Maryland Judicial Equality Committee

Anatomy of a Dysfunctional Legal System, When legal decisions are determined by politics

 

The Dysfunction

It is contended that there is a systematic and pervasive process implemented over time in the Maryland Judicial System and specifically in the Family Law System that virtually guarantees a certain outcome at the end of the legal process in favor of one group in a disproportionate manner. At this time, we are faced with a system that practices discriminatory conduct in a systematic and pervasive manner. Systematic in that each step of the legal process is apparently geared to insure a single predictable outcome and pervasive due to the discriminatory conduct happening at every level of the legal process. At each level of the legal process, a set of legal euphemisms are being employed to virtually guarantee that only one gender will receive the benefit of that process.

The Players

State of Maryland

Baltimore County, Maryland

Montgomery County, Maryland

Prince George’s County, Maryland

Circuit and District Courts of Baltimore County, Maryland

Circuit and District Courts of Montgomery County, Maryland

Circuit and District Courts of Prince George’s County, Maryland

State’s Attorney’s Office of Montgomery County

Court Investigators of the Circuit Court of the above named Counties, Maryland

Guardian Ad Litem appointed by the Circuit Court of the above named Counties, Maryland

Abused Persons Program

The Discriminatory Conduct

The System

Child Custody

The State of Maryland, by its behavior, has shown a consistent predisposition to discriminate. Judges in Family Law cases routinely award custody of children to women in the majority of cases (61.3%) as opposed to men (10.15%) as demonstrated in a statistical study in Exhibit A. Not only is this discrimination by gender it is also by race. Where the male is African American, the courts award women in a greater majority of the cases (79.91%) as opposed to men (5.64%), virtually half that of whites. Judges typically excuse their decisions based on recommendations of the Court Investigators, Guardian Ad Litem and APP (Abused Persons Program) counselors. The word excused is used since judges clearly know the law and therefore have used the recommendations as a means to cover their predisposition to discriminate. After making numerous custody decisions, it is inconceivable that any judge looking back on the number of awards to women over that of men could not be concerned by the disproportionate number favoring one gender. Reed v. Reed is recognized as having clearly said that gender is not permissible as a deciding factor in any case and is settled law. Maryland case law of Griffin v. Crane stated it is impermissible to use gender as a basis of a custody decision.

The sad facts here are that while the higher courts recognize that discrimination based on gender or race is not acceptable, the lower courts continue to ignore the higher court’s rulings in defiance of the law since they are literally not accountable for their behavior being indemnified by the State of Maryland. The other problem here is that unless men start appealing custody decisions on a regular basis, and back up what they say with statistics, things will just go along as they are now. However, State Appeals courts are loathe to second guess lower court judges on custody decisions unless clear issues are made. Appeals are very costly and most men are not able to fight such a long legal battle without succumbing to bankruptcy. Until the higher court’s are ready to hold County Circuit and District Court judges accountable for their actions violating the civil rights of men and children, the discriminatory behavior will continue.

Traffic Stops

The problem with profiling occurs if the profile mentions physical characteristics of race and gender such as in the determination when to make a traffic stop for the purposes of a narcotics search. Statistics bear out that African Americans, as a whole, are despite the popular view, no more inclined to use narcotics than the general population. Incorporating race and gender becomes a self-fulfilling prophecy when the vast majority of traffic stops are based on the profile. The reason being, every group has a number of people who routinely or occasionally violate the law. When law enforcement focuses primarily on one group according to the profile to the exclusion of other groups, they will inevitably and disproportionately find those persons for whom they are looking. The perception of law enforcement supported by judges and prosecutors is that the African Americans, as a group, are primarily responsible for the activity. As a result, the law is enforced selectively as to concentrate on African Americans to the exclusion of all other groups.

Domestic Violence

Based on the profile used by the court system now, men are considered the primary perpetrators of domestic violence. Domestic violence protective orders and findings have fallen into the same misguided track as with racial profiling in traffic stops. Judges have used fallacious presumptions to justify discriminatory conduct in civil cases to enforce the Family and Domestic Violence laws in Maryland. Studies (Exhibit B) show half of all domestic violence is perpetrated by women and higher percentage (65%) by women (Exhibit C) when considering child abuse, however, in Maryland one would not know this by the number of protective orders and domestic violence findings issued against men.

