Child Physical Abuse / Shaken Baby Syndrome / Abusive Head Trauma

State v. John Doe (2023): Detective Closes Aggravated Child Molestation/Aggravated Sodomy Investigation of Client After Defense Counsel Proves Neighbor’s Allegations Were False.

Charges: Law enforcement was investigating the client for allegations of Aggravated Child Molestation, Aggravated Sodomy, and Cruelty to Children against multiple children.

States case:

A former neighbor accused the client, a medical doctor, of molesting the neighbor's children and his own children, and forcing his own children to molest the neighbor’s children. If arrested, prosecuted, and convicted, the client was facing a mandatory minimum 25 years up to Life in prison.

Further, in a separate matter, the Georgia Composite Medical Board was investigating whether the client violated the Board’s laws or rules by allegedly sexually harassing two employees.

Judgement:

The client was married to his wife for 25 years. They had 3 children together, two of whom were transgender. Their former neighbor had 4 children around the same age as the client’s children. Two of them were close friends with the client’s children. The two families were friendly and would sometimes get together socially for swimming, bonfires, and other family activities. They lived next door to each other for 10 years until the neighbors moved away in 2018.

In 2022, the client was contacted by DFCS, the police, and directly by the former neighbor, alleging that the client molested the neighbor’s 4 children, molested his own children, and had his children molest the neighbor’s children.

The client adamantly denied all the allegations. Defense Counsel met with him and his wife to discuss the allegations and prepare a defense. The client and his wife provided the texts in which the former neighbor made his allegations, photos and correspondence showing the history of all the relationships, and the social, psychological, and medical records for their own children.

Defense Counsel contacted the client’s children’s therapists, who had been working with them for several years prior to this allegation for ADHD, transitioning gender, and other mental health issues. The therapists confirmed that in their hundreds of hours of working with the family, the children made no mention of any kind of sexual abuse. Further, the therapists confirmed that they had no suspicion that the client was abusing his children.

Counsel also arranged for the client to take a polygraph, which he passed. He also underwent a psychosexual evaluation, which showed no indication of deviant sexual behaviors or sexual interest in children.

Defense counsel’s investigator interviewed the client’s children and numerous friends and family members. The children denied being abused by their dad or participating in or observing any abuse of the neighbor’s children. Countless friends and family who spent time around the client and all the children involved said they never saw anything suspicious. Instead, they observed that the kids acted completely normally around the client and each other – that everyone’s conduct and behavior was completely inconsistent with the alleged abuse.

Finally, Defense Counsel agreed to allow one of the client’s children to be interviewed by a forensic interviewer, who reported no disclosure of abuse or anything suspicious.

Defense Counsel presented all of this to the detective investigating the case. After reviewing the extensive materials supporting the client’s innocence, the detective closed her investigation without making an arrest.

Counsel also supplied to the Medical Board investigator proof that the complainant who alleged sexual harassment at work made false statements in her complaint. Defense counsel interviewed employees in the practice who contradicted the complainant’s allegations and provided the practice’s own internal investigation report, which contradicted many of the complainant’s allegations to the Board’s investigator. After reviewing the materials provided by Defense Counsel, the Board voted to close its investigation.

Hodges gets Pretrial Diversion and dismissal of all charges for client facing up to 20 years in prison for Cruelty to Children and Aggravated Battery based on allegations he violently, maliciously broke a child’s arm (2022).

Charges: First Degree Cruelty to Children; Aggravated Battery

States case:

Defendant was indicted for First Degree Cruelty to Children and Aggravated Battery for maliciously injuring his girlfriend’s 8-year-old son. The child alleged that Defendant yanked him out of his top bunk bed, slammed his arm on a wooden table “at least 15 times,” hit him with a coat hanger, punched him, and hit him with his shoe. When the child’s biological father took the child to the hospital, doctors discovered he had a fractured arm and a curved-shaped bruise on his leg.

Judgement:

The incident in question occurred almost four years earlier, when the child was lighting things on fire in his bed. When Defendant confronted the child about it, the child lied and said he wasn't burning anything and didn't have a lighter, although Defendant could smell burning plastic in the air. Defendant pulled the child off the top bunk and spanked him on the legs and butt. He did not hit him with a hanger, a shoe, or any other object. He did not hit his arm on a table or anything else. Defendant believed the child's arm must have been injured accidentally when Defendant pulled on his arm, or maybe when the child fell on his outstretched arm. Any marks on his leg must have come from him hitting an object of that shape in his fall.

