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Midterm 2
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What are the 3 general stages of the Reid Model
Gather evidence
Behavioural analysis interview (non-accusatory to assess deception/guilt)
9 Step accusatorial interrogation to obtain confession
What model uses some empathy but is more confrontational, strongly opposed, uses persuasive techniques, and the only goal is to obtain a confession?
The Reid Model
What are the 9 steps of Reid?
Confrontation
Theme development
Stopping denials
Overcome objections
get suspects attention
suspect loses resolve
alternatives (soften reasons/ lower responsibility in the crime)
suspect into conversation
confession
What are the 2 categories that the Reid model can be broken into?
Minimization and maximization techniques
Minimization techniques:
False sense of security (justifying the crime)
Maximization techniques:
intimidation, scaring, anxiety causing (making up evidence)
In a study by Snook, 80 interviews of different male criminals were looked at to see what kind of questions are being asked. They found the longest interviews consisted of what kind of questions?
Open ended questions
In the Snook study, open ended questions were used in ____ of interviews?
<1%
in the snook study, only ___ of interviews requested a free narrative
14%
In the snook study, the interviewer talked ___ of words in the interview even though it should be 80% interviewee to 20% interviewer
56%
What are the vulnerabilities of the Reid Technique?
lack of research
faulty assumption that investigators can detect deception
subject to investigator bias
contributes to false confessions ( #1 CONCERN)
__ % DNA exonerated cases were due to incriminating statements or false confessions
25%
WHat are the 3 types of false confessions?
Voluntary false confessions: uncoerced
Coerced-compliant: coerced into confessing to escape
Coerced-internalized: believes they’re wrongly guilty
The Lindbergh case 1932 is an example of what time of false confession
Voluntary
The Central Park Five 1989 case is an example of what type of false confession?
Coerced-compliant
Paul Ingram case 1989 is an example of what type of false confession?
Coerced-internalized
T/F: Innocent people cannot be induced to confess through non-coercive tactics
False
T/F: Criminal justice personnel can distinguish between true and false confessions based on intuition
False
T/F investigators can tell if people are lying
False
T/F if you don’t know your rights they won’t be able to protect you
true
What are police cautions?
known as Miranda Warnings in the US, to be used for evidence/information in court they must be freely given and not-coerced
What are some of the factors that can affect how useful police cautions are?
cognitive functioning
developmental level
mental illness
language/cultural barriers
What is the PEACE model?
a non-manipulative, non-coercive, non-accusatory, non-confrontational, and open ended question style of interview model from the UK.
what does PEACE stand for?
P - prep & planning
E- engage & explain
A- account
C- closure
E- evaluation
Why is the PEACE model considered better?
it is simply gathering information (non-coercive), it does not reduce likelihood of getting a confession, and it uses cognitive interview which is an affective evidence-based way of gathering accurate information
T/F : According to the Walsh & Bull research of 142 fraud cases, using PEACE interview qualities had no negative effect in securing accounts, including confessions?
True
What is a lie?
deliberately reported information known to be untrue or deliberately omitted information
__ times we lie in a 10 min conversation with someone we don’t know
2.18
people will lie in __% of emails, __% in face-face conversations, and __% of phone calls
14%, 27%, 37%
what are the 3 types of liars?
outright liar
minimizing/exaggerating
omission or misleading
What are the 3 main reasons for someone to lie?
self-oriented reasons: benefits self in some way, makes self look better
other oriented: to protect someone else, make someone else feel better
lying to get out of a crime
T/F: When assessing credibility, common sense works
False
What is the King solomon method for credibility assessment?
two women fighting over a child, both claiming to be the childs mother, the child should be ripped in half and equally distributed, the real mother would want her child to survive so she would give up the child to the other woman instead of cutting in half
What is the Rice test for credibility?
from Ancient China, put rice or bread in a persons mouth, if the rice stays dry then the person is lying, if the rice is wet then the person is telling the truth
What is the Hot iron test?
an Ancient Arabian test, a person licks a hot iron and is they are lying their tongue will burn, if they’re telling the truth it won’t burn
What is Trial by Ordeal?
used in witch trials, tie the accused up and throw them into water, if the person sinks they are innocent and if they float they are guilty and get executed. Or tie person up and set them on fire, if the person is innocent the flames won’t burn them.
