U.S. Sentencing Commission Releases Video to Aid Federal Crime Victims

The United States Sentencing Commission today released a video entitled “Victims’ Rights and Federal Sentencing,” which aims to help crime victims exercise their right to participate in the sentencing process.

Federal crime victims have a right to participate in sentencing and throughout the criminal justice process pursuant to the Crime Victims’ Rights Act (CVRA), signed into law by President George W. Bush on October 30, 2004. The Commission is commemorating the tenth anniversary of the CVRA this week by releasing this new video to help victims make maximum use of the rights it ensured. The video and supporting resources are available on the Commission’s website.

“The Commission recognizes that victims are important participants in the criminal justice system, and we are committed to ensuring that they have the information they need to fully participate at sentencing,” said Chief Judge Patti Saris, Chair of the Commission.

The 23-minute video features key information about the sentencing process. It identifies courtroom participants, explains legal terminology, and demonstrates how victims benefit from participating. A crime victim also shares his personal story about speaking at sentencing, and a probation officer explains how victims can affect the sentencing outcome.

“Victims report that participating in the sentencing process can be a powerful part of their healing process,” said Russell Butler, chair of the Commission’s Victims Advisory Group and
executive Director of the Maryland Crime Victims’ Resource Center. “It is an opportunity for the court and the defendant to hear from the victims regarding how they were harmed.”

Butler, a long-time victims’ rights advocate and attorney, is featured in the video. He has served on the Victims Advisory Group since it was formed in 2008 to assist the Commission
in considering the impact of sentencing policy decisions on crime victims.

The CVRA provides federal crime victims with certain rights, including the rights to receive information about their cases, to be heard at public hearings, to obtain restitution, and to be
treated fairly and with respect for the victim’s dignity and privacy. Pursuant to the CVRA, victims have the right to participate at sentencing by submitting a victim impact statement to
be considered by the judge in imposing the sentence.

“Victims can be the best source of important information that can impact the sentence imposed,” said Judge Saris. “I also know how meaningful it can be to a judge to hear how a crime personally affected the victim.”

Marsh Law Firm founding partner James R. Marsh currently serves on the United States Sentencing Commission’s Victims Advisory Group. His term expires in 2015.

The United States Sentencing Commission, an independent agency in the judicial branch of the federal government, was organized in 1985 to develop a national sentencing policy for the federal courts. The resulting sentencing guidelines provide structure for the courts’ sentencing discretion to help ensure that similar offenders who commit similar offenses receive similar

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Federal Criminal Restitution for Child Pornography Victims

On April 23, 2014, the United States Supreme Court issued a much-anticipated decision concerning federal criminal restitution for child pornography victims. The case, Paroline v. United States, 134 S. Ct. 1710, 188 L. Ed. 2d 714 (2014), attracted 14 amicus briefs supporting a victim named Amy, whose road to the Supreme Court started in 2008.

Victims of child pornography are harmed twice: first, by the sex abuse and sexual assault committed against them and, second, by the subsequent distribution and collection of the images and videos depicting their sexual abuse. The worldwide, ubiquitous circulation of a victim’s child pornography is a never-ending invasion of privacy that is both psychologically traumatizing and emotionally unsettling.

Congress addressed these serious harms by including the Mandatory Restitution for Sex Crimes provision within the Violence Against Women Act of 1994. Pub. L. No. 103-322, § 40113(b)(1), 108 Stat. 1902, 1904 (codified at 18 U.S.C. §§ 2248, 2259 (2012)). The provision codified at 18 U.S.C. § 2259 provides for mandatory restitution for various offenses involving the sexual exploitation of children found in sections 2251–2258.

As part of a remedial statutory scheme, 18 U.S.C. § 2259 requires federal courts to issue restitution orders to victims of child pornography crimes, which include the creation, distribution, trafficking, and possession of child sex abuse images and videos. Courts are required to hold individual defendants liable for the “full amount” of a victim’s out-of-pocket losses, including the cost of psychological treatment, lost income, and attorney fees.

Read the rest of this article at the American Bar Association’s Section of Litigation Children’s Rights Litigation newsletter.