The reason for this remarkable disparity occurs primarily for two reasons: 1. In granting protective orders and finding for domestic violence, most judges in Maryland base their decision on two presumptions, one the accuser is truthfully making a request and therefore the accused is probably guilty, i.e. the presumption of guilt by accusation. Two, is the ability of the accused to commit the act, where a man is accused, he automatically is presumed to be guilty on the basis of his physical characteristic and stereotype of having the physical strength to carry out the abuse. Based on these two presumptions, no corroborating evidence or witnesses are needed in the current Family Law system. This is completely contrary to established legal practices, in which the presumption of innocence is based on the understanding of the ease with which one can make an accusation, and the recognition of the near impossibility of proving a negative (innocence), we presume the accused innocent of every charge unless and until the government convinces a jury of guilt beyond a reasonable doubt.

First, the motive of the accuser must be taken into consideration, if the accuser has the opportunity to financially gain from a successful use of the legal system, the element of corruption must be considered. In addition, according to studies, the motives of false accusations are hate and revenge (Exhibit D). Therefore the presumption of a truthful accuser is false.

The problem with the second presumption is of course that if women are equally capable of committing domestic violence as studies show, therefore granting an order based on the ability to commit the act is so broad as to be useless. However, if the standard is applied only to men, then clearly discriminatory conduct is intended at one group and therefore a violation of the 14th Amendment’s equal treatment clause, not to mention the Civil Rights Act.

Education

The second reason for the disparity is women have been better informed about domestic violence then men, this due to the almost exclusive and deliberate outreach to women at the exclusion of men. State agencies, local agencies and women's groups for whatever their reasons have decided in total disregard of the facts that domestic violence is purely a male perpetrated offense. As a result, men know very little about their rights under the law and worse yet, women knowing the law are able to exploit the misguided preconceptions of judges, prosecutors and counselors.

Abused Person's Program

The APP bases its group counseling program on the "Duluth Model". This model assumes that domestic violence is always the fault of the man and sees the woman as the perennial victim. It assumes that men, by nature, oppress women! It also claims that the origins of domestic violence are the fault of men. This blatantly gender biased approach to domestic violence is condoned by the Family Court system, the State of Maryland and the Counties of Maryland in total disregard of the facts. Because of this bias, APP counselors who testify in hearings, never testify on behalf of men. Furthermore, men are routinely denied access to domestic violence services when they are battered. (Exhibit E)

ExParte'

In addition, 94% of domestic violence cases result in a finding in Baltimore County, 63% in Prince George’s County and 56.85% in Montgomery County (Exhibit F), which is extremely high as compared to criminal rates of conviction where the full resources of the police and prosecutor are available. According Bureau of Justice Statistics, State Court Sentencing of Convicted Felons, 1994, in similar crimes such as aggravated assault, the national average conviction rate is 14% (Exhibit G, page 3). The overall Domestic Violence finding rate for the State of Maryland is 53.94% (Exhibit F). One would expect to see similar rates of conviction between the similar offenses of aggravated assault and domestic violence, however this is not the case. The difference being that the criminal rules of evidence are lacking in civil cases. This huge disparity between the criminal and civil rates of conviction can only be accounted for by the personal prejudices of judges. Also, judges acknowledge their actions do not cause a decrease in domestic violence, but actually increase the incidence of it upon issuance of a protective order or finding. Due to this effect, it is therefore clear that the law has been mis-applied against men to the point of extreme prejudice.

In 2003, the Family Law system in reacting to its acknowledged failures of the Domestic Violence Act stepped up actions against those charged with Domestic Abuse by placing them in what is euphemistically called "A Cooling Off Period" in 24 hours of Preventive Detention. Preventive Detentions are illegal, however, changing the name of the action seems to have side stepped normal civil rights protections under the law.

