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An 11-Year-Old Denied Making a Threat and Was Allowed to Return to School. Tennessee Police Arrested Him Anyway.

1 year 5 months ago

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In late September, Torri was driving down the highway with her 11-year-old son Junior in the back seat when her phone started ringing.

It was the Hamilton County Sheriff’s deputy who worked at Junior’s middle school in Chattanooga, Tennessee. Deputy Arthur Richardson asked Torri where she was. She told him she was on the way to a family birthday dinner at LongHorn Steakhouse.

“He said, ‘Is Junior with you?’” Torri recalled.

Earlier that day, Junior had been accused by other students of making a threat against the school. When Torri had come to pick him up, she’d spoken with Richardson and with administrators, who’d told her he was allowed to return to class the next day. The principal had said she would carry out an investigation then. ProPublica and WPLN are using a nickname for Junior and not including Torri’s last name at the family’s request, to prevent him from being identifiable.

When Richardson called her in the car, Torri immediately felt uneasy. He didn’t say much before hanging up, and she thought about turning around to go home. But she kept driving. When they walked into the restaurant, Torri watched as Junior happily greeted his family.

Soon her phone rang again. It was the deputy. He said he was outside in the strip mall’s parking lot and needed to talk to Junior. Torri called Junior’s stepdad, Kevin Boyer, for extra support, putting him on speaker as she went outside to talk to Richardson. She left Junior with the family, wanting to protect her son for as long as she could.

Richardson quickly made his intentions clear. “We’re coming to arrest him,” he told the parents.

In Torri’s memory, everything that happened next is a blur. Both parents began pleading with the officer: They told him Junior is autistic and would feel claustrophobic in the back of a police car in handcuffs. They said he wasn’t a danger to anyone. Could they drive him to the juvenile detention center themselves? “‘There’s no reason for you to put bracelets on an 11-year-old. He doesn’t understand,’” Boyer recalls saying.

It didn’t work. Torri went inside to get Junior, holding back tears as she tried to explain what was happening. Boyer heard Junior crying on the other end of the phone and began to give him a pep talk. “‘Hey, listen, they got it wrong. I’m on my way down to the jail, and I will not leave until you come home with us. But you have to go with them,’” he recalls telling Junior. “‘Just let them take you.’” Family members followed Torri and Junior into the parking lot to see what was happening, and strangers watched from their cars. Junior’s 5-year-old brother was sobbing.

Richardson put handcuffs on the 11-year-old and locked him in the back of the patrol car. In a police report written later that day, Richardson cited a new state law as the basis for the arrest. He did not respond to multiple requests for comment or to a detailed list of questions.

After a shooter killed six people at Nashville’s Covenant School in 2023, Tennessee’s Republican-controlled legislature ignored calls to pass gun control measures. Instead, they passed a series of increasingly punitive laws aimed not only at preventing future violence but dissuading kids from making threats that disrupt school and terrify other students.

Two contradictory laws went into effect before this school year began. One requires school officials to expel a student only if their investigation finds the threat is “valid,” a term that the law does not define. The other mandates that police charge people, including kids, with felonies for making threats of any kind, credible or not. As a result, students across the state can be arrested for statements that wouldn’t even get them expelled.

Police in Tennessee say that even when kids make threats that are not credible, they need to be held accountable for their actions — including with arrests and felony charges. The Tennessee Sheriffs’ Association announced in September that law enforcement would “not tolerate anyone making threats and inciting fear within our schools and our community. Those responsible will be prosecuted to the fullest extent of the law.”

Rep. Cameron Sexton, Tennessee House speaker and the Republican sponsor of the felony law, said his legislation is working as intended and will lead to safer schools. “Unfortunately sometimes you have to make examples of the first few who are doing it so that others know that it’s going to be taken seriously,” he said.

Tennessee has not yet released statewide data on how many arrests for threats of mass violence have been made since school started in August. But Hamilton County arrested 18 students in the first six weeks of the school year, more than twice as many as Nashville’s Davidson County — despite Hamilton having far fewer students. Data that ProPublica and WPLN obtained through a records request shows that at least 519 students were charged with threats of mass violence last school year, when it was a misdemeanor, an increase from 442 the prior year. Many of them were middle schoolers and most were boys. The youngest child charged last school year was 7 years old.

Juvenile defense lawyers, judges, school officials and parents criticized the felony law for casting too wide a net — unnecessarily traumatizing kids by arresting and handcuffing them over jokes, rumors and misunderstandings. Ben Connor, a school board member in Junior’s district, said the new law has muddied the waters, making it more difficult to spot real threats when so much time is spent punishing kids who don’t have the intent or the means to carry out violence.

“We may not even be keeping the kids safer by choosing to just send everyone to jail,” Connor said. “At some point you’re going to get desensitized to so many children going to jail for silly things that a credible threat could easily pass through the cracks of that system.”

Junior at home in Chattanooga (Andrea Morales for ProPublica) “We Don’t Pick and Choose”

The incident that got Junior in trouble happened in science class, during the last hour of the school day. As he would later describe it to his parents, he overheard two other students talking. One was asking if the other was going to shoot up the school tomorrow. Junior looked at the other student, who seemed like he was going to say yes. So Junior answered for him. “Yes,” Junior recalls saying.

