Handbook of Psychology of Investigative Interviewing: Current Developments and Future Directions

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by Ray Bull, Tim Valentine, Dr Tom Williamson


  rather than the content of the confrontation. If the interviewer says, ‘ You ’ re

  lying through your teeth ’ , the suspect can respond by saying ‘ You think so?

  Well, work it out for yourself. That ’ s my last word on the subject. ’ If the

  confrontation is formulated in a neutral manner the suspect has little choice

  but to respond to the content of the confrontation and to explain any

  inconsistencies.

  Example of a c onfrontation f ormulated in the r ight w ay

  Interviewer: So, on Sunday, 2 December you drove to your friends ’ house

  in X [another town]. You stayed there on Sunday night and

  drove back again late in the day on Monday, 3 December. Is

  that right? [summary]

  Suspect : Yes.

  Interviewer : So, how was it that a witness who lives in Bishops Close saw

  your car parked outside his house during the night of Sunday,

  2/Monday, 3 December and made a note of your vehicle

  registration number? ’

  A Structured Model for Investigative Interviewing of Suspects

  45

  If, after being confronted with the evidence, a suspect stands by his or her

  original statement, which is inconsistent with the evidence, there is no point

  in the interviewer getting caught up in a ‘ yes you did ’ / ‘ no I didn ’ t ’ discussion

  with the suspect. It is better for the interviewer simply to proceed to the next

  step in the question plan.

  If, after being confronted with the evidence, the suspect comes up with an

  entirely new explanation for the evidence, the interviewer can then pursue a

  line of questioning based on the new explanation so that the suspect ’ s state-

  ment can be investigated.

  If, after being confronted with the evidence, the suspect alters his or her

  statement to make it consistent with the evidence, the interviewer should not

  respond in a negative manner. For example, the interviewer should not say ‘ At

  last! Why on earth did you leave it so long? You could have said that right

  from the start! ’ If the interviewer reacts like this, the suspect will have little

  incentive to change any inaccuracies in what he or she said earlier as the

  suspect will feel that if he or she does, it will simply be met with negative

  feedback. It is better for the interviewer to be mildly positive: ‘ It ’ s good that

  you ’ ve cleared that up. ’ The suspect will then realize that the interviewer will

  not object if he or she alters a statement made earlier. The suspect may then

  fi nd it easier to alter the statement. It is not advisable for the interviewer to

  reward the suspect for altering the story to make it consistent with the evi-

  dence. If the interviewer does, the risk of exerting undue infl uence will be too

  high, especially if the suspect has a tendency to be compliant (Gudjonsson,

  2003 ).

  Once the suspect has altered his or her statement to make it consistent

  with the evidence, the interviewer can pursue a line of questioning based

  on the suspect

  ’ s revised statement. Obviously it is not enough for the

  suspect simply to say,

  ‘ Yes, that

  ’ s right. The fact is, I was there.

  ’ The

  interviewer must then ask the suspect to provide a more detailed explana-

  tion and

  – if possible and appropriate

  – in the form of free recall.

  ‘ OK.

  You say the truth is you were there. It ’ s good that you ’ ve cleared that up.

  Now tell me precisely what happened.

  ’ The interviewer must then ask

  the suspect a series of open questions about his or her revised statement. The

  revised statement can subsequently be compared with the facts revealed by

  the investigation.

  The l imitations of the m odel

  If all the evidence is provided by a single source, as is often the case in a sexual

  abuse case, for example, there will not be enough information to draw up a

  useful question plan. If, for example, a child has alleged that her father sexually

  abused her and all the evidence is based only on this child ’ s statement, it is

  not possible to formulate effective information - gathering questions. Having

  46

  Handbook of Psychology of Investigative Interviewing

  said that, when preparing for the interview the source of the evidence (in this

  case, the child) can be discussed with the suspect.

  Getting the suspect to repeat what he said earlier and getting the suspect

  to repeat what he said in reverse order are not part of this model.

  Bull & Milne (2004) reported a study conducted by Soukara, Bull & Vrij

  which revealed that suspects were more likely to change their confession if the

  interviewer showed concern. A study conducted by Kebbell, Hurren

  &

  Mazerolle (2006) suggested that suspected sex offenders should be approached

  in an open - minded manner that displays humanity rather than dominance to

  maximize the likelihood of a confession. These aspects are not explicitly

  addressed in the model outlined above. The model simply focuses on the

  content of the interview and does not offer any guidelines on how to approach

  and treat individual suspects.

  What are the a dvantages of u sing t his m odel?

  When a suspect is interviewed in accordance with the structured model, rather

  than experiencing external pressure (in the form of coercive interviewing tech-

  niques, promises, raised voices, etc.), the suspect experiences internal pressure.

