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Foundations of Sexual Violence Prosecutions: The Perfect Plan: Accessibility, Vulnerability, and Perceived Lack of Credibility

This webinar is part of a 10-episode podcast-style series focused on the foundational elements of prosecuting sexual violence cases. In each episode, AEquitas Attorney Advisor Jane Anderson engages in conversations with other AEquitas staff, former prosecutors with years of experience prosecuting sexual violence. 

In this episode, Jane and Attorney Advisor Jonathan Kurland explore how offenders target, access, and assault their victims, as well as how they use victims’ vulnerabilities to escape accountability. They also discuss how prosecutors can reframe the narrative at trial to maximize accountability for offenders and seek justice for victims.

At the conclusion of this episode, viewers will be better able to:
– Identify and collect evidence of the offender’s predatory behavior
– Develop an offender-focused theme and theory
– Recreate the reality of the crime at trial

Additional resources related to this episode:
– Model Response to Sexual Violence for Prosecutors (RSVP Model)
–Overcoming the Consent Defense: Prosecuting Known Offenders
–The Prosecutors’ Resource on Sexual Violence Cases Involving Victims with Intellectual Disabilities

 

This project was supported by Grant No. 15JOVW-21-GK-02220-MUMU awarded by the U.S. Department of Justice, Office on Violence Against Women (OVW). The opinions, findings, conclusions, or recommendations expressed in this presentation are those of the authors and do not necessarily reflect the views of the Department of Justice.

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Not Just a Credibility Contest: Sexual Violence Prosecutions That Go Beyond “Offender Said, Victim Said”

Sexual violence cases are often mistakenly reduced to a contest of credibility between the victim’s disclosure and the offender’s denial. Even though jurisdictions do not require corroboration of the victim’s testimony at trial, jurors may find it difficult to convict a defendant absent additional evidence. While crimes of sexual violence typically do not occur in front of other individuals, there are always witnesses and evidence to corroborate what happened before, during, and after the assault. By presenting the full scope of admissible evidence, prosecutors will increase the likelihood of success at trial while reducing the burden on victims.

This presentation addresses strategies and tactics to understand and explain victim disclosures through a trauma-informed lens; utilize victim behavior experts to educate fact-finders about the range of victim responses to sexual violence; and examine offender characteristics, motivations, and behaviors, as well as the impact of the offender’s actions on the victim. The presenter suggests strategies for overcoming common misconceptions at trial, including establishing a compelling trial theme, introducing evidence of the defendant’s predatory behavior, presenting corroborating evidence to support witness credibility, and recreating the reality of the crime for the jury.

At the conclusion of this presentation, participants will be better able to:
-Maintain focus on the offender.
-Support victim and witness credibility with corroborating evidence.
-Develop and present expert testimony to explain victim behavior. -Recreate the reality of the crime at trial.

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The Perfect Plan: How Victor Rax Sexually Abused and Trafficked Boys in Salt Lake City

While awareness of human trafficking is on the rise, there are still blind spots that prevent law enforcement from recognizing all forms of exploitation.  Men, boys, and victims of labor trafficking through forced criminality are often overlooked because they do not fit the typical depiction of a human trafficking victim.   However, in the case of Victor Rax, Utah’s Attorney General’s Office was able to identify dozens of boys and young men from immigrant communities who were forced to sell drugs after being sexually, spiritually, and physically abused. 

The presenters use the Rax case as a backdrop to discuss the realities of labor trafficking through forced criminality, including how traffickers use grooming tactics common in both child sexual abuse cases and in gang culture to recruit and coerce victims to commit crimes.  Strategies to better identify and respond to cases of forced criminality are discussed through a detailed examination of the Rax investigation which led to his eventual arrest for sexual abuse and labor trafficking. 

At the end of this presentation, participants will be better able to:
-Recognize and describe methods traffickers use to identify, recruit, and coerce victims of labor trafficking via forced criminality
-Conduct trauma-informed investigations and prosecutions in cases where male victims have been abused and exploited to effectively hold offenders accountable
-Collaborate to provide support to and connect male victims of forced criminality/human trafficking with meaningful services

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Maximizing Justice, Minimizing Harm: The Prosecutors’ Role in Achieving Survivor-Centered Justice

Prosecutors are leaders, serving their communities by protecting victims and holding offenders accountable. Prosecutors wield wide powers of discretion and therefore are tasked with being gatekeepers to, and from, the criminal justice system. When communities develop responses to human trafficking cases, prosecutors are uniquely positioned to guide policies and practices, including how victims and survivors are treated when they interact with the criminal justice system. Beyond the traditional role in the courtroom, prosecutors can also shape community responses by convening members of the community, educating the public, and prioritizing operations aimed at identifying and serving the most vulnerable individuals in our communities.

This presentation focuses on how prosecutors can collaborate with others to better serve their communities by holding traffickers accountable and protecting victims and survivors in meaningful ways. The presenters provide strategies to leverage the prosecutor’s leadership role to positively influence how investigations are initiated, conducted, and charged. Additionally, the prosecutor’s overlapping ethical obligations are discussed, focused on the duty to achieve justice over convictions and to proactively remedy wrongful convictions.

