PO Box 100212
Arlington, VA 22210
202 657 5793
509 356 2789 (Fax)
Roy_Morris@alum.mit.edu
Member of the Bars of the:
District of Columbia and
United States Supreme Court
September 29, 2010
Re: Please Save 7-year old “Little Ambassador” Ariana-Leilani King-Pfeiffer From
The Ravages of The “Silent War” of Child (Mis)Use, Abuse, and Neglect
Right here and right now in the United States there is a silent war. In this "silent war," the vic-
tims of abuse and neglect include children who suffer, because no one will listen or believe their cries for
help. The perpetrators of this domestic silent war on children are child abusers, who are most often
trusted adults, including parents. They victimize their own children through sexual and physical abuse,
child pornography and even trafficking of their own children. Disturbingly, the enablers of this silent
war on children, including little Ariana-Leilani, are often the very institutions who are mandated to pro-
tect and help them, that includes the local family courts which often act in secrecy, and the "Child Protec-
tion Services" who treat everything they do as "confidential" void of any transparency thus making them
unaccountable and prone to corruption. In addition, in Ariana-Leilani’s case, even the US State Depart-
ment's Office of Children’s Services claims to be powerless to take effective action, even though Ariana-
Leilani is a citizen of Germany who is living in the United States. October is Domestic Violence Aware-
ness Month. This is not the time for excuses, but a time for action.
Ariana-Leilani King-Pfeiffer is a very ill child who is being denied life-saving medicine, G-CSF
to boost her immunity to normal levels. It is well documented by medical records that Ariana-Leilani has
suffered from Severe Chronic Neutropenia of undiagnosed cause since Fall 2008. Severe Chronic Neu-
tropenia is severely low immunity, similar to that suffered by those with HIV/AIDS, which renders them
very vulnerable to fatal infection. This very rare condition began when Ariana-Leilani was placed in the
custody of her father, Dr. Michael H. Pfeiffer, a German national living in Washington DC, who, as a
neurologist, would have easy access to psychotropic drugs (e..g, benzodiazepine "date rape" type drugs)
that can cause neutropenia. She is now only one of 1300 people worldwide on the Severe Chronic Neu-
tropenia International Registry (SCNIR). The Co-Directors of the SCNIR, Prof. Dr. Dale (US) and Prof.
Dr. Karl Welte (Germany) have written letters supporting the need for immediate intervention to save
Ariana-Leilani’s life with G-CSF. Without it, she is at high risk to suffer “toxic shock, loss of limbs or
loss of life” (Dr. Dale, July 2010). They have also stated that taking all the test results into account, the
Severe Chronic Neutropenia is likely “induced by toxins”/drugs (Dr. Welte, August 2009).
Since Fall 2007 various child protection institutions have documented that Ariana-Leilani has
been complaining about her father sleeping in her queen sized bed in a one bedroom student apartment,
and doing "bad touch," and “naughty touch.” Ariana-Leilani complained to a court officer, but, although
the officer noted it, she did nothing about it. Ariana-Leilani complained to a Montgomery County (Mary-
land) forensic investigator, but, although she noted it, she also did nothing. Ariana-Leilani has also com-
plained that her father gives her "green medicine" that "makes me sick." Ariana-Leilani has been diag-
nosed with Post Traumatic Stress Disorder (PTSD) and Dissociative Identity Disorder (DID) since 2008
with no treatment to date. No one in all of these "protection" systems has effectively protected her since
2007. It seems that the more people who don't act on her cries for help, the longer the list gets of those
"group thinkers" who completely ignore her obvious health problems and the abuse that has caused it.
Letter to President Barack O'Bama
September 29, 2010, Page 2
When her mother tried to get Ariana-Leilani protection with a domestic violence temporary protection
order and sought to get her a full medical and sexual abuse evaluation at New York's Montefiore Chil-
dren’s Hospital, the abusive father had her arrested and had the evaluation stopped. Since then the US
family courts have allowed him to fully isolate Ariana-Leilani from all of her family in the USA and
Germany, her friends, her religion and her school in order to gain full control. Ariana-Leilani has been
cut off from all contact with mother -- who was the only person who she could trust to help her.
The international community is horrified and outraged. The United Nations Human Rights
Commission, Convention on the Rights of the Child Special Rapporteur for Sale of Children, Child Pros-
titution and Child Pornography has sent an urgent formal letter to the United States Government in Janu-
ary 2010 requesting the US Government take action. Also, Innocence in Danger International (France),
the German Government through the German Embassy, and the Co Directors of the Severe Chronic Neu-
tropenia International Registry, have all expressed serious concern that this child is not getting the medi-
cine and/or full independent medical and psychological evaluation and protection she desperately needs.
The US's apathy to the child's medical and abuse condition is unexplainable. Why are these institutions
more interested in protecting the abusive father rather than addressing the child's obvious life-threatening
medical and debilitating psychological needs. Could it be that because Ariana-Leilani’s father does hu-
man medical research in Neurology for the United States Government at the Veterans Administration
Hospital in the District of Columbia, he is being protected at the expense of his severely ill daughter? As
you have said many times, “No one is above the law.” Such US misbehavior would not be anywhere in
the vicinity of the "moral high ground."
As a human being, Ariana-Leilani was born with “human rights.” As a German child, Ariana-
Leilani is entitled to protection under the UN Convention on the Rights of the Child, including her rights
to life, health and health services, and freedom from torture or cruel, inhuman or degrading treatment. As
an American child she is entitled to protection under the CRC Optional Protocol on Sale of Children,
Child Prostitution and Child Pornography as requested by the Special Rapporteur to the US Government.
To date these basic human rights have been denied by the US institutions.
We appeal to you, as the President, our moral leader, and as a father, to lead your administration
to get this child the necessary medicine and the full medical (as well as criminal) investigation into the
root cause of her very rare illness and the associated psychological issues. Alternatively, we request that
your administration allow the German Government to take the lead in protecting this German child. Her
possible death, as a result of this “domestic silent war” in Washington DC, the backyard of our White
House, would be an international tragedy that would bring into question the United States’ commitment
to the human rights of all children within its borders. We are confident that immediate action, including
a thorough investigation of Ariana-Leilani's situation, will pull back the curtain to expose and help cure a
growing silent cancer of our society, child (mis)use, abuse and neglect in America. Please listen to the
drumbeat of international voices that continue to plead to get her the help to save her life.
Attached are the letters from the Germany Embassy to the State Department and from The Severe
Chronic Neutropenia Registry Professor Dale and Professor Welte, and my letter to the Department of
State, Office of Children’s Services explaining the failures of the US local institutions to protect this
child. I would be happy to provide additional information at your request and meet with members of
your administration to get this problem investigated and addressed before it is too late.
Sincerely,
1
2
&
I Embassy
.. of the Federal Republic of Germany
I,* Washington
Klaus Botzel
Consul Genera! and Legal Adviser
TH,OIRECT 2022984361
Tk,;@wash,dipiode
Please allow me to bring to your attention and seek your assistance in the case of
seven year old KING-PFEIFFER, a child with dual German and American
citizenship. She is living with her father, the German national Dr. Michael Pfeiffer, ill \Vash-
ington , D,C. Her mother, Dr. Ariel King, a U.S. citizen, lives in Germany.
Earlier this year, the NOO Innocence in Danger International has brought serious concerns
about possible medical mistreatment and possible sexual abuse of the child by the father to
the attention of the Embassy. The concern s related to based. on the
child's extensive medical and school records, and were supported by physicians of the Severe
Chronic Neutropenia International Registry and the German NGO Avalon.
The German Embassy so far has had no direct access to the child nor to information fi'o m an
independent source. As of today, the F,mbassy has received documentation on the child's
case consisting of medi ca l test records from George Washington University Hospital
(GWU H), opinions and school health records. UnfOitunately, without the consent of the fa-
ther who has sole custody, the Em bassy has no way of veri tying the status of the chi Id, orthe
information it has been given,
In any event the allegat ions are of such a serious nature. that we feel that a fully independent
medical examination of rhe child should be ordered by the competent U.S. authorities. A
divorce and custody case is currently pending in Bayreuth, Germany. The mother claims that
the father refuses to agree to allow her, or anyone actin g on her behalf; to have direct contact
with her child, the child's sole treati ng physician at G\VlJH, and GWUH itself. The mother is
represen ted by Mr. Roy L. Morris, Esq., Arlington, VA. The father is represented by Mr.
Sean W. O' Connell, Arlington, VA.
3
' ..?.:;.,
GWUH health recOrds, which were forwarded to the Embassy, state that the child suffers
from Severe Chronic Neutropenia, a medical condition which consists of severely low immu-
nity levels over an extended period of time that leave the child vulnerable to potentially fatal
infections. The Embassy was also provided with opinions from international experts in the
field of pediatric hematology who expressed serious concerns for the child's safety. In the
opinion of these experts there is a lack of a thorough evaluation of the cause of the medical
condition of the child and a lack of an appropriate treatment with a rnedical drug called
GCSF which boosts immunity to more normal levels. However, these medica! experts have
not yet had the possibility to examine the child in person.
The mother believes that the medical condition of the child could have been induced by the
administration of a particular psychotropic drug. According to her, the sole treating physi-
cian's reports are biased because he is an associate of Dr. Pfeiffer at GWUH , and his reports
show inconsistencies with regard to the medical tests and school reports.
The Embassy was informed that Dr. Pfeiffer has been working at GWUH as a physician until
2008. Reportedly he is currently working for the Veteran's Admini stration Hospital in
Washington, D.C.
The report from a guardian ad litem in 11 past child clIstody case notes that the child purport-
edly lives ina one-bedroom apartment with her nlther. The representative of the mother, rvlr.
J\1orris, forwarded documents which include a statement of a clinical psychologist from
Maryland who, based on medical records, interviews of the mother, and other documentation,
utters her professional opinion in writing that the child Ariana-Leilani " ... continues to be at
risk in her current environment of both physical and medical neglect, and likely sexual
abuse. "
The German Embassy has a legal obligation under Art. 5 of the German Consular Act to sup-
port German citizens in need of assistance. A written proposal fI'om the Embassy dated
March 30, 2010, to let the child undergo a full independent medical examination on a volun-
tary basis -- and which costs the mother's health insurance in Germany would cover - has
been declined by the father's lawyer, Mr. O'Connell. So far, the father has refused to com-
municate I.",ilh the Embassy directly.
The possibilities of the Embassy are limited to voluntary cooperation and have been ex-
hausted. The German Embassy would therefore be grateful if the Department of State could
lake up this matter in order to obtain an independent medical examination of Ariana-Leilani
King-Pfe iffer. Once her true health status is clarified, optimal medical care for her seemingly
serious medical condition can be ensured .
If you have questions in this matter please do not hesitate to contact me. [am including a list
of points of contact and a copy of a letter from the University of Washington , Department of
Medicine, in this matter for your information.
./CL
Botzet
4
TRANSLATION
Medical School
Hanover, Germany
Lower Saxony Professorship – 65 plus Research
31 August 2009
Medical Opinion
Dear Dr Niethammer-Jürgens,
This report deals with the abovementioned patient whose mother accompanied by Ms Hebart-
Herrmann with medical records consulted us on 31 August 2009. Unfortunately the child is at
present in the USA so that we were unable to examine her in person.
On the basis of the medical documents produced we have arrived at the following evaluation:
Diagnoses:
• Severe chronic neutropenia of unknown origin,
no exclusion of a mutation in the genes ELA2/HAX1/SBDS
• To date no indication of an antibody-induced immune neutropenia
• To date no therapy with hematapoietic growth factors
Further diagnostic investigations to clarify the cause of the severe neutropenia with continuous
absolute neutrophil counts under 500/µl were only undertaken in July 2009 at the Georgetown
Pediatric Hematological-Oncological Outpatient Dept. Day Unit Roof Terrace Ward 64a Ward 62
Tel. +49-511-532-3214 88 Tel. +49-511-532-3288 Tel. +49-511-9411
5
University Hospital, Washington, by Dr Myers. There was no sign of maturation arrest of
granulopoesis as an indication of a congenital neutropenia. At the same time there was no
evidence of a malignant systemic disease. Taking the bone marrow findings and the persisting
severe neutropenia together, the most likely assumption is a bone marrow disease caused by an
infection or induced by toxic agents.
Recommendations:
ALM is suffering from a severe chronic neutropenia of hitherto unknown origin.
In view of the fact that a chronic neutropenia with absolute neutrophil counts of under 500/µl
involves the risk of a life-threatening infection, treatment with the hematapoietic growth factor G-
CSF, e.g. Filgrastim, should be initiated urgently.
In view of the unknown origin of the neutropenia we recommend that the diagnostic investigation
be continued in order to exclude an autoimmune disease, an infectious disease and a malignant
systemic disease.
Independent of this we recommend that a bone marrow screening with histology and cytogenetics
be repeated in approx. one year.
A conclusive assessment is only possible after personal consultation with the child.
Yours etc.
[signature]
Pediatric Hematological-Oncological Outpatient Dept. Day Unit Roof Terrace Ward 64a Ward 62
Tel. +49-511-532-3214 88 Tel. +49-511-532-3288 Tel. +49-511-9411
6
David C. Daile, MD
Professor of Medicine
Anna Bolyard, RN, BS
Research Nurse
July 9, 2010
Neutropenia is the condition of having lower than normal neutrophils. A nqrmal absolute neutrophil
count (ANC) is maintained at approximately 2000-5000 lemm, allowing a person to fight off
infections. Mildly neutropenic patients have an ANC between 1000 to 150q Icmm, moderately
neutropenic patients have an ANC between 500-1000 Icmm, and severe chrrnic neutropenia is the
rare condition where the bone marrow doesn't produce sufficient neutrophils to keep the levels in the
blood above the 500/cmm level, resulting in not enough neutrophils to fightlinfection. Ariana-
Leilani has severe chronic neutropenia; her neutrophils were consistently be~ow 500 without G .. CSF
treatment. .
