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Notes on Harassment of Lori Handrahan by Michael Waxman

1. Three or more acts of intimidation would include:
   • Intimidation of Ms. Handrahan to point she moved to Sorrento
   • Intimidation of Ms. Handrahan re threats to remove Mila (stripped of
       her rights to her child 7/15/09,8/26/09, 9/16/09, 12/09).
   •   Threats to use his family’s financial fortune to accomplish the above
       (4/29/09).
   •   Threats to use his legal powers in an abusive way. “I will be asking
       the court for Draconian sanctions.” (2/4/10/to Ms. Spur and Mr.
       Harwood) “Let’s have a field day.” (4/29/09 to Mr. Altshuler), “I
       promise I will file motion after motion” (9/8/09 to Mr. Harwood).
   •   Threat to implied in Mr. Waxman’s move from professional to
       personal interest in three year old Mila given the above threats to
       remove Ms. Handrahan from her life.
   •   Intimidation of daycare provider to point she quit.(Breached
       boundaries at home and threatened her lawyer that DHHS should get
       involved).
   •   Intimidation of renter to point she moved out (PI to her job twice
       looking for information on Ms. Handrahan).
   •   Intimidation of mandated reporter Ms. Polly Campbell.
   •   Intimidation of Jaime Wagner to point he quit as lawyer (Multiple
       calls to his home and emails and “despicable human being”
       statement).
   •   Intimidation of Trevor Braden, MD to point he resigned as Mila’s
       physician (two letters and encounter at visit).
   •   The relentless quality and quantity of Mr. Waxman’s motions,
       emergency motions, dropped PFAs, and contempt motions give his
       behavior a stalking quality that increases its threatening nature.
   •   His poor professional boundaries+family fortune+legal power= major
       and realistic threat to Ms. Handrahan.
2. Intention of causing fear or intimidation: This is measured in this case in
   three ways; first, there are Mr. Waxman’s words which clearly state his
   intentions. Second, there is “the reasonable person standard” that
   explores how any reasonable person would react to the language and to
   the accepted meaning of this language. This speaks particularly to the
   general acceptance of threats as forms of intimidation. The third area of
   response would be from my perspective as an abuse expert who deals
   regularly with patterns of intimidation and threat. From that paradigm,
   threats are examined in terms of their patterns and are accepted as a
   way to intimidate, and to, thereby, control the flow of information, the
   behavior of others, and the outcome. Mr. Waxman has made his
   intention clear that he will do whatever it takes to remove Mila from her
   mother. Mr. Waxman’s threats to take Mila and to destroy Ms.
   Handrahan financially parallel and extend his client’s threats to do the
   same. Mr. Waxman is now adding his intention to develop a deeply
   personal relationship with Ms. Handrahan’s daughter in spite of ethical
   rules to the contrary. Mr. Waxman has even used the images of violence
   to back up his threats on at least two occasions which mirrors the actual
   use of violence by his client against Ms. Handrahan and others.

   •   “We are done screwing around with Lori…let’s have a field day.
       (4/29/09 to Mr. Altshuler). His intention is clear here.
   •   “I promise you I will file motion after motion and you will spend a
       prodigious amount of time on this case” (9/8/09 to Mr. Harwood).His
       intention is clear here.
   •   I have every intention of staying in this case as long as it takes.
       Further I have no compunction investing not only my time but my
       resources and the very substantial resources of my family if
       necessary…I have never felt so strongly about a case…this is
       personal.” (4/29/09 to Mr. Altshuler). He even uses the word
       intention here.
   •   He regularly threatens all of her lawyers with complaints to the
       Overseers of the Bar which raises the specter of no defense for Ms.
       Handrahan. (10/21/09, 1/7/10, and 1/26/10 and more). His intention
       to sideline all of her attorneys is clear.
   •   Mr. Waxman warned her lawyers to call their malpractice companies
       in a particularly threatening manner when he used the image of a
gun to threaten that “my finger is on the trigger and I shall point it.”
    The intention to make the lawyers afraid, to back off, and to leave
    Ms. Handrahan unprotected would be clear to any reasonable
    person. Ms. Spur is the most recent lawyer to back off as a result.
