CIB 007 - Sex Offences Flashcards

1
Q

How must Police respond to offences involving Sexual Offences?

The police must investigate as quickly……

A

as possible to meet the victims physical and emotional needs.

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2
Q

What are the key principles that underpin the Police investigation of Sexual related complaints?

A
  • the victims well-being and safety is paramount
  • where appropriate ASA or child investigators along with specialist forensic interviewers should be used.
  • Victims must be offered specialist support and crisis support throughout the investigation until case resolution.
  • Sexual assault is a serious crime and offenders should be held accountable.
  • good communication with the victim and partner agencies during the investigation can ensure victims cooperation and improve outcomes.
  • Police will protect the privacy of victims as far as possible during sexual related investigations.
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3
Q

Adult sexual assault investigation (ASAI) policy and procedure guidelines covers what ages?

A

Victim is 18 years or older at the time of making the complaint.

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4
Q

Child protection investigation policy and procedure guidelines covers what ages?

A

Victim is under 18 years old at the time of making the complaint.

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5
Q

What is the exception to the ASAI and child protection policy and procedures?

A

There may be situations where the victim should be dealt with according to a mixture of Adult and Child guidelines.

  • Oranga Tamariki are notified of care and protection issues.
  • Any action necessary to protect the child or other children may be at risk.
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6
Q

Under the Victims Rights Act 2002, victims are entitled to receive what information?

A
  • must be given regular updates on the investigation.
  • must be advised of charges laid or the reasons for charges not being laid.
  • must be updated with court proceedings.
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7
Q

In a partnership approach to ASA investigations, what are Police are responsible for?

A
  • The criminal investigation and prosecution process.
  • Investigating reported complaints and when evidence is available prosecuting in accordance with Solicitor General Guidelines.
  • Using specialist ASA investigators and specialist adult witness interviewers unless there is a valid reason why it is not possible.
  • Coordinating support for the victims and working collaboratively with partner agencies.
  • Providing advice and feedback to victims and their families throughout the investigation and prosecution to help them understand and engage in the investigation to make informed decisions.
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8
Q

What are Specialist sexual assault support groups are responsible for?

A

Ensuring victims receive the appropriate support throughout the investigation including the medical exam, investigative interviews and at court if it goes to trial.

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9
Q

What are specialist sexual assault medical forensic practitioners such as MEDSAC responsible for?
(Medical Sexual Assault Clinicians Aotearoa)

A
  • providing primary medical care as well as forensic care in sexual assault examinations.
  • retrieving forensic medical evidence.
  • referring victims for follow up medical care as appropriate.
  • providing examination reports to Police and criminal prosecutions when necessary.
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10
Q

What are the time frames for sexual assault complaints?

A

Acute: within 7 days of sexual assault.
Non-Acute: after 7 days but within 6 months of sexual assault.
Historic: after 6 months of the sexual assault.

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11
Q

What are the 12 key process points in ASA investigations?

A
  1. Initial actions on contact
  2. Case Referral
  3. Providing specialist support
  4. Preliminary Interview
  5. Information feedback
  6. Medical Examination
  7. Formal Interview
  8. Investigation and evidence assessment
  9. Resolution options
  10. Prosecution
  11. Final actions and record keeping
  12. Prevention opportunities and responsibilities
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12
Q

What is the main points of KP1 - Initial actions on contact?

What should the victim refrain from doing?

A

In acute cases it is important that any trace evidence is preserved. where possible the victim should refrain from the following until after the medical examination:
- Eating/Drinking
- Going to the toilet ( if necessary use toxicology kit to capture urine sample and ask victim not to wipe)
- Washing/Showering
- changing clothing
- smoking
- brushing/combing hair
- brushing/rinsing teeth

if perpetrator is unknown the victim should be wrapped in a sterile sheet until medical exam.

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13
Q

What is the main points of KP3 - Providing specialist support?

what are the benefits of specialist support?

A
  • Specialist support improves outcomes including victims ability to give clear evidence.
  • can have major effect on how quickly victim recovers.
  • will assist in the prevention/re-victimisation of both short term and long term psychological responses.
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14
Q

What is the main points of KP4 - Preliminary Interview?

