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Criminal Investigation: Interrogation Process

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What is the primary goal of the interrogation process?

To obtain a confession from the suspect

What landmark Supreme Court decision has influenced law enforcement interrogation techniques since 1966?

Miranda v. Arizona

According to the Supreme Court, what type of coercion can occur during in-custody interrogation?

Both physical and mental coercion

What is the primary psychological factor contributing to a successful interrogation, according to police training manuals?

Privacy, or being alone with the suspect

What is the significance of the 1988 Supreme Court decisions in relation to the Miranda ruling?

They substantially altered the rules of Miranda

What is the name of the Supreme Court case that highlighted the importance of privacy in interrogation?

Chambers v. Florida

What is the purpose of displaying an air of confidence in the suspect's guilt during an interrogation?

To highlight the suspect's isolation

What is the significance of the 'gap in knowledge' in the interrogation room?

It reflects the lack of transparency in the interrogation process

What technique is recommended when the initial methods of interrogation prove unavailing?

Show of hostility

What was a major concern for the U.S. Supreme Court in the Miranda vs. Arizona case?

The rights of the defendant while in custody

In what case did the defendant make an oral admission to the police, followed by a signed inculpatory statement?

Vignera vs. New York

What is the traditional test for the admissibility of confessions?

Voluntariness

What happens if the Miranda warnings are not given in a custodial situation?

The statement is presumed involuntary

What is the consequence of asserting the right to counsel?

The suspect is not subject to further interrogation

What is the significance of the Edwards vs. Arizona case?

It clarified the consequences of asserting the right to counsel

What is the primary focus of the Miranda Rule?

Ensuring the voluntariness of confessions

What is the outcome if a suspect asserts the right to remain silent?

Questioning can resume after a reasonable time

What is the main concern regarding the interrogation atmosphere?

The evils it can bring to the defendant

What was clarified by the Supreme Court in Minnick regarding Edwards?

That interrogation must cease when counsel is requested and officials may not re-initiate without counsel present

What is the effect of asserting the right to counsel according to Edwards and Minnick?

The police must terminate the questioning and may not re-initiate without counsel present

What is required for an interview to be considered custodial?

The suspect's liberty must be restricted to a degree associated with a formal arrest

When is Miranda not applicable?

When non-testimonial evidence is being sought

What is the difference between a statement, admission, and confession?

A statement is a neutral declaration, admission is an acknowledgment of involvement, and confession is a full acknowledgment of guilt

When can the police resume questioning after a suspect has asserted their right to counsel?

When the suspect initiates new contact

What is the purpose of an interrogation?

To gather evidence

What is an example of non-testimonial evidence?

A blood sample

When is a suspect's liberty considered restricted for Miranda purposes?

When their movement is restricted to a degree associated with a formal arrest

What is the significance of the Minnick decision?

It clarified the Edwards decision regarding counsel

Which of the following scenarios is most likely to require a Miranda warning?

A suspect is detained briefly on the street for investigation

What is the primary purpose of conducting an interrogation as soon as possible after an offense?

To prevent the suspect from influencing witnesses

What is an 'interrogation' for purposes of Miranda?

Both express questioning and its functional equivalent

What is the goal of an interrogation, according to the text?

To obtain a confession or an incriminating statement

What should an interrogation room be, according to the text?

Quiet and free of distractions

What is the definition of a suspect, according to the text?

A person whose guilt is considered a practical possibility

What is an 'admission', according to the text?

An incriminating statement that indicates but does not acknowledge guilt

When is a Miranda warning not required, according to the text?

When a suspect voluntarily comes to a police station

What is the functional equivalent of express questioning, according to the text?

Making comments in the presence of the suspect to elicit a confession

Why is it desirable to give Miranda warnings during a non-custodial interview, according to the text?

In case the suspect makes damaging admissions that will result in their arrest

What is the primary reason people will not confess during an interrogation?

They are embarrassed

What is the purpose of ensuring officer safety during an interrogation?

To prevent the officer from being physically harmed

What is the term used to describe nonverbal cues that can betray a person's deception?

Leakage

Why is it important to establish a behavioral baseline during an interrogation?

To detect nonverbal cues of deception

What is the result of not being able to detect nonverbal leakage during an interrogation?

