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U.S.

Department of Justice
Federal Bureau of Investigation

May 2010

Reporting
Sexual Violence
May 2010
Volume 79
Number 5
United States
Department of Justice
Federal Bureau of Investigation
Washington, DC 20535-0001

Robert S. Mueller III


Director

Contributors’ opinions and statements Features


should not be considered an
endorsement by the FBI for any policy,
program, or service.

The attorney general has determined Options for Reporting Developments in the field and changing
that the publication of this periodical
is necessary in the transaction of the
public business required by law. Use
Sexual Violence
By Sabrina Garcia and
1 social expectations have made law
enforcement agencies reconsider and
of funds for printing this periodical has refine their processes for working with
been approved by the director of the Margaret Henderson victims of sexual violence.
Office of Management and Budget.

The FBI Law Enforcement Bulletin Interviewing Compliant Interviewers of adolescent crime victims
(ISSN-0014-5688) is published
monthly by the Federal Bureau of
Investigation, 935 Pennsylvania
Adolescent Victims 16 must understand how to handle these
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Fifth Amendment Protection Law enforcement officers must have an
26
Enforcement Bulletin, FBI Academy,
Quantico, VA 22135.
and Break in Custody understanding of the legal significance
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Editor By Kenneth A. Myers
the Fifth Amendment privilege against
John E. Ott
compelled self-incrimination.
Associate Editors
David W. MacWha
Bunny S. Morris
Art Director
Departments
Denise Bennett Smith
Assistant Art Director
Stephanie L. Lowe 9 Research Forum 21 Perspective
The Training Division’s
Downed-Officer Rescue Police Suicide
Outreach and Communications Unit and Risk Perception
produces this publication with
assistance from the division’s 24 Bulletin Reports
National Academy Unit.
Issues are available online at
20 Unusual Weapon Methamphetamine Abuse
http://www.fbi.gov. Sword Umbrella Electronic Crime Scenes
E-mail Address
Body Armor
leb@fbiacademy.edu

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Options for Reporting
Sexual Violence
Developments Over the Past Decade
By Sabrina Garcia, M.A., and Margaret HendersoN, M.P.A.

“B
lind reporting can
give victims of
sexual violence,
and other sensitive crimes, a
safe haven to file a report at the
same time that it removes that
refuge from their assailants.”1
For the victim, the benefit of
such a system lies in having
time to build trust with the
law enforcement officer and
to consider all of the impli-
cations of participating in
reporting, investigating,
or prosecuting the case
before making a decision
whether to proceed. For
the law enforcement agen-
cy, this type of reporting can
help gain intelligence about
the local incidence and perpe-
tration of all sexual violence in
the community, as well as build
trust and credibility with popu-
lations vulnerable to assault.

© shutterstock.com

May 2010 / 1
Developments in the field and applied the concept to par- of sexual violence taking place
and changing social expecta- allel processes. The two major within the military. They origi-
tions have made law enforce- changes involved the U.S. nally distinguished three levels
ment agencies reconsider Department of Defense estab- of reporting.3
and refine their processes for lishing a graduated reporting 1) Confidential reporting:
working with victims of sexual system (confidential, restricted, The service member reports
violence. Careful thought, clear and unrestricted) in all branches the victimization to speci-
direction, and institutional com- of the military in 2004. Then, in fied officials and gains ac-
mitment are required to set up 2005, Violence Against Women cess to supportive services.
graduated reporting systems legislation (VAWA 2005) man- The service providers are
that respect the circumstances dated that states afford forensic not required to automati-
and challenges of victims, medical examinations to vic- cally report the incident to
provide consistent response by tims of sexual assault without law enforcement or initiate
investigators over time, and 1) requiring cooperation with an official investigation.
gather intelligence and evidence law enforcement or participa-
that will ultimately achieve law tion in the criminal justice 2) Restricted reporting: The
enforcement’s primary goal: to system and 2) incurring any service member reports the
protect and serve. out-of-pocket expenses.2 victimization to specified
officials and gains access
MAJOR CHANGES U.S. Military Process to supportive services. The
Since 1999, these develop- service providers will not
By 2004, the Department of
ments have affected the terms inform law enforcement
Defense implemented landmark
used to describe this practice unless the victim consents
policies to address the incidence
or an established exception
is exercised under DoD
Directive 6495.01.
3) Unrestricted reporting:
The service member reports
the victimization and gains
access to supportive ser-
vices. Both the report and
any details from the service
providers are reportable to
law enforcement and may
be used to initiate the of-
ficial investigative process.

VAWA 2005 Mandate


Ms. Garcia is the domestic Ms. Henderson is the associate States that do not comply
violence/sexual assault specialist director of the Public Intersection
for the Chapel Hill, North Project at the School of Government,
with the VAWA 2005 require-
Carolina, Police Department. University of North Carolina at ment regarding forensic exami-
Chapel Hill. nations will not be eligible to
receive STOP Violence Against

2 / FBI Law Enforcement Bulletin


Women Formula Grant Program encourage more victims to victims contact law enforce-
funds. According to the Office undergo examinations directly ment for assistance and the term
on Violence Against Women following the crime, thereby anonymous reporting for those
(OVW), “In fiscal year 2009, preserving forensic evidence for in which victims seek medi-
the STOP Program awarded future prosecutions when vic- cal intervention and evidence
almost $116 million in grant tims are ready to cooperate with collection but not necessarily
funds. Since 1995, OVW has law enforcement. Jurisdictions investigation as set forth in
made approximately 353 awards that have implemented anony- VAWA 2005.8
to states and territories, totaling mous reporting, including the In anonymous reporting
more than $750 million, to ad- U.S. Military, have found this processes, the victims are given
dress domestic violence, dating to be true.”7 a code number at the hospital


violence, sexual assault, and that they can use to identify
stalking.”4 This funding enables themselves if they choose to
states to introduce innovations report at a later time. They are
and improvements to their client not required to cooperate with
services, law enforcement, and ...VAWA 2005 law enforcement or criminal
judicial systems. emphasizes health justice authorities. Generally
Of importance, VAWA 2005 care and evidence speaking, no direct connection
emphasizes health care and evi- collection, not is made between the victim and
dence collection, not reporting reporting to law law enforcement officials unless
to law enforcement. It requires enforcement. the victim is willing to request


states to meet these forensic their involvement. An advan-
requirements but does not tage to anonymous reporting is
mandate a particular strategy that the integrity of the evidence
for compliance. States, there- is maintained while the victims
fore, vary in their approaches.5 Term Usage have time to heal, consider their
Moreover, states also are not Law enforcement officials options, and make decisions. A
required to implement restricted and other professionals who disadvantage concerns hospitals
reporting processes, but many work with victims of sexual and law enforcement invest-
are doing so voluntarily.6 violence might be unclear about ing resources in collecting and
OVW’s Web site offers the distinguishing character- storing evidence that might not
some frequently asked ques- istics among the terms blind, be used.
tions, including one concerning restricted, confidential, Jane
the effect of the VAWA 2005 fo- Doe, or anonymous report- TWOFOLD BENEFITS
rensic examination requirement ing processes and might use
on law enforcement. “Many vic- them differently. To aid the law For Victims
tims refuse to undergo examina- enforcement community, the In addition to dealing with
tions because they are not ready authors offer a clarification of the ordeal of the violence itself,
to report the sexual assault to these terms and provide general victims also might be trauma-
the police. Advocates for sexual guidance on setting up these tized by the reactions of family,
assault victims maintain that systems of reporting. They use friends, or the professionals
the VAWA 2005 forensic ex- the term restricted reporting from whom they seek help.
amination requirement will to refer to processes in which Historically, too many survivors

May 2010 / 3
Basic Steps in Establishing a Restricted Reporting System

1. Clarify the goal of setting up a flexible system of 7. Create a standardized intake form that, along
reporting. Is the law enforcement agency interest- with the details of the sexual offense, clarifies
ed in strengthening its service to victims, reacting the victim’s preferences for sharing or receiving
to negative publicity, or responding to emerg- information, conditions for future contact, and
ing trends in the field? If the ultimate goal is to expected next steps. Similarly, standardized cate-
investigate and enable the successful prosecution gorization of the information will aid in analyzing
of more cases of sexual violence, the agency must the report, retrieving data, and matching specific
understand that it might take a long time to gain characteristics across investigations.
the trust of the community.
8. Institute training for and reinforcement of the
2. Identify the resources available to support the sys- following basic principles for working with
tem. Which staff will be trained and involved in victims of sexual violence:
receiving reports from victims? What kind of pri-
vate office space is available for the interviews? • Establish and uphold a policy of confidentiality.
It is the basis of trust.
3. Designate who will receive, document, store, or
have access to the information. Create a secure • Accept as little or as much information as the
location for storing this information, preferably victim is willing to provide. Putting pressure
away from other records. on the victim for immediate and full disclosure
4. Determine the circumstances or processes in can threaten the sense of trust placed in the
which information might be shared across types officer and sense of safety with the process.
of investigations within the agency. For example, • Take information whenever the victim might
consider a situation in which a rape victim dis- offer it. A delay in disclosure might reflect
closes significant information about a drug dealer. more on the victim’s sense of support than on
When does the victim of sexual violence hold the validity of the statement.
all authority over the information shared? When
might information related to the drug supply, stor- • Allow information from third parties. Some
age, or sales be shared, anonymously or not, with victims might feel so threatened that they will
another investigator? only share information through other parties,
such as the rape crisis center.
5. Set forth the circumstances or processes in which
information might be shared with other helping • Clarify options for future contact. Specify the
professionals outside the agency, such as the rape means (phone, e-mail, in person), the content
crisis center, sexual assault nurse examiner, or (first name or professional title, code phrase,
sexual assault response team. The victim should full disclosure), and the circumstances (if
be informed of and preferably have the opportuni- another victim comes forth, if more evidence
ty to clarify how much information must or could is discovered).
be shared with which other people. • Maintain these reports in separate files unless
6. Consider creating an information sheet that the victim decides to file a formal report.
describes the reporting system for others so that • Consistently categorize the information within
they will understand the intention, the process, the each report.
involved staff, and any limitations victims should
consider. Decide how best to share this informa- • Compare the information with that in other
tion within the agency, directly with victims, or formal investigative reports to provide an
throughout the community. ongoing analysis of sexual assault reports.