A

to gain a better understanding of what has occurred and to establish:
- brief outline of facts
- victim safety
- public safety
- urgent investigation needs, potential loss of evidence, medical circumstances.

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15
Q

What is the main points of KP5 - Information Feedback?

Police have an obligation to what? s29 VRA 2002

A

Police have an obligation under Victim Rights Act 2002 to provide information to all victims about the services available to them, the investigation of the offence and related proceedings.

Most ASA victims meet the criteria in 29 VRA 2002.

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16
Q

What is the main points of KP6 - Medical Forensic Examinations?

What is the primary/Secondary objective?

A

The primary objective of a forensic examination is the victims physical,sexual and mental health and safety. of secondary importance is the opportunity to collect trace evidence to support a police investigation.

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17
Q

Before conducting medical forensic examinations, Police should:

  1. Explain to the victim:
  2. Contact the on call medical practitioner and:
A
  1. Explain to the victim:
    - examination will be conducted by a medical practitioner specially trained in sexual assault victims.
    - examination has potential health benefits and can help Police obtain evidence to prosecute offender.
    - expected duration and outcome of the examination.
    - ask if they have any preference in gender of the practitioner conducting examination.
  2. Contact the on call medical practitioner and:
    - advise age and gender of the victim.
    - advise when the sexual assault is believed to have occurred.
    - give brief outline of information known so far.
    - if relevant discuss preference gender of practitioner.
    - when necessary discuss whether child’s sexual assault complaint should be investigated using the adult sexual assault procedures.
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18
Q

The Evidence Act 2006 s103-105 provides victims/witnesses the opportunity to what?

A

For evidence to be admitted by alternative means e.g electronic interview.

Must explain to the victim that the prosecution must apply to the court to use alternative means.

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19
Q

How should Police investigate Historical sexual assault cases?

A

approach the investigation of complaint in the same way as any other complaint.

FYI be mindful that time delay can have an impact on memory recall.

where the complaint is one of historic child abuse, investigators should assess the risk the offender currently present to other children.

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20
Q

What are the Police commitments to victims in the Child Protection Investigation policy and procedures?

A

Police will assess the reports of child safety concerns and:
- take immediate steps to ensure child’s safety and well being. this is the first and paramount consideration.
- intervene to ensure child’s rights and interests are safeguarded.
- investigate all reports of child abuse using a multi-agency approach.
- take effective actions against offenders so they can be held accountable.
- strive to better understand the needs of the victim.
- keep victims and family informed as required by VRA 2002.

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21
Q

What are the rights of a Child in the Child Protection Investigation policy and procedures?

A
  • live in a safe and nurturing environment.
  • live in families free from violence.
  • right to protection from all forms of sexual exploitation and sexual abuse.
  • right to protection from physical and mental violence, injury, neglect etc.
22
Q

Who do the Child Protection Investigation policy and procedures apply to?

A

Victims under 18 at time of making the complaint.

Exceptions:
- Adult victims with intellectual disabilities who may benefit from CPP.

23
Q

Does the Child Protection Investigation policy and procedures apply to someone under 18 who is married?

A

No, if someone under 18 is married CPP procedures don’t apply to them.

24
Q

What are the Oranga Tamariki response time frames in CPP cases?

A

Critical - 24hrs
Very Urgent - 48hrs
Urgent - 7 days

25
Q

What determines if the physical abuse meets the CPP threshold for a referral?

A

the action
- blow of kick to head
- shaking an infant
- strangulation
- attempted drowning
- use of an object as a weapon

the injury inflicted
- a bone fracture
- burn
- an injury that requires medical attention
- any injury unlikely to be caused by playing/accident.

the circumstances
- the vulnerability of the child
- more than one offender
- history of abuse
- a high degree of violence
- location of the incident
- nature and level of concern from the notifier.

26
Q

What are the powers for removing a child?

A

s39 CYPFA 1998 - Place of safety warrant: police assist OT with executing the warrant

s42 CYPFA 1998 - without warrant: if police believe on reasonable grounds it is critically necessary to remove the child to prevent injury or death.

With a court issued warrant: court is satisfied the child is in need of care and protection.

27
Q

What type of cases are required to be referred to Oranga Tamariki?

