Prosecutor Guide
- Read the DOJ Framework for Prosecutors
- About the DOJ Framework for Prosecutors
- Tools and Resources to Implement the Principles
- For STOP Administrators and STOP- and ICJR-Funded Prosecutors' Offices
- Resources for Survivors
DOJ Framework for Prosecutors to Strengthen Our National Response to Sexual Assault and Domestic Violence Involving Adult Victims
In May 2024, the Justice Department announced the release of a Framework for Prosecutors to Strengthen our National Response to Sexual Assault and Domestic Violence Involving Adult Victims. Written by prosecutors for prosecutors, this guide provides a blueprint for building provable cases in a trauma-informed manner that treats victims with humanity and ensures due process for defendants. It sets out five practical principles that, if implemented, will lead to better outcomes for victims, safer communities, and greater accountability for perpetrators of gender-based violence.
This guide is intended for prosecutors at all levels of government with all levels of experience: lawyers new to the courtroom; seasoned prosecutors who have spent years in the courtroom but only sometimes handle sexual assault or domestic violence cases; prosecutors specializing in handling these crimes; and supervisors who oversee these cases.
It is a blueprint for a stronger, consistent, and more effective prosecution response to sexual assault and domestic violence involving adult victims.
This guide for prosecutors also serves as a complement to the Justice Department’s 2022 updated guidance on Improving Law Enforcement Response to Sexual Assault and Domestic Violence by Identifying and Preventing Gender Bias.
Tools and Resources to Implement the Principles
Expect Counterintuitive Behavior by Victims of Sexual Assault and Domestic Violence
- Victim, Reconstructed: Sex Crimes Experts and the New Rape Paradigm, by Deborah Tuerkheimer, 2024 U. Ill. L. Rev. 55 (2024) (law review article discussing credibility of victim and perpetrator, victim behavior, and the function of expert testimony).
- Jim Hopper, Ph.D. | Sexual Assault and The Brain (website with blog posts, articles, and videos addressing victim behavior, habits and reflexes, and the neurobiology of trauma) (last visited May 6, 2024).
- The Neurobiological Impact of Trauma on the Brain - The Impact of Trauma on Adult Sexual Assault Victims (justice.gc.ca) (website providing an overview of trauma, collapsed immobility, tonic immobility, and other trauma responses) (last visited May 6, 2024).
- “What People Misunderstand About Rape,” Jen Percy, New York Times, August 22, 2023 (discussing tonic immobility).
- Intimate Partner Violence Foundations: The Power and Control Wheel: Spoke by Spoke, 50-minute webinar presented by AEquitas, (Jan. 2022) (discussing common dynamics of power in control in cases of intimate partner violence and how these dynamics can guide victim interviews, support bail arguments, provide context for similar fact motions, and help explain victim responses to juries).
- Discounting Women: Doubting Domestic Violence Survivors’ Credibility and Dismissing Their Experiences, Deborah Epstein & Lisa Goodman, 167 U. Penn. L. Rev. 399 (2019) (law review article discussing reflexive credibility discounting due to counterintuitive behavior and gender stereotypes in the context of intimate partner violence throughout the criminal justice system, and ways to address it).
Corroborate the Victim’s Account and Rebut Motives to Lie
- Not Just a Credibility Contest: Sexual Violence Cases That Go Beyond “Offender Said, Victim Said," 90-minute webinar presented by AEquitas, (Sept. 2022).
Although the Victim’s Account Is the Center of the Case, Focus on the Perpetrator’s Conduct
- SV Prosecution Foundations: Accessibility, Vulnerability, Perceived Lack of Credibility, 50-minute webinar presented by AEquitas, (Nov. 2022).
- Sexual Violence Prosecution Foundations: Alcohol-Facilitated Sexual Assault, 70-minute webinar presented by AEquitas, (2022).
Cultural Humility Is Essential: Collaborate with Victim Specialists and Advocates
- Attorney General Guidelines for Victim and Witness Assistance 2022 Edition
- IPV Foundation: Collaboration is Key: How to Improve Collaboration with Victim Service Professionals, 30-minute webinar presented by AEquitas, (2022).