According to the police report, other students went to the teacher and told her that Junior said he was going to shoot up the school. Junior denies ever having said that. He lives with his mom, who doesn’t own guns.

It was the type of misunderstanding that, in past years, might have been sorted out by the teacher or a school counselor. But Tennessee law now requires school staff to report threats, credible or not, to law enforcement. If they don’t, they could be charged with a misdemeanor.

Junior was called to the principal’s office to give his version of events. Since it was the end of the day, Torri joined him there when she came to pick him up. The principal, the dean and Richardson questioned Junior about what happened.

After he retold the story, Torri asked what to expect the next day. Torri said the principal responded: “‘Oh, he can attend school,’ as if he was not a threat. No hesitation.”

Relieved by what the principal said, Torri took Junior home to get ready for the birthday party.

Hamilton County Schools did not respond to questions from ProPublica and WPLN about their general approach to threats of mass violence or Junior’s case, even though Torri signed a form giving school officials permission to speak about what happened to her son. Instead, Superintendent Justin Robertson emailed his communications team asking them to send the news organizations a “generic quote” on the district’s position.

“We recognize the critical importance of identifying and assessing any threat of mass violence made within our schools and advocating for a system of assessment that prioritizes our value of care,” a spokesperson wrote in a subsequent email. “It is critical that we work in partnership with our local law enforcement agencies to conduct threat assessments to determine their severity level and hold individuals accountable for valid threats.”

Junior’s parents felt it was overzealous of Richardson to track down Junior and arrest him at the party, especially since the officer knew he would be at school the next day. They later filed a citizen’s complaint against Richardson, stating that he “arrested their son on hearsay” and “wanted glory for making that arrest.” The complaint is still under investigation by the sheriff’s department.

Under the law, Richardson did not need to consider the context or intent before making an arrest.

“We don’t pick and choose,” Hamilton County Sheriff Austin Garrett told a panel of county commissioners at a public hearing in mid-September. His officers “know to make an arrest and charge the person making that threat, child or adult.” When Garrett was elected in 2022, one of his biggest priorities was installing more police in public schools, in part through state grants. Within a year, he succeeded. Garrett turned down requests to be interviewed for this story.

Boyer, Junior’s stepfather, spoke on the phone twice in late October with Richardson’s boss, Hamilton County Sheriff’s Lt. Jeremy Durham. During the calls, which Boyer recorded, Durham said he had reviewed camera footage of the arrest and thought Richardson “did not violate policy.”

“He was not out to get anybody,” Durham said. “None of us like doing this. There’s no high-five or big honor in putting a child in jail.”

Durham said that ultimately internal affairs would review whether the case was handled properly. “We do have discretion, but it puts a little bit more burden on the deputy when it is a felony, especially one like threats of mass violence on school,” Durham said on one of the calls. He did not respond to multiple requests for comment.

ProPublica and WPLN requested data from Hamilton County Schools on their response to threats in the first six weeks of school. The district investigated 38 threats from students in nearly all grade levels, including finger guns pointed at other classmates and remarks about burning down the classroom. One fourth grader was hit with a soccer ball at recess and angrily told students he would blow up the school.

Police arrested 18 students, even though school officials labeled most of the threats as “low level” with “no evidence of motive.” Of the students arrested, 39% were Black, compared to 30% of students in the district overall. And 33% had disabilities, more than double the share of disabled students in the district’s population.

Junior is Black. But his stepdad thought they had more time before they’d have to have the talk about how the police are not always looking out for his best interests. It was a lesson Boyer learned himself when he was a few years older than Junior. At age 13, Boyer was walking his dog when police officers stopped him and slammed him against a fence, saying he “fit the description” of a boy who had escaped from the nearby juvenile detention center.

When he stumbled home, nose bleeding, he sought reassurance from his dad, who greeted him from the porch. His dad’s response has echoed in his head for years: “Yeah, boy, you’re going to deal with that your whole life.” Boyer is determined to avoid making the same mistake with his son. “I’m going to go to the end of the earth for my kids,” he said.

Hundreds of children across the country are facing charges this year similar to Junior’s, especially after a deadly school shooting in Georgia this September fueled a frenzied response. School officials and law enforcement reported immediate increases in the number of school threats on social media and vowed to crack down on anyone making them.

A Judicial Safety Net

As soon as Boyer got to Hamilton County’s juvenile detention center the night of the arrest, he started making his case. Junior has autism, he told the man at the front desk. He’s probably scared out of his mind right now. He’s only 11 years old. Is there any way the man could tell Junior his parents were there, so that he knows he’s not alone?

The man offered to bring Junior into a room with a window that was visible from the waiting room so that he could see Boyer. Hours passed like that, father and son trading half-hearted waves and thumbs ups while they waited.

Boyer started to worry that the detention center might try to keep Junior overnight.

But when he asked an employee, he found out that the detention center wouldn’t hold Junior overnight at all — he was too young. According to state records, the detention center holds children ages 12 through 18. Once Richardson finished writing his report, Junior was free to go.

