Nathan J Gordon, William L Fleisher

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by Effective Interviewing

overview, 59

  of punishment, 256 257, 256f

  Peculiarities of Content category, 61, 62, 63

  Fee, Garnett, 242 243

  research behind, 59 60

  feet, in nonverbal behavioral assessment, 127

  Specific Contents category, 60, 61

  fetuses, nonverbal behavior in, 108

  standard for expert testimony, 67

  Fifth Amendment, 247

  Statement Validity Analysis, 66 67

  fight or flight response, 17 18, 129 130, 284 285

  overview, 59, 87

  Finder of Fact, 4

  SCAN, 67 68

  first paragraph, report, 220

  format, report, 219 220

  first person singular, past tense, 69

  forward body lean, 110 111, 294

  Fleisher, William L., 57, 271

  Fourteenth Amendment, 247

  flight position, legs in, 127, 127f

  Fourth Amendment, 247

  flow of communication, 28, 29, 29b

  Frazier v. Cupp, 251

  flow of statements, evaluating, 68, 68b

  Freedman, J. L., 287 288

  fMRI (functional magnetic resonance imaging),

  “freeze/hide” syndrome, 17 18, 112, 284

  318 319, 320, 321, 321f

  Freud, Sigmund, 108, 285 286

  focused questions, 212

  frustration, and aggression, 285 286

  force of assertion, Integrated Interrogation

  Fuller, B.F., 316

  Technique, 255

  functional magnetic resonance imaging (fMRI),

  forced confessions

  318 319, 320, 321, 321f

  Brown v. Mississippi, 248

  Chambers v. Florida, 248

  G

  intrinsic and extrinsic misrepresentations,

  Galvani, Luigi, 5 6

  251 252

  galvanic skin response (GSR), 6

  King v. Warickshall, 247

  galvanometer, 6

  374

  INDEX

  Geison, L., 316

  homeostasis, 18 19, 20 21, 22

  gender specific irrelevant sketches, 40, 40f, 43f

  homicide comparison questions, 92 93

  General Characteristics category, CBSA, 60

  homicide interviews, 91

  general questions, 212

  Horvath, Frank, Ph.D., 105

  Genesis, Book of, 1

  Horvath, F.S., 316

  Genesis and Development of the Statement,

  hostile gesture, 112f

  in SVA, 66

  "how and why" solutions, 258 259, 274 275

  German Supreme Court, 67

  “how and why”, suspect, 99

  Givens, David B., 109

  Humble, Charles, 317

  goals, interview/interrogation, 27 28, 28b

  hurting others, aggression as, 285

  Goetz, Bernhard, 280

  Hussein, Saddam, 224, 225

  goose bumps, 20, 20f, 291

  hypovolemic shock, 21

  Gordon, Nathan J., 57

  Graham, John, 239

  I

  Grant, John Henry, 239

  IDEA (Individuals with Disabilities Education Act),

  Greenhoot, A.F., 211

  209 210

  grooming behaviors, 127 128, 128f

  identifying data, in report, 220

  ground zero truth, 167

  I:E ratio, 7, 7f

  GSR (galvanic skin response), 6

  illegal drugs, testing for, 237

  Gudjonsson, Gisli, 229

  illegal questioning, evidence obtained from, 251

  guilt

  illustrators, 106, 107 108

  forcefully asserting suspect guiltiness, 257

  imitation, 289 290

  Integrated Interrogation Technique, 256 257

  Inbau, Fred, 94

  questions framed around, 91

  inclusive comparison questions, 94

  Guilt or Remorse Sketch GR 1, 48f, 53f, 56f

  inconclusives, 167 168, 168t, 169t, 173t, 180t

  Guilt or Remorse Sketch GR 2, 50f

  India, trial by ordeal in, 3

  Guilt or Remorse sketches, MITT, 42, 42f, 43f,

  Individuals with Disabilities Education Act (IDEA),

  153, 156, 160, 163

  209 210

  “guilty as later verified” suspects, 97

  industrial loss of money case, MITT in, 43, 43f

  “guilty knowledge tests”, 300

  information seeking questions, 28

  innocence, questions framed around, 91

  H

  “innocent as later verified” suspects, 97

  Hail Mary eye cue, 132, 132f

  inquisitions, 4

  hair erection, 20, 20f, 291

  inside issue, 304

  Hall, Edward T., Dr., 30, 31

  instinct, aggression as, 285 286

  hands, in nonverbal behavioral assessment,

  instrumental conditioning, 289 290

  123 126

  instrumentation. See polygraph; truth verification

  head, nonverbal behavioral assessment of

  instrumentation

  eyes, 115 119

  Integrated Interrogation Technique

  mouth, 120 122

  alternative and leading questions, 261 262

  nose, 122 123

  arson example, 266 271

  overview, 114 115

  child molestation example, 262 266

  heart rate, and foot or leg movement, 127

  complimenting suspect, 260

