Interview vs. Interrogation

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Questions and Answers

In an interview setting, what percentage of the talking should ideally be done by the subject?

  • Approximately 25%
  • Approximately 50%
  • Approximately 100%
  • Approximately 75% (correct)

When is it most appropriate for an investigator to transition from an interview to an interrogation?

  • As soon as any inconsistency is detected in the subject's statements.
  • Whenever the investigator feels the subject is withholding information, to apply pressure.
  • After all available witnesses have been interviewed, regardless of evidence.
  • At the conclusion of the investigation, after all evidence has been considered. (correct)

What distinguishes an interrogation from an interview in the context of a police investigation?

  • An interrogation involves accusing the suspect, while an interview is generally non-accusatory. (correct)
  • An interrogation is non-accusatory, while an interview involves accusing the suspect.
  • An interrogation uses open-ended questions, while an interview uses direct questions.
  • An interrogation focuses on witnesses, while an interview focuses on suspects.

Why is it important for an investigator to maintain a clear distinction between an interview and an interrogation?

<p>To avoid using euphemisms that might alter their approach during questioning. (B)</p> Signup and view all the answers

In what scenario is it ethically acceptable for an interview to evolve into an interrogation?

<p>When, based on the suspect’s behavior, an interview will change into an interrogation. (A)</p> Signup and view all the answers

What is the primary purpose of using open-ended questions during an investigative interview?

<p>To elicit as much information as possible from the subject, encouraging them to speak freely. (A)</p> Signup and view all the answers

What is a key legal requirement that law enforcement officers must adhere to before conducting a custodial interrogation?

<p>Relaying certain warnings (established by the Miranda Rule). (D)</p> Signup and view all the answers

Why should an investigator generally avoid immediately confronting a subject about a lie during an interview?

<p>To maintain a non-accusatory atmosphere and encourage the subject to continue providing information. (D)</p> Signup and view all the answers

In determining witness credibility, which of the following factor is LEAST likely to be considered by a jury?

<p>The consistency of the witness's testimony with established scientific facts. (C)</p> Signup and view all the answers

A witness provides clear, convincing testimony. Under what circumstance would the court, rather than a jury, primarily determine witness credibility?

<p>If the testimony aligns with the general knowledge and common sense. (C)</p> Signup and view all the answers

During a trial, a party seeks to challenge the credibility of a witness. Which action is generally permissible under the rules governing witness examination?

<p>Examining the witness, regardless of who called them, and introducing extrinsic evidence regarding credibility. (A)</p> Signup and view all the answers

An officer needs to interview a potentially hostile witness. Considering best practices, where should the interview take place?

<p>A sparsely furnished room with no desk. (C)</p> Signup and view all the answers

Which piece of background information is generally MOST important for officers to obtain from both witnesses and victims?

<p>Home and work addresses. (D)</p> Signup and view all the answers

An officer is interviewing a suspect at a crime scene. What initial action should the officer take, according to recommended interview practices?

<p>Ensure avenues of escape are blocked. (B)</p> Signup and view all the answers

During a trial, evidence reveals that a witness made prior statements inconsistent with their testimony. What is the likely impact of this inconsistency?

<p>The jury decides whether the prior statement is materially inconsistent with the testimony. (C)</p> Signup and view all the answers

Which of the following actions is NOT typically within the trial court's discretion regarding witness instructions?

<p>Ordering a witness to undergo psychiatric evaluation. (C)</p> Signup and view all the answers

An officer is preparing to interview a friendly witness at a location away from the crime scene. Which setting would be MOST suitable, according to interview guidelines?

<p>A casual, uncluttered room at a place convenient for the witness. (B)</p> Signup and view all the answers

In assessing witness credibility, which of the following considerations reflects the 'advantages gained by a witness in obtaining accurate information'?

<p>Whether the witness had a clear and unobstructed view of the event. (A)</p> Signup and view all the answers

In what situation is an interrogation considered custodial?

<p>When the suspect has been taken into custody or deprived of their freedom to leave. (D)</p> Signup and view all the answers

What is the primary action an investigator should take after a suspect chooses to exercise their Miranda rights?

<p>Stop questioning regarding the investigation. (D)</p> Signup and view all the answers

What is a key component of cognitive interviewing?

<p>Allowing the subject to tell their story in a consistent narrative. (B)</p> Signup and view all the answers

How does asking a subject to recount a story in reverse order contribute to cognitive interviewing?

<p>It makes it more difficult for someone to maintain a false narrative. (B)</p> Signup and view all the answers

In the context of assumptive questions, how would you classify the statement, 'When did you first start seeing him?' to a suspected accomplice?

<p>A soft accusation. (B)</p> Signup and view all the answers

What is the main goal of using the PEACE model in interviewing?

<p>To gather information in a non-accusatory manner. (B)</p> Signup and view all the answers

What does the 'E' stand for in the PEACE model of interviewing?

<p>Engage and Explain. (A)</p> Signup and view all the answers

When interviewing a minor as a witness, which type of question generally elicits more accurate information?

