Showing posts with label Mike Trent. Show all posts
Showing posts with label Mike Trent. Show all posts

By Mike Trent

For dedicated prosecutors, nothing feels worse than a big loss. Not because it hurts our statistics or our precious win-loss records; anyone who has stood up for the State knows that those numbers are far too easily manipulated. No, acquittals hurt because they mean someone got away with it. And the acquittals that hurt the most are the ones where evil clearly goes unpunished. I’ve never felt lower than those times when a very bad person got away with doing a very bad thing – because of me.

One case in particular that sticks in my mind was against a serial rapist by the name of Lee Traveller. (A pseudonym. Names have been changed to protect both the innocent and the guilty.) Traveller was charged with sexual assault, a second degree felony in Texas with a range of punishment from 2-20 years in prison. It was a date rape case where Traveller had forced himself on a young woman at her apartment, choking her and threatening further violence if she did not submit.

From the very beginning, the case had problems. The prosecutor I inherited it from recognized it to be an uphill battle and was only too happy to let me have it. “The complainant is a dancer,” he said, raising his eyebrows meaningfully, and my heart sank. He was not talking ballet or contemporary. There are many good reasons for prosecutors to hate rape cases. They are difficult enough to prove. Having a less-than-reputable victim in a quasi-consensual setting would only make this one harder.

But after reviewing the evidence, I quickly determined that there were at least some facts on my side. The complainant, Amber Williams, had met Traveller at a club. He called her a few weeks later and asked her out. They met at a nightclub for drinks, and at first Traveller seemed like a gentleman: He brought Amber a rose and a teddy bear as a gift. After a couple of hours at the club, Amber started to go home, but Traveller talked her into going with him to a second club. There they had a few more drinks, danced, and even kissed. Finally, they left the club together and Amber said goodnight to her date. Traveller offered to follow her home to make sure she made it safely, but Amber politely declined, saying it was her rule.

To Amber’s surprise, Traveller followed her home. Thinking that he was just trying to be chivalrous, Amber thanked him in the parking lot and again told him goodnight. Traveller followed Amber to her door and came in after her uninvited. Amber was still not alarmed because, to this point, Traveller had not been aggressive toward her. But when she emerged from the bathroom, his tone changed. He told her to go to her bedroom and pushed her along. When Amber resisted, he pushed her to the floor, told her to shut up, and began pulling her clothes off. The friendly, boisterous Lee from earlier in the evening was gone, replaced by a frightening, aggressive stranger.

Traveller pushed Amber down on the bed, naked, and began telling her what he wanted her to do to him sexually. When she did not perform to his satisfaction, he grabbed her by the neck and began squeezing. The slightest resistance only made him angrier. Amber realized she was going to have to give in to survive, and let Traveller rape her, right there on the bed in her own apartment.

When Traveller stopped, Amber said she had to call a friend because she was supposed to give her a ride. Traveller said he was still hard and was not through, but grudgingly let Amber up. When Amber got to the phone, she promptly called 911, but pretended she was talking to a friend as Traveller stood nearby suspiciously. She carried on a bizarrely nonchalant, one-sided conversation with the 911 operator before the operator finally caught on and began asking questions.

“Have you been assaulted?”
“Mm-hmm.”
“Is he still there?”
“Yeah.”
“Does he have a weapon?”
“No.”
“Are you in danger?”
“Mm-hmm.”

At length, Traveller picked up the bedroom extension and realized what was happening. He angrily took the phone away from Amber and hung it up. Amber, wearing only a towel, ran for the door as Traveller made a grab for her. He got the towel but she escaped and ran to a neighbor’s apartment, pounding on the door. It was close to 2 am. When the neighbor sleepily answered he found a naked girl on his doorstep, screaming for help. He then called the police.

The police had arrived to find Traveller gone but a candle lit in the bedroom and the radio playing, as if for a romantic evening. Amber denied doing either of these things. Amber’s parents came and took her to the hospital where a rape kit was taken.

During the investigation that followed, the police found Traveller and gave him an opportunity to tell his side of the story. He agreed and gave police a version that was similar to the complainant’s except in a few key respects. According to Traveller, Amber Williams had been drinking heavily at both of the nightclubs they visited, and had asked Traveller to come home with her. At her apartment, she had initiated the sex, saying “Give it to me, Daddy!” repeatedly.

Traveller acknowledged having sex with Amber, but claimed it was consensual and that they had both enjoyed it. He said everything seemed to be going fine, but that when he refused to give Amber his home phone number or have sex with her a second time, her attitude changed. Traveller said that he considered it a one-night stand, and when he told her he had to go home, Amber grew angry and said she had to call her girlfriend. Traveller admitted to picking up the extension and hearing a portion of the 911 call. When he confronted Amber about it, he said she ran past him, naked, and left the apartment. He then put on his clothes and left.

Testing on the rape kit confirmed the presence of semen with a DNA profile that matched Traveller. This meant almost nothing, since the only issue was consent. But at least it did not contradict the complainant’s version. Her actions immediately after the rape, with the 911 call and the naked, panicked flight to safety, lent credence to her allegations.

