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Smollett Case Reveals the Danger of DOJ’s “Start by Believing” Push

Most people agree on one aspect of the Jussie Smollett farce: The Chicago Police Department did exemplary detective work. What would the investigation have looked like if the police had adhered to the admonition to “always believe the victim”?

“Believe the victim” is a moral mantra with a ferocious backlash against anyone who expresses disbelief. The emotional maelstrom surrounding the demand obscures what should be a focus of debate: What are the legal implications of unconditional belief? One is that police procedure would handle “victim” crimes, like rape or hate attacks, in a remarkably different manner than they do now.

The Department of Justice (DOJ) has funded a blueprint for changing police procedure toward “victims,” which is being aggressively advocated in America and beyond. As a woman who did not report her own rape due to fear of a police ordeal, I know law enforcement needs to improve. But this is the wrong direction.

The blueprint comes from End Violence Against Women International (EVAWI)—an organization supported by the Department of Justice’s Office on Violence Against Women.In the last several years, EVAWI has received over 20 grants from the DOJ for millions of dollars. The purpose is to “provide technical assistance on the law enforcement response to sexual assault and VAWA [Violence Against Women Act] forensic compliance.” EVAWI’s “Start by Believing” global campaign seeks to improve “criminal justice responses to sexual assault.”

Although the campaign applies specifically to sexual abuse, lines blur when alleged hate crimes involve slurs of f****t, as Smollett’s alleged attack did. As a practical matter, the police methodology used for one category of victim would become its approach to others. Start by Believing states, “Of course, these issues” of evolved police procedure “are relevant for any type of investigation.”

The police are to view all accusations as true, which removes the presumption of innocence from the accused and neutrality from the police.

The campaign’s Law Enforcement Action kit sketches the proposed restructuring of police ethics and procedure. The core of the kit is the manual “Effective Report Writing: Using the Language of Non-Consensual Sex,” which, like EVAWI’s Online Training Institute, was facilitated by DOJ grants. (Note: EVAWI’s kit speaks of “victims” or “suspects,” and it never uses the word “alleged.”)

The manual is a game-changer. And, as a woman who did not report her own rape due to fear of a police ordeal, I know law enforcement needs to improve. But “Start by Believing” is the wrong direction.

The police are to view all accusations as true, which removes the presumption of innocence from the accused and neutrality from the police.  According to EVAWI, police are to “recreate the reality of the sexual assault from the victim’s perspective.” In doing so, the police report should “not highlight the changing statements made by the suspect.”

This contrasts with the current policy of seeking both inculpatory and exculpatory evidence, including shifts in story, which are made available both to the prosecution and to the defense. As attorney Scott Greenfield of the Simple Justice blog states, “Cops have no business believing or disbelieving. Crimes aren’t a matter of what one believes, but what the facts reveal.”

The victim is to be showcased; the suspect is to be discounted.

With EVAWI, the police investigator is an agent of the prosecutor rather than an independent fact finder. The stated goal is a “successful prosecution,” which means “an effective report must be prepared by the investigator in anticipation of potential defense strategies,” and it must include “the information necessary to undermine them.” The paper identifies the three main defense strategies to be countered: impeachment by omission, impeachment by contradiction, and motions to suppress.

Consider impeachment by contradiction. The kit tells police investigators to refrain from “a detailed, written summary of events” for any victim or witness who provides the particulars elsewhere. If inconsistencies arise between accounts, investigators should highlight those that “corroborate the victim’s statement.” Statements from the suspect should also feature “those that corroborate the victim’s account or provide an implausible or even absurd version of reality.” The victim is to be showcased; the suspect is to be discounted.

Ironically, the pro-prosecution approach may benefit the defense. UCLA law professor Eugene Volokh explains,

In cases that proceed to trial, defense counsel likely could impugn investigators and claim that alternative versions of the crime were ignored and/or errors were made during the investigation as a result of confirmation bias created by the “belief” element of the Start By Believing campaign.