“So all of this is unnecessary. Putting the handcuffs on the kid, this whole show that you guys are trying to have,” Boyer said. “You’re not even gonna accept the 11-year-old.”

Junior was only detained for a few hours before he got to go home, but other kids have been locked in juvenile detention for days. A recent lawsuit against the school board and district attorney in Williamson County, outside of Nashville, alleges that last September a high school junior was handcuffed, taken to juvenile detention and strip searched before being placed in solitary confinement. His requests to speak with his parents or a lawyer were denied, the lawsuit claims. He was held in juvenile detention for three nights, until he was released on house arrest.

The arrest stemmed from an incident in his chemistry class. The principal asserted the student had raised his hand in a “Hilter salute” and made a threat against the school. According to the lawsuit, this claim was baseless and the teacher present denied that the student had done anything inappropriate.

Williamson County’s school board disputed some of the facts of the lawsuit in a court filing in early October, including that a Hitler salute was the reason for the student’s discipline and that the teacher said he’d done nothing wrong. The school board did not describe what happened but said in the filing that the student’s “comments and actions warranted” discipline. A school district spokesperson declined to answer further questions about pending litigation, and the district attorney did not respond to a request for comment.

It’s unclear what will happen with Junior’s case in juvenile court. He was charged with a felony, which could mean imprisonment in a state facility, though it wouldn’t follow him into adulthood because juvenile records are sealed. His case will be heard in juvenile court in December.

“Because the charge has been enhanced to a felony level, some law enforcement officers started the school year thinking they had no choice but to make an arrest,” said Robert Philyaw, Hamilton County’s juvenile court judge and the president of the Tennessee Council of Juvenile and Family Court Judges.

Many of the threats of mass violence cases he’s seen should never have made it to his court, he said. One child held up a battery and called it a bomb. He was arrested. Another said he was going to nuke the place. That child was arrested too, even though he realistically “didn’t have any plutonium in his backpack,” Philyaw said.

“If some child says, ‘I’m going to run an elephant through here and it’s going to tear the school up,’ are they going to be arrested?” Philyaw asked. “Even though there’s no elephant in sight or within that child’s control? I don’t know.” Most of these cases in his court this school year have been dismissed after a thorough review, he said.

According to a ProPublica and WPLN analysis of state data, juvenile court judges are rarely finding students “delinquent,” a term equivalent to “guilty” in adult court. In fact, about 80% of young people charged with threats in the past three school years have either had their charges completely dismissed or were sent through diversion programs, which could require them to complete community service hours, therapy or other interventions.

Judges are, in effect, acting as safety nets at the end of a harsh process. In some cases, they’ve overruled district attorneys seeking harsher treatment of children. In Knox County, located in East Tennessee, judges largely rejected the local district attorney’s request to detain all children charged with making threats until trial — which could be up to 30 days.

Rep. Bo Mitchell, a Nashville Democrat who co-sponsored the felony law, acknowledged that children who do not pose any danger are being arrested. But he said that district attorneys and judges should use good judgment when determining how to handle the charge.

But Matt Moore, a defense lawyer in West Tennessee, said the stakes for children are too high to rely on the discretion of individual prosecutors and judges as protection from an overly punitive law.

“The whole point is, these are juveniles. They’re supposed to make mistakes. They’re supposed to be young and dumb,” he said. “And if you don’t have a judge or a district attorney who take that into account, these kids’ lives are basically over.”

Junior loves watching and playing football, and when he can’t be on the field, he often plays football video games. (Andrea Morales for ProPublica) “Who Takes Responsibility?”

The only thing Junior loves more than talking about football is playing it. When the weather is too harsh to get outside, he plays his favorite football video game.

His parents sat high up in the bleachers one day in early October as he ran drills alongside his teammates. They picked him out from the other students easily, his height and stocky build adding to his talent as a lineman. He often encourages the younger players on the team, an unofficial mentor.

“This field is his place,” Torri said, smiling. “He’s the gentle giant of the field.”

That night, Hamilton County Schools had been planning to host a town hall about the threats and arrests. Junior’s parents were hoping to attend and share their story as a way to advocate for their son while the charge against him remains pending in court. But the board canceled the meeting at the last minute without giving a clear explanation.

By the time the two parents found out about the regularly scheduled school board meeting later that week, it was too late to sign up to make a public comment. They felt like they were constantly bumping up against roadblocks in a system that wasn’t designed to let them be heard.

The school district has been grappling with the state laws since the start of the school year. Connor, a school board member, is the father of four daughters in the public school system. He drafted a resolution in an attempt to convince legislators to align the way schools and police handle threats of mass violence. Most importantly, he said, police should have to consider whether a threat is valid before making an arrest, just like schools are required to do before expulsions.

“As a result of this unfortunate disparity,” the resolution reads, “students who have not made valid, credible threats against the security of the school or the safety of their classmates are nevertheless being arrested by law enforcement and detained when these same students might not face discipline at school.”

The school board was supposed to vote on the resolution twice in the last two months, but it canceled both votes. Connor said the board will instead try to speak directly with the authors of the law. A group of parents, many organized by a chapter of the far-right group Moms for Liberty, showed up to speak out against the resolution at a board meeting in September. One school employee and parent begged the board not to ask for a change in the law and asked them to treat all threats the same: “How can you be sure it’s a valid threat?”

