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Questions and Answers
What is the primary purpose of the Omaha Police Department's eyewitness identification policy?
What is the primary purpose of the Omaha Police Department's eyewitness identification policy?
What is the definition of a 'Blind Administrator' according to the policy?
What is the definition of a 'Blind Administrator' according to the policy?
What is the primary purpose of including 'filler photos' in a photo lineup?
What is the primary purpose of including 'filler photos' in a photo lineup?
What is the definition of a 'Crime Suspect' according to the policy?
What is the definition of a 'Crime Suspect' according to the policy?
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What is the definition of a 'Physical Lineup' according to the policy?
What is the definition of a 'Physical Lineup' according to the policy?
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What is the definition of an 'Eyewitness' according to the policy?
What is the definition of an 'Eyewitness' according to the policy?
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When can a suspect be placed in a physical lineup for identification by eyewitnesses?
When can a suspect be placed in a physical lineup for identification by eyewitnesses?
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What is the minimum number of persons that must be included in a physical lineup?
What is the minimum number of persons that must be included in a physical lineup?
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What is required before a suspect can participate in a physical lineup after formal action has been taken against them?
What is required before a suspect can participate in a physical lineup after formal action has been taken against them?
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What is the purpose of requiring all lineup participants to speak the same words during a physical lineup?
What is the purpose of requiring all lineup participants to speak the same words during a physical lineup?
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What is the purpose of having a Forensic Investigations employee present to record the physical lineup?
What is the purpose of having a Forensic Investigations employee present to record the physical lineup?
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What is the purpose of requiring all lineup participants to wear the same clothing associated with the crime?
What is the purpose of requiring all lineup participants to wear the same clothing associated with the crime?
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What is the purpose of presenting the physical lineup to each eyewitness separately and individually?
What is the purpose of presenting the physical lineup to each eyewitness separately and individually?
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What is the purpose of allowing the suspect's counsel to attend the physical lineup, if feasible?
What is the purpose of allowing the suspect's counsel to attend the physical lineup, if feasible?
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What is the purpose of the OPD Rights Advisory Form – Lineup or Confrontation (OPD Form 29)?
What is the purpose of the OPD Rights Advisory Form – Lineup or Confrontation (OPD Form 29)?
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What is the purpose of the requirement that a physical lineup should not be conducted if the suspect's resistant conduct will set them apart from the other lineup participants?
What is the purpose of the requirement that a physical lineup should not be conducted if the suspect's resistant conduct will set them apart from the other lineup participants?
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What is the purpose of a photo lineup in the context of eyewitness identification?
What is the purpose of a photo lineup in the context of eyewitness identification?
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What is the role of a show-up administrator?
What is the role of a show-up administrator?
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Why should officers conducting photo or physical lineups ideally be blind administrators?
Why should officers conducting photo or physical lineups ideally be blind administrators?
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What is a key consideration for determining the validity of identification procedures in eyewitness identification?
What is a key consideration for determining the validity of identification procedures in eyewitness identification?
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Why is it important for eyewitnesses not to talk to each other before, during, or after lineup procedures?
Why is it important for eyewitnesses not to talk to each other before, during, or after lineup procedures?
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What should officers avoid doing during photo or physical lineup procedures?
What should officers avoid doing during photo or physical lineup procedures?
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Why is it crucial to document details of photo or physical lineup presentations?
Why is it crucial to document details of photo or physical lineup presentations?
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What should officers do if an identification is made during a lineup procedure?
What should officers do if an identification is made during a lineup procedure?
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What should an eyewitness be asked to acknowledge before beginning a lineup procedure?
What should an eyewitness be asked to acknowledge before beginning a lineup procedure?
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What is the requirement for the time lapse between the commission of the crime and the apprehension of the suspect(s) for a show-up identification procedure?
What is the requirement for the time lapse between the commission of the crime and the apprehension of the suspect(s) for a show-up identification procedure?
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Which of the following is NOT a step the show-up administrator should take to minimize the suggestiveness of the show-up procedure?