•   “I will use all the legal and ethical weapons in my arsenal” (12/21/09
    to Mr. Harwood and Ms. Spur). This is an intentional statement with
    threatening undertones.
•   Mr. Waxman sent an email to all levels of people making a decision
    on CSA allegation at DHHS that the mandated reporter should be
    fired. This was intended to intimidate anyone reading it, to control
    the decision makers and to influence the outcome.
•   Mr. Waxman threatened the witness Ms. Campbell. Any reasonable
    person would read this email as an intent to have Ms. Campbell fired
    and incapacitated as a witness. As an expert on abuse, I read into it
    an intention to isolate Ms. Handrahan and intimidate all the decision-
    makers, particularly Ms. Campbell as a witness.
•   His intention in threatening a lawsuit while screaming at Ms.
    Campbell on the witness stand could be construed no other way than
    to intimidate the witness and Ms. Handrahan who was watching.
•   Yelling in rage in the lobby of Verrill-Dana re. delivery of a subpoena
    also reflects Mr. Waxman’s intention to get his way no matter what.
    A reasonable person would believe that yelling is used to threaten or
    intimidate. As an expert, I see it as part of a pattern to establish a
    climate of fear in an attempt to control people by threat in every
    aspect of this case.
3. Does in fact cause fear and intimidation in Ms. Handrahan and others she
   relies on in the following ways:
          • Ms. Handrahan feels there is no place to be safe, even in Sorrento.
             I have seen emails to that effect and she has told me that by
             phone.
          • Ms. Handrahan feels increasingly unsafe as attorneys and
             important support people for Mila and her are scared off her case
             by Mr. Waxman.
          • Ms. Handrahan lives in a hypervigilant state, she is in fight mode re
             trauma responses, is unable to sleep, and experiences nausea
             after reading these emails. Her fear and anxiety are extreme and
             reasonable as is her constant, debilitating fear.
          • Ms. Handrahan has a visceral response to Mr. Waxman’s crossing
             of professional boundaries in terms of his affection for and
             overnights with her three year old daughter. This results from his
             glorification of Mila as “beautiful” (8/31/09, “a beautiful little girl”
             (6/8/09), a “delightful child” (2/4/10) whom he says he “cares
             about” (4/29/09) and has a “bond” with (2/4/10 to Bill and
             Sophie). “I miss spending time with Mila Milenko” (2/4/10 to Bill
             and Sophie). He even said he knows better what’s in Mila’s best
             interest than her mother (Emergency PFH hearing on 2/12/10). He
             admits this has become personal and no longer professional
             (4/29/09 to Mr. Altshuler).
          • Ms. Handrahan also has a body reaction to the profoundly
             negative and inaccurate characterizations made of her by Mr
             Waxman: malicious (11/24/09), “although you may hate her and
             see her as the worst person in the world” (11/24/09 to Mr.
             Malenko), likened to Charles Manson (8/31/09), despicable human
             being (8/20/09 to Mr. Wagner), need for an exorcist re the way
             “Lori pulls people into the black world that she inhabits and
             persuades them to perform otherwise unthinkable acts” (1/26/10
             to Ms. Spur), the need to have “court security present” when
             cross-examines her and “skill at causing problems “ (11/24/09 to
             Child Support Enforcement). He references her lack of truthfulness
             and malice (2/4/10 to Mr. Harwood and Ms. Spur) when his client
             was caught in 21 serious lies. He refers to her regularly as
             “mentally ill” (8/31/09 to Mr. Harwood), with “diminished mental
capacity” also to Mr. Harwood, a “very, very, very sick individual”
  (8/26/09). This is interesting given his client is the one with a
  psychiatric history, not Ms. Handrahan. He says Ms. Handrahan is
  out of control but then says he is “so sick of her disgusting
  shenanigans that he could scream”. (12/21/09 to Mr. Harwood
  and Ms. Spur). He also poses as her mind reader when he says she
  has “no empathy for her daughter”. (8/31/09) and “does not care
  at all about her child”. (8/09 to Mr. Wagner) Given his extremely
  negative characterization of Ms. Handrahan, his interest in a close
  personal relationship with her daughter would be terrifying to any
  reasonable person/parent.
