NEW YORK, May 18 (Reuters) - It was fewer than a dozen
words uttered in the midst of a lengthy statement. Yet the
remark from Dominique Strauss-Kahn's lawyer on Monday may speak
volumes about the defense he plans to employ should the case
reach trial.
"The forensic evidence, we believe, are not consistent with
forcible encounter," Benjamin Brafman told Criminal Court Judge
Melissa Jackson in the course of arguing that his client should
receive bail on charges of attempted rape and sexual assault.
Brafman gave no details and made no other mention of this
evidence, and defense lawyers warned that it may be too soon to
try to read the tea leaves based on Brafman's brief words.
Nevertheless, his words have sparked widespread speculation
that the International Monetary Fund chief will argue that any
sexual encounter between him and a chambermaid on May 14 at a
New York hotel was consensual.
And based on the few details known from initial reports,
defense lawyers said the case against Strauss-Kahn appears far
from a slam dunk.
"There's a lot of evidence that someone was upset," said
Daniel Arshack, an attorney at Arshack, Hajek & Lehrman in New
York. "But there's very little evidence that a crime actually
occurred.
The first element of the prosecution's case would be to
establish that a sexual encounter occurred in the hotel room.
Even the presence of semen in the room would not necessarily be
enough, Arshack said. "It doesn't necessarily mean that there
was any sex between these two people."
Assuming the prosecution can prove that some kind of sexual
incident took place, defense experts said, Strauss-Kahn could
then employ a consensual sex defense, claiming the housekeeper
was not forced to engage in any sex against her will.
A QUESTION OF CREDIBILITY
Under New York law, "forcible compulsion" occurs when
someone employs the "use of physical force" or "a threat,
express or implied, which places a person in fear of immediate
death or physical injury" or kidnapping.
If no compelling physical evidence exists, such as bruises,
cuts or other injuries, a consensual sex defense would turn on
the alleged victim's credibility as a witness, and on that of
Strauss-Kahn, if he chose to testify.
"Nobody except for Mr. Strauss-Kahn and the woman who has
not been named knows what happened or didn't happen in that
room," said Richard Willstatter of Green & Willstatter, the
president-elect of the New York State Association of Criminal
Defense Lawyers. "Prosecutors like to say they know what
happened. But they really don't know what happened."
New York's rape shield law protects alleged rape victims
from certain avenues of cross examination, including questions
about their sexual history or sexual conduct, except in rare
cases or at the judge's discretion.
Any evidence that the woman in the Strauss-Kahn case has a
history of lying, however, would be fair game, and experts said
his defense team will examine her background closely.
"Since the likely scenario in this case is going to be one
of credibility, whatever evidence there is that casts a shadow
on the complaining witness' credibility casts an equally long
shadow on the prosecutor's ability to try the case," Arshack
said.
Joseph Hayden of Walder Hayden & Brogan in Roseland, New
Jersey, whose clients have included former Hoboken Mayor Peter
Cammarano and former New Jersey Net Jayson Williams, said a
defense attorney would explore what, if any, motivation an
alleged victim would have to fabricate the report.
"You'd want to know about her emotional background, her
stability, her financial situation, whether or not she has a
prior history of litigation against people," Hayden said. "I'm
not a believer in trashing people in public unless there is a
basis for it, but you certainly explore everything."
POTENTIAL CIVIL CASE
David Ratner, a civil litigator at Morelli Ratner in New
York, said the defense could also argue that the woman is
seeking a payout from a potential civil case. "They're taking
her story of being this hardworking immigrant trying to make it
in America and turning it around and trying to make her seem to
be a hustler," he said.
At the same time, the defense could try to emphasize
Strauss-Kahn's own character, arguing he was not the sort to
commit sexual assault, said Todd Berger, who teaches criminal
law at Rutgers School of Law at Camden.
Or his lawyers could point to Strauss-Kahn's troubled
history with women -- among other reports, a French journalist
accused him of trying to force himself upon her in 2002, and
his affairs have long been considered an open secret in France
-- as evidence that he suffers from mental illness, said James
Cohen, a professor at Fordham University School of Law.
Of course, the case may never come to a trial. While the
dynamics of each case are unique, Arshack pointed out that only
one of every 200 criminal cases in New York City ever goes to
trial.
But Kim Taylor-Thomson, a professor of criminal law at New
York University School of Law, said Strauss-Khan's political
aspirations make it less likely that he would accept a plea
bargain.
"He is probably not someone who would be willing to take a
plea offer, given that he is concerned about clearing his
name," said Taylor-Thomson, who formerly ran the Public
Defender Service of Washington, D.C.
(Reporting by Joseph Ax and Jennifer Golson)