Lending further credence to her allegations was Traveller’s past. As I prepared for trial, I discovered a disturbing pattern: Every ten years or so, he was accused of rape. Two of the prior allegations were from other states, and one was a local case. While details varied, the basic fact pattern did not: A quasi-consensual situation turned violent and Traveller ended up with his hands around the victim’s neck, raping her. To my consternation, not one of these allegations had ever resulted in a conviction for sexual assault. The out of state cases had been filed, but then either reduced to simple assault or dismissed. The local case had been dropped due to lack of cooperation by the complainant. After looking into them, I was convinced this was neither coincidence nor bad luck on the part of Mr. Traveller. He was a serial rapist, and he had to be stopped.

I hurriedly began trying to resurrect the old cases. I gave my investigator the task of locating the witnesses and digging up the evidence. This was no small task, since witnesses who were uncooperative at the time of the offense rarely become more enthusiastic with the passage of time. But by the day of trial, after considerable energy and effort, I was prepared to prove up all of the extraneous rapes. The rules of evidence would not allow me to introduce them during my case simply to prove that Traveller had done it again, but they might come in to rebut certain things or for limited purposes, and they would definitely be admissible during the punishment phase.

A few days before trial I met with Amber for the first time. She was nothing like what I expected a topless dancer to be. She was petite, dressed in a conservative, gray pinstripe pantsuit, with her hair pulled back in a bun. Everything about her was reserved. Guarded. Tightly controlled. When she spoke, her voice was quiet and measured, her emotions kept strictly in-check. But when she told me about the rape and how she ran out of the apartment, I caught a glimpse of her hands shaking before she quickly hid them in her lap. By the time we finished going through her account, any lingering uncertainty I felt had been put to rest. I believed she was telling the truth.

Trial day arrived at last and when it did I was ready. Traveller, as cocky and confident as any defendant I had ever dealt with, seemed sure his vindication was imminent. His attorneys did not seem quite as sanguine. Relatively young and inexperienced, they approached the case cautiously, almost timidly. While I was aggressive and relentless in putting on my case, they cross examined the witnesses with an air of trepidation about them, as if counsel table was made of nitroglycerin and might explode if they made any sudden moves. I know now that I underestimated them. Badly.

Amber testified in much the same way she had spoken to me, only in front of the jury it was worse. Her affect was totally flat. She came across so tightly controlled as to almost seem like a robot, relating what had happened to her in a soft monotone that hardly varied. Matters were not helped when the visiting judge, an old codger who enjoyed regaling the jury with amusing stories at every break, leaned over during a pause while the court reporter change the paper in her stenotype machine. To my chagrin and disgust, he began relating to the jurors a funny anecdote about a recent hunting trip he had taken with his son – all of this with the victim sitting right there between his bench and the jury! As he chuckled, I watched Amber – helpless, confused, and trapped on the witness stand – slowly shrivel up right before my eyes, reduced to nothing more important than a punchline by an ill-considered joke. Traveller’s attorneys showed a bit more vigor in crossing her, of course, and they undermined her as best they could. But they hardly needed to try; the judge had already belittled her in the eyes of the jury more than they ever could.

Prior to trial, I had faced a decision: Should I offer the defendant’s self-serving statement, or simply rest without doing so and try to force him to take the stand? I have always erred on the side of admitting evidence as long as it holds at least some value to my case. Traveller’s statement corroborated the victim’s story on a few issues, and also held clues about how he viewed his own sexual prowess with women (he had boasted of giving the complainant an orgasm.) And I figured no one could keep a man with as big an ego as Traveller off the stand. He was sure to testify and would likely open the door to questioning about the prior rape allegations, as well. That would be the final nail in the coffin.

But, as meek and uncertain as they seemed, Traveller’s attorneys made one decision that day that earned them their trial fee a hundred times over: They persuaded their client not to testify. A risky move, to be sure. After all, like the saying goes, “If you don’t talk, you don’t walk.” But they knew quite well how Lee would come across, and also about the extraneous offenses I longed to ask him about. They knew I was laying for him and sensed the trap. To my complete surprise, they rested right behind me and put the case in the jury’s hands. It was the smartest thing they could have possibly done.

Instead of a cocky male chauvinist with a history of rape accusations, the jury was left with a “gentleman” whose date – a stripper – had begun behaving very erratically after they had sex. Furious at having been cast aside so casually, the “scorned,” vindictive woman had vowed to take her revenge. Everything Lee Traveller wanted or needed to say, I had introduced into evidence by offering his statement – without ever exposing him to cross-examination. It was a tactical blunder borne of overconfidence, of the supreme belief that it didn’t really matter what the other side did, because I intended to steamroll them with my case. After all, I had the 911 tape and a girl who had run naked and screaming into the night! That all seemed too elaborate to be a fabrication. Surely no one would ever believe that!

About two and a half hours into jury deliberations, I passed close to the door of the jury room. I don’t make a habit of listening in; as a veteran lawyer once told me, you hardly ever learn anything and it doesn’t make you a better lawyer. But this time I couldn’t resist, and my curiosity was rewarded by the worst thing I have ever overheard from a jury. At first I made out only murmurs, almost regretful sounding murmurs of agreement, and then a peculiar, long pause, as if everyone were letting something soak in for a minute. Then I heard one of the men on the jury say, “So then… does anyone think he’s guilty?” A terrible silence followed in which no one spoke up.