• Financial fear is profound given $100,000 spent already by Ms.
  Handrahan on legal fees (while Mr. Malenko has spent nothing)
  and given Mr. Waxman’s threat to use his considerable family
  resources on this case. These threats must be viewed against the
  backdrop of Ms. Handrahan’s loss of her job because of her
  inability to move to DC.
• Boundary violations by Mr. Waxman increase Ms. Handrahan’s
  terror when he says “I have never felt so strongly about a case in
  my life. This is personal.” (4/29/09). H even admitted in testimony
  at the Emergency PFH that he had become a factor in the case.
  Wanting a personal relationship with her daughter involving
  overnights, invading the child care provider’s space, sending a PI
  to her open house all imply there are no limits to what he will do
  and Ms. Handrahan feels personally and regularly intimidated
  which I believe is reasonable.
• The effects on Ms. Handrahan are potentiated because of their
  similarity to the demeaning name-calling, threats of violence, and
  actual violence that characterized Mr. Malenko’s treatment of Ms.
  Handrahan and others in his life. Mr. Waxman’s attempts to scare
  her and those around her resonate with Mr. Malenko’s admitted
  attempt to scare his 16 year old friend which resulted in a coma
  and paralysis. Attempts to intimidate by Mr. Waxman need to be
  seen in the context of Mr. Milenko’s attempts to intimidate Ms.
  Handrahan if her reaction is to be fully understood.
The actions by Mr. Waxman are continuous, threatening, and intentional and the
effects on Ms. Handrahan are negative, extreme, and cumulative.

While talking to her lawyers is expected professional activity, the discourse of
threat is not, as the Overseers are signaling. He knows Ms. Handrahan’s lawyers
are required to pass these messages on to her.

Lundy Bancroft has discussed the way abusers choose attorneys who become co-
abusers in terms of “a ruthless orientation that is in keeping with their own.” He
believes that women “are sometimes traumatized by their ex-partner’s attorney
as they were by him.” Bancroft draws a sharp line between “giving a man a
proper chance to have his side heard in court, which is his legal right, and acting
as a weapon in the man’s abuse, allowing him to cause financial and psychological
damage that would have been impossible for him without the lawyer’s
assistance.” P.286 Why Does He Do That? 2002 Berkley Publ.

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Harassment and Intimidation of Lori Handrahan

  • 1. Notes on Harassment of Lori Handrahan by Michael Waxman 1. Three or more acts of intimidation would include: • Intimidation of Ms. Handrahan to point she moved to Sorrento • Intimidation of Ms. Handrahan re threats to remove Mila (stripped of her rights to her child 7/15/09,8/26/09, 9/16/09, 12/09). • Threats to use his family’s financial fortune to accomplish the above (4/29/09). • Threats to use his legal powers in an abusive way. “I will be asking the court for Draconian sanctions.” (2/4/10/to Ms. Spur and Mr. Harwood) “Let’s have a field day.” (4/29/09 to Mr. Altshuler), “I promise I will file motion after motion” (9/8/09 to Mr. Harwood). • Threat to implied in Mr. Waxman’s move from professional to personal interest in three year old Mila given the above threats to remove Ms. Handrahan from her life. • Intimidation of daycare provider to point she quit.(Breached boundaries at home and threatened her lawyer that DHHS should get involved). • Intimidation of renter to point she moved out (PI to her job twice looking for information on Ms. Handrahan). • Intimidation of mandated reporter Ms. Polly Campbell. • Intimidation of Jaime Wagner to point he quit as lawyer (Multiple calls to his home and emails and “despicable human being” statement). • Intimidation of Trevor Braden, MD to point he resigned as Mila’s physician (two letters and encounter at visit). • The relentless quality and quantity of Mr. Waxman’s motions, emergency motions, dropped PFAs, and contempt motions give his behavior a stalking quality that increases its threatening nature. • His poor professional boundaries+family fortune+legal power= major and realistic threat to Ms. Handrahan.
