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Toolkit with Report Form - Pennsylvania Coalition Against Domestic ...

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PROTECTING CONFIDENTIALITY<br />

Protecting Confidentiality<br />

during a Criminal Investigation<br />

A program may experience a crisis related<br />

to criminal activity. Acts of domestic violence<br />

may result in homicide, strangulation,<br />

sexual violence, stalking and other crimes.<br />

Shelters could be the sites of criminal activity,<br />

including homicide or suspected homicide,<br />

unlawful drug and alcohol activity, theft or<br />

arson. If suspect activity leads to a criminal<br />

investigation, programs face the challenge<br />

of protecting the confidentiality of the victim<br />

as well as her/his survivors and other shelter<br />

residents while upholding a legal obligation<br />

to comply <strong>with</strong> valid warrants and crime<br />

scene investigations.<br />

◗ If criminal activity occurring at the program<br />

or shelter places residents, service recipients<br />

and staff in immediate danger, do not<br />

hesitate to contact emergency responders<br />

and law enforcement for assistance.<br />

While programs struggle to protect service<br />

recipients’ confidentiality, it is acceptable<br />

to summon help to intervene in a crisis.<br />

As this contact <strong>with</strong> emergency assistance<br />

still constitutes a breach of confidentiality,<br />

take steps after the call to protect the<br />

confidentiality of those you serve as much as<br />

possible under the circumstances. PCADV’s<br />

Legal Department can assist you <strong>with</strong><br />

protecting confidentiality in the aftermath of a<br />

breach resulting from a crisis.<br />

Section four<br />

Guidelines for a program faced<br />

<strong>with</strong> these competing challenges:<br />

◗ Prioritize the confidentiality of shelter<br />

residents and program participants who are<br />

not involved in the investigation.<br />

◗ Follow program policies and procedures<br />

related to responding to warrants and<br />

subpoenas.<br />

◗ Ensure that staff and shelter residents are<br />

safe and separated from the crime scene.<br />

◗ If a criminal incident occurs at the program<br />

or shelter, do not touch or move anything<br />

until law enforcement gives you clearance to<br />

do so. You would not want to be accused<br />

of obstructing justice or interfering <strong>with</strong> a<br />

criminal investigation.<br />

◗ The PFA Act provides that a victim’s<br />

confidentiality ends upon her death. Continue<br />

to consider the need for confidentiality for<br />

victim’s survivors and significant others<br />

and protect that confidentiality <strong>with</strong>in the<br />

boundaries permitted by law. Do not<br />

volunteer information unless compelled by the<br />

court to do so.<br />

◗ When a crime is committed on program<br />

property and law enforcement appear at<br />

the program armed <strong>with</strong> valid warrants,<br />

they must be allowed to enter. Follow the<br />

protocols outlined in this toolkit and your<br />

program policies. Ask the investigators to<br />

allow the executive director or a designee<br />

to speak <strong>with</strong> the residents and staff first to<br />

explain the nature of the investigation and the<br />

request for their cooperation.<br />

◗ If law enforcement has a warrant or<br />

subpoena for a particular person, encourage<br />

that person to speak to an attorney. Do not<br />

encourage anyone; to flee and not offer<br />

anyone legal advice.<br />

◗ If an investigator requests interviews<br />

<strong>with</strong> program participants, obtain signed<br />

releases from them before introducing them<br />

to the investigator. Do not obtain a release<br />

to turn over any information to aid in the<br />

investigation. Law enforcement should seek<br />

information directly from those they interview<br />

and/or obtain a subpoena or warrant.<br />

Never encourage a service recipient or<br />

staff to flee or destroy evidence.<br />

When Crisis Strikes | <strong>Pennsylvania</strong> <strong>Coalition</strong> <strong>Against</strong> <strong>Domestic</strong> Violence | 2012 page 11

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