Furthermore, the time allotted to prepare an adequate defense against a domestic violence charge is totally insufficient. Typically, upon Ex Parte’ of an individual for Domestic Violence, the accused has only seven days in which to find a lawyer, obtain money for the necessary retainer, gather witnesses and testimony, prepare a defense, all the while the person is homeless. After the almost certain Finding of Domestic Violence as indicated by the statistics above, the accused is allowed only 30 days in which to file an appeal of the Finding! Under such a system, the conditions for investigation are virtually impossible. Would the government subject the police to such a timeline in investigating a criminal complaint? (Exhibit H)

Family Law

Women and divorce lawyers knowing the existence of this loophole in the Family Law system use the Domestic Violence Act in a cynical manner to obtain Use & Possession of the residence and custody of the children. The loophole is so uni-directional in nature, that is the Act is primarily directed at men as to insure a virtual bulletproof position in civil litigation. False accusations by women are literally never prosecuted and therefore have become the vehicle of choice to gain an upper hand in contested divorce and custody cases. (Exhibit I). In fact, the legal profession in Maryland has come to the point of excusing all perjury by women in particular by saying they expect everyone to lie in a civil case and therefore since everyone lies, women are to be given the benefit of the doubt over that of men. If everyone lies, then following the principle of equal treatment under the law, no one should be given the benefit of the doubt.

Bail Bond System

Another evolving practice is the mis-use of the bail bond system to deprive men of the ability to retain a lawyer and remove men from their homes after hours. The Maryland guidelines for bond issuance is consistently disregarded by Court Commissioners in some cases forcing men to plead guilty in order to obtain freedom from incarceration. The Court Commissioners will set disproportionately high bail and force the accused to obtain a non-refundable 10% bond from a bondsman. Bail in some cases have been set up to $250,000. In some cases, men have been forced to stay awake for 30 hours before being released on bond. Particularly troublesome is the practice of charging men under the criminal statute, forcing them to post bond, i.e. 10% non-refundable bond, dropping the criminal charge and then charging them under the Domestic Violence Act where the likelihood of obtaining a conviction is higher. "Under Maryland's pretrial release rules, the overwhelming majority of these detainees should have been offered less onerous alternatives and been released without bondsmen." (Exhibit J)

Recent changes in the law also allows District Commissioners to imprison those accused of Domestic Violence and deny them access to legal counsel in all Maryland counties except in Montgomery County. Reports of coerced confessions to gain freedom are now becoming common.

 

Judicial Disabilities Commission

Intimidation and coercion of Judge Durke Thompson of the Montgomery County Circuit Court. Lawyers belonging to the local chapter of the National Organization for Women (NOW) filed a frivolous complaint before the Maryland Judicial Disabilities Commission claiming the Judge was not being sensitive to women’s issues. The Commission dismissed the complaint. The dispute stemmed in part that Judge Thompson considered an accuser (woman) might have a motive in bringing false accusations for the purpose of revenge, hatred or monetary gain in making rape and domestic abuse charges. His crime according to the local chapter of NOW was that he denied (16 out 131) 12% of protective orders in the period of 6 years. While all the other circuit judges in Montgomery County combined only denied one request in 121 cases. It was clear that the charges against Judge Thompson were politically motivated. What can we say of prosecutors who I contend inappropriately use their office to further their personal and political agendas? State's Attorney Doug Gansler was supported by NOW in his election of 1998 and 2002 and he returned the favor to NOW for that support by repeatedly publicly speaking against the judge. The State’s Attorney also was instrumental in creating a specialized court hearing only domestic violence cases.

When judges who wrongfully use the Domestic Violence Act to remove men from their homes are called to answer before the Judicial Disabilities Commission, the charges are routinely dismissed by saying since no money was received by the judge there was no misconduct. The reason being, judges have been indemnified by the State of Maryland against wrongful acts committed by them enforcing the Domestic Violence Act.

Death Penalty

The manner in which prosecutors decide who will be charged or not charged with a criminal offense and then what kind punishment to press for is in question. Recent revelations of the seemingly selective manner in which the Baltimore prosecutor pursued the death penalty high lights a common problem in Maryland with regards to lack of consistency resulting in discrimination against African Americans. So much so, the governor of Maryland was compelled to issue a moratorium on the implementation of the death penalty. This is despite claims to the contrary of the prosecutor's office. An old adage comes to mind when dealing with the problem of consistent poor choices: "Once is an incident, twice is a coincidence and three times is a pattern." When dealing with the legal profession, it is clear that excuses "to do" or "not to do" anything are cleverly devised to absolve of themselves of personal responsibility for their actions and hide their agendas. However, sadly, the race issue in determining punishment is just one of the many sorry examples of the failure of the Maryland Judicial system to treat its citizens equally without bias.

