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Successfully Investigating Acquaintance Sexual Assault :
A National Training Manual for Law Enforcement

The National Center for Women and Policing
http://www.womenandpolicing.org/

Publication Date: May 2001


Table of Contents


The Role of Victim Advocates


Acknowledgments

This section was written by Dr. Kimberly A. Lonsway, Research Director, National Center for Women & Policing

Content of this module was developed partly on the basis of material from the following sources.

The National Center for Women & Policing would like to gratefully acknowledge the assistance of these organizations and individuals.

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Introduction

The first U.S. rape crisis center opened in 1971. Just five years later, more than 400 programs for battered women and rape victims were in operation. Clearly, the growth in rape crisis services reflects the demand for victim service providers, who play an essential role in the coordinated response to sexual assault. The unique advantage of victim advocates (who typically operate out of rape crisis centers) is that these individuals can maintain an exclusive focus on the safety and well-being of victims. In contrast, criminal justice system professionals must balance the objectives of the criminal justice system with the wishes and needs of victims. Despite sincere concern for victims, police often see victims as sources of evidence and prosecutors see them as potential witnesses. Only the advocate has an exclusive focus on helping the victim

Victim-witness specialists

Victim-witness specialists are employed by a public agency (typically a police department or prosecutor's office). Although their range of responsibilities will vary, the primary goal of these professionals is to support the victim in her role as a witness to a crime and to protect her rights as established by State and Federal law.

Victim-witness specialists generally have immediate access to information about relevant hearings, depositions, and court dates. They can also assist the victim in applying for compensation or accompany her to interviews and court proceedings.

Because of their unique position within a public agency, victim-witness specialists have to balance the victim's needs with those of the criminal justice system. For example, victims are only eligible for victim-witness assistance if their case proceeds through the court system, and victims are sometimes excluded from eligibility if they engaged in illegal behavior, etc.

Victim advocates (rape crisis advocates)

In contrast, victim advocates work for a private, community-based agency such as a rape crisis center and have an exclusive focus on the needs of the victim. Victim advocates can generally provide all of the services described above for victim-witness assistance programs as well as giving emotional support and linking victims with financial, legal, and emotional resources. Victim advocates also typically have no restrictions on who is eligible to receive services.

Comparison of two services

While both types of service are extremely important and beneficial for victims, it is important to keep in mind the distinction between and them and to recognize the different roles and limitations of each. Throughout the remainder of this training module, we will be discussing the many roles and responsibilities of victim advocates.

All of these topics will be relevant for private, community-based victim advocates such as those operating out of a rape crisis center. Victim-witness specialists will concentrate primarily on those activities relevant to the police investigation and court proceedings.

A note on confidentiality: A chief distinction between private, community-based advocacy (such as that provided by a rape crisis center) and public victim-witness assistance is the degree of confidentiality provided to the victim in her communications. Most private, community-based advocacy programs such as rape crisis centers have statutory protection offering them complete confidentiality in their communications with victims. These policies prohibit victim advocates from disclosing information about victims to a third party without consent and they will contest any attempts to gain access to victim records. In contrast, public victim-witness specialists may be compelled to provide the police or prosecutors with personal information about the victim that may be needed during the course of prosecution or when seeking higher bail or a protective order.

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General Role of Victim Advocates

Victim advocates provide supportive services to victims of sexual assault, either at the hospital and/or later during the process of investigation and prosecution. Although advocacy services are not available in every community, they are becoming increasingly common. As part of their role, victim advocates will provide a wide variety of services.

Supporting the victim

The primary role of an advocate is to assist victims by securing the necessary information, services, and follow-up care. This requires addressing both the victim's emotional needs and her concrete needs for assistance and information.

Facilitating the victim's decision making

Victims are required to make a number of difficult decisions immediately after the assault, and advocates can assist in this process by identifying the decisions that must be made, providing necessary information, and helping the victim consider her options. Once a decision is made, the advocate can also help the victim follow through with actions that are required as a result of the decision. It is important to note that advocates do not make decisions for victims - advocates only facilitate the victim's own decision making process.

Informing the victim of her rights

Advocates inform victims of their rights, including those dictated by state statutes such as confidentiality and compensation for medical services.

