Prosecutors’ Resource on Sexual Violence Cases Involving Victims with Disabilities
Combating Witness Intimidation
Too Much of a Good Thing? State Civil Asset Forfeiture in Timbs v. Indiana
Truth-Detection Devices and Victims of Sexual Violence: A Shortcut to Injustice
An overreliance on truth-detection devices and misunderstandings about the dynamics of sexual violence can correlate with a belief that their use with victims of sexual violence is the best method to conduct complete investigations even though such methods would never be entertained for victims of other types of crimes. This is alarming not only because the results of such tests are unreliable, but the very use of truth-detection devices with victims of sexual violence can do more harm to the victim and frustrate the pursuit of justice. While the utility of truth-detection tests for enticing suspects to agree to be interviewed has long been recognized, there is less appreciation that their use with victims of sexual violence is clearly irreconcilable with trauma-informed interviewing techniques designed to elicit victims’ fullest recollections of events while avoiding further harm. This article provides a brief overview on the his- tory and modern forms of truth-detection devices and discusses how the earliest concerns about their reliability and limitations continue to be valid today. It will discuss why truth-detection devices are inappropriate and how, in many jurisdictions, they are prohibited from being used when interviewing victims of sexual violence. Despite the reliability concerns, it will also be discussed how truth-detection devices remain a potentially useful tool during questioning of suspects.
Reaching a Verdict: Guiding the Jury’s Response to the Evidence
After being thrust into an unfamiliar role in a complex system that is often equally unfamiliar, jurors in sexual assault cases face the daunting task of reaching a just verdict for a crime that is shrouded in misconceptions. In this foreign terrain, prosecutors serve as a trusted guide—pointing out familiar landmarks of personal experience and presenting witnesses and other evidence in a manner that makes them both understandable and relatable. By assisting jurors in forming personal connections to the evidence, the prosecutor can remove obstacles that might otherwise block the jury’s path to a just finding of guilt.
This presentation will discuss ways to focus the jury’s attention on the evidence in a manner that accurately conveys the reality of sexual assault and assists jurors in rendering a fair and just verdict—beginning with jury selection and continuing through opening statement, presentation of evidence, and summation.
Who Should View
Allied justice system professionals including but not limited to prosecutors, law enforcement officers, community-based service providers, medical and mental health practitioners, probation and parole officers, judges, etc. are encouraged to view this webinar recording.
CLE Credits
This one-hour webinar recording should qualify prosecutors for one (1.0) hour of continuing legal education credits. Prosecutors are encouraged to contact their state bar association in reference to application requirements and related fees.
Legal Jiu-Jitsu for Prosecutors in Intimate Partner Violence Cases: Forfeiture by Wrongdoing
Jiu-jitsu is a Japanese martial art that does not depend on the use of size or strength to defeat an opponent. Instead, it employs a variety of tactical moves to prevail by turning the force of an attack against the attacker. Prosecutors in domestic violence cases have a similar art at their disposal to counter confrontation challenges in the common scenario where the offender has intimidated, tricked, manipulated, paid off, killed, or otherwise arranged for the victim to be absent from the trial, leaving the prosecution with only the victim’s out-of-court statements to prove the case.
Investigating and Prosecuting Trafficking in Illicit Massage Businesses: Part 3
This portion provides an overview of how trauma impacts victims of IMBs and discusses practical trauma-informed interviewing techniques that help us build rapport with victims, investigate crimes, and develop stronger victim narratives. The presenters discuss making appropriate charging decisions, litigating pretrial motions to protect victim privacy, establishing the elements of the charges with or without victim participation, and educating the jury through voir dire, expert testimony, and effective witness examinations.
Investigating and Prosecuting Trafficking in Illicit Massage Businesses: Part 2
This portion provides practical investigative strategies to build successful prosecutions of the owners, operators, and accomplices of IMBs. The presenters discuss enhancing investigations through partnerships with civil and criminal allied investigative agencies and service providers. They also provide an analytical framework for developing investigative strategies designed to identify and preserve evidence supporting a wide range of charges that can be prosecuted with or without victim participation.
Investigating and Prosecuting Trafficking in Illicit Massage Businesses: Part 1
IMBs are venues disguised as legitimate massage or bodywork businesses in which women are forced, coerced, and defrauded into performing countless sex acts with strangers on a daily basis. This portion of the three-part series provides an overview of the illicit massage business (IMB) organizational model, which typically exists within one of many nationwide networks. The presenters discuss how women are recruited, harbored, and exploited within those networks. They also explore the challenges facing law enforcement and prosecutors, demonstrating the need for strategies to build evidence-based cases that can ensure that offenders are held accountable for their wide-ranging criminal activity.
Human Trafficking and Toxicology
Human traffickers control their victims through force, fraud, and/or coercion. Coercion, specifically, can take many forms, including seeking out vulnerable victims facing substance abuse. In other cases, traffickers may introduce victims to drugs and alcohol to facilitate their crimes and establish additional control. Understanding basic toxicology better allows law enforcement, prosecutors, and medical professionals to recognize how drugs and alcohol affect a victim’s ability to disclose, participate in the criminal justice system, and recover from the trauma of trafficking.
This presentation will identify common dynamics in sex and labor trafficking and describe how drugs and alcohol are used to assert and maintain control over victims and perpetrate trafficking and trafficking related crimes. The presenter will discuss the importance of and strategies for collaborating with medical professionals to identify drug-facilitated human trafficking, provide much needed care, and educate other allied professionals about the effects of drug use in the context of trafficking dynamics
