Chapter 2: Deception Detection Flashcards

1
Q

What are the methods of deception which are currently being used or applied by law enforcement agencies?

A
  1. Use of a polygraph or a lie detector machine or Autonomic Indicators
  2. Use of the word association test
  3. Use of the psychological stress evaluator
  4. Measurement of Brain Function
  5. By observation / Demeanor or Behaviours
  6. Direct Investigation
  7. Administration of “truth serum’’
  8. Narcoanalysis or narcosynthesis
  9. Intoxication
  10. Hypnotism
  11. Scientific interrogation
  12. Confession
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2
Q

What is a lie detector?

A

A lie detector records physiological changss that occur in association with lying in a polygraph

The instrument (lie detector) is like an electrocardiogram (ECG) or electroencephalogram (EEG) with recording stylets making tracings on moving paper at the rate of 6 inches per minute.

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3
Q

What are the requisites in conducting a lie detector test?

A
  1. The test must be made in a room especially built for the purpose. It must be quiet, private, sound-proof and free from any disturbances and distractions. Extrenuous noises, like blowing of horns, ringing of bells or telephone and loud conversations of persons must be avoided.
  2. The subject is seated on a chair beside a table where the instrument is located. The pneumograph tubes are placed around the chest and abdomen, the blood pressure cuff around the upper right arm, and the electrodes are attached to the two fingers of the other hand. All the gadgets attached are connected to the recording instrument.
  3. The subject must be placed in a position so that he looks straight ahead; instructed to remain as quiet as possible; to answer all questions by “yes” or “no”; to refrain from other verbal responses during the test.
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4
Q

What are the phases of the examination in a lie detector test?

(P-A-P)

A
  1. Pre-test interview
  2. Actual interrogation and recording through the instrument
  3. Post-test interrogation
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5
Q

What is the purpose of a pre-test interview in a lie detector test?

A
  1. To determine whether the subject has any medical or psychiatric condition or has used drugs that will prevent the testing;
  2. To explain to the subject the purpose of the examination
  3. To develop the test questions, particularly those of the of the technique
  4. To relieve the truthful subject of any apprehension as well as to satisfy the deceptive subject as to the efficiency of the technique
  5. To know any anti-social activity or criminal record of the subject.
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6
Q

What are the standard set of questions asked in a lie detector test?

A

Irrelevant questions — These are questions which have no bearing to the case under investigation. The question may refer to the subject’s age, educational attainment, marital status, citizenship, occupation, etc. The examiner asks these types of questions to ascertain the subject’s normal pattern of response by eliminating the feeling of apprehension.

**Relevant questions **— These are questions pertaining to the issue under investigation. They must be unambiguous, unequivocal and understandable to the subject. They must all be related to one issue or one criminal act. It is equally important to limit the number of relevant questions to avoid discomfort to the subject. Relevant questions must be very specific to obtain an accurate result.

Control questions — These are questions which are unrelated to the matter under investigation but are of similar nature although less serious as compared to those relevant questions under investigation.

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7
Q

When is a person considered as telling the truth in a lie detector test?

A

In practice, the relevant — irrelevant question technique is used. The responses to the two types of questions are com- pared, if there is no significant difference between the relevant and irrelevant questions, the subject is reported to be truthful.

However, if the subject responds more to the relevant questions, he is considered as not telling the truth.**

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8
Q

What is the role of the control questions in a lie detector test?

A

The use of control questions is considered by many poly- graphists to be the most reliable and effective questioning technique.

These are usually asked if there is doubt in the interpretation of the subject’s response to relevant and irrelevant questions.

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9
Q

Are the results taken from lie detector tests admissible in court?

A

Not admissible

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10
Q

What are the reasons why the result of a lie detector or polygraph test is inadmissible?

A
  1. The polygraph techniques are still in the experimental stage and have not received the degree of standardization of acceptance among scientists.
  2. The trier of fact is apt to give almost conclusive weight to the polygraph expert’s opinion.
  3. There is no way to assure that a qualified examiner administered the test.
  4. Since the polygraph involves a certain unconscious quality of the examinee, he may unwittingly waive his or her right against self-incrimination.
  5. The test itself cannot be relied upon because it has many errors.
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11
Q

What are the factors that are responsible for the 25% errors of the lie detector tests?

