Friday, March 3, 2023

Dennis Tomasik: Michigan: (Terribly flawed sexual abuse investigation): Denied recourse to the civil courts in a lawsuit against the detective who charged him for malicious prosecution and alleged Brady (disclosure) violations - in contrast with an exoneration thoroughly documented by Maurice Possley in the National Registry of Exonerations. (Case shows how easy it can be for judges to protect police from accountability by finding probable cause. HL); Something is terribly wrong in this picture. HL..."The prosecution also called three expert witnesses, in addition to T.J.’s counselor. Dr. Randall Clark testified that he had treated T.J. for slight anal bleeding during the time of the alleged abuse. Clark testified that he found an inferior anal fissure that was consistent with constipation and saw no evidence of sexual abuse. Dr. Debra Simms, a pediatrician, testified that the finding of an anal fissure did not rule out that T.J. had been sexually abused and that often there is no physical evidence of sexual abuse. Thomas Cottrell, a YWCA counselor, testified that, although he had not interviewed T.J., he had reviewed his testimony. Cottrell said it was not unusual for sex abuse victims to delay revealing abuse for many years. He also said it was not unusual that T.J. continued to return to Ethan’s house because he didn’t want to give up his friend. Cottrell compared T.J.’s returning to the house despite the sexual abuse to a child who continues to go to a playground despite the presence of a bully because his friends are there. Cottrell also testified that even though Tomasik (whom he also didn’t interview) was a middle-aged man with no prior convictions or instances of sexually deviant behavior, he still fit the profile of a sexual predator. Cottrell told the jury that typically sex offenders “very carefully select their victims” and “across-the-board offenders specifically select victims.” He also said he has seen cases where an offender only abused one child. Schaefer-Space, the counselor to whom T.J. first spoke of being assaulted, testified that T.J. had “all of the marks of being a child who was sexually abused.” She said she did not examine T.J.’s past psychological records to reach that conclusion, but instead relied upon T.J.’s known bad behavior. On April 24, 2007, the jury convicted Tomasik of both charges. He was sentenced to 12 to 50 years in prison."


PASSAGE ONE  OF THE DAY: "The defense, based on Kieliszewski’s analysis, ultimately managed to persuade the Michigan Supreme Court to order that some of T.J.’s prior psychological records—which had not been sought by Tomasik’s trial lawyer—be disclosed. The records showed that T.J. had been seeing a counselor since before he claimed the assaults occurred, and had been diagnosed with learning disabilities, Attention Deficit/Hyperactivity Disorder, and Oppositional Defiant Disorder. The records showed that a counselor and teacher reported that he lied so frequently to teachers and staff that no one knew what was truth. “He will lie and it becomes difficult to know truth from fiction,” one report said. T.J., the report said, “has been lying to parents and teachers for so long he distorts reality. He is offended that we don’t trust him, but he has repeatedly broken our collective trust…He seems to really believe his untruthful statements.” The report also said that T.J.’s “sense of what is real does not match what the majority of us see as reality.” Despite this newly discovered evidence, Tomasik’s trial judge refused to grant a new trial."

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PASSAGE TWO OF THE DAY: (The new trial): "However, in 2015, the Michigan Supreme Court reversed his convictions and ordered a new trial, ruling that the jury should not have heard the recorded interview between Tomasik and Detective Martin. The court held that it was improper to allow jurors to hear statements from the detective that vouched for a complainant’s credibility and ridiculed a suspect’s assertions of innocence. The recording of Martin’s interview was rife with such language. Tomasik was released on bond on March 30, 2015. He went to trial a second time in Kent County Circuit Court in January 2017. A new defense team, headed by attorneys Mary Chartier and Takura Nyamfukudza, and assisted by paralegals Lizzy Cary and Kim Thelen, presented numerous witnesses, including 22 who were not called to testify at his first trial. The witnesses included Tomasik’s co-workers and supervisors, who told the jury that he was at work when T.J. claimed the assaults happened. Tomasik’s work timesheets supported this testimony. The defense also tracked down neighborhood children – including one who had moved to Alaska – who testified that they did not play with T.J. as he claimed. These witnesses also refuted T.J.’s claim that he was at Tomasik’s house playing with Ethan five times a week. In addition, the defense presented receipts and other exhibits that refuted T.J.’s claims about the events and the Tomasik house. The defense also presented two prior counselors and a teacher, as well as some of T.J.’s prior psychological and school records, which portrayed him as a chronic liar who believed his own lies. Tomasik also testified on his own behalf and as he had said for more than a decade, he never sexually abused T.J. On February 7, 2017, the jury, after deliberating less than a half hour, acquitted Tomasik. 