Psycho-legal considerations of placing children in foster care

A healthy 3-year-old is placed in a foster home. A month later, a 16-year-old with a history of borderline personality disorder is placed in the same home. Without permission, the 16-year-old decides to give the 3-year old a bath. Tragically, the 3-year-old drowns. Whatever the exact circumstances, and the foster parents’ behavior and liability aside, was it negligent of the agency initially to place the teenager in the same home as the young child?

When a child is placed in a foster home it is the responsibility of the placing agency to evaluate the prospective home by considering its environmental, physical, emotional, medical, and educational benefits and hazards. Finding a compatible foster home is not just a question of finding the right foster parents. If there are other children in the home they are also crucial to the selection process.

The placement process is a very personal and intentional one. Some variables can be controlled; others cannot. For instance, one controllable variable is the maximum number of foster children that can be placed in a foster home. For most states, it is usually no more than six. Other variables may include limiting the number of very young children; capping the total number of children in a home; limiting the number of special needs or medically fragile children. Among the exceptions to the above limits may be in those instances in which the placement of a sibling group in a family foster home with no other children in the home would exceed the mandated limit.

It is axiomatic that the behavior of a child is affected by its peers. To detect, measure, and predict such peer effects is a daunting task. In the foster care context, relatively little is known about how other children in the home – be they other foster children, their own siblings, or the biological children of the foster parents – actually affect a particular foster child. So, back to our original query: From a psychological, legal, and financial risk perspective are there certain children who should not be placed in a foster home which houses other children with specific psychological diagnoses? Assuredly. A teenage boy with a history of being a sexual abuser of young girls should not be placed in a foster home comprised of potential victims.

Quite simply, it is not good public policy to have the fox living in the hen house.

But we need to move beyond the obvious. If we had greater insight into the nature of peer influences in the foster home context it would have important policy and legal placement implications. As Wichita, Kansas attorney James A. Thompson poignantly asserts:

Despite explicit policies stating that the needs and safety of the child are to be the foremost consideration when considering placement, the reality is that child placement is too often based only on the availability of a foster home. Rather than protecting children, workers herd children into the first available home. The needs of the child become only a talking point at a meeting or a box to be checked on a report rather than contemplating why the child is in foster care and what effect the other children in the home will have on the child. Workers often lack a fundamental understanding of how peer relationships inside the foster home will affect the newly placed child because they have not received sufficient training in this area. This failure can devolve into a game of Russian Roulette where the child will eventually be harmed or killed. Any action, or inaction, that leads to a child being harmed or killed will also lead down the road to litigation and all the resulting costs and expenses associated therewith. Failing to understand foster peer relationships not only affects the bottom line in a cost/benefit analysis, but more importantly, this lack of understanding fails the children we as a society are tasked with protecting.

In any camp or college application there always seems to be a disclaimer that “Assignment with a roommate that matches lifestyle preferences or compatibility cannot be guaranteed.” But foster care is not camp or college. Whether it’s racial, cultural, or behavioral, there still needs to be a fundamental personality compatibility with others in the foster home. Toward this end, compatibility is important for purposes of basic safety and to maximize the potential of the overall placement.

Formal research into this understudied area may yield valuable new approaches to placement of foster children. Just as the quality of a child’s schoolmates is an important determinant of academic performance so too the quality of a foster family can have life changing effects on a foster child. A good placement will reduce the necessity of replacement, resulting in less work for placement staff, higher occupancy of available foster homes, more satisfied foster parents and better outcomes for children.

Daniel Pollack, MSSA (MSW), JD is Professor, Wurzweiler School of Social Work, Yeshiva University, New York City, and is a frequent expert witness in child welfare cases. E-mail: dpollack@yu.edu; 212-960-0836.

This article originally appeared in Policy & Practice, 72(5), 36

Anonymous versus Identified Reporting of Child Maltreatment


The child abuse and neglect hotline rings. All other factors being equal, does it matter if the reporter is anonymous or identified?

Effective child maltreatment investigation relies to a significant extent upon information supplied by anonymous reporters. Reliance on these reporters presents the child protection, law enforcement, and judicial systems with a challenge: giving proper weight to such reports while safeguarding everyone’s constitutional rights.