Neutrophils are very important because they fight infection. When bacteria!invade the body a
chemical signal is sent out and the neutrophils, like fire fighters responding 0 a blaze, rush to the site
of infection. The bone marrow also responds by speeding up its production bf neutrophils to replace
those involved in fighting the infection. If, however, production of new neWrophils is suppressed or
slowed down, a shortage may develop, and any infection can overwhelm th~ few neutrophils
available. Therefore, a person with only a few neutrophils is at particular risk for developing a
serious bacterial infection. j
Department of Medicine • University of Washington .. Box 356422
1959 NE Pacific St .. Seattle, WA 98195-6422 .
Dr. Dale: Phone 206-543-7215 • Fax 206-685-4458 • Email: ds:dalc(ZiJu. tvashington.edu
7 Audrey Anna Bolyard: Phone 206-543-9749 .. Fax: 206-543-3668. E-mail: bol\1ardra;tl.washington.edu
Many SCN patients are treated with G-CSF, a hormone that increases the neutrophil level. This
medication will help fight infection by raising the neutrophil count. Even With the administration of
G-CSF, the neutrophils may still drop to critical levels. G-CSF allows the patient to fight infection
better than the untreated patient, but infection is still a constant concern. T~e treated patient "rill
continue to experience infections, hopefully not life-threatening infections' i The neutropenic
person's life may be greatly affected by her/his inability to fight infectionS,\
The SCNIR follows over 1300 SCN patients. We have tracked each ofthe$e patients, gathering
medical information over the last 16 years for the Registry and 7 years beDl'rc that in clinical blaiS.
Our mission is to follow closely the health of neutropenic patients and to e .ntinue to research::he
mechanisms causing this condition. The SCNIR is actively distributing infprmation regarding SCN
to doctors and patients. The goal is to help the local physician become mo~e knowledgeable about
this rare and difficult condition, and to prevent the severe consequences odmtreated SCN: Toxic
shock, loss oflimbs, and loss oflife.
If you have any questions, the SCNIR web site is very helpful: 1=1t"",t~="'-'t=s.,+.,!ashington.edulrcgistm
Thank you.
Sincerely,
David C. Dale, MD
Professor of Medicine
AUdrc~d' RN, BS
Clinical Manager SCNIR
DCD/las
i
Department of Medicine. University of Washington. Box 356422 ..
1959 NE Pacific St. Seattle, WA 98195-6422
Dr. Dale: Phone 206-543-7215. Fax 206-685-4458 • Email: lli:da!e:(vu.\ ·ashington.edu
8 Audrey Anna Bolyard: Phone 206-543-9749 • Fax: 206-543-3668 • E-mail: =L'.4"~~~"';~'-"'=~~~
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ANC Below 500 (Severe Chronic
Neutropenia) Requires
Hospitalization
9
Low and High Values
!
BLOOD NORMAL 8/13/2008 10/10/2008 10/22/2008 1/9/2009 3/27/2009 6/26/2009 7/21/2009 10/16/2009 11/10/2009 11/11/2009 12/18/2009 12/21/2009 3/12/2010
Differential Manual
NEUT 53-79 25 L 20 L 20 L 10 L 12 L 15 L 33L
NEUT ABSOL # 1.3 - 8.1 .88 L 0.82 L 0.33LL 0.38 LL 0.47 LL 0.96L 0.4 L 0.5 L 3.5 N 0.5 L
LYMP 13-46 55 H 48 H 48 H 72H 68 H 69 H 49H
LYMP MAN % 16.7-57.8 63 H 59.7 H 30.6 N 62 H
MONO 3 TO 9 14 H 12.3 H 12 H 14 H 12.2 H 5L
SEG MAN 30-71
MONO MAN 4 to10 14 H 12 H 12 H 18 H
EOS % 0-4 13.5 H 15.2 H 6H 7H 18 H 8.5 H
Eosinophil Abs 0.0 - 0.5 0.7 H 0.6 H
EOS MAN 0 TO 4 8H 10 H 17 H 14 H 8H 6H
BASO 0-2
BASOPHIL % 0.0-0.6 1.1 H 0.9 H 1.9 H
BASOPHIL MAN 0-1 3H 2H 14 H
ATYP LYHP 0 -0 2H 2H 2H 3H
Ldh 91-180 213 H 209 H
Alko Phosphatatse 39-117 169 H 135 H 216 H
Phosphorous 2.4-4.5 4L 4.6 H
Sodium Lvl 137-145 136 L
Sodium 137-145 136 L
Chloride 101-111 100 l
Sed Rate 0-20 36 H
Sodium 135-145 134 L
10
ROY L. MORRIS, ESQ.
! PO Box 100212
! Arlington, VA 22210
! 202 657 5793
! 509 356 2789 (Fax)
! Roy_Morris@alum.mit.edu
! Member of the Bars of the:
District of Columbia and
United States Supreme Court
Klaus Botzet
Legal Adviser and Consul General
Embassy of the Federal Republic of Germany
4645 Reservoir Road, NW
Washington, D.C. 20007
Tel: (202) 298-4361
Fax: (202) 471-5558
Mail: rk-1@wash.auswaertiges-amt.de
Ref. No, {please cite: in response:): RK 520, SE King-Pfeiffer
At the request of Herr Botzet, Consul General to the Embassy of Germany, I am writing
to provide a brief factual and legal basis for the impropriety of, and objections to, any involve-
ment of Washington DC Child and Family Services Agency (DC CFSA) in the Embassy's re-
quest for aid in obtaining independent medical and psychological examination (including needed
immunity-boosting GCSF medicine). It is undisputed and supported by medical and school re-
cords that seven year old Ariana-Leilani has suffered for over two years from a life-threatening
and very rare case of severe chronic neutropenia (SCN) of purposely undiagnosed cause, as well
as showing evidence of physical and sexual abuse. This letter complements the August 17,
2010 letter of Herr Botzet to Mr. Regan, and thus will not repeat the significant objective evi-
dence and broad scale concern that exists for Ariana-Leilani's life-threatening health condition.
Documentation presented along with this letter includes letters to the DC Mayor (still
pending a response), CFSA Director Dr. Roque Gerald (still pending a response), DC City Coun-
cilmember Tommy Wells (whose committee oversees CFSA, still pending a response), the DC
Chief of Police requesting an independent investigation of DC CFSA (still pending a response),
testimony before the DC City Counsel Human Services Committee requesting an independent
investigation of the CFSA actions (still pending a response), a Freedom of Information Request
Complaint against CFSA/DC in the DC Superior Court (still pending), a letter to Children's
11
Letter to Mr. Regan, US Department of State
August 30, 2010 - Page 2
dren's National Medical Center pointing out the flaws in its April 2009 examination of Ariana-
Leilani due to misinformation and manipulation by DC CFSA (still pending a substantive re-
sponse), briefs before the DC Court of Appeals regarding an appeal of a DC Superior Court
medical neglect case with which CFSA interfered (still pending), and the April 2010 Decision of
Lashawn case US District Judge Hogan holding DC CFSA in contempt for the time period dur-
ing which CFSA was investigating reports by mandated reports of abuse and neglect of Ariana-
Leilani. These documents and their exhibits clearly demonstrate that CFSA cannot be involved
in any independent evaluation and treatment because:
1. Despite verbal and written reports by mandated reporters in October 2008 (by Dr.
Robert Sklaroff, a 30 year expert in hematology/oncology) and again in April 2009 (by Dr. Rob-
ert Sklaroff, after reviewing updated records since his October 2008 report), DC CFSA has never
properly investigated the cause or basis for Ariana-Leilani's two year old Severe Chronic Neu-
tropenia (SCN) -- which she has suffered with since Spring 2008 when she began to regularly
live with her German father in Washington DC. DC CFSA has completely ignored the Severe
Chronic Neutropenia condition, failed to properly follow its LaShawn mandated protocol for
such investigations, and has not done any follow-up despite Ariana-Leilani's continuing worsen-
ing condition [Her most recent August 2010 medical records show her ANC (the measure of her
ability to fight infection) has dropped to below 200 (less than 10% of the minimum level of
3000) as recently as June 2010 -- which should require hospitalization].
2. Even within its statutorily limited mandate to investigate "medical neglect" and "sexual
abuse," DC CFSA has failed to properly investigate where three mandated reporters (Dr. Robert
Sklaroff (hematologist/oncologist expert witness (October 2008 and April 2009)), Dr. Joy Sil-
berg (Shepherd Pratt Hospital PhD psychologist expert in abuse and neglect, and dissociation
(April 2009)), and Dr. Lee Schreyer (PhD psychologist expert in child abuse (August 2008 and
April 2009)) made medical neglect and sexual abuse reports directly to DC CFSA,
3. Since the time when those original reports to CFSA were made and not properly in-
vestigated, two world experts who are the Co-Directors of the Severe Chronic Neutropenia Inter-
national Registry (Prof. Dr. Karl Welte of University of Hamburg, and Prof. Dr. Dale of Univer-
sity of Washington) have written opinions expressing concern about the continuing failure to
properly diagnose and treat Ariana-Leilani's SCN, and the continuing failure to give the child
therapeutic GCSF medication (to boost her immunity to avoid fatal infection and help eliminate
the neutropenia). Because of the severity of her condition, she has been placed on the Severe
Chronic Neutropenia International Registry (SCNIR) where only the most severe cases in the
world are selectively listed -- 1300 in total.
4. From the beginning of the case, CFSA has chosen not to properly investigate Ariana-
Leilani's case. In his first October 2008 report to CFSA, Dr. Sklaroff complained that the under-
lying cause of the child's life threatening condition had not being properly diagnosed and treated,
and that the father failed to have her seen by a hematologist/oncologist, CFSA, in violation of its
own policy, failed to take the child to the Children's National Medical Center (CNMC) within 24
hours for a physical examination of the neutropenia condition. Instead, after four days of nego-
tiations with the father, CFSA let the father (who was suspected of medical neglect) take the
child on his own to his former workplace, Georgetown University Hospital, for a blood test
evaluated by a relatively inexperienced GUH hematologist/oncologist, Dr. Scott Myers. The
records show that the father gave Dr. Myers false information concerning the origins and pur-
pose of the visit, as well as the complete medical history of the child. The inadequacy of that
first visit was demonstrated by the fact that only two weeks later, Ariana-Leilani was forced to
return to Georgetown Hospital (October 22, 2008) with what the medical records described as
"mouth ulcers of recent onset suspicious for a viral infection (Herpes)" and "Abnormal - 4-5 1
cm papular lesions bilaterally in groin area," leading to the taking of a culture for “suspicious for
a viral infection (Herpes)." That visit, where sexually transmitted herpes was suspected by an-
other attending physician, Dr. Abu Ghosh, was never followed by CFSA.
12
Letter to Mr. Regan, US Department of State
August 30, 2010 - Page 3
4. DC CFSA's General Counsel James P. Toscano has actively interfered with Ariana-
Leilani's case since 2008. For example, he personally interfered with the legal case brought by
Dr. King in DC Superior Court (King v Pfeiffer, Case No. 09 DRB 1167), where Dr. King sought
a court order for an independent medical examination for the Severe Chronic Neutropenia in
April 2009. Mr. Toscano, who had neither been subpoenaed or subject to a court order to ap-
pear, showed up in that courtroom at the request of Mr. Pfeiffer's attorney, Mr. O'Connell. In
the Courtroom, Mr. Toscano appeared nervous and acted overtly subservient to Mr. O'Connell.
Mr. Toscano provided misinformation to the court concerning the alleged timing and nature of
CFSA's actions. Mr. Toscano successfully resisted discovery that would have revealed to the
Court the lack of basis for his false claims and the conflict of interest that caused his aberrant ap-
pearance. CFSA's misconduct in that court case are the subject to an appeal of the DC Superior
Court's, and raised in the DC Court of Appeals opening and reply briefs in King v Pfeiffer, Case
No. 09-FM-1484 (see attached). It places CFSA in an adversarial posture to Dr. King. The DC
Court of Appeals has scheduled oral argument for October 20, 2010.
7. Since his aberrant April 2009 appearance, it has been discovered that DC CFSA’s
General Counsel was arrested for a sex offense and agreed to supervised one year probation in
Arlington — where Mr. O’Connell regularly practices. The arrest was for indecent exposure
(masturbating in a urinal while looking into a neighboring stall) in a public restroom frequented
by minors. Mr. Toscano's Arlington sexual offense arrest came to light when possible connec-
tions between CFSA's James Toscano and Sean O'Connell (Mr. Pfeiffer's Arlington lawyer) were
being investigated. According to the 2007 DC CFSA policy statement such an arrest with pro-
bation should have resulted in an immediate termination from any position involving contact
with children. It is assumed that Mr. Toscano avoided that adverse outcome possibly through
some type of loophole or by hiding his arrest record from the CFSA. Mr. Toscano only recently
had his 2004 sex offense arrest with probation expunged in June 2010, but then only after it was
brought to the public's attention in testimony before DC CFSA Director Dr. Gerald and the DC
City Councilmember Tommy Wells in March 2010, followed by a letter to them in May 2010
(see attached).
8. In April 2009, CFSA also interfered with Ariana-Leilani getting a proper medical ex-
amination and, in turn, GCSF medicine at Children’s National Medical Center (CNMC). As
noted above, the CFSA policy requires that all cases be brought to the CNMC within 24 hours.
However, CNMC records show that when Ariana-Leilani was brought to CNMC by the father
(the suspect for neglect/abuse) and the CFSA case worker Mr. Magnusson, the CNMC staff were
specifically instructed not to look at the neutropenia, the CNMC staff were given false informa-
tion about who filed the complaints at CFSA, and the CNMC were told not to interview the
child, even though the records show that the child had not been interviewed since August 2008
(3/4 of a year before any of the April 2009 mandated reporter complaints were made to CFSA).
After Dr. King was able to obtain the CNMC medical records, a letter critical of CNMC was
written to its CNMC evaluation center's director in May 2009 that pointed out the serious prob-
lems with its handling of Ariana-Leilani's case. CNMC has yet to respond or correct the obvi-
ous problems identified in that letter. Furthermore, although CNMC noted that its staff had di-
agnosed Ariana-Leilani with DSM 308.1 “post traumatic stress disorder,” had “concerns for sex-
ual abuse,” and recommended psychological “therapy,” both CFSA and CNMC failed to get Ar-
iana-Leilani the psychological treatment prescribed, or do any follow-up. Despite those open
issues that CNMC identified, CFSA irresponsibly closed the case as "unfounded."