4 / FBI Law Enforcement Bulletin


experienced revictimization graduated reporting system, 108 while maintaining any promised
through the law enforcement (24.8 percent) of the 435 vic- expectations of confidentiality.
and criminal justice processes. tims who initially used the
Reporting systems that force— confidential reporting mecha- Using the Data
or are perceived to force—im- nism later chose to file formal The initial report acts as a
mediate all-or-nothing decisions reports.9 And, for the Chapel foundation document, offer-
whether to pursue investigation Hill, North Carolina, Police ing the first account presented
understandably scare off some Department, 22 percent of these by the victim that can link to a
victims. In contrast, allowing types of reports developed into suspect’s method of operation,
time to create dialogue between formal investigations over a description, crime location, or
the victim and the law enforce- period of 10 years.10 identity. The information also


ment officer has the added might inform other existing
benefit of building trust between investigations of the same or re-
them as well. A victim who lated types of crime or patterns
trusts the integrity of the inves- of perpetration. The information
tigator is more likely to with- An advantage to presented to law enforcement
stand the potential challenges, anonymous reporting by the victim of sexual violence
intrusions, or disappointments is that the integrity is potentially unavailable by
of the investigative process. any other means or through any
of the evidence other person. Similarly, narcot-
For Law Enforcement is maintained while ics and vice operations com-
Law enforcement officers the victims have time monly practice receiving, but
might initially experience frus- to heal, consider their not acting upon, such informa-
tration in spending time with a options, and make tion to make the best strategic


victim who is uncertain about decisions. use of the data.
following through or in their Specific information for any
being held back from a com- crime is primarily gained from
pelling investigation. However, two distinct sources, the victim
victim-friendly reporting pro- and the offender. As law en-
cesses constitute an investment UNTAPPED POTENTIAL forcement is aware, gaining
in both building positive com- These graduated reporting access to a crime through the
munity relationships and in options represent an innovation “eyes of a victim” lends unique
gathering intelligence related from over a decade ago that insight to an offender’s behavior
to the commission of sexually some in law enforcement have and motivation. It also can pro-
violent crimes. yet to fully embrace. Room vide links to other crimes that
Agencies that implement for expansion in terms of both might not seem connected due
some form of graduated report- philosophy and implementa- to their nonsexualized presenta-
ing options likely will experi- tion could prove beneficial for tion. Related crimes that can
ence an increase in the initial both victims and the law en- easily be overlooked are prop-
reports that develop into formal forcement community. Where erty crimes, such as breaking
investigations. For example, such systems exist, one learn- and entering, burglary, car
in 2005, the first year of the ing opportunity now relates to jacking, or robbery. Perpetrators
Department of Defense’s how best to use the information might employ these strategies

May 2010 / 5
Comparison of Anonymous and Restricted Reporting Systems

Anonymous Reporting Restricted or Blind


to Hospitals Reporting

Authority behind VAWA 2005 requires states to established at the discretion of individual
the system provide victims medical interven- law enforcement agencies.
tion and evidence collection at no
charge and with no obligation to
report to law enforcement.

The evidence or the hospital. an investigator or specialist designated by


information is the agency.
collected by

The evidence or a central repository for the state. the designated investigator or specialist.
information is
stored by

The victim has report to law enforcement or take file a blind report (share information) or
the option to no action. file a full report (request an investigation).

The evidence or is stored until the victim files a the victim specifies how the agency might
information report with law enforcement, who use the information contained within a
retrieves and processes the medical blind report. If a full report is filed, the
evidence. evidence or information is processed for
the investigation.

to gain access to potential vic- Relating to Victims with unquestioning belief but
tims for the purpose of sexual For victims to risk talking simply that they convey a basic
assault. at all, law enforcement officers understanding of some part of
However, data collection should demonstrate a basic the experience.11 It is appropri-
and analysis must be grounded knowledge about the potential ate to share legal definitions or
in the specific dynamics of emotional and behavioral reac- potential interpretations of
sexual violence perpetration and tions to the violence and con- behavior, recognizing that sex
victimization. The relationship vey an understanding of the offenders are effective in using
between law enforcement and a negative personal impact of these myths and misunderstand-
confidential informant who pro- working through the justice ings to convince victims that
vides drug or vice intelligence, system. Affirming the chal- their actions contributed to the
for example, will not parallel lenges of both experiences sexually violent outcome of the
the one between law enforce- (the violence and the reporting) encounter. Too often and too
ment and a victim of sexual does not mean the officers accurately, victims delay or
violence. accept the victims’ accounts avoid reporting the crime

6 / FBI Law Enforcement Bulletin


because the perpetrator has information and evidence internal and external sharing
convinced them that no one else were obtained, as well as with professional peers or
will believe or care. from whom, where, and multidisciplinary teams.
when. If the victim decides to
Linking Cases proceed with a full investiga-
2) Collation: Sort the in-
Once a victim talks with an formation into specific tion, the original restricted
officer, another challenge lies in categories, such as the time report and the official incident
taking the initiative to consis- frame when crimes were report should be cross-coded by
tently code and study the report. committed, locations, and number. This will allow for easy
The end goal is to achieve case victimology. retrieval of the information.
linkage through comparative


analysis. CONCLUSION
To structure reported infor- Setting up restricted re-
mation into a usable format, porting systems helps ensure
developing a restricted report- Agencies that that law enforcement agencies
ing form and using it consis- receive a more accurate ac-
tently prove critical. The struc-
implement some form
of graduated reporting count of the crimes committed
ture of the form should enable within their jurisdictions. These
easy review with other formally options likely will endeavors provide a venue for
submitted police reports. As- experience an victims to satisfy their need to
signing responsibility to one increase in the initial notify others of the potential for
person, such as the depart- reports that develop harm, gain faith in a complex
ment’s crime analyst, investiga- into formal process unknown to them, and


tion commander, or sex crime investigations. receive the response that they
specialist, is a preferred way deserve.
to consistently maintain and As with most innovative
analyze the reports. In addition techniques that address special-
to asking traditional questions ized crimes, law enforcement
about the perpetrator, weapons, 3) Analysis: Note the spe- organizations should take time
vehicle, and crime, this form cific behaviors, features, up front to clarify their goals for
also can be used to track cus- controls, or dialogue/mono- implementing the system and
tody of evidence kits or other logue by offender and vic- the resources they are willing to
collected evidence, as well tim. These characteristics direct toward sustaining it.
as the strategies employed to can demonstrate ritual- Planning and providing training
identify, groom, isolate, intimi- ized behaviors or scripted for both the process of reporting
date, or control the victim. As a language required by the and the dynamics of sexual vio-
beginning, expectations of the perpetrator to complete the lence also is critical for success-
information contained within offense. ful implementation. In the end,
the reports should be considered 4) Dissemination: Clarify agencies should remember that
from four perspectives. how, when, what, and with the lack of confidential report-
1) Collection: Designate whom the information is ing can create a picture-perfect
space on the report form shared, with the victim’s community but not always a
to document how the permission. This includes safe one.

May 2010 / 7
Endnotes 5
States needing technical assistance Jane Doe in relation to sexual assault fo-
1
Sabrina Garcia and Margaret Hender- in reaching compliance should contact rensic exams is that law enforcement often
son, “Blind Reporting of Sexual Violence,” End Violence Against Women (EVAW) uses this phrase to refer to unidentified
FBI Law Enforcement Bulletin, June 1999, International, designated by the Office on victims for whom investigations are
12-16. Violence Against Women as the national initiated. In the circumstances addressed
2
Access http://frwebgate.access.gpo. technical assistance provider on this issue, by VAWA 2005, investigation will not
gov/cgi-bin/getdoc.cgi?dbname=109_ at http://www.evawintl.org/. begin until or unless the victim decides
cong_bills&docid=f:h3402enr.txt.pdf for 6
See the Office on Violence Against to do so.
the complete text of VAWA 2005. Women Web site at http://www.ovw.usdoj. 9
See Department of Defense Report of
3
The Web site for the U.S. Depart- gov. Sexual Assaults in CY 2005 at http://www.
ment of Defense Sexual Assault Preven- 7
For further information on forensic sapr.mil/contents/references/2005%20
tion and Response, http://www.sapr.mil, examination requirements and other STOP RTC%20Sexual%20Assaults.pdf.
now lists only two options for reporting— Program requirements, please visit http:// 10
Statistics provided by Sabrina Garcia,
restricted and unrestricted—and refers to www.ovw.usdoj.gov/docs/FAQ_FINAL_ Chapel Hill, North Carolina, Police
the policy on confidentiality for specific nov_21_07.pdf or contact the Office on Department.
personnel. Violence Against Women at 800 K Street, 11
Local rape crisis centers and state
4
See, the Office on Violence Against NW, Washington, DC 20530, Phone: (202) sexual assault coalitions are sources for
Women Web site at http://www.ovw.usdoj. 307-6026 and Fax: (202) 305-2589. training about the victim’s perspective.
gov/stop_grant_desc.htm. 8
One disadvantage of using the term

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Editor
FBI Law Enforcement Bulletin

8 / FBI Law Enforcement Bulletin


Research Forum

Leave No One Behind


Downed-Officer Rescue and Risk Perception
By Matthew D. Sztajnkrycer, M.D., Ph.D., Bill Lewinski, Ph.D., and Scott Buhrmaster
© Thinkstock.com

H uman decision making is classically de-


scribed as a conscious, analytical process.
In this context, the rescue of a downed officer re-
risk and perceived stress, these officers formed
their decision-making strategies via a different
process than an idealized conscious analysis.
flects the fundamental conflict between the need to To understand law enforcement officers’ per-
do what is perceived as right for the injured officer ceptions of risk and uncertainty in the context of
versus the risk such action creates. The reality is downed-officer rescue, the authors surveyed 1,703
that such calculated reasoning frequently does not members of the law enforcement profession over
occur. a 1-month period (January 17-February 16, 2009).
In a previous scenario-based observational They present their findings to help improve officer
study, despite specific education in downed- education and training in the hope of minimizing
officer risk assessment, all participating officers the risk associated with these incidents, thereby
proceeded into the kill zone to rescue a downed saving the lives of those who willingly place them-
officer.1 This occurred even when the injured offi- selves in harm’s way.
cer had wounds incompatible with life. When sub-
sequently questioned about their decisions, most STUDY OVERVIEW
of the officers could not provide an explanation Half of the respondents reported having partic-
for their actions. Based upon these observations, it ipated in formal training on downed-officer rescue
appeared that under circumstances of simulated in the previous 5 years. Ninety-nine advised being

