Professional Documents
Culture Documents
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
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
special cases properly.
Avenue, N.W., Washington, D.C. By Catherine S. Connell
20535-0001. Periodicals postage paid and Martha J. Finnegan
at Washington, D.C., and additional
mailing offices. Postmaster: Send
address changes to Editor, FBI Law
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
of a break in custody in terms of
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
Cover Photograph
© Thinkstock.com
“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.
“
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.
“
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
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 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
“
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
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
Table 1
Risk Preference Questions and Responses
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.
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.
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- whoin various degrees and between victim and offender.
ent from the ones investigators for different reasonscomply
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
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
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.
Police Suicide
Are You at Risk?
By Orlando Ramos, Ph.D.
© Thinkstock.com
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
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).
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
”
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
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
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
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.
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.