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Rapport Definition
a respectful relationship marked by ready communication and mutual understanding or a relationship built on mutual trust or emotional affinity
When you're being courteous and polite during an interview/interrogation you can consider saying what?
I understand that you are upset/nervous/stressed, but I've treated you fairly and respectfully. I have not raised mu voice or yelled. I would appreciate the same from you.
What is the foundation of interviews?
rapport building
What is an example of how you can have a personalized greeting at the beginning of a interrogation/interview?
Hello. My name is Officer Frank Levitz. Thank you very much for taking the time to meet with me. How are you doing today?
What is an example of how you can have a personalized greeting at the beginning of a interrogation/interview?
Hello. My name is Deputy Amy Valino. I realize this is a difficult situation, but I need your help. Do you mind talking with me and answering a few questions?
What is a way you can be up front during the interview process?
The reason I am here is that I need your help with...
I only have a few questions. It will take less than xx minutes.
What is a way you can be up front during the interview process?
I will ask one question at a time for you to answer. I may take notes and not always make eye contact, but I am listening. I'll save and ask any follow-up questions toward the end of the interview. Do you have any questions for me before we started?
What are some ways you can show empathy to victims/witnesses during an interview/interrogation?
This is a very tough situation. How can I help you?
Would you like something to drink?
What are some ways you can show empathy to victims/witnesses during an interview/interrogation?
Would you like to use the restroom before we start?
If you need to take a break at any time, just let me know.
What should be offered to during interviews/interrogations?
restroom, food, and drink
What are some ways you can show empathy to suspects during an interview/interrogation?
I'm sure you are nervous about being here. I need to ask some questions and listen to you to accurately document what you say.
What are some ways you can show empathy to suspects during an interview/interrogation?
It's natural to be nervous about being here. Please try to relax. I know every story has two sides, and I'm here to get your side.
What's an example of how to identify and emphasize shared interests?
"Our Goal is to ensure that any information you have about this incident is accurately documented"
What are some physical barriers that can exist in interviews/interrogations?
furniture and/or patrol car
How can you minimize distractions inside of a home?
ask interviewee to turn off any electronics like TV/radio or secure pets in another room
How can you minimize distractions inside your department?
close window blinds and office doors and turn off portable radios
If relatives or friends are present when you are conducting an interview/interrogation you should do what?
ask them to leave
If relatives or friends are present when you are conducting an interview/interrogation on a juvenile you should do what?
allow the parent or legal guardian to remain unless they want them to leave and are 16/17 years old
You should be mindful of what when you are interviewing someone at their home?
security issues such as residents having access to weapons and items that may be used as weapons
If communication with an interviewee is strained, awkward, or distrustful you should?
Stop the interview and try again later.
Turn over interview to new officer if you think it may be more effective
What is neutrality?
being fair, impartial, not favoring either side in a conflict or disagreement, and keeping an open mind
How can you demonstrate neutrality during interviews/interrogations?
-treat everyone with respect
-recognize and manage bias
-be patient, listen, and give time to answer
-avoid leading questions
-dont dominate
-active listening
Leading questions can do what?
distort the interviewee's perception or memory and be more pronounced with victims and witnesses
EX: Did he punch you in the face?
Officers should begin interviews with?
open ended questions
What are some things you should not do during an interview/interrogation?
accusations
coercion
false evidence
close ended questions
Questioning helps officers demonstrate what?
active listening
empathy
understanding
neutrality
What are the 2 types of probing questions?
open ended questions
closed ended questions
What do cogitative interviews allow?
officers to conduct interviews with a cooperative witness, victim, or suspect and obtain all known and relevant information
Cognitive interviews are designed to help what?
the interviewee think about an event (the crime) as they witnessed or experienced it
An example of what to say during a cognitive interview?
Put yourself back into the same situation or place when the event occurred. Reflect on where you were standing, what you were thinking about, what you were feeling, and what the scene looked like.
What are the 5 phases of a cognitive interview?
introduction
open-ended narration
asking follow up questions
reviewing the interviewees statement
closing
When in the introduction stage of a cognitive interview what could an officer consider saying?
"Before we begin, I would like to get to know you a little better. What do you do on a typical day?"
When attempting to obtain information during a cognitive interview what could an officer consider saying?
'For this interview, I need as much detailed information as possible"
"Tell me everything you know and remember. Nothing is too trivial or irrelevant."
What percent should an officer spend talking during an investigative interview?