May 2010 / 9
personally involved in a downed-officer rescue scale of 1 (least threatening) to 10 (most treacher-
during the same time frame. The majority of those ous), the average respondent rated the risk of law
involved in a downed-officer rescue (44.4 percent) enforcement as 7.9. This perception remained
described their primary assignment as patrol. Only unchanged by an officer’s number of years on
9 identified their assignment as a full-time SWAT the force or type of assignment. Respondents rec-
team member. ognized and accepted that they could be injured
Limited by all of the factors present in survey- or killed while performing their duties. The fact
based research, including recall and selection bias, that officers—fully aware of the hazards—continue
the study likely reflected par- to perform their duties
tiality inherent in the selec- speaks volumes about the


tion process of law enforce- character of the members of
ment officers. After all, these the profession.
individuals perform their ...the rescue of a Any tactical decisions
duties despite an awareness downed officer reflects that involve an assessment
of risk and danger, a quality the fundamental conflict of risk, such as a downed-
sought in the hiring of sworn officer rescue, must be made
personnel. Selection for the
between the need to do in the context of this base-
character trait of a selfless what is perceived as line acceptance of danger.
willingness to place their right for the injured More than 96 percent of the
lives on the line to help and officer versus the risk respondents felt that it was
protect others may explain such action creates. acceptable or very accept-


the findings of the study. Not able to jeopardize their lives
everyone is willing to accept to help save another officer.
these risks, and not everyone Of course, by choosing the
can be a police officer. How- law enforcement profession,
ever, the results of this study were geared toward they already had committed themselves to operat-
implications for law enforcement, not the general ing under a baseline level of significantly elevated
public. perceived peril. This willingness to place them-
In addition, the study tended toward the views selves in harm’s way for their colleagues reflects a
of more senior officers, who may be removed from fundamental warrior ethos: leave no one behind.
daily operations and street-level risk assessment.
As noted by several survey respondents, many of Risk Preference
the questions were deliberately vague and open Traditionally, the major theory of decision mak-
to interpretation. While this was necessary to ing under risk has been the expected utility model.2
minimize potential bias of question phrasing on re- Herein, gains and losses are viewed as absolutes,
sponses, it potentially detracted from the results. and rational decision making favors the choice that
offers the highest profit. More recently, a modified
KEY FINDINGS version, prospect theory, has acquired enhanced
acceptance.3 In this model, outcomes are expressed
Risk Acceptance in terms of relative increases and decreases from a
The study participants consistently viewed neutral starting point. Deliberate, rational decision
law enforcement as a high-risk profession. On a making still will favor the comparative greatest

10 / FBI Law Enforcement Bulletin


return or smallest expense. However, some specific To assess risk preferences of the respondents
differences exist in the rational approaches to risk to a downed-officer rescue, the survey included a
and uncertainty. The response to losses is more ex- scenario-based question framed as either a gain or
treme than to similar gains; in other words, people a loss (see table 1). Depending on the version of the
dislike failure more than they like success. Deci- survey they received, respondents answered either
sion making is context, or frame, dependent. In the question one, expressed as a gain (saving of offi-
setting of potential rewards, individuals tend to be cers), or question two, presented as a loss (death of
risk averse, preferring a sure gain to a gamble. By officers). In each question, the overall number of
contrast, in the setting of potential losses, they lean surviving officers remained the same; the decision
toward risk-taking behavior, preferring to chance a differed solely in terms of certainty versus gamble
potential win over a certain defeat. and, therefore, reflected risk preference. To keep

Table 1
Risk Preference Questions and Responses

Scenario: An explosive device detonates, injuring three officers as they respond to a


reported man-with-gun call. They are lying on the ground, screaming, with shrapnel
wounds to the lower extremities. There is quite a bit of blood. If they do not receive
medical aid, all three officers will bleed to death. Which of the following do you feel is
the best option?
Question One: 873 respondents replied to the version framed as a gain (saving of
officers).
• A rescue attempt in which one officer will be saved: 269, or 30.8 percent, chose
this response.
• A rescue attempt in which a one-third chance exists that all three officers will be
saved and a two-thirds chance that no officer will be saved: 604, or 69.2 percent,
selected this answer.

Question Two: 829 respondents responded to the version presented as a loss (death
of officers).
• A rescue attempt in which two officers will die: 88, or 10.6 percent, agreed with
this approach.
• A rescue attempt in which a one-third chance exists that nobody will die and
two-thirds chance that all three officers will die: 741, or 89.4 percent, picked this
course of action.

May 2010 / 11
results comparable with previous studies of risk Heuristic Techniques
preference, neither option explicitly stated that the While a conscious, rational process reflects the
action could result in the death of a responder.4 traditional view of risk assessment,7 recent stud-
Prospect theory would predict that in the set- ies have demonstrated that the decision-making
ting of a potential gain, participants would be risk process of the brain is frequently illogical. A dual-
averse and favor the rescue attempt in which one process model involving two systems of thought
officer would be saved over the all-or-nothing and information processing best describes the cur-
gamble by a margin of approximately 3 to 1.5 rent understanding of decision making.8 The first,
However, the survey respondents chose the all- the experiential system, is characterized by intui-
or-nothing approach nearly 2.5 times more often. tive, rapid, and frequently automatic information
Prospect theory would simi- processing. The second, the
larly forecast risk-taking be- traditional analytical rational


haviors for decisions framed system, is deliberate and me-
in terms of losses. In question thodical but slow.
two, as in question one, only When making critical de-
a single officer can survive. This willingness cisions under time pressure,
However, in contrast to ques- to place themselves individuals do not have the
tion one, question two offered in harm’s way for their luxury of a slow, reasoned
options relating to the deaths colleagues reflects a judgment. They must make
of officers (i.e., losses). As fundamental warrior decisions swiftly, or cata-
predicted by prospect theory, ethos: leave no strophic outcomes may occur.
respondents took risks in this one behind. To quickly process available


setting. In fact, they exhibited information and generate
significantly more risk-taking a response, the mind relies
behavior than previously pub- preferentially upon system
lished experimental controls. one, which can generate rapid
These findings proved consistent with results decisions, in part, by unconsciously simplifying
from the previous observational study.6 In the set- complex problems into feasible judgments through
ting of downed-officer rescue, the respondents vio- the use of shortcuts, or heuristics.9 These provide
lated decision-making rules as predicted by pros- the brain with imperfect but generally efficient
pect theory. In contrast to the general population, rules of thumb for expeditious problem solving.
the respondents were consistently risk permissive, Identified rules include the representative, avail-
and this risk preference was frame independent. ability, anchoring, and affect heuristics.10
As a consequence, regardless of whether the indi- The affect heuristic has become known as the
viduals were optimistic (gain) or pessimistic (loss) good-bad rule.11 Simplistically, emotions (affect)
of a successful outcome, they still would have felt toward the problem influence the decision-
proceeded with a rescue attempt. These findings making process in an unconscious manner. This
may be specific for downed-officer rescue or may contrasts with the traditional view of the emotion-
reflect the general acceptance of danger required ally sterile, conscious process of rational thought.
to be a law enforcement officer. The net result, In applying the affect heuristic, people view good
however, revealed that the respondents would will- and bad as mutually exclusive categories. In other
ingly take risks to save their colleagues regardless words, something seen as positive by the deci-
of eventual outcome. sion maker cannot have negative consequences.

12 / FBI Law Enforcement Bulletin


Similarly, the prevention or correction of some- depicted for entertainment purposes. Alternatively,
thing harmful is desirable. it may indicate that active involvement in the res-
This heuristic may have significant implica- cue provides some measure of comfort and speeds
tions for the decision-making process in downed- the healing process. Some have argued that given
officer rescue. The vast majority of respondents the risks of their profession, officers could not
(99.1 percent) regarded saving a life as good or perform their duties without the knowledge that
very good. Nearly all (99.4 percent) described their should they require aid, their colleagues would
personal feelings toward rescuing a downed officer respond without hesitation to extract them from
as either good or very good. In the context of the af- danger. Thus, the performance of a downed-officer
fect heuristic, any potential negative consequences rescue may be altruistic and, at the same time, meet
of actions perceived as positive were minimized. a personal need by confirming that the expected
This finding may help explain response will indeed occur.
why officers would attempt a
rescue even when logic might Law Enforcement
dictate otherwise. Implications
The respondents consid- The results of this re-
ered bleeding and trouble search were not surprising
breathing as negative condi- and essentially confirmed the
tions, whereas they perceived findings noted in the earlier
the prevention of both as a observational study.13 How-
positive action. In the context ever, they revealed some
of the affect heuristic and the important insights into the
strong positive feelings identi- decision-making process in
fied with saving the life of a © Thinkstock.com
downed-officer rescue. Most
downed officer, the presence important, the respondents did
of bleeding or trouble breath- not demonstrate classic fram-
ing and the desire to intervene to fix both or either ing dependency of rational risk assessment. Based
would be expected to drive officers toward a res- upon this finding, the vast majority of respondents
cue attempt. The sight of blood produces extreme- would proceed with a rescue regardless of antici-
ly visceral negative emotions reflecting primitive pated outcome.
fear circuits.12 Although logic would argue that a The tragedy at Columbine led to a new para-
large-caliber gunshot wound with exposed brain digm in the response to the active shooter, com-
matter would prove incompatible with life, the pletely reversing previous tactics, techniques, and
sight of blood may unconsciously override logical procedures of containment. In a similar manner,
decision-making processes. new strategies and approaches to downed-officer
rescue must be developed, disseminated, and in-
Psychological Benefits corporated into police training. Only half of the
Officers who reported participating in an ac- respondents reported participating in any formal
tual downed-officer rescue were significantly more training in a downed-officer rescue in the past 5
likely to rate the experience as positive compared years. Although not specifically asked, it would
with those who reported seeing such an incident be interesting to know how many respondents had
portrayed in the media. This simply may reflect participated in active-shooter training during the
a dislike of incidents concerning downed officers same time period. Instruction in downed-officer

