Tag Archives: #SexualAbuse

15-year-old foreign exchange student reports sexual assault

September 30, 2019 a 15-year-old foreign exchange student living at the Pendleton Marine base reported his host-mother for sexual abuse to Naval Criminal Investigative Service (NCIS). During their investigation into the matter, NCIS discovered text messages between Nicole M. Wilson and the victim that confirmed what the young exchange student had reported.

The name of the exchange organization was not provided. San Diego Times was one of the news agencies that reported on the case in December 2019.

I have not been able to find any further information regarding this case.

#meetoo in student exchange industry

In his article of February 2, 2018 Andrew Binion, journalist with the KitsapSun, writes about 73 year old Larry Iversen who was sentenced to five days in jail for abusing a 17 year old student.

According to the court, Iversen did not use any “power to persuade or coerce the teen”. The student was an exchange student with Rotary’s youth exchange program over which Iversen was Youth Exchange Officer for East Bremerton Rotary and also worked to establish safety guidelines for exchange students in USA.

In these #Meetoo times it shouldn’t be too much to ask that judges see things for what they are. At least Rotary International had the decency to ban Iversen from any and all Rotary clubs.

Her host family discovered the relationship, but not until the exchange student left their family. They had lent the exchange student their smart phone. On it they found nude photos of the exchange student along with messages to and from Iversen. It may well be that the student intended that the predatory  behaviour be discovered as no attempt had been made to delete the pictures that were found on the phone.

Abuse

Since its founding in 2005, CSFES has been contacted by students who have been abused. Each and every year. Only a tiny amount of  exchange students who are abused contact us. We know there are many more who need help. At least that is what this study from 1999 shows. I have found no other research regarding abuse against international exchange students.

Anyone can be abused. There is no way to tell who is an abuser by the way they outwardly look or act. Abusers look just like you and me.

Physical abuse

Physical abuse includes pinching, pushing, grabbing, shaking, smacking, kicking, and punching. In 2016 we had a case where the exchange student was beaten so bad he had to go to the Emergency. He was surprised by his host-mother and host-brother, taken out back and beaten. Due to surprise and shock, the student had not been able to defend himself. The host-brother’s fists (nothing else) were marked by the beating. Unfortunately, the exchange organization representative deleted the pictures the exchange student had taken with his phone showing what he looked like. In spite of written documentation of the damage to him, the exchange student was blamed and returned to his parents.

Report physical abuse and tell your parents. ALWAYS tell your parents, take pictures and send them as soon as possible.

Sexual abuse

In 2017 Miami Dade Herald reported on the case of the sexual abuse of at least 12 girls. The predator married two of his victims and had started the process of manipulating the another. The exchange organization, CCI Greenheart, that had placed 11 of the girls, apparently did a background check on the predator but had not found his record of sexual assault from 1985. This predator is far from the only exchange student case that has come to the attention of media.

In most cases, sexual abuse does not go this far. It all depends on how good the abuser is at what they do. Unfortunately, it also  depends on the exchange organization taking the students seriously. In the above case, CCI did not. When that happens, many students give up.

As soon as you hear people tell you that you should keep whatever happens to yourself, contact your parents. ALWAYS keep your parents up to date about what happens to you and what your days consist of. I have worked with some of the students and families who are sexually abused. Sometimes the exchange organization works with the student. Other times, we have to fight to get the student to safety. Most of the time chance plays a part in whether or not CSFES, or other similar organizations, are asked for help.

Emotional abuse

This is the kind of abuse we see most often. Emotional abuse can happen on its own or together with other kinds of abuse. If you are sexually or physically abused, you will, most likely, be emotionally abused. Realizing what is happening can be difficult. Manipulators know how to gradually trap you. Some of the situation can be:

Day by day your situation worsens. Every day you are blamed for something or told that you are not good enough. Nothing you say or do makes things better. You feel the old you disappearing into a miserable person.

Blaming you for what they do. The abuser might say something like “If only you were better behaved, this would not have happened.”

You might be treated as a servant rather than a family member.

You might be kept from having contact with new friends, your family or friends at home or other adults in the area. We often hear exchange students tell us that their coordinator asks them to keep the situation to themselves.

Humiliation seems to be popular. One student told us about her host mother who would say embarrassing and untrue things about her to her friends. That kept her friends away. Others have told us about host-parents or coordinators who spread rumours.

Threats of self-harm happens. One student spoke of a host-mother who depended so much upon their talks that she said she would die if the student was not there. The student stayed longer than was good for them, but fortunately they were able to move.

Telling you that you are ungrateful for your “lovely host-parents who were kind enough to welcome you into their home”. Especially host-parents who are friends with the coordinator can cause trouble. In most cases, the exchange students gets blamed for everything that happens.

Threats of being returned to your home. Another favourite. Particularly exchange organizations use this threat. They might even demand that you sign a document where you are blamed for the situation.

When the exchange student is the abuser

This does happen. Not very often, but when it does, the abuse can be any of the above. Again, tell the exchange organization right away.

Ernest Arnold arrested for sexual abuse

Yet another case sexual abuse in Florida. This time in Altamonte Springs. The Seminole County Sheriff’s Office released a statement saying that Ernest Arnold had been charged with two counts of Lewd and Lascivious Behavior with a minor.

Deputies said the allegations came about after a teenage foreign-exchange student told authorities her host father had sexual contact with her on two separate occasions.

Investigators said Ernest Alfred, 32, and his girlfriend are hosting the exchange students for four weeks this summer. (WFTV9ABC)

I’m glad exchange students and language students who travel to the US are starting to report their abuse to the police. Media is also doing a great job of reporting these cases. That is the only way CSFES finds out about many of them. Once we do, CSFES contacts the police to see if there is anything we can do for the police or the exchange-/language student.

Dale and wife arrested for sexual abuse

Miami Herald’s David Ovalle and Kyra Gurney did an outstanding job in their July 07, 2017, article in describing sexual grooming. Dale Leary and his wife Claudia Leary hosted female exchange students in their home in 8531 Sw 185 Terrace, Cutler Bay, Florida, for several years. The exchange organization was CCI Greenheart. Dale Leary divorced Claudia so he could marry their exchange student. Claudia lived with Dale until she and Dale tried to kill themselves.

The police believe there are many more victims of the couple. If you, or someone you know, lived with Dale and Claudia Leary in Cutler Bay, Florida, please do not hesitate to contact the police at Miami-Dade Crime Stoppers at 305-471-TIP. Some tips are subject to a $1,000 reward.

Dale Leary and Marta San Jose Aranda. From San Jose Aranda’s public FB page. Edited to show only the couple.

Dale Leary died of apparent suicide this week as investigators widened a probe into the middle-aged marketing and tech executive’s relations with a string of young female foreign-exchange students he hosted in his Cutler Bay home.

He had married one student from Spain just after she turned 18 then, detectives believe, coaxed his new wife into luring her even younger teenage relative across the Atlantic into a web of sex acts and porn. It all happened while his longtime first wife, a Miami-Dade schools administrator, remained living in the home.

… Detectives believe there might be numerous victims and are asking them to come forward.

… Detectives are now trying to figure out whether Leary’s ex-wife, Miami-Dade schools administrator Claudia Leary, 47, participated in or aided in the sexual abuse of any students.

… the investigation has also turned to Chicago-based CCI Greenheart, a nonprofit that cleared students to live with the Learys — even though Dale Leary had a felony conviction for sexually assaulting a woman in Coral Gables in 1985. So far, authorities in Miami-Dade have not gotten a response from a subpoena sent for records from CCI…

From all appearances, Dale and Claudia Leary seemed the ideal hosts for international exchange students.

She was a longtime Miami-Dade schools administrator, he an advertising and tech consultant claiming Fortune 500 companies as clients. Together, they lived in a large four-bedroom house with a manicured lawn in a leafy Cutler Bay neighborhood.

They began hosting Marta San Jose when she was a 16-year-old high school student. She attended Palmetto High. Miami-Dade Police said that after San Jose completed her junior year of high school in 2013, she and Leary flew to Spain to ask her parents to allow her to stay in Miami for her senior year. They agreed.

… Before San Jose’s senior year was done, records show, Leary divorced Claudia and married the teen — just days after she turned 18.

Not long after, San Jose began coming to Leary’s office every day purporting to be an intern, while Claudia remained in their lives, one former co-worker told the Herald. He said no one knew the two had divorced or that Leary had married his visiting student.

Back in Spain, police said, San Jose’s parents had no clue the two had become lovers. The couple later persuaded the parents to allow her sister, 14 at the time, to come visit Miami, too. The younger girl did not come to the U.S. as part of a CCI Greenheart program, the company said.

Leary and San Jose began “manipulating” the underage girl into believing she had been sexually abused by her parents, something that hadn’t actually happened.

San Jose’s relative, now 16, told police the two began to have sex in front of her and asked her to let Leary perform sex acts on her, saying it would help her deal with being a sex-abuse victim. They convinced her to join them in sex acts more than seven times. Another time, the sister told police, they plied her with alcohol before shooting photos of her only in high heels.

The girl later returned to Spain and repeated the abuse allegations against her own parents to authorities there, leading to their arrest. The charges were unfounded and dropped.

Miami-Dade detectives last month arrested San Jose and Leary on charges of lewd and lascivious conduct with a child under 16, possession of child pornography, engaging in a sexual act with a familial child and contributing to the delinquency of a child. Detectives seized an array of computers, hard drives, iPhones, cameras, two journals and 11 documents and five folders pertaining to the foreign-exchange students and programs, according to search warrants filed in court.

San Jose remains jailed, in part because she is unable to post bail because she has nowhere to stay. “We’re looking into all aspects of this case, and showing prosecutors that she may be a victim as well,” said Jorge Viera, her defense lawyer.

… a family friend called 911 after finding Leary’s running car in the back of his Cutler Bay house, a hose running from the muffler to the window, sealed with duct taped. Inside the rear passenger area was Dale and Claudia Leary.

Paramedics could not save Dale, while Claudia was rushed to Jackson South Hospital. She remains hospitalized and is expected to survive. Suicide notes were found in the car and house.

With Dale Leary dead, the criminal investigation has shifted to Claudia, an administrator based at the J.R.E. Lee Education Center in South Miami. …

Between January 2010 and October 2011, the State Department received reports that 118 exchange students had been the victims of sexual abuse or harassment, according to a 2012 report from the department’s Inspector General, the most recent data publicly available.

… The Inspector General has pushed, with limited success, to improve background checks for potential hosts.

Leary’s public record, it seems, would have raised an immediate red flag. He was convicted in 1986 of breaking into a home and tying up a woman, sexually assaulting her at gunpoint. Records of his conviction are easily accessible through a $24 Florida Department of Law Enforcement criminal-background search and via Miami-Dade online court records.

CCI Greenheart said hosts get in-person, in-home visits from program coordinators who “regularly communicate with our students to ensure their experience is consistent with our standards.” The hosts are also subjected to “independent third-party background checks.” CCI Greenheart would not identify the company it uses to do background checks.

… Contacted on Thursday, the State Department said it needed more time to answer questions about requiring FBI-based fingerprint searches for host families. A spokesman said in an email that the department monitors exchange programs to ensure they follow existing federal regulations.

You can read the entire article at the Miami Herald

Joshua Perez accused of sexual battery and exposing himself

In the below article, Kiri Blakeley of Daily Mail writes about the January 2, 2017 arrest of Joshua Perez, age 28, at Valencia Flores Apartments in Orlando, Florida. Perez was charged with Sexual Battery and Exposure Of Sexual Organs. Florez admitted to having sex with one of the girls several times, but claimed it was consensual. The abuse came to light when he exposed himself to the other victim.

Joshua Perez, 28, of Orlando was charged with sexual abuse in connection with two foreign exchange students 
Joshua Perez, 28

… Joshua Perez, 28, of Orlando, Florida, is facing charges after being accused of forcing an exchange student to have sex with him multiple times while she was living with him.

He is also accused of exposing his genitals to another foreign exchange student.

Both victims were reportedly from Vietnam…

Perez faced a judge Tuesday … Perez, above, bailed out of jail on Tuesday night …

The entire article can be read at Daily Mail

Name: Joshua Perez, Orlando, FL 32825
Booking #: 17000171, Race: White, Gender: Male, Ethnicity: Hispanic, Age: 28, Cell: BRC-MBF-NA
Case: 482017CF00070AO, Orange County Sheriff Office
794.011(5) Felony/Second Degree: Sexual Battery – Not Likely to Cause Injury
800.03 Misdemeanor/First Degree: Exposure of Sexual Organs

2017: Bruce McAllister may have been sexually abusing exchange students for several years

https://i0.wp.com/www.mugshotsnow.com/fl/9-hernando-county/full/43320722-bruce-mcallister.jpg
Bruce R McAllister HCSO17MNI001480 from mugshotnow.com

Sexual predators come in all shapes and sizes. Discovering one is often a matter of chance, as was the case when a complaint was made to Florida Department of Children and Families. People around them often find it difficult to believe that the abuser could possibly have done what they are accused of doing. Some of them are pillars of their societies. Such is the case with Bruce McAllister from Brooksville, Florida.

Bruce McAllister is 68 years old and married to the principal of Hernando Christian Academy. Cathy McAllister is currently on administrative leave. Bruce was a volunteer at the Hernando Christian Academy McAllister where he “assisting in the physical therapy training of athletes” by giving massages. After the school were contacted by investigators they fired him. He was also a volunteer with the Hernando Sheriff’s Office until his arrest. Until the investigation began, McAllister was considered a pillar of his society.

Hernando Christian Academy is a private Christian school in Brooksville, Florida. They welcome foreign exchange students into their school and the homes of their students’ parents as an opportunity to be missionaries “to share the love of Jesus Christ in your own home“. Foreign exchange organizations, such as Three Way International, find host-families through the Academy. Each family can (but do not have to) receive $600 per student to offset their expenses. They are asked twice about criminal background and/or sexual misconduct.

Cathy and Bruce McAllister began hosting foreign exchange students in their home in 2006 and have been part of the Hernando Christian Academy exchange program since. Bruce McAllister has had contact with many more boys in his role as what he claimed “a physical therapist and an expert in sports medicine”. From what the investigators have uncovered, he groomed the boys actively from the time exchange students arrived in September of the school-year by using his position as an assistant with the school teams. The first case was from 2006, the year the McAllister’s began hosting and the police believe it is likely that there are several potential victims. In addition to sexual massages, McAllister also served the boys alcohol.

Bruce R. McAllister was arrested May 11, 2017 by the Hernando Sheriff’s Department and charged with with five counts of sexual battery by a custodian of a person between the ages of 12 and 18 years old, and 27 counts of battery. His victims, this year, were from different European countries. Bail was set at $77000. After he was released on bail, Bruce and Cathy left the area without notifying authorities, but were picked up by The Indian River County Sheriff’s Office. Bruce R. McAllister is now considered a flight risk.

If you have something to report regarding Bruce R. McAllister of Hernando Christian Academy in Brooksville, Florida, PLEASE contact Detective Pasternak at (352) 540-3800, or contact Crime Stoppers at 1-866-990-TIPS and hernandocountycrimestoppers.com.

2017: Schroder pleads not-guilty. Trial August 2017

Joshua Schroder
From Goodyear Police Department

Joshua Michael Schroder was arrested February 2017 and charged with nine counts of sexual conduct with minor and two counts of contributing to delinquency of minor.

His victim was a Swedish foreign exchange student for whom he was the sponsor’s coordinator/representative. The student’s host-parents reported their suspicions to the police.

Schroder began grooming the exchange student shortly after her arrival. From September until Schroder was arrested in February, the abusive relationship escalated. 600 texts were sent between the two the month before Schroder’s arrest in addition to the sexual contact.

Schroder’s trial begins August 2017.

 


Maricopa County Supreme Court

The Arizona Republic

Buckeye 4 Locals

2016 Jan 26: Coffman guilty of sexual abuse

Cleveland

By Adam Ferrise | updated January 26, 2016 at 11:42 AM

Edward Coffman, 37, pleaded guilty to one count of gross sexual imposition, a fourth-degree felony. Summit County Common Pleas Judge Todd McKenney sentenced him Tuesday to the maximum prison term for the charge. … The 14-year-old girl was living with a host family in central Ohio. She visited Akron to meet with Coffman’s family, who was friends of the host family.

Coffman flirted with the girl two days prior to the assault. He assaulted girl July 18 or 19, 2014 at his home … Akron police began investigating after the girl reported the incident to her host family and went to a Columbus-area hospital for treatment. … Police matched Coffman with DNA found the girl’s sexual assault kit.

The entire article may be read on Cleveland

Request for information about Charles T. Ritz III, California

CSFES has just received information that the police are investigating Charles T. Ritz III (65), better known as Chuck Ritz, for sexual misconduct that goes as far back as 1975 and may have continued up until recently. We have been told that some of his victims may have been earlier exchange students from at least Austria, Finland and Germany.

The first allegations against Mr. Ritz came from people who had been his students in Lake Bluff School District, Chicago, Illinois, during the period of 1975-1985. In June 2016, they contacted the Lake Bluff Police Department.

At the time of the alleged abuse, the students informed school authorities of the matter. The school superintendent, Edward Noyes, chose to not contact police or prosecutors. Instead, the school district consulted their insurance company and attorneys. Nor did he disclose this information when he was contacted by other school districts. According to ABC7, Chuck Ritz “was allowed to resign and even paid more than $22,000 on the way out of the door.”

During this period, another allegation of sexual misconduct was brought against Mr. Ritz in Florida by two teenagers. One of the alleged victims was a student of Mr. Ritz and the other was the boy’s girl-friend.

When he left Illinois for more attractive fields, Mr. Ritz went to Orange County, California. He worked in the Fullerton Joint Union High School District at La Habra High School until May 2016, when this case was brought to light. The number of allegations against Charles Ritz indicate a serial abuser. Such abusers seldom stop. Experience teaches which victim will keep quiet.

If you have information about Mr. Charles (Chuck) T. Ritz III, please contact the Committee for the Safety of Foreign Exchange Students through Lise Lotte M Almenningen at margarethesdatter (at) csfes.org or the CEO of CSFES, Danielle Grijalva, at dgrijalva (at) csfes.org or the police in California through Detective Forgash of the La Habra Police Department at JForgash (at) lahabraca.gov


Media links:


Copied, with permission, from CSFES Finland

Radtke sentenced for sexual abuse

David Edwin Radtke deemed sexual predator

Pastor charged with sexual assault of exchange student
By Paul Walsh Star Tribune | May 27, 2011 — 9:00pm

A 52-year-old Lutheran minister has been charged in Sibley County with fondling a high school foreign exchange student as he massaged her while she nodded off in the family’s home.

The Rev. David E. Radtke of St. Peter’s Lutheran Church in Gibbon, Minn., posted bond Thursday after being jailed and charged with two counts of third-degree criminal sexual conduct.

Radtke was arrested Monday while working at a Lutheran church in Clyman, Wis., about 50 miles northeast of Madison, and was returned to Minnesota. Assistant County Attorney Don Lannoye said Radtke was not trying to flee prosecution, but was in Wisconsin on business.

“I just can’t handle this,” the student, a 16-year-old from Madrid, said in a text message to the minister’s wife, according to the charges. “What happened is not legal in any place of the world and you know what I mean!”

Radtke, his wife and their son all approached the girl at various times, acknowledged the molestation earlier this month and asked her to forgive him, the charges added.

The girl moved in with the Radtkes in August 2010, upon the departure of an exchange student from Finland, the complaint read.

According to the charges:

The girl told a sheriff’s deputy that Radtke gave her back massages once every two weeks or so between 11 p.m. and 1 a.m. At times, she would fall asleep.

On May 17, as she lay on the couch, Radtke rubbed her legs until she fell asleep. She awoke to find him molesting her inside her underwear. …”

The rest of the article may be read at Star Tribune

2015 Aug 28: Rape charges dropped against former Butte High exchange student

Further investigation, victim’s family’s desire for privacy lead to rape charges being dropped

August 28, 2015 10:15 pm | Kathleen J. Bryan kathleen.bryan@mtstandard.com

Further investigation and the victim’s family’s desire for closure contributed to charges being dismissed against a 19-year-old Belgian man accused of sexual assault, the Jefferson County attorney said Friday.

Still, Laurent Dhondt, a former Butte High foreign exchange student, must comply with the terms of an agreement reached in Boulder district court on Tuesday, Mathew Johnson said.

In the deferred prosecution agreement filed Tuesday, Dhondt is required to “conduct himself as a law-abiding individual and will not commit any criminal offense” for a period of one year, Johnson said.

“Technically the charges are dismissed; however, the defendant must still abide by the terms” of the agreement, he said.

Johnson said Dhondt was formally charged based on investigative reports from law enforcement officers, adding that the “charges were necessary” at the time. Further investigation, coupled with the victim’s family and her desire for privacy, led to an agreement between the county attorney’s office, Dhondt and his attorney, he said.

“Part of the nature of why there is an agreement in this case is because the victim’s family is quite sensitive over this matter and wishes to have privacy and closure. And I believe this resolution at least provides closure as long as the defendant abides by the terms of the deferred prosecution agreement,” Johnson said.

Dhondt will return to Belgium to finish school Sept. 5, his attorney Herman “Chuck” Watson III of Bozeman, said Wednesday.

Dhondt was charged in July with sexual intercourse without consent, a felony, after a 17-year-old girl reported the alleged assault took place at the Headwaters Country Jam near Three Forks on June 26.

As part of the agreement, Dhondt underwent a psychosexual evaluation that came back as normal, Watson said.

Dhondt also agreed to pay restitution to the 17-year-old victim for any medical or counseling expenses and to provide a written apology to be forwarded to her by the county attorney.


2015 July 07: Former Butte High exchange student from Belgium charged in sex assault

2006 Apr 27: Paul Louis Stone sentenced for molesting exchange student

Paul Louis Stone deemed sex offender
Posted: Thursday, April 27, 2006 10:31 pm | Joice Biazoto

Madison Circuit Judge William Jennings sentenced a Berea man Thursday to one year in prison for molesting a 15-year-old female international student.

Paul Stone, 54, had entered a guilty plea April 4, the day before he was scheduled to go on trial.

Stone was indicted Feb. 9 on charges of third-degree sodomy, attempted third-degree rape and third-degree sexual abuse. … Stone must serve at least 20 percent of his sentence before he can be eligible for parole. He also must complete a sex offender treatment course, which takes about a year….

The victim, an exchange student from Taiwan, was attending a Berea high school. Stone and his wife were the student’s host parents.

…. Investigators believe Stone used the student’s lack of knowledge of American culture to take advantage of her, …

The student related the incident to the exchange program’s coordinator, who then contacted Berea police….

The entire article can be found at the Richmond Register

Mallernee convicted of sexual abuse

On July 2, 2009, Judge Fredrik Spencer gave Tricia D. Mallernee, of Anderson, Indiana, a three-year suspended sentence on each of four counts of child solicitation. The judge gave Mallernee a one-year suspended sentence for contributing to the delinquency of a minor, for giving the victim alcohol. This was in accordance with the terms of her plea agreement with the prosecutors. In addition, she will serve three years on probation and must register as a sex offender for 10 years.

During an interview with the police, the victim had stated that he did not want Mallernee to go to prison.

According to Herald Bulletin the 17-year old exchange student arrived in Anderson in August 2008. Two weeks later Mallernee and the exchange student had sex for the first time.

The sexual relationship continued through April. Mallernee and the teen had sex in her home and while on a spring vacation in Florida. On one occasion in April, Mallernee had the boy dismissed from school early and the pair had sex at Mounds State Park.

The teen told investigators he initially wanted to be in the relationship. But later he tried to end it, fearing Mallernee was becoming “emotionally attached and he did not feel the same way.”

Mallernee allegedly threatened to have the boy removed from the home if he ended the relationship, law enforcement officials said. He told investigators that he was afraid that moving to a new home would mean having to stop participating in school activities. He continued in the relationship….

Mallernee is married, but her husband was very ill during most of her relationship with the teen. The man, who is not named in the court documents, was hospitalized several times, “making Tricia’s activities with (the teen) possible without easy detection,” the court documents state.

The relationship came to the attention of Indiana Department of Children’s Services case workers, who then contacted police. Mallernee was arrested by Madison County sheriff’s deputies arrested Tricia D. Mallernee, 32, at the jail June 2, 2009.

 

 

Amie Lou Neely sentenced to prison

Guilty of sexual battery/coercing child by adult

Amie Neely, 38, 400 block of Southeast Crabapple Cove, Port St. Lucie, was arrested by the St. Lucie County police and charged with sexual assault on a minor. In March 2014 Neely was sentenced to three years in prison for having sex with a 16-year-old exchange student. She was also sentenced to five years probation and had to register as a sex offender.

Two exchange students lived with the Neely’s at the time of her arrest. Neely was a teacher at Community Christian Academy in Stuart, the same school the victim and the other exchange student living with the Neely’s attended.

It was Neely’s husband who discovered Neely having sex with their exchange student. As a result of the discovery, the boy was kicked out of their house. The other exchange student remained.

According to Neely, their illicit sex was a one-time occurrence after the exchange student had pressured her for some time. But the exchange student claimed that theirs was longer affair. Neely later alleged that all the alleged sex acts had been consensual. She pleaded guilty to sexual battery on a child by a person in custodial authority in return for the State dropping the other charges. However, the trial court sentenced Ms. Neely to 36 months in state prison followed by five years of sex-offender probation and designated her a sexual predator.

2014 Sep 30: Tucker gets three years probation for recording student in shower

DarrienTuckerA Potomac man was sentenced to three years of probation in District Court on Friday for recording an exchange student while she was taking a shower.

Darrien Lamont Tucker, 40, a physical education teacher at the McLean School of Maryland in Potomac, pled guilty to two misdemeanor counts of visual surveillance in a private place and with prurient intent. He was given three years of probation with a one-year suspended sentence for each count, meaning any violation of his probation could result in two years of jail time.