9. The May 2009 Letter of DC CFSA Social Worker, Kerstin Magnuson (who is also a
law student a Georgetown) was apparently written as a personal favor, because it does not reflect
the record. On June 9, 2009 -- one month after the May 2009 letter of Ms. Magnusson that
claimed that the case was closed as "unfounded" -- CFSA's Dr. Cheryl Williams, who is its head
medical officer, faxed a request to GUH for Ariana-Leilani's medical records. Dr. Williams fax
request indicated that the CFSA investigation was ongoing -- conflicting with Ms. Magnuson's
13
Letter to Mr. Regan, US Department of State
August 30, 2010 - Page 4
May 2009 letter's claims. The June 2009 CFSA fax request to GUH was the subject of an ex-
change of letters between CFSA's Director Dr. Roque Gerald and myself (found among the at-
tachments here). To date, Dr. Gerald has failed to substantively respond to the issues raised in
my most recent letter of August 3, 2009, including the obvious inconsistencies between Dr. Wil-
liams fax, Mr. Toscano's claims to the Superior Court, and Ms. Magnuson's May 2009 letter to
Mr. Pfeiffer.
10. Dr. King's Counsel has also testified before the DC City Council Committee on
Health Services (which oversees CFSA) asking for an independent investigation of CFSA and
Mr. Toscano's actions (see attached Testimony of March 11, 2010). Once again, no action was
taken and no response has been received from the Committee Chair DC City Councilmember
Wells or CFSA's Director Dr. Roque Gerald. In the past, US Congressman Christopher Van
Hollen, Maryland Representative Brian Feldman, and Eileen King, The Director of Justice for
Children have all written letters requesting a thorough investigation into the medical neglect and
sexual abuse.
11. As recently as June 2010, Dr. King received an inquiry allegedly from a CFSA
worker who claimed she was investigating a case based on “something the mother said.” I wrote
a letter to Councilmember Tommy Wells and CFSA Director Gerald on June 6, 2010, pointing
out the irregularity of that CFSA contact. Neither CFSA's Director Dr. Gerald or Councilmem-
ber Wells has responded to either letter and nor have they explained that CFSA inquiry.
12. The DC public schools have produced nursing visits records for Ariana-Leilani that
show 14 visits to the nurses office in less than 9 months for bruises, bumps, scraps, cuts, inconti-
nence, and hygiene. The school system has been advised of Ariana-Leilani's serious conditions
(severe chronic neutropenia, asthma, and unusual weight gain) but they claim that they are un-
able to help.
13. Investigations by the DC Police for criminal misconduct (which are supposed to be
initiated whenever DC CFSA receives a medical neglect or sexual abuse report) have also been
flawed or non-existent. Internal documents show that DC Police's investigation in August 2008
relied solely on information from and interviews with Mr. Pfeiffer and his Attorney. The DC
Police Investigators did not contact the mandated reporters who made the sexual abuse and
medical neglect reports, ignored the interviews they had with Dr. King and her counsel, and ig-
nored the existence and persistence of Ariana-Leilani's Severe Chronic Neutropenia condition.
As recently as June 2010, Dr. King received an inquiry allegedly from the DC Police Depart-
ment's investigation unit. The investigator admitted that she was completely confused about why
she was calling and the facts of the case. Counsel for Dr. King had a 42-minute telephone con-
versation with that alleged Police Investigator, and offered to provide her with up-to-date docu-
mentation. However, she failed to follow-up. A letter was written to DC Councilmember Wells,
CFSA Director Dr. Gerald and Police Chief Lanier raising concerns about this aberrant inquiry.
In response, the Assistant Chief of Police Newsham wrote to Dr. King's counsel in August 2010
where he claimed that the DC Police had no record of the inquiry. Dr. King's counsel responded
with a detailed letter to Chief Lanier and Assistant Chief Newsham explaining both the long his-
tory of Mr. Pfeiffer has with the DC Police (dating back to his disruptive behavior as an unin-
vited guest at a diplomatic reception at the Zambian Embassy in July 2007 where he had to be
ordered to leave by the US Secret Service'; that violent incident resulted in a Temporary Protec-
tive Order to protect Dr. King and Ariana-Leilani from Mr. Pfeiffer), and the phone record evi-
dencing the 42 minute phone call with the alleged DC Police Investigator (see, August 2010 Let-
ter to Chief Lanier and Assistant Chief Newsham)
14. Using a Freedom of Information Act request, Dr. King has also sought from CFSA
information documenting their activities and correspondence with regard to Ariana-Leilani and
Dr. King. The DC CFSA has refused to provide Dr. King with any information -- including re-
fusing to produce any redacted records and/or a Vaughn Index of any records. That FOIA is now
14
Letter to Mr. Regan, US Department of State
August 30, 2010 - Page 5
being litigated against CFSA in DC Superior Court (see attached DC Superior Court Complaint
King v District of Columbia, 10 CV 565B, filed January 29, 2010). This case also placed CFSA
in an adversarial position to Dr. King.
15. DC CFSA is under a US Federal Court monitor and was found in contempt as re-
cently as April 2010 for the period of October 2008 through 2009 for failing the children of the
District of Columbia (Lashawn v. Fenty, US District Court Case 89-CV-1754 (TFH)). The con-
tempt order covered the period during which DC CFSA conducted its alleged investigations of
Ariana-Leilani. That contempt order places CFSA in an adversarial position to Dr. King. The
LaShawn case is ongoing and the CFSA remains under a Court monitor due to their continuing
inadequacies -- which Ariana-Leilani has experienced. The CFSA has a demonstrated inability
to follow proper investigative procedures even when ordered by the US District Court Judge Ho-
gan in LaShawn v Fenty (with the court's power to sanction). Given that Judge Hogan with his
power to sanction cannot incent CFSA to act properly after 20 years of oversight, it is unlikely
that the US State Department (which has no power over CFSA) will have any greater success.
In summary, for over two years 2008-2010, Dr. King has exhausted DC CFSA's capabili-
ties and inadequacies, and appealed to the highest levels of oversight for action for Ariana-
Leilani medical and psychological needs, including appealing to the DC City Council and Mayor
Adrian Fenty. All to no avail or success. CFSA has clearly placed itself in an adversarial pos-
ture to Dr. King. Despite the many efforts, these institutions have sat idly by while Ariana-
Leilani remains seriously ill without proper medicine, or oversight care. Even when presented
with objective facts that meet textbook definitions for establishing the need for proper independ-
ent examination and medication, DC CFSA has refused to act. It is more than coincidental that
CFSA has rarely found abuse or neglect in upper middle class non-minority families. Most
likely due to his connections, DC CFSA has clearly gone even further out of its way to give Mr.
Pfeiffer a "free pass," and privileged treatment not normally afforded any other alleged abuse or
neglect subject.
The DC CFSA has a very strong incentive to prematurely close cases like Ariana-
Leilani’s even when facts indicate otherwise -- because CFSA had been primarily graded under
the LaShawn case based on how quickly it closes its cases. The US Federal Court Monitor in the
LaShawn case has observed that CFSA has erroneously prematurely closed as “unfounded” 50%
of its investigation cases. CFSA has shown itself to be an intellectually and morally corrupt
agency, with top officers with known serious personal sexual history problems. Such back-
grounds make CFSA's officials biased and more sympathetic, and even protective to the alleged
abusers. In Ariana-Leilani’s case, CFSA treated Mr. Pfeiffer (the alleged suspect of abuse and
neglect) as if he were a colleague, including freely sharing information (written and verbal) with
Mr. Pfeiffer and his Arlington attorney. At the same time, the CFSA has not shared a single
piece of paper with Dr. King or her counsel — forcing Dr. King to file the currently pending
FOIA lawsuit in DC Superior Court.
1
It is also our understanding that DC CFSA, on its own, cannot require a medical examination if
the father refuses to cooperate. It is also our understanding that DC CFSA is limited by statute
to looking into only the narrow statutorily defined "medical neglect" and "sexual abuse."
15
Letter to Mr. Regan, US Department of State
August 30, 2010 - Page 6
The Department of State, along with the German Government, should consider a solution
that takes advantage of the many factors that differentiate this case from the "typical" case,
including:
1) the father is a German citizen (whose permanent residence card expires in 2012 and
for whom Dr. King was his sponsor),
2) the child is a dual German and American citizen, and has only a German passport,
3) The father and the child are both living in Washington DC -- which is a federal terri-
tory and under federal jurisdiction.
4) The only divorce and custody proceeding involving this child is in Bayreuth Germany,
5) Top world experts for Severe Chronic Neutropenia both within and outside of the
United States agree that medicine and an independent examination for Ariana-Leilani's
two-year-old SCN condition of still undiagnosed cause is urgently needed,
6) The UN Special Rappateur on Sale of Children, Child Prostitution and Child Pornog-
raphy has communicated its urgent concerns to the US Representative,
7) The father is a federal employee working as a drug researcher–physician at the VA
Medical Center in Washington DC, a federal government facility. and
8) The father has refused to communicate directly with and cooperate with his German
Embassy.
We urge that the State Department consult with the Department of Justice, the ICE, Inter-
national Social Services, The Severe Chronic Neutropenia International Registry, Innocence in
Danger, Avalon (Bayreuth), the Bayreuth Family Court, and the German Embassy, to come up
with a solution based on the unique set of facts here. The US Federal Government has expansive
powers with regards to foreign citizens, immigration and international relations in this set of cir-
cumstances where it is documented that a child's life is in danger.
Ariana-Leilani has unnecessarily spent two year (from five to seven years old) with a
very rare, life-threatening SCN blood disorder of purposely undiagnosed cause, and without
proper medical treatment. Prompt and independent action must be taken now in order to prevent
her from becoming another child abuse/neglect fatality statistic in the District of Columbia.
Sincerely,
Roy Morris
16
ROY L. MORRIS, ESQ.
! PO Box 100212
! Arlington, VA 22210
! 202 657 5793
! 509 356 2789 (Fax)
! Roy_Morris@alum.mit.edu
On April 24 2009 the DC Child and Family Services Agency presented ALM ALM for
an evaluation of “sexual abuse.” That evaluation was brought about by three experts reporting suspected
medical neglect and sexual abuse directly to the Child and Family Services Agency of Washington DC on
April 21, 2009. I represent Dr. Ariel King, the mother of ALM and who is her legal parent.
Based on the medical records we have received regarding that visit, Ms. Ashley D. Gardella, LICSW and
Dr. Deyes received statements of fact from the father, Dr. Michael H. Pfeiffer, the suspected abuser.
Much of that information was clearly inaccurate and misleading, such that it would necessarily have an
impact on the impressions of the evaluators at the Child and Adolescent Assessment Center at CNMC.
We understand that the Children and Adolescent Evaluation Center staff works hard to give your young
clients that best service possible in our nations capital. I am sure you would agree that the best evaluation
requires full and accurate information and disclosure of information – and in situations of alleged abuse,
information should not be gathered from that alleged abuser, but instead either objective sources, if
available, or parties other than the alleged abuser. In this case, where mandated reporters who are
experts in their fields originated the case (not the mother, who is the non-abusing parent, as reported in
the CAC intake record), the information those experts originally provided to CFSA should certainly be
considered. Based on the intake medical records we have been provided thus far by Children’s, your
staff was not afforded this information. The highlights of points of misinformation on the official record
that are corrected by the attached letters, affidavits and medical record are below:
1. Contrary to the Childrens’ intake form, the DC CFSA complaints were not reported by the Mother, but
were reported orally and by written reports by from Dr. Joy Silberg (of Sheppherd-Pratt Psychological
Hospital who reported both abuse and neglect), Dr. Robert Sklaroff (a board certified
hematologist/oncologist who reported problems with the medical neglect of the child), and Justice for
Children (which follows serious abuse cases throughout the United States) (See, Attached Reports):
2. Contrary to the Childrens’ intake form, the suspected herpes was not reported by the Mother, but
instead by Dr. Abu-Gosh of Georgetown University Hospital. (See, October 22, 2008 medical report of
Dr. Abu-Gosh).
1
17
3. Contrary to the Children’s intake form, CFSA has represented that CNMC has done a complete
evaluation of sexual abuse (including an interview with the child) and medical neglect – both of which
were clearly not done because CFSA specifically did not ask that they be done. In addition, neither the
suspected herpes found by Georgetown University’s Dr. Abu Gosh nor the possible use of drugs by Dr.
Pfeiffer which could be a likely cause of the severe neutropenia whose cause had been undiagnosed for
over a year, appear to have been investigated because of CNMC’s constraints on CNMC.
4. Contrary to the medical notes, there is no permanent no contact restriction between the mother and
child, instead the father has isolated her and opposed any contact, not only with the mother, but her
grandmother and others who she has known and loved for years....not even a telephone call.
5. CFSA allowed the child to be brought into CNMC by the Father, and be present, thus eliminating any
possibility of the child feeling free to speak without retribution by the suspected abuser.
6. Ms. Magnuson, the CFSA worker who accompanied the child to the CNMC, had already concluded on
the evening of the April 21, 2009 that the reports by the experts were “unfounded” and appeared to be
trying to guide CNMC in that direction to avoid an inconsistent result. In addition, she made no note of
physical injury of the child – even though the CNMC indicated a head injury occurring earlier that day.
7. The German School is under a legal obligation to provide medical and educational information to both
parents, including Dr. King, and even as of the most recent correspondence with Dr. King, they did not
mention any incident where ALM was injured or fell off a bike on April 21, 2009 (the same day
that the expert’s reported the abuse and neglect, and the same day that the child was seen by Ms.
Magnuson who did not report any injuries on the evening of April 21, 2009, and thus claimed that reports
of abuse were unfounded).
I would appreciate it if you would keep me informed of any developments, including the follow-up
therapy and evaluations that were recommended in the CNMC medical record. In that vein, please
forward records from the planned follow-up on 4/30/2009, per the “Intake Form Ambulatory Treatment
Record.”