Which of the following is NOT a step the show-up administrator should take to minimize the suggestiveness of the show-up procedure?
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If the above criteria for a show-up identification procedure are not met, what should the eyewitness be asked to do?
If the above criteria for a show-up identification procedure are not met, what should the eyewitness be asked to do?
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What is the requirement for the documentation of the show-up procedure?
What is the requirement for the documentation of the show-up procedure?
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What is the requirement for the documentation of the eyewitness's level of confidence in their identification of the suspect?
What is the requirement for the documentation of the eyewitness's level of confidence in their identification of the suspect?
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What is the requirement for the documentation of the eyewitness's failure to positively identify the suspect?
What is the requirement for the documentation of the eyewitness's failure to positively identify the suspect?
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What is the requirement for the show-up procedure when more than one eyewitness is available?
What is the requirement for the show-up procedure when more than one eyewitness is available?
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What is the minimum number of photos that must be included in a photo lineup?
What is the minimum number of photos that must be included in a photo lineup?
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Which of the following sources is NOT mentioned in the text as a potential source for obtaining photos for a photo lineup?
Which of the following sources is NOT mentioned in the text as a potential source for obtaining photos for a photo lineup?
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What must the lineup administrator do if an eyewitness asks to see a particular photo again after the entire lineup has been presented?
What must the lineup administrator do if an eyewitness asks to see a particular photo again after the entire lineup has been presented?
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What is the purpose of the "folder shuffle method" mentioned in the text?
What is the purpose of the "folder shuffle method" mentioned in the text?
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What is the purpose of blocking out or covering any visible notations on the photos in a photo lineup?
What is the purpose of blocking out or covering any visible notations on the photos in a photo lineup?
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What should the lineup administrator do if an eyewitness makes a positive identification during a photo lineup?
What should the lineup administrator do if an eyewitness makes a positive identification during a photo lineup?
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What is the purpose of having the eyewitness sign and date the photo they selected during a photo lineup?
What is the purpose of having the eyewitness sign and date the photo they selected during a photo lineup?
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What is the purpose of video and/or audio recording the photo lineup process?
What is the purpose of video and/or audio recording the photo lineup process?
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In an eyewitness identification process, what is the role of a 'filler photo'?
In an eyewitness identification process, what is the role of a 'filler photo'?
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What is the purpose of having a 'Blind Administrator' conduct lineups?
What is the purpose of having a 'Blind Administrator' conduct lineups?
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When is a 'Physical Lineup' typically used in eyewitness identification procedures?
When is a 'Physical Lineup' typically used in eyewitness identification procedures?
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What distinguishes a 'Lineup Administrator' from a 'Blind Administrator'?
What distinguishes a 'Lineup Administrator' from a 'Blind Administrator'?
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What precaution should be taken if an eyewitness asks to see a particular photo again after viewing the entire lineup?
What precaution should be taken if an eyewitness asks to see a particular photo again after viewing the entire lineup?
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Why should 'Filler Photos' include persons who are similar in appearance to the suspect?
Why should 'Filler Photos' include persons who are similar in appearance to the suspect?
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According to the policy, what should the lineup administrator do if an eyewitness makes a positive identification before all photos are shown?
According to the policy, what should the lineup administrator do if an eyewitness makes a positive identification before all photos are shown?
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What is the purpose of having the eyewitness initial and date the photos they did not select during a photo lineup?
What is the purpose of having the eyewitness initial and date the photos they did not select during a photo lineup?
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If a blind administrator is not available, what method should the investigating officer use to administer the photo lineup?
If a blind administrator is not available, what method should the investigating officer use to administer the photo lineup?
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According to the policy, how should photos be presented to the eyewitness during a photo lineup?
According to the policy, how should photos be presented to the eyewitness during a photo lineup?
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What should the lineup administrator do if an eyewitness asks to see a particular photo again after the entire lineup has been presented?
What should the lineup administrator do if an eyewitness asks to see a particular photo again after the entire lineup has been presented?
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According to the policy, what should be done with the original photo lineup and all related materials after the lineup is completed?