May 2010 / 13
rescue must begin at the police academy or its The authors’ recent research has shown that
equivalent. Two percent of respondents reported officers will risk their lives for their colleagues
having been involved in downed-officer rescues regardless of the potential outcome. With this in
despite being on the force less than 1 year, yet only mind, these valiant warriors deserve the best train-
22 percent of respondents with less than 1 year of ing and equipment available to enhance their at-
law enforcement experience reported any formal tempts to rescue a fellow downed officer. The most
training in downed-officer rescue. innovative tactics, superior weaponry, and protec-
Analogous to the introduction of the tactical tive clothing cannot completely safeguard those
patrol rifle, specialized equipment must be made charged with enforcing this nation’s laws. They
available for immediate response in downed- also must posses the knowledge that their fellow
officer rescue. This may include ballistic shields officers will be able to successfully rescue them
or blankets, drag straps and handles, and appropri- without unduly risking their own lives. Referring
ate tactical medical supplies. Unfortunately, this to the debt the British people owed members of
equipment and the necessary training can have the Royal Air Force during the Battle of Britain,
heavy costs associated with them. However, in Prime Minister Winston Churchill said, “Never in
much the same way that it would be unthinkable in the field of human conflict was so much owed by
this country to send an officer so many to so few.” Today,
into the field without a weap- his words hold true for all


on, deploying officers with- law enforcement officers who
out providing the means for willingly place themselves in
effecting their rescue seems ...the respondents harm’s way to protect their
unconscionable. would willingly take communities and their fellow
Most important, this train- officers.
ing and equipment cannot
risks to save
solely be limited to specialized their colleagues
Endnotes
tactical units. In this study, the regardless of 1
M. Sztajnkrycer, “Risk Reduction
majority of officers involved eventual outcome. in Officer Rescue: A Scenario-Based


in actual downed-officer res- Observational Analysis of Medical
cues (44.4 percent) were as- Care,” Force Science News 109
(November 2008).
signed to the patrol division. 2
A. Tversky and D. Kahneman,
No-notice deployments, such “The Framing of Decisions and
as active-shooter incidents and downed-officer the Psychology of Choice,” Science 211 (1981): 453-458;
rescues, must be viewed and trained for as a patrol- M. Friedman and L. Savage, “The Utility Analysis of Choices
level function if lives are to be saved. Involving Risks,” Journal of Political Economy 56 (1948):
279-304; and D. Kahneman and A. Tversky, “Prospect Theory:
CONCLUSION An Analysis of Decision Under Risk,” Econometrica 47 (1979):
263-291.
Members of the law enforcement profession 3
A. Tversky and D. Kahneman, “The Framing of Decisions
openly acknowledge the dangers inherent in the and the Psychology of Choice”; D. Kahneman and A. Tversky,
performance of their sworn duties. As with soldiers “Prospect Theory: An Analysis of Decision Under Risk”; and
on the battlefield, they have come to expect that D. Kahneman, “A Perspective on Judgement and Choice,”
American Psychologist 58 (2003): 697-720.
should they find themselves in life-threatening 4
A. Tversky and D. Kahneman, “The Framing of Decisions
circumstances, their fellow officers will respond and the Psychology of Choice.”
with maximum effort to rescue them. 5
Ibid.

14 / FBI Law Enforcement Bulletin


6
M. Sztajnkrycer, “Risk Reduction in Officer Rescue:
A Scenario-Based Observational Analysis of Medical Care.” Wanted:
7
J. Evans, “Logic and Human Reasoning: An Assessment of
the Deduction Paradigm,” Psychological Bulletin 128 (2002): Photographs
978-996; and J. Evans, D. Over, and K. Manktelow, “Reasoning,
Decision Making, and Rationality,” Cognition 49 (1993):
165-187.
8
J. Evans, “Deciding Before You Think: Relevance and
Reasoning in the Selection Task,” British Journal of Psychol-
ogy 87 (1996): 223-240; P. Slovic, M. Finucane, E. Peters, and
D. MacGregor, “Risk as Analysis and Risk as Feelings: Some
Thoughts About Affect, Reason, Risk, and Rationality,” Risk
Analysis 24 (2004): 1-12; and J. Evans, “The Heuristic-Analytic

T
Theory of Reasoning: Extension and Evaluation,” Psychonomic he Bulletin staff is
Bulletin and Review 13 (2006): 378-395.
always looking for
9
D. Gardner, Risk (London, UK: Virgin Books Ltd., 2008).
10
P. Slovic, M. Finucane, E. Peters, and D. MacGregor,
dynamic, law enforcement-
“Risk as Analysis and Risk as Feelings: Some Thoughts About related photos for possible
Affect, Reason, Risk, and Rationality”; and A. Tversky and D. publication in the magazine.
Kahneman, “Judgment Under Uncertainty: Heuristics and We are interested in photos
Biases,” Science 185 (1974): 1124-1131. that visually depict the many
11
D. Gardner, Risk. aspects of the law enforce-
12
H. Bracha, “Human Brain Evolution and the Neuroevolu- ment profession and illustrate
tionary Time-Depth Principle: Implications for the Reclassifica- the various tasks law enforce-
tion of Fear-Circuitry-Related Traits in DSM-V and for Studying ment personnel perform.
Resilience to Warzone-Related Posttraumatic Stress Disorder,”
Progress in Neuropsychopharmacol Biological Psychiatry 30
We can use color prints,
(2006): 827-853. digital photographs, or slides.
13
M. Sztajnkrycer, “Risk Reduction in Officer Rescue: It is our policy to credit pho-
A Scenario-Based Observational Analysis of Medical Care.” tographers when their work
appears in the magazine.
Contributors should send
The authors thank all of the individuals who took the time to duplicate, not original, prints
participate in their study and dedicate this work to Officers as we do not accept respon-
Paul Sciullo, Stephen Mayhle, and Eric Kelly of the Pitts- sibility for damaged or lost
burgh, Pennsylvania, Police Department; to Sergeants Mark prints. Send photographs to:
Dunakin, Daniel Sakai, and Ervin Romans and Officer John
Hege of the Oakland, California, Police Department; and to
all officers who willingly place their lives at risk on a daily Art Director
basis to protect and serve their communities. FBI Law Enforcement
Bulletin
Dr. Sztajnkrycer, medical director of the Rochester, FBI Academy
Minnesota, Police Department and its Emergency Quantico, VA 22135.
Response Unit, is an associate professor of emergency
medicine at the Mayo Clinic.
Dr. Lewinski is the executive director of the Force Science
Institute in Mankato, Minnesota.
Mr. Buhrmaster is the vice president of operations at the
Force Science Institute in Mankato, Minnesota.

May 2010 / 15
Interviewing Compliant
Adolescent Victims © shutterstock.com
By CATHERINE S. CONNELL, M.S.W.,
and MARTHA J. FINNEGAN, M.S.W.

© Thinkstock.com

© Thinkstock.com

M
any child and ado- More specifically, law en- and complexity of these teen-
lescent victims of forcement personnel sometimes agers, as well as the dynamics
exploitation require find adolescent crime victims involved in the relationship
interviews significantly differ- whoin various degrees and between victim and offender.
ent from the ones investigators for different reasonscomply
typically have training and with the perpetrators. While Victims and Perpetrators
expertise in. Special dynamics investigators may encounter Although they may look and
surround these situations, and, such juveniles in many types of talk like adults, teenagers are at
accordingly, the forensic inter- cases, the authors have chosen a significant and definitive stage
viewing of children and adoles- to focus on computer-facilitated of development. While attempt-
cents has become a specialized crimes. Interviewers must ing to reach maturity and
field.1 understand the development independence, they remain

16 / FBI Law Enforcement Bulletin


immature and dependent. Dur- online acquaintance in person members who may not have
ing this time, adolescents’ know it is for sexual purposes.6 matured yet themselves. While
social, emotional, and sexual Adolescents easily fall prey other adults would consider this
development and behaviors, to the grooming process of man a criminal, the girl may
such as vulnerability to flattery online predators who appeal to view him as her boyfriend.
and attraction to recklessness,2 their need to be “special” and Rarely do these adults use
can put them at risk for “mature.” Teens often know the threats or deception to lure their
victimization. significant age difference of the teenage victims.7 Online perpe-
In adolescence, the part of person they chat with and, per- trators groom adolescents in a
the brain responsible for rea- haps, send pictures to, but this way that tends to gain complic-
soning, inhibiting impulses, does not change their behavior. ity. Victims may cooperate in
controlling emotions, and For instance, an adolescent girl certain acts, but not in others.
determining right from wrong may engage in a relationship Some teens might go along
has not completely formed.3 with a 40-year-old man she reluctantly with sexual contact
As a result, teenagers tend to met online and not consider it to receive material benefits from
be impulsive, use poor judg- problematic. She may enjoy the adult, while others may
ment, and lack decision-making receiving expensive gifts that a actively participate in what they
ability. They also do not always male her age could not provide. consider a relationship.8
recognize the potential conse- Further, in spite of the risks
quences of their choices. Often, involved, this teen may rather Investigators and Interviews
they take risks and break rules communicate with someone Investigators must treat
as they consider themselves in- who makes her feel grown-up these incidents as crimes despite
vincible.4 However, they blame than with her peer group victims’ complicity with the
themselves for any negative
outcomes that ensue.5
Also significant, sexual cu-
riosity coincides with the physi-
cal changes that occur. Chat
rooms and other online methods
of communication now offer a
resource, although not always
accurate, for teens who want
to learn or resolve confusion
about their sexuality. Perhaps,
they have questions pertaining
to their sexual orientation and
feel they have no family mem-
bers or friends with whom to
relate. Some teenagers seek out Ms. Connell, a licensed social Ms. Finnegan, a licensed social
worker, is a child/adolescent worker, is a child/adolescent
an adult online to experiment forensic interview specialist in forensic interview specialist
sexually with. In fact, most the FBI’s Macomb County, at FBI Headquarters.
adolescents who meet an adult Michigan, resident agency.