The sentence also requires Tucker to attend therapy and have his computers regularly tested for “pornographic surveillance material,” according to Ramon Korionoff, spokesperson for the State Attorney’s office.

“This plea not only holds him accountable for his crimes but also provides the community safety,” Korionoff said in an email.

Defense attorney Mike Rothman, Tucker’s attorney, said Tucker wants to move past the incidents.

“Mr. Tucker is a member of the community and he is eager to move forward at this time,” Rothman said.

Tucker was charged in June with five counts of visual surveillance after the 18-year-old exchange student he was hosting noticed him slipping his iPad under the door of the bathroom during her shower.

The student then brought her phone into the bathroom to record the incidents and the third time placed a video camera outside the bathroom that captured Tucker sliding the iPad under the door, according to a Montgomery County Police press release. Tucker later confirmed in an interview with police he had recorded the student.

Three of the counts of visual surveillance were dismissed in court.

2014 Jun 04: Tucker arrested for illicitly filming exchange student

POTOMAC, Md. (WJLA/AP) – A physical education teacher at a private school in Potomac has been charged with making illicit videos of a foreign exchange student who was living with him and his family.

Darrien Tucker, a physical education teacher at a school in Potomac, was arrested for allegedly videtaping an exchange student in the shower. (Photo: MCPD)

Montgomery County police say 39-year-old Darrien Tucker was arrested on Tuesday after the 18-year-old student went to police with videos she had made that police say show Tucker trying to record her in the bathroom.

The woman told police that she saw an Apple iPad being slid under the bathroom door as she was showering.

Police say Tucker admitted videotaping the woman.

Tucker teaches physical education at the McLean School of Maryland.

Elizabeth Shannon, speaking on behalf of McLean School, responded to Tucker’s arrest by saying:

“While employed at McLean, the school received no complaints of misconduct of this nature against the employee. The School conducts a careful and complete vetting of all individuals applying for employment. The employee passed the comprehensive vetting process prior to being hired by the school.”

No attorney for Tucker was listed in online court records, and a message left at the home listed for him in court records was not immediately returned.

2014 Dec 20: German Exchange Student Claims Sexual Abuse By Host Parent

Posted: Dec 20, 2014 5:30 AM
Updated: Jan 10, 2015 5:30 AM

BELGRADE –

A German exchange student claims his Belgrade host parent sexually abused him.

His case takes a step forward just days after a jury handed down a guilty verdict for Markus Kaarma, the man who shot and killed another foreign exchange student from Germany, Diren Dede.

The student filed the suit in Montana federal courts against International Student Exchange (ISE), one of the world’s largest exchange companies, saying the company should be held responsible for placing him with a Belgrade host parent who later sexually abused him in 2011.

His Belgrade host father is also listed as a defendant in the lawsuit.

According to court documents, the student was 16 on December 23, 2011 when he experienced the abuse and reported it immediately to ISE. He left the country four days later.

Attorneys for the host father say the student fabricated these claims because he was unhappy in Montana and wanted to return to Germany.

The student is now being represented by the Missoula-based firm of Milt Datsopoulos. A pretrial conference is set for January 21.

The lawsuit seeks damages in excess of $6 million.

2014: FISCHER v. INTERNATIONAL STUDENT EXCHANGE, INC.

2015: Fischer v. International Student Exchange, Inc.

2010 May 22: McClintock sentenced for abuse

An exchange student testifies in the trial of James McClintock of Junction City on misdemeanor charges
By Jack Moran |The Register-Guard
>Appeared in print: Saturday, May 22, 2010, page B1

A Lane County jury concluded Friday that a Junction City man sexually abused a female foreign exchange student who lived with his family last fall.

After about four hours of deliberations, the three-man, three-woman jury unanimously found James Franklin McClintock, 51, guilty of four misdemeanor counts of third-degree sexual abuse and one misdemeanor count of private indecency for illegal sexual contact with the 17-year-old girl from Europe.

Those charges stemmed from the girl’s claims that McClintock touched her inappropriately on four separate occasions, and exposed himself to her once.

McClintock was found not guilty of a fifth count of third-degree sexual abuse, as the jury did not find sufficient evidence to conclude that he forced the girl to touch him after he exposed himself to her.
McClintock was arrested in February after an investigation into the allegations. He will be sentenced Wednesday. He faces one year in jail on each of the charges.

McClintock, a contractor who has served as a volunteer assistant coach for the Junction City High School football team, took the witness stand Thursday in the third day of his trial and strongly denied charges that he abused the girl in a garage on his property where he set up a workout area that the teen used under his supervision.

He did admit asking the girl if she’d had sex before, but claimed to have done so only out of concern for her well-being.
Earlier in the trial, the victim testified that she didn’t resist McClintock’s advances because she “was afraid of what would happen if I tell (him) no.”

In January, the girl told a Junction City High School teacher about being sexually abused at McClintock’s home.

The teacher reported it to authorities, and the girl was moved to another home.

“It was weighing on her,” Lane County deputy district attorney Erik Hasselman told the jury Thursday during his closing argument. “She thought she needed to tell somebody. She has, and it’s being dealt with.”

McClintock was arrested a few days later, and spent about a month in the Lane County Jail before he was released on bail.

He remains on house arrest and will wear an electronic monitoring bracelet around his ankle until he returns to court for sentencing.
Hasselman and McClintock’s attorney, Shaun McCrea, both declined to comment Friday on the jury’s verdict.

2009 Jun 19: Jack sentenced for sexual abuse

By Tim Novotny | Published: Jun 19, 2009 at 5:57 PM PDT

COQUILLE, ORE – A prominent member of the Coquille community is going to jail, after admitting in court to a single charge of Sex Abuse in the Third Degree. In exchange, two other charges were dropped.

53 year old Curtis Jack entered a Guilty plea Friday morning before Judge Richard Barron, charges of Sex Abuse One and Sex Abuse Three were dismissed.

Coos County Deputy District Attorney Karen McClintock said the charge stemmed from a May 12th incident where Jack subjected a 17 year old girl to sexual conduct, by touching her breast. The teen, who said the contact was unwanted, was a youth exchange student living with the family.

Jack, the owner of Coquille Supply and President of the Coquille Lions Club, was sentenced to 90 days in jail, three years of supervised probation, and a fine of $6,250.

He must also complete a Sex Offender program and refrain from associating with anyone under the age of 18, except under specific, court-approved, circumstances.

KCBY spoke with his Attorney, John Trew, who said their only comment was that Jack “admitted to the crime and took full responsibility for it.”

2012 Mar 20: Bag Facaden – Misbrugt i værtsfamilien

Skrevet af: Christian Rask

20. marts 2012 kl. 20:00 på DR1  Flere danske unge er blevet misbrugt af deres værtsfar i forbindelse med udvekslingsophold til USA. Det afslører DR-programmet ‘Bag Facaden’.

I Bag Facaden fortæller en række unge om drømmerejser, der udviklede sig til et mareridt. Og sagerne handler ikke kun om sexovergreb. Nogle unge er havnet hos fattige amerikanske familier, der ikke havde råd til mad. Eller hos familier, der slår deres egne børn og undertrykker dem psykisk.

Den seneste og mest alvorlige af sagerne handler om placeringen af en 16-årig dreng hos en amerikansk værtsfar, der efterfølgende blev dømt for gentagne seksuelle overgreb. Sagen blev aldrig indberettet til de danske myndigheder af Interstudies, firmaet bag opholdet.

I en anden af sagerne ville organisationen STS, Student Travel Schools, kun udbetale en delvis godtgørelse til familien og en dengang ligeledes 16-årig dreng, hvis de underskrev en tavshedsklausul. Også han blev placeret hos en enlig mand og udsat for overgreb.

– Jeg er harm over, at de ville have mig til at tie stille om de overgreb, jeg blev udsat for. Folk skal høre om dem, så de ved, hvad de kan risikere, siger Nicklas i dag.

Hemmeligholdelse
Unge danskere kan vælge mellem i alt 10 godkendte udvekslingsorganisationer. De unge placeres hos en værtsfamilie – og betaler typisk 50-60.000 kr. for en samlet pakke mens staten støtter med 10.000 kr. pr. ophold. Hos kontrolmyndigheden, Styrelsen for Uddannelse og Internationalisering, SUI, ser man meget alvorligt på hemmeligholdelsen af sagerne om seksuelle overgreb.

– Vi kan selvfølgelig ikke acceptere, at man hemmeligholder så kritisable forhold, siger Mikkel Buchter, kontorchef i SUI, der nu vil indføre et skærpet tilsyn med Interstudies.

Året efter, at sagen om Nicklas blev lukket ned af STS, blev en 17-årig pige udsat for to grove seksuelle overgreb af sin værtsfar. Her havde STS benyttet samme partner i USA til at finde værtsfamilien. Den nuværende chef for STS beklager sagsforløbet:

– Det var en fejlbeslutning. Vi arbejder ikke længere sammen med den organisation i USA, der stod for anbringelserne, siger John Cedergårdh, general manager i STS.

STS er ikke blevet godkendt i år efter flere kritisable sager, hvor unge blandt andet blev sendt til områder i Sydafrika med høj kriminalitet.

Drømmerejser blev til mareridt
Unge fra hele verden søger hvert år til USA på udvekslingsophold. Det har ifølge Bag Facadens kilder ført til mangel på egnede værtsfamilier – og en utilstrækkelig screening af familierne.

Flere unge, som får problemer under opholdet, har oplevet, at de kun må have begrænset kontakt til familien hjemme. Da 17-årige Stina fik problemer, blandt andet fordi familien slog sine børn, og hun måtte fjernes med hjælp fra politiet, blev hun bedt om at underskrive en kontrakt, der begrænsede hendes kontakt til familien og til dem i USA, der hjalp hende.

– Vi blev svigtet af Interstudies, da der begyndte at opstå problemer, siger Bettina Hjortshøj, mor til Stina.

Direktør i Interstudies, Anette Sørensen, meddeler, at hun ikke ønsker at kommentere de enkelte sager i medierne.

Men Bettina Hjortshøj mener, at firmaet har et alvorligt troværdighedsproblem.

–  Den tillid og det sikkerhedsnet, vi havde betalt for – det var ikke til stede, da vi fik brug for det, siger hun.

Op mod 1000 danske unge rejser hvert år ud som udvekslingsstuderende. Af dem får i gennemsnit 50 så problematisk et ophold, at de rejser hjem før tid.

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2003 Apr 26: Local student exchange group reprimanded

2005 Aug 02: Robert Medley convicted for sexual battery

2013 Mar 19: John E. Hamilton v. Commonwealth of Virginia

2005 Aug 02: Medley sentenced for sexual battery

ROBERT MEDLEY / Robert Lee Medley
Offender Number: 0907745
Probation/Parole/Post Release Status: INACTIVE
Gender: MALE
Race: WHITE
Ethnic Group: EUROPEAN/N.AM./AUSTR
Birth Date: 07/02/1969

Most Recent Period of Supervision Record
Sentence Number: 01-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/02/2005 County Of Conviction: HENDERSON
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Sentence Type 3: COUNTY JAIL
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
INITIAL 05000733 SEXUAL BATTERY (PRINCIPAL) 09/01/2004 MISD. CLASS A1 MISDEMEANOR SS

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Comment from DR1 (Danish television) re NBC’s exchange student documentary

2003 Apr 26: AISE reprimanded by US Department of State

This article has been removed from the original site

By Leslie Wolf Branscomb
UNION-TRIBUNE STAFF WRITER

April 26, 2003

A venerable San Diego-based student exchange organization has been reprimanded by the State Department for violating federal regulations that protect students visiting from abroad. The punishment was based on complaints filed by three foreign students who lived in San Diego until recently. They complained of being shuttled from home to home, forced into overcrowded and dirty houses, and – in the worst case – one was sexually molested by his host.

The State Department confirmed this week that American Intercultural Student Exchange of La Jolla, or AISE, has been formally sanctioned, put on probation for a year and required to implement a corrective plan.

“It comes as a wake-up call,” said Anne Ring, president of the organization, which she helped found in 1981.

The nonprofit organization bills itself as the nation’s third-largest student exchange program.

“It means they’re going to obviously be watching us closely, which is fine,” she said. “We’ve always had such a good reputation. I hope, and I know, that it won’t happen again.”

Ring said two employees – a local area representative and the regional coordinator for the Western states – have resigned under mutual agreement with the company.

The organization has hired a new U.S. director of field services, who will be in charge of ensuring that all employees are trained and the paperwork is done, she said.

The sanctions were based on the accusations of students from Thailand, Denmark and Germany who at one point lived in the same Tierrasanta home.

Through a classmate at Serra High School, they met a lawyer, Sally Arguilez Smith, who alerted the State Department to the problems the three were experiencing.

“Exchange students bring so much to our country, and they should be treated well, and know that the laws protect them,” Smith said upon learning of the sanctions. “AISE has acted atrociously, and they deserved more serious sanctions.”

One of the students is living with Smith. Another has moved to Los Angeles County and the third has gone home.

Denis Sladkov, an 18-year-old from Germany, said he lived in five homes in five months. “It seems like they just want to take as many exchange students as possible and, then, when they get here, find a home,” Sladkov said.

At his first home in Twentynine Palms, Sladkov said, there were fire ants in his bed and the house smelled of dirty dogs. Then, he said, he was placed with a couple that had marital and drug problems.

He was eventually moved to a Navy housing complex in Tierrasanta, where he lived with Racheal Rivera and her husband, their four young children and two other exchange students.

The situation was tense, Sladkov said, and the students spent most of their time doing housework and child care for the hosts, who seemed to not have the time or money to feed and care for the teenagers.

Sladkov said that he, like the others, was threatened with deportation by various employees of the organization when he complained.

Unhappy and tired of moving, Sladkov dropped out of school and returned to Germany in January.

The State Department identified Racheal Rivera as one of the program’s employees who violated federal rules by having more than one student per home and not keeping complete files on the students.

Rivera said this year that the organization kept dumping students on her. “They said it was my job, and if I didn’t take them they would have no place to go,” she said.

One home to another

Mary Vattanasiriporn, a 16-year-old from Thailand, lived with four families in as many months.Her first hosts, the Holts, lived in the northern Montana town of Havre. They had nine children of their own, and Mary shared a room with a student from China.

Mary said the house was filthy. They had no door locks, no privacy and the family’s teenage boys sometimes barged in while they showered. The girls held the door shut for each other when they used the bathroom and slept in their clothes.

Upon hearing Mary’s complaints, her parents tracked down a Thai girl who lived with the Holts the year before. She e-mailed them her photos of the Holt house, which showed rooms piled high with debris and walls with exposed wiring and insulation.

American Intercultural Student Exchange representative Penny Velk was sent to take the two girls from the home. Velk said she had to call the police when the host father became angry, and she was fired from the organization as a result.

Roger Holt said afterward that his house is “pretty shabby” and might seem “chaotic” to an outsider. But Holt said his family would rather take students sightseeing than clean house.

“We’re not into cars and clothes and fancy houses,” Holt said.

He contends the exchange students were spoiled and misled by recruiters. “AISE sells a package to the kids that doesn’t bear a whole lot of resemblance to reality,” Holt said. “Everyone thinks they’re going to Hollywood or Disneyland, then they end up in the hinterlands.”

Velk took the girls to the home of Kelly Toldness in Havre. Toldness recalled that Mary seemed surprised to find clean drinking glasses in her kitchen, and it pained her to think of what the girls’ first impression of America had been.

Toldness wanted to become their host, but said a student exchange representative who was a friend of the Holts accused her of kidnapping and called her home “a hostile environment.” The girls were removed by the organization 10 days later.

Mary ended up with the Riveras. There, she said, she slept in an unheated garage with newspaper covering the windows and was sick all winter.

Smith asked Mary to come live with her.

Smith said Rivera agreed. But it made Smith angry that no one from the exchange organization interviewed her or inspected her home for a month.

“You don’t just hand a kid over to a total stranger in a foreign country,” Smith said.

A student exchange representative at one point sent Mary an e-mail asking where she was and requesting her new host’s name and address. Mary later received an anonymous phone call warning her to stop complaining about the organization.

From Denmark

The boy from Denmark also lived with Smith briefly, before his parents sent him to live with family friends in Pomona.His father said their son dreamed of playing high school football in America, so they enrolled him in the student exchange program.

“It’s quite a glossy, shiny literature which assures us that our children will be taken care of, that it’s safe and they will have a good experience in the U.S.,” said the boy’s father.

The teen’s parents were concerned when their son was placed with a 53-year-old single man in Riverside, but student exchange officials vouched for David Goodhead.

“They said he was a wonderful man who really would give your children a once-in-a-lifetime experience,” the father said.

The boy was in the United States for three weeks when Goodhead molested him while camping in Yosemite. (It is the policy of the Union-Tribune  to withhold the names of minors who are victims of sexual assault.)

Because Goodhead insisted that the student speak English when calling home, the boy surreptitiously sent a text message in Danish on his mobile phone to inform his parents about what had happened.

His parents said the student exchange organization did not respond to their frantic phone calls for 48 hours, despite assurances that emergencies are handled around the clock.

Goodhead was arrested and the boy removed from his custody. But, the father said, nearly a week passed before the exchange organization told them where his son was taken.

Goodhead was charged in U.S. District Court with two misdemeanor counts of engaging in unsolicited sexual conduct. On Feb. 11, he pleaded guilty to one of the charges, and is scheduled to be sentenced next month. He could receive up to six months in jail and a $5,000 fine.

Goodhead is free on bail and maintains a Web site with photos and descriptions of his nine previous exchange students. All are European boys, most of them blond like the student from Denmark, whose picture has been removed.

Laurel O’Rourke, the organization’s director of counseling, said the company does not do background checks on potential hosts, but did check on Goodhead after his arrest.

“He has hosted before and there had never ever been any sort of sexual innuendo,” she said. However, O’Rourke said, “He won’t have another student of ours.”

The Danish boy’s new host mother, Nancy Osgood, said she expected the exchange organization to inspect her home thoroughly.

But, she said, the inspection was cursory and the representative didn’t even ask to see where the boy would sleep. “It seems like they’re moving these kids around like chess pieces,” she said later.

Penny Velk, the former Montana representative, said she wasn’t well-screened before hosting her first student. “This woman just came in and glanced around and said, ‘Fine,’ ” Velk said. “She said she had to place three kids, and anybody who wanted a kid, she was going to give it to them.”

Velk said her daughter was an exchange student with the program last year in Australia, and she was moved three times. She said her daughter’s first host father was an alcoholic who made passes at the girl, and the second family spoke only Portuguese.

“There’s a total lack of communication,” Velk said of the program. “They just place kids and if they’ve got their money, they don’t give a damn.

“Now our son wants to be an exchange student, and I just can’t see spending $10,000 and you don’t know if you’re going to end up in a really rotten home or a nice home,” Velk said.

Thousands of students

The three students who complained to the State Department said their families paid between $7,000 and $10,000 for the exchange program.Student exchange spokeswoman Doris Lee McCoy said the company collects about $2,000 per student and still must raise funds to pay for advertising and staff.

The remainder of the fee, she said, is collected by the overseas agencies that recruit the foreign students.

Host families are not paid.

There are now about 32,000 high school students nationwide enrolled in foreign exchange programs with 75 agencies, according to Stanley Colvin, the State Department’s coordinator of foreign exchange programs.

“With that many students, there’s going to be an occasional dust-up,” Colvin said. “By and large, high school exchanges are not problematic.”

The State Department typically receives up to 10 complaints a year, he said. So for three to come from one organization was notable, and that’s what prompted the investigation, Colvin said.

The organization said it has arranged exchanges for more than 30,000 students. “The vast majority have wonderful experiences, thanks mainly to the hospitality and generosity of the American families,” said Ring.

American Intercultural Student Exchange officials said they usually bring about 3,000 foreign students to the United States a year, but that number has dropped to fewer than 1,000 this school year.

They attribute the decline to parents’ unwillingness to let their children travel overseas after the terrorist attacks of Sept. 11, 2001. Former employees say Americans’ fear of foreigners has made it increasingly difficult to find host families.

The organization’s officials declined to discuss individual students, citing privacy concerns.

However, counselor O’Rourke said most student complaints can be attributed to homesickness, culture shock or the teens’ misconception that all Americans live like the rich celebrities they see on TV.

Student unhappiness peaks right around the holidays, O’Rourke said, but most problems are soon resolved with counseling and “tender loving care.”

Organization spokeswoman Doris Lee McCoy said teen-agers tend to be volatile, and some situations are made worse by language barriers and unrealistic expectations. “We have had some students that were pretty pampered” in their home countries, she said.

“Yes, there can be a few glitches. We’re dealing with human beings and they’re not perfect,” McCoy said. “But I know that by the end they will be homesick for their American families, and they will have learned more in that one year than ever before.”


Leslie Branscomb:
(619) 498-6630; leslie.branscomb@uniontrib.com

Comment from DR1 (Danish television) re NBC’s exchange student documentary

Foreign Exchange Students Sexually Abused In Program Overseen by State Department

Dear NBC / Rock Center,

We here at National Danish TV just found out, that you have produced the same story as we did, about exchange students being victims of sexual abuse in American host families. We broadcast our documentary tonight. Our stories might interest you. We asked CIEST what they intended to do about it (see below). This is already a huge story here in Denmark, and tonight after our broadcast the minister concerned will go on the news demanding that action is taken in the exchange student travel organizations to prevent these cases.

Here is our mail to CSIET:

To CIEST,

We would like to draw your attention to the following:

We are broadcasting a documentary (20th of March on National Danish TV) about Danish exchange-students, who were sexually abused during stay with American host families. We have three cases:

1) The case of 16 year old Nicklas Rassing, who was abused by David Goodhead, Riverside, California, sentencing details from May 2003: 5 month in jail, $ 1500 fine.

2) The Case of 17 year old xxx (name known to us), who was abused by Robert Medley, Henderson County, North Carolina, sentencing details from August 2nd 2005: Sexual Battery, class A1 misdemeanor.

3) The case of 16 year old xxx (name known to us), who was abused by John Hamilton, Fairfax County, Virginia, sentencing details from June 2011: 55 years in jail (5 of which had to do with the Danish case).

This raises some questions about the approval of AISE by CSIET, because AISE in all three cases found the host families:

– Were these cases of sexual abuse reported to CSIET by AISE? And if so, what consequence did it have?

– We understand, that AISE were blacklisted by CSIET in 2003 because of the Rassing-case. How come the two next cases did not get AISE blacklisted the following years?

– Have CSIET received or noticed other cases regarding AISE and sexual abuse of exchange students?

The two missing names can be provided, but AISE has had a mail correspondence with us about the cases, so there is no dispute about identifying the students.

We look forward to your response.

Kind regards,

Michael Klint

Journalist / producer
National Danish Broadcast Corporation

Documentary, DR, DR Byen
Emil Holms Kanal 20, opg.1.3
DK-0999 Copenhagen C

Denmark

Mail: mikl@dr.dk
Phone: +45 3520 3040

Phone, desk: +45 3520 2958

Mob: +45 5191 2220

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2003 Apr 26: Local student exchange group reprimanded

2013 Mar 19: John E. Hamilton v. Commonwealth of Virginia

2013 Mar 19: Hamilton appeals sentence

COURT OF APPEALS OF VIRGINIA

Present:   Judges Beales, Alston and Senior Judge Willis
Argued by teleconference

JOHN E. HAMILTON                                                       OPINION BY
v.     Record No. 1922-11-4                      JUDGE ROSSIE D. ALSTON, JR.
MARCH 19, 2013
COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF FAIRFAX COUNTY

Brett A. Kassabian, Judge

Karin Kissiah (Kissiah & Schaefer, PLLC, on briefs), for appellant.

Katherine Quinlan Adelfio, Assistant Attorney General (Kenneth T. Cuccinelli, II, Attorney General, on brief), for appellee.

        John E. Hamilton (“defendant”) appeals the trial court’s denial of his motion for a new sentencing.  On appeal, defendant contends that the trial court did not properly follow the procedures in Code § 9.1-902(H) and, accordingly, his case should be remanded for compliance with Code § 9.1-902(H).1  Because we find that the trial court substantially complied with Code § 9.1-902(H), we affirm the trial court’s denial of defendant’s motion for a new sentencing.

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1 Code § 9.1-902(H) states:
Prior to entering judgment of conviction of an offense for which registration is required if the victim of the offense was a minor, physically helpless, or mentally incapacitated, the court shall determine by a preponderance of the evidence whether the victim of the offense was a minor, physically helpless or mentally incapacitated, as defined in [Code] § 18.2-67.10, and shall also determine the age of the victim at the time of the offense if it determines the victim to be a minor.  Upon such a determination the court shall advise the defendant of its determination and of the defendant’s right to withdraw a plea of guilty or nolo contendere.  If the defendant chooses to withdraw his plea of guilty or of nolo contendere, his case shall be heard by another judge, unless the parties agree otherwise.

– 2 –

BACKGROUND

           On appeal from the trial court’s denial of defendant’s motion for a new sentencing, this Court views the evidence “in the light most favorable to the Commonwealth, and accord[s] the Commonwealth the benefit of all inferences fairly deducible from the evidence.”  Glenn v. Commonwealth, 275 Va. 123, 130, 654 S.E.2d 910, 913 (2008) (internal citation and quotation marks omitted).