20%
When trying to get the interviewee to focus an officer can suggest what?
that they close their eyes when trying to remember specific details
To promote accuracy in the recall, officers should explicitly instruct interviewees not to what??
guess and say I dont know or I dont remember
During the open ended stage of an interview and interrogation officers can say?
"Please tell me in your own words what happened in detail from beginning to end."
An interviewees ___ of a crime can help develop a plan about which images to probe, in what order, and which questions to ask when examining each image.
mental images of crime such as perpetrator/weapons
During follow up questions to demonstrate active listening and minimizing the potential for miscommunication what can an officer do?
use some of the interviewees own words
When should the reverse-order technique be used?
only after the forward narrative report and the follow up questioning phase
Allow victims and witnesses to take control of the interview by?
openly acknowledging that you are relying on them
Retrieving information from memory is most efficient when?
the context of the original event is recreated at the time of recall
You should ask the interviewee to describe events how?
multiple times in ways that promote varied retrieval, but without repeating the same question
EX: Instead of saying can you tell me what the suspect looked like? ask the same question in different ways such as Did the suspect remind you of anyone you know?
For asking about objects in multiple different ways officers can say?
How much did it weigh?
What kind of material was it made of?
During an interview officers can also ask questions that change the perspectives for example?
What do you think the cashier saw?
You should not do what during an interview?
Do not ask questions/interrupting while person is thinking
Do not talk over them
Do not apply social pressure or encourage them to answers they don't know
What does obtaining written statements from interviewees add?
credibility and strengthens the validity of the information provided
The interviewee's written statement should not..?
differ substantially from the officer's notes
When should you obtain written statements and what should you provide the interviewee with?
at the end
pen/paper to write by hand
You should give the interviewee what while writing their written statement and remind them to do what?
privacy
include dates, times, people, and anything they believe is important
The interviewee must be able to do what after they completed their written statement?
must be able to read the statement they authored
If an interviewee mess ups or omits information what should they do?
cross out the error and initial
add it at the end of the written statement
Can LE write the statement of the interviewee if they cannot do so?
Yes as long as the writing reflects what the interviewee said and have them confirm/verify the written statement with name, signature, date, and time
What are some methods in which you can build rapport?
1. begin with personalized greeting
2. use focus but non accusatory style to begin casual convo
3. allow interviewee time to be accustome to officers presence
4. explain interview/interrogation process upfront & follow through
5. show empathy
6. when appropriate identify and emphasize shared interests
7. be self aware & adjust communication if needed
8. adjust/remove physical barriers
9. minimize external distractions
10. manage proxemics
11. change officers when needed
What is respect?
act of giving particular attention/consideration
What are some methods an officer can use during an interview/interrogation to show respect?
1. show empathy
2. be courteous/polite
3. explain process upfront and follow through
4. never humiliate or use sarcasm
5. don't communicate personal opinions or be judgmental
6. use appropriate language for age, culture, or affiliation
When language is misused the interviewee can interpret it as ????
posing or disrespectful
During the introduction stage of a cognitive interview officers should?
build rapport, encourage interviewee to play role by volunteering information, show empathy, and explain detail information needed
What's a question you can ask during an introduction?
Before we begin, I would like to get to know you a little better. What do you do on a typical day?
During the open ended narration an officer should?
take a few moments to mentally go back to time and place where event happened, ask questions that recreate external/emotional/cognitive factors, and focus on what the person is saying
You should only take notes on?
areas requiring follow up questions
What are some examples of external, emotional, and cognitive factors?
external (weather)
emotional (emotions)
cognitive (thoughts)
Interviewee ___,___,___, and _____ leading up to the event are also relevant.
sights, sounds, smells, and state of mind
Officers should allow the interviewee to do what?
recreate moments leading up to the event
How should you ask follow up questions?
1. a few open ended questions
2. give time to search their memory and form answers
3. encourage or allow interviewees to communicate/describe information nonverbally
4. ask them to narrate but in reverse order
What is the purpose of follow up questions?
guides interviewees to the richest sources of scenes or mental images
What are some non-verbal ways interviewees can communicate or describe information?
sketch scene, place objects within a model, or pointing to them on a map
Recalling an event in reverse order is??
more of a frame-by-frame approach and less flexible when compared to recalling the event in forward order where there is generally a clear chronology of events
The reverse order technique should only be employed??
after the forward narrative report and follow up questioning phase
Reviewing the interviewees statement allows officers to?
confirm accuracy and provide interviewees within an opportunity to recall additional details
When you're reviewing an interviewees statements an officer should?
clarify uncertainty or discrepancies
read notes back to the witness- ask them to correct if needed
address any ambiguities or contradictions
In closing during a cognitive interview/interrogation an officer should?
thank the interviewee for the needed help and encourage them to make contact if new information is remembered
may contact in a couple of days
What are some benefits of a cognitive interview?
alleviates nervousness and uncertainty
reduces anxiety
allows officer to understand interviewees overall representation of the event
develops efficient strategy for probing the various memory records
What is the six step method for conducting a noncustodial interview of victims, witnesses, and suspects?