During FFY 2012, child protective services agencies received 3.4 million referrals involving approximately 6.3 million children. Among the 46 states that reported both screened-in and screened-out referrals, 62 percent of referrals were screened in and 38 percent were screened out. [Child Maltreatment 2012, p. Summary x.] “For 2012, professionals made three-fifths (58.7%) of reports of alleged child abuse and neglect. The term professional means that the person had contact with the alleged child maltreatment victim as part of his or her job. This term includes teachers, police officers, lawyers, and social services staff. Nonprofessionals—including friends, neighbors, and relatives—submitted one-fifth of reports (18.0%). Unclassified sources submitted the remainder of reports (23.3%). Unclassified includes anonymous, “other,” and unknown report sources” [emphasis added]. [Child Maltreatment 2012, p. Summary xi.]

All professions struggle with the concept of information which is supplied anonymously. An example that quickly comes to mind is law enforcement. This past term, the U.S. Supreme Court considered Navarette v. California, a case which asks whether the Fourth Amendment requires a police officer, who receives an anonymous tip about a drunken or reckless driver, needs to corroborate the dangerous driving before stopping the vehicle. In the child abuse context, one court has held that, “Just as ‘an anonymous tip, standing alone, is rarely sufficient to provide probable cause for a warrant,’ Kohler v. Englade, 470 F.3d 1104, 1110 (5th Cir. 2006), an anonymous tip regarding child abuse will rarely be sufficient to justify the seizure of a child. However, anonymous tips that have been independently corroborated by government officials may provide sufficient grounds to seize a child. See United States v. Martinez, 486 F.3d 855, 863 (5th Cir. 2007).” Gates v. Tex. Dep’t of Protective & Regulatory Servs., No. 06-20763, United States Court of Appeals for the Fifth Circuit, 537 F.3d 404; 2008 U.S. App. LEXIS 15947, July 28, 2008. It is worth emphasizing that a report of child maltreatment is, by definition, an assertion that abuse or neglect has likely already taken place. It may be continuing in the present or future, but it is not principally predictive; it is retrospective.

Child maltreatment reporters who seemingly have the greatest veracity are those who give their name and address, or self-identify in such a way that they can be held accountable for the report. Next on the scale of reliability are those who, although they do not identify themselves, give sufficient information that their identity may be discerned—for instance, where reporters call from their workplace. In theory, least reliable (but not necessarily unreliable!) are anonymous reporters, whose veracity cannot be determined, and from whom it may not be possible to obtain additional or clarifying information.

There are numerous reasons why people prefer to make reports anonymously:

  • The child they are reporting may be related to a relative, neighbor, friend, or colleague at work. They are concerned that the report will be detrimental to their relationship or to their employment.
  • They may not be fully confident about whether their allegations are sufficiently accurate to warrant a report.
  • They may be fearful of financial repercussions.
  • They may be concerned about being ostracized.
  • They may be wary of legal retaliation, e.g. a defamation lawsuit.

In general, are reports attributed to anonymous sources more or less accurate than identified sources? If not, in what ways does their trustworthiness differ? To the receiver of the report, is there a practical difference in terms of how to act on the report? A seasoned attorney in the child protection field, South Carolina’s Diane Rodriguez, notes that anonymous tips “may be based on improper personal motivation. There’s no way to tell if the caller is a truly concerned citizen or is being vindictive. Every effort should be made to urge anonymous reporters to identify themselves. I have been involved with clients who had been reported when they should not have been. They wound up caught in the system for years and had to spend thousands of dollars fighting a false accusation. Of course, there are plenty of other children who have been saved because of a caring anonymous reporter.”

As concerns about Fourth Amendment protections have arisen in the child protection context, will the courts get involved in further defining the parameters of the veracity of anonymous reporters? [E.g. Camreta v. Greene, 131 S.Ct. 2020 (2011); Jones v. Hunt, 410 F.3d 1221 (10th Cir. 2005); Doe v. Heck, 327 F.3d 492 (7th Cir. 2003); Roe v. Texas Dep’t of Protective & Regulatory Servs., 299 F.3d 395 (5th Cir. 2002); Brokaw v. Mercer Cnty., 235 F.3d 1000 (7th Cir. 2000); Wallis v. Spencer, 202 F.3d 1126 (9th Cir. 2000).] I am unaware of any recent definitive studies that have assessed the reliability of anonymous versus. identified reporters in the child maltreatment reporting context. Perhaps it’s time to undertake this effort.

