In Maryland v. King, the U.S. Supreme Court held that states may obtain and test DNA samples of defendants arrested for violent crimes. This decision resolved conflicting holdings in state and federal courts and clarified that this procedure does not violate the Fourth Amendment to the United States Constitution. It also sanctioned the expanded use of arrestee DNA profiles to solve cold cases in which there is DNA evidence that can prove the identity of a perpetrator. This article reviews the case facts and its impact on DNA collection laws.
“I Hear You Knockin’ But You Can’t Come In [At Least While I’m Here]” Fernandez v. California: Third-Party Consent Search After Arrest of Objecting Suspect-Occupant
Does a suspect’s refusal of entry prevent the police from later, in the absence of the objecting occupant, obtaining the consent of an adult co-occupant to enter and search the premises without a warrant? In its recent decision in Fernandez v. California, the United States Supreme Court answered that question in the negative—at least where the police have, in good faith, removed the objecting suspect by arresting him or her. This article reviews the facts of the case, state court proceedings, the US Supreme Court’s opinion, and the gang connection and witness intimidation involved. The article ultimately concludes that the Fernandez decision will facilitate prompt and efficient evidence collection in many crimes involving domestic violence while simultaneously empowering victims to consent to reasonable investigative requests that will facilitate holding their abusers accountable.
Disarming the Batterer: United States v. Castleman
The 2014 United States v. Castleman decision ensures that individuals who have been convicted of misdemeanor crimes of domestic violence—even those that include as an element “offensive touching”—will be subject to the federal prohibition on possession of firearms. This article includes analysis and prosecution strategies for domestic violence cases in response to the decision. It ultimately concludes that the effectiveness of the federal statute as a means of disarming such offenders will depend upon the care and diligence of prosecutors who must correctly identify and prosecute those offenders so that professionals having the responsibility for enforcing that prohibition can accurately and easily determine their ineligibility to possess a firearm.
Keep Calm and Understand Elonis v. U.S.
The decision of Elonis v. United States, 135 S.Ct. 2001 (2015), in which the United States Supreme Court reversed the defendant’s conviction for posting on Facebook threats to harm his wife and others, has caused a good deal of concern among prosecutors, civil attorneys representing victims in protective order proceedings, law enforcement, and advocates. This article analyzes the Court’s opinion, breaks down its meaning for the investigation and prosecution of cases involving online threats and stalking, and explains why the Elonis decision is not cause for alarm. The article suggests strategies for charging and presenting evidence in cases involving threats or stalking on public forums, such as Facebook, to maximize the likelihood of a conviction that will stand up on appeal.
The Prosecutors’ Resource on Elder Abuse
This Prosecutors’ Resource is designed to assist with investigating and prosecuting cases involving abuse, neglect, and financial exploitation of an older victim. It includes foundational knowledge on the various forms and co-occurrence of elder abuse crimes, the characteristics of victims and perpetrators, the aging body, and issues of competency and capacity that will all inform prosecutors’ decision-making in cases and interactions with victims. This Prosecutors’ Resource also provides prosecution strategies for working with older victims and addresses the individual steps and considerations for prosecuting elder abuse cases from the initial interview and investigation through sentencing.
The Internet & Intimate Partner Violence: Technology Changes, Abuse Doesn’t
Although intimate partner abuse and harassment perpetrated through technology can look different than in-person abuse or harassment, the goals and motives are still the same: power and control. Technology allows an abuser to assert that power and control by keeping tabs on their partner – by knowing who the survivor talks to, what they do, and where they go. This is a key aspect of control. Because so many people live their lives on the Internet, it is a treasure trove of information, allowing abusers to stay informed and in control of their victims. This Strategies Newsletter provides an overview of online abuse and offers solutions for documenting the abuse, supporting survivors, and holding offenders accountable.
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AEquitas: Established to Promote Justice in Violence Against Women Prosecution
The criminal justice system is a critical resource for victims of sexual assault, domestic violence, stalking, and dating violence. As experienced prosecutors recognize, the concept of justice must also consider the victim’s safety, experience, and perspective. In order to provide the nation’s prosecutors with the support, information, training, mentorship, and resources necessary to objectively evaluate and constantly refine the prosecution of violence against women, several former prosecutors, a forensic nurse, and two national technical assistance providers created AEquitas: The Prosecutors’ Resource on Violence Against Women.
Domestic Violence and Firearms: A Deadly Combination
Nearly two-thirds of all women killed by firearms are killed by an intimate partner. Firearms are the most frequently used weapons in intimate partner homicide, eclipsing all other weapons combined. This article discusses the fundamentals of prosecuting the possession of firearms by prohibited persons generally, while focusing on issues involved in prosecuting domestic violence related firearms charges specifically, from both a state and federal perspective. The authors also examine the impact of the most recent U.S. Supreme Court firearms decisions on prosecuting domestic violence firearms charges.
Protecting Children of Domestic Violence Victims with Criminal No-Contact Orders
Prosecutors should understand the legal avenues for keeping children safe throughout the course of a domestic violence case and be prepared to avail themselves of social science research to support their legal arguments. Prosecutors may also need to determine whether they should bring additional charges, argue to increase bail or sentences based on aggravators, and/or file forfeiture by wrongdoing motions to address any ongoing intimidation and harassment by a defendant. This article provides an overview of the legal authority for including children in no-contact orders or for filing additional charges based on threat to their safety. It also provides social science research to support legal arguments to extend no-contact orders to the offender’s children, along with other prosecution strategies to protect children who may be at risk.
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Walking A Tightrope: Balancing Victim Privacy and Offender Accountability in Domestic Violence and Sexual Assault Prosecutions Part I
Domestic violence and sexual assault crimes are among the most sensitive and challenging cases to investigate and prosecute. They involve extremely personal information, which the prosecution needs and the defense may demand, and which victims are understandably reluctant to share. The purpose of this article is to help criminal justice professionals understand what kinds of information victims generally consider to be private and to facilitate their ability to explain—to victims and other professionals—what information is legally protected as private. This Strategies article is Part I of a two-part series addressing two types of legally protected information: confidentiality and privilege. Part I provides an overview of confidentiality to assist prosecutors in balancing offender accountability with the safety needs and expectations of victims during criminal investigations and prosecutions.