but it became the chief basis of a retaliatory complaint against me by the abusive judge and uncritically supported by the grievance committee and then his colleagues on the Appellate Division.

Ms Shockome asked me to make a motion to get her released and I pursued this on a pro bono basis. I filed an Order to Show Cause requesting her immediate release. The judge hearing the case initially indicated he was inclined to grant the relief. This would be the normal response because if they granted relief and later decided that was a mistake they could always send her back to jail, but if they kept her in jail and it turned out that was a mistake they would cause irreparable harm. The hearing was then delayed so that then Attorney General Eliot Spitzer could intervene. He was under no legal obligation to intervene but decided to support the abusive and sexist judge. His involvement led the judge to deny our motion and keep the mother in jail. It was only much later we learned of Spitzer’s sexist beliefs when he was involved with hiring prostituted women. It is likely that Spitzer was personally aware of the circumstances because national media programs were considering a story about Ms. Shockome and contacted Spitzer’s office.

Custody Appeal

The appeal in the custody case included several important issues including the use of the certainty standard, use of PAS despite case law that said it is invalid, refusal to permit a rebuttal witness to the evaluator, the erasure of a substantial part of the transcript that included most of the mother’s testimony, the overwhelming evidence in support of the mother’s position and the extreme nature of the result that was clearly harmful to the children.

The appellate court never discussed these or any other issues raised by the briefs. Instead they issued a one paragraph decision deferring to the trial judge and including only one factual statement. The statement said that the trial court was correct in minimizing the testimony of the mother’s expert witnesses because none of them had spoken to the children or the father. This statement was a repetition of something said by the trial judge in his opinion and was unquestionably wrong. One of our experts was the son’s therapist who obviously spoke with the children. The father submitted a transcript of his phone conversations with the therapist as part of his evidence. Another was the couple’s counselor who obviously met with both parents and they both discussed their meetings with her during their testimony. I do not know what caused them to get their information so completely wrong, but it is hard to imagine how they could make this obvious mistake if they had read the briefs and transcripts. It appears that in their zeal to support a colleague they never gave the mother fair consideration.

Complaints to the Grievance Committee

My first contact with the Grievance Committee involved a totally unrelated case. I did a lot of work on behalf of poor tenants for a couple of community organizations, particular CLUSTER. I represented a group of tenants that had been denied fundamental services over an extended period of time. We succeeded in winning one of the biggest settlements ever for the tenants in the Yonkers Landlord-Tenant Court. The landlord was angry at being held accountable and retaliated by making a complaint against me with the Grievance Committee.

The attorney for the committee spent enormous time and resources to obtain all of the records and required several days of depositions in order to understand the situation. There was never any claim that I took any money not belonging to me, comingled money, was missing any money, there was any delay in tenants or landlords receiving money once a stipulation or order was entered, had a check bounce or any other issue that would indicate a problem. At the end of the extensive investigation when the committee had every document and fully understood the case their attorney told me that they knew I had done nothing dishonest.

The arrangement we had was that tenants would deposit money with the Cluster office. When I came to the office I would sign a receipt and pick up the money orders. The next time I would get to the bank I would deposit it in the Cluster account that held the tenant’s money. When I knew I would be writing checks I would then transfer funds from the Cluster account to the master account or sometimes deposit directly to the master account. After the Shockome judge complained about me, the grievance committee put together a group of charges in order to support the judge and prejudice my hearing with claims I acted dishonestly. All of the charges against me in Shockome and the escrow issues were based on taking things out of context. So at any given time parts of the tenant money could be in the Cluster office, my office, the Cluster account or the master account. The grievance committee looked at each account separately at a given time to create the illusion that money was missing. In any other case they would have been asked how they could admit I did nothing dishonest and then claim otherwise despite no additional information. I was never allowed to investigate what kind of pressure was applied to change what they said but clearly it had to do with the involvement of a powerful judge. Neither the grievance committee nor the court ever discussed the evidence or explained their admission except that the lawyer said it was a private statement. It may have been a private statement but it was also a true statement without the bias caused by the judge’s involvement.

