The importance of waiving privilege is a question I get all the time from institutions in crisis - it's an issue in every case I work on.
Here's the bottom-line with waiver - risks and benefits:
The benefit of waiving is huge - because attorneys are usually involved in crafting the policies both for prevention and response, you simply cannot accurately diagnose problems without waiving privilege. You won't have access to all the information.
Not being able to accurately diagnose the problem increases your liability over the long-run because you will keep making mistakes, causing damage, and having responsibility for it. If you want to be a good fiduciary, stop thinking myopically.
Start thinking comprehensively - long-term damage from undiagnosed problems, loss of trust, reputation, confidence, integrity, and protracted costs of doing the wrong thing for years and then finally getting caught. (Ask MSU - they're a case study in these dynamics.)
Benefits also include the chance to begin to rebuild trust and hey - do the right thing and start to repair some of the damage your institution did to real people. Hopefully we are all motivated by a chance to do the right thing and help others. Yes?
Risks: None. Unless you've created liability. Literally, there is only a risk if you've done really bad things and hurt people.
Because this is the actual issue with waiver:
Insurance companies usually have boilerplate provisions that say if you don't litigate against claims to the fullest (even if you know darn well that you're at fault), or if you waive, they don't have to pay out the policy.
So. . .
The risk with waiver is that your insurance company's policy won't kick in if you did really bad things, hurt people, and get caught.
You are risking insurance funds with waiver. That. Is. It.
So what this is, at it's core, is a choice to value insurance proceeds over people. Specifically, over people you actually hurt and caused life-altering damage to.
I wouldn't let my toddler get away with a rationale that says "things > people". Much less an adult.
In fact, all of my kids, by age two, knew that when they hurt someone else, they had to do the following:
"I am sorry that I (identify specific wrongdoing) and that it (identify specific damage). What can I do to help you/repair the relationship?"
That's basic repentance.
Literally, every one of my 4 kids could do this before their 3rd birthday.
So I don't think it's too much to expect grown adults to act on the same moral compass as toddlers are capable of acting on.
All of us know if we hurt someone, we should tell the truth and make it right.
The waiver question is nothing more than this:
What is more valuable to you? Insurance proceeds for the bad acting you did? Or people?
How much is a little girl (boy, person) worth?
That is the only actual question you are answering with waiver of privilege. That's it.
And if anyone tells you otherwise, they are not being honest. If an attorney tells you otherwise, they are lying. Because this is actually a very simple doctrine in these cases. If someone tells you otherwise, start asking why.
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This letter below is patently and blatantly false in it's legal statements, and any attorney who is making these claims, cannot be doing so unintentionally.
Attorneys were intentionally brought into every conversation about abuse and abuse reform. The same attorneys survivors have said for decades, were at the root of every coverup and mishandling.
This is widely known. That's not an accident.
If one truly desires the best counsel on abuse prevention and response, you bring in experts who specialize in the law and abuse policy. You do not bring in the very attorneys at the root of the issues, literally for decades - The very attorneys you were begged not to bring in.
And so are the 9 women and girls who allowed their cases to be charged and went through the hell of testifying. Remember them. Because of these women and girls and the only detective and prosecutor who fought for us, we got where we are today.
Remember the over 100 survivors who called the MSU PD to file reports, and the dozen or so who showed up over and over to MSU Board meetings and press interviews for two years.
Remember there are nine of us still acting as court appointed fiduciaries in the bankruptcy process.
July 2015 (FBI report) to Sept 2016 (my report): 15 months.
Over 100 girls and women abused.
Sept 2016 (my report) to Jan 2018 (Larry's sentencing): 16 months.
Put it side by side.
In the time it took the FBI to do nothing except wine and dine with Steve Penny and procure help with a job offer, MSU detectives Andrea Munford and Assistant AG @AngiePovilaitis managed to do the following:
Interview Larry within 24 hours of my coming forward and for the first time find the discrepancies in his story.
Start and follow up an incredibly in-depth Title IX process that immediately removed him from the exam room - something the FBI didn't manage in 15 months...
Let's start talking about the legislative change that the House and Senate are capable of, that would have a direct impact on abuse and abusive systems:
Dramatically rethink and reshape sovereign/qualified immunity.
There are almost no mechanisms to hold law enforcement accountable for corrupt or criminal behavior, much less bring restitution to the victims...
Because SI/QI functions as an almost complete bar to accessing the criminal and civil justice systems. Absent substantial revisions to this doctrine there is no external impetus to do the right thing. This has to change.
Five years gives a lot of clarity. But remember when you read the story that started it all, with today's 20/20 hindsight, what it was like back then...
From '97 to 2015 there were 17 reports about Larry's abuse to MSU. 4 law enforcement agencies/offices also received at least five reports and never investigated. A 5th agency tried to bury the story.
Countless coaches at USAG heard athletes describe the abuse. USAG and USOPC leaders knew at least 4 elites had described abuse.
No one cared, until 5 years ago today, when the @indystar told the truth.
No. It was not @USAGym that raised a stink about anything. It was USAG that sicced private investigators to try to dig up dirt on Jamie Danztscher when she came forward anonymously about Larry, knowing full well she was telling the truth. They even contacted old boyfriends.
It was USAG that never told the FBI about Simone's abuse, and never told Simone about the investigation.
It was USAG that stuffed files on sexually abusive coaches into a file cabinet instead of taking the elevator a few floors down to the CPS office IN THEIR BUILDING.
It was USAG's CEO who asked for help "body slamming the sources" of the IndyStar article.
It was USAG that illegally removed and concealed medical files from the Ranch after I and Jamie came forward.
It was USAG that described investigating abuse as a "witch hunt".