  • 2. 2. Intention of causing fear or intimidation: This is measured in this case in three ways; first, there are Mr. Waxman’s words which clearly state his intentions. Second, there is “the reasonable person standard” that explores how any reasonable person would react to the language and to the accepted meaning of this language. This speaks particularly to the general acceptance of threats as forms of intimidation. The third area of response would be from my perspective as an abuse expert who deals regularly with patterns of intimidation and threat. From that paradigm, threats are examined in terms of their patterns and are accepted as a way to intimidate, and to, thereby, control the flow of information, the behavior of others, and the outcome. Mr. Waxman has made his intention clear that he will do whatever it takes to remove Mila from her mother. Mr. Waxman’s threats to take Mila and to destroy Ms. Handrahan financially parallel and extend his client’s threats to do the same. Mr. Waxman is now adding his intention to develop a deeply personal relationship with Ms. Handrahan’s daughter in spite of ethical rules to the contrary. Mr. Waxman has even used the images of violence to back up his threats on at least two occasions which mirrors the actual use of violence by his client against Ms. Handrahan and others. • “We are done screwing around with Lori…let’s have a field day. (4/29/09 to Mr. Altshuler). His intention is clear here. • “I promise you I will file motion after motion and you will spend a prodigious amount of time on this case” (9/8/09 to Mr. Harwood).His intention is clear here. • I have every intention of staying in this case as long as it takes. Further I have no compunction investing not only my time but my resources and the very substantial resources of my family if necessary…I have never felt so strongly about a case…this is personal.” (4/29/09 to Mr. Altshuler). He even uses the word intention here. • He regularly threatens all of her lawyers with complaints to the Overseers of the Bar which raises the specter of no defense for Ms. Handrahan. (10/21/09, 1/7/10, and 1/26/10 and more). His intention to sideline all of her attorneys is clear. • Mr. Waxman warned her lawyers to call their malpractice companies in a particularly threatening manner when he used the image of a
  • 3. gun to threaten that “my finger is on the trigger and I shall point it.” The intention to make the lawyers afraid, to back off, and to leave Ms. Handrahan unprotected would be clear to any reasonable person. Ms. Spur is the most recent lawyer to back off as a result. • “I will use all the legal and ethical weapons in my arsenal” (12/21/09 to Mr. Harwood and Ms. Spur). This is an intentional statement with threatening undertones. • Mr. Waxman sent an email to all levels of people making a decision on CSA allegation at DHHS that the mandated reporter should be fired. This was intended to intimidate anyone reading it, to control the decision makers and to influence the outcome. • Mr. Waxman threatened the witness Ms. Campbell. Any reasonable person would read this email as an intent to have Ms. Campbell fired and incapacitated as a witness. As an expert on abuse, I read into it an intention to isolate Ms. Handrahan and intimidate all the decision- makers, particularly Ms. Campbell as a witness. • His intention in threatening a lawsuit while screaming at Ms. Campbell on the witness stand could be construed no other way than to intimidate the witness and Ms. Handrahan who was watching. • Yelling in rage in the lobby of Verrill-Dana re. delivery of a subpoena also reflects Mr. Waxman’s intention to get his way no matter what. A reasonable person would believe that yelling is used to threaten or intimidate. As an expert, I see it as part of a pattern to establish a climate of fear in an attempt to control people by threat in every aspect of this case.
