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SECTION B · PROCEDURAL STAGE · B18

Responding to the draft investigative report.

The report is the frame. It is what the decision-maker reads first, it contains the investigator’s narrative and frequently their observations about credibility, and you get at least ten days to respond before the hearing. What is not challenged here is accepted.
THE SECOND WRITTEN WINDOW
The first was the evidence response. This one targets the narrative rather than the record - what the report asserts, omits, and characterises.
WHICH RULES GOVERN YOUR CASE The 2020 Title IX regulations. The 2024 rewrite was vacated and does not apply.
RULE TRACKER →
THE BRIEFING · THE INVESTIGATIVE REPORT RESPONSE

The investigative report is the document that frames the hearing, and the ten days to respond to it are the last opportunity to change that frame before a decision-maker reads it.

What the rule provides.

The institution must send each party and their advisor the investigative report that fairly summarises relevant evidence, at least ten days before any hearing or other determination, for their review and written response. That response is part of the record and must be considered. It is a second and distinct window from the evidence review, and it targets something different.

Evidence response against report response.

The evidence response argues the record: what it establishes, what is missing, what was never collected. The report response argues the narrative: what the investigator asserted without support, what they omitted, how they reconciled divergent accounts, and where their summary of the evidence does not actually meet the elements of the charged provision. Treating the second as a repeat of the first wastes it.

Credibility observations.

Investigators frequently include impressions of demeanour, consistency, or plausibility. Those are not findings of fact and they are not evidence, and a report that presents them as though they were should be objected to on that basis. Decision-makers read the report before anything else, and an unchallenged credibility characterisation carries into the hearing as though it had been established.

Format, because it determines whether it is read.

Page and line references, numbered corrections, each supported by a citation to a document already in the production. That structure makes each request a discrete act that is granted or refused, which creates a record. A discursive letter about unfairness is read once and filed; a numbered schedule of documented errors is answered.

Why you should call us.

If you are scrolling through search results trying to find someone to defend you, your search is over. You have found Spodek Law Group P.C. - and we are not your average defense firm. We know a thing or two about defending the accused in campus cases - and in the criminal courts that run alongside them. Over 50 years of combined experience, some of the toughest cases in the country, and we have come out on top. We have seen it all, and we empathise with you. We understand how frightening this is, and we have a legal team who can fight and win.

Unlike other attorneys who care about their reputation with the administrators and the prosecutors, our only goal is getting you the best outcome. We owe loyalty to only you. Our lawyers listen to you, your fears, and your goals. We care about your story, and that is where the work begins - by understanding and listening to you.

On billing, we are transparent about our fees, and there are no surprises. Choosing a lawyer is a big deal and cost is a real issue, so we are committed to being your champion irrespective of your ability to pay. Our firm has a simple belief: lawyers should only take on clients whom they can truly help. Many firms are mills that take every case through the door. We do not.

Working with us starts with a risk-free consultation, in person or over the phone. You can ask us anything, for as long as it takes, and we encourage you to ask the tough questions. We are available 24/7, we practise coast to coast, and every client has direct access to a partner. Call 212 300 5196 - an attorney answers.

GENERAL INFORMATION, NOT LEGAL ADVICE. YOUR SCHOOL’S POLICY AND YOUR FACTS DECIDE EVERYTHING - AND THE CONSULTATION IS FREE. Skip reading - just call →
WHAT TO ATTACK IN THE REPORT
Six targets.
Read it twice: once for what it says, once for what it leaves out.
TARGET 01
Unsupported assertions
Statements in the narrative with no citation to evidence in the file.
CITE THE GAP
TARGET 02
Omitted evidence
Material in the production that the report does not mention. Name each item.
THE OMISSIONS
TARGET 03
Credibility observations
Impressions of demeanour presented as findings. Object to them as such.
NOT EVIDENCE
TARGET 04
Unreported divergences
Where accounts differ and the report reconciles them silently.
THE REAL WORK
TARGET 05
Scope creep
Conduct discussed that was never in the notice of allegations.
NOTICE OBJECTION
TARGET 06
Element gaps
Where the evidence summarised does not meet the charged provision.
FREQUENTLY DECISIVE
Ask for corrections, specifically. Number each requested correction with the page and line. A report that goes to the decision-maker with documented uncorrected errors is stronger appeal material than a general complaint that it was unfair.
HOW TO STRUCTURE IT
Four parts.
This document is read alongside the report. Make the comparison easy.
01Page-and-line format
Each objection tied to a location in the report. Reviewers follow it; essays they skim.
02Evidence citations
Every correction supported by a document already in the production.
03Numbered corrections
So that granting or refusing each is a discrete, recorded act.
04No new narrative
Argue the report, not the night. A second account adds a statement and argues nothing.
KEEP READING · THE TITLE IX SET
Where this page hands you off.
No page on this site is a dead end. These are the next questions people ask after this one, in the order they usually ask them.
Todd A. Spodek, Managing Partner
FIG. - THE PRINCIPAL
THE LAWYER THE PRESS CALLS
You've seen the defense on Netflix. This is the firm behind it.

Todd A. Spodek is a second-generation trial lawyer whose defense of Anna Delvey became Netflix's Inventing Anna. He appears on Fox News and CNN as a legal analyst, authored "My Advice to Diddy" in The Spectator, and is quoted by the Associated Press when the biggest federal cases break. The record behind the profile: a complete acquittal in a $26M money-laundering trial, RICO charges carrying a 10-year minimum dismissed, and 6 months on a $12M Ponzi case.

Why this firm.

SPODEK LAW GROUP P.C. · EST. 1976
01
Second generation, since 1976

Thousands of clients across five decades. We have dealt with your issue before.

02
Loyalty to only you

No allegiance to prosecutors or judges. The client is the only constituency.

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Nationwide, fully online

A complete client portal - documents, invoices, communications - coast to coast.

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Selective by design

We only take clients we can truly help - and every accepted case gets the whole bench.

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Meet the bench →
Todd A. Spodek
MANAGING PARTNER
Todd A. Spodek
The Netflix defense · Fox & CNN analyst
Ralph P. Franco, Jr.
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Ralph P. Franco, Jr.
Court appearances · case strategy
Alex Zhik
ASSOCIATE ATTORNEY
Alex Zhik
Criminal defense · client strategy
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Jeremy Feigenbaum
Motions · investigations
Claire Banks
ASSOCIATE
Claire Banks
Federal motions · S.D.N.Y. & E.D.N.Y.
Joseph Alter
ASSOCIATE ATTORNEY
Joseph Alter
Trial practice · not guilty on all counts, 2025
RB
OF-COUNSEL
Rajesh Barua
Immigration · removal defense
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OF-COUNSEL
Chad Lewin
Los Angeles · 23+ years
50+ years combined
Second generation, since 1976. Selective by design - loyal to only you.
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How your case unfolds.

THE FULL PROCESS →
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FROM THE RECORD · S.D.N.Y. & BEYOND
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DismissedRICO - 10-year mandatory minimum
6 months$12M Ponzi - prosecutors asked for years
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