Forensics Flashcards
What is forensic psychology?
It is the application of psychological knowledge and theories to all aspects of the criminal and civil justice systems, including the processes and the people
What kind of topics are studied as part of the ‘process’
Criminal Investigation
Pre trial
Trial
Post trial
What kind of topics are studied as part of the ‘people’
Victims of crime
Jurors
Offenders of crime
Judges
Police
Witnesses
What kind of sub topics are in the study of the process of criminal investigation
Profiling
Lie detection
Identification parade
Eyewitness testimony
Repressed / recovered memories
Interrogations and confession evidence
What kind of sub topics are in the study of the process of Pre trial
Competency to stand trrial
Pre trial publicity
Jury selection
What kind of sub topics are in the study of the process of Trial
Insanity plea / defence of mental illness
Expert evidence / judge warnings
Jury deliberation
Sentencing
What kind of sub topics are in the study of the process of Post trial
The prison experience
Treatment of offenders and risk assessment
Who were important people who allowed the development of forensic psyhcology in history
James Cattell (1895)
Alfred Binet (1900)
Von Liszt (1902); Stern (1910)
Julian Varendonck
Hugo Von Munsterberg
How did James Cattell contribute to the history of forensic psychology
He asked people to recall things that they witnessed in their everyday life, and found that answers were often inaccurate –> related to forensic psychology and the credibility of witnesses
How did Alfred Binet contribute to the history of forensic psychology
Showed children objects and then asked them questions about the object. He found that accuracy varied depending on type of question
He found that highly misleading questions resulted in children being misled and thus having poor accuracy
Binet made a study that proved that witnesses have a poor memory in regards to the events they witnessed, and thus their reliability may be questioned
How did Von Liszt and Stern contribute to the history of forensic psychology
Conducted “reality experiments” with staged events/crimes –> and then tested accuracy of what observers saw .
Showed that even the best forms of recollection still made a high degree of errors –> can eyewitness testimony still be trusted?
How did Varendonck contribute to the history of forensic psychology
He decided to test children’s memory for false events, and from this he was able to conclude that children’s memories were inaccurate and suggestive. This means increased susceptibility to suggestive questions –> unreliability of children’s testimony as well as being wary of leading questions in the court towards children
How did Hugo Von Munsterberg contribute to the history of forensic psychology
He is described as the father of forensic psychology. He called into question legal assertions that eyewitness memory is necessarily accurate. He wrote the book ‘ On the witness stand’ (1908)
However, he was very arrogant and critical of lawyers for their failure to recognise the value of psychology –> overstated his case. As a result, this prevented the development of the discipline for a few decades
What happened after Munsterberg published his book
Wigmore (law professor) criticised Munsterberg’s book –> major factor impact Munsterberg’s credibility in forensics,
WW1 prevented further research in Germany
Rise of behaviourism –> focus on theory not applied psychology
When did eyewitness research re-emerge again?
In the 1960s and 70s.
Who were the two key characters driving eyewitness research in the 60s and 70s
Robert Buckhout (wanted practical change and change in the legal system)
Elizabeth Loftus (focussed on theoretical perspective, and more on the malleability of memory)
What work do forensic psychologists do?
Work in policy units
Work in government research units
Work as academic researchers
Work in prisons designing and administering treatment programs
Help the police with investigations / advise on procedures/ employment matters
Evaluate mental health related claims for damages
Provide expert advice in court
What do psychological experts do?
Functions of an expert witness
Challenges of providing expert testimony
Admissibility criteria
Examples of expert evidence
What are the two functions of an expert witness?
Aid in understanding a particular issue relevant to a case, which the expert witness specialises in
Provide an opinion (can speculate) - which is unique
Note either side can ask for an expert witness. They can be clinical or academic psychologists
What are the legal system’s criticisms of psychology?
Lack of ecological validity (a measure of how test performance predicts behaviors in real-world settings) of psychological research
Psychologists become advocates and lose their objectivity (you can get hired by a defender or prosecutor, and its hard to be objective if they are the ones paying you)
‘It’s all common sense’
What is admissibility criteria?
