4.01
SEX CRIMES
Sex crimes are extremely serious in nature and generally have
a devastating effect on the victim. Victims of sex crimes often
suffer severe trauma, both physical and emotional, which may
affect their ability to recount and communicate the details of
the assault. Initial disclosures by victims are often delayed,
particularly if the victims a child or was previously acquainted
with the perpetrator. This often results in the loss or
destruction of corroborative evidence. When sex crimes are
reported the victim may not initially reveal the full scope of
the sexual assault. Accordingly, the filing process normally
necessitates a pre-filing interview with the victim. A filing
deputy shall verify that all possible investigative avenues have
been pursued before deciding to file or decline to file a case.
4.01.01
Vertical Prosecution
Because of the sensitive nature of sex crimes, the deputy who
initially interviews the victim should vertically prosecute the
case through conclusion whenever possible.
4.01.02 Pre-filing Interview
A victim's ability to testify and withstand cross-examination
is critically important in a sexual assault case. Additionally,
the number of touchings and/or sex acts committed determines the
number of fileable charges. Thus, a thorough interview with the
victim should be conducted prior to a making a filing decision.
This pre-filing interview will enable the prosecutor to:
- Evaluate the victim's memory, ability to communicate and
competency to testify (if the victim is a young child or
mentally challenged);
- Evaluate the credibility of the victim;
- Establish a rapport with the victim; and
- Determine the details of the assault in order to file
the appropriate number of charges and allegations.
A sexual assault victim shall be interviewed before filing
unless:
- An interview cannot be completed before filing (e.g. the
victim is unavailable); and
- The victim's credibility is not an issue or the state of
the evidence is of such convincing force that the case as
presented satisfies departmental crime charging standards.
Every effort should be made to complete the filing process
within the statutory time if the suspect is in custody. If a
deputy files a case without a victim interview, an interview
with the victim should be conducted prior to the preliminary
hearing and as soon as practicably possible.
The deputy should go to the victim's location (e.g. home,
hospital, school or place of business) when an interview at the
District Attorney's Office is impossible (e.g. victim is
physically incapacitated) or would create an unreasonable
hardship. If the victim is unavailable during regular work
hours, the filing deputy should be flexible in order to
accommodate the victim.
A prosecutor shall be accompanied by an investigator when
interviewing a victim in order to avoid becoming a witness.
All sexual assault victims shall be referred to a victim's
services representative for assistance with counseling
referrals, medical bills, and court support.
4.01.03 Evaluating the Victim's Credibility
In considering the victim's credibility and the sufficiency
of the evidence to support a filing, the deputy shall consider
the following factors:
- Whether the victim has a motive to lie or has been
manipulated by family members to lie;
- Whether a young victim's report has been unduly
suggested;
- Whether there exists any corroborative evidence to
support the victim's allegations such as physical injury,
damage to clothing, forensic evidence (e.g. DNA, hair, etc.)
- Whether additional witnesses corroborate the victim's
account of the assault (including fresh complaint
witnesses);
- The defendant's prior record for committing sexual
assaults (Evidence Code sections 1108 and 1101(b) evidence);
and
- Any legally admissible statements made by the defendant
(including pretext phone calls).
4.01.04 Sexual Abuse of a Child Under 14 Years of
Age
There is an overlap among the various statutes that apply to
sexual abuse of a child under the age of 14 years. Felony
violations include the following:
- Penal Code section 288(a), lewd or lascivious act upon a
child under 14 years of age;
- Penal Code section 288(b), lewd or lascivious act upon a
child under 14 years of age with force, violence, duress,
menace or fear of immediate or unlawful bodily injury to the
victim or another;
- Penal Code section 288.5, continuous sexual abuse of a
child under 14 years;
- Penal Code section 269 (aggravated sexual assault of a
child); and
- Penal Code sections 286(c)(1), 288a(c)(1) and 289(j),
sodomy, oral copulation and sexual penetration of a victim
under 14 years by a person more than 10 years older.