Handbook of Psychology of Investigative Interviewing: Current Developments and Future Directions

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Handbook of Psychology of Investigative Interviewing: Current Developments and Future Directions Page 63

by Ray Bull, Tim Valentine, Dr Tom Williamson


  accuracy of eyewitness identifi cation

  Albon, A. J. 142, 146, 147

  effect of administrator knowledge

  American Psychology–Law Society (AP–

  272–4

  LS) 260–1, 263, 265, 267,

  relationship with confi dence 213–15,

  271

  234–6

  Anderson, M. C. 184–5, 186–7

  accuracy of eyewitness testimony

  Anti-Terrorism Crime and Security Act

  alternative predictor of overall 132

  2001 (ATCS) 70

  children under cross-examination

  anti-terrorism legislation 69–70, 94,

  167–9

  100

  and question type 132, 173

  audio-tapes of suspect interviews,

  relation to consistency 121–31

  research benefi ts of 85

  accusations see confessions; denials

  audiovisual recording of interrogations

  active denials 28–30

  10–11, 62, 104, 161

  admission/confession rates 18, 72–3

  Australian Federal Police (AFP) 98–9

  adults under cross-examination 173–4

  Australian Security Intelligence

  ADVOKATE, Turnbull guidelines 223

  Organization (ASIO) 101–4

  age

  of suspects

  Bailey, F. L. 123

  accuracy of eyewitness reports 243,

  Baldwin, J. 19

  244, 247, 250–1

  Banks, W. P. 181

  and decision to confess 3

  baseline data, establishing 322–3

  of witnesses

  Behrman, B. W. 275

  330

  Index

  Bernstein, D. M. 196, 197

  coercive powers order, Australia

  Billings, F. J. 190, 191

  application by police for 111–12

  blind administration of line-ups 209–11,

  Chief Examiner’s involvement 112

  228, 272–4

  examination hearing 112–13

  body language, role in evaluating

  legal representation 113–16

  truthfulness 307, 316, 320–1

  history of 109–11

  Borsboom, Kees, Schiedam Park murder

  Cognitive Interview (CI) 137–8

  62–4

  and child witnesses 140–2

  brain imaging studies, memory

  effectiveness of in the fi eld 145

  suppression 184–6

  empirical evaluation of CI protocols

  Bregman, N. J. 277

  140

  Brewer, N. 124, 131, 207, 216, 217

  and intellectually disabled witnesses

  Brigham, J. C. 207, 245, 263

  144–5

  Buckley, J. P. 2

  and older witnesses 142–4

  Bull, R. 36, 46, 140, 141, 143, 145,

  research with crime suspects 149

  149, 189, 193

  shorter versions of the CI protocol

  burden of proof, shifting from

  145–8

  prosecution to defence 76, 92,

  studies using vulnerable people

  94

  149–55

  theoretical principles of 138–40

  Caligiuri, H. L. 276

  cognitive leakage 315

  Cannan, P. 173

  cognitive load

  Chief Examiner, Major Crime

  and lying, Undeutsch hypothesis 316

  (Investigative Powers) Act

  ways of increasing 36–7, 46–7

  109–19

  cognitive processing resources, and limit

  childhood memories, planting false

  to memory recall 138–9

  190–6

  cognitive theory of memory

  child witnesses

  experimental work 128–31

  and the Cognitive Interview (CI)