Daniel Pollack, MSSA (MSW), JD is Professor, Wurzweiler School of Social Work, Yeshiva University, New York City, and is a frequent expert witness in child welfare cases. E-mail: dpollack@yu.edu; 212-960-0836.

This article originally appeared in Policy & Practice, 72(4), 30-36.

Signs of Sexual Abuse: Tip Sheet for Media

A pamphlet developed by the National Sexual Violence Resource Center (NSVRC), What Is Child Sexual Abuse?, highlights various forms of sexual victimization and their distinctive signs and symptoms. Targeted to media professionals, the pamphlet summarizes common behavioral red flags displayed by sexually abused children. A checklist of warning signs to help with the detection and identification are also provided, including:

  • Bodily signs (i.e., bedwetting, stomachaches)
  • Emotional signs (i.e., fear, sadness, acting out)
  • Sexual signs (i.e., inappropriate sexual behavior)
  • Verbal signs (i.e., narrative accounts of non-age-appropriate sexual activities)

The brochure illustrates characteristic behaviors exhibited by child sexual abuse perpetrators and cites common factors influencing children’s ability to disclose sexual abuse. Finally, data on the prevalence of this problem is presented and briefly discussed.

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Children’s Law Center 2014 Helping Children Soar Benefit

Wednesday, September 17, 2014
Kennedy Center Roof Terrace Restaurant

Benefit Co-chairs: Jessica Abrahams and Ted Segal

Join Children’s Law Center as we celebrate with supporters who have helped us make a lasting difference in the lives of DC’s most vulnerable children. We believe that with a quality education, good health, and a permanent, loving home, all children can reach their full potential. Last year, we helped 5,000 District children and families soar to new heights. Come to the 2014 Helping Children Soar Benefit and help us find solutions for even more children!

Thank you to our generous sponsors who help children soar!

Host Committee

Sandy AinJoe Figini and Jason DenbyCreighton and Vicky MagidNancy and Simon Sidamon-Eristoff
John T. BentivoglioMarc and Phyllis FleischakerFranklin McLartyMartha Ann Sisson
Charles BerkMichael FletcherCarmen and Carson McLeanPage and Howard Smith
Elizabeth Russell BoeNina Gross and Steve AsherJ.B. and Kate MeekKatie and Dick Snowdon
Nancy Taylor BubesSteven K. Heger, CLUPamela and Byrne MurphyBob Tyrer
Janis and Wiley BuchananAnthony HermanDenis and Tamara O’SullivanHank Warner
Dory and Chad ClarkSusie HoffmanElise RabekoffRenee Weir
April McClain-DelaneyJack Horan and Renata BakerAlan Raul and Mary Tinsley RaulRobert Zelnick
A. Patrick Doyle and Elizabeth DownesPhilip and Roberta HortonJeniffer and Cornelius RobertsWill Zerhouni
Evan and Amanda FarberAimee ImundoRaymond S. and Deborah Sams Sczudlo

Download sponsorship forms or become a benefit sponsor online.

See photos and highlights from last year’s event.

For more information, please contact Development Manager Billy Fettweis at (202) 467-4900 ext. 597 or bfettweis@childrenslawcenter.org.

Thank you to our Benefit sponsors!*

*as of July 16, 2014


Latham & Watkins LLP


Arnold & Porter LLP

Covington & Burling LLP

Diana and Stephen Goldberg

Wendy and Fred Goldberg

Skadden, Arps, Slate, Meagher & Flom LLP



Crowell & Moring LLP

Children’s National Health System

Finnegan Henderson Farabow Garrett & Dunner LLP

Elizabeth and Michael Galvin

General Electric Company

McKenna Long & Aldridge Foundation

Pillsbury Winthrop Shaw Pittman LLP

Sidley Austin LLP

Steptoe & Johnson LLP

Stradley Ronon Stevens & Young LLP

Williams & Connolly LLP


Jessica Abrahams * Akin Gump Strauss Hauer & Feld LLP * John T. Bentivoglio * Clifford Chance LLP * Joseph C. Figini and Jason Denby * Hogan Lovells US LLP * Holland & Knight LLP * Hunton & Williams LLP * Jones Day * Locke Lord LLP * Mayer Brown LLP * McDermott Will & Emery * The Morrison & Foerster Foundation * Theodore Segal and Joyce Wasserstein * Nancy and Simon Sidamon-Eristoff * Page and Howard Smith * Katie and Dick Snowdon * WilmerHale * Peter and Sylvia Winik