On behalf of Dr. King, she thanks you for your caring and concern for her daughter.
Please review completely the attached material and incorporate it into your evaluation and medical
records. The experts who originated the CFSA investigation that are mandated reports are willing to
consult with you to discuss the materials, as is Dr. King.
Sincerely,
cc: Linda Matthews, Esq., Risk Management, Children's National Medical Center
Tel: 202-471-4862, Fax: 202-471-4870, Email: LMatthew@CNMC.org
Documents included:
Dr. Joy Silberg, DC CFSA, 21 April 2009 Report
Dr. Robert Sklaroff, DC CFSA, 21 April 2009 Report
Eileen King, Justice For Children, 21 April 2009 Report
Letter (hand-written) from Kerstin Rae Magnuson of CFSA, LICSW CPS SW, 21 April 2009
Dr Abu Ghosh, Georgetown University Hospital, October 22, 2008
Dr. Scott Meyer, Georgetown University Hospital, January 9, 2009
2
18
ALM
ALM
ALM
ALM
ALM ALM
ALM
19
ALM ALM
ALM
20
04/21/2009 11:47 4109385072 DISORDERS PAGE 0 2 / 1 2
T have extensively interviewed Dr. Ariel King, spoken with two of her evaluating
psychologists, and reviewed numerous psychological and medical records regarding the
minor child ALM Lcilani.
In addition, recent medical records indicate that the child is suffering from neutropoenia
and has not been receiving adequate treatment as documented in an affidavit by
Dr. Robert Sklaroff. Additional medical documentation indicates a possible diagnosis of
genital herpes.
Based on my review of these documents, the recent medical records and the DVD, ray
interviews with Dr. King and her evaluators, and my extensive experience in the area of
child safety, it is my professional opinion that ALM continues to be at risk in
her current environment of both physical and medical neglect, and likely sexual abuse, hi
There is 110 evidence in any of the materials that T reviewed or from my extensive
interview with Dr. King or with her evaluating psychologist that Dr. King has coached or
manipulated any information from her child.
I urge you to do whatever is in your power to help protect this child. Additional
professionals are sending their own letters and documentation, as this situation has
reached a critic,allevel and there is a broad base of concern for this child's welfare from
physicians and psychologists.
We have alerted several United States Congressmen of this ongoing issue, and I will
work to provide any cooperation you might need. Please let me know if I can offer any
other assistance.
Joyanna Silberg 6501 N. Charles St. P.O. Box 6815 Baltimore, MD 21285-6815
22
TRAUMA DISORDERS PAGE B4/12
CURRICULUM VITAE
Psychologist
6501 N. Charles Street, P.T 136
P. 0. Box 6815
Baltimore, Maryland 21285-6815
(410) 938-4974
EMPLOYMENT:
Current Position:
Consulting Psychologist - The Sheppard Pratt Health System, November 1,997-
Present.
Coordinator Trauma Disorders services for children, researcher, and therapist
Past Positions:
Haworth Press, Co-Editor, Trauma Books, 2005-2007
Senior Psychologist, Sheppard Pratt Hospital, Coordinator of Trauma Disorder
Services for children. 1994 - 1997.
EDUCATION:
Graduate:
The Ohio State University, Columbus, Ohio
Fall, 1974 - Spring, 1979
Clinical Child Psychology and Developmental Psychology
-
Ph.D., March 1979 Psychology
General Cornprehensivc Exams, May, 1977
MA., ~ e c e m b e r1976, Psychology
Undergraduate:
University of Maryland, College Park, Maryland
-
1970 1971 and 1972 1973 -
B.A., August 1973, Psychology
POSTDOCTORAL FELLOWSHIP:
TEACHING EXPERIENCE:
Healing the Child Survivor: How Trauma Hurts Children's Brains and What We Can Do,
Allegheny County Department of Human Services, May 2,2008
Healing the Child Survivor: Treatment of Dissociative and Traumatized Youth, Widener
University, Plenary, June 12,2007.
Child of hicest: Child of Trauma: All day workshop on 1:reating effects of incest on
children, for therapists sponsored by Jewish Family Services of Dallas, February 15,
2007.
Myths About Abuse, May, 2006, Judicial Training, New York Suprcnie Court Judges.
25
M DISORDERS PAGE 07/12
Child Custody vs. Child Protection: A Clash of Core Values, Presentation at the
International Family Violence Conference, San Diego, September, 2004.
The Voice of the Child in Family Court: Presentation to Israeli Bar Association, March
17, 2004, Tcl Aviv, Israel.
Ethical Binds and Ethical Solutions for Psychologists in Custody Disputes where
Abuse i s Alleged. Nova Southeastern University, Ft. Lauderdale, March 2004.
Thc Ten Biggest Mistakes Made in Protecting Children in Family Court, Judicial
Training, sponsored by Maryland Coalition Against Sexual Abuse and
Administrative Office of the Court, March 13, 2003.
Workshop on Dissociation and Child Abuse: German Society for the Study and
Prevention of Child Abuse, March 2000
26
B4/21/2BB9 11:47 41B93B5B72 TRAUMA DISORDERS PAGE m / 1 2
Representative 017 Think Tank on Abused Children and the Family Court co-
sponsored by Our Children, Our Future, and the Family Violence and Sexual,
Assault Institute, September, 2000.
GRANTS RECEIVED:
Sidran Foundation Research Grant, 1992 - 1994.
27
TRAUMA DISORDERS PAGE 09/12
RESEARCH PROJECTS:
The Dcvcloprnent of Pronoun Usage in Psychotic Children, Master Thesis.
The Development of Pronoun Usage among Psychotic Children and its Relation
to Three Cognitive-Linguistic Skills. Doctoral Dissertation.
PUBLICATIONS:
Silberg J. L. & Dallam, S.(2009) Out of the Jewish Closet: Facing the Hidden Secrets
of Child Sax Abuse - and the Damage Done to Victims In Neustein, A. Tempest i,n the
A, Bmdeis University Press. (113,
press, publication date, March, 2009.)
Dallam, S. & Silberg, J. L. (in press). Can children consent to sex with Adults7
In Walker, L.& Gold, S. Handbook or Sexual Abuse Treatment.
28
04/21/2009 11:47 4109385072 TRAUMA DISORDERS PAGE 1 0 / 1 2
Silberg, .T. L. (2003). Drawing conclusions: Confusion between data. and theory
in the traumatic memory debate. Journal of Child Sexual Abuse, Vol. 12 (2)
2003, 123- 128.
29
04/21/2009 11:47 4109385072 TRAUMA DISORDERS PAGE 1 1 / 1 2
-
Silberg J. (1996). Psychological - Testing- with Dissociative Children and
Adolesce~i~s. ii, s ~ I L (cd.)
?~ The, Dissociative Child: Ui%r~osis~;I:reat~~ie~~t
m
g
J
VD: Tlic Sidran Press.
pp. 8.5 lo?. I.iithci~~~lle,
yf.'ina~?eiiieni,
Silberg, J. & Amstrong, J. (1992). The Rorschacli Test for Predicting Suicide in
Depressed Adolescent Inpatients, Journal of Personality Assessment.
SPECIAL INTERESTS:
Community education regarding mental health
Preventative interventions
Behavioral correlates of psychological test variables
Psychological trauma and dissociative disorders
Child abuse and Family court
Traumatic stress in children
30
TRAUMA DISORDERS PAGE 12/12
PROFESSIONAL ACTIVITIES:
31
32
Affidavit of Dr. Robert Sklaroff, MD
CONCERNING HEALTH AND WELFARE OF
ALM ALM
I, Dr. Robert Sklaroff, on oath, under penalty of perjury depose and allege:
3. My practice includes patients with the medical conditions that are the
subject of this case—assessment of severe leukopenia/neutropenia,
both diagnostic and therapeutic—and I have experience treating
similar patients during the past 28 years of private clinical practice.
None of my opinions has ever been disqualified in a legal proceeding.
I have written hundreds of reports such as this affidavit, I have been
deposed on 60+ occasions, and I have provided in-court testimony on
30+ occasions; thus, sworn testimony has been rarely required.
1
33
6. I am a Fellow of the American College of Physicians. I have had 27+
years' experience in practicing medicine in office settings, hospitals
and others (e.g., summer-camp doctor, private clinic, locum tenens
for brief time-periods). Regarding assessment of the issues in this
case, my specialty is similar to that of the practitioners who were
involved therein.
34
11. 1 have been advised the definition of Proximate Cause is as follows:
35
e. Assessment of a bone marrow (via aspiration, biopsy and
cytogenetics) is often considered to be helpful when assessing
the aforementioned differential diagnosis; this would permit the
detection of such findings as an intrinsic marrow defect (such
as arrested maturation) and could be invoked to support such
clinical findings as congenital neutropenia, fungal infection, and
a vitamin B-12 or folate deficiency.
f. In such patients, consideration is often given to instituting
prophylactic measures such as:
15. These conclusions included the following {as rephrased and distilled}:
36
f. Since at least as early as last May, the child has been at-risk to
develop (suddenly) a major infection, but consideration has not
been given to imposing any prophylactic measures, and
g. Giving the child a full panel of vaccines when her ANC was
known to be below 1500 risked both compromise of her ability
to be immunized (as intended) and development of infections.
16. The clinical data provided in follow-up depicts events that transpired
following the 10/10/2008 visit (mandated by Child Protective Services
of Washington DC), justifying ongoing concern with the child's status.
18. These data have served to reinforce concern that this child has been
neglected, a conclusion that the child's mother wishes to convey
promptly to any physician who can be encouraged to intervene.
20. The child's father (Dr. Michael Pfeiffer) returned with the child on
10/22/2008, due to detection of oral and groin lesions, to wit:
37
21. The child was found to have corroborative physical findings, to wit:
22. The ANC was 1100, but additional studies (e.g., lesion cultures for
possible Herpes Simplex) were not obtained.
25. On 1/9/2009, during a routine follow-up visit, the child was said to be
asymptomatic; persistent oral physical findings [see 21. (a-c)] were
noted, and the child's ANC was back down to 480 (with 14 blood-
parameters significantly out-of-range). The doctor's impression
was benign cyclic neutropenia (despite the absence of documentation
of any "cyclic" component thereof and despite the oral abnormalities).
28. This advice appears to have been oxymoronic (particularly noting the
absence of any bone marrow interpretation, previous or immediate);
it can reasonably be anticipated that a school is a site comprised,
in part, by the presence of the "sick-contacts and large confined
crowds" that it was advised the child explicitly eschew.
38
29. The plan to employ G-CSF if a neutropenia-associated infection were
to arise, also inexplicably, was not invoked in the presence of the
persisting possibly-Herpetic lesions (recognizing that they can spread
regionally and systemically in patients with compromised immunity).
34. It appears that a pattern of "neglect" exists, if for no other reason than
to note the fad that the patient has now not been reassessed for a
persistent oral infection (on 10/22/2008 and 7/9/2009) because her
father did not take her for follow-up (on 4/9/2009).
35. I harbor continued concern that the child's father continues to avoid
ensuring that the child receives timely, high-quality follow-up care;
determining the cause of her neutropenia presages the capacity to
plan proper ongoing manaaement (of the hematologic and infectious
concerns) for, absent treatment, neutropenia can cause (and will
cause, if left untreated) severe and irreparable harm to the child.
39
All of the information and facts contained in this AFFIDAVIT are true and correct
to my best knowledge and belief.
*'
Date ' Signature
40
04/23/2008 14:51 FAX 2024280657 RUBIN WINSTON DIERCKS HA
BOARD OF DIRECTORS
N F@R CHILDREN
couke~
Alston & Bid, LLP In the interest of ALM M.A. ALM DOB May ALM
Dear Dr.Gerald:
Katie Bornq Moose
Author Justice for Children (JFC) is a national child advocacy organization with headquarters in
Houston, Texas and ofices in Washington D.C. JFC was founded in I987 by Randy
Burton, a former Chief Prosecutor of the Family Offenses Section of the Hartis County
LaKesha P. Pope, M.A.
National Alliance to (Texas) Dishict Attorney's office, and a group of concerned citizens within the community
End Homelessness in response to the inadequacies and failure of child protective systems to protect abused and
neglected children.
Max Riederer von Paor JFC's mission is to provide legal advocacy for neglected and abused children and to
Partner develop and implement collabotative solutions to entrenched pfoblems impeding the quality
Rubin, Winston, Diercks, of life for these children, as well as to raise consciousness ab'out the failure'of governmental
Harris & Cookc, LLP agencies to protect victims of child abuse,,~hildrenare 0uy2,~@?irst and oyly priority. JFC
works together with Child Protective Services and other agenci'es for themwelfareof these
children, and, when appropriate, opposes coutt or agency actiin that threklens to compound
Eileen King the abuse already suffered by these helpless ,yictims. !, ..:',
, ...:
. ,!,,..,
Regional Director ,#
Washington W.C.Chapter
I I55 Connecticut Ave., N.W. JFC's expert opinion is recognized and valued by local a d national media, legal and'
St@.600 medical professionals, child abuse experis,'and other children's rights organizations~JFC
Washington, D.C. 20036 has appeared as amicus curiae in numerous appellate cases throughout the counhy., JFC was
202-462-4688 the lead amici',for,'the,Wilkins v Ferguson case,(l$trict of Columbia Court of Appeals)
81.5-301-5516Fax conhibuting to~~the~ucce~sful appellate decision'i$ ;29?7'that protected a young child who
&n~~iusticeforchlldren.or~ had been sexuali$itiused by her father. :
,',,,
~ # ,, i ,;,;
,
:.,. . ,: ,,
,, , 8
1. .' ,, ' t' t
.:,, ,, , ,
Shelley Rubin, LICSW Our work has been featured on ABC's Primetime Live, ABC's Primetime documentary
Staff entitled "Crimes Against Children," a PBS documentary entitled "Boy Crying, Baby
Crying," as well as Good Morning America, Donahue, the Discovery channel's %stice
Eliot Nelson, BA Files." and on HBO.
,
Staff
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.,# . , , '
, , ,, ;> ,!,; , ,.,.'?'