<p>Open-ended, indirect questions. (A)</p> Signup and view all the answers

Under what condition should you contact a parent before questioning a minor suspect?

<p>If the juvenile requests a parent be present. (D)</p> Signup and view all the answers

According to the content, under what condition is deception by law enforcement considered constitutionally permissible?

<p>As long as it doesn't induce a false confession or prompt an innocent person to commit a crime. (C)</p> Signup and view all the answers

What two presumptions are made when assessing the credibility of a witness?

<p>The witness has good sense and intelligence, and they are not mistaken or deceived. (B)</p> Signup and view all the answers

What consideration is important when determining if a witness is capable of knowing thoroughly that about which they testify?

<p>Whether the witness was actually present at the incident. (A)</p> Signup and view all the answers

Which factor is most crucial in determining whether a witness, victim, or suspect is worthy of belief?

<p>Their competence and lack of intent to deceive. (B)</p> Signup and view all the answers

What is the significance of obtaining a signed waiver of rights from a suspect who is to be notified of his or her Miranda rights?

<p>It ensures that any statements made by the suspect can be admissible in court. (A)</p> Signup and view all the answers

When assessing a witness's credibility, why is it essential to compare their testimony with known facts and other witnesses' depositions?

<p>To verify consistency and identify potential deception or errors. (A)</p> Signup and view all the answers

Flashcards

What is an Interview?

A conversation to elicit information; generally non-accusatory.

What is an Interrogation?

Questioning a suspect about their involvement in a crime; accusatory in nature

During an Interview, who should do most of the talking?

Witnesses and potential suspects should be asked open-ended questions to get as much information as possible.

If an interview subject lies, should you confront them?

Do not address the lie during the initial interview; address it in a follow-up interview.

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During an interrogation, what type of questions should be asked?

Asking the suspect direct questions that are less open ended.

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What does the interrogation involve?

The investigator accusing the suspect.

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Can an Interrogation go back to an Interview once it has started?

Once the tone of the conversation has moved to accusatory; it is virtually impossible to stop and go back to interviewing.

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What warnings must be relayed before a custodial interrogation?

It is required that members of law enforcement agencies relay certain warnings (established by the Miranda Rule) prior to any custodial interrogation.

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Custodial Interrogation

When a suspect is in custody or deprived of their freedom to leave.

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Waiver of Rights

A signed document acknowledging that one is aware of their rights, and voluntarily gives them up.

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Exercising Miranda Rights

Halting questioning when a suspect invokes their rights (e.g., Miranda).

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Cognitive Interviewing

Focuses on a subject’s ability to tell a consistent and truthful story.

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Cognitive Interview Techniques

Entails drawing illustrations or recounting the story in reverse order to check the consistency.

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Assumptive Questions

Questions that presume involvement, such as offering 'good' or 'bad' choices for rationalizing behavior.

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PEACE Model

A non-accusatory, information-gathering approach suitable for all interviewees.

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Preparation and Planning

The first step in the PEACE model, which involves making all of the necessary arrangements for a smooth interview.

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Engage and Explain

The second step in the PEACE model, this emphasizes building rapport and clearly explaining the interview process.

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Account, Clarify and Challenge

The third step in the PEACE model, this involves questioning the interviewee about events.

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Closure

The fourth step in the PEACE model, summarizes key points and ensures all parties aware of outcomes.

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Evaluation

The fifth and final step in the PEACE model, a review of effectiveness and the lessons learned.

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Interviewing Minors

Gathering more facts and truth when using indirect questions.

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Use of Deception

Generally permissible if it doesn't induce a false confession or prompt an innocent person to commit a crime.

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Witness Credibility

Worthiness of belief in a witness’s testimony, based on competence, accuracy, and honesty.

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Witness Credibility Rules

Trial courts generally use the same rules for assessing witness believability in both civil and criminal cases.

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Factors in Witness Credibility

A witness's stake in the trial's outcome and their feelings toward a party are important when assessing their credibility.

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Examining Witness Credibility

Any party, including the one who called the witness, can question and present evidence to challenge or support the witness's believability.

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Expert Witness Credibility

Unless the testimony is undoubtedly clear and convincing, jurors decide whether an expert witness is credible.

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Judging Witness Believability

Appearance, frankness, memory, story probability, and manner all help determine if a witness is believable.

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Inconsistent Statements

If a witness's previous statements don't match their testimony you can question their credibility.

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Witness/Victim Background Information

Name/Aliases, Addresses, Phone numbers, Involvement, Location, Description of participants or description of other factors, barriers, lighting, weather, views, vision, language.