Time is wasted on false leads

Why is it important to seat a suspect in an open area during an interrogation?

To observe nonverbal cues more effectively

What can be an indicator of deception during an interrogation?

Shaky hands

Why is it important to consider the context of the interrogation when evaluating nonverbal cues?

To accurately interpret nonverbal cues

What is the result of not establishing a behavioral baseline during an interrogation?

It becomes difficult to detect nonverbal cues of deception

What is an example of a nonverbal cue that can be difficult to control during deception?

Hand movements

During an interrogation, what does crossing arms and legs suggest about the subject?

Awareness of vulnerability and fear of discovery

What is the significance of pitch in paralanguage during an interrogation?

It indicates deception and dishonesty

What is the purpose of introducing oneself at the beginning of an interrogation?

To put the subject at ease and establish rapport

What should an interrogator do if the subject has an alibi for the time before the crime?

Let the subject talk freely without interrupting

What is the purpose of presenting physical evidence during an interrogation?

To catch the subject in a lie

What should an interrogator do if the subject wants to confess?

Listen carefully and make mental notes

What is the significance of researching the subject before an interrogation?

It provides valuable information about the subject's background

What is the purpose of introducing Miranda Warnings during an interrogation?

To inform the subject of their rights

What is the significance of duration in paralanguage during an interrogation?

It can indicate hesitation or uncertainty

What is the purpose of watching for admissions of other lesser crimes during an interrogation?

To potentially use as leverage in a deal

What is the significance of hand-to-face movements, such as steepling, in nonverbal communication?

It suggests confidence and smugness

What is the significance of nose touching in nonverbal communication?

It suggests deception and uncertainty

What is the significance of self-manipulation, such as body contact, in nonverbal communication?

It suggests deception and uncertainty

What is the significance of dress in nonverbal communication during an interrogation?

It is a sign of deception and vulnerability

What is the significance of a subject moving their chair away from the interrogator during an interrogation?

It suggests deception and unwillingness to cooperate

What is the significance of proxemics in nonverbal communication during an interrogation?

It is a sign of discomfort and feeling crowded

What is the significance of fidgeting during an interrogation?

It suggests deception and unwillingness to cooperate

What is the significance of a subject suddenly adjusting their clothing during an interrogation?

It suggests deception and vulnerability

What is the significance of a subject's attention to minor details, such as lint or spots on clothing, during an interrogation?

It suggests deception and guilt

What is the significance of a subject's posture, such as closing up or taking up less space, during an interrogation?

It suggests deception and discomfort

What is the primary reason why suspects may confess due to a strong influence?

Physical evidence

What is the purpose of having the suspect review, sign, and date a statement during an interrogation?

To reduce the statement to a written form

What is the recommended approach when a suspect cannot write or has problems during an interrogation?

Suggest tape recording the statement

What is the purpose of identifying oneself, date, and time of the interrogation at the beginning of a tape recording?

To establish the context of the interrogation

What is the characteristic of an adversary approach during an interrogation?

Direct accusation

What is the purpose of the combination approach during an interrogation?

To create a perception of good and bad cop

What is the difference between an interrogation and an interview?

An interrogation involves withholding information, while an interview is casual

What is the purpose of an admission during an interrogation?

To acknowledge guilt without confessing

What is the primary concern when creating an interrogation environment?

Location should be free of influence

What is the key to developing good interrogation styles?

All of the above

Study Notes

Interrogation and Confessions

  • Prior to Miranda vs. Arizona (1966), the US Supreme Court had a "dim view" of in-custody interrogation, citing concerns about coerced confessions.
  • The Miranda decision established guidelines for law enforcement regarding interrogations and confessions.

Miranda and Voluntariness

  • The Miranda Rule was formulated to ensure voluntariness of confessions.
  • Key points about voluntariness:
    • A volunteered statement is admissible even if Miranda warnings were not given.
    • Failure to give Miranda warnings in a custodial situation may result in an involuntary statement.
    • A statement can be involuntary even if the suspect was advised of their Miranda rights if the police coerced the statement.

Assertion of the Right to Counsel

  • Two landmark cases clarified the consequences of asserting the right to counsel:
    • Edwards vs. Arizona (1981): Once a suspect asserts the right to counsel, they cannot be further interrogated until counsel is present.
    • Minnick vs. Mississippi (1990): Interrogation must cease when a suspect requests counsel, and cannot be resumed without counsel present.