The Advisory Board Company * AHT Insurance * Arent Fox LLP * Cindy and Mark Aron * Elizabeth Bausch * Marcia and Donald Bisenius * Janis and Wiley Buchanan * Tom and Kristy Bulleit * Cadwalader, Wickersham & Taft LLP * Delaney McKinney LLP * Delta Star, Inc. * A.Patrick Doyle and Elizabeth Downes * Evan and Amanda Farber * Vicki and Michael Foster, MTFA Architecture * Fragomen Del Rey Bernsen & Loewy LLP * Melissa Galetto * Gibson, Dunn & Crutcher LLP * Anthony Herman * Jackson & Campbell, P.C. * Kirkland & Ellis LLP * McGuireWoods Consulting * Donna and Mack McLarty * Merchant & Gould, P.C. * MorganFranklin Consulting * Orrick, Herrington & Sutcliffe LLP * Quarles & Brady LLP * Raffa Financial Services, Inc. * RML Automotive * Salamander Hotels & Resorts * Martha Ann Sisson * Lila and Brendan Sullivan * Sutherland Asbill & Brennan LLP * UBS Financial Services, Inc. – Washington DC office * Walker & Dunlop * White & Case LLP


Ain & Bank, P.C. * Anonymous * Elizabeth Russell Boe * Bryan Cave LLP * Carlton Fields Jorden Burt * Steven Cline and Christopher Bolcik * The Cohen Group * H. Guy Collier * Cresa * Debevoise & Plimpton LLP * Evermay Wealth Management LLC * Feldesman Tucker Leifer Fidell LLP * Justin Gray and Gray Global Advisors * Nina Gross and Steve Asher * HawkPartners * Jones Lang LaSalle * K&L Gates LLP * Katten Muchin Rosenman LLP * Linklaters LLP * Littler Mendelson * Evan Miller and Nancy Hedin * Nicole and Joshua Mintz * Carmen and Carson McLean * John and Jan Purcell * Quadrangle Development Corporation * Alan Raul and Mary Tinsley Raul * Judith Sandalow * Van Ness Feldman PC * Wilson Sonsini Goodrich & Rosati Foundation * Womble Carlyle Sandridge & Rice LLP


The Anne and Ronald Abramson Family Foundation * Kady Ashley and David Luigs * Kathryn Kavanagh Baran and Jan Witold Baran * Nathaniel and Lee Beers * Charles M. Berk * William and Brigid Brakefield * Branden and Jennifer Brough * Jill Caiazzo * April McClain Delaney * Heidi Eitel and Brian Yourish * John N. Estes III and Veronica Angulo * Debbie Feinstein * Marc and Phyllis Fleischaker * Michael Fletcher * Bob Gage * Andrew Greenfield * Michael J. Gridley * Sarah and Thomas Hall * Nancy Hendry and William Baer * Philip and Roberta Horton * Jack Horan and Renata Baker * Geoff Klineberg * Annie Gray and Charles T. Lane * Beth A. Levene and David A. Becker * Creighton and Vicky Magid * Mary Catherine Martin * James Marsh and Amy Fastenberg * Bandele and Robin McQueen * JB and Kate Meek * Byrne and Pamela Murphy * Alan Pemberton * Andrea Reister * Jeniffer and Cornelius Roberts * James Rocap * David and Mary Ellen Rogers * Jessica Rosenbaum * Rick and Ellen Rule * Raymond S. and Deborah Sams Sczudlo * Dave Wharwood, Mary Hope Garcia Wharwood, and Evangeline Wharwood * Paul F. Wight * Maryelena and Gino Zaccardelli * Robert Zelnick * Will Zerhouni

Revisiting the Presumption of Jointly Placing Siblings in Foster Care

Until fairly recently, it was assumed that when parents divorced and custody was being assigned, it was in the child’s best interest to be placed with the mother. It took time and some tragic and avoidable situations to inform policy makers that this blanket assumption should be rebuttable—if a presumption at all. We have now come to a similar crossroad involving the placement of children in foster care.