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QUOTE OF THE DAY: 

"We’re not handling Mr. Tomasik’s civil case because we’re criminal defense litigators. I agree with you that Mr. Tomasik’s wrongful conviction and imprisonment should be redressed, and it’s outrageous that any court would not recognize that."


Mary Chartier: Partner and Litigator  at Chartier and Nyamfukudza,  Michigan: In response to a request for comment from this Blog.


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NATIONAL REGISTRY OF EXONERATIONS ENTRY: DENNIS TOMASIK: MICHIGAN:  (Sexual abuse exoneration): By Maurice Possley;  Last updated on December 24, 2019; Contributing factors: False or Misleading Forensic Evidence, Perjury or False Accusation, Inadequate Legal Defense;

GIST: "In February 2006, 42-year-old Dennis Tomasik was accused of sexually assaulting a boy over a two-year period a decade earlier in Comstock Park, an unincorporated community just north of Grand Rapids, Michigan.

The accusation came from a boy identified in court as T.J., who by then was a month away from his 16th birthday. He made the accusation after he was caught on videotape at his high school stealing money from a coach’s purse during a cheerleading practice.

The theft was the latest incident in several years of troubling behavior that included two purported suicide attempts, a 10-day school suspension, and sessions with multiple counselors. On February 4, 2006, facing criminal charges for the theft, T.J. told his then-counselor, Julie Schaefer-Space, about the alleged abuse. He said that when he was six years old, his best friend was Tomasik’s son, Ethan, and that they lived about seven houses apart. T.J. said that one day, Tomasik took him from the basement where he was playing Nintendo with Ethan and into Ethan’s room, where he put his penis in T.J.’s mouth.

Over the next several weeks, T.J. told various and shifting accounts of what happened in Tomasik’s house. On one occasion, he said he had been sexually assaulted more than 300 times before he stopped going to Tomasik’s house when he was eight years old.

On February 24, 2006, during an interview with Kent County Sheriff’s detective Heather Martin, T.J. said Tomasik had anally raped him on two occasions. Later in the interview, he said he was sexually assaulted “almost every time” he was at the Tomasik home and that he was at the home about three times a week for two years—translating to more than 300 sexual assaults. T.J. was unable to recall Tomasik’s name during the interview, however.

Tomasik was arrested on March 6. At a preliminary examination in a Kent County District Court on March 31, T.J. testified that the first time Tomasik took him into Ethan’s room, he was anally raped—a different account than his first version in which he claimed Tomasik forced him to perform oral sex.

T.J. testified that he particularly remembered one incident because he and his father were riding bikes together and stopped at Tomasik’s house where Tomasik was outside working on his truck. T.J. said his father and Tomasik chatted and then his father continued on while T.J. stayed to play with Ethan. T.J. said Tomasik took him inside to Ethan’s room and forced him to engage in oral sex.

During this testimony, T.J. increased the number of times he had been anally raped from two to 10 to 20 times. He said that Tomasik forced him to perform oral sex 50 to 60 times—a significant reduction in his original claim of being sexually assaulted more than 300 times.

Tomasik was charged with two counts of first-degree criminal sexual conduct with a child under age 13. He went to trial in Kent County Circuit Court in April 2007.

T.J., who was by then 17 years old, testified and again changed his story. He said he did not know the number of times he was anally raped, then said he was anally raped 50 to 60 times, and then that he was anally raped 10 to 20 times. He also reverted back to his original story that the first time involved oral rather than anal penetration. He also now gave a different account of the story about the day he and his father stopped during a bike ride. T.J. said that he had been anally raped that day, not forced to perform oral sex. He again gave a different number of times that he was at the Tomasik home, which changed the total number of alleged assaults to between 500 and 600.

T.J. testified that he finally revealed the abuse a decade later because after he had been charged with theft and suspended from high school, he “had enough of living my life the way I am and I don’t want to live in a jail cell for the rest of my life so the next time I had a meeting with Julie (Schaefer-Space, his counselor), I just told her.”

The prosecution played a 39-minute audio-recorded interview that Detective Martin had conducted with Tomasik. During the interview, Martin repeatedly said she had completed her investigation and had verified the truth of T.J.’s accusations, which was not true. Martin told Tomasik that “everything I know, with this family has provided me with, that can be backed up, everything that I know, I know happened. So my question to you today (is) not, hey did this happen or didn’t happen, because…I know, it happened, ok.”