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National Headqunrier8 both CPS and law enforcement in Virginia, resultirig,~hlier.mgic , . and preventable death.
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... In ALM Lei1ani7scase, we are houbled r ~ ~ a ; d i the
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Houston,Texu 77098
713-225-4357 child's neuhopenia as documented in an affidavit by RoBeti Sklaroff, M.D., who has
Fax 713-225-2818
jshields~usticcforchildr~n,org
ww.justic~f~rchildrcn,org
41
RUBIN WINSTON DIERCKS HA
thoroughly reviewed the available medical records. We understand that Dr. Sklaroff has
sent you his affidavit which states his concerns,
In October 2008, ALM presented with oral mucosal ulcers and papular lesions
bilaterally in her groin area. The medical notes from Georgetown University Hospital state
that the oral lesions were suspicious For herpes and the source of the groin papular lesions
were unhown. A culture w a s ordered for both conditions but the results of the cultures
are (oddly) unavailable from Georgetown University Hospital records department. We are
concerned as to whether the cultures were actually completed, since if they were indeed
done, there should be no problem accessing this information. The culture results are vital in
assessing whether the causes of the ulcers and lesions were benign or if they arose fiom
serious medical conditions in which symptoms may appear at various intervals and then
disappear.
ALM has also disclosed (as Joy Silberg, Ph.D. writes in her letter) "'bad touches,'
and seeing a 'PO-PO' fiat 'gets hmder and harder.' None of this information has been
adequately investigated." The child has also disclosed that her father (allegedly) sleeps in
her bed at home. In the opinion of Justice for Children, this information should he cause for
serious concern and ought tn be immediately and thoroughly investigated.
All of this information creates a picture of a child who is falling through the cracks. The fac
t that her father is a physician (neurologist) may provide false reassurance, deflecting
attention from ALM need for adequate follow-up treatment as well as a thorough
investigation of her disclosures of (alleged) inappropriate touching.
We urge that DC Child and Family Sewices Agency intewene and conduct a thorough
medical evaluation as well a5 child sexual abuse investigation for this child.
Sincerely yours,
42
ROY L. MORRIS, ESQ.
! PO Box 100212
! Arlington, VA 22210
! 202 657 5793
! 509 356 2789 (Fax)
! Roy_Morris@alum.mit.edu
July 23, 2009
Dr Roque Gerald
Director
Child and Family Services Agency
400 Sixth Street, SW, Suite 5023
Washington, DC 20024
(via email: roque.gerald@dc.gov and fax)
Re: ALM
2) What is her current medical condition? What prompted the June 8, 2009 inquiry?
3) Has CFSA received the latest medical report that shows that she has become worse
with and ANC of 470 (500 requires hospitalization)?
4) What medical directives have been given and/or medical information obtained by
CFSA since June 8, 2009 regarding her health? Has CFSA received the updated
information from Georgetown University Hospital indicating that she requires a
bone marrow aspiration? Does CFSA know if this procedure has been done? If so,
when?
5) Please provide a printout of all information contained in the Register and the
FACES systems regarding ALM
43
We are particularly distressed to have learned of this new legal status (as of at least six
weeks ago) and not having been informed in any way. Please provide responses to these
inquiries for her mother by the close of business July 24, 2009.
As always, if you wish to discuss or have any questions, please feel free to contact me.
Sincerely,
44
45
ALM
46
ALM
47
48
49
50
51
52
ROY L. MORRIS, ESQ.
! PO Box 100212
! Arlington, VA 22210
! 202 657 5793
! 509 356 2789 (Fax)
! Roy_Morris@alum.mit.edu
August 3, 2009
Thank you for your letter of July 28, 2009. Your letter raises more questions than it
answers, and is inconsistent with itself and with information provided by other sources in
DC Child and Family Services Agency (CFSA).
First, you point out that CFSA was requesting information from Georgetown University
Hospital with a “form letter” on June 8, 2009 that identifies ALM as a “committed
ward.” Information was previously requested by the same CFSA department on October 7,
2008 from Georgetown University Hospital without this “form letter.” Thus, it is suspect
that CFSA would use a form letter clearly identifying ALM as a “committed ward”
of the District of Columbia, but not need to do so on October 7, 2008. Why did CFSA use
this letter on June 8, 2009?
Second, if the cases were closed, then why was CFSA doing a “follow-up to an
investigation” on June 8, 2009? If the original claims were “unfounded,” then there would
be no reason to be doing either an “investigation” or a “follow-up to an investigation.”
Please be more candid with what is going on here. Is there an investigation going on now?
Why the need to follow-up? Either way, there is information in the FACES system on all of
these activities, as next explained.
Third, as to the FACES system, I was advised in an email on October 27, 2008 by Dionne
Bryant of CFSA where she “clarified” that:
53
Re: ALM M.A. ALM
August 3, 2009
This is inconsistent with the statement in your letter: “As a result of the prior investigations
having been unsubstantiated, there is no additional information available to provide to you
from the Register or FACES system as these records have been expunged.” Thus, your
letter is inaccurate on this point, and the FACES system records are not expunged. Please
provide the information from FACES, as requested (see below).
Fourth and finally, as CFSA’s top lawyer Mr. Joseph Toscano knows from both personally
appearing in the case on April 22 and 23, and the Complaint that is pending in the DC Court
-- the complaint of Dr. King before the DC Court is for “medical neglect”. I once again
forward to you the Bone Marrow Aspiration (BMA) report July 21, 2009 that Dr. King and
the mandated reporter , Dr. Robert Sklaroff, has tried to get for almost one year -- which
your agency erroneously found to be “unfounded.” The report clearly shows that this six
year old is still very ill and needs more tests to figure out the ideology and the
treatment….this delay is in itself, “medical neglect.” CFSA’s inaction has contributed to
the delays in getting her the proper treatment, and created unnecessary pain and suffering on
the part of Dr. King and her daughter.
If the case before the DC court is a “custody” case as your letter claims, then the DC Code
would appear to have been criminally violated by Mr. Toscano when he appeared before
that court in that case on April 22 and 23, and by CFSA filing “sealed” Motions on July 2,
2009 that attempted to introduce (false) evidence against the mother based solely on
information provided Dr. Michael H. Pfeiffer, the Father and Mr. Sean O’Connell, his
attorney. Please advise what disciplinary action will be taken against those in the CFSA
responsible for these violations.
Once again, using the information contained in the FACES system and the “follow-up
investigation” that CFSA is doing, please provide us the following information
immediately:
2) What is latest information CFSA has on her current medical condition? What
prompted the June 8, 2009 inquiry?
3) Now that CFSA knows from the latest medical report that she has become worse
with and ANC of 470 (500 requires hospitalization), has CFSA ordered additional
tests as a follow-up to the bone marrow aspiration on July 21 that showed peripheral
destruction of the while blood cells -- which can be caused by the administration of
drugs by the father. Has CFSA ordered tests to rule out this possibility?
54
Re: ALM M.A. ALM
August 3, 2009
5) If ALM was not a “committed ward,” then why was it not false pretenses
for CFSA to use a “form letter” that states that she is on June 8, 2009? What
corrective actions will CFSA be taking?
Please provide responses to these inquiries for her mother by the close of business August 4,
2009.
On a final note, CFSA owes Dr. King an apology since the medical neglect of the father has
now been substantiated by the latest bone marrow aspiration test and the continuing
worsening of the child’s condition under the (possibly malicious) neglectful care of the
child’s father.
As always, if you wish to discuss or have any questions, please feel free to contact me.
Sincerely,
55
ALM
ALM ALM
ALM
ALM ALM
ALM
56
ALM
ALM ALM
57
EXHIBIT ____
58
ROY L. MORRIS, ESQ.
! PO Box 100212
! Arlington, VA 22210
! 202 657 5793
! 509 356 2789 (Fax)
! Roy_Morris@alum.mit.edu
! Member of the Bars of the:
District of Columbia and
United States Supreme Court
June 16, 2010
My client, Dr. King, received a call allegedly from a social worker at DC Child Protec-
tion Agency (CFSA). The social worker said that someone called into CFSA a complaint of
abuse and/or neglect with regard to ALM ALM (a German citizen with only a
German passport). ALM is d Dr. Ariel King (who is African-
American). We do not know who submitted the complaint, and do not have any confidence in
CFSA's ability to properly and thoroughly investigate such a complaint. As the CFSA should
know, if it had continued to monitor ALM very rare life-threatening condition it is
likely that she would no longer be suf nexplainable" severe chronic neutropenia,
and numerous severely abnormal blood measurements that reflect reduced liver and kidney func-
tion.
Prof. Dr. Karl Welte, the founder of the only widely used drug for severe neutropenia (the im-
munology boosting drug referred to as G-CSF) and the world's leading expert on pediatric severe
chronic neutropenia, has followed the case and reviewed the most up to date test results. He has
indicated that the severe neutropenia and other blood abnormalities that the child is suffering are
likely drug-induced (see attached opinion of Prof. Dr. Welte). If CFSA continued to investigate
the case it would also know that she is also having frequent urinary accidents at her school and
sleeps in diapers, which is highly abnormal for a seven year old that was toilet trained at three
year old. She is also having frequent visits to the school nurse at the Key Elementary School,
where she keeps changing her story to the school nurse about the origins of the bruises, bumps
and scrapes she has on her body. However, as with the history of this case and CFSA's history
of failure in 50% of the "unfounded" cases reviewed by the Federal Court monitor, CFSA has a
demonstrated inability to properly assess when there is a basis for finding abuse, but instead mis-
classifies those cases as "unfounded" -- particularly when the alleged abuser is Caucasian.
The child's father, who is a Caucasian German citizen living in Ward 3 in a one bedroom run
down student apartment, denies that the child receives drugs and tries to explain away the fre-
quent urinary accidents, incontinence, and bruises. He also has fully isolated her from all support
and social systems in the German, African-American, Jewish, and local communities that she has
59
once enjoyed. Except for school and some adult functions she has been thoroughly isolated from
anyone from everyone with whom she had or would develop, a bond and thus likely to confide
in. These actions and her state suggest that the source of the drugs is likely the father. He has
access to the types of psychotropic drugs that not only sedate and cause lapses in memory, but
also cause the very rare blood disease of severe chronic neutropenia through "peripheral destruc-
tion" in the bone marrow, as part of his neurology research at the Veterans Administration Medi-
cal Center in Washington DC. It should be noted that the father applied for, but failed to get a
medical license from the Washington DC Board of Medicine, as he could not provide proof of
his medical education with a transcript from a foreign medical school. The father has failed to
secure for ALM administration of G-CSF to boost her immune system, as well as non-
invasive drug tests to determine the true cause of the neutropenia. In addition, he has refused to
allow an independent medical and psychological exam, even though his own German Govern-
ment through the German Embassy has requested it for the benefit of ALM If CFSA
does a thorough investigation, what is said here will be found supported by documentation.
We do not know who brought this recent complaint, but I can confidently tell you that as far my
client is concerned CFSA should not, once again, do a bogus investigation where experts see
abuse and neglect, and CFSA cannot find any indication of abuse or neglect. It is imperative that
CFSA not repeat the mistakes of the past by failing to provide accurate, unbiased and complete
information to the evaluating physicians and by following CFSA LaShawn-mandated protocol of
not allowing the alleged abuser, the father, to accompany the child to or interfere in any medical
or psychological evaluations.
In addition, the CFSA General Counsel, James P. Toscano, who is directly and actively con-
flicted in this matter, should not be allowed to play any role, and, once again, interfere with the
investigation and her subsequent medical and psychological treatment. As you should know
from publicly available court papers, Mr. Toscano was arrested in Arlington, Virginia in 2004
for masturbating in a public bathroom frequented by minors while looking in a bathroom stall,
and was, in turn, charged with indecent exposure. Not until he completed a one-year supervised
probation (see attached), and went through with a sexual offender evaluation, were the charges
then dropped one year later. Despite this sexual offense background, he appears to have been
allowed to continue to work at DC Child Protection Services (CFSA) directly influencing the
lives of abused, used, and neglected children. He appears to be in no position to be involved
with or can view with neutrally those who are suspected of aberrant sexual behavior. As I raised
before your committee in testimony in May 2009 and again in March 2010, Mr. Toscano has a
history of collaborating with the father's attorney (whose law practice and family history have
been embedded in Arlington, Virginia for decades) in his successful effort to prematurely close
CFSA investigations of the father's alleged abuse and neglect, and effectively stop the medical
intervention a full independent evaluation and proper medication for ALM in 2009.
If CFSA does choose to go forward with a thorough and complete investigation, please do all
you can to assure that this time CFSA does a thorough, independent unimpeded mandated proto-
col driven investigation that is not interfered with by its conflicted General Counsel Mr. James P.
Toscano. CFSA hurts this child's opportunity to get proper medical treatment when it pretends
to investigate abuse and neglect and unjustifiably finds the complaint "unfounded", even in the
face of clear facts that warrant investigation and remedial action.
Abuse occurs in all skin-color, education, social, professional, financial, religious, gender orien-
tation and levels in Washington, DC, like all other societies.
Respectfully submitted,
60
Supporting Attachments Omitted
61
EXHIBIT ____
62
ROY L. MORRIS, ESQ.
! PO Box 100212
! Arlington, VA 22210
! 202 657 5793
! 509 356 2789 (Fax)
! Roy_Morris@alum.mit.edu
! Member of the Bars of the:
District of Columbia and
United States Supreme Court
June 24, 2010 Steinmetz Letter and the June 30, 2010 Response: The letter I sent on
June 16, 2010 concerned CFSA investigations of a minor and thus was addressed only Council-
man Tommy Wells and Director Dr. Roque Gerald. However, it apparently fell into the hands of
Mr. Toscano, who, in turn, disclosed it to his private "park arrest" attorney, Mr. Steinmetz. To
the detriment of the child, with the apparent goal of silencing my client's pointing out the inap-
propriateness of Mr. Toscano's misconduct in this case and the inappropriateness of his role in
investigations involving children, Mr. Toscano's attorney Mr. Steinmetz wrote a letter to me on
June 24, 2010, that was both threatening and factually inaccurate. The response on behalf of my
client is attached to assure that all of you have a complete and accurate picture of the facts. We
again, reiterate, that given his background, Mr. Toscano should not be involved in any investiga-
tion of abuse, harm or neglect of ALM Dr. King's child, or have access to any informa-
tion concerning her or her investig
The Irregularities Continue With Callers Claiming to Be from MPD: Despite the
June 16, 2010 letter, it appears that investigation irregularities continue. Late last week, the
child's mother received another call, but this time from a person who claimed they were a DC
Metropolitan Police Department (MPD) investigator. This caller stated that she was confused as
to what and why she had been given the case she was calling about, but insisted upon being pro-
63
June 30, 2010 Letter to Councilman Wells,
Dr. Roque Gerald and MPD Chief Cathy Lanier
Page 2
vided irrelevant information regarding the most recent contact between Dr. King and her child.
