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1. 1 The Investigative Interview“an interviewer is any person who utilizes conversation to obtain information from another person” Gorden 1975 Interviews involve:
Victims
Witnesses
Complainants
Suspects
2. 2
3. 3 The Investigative Interview “In it’s simplest form, the interview consists of a straightforward description of events”
and
“involve a description of events, behaviour, feelings, thoughts and intentions”
Gudjonsson 1992
4. 4 The Investigative Interview “Information is the lifeblood of criminal investigation and it is the ability of investigators to obtain useful and accurate information from witnesses and victims of crime and that is crucial to effective law enforcement”. Director NIJ [cited in Stewart 1985:1]
“The investigative task is the core aspect of policing today and what emerges from that core task is they element of the ability to interview” Evan & Webb 1993:37
5. 5 Legal Issues & Police Interviews: admissions & confessions Usually duress, threats, promises or other inducements [rewards] may also be relevant to legal proceedings but any conduct that undermines the truth of the admission affects its “lawfulness”. Special effort needs to be made for vulnerable subjects.
Model code: “Evidence of an admission is not admissible unless the court is satisfied that the admission and the making of the admission were not influenced by [a] violent, oppressive, inhuman or degrading conduct, whether towards the person who made the admission or toward another person; or [b] a threat of conduct of that kind.”
6. 6 The Standard [Police] Interviewaccurate and complete? 1. ORIENTATION
introduction of parties, purpose of interview & legal requirements [i.e. administer “caution”]
2. LISTENING
“free recall” account of what happened - open ended Q’s
3. Q&A
specific questions, follow-up and “closed” Q’S
4. ADVICE/ACTION
check & sign statements [if written] & inform subject of further action
7. 7 Reducing interview bias & increasing success The interview is a complex “consciously managed” conversation to maximize relevant and valid information. Managing requires:
the authority of control in the [one-way] interview process produces stress and anxiety in subjects [who over-compensate];
Be aware both players tend to adduce information consistent with pre-given assumptions [bias] and [may] ignore, minimize or distort contrary information that produces “cognitive dissonance” and reinforce the risk of bias;
8. 8 Reducing interview bias & increasing success Identify inhibitors: unwillingness, deception and inability of the subject [i.e. shock & stress, confusion, disabilities, memory decay etc.];
Use facilitators: fulfill mutual expectations; give recognition & sympathetic understanding, altruistic appeals, novel experience, catharsis, the need for meaning and rewards;
Recognize motivations and resistance: self and other deceptions, concealing and falsifying, the use of techniques of neutralization and denial.
9. 9 Questioning in the police interviewa non-standardized & individualized interview Question style is critical and may lead to the problem of interrogative bias - closed question alternatives based on uninformed premises and expectations are most prone to bias
Leading questions - “a question that indicates the wanted answer”
Context or antecedents: informed/uninformed premises and expectations e.g.. the interviewer introduces an incorrect premise which the subject unwittingly or knowingly agrees with and/or the interviewer displays a strong or weak expectation which suggests how the question should be answered
10. 10 The Cognitive Interview - CI The CI (Fisher & Geiselman 1985) requires the following basic instructions at the start of the interview:
1. REINSTATE THE CONTEXT - the environmental and psychological context of the event - feelings and senses [hear, see, smell etc.]
2. REPORT EVERYTHING - the subject is told not to withhold any information even if she believes it is not important
11. 11 The Cognitive Interview - CI 3. RECALL THE EVENTS IN DIFFERENT ORDER - let the witness start at the beginning and report everything and then work backwards
4. CHANGE PERSPECTIVES - after the witness has recalled what she observed, the investigator should ask her to place herself in the position of another witness and report what that witness may have seen.
12. 12 The Cognitive Interview [CI] Steps Phase 1: Greet & personalize - establish rapport
Phase 2: Explain the aims of the interview
Focused retrieval…allow the witness to talk
Report everything
Transfer control….
No fabrication or guessing
Concentrate hard…
Phase 3: Initiate a free report
Context re-instatement
Open ended questions
Pauses - tolerate & note
Observe non-verbal behaviour [& mirror]
13. 13 The Cognitive Interview [CI] Steps Phase 3: Questioning
Report everything
Interviewee-compatible questioning
No fabrication or guessing
OK to say “don’t know”
OK to say “don’t understand”
Concentrate - assist
Activate and probe an image
Open & closed questions
14. 14 The Cognitive Interview [CI] Steps Phase 4: Varied & extensive retrieval
Change the temporal order
Change perspectives
Focus on all senses
Phase 6: Summary and confirmation
Phase 7: Closure
Indicate follow-up required
Provide advice on how to get help or information
15. 15 Basic Skills in the CI Establish rapport
Listen actively…
Encourage spontaneous recall
Ask open-ended Qs
Pause after each response
Avoid interrupting
Request detailed descriptions
Encourage intense concentration
Encourage the use of imagery
Recreate the original context
Adopt the subjects perspective
Ask compatible questions
Follow the CI sequence
16. 16 Evaluation of Eyewitness Factors Stress effects…
Weapon focus
Witness confidence/ credibility
Cross-racial identification & ethnic biases
Pressure to choose …answers/descriptions
Post-event influences
Unconscious transfers..
Carry-over effects
Forming composite facial images
Live Vs Photo line-ups - fairness
Multiple perpetrators
17. 17 Typical Verbal Interview Behaviour Truthful People
Direct & spontaneous
Open and clear
Story doesn’t change
Verbal & non-verbal behaviour consistent
Denies completely
Few pauses outside baseline
Denial becomes stronger with time if accused
Deceptive People
Evasive & frequent pauses
Story changes or doesn’t make sense
Verbal & non-verbal Inconsistent
Denies factual information or that a crime/event happened
Argues legal issues
Overly polite or tirades
Memory too good or fails
Offers excuses not facts
Complains excessively
Slips of the tongue
18. 18 Common Errors in Interviews Interruption of the witness’s description
Over use of Q&A format
Poor sequencing of questions
Negative phrasing [you don’t remember, you weren’t able to see? etc.]
Non-neutral wording [did he have brown hair?]
Inappropriate language [stylized or formalized]
19. 19 Common Errors in Interviews II Staccato styles of questioning - rapid fire
Distractions
Judgmental comments
Lack of follow-up on potential leads
Under- emphasis of auditory or sense clues
20. 20 Concept of Lie Deception Both psychological & physiological phenomena play an important role in the truth finding process.
Physiological phenomenon occur as reactions to stress & fear: when we are under stress or serious threats, our autonomic nervous system will inhibit salivation and all digestive processes, and result in a dry mouth.
Others: blood pressure, eye movement, breathing, sweating etc.
Freeze, fight or flight?
21. 21 Cautions: the othello error & idiosyncracy errorCautions: the othello error & idiosyncracy error
22. 22 Why Do People Lie? To serve self-interest and self-promotion
Social lies - to avoid awkward situations or discussion
Privacy concerns
Others?
23. 23 Fight or Flight or Freeze Response Mechanism
24. 24 Types of Lies White lies (social conventions, reduce interpersonal conflicts, makes life easier sometimes by lying)
Intentionally harmful and self-serving lies (lie to evade responsibility/illegal acts, lie to defame or defraud others)
Lying by commission (fabricating information, active deceit, requires greater cognitive energy, i.e. Can’t contradict prior information)
Lying by omission (this is a method of choice, involving less risk, simply concealing information so consider as passive deceit)