- SV Prosecution Foundations: Collaboration is Key: Working with Victim Service Professionals, 50-minute webinar presented by AEquitas, (Nov. 2022).
- SV Prosecution Foundations: Collaboration is Key: Working with Law Enforcement, 50-minute webinar presented by AEquitas (Nov. 2022).
- First Do No Harm: Facilitating a Trauma-Informed Response, 90-minute webinar presented by AEquitas (Dec. 2021) (discussing cultural humility as a key element of a successful trauma-informed response that improves our individual, collective, and systematic responses to survivors.)
Meeting With Victims Requires Patience, a Plan, and a Purpose
- Investigating and Prosecuting Law Enforcement Sexual Misconduct Cases, Fara Gold, Emerging Issues in Federal Prosecution, USA Bulletin (2018), page 77 (discussing “What to Do,” and “What Not to Do” during a victim interview at pages 86-88).
- SV Prosecution Foundations: The Trauma-Informed Prosecutor, 50-minute webinar presented by AEquitas, (Nov. 2022) (discussing conducting trauma-informed interviewing and direct examinations and implementing trauma-informed practices to support victim participation).
- SV Prosecution Foundations: Not Just a Box to Check: Building Trust and Rapport, 50-minute webinar presented by AEquitas, (Nov. 2022) (discussing conversations prosecutors should have with victims, strategies for overcoming challenges to building trust, and what to do if trust-building strategies do not initially work).
Consider Accompanying Criminal Conduct & Alternative Statutory Violations
- SV Prosecution Foundations: Capturing the Totality of the Sexually Violent Offender, 60-minute webinar presented by AEquitas, (Nov. 2022) (discussing how prosecutors can assess cases to make appropriate charging decisions and how additional charges may enhance offender accountability as well as the safety of victims and communities.)
- State, Meet Federal: Prosecuting Law Enforcement-Involved Sexual Violence, 90-minute webinar, by the Justice Department and AEquitas, focusing on strengthening federal and state partnerships to determine in which jurisdiction to bring charges (June 2021).
- Federal Sexual Crimes, Leslie Hagen, 69 DOJ J. Fed. L. & Prac. 189 (2021)
- Investigating and Prosecuting Law Enforcement Sexual Misconduct Cases, Fara Gold, Emerging Issues in Federal Prosecution, USA Bulletin (2018), page 77
- 2022 Update: Prosecuting Sexual Misconduct by Government Actors, Fara Gold, 70 DOJ J. Fed. L. & Prac. 49 (2022).
- Federal Sexual Misconduct Statutes Enacted by the 2022 Reauthorization of the Violence Against Women Act
- DOJ Misdemeanor Crimes of Domestic Violence Bench Card, explaining federal jurisdiction over the possession of firearms by those convicted of misdemeanor crimes of domestic violence.
Lessen Victim Re-traumatization, File Pretrial Motions, & Educate the Court
- Protecting and Corroborating A Sexual Assault Victim's Account: Using the Federal Rules of Evidence to Build A Provable Case, Fara Gold, 72 DOJ J. Fed. L. & Prac. 133 (September 2024)
- Shielding the Victim: Litigating Rape Shield Motions, 90-minute webinar presented by AEquitas (June 2023).
- Sexual Violence Prosecution Foundations: Moving Toward Justice, 50-minute webinar presented by AEquitas, addressing pre-trial litigation (2022).
- Countering Witness Intimidation: Forfeiture by Wrongdoing in Domestic Violence Cases, 60-minute webinar presented by AEquitas, (2022).
- Marital Privilege in Domestic Violence Cases in Federal Courts: Exceptions to the Privilege and Compelling Testimony, Sasha Rutizer, Emerging Issues in Federal Prosecution, USA Bulletin (2018), page 105.
Consult with and Learn from Experts and Use Expert Witness Testimony to Educate the Jury
- SV Prosecution Foundations: Recreating Reality of the Crime, 60-minute webinar presented by AEquitas, (Nov. 2022) (discussing various phases of trial, including jury selection, direct examination of the victim, expert testimony, and closing arguments.)