When Counsel was hired, the case was already being noticed for trial and the State was ready to engage in plea negotiations. However, no investigation had been done, the State’s discovery was incomplete, nobody had obtained any of the child’s recent or historical records, and, where the State indicated there was a long history of DFCS involvement with the family, nobody had obtained and studied the records of that history. Counsel asked the State for time to do the work that hadn’t been done, for cooperation in obtaining necessary discovery and records, and for an opportunity to meet and discuss the evidence before marching into trial or making any plea offers. The State agreed, and Counsel got to work.

First, by interviewing witnesses and obtaining artifacts of the family history, Counsel learned that Defendant had tremendous character for non-violence, gentle conduct with children, and kindness. He was described as a “gentle giant,” a “big teddy bear,” mild-mannered, and calm. He had two biological children and several “stepchildren.” Photos, emails, social media, and other evidence showed that all the children adored him, and all the children’s mothers adored him. All the evidence showed that, despite the allegations in the case, Defendant had a great relationship with the alleged victim, who never showed any signs of being afraid of Defendant, or not wanting to be around him, which was inconsistent with having been abused by him.

Counsel also obtained and studied the child’s hospital records, which described the child’s arm injury as a mild “avulsion fracture,” with no bruising or abrasion on the skin, and no noted swelling to the arm. The records did not note anything about a mark on the child’s leg, curved or otherwise.

Counsel consulted with a forensic pathologist, who explained that these findings were consistent with an accident, secondary to spanking; that an avulsion fracture was consistent with pulling, not with repeated blunt force trauma on a table as the child described; that the type of fracture and the absence of findings on the skin were inconsistent with a malicious, abusive beating as alleged.

It appeared to Counsel that the child had simply exaggerated the allegations, turning a disciplinary incident into abuse. Indeed, the State’s discovery contained lots of inconsistent statements from the child, suggesting he was not being entirely truthful. For instance: he initially told his biological father he sustained a wrist injury when Defendant spanked him, and said nothing about Defendant hitting his arm on a table; he initially said he was spanked, and said nothing about getting hit with a shoe, or a hanger, or getting punched; the shoe became a boot; the hanger was intermittently described as plastic, black, twisted, wire, broken, and plural; “threw him back in bed and left,” became “hit his head on ceiling when thrown back in bed,” and then became “maybe he didn't hit his head on ceiling at all;” he told police Defendant hit him on the right thigh, although the injury was on the left thigh. The child also explicitly demonstrated his willingness to lie, telling the forensic interviewer, “I was tossing the lighter around and it lit on fire. I don't even know how it did that. Then it caught fire right next to my toy.”

Witnesses explained that the child had a history of this kind of lying and exaggeration around the time of the incident, when all these statements were made. For example, Counsel learned that, around the same time, the child made a false allegation of physical abuse against one of his teachers.

Counsel obtained the child’s school records to look for, among other things, evidence of the child’s false allegation against his teacher. The incident was not documented in the school records. However, Counsel’s investigator located and interviewed the teacher, who remembered the incident well. She said she absolutely did not hurt the child; that he got mad because she put him in timeout; that several witnesses were interviewed and said the same thing; that the child had lots of behavioral problems back then; that he often exaggerated things; that his perception of reality was often skewed. Fortunately, she explained, with the help of teachers, counselors, his mom, his dad, and others in the child’s life, including Defendant (whom she noted was very positively involved in the child’s life), the child grew out of all this; but this is where he was at the time.

Finally, Counsel obtained and studied the DFCS records involving the family. Early on, it appeared the “voluminous” DFCS records might reflect a long, problematic history with the family. However, Counsel learned that about half of the records were irrelevant, related to cases that didn't involve Defendant, that didn't involve allegations of physical abuse, and that were ultimately unsubstantiated or "screened out." The only records that were relevant were actually very helpful, not problematic.