Learning Objectives:
– Leverage leadership role to promote trauma-informed, victim-centered policies and practices
– Collaborate with traditional and non-traditional partners to hold offenders accountable
– Partner with victim service professionals to ensure that survivors of sex and labor trafficking have meaningful access to appropriate services

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Collecting and Analyzing Carjacking Data: Challenges and Solutions

As violent crime increases nationwide, reports of increases in carjackings has become a concern in many communities. However, because jurisdictions often include carjackings under a general category of robbery, it is difficult to accurately identify the number of carjackings occurring separately from those robberies. This webinar spotlights the experiences of an IPS grantee’s efforts to tackle this issue from a data collection and analysis perspective. Ryan Bokoch of the Cuyahoga County Office of the Prosecutor in Cleveland, OH discusses his Crime Strategy Unit’s effort to collect and analyze data concerning carjackings in the Cleveland area so that the Office of the Prosecutor and their partners would have an accurate understanding of the numbers, location and perpetrator/victim demographics associated with this violent and potentially deadly crime.

Upon completion of this session, participants will be better able to:

-Assess current data collection efforts regarding carjacking crime.
-Analyze data to create an accurate picture of carjacking crime within your jurisdiction.
-Utilize data to inform the response to carjacking crime.

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Intimate Partner Violence Foundations: Identifying and Combatting Witness Intimidation

This webinar is part of a 10-episode podcast-style series focused on the foundational elements of prosecuting intimate partner violence cases (IPV).  In each episode, AEquitas Attorney Advisor Jane Anderson engages in conversations with other AEquitas staff, former prosecutors with years of experience prosecuting IPV. 

In this episode, Jane and Attorney Advisor John Wilkinson discuss the co-occurrence of witness intimidation and intimate partner violence. They explore how collaborating with allied professionals can improve victim safety and how admitting evidence of witness intimidation can enhance prosecutions. This discussion highlights why victims of IPV often recant their reports of violence, as well as the trial techniques that can be used in the event that victims are unavailable to testify or recant their testimony.

At the conclusion of this presentation, viewers will be better able to:

  • Identify overt and subtle forms of intimidation;
  • Proactively investigate intimidation; and
  • Litigate motions to admit evidence under the Forfeiture by Wrongdoing doctrine.

Additional resources related to this episode:

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Intimate Partner Violence Foundations: Technology Changes, Abuse Doesn’t

This webinar is part of a 10-episode podcast-style series focused on the foundational elements of prosecuting intimate partner violence cases (IPV). In each episode, AEquitas Attorney Advisor Jane Anderson engages in conversations with other AEquitas staff, former prosecutors with years of experience prosecuting IPV. 

In this episode, Jane and Attorney Advisor Jon Kurland discuss the role of technology in intimate partner violence cases. They explore how offenders misuse technology to perpetrate crimes and assert power and control, and they offer strategies for litigating the admissibility of digital evidence and protecting victim privacy.

At the conclusion of this presentation, viewers will be better able to:

  • Keep up to date with technology and trends;
  • Litigate admissibility of digital evidence; and
  • Protect victim privacy.

Additional resources for this episode:

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Intimate Partner Violence Foundations: Capturing Coercive Control

This webinar is part of a 10-episode podcast-style series focused on the foundational elements of prosecuting intimate partner violence cases (IPV).  In each episode, AEquitas Attorney Advisor Jane Anderson engages in conversations with other AEquitas staff, former prosecutors with years of experience prosecuting IPV. 

In this episode, Jane and Attorney Advisor Jon Kurland discuss how offenders assert coercive control in abusive relationships, strategies for admitting evidence of coercive control to provide context to the violence, and when to charge co-occurring crimes. They explore how an offender’s coercive control tactics can be identified through interviews, investigation, and collaboration; how these tactics can be introduced as evidence in trial through 404(b) motions; and how coercive control may provide evidence to support additional charges, such as stalking.

At the conclusion of this presentation, viewers will be better able to:

  • Identify offenders’ tactics of coercive control tactics;
  • Litigate the admission of other crimes, wrongs, and acts; and
  • Analyze coercive control in relation to stalking.

Additional resources related to this episode:

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Intimate Partner Violence Foundations: Recognizing and Minimizing Barriers to Justice

This webinar is part of a 10-episode podcast-style series focused on the foundational elements of prosecuting intimate partner violence cases (IPV).  In each episode, AEquitas Attorney Advisor Jane Anderson engages in conversations with other AEquitas staff, former prosecutors with years of experience prosecuting IPV. 

In this episode, Jane and Attorney Advisor Patti Powers discuss strategies for holding offenders accountable while prioritizing victims’ safety, privacy, and autonomy. The discussion highlights the different types of trauma a victim may experience, how an offender’s use of power and control can affect a victim’s ability to participate in the criminal justice process, methods for increasing victim participation, and strategies for holding the offender accountable when the victim is unable to participate.

At the conclusion of this presentation, viewers will be better able to:

  • Identify how offenders inflict and compound trauma;
  • Maximize victim participation by minimizing barriers; and
  • Balance offender accountability with being victim-centered.

Additional resources related to this episode:

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Intimate Partner Violence Foundations: The Power and Control Wheel: Spoke by Spoke

This webinar is part of a 10-episode podcast-style series focused on the foundational elements of prosecuting intimate partner violence cases (IPV). In each episode, AEquitas Attorney Advisor Jane Anderson engages in conversations with other AEquitas staff, former prosecutors with years of experience prosecuting IPV.

In this episode, Jane and Attorney Advisor John Wilkinson discuss common dynamics of power in control in cases of intimate partner violence. John and Jane break down each spoke of the Power and Control Wheel to highlight how an understanding of these dynamics can guide victim interviews, support bail arguments, provide context for 404(b) motions, and help explain victim responses to juries.

At the conclusion of this episode, viewers will be better able to:

• Use the Power and Control Wheel to identify offender tactics;

• Present evidence of offender tactics; and

• Collaborate with allied professionals to develop appropriate safety plans.

Additional resources related to this episode:

The Sasha Center Model: Black Women’s Triangulation of Rape – http://sashacenter.org