A
  1. Nervousness or extreme emotional tension
  2. Physiological abnormalities
  3. Mental abnormalities
  4. Unresponsiveness in a living or guilty subject
  5. Attempt to “beat the machine” by controlled breathing or by muscular flexing.
  6. Unobserved application of muscular pressure which produces ambiguities and misleading indications in the blood pressure tracing
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12
Q

Can a person be compelled to be subjected to a lie detector test?

A

No, a person cannot be compelled to be subjected to the test since it infers the use of intelligence and attention or other mental faculties which is self-incriminatory.

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13
Q

What is phrenology?

A

Phrenology is the study of the conformation of the skull as indicative of mental faculties and traits of character.

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14
Q

What is a polygraph?

A

A polygraph, often incorrectly referred to as a lie detector test, is a device or procedure that measures and records several physiological indicators such as blood pressure, pulse, respiration, and skin conductivity while a person is asked and answers a series of questions.

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15
Q

What is cardiosphygmograph?

A

The Cardiosphygmograph measures the subject’s blood pressure and heart rate.

It consists of a blood pressure cuff, a rubber pump, and a sphygmomanometer. When the blood pressure cuff is wrapped around the subject’s right arm, its rubber portion is placed over the brachial artery, ensuring a more accurate reading.

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16
Q

What is a pneumograph?

A

A pneumograph, also known as a pneumatograph or spirograph, is a device for recording velocity and force of chest movements during respiration.

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17
Q

What is the use of a galvanograph?

A

The Galvanograph measures a person’s perspiration. It comprises electrical sensors known as galvanometers, which are attached to the person’s fingertips. Fingertips are a good location for measuring perspiration since they contain many sweat glands.

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18
Q

What is a polygraphist?

A

A person skilled in the operation of a polygraph (lie detector)

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19
Q

What are the purposes of a polygraph?

A
  1. Pre-employment in law enforcement or pre-clearance screening in agencies involved in national security
  2. Screening of current employees, especially in security-sensitive occupations
  3. Specifice incident investigations (e.g., criminal cases)
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20
Q

What consists of the nervous system?

A

The nervous system consists of:
1. The Central Nervous System (CNS) which includes the brain and the spinal cord;
2. The Peripheral Nervous System (PNS) which consists of the nerves that branch out from the brain and spinal cord. The peripheral nervous system is further subdivided into the somatic nervous system and the autonomic nervous system.

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21
Q

What is the autonomic nervous system?

A

The autonomic peripheral nervous system is a two neuron system with a neuron lying outside of the CNS in the autonomic ganglia.

22
Q

What is the somatic nervous system?

A

The somatic peripheral nervous system is a single neuron system with the motor neurons lying inside the brainstem or spinal cord and the sensory neurons lying in the dorsal root ganglia.

23
Q

What is the dorsal root ganglia?

A

The dorsal root ganglia (or spinal ganglia) are described as nodule-like structures found on the posterior roots of each spinal nerve, which contain the soma (or cell bodies) of the afferent sensory nerves carrying sensory signals back to the central nervous system.

24
Q

What is the autonomic ganglia?

A

Autonomic ganglia are sites at which information (action potentials) arising from the central nervous system (CNS) is transmitted to the periphery via synaptic neurotransmission.

25
Q

What are other supplementary tests in lie detection?

A

Peak-of-tension test - the subject may be given this test if he is not yet informed of the details of the offense for which he is being interrogated by the investigator, or by other persons or from other sources like the print media.

Guilt complex test — This test is applied when the response to relevant and control questions are similar in degree and consistency and in a way that the examiner cannot determine whether the subject is telling the truth or not.

Silent answer test— This test is conducted in the same manner as when relevant, irrelevant and control questions are asked, but the subject is instructed to answer the ques- tions silently, to himself, without making any verbal response.