Applicability of Miranda

  • Miranda applies only to:
    • Testimonial evidence (e.g., statements, confessions)
    • Custodial interrogations (where the suspect's liberty is restricted)
  • Non-testimonial evidence (e.g., blood samples, handwriting exemplars) is not covered by Miranda.

Interrogation Environment

  • The ideal interrogation environment:
    • A quiet, private room with minimal distractions
    • Furniture should be comfortable but not too comfortable
    • Ensure officer safety

Non-Verbal Communication

  • Non-verbal cues can be used to detect deception:
    • Kinesics (body language)
    • Dress
    • Environment
    • Proxemics (personal space)
    • Paralinguistic (tone, pitch, etc.)
  • Establishing a behavioral baseline is crucial to accurately detecting deception.

Gestures

  • Hand-to-face movements:
    • Covering the mouth
    • Steepling (confidence)
    • Nose-touching (deception)
    • Other gestures:
      • Stroking the chin
      • Pressing the lips
      • Rubbing the cheek
      • Scratching the eyebrows
      • Pulling the ears
      • Grooming the hair

Objectives

  • Identify the purpose of an interrogation
  • Identify the difference between an interview and an interrogation
  • Identify the procedures to follow when an interview becomes an interrogation
  • Identify the difference between statements, admissions, and confessions
  • Identify the role of body language in an interrogation
  • Identify the steps to prepare for an interrogation
  • Identify different approaches to interrogation### Nonverbal Cues
  • A person may exhibit nonverbal behaviors to purge themselves of guilt brought on by deception, such as:
    • Tugging at the hem of their dress
    • Fidgeting with their clothing or hair
    • Displaying excessive interest in minor imperfections (e.g., spots on clothing, dandruff, or lint)
  • Environmental cues can also indicate deception, such as:
    • Moving a chair to create distance between themselves and the interrogator
    • Positioning objects (e.g., briefcase, purse, or sofa pillow) between themselves and the interrogator
  • Proxemic cues can also suggest deception, such as:
    • Crossing arms and legs to indicate awareness of vulnerability and fear of discovery
    • Leaning forward during an answer and gesturing with open arms, which may indicate honesty

Paralanguage

  • Pitch, tone, volume, and duration of a person's voice can reveal deception:
    • Deceptive answers tend to have a slower onset than honest ones
    • Deceptive answers may be longer and vaguer than honest ones
    • Pitch tends to rise during deception, and observers can accurately read this as a sign of deception

Interrogation Techniques

  • Successful interrogation involves:
    • Proper preparation before the interrogation
    • Establishing a behavioral baseline
    • Observing and evaluating nonverbal cues
  • The ten steps to a successful interrogation include:
    1. Introduce yourself and the purpose of the interrogation
    2. Put the subject at ease and observe their behavior
    3. Introduce Miranda warnings
    4. Start questioning about the time before the crime
    5. Tell the suspect how they are implicated
    6. Go back to the beginning and pinpoint details
    7. Watch for indications that the suspect wants to confess
    8. Try one last time before giving up
    9. Never end negatively
  • Confessions and statements can be obtained through:
    • Physical evidence or witnesses
    • Cumulative influence of small persuasions
    • Overwhelming guilt
  • Reasons why a suspect may not confess include:
    • Fear of punishment or consequences
    • Fear of the effect on family, friends, or employment
    • Concern for co-conspirators
    • Fear of being labeled a snitch
    • Apprehension about future employment or reputation
    • Stubbornness
    • Compulsion not to surrender stolen money or property

Interrogation Styles

  • Different officers develop personal styles that work for them and make them comfortable
  • Interrogation styles can include:
    • Adversary approaches (e.g., direct accusation, fishing approach, accomplice approach)
    • Sympathy approaches (e.g., "I understand," "I would have done the same thing")
    • Combination approaches (e.g., good guy/bad guy approach)
  • Observing interrogations, practicing, and learning from mistakes can help develop effective interrogation styles.

Learn the fundamental principles of interrogation, procedures, and approaches for a successful interrogation, including guidelines and restrictions.

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