May 2010 / 17
perpetrator. However, they will an inappropriate setting. Inter- to explain the dangers of the
find that conducting an inves- viewers should use a neutral Internet and to offer safety tips.
tigation and interviewing these location, such as a child advo- Although such education can
adolescents pose challenges cacy center, unless it proves prove valuable, the forensic
when the victims do not see inappropriate, is not available, interview is not the appropriate
themselves as such. Complica- or does not allow for the presen- time for it. Teens may perceive
tions and problems may arise if tation of evidence or interview- this as blame. Instead, investi-
interviewers do not understand ing of adolescents who have not gators must keep an open mind
and acknowledge the dynam- made disclosures. A soft inter- and allow victims to explain
ics of or recognize compliant view room at a local police what occurred. If not, adoles-
victimization.9 Further, inves- department can serve as another cents may provide inaccurate
tigators must avoid turning the option. responses by, for instance, exag-


victim interview into an interro- gerating violence or minimizing
gation, which could pose prob- or denying complicit involve-
lems for both the juvenile and ment, depending on their per-
the investigation. ception of what the investigator
Interviews of compliant Investigators…will wants to hear.10
teenagers in computer-related find that conducting As another example, inter-
cases differ from other child/ an investigation and viewers may approach compli-
adolescent interviews for interviewing these ant victims, such as those who
several reasons: investigators adolescents pose willingly traveled with their
usually uncover evidence of challenges when the online acquaintances, by say-
victimization during the investi- victims do not see ing, “What happened to you
gation leading to the interview; was a bad thing” or “Your


themselves as such.
the lack of disclosure prior to parents have been so worried.”
the interview tends to result in In response, the teens might
a greater rate of denial, even acquiesce to what they think
despite available evidence; and an interviewer wants to hear to
interviewers usually have media The interviewer’s approach avoid trouble with their parents.
evidence, such as child pornog- can influence the accuracy of Many of these victims
raphy images and chat logs, to the adolescent’s statements. became compliant because of
present to the adolescent during Such tactics as trying to con- the perpetrator’s skill in making
questioning. Forensic inter- vince compliant teens that they them see the relationship as a
views with compliant teenage are victims, telling them that real one based on love, not fan-
victims often require the verbal their relationship with a per- tasy. These adolescents truly be-
or tangible presentation of evi- petrator differs from how they lieve that the perpetrator cares
dence to increase the chance of perceive it, passing judgment, about them. During interviews,
disclosure. or conveying parental advice, these teens may become angry
Investigators should care- while interviewing them could and defiant and not provide in-
fully consider where to conduct affect the disclosure process. formation about the person they
the interview. Inaccurate state- For instance, investiga- “love.” They may give outright
ments may result from choosing tors may think it necessary denials even when presented

18 / FBI Law Enforcement Bulletin


with evidence to the contrary,11 involved with the same perpe- systems.12 They should test,
which can cause frustration for trator revealed during a forensic rather than confirm, hypoth-
victims and investigators. interview that one had physi- eses.13 If investigators interview
By staying focused on the cal contact with the perpetrator compliant adolescent victims,
teen as a victim, the forensic while the other only interacted they must follow guidelines
interviewer avoids inflicting with the subject via computer. established for the appropri-
additional trauma, inhibiting However, both indicated that ate state, county, or agency. To
disclosure, and instilling in the they had thought of or avoid possible negative conse-
adolescent a fear of not being attempted suicide due to quences, interviewers should
believed. Further, defending the embarrassment. receive training in forensic
interview in court becomes eas- © BananaStock
interviewing and use a trained
ier if it does not cross the line forensic interviewer, multidisci-
into an interrogation. However, plinary teams, or such resources
interviewers still can confront as child advocacy centers.
victims in a developmentally Investigators must understand
appropriate way. For example, that they cannot approach teen-
if the adolescent states that no agers like adults and that doing
sexual contact with the perpe- so could adversely impact any
trator occurred, yet the chat logs statements they hope to obtain
have clearly stated it has, the from the interview.
investigator can say to the teen, While services exist to ac-
“I’m confused. You said Joe commodate younger, actively
never touched your body, but in disclosing children, they are not
these chat logs you and Joe talk always conducive to teenagers.
about having sex. Tell me about Certain mental-health issues
that.” In this example, the inter- need to be addressed postint-
viewer confronts the adolescent Conclusion erview so appropriate services
without turning the interview The process of investigating can be offered to the victims
into an interrogation by accus- and interviewing child and teen and their families. Interview-
ing the victim of lying. victims has changed over the ers should learn about state and
Also, investigators must past several years. Forensic in- federal statutes regarding vic-
understand that sexual exploita- terviewing protocols and guide- tim’s rights and child protection
tion victims may have partici- lines have developed based issues. And, they must provide
pated in criminal activity (e.g., on research and in response to a defensible forensic interview
using drugs or transmitting several court cases overturned for the adolescent victim.
sexual images of themselves) on the basis of poor interview-
as part of their victimization ing. Investigators must conduct Endnotes
and anticipate factors, such as forensic interviews in a devel- 1
Forensic interviews are designed
shame, guilt, embarrassment, opmentally sensitive, unbiased to obtain statements from children in a
developmentally sensitive, unbiased, and
and even thoughts of suicide, manner that will support deci- legally defensible manner that will support
before conducting the interview. sions made in the crimi- accurate and fair decision making in the
For example, two 13 year olds nal justice and child welfare criminal justice and child welfare systems.

May 2010 / 19
There are two overriding features of a fo- Advisor 6: 5-8; and The Southern Califor- Their Victims: Myths, Realities, and Im-
rensic interview: they are hypothesis test- nia Training Center at the Center for Child plications for Prevention and Treatment,”
ing, rather than hypothesis confirming, and Protection, “On the Investigation of Child American Psychologist 63, no. 2: 111-128.
child centered. Interviewers try to rule out Maltreatment: Child Forensic Interview 7
Ibid.
alternative explanations for the allegations, Training” (Office for Criminal Justice 8
K.V. Lanning, “A Law Enforcement
and they go through a series of phases, Planning, 1999). Perspective on the Compliant Child
letting the child dictate the vocabulary and 3
“Adolescent Brains Are Works in Victim,” The APSAC Advisor 14, no. 2.
content of the conversation as much as Progress,” retrieved from http://www.pbs. 9
Ibid.
possible. See State of Michigan, Gover- org/wgbh/pages/frontline/shows/teenbrain/ 10
Ibid.
nor’s Task Force on Children’s Justice and work/adolescent.html. 11
Ibid.
Department of Human Services, Forensic 4
The Southern California Training 12
State of Michigan, Governor’s Task
Interviewing Protocol; and M.E. Lamb Center at the Center for Child Protection, Force on Children’s Justice and Depart-
and D.A. Poole, Investigative Interviews of “On the Investigation of Child Maltreat- ment of Human Services, Forensic
Children: A Guide for Helping Profession- ment: Child Forensic Interview Training” Interviewing Protocol; and M.E. Lamb
als (Washington, DC: American Psycho- (Office for Criminal Justice Planning, and D.A. Poole, Investigative Interviews of
logical Association, 1998). 1999). Children: A Guide for Helping Profession-
2
W. Deaton and M. Hertica, “De- 5
Ibid. als (Washington, DC: American Psycho-
velopmental Considerations in Forensic 6
D. Finkelhor, K.J. Mitchell, J. Wolak, logical Association, 1998).
Interviews with Adolescents,” The APSAC and M.L. Ybarra, “Online ‘Predators’ and 13
Ibid.

Unusual Weapon

Sword Umbrella
Law enforcement officers
should be aware that offenders
may attempt to use this sword
umbrella. It looks like a normal
folding umbrella, but the handle
pulls free to expose a 10-inch
steel spike.

20 / FBI Law Enforcement Bulletin


Perspective

Police Suicide
Are You at Risk?
By Orlando Ramos, Ph.D.

© Thinkstock.com

T hose of us in the profession have many


reasons for choosing a career in law en-
forcement. We want to help others and make a dif-
Dr. Ramos is a
New Jersey State Police
trooper assigned to the
ference. We care about people and often feel that Peer Advocate Services
it is a calling we are compelled to answer. Soon, Unit and a member of the
however, we realize that it takes a special person State Critical Incident
Response Team and the
with a heart for service to respond to the problems National Police Suicide
of society on a daily basis. Foundation.
During academy training, we discovered a
common theme that quickly emerged: the impor-
tance of officer survival. As impressionable new
officers, we were inculcated into a quasi-military
environment and taught to take control. In every
situation, we must take control of the scene, the
suspects, and—most of all—our emotions.
The nature of police work is inherently nega-
tive. Citizens do not call us when things are good.
They call us when things go bad. Over the course
of an officer’s career, memories of the profession
often are filled with many negative thoughts and
few positive ones. The bulk of service calls are

May 2010 / 21
geared toward taking care of others. However, who to find the positives. We begin to view life as one
is taking care of us? problem after another. Because we become con-
Tragically, too many times suicide becomes summate problem solvers, we try to take control
the way officers deal with the horrors they have by figuring out all difficult situations quickly and
witnessed in the daily performance of their duties, effectively, including those that may arise in our
along with internal stressors from their depart- personal lives.
ments and external problems in their personal Finally, stress in the police profession is unique
lives.1 Relationship problems, coupled with alco- because it is constant. The type of stress simply
hol abuse and the accessibility of a firearm, create varies in degree and duration. The role of a police
a recipe for disaster among troubled officers who officer in itself is stressful because we are never off
may view suicide as the only duty. Operating in an environ-
way out. They are in so much ment where we are frequently


pain that they cannot see any exposed to high levels of
other option. Officers often do frustration and danger leads to
not seek assistance because of Tragically, too physical, emotional, and psy-
concerns about confidentiality, many times suicide chological wear.
changes in duty status, percep- becomes the way Stress in law enforcement
tions of weakness, and possible officers deal with the also is kaleidoscopic in na-
issues with future promotions. horrors they have ture. It may come from many
witnessed in the daily directions: our administration,
What Are Some Causes? the type of calls we handle,
First, identifying solely
performance of the media attention, the court
their duties....


