Interview & Interrogations Flashcards

1
Q

Formal questioning of a person with info of interest to the investigator.

A

Interview

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2
Q

Formal questioning of a person suspected of having committed an offense.

A

Interrogation

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3
Q

A careful and systematic search for evidence.

A

Investigation

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4
Q

Feeling of responsibility or remorse for some real or imagined offense or crime.

A

Guilt

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5
Q

Reason for Interviewing:

A
  • Gain info (who, what, when, where, why, & how)*
  • Establish witnesses
  • ID offender
  • Develop background info
  • Establish facts
  • Secure additional evidence
  • Discover details of other offenses or crimes
  • Eliminate suspects
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6
Q

Interview Considerations:

A
  • Attitudes & Attributes
  • Perception & memory
  • Juveniles
  • Reluctance to talk
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7
Q

Attitudes & Attributes

A
  • Be sincere, neutral, and open-minded.
  • Never lose temper.
  • Avoid antagonizing
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8
Q

Perception & memory

A
  • People remember and perceive events differently. -Avoid suggestive questions.
  • be patient
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9
Q

Juveniles

A
  • Attempt to contact parents/guardian.

- If no parent/guardian, have second patrolman present as witness.

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10
Q

Reluctance to talk

A
  • Be persistent.

Possible reasons are fear of self-involvement, inconvenience, resentment toward police, etc.

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11
Q

Planning the Interview:

A
  • Gather background info (age, rank, nationality, education, habits, associates, prior convictions, etc.)
  • Formulate set of questions
  • Be prepared for only one chance to gain truth.
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12
Q

Three principal questioning techniques:

A

(1) Free narrative
(2) Direct examination
(3) Cross examination

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13
Q

Interviewer asks interviewee to relate in their own words what they know about the situation.

A

Free narrative

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14
Q

Specific questions designed to elicit or link specific elements of event or situation.

A

Direct examination

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15
Q

Probing type of questions used to clear up previous statements. Used to fill in blank spots in a story or when interviewee is evading or hiding details.

A

Cross examination

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16
Q

Type of approach that is employed when the suspects guilt is uncertain or doubtful.

A

Indirect

17
Q

Type of approach that is used to interrogate a suspect whose guilt is definite or at least reasonably certain.

A

Direct

18
Q

Steps to Conducting the Interview

A

(1) Intro (your rank, name, position)
(2) Inform person of nature of interview
(3) Rights advisement
(4) Notes
(5) Closing/document

19
Q

Documenting the Interview

A
  • Finish verbal interview
  • Ask for written statement
  • Guide through statement but DON’T tell what to write
  • Review for accuracy
  • All statements and notes are kept for trial.
20
Q

OPNAV 5580/2

A

DoN Voluntary Statement

21
Q

Block 1 of OPNAV 5580/2

A

Place

22
Q

Block 2 of OPNAV 5580/2

A

Date

23
Q

Oath or Affirmation

A
Upon completion, oath or affirmation will be administered in accordance with SOP. 
"Affirmed before me.
Signature of admin official.
Date and time of oath.
UCMJ Article 136b4"
(^in bottom left corner)