Experts must satisfy judge that they have special knowledge above and beyond the jurors and that this experience will assist jurors –> often look to precedent
What is the admissibility criteria like in England & Wales?
Experts not commonly used because of the R v Turner (1975 case):
It suggests that just because experts are well qualified, doesnt mean they will be helpful to the jury, but thre is danger that the jury will think so and pay too much attention. Thus, ruled against accepting psychologists and psychiatrists as expert witnesses except when mental illness is an issue
Concluded that all other psychological knowledge is seen as common knowledge
However, recent relaxing of Turner ruling has allowed psychological experts to give evidence on issues other than mental illness
What is the admissibility criteria in Australia
Aus and aNZ are also constrained by the Turner ruling - especially the “common knowledge” ruling
Expert evidence relating to eyewitness testimony regularly disallowed.
However, the Evidence Act NSW (1995) abolishes the common knowledge rule
R v skaf (2006)
Psychologists allowed to give expert evidence regarding reliability of certain aspects of the eyewitness testimony - first time in NSW
Evaluate the use of fingerprint identification as a forensic technique
Fingerprint ID evidence has been analysed and used in court for 100+ years
First study to objectively investigate fingerprint id accuracy was published in 2011:
Overall fingerprint experts were very accurate but not perfect –> chance for mistaken sentencing
Experts tend to err on the side of caution by making judgements that would free the guilty
Occasionally make the error that leads to false convictions
Evaluate the use of facial mapping as a forensic technique
Techniques used aren’t standardised and not consistently applied by all practitioners
Process involves taking measurements, noting characteristics or other techniques which are mainly subjective
Mainly unknown validity and reliability
Evaluate the use of hair analysis as a forensic technique
Hair analysis is done by evaluating hair structure and DNA from cells attached to the root of the hair. It can be used to find out if a certain person was at a place at a certain time –> could be convicting
However, through this, people have been wrongfully convicted of crimes they didn’t commit. Studies confirm long suspected problems with subjective pattern based forensic techniques such as hair analysis
WHat is the most common and persuasive form of evidence for jurors used in court?
eyewitness testimony
Do psychologists argue that eyewitness memory is as reliable as the lay person believes?
No psychologists argue the opposite –> eyewitness memory is not as reliable as most people believe
What are the two different ways to assess eyewitness memory
Recall memory
Recognition memory
What is recall memory
Reporting details of previously witnessed event / person (i.e. Short answer questions in a test)
What is recognition memory
Reporting whether what is currently being viewed / heard is the same as the previous witnessed person / event of interest (i.e. identification evidence) (or even mcqs in a test)
What are the two factors affecting eyewitness testimony?
Estimator variables
System Variables
What are estimator variables?
These are variables affecting eyewitness evidence, and aren’t under control of the criminal justice system.
These are variables present at the time of the crime which can’t be changed (such as distance from eyewitness and perpetrator)
What are some flaws in eyewitness testimony?
(These are all actually parts of estimator variables)
Witnesses can view same thing and perceive it differently (‘easy to miss things you aren’t looking for’)
Our expectations affect our perception –> construct memories based on our preconceived beliefs and expectations. (i.e. easy to miss out for typos because we don’t expect them)
Context affects our perception of events
What is own race bias?
Tendency for people to have difficulty identifying people of another race
Can identify our race better than other races - likely due to lack of interracial contact
However, it has been shown that being part of a multicultural society has reduced own race bias
What are the many estimator variables which influence a person’s perspective
Exposure time (how long they were shown the crime)
Lighting
Distance (from crime)
Physical disguise
Distraction
Stress (more stressed you are –> worsens memory -> ‘flashbulb memory’)
What does the Yerkes - Podson Law suggest?
That memory is best at an optimum level of arousal (inverted U hypothesis)
Memory is best at a balance
What is the Easterbrook hypothesis
Highly aroused witnesses have better memory for central details than peripheral details
What we remember depends on how stressed we are
What is the Weapons focus effect?
Shows that the presence of a weapon draws attention and impairs a witness’ ability to identify a culprit
What are system variables? Give examples
These are variables that can be manipulated after the fact / occurence of crime, and impair accuracy of the witness. This is under the control of the justice system.