Nevertheless, EVAWI takes a further plunge into the subjective. “Another strategy for effective report writing is to include details about what the victim was thinking and feeling—before, during, and after the sexual assault” in order “to see why the victim might have acted in ways that seem counter-intuitive.” If a woman appeared enthusiastic about sex, for example, her feeling of peer pressure could explain this behavior. Police work is to credit unverifiable accounts alongside hard evidence.

The possibility of a false allegation is also discounted despite due process being a constitutionally guaranteed right, with the neutral investigation of crime being its hallmark.

The Chicago Police Department “believed” Smollett in exactly the way it should have. His account of the crime was taken seriously, and every lead was followed. Red flags were not ignored, however; Smollett knew the position of a camera that should have captured the attack, for example, and the officers noted this unusual fact. Nevertheless, Smollett was classified as a “victim” until the “47th hour” when the police stopped believing.

What cases like Smollett require is more Chicago and less “always believe.”

This was the last hour of the two-day hold that police had on the Osundairo brothers, who finally claimed they had attacked Smollett at his request. The police then turned their focus to Smollett as the possible perpetrator of a hoax, not because they were anti-victim but because they were pro-fact. The investigation was textbook detective work.

It was also textbook police ethics, according to the Canons of Police Ethicsfrom the International Association of Chiefs of Police and the Code of Ethics of the Council of International Investigators. The World Association of Detectives affirms, “We will be faithful and diligent…and to determine the true facts and render honest, unbiased reports in reference thereto.”

What cases like Smollett require is more Chicago and less “always believe.”

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Victim-Centered Investigations

PR: ‘We Got Our Man’ Syndrome: Exoneration of Otis Boone Reveals Perils of Victim-Centered Investigations

Contact: Rebecca Stewart

Telephone: 513-479-3335

Email: info@saveservices.org

 

‘We Got Our Man’ Syndrome: Exoneration of Otis Boone Reveals Perils of Victim-Centered Investigations

WASHINGTON / March 25, 2019 – Last week Otis Boone was exonerated of his 2011 conviction for two cellphone robberies. After seven years behind bars, he was found “not guilty” at retrial. The wrongful conviction arose from flawed eyewitness identification procedures and use of a faulty “victim-centered” investigative methods.

The Ethics Code of the International Association of Chiefs of Police requires police detectives to “ascertain what constitutes evidence and shall present such evidence impartially and without malice.”

But “victim-centered” investigations instruct investigators to start with an initial presumption of guilt (1). The Start By Believing program openly tells detectives to “corroborate the victim’s account;” “minimize the risk of contradiction” among witness statements; and in the case of sexual assault investigations, make sure the sexual encounter does “not look like a consensual sexual experience.”

Such biased and dishonest practices represent an egregious form of police misconduct, notes the Center for Prosecutor Integrity (2).

According to Boone’s attorneys, the police detective ignored requests to interview witnesses who could have provided exculpatory information on Boone’s whereabouts at the time of the robberies (3). This highlights an unwillingness to conduct an impartial investigation.

Boone’s attorneys also highlighted that the detective failed to review prior interviews and information that cast doubt on the reliability of the identification procedure. This reveals the investigator failed to conduct a careful and thorough interview, reaching a premature conclusion of which suspect to prosecute, which has been dubbed the “We Got Our Man” syndrome.

Over 150 scholars and legal experts have endorsed an Open Letter calling for the abandonment of victim-centered practices (4).  To date, 45 editorials have been published criticizing victim-centered approaches (5).  SAVE recently launched an online petition to Stop Sham ‘Start By Believing’ Investigations (6).

In recent years the U.S. Department of Justice has awarded grants worth millions of dollars to promote Start By Believing methods (6).

Links:

  1. http://www.saveservices.org/camp/sbb/
  2. http://www.prosecutorintegrity.org/pr/start-by-believing-lawmakers-must-act-swiftly-to-root-out-police-misconduct-and-bias/
  3. https://abc7ny.com/man-who-served-7-years-for-robbery-found-not-guilty-at-retrial/5205671/
  4. http://www.saveservices.org/wp-content/uploads/VCI-Open-Letter-7.20.18.pdf
  5. http://www.saveservices.org/sexual-assault/investigations/
  6. https://www.change.org/p/congress-stop-sham-start-by-believing-investigations
  7. https://www.evawintl.org/grants.aspx

Stop Abusive and Violent Environments is working for evidence-based solutions to domestic violence and sexual assault: www.saveservices.org

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Uncategorized

Missouri NAACP branch backs changes to Title IX process

3-15-19
COLUMBIA, Mo. (AP) — A Missouri branch of the NAACP on Friday announced support for legislation that would change how colleges and universities handle sexual assault complaints.