There is a presumption in law and policy that it is in the best interest of children going into foster care that they be placed together with their siblings. We address the strength of this assumption and propose that, while children may have sibling relationships lasting longer than relationships with partners, parents, or children, the presumption that keeping siblings together is always best should be carefully evaluated to take individual circumstances into consideration.

Rivalry and violence between siblings are unfortunate realities that must be considered when determining what would truly be in the best interest of the children.

We begin by presenting an overview of the scope and magnitude of the issue. Following this introduction, we provide an overview of states’ laws and policies concerning the placement of siblings in foster care. This is followed by a review of relevant federal laws and programs, followed by a brief case study and analysis. The last section of this article reviews some recent studies and theories that can help inform practitioners in the child welfare system.

In the United States, the proportion of children that did not live with two married parents in 2012 was 36 percent. An estimated 424,000 children were living in foster care in the last quarter of 2009. Further, an estimated two-thirds of children in out-of-home care have siblings, and of those, 30 percent entering foster care have four or more siblings.

“The majority of child welfare professionals strongly support the idea that keeping siblings together is in their best interest, in most circumstances[,]” and have historically advocated placing them together.

There are surely benefits in many cases to placing siblings together. When early sibling bonds are positive, they then can serve as foundations for later relationships. Siblings who have been placed together in foster homes were reported to have fewer emotional and behavioral problems than those who were placed alone, and studies have shown that siblings placed together stay in one placement longer and experience fewer moves in the foster care system.

As discussed in the cases and policies section of this article, other reasons for keeping siblings together include maintaining attachment to and connectedness with family members, the preference of the children, emotional support, strong ties that may have developed due to shared experiences in a dysfunctional home, and the ease of visitation with birth parents.

However, other considerations should equally play a role in the determination of whether siblings should be placed together. Sometimes there are factors at play that have more to do with the process than the children themselves.

Some such factors preventing the placement of siblings together include a lack of resources, a large number of cases per caseworker, and the need to quickly find appropriate placements for children whose families have entered a period of crisis. Also, there is the constant challenge of finding an adequate number of foster parents. When sibling sets are large it is often difficult to find available foster homes that are large enough, and it may be more important to get the children placed in a safe and secure setting rather than delaying a placement in order to keep the sibling set together.

There is little consensus concerning the advantages or disadvantages of keeping sibling sets together in foster care placements. One study author reported that “[o]f children who enter foster care, research into placement outcome reports comparatively favorable adjustment for those placed with siblings.” Another article reports that children placed with siblings displayed fewer behavioral problems and had fewer previous placements.

Even though research has found that relationships with brothers and sisters are often highly valued, a review of research for its guidance on fostering did not find conclusive evidence that placing siblings together improves their outcomes during or after placement. And a psychotherapist reported that foster children separated from their siblings exhibited fewer psychological symptoms in placement and that separated siblings had better school performance. Further, he noted that other researchers reported that foster mothers perceived foster children in sibling groups as having more difficulty adjusting to a new foster placement than single foster children separated from their siblings.

Other potential disadvantages for the insistence on maintaining sibling groups include placement difficulties, lack of resources, lack of foster families prepared to take large sibling sets, and conflict between the siblings.

With respect to the children, broad age ranges can make it difficult to meet the children’s disparate needs in the same setting, and strong sibling rivalry can make siblings too difficult to manage in one placement. Further, it has been reported that sibling separation could in fact lead to improved sibling relationships in certain cases.

Separation has been shown to ease conflict and sibling rivalry between children, while visitation allows for increased positive interactions. It is also beneficial for the siblings to be placed separately when one or more of them have special needs. Siblings placed together can reinforce behavioral problems that are used as coping mechanisms in an abusive home. It is often easier to place individual children for adoption than to search for a home that will take the entire sibling group, which delays permanency for each child and works to the detriment of the siblings in the long run.

In situations where siblings are raised in separate households, they may not know of their brothers or sisters. Thus, prioritizing joint placement based on a theory of maintaining close sibling relationships may not be rationally based, and it is sometimes the children themselves who request separation. Other situations where separation should be considered include instances of violent behavior—which may include emotional, physical, or sexual abuse—occurring within the sibling set. This will be explored in more depth later in this article.

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