26
Q

What is the purpose of having a post-test interrogation?

A

The purposes of further questioning after the test are
1. To clarify the findings;
2. To learn if there are any other reasons for the subject’s responding to a relevant question, other than the knowledge of the crime;
3. To obtain additional information and an admission for law enforcement purposes, if the results suggest deception.

27
Q

How is the use of word association differs from lie detection?

A

In the use of word association test, a list of stimulus and non-stimulus words are read to the subject who is instructed to answer as quickly as possible. The answers to the questions may be a “yes” or a “no”. Unlike the lie detector, the time interval between the words uttered by the examiner and the answer of the subject is recorded.

The test is not concerned, with the answer, be it a “yes” or “no”. The important factor) is the time of response in relation to stimulus or non-stimulus words.

28
Q

What is psychological stress evaluator (PSE)?

A

The psychological stress evaluator (PSE) detects, measures, and graphically displays the voice modulations that we cannot hear.

When a person speaks, there are audible voice frequencies, and superimposed on these are the inaudible frequency modulations which are products of minute oscillation of the muscles of the voice mechanism.
* When a person is under stress as when he is lying, the micro-tremor in the voice utterance is moderately or completely sup- pressed.
* When a person is relaxed and responding honestly to the questions, those inaudible frequencies are registered clearly on the instrument.

29
Q

How is brain function measured?

A

Brain function is measured by:
1. Functional Brain Imaging
2. Electroencephalography (EEG)

30
Q

What are some tools used in functional brain imaging?

A
  1. Positron emission tomography (PET) is a type of nuclear medicine procedure that measures metabolic activity of the cells of body tissues. PET is actually a combination of nuclear medicine and biochemical analysis.
  2. Functional magnetic resonance imaging (fMRI) measures the small changes in blood flow that occur with brain activity. It may be used to examine which parts of the brain are handling critical functions, evaluate the effects of stroke or other disease, or to guide brain treatment.
31
Q

What is Electroencephalography (EEG)?

A

An electroencephalogram (EEG) is a test that measures electrical activity in the brain using small, metal discs (electrodes) attached to the scalp. Brain cells communicate via electrical impulses and are active all the time, even during asleep. This activity shows up as wavy lines on an EEG recording.

32
Q

What are included under demeanor or behaviors that are used to detect deception?

A
  1. Facial and Body Movement
  2. Linguisting Analysis
  3. Voice Stress Analysis
  4. Graphology
33
Q

What are the considerations under linguistic analysis?

A
  • Fewer first person pronoun
  • More negative emotion words
  • Fewer exclusionary words
34
Q

What is Linguisting Analysis?

A

Linguistic analysis is the study of language, speech units in terms of its constituent parts, content function and other features, to determine the exact state of language (speech) units.

35
Q

What is Graphology?

A

Graphology is the study of handwriting especially for the purpose of character analysis.

36
Q

What are included in direct investigation?

A
  1. Background Check
  2. Standardized Tests
  3. Interviews
37
Q

What drugs are being used in detecting deception?

A

The drugs that are being used are as follows:
1. Hyoscine hydrobromide or truth-serum
2. Sodium Penthotal used in necroanalysis or narcosynthesis
3. Alcohol in the case of intoxication

38
Q

How is truth serum administered?

A

In the test, hyoscine hydrobromide is given hypodermically in repeated doses until a state of delirium is induced.

When the proper point is reached, the questioning begins and the subject feels a compulsion to answer the questions truthfully. He forgets his alibi which he may have built up to cover his guilt. He may give details of his acts or may even implicate others.

39
Q

Are statements taken from a truth serum test admissible?

A

No.
Statements taken from the subject while under the influence of truth serum are evolutionarily obtained hence they are not admissi- bleasevidence

40
Q

What is Narcoanalysis or Narcosynthesis?

A

This method of deception detection is practically the same as that of administration of truth serum. The only difference is the drug used.

Psychiatric sodium amytal or sodium penthotal is administered to the subject. When the effects appear, questioning starts.

