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.
Expanding Our Reach: Prosecuting Intimate Partner Violence Against Victims Who Identify As LGBTQ+
Responding effectively to crimes of intimate partner violence against victims who identify as LGBTQ+ presents unique challenges. These victims may be reluctant to report the crimes for fear of being mistreated, criticized, or involuntarily outed in the process and when they do report, they may lack community support for continued engagement with the criminal justice proceedings. We can improve our response to these crimes and our ability to serve these victims by refining existing best practices to address LGBTQ+ issues and partnering with those who provide advocacy and other services in the LGBTQ+ community.
This presentation focuses on prosecution strategies to overcome these challenges and enhance our response. The webinar recording examines intimate partner violence in LGBTQ+ relationships and the additional hurdles these victims encounter when reporting the abuse and participating in the criminal justice process. The presenters also highlight considerations for communicating with victims and preparing them for trial, engaging with service providers to meet the needs of LGBTQ+ victims and witnesses, and educating judges and juries about dynamics of LGBTQ+ relationships.
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.
Statute of Limitations for Sexual Assault Offenses
This resources includes an analysis of and the law on statutes of limitations for sexual offenses in the 50 states, District of Columbia, U.S. Territories, Military, and federal jurisdictions.
John Doe Arrest Warrants
This compilation outlines statutes on John Doe arrest warrants and DNA tolling at the federal level and for all 50 states.
Model Policy for Prosecutors and Judges on Imposing, Modifying and Lifting Criminal No Contact Orders
The goals of the criminal justice system in a domestic violence case are to seek justice, protect the victim and the community, hold the offender accountable, prevent and deter future crime, and rehabilitate the abuser. Criminal no-contact orders are an effective tool to help protect victims of domestic violence during the pendency of criminal prosecution. This resource outlines what a no-contact order is, how it is obtained, and the complexities around whether to impose or maintain them when taking the victim’s wishes and safety into account. The authors discuss how to implement processes to gather timely and accurate information about risk and lethality, a particular victim’s wishes and motivations, and possible negative consequences in order to best determine when to impose or maintain a no contact order in the face of a victim’s opposition.
In God’s Shadow: Unveiling the Hidden World of Domestic Violence Victims in Religious Communities
Domestic violence has been elevated to a global epidemic in recent years. Domestic violence victims of closely knit and observant religious communities face a distinct set of barriers, which affects their ability and willingness to report and to cooperate with law enforcement, as well as their ability to escape the abuse. This article provides a unique window into the hidden world of domestic violence victims in communities of faith and tackles some of the complexities associated with this sensitive issue.
Annotated Bibliography of Witness Intimidation Resources
This annotated bibliography compiles legal research, social science research, assessment, and best practices and policies for addressing witness intimidation. The first section reviews legal literature that analyzes the legal foundations of witness intimidation, including Supreme Court decisions, statutes, and relevant case law. The second section contains social science research on victims’ experiences of intimidation, as well as implementation of laws and policies to address the problem. The third section summarizes evaluative reports on witness intimidation dynamics in particular communities. The final section, contains best practices and policies to be implemented based on the assessment and research foundations described above.