I felt the blood drain from my face and I turned away in horror, feeling distinctly nauseous. I wanted to break down the door and scream at them “Weren’t you IN THERE?”

But instead, sobered with the realization that I was about to lose the case, and even more sobered at the prospect of telling Amber how I had failed her, I slowly walked into the courtroom and sat down at counsel table to await my fate. I did not have long to wait.

Within ten minutes I heard the familiar two bings of the jury buzzer, so often the portent of victory but now a harbinger of dread. The judge read the verdict form, Lee Traveller shouted and hugged his attorneys, and I left the courtroom to call Amber. She choked back a sob, but quickly regained her seemingly Vulcan composure. She thanked me for everything I had done (--Not much, I thought ruefully) and said goodbye.

Looking back, it is easy to second-guess my decisions and point to mistakes I made. I spent too much time focusing on the old, extraneous rapes instead of preparing my own case. If there’s a lesson there, it is that, no matter how good it looks on paper, there’s usually a reason an old charge got reduced or dismissed. In trial, I should not have offered the defendant’s self-serving statement, but should have tried to force him to testify in person instead. But who knows? That still might not have changed the outcome. Other, more minor things, such as the judge’s miserable timing for amusing stories, had not helped, but in the end, as it so often does, it came down to one phase of the trial: Jury selection.

In voir dire, I had struck the people I didn’t want, the defense had done the same, and I was left with a jury of twelve people I did not know at all. During final argument I felt no connection, no resonance, no response from them. Having had the opportunity to choose the factfinder, I had wound up with twelve strangers, and consequently – despite an abundance of evidence – had lost. I resolved that in future trials, no matter what happened, I would make sure I knew the people I was putting in the jury box, and bring them face to face with the same central issue – whatever that issue might be – that they would have to resolve in the trial. This was not just the secret to victory – it was the only path in difficult cases.

A few months later, I got a call from Amber. The voicemail sounded shaken and when I called her back, I could hear the tension and fear in her voice. She had heard noises the night before and that morning had found a screen pried off on the bedroom window of her apartment. It was the one year anniversary of the rape, and she wasn’t sure if the defendant might have…she trailed off, embarrassed. “I already called the police, but I didn’t know who else to call. I thought you might want to know.”

I assured her it was probably just a random coincidence and that she had nothing to fear, but inside I wasn’t quite so sure. And I realized that, because of me, she would be living with that fear for the rest of her life, wondering if Lee Traveller, the suave gentleman, the serial rapist, might come back for another round. But, as I sometimes explain to my daughters when talking about my job, this is not a fairy tale; it’s the real world.

And sometimes the bad guys win.

Sphere: Related Content
read more “The One That Got Away”

Please join me in welcoming In Cold Blogs’s newest contributor, Mike Trent. He's an assistant district attorney with the Harris County District Attorney’s office in Texas, and what you are about to read is his second successful prosecution of a Munchausen by proxy case, and this one is groundbreaking. It is a prosecutorial first.

The following article will appear in the July - August Edition of "The Texas Prosecutor," The Official Journal of the Texas District and County Attorneys Association. We at ICB are very grateful for the opportunity to be able to share this important story with you here.

This article provides a very stark picture of what a deadly form of child abuse Munchausen by proxy is. If you ever had the slightest curiosity as to what a child who is a victim of this type of abuse goes through, let alone what it takes to build a case against this type of abuse, then you MUST read this article.

By Mike Trent

Mike Trent has been an assistant district attorney with the Harris County District Attorney's Office since 1994. He has tried over 100 felony jury trials and is currently assigned to the Special Crimes Bureau, Major Fraud Division, where he handles primarily white collar crime. A native Texan, Mr. Trent graduated with a B.A. in English from the University of Texas at Austin in 1991, and received his J.D. from the University of Texas at Austin School of Law in 1994. Mr. Trent is the co-author of Investigation and Prosecution of Child Sexual Abuse (2d Ed., TDCAA 2007), and has a passion for prosecuting child abuse cases. He has a wife and three children and resides in beautiful Tomball, Texas. Mr. Trent believes that good and evil are not simplistic concepts and that the struggle between the two forces goes on every day...especially in the courtroom.


On February 28, 2006, two women who hardly knew each other, Darcy Wall and Susan Owen, walked into a Harris County Constable, Precinct Four substation together. Darcy was a mother of two children and the wife of a pastor at a local Bible church. Susan was a nurse in a pediatrician’s office. They had both been close friends and supporters of a woman named Laurie Williamson, the mother of three terminally ill children. They had little else in common other than a deep and growing fear that the children were in danger, and the courage to do something about it. They had come to report their friend Laurie for child abuse.

Sgt. Mike Johnson of the Domestic Violence Unit listened to the two women patiently. He could see that their concern was genuine and seemed legitimate, but he was initially uncertain of what to do. Darcy and Susan believed that Laurie had Munchausen Syndrome by Proxy (MSBP), and that she was pretending her children were sicker than they really were. It sounded to Johnson like a problem for CPS to handle, but the women had already reported the matter to CPS, to no avail. After researching MSBP on the internet, Johnson determined that it was indeed a form of child abuse that could result in permanent injury or even death. His search turned up a news article about a local case of MSBP that had recently been prosecuted, Kimberly Sue Austin. Johnson decided to contact the prosecutor who handled the case, and that’s where I came in.