First, there were records of the false allegation the child made against his teacher. He had reported that the teacher squeezed his hand/wrist so hard that it hurt. An investigation found that “there was no harm to the child . . . no marks or bruises,” and that the child seemed to be alleging abuse because he was “angry with the teacher for asking him to have time out in another classroom.” The case was unsubstantiated; and everything in the record corroborated what the teacher told Counsel’s investigator.

The DFCS records involving the current case were mostly consistent with the police reports and other State's Discovery. However, they also contained an alternative explanation for child’s arm injury, which was very significant. The child told DFCS that his arm was injured when Defendant was trying to discipline the child for lighting the fire, the child tried to run away from Defendant, and Defendant grabbed him by the arm. This explanation, it turned out, was consistent with how Defendant believed the injury must have happened (grabbing and pulling), consistent with the medical findings in the case (an avulsion fracture with no bruising, abrasion, or other sign of external injury), and inconsistent with the allegations (slamming the arm on a wooden table “at least 15 times”).

Counsel shared all this information with the State, who agreed to send the case to Pretrial Diversion. After taking a parenting class and doing a book report about successful parenting, the charges against Defendant were dismissed, and the record of his arrest and indictment were restricted.

State v. Jane Doe (2018)

Charges: Cruelty to Children

States case:

Defendant and her fiancé were arrested for spanking and causing injury to Defendant’s 8-year-old son. Photographs showed extensive “bruising” on the child’s buttocks. A medical examination concluded the bruising was consistent with a vicious beating. Defendant and her fiancé gave statements to the GBI, and each admitted to spanking the child. In addition to the State’s criminal prosecution, Defendant’s ex-husband filed a TPO against Defendant’s fiancé, and a Petition for Change of Custody against Defendant; and Defendant was ordered to have no contact with her son at all.

Judgement:

Prior to receiving discovery, Defense Counsel gathered everything possible to understand the case: Defendant’s narrative about what happened the night of the spanking; all the history between Defendant and her ex-husband; photographs she had of her son’s injuries; records of all the phone calls and text messages between Defendant, her ex-husband, and her fiancé about the incident; all of her son’s medical records, counseling records, and school records; and all of the documents filed in the TPO and Custody cases. Defense Counsel visited Defendant’s home, examining and photographing where the alleged incident occurred.

To show that Defendant was a good parent, Defense Counsel had Defendant take a Parental Fitness Evaluation (PFE) with a Licensed Psychologist, who concluded that Defendant was a perfectly fit parent and low risk for family violence. Defense Counsel also had Defendant complete parenting classes to show she was eager to learn new skills and improve.

When Defense Counsel finally obtained and studied the State’s discovery, they learned that everything in the case indicated that Defendant did spank her son, but that even her son claimed the spanking was “not that hard” and “did not hurt.”

Defense Counsel shared all the case materials with a forensic pathologist who concluded that the child’s injuries were not consistent with excessive force.

After more than a year, Defense Counsel presented its case to the prosecutor, who subsequently dropped the felony charge and allowed Defendant to plead to misdemeanor Simple Battery under the First Offender Act. After 12 months of probation, Defendant will receive a full exoneration, her plea will be discharged, there will be no conviction on her record, and the record of her arrest will be restricted.

State v. John Doe (2016)

Charges: Murder, 3 counts of Felony Murder, and one count each of Cruelty to Children in the First Degree, Aggravated Battery, and Aggravated Assault

States case:

Defendant was accused of violently shaking his girlfriend’s 9-month old baby to death. Doctors discovered the “triad” of symptoms commonly associated with “Shaken Baby Syndrome”: bleeding on the brain, swelling of the brain, and bleeding in the eyes. Autopsy revealed other injuries, including a broken leg, trauma in the neck, and multiple areas of bleeding and bruising inside and out. Medical personnel and police suspected child abuse. Police interrogated Defendant over a period of six hours. Initially, Defendant claimed the baby fell off the couch. But he eventually admitted to shaking the baby out of frustration and then accidentally dropping the baby. Defendant also reenacted the events on camera, showing police how he shook and dropped the baby.

