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Coercive ‘Love’: The Intersection between Intimate Partner Violence and Human Trafficking

Human traffickers control their victims through force, fraud, and coercion. In the case of intimate partner sex trafficking, these methods of control are uniquely manipulative and difficult to identify. Understanding the historical and circumstantial factors that lead to vulnerabilities exploited by traffickers in these relationships allows law enforcement and prosecutors to more successfully address and minimize harm to victims while effectively investigating and prosecuting human trafficking cases.

This presentation describes how, in addition to violence and threats, traffickers exploit feelings of love and loyalty to maintain power over their victims and perpetrate sex trafficking and related crimes. The presenters discuss the importance of identifying victims of intimate partner human trafficking to ensure victim safety and provide access to services and support, while at the same time articulating offender conduct to ensure they are held accountable for their actions.

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Technology Implementation: Preparation and Pitfalls

Today, law enforcement officers not only address crime, but serve as front line responders to homelessness, mental health crises, and substance use disorders. While many police departments have mental health evaluation or Quality of Life teams, they often do not have the tools readily available to connect or reconnect the individuals they encounter to necessary services. 

This webinar spotlights the Long Beach City Prosecutor’s Office’s efforts to tackle this real-time information gap for police officers. City Prosecutor Doug Haubert and Legal Technologist Byron Bolton will discuss the creation of the Government User Integrated Diversion Enhancement System (GUIDES), a phone application that allows officers to immediately access relevant criminal justice and treatment information about an individual from anywhere in the city. This app not only grants law enforcement an extra measure of safety when encountering new individuals—by allowing them to search for any outstanding court orders or histories of mental health—but enables officers to make better-informed decisions about how to approach these individuals and which services to connect them to. Implementing this innovative technology required multiple partnerships and information-sharing protocols. The presenters discuss these crucial steps as well as the hurdles they overcame to launch this innovative application.

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The Problem-Solving Prosecutor: Modern Variations on the Crime Strategies Unit

This comprehensive document provides guidance on developing or enhancing intelligence-driven prosecution through a Crime Strategies Unit (CSU), or through processes that accomplish goals similar to those of a CSU. Based in part on interviews with prosecutors, crime analysts, and other specialists in the field, the guide discusses building foundational partnerships, methods for gathering data and intelligence, and ways in which data can inform and support investigations and prosecutions.

 

The Problem-Solving Prosecutor- Modern Variations on the Crime Strategies Unit

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Proactive Prosecution: Protecting the Record and Overcoming Pre-Trial Issues During COVID-19

The COVID-19 pandemic has raised new issues and exacerbated persisting challenges for prosecutors, who are consistently faced with the task of preparing cases that are victim-centered, sensitive to constitutional guarantees, and resilient to vulnerabilities on appeal. Virtual hearings and other accommodations made to criminal justice processes in light of COVID-19 implicate concerns related to the rights of victims and defendants, as well as the public’s right to open and accessible proceedings. Issues related to pre-trial detention and potential continuances also take on new dimensions during the pandemic. Furthermore, the uncertainty caused by COVID-19, and the complexity it adds to cases, lends itself to the litigation of novel defense motions and challenges. An effective response to this unprecedented time requires proactive consideration of statutes and case law and also engages fundamental principles of pre-trial practice.

This webinar addresses potential legal issues raised by the COVID-19 pandemic and discusses strategies to prepare for defense challenges and mitigate appellate exposure.

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Just Exits: Assessing Culpability: Context Before Conviction

Human traffickers assert force, fraud, and coercion against victims in order to profit from commercial sex or forced labor or services. Offenders use a variety of tactics designed to ensure that victims will do what they are told without resistance, questioning, or disclosure to law enforcement. This physical, psychological, emotional, and spiritual control too often allows traffickers to escape accountability.  This presentation is designed to improve responses to trafficking and exploitation while ensuring that victims are not inappropriately charged with crimes they are forced to commit.

 

Collaboration is key to any response to trafficking and exploitation, but imperative where the complexity of victim-offender dynamics is not easily understood or revealed.  This presentation provides law enforcement and prosecutors with strategies to uncover the reality of the victim’s involvement in the trafficking organization or within the exploitation dynamic. Presenters provide a framework for assessing the culpability of individuals who may initially be identified as both victims and defendants. They also provide suggestions to assist prosecutors in making ethical and appropriate immunity and charging decisions as well as designing appropriate dispositions.

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Criminal Jury Trials During COVID-19: Prosecution Leadership for a New Era

This webinar addresses the potential impact of pandemic safety measures on criminal jury trials and strategies for protecting the integrity of the proceedings. Presenters discuss strategies for triaging delayed cases; considerations of constitutional rights, including the 6th amendment right to a speedy and public trial, the 6th amendment right to confrontation,  and the 1st amendment freedom of the press; the use of juror questionnaires as a way to minimize potential exposure to COVID-19 during jury selection; and methods for adapting prosecution strategies to virtual platforms.

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Digital Evidence Part I: The Investigative Stage — Recognition, Collection, Search

This two-part webinar series presented by the Denver District Attorney’s Office, in partnership with AEquitas, explores the scope of data available from sources of digital evidence and strategies on how such data can effectively be developed with forensically-sound practices. Presenters discuss theories of admission, rules of evidence, and “real life” examples to demonstrate how to properly authenticate and introduce digital evidence in court proceedings. Part I of the series explores the different types and sources of electronic data that are available to investigators; how such data can be properly collected, regardless of whether it is in a physical device or electronic records; and methods to facilitate searching and seizing data.

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Part III: The Principles of Witness Protection

Join AEquitas for the third of a three-part webinar series that explores the ways in which offenders and their allies intimidate victims and witnesses of crime, the effects of intimidation on the criminal justice system response, and the methods for preventing and responding to witness intimidation. Part III of the series focuses on the principles of witness protection, which include tactical considerations, addressing the trauma to the victim/witness, and supporting lifestyle changes. The presenter discusses the importance of determining whether an imminent and credible threat against the life of a victim/witness exists by utilizing a dynamic screening and threat assessment tool, understanding the impact of trauma on the path to change, and recognizing the signs of trauma in clients, families, staff, and others.

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IPS Learning Community Series: Social Network Analysis

As home to the Innovative Prosecution Solutions (IPS) Research and Evaluation Training and Technical Assistance team, RTI International has developed a webinar series to support the creation and ongoing engagement of a learning community of local researchers and practitioners interested in discussing evaluation-related topics, sharing methodological techniques, and addressing problem-solving challenges in carrying out applied research. In the fourth webinar in the series, research partners from two IPS Projects discuss how they are utilizing — or plan on utilizing – social network analysis (SNA) to aid in action research. View the discussion to learn more about the basics of SNA and how it can be used to better understand the relationships between opioid manufacturers, distributors, and overdose victims.