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Criminal defense investigations

I was never trained to build a case for the prosecution. I was certified to test one.

Discovery review, witness interviews, scene documentation, body-camera and 911 analysis, digital media examination, jury research and trial support. For private counsel and State Public Defender appointments across Wisconsin.

Milwaukee County Courthouse
Photo: Asher Heimermann, CC BY 3.0

No two cases get the same investigation.

Two files can carry the same charge and need nothing alike. One homicide turns on whether the witness across the street could actually see the porch at eleven at night. The next turns on a phone extraction and forty minutes of body-camera footage nobody produced. One OWI is about the stop. The next is about the blood draw. One sexual assault case has no physical evidence and comes down to who is believed. The next has a lab report that says less than the complaint claims it does.

So I do not sell a package for criminal cases. I read the discovery, every page, and build the plan from what is in it and what is missing from it. Then I get on the phone with counsel and we decide together where the State's case is weakest and where the hours go first. The plan changes when the facts do, and it is written down so you can see it change.

The State had detectives, a crime lab and months. Your client is entitled to one investigator who reads the file as carefully as they did, without their conclusions.

How a case starts with me

Analyze the discoveryThe complete discovery, as the State produced it. Every report, recording, photo and log, reviewed by me, not skimmed by staff.
Chronology and gap listOne sourced timeline of what the reports say happened, and a written list of everything they mention that was not produced: the body-camera file, the 911 call, the lab work marked pending. That list goes to counsel in the first week.
Plan with counselA call to match the work to the defense theory. Which witnesses, which scene, which records, in what order. If the theory changes after a motion hearing, the plan changes with it.
Field workScene, witnesses, cameras, records, backgrounds. Every contact attempt logged, including the ones that failed. Every photo hashed the day it is taken.
Report and stand behind itNarrative reports counsel can put in the file, updates as the work is done rather than a summary at the end, and testimony if it comes to that.

What counsel gets

ServiceWhat you get
Discovery review and timelineEvery police report, body-camera file, 911 call and interview video logged to one sourced chronology, with the gaps in the State's production written up as a demand list for counsel.What the report left out.
Witness location and interviewsLocates, a contact-attempt log, and narrative interview reports written for the file and for the stand.Locked in, on the record.
Scene investigationMeasured diagrams, a hashed photo log, lighting and sightline conditions matched to the incident time.Preserved before it changes.
Background and impeachmentCriminal, civil and open-source history on the State's witnesses. Prior statements compared line by line.Know who is testifying.
Digital media and metadata examinationPhotos, video and phone extractions examined for dates, locations, edits and chain of custody, written up in plain English for counsel.When it was really taken.
Jury and social-media researchPublic-record and social-media profiles on prospective jurors, delivered during voir dire.Know who is listening.
Trial supportSubpoena service, witness coordination, exhibits, courtroom presence and testimony.There on the day.

State Public Defender panel attorneys

Certified-investigator rates for appointed matters. Same work product as a private case: the timeline, the discovery-gap list, the interview reports and the photo log are identical.

Credentials

Board Certified Criminal Defense Investigator (CCDI). Wisconsin PI License 12726-63, Agency License 17285-62. Member of the National Association of Legal Investigators, the Professional Association of Wisconsin Licensed Investigators, the Criminal Defense Investigation Training Council and the National Defender Investigator Association. Testified in numerous proceedings in various Wisconsin counties.

Questions counsel asks first

What do you need to start?

The discovery as produced, including the recordings, and ten minutes with counsel on the theory of the case. If the discovery is incomplete, that is the first thing I write up.

What does it cost?

It depends on the case, not the charge. A misdemeanor with two witnesses and a homicide with twenty are different jobs, and I quote after I have read the file, not before. Hourly, with a written estimate before the work starts. State Public Defender appointments are billed at SPD rates.

How long does it take?

It runs alongside the court calendar. The chronology and gap list come back within the first week. Everything after that is scoped on the planning call and tracked against the trial date.

How do I hear from you?

In writing, as each piece of work is finished. Nothing goes into the file without counsel seeing it first, and you never learn what I found from a report you get the week before trial.

Trial in sixty days and the State's discovery still has holes?

Send the file. The chronology and the demand list come back the same week.