Showing posts with label investigators. Show all posts
Showing posts with label investigators. Show all posts

Monday, March 26, 2012

Jury convicts Wisconsin pastor in child abuse case

By The Associated Press

MADISON- Jurors have convicted a Black Earth pastor of conspiracy to commit child abuse for advocating the use of wooden rods to spank children.

The Dane County jury took about two hours to find 54-year-old Philip Caminiti guilty of eight counts Wednesday.

Caminiti, pastor at Aleitheia Bible Church, was found guilty of instructing members of his church that infants and toddlers were not too young to be struck on the bare buttocks with wood dowels to teach them to behave.

Caminiti told investigators his actions were in accordance with biblical teachings.

The Wisconsin State Journal reports Caminiti and his attorney declined to comment on the verdicts.

Caminiti remains free on signature bond but was ordered not to leave Dane County. Sentencing is expected in about two months.

Source http://www.620wtmj.com/news/local/143760386.html

Wednesday, January 18, 2012

State Police: Marion County Man Makes False Child Abuse Claims - West Virginia

By Lisa Robbins

The state police have arrested a Marion County man accused of falsely reporting multiple child abuse incidents.

Fred Spadafore, 52, is charged with three counts of falsely reporting an emergency incident and two counts of false information to a trooper.

Spadafore made multiple child abuse reports through a child abuse hotline, according to authorities.

Spadafore said there was a 14-year-old girl who was being sexually abused by her adoptive parents in Rivesville, according to investigators.

Sergeant Adam Scott said authorities and Child Protective Services went to Rivesville to find the family in question.

Scott said they learned that the child abuse claims were false. He said Spadafore admitted to calling the hotline so he could so he could sexually pleasure himself.

Spadafore is in the North Central Regional Jail awaiting arraignment.

http://www.wboy.com/story/16528954/2012/01/16/state-police-marion-county-man-makes-false-child-abuse-claims

Saturday, January 7, 2012

N.J. Assembly panel approves bill to broaden how DYFS investigators define child abuse

By Susan K. Livio/Statehouse Bureau

TRENTON — After the deaths last year of two girls whose parents were not deemed a threat by the Division of Youth and Family Services, an Assembly panel approved a bill Thursday that would broaden how investigators define child abuse in New Jersey.

The measure (A-4109/S1570), which was unanimously approved by the Assembly Human Services Committee, must be approved by the full Assembly no later than Tuesday morning, when the two-year legislative session draws to a close. The Senate has already approved it.

Under the proposed bill, agency investigators could choose among three findings when determining whether there is a valid abuse complaint instead of the current two, which some say limits the ability to protect children.

The proposed measure would allow investigators to "substantiate" a claim if there was sufficient evidence, consider it "unfounded" if no safety risk was detected, or select a new third option — "not substantiated." That would apply if there was not enough evidence to support a complaint, but investigators suspected the child was still "placed at substantial risk of harm."

The families of both children had been investigated for abuse and neglect, but a number of times DYFS workers considered the concerns "unfounded."

Since 2004, the term "unfounded" has held two meanings — no evidence of abuse, or some evidence but not enough to make a solid case. The state dropped the "unsubstantiated with concerns" category out of concern that investigators were not gathering enough facts to make a valid decision.

"Hopefully this legislation will help investigators capture a sizeable portion of abuse cases that might otherwise fall through the cracks," said Assemblywoman Valerie Vainieri Huttle (D-Bergen), the committee chairwoman who was a sponsor of the bill.

Jesse Moskowitz, a retired assistant director of DYFS, said passage of the measure by the panel "represents an acknowledgement that a well-intended but flawed change six years ago required correction and clarification in order to accurately classify child abuse or neglect findings."

Support for the bill is not unanimous.

"They should be focusing on clarifying policy and improving quality of investigations so that they make good determinations, not feel comfortable with an inconclusive category," Judith Meltzer, a court-appointed monitor who is overseeing an overhaul of the state’s child welfare system, said afterward.

