Modern Detection

Stephen learned how to investigate not in law school, but before - when he was a reporter – and after – when he was investigating cases on the job.  As a journalist, he spent years interviewing people, trying to interview people, staking out buildings and homes, poring through documents, and analyzing data – and then explaining what he had learned to strangers.  As a young lawyer, he worked closely with some great former prosecutors on some intense and complicated matters.

Over the years, Stephen wished that there were resources or guides that he could provide colleagues or other lawyers so that they could be better at investigating. And then he read the Sherlock Holmes stories and realized that the great detective felt the same way (or at least his author Sir Arthur Conan Doyle did). Holmes had other lessons for investigators that are scattered throughout the stories, lessons that Stephen has shared in a webinar for the Federal Bar Association.  Compiling these lessons was Holmes’ dream: “to devote my declining years to the composition of a text-book which shall focus the whole art of detection into one volume.”

Holmes may not have gotten around to writing this textbook, but Stephen is trying to do so one article at a time.  Think of this as a quasi-sequel to the book that Sherlock Holmes would have written if he were real, sharing thoughts about investigative techniques and strategies using real-life and fictional examples. 

Modern Detection Stephen Lee Modern Detection Stephen Lee

Two Witness Rule: Understanding Its Impact and Application

One challenge for prosecutors or reporters is knowing when you have enough evidence to charge or write. There is no absolute rule, but some version of the “two witness rule” has been used at times by federal courts, Woodward and Bernstein, and even the Bible, so it’s a good start and worth knowing! The basic concept of the “two witness rule” is that a person cannot be convicted solely on the word of a single witness. If all you have is one person’s word against another’s, that generally is not good enough.

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Modern Detection Stephen Lee Modern Detection Stephen Lee

Follow the Money: Uncovering the Watergate Scandal Through $1300 in Clues

“Follow the money.” This is the advice given by the confidential source known as “Deep Throat” to Bob Woodward in the movie version of “All the President’s Men.” Good, solid advice that investigators of financial crimes have been following for years. Today (July 31, 2022) is the 50th anniversary of one big break in the Watergate case – Washington Post reporters finding a key financial connection between the Watergate burglars and President Nixon’s re-election campaign. In honor of that, and to show how this kind of investigation worked, here is a look at how that unfolded.

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