I.e. the method of questioning by police
Mainly concerns the questioning techniques used by police which can affect eyewitness accuracy (I.e. misleading questions)
What is the misinformation effect? How does it link to system variables
When people are exposed to wrong info about an event after it occurred, it often causes people to incorporate the misinformation into their own memories
Links into system variables because different variables under the control of justice question such as misleading questioning can result in the misinformation effect
Explain the research into the misinformation effect
Participants (Ps) saw pictures of an accident showing a stop sign at an intersection
Some Ps were given leading questions suggesting that it was a ‘give way’ sign at the intersection instead
Participants were later shown 2 pictures - one with the car next to the stop sign and another to a give way sign, and Ps had to pick which one was the right photo
The results showed that these misleading questions which implied misinformation misled the main group
Ps were shown a film of a traffic accident.
Ps were asked “How fast were the cars going when they ‘SMASHED’ into each other’ gave higher speed estimates than those asked “how fast were the cars when they ‘HIT’ each other’ –> shows how small words matter when it comes to misinformation
A week later, Ps in the ‘smashed’ condition were more than twice as likely to recall broken glass when in fact there was none
MacMartin preschool effect –> children are highly susceptible to suggestion
What are the implications of misinformation effect?
Police/legal officials shouldn’t ask misleading questions to prevent misinformation effect –> ask open non leading questions
Needs to be unbiased questions when police officers or lawyers ask / cross examine a witness
What factors influence susceptibility to the misinformation effect?
Age (young and old)
Hypnosis
Suggestibility
Credible source of misinformation
Repetition of misinformation
Misinformation is peripheral (not a central aspect of the event)
What are the limitations of research into the misinformation effect?
Methodological issues
- type of questioning
- ecological validity: applicability of laboratory stimulations to real life solutions
Ethical issues:
- Implanting traumatic false memories
What are false memories?
A false memory is a fabricated or distorted recollection of an event. Such memories may be entirely false and imaginary.
Who was the main researcher into false memories?
Elizabeth Loftus (and a bit of Pickrell).
They wanted to ask whether people would accept suggestions from “rich false memories” (entirely false)
What did the false memory research/experiments include?
Gave students 4 short narrations of childhood stories / experiences, where 3 were provided by families, and 1 was completely false.
Gave false memories such as:
Getting lost in a shopping mall
Being hospitalised overnight
Have an accident at a family wedding
Nearly drowning but being rescued by a lifeguard
Victim of a vicious animal attack
Result is that the fake memories were successfully implanted, with some people confirming the false memories
They also found they could include falsified photographs to confirm false memories
Just to confirm that none of the above have happened (and that they just forgot as well as their parents), the researchers organised something they knew can’t happen (Bugs Bunny at Disneyworld)
Ps were told how they met and shook hands with Bugs Bunny at Disneyland –> 16% reported shaking hands with Bugs Bunny
What are repressed memories?
It is where sometimes memory is repressed deep in the unconscious because something trraumatic had happened, and is later recovered by a similar event happening
What are some examples of research into repressed memories?
Williams (1994) interviewed 129 women who had experienced well documented cases of childhood sexual abuse around 17 years earlier.
Results showed that 38% of women didn’t report abuse in the interviews
Goodman et al (2003) also had a similar study and showed similar responses
What does Mcnally and Geraerts (2009) suggest as an alternative to the two main perspectives (repression vs false memories)
They argue that some people don’t think of abuse as traumatic at the time, and fail to think about abuse for years or forget their previous recollections until they spontaneously recall after encountering memories which are similar, and when they are older and more mature and understanding of what they had been through
What are the two types of lineups?
Target present lineups
Target absent lineups
What are target present lineups?
lineups containing the guilty culprit
What are target absent lineups?
lineups contains innocent suspects only
Why could identification evidence be dangerous?
It is very convincing
Identification evidence is often inaccurate
False IDs have negative consequences –> guilty person goes free and innocent person in jail
What is the evidence that inaccurate IDs have happened before?