Junior was suspended for two days, according to his parents, but the consequences of the arrest have lasted much longer. Junior can barely talk about what happened, even with his parents. He gets scared when he spots a police officer on the street. Little by little, Junior said, it’s gotten easier for him to sit in the classroom of the teacher who reported him to the police and to walk past the officer who handcuffed him and put him in the back of a cop car.

In past years, Junior had struggled with reading and math due to his disability and required extra support in school. And it seemed to be working. Before the arrest, Junior was “rocking this school year,” his mom said. “I’m a proud mama.” He would check his own grades daily, excited to see how well he was doing and track his progress. His parents worry his improvements might be derailed.

“So do you fault the officer? Do you fault the new law? Who takes responsibility of this massive problem?” Boyer said. “We’re traumatizing our children.”

by Aliyya Swaby, ProPublica, and Paige Pfleger, WPLN/Nashville Public Radio

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Election Skeptics Are Targeting Voting Officials With Ads That Suggest They Don’t Have to Certify Results

1 year 5 months ago

This article was produced for ProPublica’s Local Reporting Network in partnership with Wisconsin Watch. Sign up for Dispatches to get stories like this one as soon as they are published.

Earlier this month, subscribers to the Wisconsin Law Journal received an email with an urgent subject: “Upholding Election Integrity — A Call to Action for Attorneys.”

The letter began by talking about fairness and following the law in elections. But it then suggested that election officials do something that courts have found to be illegal for over a century: treat the certification of election results as an option, not an obligation.

The large logo at the top of the email gave the impression that it was an official correspondence from the respected legal newspaper, though smaller print said it was sent on behalf of a public relations company. The missive was an advertisement from a new group with deep ties to activists who have challenged the legitimacy of recent American elections.

The group, Follow the Law, has placed ads in Pennsylvania and Wisconsin news outlets serving attorneys, judges and election administrators — individuals who could be involved in election disputes. In Georgia, it ran ads supporting the State Election Board as its majority, backed by former President Donald Trump, passed a rule that experts warned could have allowed county board members to exclude enough Democratic votes to impact the presidential election. (A judge later struck down the rule as “illegal, unconstitutional and void.”)

In making its arguments about certification, Follow the Law has mischaracterized election rules and directed readers to a website providing an incomplete and inaccurate description of how certification works and what the laws and rules are in various states, election experts and state officials said.

“Anyone relying on that website is being deceived, and whoever is responsible for its content is being dishonest,” said Mike Hassinger, public information officer for Georgia’s secretary of state.

Certification is the mandatory administrative process that officials undertake after they finish counting and adjudicating ballots. Official results need to be certified by tight deadlines, so they can be aggregated and certified at the state and federal levels. Other procedures like lawsuits and recounts exist to check or challenge election outcomes, but those typically cannot commence until certification occurs. If officials fail to meet those deadlines or exclude a subset of votes, courts could order them to certify, as they have done in the past. But experts have warned that, in a worst-case scenario, the transition of power could be thrown into chaos.

“These ads make it seem as if there's only one way for election officials to show that they're on the ball, and that is to delay or refuse to certify an election. And just simply put, that is not their role,” said Sarah Gonski, an Arizona elections attorney and senior policy adviser for the Institute for Responsive Government, a think tank working on election issues. “What this is, is political propaganda that’s dressed up in a fancy legal costume.”

The activities of Follow the Law, which have not been previously reported, represent a broader push by those aligned with Trump to leverage the mechanics of elections to their advantage. The combination of those strategies, including recruiting poll workers and removing people from voting rolls, could matter in an election that might be determined by a small number of votes.

Since Trump lost the 2020 election, at least 35 election board members in various states, who have been overwhelmingly Republican, have unsuccessfully tried to refuse to certify election results before being compelled to certify by courts or being outvoted by Democratic members. Last week, a county supervisor in Arizona pleaded guilty to a misdemeanor for failing to perform election duties when she voted to delay certifying the 2022 election. And last month, the American Civil Liberties Union sued an election board member in Michigan after he said he might not certify the 2024 results. He ultimately signed an affidavit acknowledging his legal obligation to certify, and the ACLU dismissed its case. Experts have warned that more could refuse to certify the 2024 election if Trump loses.

Follow the Law bills itself as a “group of lawyers committed to ensuring elections are free, fair and represent the true votes of all American citizens.” It’s led by Melody Clarke, a longtime conservative activist with stints at Heritage Action, a conservative advocacy organization, and the Election Integrity Network, headed by a lawyer who helped Trump try to overturn the 2020 election results in Georgia.

This summer, Clarke left a leadership position at EIN to join the Election Transparency Initiative, a group headed by Ken Cuccinelli, a former Trump administration official. The two groups work together, according to Cuccinelli and EIN’s 2024 handbook.

