Podcast
Questions and Answers
In an interview setting, what percentage of the talking should ideally be done by the subject?
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?
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?
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?
Why is it important for an investigator to maintain a clear distinction between an interview and an interrogation?
In what scenario is it ethically acceptable for an interview to evolve into an interrogation?
In what scenario is it ethically acceptable for an interview to evolve into an interrogation?
What is the primary purpose of using open-ended questions during an investigative interview?
What is the primary purpose of using open-ended questions during an investigative interview?
What is a key legal requirement that law enforcement officers must adhere to before conducting a custodial interrogation?
What is a key legal requirement that law enforcement officers must adhere to before conducting a custodial interrogation?
Why should an investigator generally avoid immediately confronting a subject about a lie during an interview?
Why should an investigator generally avoid immediately confronting a subject about a lie during an interview?
In determining witness credibility, which of the following factor is LEAST likely to be considered by a jury?
In determining witness credibility, which of the following factor is LEAST likely to be considered by a jury?
A witness provides clear, convincing testimony. Under what circumstance would the court, rather than a jury, primarily determine witness credibility?
A witness provides clear, convincing testimony. Under what circumstance would the court, rather than a jury, primarily determine witness credibility?
During a trial, a party seeks to challenge the credibility of a witness. Which action is generally permissible under the rules governing witness examination?
During a trial, a party seeks to challenge the credibility of a witness. Which action is generally permissible under the rules governing witness examination?
An officer needs to interview a potentially hostile witness. Considering best practices, where should the interview take place?
An officer needs to interview a potentially hostile witness. Considering best practices, where should the interview take place?
Which piece of background information is generally MOST important for officers to obtain from both witnesses and victims?
Which piece of background information is generally MOST important for officers to obtain from both witnesses and victims?
An officer is interviewing a suspect at a crime scene. What initial action should the officer take, according to recommended interview practices?
An officer is interviewing a suspect at a crime scene. What initial action should the officer take, according to recommended interview practices?
During a trial, evidence reveals that a witness made prior statements inconsistent with their testimony. What is the likely impact of this inconsistency?
During a trial, evidence reveals that a witness made prior statements inconsistent with their testimony. What is the likely impact of this inconsistency?
Which of the following actions is NOT typically within the trial court's discretion regarding witness instructions?
Which of the following actions is NOT typically within the trial court's discretion regarding witness instructions?
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?
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?
In assessing witness credibility, which of the following considerations reflects the 'advantages gained by a witness in obtaining accurate information'?
In assessing witness credibility, which of the following considerations reflects the 'advantages gained by a witness in obtaining accurate information'?
In what situation is an interrogation considered custodial?
In what situation is an interrogation considered custodial?
What is the primary action an investigator should take after a suspect chooses to exercise their Miranda rights?
What is the primary action an investigator should take after a suspect chooses to exercise their Miranda rights?
What is a key component of cognitive interviewing?
What is a key component of cognitive interviewing?
How does asking a subject to recount a story in reverse order contribute to cognitive interviewing?
How does asking a subject to recount a story in reverse order contribute to cognitive interviewing?
In the context of assumptive questions, how would you classify the statement, 'When did you first start seeing him?' to a suspected accomplice?
In the context of assumptive questions, how would you classify the statement, 'When did you first start seeing him?' to a suspected accomplice?
What is the main goal of using the PEACE model in interviewing?
What is the main goal of using the PEACE model in interviewing?
What does the 'E' stand for in the PEACE model of interviewing?
What does the 'E' stand for in the PEACE model of interviewing?
When interviewing a minor as a witness, which type of question generally elicits more accurate information?
When interviewing a minor as a witness, which type of question generally elicits more accurate information?
Under what condition should you contact a parent before questioning a minor suspect?
Under what condition should you contact a parent before questioning a minor suspect?
According to the content, under what condition is deception by law enforcement considered constitutionally permissible?
According to the content, under what condition is deception by law enforcement considered constitutionally permissible?
What two presumptions are made when assessing the credibility of a witness?
What two presumptions are made when assessing the credibility of a witness?
What consideration is important when determining if a witness is capable of knowing thoroughly that about which they testify?
What consideration is important when determining if a witness is capable of knowing thoroughly that about which they testify?
Which factor is most crucial in determining whether a witness, victim, or suspect is worthy of belief?
Which factor is most crucial in determining whether a witness, victim, or suspect is worthy of belief?
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?
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?
When assessing a witness's credibility, why is it essential to compare their testimony with known facts and other witnesses' depositions?
When assessing a witness's credibility, why is it essential to compare their testimony with known facts and other witnesses' depositions?
Flashcards
What is an Interview?
What is an Interview?
A conversation to elicit information; generally non-accusatory.
What is an Interrogation?
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?
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?
If an interview subject lies, should you confront them?
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During an interrogation, what type of questions should be asked?
During an interrogation, what type of questions should be asked?
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What does the interrogation involve?
What does the interrogation involve?
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Can an Interrogation go back to an Interview once it has started?
Can an Interrogation go back to an Interview once it has started?
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What warnings must be relayed before a custodial interrogation?
What warnings must be relayed before a custodial interrogation?
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Custodial Interrogation
Custodial Interrogation
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Waiver of Rights
Waiver of Rights
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Exercising Miranda Rights
Exercising Miranda Rights
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Cognitive Interviewing
Cognitive Interviewing
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Cognitive Interview Techniques
Cognitive Interview Techniques
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Assumptive Questions
Assumptive Questions
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PEACE Model
PEACE Model
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Preparation and Planning
Preparation and Planning
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Engage and Explain
Engage and Explain
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Account, Clarify and Challenge
Account, Clarify and Challenge
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Closure
Closure
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Evaluation
Evaluation
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Interviewing Minors
Interviewing Minors
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Use of Deception
Use of Deception
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Witness Credibility
Witness Credibility
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Witness Credibility Rules
Witness Credibility Rules
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Factors in Witness Credibility
Factors in Witness Credibility
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Examining Witness Credibility
Examining Witness Credibility
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Expert Witness Credibility
Expert Witness Credibility
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Judging Witness Believability
Judging Witness Believability
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Inconsistent Statements
Inconsistent Statements
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Witness/Victim Background Information
Witness/Victim Background Information
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Crime/Accident Scene Interviewing
Crime/Accident Scene Interviewing
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Hospital Interview Location
Hospital Interview Location
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Hostile interview/suspect room
Hostile interview/suspect room
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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
- Friendly witness/victim, room:
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