So viewed, the evidence indicated that defendant was indicted on five separate felony charges, consisting of two counts of aggravated sexual battery, two counts of indecent liberties, and one count of crimes against nature.  During a hearing in the trial court on March 29, 2011, defendant entered a plea of guilty to each of the five felony charges.  During the hearing, the trial court read the indictments, which stated the ages of each of the victims in the separate indictments, to defendant.  Defendant pleaded guilty to each of the charges.  Thereafter, the trial court considered the plea of guilty forms that defendant signed.  Defendant’s counsel informed the trial court that prior to the hearing defendant had reviewed with counsel a form identical to those presented to the trial court except for item 11 of the plea form; the paragraph informing defendant of the requirement that he register as a sex offender based on his conviction for each charge.  The trial court addressed defendant on this point and asked defendant if he had been given a chance to read “that particular identical aspect of each one of these forms,” to which defendant responded, “[Y]es.”  The trial court then asked defendant if he still intended to enter pleas of guilty to each of the five felonies, and defendant responded affirmatively.

           Following the plea colloquy, the Commonwealth proffered the facts of the case.  These facts indicated that defendant sexually abused multiple boys while holding a position as a baseball coach and as a host to a foreign exchange student.  The investigation of the charges against defendant began in 2009 when K.E. reported to the Fairfax County Police Department

– 3 –

that defendant sexually molested him when he was twelve years old.  A detective followed up on this report by going to defendant’s residence where F.G., a sixteen-year-old foreign exchange
student, answered the door.  Later in the investigation, F.G. reported that defendant massaged him “which ended in fellatio and anal intercourse.”

          The Commonwealth also proffered that as part of its investigation, the Fairfax County Police Department issued a press release seeking additional information from individuals who may have had contact with defendant.  Following this press release, additional witnesses came forward.  J.C. reported that defendant exposed himself to and performed sexual acts on him when J.C. was between ten and thirteen years old.  T.T. and P.V. reported similar conduct involving defendant had occurred when they were minors.
Following the Commonwealth’s proffer, the trial court accepted defendant’s plea of guilty, noting it did so based on defendant’s pleas and the proffered evidence.  On June 24, 2011, the trial court sentenced defendant to a total of fifty-five years’ imprisonment for the five felony offenses.

          On July 14, 2011, defendant filed a motion for a new sentencing hearing.  Defendant claimed that the provisions of Code § 9.1-902(H) applied to each of his convictions and were not followed at the sentencing hearing and that the sentence was thus voidable.

          On August 26, 2011, the trial court held a hearing on defendant’s motion for a new sentencing.  The trial court first concluded that Code § 9.1-902(H) applied only to defendant’s conviction for crimes against nature in violation of Code § 18.2-361(A).  The trial court then denied defendant’s request for a new sentencing.  In doing so, the trial court noted that the true purpose of Code § 9.1-902(H) “is to put the defendant on notice at the time of his plea and conviction that this conviction mandates or requires registration.”

– 4 –

The trial court found that the defendant’s plea satisfied the purpose of Code § 9.1-902(H) because he was repeatedly notified by the trial court of the registration requirement and he signed a written plea form that stated, “I understand that this conviction is for an offense for which registration is required.”  Further, according to the trial court, the evidence proffered by the Commonwealth demonstrated that the victim in the felony offense pertaining to the violation of Code § 18.2-361(A), F.G., was sixteen.  The trial court concluded that the lack of a specific determination of the minor status of the victim and notification of the right to withdraw the plea was harmless error.2

This appeal followed.

2 The trial court identified two rationales for denying defendant’s request for a new sentencing hearing.  Initially, the trial court concluded that the remedial purpose of Code § 9.1-902(H) was satisfied because defendant pleaded guilty with the knowledge that his felony convictions would require him to register as a sexual offender.  Notwithstanding that reasoning, the trial court also concluded that even if it inadvertently violated Code § 9.1-902(H), such error was harmless in the context of this case.  
         Upon our review, we find that both rationales possess some foothold in our case law.  See J.B. v. Brunty, 21 Va. App. 300, 305, 464 S.E.2d 166, 169 (1995) (“Thus, we find the harmless error analysis employed in Jamborsky [v. Baskins, 247 Va. 506, 442 S.E.2d 636 (1994)], in finding none of the defendant’s rights was infringed as a result of the delay in the circuit court’s assumption of jurisdiction over the charges is applicable here.”); see also Weathers v. Commonwealth, 262 Va. 803, 805-06, 553 S.E.2d 729, 730 (2001) (providing that substantial compliance with the notice provisions of Code § 19.2-295.1 is sufficient absent any prejudice demonstrated by the defendant).  However, we find the substantial compliance rationale better suited to address the issue raised in this case.  While public officials should endeavor to strenuously comply with procedural statutes, it has long been the rule that “[a] statute directing the mode of proceedings by public officers is to be deemed directory, and precise compliance is not to be deemed essential to the validity of the proceedings . . . .”  Jamborsky, 247 Va. at 511, 442 S.E.2d at 638 (quoting Commonwealth v. Rafferty, 241 Va. 319, 324, 402 S.E.2d 17, 20 (1991)).  Accordingly, because we find that the trial court accomplished the purpose of Code § 9.1-902(H), though not in the precise manner detailed in the relevant statute, we find no initial error by the trial court from which to conduct a harmless error analysis.  Moreover, because precise compliance with a procedural statute is not required, to warrant reversal a defendant must affirmatively show that the trial court’s failure to precisely comply with the statute resulted in some harm or prejudice.  See Marrison v. Fairfax Cnty. Dep’t of Family Servs., 59 Va. App. 61, 68-69, 717 S.E.2d 146, 150 (2011) (“[T]he failure to follow a procedural requirement will not prevent a court from exercising its subject matter jurisdiction unless a party can show ‘some harm or prejudice caused by the failure’ to follow the procedural requirement.” (quoting Carter v. Ancel, 28 Va. App. 76, 79, 502 S.E.2d 149, 151 (1998))).  Thus, eschewing a harmless error

– 5 –

ANALYSIS

          “This appeal presents a matter of statutory interpretation and is subject to de novo review by this Court.”  Commonwealth v. Barker, 275 Va. 529, 536, 659 S.E.2d 502, 504 (2008) (citing Wright v. Commonwealth, 275 Va. 77, 80-81, 655 S.E.2d 7, 9 (2008)).

A.  Applicability of Code § 9.1-902(H) to Defendant’s Convictions Code § 9.1-902(H) states in pertinent part that,

[p]rior to entering judgment of conviction of an offense for which registration is required if the victim of the offense was a minor . . . the court shall determine by a preponderance of the evidence whether the victim of the offense was a minor . . . as defined in [Code] § 18.2-67.10, and shall also determine the age of the victim at the time of the offense if it determines the victim to be a minor.  Upon such a determination the court shall advise the defendant of its determination and of the defendant’s right to withdraw a plea of guilty . . . .  If the defendant chooses to withdraw his plea of guilty . . . his case shall be heard by another judge, unless the parties agree otherwise.

         On appeal, defendant argues that the trial court erred with respect to each of his five convictions in failing to find by a preponderance of the evidence that defendant’s victims were minors and in failing to advise defendant of his right to withdraw his pleas of guilty. We disagree.

          When interpreting statutes, courts “ascertain and give effect to the intention of the legislature.”  That intent is usually self-evident from the words used in the statute.  Consequently, courts apply the plain language of a statute unless the terms are ambiguous, or applying the plain language would lead to an absurd result.


analysis for consideration of whether the trial court substantially complied with the challenged statute preserves defendant’s burden on appeal.  See DePriest v. Commonwealth, 4 Va. App. 577, 583, 359 S.E.2d 540, 543 (1987) (finding that the burden is on appellant to show that the trial court erred); cf. Montgomery v. Commonwealth, 56 Va. App. 695, 702, 696 S.E.2d 261, 264 (2010) (“[T]he principle is well established that the Commonwealth bears the burden of proving the error was harmless.”).  Accordingly, we focus the analysis herein on whether the trial court substantially complied with Code § 9.1-902(H).

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Barker, 275 Va. at 536, 659 S.E.2d at 504 (quoting Boynton v. Kilgore, 271 Va. 220, 227, 623 S.E.2d 922, 925 (2006) (citations omitted)).

Defendant asserts that the procedure detailed in Code § 9.1-902(H) applies seriatim to each of his five felony convictions because Code § 9.1-902(H) applies to “all charges where the victim was a minor.”  However, the plain language of the statute demonstrates that subsection H is not implicated by every offense where a minor is involved. Code § 9.1-902(A) identifies the offenses for which registration as a sex offender is required and includes, inter alia, criminal homicide, murder, a sexually violent offense, and any offense listed in subsection B of Code § 9.1-902.  The majority of these offenses requires registration automatically, regardless of any finding concerning the victim’s age, physical status, or mental capacity.  See Code § 9.1-902(B)(1) and 9.1-902(E).  Code § 9.1-902(B)(2), however, identifies a subset of offenses that require registration only “[w]here the victim [was] a minor or
[was] physically helpless or mentally incapacitated” and certain crimes are attempted or committed, including violations of Code § 18.2-361.  Code § 9.1-902(H) addresses the offenses identified in subsection (B)(2), i.e., the offenses that require registration because the victim was a minor.  Code § 9.1-902(H) (detailing the procedure a trial court shall conduct “[p]rior to entering judgment of conviction of an offense for which registration is required if the victim of the offense was a minor, physically helpless, or mentally incapacitated” (emphasis added)).

Here, defendant’s conviction for crimes against nature in violation of Code § 18.2-361 is the only offense for which registration is required under subsection (B)(2) of Code § 9.1-902.
Accordingly, defendant’s conviction for crimes against nature is the only offense that implicates Code § 9.1-902(H), and the only offense for which the trial court was required to “determine by a preponderance of the evidence whether the victim of the offense was a minor,” and upon such a determination, “advise the defendant of its determination and of the defendant’s right to

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withdraw a plea of guilty or nolo contendere.”  Code § 9.1-902(H).  For the foregoing reasons, we limit our consideration of whether the trial court erred in failing to follow the procedures detailed in Code § 9.1-902(H) to defendant’s conviction for crimes against nature.

B.  Alleged Violation of Code § 9.1-902(H)

          Defendant asserts that he was harmed by the trial court’s failure to comply with Code § 9.1-902(H) because he was unaware of his right to withdraw his guilty plea.  Defendant alleges that error denied him a substantive right, the right to withdraw a guilty plea created by Code § 9.1-902(H), and constitutes a structural error that is not subject to harmless error analysis.

         Assuming arguendo that Code § 9.1-902(H) grants defendant a substantive right to withdraw his guilty plea, we nevertheless hold that Code § 9.1-902(H)’s requirement that the trial court determine that the victim was a minor and advise the defendant of his right to
withdraw his guilty plea is procedural in nature.3

         As the Virginia Supreme Court has previously held, “[t]he use of ‘shall,’ in a statute requiring action by a public official, is directory and not mandatory unless the statute manifests a contrary intent.”  Jamborsky v. Baskins, 247 Va. 506, 511, 442 S.E.2d 636, 638 (1994).  To determine whether a statute expresses a contrary intent, this Court must determine whether the statute contains “prohibitory or limiting language.”  Id.  Absent such language, “the failure to

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3 A trial court’s failure to comply with a statute may, at times, touch upon a defendant’s substantive right.  But, mere contact, standing alone, does not render a statute mandatory and jurisdictional.  See Lebedun v. Commonwealth, 27 Va. App. 697, 718, 501 S.E.2d 427, 437 (1998) (finding no error where “[t]he Commonwealth’s failure to strictly comply with the procedural requirements of [the challenged statute] violated no substantive right and did not prejudice [the defendant] . . .”); Howerton v. Commonwealth, 36 Va. App. 205, 211, 548 S.E.2d 914, 916-17 (2001) (“We have held that compliance with [the challenged statute] relating to procedures for instituting proceedings against juveniles is mandatory and jurisdictional.  The failure to strictly follow the notice procedures contained in the Code deny the defendant a substantive right.”); Caccioppo v. Commonwealth, 20 Va. App. 534, 537, 458 S.E.2d 592, 594 (1995) (“Such provisions are ‘procedural in nature’ and ‘precise compliance is not to be deemed essential to the validity of the proceedings,’ absent infringement of a substantive right.” (quoting Jamborsky, 247 Va. at 511, 442 S.E.2d at 638).

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follow a procedural requirement will not prevent a court from exercising its subject matter jurisdiction unless a party can show ‘some harm or prejudice caused by the failure’ to follow the procedural requirement.”  Marrison v. Fairfax Cnty. Dep’t of Family Servs., 59 Va. App. 61, 68-69, 717 S.E.2d 146, 150 (2011) (quoting Carter v. Ancel, 28 Va. App. 76, 79, 502 S.E.2d 149, 151 (1998)).

         In the present case, Code § 9.1-902(H) contains no prohibitory or limiting language that prevents the trial court from convicting and sentencing a defendant without first determining that a victim was a minor and advising the defendant of his right to withdraw his plea of guilty. “Absent such limiting language, the provision at issue is directory and procedural, rather than mandatory and jurisdictional.”  Jamborsky, 247 Va. at 511, 442 S.E.2d at 639.

          Having reached this conclusion, it follows that defendant cannot prevail in this appeal “unless [he] can show ‘some harm or prejudice caused by the failure’” to follow Code § 9.1-902(H).  See Marrison, 59 Va. App. at 68-69, 717 S.E.2d at 150 (quoting Carter, 28 Va. App. at 79, 502 S.E.2d at 151).  Thus, if the trial court substantially complied with the challenged statutory provision, absent attendant harm, defendant cannot prevail.  See Weathers v. Commonwealth, 262 Va. 803, 805-06, 553 S.E.2d 729, 730 (2001).

          After reviewing the record and the evidence in this case, we find that the trial court’s failure to apprise defendant of his right to withdraw his guilty plea did not infringe or deny his right to withdraw his guilty plea.  In reaching this conclusion, we note that, although defendant was aware of Code § 9.1-902(H) and referenced the stat ute in his motion for a new sentencing hearing, defendant did not seek to withdraw his guilty plea either before or after his sentencing event.  Because defendant was aware of his right to withdraw his guilty plea but did not pursue it, we find that the trial court’s failure to apprise defendant of his right to withdraw his guilty plea did not deny or infringe defendant’s substantive right.

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          Additionally, we find that the trial court’s failure to advise defendant of his right to withdraw his plea is not structural error.  See Ray v. Commonwealth, 55 Va. App. 647, 651, 688 S.E.2d 879, 881 (2010) (“Structural error exists only in a very limited class of cases in which the error affects the very framework within which the trial proceeds in a manner that defies analysis by harmless error standards because it undermines the entire adjudicatory framework of a criminal trial.” (citations and internal quotation marks omitted)); see also Campbell v. Campbell, 49 Va. App. 498, 505 n.4, 642 S.E.2d 769, 773 n.4 (2007) (“Generally, structural error is limited to error that deprives a litigant of a constitutional right.”).  Rather, for the reasons stated above, we hold that the requirement to advise defendant of his right to withdraw his guilty plea was procedural and directory.

         Finally, we find that the record demonstrates substantial compliance with the challenged portion of the statute.  See Weathers, 262 Va. at 805, 553 S.E.2d at 730 (providing that substantial compliance with the notice provisions of Code § 19.2-295.1 is sufficient absent any prejudice demonstrated by the defendant).  As we read the plain language of the statute, Code § 9.1-902(H) is designed to ensure that a defendant is aware that pleading guilty to an offense listed in Code § 9.1-902(B)(2) may also, if the victim is a minor, physically helpless, or mentally incapacitated, require the defendant to register as a sex offender.  Because registration is dependent on a factual predicate that is separate from the elements of the offense to which the defendant is pleading, Code § 9.1-902(H) requires the trial court to determine that the victim was a minor and, upon such a finding, to advise the defendant of his right to withdraw his plea of guilty “[p]rior to entering judgment of conviction.”  In application, Code § 9.1-902(H) ensures that the defendant has notice of the registration requirement before his plea is finalized.

        While the trial court did not precisely follow the directions of Code § 9.1-902(H) in this case, defendant was aware prior to pleading guilty that the victim in the case was a minor and

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that conviction of the offense would require him to register as a sexual offender.  The trial court read to defendant the indictment for the crimes against nature charge, which stated that the victim, F.G., was sixteen years old.  The trial court also informed defendant of the registration requirement, and defendant acknowledged this fact during the plea colloquy and in the signed “Plea of Guilty to a Felony” form memorializing his understanding.  Moreover, defendant has not pointed to any prejudice he has suffered by the trial court’s failure to strictly comply with the language of Code § 9.1-902(H).  “Accordingly, we hold that, although the statute means what it says and its directions should be followed, there has been substantial compliance with it in this case,” and defendant’s conviction and sentencing were proper, “there having been no showing of prejudice to [defendant].”  Weathers, 262 Va. at 805-06, 553 S.E.2d at 730.

CONCLUSION

          Assuming without deciding that Code § 9.1-902(H) creates a substantive right to withdraw a guilty plea and the trial court failed to apprise defendant of this right, because we find that the trial court substantially complied with the challenged statute, we affirm defendant’s conviction.

Affirmed.

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2012 Mar 20: Misbrug af udvekslingsstudenter hemmligholdes (Danish)

2011 Jun 27: John E Hamilton, deemed sexual predator

2011 Jun 27: Hamilton sentenced for sexual abuse

Registration ID : 33320
Name : HAMILTON, JOHN, E
Sex : Male
Race : White
Age : 43
Height : 6 Feet 03 Inches
Weight : 285 lbs
Hair Color : Brown
Eye Color : Hazel
Palm Print : On File
Finger Print : On File
Violent : Yes
Status : INCARCERATED
Photo Date : June 01, 2012
Print Submit a Tip Map Subscribe for this Offender
 Alias Name(s)
HANSEN, MICHAEL
 Address Information
Home : DEPARTMENT OF CORRECTIONS, 6900 ATMORE DRIVE, RICHMOND, VA 23225
Work : NOT EMPLOYED
 Registration Information
Initial Registration : Apr 03, 2011
 Sex Offender Conviction Record
Case Number Sentencing Court Code Section Statute Date of Conviction State Convicted Victim Age
CR09F0001473 FAIRFAX CIRCUIT 18.2-361 CRIMES AGAINST NATURE (SODOMY) Jun 27, 2011 VA Minor
CR09F0001470 FAIRFAX CIRCUIT 18.2-67.3 AGGRAVATED SEXUAL BATTERY Jun 24, 2011 VA Minor
CR09F0001478 FAIRFAX CIRCUIT 18.2-67.3 AGGRAVATED SEXUAL BATTERY Jun 24, 2011 VA Minor
CR09F0001471 FAIRFAX CIRCUIT 18.2-370 TAKING INDECENT LIBERTIES WITH CHILDREN Jun 24, 2011 VA Minor
CR09F0001472 FAIRFAX CIRCUIT 18.2-370 TAKING INDECENT LIBERTIES WITH CHILDREN Mar 29, 2011 VA Minor

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2011 Jan 25: Centreville man in custody after international manhunt

2010 Jan 12: Former youth coach sought in manhunt for molestation charges

2009 Oct 29: Community Questions How Indicted Sex Offender Got Away

2009 Jun 5: Additional Victims Emerge In John Hamilton Sex Offense Case

 

 

2011 Jan 25: Hamilton in custody after international manhunt

by Gregg MacDonald/Staff Writer

An international manhunt for a Centreville man described by U.S. Marshals as one of the most wanted child sex offenders in the country has ended with the man’s extradition to Fairfax County last week.

Former Little League baseball coach and Centreville resident John E. Hamilton, 39, is back in Fairfax County after being arrested last year as he attempted to enter Poland from the Czech Republic. Hamilton was on the G8 Wanted Child Sex Offender list, making him one of the 10 most wanted alleged child sex offenders in the U.S., according to the U.S. Marshals Service.

Hamilton was taken into custody by Fairfax County police last week.

He faces charges in Fairfax County stemming from at least five allegations of sexual misconduct between 1992 and 2008.

William Sorukas, chief of the International Investigations branch of the U.S. Marshals Service, said authorities also might investigate to see if Hamilton is suspected of any criminal behavior overseas.

“Working with Interpol, we were able to tell where he was while he was in Europe,” Sorukas said Monday.

Hamilton was located Aug. 25 on a bus leaving the Czech Republic for Poland, Sorukas said. He allegedly was traveling under an alias when Polish authorities in the border town of Gliwice detained him, after he refused to show identification and provided evasive answers. Polish border authorities pulled him to the side and subsequently found his U.S. passport.

Hamilton was turned over to the provincial police, who contacted Interpol in Warsaw. Interpol contacted the U.S. Marshals Service to provide confirmation of his identity. U.S. Marshals said they confirmed Hamilton’s identity after sending Polish authorities copies of his fingerprints.

In June 2009, Fairfax County police charged Hamilton with aggravated sexual battery and three counts of indecent liberties with a child by a person in a supervisory relationship. He was indicted by a grand jury, released on bond and scheduled to enter a guilty plea in October 2009, but he failed to appear for his hearing.

U.S. Marshals said that after authorities suspected Hamilton had left the U.S., an Interpol notice was issued for Hamilton and sent to every country in Europe.

Hamilton became the subject of an investigation by Fairfax County police in February 2009, when a 24-year-old man came forward with sexual abuse allegations more than a decade after he had been coached by Hamilton.

Police said the man saw Hamilton with a preteen boy at a convenience store in early 2009 and thought it necessary to come forward with his own story. According to the man, who was 12 at the time of the alleged offense, Hamilton engaged in inappropriate sexual conduct with him periodically, from March through July 1997. Police arrested Hamilton in May 2009.

Fairfax police said sodomy allegations were then made by two additional victims — now also adults —who came forward. One is now 21 and the other is 30.

Additional charges also were filed by another alleged victim.

\”They have just come forward, one by one,\” police spokesman Don Gotthardt said last year.

One incident allegedly occurred in the parking lot of Carl Sandburg Middle School in Alexandria. Another allegedly took place at Hamilton’s home at that time, in the 6600 block of Wakefield Drive in the Belle View area. Hamilton was a Little League baseball coach for the Fort Hunt Youth Athletic Association at the time. Hamilton lived in the Northern Virginia area for decades and held several positions in the athletic community working with children.

According to the Catholic Diocese of Arlington, Hamilton was a baseball coach at Bishop Ireton High School in 1999. The diocese said it was made aware of Hamilton’s charges by police.

\”We notified the players from that year and we have put a notice in our bulletin,\” said Joelle Santolla, director of communications for the diocese.

“I believe my client was getting ready to turn himself in when he was captured,” said Hamilton’s attorney, Steven Merril, on Monday. “He has told me he feels bad for the kids involved. It has been bothering him and he wants to resolve this.”

Hamilton was arraigned in Fairfax County Circuit Court on Monday and is being held without bond. He is scheduled to go to trial March 29.

gmacdonald@fairfaxtimes.com

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2009 Jun 5: Additional Victims Emerge In John Hamilton Sex Offense Case

2009 Oct 29: Community Questions How Indicted Sex Offender Got Away

2010 Jan 12: Former youth coach sought in manhunt for molestation charges

2010 Jan 12: Hamilton sought in manhunt for molestation charges

Tuesday January 12, 2010

Centreville man, 38, was a former youth baseball coach in Northern Virginia

by Gregg MacDonald | Staff Writer

International law enforcement officials, including Interpol, are conducting a manhunt on at least two continents for a former youth baseball coach who was a fixture in Northern Virginia for nearly 20 years.

John E. Hamilton, 38, of Centreville, was charged last June with molesting children in several incidents going back nearly to the beginning of his coaching career.

“At least nine victims have come forth so far,” said Fairfax County Police spokesman Don Gotthardt on Monday.

An investigation was originally launched late last February, when a 24-year-old man came forward with allegations more than a decade after being coached by Hamilton.

Detectives from the Child Investigations Unit, assisted by the FBI, conducted the investigation that led to Hamilton’s arrest in May.

The man said he saw Hamilton with a young boy at a convenience store in early 2009 and felt it necessary to come forth with his own story. According to the 24-year-old, who was also 12 at the time of the alleged offense, Hamilton engaged in inappropriate sexual conduct with him periodically, from March through July of 1997.

Sodomy allegations were then made by two additional victims — now adults –who have also come forward. One is now 20 years old and the other is 29. Additional charges were also filed by another alleged victim. “They have just come forward, one by one,” said Gotthardt.

One incident allegedly occurred in the parking lot of Carl Sandburg Middle School in Alexandria. Another allegedly took place at Hamilton’s home at that time, in the 6600 block of Wakefield Drive in the Belle View area. Hamilton was a Little League baseball coach for the Fort Hunt Youth Athletic Association at that time.

In June, Hamilton was charged with aggravated sexual battery and three counts of indecent liberties with a child by a person in a supervisory relationship. He was indicted by a grand jury, released on bond and was scheduled to enter a guilty plea last October, but failed to appear for his hearing. He is now considered a fugitive, and police believe he may have left the country.

“It is believed that he is currently somewhere in Europe,” Gotthardt said Monday.

According to the Web site of the television show “America’s Most Wanted” — which is currently interviewing Fairfax County Police Detective Jeremy Hinson for a show dedicated to Hamilton — the former coach may have had help leaving the U.S.

“Cops say that the mother and son went to Frankfurt, Germany in September 2009; she returned, he did not,” the Web site states.

Gotthardt could not confirm the information and calls made to the show’s executives were not immediately returned.

Hamilton lived in the Northern Virginia area for decades and held several positions in the athletic community working with children.

According to the Catholic Diocese of Arlington, Hamilton was a baseball coach at Bishop Ireton High School in 1999. The diocese said it was made aware of Hamilton’s charges by police early last year. “We notified the players from that year and we have put a notice in our bulletin,” said Joelle Santolla, director of communications for the diocese.

The hunt for Hamilton continues and is intensifying. “‘America’s Most Wanted’ has contacted us and Interpol is now involved,” Gotthardt said Monday.

Gotthardt said that as part of his guilty plea agreement, Hamilton was originally not going to be charged with every crime charged against him. “Now, he probably will be,” he said Monday.