PRIDES
What does PRIDES stand for?
Plan the interview
Rapport building
Identify people
Develop information
Evaluate Information
Summarize
Planning the interview involves
knowing the purpose of the interview, purpose of information obtained, purpose to help specific person, specific/critical information that needs to be obtained, take detailed notes, determine the need/value to record interview, gather information from intelligence sources, and not what not to talk about
Rapport begins ____ and continues _____.
immediately and continues throughout the interview
Identifying people means..
getting a positive ID for all persons interviewed which makes it easier for officers to recontact them later if needed
What are should you ask for and what information should you obtain when getting a positive ID?
Photo ID
Name, DOB, Home Address, Phone Number (best one to reach and time)
When you are developing information you should?
use open ended questions such as:
1. Starting from time of day or activity can you tell me what happened?
2. What do you remember about..?
3. Can you describe...?
4. Can you explain the exact nature of the problem to me?
You should ask follow up questions when?
after initial question is fully answered
When developing information an officer should practice what?
active listening (not interrupting), watch interviewee's behavior, listen to their word choices, and take detailed notes
What does evaluating mean during an interview?
looking over the information provided during the interview by reviewing and asking follow up questions
Make sure when you are evaluating an interview you:
-review statements and provide the interviewee with the opportunity to elaborate, clarify, or correct
-use open ended questions to confirm statement & pursue areas identified for follow up
-use open ended question when more detail or elaboration is needed- avoid leading questions
-obtain written statements
What are some questions you can ask during the evaluation stage of an interview?
Let's review what we discussed to make sure I understand everything.
What I heard you say was ___, is that correct?
Is there anything that needs to be changed?
Is there anything I did not ask you about that you want me to know?
Summarizing an interview means you are?
reexplaining the interview and communicating next steps if any
leave interviewee with open invitation to recontact you by giving a business card, give interviewee last word by asking if they have any final questions, end with sincere thank you, and complete/submit an official report detailing the interview
Some things an officer can sat during the summarizing stage of a cognitive interview?
We are finished, but I may need to talk with you again later this week, Should I call your mobile or work phone?
We still have other people to talk with and other evidence to examine.
Our next step is to present everything to the local prosecutor to determine if criminal charges will be filed.
What should you include your official report detailing an interview?
date/time/location
interviewee name and contact information
interviewee description
questions asked by officers
interviewee answers to questions
referral or follow up actions
What is a field interview?
a brief interaction where officers talk with and ask people questions to learn information; used to learn basic and real time information about people, places, and events
A field interview conducted after an investigative stop or detention requires?
notes detailing the specific and articulable facts that justify the stop or detention
North Carolina does not have what kind of law?
Stop & Identify- a person can refuse to identify themselves unless the officer has reasonable suspicion that the person has committed a crime (doesn't apply to DWI checkpoint or wreck)
What are the purposes of field interviews?
used to strike up casual conversation with citizens
prevent crime
gather information to problem solve
build positive relationships with citizens
learn information needed to solve a crime
determine victim, witness, or suspect involvement in crime
maintain centralized records of field contacts
What are 4 strategies for field notes?
PRIDES method
area with limited distractions/safe
use time efficiently
report field interview
Even if someone is not a potential witness or an address that had no response in a canvass interview the officer should?
notes of all persons/addresses must be made
Interrogation under Miranda refers to?
express questioning and also any words/actions on the part of the police that the police should know are reasonably likely to elicit an incriminating response
Reasons for an interrogation:
learn the truth
find more facts
obtain a truthful confession
recover evidence or property
corroborate investigative theories
eliminate or identify other suspects
The 4th amendment applies to interrogation how?
any statement obtained during an unconstitutional seizure (detention or arrest) may be inadmissible in court
The 5th amendment applies to interrogation how?
prohibits COMPELLED incrimination- must be notified of this right (two exceptions are public safety purposes and booking)
The 6th amendment applies to interrogation how?
right to counsel attaches at the initial appearance before magistrate or when defendant is indicted/information has been filed (critical stage)
How does the 14th amendment apply to interrogation?
only voluntary statements are admissible in court