She said another investigator, Daryl Robinson at MPD, had been working on the file only three
weeks before (as he did in the other three CFSA investigations), and she could not understand
what she was supposed to do. I spoke with this caller (i.e., the one who claimed to be an MPD
investigator) and asked that the caller send me an email (which would verify her identity), so that
I could send back up-to-date documentation on Dr. King's child's severe neutropenia and other
blood illnesses and symptoms, that remain of undiagnosed cause and had gone untreated by the
child's father for over two years. The "MPD" caller to date has not sent me an email. Thus, we
have been unable to provide her with up-to-date information that would be essential to any inves-
tigation.
DC Should Not Repeat the Mistakes of the Past and Get This Child Help: Because of
MPD's past and present involvement, I have included Chief Lanier in the distribution of this let-
ter in the hope that she will work with both Councilman Wells and Director Dr. Gerald to sort
this out and make sure that the irregularities and defects of the past superficial and defective in-
vestigations are not repeated. Attached to this letter is a summary of only some of the flaws of
the past evaluations done by CFSA and MPD in this case.
I would be happy to meet with the District of Columbia person in charge to brief them
and to provide further documentation. DC has a sincere interest in getting this sick child evalu-
ated and properly treated. For over two years, in spite of this known life-threatening illness, the
child has been denied an independent medical and psychological examination, and your efforts to
assure that she gets that examination and treatment are essential.
Sincerely,
Lanier
cc: Police C
64
June 30, 2010 Letter to Councilman Wells,
Dr. Roque Gerald and MPD Chief Cathy Lanier
Page 3
Some of the Flaws of Past Investigations for ALM and Their Inconsistencies with
the LaShawn v. Fenty Mandated Protocol
a. the CFSA did not allow CNMC to perform an investigation of medical ne-
glect/medical abuse. (e.g., See, CFSA Policies at 9).
b. the investigator failed to call back the reporter(s) (See, CFSA Policies at 3)
c. the investigator did not conduct field visits to the child’s school and hospital (See
CFSA Policies at 4, and 6-7)
d. the investigator did not provide written notification of each investigation outcome
to the parent Dr. King (See, CFSA Policies at 4)
e. the investigator did not obtain statements from both parents (See, CFSA Policies
at 6-7)
f. the investigator did not obtain supporting data (See, CFSA Policies at 6-7)
g. the investigator did not contact the medical provider (See, CFSA Policies at 6-7)
h. the investigator did not obtain a forensic interview with the Child Advocacy Cen-
ter within 48 hours (See, CFSA Policies at 10)
i. the investigator did not perform at Medico-Legal for the victim within 48 hours
given that the child has a medical diagnosis for genital herpes and/or some un-
usual genital or anal findings are present (See, CFSA Policies at 11)
j. the investigator allowed the alleged abuser to take the child to the CNMC (and
other investigation sessions).
2. CFSA should not have made a determination of “unfounded” for medical neglect because
experts filed the complaints for medical neglect and abuse, and the laboratory records
supported those complaints:
b. Given that the mandated reporters are experts and both of their reports were based
on facts that were current (including up to date medical records produced by
65
June 30, 2010 Letter to Councilman Wells,
Dr. Roque Gerald and MPD Chief Cathy Lanier
Page 4
3. The case was closed even though CNMC documentation shows a DMS 308.3 diagnosis
of “Severe Anxiety Disorder” / “Post Traumatic Stress Disorder” (cited as often stem-
ming from sexual and physical abuse), and noted “concern for sexual abuse,” and noted
that the investigation remained open.
4. CNMC documentation indicates that CNMC was improperly briefed by the social
worker, Kirsten Magnuson about the origins of those investigation, was provided misin-
formation, and placed unreasonable restrictions placed on CNMC's investigation (such as
“don’t interview her”), Given the restrictions placed on CNMC, the investigations could
only have been found “inconclusive,” or, more likely, with the full and correct informa-
tion, substantiated. (CFSA Policies at 25).
66
June 30, 2010 Letter to Councilman Wells,
Dr. Roque Gerald and MPD Chief Cathy Lanier
Page 5
I. AUTHORITY
The Director of Child and Family Services Agency adopts this policy to be
consistent with the Agency’s mission and applicable federal and District of
Columbia laws, rules and regulations, including the federal Child Abuse
Prevention and Treatment Act and its implementing regulations, provisions in
Title 4 and 16 of the D.C. Code, and the modified final order and
implementation plan in LaShawn A. v. Williams.
Page 1
7. The investigation and assessment shall include, but not be limited to, the following:
a. contact with the reporting source to obtain additional information and determine if the
child is in imminent danger of serious harm;
b. review of closed case records, both hard copy and automated, and prior reports to ob-
tain a history for the family in terms of previous allegations and perpetrators;
c. face-to-face contact with all persons in the report and household including parents,
caregivers, and children;
d. interview with all children outside the presence of their parents or caregivers;
e. obtain statements from parents, caregivers, children, and collaterals;
f. safety and risk assessment to determine if the child is in imminent danger;
g. contact with Collaboratives for emergency assessment and supportive services;
h. investigation of the specific allegations contained in the report;
i. comprehensive neglect investigation in terms of food, clothing, shelter, education,
medical care, and supervision;
j. contact officials (DC Housing or Fire Department) for deplorable situations, structure
damage, or homes for inspection (take photographs);
k. obtain supporting documents;
l. contact with day care personnel, pre-school or school staff, including the child’s
teacher, school nurse, or social worker;
m. contact with the medical provider to obtain medical information regarding current
and historical information for the child (which may require an authorization);
n. assess the need for medical, psychological, and psychiatric evaluations for the child
and other children in the household and ensure that they are conducted prior to the
67
June 30, 2010 Letter to Councilman Wells,
Dr. Roque Gerald and MPD Chief Cathy Lanier
Page 6
pages 6-7
15. If the Investigations Worker, upon investigation, determines that the following conditions are
present, the child shall be transported to CNMC for a medical evaluation, after consulting
with the Investigations Supervisor and health providers:
1. Sexual abuse reports shall be conducted in collaboration with YPSD. The collaborative inves-
tigation shall include, but not be limited to, the following:
68
June 30, 2010 Letter to Councilman Wells,
Dr. Roque Gerald and MPD Chief Cathy Lanier
Page 7
witnesses; and
f. processing the arrest of the perpetrator (YPSD).
Note: Every instance of sexual abuse shall be investigated by a multidisciplinary team. D.C.
Code § 4-1301.51
a. Investigations Supervisor shall contact YPSD upon receipt of the report to facilitate a
collaborative investigation;
b. Investigations Worker shall conduct a joint investigation with the YPSD investigator,
within 24 hours;
c. Investigations Worker shall not proceed with the investigation without YPSD until all
efforts have been made to collaborate;
d. a forensic interview shall be requested at the Children’s Advocacy Center (CAC)
as soon as possible, but no later than 48 hours where:
e. Investigations Worker and YPSD investigator shall conduct a case conference, if the
child does not disclose, to determine a plan of action;
f. a Medico-Legal for the victim shall be obtained within 72 hours of the alleged
assault or within 48 hours if it is unknown how much time has elapsed or the report was
made more than 72 hours after the alleged assault for the purpose of a forensic examina-
tion when:
i. child has disclosed sexual abuse or been observed in sexual activities which
are abusive or the child has a medical diagnosis of the following: reportable
STDs (i.e., gonorrhea, syphilis, chlamydia), HIV positive with no alternative
source of transmission, other sexually transmitted diseases (i.e., tricho-
monas, genital herpes, or venereal warts) with no alternative source of
transmission; or
69
June 30, 2010 Letter to Councilman Wells,
Dr. Roque Gerald and MPD Chief Cathy Lanier
Page 8
ii. child’s primary care provider indicated unusual genital or anal findings.
Note: Medico-Legals are required for all children in the home (page 22)
Procedure W: Disposition
1. At the conclusion of an investigation (no later than 30 days from receipt of the report), the
Investigations Worker shall determine whether or not the maltreatment has occurred for each
allegation and victim. The following assessment findings are indicated for each allegation:
70
June 30, 2010 Letter to Councilman Wells,
Dr. Roque Gerald and MPD Chief Cathy Lanier
Page 9
Note: Credible Evidence means any evidence that indicates that a child is an abused or
neglected child, including the statement of any person worthy of belief. D.C. Code § 4-
1301.02 (page 25)
MEDICAL NEGLECT
4. For medical neglect, the presumption exists that a parent or caregiver is fully responsible for
ensuring that the child receives routine and emergency medical and dental care. The following
criteria shall be used to substantiate medical neglect:
a. the child has not been receiving medical or dental examinations in accordance
with the standards set forth by the American Academy of Pediatrics;
b. the parent or caregiver has failed or refused to take the child for appointments to
evaluate a serious medical condition;
c. the parent or caregiver has consistently failed to comply with appointments for
routine medical care or appointments with specialists for a medical condition;
d. the parent or caregiver has failed or refused to take the child for treatment for a serious
and/or life-threatening condition;
e. the parent or caregiver has withheld medically indicated treatment from a dis-
abled infant with a life-threatening condition; or
f. the child has been diagnosed as failure to thrive by a medical professional and it is not
the result of a medical condition.
Note: A lack of immunizations may, but does not necessarily always, constitute medical neglect,
but educational neglect may be substantiated if the child is unable to attend school due to the
lack of immunizations. Also, no child treated solely by spiritual means through prayer in accor-
dance with the beliefs of a recognized church or religion by a duly accredited practitioner
therefore shall be considered a neglected child for that reason alone. See D.C. Code § 16-
2301(9)(B). Page 26
71
Supporting Attachments Omitted
72
ROY L. MORRIS, ESQ.
! PO Box 100212
! Arlington, VA 22210
! 202 657 5793
! 509 356 2789 (Fax)
! Roy_Morris@alum.mit.edu
! Member of the Bars of the:
District of Columbia and
United States Supreme Court
If a child who has been directly infected with HIV/AIDS (which creates low immunity
that poses the risk of fatal infection) did not receive AZT medicine to prevent potentially fatal
infection at the hands of the child's parent, it would arouse immediate suspicion and action by
authorities to correct the life-threatening situation and an investigation of the criminal harm and
negligence. Then, why does a child now living in Washington DC who has been suffering from
a very rare blood disease referred to as "severe chronic neutropenia" or SCN (critically low im-
munity that can be induced with toxins/ drugs) for over twenty-six months, and not receiving
medicine to prevent potentially fatal infection at the hands of her parent, not arouse the same
suspicion, and thorough investigation? Possibly it is the rarity of SCN (only 1300 people in the
world are listed on the international registry) or the fact that the father is working as a “physi-
cian” (with easy access to drugs that can induce SCN) that has caused DC authorities, including
Child and Family Services Agency (CFSA), to be complacent and not take any action. Shall
this child unnecessarily be left at risk of fatal infection and death because of the ignorance of her
rare chronic low immunity condition or the prejudices with regard to her parent?
Assistant Chief's Newsham's recent undated letter (attached as Exhibit VII), while well in-
tentioned, is symptomatic of the systematic failures and the "group think" that has permeated the
District of Columbia's attitude towards seven year old ALM ALM (ALM), a
dual German-American citizen who lives with her Germ 83 Road, Apt.
3, Washington DC. It is undisputed that ALM suffers from SCN and numerous abnormal blood
measures, now for over 26 months. [See, Attachments of graph and charts of ALM's blood tests,
Exhibits Ia/b and IIa/b] Also, there has been very little effort to do all the required testing to
determine the true cause of her illness, including as Prof Dr. Welte (an SCN expert) suspected
“induced by toxins”/drugs (which would include the psychotropic drug available to the father
who works in neurology). Unexplainably, she has been denied the standard protocol treatment of
GCSF medicine to boost her immunity -- to help protect her from the potential grave conse-
quences of "toxic shock, loss of limbs, or loss of life.”
Her condition is so rare that she is listed on the Severe Chronic International Registry
(SCNIR), which lists only 1300 other people in the world as having the condition in the way
73
August 13, 2010 Letter to
MPD Chief Cathy Lanier and Assistant Chief Newsham
Page 2
ALM does. Her condition is so critical that two leading international SCN experts, Professor
Dr. Dale of the University of Washington Medical School, and Professor Dr. Welte (in Ger-
many), both Co-Directors of the Severe Chronic Neutropenia International Registry have
voluntarily written letters expressing alarm at the medical neglect, and potential harm of her life-
threatening medical condition.
ALM’s condition is so critical that the German Embassy has formally requested the
child's German father to voluntarily agree to an independent full medical and psychological ex-
amination. To date, the father has refused to allow the child to be given the needed medicine or
to be examined by any physician other than his former associate at Georgetown University Hos-
pital. Instead of welcoming the invitation from his own Embassy to help his daughter get the
medicine, treatment and evaluation that would save her life, he has refused to cooperate. No
doubt the father is confident that the "group thinkers" in the District of Columbia will do noth-
ing, despite the substantial objective evidence of ALMs severe health condition, its harm and its
neglect. One medical expert called ALM's untreated Severe Chronic Neutropenia a “ticking time
bomb."