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2009 Jun 5: Additional Victims Emerge In John Hamilton Sex Offense Case

2009 Oct 29: Community Questions How Indicted Sex Offender Got Away

2009 Oct 29: How did indicted Hamilton, sex offender, get away?

Gale Curcio By Gale Curcio

Posted on Oct 29,2009

ALEXANDRIA, VA – Parents of John E. Hamilton’s victims came to the Fairfax County Courthouse the first week of October looking for justice and closure. Instead they got another blow when they realized that the former Alexandria Little League coach indicted with sexual crimes against as many as 10 children wasn’t going to show for his plea hearing.

Hamilton, 37, failed to appear for a scheduled court date on Wednesday, Oct. 7. As a result, a bench warrant was issued for his arrest and nationwide extradition has been authorized. Fairfax County police detectives are asking for the public’s assistance in locating Hamilton, who’s believed to be somewhere in Europe.

The parents of Hamilton’s victims, who agreed to speak with Local Kicks only if they were not identified, are now questioning why bail was set so low; why he was not sent back to jail when his bond was revoked, and why his passport wasn’t taken away.

“I never realized how important closure was,” one of the victims’ mothers said. “It’s sad that this man was allowed to leave the country. The bond was set so low – the legal system is discouraging.”

Her son was one of three boys scheduled to appear at Hamilton’s sentencing; it would have been their chance to finally confront him for what he had done. She didn’t know that her son had been victimized until the news came out and her son shared with her what had happened to him.

That same mother also asked, “How could this have happened? Why didn’t they take his passport? I feel like they failed me.”

The investigation into Hamilton’s sexual misconduct began in late February, when a 24-year-old victim of a sexual crime came forward after 12 years. Detectives from the Fairfax County Police Child Investigations Unit, assisted by FBI agents, conducted the investigation that led to the arrest of Hamilton.

According to the affadavit given by the male victim, who was 12 years old at the time of the offense, Hamilton engaged in inappropriate sexual conduct with him periodically from March to July 1997. Hamilton was a Little League baseball coach for the Fort Hunt Youth Athletic Association at that time.

During the investigation, detectives learned that Hamilton currently had a 16-year-old, foreign exchange student living with him. That student was removed from the home by authorities.

In May, Fairfax County police charged Hamilton with six felonies involving sexual crimes against children. Following his arrest, Hamilton, was initially held without bond. However, he was later released from jail on $32,000 bond.

In June, a grand jury indicted Hamilton and bond was set. It was revoked when he contacted one of his alleged victims, but he was not sent back to jail. Hamilton was scheduled to enter a guilty plea two weeks ago, but he failed to appear.

The victims’ parents are not only asking about what they see as the court’s failure to keep Hamilton from running, but also wonder how he was able to get away with what he did for nearly 20 years.

“He was a regular figure in the sports community, and there were plenty of people who questioned, suspected, wondered and thought something was odd, but when all was said and done, nothing was done about it,” said one aggrieved parent.

Not only did Hamilton coach baseball and Little League for many years, but he was also a coach at West Potomac High School for one season and Bishop Ireton for another season. He was allegedly let go from Bishop Ireton amid allegations of inappropriate actions towards minors, said one of the parents.

One of the mothers, whose two sons played Little League and baseball for years, told Local Kicks: “We got to know him, but he seemed creepy to us – he was always mentoring a kid. He used to invite kids over to spend the night. There were always rumors, but nobody ever confronted him.”

Even 2nd Lt. John Brennan, a Fairfax County police officer for more than two decades, said, “I’d like to say I saw something, but I didn’t.”

Brennan’s son played under Hamilton’s tutelage for one Little League tournament. He added: “We had a great group of kids. I saw nothing.”

Photo by Gale Curcio/Local Kicks <br /> <br />Indicted child sex offender John Hamilton's mother is the owner and operator of Wick's Sport Lettering in Alexandria. His brother works there as well. Police say they suspect that the two may have aided in Hamilton's escape from the country. He was last seen at the Frankfurt International Airport in early September with his mother. Photo by Gale Curcio/Local Kicks

Indicted child sex offender John Hamilton’s mother is the owner and operator of Wick’s Sport Lettering in Alexandria. His brother works there as well. Police say they suspect that the two may have aided in Hamilton’s escape from the country. He was last seen at the Frankfurt International Airport in early September with his mother.

When asked about how Hamilton could escape the clutches of the legal system, Brennan responded: “Once the police department investigates a case, it goes into the legal system. The bond is set by a magistrate; the bond reduction by a judge. Once we’re done with the case, it’s out of our hands. If police had anything to do with bonds, there would be no bad guys on the streets. I tell my guys – just do the right thing. What happens in court happens in court.”

Brennan said that Detective Jeremy Hinson, who worked the case, did as much as he could and by securing Hamilton’s indictment “did great” by all the victims.

“If it weren’t for Hinson, Hamilton never would have gone to a plea deal,” Brennan said. “He is a good cop and digs into his cases. Hinson did everything that he could.”

When Hamilton failed to appear for his hearing, Assistant Commonwealth’s Attorney Ian Rodway asked Judge Randy Bellows to issue an expedited bench warrant for Hamilton’s arrest.

Bellows agreed and issued the bench warrant. He also recommended that when Hamilton is found and re-arrested, that he be held without bond. Nationwide extradition was also authorized, but it has now come to light that Hamilton has left the country

A police source told Local Kicks that Rose Hamilton, the owner and operator of Wick’s Sporting Goods located on Route 1 in Alexandria, helped Hamilton to escape.

The global police network, INTERPOL, said in a statement that Rose Hamilton and her son John went to Frankfurt, Germany in September; she returned but apparently he did not. INTERPOL has now joined the worldwide manhunt. Hamilton was last seen on Sept. 8 at the Frankfurt am Main International Airport in Frankfurt, Germany.

While he could be anywhere, the police source said they are focusing on Germany and Denmark. He said they feel that Hamilton could easily blend in Denmark, given his 6’2” frame; it’s also the home country of one of his alleged victims.

The parents of victims expressed outrage that both Hamilton’s mother and his brother allegedly helped Hamilton leave the country. Rose Hamilton is owner and operator of Wick’s Sporting Goods and David Hamilton works there as well. The police said they suspected that each of them gave him $10,000 to flee to Europe.

Ironically, Wicks has supplied custom decorated sports apparel to just about every sports team in the Greater Alexandria area. On Wednesday, approached by a reporter, none of the store clerks or Rose or David Hamilton would speak with Local Kicks, declining comment unless both were present and consented.

On Wednesday, William M. “Bud” Walker, Jr., a Fairfax County Police Spokesman, said that there were no new developments in the case. Walker urged that the public contact them if they have any information about Hamilton’s whereabouts.

“It would go a long way if she would come forward,” said one of the parents, who asked not to be identified. “There should be consequences for what the mother supposedly did. John had no money; he never would have been able to leave the country if his mother hadn’t given it to him.”

Yet another woman said, “We did a lot of business with them; Rose Hamilton seemed normal to me.”

Brennan and others are concerned that the abuse might continue overseas.

“My greatest fear is that John Hamilton is going to set up shop somewhere else,” he said. “This guy’s got to pay for this.”

The mother of one of the victims said, “He will do this again – he can’t help himself. He won’t stop. I want him caught.”

Anyone with information is asked to call Crime Solvers by phone at 1-866-411-TIPS (8477), e-mail at www.fairfaxcrimesolvers.org or text “TIP187” plus your message to CRIMES/274637. You may also call Detective J. Hinson at 703-246-7523 or the Fairfax County Police Department at 703-691-2131. 

While 10 abuse survivors have come forward, law enforcement officials say they know there are more. The investigation continues and additional charges are possible. America’s Most Wanted plans to film a segment in November; they are asking for anyone who knows of Hamilton or his activities to please call 1-800-CRIME-TV.

(differences added by me)

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2009 Jun 5: Additional Victims Emerge In John Hamilton Sex Offense Case

2009 Jun 5: Additional Victims In Hamilton’s Sex Offense Case

June 5, 2009 | Published in Courts & Crime

On Friday, June 5 shortly after 10 a.m., detectives charged John E. Hamilton with two counts of sodomy in connection with their ongoing investigation. The warrants were obtained and executed on Hamilton who remains incarcerated at the Fairfax County Adult Detention Center.

The new charges stem from allegations made by two additional victims; one is now 19 years old, the other 28. In the case of the 19-year-old, the incidents allegedly occurred from October through December of 2001. The 28-year-old victim alleges that the offenses took place from December 1992 until April of 1993. Both victims lived in the Hollin Hall area at that time. Hamilton acted in a coaching capacity for both of these victims.

Due to the complex and delicate nature of this investigation, additional resources have been allocated.

The most recent charges do not reflect all of the allegations or all of the potential victims in this case. Detectives understand that victims may fear coming forward for various reasons, but want to encourage them to do so in order to bring this investigation to a comprehensive, successful conclusion as soon as possible.

Anyone with information that might help this investigation can use the contact information at the bottom of this news release. Correspondence may also be sent to FCPD-ColdCase@fairfaxcounty.gov

Volunteer Coach Arrested for Sex Offenses

An investigation was launched in late February of this year, when a 24-year-old victim of a sexual crime came forward after 12 years. Detectives from the Child Investigations Unit, assisted by agents with the Federal Bureau of Investigation, conducted the investigation that led to the arrest of John E. Hamilton, 37, of 14120 Gabrielle Way in Centreville, Virginia.

According to the male victim, who was 12 years old at the time of the offense, Hamilton engaged in inappropriate sexual conduct with him periodically, from March through July of 1997. One incident occurred in the parking lot of Carl Sandburg Middle School, 8428 Fort Hunt Road. Another took place at Hamilton’s home at that time, in the 6600 block of Wakefield Drive in the Belle View area. Hamilton was a little league baseball coach for the Fort Hunt Youth Athletic Association at that time.

During the investigation, detectives learned that Hamilton currently had a 16-year-old, foreign exchange student living with him. That student has been removed from the home by authorities.

Hamilton was arrested at his home on Friday, May 22, shortly before 10 a.m. He was transported to the Fairfax County Adult Detention Center and was charged with one count of aggravated sexual battery and three counts of taking indecent liberties with a child by a person in custodial or supervisory relationship. He was held without bond.

Hamilton has lived in the Northern Virginia area for many years. During that time, he has held several positions in the athletic community that would have afforded him access to children. Detectives are asking parents who are concerned that Hamilton may have engaged in inappropriate sexual conduct with their children or those who may have been a victim themselves, to call police.

The investigation continues and additional charges are possible.

Anyone with information is asked to call Crime Solvers byphone at 1-866-411-TIPS (8477), e-mail at http://www.fairfaxcrimesolvers.org <http://www.fairfaxcrimesolvers.org/>  or text “TIP187″ plus your message to CRIMES/274637. You may also call Detective J. Hinson at 703-246-7893 or the Fairfax County Police Department at 703-691-2131.

2006 Jan-Mar: Federal government seeks to eliminate sexual abuse and exploitation

FOREIGN EXCHANGE STUDENTS: FEDERAL GOVERNMENT SEEKS TO ELIMINATE SEXUAL ABUSE AND EXPLOITATION

Since the Mutual Educational and Cultural Exchange Act of 1961, the U.S. Department of State has been active in promoting educational and cultural exchanges, especially at the high school level where some 1,450 program sponsors facilitate the entry of more than 275,000 foreign exchange students each year. The students are secondary level students. Most of the students are 17 or 18 years of age, but some participants are as young as 15 years of age and often are away from home for the first time.

The Department of State has amended 22 C.F.R. § 62.25, effective May 4, 2006, in an attempt to provide greater security for foreign exchange students. For Program Sponsors, their personnel must be “adequately trained and supervised” and that any person who has “direct personal contact with exchange students” must be “vetted through a criminal background check.” Program Sponsors also cannot make student placements “beyond 120 miles of the home of a local organizational representative authorized to act on the sponsor’s behalf in both routine and emergency matters…” An “organizational representative” cannot serve as “both host family and area supervisor for any exchange student participant.” In addition, there must be, at a minimum, monthly schedules of personal contact with the student and the host family. The school must have contact information for the local organizational representative. § 62.25(d).

Prospective foreign exchange students must be secondary students in their home country and not have completed more than eleven (11) years of primary and secondary study (kindergarten excluded), or be at least 15 years of age but not older than 18 years and six months of age as of the program start date. § 66.25(e).

The Sponsor must “secure prior written acceptance for the enrollment of any exchange student participant in a United States public or private secondary school.” § 66.25(f)(1). In addition, the Sponsor “must provide the school with a translated ‘written English language summary’ of the exchange student’s complete academic course work prior to commencement of school, in addition to any additional documents the school may require. Sponsors must inform the prospective host school of any student who has completed secondary school in his/her country.” § 66.25(f)(4). Also, Sponsors “may not facilitate the enrollment of more than five exchange students in one school unless the school itself has requested, in writing, the placement of more than five students.” § 66.25(f)(5).

Sponsors are also required to better prepare exchange students, especially “how to identify and report sexual abuse or exploitation.” The exchange student will also receive a “detailed profile of the host family” as well as a “detailed profile of the school and community” where the student will participate. The exchange student will be issued an identification card, with contact numbers should there be an emergency. § 66.25(g).

Host families must be screened, which must include “an in-person interview with all family members residing in the home.” A host family must have a good reputation and character. This must be supported by at least two (2) personal references “from the school or community attesting to the host family’s good reputation and character.” Each member of the host family who is 18 years of age or older must undergo a criminal background check. Also, “[e]xchange students are not permitted to reside with relatives.” § 66.25(j).

Sponsors must report immediately to the Department of State “any incident or allegation involving the actual or alleged sexual exploitation or abuse of an exchange student participant.” This would be in addition to any State or local reporting requirement. § 66.25(m).

Tragedy In Wisconsin

Although the Department of State did not indicate any precipitating event for the amendment of its regulations to require more direct involvement of Sponsors and the closer scrutiny of host families, the case of Kristin Beul, a 16-year-old German exchange student, and her tragic placement in a dysfunctional Wisconsin family had to be a primary motivation.

In Beul v. ASSE International, Inc., 233 F.3d 441 (7th Cir. 2000), the U.S. 7th Circuit Court of Appeals let stand a jury verdict of $649,000 against a non-profit corporation that operates international student exchange programs. Beul paid ASSE a $2,000 fee in order to secure a year in the United States. She was placed with the Bruce family in Wisconsin. The family consisted of Richard, the father (40 years of age); his wife; and their 13-year-old daughter. The Bruce family was selected by Marianne Breber, ASSE’s Area Representative.

As a Sponsor, ASSE was subject to regulations by the Department of State, U.S. Information Agency, that require Sponsors to train their agents, monitor the progress and welfare of the exchange visit, and require a regular schedule of personal contact with the student and the host family. Violations of these regulations are evidence of negligence as they define the duty of care a Sponsor owes to an exchange student. See 22 C.F.R. §§ 62.10(e)(2); 62.25(d)(1), (4). 233 F.3d at 444-45.

Beul arrived in Wisconsin from Germany in September of 1995. She was met at the airport by the father of the host family, Richard Bruce. Breber did not go to the airport to meet her. In fact, from September to January 21, 1996, Breber met only once with Beul and that was at a shopping mall for a brief orientation. Berber gave Beul her telephone number. Breber did call the host family a few times and spoke once or twice with Beul during these conversation, but Breber made no effort to ensure her conversations with Beul occurred outside the presence of members of the host family. Breber never spoke with Mrs. Bruce, who had concerns her husband “seemed to be developing an inappropriate relationship with Kristin.” Id. at 445-46.

Beul had “led a sheltered life in Germany. She had had no sexual experiences at all and in fact had had only two dates in her lifetime.” Id. at 446. In November of 1995, Bruce entered her bedroom and raped her. This began “a protracted sexual relationship.” In the following months, Bruce would call the high school Beul was supposed to be attending and report her ill. With his wife at work and his daughter at school, Bruce and Beul could continue their sexual relationship. By February of 1996, Bruce had reported Beul as ill 27 times. He showed Beul a gun and told her that should she tell anyone about their relationship, he would kill himself. Id.

In January, Bruce called Breber and told her that his wife “appeared to be jealous of the time” that he spent with Beul. He invited Breber to dinner on January 21, 1996. During this time, Breber did not meet privately with either Beul or Mrs. Bruce, and she did not observe anything out of the ordinary. In February, Mrs. Bruce told Breber that she and her husband were getting divorced, and Breber found another host family for Beul. Beul did not want to leave the Bruce residence. Breber brought a sheriff’s deputy to the Bruce house to remove Beul. During this time, the deputy asked Beul–in front of Bruce–whether any inappropriate sexual activity had occurred. Beul answered “no.” Breber learned that same date of Beul’s many absences from school when Breber called to indicate Beul would be living with a different host family. Id.

Beul lived with Breber for a few days until the new host family situation could be finalized. During the period, Breber never inquired about a possible sexual relationship between Beul and Bruce. Breber advised the host family that Beul was not to contact Bruce for a month, but Breber never informed Bruce he should not contact Beul. They continued to communicate. Beul “decided that she was in love with Bruce and considered herself engaged to him.” Id.

In April, Mrs. Bruce discovered some of Beul’s love letters to Bruce and alerted law enforcement. A deputy interviewed Bruce. Bruce had a previous conviction for having sex with a sixteen-year-old girl. The day after the interview, Bruce killed himself, leaving a suicide note expressing fear of jail. “It is undisputed that the events culminating in Bruce’s suicide inflicted serious psychological harm on Kristin[.]” Id.

The 7th Circuit rejected ASSE’s argument that Beul’s determination to conceal her relationship with Bruce negated any failure of ASSE’s agent–Breber–to maintain closer contact with Beul, the Bruce family, and the high school. There is no causal relation between ASSE’s negligence and Beul’s harm, ASSE argued.

But it is improbable, and the jury was certainly not required to buy the argument. Suppose Breber had inquired from the school how Kristin was doing–a natural question to ask about a foreigner plunged into an American high school. She would have learned of the numerous absences, would (if minimally alert) have inquired about them from Kristin, and would have learned that Kristin had been “ill” and that Richard Bruce had been home and taken care of her. At that point the secret would have started to unravel.

Id. at 447. The 7th Circuit opined that the high school would not be liable for the consequences of Bruce’s sexual activity with Beul, even if the high school should have reported her frequent absences to Breber. The criminal sexual activity and resulting suicide were not foreseeable by the school.

But part of ASSE’s duty and Breber’s function was to protect foreign girls and boys from sexual hanky-panky initiated by members of host families. Especially when a teenage girl is brought to live with strangers in a foreign county, the risk of inappropriate sexual activity is not so slight that the organization charged by the girl’s parents with the safety of their daughter can be excused as a matter of law from making a responsible effort to minimize the risk. [Citations omitted.] Sexual abuse by stepfathers is not uncommon [citation omitted], and the husband in a host family has an analogous relationship to a teenage visitor living with the family.

Id. at 448. The court also found that ASSE was “standing in the shoes of the parents of a young girl living in a stranger’s home far from her homeland and could reasonably be expected to exercise the kind of care that the parents themselves would exercise if they could to protect their 16-year-old daughter from the sexual pitfalls that lie about a girl of that age in those circumstances. ASSE assumed a primary role in the protection of the girl.” Id.

In Indiana

Indiana has a statutory reference to foreign exchange students. It can be found at I.C. § 20-26-11-10(b). The relevant language is reproduced below.

I.C. § 20-26-11-10 Tuition for Children of Certain State Employees and Foreign Exchange Students

* * *

(b) A foreign student visiting in Indiana under any student exchange program approved by the state board is considered a resident student with legal settlement in the school corporation where the foreign exchange student resides. The student may attend a school in the school corporation in which the family with whom the student is living resides. A school corporation that receives a foreign student may not be paid any transfer tuition. The school corporation shall include the foreign student in computations to determine the amount of state aid that it is entitled to receive.

In essence, a foreign exchange student placed with an Indiana host family through an approved student exchange program has “legal settlement” in the public school district where the host family resides and may attend the public school without payment of transfer tuition. The statutory provision does not address a host of other concerns, such as whether a foreign exchange student who completes all graduation requirements (including passing the Graduation Qualifying Examination) can receive a high school diploma (the student can); who determines whether a foreign exchange student has met all State and local graduation requirements (the local public school district does); and who is responsible for providing to the public school district a translation of the student’s transcript from the student secondary school program in the student’s home country (under federal regulations, it is the Sponsor’s responsibility, see supra).

The Indiana Department of Education also maintains information for schools, Sponsors, and students at its web site. See http://www.doe.state.in.us/opd/studentexchange/stu_exch.html. The web site contains a Question-and-Answer document on various issues as well as links to pertinent federal agencies involved or interested in foreign exchange students.

1999 Jul 29: Former exchange student who had affair suing program

BEUL v. ASSE INTERN., INC.No. 98-C-426.

233 F. 3d 441 – Kristin Beul, et al. v. Asse International, Inc., et al.

Red highlight added by me

Asse International appeals court decision

233 F.3d 441 (7th Cir. 2000)

Kristin Beul, et al., Plaintiffs-Appellees,
v.
ASSE International, Inc., et al., Defendants-Appellants,

No. 99-3978

In the United States Court of Appeals For the Seventh Circuit

Argued September 7, 2000
Decided November 15, 2000

Appeal from the United States District Court for the Eastern District of Wisconsin. No. 98-C-426–Myron L. Gordon, Judge.

Before Bauer, Posner, and Evans, Circuit Judges.

Posner, Circuit Judge.