Serving as a liaison between agencies

Advocates can help coordinate the services that victims receive from the various health, legal, and social service agencies. By serving as a communication link and central point of contact between these agencies, advocates can ensure that victims receive the best information and treatment possible.

Accompanying or staying with the victim

A key role of the victim advocate is to offer comfort, companionship, and reassurance to victims. In that process, however, the advocate needs to take her cue from the victim and respect her wishes. For example, some victims want to talk while others wish to remain silent. Sometimes, the victim may want to be left alone, in which case the advocate should respect her wishes but remain nearby (e.g., outside the examination or interview room) to be available.

Offering crisis intervention

Either on a crisis hotline or in person, advocates can allow the victim to recount her experiences and vent her feelings. Advocates can also help the victim make a plan to get the support she needs within her own network of family and friends.

Conducting safety planning

Some sexual assault victims face immediate safety issues, if the perpetrator is still at their home, school, or office, of if the trauma of victimization puts them at risk for substance abuse or harm to self. Victims who require help planning for their safety may need assistance from advocates who can think creatively and are educated on these issues.

Documenting the assault

Advocates keep records on the characteristics of victims and cases that they handle. This helps the rape crisis agency track what services were offered and who received them. However, due to concerns regarding confidentiality, this record keeping is often kept to a minimum, including only general information regarding demographic characteristics and services provided. As a result, many records have no identifying information such as the victim's name.

In addition to these general roles, advocates have responsibilities that are specific to the different stages of sexual assault response. These are described below with respect to the medical-forensic examination, police interview, investigative process, and court proceedings.

Medical-forensic examination

During the initial response to sexual assault, the role of the advocate is to work with the victim's immediate emotional responses. Advocates provide information, assistance, and comfort to victims during the emergency procedures. They can also help the victim's family, friends, or others who are affected by the sexual assault. This is an important part of the teamwork response, because advocates can keep victims informed and emotionally capable of cooperating with police and medical personnel.

Although advocates should be called immediately when a sexual assault victim reports to the hospital, it is the victim's decision whether or not to work with an advocate. Advocates should begin by introducing themselves and describing their role before asking whether the victim would like their assistance. If the victim prefers not to work with an advocate, she should be given materials on the rape crisis agency for future reference.

Once at the hospital or other medical facility, advocates are involved in a variety of ways:

Finally, advocates can help victims obtain compensation for medical expenses, either through personal insurance, state funds for crime victims, or federal assistance. For crime victim compensation from the state, advocates can provide claim forms and help victims complete and submit them. (More information on crime victim compensation is provided with the supplementary materials.)

Police investigation

Because victims are asked to relate the details of their sexual assault during a police interview, they may experience emotional trauma as they relive the crime. Yet the interview sets the tone for all further communication between the police and victim, so it is very important that this contact is successful. For this reason, victim advocates can be especially helpful to law enforcement during the police interview.

The victim advocate's role in the initial response often ends once the medical procedures and police interview are completed. Some advocates will continue to work with victims, but others refer victims for longer term assistance will be provided by a rape crisis counselor1 or mental health professional.

Investigative procedures

Just as advocates provide information and assistance throughout the medical procedures, they can also help the victim throughout the police investigation.

Of course, some case-sensitive information should not be provided to victims, because it is potentially harmful to victims and can jeopardize the case. An example of such information would be details of a pending arrest.

When an arrest is made in a sexual assault case, victims often feel a sense of elation or euphoria, because they believe they are safe from re-victimization. This feeling is temporary, however, and often replaced with anxiety over the next steps of criminal prosecution.

Court proceedings

The initial appearance in court or the arraignment hearing can also lead to anxiety for victims as they relive the assault and fear reprisals from the offender. Advocates can help address these concerns by:

For example, if an offender typically uses the same parking garage as the victim, a special condition of bail may be that he cannot use that garage. Special conditions can also provide that the perpetrator cannot use alcohol or come within 500 yards of the victim or her family members. Special considerations are important because most sexual assault victims know their perpetrators, and the court must therefore invoke conditions that can isolate the two.

When discussing special conditions with victims, it is helpful for them to understand the overall impact on the perpetrator after serving his time, or while out on bail. It is also helpful for the victim to understand the consequences of a perpetrator violating the conditions set by the court. Also, the prosecutor should ask the victim if she agrees with the special conditions. The court will likely ask the prosecutor if he/she has discussed them with the victim.

