BLACKMAIL: Using Restraining Orders to Extort and Punish

“A blackmailer could attempt to blackmail someone with a threat to accuse him falsely, but we should expect such cases to be rare because the victim has a good remedy: sue the blackmailer for defamation. Good but not perfect, because the blackmailer may not have the resources to pay a legal judgment. Criminalizing this form of blackmail can thus be viewed as backing up the law against defamation.”

—Judge Richard A. Posner, “Blackmail, Privacy, and Freedom of Contract

In theory, the judge is right that victims of false allegations have a “good remedy”; in practice, however, he’s mistaken.

That’s not because the judge doesn’t comprehend his subject (to the contrary, his explication is very adept); it’s because the judge only considers the “attempt to blackmail someone with a threat to accuse him falsely” as a tool to extort money.

Among human economic transactions, money isn’t the only sought-after commodity.

A perusal of the e-petition “Stop False Allegations of Domestic Violence” will garner the social scientist any number of anecdotal accounts of blackmailers’ threatening to make false allegations in order to bend people to their will. Here’s a recent example:

My husband filed false child abuse charges against me to obtain full custody of our children. I cannot count the number of times that he threatened to keep the children away from me. He said he would tell people I abused them. I am a victim of domestic violence, and this allegation has just allowed him to continue the abuse.

In this instance, a husband used threats of filing false allegations of child abuse to blackmail his wife to stay with him and keep quiet about his abuse of her (cf. Dr. Tara Palmatier’s “Presto, Change-o, DARVO: Deny, Attack, and Reverse Victim and Offender”). The brief account doesn’t explain why the husband made good on the threats. Maybe his wife wasn’t as compliant as he wanted—or maybe he met someone to replace her with, and she was just an albatross around his neck.

Women, of course, do the same to men, particularly to men who’ve indicated they want to break up (sometimes kids are used as leverage, sometimes not).

Here’s a recent comment on the blog from the mother of a blackmail victim of this type:

My son’s girlfriend…filed a domestic abuse CPO [civil protection order] against my son, again telling him that he shouldn’t have left her. He hasn’t been served yet—they keep missing him. She calls my son constantly, stringing him along with the idea that she “might” let it go. He’s taking her out to eat, giving her money, staying the night with her. Hoping that she’ll let it go. All that and yet two hearing dates for him have come and gone with her showing up at both his hearings asking for a continuance because he hasn’t been served.

For the uninitiated, appreciate that restraining orders alleging abuse are obtained at no cost—and in a few hours if not minutes. Getting one is cake. It costs an accuser absolutely nothing to file serial petitions, and there are no statutory limits on the number of times s/he can file (some people do this over and over for years). The commenter has herself also been repeatedly accused by the woman in her story (her son’s “former” girlfriend) of stalking the woman and causing her to fear “for her life.”

When the court date comes up, she doesn’t show, and the case is dismissed. She then goes and files a new CPO to keep the cycle going. I tried to get a CPO protection order against her, but the magistrate denied it.

This is a reality that the court is either blind to or finds it impolitic to acknowledge—and no wonder: millions of restraining orders are issued per annum, and owning that restraining orders are abused to blackmail and terrorize defendants would implicate the court as an accessory to extortion, defamation, harassment, fraud, etc.

The “remedy” proposed by the judge quoted in the epigraph, i.e., suing for defamation, is for the same reason a nonstarter. If the court entertained defamation suits brought by the victims of false restraining orders, it would have to acknowledge its own culpability. It would have to own, that is, that restraining orders are urgent and conveniently available tools of blackmail, harassment, and terrorism. It would also have to own that it’s easily duped. The court doesn’t like to admit that it makes mistakes, let alone that it’s gullible.

This writer has filed a defamation suit and has corresponded with others who’ve done the same. The court refuses to accept the claim that “testimony” can be “defamatory.” Litigants are batted away with invocations of “res judicata” (they’re told the false allegations are already “decided things” and can’t be revisited). Never mind that consequences of false testimony include defendants’ being entered into domestic violence registries and state and federal police databases, as well as being denied employment (and, for example, the right to attend their children’s school activities, coach or teach kids, etc.).

False restraining orders, in other words, not only defame but defame with the authority of the court behind them. The reputations of those accused aren’t merely “sullied”; defamatory allegations are credited as incontrovertible truths established in a court of law.

When the motive of blackmailers is to extort money, following through with the threat by exposing the person threatened means blackmailers don’t get what they want. When, however, the motive is to dominate another person, and false allegations of abuse are the threat, following through with the threat does enable blackmailers to get what they want: control.

That includes control of the truth. Some cases of blackmail this author has been informed of were instances of the parties accused knowing something about their accusers that their accusers didn’t want to get around (usually criminal activity). When the guilty parties no longer trusted that coercion would ensure that those who had the goods on them would keep quiet, they filed restraining orders against them alleging abuse, which instantly discredited anything the people they accused might disclose about their activities.

Some such activities reported to this writer have been domestic violence, immigration fraud (selling green cards), drug use, and tax evasion. All someone who’s obtained a restraining order has to say to authorities if their actions are reported is that the allegations were brought by a crank they “had to get a restraining order against.” Case closed.

Restraining orders are perfect tools of cover-up.

Contrary, then, to what the judge quoted in the epigraph concludes, people who blackmail others with threats of filing false allegations can not only make good on their threats with the expectation of impunity; they can conceal other crimes behind the shield of the court.

For blackmailers, it’s a win-win proposition.

Copyright © 2014 RestrainingOrderAbuse.com

A Legislated License to Lie: Nothing CAN’T Be Falsely Alleged on a Restraining Order

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Battery, rape, child molestation—any heinous allegation imaginable can be made in a petition for a restraining order, and it can be made falsely without consequence to the accuser.