  1. In this diversity suit for negligence, governed (so far as the substantive issues are concerned) by Wisconsin law, the jury returned a verdict finding that plaintiff Kristin Beul’s damages were $1,100,000 and that she was 41 percent responsible for them; in accordance with the verdict, judgment was entered against defendant ASSE International for $649,000 (59 percent of $1.1 million). The other parties can be ignored. The appeal raises issues of both tort law and civil procedure.
  2. The defendant is a nonprofit corporation that operates international student exchange programs. For a fee of $2,000 it placed Kristin, a 16-year-old German girl who wanted to spend a year in the United States, with the Bruce family of Fort Atkinson, Wisconsin. The family, which consisted of Richard Bruce, age 40, his wife, and their 13-year-old daughter, had been selected by Marianne Breber, the defendant’s Area Representative in the part of the state that includes Fort Atkinson. Breber is described in the briefs as a “volunteer,” not an employee; the only payment she receives from ASSE is reimbursement of her expenses. Nothing in the appeal, however, turns either on her “volunteer” status or on ASSE’s nonprofit status. Charities are not immune from tort liability in Wisconsin, Kojis v. Doctors Hospital, 107 N.W.2d 131 (Wis. 1961), and ASSE does not deny that if Breber was negligent it is liable for her negligence under the doctrine of respondeat superior, even though she was not an employee of ASSE. The doctrine is nowadays usually described as making an employer liable for the torts of his employees committed within the scope of their employment, but strictly speaking the liability is that of a “master” for the torts of his “servant” and it extends to situations in which the servant is not an employee, provided that he is acting in a similar role, albeit as a volunteer. E.g., Heims v. Hanke, 93 N.W.2d 455, 457- 58 (Wis. 1958), overruled on other grounds by Butzow v. Wausau Memorial Hospital, 187 N.W.2d 349, 353-54 (Wis. 1971); Morgan v. Veterans of Foreign Wars, 565 N.E.2d 73, 77 (Ill. App. 1990); Restatement (Second) of Agency sec. 225 (1958). In Morgan, as in this case, the defendant was a charity.
  3. There is also no argument that the contract between ASSE and Kristin’s parents is the exclusive source of ASSE’s legal duties to Kristin. Negligence in the performance of a contract that foreseeably results in personal injury, including as here emotional distress, is actionable under tort law. See, e.g., Kuehn v. Childrens Hospital, 119 F.3d 1296 (7th Cir. 1997). As we pointed out in Rardin v. T & D Machine Handling, Inc., 890 F.2d 24, 29 (7th Cir. 1989), “tort law is a field largely shaped by the special considerations involved in personal-injury cases, as contract law is not. Tort doctrines are, therefore, prima facie more suitable for the governance of such cases than contract doctrines are” even when victim and injurer are linked by contract. See also Fireman’s Fund American Ins. Cos. v. Burns Electronic Security Services, Inc., 417 N.E.2d 131, 134 (Ill. App. 1980).
  4. As the sponsor of a foreign exchange student, ASSE was subject to regulations of the United States Information Agency that require sponsors to train their agents, “monitor the progress and welfare of the exchange visit,” and require a “regular schedule of personal contact with the student and host family.” 22 C.F.R. sec.sec. 514.10(e)(2), 514.25 (d)(1), (4) (now sec.sec. 62.10(e)(2), 62.25(d)(1), (4)). These regulations are intended for the protection of the visitor, see “Exchange Visitor Program,” 58 Fed. Reg. 15,180, 15,190 (1993) (statement of USIA accompanying promulgation of 26 C.F.R. sec. 514.25), and the jury was therefore properly instructed, under standard tort principles not challenged by ASSE, that it could consider the violation of them as evidence of negligence. There is no argument that the regulations create a private federal right of suit that would allow the plaintiffs to sue ASSE under the federal-question jurisdiction of the federal courts (and we have found no case suggesting there is such a right), or that Wisconsin is legally obligated to use the regulations to define the duty of care of a sponsor sued under state tort law. (In other words, there is no argument that the federal regulations have preemptive force in state tort litigation.) But the district court was entitled to conclude that a state court would look to the regulations for evidence of the sponsor’s duty of care. Courts in tort cases commonly take their cues from statutes or regulations intended to protect the safety of the class to which the tort plaintiff belongs. See, e.g., Bennett v. Larsen Co., 348 N.W.2d 540, 548-49 (Wis. 1984).
  5. ASSE is also a member of a private association of sponsors of foreign exchange students, the Council on Standards for International Educational Travel, which requires members to “maintain thorough, accurate, and continual communication with host families and school authorities.” A jury could reasonably consider the Council’s statement as additional evidence of the standard of care applicable to sponsors and it could also accept the plaintiff’s argument that due care required Breber to try to develop rapport with Kristin so that Kristin would trust and confide in her and so that Breber could pick up any signals of something amiss that Kristin might be embarrassed to mention unless pressed.
  6. Kristin Beul arrived in Wisconsin from Germany on September 7, 1995, and was met at the airport by Richard Bruce and his daughter. Marianne Breber did not go to the airport to meet Kristin. In fact, apart from a brief orientation meeting at a shopping mall in September with Kristin and one other foreign exchange student, at which Breber gave Kristin her phone number, she didn’t meet with Kristin until January 21 of the following year– under unusual circumstances, as we’ll see. She did call the Bruce home a few times during this period and spoke briefly with Kristin once or twice, but she made no effort to make sure that Kristin was alone when they spoke. She would ask in these calls how Kristin was doing and Kristin would reply that everything was fine. Breber did not talk to Mrs. Bruce, who would have told her that she was concerned that her husband seemed to be developing an inappropriate relationship with Kristin.
  7. Kristin had led a sheltered life in Germany. She had had no sexual experiences at all and in fact had had only two dates in her lifetime. On November 17, 1995, Richard Bruce, who weighed almost 300 pounds and who was alone at home at the time except for Kristin, came into the loft area in which she slept and raped her.
  8. This was the start of a protracted sexual relationship. In the months that followed, Bruce frequently would call the high school that Kristin was attending and report her ill. Then, with Mrs. Bruce off at work and the Bruce’s daughter at school, Bruce would have sex with Kristin. By February 22, Kristin had been absent 27 days from school. Bruce brandished a gun and told Kristin that he would kill himself if she told anyone what they were doing together.
  9. Curiously, in January Bruce and Kristin called Marianne Breber and told her that Mrs. Bruce appeared to be jealous of the time that her husband was spending with Kristin. Bruce invited Breber to dinner on January 21. Breber did not meet privately with either Kristin or Mrs. Bruce on that occasion, and she observed nothing untoward. In February, however, Mrs. Bruce told Breber that she and her husband were getting divorced, and Breber forthwith found another host family to take in Kristin. Kristin didn’t want to leave the Bruce home, but on February 22 Breber arrived there with a sheriff’s deputy to remove Kristin. The deputy asked Kristin in the presence of Richard Bruce and his daughter whether there was any inappropriate sexual activity between Richard and Kristin, and Kristin answered “no.” The same day Breber, upon calling Kristin’s school to tell them that Kristin would be out for a few days in connection with her change of residence, learned for the first time of Kristin’s many absences.
  10. Kristin lived with Breber for a few days between host families, but Breber didn’t use the occasion to inquire about any possible sexual relationship between Kristin and Bruce. Breber told the new host family that Kristin was not to contact Bruce for a month, but she did not tell Bruce not to have any contact with Kristin. They continued to correspond and talk on the phone. Kristin had decided that she was in love with Bruce and considered herself engaged to him.
  11. In April, Mrs. Bruce discovered some of Kristin’s love letters and alerted the authorities. A sheriff’s deputy interviewed Bruce. The next day Bruce, who had committed a misdemeanor by having sex with a 16 year old, Wis. Stat. sec. 948.09, killed himself, leaving a note expressing fear of jail. It is undisputed that the events culminating in Bruce’s suicide inflicted serious psychological harm on Kristin; the jury’s assessment of her damages is not claimed to be excessive.
  12. The defendant argues that it was entitled to judgment as a matter of law, or alternatively to a new trial because of trial error. The first argument divides into three: there was insufficient proof of a causal relationship between the defendant’s negligence in failing to keep closer tabs on Kristin Beul and her sexual involvement with Bruce culminating in his suicide; Bruce’s criminal activity was the sole, or superseding, cause of her harm; and the harm was too “remote” in a legal sense from the defendant’s failure of due care to support liability.
  13. Since Kristin was determined to conceal her relationship with Bruce, the defendant argues, no amount of care by Breber would have warded off the harm that befell Kristin; she would have stonewalled, however pertinacious Breber had been in her questioning. This is conceivable, and if true would let ASSE off the hook; if there was no causal relation between the defendant’s negligence and the plaintiff’s harm, there was no tort. E.g., Merco Distributing Corp. v. Commercial Police Alarm Co., 267 N.W.2d 652 (Wis. 1978); Vastola v. Connecticut Protective System, Inc., 47 A.2d 844, 845 (Conn. 1946); Guthrie v. American Protection Industries, 206 Cal. Rptr. 834, 836 (Cal. App. 1984).
  14. But it is improbable, and the jury was certainly not required to buy the argument. Suppose Breber had inquired from the school how Kristin was doing–a natural question to ask about a foreigner plunged into an American high school. She would have learned of the numerous absences, would (if minimally alert) have inquired about them from Kristin, and would have learned that Kristin had been “ill” and that Richard Bruce had been home and taken care of her. At that point the secret would have started to unravel.
  15. As for the argument that Bruce’s misconduct was so egregious as to let ASSE off the hook, it is true that the doctrine of “superseding cause” can excuse a negligent defendant. Suicide by a sane person, unless clearly foreseeable by the tortfeasor, for example a psychiatrist treating a depressed person, is a traditional example of the operation of the doctrine. E.g., McMahon v. St. Croix Falls School District, 596 N.W.2d 875, 879 (Wis. App. 1999); Wyke v. Polk County School Board, 129 F.3d 560, 574-75 (11th Cir. 1997); Bruzga v. PMR Architects, P.C., 693 A.2d 401 (N.H. 1997); Edwards v. Tardif, 692 A.2d 1266, 1269 (Conn. 1997); W. Page Keeton et al., Prosser and Keeton on the Law of Torts sec. 44, p. 311 (5th ed. 1984). So if Bruce’s boss had refused him a raise and Bruce had responded by killing himself, the boss even if somehow negligent in failing to give him the raise would not be considered the legal cause of the death. Or if through the carelessness of the driver a truck spilled a toxic substance and a passerby scraped it up and poisoned his mother-in-law with it, the driver would not be liable to the mother-in-law’s estate; the son-in-law’s criminal act would be deemed a superseding cause. See Giebel v. Richards, 591 N.W.2d 901 (Wis. App. 1999); Henry v. Merck & Co., 877 F.2d 1489, 1494-97 (10th Cir. 1989); Rowe v. State Bank of Lombard, 531 N.E.2d 1358, 1368 (Ill. 1988); Shelton v. Board of Regents, 320 N.W.2d 748, 752-53 (Neb. 1982).
  16. Animating the doctrine is the idea that it is unreasonable to make a person liable for such improbable consequences of negligent activity as could hardly figure in his deciding how careful he should be. Cf. Schuster v. Altenberg, 424 N.W.2d 159, 165 (Wis. 1988). The doctrine is not applied, therefore, when the duty of care claimed to have been violated is precisely a duty to protect against ordinarily unforeseeable conduct, as in our earlier example of a psychiatrist treating depression. The existence of the duty presupposes a probable, therefore a foreseeable, consequence of its breach. (All that “foreseeable” means in tort law is probable ex ante, that is, before the injury that is the basis of the tort suit.) Thus a hospital that fails to maintain a careful watch over patients known to be suicidal is not excused by the doctrine of superseding cause from liability for a suicide, e.g., DeMontiney v. Desert Manor Convalescent Center, 695 P.2d 255, 259-60 (Ariz. 1985), any more than a zoo can escape liability for allowing a tiger to escape and maul people on the ground that the tiger is the superseding cause of the mauling. City of Mangum v. Brownlee, 75 P.2d 174 (Okla. 1938); see also Scorza v. Martinez, 683 So. 2d 1115, 1117 (Fla. App. 1996); Behrens v. Bertram Mills Circus, Ltd., [1957] 2 Q.B. 1, 1 All E.R. 583 (1957).
  17. So Kristin’s high school would not have been liable for the consequences of Bruce’s sexual activity with Kristin even if the school should have reported her frequent absences to Breber; the criminal activities with their bizarre suicide sequel were not foreseeable by the school. But part of ASSE’s duty and Breber’s function was to protect foreign girls and boys from sexual hanky-panky initiated by members of host families. Especially when a teenage girl is brought to live with strangers in a foreign country, the risk of inappropriate sexual activity is not so slight that the organization charged by the girl’s parents with the safety of their daughter can be excused as a matter of law from making a responsible effort to minimize the risk. See, e.g., Niece v. Elmview Group Home, 929 P.2d 420, 427 (Wash. 1997); R.E. v. Alaska, 878 P.2d 1341, 1346-48 (Alaska 1994); Juarez v. Boy Scouts of America, Inc., 97 Cal. Rptr. 2d 12, 31 (Cal. App. 2000); Phillips v. Deihm, 541 N.W.2d 566, 573 (Mich. App. 1995). Sexual abuse by stepfathers is not uncommon, see, e.g., Diana E.H. Russell, “The Prevalance and Seriousness of Incestuous Abuse: Stepfathers vs. Biological Fathers,” 8 Child Abuse & Neglect 15 (1984), and the husband in a host family has an analogous relationship to a teenage visitor living with the family.
  18. It is true (we turn now to the issue of remoteness) that when through the negligence of an alarm company, to which ASSE in its role as protector of foreign students from the sexual attentions of members of host families might perhaps be analogized, a fire or burglary is not averted or controlled in time, the company is generally not liable for the consequences; the consequences are deemed too remote. E.g., Edwards v. Honeywell, Inc., 50 F.3d 484, 491 (7th Cir. 1995); Fireman’s Fund American Ins. Cos. v. Burns Electronic Security Services, Inc., supra, 48 N.E.2d at 132-33; cf. Fireman’s Fund Ins. Co. v. Morse Signal Devices, 198 Cal. Rptr. 756, 760 (Cal. App. 1984); see also Heitsch v. Hampton, 423 N.W.2d 297, 299 (Mich. App. 1988). There are two related considerations. One is that so many factors outside the alarm company’s control determine the likelihood and consequences (whether in property loss or personal injury) of a failure of its alarm to summon prompt aid on a particular occasion that the company is bound to lack the information that it needs to determine what level of care to take to prevent a failure of its system. See, e.g., Guthrie v. American Protection Industries, supra, 206 Cal. Rptr. at 836. This basis of the doctrine is the same as that of the doctrine of superseding cause. A harm is not foreseeable in the contemplation of the law if the injurer lacked the information he needed to determine whether he must use special care to avert the harm. See, e.g., Lodge v. Arett Sales Corp., 717 A.2d 215, 223 (Conn. 1998). The second point is that the alarm company is not the primary accident avoider but merely a backup, and the principal responsibility for avoiding disaster lies with the victim. See, e.g., Rardin v. T & D Machine Handling, Inc., supra, 890 F.2d at 27; EVRA Corp. v. Swiss Bank Corp., 673 F.2d 951, 957-58 (7th Cir. 1982). The points are related because both involve the difficulty a backup or secondary protector against disaster has in figuring out the consequence of a lapse on its part. Neither point supports ASSE, which was standing in the shoes of the parents of a young girl living in a stranger’s home far from her homeland and could reasonably be expected to exercise the kind of care that the parents themselves would exercise if they could to protect their 16-year-old daughter from the sexual pitfalls that lie about a girl of that age in those circumstances. ASSE assumed a primary role in the protection of the girl.
  19. So the plaintiff was entitled to get to the jury, and we turn to the two alleged errors in the procedure at trial. The first concerns the judge’s response to a question submitted to him by the jury during its deliberations. To try to discipline the jury’s thinking, Wisconsin makes the submission of a special verdict the default rule in all civil cases. Wis. Stat. sec. 805.12(1) and Judicial Council Committee’s 1974 Note thereto; see Anderson v. Seelow, 271 N.W. 844, 846 (Wis. 1937). In a negligence case, therefore, the jury will be asked to enter separately on the verdict form the amount of damages and the percentage of the plaintiff’s comparative fault and not make the “bottom line” computation, which involves deducting from the amount of damages that amount times the plaintiff’s percentage of comparative fault. The fear is that the jury will fill in the bottom line first and then work backwards, failing to give due consideration to the significance of the plaintiff’s fault. McGowan v. Story, 234 N.W.2d 325, 329 (Wis. 1975). The question the jury asked the judge in this case was, “What bearing do the negligence factors have on the amounts we may or may not choose to award?” The judge’s answer, given after consultation with the lawyers, was that “the comparison factor, if you find both parties negligent, has a significant impact upon the award that the Court enters. . . . If you answer the comparison question, then it is a problem that’s presented to the Court as to . . . how to apply those percentages to the damages.” ASSE argues that this answer was inconsistent with the policy of Wisconsin law of keeping the jury from working backwards from the bottom line in completing the rest of the special verdict.
  20. In making this argument ASSE assumes that the federal district court in a diversity case is bound not only by Wisconsin’s presumption in favor of the use of special verdicts but also by whatever standard Wisconsin courts use to determine how a judge should respond to a jury’s question arising from the use of a special verdict. That is incorrect. Wisconsin’s affection for the special verdict is not limited to a particular area of law, which would suggest that it was motivated by a desire to shape substantive policy in that area. Compare Herremans v. Carrera Designs, Inc., 157 F.3d 1118, 1123 (7th Cir. 1998); Harbor Ins. Co. v. Continental Bank Corp., 922 F.2d 357, 364 (7th Cir. 1990). Rules of general applicability and purely managerial character governing the jury, such as the form in which a civil jury is instructed, are quintessentially procedural for purposes of the Erie rule. See, e.g., Odekirk v. Sears Roebuck & Co., 274 F.2d 441, 445 (7th Cir. 1960); Turlington v. Phillips Petroleum Co., 795 F.2d 434, 441 (5th Cir. 1986); Seltzer v. Chesley, 512 F.2d 1030, 1035 (9th Cir. 1975); 9A Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure sec. 2555, p. 432 (1995). They are therefore supplied by federal law in diversity as in all other federal cases.
  21. But supplied by what federal law here? Rule 49(a) of the Federal Rules of Civil Procedure authorizes but does not direct the use of special verdicts, and this is the rule that federal courts are to follow, as the cases hold without exception. E.g., Sadowski v. Bombardier Ltd., 539 F.2d 615, 622 (7th Cir. 1976); Geosearch, Inc. v. Howell Petroleum Corp., 819 F.2d 521, 527 (5th Cir. 1987); Shultz v. Rice, 809 F.2d 643, 650 (10th Cir. 1986); DeEugenio v. Allis-Chalmers Mfg. Co., 210 F.2d 409, 414-15 (3d Cir. 1954); Lang v. Rogney, 201 F.2d 88, 97 (8th Cir. 1953); 9A Wright & Miller, supra, sec. 2502, pp. 154-55. We think it follows that whether the federal court should try to keep the jury in the dark about the legal effect of the jury’s answers to the questions posed to it by the special verdict is also a question of federal law, whether viewed as an interpretation of Rule 49(a) or as the creation of a federal common law of special verdicts to supplement the rule. E.g., Thedorf v. Lipsey, 237 F.2d 190 (7th Cir. 1956); Carvalho v. Raybestos- Manhattan, Inc., 794 F.2d 454, 457 n. 2 (9th Cir. 1986); Lowery v. Clouse, 348 F.2d 252, 260-61 (8th Cir. 1965). Although the cases (particularly in this court) make clear that the judge has no general duty to inform the jury of the legal consequences of its verdict, see, e.g., Freeman v. Chicago Park District, 189 F.3d 613, 616 (7th Cir. 1999), and intimate that in some circumstances the giving of such information might interfere with the jury’s appraisal of the facts, e.g., Gullett v. St. Paul Fire & Marine Ins. Co., 446 F.2d 1100, 1105 (7th Cir. 1971), there is no rule against giving the information, Simms v. Village of Albion, 115 F.3d 1098, 1107 (2d Cir. 1997); Lowery v. Clouse, supra, 348 F.2d at 261; 9A Wright & Miller, supra, sec. 2509, p. 198, nor have we found any case in which the giving of it was held to be a reversible error. In fact, we find it difficult to conceive of such a case. As Lowery points out, since the judge could submit to the jury instead of a special verdict a general verdict with special interrogatories, a form of verdict that would reveal to the jury the legal consequences of its specific findings, there is no purpose in forbidding him to do the same thing with a special verdict.
  22. All this is rather to one side of the present case, since in the particular circumstances presented here it is apparent that the judge gave as good an answer to the jury’s question as he could have done, and a better answer than saying nothing and leaving the jury confused. Cf. Bollenbach v. United States, 326 U.S. 607, 612-13 (1946); Davis v. Greer, 675 F.2d 141, 145 (7th Cir. 1982); Testa v. Wal-Mart Stores, Inc., 144 F.3d 173, 176 (1st Cir. 1998). He made clear in the second part of his answer that the jurors were not to make the bottom-line computation. Had he said in the first part that their answer to the question of comparative fault would have no or an insignificant impact on the damages award, that might have been an invitation to them not to take it seriously; but he did not do that.
  23. The defendant also complains about the following instruction to the jury
  24. “You’re instructed that the law of Wisconsin does not allow a child under the age of 18 to consent to an act of intercourse.” This was a reference to the state’s statutory rape law, but it was not elaborated further. The jury was instructed to consider the instructions as a whole and another instruction was that it was to consider Kristin’s comparative fault. The jury assessed that fault at 41 percent, so obviously it did not think the age-of-consent instruction prevented it from considering Kristin’s responsibility for the harm that befell her as a consequence of her sexual relationship with Bruce.
  25. But should the jury have been told what the age of consent is in Wisconsin and, if so, was the information conveyed to the jury in the right way? The answer to the first question is yes. The age of consent fixed by a state represents a legislative judgment about the maturity of girls in matters of sex. Eighteen is a pretty high age of consent by today’s standards and of course the law was not fixed by reference to German girls; but it is nonetheless a reminder that teenage children are not considered fully responsible in sexual matters, and this was something relevant to the jury’s consideration of Kristin’s share of responsibility for the disaster. The criminal law is frequently used to set a standard of care for civil tort cases– for the general principle, see, e.g., Bennett v. Larsen Co., supra, 348 N.W.2d at 548; Cutsforth v. Kinzua Corp., 517 P.2d 640, 647 (Ore. 1973); Southern Pacific Co. v. Watkins, 435 P.2d 498, 511 (Nev. 1967), and for its application to age of consent see Doe v. Greenville Hospital System, 448 S.E.2d 564, 566 (S.C. App. 1994); cf. Mary M. v. North Lawrence Community School Corp., 131 F.3d 1220, 1227 (7th Cir. 1997)–and that was essentially the use made of it here. It would have been error to instruct the jury that because Kristin was below the age of consent her comparative fault must be reckoned at zero. That would have given too much force to the criminal statute in this civil case, for the statute cannot be considered a legislative judgment that minors are utterly incapable of avoiding becoming ensnared in sexual relationships. A comparative-fault rule, moreover, requires gradations of victim responsibility that are alien to the normal criminal prohibition. Victim fault is not a defense, either partial or complete, to criminal liability. It is not a defense to a charge of rape that, for example, the victim was dressed provocatively, or drunk, or otherwise careless in the circumstances in which the rape occurred.
  26. It would have been better, though, if the jury had been told how it should take the age of consent into account in their deliberations. It should have been told that in deciding how much responsibility to assign to Kristin for the events that gave rise to the harm for which she was suing, it could consider that the state had made a judgment that girls below the age of 18 should be protected by the criminal law from sexual activity even if they agree to it. As it was, the jury was left to tease out the relation between the age-of-consent instruction and the comparative-fault instruction for itself. But we cannot think that it was other than a harmless error. Indeed, we are surprised that the jury assigned so large a responsibility to this young foreign girl virtually abandoned by the agency that was standing in for her parents. The jury verdict was rather favorable to the defendant than otherwise.
  27. Affirmed.

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1999 Jul 29: Former exchange student who had affair suing program

BEUL v. ASSE INTERN., INC.No. 98-C-426.

Beul sues ASSE International for negligence

65 F.Supp.2d 963 (1999)

Kristin BEUL, Klaus Beul, and Petra Beul, Plaintiffs,
v.
ASSE INTERNATIONAL, INC., and Admiral Insurance Company, Defendants.

United States District Court, E.D. Wisconsin.

October 19, 1999.

Heiner Giese, Giese & Weden, Milwaukee, WI, for Plaintiffs.

Timothy J. Strattner, Amy J. Doyle, Schellinger & Doyle, Waukesha, WI, Nancy J. Sennett, Brett H. Ludwig, Foley & Lardner, Milwaukee, WI, for Defendants.

    DECISION and ORDER

MYRON L. GORDON, District Judge.

When plaintiff Kristin Beul was a 16 year-old German exchange student living in the Wisconsin home of Richard Bruce, his wife Cheryl and their daughter Angela, she became involved in a sexual relationship with Mr. Bruce, her “host father”. According to Kristin’s testimony at trial, he initially employed some force to accomplish a sexual act with her and later used psychological pressure, including threats of suicide, to coerce her into continuing the relationship and keeping it a secret. Shortly after her “host mother”, Cheryl Bruce, found “love letters” from Kristin in her husband’s truck, Mr. Bruce committed suicide in the face of an impending criminal investigation. There was evidence at trial to suggest that Kristin sustained severe psychological injuries as a result of her involvement with Mr. Bruce, including post-traumatic stress disorder, bulimia, self-mutilation and thoughts (as well as acts) of attempted suicide.

Kristin and her parents, Klaus and Petra Beul, filed this diversity action against defendant ASSE International, Inc., [“ASSE”], the foreign corporation that ran the student exchange program, and its insurer Admiral Insurance Company. The plaintiffs alleged that ASSE’s negligent supervision was a cause of the sexual relationship and the resulting harm that Kristin suffered. The jury agreed, returning a verdict in favor of the plaintiffs on August 4, 1999. The jury attributed 59% of the causal negligence to ASSE, and 41% to Kristin. The jury determined that her damages were $1,100,000 and that her parents’ damages for loss of consortium were $17,000. After applying the jury’s apportionment, the court entered judgment in favor of Kristin for $649,000 and in favor of her parents Klaus and Petra Beul for $10,030.

Presently before the court are the defendants’ post-trial motions for judgment as a matter of law, a new trial and amendment of the judgment. This decision will assume familiarity with the court’s prior opinion granting in part and denying in part the defendants’ motion for summary judgment, in which the factual and procedural background of this case are stated in greater detail. Where necessary, the court will discuss the evidence presented at trial in the context of discussing the defendants’ motions.

I. RULE 50 MOTION

The defendants move for judgment as a matter of law, and alternatively for a new trial, on the ground that there was no evidence that ASSE caused any injuries to the plaintiffs. The defendants made the same argument in their summary judgment motion, and as the argument related

[65 F.Supp.2d 965]

to the claims that went to trial, the court rejected it. Based on the evidence presented at trial, I now believe there is even less reason for granting judgment as a matter of law on the issue of causation.

The defendants do not challenge the jury’s finding that ASSE was negligent. The evidence, which I must review in the light most favorable to the plaintiffs, supports the conclusion that ASSE was negligent in many significant respects. These include ASSE’s noncompliance with a number of specific duties contained in its manual, federal regulations, and student exchange organization accreditation standards. Most if not all of these duties were designed to protect the children in the student exchange program from the risks associated with having them live with adult strangers in another country. In addition, ASSE failed to perform many obligations imposed by the common-law negligence duty of reasonable care. Examples of these failures include, inter alia:

  • not maintaining anything other than minimal and perfunctory contact with Kristin;
  • not having any meaningful communication with Cheryl Bruce, who testified that she immediately became suspicious of Richard Bruce’s relationship with Kristin and would have told ASSE’s area representative about her problems had she been asked;
  • not speaking privately with Kristin or the Bruces;
  • not giving Kristin the student handbook containing specific instructions to students about what to do if they were in “sexual jeopardy”;
  • not maintaining contact with school authorities (Kristin had a number of absences because, unbeknownst to his family, Richard Bruce kept her home from school on many occasions to have sex with her);
  • not providing formal training or supervision for ASSE’s area representative.

I believe that these factors bear an important relationship to the issue of causation. For example, if ASSE’s area representative had advised Kristin about how to respond if she was in “sexual jeopardy”, Kristin may have been better prepared about what to do when Richard Bruce began making improper advances. Had the representative spoken with Cheryl Bruce and encouraged her to discuss any problems, Ms. Bruce may have told her about her concerns, or suggested that another host family be found for Kristin. A personal visit with the family may have led the representative to observe, as Ms. Bruce did early on and the representative did eventually, that Kristin and Richard Bruce were interacting improperly. Checks with the school might ultimately have led to the other members of the Bruce family discovering that Mr. Bruce had been secretly arranging Kristin’s frequent absences from school.

ASSE’s omissions in this case can each be linked to a possibility that the injuries sustained by Kristin might have been avoided. A mere possibility is not enough, however, and some factors, such as not meeting Kristin at the airport, seem remote from the harm that occurred to her in this case. Nevertheless, other omissions, such as not speaking with Cheryl Bruce or failing to provide a copy of the student handbook, are perhaps sufficient in and of themselves to support a finding of causation. More important, the jury reasonably could find that all of these possibilities add up to a probability that the injury to Kristin would have been avoided if ASSE had complied with its duties, duties which were specifically designed to ferret out or prevent any problems.