The banner ads that appeared in Georgia and Wisconsin outlets disclosed they were paid for by the American Principles Project Foundation. ETI is a subsidiary of a related nonprofit, the American Principles Project. Financial reports show that packaging magnate Richard Uihlein has contributed millions of dollars to the American Principles Project this year through a political action committee. Uihlein has funneled his fortune into supporting far-right candidates and election deniers, as ProPublica has reported.

Cuccinelli, Clarke and a spokesperson for Uihlein did not respond to requests for comment or detailed lists of questions. Cuccinelli previously defended to ProPublica the legality of election officials exercising their discretion in certifying results. “The proposed rule will protect the foundational, one person-one vote principle underpinning our democratic elections and guard against certification of inaccurate or erroneous results,” Cuccinelli wrote in a letter to Georgia’s State Election Board.

The most recent ads appear to be an extension of a monthslong effort that started in Georgia to expand the discretion of county election officials ahead of the November contest.

In August and September, Follow the Law bought ads as Georgia’s election board passed controversial rules, including one that empowered county election board members to not certify votes they found suspicious. As ProPublica has reported, the rule was secretly pushed by the EIN, where Clarke worked as deputy director.

Certification “is not a ministerial function,” Cuccinelli said at the election board’s August meeting. The law, he argued, “clearly implies that that board is intended and expected to use its judgment to determine, on very short time frames, what is the most proper outcome of the vote count.”

However, a state judge made clear in an October ruling the dangers of giving county board members the power to conduct investigations and decide which votes are valid. If board members, who are often political appointees, were “free to play investigator, prosecutor, jury, and judge” and refuse to certify election results, “Georgia voters would be silenced,” he wrote, finding that this would be unconstitutional. The case is on appeal and will be heard after the election.

Despite that ruling, and another from a different judge also finding both certification rules unconstitutional, Follow the Law’s website section for Georgia still asserts that a State Election Board rule “makes crystal clear” that county board members’ duty is “more than a simple ministerial task” without mentioning either ruling. The state Republican party has appealed the second ruling.

In a Telegram channel created by a Fulton County, Georgia, commissioner, someone shared what they called a “dream checklist” for election officials this week that contains extensive “suggestions” for how they should fulfill their statutory duties. The unsigned 15-page document, which bears the same three icons that appear on Follow the Law’s website, concludes, “Resolve all discrepancies prior to certification.”

On the same day the Georgia judge ruled that county board members can’t refuse to certify votes, Follow the Law began running ads in Pennsylvania and Wisconsin legal publications. The communications argued that certification is a discretionary step officials should take only after performing an investigation to ensure an election’s accuracy, largely continuing the line of argument that Cuccinelli pushed to Georgia’s election board and that the lawyers took before the judge. “Uphold your oath to only certify an accurate election,” said banner ads that ran in WisPolitics, a political news outlet. Another read: “No rubber stamps!” WisPolitics did not respond to requests for comment.

In Pennsylvania, the ad claimed that “simply put, the role of election officials is not ‘ministerial’” and that election officials are by law “required to ensure (and investigate if necessary) that elections are free from ‘fraud, deceit, or abuse’ and that the results are accurate prior to certification.”

Follow the Law has also directly contacted at least one county official in Eureka County, Nevada, pointing him to the group’s website, according to a letter obtained by ProPublica and Wisconsin Watch.

Follow the Law’s ads and website overstate officials’ roles beyond what statutes allow, state officials in Georgia, Arizona, Pennsylvania and Wisconsin said.

The group’s Wisconsin page reads: “Canvassers must first ensure that all votes are legally cast and can only certify results after verifying this.” But officials tasked with certifying elections are scorekeepers, not referees, said Edgar Lin, Wisconsin policy strategist and attorney for Protect Democracy, a nonprofit that works to protect the integrity of American elections. Lin and other experts said officials ensure the accuracy of an election’s basic arithmetic, for example, by checking that the number of ballots matches the number of voters, but they are not empowered to undertake deeper investigations.

Gonski said that in addition to overstating certifiers’ responsibilities, Follow the Law’s messaging underplays the protections that already exist. “Our election system is chock-full of checks and balances,” Gonski said. “Thousands of individuals have roles to play, and all of them seamlessly work together using well-established procedures to ensure a safe, accurate and secure election. No single individual has unchecked power over any piece of the process."

Ads in the Wisconsin Law Journal and the Legal Intelligencer in Pennsylvania also presented the findings of a poll that Follow the Law said was conducted by Rasmussen Reports, a company whose credibility the ad emphasizes. But Rasmussen Reports did not conduct the poll. It was conducted by Scott Rasmussen, who founded the polling company but has not worked there in over a decade.

Both the company and pollster confirmed the misattribution but did not comment further. The Wisconsin Law Journal and ALM, which owns the Legal Intelligencer, declined to comment.

Sam Liebert, a former election clerk and the Wisconsin director for All Voting is Local, said he wants the state’s attorney general to issue an unequivocal directive reminding election officials of their legal duty to certify.

“Certifying elections is a mandatory, democratic duty of our election officials,” he said. “Each refusal to certify threatens to validate the broader election denier movement, while sowing disorder in our election administration processes.”