T/F: Law enforcement people are no different in accuracy then general public when it comes to deception detection
True
What few groups show an advantage at detecting deception?
moms and their own children
criminal offenders (lie bias)
secret service agents
psychologists
What are the 3 types of factors affecting lie detection accuracy?
Detector factors (i.e. truth/lie bias, misplaced confidence, false beliefs, familiarity)
Sender factors (stakes/consequences, motivated liar, personality)
Contextual factors ( cognitive load, time to plan, gender)
__% guilty accurate detection rate for reduced blinking
75%
__% innocent accurate detection rate for reduced blinking
77%
T/F: fewer hand gestures when talking means the person is more likely telling the truth
False, fewer hand gestures is linked to lying
What are micro expressions?
Paul Ekman created a system to code for micro facial expressions that can be found when faking emotions, they’re little details that aren’t the same as real emotion
Dr. Maureen O’Sullivan came up with 3 categories for micro expressions, what are they?
Simulated: simulate an emotion they are not feeling at all
Masked: covering up one emotion with another on your face
Neutralized: Inhibiting emotion and showing a blank face
What are some actual verbal speech cues to detect deceit?
voice pitch
speech fillers (uhhhh, ummmm)
Speech errors
speech pauses
talk time
less immediacy
What are some content cues that are indicative of honesty?
make spontaneous corrections
admit to lack of memory / forgetting
What are some content cues that are indicative of deception?
little detail (lack of sensory detail)
repetition
less compelling accounts
more negative statements and complaints
over generalized language
What are the 2 approaches for content-based verbal cue analysis?
CBCA- Criterion-based content analysis
Scientific Content Analysis (SCAN)
The CBCA which was originally used in Europe with child witness’s who were part of sexual violence crimes, has a __% accuracy rate and __% error rate
70%, 30%
T/F: Higher self awareness and self consciousness are traits that can lead to higher accuracy in detecting deceit?
True
What is O’Sullivan’s Wizards?
A lab study to see who’s more accurate at detecting lies, it’s said that people above 80% accuracy are called wizards. These people are said to have more emotional/social intelligence and more flexible in application of cues
What is the Polygraph?
The polygraph is a machine used to measure respiration rate, heart rate, and sweat. Based on the assumption that there will be physiological changes when lying
What are the 2 main types of polygraph?
Comparison Question Test (CQT)
Concealed Information Test (CIT) also formally known as General Knowledge Test
Which polygraph test asks 3 different types of yes or no questions (irrelevant, relevant, and comparison)?
CQT - Comparison question test
CQT consists of 4 phases, what are the phases?
Pre-test interview
polygraph exam
scoring
post-test interview
T/F: The CIT test is looking for information only the criminal would know by asking multiple choice questions with only one correct answer and is barely used in Canada or US
True
In lab studies, the CQT approach had a false positive rate of __% and __% of cases were accurate
12-16%, 74-82%
In the field, the CQT approach had guilty suspects correctly identified __%, and __% falsely identified as guilty
84-92%, 9-24%
Is the CQT Polygraph approach admissible in court?
No, since it is not completely accurate
In lab studies, the CIT approach had __% correctly identified innocent participants, and __% correctly identified guilty participants.
95%, 85%
The CIT has room for error as it has no standardized scoring method, research shows that the original examiner in the room is 90% accurate whereas an examiner reading the output is only __% accurate
55%
What are the 2 types of memory retrieval?
recall memory - unprompted
recognition memory - prompted
A study by John Yuille of 13 witness’s for murder/attempted murder found that months later their memories?
remained accurate, detailed, and resistant to misinformation
Gary Wells found that there are 2 types of variables influencing eyewitness memory:
System variables: can be manipulated/influenced to effect accuracy
Estimator variables: present at crime, cannot be controlled
What are the 2 forms of recalling a crime?