I had tried Austin less than six months before for injury to a child. She had injected her infant son with insulin, almost killing him. Further investigation had determined that she had murdered another infant son in 1993 by either suffocating him or injecting him with insulin. At trial I had shown that the two complainants, as well as two other Austin children, were victims of MSBP, also known as “factitious disorder by proxy,” (FDP), “pediatric condition falsification” (PCF), and, most recently “medical child abuse” (MCA). All of these acronyms describe the same type of conduct: The intentional exaggeration, fabrication, or induction of illness symptoms in a child by the child’s caretaker, resulting in unnecessary and harmful or potentially harmful medical care.

In the Austin case, where the abuse had gone undetected for years, this translated into over 400 doctor visits and hospitalizations, including several unnecessary invasive tests and surgical procedures. Evidence indicated she had poisoned the children, injected them with insulin, and even smothered them almost to death. Kimberly Austin had even been caught putting Coca-Cola in her son’s IV in the hospital.

Realizing the danger posed to the children after discussing the case with Mike Johnson, I told him that we needed to take swift action and offered to help him with the investigation. But I also had a warning for him: “I hope you’re ready to work.” MCA prosecutions were notoriously difficult and time-consuming. From experience I knew this was going to be no easy task.

We began by issuing grand jury subpoenas to every health care entity we knew of that had seen the children. Then Johnson started taking statements and collecting letters from various friends, family members, and other individuals who had knowledge of what was going on in the Williamson household. The picture that emerged was disturbing.

Laurie Williamson had three children: Tom, age 11, Roger, age 9, and Chrissy, age 6. They wore diapers since none of them were potty trained, and Tom and Chrissy were confined to wheelchairs and had g-buttons through which liquid formula could be pumped directly into their stomachs. Laurie told everyone that the children had mitochondrial disease and a regressive neurological disorder, among other ailments, and that they were not expected to live beyond their teens. The Williamson household was dark, with heavy shades on the windows, and Laurie kept the temperature at 62° because she said the children were sensitive to heat and light. Consequently she kept them indoors and rarely allowed them outside to play. All three children were on numerous prescription medications meant to control a host of different problems. Chrissy’s had to be administered through her g-button as she was never allowed to eat or drink anything by mouth. Laurie said she had a swallowing disorder and would choke.

One of the first things Sgt. Johnson obtained was a pair of letters from the children’s pediatrician. The first, dated January 10, 2006, and addressed “To Whom It May Concern,” listed out all the problems with which the three children had supposedly been diagnosed. Tom, for instance, had “mitochondrial disorder, metabolic disorder, neurological regression syndrome, global developmental delay, seizure disorder, hypotonia, status post history of failure to thrive, gastrointestinal malabsorption, gastro-esophageal reflux, esophagitis, status post gastric-button placement, hypothyroidism, hypotension, urinary incontinence, stool incontinence, heat intolerance due to poor thermoregulation from the metabolic disease state, attention deficit/hyperactivity disorder, Tourette’s syndrome, decreased acoustic reflexes in the right ear, obsessive-compulsive disorder, anxiety disorder, pragmatic language disorder, decreasing IQ scores, sensory integration disorder, auditory processing disorder, and poor immune function.” Her assessment of Roger and Chrissy was similar.

The second letter, written just a few weeks later on March 1, 2006, represented a 180-degree turn. “It has recently come to my attention that there are several extremely serious issues in regards to the health of the children and the possibility of Munchausen’s Syndrome as well as Munchausen’s Syndrome by proxy with this family.” Now even the pediatrician, who had been fooled by Laurie for eight years, could finally see that things were not adding up. The children, still in Laurie’s care, were in grave danger. The situation called for immediate action.

I asked Sgt. Johnson to contact CPS and try to get the children removed from Laurie’s custody. Prosecuting MCA cases requires a multi-disciplinary, team approach, with cooperation between law enforcement, health care workers, and CPS. CPS had investigated at least five previous referrals that Laurie Williamson was neglecting or abusing her children, but each time, she had been able to convince the caseworker that her children were genuinely ill and that she was doing the best she could to take care of them. If we were ever to prove that Laurie Williamson was medically abusing her children, we would have to enforce what pediatricians refer to as “therapeutic separation” to see if the victims got better once they were out of the perpetrator’s care. Therapeutic separation is always the ultimate proof of MCA. If the children’s health problems abruptly resolved themselves away from Laurie, it would be the most powerful piece of evidence I could offer in court.

On March 20, 2006, after an emergency meeting that Sgt. Johnson and I attended with CPS officials and caseworkers, CPS took emergency custody of Tom, Roger, and Chrissy. Shortly thereafter, they were admitted to the hospital for observation. With MSBP as their working diagnosis, the attending physicians weaned the children off of a multitude of prescription drugs their mother had been giving them, ordered the removal of the g-buttons from Tom and Chrissy, and eventually discharged them all in excellent health, having ruled out almost all of the diagnoses their pediatrician had mentioned in her January 10 letter. Chrissy ate solid food for the first time in her life without any problem swallowing. Other than some behavioral issues, they were in perfect health.