One of the common practices of abusers is to complain about their victims by taking their actions out of context. I was reminded of this when I saw the judge’s complaint against me. Most of what he did was to take various letters, affirmations and articles I had written that contained substantial research and information and pick out statements critical of him. As he admitted during his testimony, I never cursed him, threatened him or anything inappropriate like that. He just seemed to believe that judges or at least he were not subject to criticism. One of the oddest charges was that while in court as I thought about the harm he was doing to the children my voice cracked and there were tears in my eyes. Somehow he thought this violated some disciplinary rule. This would be the only charge the grievance committee did not support.

The Grievance Hearing

A referee was appointed to get the case ready for trial and then conduct the hearing. The referee acknowledged that he had no expertise about domestic violence. In many ways this was good in that he didn’t have a false sense of confidence in his understanding of domestic violence. The other side was that he did not always understand the relevance of domestic violence information and limited my ability to present this evidence. He did, however try to be fair and act in good faith.

The position of the grievance committee was that I should have had a separate escrow account for each of the dozens of tenants I represented instead of the Cluster account for all tenants. There was little support for this claim and the referee ruled against them. They also intended to use the decision in the Shockome case to establish the facts of the case. This would be the equivalent of res judicata but the problem was that I was not a party in Shockome and had an obligation to follow the decisions of my client as long as they were legal. Accordingly the referee ruled they could not rely on Shockome and we entered into a stipulation to that effect. This should have resulted in the dismissal of many of the charges as the committee made no attempt to provide any evidence for many of the charges other than I made certain statements. There position was that the facts and opinions I expressed were false but there was never any evidence offered to support this proposition. The referee recognized this in his decision, but the appellate division later ignored the stipulation and made rulings against me unsupported by any evidence. This was particularly problematical because it created the appearance of bias or worse.

I could have called dozens of witnesses, particularly on the Shockome issues but the referee severely limited me to just a few witnesses and I had to provide a witness list in advance. My therapist was a domestic violence expert and familiar with the abuse I suffered from the trial judge. She was an approved witness but got sick at the last minute and I could not replace her. Dr. Mo Therese Hannah is a psychologist who had testified as an expert witness in Shockome and is one of the leading experts about domestic violence. On the day she was scheduled to testify there was a severe snowstorm in Albany that prevented her from testifying. I requested to allow her to testify by phone or give me an extension but the referee refused to do so after the grievance committee objected. The only thing I was allowed was a limited stipulation that she agreed with my interpretation of the trial court’s decision about the cause of the mother’s PTSD.

Judge Mary Ann Scattaretico-Naber testified for me under subpoena. She provided an interesting contrast with the trial judge. She had worked closely with me as the court attorney in Yonkers City Court. She observed my involvement in hundreds of cases and had no personal interest in the case. In contrast the trial judge knew me from only one case and had a deep personal interest in the outcome. She testified that I was always cooperative with judges and other attorneys and had a good reputation. She also confirmed there was never any problem regarding my escrow account.

My wife, Dr. Sharon Goldstein had come to court one day to observe the case and testified at the hearing. She said that she noticed the trial judge treated men and women in the court room very differently. When speaking to men he would look them in the eye but did not do so for women. He also questioned women closely but for men the questioning was pro forma.

Phyllis B. Frank, the director of the batterer program where I have taught for many years also testified. Much of the information and perspective I have and shared in my communications with the trial judge, I learned from Phyllis. She testified that we frequently talk about the idea that to tell someone that what they are saying or doing is sexist, as an example is a gift because otherwise they would continue to do it. Sexism like other oppressions is often done without realizing we are doing so. In other words the trial judge was offended by information that we consider beneficial. Unfortunately he was not open to hearing different ideas that challenged his assumptions. Her testimony further demonstrated my good faith.

Genia Shockome was deeply upset that I was facing retaliation for my efforts to protect her children. On many of the issues in the case, she was the only person with personal knowledge. I expressed to her my reluctance for her to testify because her case was ongoing and the judge had a history of retaliating. She insisted on trying to help me and so I placed her on the witness list. The trial judge continued to hear her case and at the last minute she decided it was too dangerous for her to testify. While I could have subpoenaed her, I would not put her at risk. This meant, however that my limited number of witnesses were further reduced. Under any other circumstances if an interested party took actions that frightened a witness to refuse to testify this would have been considered witness tampering. While I appreciate there are differences when it is a judge doing this, I believe it is unethical to bring charges and then continue maintaining power over a key witness so that I was deprived of important evidence. At the very least due process and fundamental fairness should have required all of the Shockome issues be dismissed because the complaining witness intimidated a key witness from testifying. This certainly created an appearance of impropriety. The appellate division never took action to protect my rights. It seems like they had different rules for judges.