A representative from the Communications Workers of America Local 1038, representing 3,000 DYFS employees, testified in support the bill, but at the same time asked the committee to look into an increasing number of caseloads investigators are handling but the agency is hiding.

The representative, Cataherine Donatos, said the agency was trying to conceal the number of cases out of concern that the judge who ordered the overhaul would find the state out of compliance and order sanctions.

She said that in one DYFS office, 27 workers who investigate child abuse exceeded the court-imposed limit of 12 cases a month, with some juggling 15 to 21 cases.

She added that some cases were transferred to other professionals on paper, but that that staffers were still doing the work and that those who did not find a way to lower casesloads were disciplined.

Donatos said that after the union filed a grievance, the agency transferred six workers and hired a supervisor.

A spokeswoman for DYFS, Leida Arce, said transferring cases to other staff when the workload increased was "a common practice" because everyone is trained in investigations.

Source http://www.nj.com/news/index.ssf/2012/01/assembly_panel_approves_bill_t_2.html

Sunday, December 11, 2011

Mother who won't give up faces prison - California

By JON CASSIDY

SANTA ANA – The state took Niveen Ismail's son and gave him to somebody else.

Now authorities are trying to lock her up, charging her with going too far to get him back.

Ismail, of Newport Beach, went to trial in Orange County Superior Court this week on a single charge of solicitation to kidnap - the result of a December 2009 meeting with a private investigator and an undercover police officer who was wearing a wire. The charge carries three years.

In the meantime, she is waging her own battle in federal court with civil rights lawsuits that question why California is the only state not to follow a Supreme Court ruling on how to terminate parental rights.

In the criminal case, the prosecution says Ismail asked the investigator to kidnap her then 7-year-old son, Anthony, from his foster family and take him to Mexico or France, where Ismail would pick him up and return to her native Egypt.

But in a videotape of the meeting played in court Thursday, Ismail never appeared to instruct anyone to kidnap her son, although the audio is garbled at times. A potential kidnapping plan is discussed, but Ismail says on tape at least seven times that she just wants to go with another plan: surveillance on her son's foster family in hopes of digging up or manufacturing dirt.

After she insists on Plan A – surveillance – the undercover officer encourages her to give him $2,000 to get a fake passport for Anthony, so that they can at least get started with Plan B, kidnapping, according to the tape. She agrees and emails him a photo of Anthony to use, but then backs out, agreeing only to give him $500 to start surveillance, according to the tape.

As she left that December meeting to go to the bank, she was arrested by Newport Beach police, who had been listening in, according to court records.

The meeting with the private investigator and undercover officer came just a few weeks after Ismail got word that the U.S. Supreme Court had denied her appeal of the legal proceedings that took her son away. (Later, in 2010 and 2011, she filed civil rights lawsuits against most of the agencies involved, which are pending.)

Deputy District Attorney Beth Costello said that Ismail "resorted to the illegal" after her appeals over the adoption case were exhausted.

Ismail's son was taken by the Orange County Social Services Agency in 2005 after she left him home alone, according to court records. Huntington Beach police found her preschool-age son alone in his crib after a neighbor heard him crying.

Social workers came in to take the boy. Ismail, a single mother, had gone to work even though her child care arrangement fell through that day, her attorney, Ann Cunningham said.

In supervised visits, Ismail failed to set boundaries – not giving Anthony time-outs, allowing him a cookie when he didn't finish his meal, social workers reported, court records said.

A fair-haired boy with almond eyes and a winsome smile, Anthony was placed with a "fost-adopt" family in Lake Forest, three months after he was taken from Ismail, and has been with them ever since.

In her lawsuit, Ismail accuses the social workers of deciding early on to adopt her son out to another family and thwart any chance at reunification by incessant fault-finding, such as:

She fed him a tuna fish sandwich during a bowling outing, and tuna got on the ball return.

Her toilet water was blue.

She ordered him an IHOP International Breakfast meal rather than something from the Kids Menu.

At Dave and Busters, on a mid-week afternoon, she allowed her son to use the men's room by himself, while she and a social worker waited by the door.