Do you have any information about Follow the Law or other groups’ efforts to challenge election certification that we should know? Have you seen Follow the Law ads or outreach elsewhere? If so, please make a record of the ad and reach out to us. Phoebe Petrovic can be reached by email at ppetrovic@wisconsinwatch.org and by Signal at 608-571-3748. Doug Bock Clark can be reached at 678-243-0784 and doug.clark@propublica.org.

Correction

Oct. 31, 2024: This story originally misstated the profession of a representative for Richard Uihlein. The representative was a spokesperson, not a lawyer.

by Phoebe Petrovic, Wisconsin Watch, and Doug Bock Clark, ProPublica

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A Woman Died After Being Told It Would Be a “Crime” to Intervene in Her Miscarriage at a Texas Hospital

1 year 5 months ago

Leer en español.

ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published.

Josseli Barnica grieved the news as she lay in a Houston hospital bed on Sept. 3, 2021: The sibling she’d dreamt of giving her daughter would not survive this pregnancy.

The fetus was on the verge of coming out, its head pressed against her dilated cervix; she was 17 weeks pregnant and a miscarriage was “in progress,” doctors noted in hospital records. At that point, they should have offered to speed up the delivery or empty her uterus to stave off a deadly infection, more than a dozen medical experts told ProPublica.

But when Barnica’s husband rushed to her side from his job on a construction site, she relayed what she said the medical team had told her: “They had to wait until there was no heartbeat,” he told ProPublica in Spanish. “It would be a crime to give her an abortion.”

For 40 hours, the anguished 28-year-old mother prayed for doctors to help her get home to her daughter; all the while, her uterus remained exposed to bacteria.

Three days after she delivered, Barnica died of an infection.

Barnica is one of at least two Texas women who ProPublica found lost their lives after doctors delayed treating miscarriages, which fall into a gray area under the state’s strict abortion laws that prohibit doctors from ending the heartbeat of a fetus.

Neither had wanted an abortion, but that didn’t matter. Though proponents insist that the laws protect both the life of the fetus and the person carrying it, in practice, doctors have hesitated to provide care under threat of prosecution, prison time and professional ruin.

ProPublica is telling these women’s stories this week, starting with Barnica’s. Her death was “preventable,” according to more than a dozen medical experts who reviewed a summary of her hospital and autopsy records at ProPublica’s request; they called her case “horrific,” “astounding” and “egregious.”

The doctors involved in Barnica’s care at HCA Houston Healthcare Northwest did not respond to multiple requests for comment on her case. In a statement, HCA Healthcare said “our responsibility is to be in compliance with applicable state and federal laws and regulations” and said that physicians exercise their independent judgment. The company did not respond to a detailed list of questions about Barnica’s care.

Like all states, Texas has a committee of maternal health experts who review such deaths to recommend ways to prevent them, but the committee’s reports on individual cases are not public and members said they have not finished examining cases from 2021, the year Barnica died.

ProPublica is working to fill gaps in knowledge about the consequences of abortion bans. Reporters scoured death data, flagging Barnica’s case for its concerning cause of death: “sepsis” involving “products of conception.” We tracked down her family, obtained autopsy and hospital records and enlisted a range of experts to review a summary of her care that ProPublica created in consultation with two doctors.

Barnica’s autopsy report lists her cause of death as sepsis with “retained products of conception,” meaning tissue that grew during her pregnancy but remained after her miscarriage. (Highlighted and redacted by ProPublica)

Among those experts were more than a dozen OB-GYNs and maternal-fetal medicine specialists from across the country, including researchers at prestigious institutions, doctors who regularly handle miscarriages and experts who have served on state maternal mortality review committees or held posts at national professional medical organizations.

After reviewing the four-page summary, which included the timeline of care noted in hospital records, all agreed that requiring Barnica to wait to deliver until after there was no detectable fetal heartbeat violated professional medical standards because it could allow time for an aggressive infection to take hold. They said there was a good chance she would have survived if she was offered an intervention earlier.

“If this was Massachusetts or Ohio, she would have had that delivery within a couple hours,” said Dr. Susan Mann, a national patient safety expert in obstetric care who teaches at Harvard University.

Many noted a striking similarity to the case of Savita Halappavanar, a 31-year-old woman who died of septic shock in 2012 after providers in Ireland refused to empty her uterus while she was miscarrying at 17 weeks. When she begged for care, a midwife told her, “This is a Catholic country.” The resulting investigation and public outcry galvanized the country to change its strict ban on abortion.

But in the wake of deaths related to abortion access in the United States, leaders who support restricting the right have not called for any reforms.

Last month, ProPublica told the stories of two Georgia women, Amber Thurman and Candi Miller, whose deaths were deemed “preventable” by the state’s maternal mortality review committee after they were unable to access legal abortions and timely medical care amid an abortion ban.

Georgia Gov. Brian Kemp called the reporting “fear mongering.” Former President Donald Trump has not weighed in — except to joke that his Fox News town hall on women’s issues would get “better ratings” than a press call where Thurman’s family spoke about their pain.

Leaders in Texas, which has the nation’s oldest abortion ban, have witnessed the consequences of such restrictions longer than those in any other state.