At the end of the hearing the referee complemented me on the grace with which I had conducted myself under difficult circumstances. I think it was hard for the referee to imagine how badly broken the court system is in domestic violence cases. He found that I acted sincerely in the case. Some of the charges were properly dismissed, but he was not able to understand that they were all bogus.

Appellate Court Decision

The referee’s decision was sent to the Appellate Division for a final determination. In my final argument I discussed the fact that the judges had a conflict of interest in that they had a personal and professional interest in defending a colleague, themselves for the Shockome opinion that was clearly wrong and the broken system they work in. I also expressed understanding that there was no one else who could decide the case so they would ultimately need to make a decision. Under the circumstances it was important that they explain whatever they decided to do. The referee had expressed concerns about the serious First Amendment issues involved in the case. If they believed I was somehow too zealous it was important to discuss the boundary line between zealous representation that is ethically required and whatever excess they thought was involved in the case. I also said that no decision could be seen as legitimate unless they explained how a court could possibly justify the use of the certainty standard against the mother. They also needed to consider the risk that the decision could have a chilling effect on the ability of battered women to obtain representation. The kind of decision they ultimately made would inevitably cause attorneys to keep far away from whatever the boundary line is. That means judges would not receive a lot of valuable evidence that they would have wanted as attorneys protect themselves with self-censorship at the expense of their clients.

The court decision should be seen as a response to their decision in Shockome which had been very short and factually inaccurate. This time they wrote a lengthy decision that consisted almost entirely of repeating the charges from the grievance committee. No attempt was made to discuss the evidence or any of the important issues raised. Someone reading the decision would not know about the evidence that contradicted the charges or the stipulation that required evidence which was ignored. Shortly after the decision, Judge Sonia Sotomayor was nominated for the Supreme Court and testified at her confirmation hearing. She talked about the importance for judges to answer the arguments of the losing party. Obviously, she was not the first judge to say this, but these proper practices were never followed in Shockome or Goldstein.

Instead they seemed to follow the Supreme Court approach in Bush v. Gore in which they said the decision applies only to the one case and should not be considered precedent. The decision in Goldstein appears to be result oriented and the issues are deliberately obscured so as not to apply to other cases. No one reading the case would know what the issues were. It seems the only purpose was to support a colleague and silence a critic.

Aftermath

We first learned of the decision from posts on abuser rights web-sites that gleefully celebrated action against a male attorney who spoke out in support of protective mothers. They try to create the illusion that this is a dispute between men and women or mothers and fathers. Accordingly a prominent male attorney advocating for battered mothers undermines their perspective. In reality the dispute is between good men and women who seek to protect children from abuse and a small group of the worst abusers.

A law professor’s blog had extensive discussion of the decision. These were mainly law professionals who were concerned about how the decision impacted the practice of law. They had no understanding or concern about the failures of the courts in responding to domestic violence issues. They were critical of the decision based on the fundamental First Amendment violations and the utter failure to explain the basis for the decision.

The decision was condemned by leading domestic violence, women’s, protective mother and child advocacy groups. These included the National Coalition Against Domestic Violence, NY NOW, Battered Mothers Custody Conference (BMCC), Stop Family Violence, Justice for Children and National Organization for Men Against Sexism (NOMAS). These are the organizations that best understand the underlying domestic violence issues so their position is a strong indication the court got it wrong. The BMCC gave me their Believers Award and NOMAS presented me with their Brother Peace Award in response to the court’s retaliation.

At the time of the retaliation decision, Dr. Mo Therese Hannah and I had submitted our manuscript for the book Domestic Violence Abuse and Child Custody.