The defendants, relying on the fact that Kristin herself kept the improper relationship a secret until it was discovered by Ms. Bruce, argue that Kristin would not have confided in anyone. The jury was entitled to believe this argument, but it was not required to do so. The jury could have inferred, based on Kristin’s testimony, that she wanted to tell someone about Mr. Bruce’s improper behavior, but for obvious reasons did not tell the Bruces and was

[65 F.Supp.2d 966]

afraid to tell her parents. The jury could have believed that ASSE’s area representative (if she had met her responsibilities) would have been the most appropriate person to have dealt with precisely this type of situation. They also could have found that what kept Kristin from telling the area representative was the lack of communication and rapport between them, the failure to sufficiently encourage Kristin to seek help if she had a problem, and the failure to specifically advise Kristin about what to do if she was in “sexual jeopardy”. Moreover, even if the jury did believe that Kristin would not have told anyone about the relationship, they could still have found causation based on other theories that do not depend on Kristin’s disclosure.

Looking at the evidence of ASSE’s failures as a whole, I believe that the jury reasonably could have found that the agency totally failed to guard against the possibility that a host parent with sinister intentions might seek to sexually abuse a teenaged student who, out of fear, humiliation, lack of maturity or other reasons, would keep the abuse secret. Reviewed in the light most favorable to the plaintiffs, the evidence supports the finding that this overall failure, more likely than not, was a cause of the plaintiffs’ injuries. See Wisconsin Jury Instructions — Civil 1500 (submitted to the jury). Accordingly, I will deny the defendant’s motion for judgment as a matter of law. I will also deny the alternative motion for a new trial, as I believe the jury’s finding of causation is not against the greater weight of the evidence.

II. MOTION FOR A NEW TRIAL

The defendants claim they are entitled to a new trial on the basis of several prejudicial errors that the defendants allege had occurred during the trial. One of these claimed errors is that the court informed the jury of the effect of its verdict in answering one of their questions. Their question, which arose during deliberations, was: “What bearing does the negligence factors have on the $ amounts we may or may not choose to award?”

This somewhat ambiguous question was interpreted by the court and, I believe, by the parties’ attorneys, as inquiring about the relationship between the degree of negligence of one or both of the parties and the amount of damages. After considering the suggestions of counsel, the court informed the jury that as far as they were concerned, their answers to the damages questions had nothing to do with their answers to the negligence questions, but that their answer to the comparative negligence question (number five), if they reached it, would affect the amount of damages the court would ultimately award in entering the judgment.

I do not accept the defendants’ contention that these comments improperly informed the jury of the effect of its verdict. I believe that the court gave the jury an accurate response to their question, without ignoring their question or avoiding giving them an answer. In fact, the answer that the court ultimately gave the jury was generally consistent with the answer recommended by defense counsel:

I would simply answer the jury by saying that the impact of the negligence findings on the ultimate judgment is the province of the court and that they do not need to be concerned with that and that they are asked only to find what sum of money will reasonably compensate the plaintiffs and just leave it at that.

I told the jury that their answer, if any, to question five would have a significant impact, which the court would determine, on the damages ultimately awarded. The jury was given no indication of how their answer would affect the judgment, and the court made clear that this was not their concern. Any variance between my answer and the defendants’ suggested answer, if there was error in it at all, does not provide the basis for granting a new trial.

The court did not, as the defendants claim, instruct the jury that they had to answer question five in order to award the

[65 F.Supp.2d 967]

plaintiffs’ any damages. Such an erroneous instruction, had it been given, would have favored the defendants by incorrectly suggesting to the jury that they should find Kristin at least partially negligent. The transcript also belies the defendants’ assertion that the court told the jury that the plaintiffs would only receive the percentage of damages not attributable to Kristin. The court gave no such instruction.

The defendants argue that the court erred in instructing the jury that “the law in Wisconsin does not allow a child under the age of 18 to consent to an act of sexual intercourse”. The defendants do not contend that the instruction incorrectly states the law, nor do they argue that this legal principle is not relevant to this case (I believe it clearly is). Instead they assert that the instruction was prejudicial to them because it tended to diminish Kristin’s responsibility and “place[ ] the two parties on different levels.” This argument is waived because it is unsupported by citation to any authority. See Chambers v. American Trans Air, Inc., 17 F.3d 998, 1005 (7th Cir.1994). In any event, it is black-letter law that different standards of care apply to adults and minors. See, e.g. Wisconsin Jury Instructions—Civil 1582: “Comparative Negligence: Adult and Child” (collecting cases in comment).

Moreover, the defendants concede that the jury could consider other factors, besides her supposed consent, in weighing Kristin’s negligence. The jury did, in fact, find that 41% of the causal negligence was attributable to her.

For similar reasons, the court rejects the defendants’ somewhat related argument that they must be granted a new trial because “ASSE cannot be more negligent than Kristin Beul, an active participant in the affair.” The argument is unsupported by citation to any authority, and it ignores the differing standards of care that applied to Kristin and ASSE. In addition, it depends on the theory that Kristin was an entirely willing participant in the relationship from its inception, a view that the jury arguably could have rejected in reaching its verdict.

I have considered the defendants’ remaining arguments in favor of a new trial. I conclude that they are waived because they are not based on any pertinent authority (See Chambers, 17 F.3d at 1005) and, also, they are devoid of merit.

III. MOTION TO AMEND JUDGMENT

The defendants seek an order amending the judgment for the same reasons advanced in support of their other motions. For the reasons set forth above, I hold that the defendants are not entitled to amendment of the judgment.

ORDER

IT IS ORDERED that the defendants’ motions for judgment as a matter of law, a new trial and amendment of the judgment be and hereby are denied.


1999 Jul 29: Former exchange student who had affair suing program

2012 Mar 12: Lamonte sentenced to 25 years for molesting boy

Posted: Monday, March 12, 2012 12:00 am | Updated: 2:37 pm, Mon Sep 30, 2013.

A Tulsa man was sentenced to 25 years in prison Monday for molesting a boy whom he said he was tutoring.

Tony Lamonte Greene, also known as Toshav Storrs, pleaded guilty to two counts of lewd molestation.In accordance with a plea agreement, Tulsa County District Judge James Caputo sentenced the 51-year-old defendant to consecutive prison terms of 20 and five years.Greene must serve 85 percent of that sentence — about 21 years — before becoming eligible for parole or release.On Dec. 7, a 13-year-old boy disclosed that he had been sexually assaulted by his tutor, Greene, an arrest and booking report states.Greene was affiliated with the Aces After Care program housed at Academy Central Elementary School. Tulsa Public Schools announced the termination of an agreement with Aces in December and emphasized that Greene was not a school district employee, according to a prior Tulsa World news report.Counts of forcible sodomy, lewd molestation and rape by instrumentation, involving the same boy, against Greene have been dismissed. He has been in the Tulsa Jail since Dec. 8, records show.

——————————————————————-

2007 Jun 10: ASSE: Exchange-student problems bring shake-up

2007 Jun 10: School of hard knocks? Every story has two sides, but tales about Bayard Rustin Living Learning Center couldn’t be more further apart.

2011 Dec 14: Tulsa Man Charged In Child Abuse Case Had Multiple Fraud Convictions

Tony Lamonte Greene / Tony Storrs / Toshav Storrs

Lamonte’s aliases

tulsa .com
All suspects are innocent until proven guilty in a court of law.

TONY LAMONTE GREENE
AGE: 50

2011 Dec 14: Lamonte Charged In Child Abuse Case Had Multiple Fraud Convictions

Posted: Dec 14, 2011 1:03 AM Updated: Dec 14, 2011 4:55 PM
Lori Fullbright, News On 6 / TULSA, Oklahoma –

Prosecutors charged a Tulsa man with six counts of molesting a 13-year-old boy. Tony Greene, who also goes by Tony Storrs and Toshav Storrs, was arrested last week.

Detectives say Greene is also behind a scheme of shell businesses, misused money and lies.

In a 2004 News On 6 report, he claimed he was an administrator of an after school program, but he was only a teacher.

At that time, he had fraud convictions in New York and Oklahoma and we proved the degrees he claimed he had from Cornell and OU were bogus, but yet he’s still operating.

Police say Tony Greene was operating a dummy company called Accelerate Educational Services. He’s listed as a staff member and teacher at the DHS-licensed after-school program called Aces.

Aces was housed at Academy Central, a building owned by Tulsa Public Schools. As soon as TPS heard about his arrest, they booted Aces out of the building.

Police say he was using Aces to find victims to molest.

“We just want to make sure people understand he is not what he’s pretending to be. He is not a teacher, or tutor, or good businessman. He is somebody who is committing financial crimes and crimes against children,” said TPD Detective Danielle Bishop.

They say under the guise of tutoring, he took a 13-year-old student to the downtown Hyatt and other hotels and sexually assaulted him at least four times.

“A lot of these parents don’t realize this is happening. They drop their kids off at school and don’t realize kids are leaving school,” Bishop said.

Detectives say Greene comes across as educated and caring and parents find it hard to believe he’s got multiple convictions in for fraud, forgery and bogus checks.

“I’m sure the parents of all these kids he’s been around who met him and think he’s the greatest ever,” Bishop said.

The question is why is he still operating at all?

In 2004, he was arrested on felony fraud warrants at a time he claimed to be an administrator for the New Concept Preparatory School.

The school said he was only a teacher who passed a background check despite fraud convictions in Oklahoma and New York, because of his different names.

College students also say they raised money for Greene, but their paychecks bounced. In 2007, he was investigated in Oklahoma City for a similar situation.

“He was getting kids from Germany to go to his preparatory school in Oklahoma City,” Bishop said.

Police say he ran the Bayard Rustin Living Learning Center, but there were complaints of bad conditions and employees getting paid with bounced checks.

Despite both misdemeanor and felony convictions for fraud, forgery and bogus checks in Tulsa, Oklahoma and Cleveland counties, starting in 1984 going through 2010, Greene only served prison time once.

He’s also being investigated for the stealing the identity of a TCC student, but at this time, has not been charged with any fraud, just the sexual assaults.
by Taboola

————————————————————————–

2007 Jun 10: ASSE: Exchange-student problems bring shake-up

2007 Jun 10: School of hard knocks? Every story has two sides, but tales about Bayard Rustin Living Learning Center couldn’t be more further apart.

2010 Apr 16: James sentenced for molestation

Florida Department of Law Enforcement – Sexual Offender / Predator Flyer
Picture of an Offender or Predator

Shernon James
Date Of Photo: 06/03/2014

Click Here to Track this Offender
Designation: Sexual Offender
Name: Shernon James
Status: Supervised – FL Dept of Corrections
Department of Corrections #: X70993
Search the Dept of Corrections Website
Date of Birth: 06/03/1982
Race : Black
Sex: Male
Hair: Black
Eyes: Brown
Height: 5’10”
Weight: 175 lbs
James is registered as a Sexual Offender.
Positive identification cannot be established unless a fingerprint comparison is made.
Aliases
JAMES SHERNON, SHERNAN JAMES
Scars, Marks & Tattoos
Information temporarily unavailable
Address Information
Address Address Source Information Map Link
323 Ferrara Ct
POINCIANA
Kissimmee, FL 34758-4327
Osceola COUNTY
Source: Dept. of Corrections
Received: 01/09/2015
Type of Address: Permanent
Show Map
Crime Information – Qualifying Offenses
Adjudication Date Crime Description Court Case Number Jurisdiction & State Adjudication
04/16/2010 Lewd or lascivious molestation victim 12-15 years old offender 18 or older; F.S. 800.04(5)(c)(2) 0903242 OSCEOLA, FL Guilty/convict
Victim Information
Gender:Unknown  Minor:Yes

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CAUTION! If you reached this flyer from any site other than FDLE’s Florida Sexual Offender and Predator homepage, FDLE cannot guarantee the timeliness of the information you are viewing. To receive the most current information regarding registered sexual offenders or sexual predators registered with the State of Florida please conduct an “Offender Search” from FDLE’s website located at http://offender.fdle.state.fl.us/offender

————————————————————

Shernon N James

2009 Aug 12: James previous arrest on child porn charge

By TRACY X. MIGUEL-NAVARRO, AISLING SWIFT Posted August 12, 2009 at 7:01 a.m.

NAPLES — His former boss knew it was just a matter of time before Shernon James would get arrested again.

So Kevin Smith, who owns a local talent agency, wasn’t shocked to hear James, who was sponsoring a Ukranian foreign exchange student, has been charged with molesting the 15-year-old boy during a visit to Kissimmee.

“I’m surprised that it has taken him this long,” Smith said Wednesday, adding that James knows all the ways to work the system to his advantage. “But eventually, he would get caught.”

James, 27, of 2818 Inlet Cove Lane W., was arrested late Monday after the student complained his host had fondled him while they slept in the same bed at the Omni Hotel at Champions Gate, according to an Osceola County Sheriff’s Office report. He was charged with felony counts of lewd and lascivious molestation and distributing obscene material to a minor.

In March 2006, James was acquitted of 10 counts of possessing child porn after a Collier Circuit jury heard testimony that four other employees of a local talent agency, which fired him, had access to his computer, not just him. Collier Sheriff’s detectives testified he admitted downloading the porn — obscene photos of young boys — but because it wasn’t a taped confession, he denied that and jurors found him not guilty. His criminal record was then expunged.

“I feel very bad for the Ukranian family. … He is sick,” Smith said of James, adding that he’d heard James volunteers as a youth coach and Big Brother.

According to his Web site, shernonjames.com, James works as a disc jockey, a computer professional, owns several businesses, and is a “big brother (to many).”

Michele Guptill, chief executive officer of Big Brothers Big Sisters of Southwest Florida, said James was currently not a Big Brother, but had applied to volunteer. She couldn’t confirm whether he had been accepted.

James’ Web site says he owns icyhost.com, and smartguysIT.com, both computer businesses, as well as skytopevents.com. Only Sky Top Events and Productions, a party planning company, has a state business license, according to the Florida Department of Business & Professional Regulation.

James is a 2001 graduate of Carbon Career & Technical Institute in Jim Thorpe, Pa. and grew up in Pennsylvania.

The exchange student, who planned to live with James’ family this school year, told investigators James took nude pictures of him with a cell phone and showed him the photos, according to his arrest report, which says he also was shown photos of other nude men on the cell phone. The report says the teen arrived in Florida on Aug. 6. The report did not state what agency set up the exchange or what Collier County school the student will be attending.

On both nights at the hotel, the report says, the teen told deputies he and James slept in the same bed wearing only their underwear. The first night, the report says, James touched the boy inappropriately and the next night, James tried to pull the boy’s underwear down but the boy pulled away.

When deputies arrived, they discovered the nude photos on James’ cell phone. Based on that evidence and the boy’s statements, James was arrested and booked into the Osceola County jail. Records show he remained held on $25,000 bond Wednesday. If convicted of the top charge in Osceola Circuit Court, he faces a maximum of 10 years in a state prison.

© 2009 Naples Daily News.

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Shernon N James:

2009 Aug 12: James accused of molesting exchange student

Orlando Sentinel | August 12, 2009 | By Henry Pierson Curtis, Sentinel Staff Writer

The sponsor of a foreign exchange student from Ukraine has been charged with molesting the 15-year-old during a visit to Osceola County. Shernon James of Naples was arrested late Monday after the student complained his host had been fondling him while he slept in a room at the Omni Hotel on Masters Boulevard, the Osceola County Sheriff’s Office said. The teen, who intended to live with James’ family this school year, told investigators James took nude pictures of himself with a cell phone and showed the teen the pictures. James, 27, was charged with lewd and lascivious molestation of a 12- to 15-year-old victim and distributing obscene material to a minor. He was held in the Osceola County Jail with bail set at $25,000 bail on both counts.

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Shernon James: 2006 Acquittal for child porn

2012 Dec 6: AP: PIE lost its government designation

Yahoo | November 30, 2012 | By Holbrock Mohr | Associated Press

JACKSON – (AP) An organization has lost its government designation to bring foreign exchange students to the United States after facing allegations of mismanagement and lax oversight that included students being placed in homes where they were sexually abused.

State Department spokeswoman Susan Pittman told The Associated Press that Pacific Intercultural Exchange, or PIE, was removed from the department’s list of official sponsors.

State Department officials haven’t said exactly what problems led to PIE’s removal, but documents and emails obtained by AP in July showed allegations of serious problems, including sexual abuse by host fathers. The documents also showed that the State Department had concerns about PIE’s operations for years.

The San Diego-based company was part of a network of organizations that brings close to 30,000 high school students to the U.S. annually.

PIE and other sponsors charge the students’ families thousands of dollars to arrange for them to live in American households and go to high school. The U.S. government also gives grants to students from some countries.

PIE was suspended from the program in July. The company challenged the suspension, but it was upheld during an administrative appeals process. The suspension affected more than 455 students from 18 countries for this school year.

The State Department also decided at that time to deny PIE’s sponsor re-designation, which comes up for renewal every two years.

The company faced a deadline earlier this month to appeal the decision, but decided not to challenge it, meaning the company was removed from the sponsor list, Pittman said.

“The department has had long-standing concerns that PIE operated its exchange program in a manner that put at risk the health, safety and welfare of student participants,” Pittman said. “The department remains vigilant in its oversight of exchange visitor program sponsors to ensure that the participants’ experiences are safe and rewarding.”

Two of the most serious cases of problems involved host fathers convicted of sexually abusing exchange students, including one in which PIE was accused of failing to do an adequate background check.

Craig Steven Ley

In one of the sexual abuse cases, PIE host father Craig Steven Ley of Beaverton, Oregon, pleaded guilty in 2010 to sexually abusing a German boy. PIE didn’t do an adequate background check which would have disclosed Ley had a felony record for using another exchange student in a bogus insurance claim, according to a lawsuit filed on behalf of the student.

PIE President John Doty testified in September as part of the lawsuit that his company had known since 2006 that Ley was a convicted felon, though he denied personal knowledge of Ley’s criminal record and said his company didn’t know the prior crime involved an exchange student.

The company also tried to falsify records in 2010 to conceal the fact that it brought a 17-year-old girl from Kazakhstan to Maryland without having her registered for school, according to documents reviewed by AP. The students are supposed to be registered for school before coming to the U.S. The girl ended up going home disappointed and distraught.

Officials in Louisiana were so alarmed by the living conditions of PIE students that in 2010 the Vermillion Parish School Board banned the company from placing students in the district.

Doty, the PIE president, told his staff in a 2006 email that the company narrowly dodged sanctions for canceling “a number” of students who signed up to participate in 2005. The email also said Doty went to Washington D.C., in 2006 to meet with State Department officials because he was again faced with canceling participants, this time 113 Korean students.

PIE’s website says it has brought more than 25,000 students to the U.S. since the 1970s.

The company generated nearly $3.5 million from October 2009 to September 2010, according to a 2011 IRS filing required of nonprofit organizations. About $1.26 million was from government contributions or grants, but the majority of the company’s money, about $2.26 million, came from its foreign program fees, according to the document. The company’s website says it has facilitated exchanges for more than 25,000 high school students since the 1970s.


Craig Steven Ley

Shernon N James

2004 May 22: Sex Abuse Lawsuit against Former St. Ann’s Priest Settled

2006 Feb 24: U.S. Increases Protection for Foreign Teens

2006 Sep 05: Exchange Students from Middle East Arrive in America Without Homes, an alert for student community

2008 May 07: Agencies seek to silence child protection group (article about this case)

2010: Student Exchange Programs an Unregulated Industry

2010 Apr 08: Vermilion Parish School Board “Approved terminating the Board’s relationship with Pacific Intercultural Exchange for the placement of foreign exchange students at parish high schools.”

2010 Apr 16: Shernon N James deemed predator

2010 Jul 04: Schools have problems with foreign  exchange student companies

2010 Sep 09: Foreign exchange student goes home to Kazakhstan (PIE)

2011 Jan 05: Beaverton man will serve 5 years in prison for sex abuse of high school exchange student

2011 Dec 06: Homestay Services International, Pacific Intercultural Exchange Under Fire

2012 Jul 20: Pacific Intercultural Exchange, Sponsor Company For High School Exchange Students, Suspended By State Department

2012 Jul 30: Utvekslingsåret ble et mareritt (“Live kontaktet utvekslingsorganisasjonen Pacific Intercultural Exchange (PIE). Der fikk hun beskjed om at hun måtte sette seg ned med familien og ordne opp selv.”)

2012 Aug 02: US student exchange group hits a hurdle (“The San Diego-based Pacific Intercultural Exchange (PIE) has been suspended from the US visa program used by students on exchange trips over undisclosed rule violations.”)

2012 Sep 26: Pacific Intercultural Exchange president tells jurors he didn’t admit to feds he knew of felony in Beaverton case

2012 Sept 28: Multnomah County jury learns Pacific Intercultural Exchange host father possessed adult gay porn

2012 Oct 03: Exchange student’s lawsuit against Beaverton host father, Pacific Intercultural Exchange ends in settlement

2012 Nov 30: Non-Redesignation of Secondary School Student Exchange Sponsor  (“The Department of State’s Bureau of Educational and Cultural Affairs (ECA) has removed Pacific Intercultural Exchange (PIE) of San Diego from its list of designated Secondary School Student Exchange Visitor Program (EVP) sponsors, effective November 28, 2012.”)

2012 Dec 06: AP: Exchange student sponsor out over abuse claims

2006-2013: Closed Sanction cases – 2013

2011 Jan 05: Ley sentenced for sex abuse of high school exchange student

Oregon Live | By Emily E. Smith | esmith@oregonian.com
updated January 05, 2011 at 9:50 PM

A Beaverton man who sexually abused the high school exchange student he hosted last school yearwas sentenced Wednesday to five years in prison.Craig Steven Ley, 51, facing five counts of first-degree and five counts of second-degree sex abuse, took a plea deal last month and pleaded guilty to four counts of second-degree sex abuse.Washington County Judge Eric Butterfield sentenced Ley Wednesday afternoon, granting the sentence Ley and prosecutors agreed to in the deal.

The victim, a 16-year-old European boy, was living with Ley and attending a Beaverton school as a foreign exchange student when the abuse occurred.

In June 2010, the boy reported months of abuse that began early in his stay with Ley.

Deputy District Attorney Paul Maloney said Ley, an active member of the Beaverton lacrosse community, had hosted exchange students previously, but officials found no evidence of prior abuse.

Maloney described in court Wednesday how the relationship between Ley and his victim quickly escalated to the two sleeping in Ley’s bed every night and having daily sexual contact.

A visitor in a foreign country, the boy “was completely and utterly reliant on the defendant,” Maloney said.

“When he would talk to his parents over Skype,” Maloney said, “the defendant would always be lurking about; he would pop in and out sporadically throughout the phone calls.”

His parents never knew that their son’s host father lived alone, had filed bankruptcy and had a 2004 federal felony mail fraud conviction.

The teen didn’t see his family in person until his aunt came from Germany to visit him at Ley’s home in June 2010, shortly before his high school graduation, Maloney said.

He then admitted to his aunt that he slept in Ley’s bed, and his aunt recognized, “this was not the American dream,” Maloney said.

His aunt took him to CARES Northwest, a program that assesses and treats child abuse, and a criminal investigation began.

Ley pulled off the inappropriate relationship by taking advantage of the victim’s vulnerability, Maloney said, and playing off the behavior as fun and normal.

Defense attorney Devon Fooks said Ley’s actions were less sinister than Maloney described.

Fooks said his client didn’t groom or prey upon the student but leaned on him for emotional support during a troubling year. Ley developed a friendship with the boy that “went too far,” Fooks said.

The abuse didn’t occur daily or “with great frequency,” Fooks added, and sometimes the victim initiated the acts.

While those facts don’t relieve Ley of any responsibility, Fooks said, the abuse was “situational more than predatory.”

Ley addressed the court, offering an apology to his victim and family, and explaining that he genuinely cared for the victim and the previous 18 exchange students he had hosted.

“To hurt anybody who I cared for … in my home – that hurts and tears my heart apart,” he said.

For years Ley and his ex-wife alternated hosting boys and girls each year, he said, and he treated them as he would his own children.

In the 2009-10 school year, Ley said, “I had a difficult time stepping up and being an adult that year.”

Butterfield ordered Ley to register as a sex offender when he is released from prison.

Emily E. Smith


2004 May 17: USA v. Ley Oregon District Court, Case No. 3:03-cr-00576-KI

2008 Jul 18: Programmes Internationaux D’Echanges v. Grijalva: Conspiracy; Defamation; Tortious Interference

2010 Jun 15: Beaverton lacrosse coach arrested on multiple sex abuse counts

2010 Dec 21: Exchange student’s Beaverton host father pleads guilty to sex abuse

2010 Jun 15: Ley arrested on multiple sex abuse counts

Wendy Owen | wowen@oregonian.com By Wendy Owen | wowen@oregonian.com
on June 15, 2010 at 2:30 AM, updated June 15, 2010 at 4:22 PM

Craig Ley, 50, a board member of Beaverton High School Lacrosse Club and a lacrosse coach for Beaverton Youth Lacrosse, was arrested Monday on 10 counts of sexual abuse, involving a teenage exchange student.

ley.jpgCraig Ley

The 16-year-old boy was living with Ley, said Sgt. VanceStimler, a Washington County Sheriff’s Officespokesman.The abuse occurred off and on from October until June of this year, and was discovered after relatives of the victim visited the Ley household, according to the sheriff’s office. This is not the first exchange student Ley has hosted.

“We are concerned there may be other victims,” Stimler said.

The exchange student was not a member of Ley’s lacrosse team.  Beaverton High School Lacrosse is a club sport run by parents and is not a program of the Beaverton School District.

The victim attended school in Beaverton, which relies on the exchange student agencies to ensure the safe placement of the foreign students, said Maureen Wheeler, Beaverton School District spokeswoman.

District policy requires the exchange program be approved and in good standing, have a local representative who can meet with school personnel and has demonstrated successful placement of students in the past,  among other requirements.

According to court records, Ley does not have any criminal convictions in Oregon.

The sheriffs office is asking anyone who has specific information that Ley had illegal contact with other minors to call the Washington County Sheriff’s Office at (503) 846-2700.
Wendy Owen

Oregonian reporter Colleen Stewart contributed to this story.