A

Child Abuse: physical neglect, sexual, sexual imaging of a child.

Family Violence: safety concerns, direct offence against C/YP in 5F.

Environment/Neglect: clan labs, unsafe home, abandonment, cyber exploitation etc.

Other criminal activity: child identified as offender/suspect.

28
Q

Who can interview Children in child abuse investigations?

A

All child victims or witnesses must be interviewed by specialist child witness interviewers.

29
Q

What offences fall within s29 Victim Rights Act 2002?

A
  • Sexual violation or other serious assault.
  • results in serious injury/death.
  • victim has ongoing fear on reasonable grounds for their safety/security.
30
Q

Who is included as a Victim under s29 Victims Rights Act 2002?

A

Parents and legal guardians

31
Q

What support can be provided to witnesses in court, s79 Evidence Act 2006?

A

The complainant or witness can have a support person with or near them whilst giving evidence.

32
Q

What must happen to Video Records once court is concluded?

A

Defence Counsel must return their copy of the video to Police.

Master copies must be retained for 10 years.

33
Q

What is a possible defence to Sexual conduct with a young person under 16?

s134 Crimes Act 1961

A
  • before the act the defendant took reasonable steps to find out whether the YP was of or over the age of 16 and:
  • at the time of the act the defendant believed on reasonable grounds that the YP was of or over the age of 16.
34
Q

What is s44 of Evidence Act 2006? (sexual experience)

A

No evidence or question can be put to a witness or complainant in relation to the sexual experience of the complainant without permission from the judge.

35
Q

What is s87 of Evidence Act 2006? (address)

A

witness doesn’t have to state their address or answer questions in relation to address. unless a judge determines they are directly relevant to the facts in issue.

36
Q

What is the definition of Rape?

A

Penetration of the genitalia by ones penis (includes surgically constructed penis).
- without consent
- without believing on RG there was consent

37
Q

What is the findings of R v Cox in relation to consent?

A

Consent must be full,voluntary, free and informed.

38
Q

What is the findings of R v Koroheke in relation to genitalia?

A

the reproductive organs internal/external, including the vulva and labia and internal/external opening of the vagina.

39
Q

What is the findings of R v Collister in relation to intent?

A

Intent can be inferred from the actions, circumstances surrounding and nature of the act itself.

40
Q

What is the findings of R v Forrest and Forrest?

A

The best possible evidence should be adduced by the prosecution in proof of the victim age.

41
Q

What is the definition of Assault?

A

the act of applying or attempting to apply force to the person of another. Directly or indirectly

42
Q

How may proof of penetration be established?

A
  • the complainants evidence
  • medical examination, including physical injuries/DNA
  • the defendants admissions
43
Q

What is the definition of Genitalia ?

A

includes the penis and testicles of a male and the vulva and vagina of a female.

includes surgically constructed or organs (sex of the person is irrelevant)

44
Q

What must the crown prove in consent?

A
  • the complainant did not consent to the sexual act
  • the offender did not believe the complainant was consenting
  • if he did believe she was consenting, the grounds for such belief were not reasonable.
45
Q

What happens if consent is withdrawn during the act?

A

Any act after the withdrawal becomes non-consensual.

46
Q

s128A crimes act 1961 outlines what situations where consent is not valid?

A
  1. do not protest/offer resistance to force
  2. asleep/unconscious
  3. affected by alcohol/drugs they cannot consent/refuse.
  4. intellectual, mental or physical impairment
  5. Mistaken ID
  6. mistaken by nature and quality of act.
47
Q

What are acts that may constitute an attempt to commit an offence?

A
  1. lying in wait/searching for/following victim
  2. enticing victim to goto scene
  3. soliciting an agent to engage in conduct
48
Q

Is there a defence for proof of age for child under 12?

A

No, there is no defence that the defendant believed the child was over the age of 12

49
Q

Are step parents liable for Incest s130?

A

No, step children are not covered by s130. appropriate charge would be dependant family member.

50
Q

What knowledge must be proven for an incest charge?

A

that each person charged knew of their relationship before or at the time of the sexual connection

51
Q

Is adoptive parents covered by Incest charge?

A

Yes, adoptive parents are considered actual parents.