When the evidence is viewed objectively, almost every major indication of neglect and
abuse is present.1 But, Assistant Chief Newsham's Letter does not reflect the raw evidence. In-
stead the letter cites CFSA's representations of its defective investigations, which were, by de-
sign, intended to find nothing wrong. After the first flawed investigation, CFSA chose to look no
further. It is our understanding from one investigator that the paperwork for each subsequent
investigation is identical to the prior paperwork -- as if it had been simply copied. It is easily
shown that the “investigations” were flawed by design and not compliant with the LaShawn v
Fenty mandated protocol. Some of the flaws of past investigations and their inconsistencies
with the LaShawn v. Fenty mandated protocol are listed in the attachments to my June 30, 2010
Letter to Councilmember Wells and CFSA Director Roque Gerald (See, Exhibit XVI). The fac-
tual background is as follows:
ALM's Father Has a History With the DC MPD and US Secret Service: The District
of Columbia MPD first came in contact with the father, Dr. Michael Herbert Pfeiffer, on July 6,
2007 when he was caught stalking Dr. King and their daughter at the Zambian Embassy on Mas-
sachusetts Avenue. Dr. King’s Foundation, The Ariel Foundation International
(www.ArielFoundation.org) was holding a diplomatic reception for ten Zambian young adults
who were invited to came to the US because they had won the Zambia YouthIT Competition,
sponsored by the Rotary Club International and the State Department. Uninvited, Dr. Pfeiffer
violently disrupted the reception at the Zambian Embassy and attempted to snatch ALM and
threatened Dr. King and the child in front of numerous witnesses. Dr Pfeiffer refused to leave
the Embassy. The US Secret Service, and the DC MPD were called to the Zambian Embassy to
have Dr. Pfeiffer involuntarily removed from the Embassy. See Exhibit III. After the US Secret
Service questioned Dr. Pfeiffer, the Secret Service agent then advised Dr. King “you have a
problem. You need to get a TPO.” Due to concerns for Dr. King's and her child's safety, a DC
Police Officer provided Dr. King a motor escort out of the District for her and her child. The
report attached here is from a FOIA request to the US Secret Service. No arrest was made of Dr.
Pfeiffer, even given these times of terrorism and homeland security concerns. The DC MPD
stated, in response to a FOIA request, that it retained no records of the incident.2
1
Signs of Abuse and Neglect: • Shows sudden changes in behavior or school performance • Has not received help
for physical or medical problems brought to the parents’ attention • Has learning problems (or difficulty concentrat-
ing) that cannot be attributed to specific physical or psychological causes • Is always watchful, as though preparing
for something bad to happen. Source: Recognizing Child Abuse and Neglect: Signs and Symptoms; Child Welfare
Information Gateway, US Department of Health and Human Services, 2007, from the CFSA Website.
2
A TPO was issued by the DC Superior Court. It was not extended to a FPO because the court determined that
since the incident was on international soil, the court had no jurisdiction.
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August 13, 2010 Letter to
MPD Chief Cathy Lanier and Assistant Chief Newsham
Page 3
The Maryland Circuit Court TPO provided for a child abuse and neglect investigation to
be conducted and the results presented in the evidentiary hearing scheduled for June 9, 2008.
(See, Exhibit IVb) However, before the father could be interviewed and the investigation prop-
erly started, the father's attorney, Sean W. O'Connell, Esq. had the TPO vacated on June 5, 2008
in an ex parte hearing without the presence of the mother, the child or any attorney for the child
or the mother.
"Daddy gives me bad touches and hits me." When asked where Daddy gives her bad
touches she pointed to her right thigh and then her left anterior thigh. When pressed to
say more she turned around and stopped answering questions.
Incomplete and Flawed August 2008 Sexual Abuse Investigation in DC: In August
2008, Dr. Lee Schneyer, a psychologist who specializes in children who have suffered from
abuse, had reviewed many records, interviews, videos, and recordings of ALM. In a letter pro-
vided to CFSA, he raised concerns that ALM, who had been exhibiting dissociative behavior,
was likely “molested” for “a long period of time” and needed a full and specialized sexual abuse
assessment by a highly trained and specialized psychologist. Without following the required pro-
tocol of contacting Dr. Schneyer to discuss his findings or what actions he would suggest are
taken, CFSA closed the case within days and determined it to be "unfounded," because the child
did not, allegedly, disclose anything in her only CAC interview. As anyone familiar with abuse
is aware, children rarely disclose to strangers abuse particularly if they know they are likely to
return to the custody of the abuser.
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August 13, 2010 Letter to
MPD Chief Cathy Lanier and Assistant Chief Newsham
Page 4
The DC MPD August 14, 2008 Sex Supplement Report Summary (Exhibit VI):
Through an FOIA request, a copy of the DC MPD "Sex Supplement Report Summary"
was obtained and is found attached as Exhibit VI, hereto. A careful reading of the report
evidences three obvious flaws of the investigation of August 2008:
Under the LaShawn v Fenty court mandated protocol (see, more information at end of
this letter), CFSA was required to take the child to Children's National Medical Center (CNMC)
for an evaluation of the medical neglect issue of the Severe Chronic Neutropenia -- within 24
hours. Instead, CFSA allowed the alleged abuser/neglect father to wait 4 days and then sched-
ule an appointment, then on his own, to take the child only to his associates at Georgetown Uni-
versity Hospital (GUH) without an accompanying social worker. The medical records (along
with subsequent sworn testimony) show that the alleged neglect/abuser father was allowed to
privately brief and dictate to his Georgetown colleague, Dr. Scott N. Myers, who was a relatively
inexperienced hematologist/oncologist (who graduated medical school less than 10 years before)
at GUH's Lombardi Cancer Center. See, Exhibit VIIIa and VIIIb. The medical records indicate
that the father gave Dr. Myers a false and distorted self-serving version of ALM's medical his-
tory, did not tell Dr. Myers that this was a CFSA investigation of medical neglect by the father,
and Dr. Myers did not attempt to contact Dr. Sklaroff or Dr. King who had been the child's pri-
mary caregiver and knew all of the medical information and history. Both CFSA and DC MPD
had no direct involvement in the medical examination of the child for the SCN neglect. The
entire October 2008 examination was left in the direct control of the father -- the target of the
investigation for medical neglect!
In addition, at the request of the father Dr. Myers emailed "a letter" to Bethlehem Zewde,
76
August 13, 2010 Letter to
MPD Chief Cathy Lanier and Assistant Chief Newsham
Page 5
a social worker at CFSA, who was not the CFSA social worker handling the case. Dr. Myers
familiarly referred to Bethlehem Zewde as "BZ" (See, attached email of Myers to BZ and
Pfeiffer, Exhibit IX).
It is important to note that the October 2008 CFSA non-investigation caused the father to
be forced to take the child to a hematologist/oncologist, which the father had neglected to do
even though directed by Montefiore Children’s Hospital to do so four month before. Despite
this obvious evidence of medical neglect by the father's failure to get proper care and evaluation
of the child's SCN leading up to the October 2008 non-investigation, the CFSA unexplainably
concluded that Dr. Sklarloff's complaint of medical neglect was "unfounded." Since then CFSA
has distorted the facts surrounding the October 2008 investigation by claiming that: 1) the
complaint was brought by the Mother, even though it was clearly brought by Dr. Sklaroff and
2) it was "unfounded" even though the father had neglected to take the child to a hematolo-
gist/oncologist before the CFSA report had been filed by Dr. Sklaroff. By the very definition of
"unfounded," the medical neglect report of Dr. Robert Sklaroff could not have been unfounded.3
Reports By Two Mandated Reporters in April 2009 Leads to Sham CFSA Medical
Neglect Investigation: After several months went by, Dr. King again obtained a copy of ALM's
medical records and presented them once again to Dr. Sklaroff and also Dr. Joy Silberg. Dr.
Sklaroff found that the SCN had persisted and that the most rudimentary and basic test that is
conducted in the first month, a “bone marrow aspiration" had still not been done to determine the
cause of the SCN after one year of ALM suffering from the disease. In April 2009, Dr. Sklaroff
again filed a formal medical neglect report with the CFSA hotline both orally and in writing.
(See, Exhibit X) The CFSA social worker once again did not speak to the Dr. Sklaroff..
In addition, Dr. Joy Silberg, a child abuse psychologist expert from Sheppard Pratt Hos-
pital (Baltimore, MD), after reviewing documents and videos, also filed a report of suspected
sexual abuse and neglect. (See, Exhibit XI) The NGO, Justice for Children, through Eileen King
also sent a letter of concern that ALM was falling through the cracks in the system to the Direc-
tor Roque Gerald. (See, Exhibit XII) None of these reporters were contacted or spoken to about
their concerns and the evidence for their concerns.
Although CFSA did take the child to CNMC in April 2009, .it did so with the full in-
volvement, control, and accompaniment of the father, who was the suspect of abuse, harm and
neglect. Again, this was a clear violation of the LaShawn v Fenty mandatory protocol. Not only
did the father remain with the child throughout the investigative visit to CNMC (where he was
once associated as a physician), but also he was again allowed to direct CNMC's activities. As a
result, some significant irregularities occurred -- as clearly demonstrated by the written CNMC
reports (Exhibit XIIIB, also see, Unanswered Letter to CNMC Criticizing Their Investigation
(Exhibit XIIIa)):
1) CNMC relied solely on the false information about the complaint and the child as pro-
vided by the alleged abuser/neglect suspect, the father. CNMC was falsely told by the fa-
ther that the abuse report was brought by the mother. Both the father and the CFSA
worker failed to tell CNMC that the abuse reports were submitted by mandated reporters,
Dr. Sklaroff, Dr. Silberg, and Eileen King. CNMC was also not told that the child's “sus-
pected herpes” on the lip and in the mouth and groin was reported by a GUH physician
on October 22, 2008 -- not the mother, as falsely told to CNMC by the father. Also, the
CNMC staff was not given the actual written reports provided by the mandated reporters.
3
Procedure W of the CFSA LaShawn v Fenty Protocol defines "unfounded" as "a report which is made maliciously
or in bad faith or which has no basis in fact (e.g. the family has no children)." (see text at end of this letter). That
clearly was not the case here.
77
August 13, 2010 Letter to
MPD Chief Cathy Lanier and Assistant Chief Newsham
Page 6
2) CNMC staff investigators were specifically told to limit their inquiry to physical
evidence of sexual abuse. They were not asked to look at the Severe Chronic Neutropenia
disease/medical neglect issue. Instead, they were told, the father's associate, Dr. Scott
Myers of Georgetown, was attending to it. They were not told that Dr. Myers was not
charged with investigating medical neglect involving the SCN, nor were they told that
Dr. Myers, through the father’s direction, has limited his medical inquiry to simply taking
blood samples every three months, which had come under severe criticism by the more
experienced Dr. Robert Sklaroff. CNMC was not given copies of the blood test results
showing both the SCN and the many other out-of-range blood measurements.
3) The CNMC was told that they should not interview the child because, they were told,
she had been interviewed before and it could cause her “harm”. However, they were not
told that the previous limited interview in August 2008 was eight months prior, which
would have been irrelevant to any inquiry in April 2009, nor were they given a copy of
that interview.
4) Despite the improper directives to CNMC by the father to limit its inquiry, the CNMC
evaluator wrote in her report “concerns for sexual abuse” and diagnosed the child with
308.1, “Post traumatic Stress Disorder” and recommended psychological intervention. To
date over a year later, the father has neglected to act on those medical directives by
CNMC. See, Exhibit XIIIB.
5) CNMC did not contact or talk to the mother regarding any background, but solely re-
lied on hearsay from the suspected abuser -- i.e., the father.
June 2010 CFSA Calls the Mother Claiming Someone Filed A New Abuse Report:
78
August 13, 2010 Letter to
MPD Chief Cathy Lanier and Assistant Chief Newsham
Page 7
On June 15, 2010, "Sarah Du Kinder Cook" called Dr. King claiming to be from CFSA. Ms.
Cook said she was calling to gather information in a complaint investigation against the father
that was called in by someone (who she did not identify) who claimed that her complaint was
"based on something the mother said." Dr. King's suspicion was aroused because "Ms. Cook"
showed no interest in knowing anything about ALM's medical condition of SCN. Ms. Cook only
wanted to know when Dr. King last had contact with her daughter. Given the past irregularities
of CFSA, Dr. King did not respond to the inquiry. Instead, I wrote, on behalf of Dr. King, to
Councilmember Wells and CFSA's Director Dr. Gerald expressing concern about the authentic-
ity of the inquiry, and to request that, if any investigation were to be done, Mr. Toscano be ex-
cluded from any involvement given his prior irregular, lurid, dishonest, and harmful conduct that
had interfered with ALM receiving medicine and an independent medical investigation. (See,
June 16, 2010 Letter Exhibit XV)
DC MPD's "Inspector Garner" Calling About a New Investigation: About one week
later, on June 22, 2010, "Inspector Garner" called Dr. King. She claimed to be from the DC
MPD and that she too was calling to gather information because someone called in a complaint
against the father "based on something the mother said." Again, Dr. King's suspicion was
aroused because "Inspector Garner" showed no interest in knowing anything about ALM's seri-
ous SCN medical condition. Detective Garner only wanted to know if Dr. King had recently
been in contact with her daughter. Dr. King contacted me on June 22, 2010, and then I called
back Inspector Garner at 202-576-7700. (See, Exhibit XVII showing Call Detail of 42 Minute
Call with Inspector Garner) Inspector Garner told me the same story that she had said to Dr.
King. In addition, she also stated that Detective Robinson of MPD had been investigating and
working on the file less than three week earlier. I offered to both direct her to documentation
and to give her documents regarding ALM's illness -- including documents that showed that
ALM made an abnormally high number of visits to the school's nurses office with suspicious
“bruises, bumps and cuts,” hygiene, and that she was having frequent urinary accidents during
the day (See, Exhibits XIX). I gave Ms. Garner my email address, but to date I have not received
an email from her. Again, on behalf of Dr. King, I wrote a follow-up letter on June 30, 2010 to
Councilmember Wells, CFSA Director Dr. Gerald, and copied Chief Lanier expressing concern
about the authenticity of the call. (See, June 30, 2010 Letter, Exhibit XVI)
August 4, 2010 Letter of Assistant Chief Newsham: In response to the June 30, 2010
Letter, Assistant Chief Newsham's wrote a letter to me stating that the MPD had no record of
any investigation in June 2010, nor any call to Dr. King. See, Exhibit VIII. However, as men-
tioned above, on June 22, 2010, Dr. King did receive a call from MPD Investigator Garner, and I
called back Inspector Garner at 202-576-7700. The undocumented inquiries of both CFSA's Ms.