Tomasik repeatedly said that he had no idea what Martin was talking about and finally told Martin she was wrongfully accusing him. When Martin replied, “What am I accusing you of?” Tomasik replied, “Child molestation or something.” Martin then said, “When did that come up? How did you think of that?” Throughout the interview, Tomasik steadfastly maintained his innocence.

The prosecution also called three expert witnesses, in addition to T.J.’s counselor. Dr. Randall Clark testified that he had treated T.J. for slight anal bleeding during the time of the alleged abuse. Clark testified that he found an inferior anal fissure that was consistent with constipation and saw no evidence of sexual abuse.

Dr. Debra Simms, a pediatrician, testified that the finding of an anal fissure did not rule out that T.J. had been sexually abused and that often there is no physical evidence of sexual abuse.

Thomas Cottrell, a YWCA counselor, testified that, although he had not interviewed T.J., he had reviewed his testimony. Cottrell said it was not unusual for sex abuse victims to delay revealing abuse for many years. He also said it was not unusual that T.J. continued to return to Ethan’s house because he didn’t want to give up his friend. Cottrell compared T.J.’s returning to the house despite the sexual abuse to a child who continues to go to a playground despite the presence of a bully because his friends are there.

Cottrell also testified that even though Tomasik (whom he also didn’t interview) was a middle-aged man with no prior convictions or instances of sexually deviant behavior, he still fit the profile of a sexual predator. Cottrell told the jury that typically sex offenders “very carefully select their victims” and “across-the-board offenders specifically select victims.” He also said he has seen cases where an offender only abused one child.

Schaefer-Space, the counselor to whom T.J. first spoke of being assaulted, testified that T.J. had “all of the marks of being a child who was sexually abused.” She said she did not examine T.J.’s past psychological records to reach that conclusion, but instead relied upon T.J.’s known bad behavior.

On April 24, 2007, the jury convicted Tomasik of both charges. He was sentenced to 12 to 50 years in prison.

For the next nine years, the case was the subject of an extensive legal battle in the Michigan Court of Appeals and Michigan Supreme Court waged by appellate attorneys Marty Tieber and Kris Tieber. The attorneys retained Dr. Jeffery Kieliszewski, a forensic clinical psychologist, to examine the entire record of the case.

Kieliszewski concluded that Schaefer-Space’s testimony, because it was based on extremely limited information, was “seriously flawed, highly prejudicial.” Her testimony was never challenged by Tomasik’s trial defense attorney, who had never consulted with any expert prior to trial and did not present any expert testimony at the trial. Kieliszewski said Schaefer-Space suffered from “clinician’s illusion,” which occurs when “someone spends a great deal or significant majority of their time working with a particular type of disorder or patient …(and) they tend to have notions about that particular illness or clinical problem that don’t necessarily readily meet with what the empirical research says.”

Kieliszewski also criticized Cottrell’s testimony, saying, “You don’t all of a sudden wake up at 40 years old and have an appetite towards sexually abusing prepubescent boys.”

The defense, based on Kieliszewski’s analysis, ultimately managed to persuade the Michigan Supreme Court to order that some of T.J.’s prior psychological records—which had not been sought by Tomasik’s trial lawyer—be disclosed. The records showed that T.J. had been seeing a counselor since before he claimed the assaults occurred, and had been diagnosed with learning disabilities, Attention Deficit/Hyperactivity Disorder, and Oppositional Defiant Disorder.

The records showed that a counselor and teacher reported that he lied so frequently to teachers and staff that no one knew what was truth. “He will lie and it becomes difficult to know truth from fiction,” one report said.

T.J., the report said, “has been lying to parents and teachers for so long he distorts reality. He is offended that we don’t trust him, but he has repeatedly broken our collective trust…He seems to really believe his untruthful statements.” The report also said that T.J.’s “sense of what is real does not match what the majority of us see as reality.”

Despite this newly discovered evidence, Tomasik’s trial judge refused to grant a new trial. However, in 2015, the Michigan Supreme Court reversed his convictions and ordered a new trial, ruling that the jury should not have heard the recorded interview between Tomasik and Detective Martin. The court held that it was improper to allow jurors to hear statements from the detective that vouched for a complainant’s credibility and ridiculed a suspect’s assertions of innocence. The recording of Martin’s interview was rife with such language.

Tomasik was released on bond on March 30, 2015. He went to trial a second time in Kent County Circuit Court in January 2017. A new defense team, headed by attorneys Mary Chartier and Takura Nyamfukudza, and assisted by paralegals Lizzy Cary and Kim Thelen, presented numerous witnesses, including 22 who were not called to testify at his first trial.