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Crime/Accident Scene Interviewing

Remove subject from the presence of others, Turn subject away from scene, If suspect, ensure avenues of escape are blocked

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Hospital Interview Location

Family room or unoccupied room, During a break in treatment

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Hostile interview/suspect room

Room should be sparsely furnished with no table or desk to offer perceived protection, Desk can be used for authoritarian atmosphere, Neutral site or government office, Back seat of patrol car

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Study Notes

Interview vs. Interrogation

  • An interview is a non-accusatory conversation to gather information.
  • An interrogation is accusatory questioning of suspects regarding their involvement in an investigation.
  • Open-ended questions are used in interviews to encourage the subject to talk.
  • In interviews, the subject should do most of the talking (75%).
  • Lies are generally not challenged during interviews but are addressed in follow-ups or interrogations.
  • Interrogations involve direct, less open-ended questions.
  • During interrogations, the investigator does most of the talking.
  • An interview can transition into an interrogation based on the suspect’s behavior, but this change is difficult to reverse.
  • The term interrogation is the proper term for an important step in the investigative process.
  • Law enforcement must provide Miranda warnings before a custodial interrogation.
  • Custodial interrogation occurs when a suspect is in custody or deprived of freedom to leave.
  • A signed waiver of rights should be obtained before questioning a suspect after Miranda rights are given.
  • Questioning must stop if the suspect exercises their Miranda rights.

Interviewing Techniques

  • Cognitive interviewing focuses on the consistency of a subject’s story.
  • Cognitive interviewing involves asking the subject to sketch illustrations of their account.
  • Cognitive interviewing involves asking the subject to tell their story in reverse order.
  • Assumptive questions are used to elicit verbal confessions.
  • Choice questions require selecting good or bad rationales for behavior.
  • Soft accusations imply some level of involvement.

PEACE Model

  • The PEACE Model was developed to reduce false confessions from accusatory interviewing.
  • PEACE stands for Preparation and Planning, Engage and Explain, Account, Clarify and Challenge, Closure, and Evaluation.
  • The PEACE model is a non-accusatory, information-gathering approach suitable for victims, witnesses, or suspects.

Interviewing Minors

  • The same techniques used for adults should be used when interviewing a minor as a witness or victim.
  • Open-ended, indirect questions are more effective when interviewing minors.
  • Minors provide more accurate information when freely narrating, rather than answering direct questions.
  • Police generally can question minors without parental approval or presence.
  • Juvenile interrogation must be voluntary.
  • Prior to questioning, parents of a minor must be informed of the juvenile’s request to have them present.

Use of Deception

  • Deception is permissible as long as it doesn’t induce a false confession or prompt an innocent person to commit a crime.
  • Police can use deception to obtain incriminating admissions by suggesting conclusive proof of guilt that may not exist.

Credibility/Reliability

  • Credibility refers to the worthiness of belief.
  • A credible witness is competent and worthy of belief
  • Human testimony can be mistaken or deceitful; moral certainty arises from analogy.
  • Credibility relies on the presumption that witnesses are intelligent, not mistaken, and honest.
  • Assessing credibility involves considering the facts, the witness, the testimony itself, comparison with other testimonies, and known facts.
  • A credible witness is capable of knowing the facts, was present at the incident, paid sufficient attention, and honestly relates the affair fully as he knows it.
  • Rules for analyzing witness credibility are generally the same in civil and criminal cases.
  • Trial courts can give instructions on witness credibility and the interest of witnesses in the trial's outcome.
  • Parties calling a witness must establish credibility through evidence and examination.
  • Any party can examine a witness to support or discredit their credibility.
  • Juries determine the credibility of expert witnesses.
  • Factors for juries to consider when determining credibility include:
    • Appearance, manner, and behavior of a witness while giving testimony
    • Apparent frankness and intelligence of a witness
    • Capability of consecutive narration of acts and events by a witness
    • Probability of a story related to a case
    • Advantages gained by a witness in obtaining accurate information on a subject
    • Accuracy or retentiveness of witness’s memory along with effect of lapse of time on memory
    • Intonation of witness’s voice and positivity or uncertainty in testifying
  • Prior inconsistent statements can question a witness's credibility, with the jury deciding on the inconsistency's materiality.
  • If testimony is clear, plain, complete, convincing, and credible, the court, not the jury, decides on credibility.

Background Information

  • Background information to be obtained from witnesses and victims is very important for officers to obtain.
  • Background information includes:
    • Name and any Aliases the person may use
    • Addresses for both home and work
    • Phone numbers for home, work and cell
    • Involvement in/with the incident
    • Location at time of incident
    • Description of participants
    • Description of other factors, barriers
    • Lighting, weather, views, vision, language

Interview Locations

  • Interviewing people is a big part of a policeman's job
  • Crime/Accident Scene
    • Remove subject from the presence of others
    • Turn subject away from scene
    • Block avenues of escape if suspect
  • Hospital
    • Family room or unoccupied room
    • During a break in treatment
  • Interview rooms
    • Friendly witness/victim, room:
      • should be casual, uncluttered
      • Can be at a place of convenience for witness/victim
      • Front seat of car if done on scene
    • Hostile witness/victim or suspect:
      • Room should be sparsely furnished with no table or desk to offer perceived protection
      • Desk can be used for authoritarian atmosphere
      • Neutral site or government office
      • Back seat of patrol car

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