Victims of false allegations often ask incredulously, “Can somebody say that?”

There’s nothing that can’t be alleged to the courts (or, for that matter, to the police). There’s no such thing as “can’t allege.” A judge might view allegations of genocide or conspiracy with aliens to achieve global domination as suspect—or s/he might not. Certainly there’s nothing to stop a restraining order applicant from making these allegations, and there’s nothing to stop a judge from crediting them. Neither accusers nor judges are answerable to a literal burden of proof.

As the infamous David Letterman case shows, even the most outlandish allegations easily duck judicial radar. For anyone unfamiliar with the case, here’s Massachusetts attorney Gregory Hession’s synopsis and commentary (quoted from “Restraining Orders Out of Control”):

One day in December of 2005, Colleen Nestler came to Santa Fe County District Court in New Mexico with a bizarre seven-page typed statement and requested a domestic-abuse restraining order against late-night TV host David Letterman.

She stated, under oath, that Letterman seriously abused her by causing her bankruptcy, mental cruelty, and sleep deprivation since 1994. Nestler also alleged that he sent her secret signals “in code words” through his television program for many years and that he “responded to my thoughts of love” by expressing that he wanted to marry her.

Judge Daniel Sanchez issued a restraining order against Letterman based on those allegations. By doing so, it put Letterman on a national list of domestic abusers, gave him a criminal record, took away several of his constitutionally protected rights, and subjected him to criminal prosecution if he contacted Nestler directly or indirectly, or possessed a firearm.

Letterman had never met Colleen Nestler, and this all happened without his knowledge. Nonetheless, she requested that the order include an injunction requiring him not to “think of me, and release me from his mental harassment and hammering.” Asked to explain why he had issued a restraining order on the basis of such an unusual complaint, Judge Sanchez answered that Nestler had filled out the restraining-order request form correctly. After much national ridicule, the judge finally dismissed the order against Letterman. Those who don’t have a TV program and deep pockets are rarely so fortunate.

If allegations like these don’t trip any alarms, consider how much easier putting across plausible allegations is, plausible allegations that may be egregiously false and may include battery, rape, child molestation, or the commission of any other felony crimes.

What recent posts to this blog have endeavored to expose is that false allegations on restraining orders are very effective, because the “standard of evidence” applied to restraining order allegations both tolerates and rewards lying. The only thing that keeps false allegations reasonably in check is the fear that malicious litigants may have of their lies’ being detected. Normal people at least understand that lying is “bad” and that you don’t want to get caught doing it.

To some degree at least, this understanding restricts all but the mentally ill, who may be delusional, and high-conflict litigants, who may have personality disorders and have no conscience, or whose thinking, like that of personality-disordered people’s, is overruled by intense emotions, self-identification as victims, and an urgent will to blame. Normal people may lie cunningly or viciously; high-conflict people may lie cunningly, viciously, compulsively, outrageously, and constantly.

The fear of getting caught in a lie is in fact baseless, because perjury (lying to the court) is prosecuted so rarely as to qualify as never. Most false litigants, however, don’t know that, so their lies are seldom as extravagant as they could be.

Often, though, their lies are extravagant enough to unhinge or trash the lives of those they’ve accused.

Appreciate that false allegations on restraining orders of battery, rape, child molestation, or their like don’t have to be proved. Restraining orders aren’t criminal prosecutions. Allegations just have to persuade a judge that the defendant is a sick puppy who should be kenneled. An allegation of battery, rape, or child molestation is just a contributing influence—except to the people who have to bear its stigma.

More typical than utterly heinous lies are devious misrepresentations. Accusations of stalking and untoward contact or conduct, which may simply be implied, are a common variety. The alleged use merely of cruel language may be very effective by itself. Consider how prejudicial a female plaintiff’s accusing someone (male or female) of forever calling her a “worthless bitch” could be. Substantiation isn’t necessary. Restraining order judges are already vigilantly poised to whiff danger and foul misconduct everywhere. In processes that are concluded in minutes, false or malicious accusers just have to toss judges a few red herrings.

Irrespective of the severity of allegations, the consequences to the fraudulently accused are the same: impediment to or loss of employment and employability, humiliation, distrust, gnawing outrage, depression, and despondency, along with possibly being menacingly barred access to home, children, property, and financial resource. This is all besides being forced to live under the ever-looming threat of further state interference, including arrest and incarceration, should additional false allegations be brought forth.

Even if no further allegations are made, restraining orders, which are public records accessible by anyone, are recorded in the databases of state and federal police…indefinitely.

This “advice,” which urges restraining order applicants to rehearse, comes from the California court system and is offered on a page titled, “Ask for a Restraining Order.” The page’s title is not only invitational but can be read as an order itself: Do it. Note, also, that finalization of a restraining order may be based on less than “3 minutes” of testimony and that the court prefers it to be.

Recourses available to the falsely accused are few, and even lawsuits that allege abuse of process may face hurdles like claim preclusion (res judicata), which prohibits previously adjudicated facts from being reexamined. Never mind that the prior rulings may have been formulated in mere minutes based on fantasy and/or cooked allegations. Victims of defamation, fraud on the police and courts, and intentional infliction of emotional distress may moreover face stony indifference from judges, even if their lives have been entirely dismantled. And it should be stressed that attempting to rectify and purge their records of fraudulent allegations, which are established in minutes, can consume years of falsely accused defendants’ lives.

Recognizing that there are no bounds placed upon what false accusers may claim and that there are no consequences to false accusers for lying, the wonder is that more victims of lies aren’t alleged to be “batterers,” “rapists,” and “child molesters.”

Copyright © 2014 RestrainingOrderAbuse.com