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2004 May 17: USA v. Ley Oregon District Court, Case No. 3:03-cr-00576-KI

2008 Jul 18: Programmes Internationaux D’Echanges v. Grijalva: Conspiracy; Defamation; Tortious Interference

2013 Sep 14: Yis charged with molestation

Gwinnett Daily Post | By Tyler Estep | Updated Saturday, September 14, 2013 | © Copyright 2015 Gwinnett Daily Post

SUWANEE — The six Korean exchange students allegedly forced to strip and touch each other were not the first to be hosted by the Suwanee couple accused of abusing them.

The Daily Post first reported Thursday that Woo Ki Yi, 42, and wife Hyun Ju Yi, 40, had been charged with child molestation and furnishing alcohol to minors in connection to incidents involving exchange students — all ages 15 to 18 — staying at their home at 3830 Regal Oaks Drive in Suwanee. More details came to light on Friday, including concerns about the potential for additional victims.

According to Gwinnett County police, six Korean teenagers had been staying with the Yis for about nine weeks, their parents paying more than $15,000 apiece for them to have somewhere to live while attending local high schools. All was seemingly well until Wednesday, when one of them “made an outcry of abuse” to an employee at their school. Authorities were contacted.

“When detectives interviewed the six victims, they said that the Yis would provide them with alcohol and have them play games,” Gwinnett County police spokesman Cpl. Jake Smith said. “The losers would be required to remove an item of clothing. After the victims were naked, Woo Yi would order them to kiss and touch each other.”

Those “games” are believed to have happened four or more times, Smith said.

The Yis were arrested late Wednesday and are being held without bond. They face two counts of child molestation and six alcohol charges apiece.

Smith said that the students had been placed “in temporary homes at their parents’ request.” More details on that front were not available.

It was unclear Friday if the Yis were participants in a legitimate program or operated independently, but they had hosted exchange students before. The possibility of other alleged victims is being looked into, Smith said.

“Apparently they have hosted kids for some time,” Smith said, “but we don’t have anything to say this happened before. It’s a concern that will be looked into.”

Additional charges from the current group of victims are also being explored.

2009 Oct 20: Licata sentenced for unlawful restraint

Posted Tuesday, Oct. 20, 2009
BY DARREN BARBEE, FORT WORTH STAR TELEGRAM

Former Colleyville councilman Tony Licata, 58, was sentenced Tuesday to 24 months of probation for unlawfully restraining a foreign exchange student at his home last year, according to court records. Licata will also have to “continue private counseling for a minimum of two sessions” each month and was fined $386, according to court documents. If he fulfills terms of his probation, the conviction will be set aside.

Licata resigned his seat earlier this year on the day the arrest warrant was executed.

Licata’s attorney, Barry Sorrels of Dallas, had no immediate comment. The prosecutor who handled the case was in court Tuesday afternoon and couldn’t be reached.

Licata was sentenced a day before his case was due for disposition in County Criminal County No. 1.

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2009 May: Colleyville Councilman Accused of Fondling Exchange Student

2009 May: Licata Accused of Fondling Exchange Student

Tony Licata, a two-term councilman, resigned last week after his arrest on suspicion of unlawful restraint.
Wednesday, May 13, 2009 • Updated at 5:45 PM CST

A two-term Colleyville City Council member and longtime youth coach has been accused of pinning down and fondling a foreign exchange student living at his home.

Tony Licata, 57, resigned his seat the same day he was arrested last week. He was booked on suspicion of unlawful restraint, posted $2,500 bail and was released later on Thursday, according to Tarrant County Jail.

Alan Levy, a Tarrant County prosecutor, said the charge against Licata may change after the case is presented to a grand jury.

Licata’s attorney Stephanie Luce said he is “a good and decent man” but said she would not comment further until her office investigates the allegations, the Fort Worth Star-Telegram reported.

American Field Service, which arranged for Licata to host the girl, received an emergency report about an incident one night in November and moved her from Licata’s upscale home in the Fort Worth suburb. But the agency did not contact police.

Authorities were alerted in April by the girl’s therapist, according to the arrest warrant affidavit obtained by the newspaper.

Marlene Baker, AFS-USA spokeswoman, said she could not discuss specifics of the case but that students’ safety and security is the organization’s first priority. Based on information at the time, “we followed protocol … (that) included moving the student, notifying the student’s parents, notifying the (U.S.) State Department and offering counseling to the student,” Baker said.

On that November night, Licata called the girl into his bedroom to show her a cell phone, and they sat on the bed reading the instruction book. But when she started to get up, Licata grabbed her and began touching her inappropriately, according to the affidavit.

The girl struggled and Licata threw her on the bed, allegedly pinning her and kissing her neck and shoulders. She broke free, crying, and Licata apologized before letting her leave, according to the document.

The girl went to the home of a friend, who called AFS. The agency moved her to another city on an emergency placement, and later moved her to another host family.

After she told her therapist, the girl and her friend who translated for her met at a high school with an investigator for the Tarrant County District Attorney’s Office. The girl said she would call Licata’s cell phone while the conversation was recorded.

According to the affidavit, during that phone call Licata apologized about the incident several times and said he had told his wife and a counselor. He also said that AFS had told him not to contact her but that he was concerned about her and “wanted to visit with her further and would talk to his wife to see how that would best be accomplished,” according to the document.

Licata, who runs a management consulting firm, was elected to the City Council in 2005 and re-elected to a three-year term in 2007. He was a youth sports coach from 1987-99, heading soccer, baseball and wrestling teams. He is also a community volunteer.

Colleyville Councilman Mike Taylor said Licata had asked that his resignation be kept quiet until he was ready to announce it. Taylor said he had not heard of the allegations against Licata, who had cited personal reasons for stepping down.

“Mr. Licata was an excellent council member, and we’re going to miss him,” Taylor said. “He did a very good job for the citizens.”
Copyright Associated Press

2003 Apr 04: Swiderski denies sex charges

News-Herald | By Tracey Read
Posted: 04/30/03, 12:00 AM EDT | Staff Writer

A retired teacher accused of molesting a foreign exchange student he hosted said he hopes his experience doesn’t stop others from welcoming exchange students into their homes.

Frank Swiderski, 69, of Eastlake, appeared Tuesday in Willoughby Municipal Court on charges of multiple sex offenses involving a teen-age male who began living with the suspect in August.

Swiderski remained in jail on $50,000 bond.

The never-married suspect, who taught foreign language and audiovisual classes at North High School in Eastlake before retiring 20 years ago, denied the allegations to news reporters after waiving his right to a preliminary hearing.

“There has never been any impropriety,” Swiderski said. “I hope other people will still take exchange students into their houses.”

Swiderski, a onetime Eastlake Chamber of Commerce “Man of the Year,” said he never even asked for the boy, who is now 18, to live with him.

“The family and the school who had him fell through,” he said, adding, “He was the one who chose me.”

Swiderski was arrested last week after the student asked a teacher if the suspect’s interactions with him were normal American customs.

The suspect said the alleged victim appeared happy the day before the allegations came out when the two enjoyed dinner at a Vietnamese restaurant.

“He’s a hard-working young man who does more than people realize,” said the suspect. “I tried to relieve his stress by taking him wherever he wanted to go.”

A Lake County grand jury must now decide whether there is enough evidence to indict Swiderski on eight counts of gross sexual imposition and one count of pandering obscenity involving a minor.

If convicted on all nine counts, he faces a maximum 131/2 years behind bars.

Meanwhile, Eastlake police said they are still talking to at least four other former exchange students from countries including Holland, Germany and Sweden who may have been molested by Swiderski.

The suspect has admitted on tape to being a predator of young children since 1968, Detective Chris Bowersock said.

“It’s an ongoing investigation, and the evidence will speak for itself,” Bowersock said.

However, Swiderski denied that he ever told police he has a history of inappropriate conduct with minors.

Swiderski, who was also involved in Boy Scouts and was under contract as a news correspondent for The Plain Dealer before the arrest, remained in jail Tuesday on $50,000 bond.

“We don’t think he’s a flight risk,” Eastlake City Prosecutor Judd Hawkins said.

As a condition of allowing the suspect to be released if he posts 10 percent of the bond, Judge Larry Allen ordered Swiderski to turn in his passport and not go near schools or minors – especially the alleged victim.

Swiderski’s attorney, Paul H. Hentemann, said the suspect will have no problem abiding by those restrictions.

“We recognize that this is a sensitive case,” Hentemann said. “My client will mind his own business and have nothing to do with anyone under the age of 18.”


2005-Ohio-6705, State v. Swiderski

Frank Swiderski convicted of sexual abuse

[Cite as State v. Swiderski, 2005-Ohio-6705.]

THE COURT OF APPEALS
ELEVENTH APPELLATE DISTRICT
LAKE COUNTY, OHIO

 

STATE OF OHIO,                :     O P I N I O N
Plaintiff-Appellee,              :
                                                           CASE NO. 2004-L-112
– vs –                                            :
FRANK Z. SWIDERSKI,  :
Defendant-Appellant.     :

Criminal Appeal from the Court of Common Pleas, Case No. 03 CR 000255.

Judgment: Affirmed.

Charles E. Coulson, Lake County Prosecutor, and Amy E. Cheatham, Assistant Prosecutor, 105 Main Street, P.O. Box 490, Painesville, OH 44077 (For Plaintiff-Appellee).

Daniel S. Chaplin, 1148 Euclid Avenue, #300, Cleveland, OH 44115 (For Defendant-Appellant).

COLLEEN MARY O’TOOLE, J.

{¶1} Appellant, Frank Z. Swiderski, appeals from the judgments of the Lake County Court of Common Pleas, sentencing him to an aggregate prison term of thirty months and adjudicating him as a sexual predator. For the following reasons, we affirm.

{¶2} On July 1, 2003, the Lake County Grand Jury indicted appellant on eight counts of gross sexual imposition, each count a fourth degree felony in violation of R.C. 2907.05(A)(1); three counts of pandering sexually oriented matter involving a minor, each count a fourth degree felony in violation of R.C. 2907.322(A)(5); and four counts of pandering obscenity involving a minor, each count a fourth degree felony in violation of R.C. 2907.321(A)(5). At his arraignment, appellant pleaded not guilty to the foregoing charges.

{¶3} On January 12, 2004, appellant entered a written guilty plea to one count of gross sexual imposition and two counts of pandering sexually oriented material involving a minor. The written guilty plea did not include a recommended sentence.

{¶4} During a change of plea hearing, the court advised appellant of his constitutional and non-constitutional rights incident to trial. Appellant acknowledged that he understood these rights and that his guilty plea would act to waive these rights. The court then accepted appellant’s guilty plea and convicted him on one count of gross sexual imposition and two counts of pandering sexually oriented matter.

{¶5} This matter proceeded to a sentencing hearing and sexual offender classification hearing, which were held contemporaneously. During the hearing, the court considered the testimony and report of Dr. John Fabian (“Dr. Fabian”), and the report of Dr. Michael Arnoff (“Dr. Arnoff”), regarding two separate psychological evaluations of appellant. Also, the court considered the submitted pre-sentence investigation report.

{¶6} The evidence established that appellant’s convictions were based upon his improper sexual contact with a foreign exchange student and his possession of pornographic pictures depicting minor males engaging in various sexual activities. The victim of the improper sexual contact was a seventeen-year-old, male foreign exchange student. Appellant was acting as the victim’s host parent when the improper sexual contact occurred.

{¶7} At the conclusion of the hearing, the court discussed the relevant sentencing and recidivism factors and pronounced its sentence. The court sentenced appellant to a fifteen-month prison term on each of the two counts of pandering sexually oriented material, with the prison terms to run concurrently. The court also sentenced appellant to a fifteen-month prison term on the single count of gross sexual imposition. The fifteen-month prison term for gross sexual imposition was to be served consecutive to the concurrent fifteen-month prison term for pandering sexually oriented material.

{¶8} On June 24, 2004, the court issued a judgment entry which re-stated its findings and sentence. The judgment entry also included the court’s determinations with respect to appellant’s sexual offender classification. Based upon its findings, the court adjudicated appellant as a sexual predator.

{¶9} From this judgment, appellant filed a timely notice of appeal and now sets forth the following five assignments of error:

{¶10} “[1.] The trial court’s sentence violated Blakely v. Washington *** and the case must be remanded for a new sentencing hearing.

{¶11} “[2.] The trial court’s consecutive sentence violated the Ohio Supreme Court’s requirement that consecutive sentences are reserved for the worst offenses and worst offenders pursuant to State v. Comer ***.

{¶12} “[3.] The court’s conclusion that the appellant is not amenable to an available community control sanction is not supported by the record.

{¶13} “[4.] The trial court failed to ensure that the 30 month sentence imposed on the appellant was consistent with similar sentences imposed on similar offenders in violation of R.C. 2929.11(B).

{¶14} “[5.] The evidence is insufficient to sustain a finding that the appellant is a sexual predator.”

{¶15} Under his first assignment of error, appellant contends that, per Blakely v. Washington (2004), 124 S.Ct. 2531, the trial court erred by sentencing him to a nonminimum prison term and consecutive prison terms. We disagree.

{¶16} In Blakely, the defendant pleaded guilty to kidnapping involving the use of a firearm, a class B felony. In the state of Washington, the statutory maximum for a class B felony was ten years; however, other provisions of Washington law limited the range of sentences a judge could impose. Consequently, the “standard” statutory range for the offense to which the defendant pleaded guilty was forty-nine to fifty-three months. Although the guidelines set forth the “standard” sentence, a court could enlarge the “standard” sentence if it found any of a non-exhaustive list of aggravating factors justifying the departure. In Blakely, the trial court determined the defendant acted with “deliberate cruelty” and imposed a sentence of ninety-months, a thirty-seven month upward departure from the “standard.”

{¶17} The United States Supreme Court reversed the sentence, holding a trial court may not extend a defendant’s sentence beyond the statutory maximum when the facts supporting the enhanced sentence are neither admitted by the defendant nor found by the jury. Id. The court defined the statutory maximum as “the maximum sentence a judge may impose solely on the basis of the facts reflected in the jury verdict or admitted by the defendant.” (Emphasis sic.) Id. at 2537.

{¶18} Appellant maintains that the court’s imposition of non-minimum prison terms and consecutive prison-terms exceeded the statutory maximum. Therefore, appellant concludes that, in exceeding the statutory maximum, the court made statutory findings not made by a jury or admitted by appellant, thereby violating Blakely and depriving him of due process.

{¶19} With respect to the non-minimum prison terms, appellant was convicted on three separate fourth degree felonies. The statutory minimum prison-term for a fourth degree felony is six months, while the statutory maximum prison-term is eighteen months. The trial court sentenced appellant to prison terms of fifteen months on each fourth degree felony.

{¶20} R.C. 2929.14(B) states:

{¶21} “(B) *** if the court imposing a sentence upon an offender for a felony elects or is required to impose a prison term on the offender, the court shall impose the shortest prison term authorized for the offense pursuant to division (A) of this section, unless one or more of the following applies:

{¶22} “(1) The offender was serving a prison term at the time of the offense, or the offender previously served a prison term.

{¶23} “(2) The court finds on the record that the shortest prison term will demean the seriousness of the offender’s conduct or will not adequately protect the public from future crime by the offender or others.”

{¶24} To support its upward departure from the minimum prison-terms, the court relied upon a finding that the shortest prison terms would demean the seriousness of appellant’s conduct and not adequately protect the public from future crime.

{¶25} This court has previously not applied the holding of Blakely to the sentencing factors of R.C. 2929.14(B). In doing so, we have concluded that the Blakely holding does not render the trial court’s findings with respect to these factors constitutionally infirm. See, e.g., State v. Fielder, 11th Dist. No. 2003-L-190, 2005-Ohio-3388; State v. Semala, 11th Dist. No. 2003-L-128, 2005-Ohio-2653; State v. Morales, 11th Dist. No. 2003-L-025, 2004-Ohio-7239. We have provided the following explanation:

{¶26} “In State v. Morales, 11th Dist. No. 2003-L-025, 2004-Ohio-7239, we began our analysis by noting that Blakely and the prior case law of the United States Supreme Court had not had the effect of depriving a trial judge of the discretion to consider aggravating circumstances in deciding the length of a defendant’s sentence; instead, the Blakely decision only held that a trial judge cannot make a factual finding which would result in the imposition of a sentence longer than the maximum prison term permissible under the jury verdict. In other words, we concluded that, under Blakely, the Sixth Amendment right to a jury trial had no application so long as the trial judge was imposing a sentence within the general range of terms permissible based upon the jury verdict. The Morales court then held that the factors set forth in R.C. 2929.14(B) were similar in nature to aggravating circumstances because a trial court’s finding concerning the existence of one of the two factors in a particular case only meant that a longer term within the acceptable range could be imposed. As a result, the Morales court ultimately held that the procedure under R.C. 2929.14(B) did not constitute a violation of the basic constitutional right to a jury trial.” Fielder at ¶44.

{¶27} The clear precedent of this court establishes that the trial court’s use of the sentencing factors under R.C. 2929.14(B) did not constitutionally invalidate its imposition of non-minimum prison terms. Instead, the trial court obtained proper statutory authority to impose prison terms which were longer than the statutory minimum when it made the appropriate findings under R.C. 2929.14(B). This portion of appellant’s first assignment of error is not well-taken.

{¶28} Likewise, the court’s imposition of consecutive prison-terms was not constitutionally invalid per Blakely. When imposing consecutive sentences, the trial court must first determine that consecutive sentences are “necessary to protect the public from future crime or to punish the offender and that consecutive sentences are not disproportionate to the seriousness of the offender’s conduct and to the danger the offender poses to the public[.]” R.C. 2929.14(E)(4). Next, the trial court must find that one of the following factors listed in R.C. 2929.14(E)(4) is also present: (a) that the offender was awaiting trial or sentencing or was under community control sanctions; (b) that the harm caused by the offenses was so great that a single prison term would not adequately reflect the severity of the conduct; or (c) that the offender’s prior criminal history demonstrates that consecutive sentences are necessary to protect the public from future crime. State v. Norwood (June 8, 2001), 11th Dist. No. 2000-L-072, 2001 Ohio App. LEXIS 2573.

{¶29} In the case sub judice, the court found that consecutive prison-terms were necessary to protect the public from future crime or to punish appellant and are not disproportionate to the seriousness of his conduct and the danger he poses to the public. The court further found that the harm caused by appellant’s multiple offenses was so great or unusual that no single prison term adequately reflects the seriousness of his conduct.

{¶30} Despite the court’s findings with respect to the statutory sentencing factors, this court has consistently held that a sentencing court’s imposition of consecutive sentences does not violate the rule set forth in Blakely. See, e.g., State v. Taylor, 158 Ohio App.3d 597, 2004-Ohio-5939, at ¶26. See, also, State v. Allen, 11th Dist. No. 2004-L-038, 2005-Ohio-1415, at ¶29; Semala at ¶37. In doing so, we noted that Blakely is distinguishable from the instant case where consecutive sentences have been issued for multiple crimes. Specifically, we noted that Blakely dealt with sentencing for a single crime. See, e.g., Semala at ¶36. Therefore, Blakely does not apply to consecutive sentences “as long as the sentence does not exceed the statutory maximum for each individual underlying offense.” Id.

{¶31} The court sentenced appellant to prison terms of fifteen months on each of the individual underlying fourth degree felonies. As noted previously, the statutory maximum prison-term for a fourth degree felony is eighteen months. Thus, the trial court’s imposition of fifteen-month prison terms did not exceed the statutory maximum. This portion of appellant’s first assignment of error is also not well-taken.

{¶32} Appellant’s first assignment of error is without merit.

{¶33} Appellant’s second, third, and fourth assignments of error challenge the validity of the court’s felony sentence. In examining these assignments of error, we note that, under R.C. 2953.08, our review of a felony sentence is de novo. State v. Bradford (June 1, 2001), 11th Dist. No. 2000-L-103, 2001 Ohio App. LEXIS 2487, at 3. However, this court will not disturb a given sentence unless we find, by clear and convincing evidence, that the record does not support the sentence or that the sentence is otherwise contrary to law. State v. Thomas (July 16, 1999), 11th Dist. No. 98-L-074, 1999 Ohio App. LEXIS 3334. Clear and convincing evidence is that evidence which will produce in the mind of the trier of fact a firm belief or conviction as to the facts sought to be established. Id.

{¶34} Under his second assignment of error, appellant maintains that the court’s consecutive prison-terms were not justified as he did not commit the worst offense nor was he the worst offender. Instead, appellant contends that an examination of certain statutory factors under R.C. 2929.12(E) establishes a low likelihood of recidivism. Thus, appellant concludes that the court erred in issuing consecutive prison-terms.

{¶35} In arguing that the court was required to specifically find that appellant was the worst offender or committed the worst offense, appellant relies upon the following statement by the Ohio Supreme Court:

{¶36} “Consecutive sentences are reserved for the worst offenses and offenders.” State v. Comer, 99 Ohio St.3d 463, 2003-Ohio-4165, at ¶21.

{¶37} Such reliance is misplaced. The Court’s general statement did not mandate a specific finding by the trial court that a defendant committed the worst offense or was the worst offender. Instead, taken in full context, the statement merely established that the trial court’s application of R.C. 2929.14(E)(4) will ensure that consecutive sentences are reserved for the worst offenses and offenders. Id. at ¶13-21. A review of the statutory factors under R.C. 2929.14(E)(4) demonstrates that the court was not required to find that appellant was the worst offender or that he committed the worst offense prior to imposing consecutive prison-terms.

{¶38} The only instance in which R.C. 2929.14 requires the trial court to find that the defendant committed the worst form of the offense is under R.C. 2929.14(C). R.C. 2929.14(C) requires the trial court to find that the defendant committed the worst form of the offense before imposing the maximum prison-term. However, as stated previously, the statute does not require this finding when imposing a consecutive prison-term per R.C. 2929.14(E)(4).

{¶39} Nevertheless, the court was obligated to follow the requirements set forth in R.C. 2929.19(B) when sentencing appellant to consecutive prison-terms. Specifically, R.C. 2929.19(B)(2)(c) requires that the trial court justify its imposition of consecutive prison-terms by making findings that give the court’s reasons for selecting that particular sentence.

{¶40} In the past, this court has held that the findings mandated by R.C. 2929.19(B)(2)(c) and 2929.14 “must appear somewhere on the record of sentence, either in the judgment or in the transcript of the sentencing hearing.” State v. Rone (Dec. 4, 1998), 11th Dist. No. 98-A-0001, 1998 Ohio App. LEXIS 5813, at 6. In Comer, however, the Ohio Supreme Court held that when ordering a defendant to serve consecutive sentences, the trial court must also make its statutorily required findings at the sentencing hearing. Id. at paragraphs one and two of the syllabus.

{¶41} In the case sub judice, the court sentenced appellant to two consecutive fifteen-month prison terms. As stated under appellant’s first assignment of error, the court set forth its findings pursuant to R.C. 2929.14(E)(4), at the sentencing hearing, and as part of its sentencing entry.

{¶42} With respect to the aforementioned findings, the court provided the following reasons in support: (1) the victim was a foreign exchange student and appellant used his position of authority as a host parent to facilitate the offenses; (2) appellant used manipulation and acts of intimidation to assist in committing these offenses; and (3) appellant has admitted to a long history of sexual criminal conduct.

{¶43} The foregoing demonstrates the court’s compliance with Comer and the statutory prerequisites for issuing consecutive sentences. The court’s findings and reasons for issuing consecutive sentences are substantiated by the record and were made part of the sentencing entry and sentencing hearing. Thus, this portion of appellant’s second assignment of error is not well-taken.

{¶44} Moreover, the trial court was required to consider the recidivism factors of R.C. 2929.12(E). The trial court stated that it had considered the recidivism factors of R.C. 2929.12(E) and balanced its consideration of such factors against its findings and the principles and purposes of sentencing. In doing so, the court ultimately determined that certain factors demonstrating a low likelihood of recidivism were outweighed by those factors justifying a consecutive prison-term.

{¶45} The trial court was in the best position to evaluate and balance the relevant statutory factors when determining appellant’s sentence. As a result, we will not substitute our judgment for that of the trial court’s when there is clear and convincing evidence supporting its findings and when the sentence is not otherwise contrary to law. See, e.g., Thomas; Bradford. Here, the court, within its wide sentencing discretion, determined that despite its consideration of recidivism factors, a consecutive prisonterm was necessary. Because the record supports the court’s findings and because the sentence was not contrary to law, the court did not err in issuing a consecutive prisonterm. This portion of appellant’s second assignment of error is also not well-taken.

{¶46} Appellant’s second assignment of error is without merit.

{¶47} Under his third assignment of error, appellant maintains that the court erred in concluding that appellant was not amenable to an available community control sanction. Specifically, appellant argues that the court failed to consider the availability of specific community control sanctions and whether appellant was willing to submit to community control.

{¶48} When imposing a sentence for a felony of the fourth or fifth degree, the trial court must determine if one of the factors enumerated in R.C. 2929.13(B)(1) is present. This statute provides that:

{¶49} “In sentencing an offender for a felony of the fourth or fifth degree, the sentencing court shall determine whether any of the following apply:

{¶50} “***

{¶51} “(d) The offender held a public office or position of trust and the offense related to that office or position[.]”

{¶52} If the trial court finds that (1) one of the foregoing factors is present; (2) that a prison term is consistent with the purposes of sentencing; and (3) that the defendant is not amenable to community control sanctions, a prison term must be imposed. R.C. 2929.13(B)(2)(a). In making these determinations, the court must consider all relevant factors, including the factors affecting the seriousness of the offenses and the potential for recidivism found in R.C. 2929.12(B) through (E). R.C. 2929.12(A).