Enforcement of the Law

The refusal to prosecute on the basis of physical characteristic is just as much a civil rights violation, not to mention an ethics violation as charging only people of a certain gender or race with a crime or issuing a protective order for that matter. There is a documented agreement between State's Attorney and Judge McAuliffe in the Montgomery Bar Association Civility Committee (Exhibit I) not to prosecute perjury in civil cases unless a judge refers such a matter to the State's Attorney. The euphemistic reason for this action is to not create a "chilling effect" for people to testify in civil cases. The net result of this subtle agreement is that when a man is falsely accused by a woman for domestic violence or rape and they (male) bring evidence to the State's Attorney showing acts of perjury by the woman, the State's Attorney will not act. The judges will not refer since they don't want a "chilling effect" on women. The net effect is that the State's Attorney and the Judges of Montgomery County have entered into a defacto agreement not to prosecute certain individuals on the basis of their gender. This Willful Blindness on the part of Judges and Prosecutors is called gender discrimination and happens on a routine basis in Montgomery County. By their own admission, neither the State's Attorney or a sitting Montgomery County Judge has not prosecuted one case of perjury in regards to women bringing false accusations against men. It is obvious that it takes a judge to preside over such a trial and refer such a charge. Montgomery County States Attorney's office has consistently refused to prosecute perjury and assault where women are the accused in a domestic violence case. Which begs the question? What are the statistics of gender in those cases the State’s Attorney’s office turned down in their determination? What were the excuses used? Retaliatory filing, a confusion over dates and times, civil litigation? How many cases has the State’s Attorney’s office prosecuted when a man brings a charge against a woman in a domestic matter? The precise number of perjury and assault complaints is unknown and must be documented.

Summary

The net cumulative effect of this one sided bias against men throughout the Maryland legal system has put men at a significant disadvantage to receive equal treatment and protection under law as guaranteed by the 14th Amendment and the Civil Rights Act. As a result of the prevailing political correctness concerning who commits domestic violence, civil liberties are routinely trampled upon when it comes to men in domestic violence and abuse cases. This also extends to other civil litigation involving divorce and child custody. Ironically, the very set of laws designed to protect "people" (not just women) from abuse, incites more abuse by what we contend, is it's mis-implementation. Judges freely acknowledge their actions increase the incidence of domestic violence upon issuance of protective orders and domestic violence findings, under normal legal circumstances an admission of this type constitutes gross negligence with criminal intent.

Men due to gender, are not permitted to bring suit for redress against women or corrupt officials. The right to due process is found in the 14th Amendment to the U.S. Constitution. The essential elements of due process are notice and the opportunity to be heard, those rights have been denied by the State of Maryland and the Court System. Men have disproportionately borne the financial impact of these biased decisions, resulting in increased bankruptcy, failure to pay child support and suicide.

A fair and impartial legal system is the only way both parties can be afforded protection. Judges need to be reminded that irregardless of the offense, our tradition and practice of justice is based upon English Law, i.e. innocent until proven guilty; not Napoleonic Law, i.e. guilty until proven innocent. The burden of proof lies upon the accuser not the accused. The current method of issuing protective orders and domestic violence findings is in disregard to the burden of proof and must be changed to reflect our legal tradition, not political correctness. A dispassionate implementation of the law ensures equal treatment and protection under the law. Dispassionate implementation means clearly setting aside personal prejudices and agendas.

Everyone must be held to the same standard of expectation concerning the law. Just as ordinary citizens can not claim ignorance of the law as an excuse, neither can judges, prosecutors and other court appointed personnel claim ignorance of the facts. The studies of conviction rates, false allegations, child abuse and rates of domestic violence perpetrated by gender have been out for a period of twenty years. Any claim of ignorance of these studies by the court system is negligence since they were responsible to be

knowledgeable about the legal system and crime in general. Any claim of denial concerning the studies' validity is gross negligence, since a denial means they knew about the studies but acted in disregard to the facts. The claim that society must do something to halt violence and therefore must act in a discriminatory manner is nothing more than a tactical misdirection. There are other options which have been precluded due to the discriminatory behavior of the court system and counselors.