It is claimed that the drug causes depression of the inhibitory mechanism of the brain and the subject talks freely.

41
Q

Are the results from Narcoanalysis or Narcosynthesis admissible?

A

No
Like the administration of truth serum, the result of the test is not admissible in court.

42
Q

Are statements taken in the state of intoxication admissible?

A

Confessions made by the subject while under the influence of alcohol may be admissible if he is physically capable to recollect the facts that he has uttered after the effects of alcohol have disappeared.

43
Q

What is hypnosis?

A

Hypnosis is the alteration of consciousness and concentration in which the subject manifests a heightened of suggestibility while awareness is maintained.

44
Q

Are all people susceptible to hypnotism?

A

Not all persons are susceptible to hypnotic induction.
Subjects who are compulsive-depressive type, strong-willed like lawyers, accountants, physicians and other professionals are usually non-hypnotizable

45
Q

Are the results from hypnosis admissible?

A

No
1. It lacks the general scientific acceptance of the reliability of hypnosis per se in ascertaining the truth from falsity
2. The fear that the trier of fact will give uncritical and absolute reliability to a scientific device without consideration of its flaw in ascertaining veracity.
3. The possibility that the hypnotized subject will deliberately fabricate;
4. The prospect that the state of heightened suggestibility in which the hypnotized subject is suspended will produce distortion of the fact rather than the truth; and
5. The state of the mind, skill and professionalism of the examiner are too subjective to permit admissibility of the expert testimony

46
Q

What are the physiological and psychological signs and symptoms of guilt?

A
  • Sweating
  • Color change (of face)
  • Dryness of the mouth
  • Excessive activity of the Adam’s apple
  • Fidgeting
  • “Peculiar feeling inside”
  • Swearing to the truthfulness of his assertion
  • “Spotless past record”
  • Inability to look at the investigator “straight in the eye”
  • “Not that I remember” expression

The above-cited list can be grouped into four signs:
1. Perspiration or Sweating
2. Breathing
3. Heart Rate
4. Mental State

47
Q

What is scientific interrogation?

A

Interrogation is the questioning of a person suspected of having committed an offense or of persons who are reluctant to make a full disclosure of information in his possession which is pertinent to the investigation.

It may be done on a suspect or a witness.

48
Q

Define suspect and witness under scientific interrogation

A

A suspect is a person whose guilt is considered on reasonable ground to be a practical possibility.

A witness is a person, other than the suspect, who is requested to give information concerning the incident. He may be a victim a complainant, an accuser, a source of information, an observer of the occurrence, a scientific specialist who has examined physical evidence or a custodian of official document.

49
Q

What are the requirements for the admissibility of scientific interrogations?

A

No force, violence, threat, intimidation, or any other means which vitiates the free will shall be used against a suspect and/or witness. No person shall be compelled to be a witness against himself. Any person under investigation for the commission of an offense shall have the right to remain silent and to counsel, and be informed of such right. Any confession obtained in violation of this section shall be inadmissible in evidence.

If a person is to be interrogated, he must first be warned and advised that (custodial investigation):
* He has the right to remain silent
* Anything he says can be used against him in court of law
* He has the right to consult with an attorney and to have the attorney present during the questioning; and
* If he cannot afford an attorney, one will be appointed for him prior to any questioning if he so desires.

50
Q

What is confession?

A

Confession is an expressed acknowledgment by the accused in a criminal case of the truth of his guilt as to the crime charged, or of some essentials thereof.

51
Q

How does confession differ from admission?

A

Confession
* Refers to a formal statement by which the accused admits his guilt of a crime
* The is applicable to criminal cases only
* It must be voluntary to be relevant
* Retraction is possible
* The confession is made by the accused
* Said confession always go against the person making it (self-incriminating)

Admission
* Refers to the acknowledgement of a fact under discussion or a material fact in a lawsuit
* Applicable to both criminal and civil cases
* It does not need to be voluntary to be relevant
* Retraction is not possible
* Admission may be done by any person
* It can be used on behalf of the person making it