In lawsuits, court petitions and news stories, dozens of women have said they faced dangers when they were denied abortions starting in 2021. One suffered sepsis like Barnica, but survived after three days in intensive care. She lost part of her fallopian tube. Lawmakers have made small concessions to clarify two exceptions for medical emergencies, but even in those cases, doctors risk up to 99 years in prison and fines of $100,000; they can argue in court that their actions were not a crime, much like defendants can claim self-defense after being charged with murder.

Amid the deluge of evidence of the harm, including research suggesting Texas’ legislation has increased infant and maternal deaths, some of the ban’s most prominent supporters have muted their public enthusiasm for it. U.S. Sen. Ted Cruz, who once championed the fall of Roe v. Wade and said, “Pregnancy is not a life-threatening illness,” is now avoiding the topic amid a battle to keep his seat. And Gov. Greg Abbott, who said early last year that “we promised we would protect the life of every child with a heartbeat, and we did,” has not made similar statements since.

Both declined to comment to ProPublica, as did state Attorney General Ken Paxton, whose commitment to the ban remains steadfast as he fights for access to the out-of-state medical records of women who travel for abortions. Earlier this month, as the nation grappled with the first reported, preventable deaths related to abortion access, Paxton celebrated a decision by the U.S. Supreme Court that allowed Texas to ignore federal guidance requiring doctors to provide abortions that are needed to stabilize emergency patients.

“This is a major victory,” Paxton said.

“They Had to Wait Until There Was No Heartbeat”

To Barnica, an immigrant from Honduras, the American dream seemed within reach in her corner of Houston, a neighborhood filled with restaurants selling El Salvadoran pupusas and bakeries specializing in Mexican conchas. She found work installing drywall, saved money to support her mother back home and met her husband in 2019 at a community soccer game.

A year later, they welcomed a big-eyed baby girl whose every milestone they celebrated. “God bless my family,” Barnica wrote on social media, alongside a photo of the trio in matching red-and-black plaid. “Our first Christmas with our Princess. I love them.”

Barnica and her daughter days after she was born. Barnica loved dressing the family in matching clothing. (Courtesy of the Barnica family)

Barnica longed for a large family and was thrilled when she conceived again in 2021.

Trouble struck in the second trimester.

On Sept. 2, 2021, at 17 weeks and four days pregnant, she went to the hospital with cramps, according to her records. The next day, when the bleeding worsened, she returned. Within two hours of her arrival on Sept. 3, an ultrasound confirmed “bulging membranes in the vagina with the fetal head in the open cervix,” dilated at 8.9 cm, and that she had low amniotic fluid. The miscarriage was “in progress,” the radiologist wrote.

When Barnica’s husband arrived, she told him doctors couldn’t intervene until there was no heartbeat.

The next day, Dr. Shirley Lima, an OB on duty, diagnosed an “inevitable” miscarriage.

In Barnica’s chart, she noted that the fetal heartbeat was detected and wrote that she was providing Barnica with pain medication and “emotional support.”

In a state that hadn’t banned abortion, Barnica could have immediately been offered the options that major medical organizations, including international ones, say is the standard of evidence-based care: speeding up labor with medication or a dilation and evacuation procedure to empty the uterus.

“We know that the sooner you intervene in these situations, the better outcomes are,” said Dr. Steven Porter, an OB-GYN in Cleveland.

But Texas’ new abortion ban had just gone into effect. It required physicians to confirm the absence of a fetal heartbeat before intervening unless there was a “medical emergency,” which the law did not define. It required doctors to make written notes on the patient’s condition and the reason abortion was necessary.

The law did not account for the possibility of a future emergency, one that could develop in hours or days without intervention, doctors told ProPublica.

Barnica was technically still stable. But lying in the hospital with her cervix open wider than a baseball left her uterus exposed to bacteria and placed her at high risk of developing sepsis, experts told ProPublica. Infections can move fast and be hard to control once they take hold.

The scenario felt all too familiar for Dr. Leilah Zahedi-Spung, a maternal-fetal medicine specialist who used to work in Tennessee and reviewed a summary of Barnica’s records at ProPublica’s request.

Abortion bans put doctors in an impossible position, she said, forcing them to decide whether to risk malpractice or a felony charge. After her state enacted one of the strictest bans in the country, she also waited to offer interventions in cases like Barnica’s until the fetal heartbeat stopped or patients showed signs of infection, praying every time that nothing would go wrong. It’s why she ultimately moved to Colorado.

The doctors treating Barnica “absolutely didn’t do the right thing,” she said. But she understood why they would have felt “totally stuck,” especially if they worked at a hospital that hadn’t promised to defend them.

Even three years after Barnica’s death, HCA Healthcare, the hospital chain that treated Barnica, will not disclose whether it has a policy on how to treat miscarriages.

Some HCA shareholders have asked the company to prepare a report on the risks to the company related to the bans in states that restrict abortion, so patients would understand what services they could expect and doctors would know under what circumstances they would be protected. But the board of directors opposed the proposal, partly because it would create an “unnecessary expense and burdens with limited benefits to our stockholders.” The proposal was supported by 8% of shareholders who voted.

The company’s decision to abstain has repercussions far beyond Texas; the nation’s largest for-profit hospital chain has said it delivers more babies than any other health care provider in America, and 70% of its hospitals are in states where abortion is restricted.