Judgement:

Defendant’s case sat idle for nearly 2 years before Mr. Rubin and Mr. Hodges were hired. The court gave counsel only 4 months to prepare for trial. Counsel immediately obtained and studied the discovery. They learned that while Defendant admitted to shaking the baby, he claimed that the baby was unharmed by the shaking—that he was fine until Defendant accidentally tripped and dropped him later, at which point he became unresponsive. Although Defendant gave detailed descriptions of how he dropped the baby, nobody with the police, the hospitals, or the Medical Examiner’s office paid much attention to the drop as a possible cause of injury and death (if they learned about it all). To most, it was a clear case of “Shaken Baby Syndrome.”

Counsel subpoenaed additional medical records and forwarded all the records and case materials to several experts: a Medical Examiner from Florida, a former Pediatrician and “Shaken Baby Syndrome” researcher from Alabama, a retired Chief Medical Examiner of Georgia, and a Biomechanical Engineer from Georgia. All of them concluded that: 1). the baby’s head injuries could not have been caused by shaking; 2). the baby’s head injuries were consistent with the accidental drop Defendant described; and 3). all the other “injuries” noted at autopsy were consistent with life-saving interventions specifically described by emergency and medical personnel in the case.

Counsel presented all this evidence at trial, and the jury found Defendant NOT GUILTY of Malice Murder, 3 counts of Felony Murder, Cruelty to Children, and Aggravated Battery. He was found guilty of 1 count of Aggravated Assault for admittedly shaking the baby.

State v. John Doe (2014)

Charges: Cruelty to Children 2nd Degree; Battery

States case:

The defendant violently struck his girlfriend and drove erratically, causing visible injury to his girlfriend's 4-year-old daughter

Judgement:

The state indicted the defendant on the word of defendant's ex-girlfriend that he had been abusive. Defense counsel demonstrated that the ex-girlfriend was abusive towards him after defendant tried to break off their relationship and that she lied to the police about her injuries and those sustained by her daughter. The state dismissed the charges.

State v. John Doe: (2014)

Charges: Felony Murder, Cruelty to Children, Shaken Baby Syndrome

States case:

The father violently shook his 2 month old son due to his son's fussiness, causing subdural and subpial hemorrhages and his death. He was facing Life in prison.

Judgement:

Following Defense Counsel’s intensive review of the facts of the case and their work with medical experts in pediatric neuroradiology, pediatric neuropathology, blood disorders, and acute life threatening events (ALTEs), defense counsel learned that the bleeding in the child's head was the result of a venous thrombosis (ruptured clot) and complications of cardiac arrest, not a violent shaking. After cross-examining the state's witnesses at trial and presenting their defense of the case to a jury, the state elected to dismiss all murder charges prior to the jury deliberating. The case concluded with the defendant accepting 4 years of probation to criminal negligence under the First Offender statute and no admission of guilt. After probation, the defendant will not have a record of the offense.

State v. John Doe: (2013)

Charges: Felony Murder, Cruelty to Children, Shaken Baby Syndrome

States case:

The father was home alone with his 4-month-old daughter who was fussy and hard to calm. He shook her, causing subdural hematomas, retinal hemorrhages, and her death.

Judgement:

Following Defense Counsel’s intensive review of the facts of the case and their work with medical experts in pediatric neuroradiology and acute life threatening events (ALTEs), defense counsel convinced the District Attorney’s Office to dismiss all charges just before trial.

State v. John Doe (2009)

Charges: Domestic Family Violence Battery (Felony)

States case:

The step-father defendant was arrested and charged for punching and breaking his 14-year-old step-son’s nose.

Judgement:

Following multiple court hearings, regarding the production of juvenile court records, youth detention center records, psychological records, and school records of the alleged victim, the defense was able to demonstrate to the state that the alleged victim was known for violence, was known for starting physical altercations with others, and that the defendant was merely defending himself. The state agreed to dismiss the indictment in exchange for proof of family counseling.

State v. John Doe (2012)

Charges: Aggravated Battery, Cruelty to Children, Shaken Baby Syndrome

States case:

The alleged victim,a 9 month old baby boy, was alleged by the State to have received abusive head trauma from shaking by Defendant.

Judgement:

Following defense investigation of facts, preparation of case for trial, and presentation of evidence to the District Attorney, the arrest warrants were dismissed by District Attorney.

State v. John Doe (2011)

Charges: Cruelty to Children 1st Degree

States case:

Defendant maliciously assaulted his 4-year-old son with a belt and punched him in the eye.

