Navigating Evidence in Sex Offense Cases: Rape Shield Rule and Admissible Evidence

Being accused of a sex crime can be a life-altering experience. The allegations alone can tarnish your reputation and impact your personal and professional life. Navigating the legal complexities of these cases requires a thorough understanding of the rules of evidence, particularly what constitutes “admissible evidence” in court. Going in blind to these allegations is a dangerous thing, but knowing your rights and understanding the evidence against you is crucial to building a strong defense.

This article will delve into the intricacies of evidence in sex offense cases, covering:

What Can and Cannot Be Considered Evidence

In a courtroom setting, lawyers present evidence, facts, witness testimony, objects, or documents related to the case to support their arguments. This evidence is typically gathered during the “discovery” phase, which precedes the actual trial. During discovery, attorneys can gather information through various means, including:

  • Witness Testimony: Contacting and interviewing witnesses to gather their accounts of the events in question.
  • Records: Obtaining records of events leading up to, surrounding, or following the incident, such as meeting minutes, recorded conversations, and business documents.
  • Physical Evidence: Examining documents, physical objects, and forensic evidence related to the case.
  • Background Information: Investigating the background of witnesses to assess their credibility.

However, there are crucial limitations on what can be discovered and admitted as evidence. Confidentiality and privacy concerns protect individuals and certain relationships. Courts recognize that the exchange of confidential information is essential in relationships like:

  • Husband and Wife
  • Lawyer and Client
  • Doctor and Patient
  • Religious Advisor and Advisee

You are not legally obligated to disclose statements or information shared within these protected relationships. Similarly, private matters such as health information, sexuality, personal identity, religious beliefs, and intimate relationships are generally shielded from disclosure.

As attorney James E. Crawford Jr. of JC Law emphasizes:

“Protecting the privacy of individuals and ensuring fair trials are paramount. Understanding what evidence is admissible and inadmissible is critical for both the prosecution and the defense in sex offense cases.”

While these are general guidelines, a defense attorney can challenge the admissibility of certain evidence based on specific circumstances. Understanding these baseline standards is crucial when facing sex crime allegations.

How Does Maryland Law Define Admissible Evidence in Sex Crimes?

In Maryland, as in other jurisdictions like VA, PA, and DC, investigations into sex crimes involve gathering forensic evidence and statements from involved parties and witnesses. Maryland’s criminal code sets specific parameters regarding the admissibility of evidence, particularly regarding the victim’s sexual history.

The Rape Shield Rule

Maryland, along with most states, has Rape Shield Statutes. These laws are designed to protect victims of sexual assault from having their past sexual behavior used against them in court.

Prior to the implementation of Rape Shield Laws, the defense would often introduce evidence of the alleged victim’s sexual history to argue that they were more likely to consent to sexual activity or that their character was such that they could not be believed. The Rape Shield Rule prevents this by generally prohibiting the introduction of evidence related to a victim’s past sexual conduct or reputation for promiscuity.

The primary purposes of Rape Shield Laws are:

  • To protect the privacy of victims.
  • To encourage victims to report sexual offenses without fear of being subjected to humiliating and irrelevant questioning about their sexual history.
  • To ensure that trials focus on the facts relevant to the alleged offense, rather than the victim’s past sexual conduct.

Exceptions to the Rape Shield Rule:

While the Rape Shield Rule provides significant protection, there are some exceptions under which evidence of a victim’s prior sexual conduct may be admissible. For example, such evidence may be admissible if:

  • The judge finds it relevant and material to the case.
  • Its probative value (its tendency to prove or disprove a material fact) outweighs the danger of unfair prejudice, confusion of the issues, or misleading the jury.
  • The evidence concerns the victim’s past sexual conduct with the defendant, demonstrates something found through other evidence or forensics, or relates to an ulterior motive claim against the defendant.

In cases where the defense seeks to introduce evidence falling under these exceptions, the court typically holds a hearing outside the presence of the jury to determine whether the evidence should be admitted.

Maryland law also allows courts to hold closed hearings to determine the admissibility of new evidence that comes to light during the trial.

Table 1: Admissibility of Evidence in Sex Crimes Cases

Type of EvidenceAdmissibleInadmissible
Witness TestimonyDirect accounts of the alleged crime, relevant observations, expert opinionsHearsay, irrelevant information, speculation
Forensic EvidenceDNA evidence, medical reports, physical evidence directly linked to the crimeContaminated samples, improperly obtained evidence, irrelevant evidence
Victim’s Prior Sexual Conduct (Rape Shield)Only under specific exceptions, such as prior sexual conduct with the defendant, demonstrating an alternative source of physical evidence, or proving a motive to fabricate. Requires a court hearing.Generally inadmissible. Evidence related to the victim’s chastity, reputation, or general sexual history.
Defendant’s Prior Criminal HistoryIf relevant to the case, such as demonstrating a pattern of behaviorGenerally inadmissible if used solely to demonstrate the defendant’s bad character.
Documentary Evidence (Emails, Texts, Social Media)If properly authenticated and relevant to the caseIrrelevant communications, altered or fabricated documents, evidence obtained illegally

There is a whole world of evidence beyond simply sexual history. As mentioned, forensics, testimonies, and other forms of evidence can be useful in court.

Being accused of a sex crime can cause people to assume you’re guilty before you’ve had your day in court. An accusation could affect your family, personal, and professional lives at a moment’s notice.

Hiring a lawyer gives you more options than you think. Rather than go at it alone, you have someone in your corner who knows and understands your side of the story. Arming yourself with legal help also gives you an attorney’s years of experience in handling casework similar to yours; suddenly, defense strategies, your lawyer’s connections to prosecutors and court officials, and possible alternatives to a full sentence open up.

Depending on your case, a lawyer might look at a few aspects in order to help demonstrate your innocence.

Guess what they look at to do this? The evidence.

With forensics involve, your lawyer may look at all DNA evidence involved. They may raise questions about false negatives and positives, look into human error, or even attack the quality of the DNA sample if they suspect law enforcement made a heavy-handed claim.

Likewise, your lawyer will most likely look into law enforcement’s behavior and approach to your case. With sex crime cases, law enforcement officers will sometimes charge the alleged without going through the process of gathering enough evidence. Instead, they’ll use the alleged victim’s testimony as cause for arrest.

In knowing the boundaries of what is evidence and what isn’t, it’s important to be hyper-vigilant in the face of discrepancies in evidence. A lawyer can help tremendously in those regards.

Ultimately, navigating the complex legal landscape of sex offense cases requires the guidance of an experienced attorney. A skilled lawyer can:

  • Thoroughly investigate the allegations and gather evidence to support your defense.
  • Challenge the admissibility of unlawfully or improperly obtained evidence.
  • Advise you on the potential consequences of pleading guilty versus going to trial.
  • Negotiate with prosecutors to potentially reduce charges or reach a favorable plea agreement.
  • Represent you in court and present a strong defense to the judge and jury.

If you find yourself in the crosshairs of sex crime charges, contacting our law offices in MD, VA, PA, and DC is an essential first step.