The publisher held up the process in response to the decision in order to get the response of the contributors. These were over 25 of the leading experts in domestic violence including three former judges. Dr. Hannah sent out a notice about the decision in order to learn their reaction. Every one of the experts supported me and was outraged at how I had been mistreated. None of these experts withdrew their participation. The book went on to be such a big success that the publisher decided on a second printing and asked me for two more books.

The court system really has an insular atmosphere so they have been unable to create reforms as new research demonstrated the problems with their standard practices. For the court I am a suspended attorney, but for the rest of the world I am treated as a leading domestic violence expert. The Canadian Institute of Health hired me to review research grants regarding gender, violence and health. The U.S. Department of Justice included me in a small group of experts to present at a roundtable discussion attended by staffers from the Justice Department, other cabinet agencies, representatives from the ABA and National Council of Juvenile and Family Court Judges and representatives of President Obama and Vice President Biden. Mo Hannah and I were asked to train the advocates for the National Domestic Violence Hotline. Recently I was among a small group of experts asked to meet with the Washington Post Editorial Board.

In April of 2012 the US Department of Justice released a groundbreaking study by Dr. Daniel Saunders of the University of Michigan concerning the training of evaluators, judges and lawyers. It demonstrated why the custody courts are so routinely getting domestic violence cases wrong and often spectacularly wrong. The Saunders’ study cited our book repeatedly that confirmed the value of our work and accuracy of the information I have been presenting.

I decided to make a motion to the Appellate Court to correct their decision in my case based on new events and research that are incompatible with their findings. It is unprecedented to have a report from a county legislative committee in the county where the case occurred and a study coming from the US Justice Department that demonstrate the findings in a particular case are unquestionably wrong. As mentioned before, the New York Court of Appeals issued a decision confirming my opinion that it was illegal to take custody from the mother without an evidentiary hearing. My opinion was the basis for one of the complaints against me that was confirmed by the appellate division.

My motion gave the appellate division the opportunity after emotions calmed down to correct their errors by themselves which would salvage some of their reputation. They waited about four months to make a decision. This suggested that they understood there are some significant issues and planned to have a substantive response. The question was always whether they had the courage and ethics to confront their obvious mistakes. Evidently they realized that to address the evidence and the research they would have to not only acknowledge their mistakes, but the widespread failure of the court system’s response to domestic violence. They were not willing to do this so they issued a one paragraph decision with not one word about the substance of the case.

So friends I will never practice law again. My case is over and I will happily continue my career as a domestic violence author, speaker and advocate. Their decision, however demonstrates that the court is unable to create the necessary reforms to protect children. Accordingly we need an outside investigation or legislation that forces them to confront the deeply flawed practices they continue to use and are so defensive about. Evidently they are too defensive to look at the findings in Dutchess County and the Saunders’ report that demonstrate the harm the courts are causing.

I have therefore written a letter to the New York Attorney General, Eric Schneiderman asking him to launch an investigation of the systemic failures in the court system and their inability to protect children. I would ask those of you who agree with the need for reform to contact Mr. Schneiderman and ask him to investigate. This is not about me. He cannot be involved in my case and I have no intention of ever practicing law again. I deeply appreciate the overwhelming outpouring of support I received including a letter to the appellate division that was attached to my affidavit from many of the leading organizations working to protect children. You see we all know this case is not about me and was never about me. It is about protecting our children and we still have a lot of work to do to make our courts safe for children.

I am writing a letter to Eric Schneiderman who is the NY Attorney General asking him to investigate the systemic failure of the custody courts to protect children involved in domestic violence cases. I have used the outrageous mishandling of the Shockome and Goldstein cases to illustrate the problem. I would like to encourage everyone who wishes to protect children to contact Mr. Schneiderman in support of my request that they investigate the broken custody court system.

Barry Goldstein is a nationally recognized domestic violence expert, speaker, writer and consultant. He is the co-editor with Mo Therese Hannah of DOMESTIC VIOLENCE, ABUSE and CHILD CUSTODY. His next book, Representing the Domestic Violence Survivor, co authored with Elizabeth Liu is designed to train attorneys to present domestic violence cases and will be published in the spring of 2013. Barry can be reached by email from their web site www.Domesticviolenceabuseandchildcustody.com
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