The question now was: With what offense could we charge Laurie Williamson? Munchausen syndrome by proxy and medical child abuse are not offenses. After reading the final discharge report from the hospital and the statements taken by Sgt. Johnson, I was confident I could prove that she had endangered her children according to the broad definition of Tex.Pen.Code 22.041. But the state jail felony punishment range hardly seemed appropriate in this situation. In most cases of MSBP, the perpetrator is caught personally harming the children in some way: Smothering them, injecting or poisoning them, tampering with medical equipment, or even deliberately trying to infect them. Sometimes – if doctors are suspicious – the offense may even be covertly recorded on video. These acts usually fit the definition of injury to a child under Tex.Pen.Code 22.04.

But in the case of Laurie Williamson, we did not even have an affirmative act, much less one caught on video. Clearly, the children had suffered unspeakably at her hands, but how could we hold her responsible? I began discussing the case with Dr. Reena Isaac, a pediatrician specializing in child abuse and a member of the Child Protection Team at Texas Children’s Hospital. Dr. Isaac would prove to be my right hand, my “security blanket,” and an indispensable help throughout the prosecution. I explained the situation to Dr. Isaac and the charging dilemma it represented. She pointed out that the children had undergone numerous unnecessary tests and even surgeries under Laurie’s care and with her consent. As we brainstormed, an idea began to form in my mind: Could an unnecessary surgery constitute injury to a child? I went over the legal definitions with Dr. Isaac, including “serious bodily injury.” Her response was swift and certain: Any procedure involving general anesthesia created “a substantial risk of death,” and the surgery itself could cause “serious permanent disfigurement, or protracted loss or impairment of the function of any bodily member or organ.”

But doctors had actually performed the surgeries, not Laurie Williamson. Were we going to claim their conduct was criminal, as well? I turned to a little used subsection of the law of parties, Tex.Pen.Code 7.02(a)(1).

(a) A person is criminally responsible for an offense committed by the conduct of another if:
(1) acting with the kind of culpability required for the offense, he causes or aids an innocent or nonresponsible person to engage in conduct prohibited by the definition of the offense.

My theory of culpability for Laurie would therefore involve proving three things:

1. That the surgeries were medically unnecessary.
2. That the surgeries met all the elements of injury to a child with serious bodily injury.
3. That Laurie Williamson intentionally and knowingly caused the surgeries.

I was so focused on proving this novel theory that it did not even occur to me that I was attempting to do something never before done in the prosecution of a medical child abuse case: Secure a conviction based solely on unnecessary surgical procedures.

The first step would be to subpoena all of the medical records for all three children and Laurie Williamson, too. I included her records because a significant number of MCA perpetrators also exaggerate, fabricate, or induce symptoms in themselves. This would turn out to be true in Laurie Williamson’s case as well. For the next several months, I issued grand jury subpoenas and Sgt. Johnson dutifully served them. To minimize duplication and confusion, we agreed that CPS, represented by the Harris County Attorney’s Office, would serve as a central repository for all records obtained, and that Sgt. Johnson would have his office scan in the records as PDF files and put them on CD-ROMs. The process was time-consuming and exhaustive, but eventually we got most of the records we wanted. They totaled over 40,000 pages.

I then began going through the records to create a chronology of medical contacts in the form of a Microsoft Excel spreadsheet. I owe a debt of gratitude to several interns, most notably Amanda Johnston, who assisted in this tedious, eye-straining, mind-numbing task. On the spreadsheet, I entered the date, the name of the patient, the type of event (phone call, office visit, admission, etc.), the provider, and the complaint and diagnosis, if any. When I finished, I had documented nearly 600 doctor visits, hospitalizations, phone calls and other contacts for Laurie Williamson and her children. I did not even include the speech, occupational, and physical therapy all three children received at home three times a week.

Next, I catalogued the records for easy reference and had Sgt. Johnson scan almost three dozen statements and letters from various witnesses. To prove my case I was going to need experts; specifically, pediatricians specializing in the recognition and treatment of child abuse. They would need to review all of the records in order to form opinions as to whether the children were victims of medical child abuse and whether the surgeries in question were necessary. I already had in mind the physicians I wanted: If I was going to ask a jury to send Laurie Williamson to prison based on expert testimony, then I needed that testimony to come from some of the foremost pediatricians in the country.

I did not want to rely solely on experts, however. After reviewing the records, I began tracking down the actual doctors who had recommended and performed surgeries on the children. After talking to Dr. Isaac, I was targeting three procedures: A g-button placement/muscle biopsy and vagal nerve stimulator implantation performed on Tom, and a g-button placement/nissen fundoplication performed on Chrissy.

Going into the case, like many people, I believed that there would always be some “test” or other objective basis before a doctor would perform a surgery. When I contacted the treating physicians, I asked them for any objective data that supported the surgeries, independent of information that came from the mother. To them, the question made no sense. Pediatricians rely almost exclusively on the history given by the child’s caretaker. They assume that the caretaker is telling the truth because the caretaker wants the child to get better. Clinical tests, while useful, are seldom as conclusive as we would hope, and will almost never by themselves justify a surgery. The history from the caretaker and any objective results or observations are given equal weight and are considered indistinguishable.