- Forensic Medical Clinician Testimony Toolkit, developed by the International Association of Forensic Nurses (2024) (for prosecutors and sexual assault forensic medical clinicians to prepare for testimony)
- A National Protocol for Intimate Partner Violence Medical Forensic Examinations, developed by the Justice Department’s Office on Violence Against Women (May 2023).
- A National Protocol for Sexual Assault Medical Forensic Examinations - Adults/Adolescents Third Edition, developed by the Justice Department’s Office on Violence Against Women (2024)
Use Legal Tools to Protect Victim Safety and Privacy
- The Right to Be Heard: A Prosecutor's Obligation to Enforce Victims' Rights in United States District Court, Meghan Tokash, 72 DOJ J. Fed. L. & Prac. 77 (September 2024).
- Material witness warrants to compel victim testimony are last resort: Stop. Do Not Pass Go. Do not Compel Your Domestic Violence Victim to Court, Tracy Prior, National District Attorneys’ Association (Oct. 6. 2020).
- "Next-Level” Compulsion of Victim Testimony in Crimes of Sexual and Intimate Partner Violence: Prosecutorial Considerations Before Using Bench Warrants/Body Attachments and Material Witness Warrants, Strategies: The Prosecutors’ Newsletter on Violence Against Women, Aequitas (January 2023)
- Intimate Partner Violence Foundations: Recognizing and Minimizing Barriers to Justice, 40-minute webinar presented by AEquitas, (Jan. 2022) (discussing different types of trauma a victim may experience, how an offender’s use of power and control can affect a victim’s ability to participate, methods for increasing victim participation, and strategies for offender accountability when the victim is unable to participate.)
- What is Vicarious Trauma? | The Vicarious Trauma Toolkit | OVC (ojp.gov), developed by the Justice Department’s Office on Victims of Crime.
- Measuring the Response, by AEquitas, Volume II of The Model Response to Sexual Violence by Prosecutors (RSVP), (“A comprehensive tool for tracking, measuring, and continuously enhancing the prosecution of sexual violence.”)
For STOP Administrators and STOP- and ICJR-Funded Prosecutors' Offices
Administrators of grants funded through OVW's Services* Training* Officers* and Prosecutors (STOP) Violence Against Women Formula Grant Program as well as state, local, or Tribal prosecutors’ offices that are recipients or subrecipients of funds under the STOP Program and/or the Improving Criminal Justice Response (ICJR) Program are encouraged to use the Prosecutor’s Framework to comply with the STOP and ICJR Programs’ prosecution certification requirements, found at 34 U.S.C. § 10454 and 34 U.S.C. § 10461©(F), respectively:
- Training: Prosecutors’ offices should provide training to prosecutors, whether live or virtual, that build upon these principles. This website provides some of those materials, as does Aequitas, and other national organizations like the Association of Prosecuting Attorneys and the National District Attorneys’ Association, as well as state organizations that provide training by prosecutors for prosecutors
- Victim-Centered Policies: Prosecutors should read the Prosecutors’ Framework and, as a matter of policy, their offices should integrate its principles. Doing so will support a victim-centered approach in the evaluation, investigation, and prosecution of sexual assault and domestic violence.
- Protocol for Alternatives to Arresting Victims: If prosecutors’ offices meaningfully implement the principles, the need to have a victim arrested, detained, or held in custody in order to secure their testimony should automatically become an option of last resort. Prosecutors’ offices receiving STOP or ICJR funds are statutorily required to implement a protocol outlining alternative practices to arresting or detaining victims for the purpose of securing their testimony. See 34 U.S.C. § 10454(3) and 34 U.S.C. § 10461(c)(1)(F)(iii), respectively. Prosecutors’ offices may adapt and implement this model protocol to satisfy this statutory requirement.
Resources for Survivors
- Find resources for survivors of sexual assault, domestic violence, dating violence, and stalking.
- Report a potential crime to your local law enforcement agency or the FBI.
- Report a potential civil rights violation or criminal rights violation involving sexual misconduct, including sexual misconduct by law enforcement and other government actors.