Cook and Inspector Garner, including their pre-occupation with when Dr. King last had contact
with her child, while ignoring her current life-threatening condition, along the irregularities sur-
rounding the neglect and abuse investigations of CFSA and MPD, should raise serious concerns
and demand an independent investigation into the conduct of the CFSA and the MPD's Youth
Investigation Division with regard to this matter since July 2007.
***
Let me quickly summarize the facts of this situation:
a) ALM has suffered from untreated life-threatening SCN for twenty-six months. GUH
has stated that they must get the father’s permission to give medicine (it must be injected
each day) and to do a toxicology and any other necessary tests. Thus, she is not receiving
the protocol medicine needed to boost her immunity to avoid unnecessary risk of fatal in-
fection. Based on the SCN's severity, and all the laboratory and bone marrow results
done so far, the world experts of SCN believe that her illness is likely “induced by tox-
ins” (which would include drugs) which are most likely being given by the father given
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August 13, 2010 Letter to
MPD Chief Cathy Lanier and Assistant Chief Newsham
Page 8
his denial of any drugs being given. This would explain the reason ALM's father has
shown no interest in getting the SCN properly treated with medicine or allowing an inde-
pendent examination (with toxicology test) to determine its real cause.
c) because of the father's involvement and influence, among other reasons, CFSA and the
DC MPD have yet to conduct any independent “investigations” in conformance with the
LaShawn protocol, and both CFSA and DC MPD have ignored the objective information
that was presented to them,
d) Dr. King received a call from of CFSA on June 15, 2010 from a person who claimed
that a new investigation of the father had begun, but the caller was only was interested in
knowing from the mother when the child last had "contact" with the mother, and
e) Dr. King received a call from DC MPD on June 22, 2010 from a person who claimed
that a new investigation of the father had begun, and, yet, that caller also was only inter-
ested in knowing when the child last had contact with the mother. I returned that call
with a 42 minute conversation with MPD Inspector Garner, as evidenced by call records.
Inspector Garner did not followup with an email as she had promise, so that she could be
provided information.
f) Assistant Chief Newsham's letter states that MPD has no record of these June 2010
investigations or inquires, even though both Dr. King and the undersigned counsel both
had extended telephone conversations with the alleged MPD investigator.
Stepping back and closely examining the documented facts, the conduct of the CFSA and
the DC MPD in this case defies logic. Instead, myths appear to be perpetuated by certain key
officials (including, James Toscano who, by his actions, appears to have a personal interest in
this child's case), thus causing this child to remain critically ill with her life precariously hanging
in the balance. Other than the German Government, the NGOs Innocence In Danger and Justice
for Children, and the UN Rappateur, no DC goverment institutions have had the courage to take
notice of the obvious and, in turn, attempt to prompt corrective action. This systematic failure
may be why so many children in Washington DC end up dead, with citizens and news reporters
later asking "how could the District of Columbia Government allow this to happen?" In the
hopes of preventing a fatal disaster for this child and her family, let's ask ourselves now: "How
can we prevent this child's life from being lost in Washington DC?" Please do what you can to
first get this child the medicine and independent medical evaluations that she needs. Second, re-
quire an independent investigation of this matter now and get to the bottom of why these DC
goverment divisions are failing this child and why individuals, such as James Toscano, are so
intent on perpetuating that failure in order to protect the abusing parent. Action must be taken to
give this child the protection, medicine and independent medical and specialized psychological
exams she needs to have the safe and normal life she deserves.
I would be happy to meet with you and/or Assistant Chief Newsham to discuss this
matter. Thank you for your attention to this matter.
Sincerely,
80
Supporting Attachments Omitted
81
82
Testimony Calling for Independent Investigation of CFSA
Before the DC Counsel CFSA Oversight Hearing of Mar. 11, 2010
-- Roy Morris, Esq.--
Chairman Wells, and Members of the Committee, my name is Roy Morris, and I
am here as a public interest advocate. Today I urge the City Council to initiate an
like Mr. Bennett, to look into the depth and breadth of the corruption at Child and
It has been almost a year since I last came before you highlighting the case of
how CFSA failed a now six-year- old child living in Ward 2. It is my opinion that by any
reporters in that case. In this case, CFSA went out of its way to avoid finding abuse and
neglect.
letter of the “Concerned Social Workers.” That insightful letter was sent to the
Washington Post, Chairman Wells, and Federal Judge Hogan. It spoke of unethical
CFSA practices in closing cases, including cases being closed by administrators and
lawyers at CFSA.
For the suffering little girl mentioned, her situation appears to me to have become
worse due to CFSA’s failures. Those failures have left her in unnecessary danger
rare blood disease, which evidence strongly suggests is induced by drugs commonly
used for covering up abuse. CFSA ignored these and other facts.
When I came before you a year ago, I sincerely believed that the irregularities we
had witnessed were simply caused by an agency that did not have the will or skill to do
!
83 /DQLHU*ULVKDP
its’ job. As the irregularities have become greater and certain CFSA employee
other institutions from finding abuse and providing help for this child –- an innocent
Disturbing facts have come to light that give answers, I believe, as to why high
ranking CFSA employees have abdicated their responsibilities, interfered with the
CFSA investigations, and, also in my opinion, have acted beholden and protective of
Today, we must take a stand to save this child, and others like her, by giving them
immediate relief and safety. Organizations from around the world and the US,
including members of Congress, have been made aware and are looking for this
situation to be corrected. Will Washington DC once again make the headlines and
have to explain why another child’s life was lost while this agency looked the other way?
The explanation for this corruption that I refer to is both disturbing and appalling.
One very egregious example involves one key high-ranking official of CFSA. Not a
widely known fact, it involves a high ranking CFA official who was arrested for a
sexual offense, and went into a sex offender diversion program that included: one year
Why would a person with such a background be allowed to work in CFSA, or any
How was the District made aware of this person’s background, and what did it do
about it?
What is the magnitude of the impact this little known fact can have on such a
person’s independence to advocate for abused children, rather than for suspected
"
84 /DQLHU*ULVKDP
abusers -- who would be inclined to use this information to pressure such a
Only through an independent investigation can the depth and breadth of this
problem be uncovered, and the damage it has caused to the children of Washington DC
corrected. In the interim, we ask that the DC Counsel order the immediate reopening,
investigation, and corrective action in all cases, including the case of the six year
old neutropenic little girl, that were wrongfully interfered with by those corrupted
employees.
Background
Based on my understanding, the six year old child lives isolated in a small one-
bedroom apartment, in a windowless bedroom, sleeps in a queen sized bed that takes
up most of that windowless room. She has – on a number of occasions – told medical
and psychological personnel and forensic interviewers that her father sleeps in her bed,
the “poppo gets harder and harder,” and that her father does “bad touch” while pointing
to her inner thighs. Consistent with medical harm, she now has a very rare blood
disorder, that only appeared soon as she disclosed that her “papa gives me green
medicine to make me sick. But don’t tell him I told you.” Dr. Joy Silberg, a mandated
written complaint to CFSA. However, even after CFSA social workers claim to have
visited this one bedroom apartment that is used as an a multibedroom living quarters,
and examined these documented facts, that was not enough for CFSA to investigate
further.
The six year old child suffers from a very rare blood disease called severe chronic
neutropenia that can be induced with drugs, – a condition similar to AIDS –that leaves
#
85 /DQLHU*ULVKDP
the body with little defense to fatal infection. With this disease, one day the patient can
look fine, ....the next day catch an infection,.... and the next day die from the infection
that your and my body can easily tolerate, but hers cannot. However, when the father
failed to take the child to a hematologist/oncologist on his own for months – it hardly
raised an eyebrow at CFSA. This is despite the fact that at least two medical experts
had expressed concern that the suspected abuser failed to take such basic diagnostic
actions. One of the world’s leading pediatric severe chronic neutropenia expert
researcher and physician who is the Co-Director of the Severe Chronic Neutropenia
International Registry, has reviewed the same records as CFSA, and concluded that the
child’s severe neutropenia is likely due to toxins/drugs – including the type that a
neurologist, such as the father, would have access to. Again, this CFSA did little for the
child, and failed to follow its own protocol for independent evaluations.
misdirected by the unexplainable actions of CFSA. The CFSA social worker involved --
who had already preliminarily concluded that there was no abuse – allowed the
suspected father to accompany the little girl to CNMC. Once there, the CFSA social
worker appears to have instructed CNMC not to interview the child, misinformed them
by telling them that the mother was the source of the reports about abuse, and failed to
mention that the written complaints were submitted to CFSA by multiple mandated
reporters. As any person familiar with sexual abuse investigations knows, an interview
can only be successfully done without the abuser present and such an interview is
critically important to such an investigation. To make matters worse, CFSA used that
superficial sexual abuse investigation as a fraudulent basis for claiming in other venues
$
86 /DQLHU*ULVKDP
that the medical neglect concerns involving the severe neutropenia were “unfounded.”
In addition, even without speaking to the child, the records show that CNMC diagnosed
her with “post traumatic stress disorder,” and recommended regular therapy for the child
but there is no record of any follow-up by the father or CFSA to assure that therapy was
provided. That alone should have been a basis for finding neglect.
After that very brief irregular investigation was quickly opened and closed as
Georgetown University Hospital – where the CFSA request made the material
misrepresentation that the child was a “District of Columbia committed ward.” When
questioned, Dr. Roque Gerald wrote a reply claiming that the high level CFSA executive
was simply the using a generic form – but he did not explain why a generic form having
such a material misrepresentation was used. No explanation was given why additional
inquiry was being made by CFSA after it supposedly had closed the earlier investigation
as unfounded. Were those earlier cases really closed? Where they really found to be
unfounded? Was CFSA having second thoughts? Did CFSA know that the records it
received from Georgetown were incomplete because they did not include all test
results? How many other instances has CFSA used this generic form to obtain
When asked for a report on the investigations, one CFSA official told us in writing
that we would get a summary report. Later, when asked again, we were told that such
reports are not provided for “unfounded cases.” However, the suspected abuser father
received not just one, but three different reports – including one faxed to him at 6:30pm
in the evening from CFSA’s offices. Those reports were never forwarded to the
mother.
%
87 /DQLHU*ULVKDP
in what appears to me to be a wholesale cover-up, CFSA refused to provide
had filed publicly, documents it had previously exchanged with the abusing Father and
his counsel, and as well as those it had exchanged with the mother and her counsel.
No attempt was made to even provide a Vaughn index, nor redacted versions of the
documents – even though required by law for documents even when they contain FOIA
exempt information. Furthermore, given that CFSA’s FOIA statistics from the City’s
Secretaries office indicate that a complete denial of a FOIA request by CFSA is rare
[none out of 19 FOIA requests in FY2009 were denied in whole]1 – it only adds to
further evidence that CFSA is attempting to cover up the corruption in its ranks.
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88 /DQLHU*ULVKDP
Supporting Attachments Omitted
89
EXHIBIT ____
90
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Supporting Attachments Omitted
93
Customer Ac ll Period Bill Date
Roy Morris May 27 - Jun 26 Jun 30, 2010 6 of 6
Details, details (continued)...
94 /DQLHU*ULVKDP
*** GOVERNMENT OF THE DISTRICT OF COLUMBIA
METROPOLITAN POLICE DEPARTMENT
This letter is in response to your correspondence dated June 30, 2010, sent to Chief of
Police Cathy Lanier. In this correspondence you cited irregularities with individuals
contacting the mother ofALM King-Pheiffer claiming to be investigators with
the Metropolitan Police Department.
The. Commander of Youth Investigations Division has researched this matter and could
not find a record of investigators contacting the child's mother during the month of June,
2010. If you have additional information regarding who contacted Ms. King-Pheiffer,
please forward so it can be researched.
Should you have any additional information regarding this matter, please do not hesitate
95 /DQLHU*ULVKDP
P.O. Box 16 n .C. 20013-1606
SCHOOL NURSE VISITS
BUMPS, BRUSES/ CUTS, INFECTION, INCONTINANCE
(25 August 2009- 10 May 2010)
School nurse August 31, 2009 Bump Cold compress First aid – 5 min
SN October 8 2009 Hygiene referral 16 min Refer to parent/
guardian
SN October 13, 2009 Non medical Copy form
SN October 12, 2009 Hep b#4 Vaccine
SN October 20, 2009 Other Other 5 min
SN November 18, 2009 Knee Bump
SN December 9, 2009 Neuro. Head Ice Fell off playground
equipment
SN December 10, 2009 Exch. records Faculty Conference
SN January 27, 2010 Bump Cleanse, ice
SN Face? Symptom relief
SN March 2, 2010 Scrape/ Face, cleanse,
Abrasion bandage, dressing
SN March 8, 2010 Abrasion/ Parent request for health
Scrape report
SN – Faculty March 11, 2010 Abrasion/ Fell off playground Document, informed parent
Conference Scrape equipment
SN –Parent March 12, 2010 Abrasion/ Medical information 10 min-Discussed legal
contact Scrape exchange custody of child. Father has
sole custody with a
document with a document
court order no contact order
for the mother
SN- Parent March 12, 2010 Abrasion/Scrape Info. Exchange 5 Min.
Illness March 20, 2010 Bladder/Kidney, Incontinence / “Had 2 urinary accidents this
assessment Frequency morning in school. Spoke to
parent who is a physician.
He said she had a long
bubble bath the night before.
He will have her checked for
bladder issues. Child has a
change of clothing”
SN-Parent April 6, 2020 Bladder/Kidney, Incontinence /
Frequency
Head office April 22, 2010 Cut finger, fingernail Dressing, wash,
SN May 4, 2010 Bump Ice , wash hand and
face
96 /DQLHU*ULVKDP