In the case of the Williamson children, I discovered that there were almost no test results or objective bases for the surgeries that could not have somehow been manipulated by Laurie Williamson. The gastrostomy tube, or “g-button” surgeries, in which Tom and Chrissy had feeding tubes implanted into their stomachs to supply them with formula, had been performed because they were failing to thrive. Although the children had been losing weight and were not growing and developing properly, this could have been caused by simple malnutrition rather that some rare metabolic disorder. The vagal nerve stimulator had been implanted in Tom to help control persistent epileptic seizures. But, while a few EEGs had been abnormal and suggestive of seizures, no actual seizure had ever been recorded, despite repeated and lengthy tests. Instead, the surgery had been performed due to Laurie Williamson’s reports that Tom was having up to ten seizures a day despite being prescribed powerful anti-seizure medications. Dr. Isaac and other physicians confirmed that none of the surgeries appeared to have been medically necessary and that Laurie Williamson appeared to have been pushing the doctors to perform them.

In April of 2007, once I was satisfied that I had met all the elements, I presented the case to a grand jury, which indicted Laurie Williamson for two cases of injury to a child with serious bodily injury and three cases of endangering a child. The injury cases represented two of Tom’s surgeries, while the lesser endangering cases covered the broad mistreatment each Williamson child had experienced. To give the charges teeth, I alleged the scalpel as a deadly weapon in the injury cases, which seemed appropriate since it was the instrument used to inflict needless suffering on Tom. Sgt. Johnson and I tracked down Laurie, who had moved into a shelter for battered women after losing her children, and arrested her – at a doctor’s office, of course. And while there is no evidence to suggest Williamson was ever a victim of domestic violence, she frequently claimed to be the victim of physical, sexual, and emotional abuse at the hands of various people, including her ex-husband, parents, and sister.

With the defendant in custody, I began preparation for trial in earnest. While some doctors were already on board, I knew I would need more experts. After all, if I was going to be asking a jury to send Laurie Williamson to prison based on opinion testimony, it only seemed fair to present them with the very best expert opinions I could find. After obtaining approval to hire experts from my supervisors, I recruited two teams, composed of some of the foremost experts on child abuse in the nation. The first team represented Texas Children’s Hospital and Baylor College of Medicine and would consist of Dr. Reena Isaac and Dr. Joan Shook. The second team would represent Children’s Memorial Hermann Hospital and the University of Texas Medical School and would consist of Dr. Rebecca Girardet, Dr. Margaret McNeese, Dr. Sheela Lahoti, Dr. Kim Cheung, and Dr. Christopher Greeley. The teams would operate independently and would each form their own opinions after reviewing the records. Within the teams, I allowed the physicians to consult with each other, share opinions, and divide the responsibilities however they saw fit.

I supplied each team member with a packet of materials: Seven CD-ROMs containing all the medical records on Laurie Williamson and her children; the completed “Chronology of Events” spreadsheet summarizing the contacts; a catalog of the CD-ROM contents; a page of legal definitions; a brief set of instructions, and; a list of questions they were to answer. I included on the CD-ROMs copies of all the letters and statements Sgt. Johnson had collected and instructed my experts to review them, as well, and give them whatever weight they wanted in arriving at their opinions. Just like a forensic pathologist trying to determine a cause of death, they would not be confined to looking at the body only; they could consider outside sources of information as well. My goal was to have my experts base their opinions, as closely as possible on the same body of evidence with which the jury would be presented. Lastly, I gave my experts a deadline about six months away. Just like lawyers, doctors tend to procrastinate, and I knew my experts would need plenty of time to review the records properly, especially with their busy schedules. I also knew that the defense attorneys would need time to have experts of their own review the records, so a quick trial setting would not do.

In an effort to streamline the process, I made a proposal to the defense that had worked well in the Austin case: I would give them CD-ROM copies of everything: Medical records, witness statements…everything. In return, all I asked was that they stipulate to the authenticity of the records under Texas Rule of Evidence 902. This served two purposes: First, it would save me the trouble of filing the records with the clerk 14 days in advance of trial, and, second, it would satisfy my duty to disclose exculpatory evidence. While the records held no earth-shattering proof of innocence, they contained many facts that could be argued to be exculpatory. Perpetrators of MCA are clever, and often they merely exaggerate symptoms that are really present in the child. The Williamson children had undergone countless tests, the vast majority of which were normal, but some of which were either abnormal or inconclusive. Finally, on some occasions, they really had been sick. The last thing I wanted was to be accused of hiding evidence. The defense would only be stipulating to authenticity; they reserved the right to object to items within the records.

It took more than a year for the case to come to trial, but on April 4, 2008, we began. I was privileged to have sitting with me Kate Dolan, a veteran prosecutor in our office and one of my colleagues in the Major Fraud division. Kate brought fresh insight and experience to the table, and was vital to the success of the case. The trial lasted four weeks and we called over three dozen witnesses. Many were former friends of Laurie who had helped and supported her over the years. These were churchgoing, traditional, stay-at-home mothers, some of whom had special needs children of their own, and all of whom had felt compassion for Laurie. When I made contact with them prior to trial, I expected them to be ambivalent, perhaps even tearful about the prosecution, and I tread delicately. When I asked if they were comfortable with the fact that I would be asking the jury to send their friend Laurie to prison, their cool, matter-of-fact responses left an indelible impression upon me. To a woman, every one of these Bible-studying soccer moms firmly and resolutely wanted Laurie locked up – for as long as possible. While their support was a welcome surprise, I was still taken aback at the cold-blooded, dispassionate attitude. Only later would I understand why they showed no mercy for Laurie: They knew firsthand what she had done to the children. And it was awful.