Judgement:

The alleged victim’s mother reported to police that her son told her that the defendant, the alleged victim’s father, punched him. Defendant denied the allegation. Defense investigation revealed that the alleged victim had been terminated from several daycare programs for wild and violent behavior. While defendant had disciplined his son, he had done so in the presence of two other witnesses who confirmed that the defendant firmly, yet with care, disciplined his son by first explaining to his son the reasons for discipline and then by spanking his son’s bottom. By further reconstructing the discipline, the defense was able to show that during the punishment, his son thrashed about in such a way that he (the son) hit his own eye on the corner of the bed which caused him a black eye. The DA’s office felt the discipline was reasonable and thus lawful and that the injury to the alleged victim’s eye was an accident. They chose not to present the case to the Grand Jury.

State v. Jane Doe (2011)

Charges: Cruelty to Children 1st Degree

States case:

Defendant maliciously assaulted her 9-year-old son with a belt, which bruised his face, arms, and wrist.

Judgement:

Based on defendant’s role as a single mother, she opted, for the first time in her life, to discipline her son via corporal punishment due to her son’s recent and extensive history of bad conduct in school and at home. She took a belt and attempted to slap him across the wrist. By reconstructing the discipline, the defense was able to show that during the punishment, her son moved in such a way that explained the accidental slap of the belt on his cheek. The mark on his arm was due to pulling away and falling against a nearby chair. With that, and the defendant’s stellar reputation in the community, the DA’s office chose not to present the case to the Grand Jury.

State v. John Doe (2010)

Charges: Child Cruelty in the 1st Degree

States case:

The defendant maliciously assaulted his 6 year old daughter by hitting her with a tree branch on her body and by pushing her down to the ground where he used his hand to force dirt in her mouth, which was physically and emotionally cruel.

Judgement:

The defendant who was going through a custody battle with his ex-wife denied hitting his daughter in the manner described and denied holding her down and forcing her to eat dirt. The ex-wife, however, did not believe him and eagerly supported her daughter's assertions. In fact, the girl had a history of being physically and verbally violent to both parents, even at such a young age. Emails and text messages demonstrated both parents trying to cope with it. With that in mind, the defense also pulled school records and psychological records, which demonstrated that the girl, at times, was uncontrollable with therapist and teachers, and that she often needed to be physically removed from various environments. The documents also established the great efforts that the defendant had gone to to help his daughter and keep her under control. On the day in questions, she was being disrespectful and physically aggressive. While the defendant put the girl in "time out," he did not assault her as described, as he was not comfortable being physical with discipline. Ultimately, the defense demonstrated to the state the defendant's good character and that, via physical evidence, that the girl's statements to her mother were not true. The truth was that the mother, being biased against the defendant due to the custody battle, was fooled by her daughter. The district attorney's office chose not to present the case to the Grand Jury.

State v. Jane Doe (2008)

Charges: Domestic Violence Family Battery

States case:

Defendant was arrested for bruising, slapping, and scratching her daughter.

Judgement:

Defendant’s daughter called police after defendant allegedly grabbed her and wrestled her to the ground in an attempt to take the daughter’s cell phone. The daughter called other family members to assist her in prosecuting her mother. The family called investigators and the state attorneys and urged them to put defendant behind bars. Defense investigated the facts and interviewed witnesses and learned that the daughter, a 15-year-old, was running up her cell phone bill for hundreds of dollars and was angry at her mother when she tried to take it away. Defense also learned that the defendant had been taking care of her mentally ill mother and managing her estate, paying for doctors' bills and home health care. Defense further learned that the reason the family was so eager to put defendant behind bars was so they could get their hands on the mother’s estate, put her in a home and use the money for themselves. Based on the family’s motive, the daughter’s behavior, and the defendant’s good character, the state dismissed the charges and agreed to expunge the defendant’s record. The defendant and her daughter are fine and the daughter now pays for her own cell phone.

State v. Jane Doe (2007)

Charges: Aggravated Battery, Cruelty to Children, Shaken Baby Syndrome

States case:

The Defendant was a 32 year old female who was alleged to have shaken a six month old baby boy which she babysat. The State alleged she violently shook the baby causing the child permanent brain damage and loss of eye site. The State presented 11 medical experts to testify that the baby had been violently shaken by the Defendant. The defense presented 5 medical experts that the child's injuries were a result of complications from the child's birth.