That last incident was cited by the judge in deciding to terminate reunification efforts, according to Ismail and Cunningham. Taking her son to an establishment with a bar was said to be evidence of bad judgment
.

Ismail is arguing that the way California severs parental rights is unconstitutional.

In California, a parent's rights can be effectively terminated before anyone has to present "clear and convincing" evidence that they should be, according to a law journal article that she cites in her lawsuits.

The other 49 states follow a Supreme Court precedent that requires a court to find "clear and convincing evidence" of a parent's unfitness before terminating his or her rights. California follows a looser "preponderance of the evidence" standard. That means a mother loses her child if the court rules it's more likely than not she's a bad one.

The California Supreme Court has decided that the U.S. Supreme Court standard doesn't apply here. By the time a California court considers a mother's rights, they are outweighed by the child's bonds with a new family.

Ismail argues that point in her lawsuits, but first she has her kidnapping case, which continues on Monday.

In November 2009, Ismail called several private investigators, prosecutors allege. One of them, Robert Young, had a history as a police informant.

Young testified Thursday that Ismail approached him with a plan either to dig up dirt on the foster couple or to plant something incriminating. At the end of the meeting, she mentioned a Plan B: kidnapping her son and taking him abroad, he said. Young said he'd have to talk to his partner. Then he called the police, and set up another meeting with Ismail, bringing Newport Beach police officer Neal Schuster, who was posing as his partner.

On tape, the "investigators" say they'd be willing to help her get her son back.

"It's not like we haven't done stuff like this in the past," one says.

"Seriously, can you do Plan B," Ismail asks early on. "What if I ask you to fly him to Libya, or France," she asks later.

Otherwise, she continually steers the conversation back to Plan A, saying she'd need a few more weeks to decide about Plan B.

"I think we're going to go with the first one," Ismail tells him. "If A fails.... I was hoping to do A.... Go with A.... I was hoping A would work.... You don't think A would work?.... Maybe you can work on A for a couple weeks.... Why don't you think about Plan A first.... If you want B, that would take at least a month of preparation for me.... I'm really thinking I want to go with A.... We'll start off with A and if that doesn't work out for you.... A would be good.... I'm still debating what to do."

The prosecution needs to prove that kidnapping was actually requested, not just discussed, according to the state's jury instructions for the charge she is facing.

Source http://www.ocregister.com/news/ismail-330857-court-son.html

Monday, December 5, 2011

Prosecutor: Agency kept abuse complaint quiet - Montana

Associated Press

A Yellowstone County prosecuting attorney is questioning why a state agency didn't report a child molestation complaint to police.

"It bothered me," Scott Twito told the Billings Gazette ( http://bit.ly/u2i2Nh). "It is clearly a criminal matter and should have been reported to law enforcement."

He said the Yellowstone County Sheriff's Office received an anonymous tip in March that a 43-year-old man had molested a 9-year-old girl.

He said investigators then learned that months earlier officials with the Child and Family Services Division of the state Department of Public Health and Human Services had dealt with the sexual abuse complaint by making an agreement with Jack Rumph that referred him to a Billings sex offender treatment program in exchange for not reporting the complaint to police.

After law enforcement officials became involved through the anonymous tip, Rumph was charged with two felony sex offenses and felony tampering. He pleaded not guilty Tuesday in Yellowstone County Court.

Hank Hudson, a manager who oversees three divisions of the state agency, including Child and Family Services, and Sarah Corbally, a division administrator, told the newspaper that decisions on whether to refer child sexual abuse to police are made on a "case-by-case basis."

Both said the agency's mission is to protect children from abuse and neglect, and each case is different.

"We make many referrals to law enforcement," said Hudson.

Health and Human Services officials also said such agreements where allegations of child sexual abuse aren't reported to police are rare, though they don't keep track.

"I hope and trust it's an anomaly," said Twito of the case involving Rumph.

State law requires teachers, medical professionals and others to report to police incidents of child abuse and neglect. But state law doesn't require social workers to make similar reports.