The witnesses included Tomasik’s co-workers and supervisors, who told the jury that he was at work when T.J. claimed the assaults happened. Tomasik’s work timesheets supported this testimony.

The defense also tracked down neighborhood children – including one who had moved to Alaska – who testified that they did not play with T.J. as he claimed. These witnesses also refuted T.J.’s claim that he was at Tomasik’s house playing with Ethan five times a week. In addition, the defense presented receipts and other exhibits that refuted T.J.’s claims about the events and the Tomasik house.

The defense also presented two prior counselors and a teacher, as well as some of T.J.’s prior psychological and school records, which portrayed him as a chronic liar who believed his own lies.

Tomasik also testified on his own behalf and as he had said for more than a decade, he never sexually abused T.J.

On February 7, 2017, the jury, after deliberating less than a half hour, acquitted Tomasik. 

He filed for compensation under Michigan's Wrongful Imprisonment Conviction Act, but his claim was denied because the state's Court of Claims ruled that the reversal that granted him a new trial was not based on new evidence. His appeal was denied in 2019. In December 2019, Tomasik filed a federal civil rights lawuit seeking compensation."

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The entire entry can be read at: 


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Link to United States  Court of Appeals for the Sixth Circuit decision allowing the case to proceed denying Dennis Tomasik access to the court. (My reaction after reviewing the decision is that the courts have made it incredibly easy for police to  establish 'probable cause' and evade accountability for their charging decisions. HL.)


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Neat relevant read: UCLA is interviewed in 'Bolt' *February 24, 2023)  by Piper French, on publication of her new book, 'Shielded: How the police become unaccountable. The interview is headed: "How the state sanctions police violence." Here is one of the questions and answers: 

Piper French: "After this high point with Monroe in 1961, why do you think the Supreme Court has erred so far in the direction of giving leeway to agents of the state at the expense of individual rights of civilians?"

RESPONSE: "I think the Supreme Court has repeatedly erred on the side of giving government maximum discretion and minimum accountability because the court has described that additional discretion and power as necessary to keep society safe. I don’t think there needs to be a zero-sum game here, that you need to give courts or give officers maximum discretion in order to have maximum security. We’ve seen in recent weeks, as we’ve been exploring the Scorpion unit and other elite units, that discretion given to officers does not necessarily lead to more safety. But the notion that without maximum discretion, officers won’t be able to do their jobs—and if they can’t do their jobs, society won’t be safe—is a frightening claim that I think has motivated the court. The Supreme Court in many of its recent qualified immunity decisions has talked about the importance of qualified immunity to society as a whole. And I think that’s shorthand for the notion that without protection for law enforcement, law enforcement officers won’t vigorously do their job or people will decide not to take jobs in law enforcement."

https://boltsmag.org/police-shielded-from-accountability/

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PUBLISHER'S NOTE: I am monitoring this case/issue/resource. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic" section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com. Harold Levy: Publisher: The Charles Smith Blog;

SEE BREAKDOWN OF SOME OF THE ON-GOING INTERNATIONAL CASES (OUTSIDE OF THE CONTINENTAL USA) THAT I AM FOLLOWING ON THIS BLOG, AT THE LINK BELOW: HL:


https://www.blogger.com/blog/post/edit/120008354894645705/4704913685758792985


FINAL WORD: (Applicable to all of our wrongful conviction cases): "Whenever there is a wrongful conviction, it exposes errors in our criminal legal system, and we hope that this case — and lessons from it — can prevent future injustices."


Lawyer Radha Natarajan:


Executive Director: New England Innocence Project;

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FINAL, FINAL WORD: "Since its inception, the Innocence Project has pushed the criminal legal system to confront and correct the laws and policies that cause and contribute to wrongful convictions. They never shied away from the hard cases — the ones involving eyewitness identifications, confessions, and bite marks. Instead, in the course of presenting scientific evidence of innocence, they've exposed the unreliability of evidence that was, for centuries, deemed untouchable." So true!


Christina Swarns: Executive Director: The Innocence Project;


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YET ANOTHER FINAL WORD:


David Hammond, one of Broadwater’s attorneys who sought his exoneration, told the Syracuse Post-Standard, “Sprinkle some junk science onto a faulty identification, and it’s the perfect recipe for a wrongful conviction.”


https://deadline.com/2021/11/alice-sebold-lucky-rape-conviction-overturned-anthony-broadwater-1234880143/


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