According to the policy, what should be done with the original photo lineup and all related materials after the lineup is completed?
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What is the recommended practice for recording the photo lineup process, according to the policy?
What is the recommended practice for recording the photo lineup process, according to the policy?
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According to the policy, how many filler photos should be included in a photo lineup, in addition to the suspect's photo?
According to the policy, how many filler photos should be included in a photo lineup, in addition to the suspect's photo?
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What should the lineup administrator do if an eyewitness selects a photo that is not the suspect during a photo lineup?
What should the lineup administrator do if an eyewitness selects a photo that is not the suspect during a photo lineup?
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According to the policy, what should be done to ensure that photos do not suggest that the subjects are criminals?
According to the policy, what should be done to ensure that photos do not suggest that the subjects are criminals?
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According to the policy, what is the maximum time lapse allowed between the commission of a crime and the apprehension of the suspect for a valid show-up identification procedure?
According to the policy, what is the maximum time lapse allowed between the commission of a crime and the apprehension of the suspect for a valid show-up identification procedure?
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Which of the following steps is NOT recommended by the policy to minimize suggestiveness during a show-up procedure?
Which of the following steps is NOT recommended by the policy to minimize suggestiveness during a show-up procedure?
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If more than one eyewitness is available for a show-up identification procedure, what is required according to the policy?
If more than one eyewitness is available for a show-up identification procedure, what is required according to the policy?
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According to the policy, what must be documented if an eyewitness fails to positively identify the suspect during a show-up procedure?
According to the policy, what must be documented if an eyewitness fails to positively identify the suspect during a show-up procedure?
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If the criteria for a show-up identification procedure are not met, what should be done according to the policy?
If the criteria for a show-up identification procedure are not met, what should be done according to the policy?
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According to the policy, what must be documented after a show-up identification procedure?
According to the policy, what must be documented after a show-up identification procedure?
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If an eyewitness positively identifies a suspect during a show-up procedure, what must the show-up administrator do according to the policy?
If an eyewitness positively identifies a suspect during a show-up procedure, what must the show-up administrator do according to the policy?
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According to the policy, which of the following steps should NOT be taken by the show-up administrator to minimize suggestiveness?
According to the policy, which of the following steps should NOT be taken by the show-up administrator to minimize suggestiveness?
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According to the policy, which of the following is NOT a criterion that must be met for a valid show-up identification procedure?
According to the policy, which of the following is NOT a criterion that must be met for a valid show-up identification procedure?
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According to the procedure, what should the administrator do if an eyewitness requests to view a particular photo again after the entire lineup has been presented?
According to the procedure, what should the administrator do if an eyewitness requests to view a particular photo again after the entire lineup has been presented?
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Which of the following is NOT a consideration mentioned for determining the validity of eyewitness identification procedures?
Which of the following is NOT a consideration mentioned for determining the validity of eyewitness identification procedures?
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According to the procedure, what should the administrator do immediately after an eyewitness makes an identification during a lineup?
According to the procedure, what should the administrator do immediately after an eyewitness makes an identification during a lineup?
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If multiple eyewitnesses are involved, how should the lineup procedure be conducted according to the policy?
If multiple eyewitnesses are involved, how should the lineup procedure be conducted according to the policy?
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According to the procedure, what should the administrator avoid doing during photo or physical lineup procedures?
According to the procedure, what should the administrator avoid doing during photo or physical lineup procedures?
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According to the procedure, what is the purpose of having a blind administrator conduct photo or physical lineups?
According to the procedure, what is the purpose of having a blind administrator conduct photo or physical lineups?
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According to the procedure, what should the administrator do if an eyewitness makes a comment while viewing a photo lineup?
According to the procedure, what should the administrator do if an eyewitness makes a comment while viewing a photo lineup?
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According to the procedure, what is the minimum number of photographs that must be included in a photo lineup?
According to the procedure, what is the minimum number of photographs that must be included in a photo lineup?
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According to the procedure, what should the administrator do if an eyewitness fails to positively identify the suspect during a lineup?
