Academic.Press.Rape.Investigation.Handbook
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RAPE INVESTIGATION
HANDBOOK
RAPE INVESTIGATION
HANDBOOK
Editors
John O. Savino
Brent E. Turvey, MS
Contributors
Det. John J. Baeza, NYPD, MSVS (ret.)
John Butler, PhD
Terilynne W. Butler
Linda E. Ledray, RN, PhD, SANE-A, FAAN
Michael McGrath, MD
Stephen M. Pittel, PhD
Alan Sandomir
John O. Savino
Laila Spina, PsyD
Brent E. Turvey, MS
ACADEMIC
PRESS
Amsterdam • Boston • Heidelberg • London • New York • Oxford
Paris • San Diego • San Francisco • Singapore • Sydney • Tokyo
Acquisition Editor: Mark Listewnik
Project Manager: Sarah Hajduk
Associate Acquisitions Editor: Jennifer Soucy
Developmental Editor: Pamela Chester
Marketing Manager: Christian Nolin
Cover Design: Monty Lewis
Interior Design: Kenneth Burnley
Composition: SNP Best-set Typesetter Ltd., Hong Kong
Printer: The Maple-Vail Book Manufacturing Group
Cover Printer: Phoenix Color
Elsevier Academic Press
30 Corporate Drive, Suite 400, Burlington, MA 01803, USA
525 B Street, Suite 1900, San Diego, California 92101-4495, USA
84 Theobald’s Road, London WC1X 8RR, UK
This book is printed on acid-free paper.
Copyright © 2005, Elsevier Inc. All rights reserved.
No part of this publication may be reproduced or transmitted in any form or by any means,
electronic or mechanical, including photocopy, recording, or any information storage and
retrieval system, without permission in writing from the publisher.
Permissions may be sought directly from Elsevier’s Science & Technology Rights Department in
Oxford, UK: phone: (+44) 1865 843830, fax: (+44) 1865 853333, e-mail:
permissions@elsevier.com.uk. You may also complete your request on-line via the Elsevier
homepage (http://elsevier.com), by selecting “Customer Support” and then “Obtaining
Permissions.”
Library of Congress Cataloging-in-Publication Data
Rape investigation handbook / by editors, John O. Savino, Brent E. Turvey; contributors,
John J. Baeza . . . [et al.].
p. cm.
Includes bibliographical references and index.
ISBN 0-12-072832-X (alk. paper)
1. Rape–Investigation–United States. 2. Rape–United States. I. Savino, John O.
II. Turvey, Brent E. III. Baeza, John J.
HV8079.R35.R36 2004
363.25¢9532¢0973–dc22
2004047096
British Library Cataloguing-in-Publication Data
A catalogue record for this book is available from the British Library
ISBN: 0-12-072832-X
For all information on all Academic Press publications
visit our Web site at www.books.elsevier.com/forensics
Printed in the United States of America
04
05
06
07
08
8
7
6
5
4
3
2
1
“Nothing is more wretched than a man who traverses everything in around, and
pries into the things beneath the earth, as the poet says, and seeks by conjecture
what is in the minds of his neighbors, without perceiving that it is sufficient to attend
to the daemon within him, and to reverence it sincerely.”
—Marcus Aurelius, Meditations, II: 13
CONTENTS
FOREWORD
ix
PREFACE
xiii
ACKNOWLEDGMENTS
xxi
AUTHOR’S NOTE
xxiii
ABOUT THE AUTHORS
xxxv
CHAPTER 1
DEFINING RAPE AND SEXUAL ASSAULT
By John O. Savino and Brent E. Turvey, MS
1
CHAPTER 2
THE FIRST INVESTIGATIVE RESPONSE
By John O. Savino and Brent E. Turvey, MS
23
CHAPTER 3
INVESTIGATIVE CRIME SCENE MANAGEMENT
By John O. Savino and Brent E. Turvey, MS
41
CHAPTER 4
PROCESSING THE RAPE CRIME SCENE
By John O. Savino and Brent E. Turvey, MS
65
CHAPTER 5
INTERVIEWING SUSPECTS AND VICTIMS
By John O. Savino and Brent E. Turvey, MS
93
CHAPTER 6
FORENSIC MEDICAL EVIDENCE: THE CONTRIBUTIONS OF THE
SEXUAL ASSAULT NURSE EXAMINER (SANE)
By Linda E. Ledray, RN, PhD, SANE-A, FAAN
119
CHAPTER 7
INVESTIGATING DRUG-FACILITATED SEXUAL ASSAULT
By Stephen Pittel, PhD, and Laila Spina, PsyD
147
CHAPTER 8
DNA FOR DETECTIVES
By John Butler, PhD, and Terilynne W. Butler
165
CHAPTER 9
DNA: INVESTIGATIVE APPLICATIONS
By Alan Sandomir
175
viii
CONTENTS
CHAPTER 10
VICTIMS OF RAPE
By Brent E. Turvey, MS
211
CHAPTER 11
FALSE REPORTS
By Brent E. Turvey, MS
235
CHAPTER 12
RAPIST MODUS OPERANDI AND MOTIVE
By Brent E. Turvey, MS
259
CHAPTER 13
SERIAL RAPE: INVESTIGATIVE ISSUES
By John O. Savino and Brent E. Turvey, MS
301
CHAPTER 14
RAPE AND SEXUAL ASSAULT ON TRIAL
By John O. Savino and Brent E. Turvey, MS
331
APPENDIX I
APPENDIX II
APPENDIX III
APPENDIX IV
OCJP 923: FORENSIC MEDICAL REPORT: ACUTE (
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DN: cn=TeAM YYePG, c=US,
o=TeAM YYePG, ou=TeAM
YYePG, email=yyepg@msn.com
Reason: I attest to the accuracy
and integrity of this document
Date: 2005.08.09 08:53:31
+08'00'
RAPE INVESTIGATION
HANDBOOK
RAPE INVESTIGATION
HANDBOOK
Editors
John O. Savino
Brent E. Turvey, MS
Contributors
Det. John J. Baeza, NYPD, MSVS (ret.)