  If in answer to information - gathering questions the suspect makes a statement

  that is inconsistent with a piece of evidence, the suspect is subsequently con-

  fronted with the evidence in a neutral way. The suspect then experiences

  increasing internal pressure as a result of the fact the he or she can see the

  inconsistencies between the statement and the evidence and feels obliged to

  provide an explanation.

  Asking questions related to the evidence before confronting the suspect

  with the evidence affects the suspect ’ s perception of proof. In ensuring that

  the evidence is verifi ed to start with, the interviewer effectively increases the

  strength of the suspect ’ s belief in the evidence against him or her. If the suspect

  has already answered a series of information - gathering questions, he or she is

  likely to fi nd it far more diffi cult to come up with yet another explanation than

  if he or she were presented with the evidence before being asked a series of

  information - gathering questions. For example, if an interviewer tells a suspect

  that his or her fi ngerprints have been found at the scene of the crime without

  fi rst asking a series of information - gathering questions, it will be fairly easy for

  the suspect to say that he or she had a legitimate reason for being at the crime

  scene. If the interviewer has already ruled out this possibility before telling the

  suspect about the fi ngerprints, it will be far more diffi cult for the suspect to

  provide a convincing explanation of how the fi ngerprints came to be at the

  crime scene.

  The information - gathering approach postulated by the model imposes a

  high cognitive load on the suspect – certainly if the subject
committed the

  crime – and this may well result in more verbal and nonverbal cues to deceit.

  A Structured Model for Investigative Interviewing of Suspects

  47

  Several of the tips that Vrij (2004) gives for increasing the cognitive load on

  a suspect are included in the model or can be incorporated in the questioning

  plan: while gathering information the interviewer can ask the suspect a series

  of follow - up questions. Time - related questions can also be incorporated in the

  question plan.

  The approach suggested by the model includes strategic use of evidence

  (SUE). This should enable the interviewer to identify guilty suspects

  and

  innocent suspects more rapidly. In answer to information - gathering questions

  innocent suspects will provide an explanation that is consistent with and

  accounts for the evidence.

  Because the interviewer is forced to consider possible alternative

  explanations for the evidence against the suspect while preparing for the

  interview, the interviewer is less likely to assume automatically that the

  suspect committed the crime. The interviewer is forced to examine the evi-

  dence from different points of view and to consider possible explanations from

  the outset.

  Rather than simply seeking to obtain a confession, the interviewer has to

  focus on asking questions and confronting the suspect with the evidence in

  the right way. Attempting to persuade the suspect that he or she must – or

  had better – confess, because there is already ample evidence to prove that he

  or she did it is no longer the main focus of the interview.

  Because the interviewer is working with a prepared question plan, it is clear

  when the interview can be brought to a close. Once the interviewer has asked

  all the questions, the interview is complete. This helps to ensure that the

  interview does not degenerate into an endless discussion of points that have

  already been discussed which is really a thinly disguised attempt to convince

  the suspect that it would be better to confess.

  In summary: the structured approach proposed by the model includes

  several elements which research has suggested to be helpful in extracting truth-

  ful statements from guilty suspects. At the same time, it also helps to minimize

  risk factors in the interviewer ’ s behaviour that might otherwise prompt an

  innocent suspect to make a false confession.

  Finally, a quote from an interview with a man who was convicted of mur-

  dering his girlfriend. During the investigation he was interviewed in accor-

  dance with the structured method. He describes his experience as follows

  ( Recherche Magazine , 2002):

  … I got caught out by my own statements, but I can ’ t say they tricked me.

  They played it very smart … They asked me so many questions that I couldn ’ t

  keep my story straight. They were very skilful. They obviously thought it out

  very carefully. They proceeded correctly in every respect. They could have

  arrested me earlier, but they used the time to prepare everything. Ninety per

  cent of my fellow detainees have lots of complaints about the way they were

  treated. But I have to say I was always treated impeccably. The police were never

  aggressive.

  48

  Handbook of Psychology of Investigative Interviewing

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  Bull , R. & Milne , R. ( 2004 ). Attempts to improve the police interviewing of suspects .

  In G. D. Lassiter (Ed.), Interrogations, confessions, and entrapment (pp. 181 – 196) .

  New York : Kluwer .

  Gosewehr , D. & Timmerman , H. ( 2007 ). Wanneer de waarheid … Het ware verhaal

  over Ina Post . Amsterdam : Rozenberg Publishers .

  Gudjonsson , G. H. ( 2003 ). The psychology of interrogations and confessions . Chichester :

  Wiley .

  Gudjonsson , G. H. & Bownes , I. ( 1992 ). The reasons why suspects confess during

  custodial interrogation: Data for Northern Ireland . Medicine, Science and the Law ,

  32 , 204 – 212 .