Judgement:

2 week jury trial, Not Guilty All Counts.

State v. John Doe (2006)

Charges: Aggravated Assault, Cruelty to Children

States case:

The Defendant had a psychotic break and was taken to the police station by his parents. The police tried to get him to cooperate with them and release his one year old daughter to them. The Defendant refused to release his daughter while fighting the police. During the ensuing fight, he choked his daughter until she passed out.

Judgement:

The defense presented evidence of the paranoia and delusions of the Defendant at the time of this incident. However, instead of raising an insanity defense, the defense argued that the Defendant had no intention of hurting his daughter. In fact the evidence showed that the Defendant's goal during the fight was to protect his daughter from the police. After a 3 day trial the Defendant was found not guilty on all counts.

State v. Jane Doe (2006)

Charges: Felony Murder, Shaken Baby Syndrome

States case:

The Defendant was represented by other counsel at her jury trial on allegations that she had shaken to death a six month old baby boy she had been babysitting. The Defendant was sentenced to life in prison.

Judgement:

Mr. Peters was successful in having the trial judge set aside all guilty verdicts after hearing testimony from seven medical expert witnesses whose testimony indicated the child died from sickle cell disease and not from shaking. Motion for New Trial Granted. Defendant released from prison.

In RE: BB (an Infant) (2003)

Charges: Aggravated Battery, Shaken Baby Syndrome

States case:

The Defendants were the parents of a five week old baby boy. The parents were suspected of shaking their baby, causing severe brain damage.

Judgement:

Following defense investigation of facts, preparation of case for trial, and presentation of evidence to the Attorney General the Petition for Deprivation of Parental Rights was dismissed by Attorney General. Following dismissal, Fulton County Police declined to prosecute.

State v. John Doe (2001)

Charges: Cruelty to Children, Shaken Baby Syndrome

States case:

The alleged victim was a seven week old baby and was rushed to the hospital at 4:00 a.m. during which time he was under the immediate care of his father. The child was admitted to Children's Healthcare of Atlanta and found to have subdural hematomas, retinal hemorrhages, and was diagnosed by the doctors as a victim of Shaken Baby Syndrome.

Judgement:

Following defense investigation of facts, preparation of case for trial, and presentation of evidence to the District Attorney the arrest warrant dismissed by District Attorney

State v. John Doe (2001)

Charges: Felony Murder, Cruelty to Children, Aggravated Child Molestation and Aggravated Sexual Battery, Shaken Baby Syndrome

States case:

The Defendant was a 14 year old boy who was accused of inserting his finger into the vagina of a 23 month old baby he was babysitting and then shaking her to death.

Judgement:

Two week jury trial, Not Guilty All Counts.

State v. John and Jane Doe (2000)

Charges: Shaken Baby Syndrome

States case:

The Defendants were placed under investigation and their child taken from them when their 8 month old son was brought to Athens Regional Hospital. Their baby was then transferred to Egelston Hospital where doctors diagnosed child as having subdural hematomas and retinal hemorrhages and a victim of Shaken Baby Syndrome.

Judgement:

Following defense investigation of facts, preparation of case for trial, and presentation of evidence to the State the Department of Family and Children Services and the Jackson County Sheriff's Department, the investigation was terminated.

State v. John and Jane Doe (1996)

Charges: Cruelty to Children and Reckless Conduct

States case:

Defendants (husband and wife) were indicted for one count of Cruelty to Children for intentionally breaking the legs of their two month old daughter and one count of Reckless Conduct for not seeking immediate and proper medical treatment for the child s broken legs.

Judgement:

Two week jury trial, Not Guilty All Counts.

State v. Dr. Jane Doe (1995)

Charges: Murder

States case:

The Defendant was a prominent neonatologist indicted for the murder of a premature infant baby which she was treating in the intensive care unit at a hospital in Clayton County, Georgia.

Judgement:

2 1/2 week Jury Trial. Jury deadlocked at 8 to 4 for acquittal. District Attorney then dismissed the indictment and did not retry Defendant. Defendant was represented by Douglas N. Peters and co-counsel Bobby Lee Cook.