  limitations 133–4

  effectiveness of 140–1

  prediction of witness behaviours

  misinformation reduced by 141–2

  127–8

  shorter versions of 146–8

  principles of 126–7

  use with intellectually disabled

  recommendations based on 133

  children 145

  communication, core principle of CI

  cross-examination of 161–2

  139–40

  and accuracy of responses 167–9

  complexity of questions

  impact of delay before trial 169–70

  problem for child witnesses 164–5

  individual differences in

  and susceptibility to misinformation in

  performance 169

  adults 173

  potential problems 163–6

  confessions

  impact on children’s testimony

  content of, police knowledge 62–6

  166–7

  facilitating factors 35–6, 72–5

  preparing children for 170–3

  made under torture 53–4

  civil liberties, control process vs. criminal

  methods of extracting 9–10

  justice 93–4

  in the police station 18

  Clark, S. E. 225, 228, 265–6, 277

  rates 18, 72

  closed questions 81, 128, 129, 132,

  suspects’ decision-making process 2–9

  173, 174

  see also false confessions

  Index

  331

  confi dence of eyewitness judgements,

  critical thinking, evaluation of

  line-ups 213–16, 235–6

  truthfulness 317–18

  malleability of 215–16, 235, 271–2

  Crombag, H. F. M. 189

  consequences, fear of, inhibiting

  confession 8–9

  Dando, C. 146

  consistency and witness credibility

  Darling, S. 226, 232–3, 234,

  cognitive theory 126–32

  274

  ‘courtroom theory’ 122–6

  Davey, S. L. 275–6

  contempt provisions, Major Crime

  Davies, G. M. 244

  (Investigative Powers) Act

  deception

  (2004) 118

  defi nition of 285

  context reinstatement, Cognitive

  detection of lie signs 31

  Interview (CI) principle 139

  effect on event recall and duration

  contextual factors infl uencing decision to

  290–7

  confess 6–9

  in eyewitness reports 286–8

  contradictory statements

  judgement of by potential jurors

  ‘courtroom theory’ of 125–6

  288–90

  and overall testimonial accuracy

  see also lying; truthfulness

  129–30, 131–2

  decision-making process of suspects,

  ‘control process’ vs. criminal justice

  factors infl uencing 2–9

  paradigm 93–5

  Deese, J. 188

  Corporations Act (2001) 115, 116

  Delamothe, K. 142

  Costall, A. 189, 192–3

  Demarchi, S. 246, 248, 253

  counter-terrorist operations 70–1

  denials

  ‘Courtroom Theory’ of memory

  handling by police 31–2

  122–6

  in the police station 18–19

  ‘crashing memories’ method, false

  strategies 17–18, 22–4

  memories 189–90

  active denials 28–30

  credibility of witnesses

  passive denials 24–7

  basing on individual statements

  Depue, B. E. 185–7

  133

 
descriptive strategies, cognitive 246–51

  challenged during cross-examination

  detention of terrorist suspects 92

  162, 165–6, 174

  extended period of 76

  courtroom arguments and jury

  arguments put forward for 77

  instructions 122–6

  and further research into effects of

  see also truthfulness

  87

  criminal background and factors

  and unreliability of confessions 97

  infl uencing decision to confess

  Devlin Report 222–5, 231

  4–5

  dissociative amnesia 183

  criminal justice paradigm 92

  DNA exoneration evidence and

  use of torture in interrogation of

  mistaken identifi cations 222,

  terrorist suspects 95–7

  257–8

  versus new ‘control process’ paradigm

  double-blind administration of line-ups

  93–5

  209–11, 228, 272–4

  Criminal Justice and Public Order Act

  Douglass, A. B. 210–11

  (1994) 73

  DRM method, false memories 188

  Criteria Based Content Analysis (CBCA)

  duration of events, recall estimation

  31, 306

  293, 295–6

  332

  Index

  Dysart, J. 260, 267, 268, 269,

  North America 257–79

  278

  procedures in the UK 221–37

  Dyzenhaus, D. 105

  eyewitness testimony 121–2

  consistency and accuracy

  early arrests of terrorist suspects,

  alternative predictor of accuracy

  impact on interview process

  132

  79–80

  cognitive explanation 126–8

  Ekman, P. 308, 311–12, 315

  conundrum 131–2

  elderly witnesses, success of CI with

  experimental testing 128–31

  143–4, 148

  legal explanation 122–6

  emotional leakage, evaluating

  under cross-examination

  truthfulness 315

  adults 173–4

  erroneous eyewitness identifi cations see

  children 161–73

  mistaken identifi cations

  see also Cognitive Interview (CI)

  ethnic origin and decision to confess 3

  evidence

  facial expressions of emotion 315

  absence of in public safety cases 80

  false confessions 30

  confrontation of suspect with 44–5

  made under torture 53–5

  information-gathering questions for

  and miscarriages of justice 37

  verifying 40–3

  and persuasive interview tactics 20–1

  insuffi cient to secure conviction 9,

  interviewer’s attitudes/behaviours

  10

  37–8

  quality/strength, and decision to

  Putten murder case 61–2

  confess 6, 74

  Sneek balcony murder 47–60

  strategic use of evidence (SUE)