  • 4. 3. Does in fact cause fear and intimidation in Ms. Handrahan and others she relies on in the following ways: • Ms. Handrahan feels there is no place to be safe, even in Sorrento. I have seen emails to that effect and she has told me that by phone. • Ms. Handrahan feels increasingly unsafe as attorneys and important support people for Mila and her are scared off her case by Mr. Waxman. • Ms. Handrahan lives in a hypervigilant state, she is in fight mode re trauma responses, is unable to sleep, and experiences nausea after reading these emails. Her fear and anxiety are extreme and reasonable as is her constant, debilitating fear. • Ms. Handrahan has a visceral response to Mr. Waxman’s crossing of professional boundaries in terms of his affection for and overnights with her three year old daughter. This results from his glorification of Mila as “beautiful” (8/31/09, “a beautiful little girl” (6/8/09), a “delightful child” (2/4/10) whom he says he “cares about” (4/29/09) and has a “bond” with (2/4/10 to Bill and Sophie). “I miss spending time with Mila Milenko” (2/4/10 to Bill and Sophie). He even said he knows better what’s in Mila’s best interest than her mother (Emergency PFH hearing on 2/12/10). He admits this has become personal and no longer professional (4/29/09 to Mr. Altshuler). • Ms. Handrahan also has a body reaction to the profoundly negative and inaccurate characterizations made of her by Mr Waxman: malicious (11/24/09), “although you may hate her and see her as the worst person in the world” (11/24/09 to Mr. Malenko), likened to Charles Manson (8/31/09), despicable human being (8/20/09 to Mr. Wagner), need for an exorcist re the way “Lori pulls people into the black world that she inhabits and persuades them to perform otherwise unthinkable acts” (1/26/10 to Ms. Spur), the need to have “court security present” when cross-examines her and “skill at causing problems “ (11/24/09 to Child Support Enforcement). He references her lack of truthfulness and malice (2/4/10 to Mr. Harwood and Ms. Spur) when his client was caught in 21 serious lies. He refers to her regularly as “mentally ill” (8/31/09 to Mr. Harwood), with “diminished mental
  • 5. capacity” also to Mr. Harwood, a “very, very, very sick individual” (8/26/09). This is interesting given his client is the one with a psychiatric history, not Ms. Handrahan. He says Ms. Handrahan is out of control but then says he is “so sick of her disgusting shenanigans that he could scream”. (12/21/09 to Mr. Harwood and Ms. Spur). He also poses as her mind reader when he says she has “no empathy for her daughter”. (8/31/09) and “does not care at all about her child”. (8/09 to Mr. Wagner) Given his extremely negative characterization of Ms. Handrahan, his interest in a close personal relationship with her daughter would be terrifying to any reasonable person/parent. • Financial fear is profound given $100,000 spent already by Ms. Handrahan on legal fees (while Mr. Malenko has spent nothing) and given Mr. Waxman’s threat to use his considerable family resources on this case. These threats must be viewed against the backdrop of Ms. Handrahan’s loss of her job because of her inability to move to DC. • Boundary violations by Mr. Waxman increase Ms. Handrahan’s terror when he says “I have never felt so strongly about a case in my life. This is personal.” (4/29/09). H even admitted in testimony at the Emergency PFH that he had become a factor in the case. Wanting a personal relationship with her daughter involving overnights, invading the child care provider’s space, sending a PI to her open house all imply there are no limits to what he will do and Ms. Handrahan feels personally and regularly intimidated which I believe is reasonable. • The effects on Ms. Handrahan are potentiated because of their similarity to the demeaning name-calling, threats of violence, and actual violence that characterized Mr. Malenko’s treatment of Ms. Handrahan and others in his life. Mr. Waxman’s attempts to scare her and those around her resonate with Mr. Malenko’s admitted attempt to scare his 16 year old friend which resulted in a coma and paralysis. Attempts to intimidate by Mr. Waxman need to be seen in the context of Mr. Milenko’s attempts to intimidate Ms. Handrahan if her reaction is to be fully understood.
  • 6. The actions by Mr. Waxman are continuous, threatening, and intentional and the effects on Ms. Handrahan are negative, extreme, and cumulative. While talking to her lawyers is expected professional activity, the discourse of threat is not, as the Overseers are signaling. He knows Ms. Handrahan’s lawyers are required to pass these messages on to her. Lundy Bancroft has discussed the way abusers choose attorneys who become co- abusers in terms of “a ruthless orientation that is in keeping with their own.” He believes that women “are sometimes traumatized by their ex-partner’s attorney as they were by him.” Bancroft draws a sharp line between “giving a man a proper chance to have his side heard in court, which is his legal right, and acting as a weapon in the man’s abuse, allowing him to cause financial and psychological damage that would have been impossible for him without the lawyer’s assistance.” P.286 Why Does He Do That? 2002 Berkley Publ.