Investigating Allegations of Staff Sexual Misconduct with Inmates

National Institute of Corrections
American University Washington College of Law
July 7 - July 12, 2002

Sunday, July 7, 2002
Start Time End Time Subject Consultant(s)
6:00pm 9:00pm Registration, Opening Dinner (Hotel)  

Monday, July 8, 2002
Start Time End Time Subject Consultant(s)
7:30am   Bus Pick/Up Hotel  
7:45am 8:30am Breakfast at WCL  
8:30am 9:00am Welcome, Introduction, Logistics, Objectives All
    Module 1: Training Objectives Susan McCampell
Brenda V. Smith
9:00am 9:30am Burning Issues Identified Susan McCampell
9:30am 9:45am Break  
9:45am 10:15am Module 2: National & International Scope, Why Now? Brenda V. Smith
10:15am Noon Module 3: State Laws & Investigations
- State Statutes
- Group Exercise -
  Statutes & Investigations
Susan McCampell
Brenda V. Smith
Noon 1:00pm Lunch  
1:00pm 1:45pm Reporting Out - Group Exercise Susan McCampell
Susan Poole
1:45pm 2:00pm Break  
2:00pm 3:30pm Module 4: Human Resource Issues in Investigations of Staff Sexual Misconduct Susan Carle
3:30pm 3:45pm Break  
3:45pm 4:15pm Module 5: Action Planning Susan McCampell
4:30pm 5:00pm End of Day Activities  
5:00pm 6:00pm Dinner (at WCL)  
6:15pm   Bus Departs for Hotel  

Tuesday, July 9, 2002
Start Time End Time Subject Consultant(s)
7:30am   Bus Pick/Up Hotel  
7:45am 8:30am Breakfast at WCL  
8:30am 8:45am Review of Day One, Logistics, Questions  
9:00am 10:00am Module 6: Operational Strategies in Investigations of Staff Sexual Misconduct Susan Poole
10:00am 10:15am Break  
10:15am Noon Group Work - Identifying Operational Vulnerabilities Susan McCampell
Noon 1:00pm Lunch  
1:00pm 2:00pm "The Envelope Please" Susan McCampell
Susan Poole
2:00pm 2:15pm Break  
2:15pm 3:30pm Module 7: Culture & Investigations
- Institutional Culture
- Inmate Abuse Histories
- Gender Dynamics in
  Investigations
Susan Poole
Brenda V. Smith
3:30pm 3:45pm Break  
3:45pm 4:30pm Group Exercise - Overcoming Culture/Demystifying the Investigative Process Susan McCampell
4:30pm 5:00pm End of Day Activities  
5:30pm 6:30pm Reception & Dinner at WCL  
6:30pm 6:45pm Bus Departs for Hotel  

Wednesday, July 10, 2002
Start Time End Time Subject Consultant(s)
7:30am   Bus Pick/Up Hotel  
7:45am 8:30am Breakfast at WCL  
8:30am 8:45am Review of Day Two, Logistics, Questions  
8:45am 10:30am Module 8: Protocols for Investigating Staff Sexual Misconduct with Inmates Darrell Alley
A.T. Wall
10:30am 10:45am Break  
10:45am Noon Group Exercise: Mapping the path of a complaint  
Noon 1:00pm Lunch  
1:00pm 2:00pm Report out Mapping Exercise  
2:00pm 3:00pm

Continue Module 8: Protocols for Investigating Staff Sexual Misconduct with Inamtes

Module 9: Managing Vulnerable Victims
Darrell Alley
Susan McCampell
Cassandra Newkirk
A. T. Wall
3:00pm 3:15pm Break  
3:15pm 4:15pm Action Planning (In Groups)  
4:30pm   Bus Departs for Hotel
Dinner on Own
 

Thursday, July 11, 2002
Start Time End Time Subject Consultant(s)
7:30am   Bus Pick/Up Hotel  
7:45am 8:30am Breakfast  
8:30am 8:45am Review of Day Three, Logistics, Questions  
9:00am 10:30am Module 10: Legal Liability & Investigations Brenda V. Smith
10:30am 10:45am Break  
10:45am Noon Module 11: Developing a Media Response to Allegations of Staff Sexual Misconduct  
Noon 1:00pm Lunch  
1:00pm 3:00pm Practical Problem-Solving- Case Studies from Participants All
3:00pm 3:15pm Break  
3:15pm 3:45pm Left-Overs  
3:45pm 4:45pm Action Plan Reporting Out (3)  
4:45pm 5:00pm End of Day Activities  
5:30pm   Dinner  
6:15pm   Bus Departs for Hotel  

Friday, July 12, 2002
Start Time End Time Subject Consultant(s)
7:30am   Bus Pick/Up Hotel  
7:45am 8:30am Breakfast  
8:30am 11:00am Action Plan Reporting Out (5) (W/Break)  
11:00am Noon Evaluation, Certificates  
Noon   Pick up box lunches & depart  


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