Given that most sexual assault cases involve some kind of relationship between the victim and perpetrator, there is often a need for special protection of the victim. For example, the victim may require temporary housing in a shelter or other safe house. Occasionally, pre-trial security and transportation may also be an issue in these cases (as in gang initiation cases).

In areas that have both private, community-based advocacy (such as a rape crisis center) and public victim-witness assistance programs, there can be questions regarding the role and responsibilities of each.

Federal and state legislation affords legal protection to victims by addressing some of the issues identified above.

Although the original intent of the Crime Victim's Bill of Rights pertained to the rights of victims during court proceedings, it is critical to keep in mind that the vast majority of sexual assault victims never make it to this stage. It is equally important that law enforcement, advocacy, and every member of the sexual assault response team work to ensure that the rights of all victims are protected.

As with any other stage of the response to sexual assault, advocates can help inform, prepare, and support victims during prosecution and court proceedings.

For extensive information on the wide range of victim services that are available across the country, please consult: "Promising Practices: Improving the Criminal Justice System's Response to Violence Against Women," developed by the STOP Violence Against Women Grants, Technical Assistance Project. Copies are available from: National Criminal Justice Reference Service (NCJRS), Box 6000, Rockville, MD 20849-6000, 1-800-851-3420, Reference #NCJ-172217.

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Benefits of Working with an Advocate

Even if it takes years to go to trial, advocates may still be in contact with the victim when police and prosecutors are not.

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Other Community-Based Services for Victims

Every state has a network of private, community-based agencies that provide services to sexual assault victims. These agencies, typically referred to as rape crisis centers, provide a range of services 24 hours a day, 7 days a week. All of their services are free and confidential, and they are provided to victims of any type of sexual violence, including sexual assault, child sexual abuse, incest, or sexual harassment.

These services typically include:

Services are provided even if the assault happened a long time ago, and many have male counselors, bilingual staff, and sign language interpreters available if needed. Law enforcement officers need to be familiar with the range of services offered by their local rape crisis center, to provide referral information for victims and others. Police must also know how to access these services, because they are in a unique position to assist victims in getting the help they need to facilitate their recovery.

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A Note on Networking Agreements

Police departments are encouraged to develop a standing policy of contacting the local rape crisis center every time they respond to a sexual assault case.

In addition to the protocol for notification, police departments can work with community-based advocacy services in a number of ways to exchange information, coordinate efforts, and conduct interagency training.

For extensive information on how to establish networking agreements and other protocols for interagency coordination, please consult the National Victim Center's manual entitled "Looking Back, Moving Forward: A Guidebook for Communities Responding to Sexual Assault." Contact the National Victim Center at 2111Wilson Boulevard, Suite 300, Arlington, VA 22201.

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Crime Victim Compensation

According to federal law (the Violence Against Women Act), victims of sexual assault in all states should receive a forensic exam at no cost or be reimbursed for the full cost of the exam. Specific guidelines regarding the federal crime victim compensation program is provided in the supplementary materials.

Regardless of the billing procedure, the examination should be considered evidentiary and not medical in nature (although it will also include medical treatment for pregnancy and STD's).

Most states cover the costs associated with the basic components of a forensic exam, including:

In addition, most states will cover services such as:

State funds for victim compensation will only cover costs which other sources don't cover or only partly cover. Examples of these alternative sources of compensation include:

Please see the supplementary materials with more detailed information provided by the U.S. Crime Victim Compensation Program. Despite these guidelines, many jurisdictions continue to face obstacles for crime victims seeking compensation. For this reason, it is imperative that law enforcement and advocacy work together to ensure that appropriate procedures are followed and compensation provided to victims who need it.

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Footnotes

  1. Note that rape crisis counselors are sometimes different from rape crisis advocates. While advocates work with victims through the immediate response to sexual assault (e.g., hospital, police, and court procedures), counselors deal with longer-term emotional issues through regular counseling sessions. In some agencies, however, the same service provider fulfills both roles
  2. As described in the module on the forensic-medical exam, recent research suggests that the limitation of 72 hours may be inappropriate given the likelihood of finding evidence within a wider time frame. This nonetheless remains the restriction in many jurisdictions. Law enforcement officers must be aware of the local protocol governing when to obtain a forensic examination of sexual assault victims and the procedures for reimbursing expenses.

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