According to the procedure, what should the administrator do if an eyewitness fails to positively identify the suspect during a lineup?
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According to the procedure, under what circumstances should a single photo verification procedure be used?
According to the procedure, under what circumstances should a single photo verification procedure be used?
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According to the policy, what is the primary purpose of conducting a physical lineup before formal action has been taken against a suspect?
According to the policy, what is the primary purpose of conducting a physical lineup before formal action has been taken against a suspect?
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What is the primary reason the policy requires the lineup administrator to consider allowing the suspect's counsel to attend a physical lineup, if feasible?
What is the primary reason the policy requires the lineup administrator to consider allowing the suspect's counsel to attend a physical lineup, if feasible?
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According to the policy, what is the main purpose of requiring all lineup participants to speak the same words during a physical lineup?
According to the policy, what is the main purpose of requiring all lineup participants to speak the same words during a physical lineup?
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What is the primary reason the policy requires that a physical lineup should not be conducted if the suspect's resistant conduct will set them apart from the other lineup participants?
What is the primary reason the policy requires that a physical lineup should not be conducted if the suspect's resistant conduct will set them apart from the other lineup participants?
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According to the policy, what is the main purpose of requiring the lineup administrator to present the physical lineup to each eyewitness separately and individually?
According to the policy, what is the main purpose of requiring the lineup administrator to present the physical lineup to each eyewitness separately and individually?
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What is the primary reason the policy requires that a Forensic Investigations employee be present to record the physical lineup?
What is the primary reason the policy requires that a Forensic Investigations employee be present to record the physical lineup?
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According to the policy, what is the main purpose of requiring the suspect to sign a waiver prior to participating in a physical lineup after formal action has been taken against them?
According to the policy, what is the main purpose of requiring the suspect to sign a waiver prior to participating in a physical lineup after formal action has been taken against them?
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What is the primary reason the policy requires that the lineup administrator complete an OPD Rights Advisory Form - Lineup or Confrontation (OPD Form 29) with the suspect before the lineup procedure begins, if formal action has been taken against the suspect?
What is the primary reason the policy requires that the lineup administrator complete an OPD Rights Advisory Form - Lineup or Confrontation (OPD Form 29) with the suspect before the lineup procedure begins, if formal action has been taken against the suspect?
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What is the main purpose of the requirement that all lineup participants be persons who appear to be the same race and sex as the suspect, and at least some persons should be similar in appearance to the suspect?
What is the main purpose of the requirement that all lineup participants be persons who appear to be the same race and sex as the suspect, and at least some persons should be similar in appearance to the suspect?
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Study Notes
Eyewitness Identification Policy
- The Omaha Police Department (OPD) policy is to conduct eyewitness identification procedures in a manner that respects the rights of all persons and improves the accuracy of eyewitness identification.
Definitions
- Blind Administrator: A lineup administrator who is not participating in the investigation and is unaware of which person in the lineup is the crime suspect.
- Crime Suspect: A person accused or suspected of committing a crime.
- Eyewitness: A person who was a firsthand witness to a crime or a victim of a crime.
- Filler Photo: A photo included in a photo lineup that depicts a person who is not suspected of the criminal offense.
- Lineup Administrator: The officer who conducts a photo lineup or physical lineup.
- Physical Lineup: A process where an eyewitness views a group of individuals, including the crime suspect and additional persons not suspected of the crime, to identify the perpetrator.
- Photo Lineup: A process where an eyewitness views a group of photographs, including a photo of the crime suspect and additional photos of persons not suspected of the crime, to identify the perpetrator.
- Show-Up: A process where an eyewitness is transported to view the crime suspect to verify or exclude the suspect as the perpetrator.
Procedure
- The administrator shall take steps to make certain the process is not suggestive.
- The validity of identification procedures rests on the following considerations:
- Eyewitness' opportunity to view the crime suspect at the time of the crime.
- Eyewitness' focus of attention at the time of the crime.
- Accuracy of the eyewitness' description of the crime suspect prior to a physical lineup, photo lineup, or show-up.