As the hours passed in the Houston hospital, Barnica couldn’t find relief. On the phone with her aunt Rosa Elda Calix Barnica, she complained that doctors kept performing ultrasounds to check the fetal heartbeat but were not helping her end the miscarriage.

Around 4 a.m. on Sept. 5, 40 hours after Barnica had arrived, doctors could no longer detect any heart activity. Soon after, Lima delivered Barnica’s fetus, giving her medication to help speed up the labor.

Dr. Joel Ross, the OB-GYN who oversaw her care, discharged her after about eight more hours.

The bleeding continued, but when Barnica called the hospital, she was told that was expected. Her aunt grew alarmed two days later when the bleeding grew heavier.

Go back, she told her niece.

On the evening of Sept. 7, Barnica’s husband rushed her to the hospital as soon as he got off from work. But COVID-19 protocols meant only one visitor could be in the room with her, and they didn’t have a babysitter for their 1-year-old daughter.

So he left and tried to get some sleep.

“I fully expected her to come home,” he said.

But she never did. Her family planned two funerals, one in Houston and another in Honduras.

Nine days after her death, Barnica’s husband was processing his shock, learning how to be a single dad and struggling to raise funds to bury his wife and the son he had hoped to raise.

Meanwhile, Lima was pulling up Barnica’s medical chart to make an addition to her records.

The notes she added made one point abundantly clear: “When I was called for delivery,” she wrote, “the fetus no longer had detectable heart tones.”

“They Should Vote With Their Feet”

Texas has been on the forefront of fighting abortion access.

At the time of Barnica’s miscarriage in 2021, the Supreme Court had not yet overturned the constitutional right to terminate a pregnancy. But Texas lawmakers, intent on being the first to enact a ban with teeth, had already passed a harsh civil law using a novel legal strategy that circumvented Roe v. Wade: It prohibited doctors from performing an abortion after six weeks by giving members of the public incentives to sue doctors for $10,000 judgments. The bounty also applied to anyone who “aided and abetted” an abortion.

A year later, after the Dobbs v. Jackson ruling was handed down, an even stricter criminal law went into effect, threatening doctors with up to 99 years in prison and $100,000 in fines.

Soon after the ruling, the Biden administration issued federal guidance reminding doctors in hospital emergency rooms they have a duty to treat pregnant patients who need to be stabilized, including by providing abortions for miscarriages.

Texas Attorney General Ken Paxton fought against that, arguing that following the guidance would force doctors to “commit crimes” under state law and make every hospital a “walk-in abortion clinic.” When a Dallas woman asked a court for approval to end her pregnancy because her fetus was not viable and she faced health risks if she carried it to term, Paxton fought to keep her pregnant. He argued her doctor hadn’t proved it was an emergency and threatened to prosecute anyone who helped her. “Nothing can restore the unborn child’s life that will be lost as a result,” he wrote to the court.

No doctor in Texas, or the 20 other states that criminalize abortion, has been prosecuted for violating a state ban. But the possibility looms over their every decision, dozens of doctors in those states told ProPublica, forcing them to consider their own legal risks as they navigate their patient’s health emergencies. The lack of clarity has resulted in many patients being denied care.

In 2023, Texas lawmakers made a small concession to the outcry over the uncertainty the ban was creating in hospitals. They created a new exception for ectopic pregnancies, a potentially fatal condition where the embryo attaches outside the uterine cavity, and for cases where a patient’s membranes rupture prematurely before viability, which introduces a high risk of infection. Doctors can still face prosecution, but are allowed to make the case to a judge or jury that their actions were protected, not unlike self-defense arguments after homicides. Barnica’s condition would not have clearly fit this exception.

This year, after being directed to do so by the state Supreme Court, the Texas Medical Board released new guidance telling doctors that an emergency didn’t need to be “imminent” in order to intervene and advising them to provide extra documentation regarding risks.

But in a recent interview, the board’s president, Dr. Sherif Zaafran, acknowledged that these efforts only go so far and the group has no power over criminal law: “There’s nothing we can do to stop a prosecutor from filing charges against the physicians.”

Asked what he would tell Texas patients who are miscarrying and unable to get treatment, he said they should get a second opinion: “They should vote with their feet and go and seek guidance from somebody else.”

An immigrant from El Salvador who works 12-hour shifts, Barnica’s husband doesn’t follow American politics or the news. He had no inkling of the contentious national debate over how abortion bans are affecting maternal health care when ProPublica contacted him.

Now he is raising a 4-year-old daughter with the help of Barnica’s younger brother; every weekend, they take her to see her grandmother, who knows how to braid her hair in pigtails.

All around their home, he keeps photos of Barnica so that the little girl grows up knowing how much her mother loved her. He sees flashes of his wife when his daughter dances. She radiates the same delight.

When asked about Barnica, he can’t get out many words; his leg is restless, his eyes fixed on the floor. Barnica’s family calls him a model father.

He says he’s just doing his best.

Mariam Elba and Doris Burke contributed research. Lizzie Presser contributed reporting.

by Cassandra Jaramillo and Kavitha Surana