Twito said that means police would have never started investigating Rumph if not for the anonymous caller.

"If we don't get this anonymous tip, we don't have anything," he said.

According to recently filed charging documents, the social worker handling the case interviewed Rumph in March 2010 and said Rumph admitted he allowed the girl to touch him, but he denied touching the girl in a sexual manner.

The social worker interviewed Rumph a second time.

"According to her report, (Rumph) was `tearful' and `very remorseful,'" court records state. Rumph said several times that "this was nobody's fault but his."

It's unclear if the social worker interviewed the girl. A police detective interviewed the girl in August. The girl told police Rumph "had sex with me" and told her she would go to "little girl jail" if she told anyone.

Rumph is free on $30,000 bond. He faces a maximum possible sentence of 100 years on each sex offense charge.

Twito said sex abuse allegations should be reported to police not only because a possible crime has been committed, but because victims can receive help through the crime victims compensation fund, which can pay for counseling.

Source http://helenair.com/news/state-and-regional/prosecutor-agency-kept-abuse-complaint-quiet/article_900bf805-54dd-528f-8f0d-53908ab4287c.html

Wednesday, November 30, 2011

Panel: Lack of trained investigators at Office of Guardian ad Litem a concern - Utah

By brooke adams

A legislative panel on Tuesday declined to approve the Office of Guardian ad Litem’s request for more money to hire an additional attorney and increase wages, saying it was more concerned the office has no trained investigators to assist staff in reviewing child welfare cases.

Director Rick Smith told the Child Welfare Legislative Oversight Panel that the office’s 41 attorneys, appointed by judges to represent the best interests of children in court proceedings, are currently averaging about 200 clients — twice as many as recommended by national standards. The lone attorney assigned to Uintah, Duchesne and Daggett counties currently has nearly 400 clients, Smith said.

"The concern at this point is we have an attorney out there who may be committing malpractice simply because he has too many clients to represent in an appropriate way," Smith told the lawmakers.

He asked the panel to approve $202,000 in ongoing funds to add an attorney and a support staff member. He also asked the panel to consider addressing inadequate staff wages in next year’s budget. Smith said staff turnover was 21 percent last year, but has been as high as 25 percent in recent years as staff seek higher salaries elsewhere — including the Utah Attorney General’s Office.

"Our attorneys are paid 34 percent less than other attorneys in state government," Smith said. "That’s a problem."

The panel was particularly disturbed, however, that the office has no investigators, as required by statute, to do independent casework.

"We’ve never had funding to hire those investigators," Smith said. "Our attorneys do a lot of it; our support staff do a lot."

As a result, the office uses a lot of investigative work done by the Division of Child and Family Services, he said.

That, combined with heavy case loads, means the office’s attorneys work "a minimum of 40 hours a week," Smith said. But because the state is exempt from the Fair Labor Standards Act, "we can work them a lot of hours and they don’t get paid overtime for it, so that is a very common practice."

A motion to approve the office’s budget request was withdrawn after one lawmaker requested more information and two others expressed concerns with the office’s operations.

"I have some real concerns about what the Guardian ad Litem is supposed to do and not supposed to do. So when you’re asking for more money, I’m not too sympathetic," said Rep. Christine F. Watkins, D-Price.

Watkins said her view stemmed from conversations with constituents and first-hand observations of cases in which she felt a Guardian ad Litem stepped "out of what I would consider normal boundaries." She described one attorney who told a child’s parent she had a personality disorder. There was no such diagnosis in the mother’s case, she added.

Watkins said that highlighted the need for trained investigators because "you’re relying on people who shouldn’t be investigating."

Rep. Merlynn T. Newbold, R-South Jordan and the panel’s co-chairwoman, said the Guardian ad Litem’s role is to "advocate for the child and not for the state, and if you’re relying on information from [DCFS] and haven’t done anything on your own, that gives me concern."

Source http://www.sltrib.com/sltrib/news/53014054-78/office-smith-panel-attorney.html.csp