- Level of certainty exhibited by the eyewitness in making the identification.
- Length of time between the crime and the physical lineup, photo lineup, or show-up.
Photo Lineup Identification
- A photo lineup shall consist of six photos, including one photo of the crime suspect and five filler photos.
- Photos shall be presented in a way that does not suggest the subjects are criminals.
- The lineup administrator shall show the eyewitness one photo at a time, and the eyewitness shall not be allowed to view all photos at once.
- The eyewitness shall sign and date the photo they selected, and initial and date the other photos presented.
- If the eyewitness asks to see a particular photo again, the lineup administrator shall shuffle the photos and conduct the entire lineup process again.
Physical Lineup Identification
- A physical lineup shall consist of at least six persons, including one suspect and five persons who generally match the eyewitness' description of the suspect.
- If a formal action has been taken against a suspect, the suspect shall sign a waiver prior to participating in a physical lineup.
- All physical lineups shall be documented and video recorded.
- The lineup administrator shall present each individual one at a time to a single eyewitness.
Show-Up Identification
- The show-up procedure shall be conducted separately for each eyewitness.
- Before the show-up process begins, the show-up administrator shall read the instructions from the Show-Up Identification Form to each eyewitness.
- If the eyewitness positively identifies the suspect as the perpetrator of the crime, the show-up administrator shall immediately ask the eyewitness to state in their own words the level of confidence in their selection, and document the answer verbatim.### Eyewitness Identification Procedures
- Definition of Eyewitness Identification: The process of identifying a suspect through recognition by an eyewitness who was a firsthand witness to a crime or a victim of a crime.
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Types of Eyewitness Identification:
- Photo Lineup: A procedure where an eyewitness views a group of photographs, including one of the crime suspect, to identify the perpetrator.
- Physical Lineup: A procedure where an eyewitness views a group of individuals, including the crime suspect, to identify the perpetrator.
- Show-Up: A procedure where an eyewitness is transported to view the crime suspect to verify or exclude the suspect as the perpetrator.
General Guidelines
- Blind Administrator: A lineup administrator who is not participating in the investigation and is unaware which person is the crime suspect.
- Non-Suggestive Procedure: The administrator should take steps to ensure the procedure is not suggestive and does not influence the eyewitness's identification.
- Documentation: All identification procedures shall be documented in a Continuation/Supplementary Report (OPD Form 200A).
Photo Lineup Identification
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Photo Lineup Procedure:
- A photo lineup consists of six photos, including one of the crime suspect and five filler photos.
- Photos shall be presented one at a time, and the eyewitness shall not be shown all photos at once.
- The lineup administrator shall not provide feedback or indicate if the eyewitness's selection is correct or not.
- Filler Photos: Photos of individuals who are not suspected of the crime, but appear to be the same race and sex as the crime suspect, and generally match the eyewitness' description.
Physical Lineup Identification
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Physical Lineup Procedure:
- A physical lineup consists of at least six persons, including the crime suspect and five additional persons.
- The lineup administrator shall present each individual one at a time to the eyewitness.
- The lineup administrator shall not provide feedback or indicate if the eyewitness's selection is correct or not.
- Right to Counsel: A suspect has the right to counsel at a physical lineup if they have reached a critical stage in the criminal justice process (arraignment, indictment, bond setting, or otherwise being charged with a crime).
Show-Up Identification
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Show-Up Procedure:
- A show-up is conducted when a suspect is apprehended and brought to the scene of the crime for identification purposes.
- The eyewitness shall be transported to the location where the suspect is being held.
- The show-up administrator shall take steps to minimize the suggestiveness of the show-up.
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Criteria for Show-Up: The show-up procedure shall only be conducted if:
- The crime has recently been committed or is believed to have been committed.
- The eyewitness is able to provide a detailed description of the suspect.
- The apprehended individual fits the description of the suspect.
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Description
Learn about the policy of the Omaha Police Department (OPD) regarding eyewitness identification and the definitions of terms such as Blind Administrator, Crime Suspect, and Eyewitness.