with our professional role can system, and our personal lives.
increase our risk for commit- If not managed properly, stress
ting suicide. If we are not care- can cause us to become prone
ful, our career can dominate to depression, alcoholism,
other areas of our lives. The tactics and communi- anxiety disorders, and burnout that, in turn, may
cations skills learned on the job are effective when increase our risk for committing suicide.3
dealing with suspects. However, problems occur
when we take these home and use them with our What Can Be Done?
significant others, family members, and children. Training is critical in addressing the problem
In addition, the profession can be lonely at of police suicide. Law enforcement personnel
times. Often, we feel that only other officers can and their families need to be educated about the
relate to what we are experiencing because they risk factors and warning signs of police suicide.
have been there before. This can lead to cynicism Family members should receive this information
and a lack of trust in others. Initially, we may because they may be the first to see changes in
begin to depend exclusively on other officers and an officer’s mood or behavior. Such training also
then limit these to ones in our own department. should include information about making the tran-
Over time, that circle can become even smaller sition from workplace to home life smoother for
and include only a select few of our colleagues. officers.
This dangerous cycle can easily lead to social and At work, officers must remain cognizant of
professional isolation. their individual tolerance for stress. Supervisors
Third, when we spend every day seeing the and peers need to respond to any deterioration
negatives that society has to offer, it can be difficult in an officer’s appearance, performance, or

22 / FBI Law Enforcement Bulletin


attendance, as well as an increase in citizen com- information, see the May 2009 issue of the FBI Law Enforcement
plaints. Agencies should encourage their officers Bulletin at http://www.fbi.gov/publications/leb/leb.htm.
2
Access the National Police Suicide Foundation at
to seek confidential assistance from personal http://www.psf.org for more information, including specialized
physicians, employee assistance programs, peer training in police suicide prevention.
support teams, and crisis intervention counselors. 3
For additional information, see Inez Tuck, “On the Edge:
Integrating Spirituality into Law Enforcement,” FBI Law
Conclusion Enforcement Bulletin, May 2009, 14-21.
The law enforcement profession must convey
to its members that suicide is a permanent reaction
to a temporary situation. If officers were suffering
from a physical condition, they would seek profes-
sional medical attention. What is the difference
when an emotional one exists? Trained profes-
sionals can help prevent officers from committing
suicide.
We are taught officer survival skills while
on duty but seldom receive guidance on how to
handle what we experience at work when we take
off the uniform and go home. Training on how
to make the role transition from police officer to
civilian life should be required. Officer survival
should not be just a day-to-day on-duty event. In-
stead, our goal should be to survive throughout our
careers, making a commitment to living a full life
well into retirement.
As law enforcement professionals, we have
sworn to protect and serve our communities. We
also must begin to protect and serve our fellow of-
ficers and ourselves if we are to reduce the tragic
toll of officers who commit suicide. Training on The Oliva family granted permission to use this photograph.
the dangers of suicide and identifying resources
available may help reduce the stigma of seeking The suicide death of a close friend and coworker,
Trooper John Oliva, motivated the author to
professional assistance. As officers, we must begin research this sensitive topic. He ultimately
to take an active role in helping all members of our completed his doctoral dissertation on the subject
profession understand the paramount importance and dedicated it to his friend’s memory. He has
of preventing police suicides. committed himself to educating members of the
law enforcement profession on the dangers of
police suicide. The views expressed in this article
Endnotes are his own and not those of either the New
1
Orlando Ramos, A Leadership Perspective for Understand- Jersey State Police or the New Jersey Department
ing Police Suicide: An Analysis Based on the Suicide Attitude of Law and Public Safety.
Questionnaire (Dissertation.com, January 15, 2008). The author
Readers interested in discussing this issue further
presented this research at the second annual Beyond Survival:
may contact Dr. Ramos at ORUSMC@aol.com.
Wellness Practices for Wounded Warriors conference hosted
by the FBI Academy’s Behavioral Science Unit. For additional

May 2010 / 23
Bulletin Reports

Methamphetamine Abuse
Combating Methamphetamine Abuse, a new fact sheet from the Bureau of Justice Assistance
(BJA), describes resources available to communities to address meth abuse, including
prevention and education programs. It also discusses support for enforcement efforts, such as
investigative strategies and state and local drug task forces.
Some key points of the fact sheet reveal that the number of methamphetamine laboratory
seizures in the United States decreased each year from 2004 through 2007; however, preliminary
2008 data and reporting indicate that domestic methamphetamine production is increasing
in some areas of the country. Methamphetamine addiction is treatable, and problem-solving
initiatives, such as drug courts and innovative reentry programs, can help communities stop the
cycle of abuse. Resources and information must be made available to protect the most vulnerable
victims of meth abuse—children. A new resource makes information available to communities,
parents, and teens through a partnership between first responders and prevention professionals.
The most effective strategies to fight methamphetamine abuse are comprehensive and collab-
orative ones—those that include prevention, education, treatment, and enforcement. BJA offers
strategies and programs to assist states and local and tribal communities in developing compre-
hensive approaches to combat meth abuse. Access the National Criminal Justice Reference
Service’s Web site at http://www.ncjrs.gov for a copy of the fact sheet (FS 000318).

Electronic Crime Scenes


The National Institute of Justice has produced Electronic Crime Scene Investigation:
An At-the-Scene Reference for First Responders. The publication is a quick reference for first
responders who may be responsible for identifying, preserving, collecting, and securing evi-
dence at an electronic crime scene. It describes different types of electronic devices and the
potential evidence they may hold and provides an overview of how to secure, evaluate, and
document the scene. It includes an overview of how to collect, package, and transport digital
evidence and lists potential sources of digital evidence for 14 crime categories. The complete
document (NCJ 227050) is available at the National Criminal Justice Reference Service’s Web
site, http://www.ncjrs.gov.

24 / FBI Law Enforcement Bulletin


Body Armor
The Body Armor National Survey: Protecting the Nation’s Law Enforcement Officers, Phase
Two Final Report was produced by the Police Executive Research Forum (PERF) and the U.S.
Department of Justice, Bureau of Justice Assistance (BJA). The purpose of this study was to
add to the understanding of body armor policies and practices among law enforcement agen-
cies across the nation. This BJA survey was the second phase of a large-scale project regarding
body armor and officer safety. Phase One focused on the use of Zylon-based body armor by the
100 largest law enforcement agencies in the United States. This second study, Phase Two,
collected additional data on the use of body armor from a large, nationally representative
sample of law enforcement agencies. Data were collected on policies regarding the wearing of
body armor, whether officers were provided with armor or had to purchase it themselves,
the types of body armor used, fitting and maintenance of armor, and data on outcomes of use
and officer safety.
Highlights of the findings included—
• almost all law enforcement agencies (99.4 percent) nationwide reported that their
officers wear body armor when on duty;
• while not a requirement of many law enforcement agencies (41 percent do not
require their officers to wear body armor), almost all agencies do provide fiscal
support/resources to ensure their officers wear body armor; and
• there was an overall move by agencies toward promoting the wearing of body armor
and providing the necessary resources to do so.
These findings of agencies’ policies indicate that officers were more likely to be wearing
body armor while assaulted in the line of duty and the number of officer deaths was lower than it
otherwise would be. On the other hand, while most agencies did encourage the wearing of body
armor, most did not have stringent fit and maintenance policies and did not conduct inspections
of armor to ensure proper fit and maintenance. The complete study (NCJ 229250) can be found
at the National Criminal Justice Reference Service’s Web site, http://www.ncjrs.gov.

May 2010 / 25
Legal Digest

Miranda Update
Fifth Amendment Protection
and Break in Custody
By KENNETH A. MYERS, J.D.

© Thinkstock.com

B
ecause of the great value the years, the Supreme Court and its holding given its im-
a statement obtained has decided cases in which it pact on their ability to engage
from a defendant has reexamined the applicability in interrogation during vari-
in a criminal prosecution, the and scope of Miranda. Now is ous stages of a criminal
government will invariably face one of those times. The purpose investigation.
a challenge to its admissibility. of this article is to discuss the
The most recognized challenge, recent decision of Maryland v. Prior Relevant Case Law
to both law enforcement and Shatzer,2 where the Supreme To best understand the
the public at large, is an alleged Court ruled upon the legal significance of Maryland v.
violation of the Fifth Amend- significance and definition of Shatzer, it is important to pro-
ment protection adopted by the a break in custody in terms of vide a brief overview of previ-
U.S. Supreme Court in Miranda the Fifth Amendment privilege ous Fifth Amendment case law.
v. Arizona.1 While this challenge against compelled self-incrimi- In Miranda v. Arizona,3
is well-known and over four nation (Miranda). Law enforce- the Supreme Court created a
decades old, its precise contours ment officers must have an set of measures to protect a
still are being established. Over understanding of this decision defendant’s Fifth Amendment

26 / FBI Law Enforcement Bulletin


privilege against compelled
self-incrimination by requir-
ing law enforcement officers to
provide certain warnings and
obtain a waiver from a defen-
“ ...the Court decided
[in Maryland v. Shatzer]
whether a defendant
who is serving time in a
dant prior to custodial inter- prison setting is deemed
rogation.4 The rationale behind
the Miranda rule is to protect a
in continuous custody
defendant from the “inherently as some lower courts
have ruled.