At trial, the evidence proved that for a period of approximately six years, Laurie Williamson had systematically starved and overmedicated her children in an effort to simulate and induce the symptoms of various illnesses. At the same time, she had failed to teach, train, and nurture her children, while exposing them to countless unnecessary tests and invasive procedures. The result was that Tom, Roger, and Chrissy appeared to be chronically ill and developmentally disabled, unable to perform basic tasks or physically take care of themselves.

The defendant told people that her children were terminally ill, that they had a mitochondrial disorder, and that they were not expected to live beyond their teens. She often said these things in their presence. The motive for the abuse was to gain sympathy, support, and financial contributions from various people and entities, including the government. Laurie Williamson, who was unemployed, lived off of a combination of child support, disability benefits for her children from the Social Security Administration, and donations from her friends. From 2000-2005, she received more than $150,000 from fellow church members (at different churches) and even more than that in donated goods and services. In 2004, with the help of the children’s pediatrician, she had even gotten a free trip to Disneyworld, paid for by the Make-a-Wish Foundation. When the investigation began, she was in the process of trying to raise over $300,000 to purchase a new, wheelchair-accessible home and van.

The only problem was that none of it was true. The children were not terminally ill, they did not have any kind of mitochondrial disorder, nor did they have any of the absurd list of illnesses she recited during her fundraising efforts. This list of ailments, which she had her pediatrician include in the January, 2006 letter quoted above, were possible diagnoes she had “collected” over the years from various physicians and specialists. She represented them as confirmed when in fact, in many instances they had actually been ruled out. Muscle biospies and other tests for the mitochondrial disorder, for example, had all been either negative or inconclusive.

Laurie Williamson’s deceptions did not go completely unnoticed. As far back as 2000, teachers and counselors at Tom’s school became concerned that the once bright, playful preschooler became thin, malnourished, and lethargic. They testified that he seemed “zoned-out” and that they were concerned that the defendant was overmedicating him, especially after he improved during a stay with his grandparents. During a meeting about Tom, these school officials discussed the possiblity of MSBP. They decided to begin weighing Tom on a regular basis, and even took the extraordinary step of drafting a letter to two of his physicians, expressing their concerns. However, the letter was never sent due to concerns school administrators had about liability.

Laurie Williamson responded in the same way she always did when suspicions arose: By cutting contact with the suspicious party. She transferred Tom to a different school and ultimately withdrew him entirely, saying she was going to home-school him. She repeated this pattern with anyone who questioned her: Her husband, her friends and neighbors, her parents and sister, her fellow church members. And while few doctors ever doubted her, if they did she moved on quickly, using HIPPA as a shield and refusing to sign information releases. In 2002, for instance, after physicians at Texas Children’s Hospital became suspicious of possible MSBP, Laurie Williamson moved on to specialists at Children’s Memorial Hermann Hospital.

Many who had regular contact with the Williamson family, particularly the therapists who saw the children twice a week and measured their progress, noted that Laurie Williamson seemed to seek out new equipment and diagnoses for the children and consistently downplayed and minimized their progress. She was adamant that Roger needed a g-button like his siblings, even though he ate normally when allowed to without any problems. Once, after he had gained weight at a doctor visit, Laurie came home furious, vowing ominously that he would lose weight before his next visit.

For two years, neurologists, geneticists, and other specialists in the UT system puzzled over the Williamson children, baffled by the wide array of symptoms their mother described. In August of 2004, Laurie Williamson, who had undergone a biopsy herself, received good news: She did not have mitochondrial disorder herself, and therefore she could not have passed the maternally inherited disease to her children. She continued, nevertheless, to represent the opposite to everyone else. In January of 2005, she brought the children to one of their last office visits, where the UT geneticists wrote that their observations of the children were “inconsistent with the condition the mother describes” and expressed concern about any further invasive testing. They recommended one final, simple urine test to determine if the children might have a rare regressive disorder, though they deemed it unlikely. Laurie Williamson, faced with the prospect of what she knew would be a negative result, never brought them in for the test.

Instead, she experienced a series of major health crises herself, culminating in some seizures that, despite being diagnosed as psychosomatic, somehow resulted in her almost complete paralysis. It was at this point, in the spring of 2005, that her scheme fell apart. Multiple witnesses saw Laurie Williamson using limbs she earlier had claimed were paralyzed, and a lengthy EEG during her hospitalization detected no seizure activity. During one supposed seizure, a friend who was present asked a nurse at Williamson’s bedside if she was going to do anything to help her. “She’ll breathe when she needs to,” replied the nurse, and walked away.

Now that she was pretending to be disabled, the defendant and her children needed 24-hour care. A platoon of supporters began coming into the house to cook and clean for Laurie. With these kind-hearted women feeding the children and making sure Chrissy had plenty of formula in her feeding pump, the Williamson children thrived at long last. Chrissy, a five year-old who wore size 18 month/2T clothing, doubled her weight, gaining 25 pounds in six months. It became impossible to hide the fact that the kids were not disabled and did not need all the expensive medical equipment that Laurie Williamson had obtained for them.