When the vast majority of contested divorce cases, child custody cases, and domestic violence cases are decided in the favor of women, it's an indication that something is terribly wrong. The seizure of property and assets have been decided on the basis of gender through divorce and domestic violence actions. When a man brings evidence of perjury to the State's Attorney, engages in Willful Blindness and they won't prosecute a crime on the basis of gender, there is something wrong. When Ex Parte' requests and findings of Domestic Violence are decided on the probably of guilt based on gender, there is something wrong. When the APP can conduct a blatantly gender biased program using public funds and forcing men to pay for their services, something is terribly wrong. When Court Commissioners routinely disregard the state guidelines for bail bonds and there is no action by State of Maryland to correct the abuse, clearly something is wrong. As with racial discrimination, gender discrimination is covered by the clever legal language of the courts using euphemisms as excuses to discriminate in order to set aside due process (justice). When looking at the entire Maryland legal system’s treatment of men, it is clear that discrimination is occurring, whether it is by grand design or collective prejudice the result is the same. The legal system of Maryland as currently in practice simply does not know where to draw the line between presumption and bigotry and must be brought to that point by the U.S. Government as it did with Brown v Board of Education, Topeka.

The Remedy

The Governor should call upon the Attorney General for the State of Maryland to assign a prosecutor to initiate an investigation into the alleged civil rights abuses committed by the conduct of the Montgomery County State's Attorney's Office, the Judges of Baltimore, Montgomery, Prince George’s Counties and those persons appointed by them. Request immediate injunctive relief to end the double standards of conduct and presumption applied on the basis of race and gender. Require reasonable standards of evidence or witness(es) to file protective orders and findings, otherwise declare the Domestic Violence Act unconstitutional. Require potential determination of motive in filing of charges by the accuser especially where the accuser will receive benefit of property and assets upon making such an accusation. Require immediate suspension of the APP until the program is reworked for a gender neutral approach to domestic violence. Require consistent application of the Maryland Pretrial Release system. Require judicial review of all District Court and Circuit Court current and future civil and criminal cases where a male versus a female are involved. Require outcome-based statistics by gender and race to monitor the progress of a non-discriminatory practice of the law. Institute mandatory diversity training in regards to race and gender of all court personnel, including judges, court investigators, lawyers, court commissioners and APP counselors. Request the Federal District Court to "issue declaratory and injunctive relief" and to command the Family Courts "to adopt measures to prevent discrimination against men in the Family court system." (Exhibit K)

What can we Do?

What can I do? You can email your State Senator and Delegate of Maryland and suggest legislation to correct the problems. I'm just one person, my voice doesn't count. You are right, one voice doesn't count, however, like voting, many voices together do count, get your friends to write emails too. When you do, let us know. Also, get involved make your voice count by joining with others trying to change the system. Check out our organizations page, pick a group that focuses on your particular interest.

Contact Us @ [email protected]

Exhibits

Exhibit A – Maryland Custody Statistics 1995

http://www.geocities.com/dscott8186/mddivorcerace.htm

Exhibit B – References Examining Assaults by Women on their Spouses or Male Partners

Women Committing Domestic Violence

Exhibit C – Executive Summary of the Third National Incidence Study of Child Abuse

Child Maltreatments 1996: Reports From the States to the National Child Abuse and Neglect Data System

Exhibit D - Personality Characteristics Of Falsely Accusing Parents In Custody Disputes

Personality Characteristics Of Falsely Accusing Parents In Custody Disputes

Exhibit E – EuroWRC

Duluth Model , Examination of the Duluth Model , www.duluth-model.org

Exhibit F - Annual Report of the Maryland Judiciary, Statistical Abstract 1999 – 2000

http://www.courts.state.md.us/annualstats.pdf

Exhibit G - State Court Sentencing of Convicted Felons, 1994, Page 3
http://www.ojp.usdoj.gov/bjs/pub/pdf/scscf94.pdf

Exhibit H – Filing Petition for Writ of Certiorari

http://www.courts.state.md.us/coappeals/

Exhibit I - Bar Association of Montgomery County, Civility Committee Website

Montgomery County Bar Association Civility Commission

Exhibit J - The Pretrial Release Project: A Study Of Maryland's Pretrial Release And Bail System, Cover Page, Page i to vii

http://www.abell.org/PRETRIAL112001.PDF

Exhibit K - Lagging Behind The Times: Parenthood, Custody, And Gender Bias In The Family Court by Cynthia A. McNeely

http://www.law.fsu.edu/journals/lawreview/issues/254/mcneely.html

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