compelling pressures”5 and the
“police-dominated atmosphere”6
of custodial interrogation. In
Special Agent Myers is a legal instructor at the FBI Academy.
Miranda, the Court created two
basic prophylactic measures
to protect a defendant’s Fifth
Amendment rights: the right to behind the Edwards rule is that v. Wisconsin16 used language
silence and the right to coun- after the invocation of the right (in dicta) indicating that the
sel.7 When law enforcement to counsel, “any subsequent Edwards protection applies
provides the warnings required waiver that has come at the “assuming there is no break
by Miranda, a defendant may authorities’ behest, and not at in custody.”17 In Maryland v.
relinquish these rights through a the suspect’s own instigation, is Shatzer,18 the Supreme Court
knowing, intelligent, and volun- itself the product of the ‘inher- expressly ruled on this issue. In
tary waiver or may invoke one ently compelling pressures’ and addition, in this case, the Court
or both of the rights.8 not the purely voluntary choice also addressed the impact of in-
In subsequent cases, the of the suspect.”13 carceration following a con-
Supreme Court has ruled that It also must be remem- viction—as opposed to pretrial
once a defendant invokes the bered that this two-layered custody—on the break-in-cus-
Fifth Amendment right to Fifth Amendment protection in tody analysis. In other words,
counsel,9 any current interroga- Miranda and Edwards is not the Court decided whether a
tion must cease and the defen- crime specific. Once a defen- defendant who is serving time
dant may not be subjected to dant invokes the Fifth Amend- in a prison setting is deemed
further police-initiated custodial ment right to counsel for one in continuous custody as some
interrogation unless counsel is offense, the defendant may not lower courts have ruled.19
present.10 This second layer of be subjected to police-initiated
protection, often referred to as interrogation regarding any of- Case Circumstances
the Edwards11 rule, creates a fense while remaining in cus- Michael Shatzer, Sr., was
presumption that once a suspect tody unless counsel is present.14 incarcerated at a Maryland cor-
invokes the Fifth Amendment To date, lower courts uni- rectional facility while serving
right to counsel, any waiver of formly have held that the a sentence for a child-sexual-
that right in response to a sub- Edwards protection ends with abuse offense. In August 2003,
sequent police-initiated attempt a break in custody.15 While not a police detective attempted to
at custodial interrogation is specifically ruling on the issue, interview Shatzer at the cor-
involuntary.12 The rationale the Supreme Court in McNeil rectional facility on allegations

May 2010 / 27
that he had sexually abused his in March 2006, on the grounds impact of a break in custody in
3-year-old son (a charge unre- that they violated the Edwards the Miranda-Edwards analy-
lated to the crime for which he rule. The trial court denied the sis.24 The Supreme Court did
was incarcerated). The detective motion, reasoning that Shatzer not accept the premise that the
advised Shatzer of his rights had experienced a break in Edwards protection automati-
and Shatzer, apparently thinking custody for Miranda purposes cally terminates with a break in
that the detective was an attor- between the 2003 and 2006 custody. Instead, the Court held
ney who was there to discuss interrogations.21 Shatzer was that this protection prohibiting
the crimes for which he was found guilty following a bench law enforcement from at-
incarcerated, initially waived trial.22 tempting to interview a subject


his rights. After learning of the who has previously invoked
true purpose of the interview, his Miranda right to counsel
Shatzer declined to be inter- continues for 14 days from the
viewed without an attorney. Ac- period of release from custody.25
cordingly, the detective ended ...the Court According to the majority, 14
the attempted interview and distinguished days gives “plenty of time for
returned Shatzer to the general incarceration from the suspect to get reacclimated
prison population. interrogative to his normal life, consult with
In March 2006 (approxi- custody associated friends and counsel, and shake
mately 2 1/2 years later and off any residual coercive effects


with Miranda.
after developing new evidence of prior custody.”26 After this
against Shatzer), a different 2-week period, the Edwards
police detective from the same protection no longer applies.
department and a social worker In deciding how long to ex-
went to a second Maryland cor- The Court of Appeals of tend the Edwards rule, the Court
rectional facility (where Shatzer Maryland reversed and remand- did a cost-benefits analysis.27 In
had been transferred) to inter- ed the trial court’s decision. The starting with the benefits of the
view Shatzer about the sexual court of appeals held that the rule, the Court reasoned that the
abuse of Shatzer’s son. This passage of time alone did not Edwards rule helps conserve ju-
time, Shatzer waived his rights end the protection afforded by dicial resources, “which would
in writing. During subsequent Edwards and that even if the otherwise be expended in mak-
interviews and a polygraph Edwards protection ends with a ing difficult determinations of
examination, he made various break in custody, Shatzer’s re- voluntariness.”28 However, the
incriminating statements. At lease back to the general prison main purpose of the Edwards
the end of the last interrogation, population did not constitute a rule is to preserve the “integrity
Shatzer requested an attorney break in custody.23 of an accused’s choice to com-
and the interrogation ended.20 municate to police only through
Supreme Court Opinion counsel”29 by “preventing police
Lower Court Proceedings The Supreme Court granted from badgering a defendant into
After being charged with certiorari and anounced its deci- waiving his previously asserted
various child-sexual-abuse sion in February to resolve the Miranda rights.”30 Accordingly,
offenses, Shatzer moved to uncertainty that existed with the Court reasoned that the
suppress the statements made respect to the definition and “benefits of the rule are

28 / FBI Law Enforcement Bulletin


measured by the number of co- attorney.38 Moreover, if the termination of Edwards protec-
erced confessions it suppresses Edwards protection expires, a tion is unclear, other than its
that otherwise would have been defendant still may be protected apparent view that it takes that
admitted.”31 by the provisions of Miranda, long to eliminate the coercive
The Court found it easy assuming it is a custodial effect of custody.44
to see the possibility of police interrogation situation.39
badgering of a defendant who The Court declared its Break in Custody?
previously invoked the right desire to create a clear rule for After announcing the 14-day
to counsel and remained in law enforcement as to when rule, the Court had to decide
uninterrupted pretrial custody, renewed interrogation is lawful whether there was a break in
reasoning that the defendant and decided that the appropri- custody for Miranda purposes
remains in an “unfamiliar,” “po- ate time period is after 14 days when police terminated the
lice-dominated atmosphere.”32 from release of custody.40 The initial interrogation of Shatzer
However, once a defendant 14-day rule gives the defen- and released him back to the
is released from custody, the dant a chance to “shake off any general prison population. Prior
defendant is no longer isolated; to this case, the Court had not
can meet with family, friends, ruled on whether incarceration
and counsel; and is less likely constitutes custody for Miranda
to be coerced by police into purposes.45
waiving his or her rights.33 To answer this question, the
Accordingly, with a break in Court emphasized that it de-
custody there are fewer benefits pends on whether incarceration
for extending the Edwards rule. “exerts the coercive pressure
Additionally, there are increased that Miranda was designed to
costs in the exclusion of other- guard against—the ‘danger of
wise voluntary statements and coercion [that] results from the
the deterrence effect on law en- interaction of custody and offi-
forcement for even attempting © Thinkstock.com
cial interrogation.’”46 The Court
to obtain such confessions.34 distinguished between pretrial
As a result of this cost- detention, where coercive pres-
benefits analysis, the Court residual coercive effects of his sures are present, and posttrial
concluded that the “only logical prior custody”41 and seek any incarceration. For example, the
endpoint of Edwards disability desired guidance from friends, defendant may be focused on
is termination of Miranda family, and counsel. Any state- the impact that cooperation with
custody and any of its lingering ments obtained by police after law enforcement may have on a
effects.”35 The Court was not this 14-day period are unlikely pending prosecution as opposed
inclined to make the Edwards to be compelled.42 Furthermore, to posttrial incarceration. The
rule eternal because the rule is the courts will have an easy Court explained that to define
broad enough to cover different time in deciding if the subse- custody for Miranda purposes,
crimes,36 interrogations by quent confession was obtained officers must go beyond the
different departments,37 and outside this 14-day window.43 traditional freedom-of-move-
attempted interrogations after Why the Court chose 14 days ment test and examine whether
the defendant has met with an as the cutoff point for the the situation is one where the

May 2010 / 29
coercive pressures identified Conclusion to interrogate the individual on
in Miranda exist.47 The Court The principles from this the same or a different offense.
recognized that there often decision are significant in tradi- Therefore, as a result of this
are harsh conditions associ- tional Fifth Amendment analy- decision, it is clear that a pris-
ated with incarceration but that sis and both answer and raise oner’s Edwards protection does
these conditions are the result questions of vital importance not last forever but expires 14
of the prison sentence and not to law enforcement. On the one days after being returned to the
due to coercive pressure of law hand, the Court has announced general prison population as this
enforcement as a result of the a bright-line 14-day break-in- is considered a break in custody.
defendant’s “unwillingness to custody rule that is helpful to In terms of dealing with
cooperate in an investigation.”48 law enforcement in assessing incarcerated prisoners, it is
Moreover, once convicted and whether further attempts to unclear if law enforcement is
sentenced, a defendant lives in interrogate can occur. If law required to provide a prisoner
prison, gets accustomed to the his advice of rights prior to any


surroundings and daily routine, attempted interrogation. In this
and regains some degree of con- decision, the Court discusses the
trol over his or her life, includ- concept of interrogative custody
ing the ability to interact with and distinguishes it from every-
other inmates, guards, workers,
...law enforcement day incarceration.53 This implies
visitors, and have mail or tel- must assess whether that when a prisoner is removed
ephonic contact with the outside the individual is in from the general prison popula-
world.49 In summary, the Court custody for Miranda tion and confronted by law en-
distinguished incarceration from purposes under the forcement for questioning, the
interrogative custody associated new circumstances prisoner is in interrogative cus-
with Miranda.50 to determine if tody for Miranda purposes and
Based on the above, the advice of rights are the required warnings should be


Court found that there was a necessary. provided before any attempted
break in custody following the interrogation. However, it is
initial interrogation, when the unclear if this is true in every
detective terminated the at- attempted prison interrogation
tempted interrogation and context.
Shatzer was returned to the enforcement attempts to interro- As to the situations outside
general prison population.51 gate an incarcerated individual prison incarceration, there are
Because the break in custody and, after being provided advice several possible scenarios that
was over 14 days (approximate- of rights, the individual invokes law enforcement may encoun-
ly 2½ years in this situation), the Fifth Amendment right to ter. If the defendant remains in
Edwards does not require counsel, the attempted interro- continuous pretrial custody after
suppression of Shatzer’s state- gation must cease. How- previously invoking his Fifth
ments. Therefore, the Supreme ever, law enforcement may Amendment right to counsel,
Court reversed the decision of reapproach this individual the Edwards rule prohibits law
the Court of Appeals of Mary- after 14 days from the time the enforcement from initiating
land and remanded the case for person is returned to the general contact with the subject about
further proceedings.52 prison population in an attempt any criminal activity unless