Surveyed justice officials
DNA exoneration cases
Empirical studies of ID performance
What were the results/evidence of surveying justice officials?
Reported that over 70% thought that erroneous convictions occurred in less than 1% of the cases.
Even though this sounds little, it is quite a lot, esppecially if we consider around 1.5 million convictions a year in the US
Shows how IDs can be sketchy
What were the results/evidence of DNA exoneration cases?
DNA analysis used to prove innocence of those convicted. 72% of DNA exoneration due to mistaken ID in 2015
What are the two types of empirical studies
Field studies
Laboratory studies
What are the features of field studies?
Have high ecological validity, but lack of experimental control
What are the features of lab studies
Allows for more control, but typically lacks ecological validity
What is ecological validity?
a measure of how test performance predicts behaviours in real-world settings
What were the results/evidence from field studies?
Studies had confederates go into convenience stores / banks to perform unusual transactions
Overall, 41.8% of the IDs were correct, and 35.8% were false
Results were no different to blank clerks who claimed they had been trained in IDing
What were the results/evidence from lab studies?
Participants watch a staged crime. They were then required to identify perpetrator from either photos or a live lineup
Showed rate of false ID varied from 0% to almost 100%. False IDs associated with high witness confidence
What are the problems with lab studies?
Aren’t designed to estimate overall level of accuracy, rather they are designed to investigate the effect of a particular variable (i.e. how does duration of time of seeing perpetrator affect accuracy)
What estimator variables affect accuracy of eyewitness ID?
Viewing conditions
fatigue, alcohol etc
attention
own race bias
weapon focus
arousal
What system variables affect accuracy of eyewitness ID?
ID procedures
Instructions given to witnesses
Composition of lineup
Format of ID procedure
Lineup presentation
What are the two types of ID procedures?
Showups
Lineups
What are showups?
1 person lineup containing only the suspect, which can be performed in street or at police station
Acceptable if there isn’t enough evidence to arrest and conduct lineup
Has been criticised as biased because witnesses know the person the police suspect –> high rate of false IDs as a result
The whole purpose is that it allows for the arrest of a person for further questioning
What are lineups?
Tests ability of witness to identify the suspect when seen with several foils
Procedures vary greatly between jurisdictions
What are the different lineup procedures in different jurisdictions (UK, NSW)
UK, suspect be part of a lineup of 7+ innocent foils of similar appearance, and they can choose their position in the line
In NSW, they are often 20 people in a lineup
What should the composition of lineups be to ensure fairness?
Characteristics of the suspect shouldn’t stand out from those of foils (i.e. gender)
Lineups should contain foils who look like the eyewitness description unless doing so would cause the suspect to stand out
What makes a good ‘foil’
Matches the verbal description of the eyewitness, but differs from suspect in ways not mentioned in the description. (if everyone looks identical, it would be hard to ID someone)
What are the different formats of ID procedures?
live, video, photos
What are the criticisms of live lineups?
Expensive and difficult to arrange
research shows that lineups might not even be worth it –> doesn’t even allow for the person to be identified
What are the types of photograph IDs that could occur
Photo lineups (or photospread)
mugshot search
What are photo lineups?
They test witness ability to recognise a suspect. Involves a series of photographs which may or may not include the suspect
What are mugshot searches?
Should only be used to help identify suspect in the early stages of an investigation.
Involves witnesses being exposed to a whole lot of mugshots and required to identify the person who committed the crime. However there are flaws to this
What is the flaw to mugshot searches
Unocnsious transference: when people remember a face, but mistake the circumstances in which they saw the face –> picks that person in the mugshot search –> false ID
What should the instructions given to witnesses be to ensure no false ID?
Witnesses should be told that perpetrator may or may not be in the lineup
Witnesses more likely to ID someone if they’re told suspect is in the lineup
Thus, have to maintain unbiased instructions
Also, there should be a double blind where the police officer doesn’t know the suspect either, because if they do, they are likely to give verbal and non verbal cues to witness which might lead them to make biased decisions
What are the two methods of lineup presentations?
Simultaneous lineups
Sequential lineups