  and ‘police knowledge’ 62–6

  technique 37, 47

  and psychological characteristics 55–6

  suspect’s perception of and decision

  and the Reid technique 10

  to confess 36

  and situational characteristics 56–7

  suspect’s possible explanations for

  false feedback method 196, 197

  incriminating 39–40

  false memories

  examination hearings, Australia 112–13

  methods used to examine 187–8

  and abrogation of privilege against

  ‘crashing memory’ effect 189–90

  self-incrimination 117–18

  DRM method 188

  contempt charge, conditions of 118

  misinformation effect 189

  privacy of 118–19

  parental misinformation 190–6

  right to legal representation 113–14

  research challenges 196–7

  role of legal practitioner 114–16

  Farrington, D. P. 20–1

  witness appearance 116–17

  fi llers/foils in line-ups

  experience and detection of lies 311

  number of in the UK 229

  experimental dissociations, consistency

  selection of in the UK 227–8

  and accuracy 129

  strategies for selecting, US 262–5

  external pressure to confess 35, 36,

  Finger, K. 191, 246, 252

  74

  Fisher, R. P. 36, 129–30, 132, 138,

  eye gaze, and truthfulness or lying 311,

  140, 149

  312

  Foster, S. 192–3

  eyewitness identifi cation tests

  Fraser-Thill, D. 210

  infl uence of police–witness interactions Freud, S. 183

  205–18

  Freyd, J. J. 188

  Index

  333

  Gabbert, F. 208

  confi dence and accuracy link

  gangland wars, Victoria, Australia 110–11

  213–15

  Garry, M. 184–5, 195

  double-blind administration

  Gelles, M. G. 97

  209–11

  George, R. 145, 245–6

  effect of providing description to

  gestures and lie detection 316

  police 207–8

  Gleaves, D. H. 188

  post-identifi cation infl uences on

  Glissan, J. L. 123

  other witness judgements

  Goldstein, C. J. 21

  217

  Granhag, P. A. 23, 37, 190, 290,

  unbiased line-up instructions

  293–4

  211–12

  Greathouse, S. M. 273

  witness expectations of suspect in

  Green, C. 184

  line-up 208–9

  Greenwood, K. M. 146

  North America

  Guantanamo Bay detainees 106

  eyewitness mistakes 257–9

  Gudjonsson, G. H. 6, 7, 35, 55

  in fi eld studies using other ID

  guilt

  procedures 274–9

  and denial strategies 22–30

  research on sources of 278–9

  internal pressure and decision to

  recommendations for collecting

  confess 3–4

  eyewitness evidence 260–2

  presumption of 30–1

  administrator knowledge

  and interviewing style 21, 37–8

  effects on eyewitness accuracy

  272–4

  Habib, Mamdouh, Guantanamo Bay

  composition of line-ups 262–5

  detainee 106

  confi dence malleability 271–2

  Haneef, Dr. Mohammed, terrorist

  double-blind vs. single-blind line-

  suspect 99–101

  ups 270–1

  Hartwig, M. 23, 37

  line-up instructions to witnesses

  Hayes, B. K. 142, 151

  265–7

  Hicks, David, Guantanamo Bay detainee

  simultaneous vs. sequential

  106

  line-up presentation 267–

  Hodge, D. 191

  70

  Holliday, R. E. 139, 141–2, 143, 144,

  United Kingdom 221–2

  146–8

  Devlin’s recommendations 222–3

  Hope, L. 208

  eyewitness confi dence and accuracy

  hot spots, evaluating truthfulness 321,

  234–6

  323

  factors affecting
eyewitness ID

  Hughes, C. 232, 235–6

  226–30

  Humphries, J. E. 148

  Police and Criminal Evidence Act

  Hurren, E. 46

  1984 (PACE) code of practice

  Husband, T. H. 191

  223–5

  Hyman, I. E. 188, 191–2

  recommendations 236–7

  theoretical issues 225–6

  identifi cation tests/line-ups

  Turnbull guidelines 223

  infl uence of police–witness interactions

  video identifi cation 230–4

  205–6

  imagination infl ation effect, false

  accurate reporting of witness

  memories 195

  decision 212–13

  Inbau, F. E. 2, 25, 27

  334

  Index

  inconsistent testimony and witness

  Kirsch, I. I. 194

  credibility 122–6

  Klobuchar, A. 276

  individual factors infl uencing decision to

  Köhnken, G. 140, 150, 151

  confess 3–5

  Kovera, M. B. 273

  information-gathering approach to

  Kronkvist, O. 37

  interviews 36, 43–4, 45–7,

  50–2

  Lam, S. 197

  innocence

  Laney, C. 197

  overstated 31

  leading questions

  presumption of 20

  and adult susceptibility 173

  and interviewing style 21

  used during cross-examination of

  intellectually impaired people

  children 164

  cognitive interview improving witness

  leakage (during lying), identifying

  recall 55, 144–5

  315–17, 320–1

  and false confessions 55, 57

  legal advice/representation

  internal pressure to confess 35, 36

  and decision to confess 6–7,

  interrogation, defi nition of 96

  73

  interrogation strategies and techniques

  examination hearings, Australia

  audiovisual recording of 10–11

  113–18

  and decision to confess 7–9

  failure to provide for terrorist suspects

  ethical and legal considerations 9–10

  98, 99

  Reid technique 7, 10, 23

  legislation

  and torture 53–4, 94–7

  anti-terrorism 69–70, 75–7, 83–4,

  interrogation of suspects

  94

  control paradigm 93–5

  detention of suspects without

  criminal justice paradigm 92

  charge 100–1

  interviewer concern and change from

  Major Crime (Investigative Powers)

  denial to confession 36, 46

  Act 109–19

  interviewer–interviewee relationship see

  resources and limits of law 105–6

  rapport-building

  lie signs 31

  intuition/instincts about lying and

  Life Events Inventory (LEI) 195

  truthfulness 311

  Lindsay, R. C. L. 227–8, 244

  investigative interviewing of suspects,

  line-ups see identifi cation tests/line-ups

  structured model 38–9

  Lodhi, Fadeen, terrorist 101–2

  advantages of model 46–7

 

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