{¶53} In the case sub judice, the court found that a prison sentence was consistent with the purposes of sentencing and that appellant was “not amenable to an available community control sanction.” And the trial court found that appellant had facilitated the offense by abusing his position of trust as a host parent of the victim. The court also noted that it had considered all relevant factors including the recidivism factors of R.C. 2929.12(B).

{¶54} The trial court clearly considered all relevant statutory factors prior to determining that appellant was not amenable to community control and adequately stated its findings. Thus, the court did not err in sentencing appellant to a prison term rather than community control. Appellant’s third assignment of error is without merit.

{¶55} Under his fourth assignment of error, appellant contends that the trial court failed to ensure that its thirty-month prison term was consistent with sentences for similar offenses. Appellant maintains that the trial court ignored evidence presented at the hearing of similar cases in which the trial court’s sentence did not include a prison term. Therefore, appellant concludes that the court failed to adhere to the sentencing consistency requirement of R.C. 2929.11(B).

{¶56} We agree with appellant that R.C. 2929.11(B) mandates consistency when applying Ohio’s sentencing guidelines. See, e.g., State v. Lyons, 8th Dist. No. 80220, 2002-Ohio-3424, at ¶30. Accordingly, “it is the trial court’s responsibility to insure that it has the appropriate information before it when imposing sentence in order to comply with the purposes of felony sentencing.” Id. However, this court has reasoned that sentencing consistency is not developed via a trial court’s comparison of the existing matter before the court to prior sentences for similar offenders and similar offenses. State v. Spellman, 160 Ohio App.3d 718, 2005-Ohio-2065, at ¶12. Specifically, we stated:

{¶57} “We agree with the rationale of the Lyons court, insofar as the trial court must adhere to the statutory mandate to ensure consistency in sentencing. However, we note, as that court did, that the trial court is required to make its sentencing decisions in compliance with the statute, but need not specifically comb the case law in search of similar offenders who have committed similar offenses in order to ascertain the proper sentence to be imposed.” Id.

{¶58} In short, a consistent sentence is not derived from a case-by-case comparison; rather, it is the trial court’s proper application of the statutory sentencing guidelines that ensures consistency. As discussed previously, the court properly applied and considered the necessary statutory sentencing factors before issuing appellant’s sentence. Moreover, the court’s findings were supported by clear and convincing evidence. Thus, the court’s sentence met the consistency requirement as espoused by R.C. 2929.11(B). Appellant’s fourth assignment of error is without merit.

{¶59} Under his fifth assignment of error, appellant contends that the trial court erred in adjudicating him as a sexual predator. In support of this contention, appellant maintains that several factors, including his age and the absence of a prior criminal record, establish a low likelihood of recidivism. Thus, appellant argues that the court’s sexual predator adjudication was not based upon clear and convincing evidence.

{¶60} R.C. 2950.01(E)(1) defines a sexual predator as a person who has been “convicted of or pleaded guilty to committing a sexually oriented offense and is likely to engage in the future in one or more sexually oriented offenses.” In applying the sexual predator definition, a common pleas court can classify an individual as a sexual predator only if it concludes that the state has established both prongs of the definition by clear and convincing evidence. R.C. 2950.09(B)(4). Clear and convincing evidence is the measure or degree of proof which “will produce in the mind of the trier of facts a firm belief or conviction as to the facts sought to be established.” Cross v. Ledford (1954), 161 Ohio St. 469, paragraph three of the syllabus. See, also, State v. Eppinger, 91 Ohio St.3d 158, 164, 2001-Ohio-247.

{¶61} To assist a common pleas court in determining the second prong of the sexual predator definition, specifically, whether appellant is likely to engage in the future in one or more sexually oriented offenses, R.C. 2950.09(B)(3)(a)-(j) sets forth a list of nonexclusive factors that the court must consider. These factors include: (1) the offender’s age; (2) the offender’s prior criminal record; (3) the victim’s age; (4) whether the underlying sexually oriented offense involved multiple victims; (5) whether the offender used alcohol or drugs to impair or incapacitate the victim; (6) whether the offender has previously participated in a rehabilitative program for sexual offenders; (7) any mental illness or mental disability of the offender; (8) the specific nature of the sexual conduct involved in the underlying sexually oriented offense; (9) whether the offender acted cruelly in committing the underlying sexually oriented offense; and (10) any additional behavioral characteristics that contribute to the offender’s conduct.

{¶62} Here, the record demonstrates that the common pleas court considered the factors of R.C. 2950.09(B)(3), and after doing so, concluded there was clear and convincing evidence to support a determination that appellant satisfied both prongs of the sexual predator definition. In particular, the court noted that appellant had pleaded guilty to a sexually oriented offense as defined by R.C. Chapter 2950. The trial court then proceeded to the second prong of its sexual predator classification and provided the following analysis of the requisite factors under R.C. 2950.09(B)(3):

{¶63} “a.) The defendant was sixty-eight (68) years of age at the time of the offense;

{¶64} “b.) The defendant has no prior criminal record;

{¶65} “c.) The victim of the sexually oriented offense for which sentence was imposed was between seventeen (17) and eighteen (18) years of age at the time of the crime;

{¶66} “d.) The sexually oriented offense for which the sentence was imposed involved multiple victims:

{¶67} “1) On Count 1 – the offense involved one (1) victim;

{¶68} “2) On Counts 9 and 10, the Court finds multiple victims depicted in the images of child pornography;

{¶69} “e.) The defendant did not use drugs or alcohol to impair the victim or to prevent the victim from resisting;

{¶70} “f.) The defendant has no prior offenses and, therefore has no prior treatment;

{¶71} “g.) The defendant does have a mental illness or mental disability, to-wit: per Dr. Fabian’s report, the defendant has traits of obsessive/compulsive disorder, traits of pedophilia and traits of ephebophilia;

{¶72} “h.) The nature of the offender’s sexual conduct, sexual contact, or interaction in a sexual context included touching/massaging of the buttocks and thighs. The defendant’s sexual actions were part of a demonstrated pattern of abuse which occurred from August 2002 through April 2003, including possession for several decades of images of child pornography;

{¶73} “i) The nature of the defendant’s actions during the commission of the sexually oriented offense displayed cruelty or threats of cruelty, to-wit: the victim reported verbal threats from the defendant. The defendant yelled at the victim and threatened to send the victim back to Vietnam;

{¶74} “j.) Additional behavioral characteristics that contributed to the defendant’s conduct include the following:

{¶75} “1) The defendant has a long-time history of inappropriate sexual behavior, including sexual activity with young boys.

{¶76} “2) The defendant has a long-time history of taking and viewing images of child pornography, nude photography of [high school] students and nephews.

{¶77} “3) The defendant has a history and has admitted engaging in sexual activity including sexual conduct with his nephews;

{¶78} “4) The defendant is in denial. Based upon investigation, the defendant ‘does not get it’ – behavior with students/young boys/men, is not tolerated by society;

{¶79} “5) The defendant has a history of engaging in lewd and lascivious sexual behavior with male [high school] students in the 1970’s;

{¶80} “6) During the 1970’s, the defendant admits to having high school students at his home and engaging in sexual activity;

{¶81} “7) The defendant’s single, male status, per psychological reports elevates his risk[.]”

{¶82} Despite the trial court’s extensive and detailed findings, appellant claims that clear and convincing evidence did not support a sexual predator adjudication. For instance, appellant claims that the record established that neither Dr. Arnoff nor Dr. Fabian found appellant to be a pedophile. Also, appellant contends that there was no evidence that appellant was diagnosed with an impulse control disorder by Dr. Arnoff and that Dr. Arnoff could not predict with any certainty whether appellant would reoffend.

{¶83} To the contrary, our thorough review of the record demonstrates that the court’s findings were supported by clear and convincing evidence. Namely, the findings are substantiated by Dr. Fabian’s testimony and psychological report, Dr. Arnoff’s psychological report, the pre-sentence investigation report; the victim’s statement, and appellant’s own admissions. As noted by the trial court, Dr. Fabian testified that appellant demonstrated traits of an obsessive compulsive disorder. The record also established that Dr. Fabian found appellant had traits of pedophilia. Further, Dr. Arnoff’s report recognized that appellant’s test results placed him in a medium-high risk of recidivism.

{¶84} While the record accurately reflects the absence of some factors which would support a sexual predator adjudication, the overwhelming majority of factors found by the common pleas court demonstrated that appellant was likely to commit a sexually oriented offense in the future. Many of these relevant factors were based upon appellant’s self-reporting. Thus, the court’s findings are supported by clear and convincing evidence and both prongs of the sexual predator definition have been satisfied. Appellant’s fifth assignment of error is without merit.

{¶85} Based upon the foregoing analysis, appellant’s five assignments of error are without merit. We hereby affirm appellant’s sentence and sexual predator adjudication.

DONALD R. FORD, P.J.,

CYNTHIA WESTCOTT RICE, J.,

concur.

Is WV Part Of A National Pedophile Network Exploiting Foreign Exchange Students?

Where Facts And Controversy In The News Come Together In Truth

Saturday, February 21, 2009

What The State Department & Exchange Student Industry Don’t Want You To Know….. By,JackSwint & Sam Webber

PART ONE ofourtwo part story takes you first inside of a multi million dollar industry known on the surface as the National Foreign Exchange Student Program. The original concept and intent is easy; it’s a program that became popular after WWII in which a student, typically in secondary or higher education, chooses to live in a foreign country to learn, among other things, the language and culture. Americasponsorsapproximately 30,000 a year.Below the surface, a dark side has evolved that has allowed pedophiles, rapists and common thieves to infiltrate this program and use it as a black market sex slave network that preys on children that we invited into our country. What’s most alarming is that you can actually go online and order upthe student of your choice. View their picture, read their bio and then pick that childto be delivered to your doorstep. (link below) It’s like the old Burger King commercial where you can have it “your way.” Some predators whohave been arrested and convicted of sex crimes against exchange students admit they pre-picked their teen because they wanted to have sex with that specific one.Example: Convicted predators like Frank Swiderski (OH), Peter Ruzzo (CA), and Richard Young (KS), have, in one form or another admitted the desire to have sex with their exchange student simply upon seeing their photo. Ruzzo even considered it a challenge. He accomplished it too. In West Virginia, the exchange program has also fallen prey to students being groomed for sex and violence by a criminal element that has cloaked itself in the form of sponsors, supervisors and host parents. In our state alone, a pedophile network exists that includes pedophiles in at least Kanawha, Cabell, McDowell and Fayette Counties.

Do officials at the board of education know of this problem within the exchange program?? Yes, sources tell us numerous complaints are on file and sealed within the WV State Board of Education that date back years. At least one former teacher-principal had to resign because of his pedophile-rapist acts that the board concealed to head off a scandal. Thomas Scott Kingwas moved around from county to county school systems until they had to finally force his resignation. He still is a host parent and sponsor today. But, over the years he has become involved in a network of pedophiles operating not only in WV, but across the country and abroad.

According to records we obtained, West Virginia hostedapproximately 180 exchange students in 2008. Thomas Scott King had at least 3 of those kids living in his home. This is not a problem of just a few bad apples ruining the student exchange program. It has become the new nation wide port of entry for pedophiles to prey on kids.On The National Level

To most of us we think of the Foreign Exchange Student Program as a chance for teens to come to America and attend our schools and live with host families in the country most foreigners consider the land of freedom and great opportunities. At least that is what the pamphlets, brochures and websites from the business thatoperate these programs detail. What they don’t admit or advertise is that, just in the US alone, this is a multi million dollar industry that generates from $9,000 to $22,000 per student per year. They also hide the fact that some really bad people are intentionally destroying a really good program that was once held beyond reproach.It’s not just about sex. Some host families and sponsors have been convicted of crimes from petty theft to extortion. Several documented cases show that students were placed in the homes of parolee’s with criminal convictions for aggravated assault/robbery and accusations of rape. A retired parole officer in Eugene, Oregon confirmed during a 3-year period supervising sex offenders of five instances of them gaining access to new child victims by becoming hosts to foreign students.The retired officer, stated in a report….. “I learned of 5 instances of sex offenders, in this county, gaining access to new child victims by becoming hosts of foreign students. One was convicted of molesting a 16 year-old Japanese girl. Another convicted sex offender hosted a 17 year-old Japanese boy, but the boy returned home before he could be questioned to determine if he was abused. Another convicted rapist hosted a 18 year-old Japanese girl; she stayed in his home only a few days before the situation became known to authorities and girl was removed, but not before the rapist began touching her inappropriately (grooming behavior, a prelude to raping her.) A year later, this same rapist was accepted by a host organization to host a 16 year-old Thai girl.”

Some students arrive in the US with no hosts; no schools and they are placed in trailer parks and motels or live (contrary to regulations) with coordinators. They are paraded around shopping centers looking for potential hosts. So, what government entity oversees the entire program?? The U.S. State Department, who in turn rely on the same organizations that are making millions of dollars each year. When faced with a serious complaint, the government agencies stance has routinely been that it is a “contractual dispute” with the student’s family and youth exchange organization.

Who tries to oversee all of this?? Watchdog associations and concerned citizens like Danielle Grijalva, founder of the organization, “Committee of Safety for Foreign Exchange Students.” Danielle says the problem is just too big. And, it appears on the surface that one reason no one really wants to address it because so much money is being made in this growing industry. Her efforts have paid off; their organization is now comprised of over 1,500 CSFES volunteers from across the globe. Even their press releases are now translated and appear in over 35 newspapers internationally.

Before becoming an advocate for the abused, Danielle was first an area representative for the Center for Cultural Interchange, a foreign exchange student program based in St. Charles, Ill. She helped find host families for students studying in the U.S., securing high school placement for them as well as advising them on local culture and customs. She is now the watchdog of those people who prey on those innocent students we have invited to our country like the spider to the fly.

Then on Sept. 20, 2004, she learned about what she calls “the dark side” of the foreign exchange program. A 16-year-old exchange student from France sat in her living room and told her that within a month of his arrival his host father photographed him when he was sleeping, showed him online pornography and offered him alcohol. Grijalva instincts as a mother took over and she looked for help from everyone she could think of: local police, employers, school administrators. The more she researched, the more she learned that abuse at the hands of host families or individuals, across the world, was a silent problem.

More than 30,000 students arrive in the U.S. each year through foreign-exchange programs. Grijalva believes abuse can go unreported due to language barriers, cultural differences and student fears that visas may be taken away. Some students have been told if they make a complaint, they will be deported in less then 72 hours. And, they will be sent home in shame.

“I began to ask questions,” she said. “. . . These were invisible victims.”

In 2006, Danielle began obtaining complaints. Right away she documented 54 cases of sexual abuse and even extortion. The state department had only reported 5 cases of sexual abuse for that time period. After her inquiries for copies of those complaints, the state department reluctantly added 20 additional cases of alleged abuse. The state department claims they have invoked stronger policies in placing students with host families and or sponsors such as a criminal background check.

But, as statistics show, most pedophiles and predators have never been convicted of a crime. Some are the pillars of the community concealing their deep dark secrets. Sources we spoke to say some background checks had only consisted of providing 3 references. Complaints from students being raped,sodomized, beaten and robbed are rampant across the United States and have begun escalating over the past 6 years. Stories have echoed back from parents of the children after returning to their homeland questioning if this type of behavior is common in our society.If a student or parent’s complaint makes it up the ladder to overseeing agencies likeAYUSA International, a standard response comes in the form of a “warning letter” to deter any further problems. Reading between the lines, one may decipher this letter as a “shut up”, or youwill be dealt withaccordingly. Up to and including deportation.”We obtained one such warning letter that states to a student complaining of abuse…. “Consequently, the purpose of this letter is to inform you that you are officially on warning with AYUSA and to clarify with you what we expect of you as an AYUSA student. Failure to make an effort to change your behavior/attitude will result in being placed on probation with the AYUSA program.” That letter goes on to say, “…. you were selected for this program because we believe that you have the maturity and capability to deal with the demands of a year in the United States.

AYUSA expects that you will take this warning letter very seriously and will make strides toward changing your attitude and behavior and completing a successful year in the U.S. Weanticipate that you will act, for theremainder of your stay, in a manner befitting anAYUSA student and a junior ambassador of Montenegro. In the end, the studentwas sent home early after posting complaints online of the abuse. To add insult to injury, when a studentis returned home early, these companies refuse to refund the parents money.State & Federal lawsuits against companies s like ASSE, AISE & AYUSA have exposed the reported ongoing problems of abuse and how these companies fail to follow federal statutes that are in place to protect such acts from occurring. But, these types of legal actions can take years to make it into the judicial system. By then, the damageis done, and the student hasreturned back to their country and is trying to deal with the trauma and disgrace we subjected them to. Reports confirm some teens become suicidal; self mutilate themselves, withdrawal from society and even horde food which demonstrates possible starvation tacticshad been used on them to submit to their abuser.More and more arrests and convictions are occurring. In 90% of the cases, the victim knew their assailants. Sadly enough, statistics show that the majority of offenders are the teachers & other school officials who these kids placed all of their trust in!!!

Exchange Students In WV

In November of 2008 we published an expose on former WV teacher & principal Thomas Scott King. His brother, Casey, came forward with overwhelming and shocking information how his older brother had raped and molested him from the age of 7 years old. Last year, Casey went to the WV state police with his complaint. Casey King’s motivation?? To finally face those demons of what his now 60 year old brother had done to him. And, more so, to stop this man who reportedly continues to prey on young teens for his deviant sexual gratification today.

Unfortunately, the WV trooper investigating that complaint retired. To date, no one has resumed the investigation. We have been advised that the new WV Police Commander, Colonel Pack, has spoken to State Police Captain Schoolcraft on or about Tuesday February 10, 2009, and that Schoolcraft and Pack have discussed the filed complaint on Thomas Scott King.

Scott King was considered a hero among students. According to one source, who at the time attended Welch Jr. High, “He was the cool teacher who always bought us booze and took us to WVU ballgames and many school trips.” He went on to say that all of these boys were 13 to 15 at the time and that “we didn’t know what a pedophile was.”

Since that November story, we have continued to investigate and gather information on the fact that, even though Scott King had to resign his teaching credentials years ago for alleged sex abuse, he has remained a member in great standing with the national and local levels of the Foreign Exchange Student Program. He is not just a host dad and sponsor any longer, King is now also a part of a state wide network of pedophiles, some who are prominent and well respected in the community. He has climbed the ladder in this multi-million dollar profit industry and joined the ranks of hosts and sponsors that are better known as a “high placer.”

DanielleGrijalva explained to us the open door possibilities and perks of being a “high placer.” Especially, if the host and sponsor has criminal intent. “There are many volunteers, local coordinators, regional coordinators, directors, etc., within the student exchange community. All are usually responsible for locating and securing host families and high schools for an exchange student.For those volunteers, coordinators, directors, etc., who go ‘above and beyond’ by placing thirty, forty or fifty (plus) exchange students, theyare nicknamed and referred to in this community as a “high placer.” When you consider that the natural parents of these prospective exchange students will spend approx. $8,000 to $22,000 to study abroad as aJ1 participant, a “high placer” becomes very lucrative to the agency they work/volunteer for. Many student exchange agencies are very protective of their “high placers” and stand behindmost every move they make.”According to official records, King has hosted as a parent, supervised or sponsored children from the following countries. Germany, Argentina, Brazil, Czech Republic, Holland, Hungry, Netherlands, Russia, Spain, Sweden, Turkey & Yugoslavia.

Next Friday at 2pm…. Hear from Scott King s victims, and learn the names of prominent & respected people in WV who want to come forward because they know of the inner workings of a multi-county pedophile network. Learn what Scott Kings former students & school faculty members really thought of him.

Read how one former student allegedly recalls waking up naked in a bedroom located in Scott Kings home and having to flee into the night and seek refuge at a neighbors home. Another student from Welch, reportedly was provided alcohol by King and awoke in a motel to find himself naked while King was standing over him taking pictures…

End Of Part One…..

Jack Swint-Publisher
West Virginia News

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Anyone who has questions or information concerning abuse within the Foreign Exchange Student Program is asked to e-mail or call : … Danielle Grijalva … dgrijalva@csfes.org(760) 295-0716
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Original story on Thomas Scott King
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Example of websites that allow you to match & pick your choice of child: Aspect Foundation /
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Foreign Exchange Organizations With The Highest Complaints & Lawsuits
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http://www.aspectfoundation.org/
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http://www.asse.com/
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http://www.ayusa.org/
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8 comments:

Anonymous said…
I would really like the Department of Education and the police in Fayette, McDowell and Kanawah counties to provide an answer as to why this man was not brought up on any formal charges related to his involvement with his students, both US and international. Can anyone get away with attempted rape or do they have to be an educator to do that? This man lives and works in Charleston today. Where are all the social activists in Charleston? These are children being raped and they’re sitting on their hands?
Anonymous said…
This sounds a lot like the same type cover up thatoccured with Catholic priests and young boys. It sounds like the government & school system is trying to keep this hidden from the public.If all this is true, and it sounds like it is, pedophiles have found a new playground.
Anonymous said…
If the State Police wont investigate the complaint filed by Casey King against his older brother for alleged rape, then maybe the Department Of Justice can. It appears state agencies (like the board of education) doesn’t want this scandal exposed or justice for kids!
Anonymous said…
Kinda makes you wonder how many pedophiles are in administration at the Department of Education in West Virginia. There must be some reason why they don’t want justice for the children. I wonder what the official response was?
Counselor said…
Thomas Scott Kingwas named as principal at Matewan High School in 1989-1990 school year. I was on to him the second week. As a counselor I knew he was an evil man. He always had a foreign exchange student in his home. He constantly had groups of boys in his home. His son was asophmore when he came to Matewan.I was always concerned about his son. I hope and pray he pays for the damages he has done to all the innocent boys. I hope he is hung by the balls.
Anonymous said…
What is the westvirginia authorities waiting on???? Investigate Scott King. Investigate the Pedophile problems. Get off their ass and look into this information.There is to much here not to be true!!
Anonymous said…
Child Focus, or the European Center for Missing and Sexually Exploited Children, was founded in 1998 by Daniel Cardon de Lichtbuer and headed by this person ever since. In 2005, de Lichtbuer became chairman of the International Centre for Missing and Exploited Children (ICMEC), headquartered in Washington and founded in 1999. Who is this Lichtbuer? First of all, he is quite big in the financial world, with former positions in Banque Bruxelles Lambert, the Belgian Bankers’ Association, VP Bank Liechtenstein (with Nikolaus von Liechtenstein), Thomas Cook Traveller Cheques and the European Financial Marketing Association. He also has been executive president of the aristocratic Europa Nostra. But things become really problematic upon reading that de Lichtbuer is a member of the honorary committee of Cercle de Lorraine, together with with Maurice Lippens and Etienne Davignon. Equally worrying is his position as honorary executive president of the Koninklijke Vereniging der Historische Woonsteden en Tuinen van België, together with prince Alexander de Merode (former chair) and Count Ghislain d’Ursel. Davignon used to be a board member too. There’s another indication that de Lichtbuer might not be the best choice for an anti- child abuse organization: 1998, Stef Janssens, ‘The names from the cover up’, p. 33: “In 1989, [Nicolas] de Kerchove d’Ousselghem [CEPIC; chef de cabinet of Vanden Boeynants; contact of VdB to the PIO intelligence organization] and Paul Vankerkhoven, CEPIC member and co-founder of Cercle des Nations [among many other things]… were employees of the magazine ‘Revue Belge’. This right-wing magazine had as manager the present director of the Center for Missing Children and former BBL-director Daniel Cardon de Lichtbuer. What in itself is not reprehensible, but does say something about the milieu in which the present director of this Center was involved with.” To clarify, that milieu appears to be the highest level child abuse milieu …
(uit: http://www.isgp.eu)

2013 April: 20 more years for ‘host father’ serial sex abuser

April 2013

Takashi Kajiwara, who was taught by Ricks in Japan, told the Washington Post that, on a 1994 US road trip Ricks plied him with tequila in a hotel room until he passed out and then molested him and took nude photos. The following year Ricks was accused of shoplifting and returned to the US, where this pattern of behaviour – plying teenage boys with alcohol until they passed out before being molested – continued.

In the mid-1990s two international students hosted by Ricks and his wife in Georgia found pornographic photographs of themselves and burned them, according to the Post. Local police were alerted but the students did not press charges. Shortly afterwards Ricks was fired from the exchange programme for allegedly stealing $2,000 from a Brazilian student. He moved across the state border to Maryland, where he taught in local high schools and began to host students for another agency.

Ricks’s contract to teach in Maryland expired in 2003 after parents’ concerns were passed to child protection services, but he continued to host students. In his next teaching job, in Virginia, parents alerted his school principal of an inappropriate online message, and he was later denied a full teaching licence. Facebook exchanges between Ricks and a former student led to a 2010 police raid which uncovered numerous journals, videotapes and photos documenting decades of abuse by Ricks, including those of the German victim.

Under 2005 US law all families hosting the 30,000 foreign exchange students who study at US high schools each year must have criminal record checks. But since sex offender registers are kept by individual states, abusers can avoid detection by crossing state lines. Last year the US State Department turned down requests for host families to be vetted by the FBI, a system used for Scout masters, among others.

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2010 Jul 27: Former Danville teacher arrested for sexual assault
2010 Jul 28: Manassas Teacher Charged with Child Pornography Offenses
2010 December: North Carolina revokes Kevin Garfield Ricks’ teacher’s license
2011 Mar 08: FBI victim declaration for victims of Kevin Garfield Ricks

2011 Mar 08: FBI victim declaration for victims of Kevin Garfield Ricks

FBI Letter Kevin Ricks

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2010 Jul 27: Former Danville teacher arrested for sexual assault
2010 Jul 28: Manassas Teacher Charged with Child Pornography Offenses
2010 December: North Carolina revokes Kevin Garfield Ricks’ teacher’s license