St. Louis County NAACP President John Gaskin III in a statement praised a House bill that supporters say is aimed at making procedures for handling Title IX complaints more fair for the accused. Title IX is a federal law that bans sex-based discrimination in education, including sexual harassment and rape.

“The denial of due process at Missouri’s colleges disproportionately impacts African American men,” Gaskin said, “And that’s why we call for immediate due process reforms.”

Universities and victims-rights advocates have criticized the legislation, saying it could dissuade victims from coming forward.

Republican Rep. Dean Dohrman’s bill would guarantee those involved in complaints the right to an attorney at their own expense and the right to cross-examine witnesses. If the measure becomes law, the university decision maker could be questioned and kicked off the case if they are biased or have a conflict of interest.

The bill also would require that colleges “refrain from using the term ‘survivor’ or any other term that presumes guilt” before a final decision is reached.

Cases could be appealed to the state Administrative Hearing Commission, where two of three sitting members have ties to supporters of the bill.

Gaskin also on Friday defended David Steward, a wealthy St. Louis businessman who is financially supporting a nonprofit that’s pushing the legislation.

Steward, who is black, previously served as a University of Missouri curator and now is a Washington University trustee.

Gaskin said opponents are trying to hurt Steward’s reputation “simply because he had the courage to stand up for civil rights on our college campuses.”

Categories
Sexual Assault

PR: New Tools Aim to Assist Defense Attorneys in Combating ‘Start By Believing’ Bias

Contact: Rebecca Stewart

Telephone: 513-479-3335

Email: info@saveservices.org

New Tools Aim to Assist Defense Attorneys in Combating ‘Start By Believing’ Bias 

WASHINGTON / March 15, 2019 – In response to a pledge taken by law enforcement officers and prosecutors across the country to “Start By Believing,”i Stop Abusive and Violent Environments (SAVE) announces the release of a series of model cross-examination questions and jury voir dire questions. Developed with the input of veteran defense attorneys, these questions are intended to aid attorneys in exposing the biased results of investigations based on Start By Believing or other “victim-centered” methods. ii

Every defense attorney knows the frustration of losing a case where the defendant was clearly innocent, but the police detective failed to perform a thorough and unbiased investigation. A recent study confirms that “[a]n investigator’s belief that a person is guilty may be the reason innocent people get convicted.”iii Defense attorneys should be aware that utilization of Start by Believing techniques is widespread and must be probed at trial.

For example, SBB-trained investigators conduct investigations that:

  • Begin with the premise that the complaining witness is telling the truth,
  • De-emphasize inconsistent complainant statements in order to “minimize the risk of contradiction,” and
  • Emphasize feelings over facts to sway the judge and jury in favor of complainantsiv

These types of investigations must be aggressively examined and exposed by asking such questions as:

  • You’ve seen investigations resulting from false allegations? If you “Start By Believing,” you might never discover those false allegations?;
  • You took steps to corroborate the complaining witness’ report, but you didn’t take steps to refute his/her statements?; and
  • You will agree that when you start your investigation by believing the complaining witness, that necessarily means that you’ve made a pre-judgment about the guilt of the accused?

SAVE has also developed several proposed voir dire questions to aid in vetting potential jurors. Defense attorneys should recognize that members of the general public have been exposed to Start By Believing concepts via the mass media, or school or workplace trainingv.

Prosecutors may move forward with cases that have been improperly investigated. The City of Charleston, SC, recently settled with a college student wrongfully charged with rape.vi “We don’t give up, even when an investigation is subpar,” the prosecutor admitted.vii In accordance with Start By Believing philosophy, the prosecutor accepted the poorly investigated claims of the purported victim at face value, at the expense of the rights of the accused.  The student was later acquitted by a jury after only a few minutes’ deliberation.