Chrissy had weighed just 15 pounds on her second birthday. Experts testified that, with a feeding pump to regulate her nutrition intake 24 hours a day and in the absence of a metabolic disorder, the only explanation for Chrissy’s small size and failure to thrive was that her mother was starving her.

The defendant, however, was still trying to raise funds, soliciting TV shows like “Extreme Home Makeover” and others to help in her efforts to build a new house. Donations were pouring in as generous people offered to pay bills. Concerned that the government might see the donations as income and cut off her disability benefits, the defendant asked one supporter, Paula Pedrick, to open a second, secret bank account in which to hide cash contributions. Alarmed and uncomfortable, Pedrick refused. As the inconsistencies and lies piled up, some of the women began comparing notes. Finally, a few of them, led by Darcy Wall, approached Laurie with a proposal: Laurie should select a “Wisdom Team” of people she trusted. They would organize help in the home, provide emotional support, and assist in raising and directing funds. All they asked in return was financial transparency and accountability. Laurie refused.

Shortly thereafter, Susan Owen, a nurse for the Williamson family pediatrician and longtime friend of Laurie, visited the house for the first time in several months. Her friendship with Laurie had cooled recently as Susan saw things that disturbed her. Now she was astounded to see Tom and Chrissy, who were supposed to be wheelchair-bound, running and playing. The therapists testified that the children consistently behaved worse when the defendant was around, and that, rather than excited, the defendant appeared unhappy when they reported the achievement of a goal or milestone, often making the excuse that the child was “having a good day” and minimizing the progress. With the help of their physical therapists and without their mother around to hinder and undermine them, all three children had made progress by leaps and bounds. Susan realized at long last that her friend had been lying to her. A few weeks later, she and Darcy went to the police and set in motion the string of events that would lead to the trial.

At the trial, the jury was allowed to see the “big picture,” including extraneous offenses and bad acts the defendant had committed against all three children, as proof of her motive to make the children sick. My experts testified that the children were the victims of MCA, that the surgeries were medically unnecessary, and that they fit the legal definition of injury to a child. Even the doctors who had prescribed and performed the surgeries acknowledged that they would not have done so knowing then what they knew now. My experts further testified that Laurie Williamson had simulated cyanotic episodes in Chrissy by smothering her when she was just six weeks old, and that, essentially, she had used the health care system to torture her children.

With the help of Juan DeAnda, a graphic artist in our IT department, I created a timeline, based on the “Chronology of Events” spreadsheet, that represented all of the nearly 600 medical contacts for the Williamson family from the birth of each child. The timeline chart vividly illustrated how the contacts increased in frequency as the years passed, especially after the birth of Chrissy in 1999 and the separation and divorce of Laurie from her husband in 2000. In 2001, when the surgeries in question had taken place, Tom had spent a total of more than two months in the hospital. The hospitalizations and office visits had continued, usually at least one per week, until 2005, when they abruptly tapered off after Laurie Williamson’s supposed medical problems began. In March of 2006, I noted the removal of the children by CPS with a bold, red line. In the two years since their removal, the children had combined for a grand total of four office visits to doctors, three of them for routine checkups. The point was obvious: Therapeutic separation had worked. The children were completely healthy.

At last, after nearly a month of trial, it was time for the jury to decide the case. Following about seven hours of deliberation, the jury convicted Laurie Williamson of both cases of injury to a child for the g-button and VNS surgeries performed on Tom. During closing argument on punishment, I appealed to the jurors not to give Laurie Williamson a “mother’s discount” just because she had harmed her own children. Kate Dolan pointed out that the scars the abuse had left on the outside of the children were nothing compared to the scars it had left on the inside, and that they would be dealing with the trauma of the abuse for years to come. I also reminded them of the testimony from the trial that neither MCA, MSBP, nor any of the other acronyms they had heard about represented any kind of mental illness. Many people assume that anyone who harms their own children must be “crazy.” But Laurie Williamson had been evaluated multiple times by psychologists and psychiatrists, and had been found completely sand and mentally competent. Even her own experts agreed she was rational, intelligent, and free of any psychosis or mental disease. Whether you called it “Medical Child Abuse” or “Munchausen Syndrome by Proxy,” the conduct was simply another form of child abuse. Like other MCA perpetrators, Laurie Williamson knew exactly what she was doing, but chose to engage in the behavior in order to satisfy her greed.

But in spite of our efforts, faced with a probation-eligible, first offender, female in a wheelchair, the jury returned a verdict of 15 years. Undoubtedly some of the women who had trusted and supported Laurie over the years were disappointed in the verdict and thought she deserved more time. Fifteen years seemed a paltry sentence compared to the years she stole from her children. Instead of a childhood filled with joy and wonder, the Williamson children had a childhood filled with tubes, wires, needles, and the hopeless, looming prospect of an early death. But I reminded Darcy, Susan, Paula, and the others that, had it not been for their courage, the Williamson children would still be in that house today. They were far better mothers to the children than Laurie ever was. And with an affirmative finding of a deadly weapon, Laurie Williamson will have plenty of time in prison to reflect on that fact.

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read more “Medical Child Abuse: A First in Prosecution”

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