  Gudjonsson , G. H. & Petursson , H. ( 1991 ). Custodial interrogation: Why do suspects

  confess and how does it relate to their crime, attitude and personality? Personality

  and Individual Differences , 12 , 295 – 306 .

  Gudjonsson ,

  G. H.

  & Sigurdsson ,

  J. F.

  (

  1999 ).

  The Gudjonsson Confession

  Questionnaire - Revised (GCQ - R): Factor structure and its relationship with per-

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  Hartwig , M. , Granhag , P. A. , Str ö mwall , L. A. & Kronkvist , O. ( 2006 ). Strategic use

  of evidence during police interviews: When training to detect deception works .

  Law and Human Behavior , 30 , 603 – 619 .

  Hartwig , M ., Granhag , P. A. & Str ö mwall , L. A. ( 2007 ). Guilty and innocent suspects ’

  strategies during police interrogations . Psychology, Crime & Law , 13 , 213 – 227 .

  Isra ë ls , H. ( 2004 ). De bekentenissen van Ina Post . Alphen aan den Rijn, Kluwer.

  Kebbell , M. , Hurren , E. & Mazerolle , P. ( 2006 ). An investigation into the effective

  and ethical interviewing of suspected sex offenders. Trends & Issues in Crime and

  Criminal Justice , no. 327.

  Lassiter , D. ( 2004 ). Interrogations, confessions, and entrapment . New York : Kluwer

  Academic/Plenum Publishers .

  Nickerson ,

  R. S.

  (

  1998 ).

  Confi rmation bias: A ubiquitious phenomenon in many

  guises . Review of General Psychology , 2 , 175 – 220 .

  Nisbett , R. & Ross , L. ( 1980 ). Human inference: Strategies and shortcomings of social

  judgment . Englewood Cliffs, NJ : Prentice - Hall .

  Posthumus , F. ( 2005 ). Evaluatieonderzoek in de Schiedammer Parkmoord. Rapportage

  in opdracht van het College van procureurs - generaal . Amsterdam.

  Sigurdsson , I. & Gudjonsson , G. H. ( 1994 ). Alcohol and drug intoxication during

  police interrogation and the reasons why suspects confess to the police . Addiction ,

  89 , 985 – 997 .

  Soukara , S. , Bull , R. & Vrij , A. ( 2002 ). Police detectives ’ aims regarding their inter-

  views with suspects: Any changes at the turn of the miliennium? International

  Journal of Police Science and Management , 4 , 110 – 114 .

  Trope , Y. & Liberman , A. ( 1996 ). Social hypothesis testing: Cognitive and motiva-

  tional mechanisms

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  Social psychology:

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  A Structured Model for Investigative Interviewing of Suspects

  49

  Vrij , A. ( 2004 ). Why professionals fail to catch liars and how they can improve . Legal

  and Criminological Psychology , 9 , 159 – 181 .

  Vrij , A. ( 2006 ). Challenging interviewees during interviews: The potential effects on

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nbsp; lie detection . Psychology, Crime & Law , 12 , 193 – 206 .

  Vrij , A. , Mann , S. & Fisher , R. ( 2006 ). Information - gathering vs. accusatory interview

  style: Individual differences in respondents ’ experiences . Personality and Individual

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  Part of a questioning plan regarding the use of a car during a burglary

  No.

  Evidence

  Objective

  Information - gathering

  +/ −

  Summary

  Confrontation

  +/ − Confi rmation

  Further

  questions

  questioning

  or

  investigation

  7

  Howard drives

  Establish that

  How do you get about?

  +

  So you are

  Confrontation 1: So how is it

  +

  That ’ s clear

  the red Rover

  Howard

  What means of transport

  −

  able to

  that there is an entry in our

  −

  owned by his

  drives his

  do you have? What else?

  use your

  information system in which

  mother

  mother ’ s red

  Who does the car belong

  mother ’ s

  the police confi rm that you

  (vehicle

  Rover

  to? What colour is it?

  red Rover

  were seen driving the red

  registration

  (vehicle

  What is the vehicle

  (vehicle

  Rover owned by your

  number

  registration

  registration of the car?

  registration

  mother (vehicle registration

  DP - KH - 28).

  DP - KH - 28).

  What is the make? When

  DP - KH - 28).

  DP - KH - 28)?

  Source(s): Entry

  do you use the car?

  Alternative

  Confrontation 2: So how is

  in our

  When was the last time

  it that according to the

  information

  you used it? What do

  Government Road Transport

  system,

  you use the car for?

  Agency your mother is the

  Government

  What agreements do you

  registered keeper of the

  Road

  have with your mother as

  red Rover with vehicle

 

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