It is only a matter of time before similar trials are conducted across the country, and defense attorneys should be prepared.

The full list of cross-examination and voir dire questions is available here: http://www.saveservices.org/sexual-assault/cross-examination-voir-dire/  See more about SAVE’s national campaign to warn criminal defense attorneys, lawmakers, and others about the perils of Start By Believing:  http://www.saveservices.org/camp/sbb/.

Citations:

https://www.evawintl.org/Library/DocumentLibraryHandler.ashx?id=789

ii http://www.saveservices.org/sexual-assault/cross-examination-voir-dire/

iii https://phys.org/news/2018-10-guilty-proven-innocent-police-perceptions.html

iv https://www.evawintl.org/library/Detail.aspx?ItemID=43

https://www.startbybelieving.org/resources/#campaignmaterials

vi http://www.live5news.com/2019/02/21/city-charleston-pays-k-settle-false-arrest-suit/?outputType=amp

vii https://www.postandcourier.com/news/quick-not-guilty-verdict-for-ex-college-of-charleston-student/article_bc40e27e-e500-11e7-88a4-1b8b1c49ad0f.html

Categories
Violence Against Women Act

Plenty of Fireworks at Yesterday’s VAWA Hearing

The Violence Against Women Act reauthorization is churning ahead in Congress. Here’s the link to the House bill that was introduced last Thursday: https://judiciary.house.gov/sites/democrats.judiciary.house.gov/files/documents/VAWA_2019_xml%20%28003%29–Final%20Text%20%28004%29_0.pdf

The bill resembles more of a utopian wish-list than a sensible approach to domestic violence. For starters, the bill defines “verbal, emotional, economic, or technological abuse” as domestic violence crimes. “Verbal” and “emotional” abuse are not defined, so essentially every American would become a perpetrator or victim of domestic violence, or both!

Yesterday, the House Judiciary Committee held its mark-up session. Plenty of fireworks:

  • Ranking Member Doug Collins criticized Democrats for their efforts to “politicize and weaponize” the domestic violence issue, and described the VAWA bill as a “missed opportunity.”
  • Jim Sensenbrenner of Wisconsin observed, “We are straying further and further from [VAWA’s] original purpose.”

In the end, the Judiciary Committee voted 22-11 to approve the VAWA bill: https://thehill.com/blogs/blog-briefing-room/433953-house-panel-approves-renewal-of-violence-against-women-act?fbclid=IwAR1nOa9iPwM9-u_29N87ePokS_xJPlh1JbrPFg1Q6fDu62CM6dxzCnEqi9o#.XIpJLF7-FxU.facebook

Politics is not a spectator sport. Call your Representative to share your concerns: 202-224- 3121

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Uncategorized

PR: PRESUMED GUILTY: Dishonest and Unethical ‘Start By Believing’ Investigations

Contact: Rebecca Stewart

Telephone: 513-479-3335

Email: info@saveservices.org

PRESUMED GUILTY: Dishonest and Unethical ‘Start By Believing’ Investigations

WASHINGTON / March 7, 2019 – Stop Abusive and Violent Environments (SAVE) is launching a national campaign to warn criminal defense attorneys, lawmakers, and others about the perils of Start By Believing (SBB) and other “victim-centered” investigative methods (1).   SBB instructs law enforcement officers and prosecutors to take a “pledge” to “Start By Believing” complainants’ allegations. This flawed approach will likely lead to false arrests, malicious prosecutions, sham trials, and wrongful convictions.

Law-enforcement officials are ethically bound to conduct their investigations in an impartial, unbiased, and honest manner (2).  In stark contrast, Start By Believing programs instruct investigators to start the probe with an “initial presumption” of guilt and engage in dishonest practices such as (3):

  • Deemphasizing inconsistencies in the complainant’s statements to “minimize the risk of contradiction.”
  • Slanting the investigative report to emphasize evidence that “corroborate[s] the victim’s account.”
  • Emphasizing feelings over facts to sway judge and jury in favor of complainants.