John Butler, PhD
Terilynne W. Butler
Linda E. Ledray, RN, PhD, SANE-A, FAAN
Michael McGrath, MD
Stephen M. Pittel, PhD
Alan Sandomir
John O. Savino
Laila Spina, PsyD
Brent E. Turvey, MS
ACADEMIC
PRESS
Amsterdam • Boston • Heidelberg • London • New York • Oxford
Paris • San Diego • San Francisco • Singapore • Sydney • Tokyo
Acquisition Editor: Mark Listewnik
Project Manager: Sarah Hajduk
Associate Acquisitions Editor: Jennifer Soucy
Developmental Editor: Pamela Chester
Marketing Manager: Christian Nolin
Cover Design: Monty Lewis
Interior Design: Kenneth Burnley
Composition: SNP Best-set Typesetter Ltd., Hong Kong
Printer: The Maple-Vail Book Manufacturing Group
Cover Printer: Phoenix Color
Elsevier Academic Press
30 Corporate Drive, Suite 400, Burlington, MA 01803, USA
525 B Street, Suite 1900, San Diego, California 92101-4495, USA
84 Theobald’s Road, London WC1X 8RR, UK
This book is printed on acid-free paper.
Copyright © 2005, Elsevier Inc. All rights reserved.
No part of this publication may be reproduced or transmitted in any form or by any means,
electronic or mechanical, including photocopy, recording, or any information storage and
retrieval system, without permission in writing from the publisher.
Permissions may be sought directly from Elsevier’s Science & Technology Rights Department in
Oxford, UK: phone: (+44) 1865 843830, fax: (+44) 1865 853333, e-mail:
permissions@elsevier.com.uk. You may also complete your request on-line via the Elsevier
homepage (http://elsevier.com), by selecting “Customer Support” and then “Obtaining
Permissions.”
Library of Congress Cataloging-in-Publication Data
Rape investigation handbook / by editors, John O. Savino, Brent E. Turvey; contributors,
John J. Baeza . . . [et al.].
p. cm.
Includes bibliographical references and index.
ISBN 0-12-072832-X (alk. paper)
1. Rape–Investigation–United States. 2. Rape–United States. I. Savino, John O.
II. Turvey, Brent E. III. Baeza, John J.
HV8079.R35.R36 2004
363.25¢9532¢0973–dc22
2004047096
British Library Cataloguing-in-Publication Data
A catalogue record for this book is available from the British Library
ISBN: 0-12-072832-X
For all information on all Academic Press publications
visit our Web site at www.books.elsevier.com/forensics
Printed in the United States of America
04
05
06
07
08
8
7
6
5
4
3
2
1
“Nothing is more wretched than a man who traverses everything in around, and
pries into the things beneath the earth, as the poet says, and seeks by conjecture
what is in the minds of his neighbors, without perceiving that it is sufficient to attend
to the daemon within him, and to reverence it sincerely.”
—Marcus Aurelius, Meditations, II: 13
CONTENTS
FOREWORD
ix
PREFACE
xiii
ACKNOWLEDGMENTS
xxi
AUTHOR’S NOTE
xxiii
ABOUT THE AUTHORS
xxxv
CHAPTER 1
DEFINING RAPE AND SEXUAL ASSAULT
By John O. Savino and Brent E. Turvey, MS
1
CHAPTER 2
THE FIRST INVESTIGATIVE RESPONSE
By John O. Savino and Brent E. Turvey, MS
23
CHAPTER 3
INVESTIGATIVE CRIME SCENE MANAGEMENT
By John O. Savino and Brent E. Turvey, MS
41
CHAPTER 4
PROCESSING THE RAPE CRIME SCENE
By John O. Savino and Brent E. Turvey, MS
65
CHAPTER 5
INTERVIEWING SUSPECTS AND VICTIMS
By John O. Savino and Brent E. Turvey, MS
93
CHAPTER 6
FORENSIC MEDICAL EVIDENCE: THE CONTRIBUTIONS OF THE
SEXUAL ASSAULT NURSE EXAMINER (SANE)
By Linda E. Ledray, RN, PhD, SANE-A, FAAN
119
CHAPTER 7
INVESTIGATING DRUG-FACILITATED SEXUAL ASSAULT
By Stephen Pittel, PhD, and Laila Spina, PsyD
147
CHAPTER 8
DNA FOR DETECTIVES
By John Butler, PhD, and Terilynne W. Butler
165
CHAPTER 9
DNA: INVESTIGATIVE APPLICATIONS
By Alan Sandomir
175
viii
CONTENTS
CHAPTER 10
VICTIMS OF RAPE
By Brent E. Turvey, MS
211
CHAPTER 11
FALSE REPORTS
By Brent E. Turvey, MS
235
CHAPTER 12
RAPIST MODUS OPERANDI AND MOTIVE
By Brent E. Turvey, MS
259
CHAPTER 13
SERIAL RAPE: INVESTIGATIVE ISSUES
By John O. Savino and Brent E. Turvey, MS
301
CHAPTER 14
RAPE AND SEXUAL ASSAULT ON TRIAL
By John O. Savino and Brent E. Turvey, MS
331
APPENDIX I
APPENDIX II
APPENDIX III
APPENDIX IV
OCJP 923: FORENSIC MEDICAL REPORT: ACUTE (