  Henry, D.R, 316

  convincing suspect to tell truth, 274 276

  Hicks, J.W., Jr., 316

  fear of punishment, 256 257, 256f

  hiding facial expressions, 114 115, 117f

  force of assertion, 255

  Hindawi, Nezar, 242

  forcefully asserting that suspect is guilty, 257

  Hinkle, Lawrence E., Jr., Dr., 227

  guilt, 256 257

  hiring process. See pre employment interviewing

  leverage, 255 256

  “holding or hoping”, 284

  moving in close and pressing for confession,

  Holland v. McGinnis, 252

  262 276

  Hollien, H., 315, 316

  murder example, 271 272, 273 274, 273f

  Holmes, Warren, 255

  not allowing suspect to deny involvement, 258

  INDEX

  375

  overview, 255, 257, 276, 277b

  K

  persuasive arguments for telling truth,

  Karate

  the Art of Empty Self, 284 285

  offering, 260

  Kassin, Saul M., 229

  series of possibilities explaining crime, offering,

  Kasuya, T., 317

  258 259

  Keeler, Leonarde, 297, 298f

  solutions to alleviate fear, offering, 260

  kinesthetic processing mode, 131, 132f, 133

  tips for, 274

  King v. Warickshall, 247

  undermining suspect self confidence, 259

  “known solution peak of tension tests”

  watching for “buy” signs, 262

  “concealed information tests”, 300 301

  Integrated Zone Comparison Technique (IZCT),

  “false key peak of tension tests”, 299 300

  305 309, 306

  “guilty knowledge tests”, 300

  intellectual functioning of mentally retarded

  overview, 297 299

  persons, 209

  Koenig, M.L., 316

  intention movements of attack, 291

  Kosugi, T., 317

  interactions, descriptions of in CBSA, 61

  KUBARK Intelligence Manual, 226 227, 229

  internalized false confessions, 229

  Kubis, J.F., 316

  interrogators, 27 28. See also preparation,
interview/

  interrogation; torture

  L

  interviewer

  Lafayette Instrument Company, 310, 310f, 315f, 321

  See also preparation, interview/interrogation

  Lange, Arthur, 290

  attitude of, 34 35

  language

  competence of, 13, 14 15, 14f

  aggression, 290

  influence on children/mentally challenged,

  changes of, in SCAN, 73f, 74

  210 211

  of guilty versus innocent suspects, 98

  opinions of, in report, 221

  interviewer/interrogator, 34 35

  truthful nonverbal behavior of, 33, 33b

  in questions, 91

  intimate distance, 30, 31, 262

  Larson, John, 8, 297, 298f

  intrinsic misrepresentations, 251 252

  last paragraph, report, 220

  involuntary biological signs, 129 130

  law of effect, 289

  IQ of mentally retarded persons, 209

  Law of Reciprocity, 235 236

  irrelevant questions, 89 90

  leading questions, 213, 261 262

  Irrelevant Sketch IR 1, 38f, 46f, 49f, 52f, 54f

  left, use of term in open statements, 72

  Irrelevant Sketch IR 4, 49f

  legal considerations

  Irrelevant Sketch IR 5, 47f, 52f, 55f

  Brown v. Mississippi, 248

  irrelevant sketches, MITT, 38f, 39, 40, 40f, 43f, 152 153,

  Chambers v. Florida, 248

  156, 160, 163

  Escobedo v. Illinois, 248 249

  irrelevant relevant polygraph technique, 301 302

  Frazier v. Cupp, 251

  Israeli General Security Service, 227 228

  illegal questioning, evidence obtained from, 251

  IZCT. See Integrated Zone Comparison

  intrinsic and extrinsic misrepresentations,

  Technique

  251 252

  Lynumn v. Illinois, 251

  J

  McNabb v. United States, 248

  Jakubowski, Patricia, 290

  Miranda v. Arizona, 249 250

  James, W., 110

  Oregon v. Mathiason, 251

  Janniro, M.J., 315

  overview, 247

  jaw position, 114, 115f

  People v. Lyons, 250

  jewelry store theft case study

  State v. Anderson, 247 248

  analysis of, 191 194

  suspect willingness to waive Miranda rights, 251

  overview, 190 194

  Tidwell v. Superior Court for Humboldt County, 250

  Johns Hopkins University, 321

  Yarborough v. Alverado, 251

  Jones, J. H., 136

  legal words in questions, 90 91

  jury, trial by, 4 5

  legs, in nonverbal behavioral assessment, 127

  juveniles, false confessions among, 228 229

  length, interview/interrogation, 33 34, 34b

  376

  INDEX

  leverage, Integrated Interrogation Technique, 255 256

  mental state

  licking lips, 120

  accounts of subjective, in CBSA, 63

  “lie tests”

  attribution of perpetrator’s, in CBSA, 63

  comparison question techniques

  mentally challenged persons, interviewing.