A Governor’s Commission in Arizona warned state law enforcement agencies in 2016 to avoid use of “Start By Believing” methods, correctly noting that “defense counsel likely could impugn investigators and claim that alternative versions of the crime were ignored and/or errors were made during the investigation as a result of confirmation bias created by the ‘belief’ element of the Start By Believing campaign.” (4)

Criminal defense attorney Scott Greenfield has ridiculed the Start By Believing movement, noting (5):

“We’ve reached a very weird place in law, a post-factual society, when a government official needs to guide police to rely on facts rather than beliefs in the performance of their duty. Weirder still that advocacy groups are taken seriously when they demand that facts be ignored in favor of their beliefs. But then, conviction of innocents isn’t their concern, anymore than police treating all people with respect. Confirmation bias is still bias, no matter how much you want to believe.”

To date, over 150 criminal defense attorneys and other legal experts have signed an Open Letter condemning the use of “victim-centered” methods such as Start By Believing (6).  Attorneys who wish to co-sign the Open Statement should send their name, affiliation, city, and state to info@saveservices.org

Citations:

  1. http://www.saveservices.org/camp/sbb/
  2. http://www.prosecutorintegrity.org/sa/ethics-codes/
  3. https://www.evawintl.org/library/Detail.aspx?ItemID=43
  4. https://www.phoenixnewtimes.com/news/arizona-state-university-media-office-embarrassment-journalism-school-11229419
  5. https://blog.simplejustice.us/2016/12/17/believe-victims-or-evidence-when-you-cant-do-both/#more-31038
  6. http://www.saveservices.org/wp-content/uploads/VCI-Open-Letter-7.20.18.pdf

SAVE (Stop Abusive and Violent Environments) is working for effective and fair solutions to sexual assault, sexual harassment, and domestic violence: www.saveservices.org

Categories
Believe the Victim Campus

PR: ‘Start By Believing’ Investigations: Dishonest and Unethical

Contact: Rebecca Stewart

Telephone: 513-479-3335

Email: info@saveservices.org

 ‘Start By Believing’ Investigations: Dishonest and Unethical

WASHINGTON / March 4, 2019 – Stop Abusive and Violent Environments (SAVE) is today launching a national campaign designed to alert college administrators, public officials, attorneys, and the public to the perils of Start By Believing and other “victim-centered” investigative methods.

Ethics codes call for investigators to conduct their investigations in an impartial, unbiased, and honest manner (1).

In contrast, Start By Believing programs instruct investigators to start the probe with an “initial presumption” of guilt and engage in dishonest practices such as (2):

  1. Concealing inconsistencies in the complainant’s statements and “minimize the risk of contradiction.”
  2. Making sure the sexual encounter does “not look like a consensual sexual experience”
  3. Slanting the investigative report to focus on evidence that serves to “corroborate the victim’s account.”

Such methods are an anathema to the principles of fairness, due process, and the presumption of innocence.

Federal Title IX regulations require that college grievance procedures be “equitable” (3). Colleges that did not employ equitable investigative procedures in sexual assault cases have lost numerous lawsuits (4).

Over 150 professors and legal experts have signed an Open Letter criticizing the use of “victim-centered” methods such as Start By Believing (5). A formal complaint was filed with the Department of Justice in February 2018 regarding its funding of Start By Believing (6). One year later, a reply has not been received.

More information about SAVE’s #StartByListening or #StartByBelieving? campaign is available online (7).

Citations:

  1. http://www.prosecutorintegrity.org/sa/ethics-codes/
  2. https://www.evawintl.org/library/Detail.aspx?ItemID=43
  3. https://www2.ed.gov/policy/rights/reg/ocr/edlite-34cfr106.html#S8
  4. http://www.saveservices.org/wp-content/uploads/Victim-Centered-Investigations-and-Liability-Risk.pdf
  5. http://www.saveservices.org/wp-content/uploads/VCI-Open-Letter-7.20.18.pdf
  6. http://www.prosecutorintegrity.org/wp-content/uploads/2018/02/OIG-complaint-Start-by-Believing.pdf
  7. http://www.saveservices.org/camp/sbb/

SAVE (Stop Abusive and Violent Environments) is working for effective and fair solutions to sexual assault and domestic violence: www.saveservices.org