30 / FBI Law Enforcement Bulletin


counsel is present. If the de- to how police will know that an once defendant has pleaded guilty and was
fendant is released from cus- individual is within this 14-day transferred from police custody to cor-
rectional custody to serve his sentence);
tody after previously invoking protective bubble. The answers Isaacs v. Head, 300 F.3d 1232 (11th Cir.
the Fifth Amendment right to to these questions are unclear 2002) (Edwards does not apply to a de-
counsel, law enforcement may and will be determined only fendant that has been convicted and who
initiate contact with the defen- through future litigation. remains in custody only in the sense that
dant in an attempt to interrogate he is incarcerated in the general prison
population). But, see Kochutin v. State,
following a 14-day waiting pe- Endnotes 813 P.2d 298, 304 (Alaska App. 1991)
riod. However, in this situation 1
384 U.S. 436, 86 S. Ct. 1602 (1966). (“we find nothing in Edwards or in sub-
officers must consider whether 2
559 U.S. _____ (2010). sequent decisions of the Supreme Court
other possible legal obstacles 3
384 U.S. 436, 86 S. Ct. 1602 (1966). to indicate that Edwards should be relaxed
4
Id. at 478-479. by the mere passage of time. Nor are we
exist, such as the attachment 5
Id. at 467. persuaded that [the defendant’s] status as a
of the Sixth Amendment right 6
Id. at 445. See also Illinois v. Perkins, sentenced prisoner removed his case from
to counsel and the legal conse- 496 U.S. 292, 110 S. Ct. 2394 (1990). coverage of the Edwards rule”); United
quences thereto.54 Moreover, 7
Id. at 468-472; 478-479. States v. Green, 592 A.2d 985 (D.C. App.
law enforcement must assess 8
Id. 1991).
9
The Fifth Amendment right to counsel 20
559 U.S. ____ (2010), No. 08-860,
whether the individual is in slip op. at 1-3.
must be distinguished from the Sixth
custody for Miranda purposes Amendment right to counsel. For an over- 21
Id. at ____, No. 08-860, slip op. at 4;
under the new circumstances view of the attachment and critical stages No. 21-K-06-37799 (Cir. Ct. Washington
to determine if advice of rights of the Sixth Amendment right to counsel, Cty., Md., Sept. 14, 2006), App. 55.
are necessary. see Kenneth A. Myers, “Avoiding Sixth 22
Id. at ____, No. 08-860, slip op. at 4;
Amendment Suppression: An Overview No. 21-K-06-37799 (Cir. Ct. Washington
Finally, if there is a break and Update,” FBI Law Enforcement Cty., Md., Sept. 21, 2006).
in custody but a subject still is Bulletin, March 2009. See also Montejo v. 23
Id. at ____, No. 08-860, slip op. at
within the 14-day window, it Louisiana, ____U.S. ____, 129 S. Ct. 2079 4, Shatzer v. State, 405 Md. 585, 954 A.2d
is clear that the individual may (2009) for the current law as to the legal 1118 (2008).
not be reapproached by law significance of invoking the Sixth Amend- 24
559 U.S. ____ (2010); Scalia, J.,
ment right to counsel. delivered the opinion of the Court in which
enforcement about the same 10
Edwards v. Arizona, 451 U.S. 477, Roberts, C.J., and Kennedy, Ginsburg,
crime until the 14 days have 101 S. Ct. 1880 (1981); Minnick v. Breyer, Alito, and Sotomayor, J.J., joined,
lapsed. However, the Fifth Mississippi, 498 U.S. 146, 111 S. Ct. 486 and in which Thomas, J., joined as to part
Amendment right to counsel is (1990). III. Thomas, J., filed an opinion concurring
not crime specific. Therefore, it
11
Edwards v. Arizona, 451 U.S. 477, in part and concurring in the judgment.
101 S. Ct. 1880 (1981). Stevens, J., filed an opinion concurring in
appears from the holding of this 12
Arizona v. Roberson, 486 U.S. 675, the judgment.
decision that an individual who 108 S. Ct. 2093 (1988). 25
559 U.S. ____ (2010); No, 08-860,
has been released from custody 13
Id. at 681. slip op. at 11.
on one charge and arrested on 14
Id. 26
Id.
another charge during the 14-
15
See United States v. Harris, 221 F.3d 27
Id. at ____, No. 08-860, slip op. at
1048 (8th Cir. 2000); People v. Storm, 28 6-9.
day window may not be interro- Cal. 4th 1007, 1023-1024, and n. 6, 52 P. 28
Id. at ____, No. 08-860, slip op. at
gated by law enforcement prior 3d 52, 61-62, and n. 6 (2002). 6-7, quoting Minnick v. Mississippi, 498
to the expiration of the 14-day 16
501 U.S. 171, 111 S. Ct. 2204 (1991). U.S. 146, 151 (1990).
period. If true, this creates a 17
Id. at 177. 29
Id. at ____, No. 08-860, slip op. at 7,
18
559 U.S. ____ (2010). quoting Patterson v. Illinois, 487 U.S. 285,
substantial obstacle to conduct- 19
See United States v. Arrington, 215 291 (1988).
ing postarrest interviews and F.3d 855 (8th Cir. 2000) (defendant not 30
Id., quoting Michigan v. Harvey, 494
raises a legitimate question as “in custody” for purposes of Miranda U.S. 344, 350 (1990).

May 2010 / 31
31
Id. See also Montejo v. Louisiana, 40
Id. at ____, No. 08-860, slip op. at 11. 51
Id. at ____, No. 08-860, slip op. at
556 U.S. ____ (2009), slip op. at 14. 41
Id. 18.
32
Id. 42
Id. at ____, No. 08-860, slip op. at 12. Id.
52

33
Id. at ____, No. 08-860, slip op. at 9. 43
Id. at ____, No. 08-860, slip op. at Id. at ____, No. 08-860, slip op. at
53

34
Id. 12-13. 14, 15, n.8.
35
Id. 44
Id. at ____, No. 08-860, slip op at 12. 54
Supra note 9.
36
Id. at ____, No. 08-860, slip op. at 45
Id. at ____, No. 08-860, slip op. at 13.
10; citing Arizona v. Roberson, 486 U.S. 46
Id., quoting Illinois v. Perkins, 46
Law enforcement officers of other than
675 (1988). U.S. 292, 297 (1990) (emphasis added).
federal jurisdiction who are interested
37
Id. at ____, No. 08-860, slip op. at 47
Id. at ____, No. 08-860, slip op. at 13. in this article should consult their legal
10; citing Minnick v. Mississippi, 498 U.S. 48
Id. at ____, No. 08-860, slip op. advisors. Some police procedures ruled
146 (1990). at 14. permissible under federal constitutional
38
Id. 49
Id. law are of questionable legality under
39
Id. at ____, No. 08-860, slip op. at 50
Id. at ____, No. 08-860, slip op. at 14, state law or are not permitted at all.
10-11, 16-17. 15, n.8.

The Bulletin’s
E-mail Address
© Digital Vision

T he FBI Law Enforcement Bulletin


staff invites you to communicate
with us via e-mail. Our Internet ad-
dress is leb@fbiacademy.edu.
We would like to know your
thoughts on contemporary law en-
forcement issues. We welcome your
comments, questions, and suggestions
about the magazine. Please include
your name, title, and agency on all
e-mail messages.
Also, the Bulletin is available for
viewing or downloading on a number
of computer services, as well as the
FBI’s home page. The home page
address is http://www.fbi.gov.

32 / FBI Law Enforcement Bulletin


The Bulletin Notes

Law enforcement officers are challenged daily in the performance of their duties; they face each
challenge freely and unselfishly while answering the call to duty. In certain instances, their actions
warrant special attention from their respective departments. The Bulletin also wants to recognize
those situations that transcend the normal rigors of the law enforcement profession.

Lieutenant John Laux of the Green Bay, Wisconsin,


Police Department responded to a report of a vehicle in a
local river. Upon arrival, he observed a vehicle partially
submerged approximately 30 to 40 feet from shore—
this distance consisted of nearly half ice, and only the
trunk and a few inches of the back window were visible.
Lieutenant Laux heard screaming and pounding from
inside the vehicle. Officer Mark Stojny obtained a 30-
foot aluminum ladder from a neighbor, and both officers
Lieutenant Laux Officer Strojny
walked onto the ice as far as possible before extending
the ladder, which reached the rear of the vehicle. Lieuten-
ant Laux tried to break the window with a window punch but was unsuccessful because his hands
were so cold. He shattered the rear window with an expandible baton and rescued a woman,
the lone vehicle occupant. She panicked and dragged Lieutenant Laux into the water before he
calmed her and pulled her to safety. Lieutenant Laux received stitches for cuts on both forearms,
and the woman ultimately was arrested for driving while intoxicated.

Officer Jerry Sullivan of the Longview, Texas, Police Department was


the first responder to a house fire. Upon his arrival, he saw and reported that
heavy smoke was coming from much of the residence, and he began inquir-
ing about the number and location of the residents. Officer Sullivan learned
that an elderly female had reentered the burning structure to obtain her
belongings. Quickly, Officer Sullivan went inside, battling heavy smoke and
fire, and found the woman. He carried her outside to arriving fire and rescue
units. The victim was
treated at a local medical
Nominations for the Bulletin Notes should be based
Officer Sullivan
center for smoke inhala- on either the rescue of one or more citizens or arrest(s)
tion and burns. made at unusual risk to an officer’s safety. Submissions
should include a short write-up (maximum of 250 words),
a separate photograph of each nominee, and a letter
from the department’s ranking officer endorsing the
nomination. Submissions should be sent to the Editor,
FBI Law Enforcement Bulletin, FBI Academy, Outreach
and Communications Unit, Quantico, VA 22135.
U.S. Department of Justice Periodicals
Federal Bureau of Investigation Postage and Fees Paid
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Official Business
Penalty for Private Use $300

Patch Call

The city of Fredericksburg, Virginia, is rich in The Fayetteville, West Virginia, Police
history. The patch of its police department contains Department’s patch has a depiction of the New
many symbols that honor its British colonial River Gorge Bridge, the tallest in the Western
heritage and its significant role in America’s past, Hemisphere at 876 feet above the water. It spans
present, and future. the New River, the second oldest, behind the
Nile, in the world.

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