Open-ended / Free narrative - better accuracy
Direct question - lead to more errors given room for bias
the Post-event misinformation effect used what kind of test to show that memory can be distorted and altered
Stop sign vs. Yield sign test
Elizabeth Loftus’ research on hypnosis and if leading questions can create false memories found that __% partially endorced false memory, and __% completely endorced a fabricated memory
54%, 24%
Which interviewing method uses rapport building, free narrative, probing of reported details, and probing of inconsistent and unreported details and is the go-to interview protocol today with children
Step-Wise
Cognitive interview approach has a __% increase in accuracy compared to standard interviews, without more room for error.
30%
T/F: the best reported detail from memory recall research was hair colour
True
Simultaneous lineups have higher false alarm rates with __% False alarm rate
43%
Sequential lineups prevent potential bias and have __% false alarm rate
17%
A show-up has a __% correct rejection rate vs the __% correct rejection rate of the simultaneous lineup
85%, 57%
What types of bias can increase false identification in lineups
foil bias
clothing bias
Instruction bias
Image bias
T/F: longer compared to shorter voice samples lead to greater accuracy
True
T/F: there’s a small but positive correlation between a witness’s confidence and identification accuracy
True
T/F: Confidence can be manipulated with post-identification feedback
True
T/F: older adults produce lower correct rejection rates compared to younger adults, however they are similar in correct rejection rates
True
What is the Cross-race effect
witness’s are better at remembering faces from their own race compared to faces from other races
people are __x more likely to correctly identify someone of a different race
1.4x
there is a __x decreasing accuracy when it’s cross-race
1.56x
T/F: traumatic memories are similar to normal memories and are highly consistent over time and may be more resistant to deterioration
true
research found that complete memories for events that never happened can be “implanted” in __% of participants, and __% will adopt the possibility it happened
20-26%, 30%
What is weapon focus?
Witness’s attention being focused on the weapon rather than the culprit
what are 3 errors jurors make when it comes to eyewitness testimony in court?
Overestimate accuracy of witness
don’t appreciate the influence estimator variables and system factors can have
falsely believe they can tell lies from truth sand fake memories from true memories
13 eyewitness issues that experts agree are true:
wording of questions
importance of appropriate lineup instructions
post-event information
witness confidence
attitudes/expectations can influence memory
less time to observe = less accuracy
unconscious transference
show-ups
forgetting curves
cross-race effects
line-up fairness
time estimation
stress
what is Unconscious transference
found in biased lineups, when police suggest who they suspect and thereby who the witness should identify
Thomas Sophonow was accused of murdering a worker at a donut shop in 1981, how many trials did he have?
he had 3 trials: 1. declared mistrial, 2. he was convicted, 3. appealed then convicted
Sophonow’s conviction was overturned after how many years in Jail?
4 years
T/F: Sophonow was exonerated by Winnipeg police in 2000 after re-investigation
True
in ___ there was an Inquiry about Sophonow’s case in an attempt to come up with guidelines to minimize errors
2001
__% of social service calls (in Canada) for child abuse end up being more than 1 types of abuse and usually involve a family member
19%
__ in 10 child physical and sexual assault cases are committed by a family member
3
What are the factors influencing children’s recall?
suggestibility
Question Style
Social Compliance
Cognitive Processes
Older kids provide ___ details than younger children
more
kids are ___ to accept and report inaccurate positive details than inaccurate negative details
more susceptible
children and adults have ___ identification rates when suspect is present in lineup
Similar
Children have ___ correct rejection rates than adults when suspect is absent from lineups
lower
What are the 2 steps used to reduce false responding with children in Elimination lineups?
child asked to pick the picture of the person who looks most like the culprit (relative judgement)
then asked to compare picture to their memory and decide if it matches (absolute judgement)
The Child Witness Project Research in Canada found that kids were more likely to tell the truth if they were asked ___ instead of abstract questions
to promise to tell the truth