  Air Force General Question Technique, 305

  See also children, interviewing

  Integrated Zone Comparison Technique,

  constitutional rights, 210

  305 309, 306

  interviewer influence, 210 211

  Matte Quadra Trak, 304

  NICHD Investigative Interview Protocol, 213

  Reid General Question technique, 302

  overview, 209

  Tri Zone Comparison Technique, 303, 304

  special considerations, 209 210

  irrelevant relevant technique, 301 302

  Merriam Webster Dictionary, 225

  overview, 301

  Meyerhoff, J.L., 316

  relevant relevant technique, 302

  Miranda rights

  lies

  and confessions, 33

  See also forensic statement analysis; truth

  and mental capability, 210

  acceptable, 12

  need to give warning of, 32, 32b

  defining, 12

  Oregon v. Mathiason, 251

  interviewer competence, 13, 14 15, 14f

  overview, 249

  of omission, 12 13, 70

  waiving, 251

  overview, 11

  Miranda v. Arizona, 249 250

  in reaction to MITT, 43

  misrepresentations, intrinsic and extrinsic, 251 252

  role of perception in, 11 12

  missing time/information in, in SCAN, 70

  types of, 12 13

  mistakes, in written statements, 281 282

  Limestone Technologies, 310

  misunderstood details, in CBSA, 62

  lips, 120 122

  MITT. See Morgan Interview Theme Technique

  location, interview/interrogation, 29, 29b

  MITT Apprehension Sketch A 1, 41f

  logical structure, in CBSA, 60

  MITT GR 1 sketch, 42f

  Lombrosso, Cesare, 5, 297

  MITT GR 21 sketch, 42f

  Lorenz, Konrad, 288 289

  modeling, 289 290

  Louima, Abner, 223

  molestation case study, 145 147, 150 152

  lump in throat, 120

  Morgan, Raymond, 37 38, 43. See also Morgan

  Lynch, B.E., 316

  Interview Theme Technique

  Lynumn v. Illinois, 251

  Morgan Interview Theme Technique (MITT)

  arson suspect 1, 46 49

  M

  arson suspect 2, 49 51

  MacKeith, James, 229

  arson suspect 3, 52 54

  Mackenzie polygraph instrument, 8

  arson suspect 4, 54 57

  “mad bomber” scenario, 239

  case study, 152 166

  manufacturers, polygraph, 310, 310f

  example use of, 43, 43f

  Marston, William, 7

  in Forensic Assessment Interview, 42 43, 45 46

  masking facial expressions, 114 115, 117f

  overview, 37 38

  masturbation case study

  scoring, 141

  analysis of, 202 205

  sketches for, 38f, 39, 40, 40f, 41 42, 41f, 42f

  overview, 201 205

  suspect responses to, 43

  Matte, James Allan, 13, 304, 304f

  Thematic Apperception Test, 38 39, 38f

  Matte Quadra Trak, 304, 308

  Morris, Desmond, 114

  McNabb v. United States, 248

  Mosso, Angelo, 5

  Mehrabian, Albert, 110 111, 114

  Motivation Analysis, in SVA, 66 67

  memory

  Motivation Related Contents category, CBSA, 63,

  admitting lack of in CBSA, 64

  64, 65

  eye cues indicative of, 134 135, 134b

  mouth, in nonverbal behavioral assessment, 120 122

  recall and recognition, 211

  moving in close to suspect, 262 276

  mental conflict, 122 123

  multifaceted tests, 305

  INDEX

  377

  multi issue tests, 305

  neurolinguistics, 130 137

  multiple choice questions, 212

  nonverbal behaviors, 107 110

  multiple issue crime, 91 92

  overview, 97, 105

  multisuspect employee thefts, 169 173

  paralinguistic behaviors, 130

  murder example, Integrated Interrogation Technique,

  thinking gestures, 128

  271 272, 273 274, 273f

  tips for, 136
/>   Murphy, Anne Mary, 242

  nonverbal interviewer influence, 210 211

  Mustenberg, Hugo, 6

  norm, establishing, 136

  nose, in nonverbal behavioral assessment, 122 123

  N

  note taking, 31, 32, 32b, 219

  National Commission on Terrorist Attacks Upon

  NS (neutral stimulus), 23

  the United States, 242

  National Institute of Child Health and Human

  O

  Development (NICHD), 211. See also NICHD

  Oersted, Hans Christian, 6

  Investigative Interview Protocol

  offender, focused questions about alleged, 212

  neck, rubbing, 124, 126f

  Offense Specific Elements category, CBSA, 65

  nervous systems. See specific nervous systems by name

  O’Grady, John, 272, 273 274

  neurolinguistics, 130 137

  O’Hair, D., 316

  neutral questions, 89 90

  omission, lying by, 12 13, 70

  neutral stimulus (NS), 23

  “On the Witness Stand”, 6

  NICHD (National Institute of Child Health and Human

  open body positioning, 33, 294

  Development), 211. See also NICHD

  open statements, in SCAN

  Investigative Interview Protocol

  changes of language in, 73f, 74

  NICHD Investigative Interview Protocol

  flow of, evaluating, 68, 68b

  of Alleged Sex abuse Victims, 213 215, 216 218

  missing time/information in, 70

  overview, 213

  out of sequence information, 74 75

  “9/11 Commission Report”, 242

  overview, 68

  nodding head, 114, 294

  sensitivity, identifying areas of, 71 72, 74

  nonassertive people, 290

  signs of credibility in, 69 70

  nonsuggestive process, interview as, 27

  operant conditioning, 289 290

  nonverbal behavior.

  oral statement, scoring, 141

  See also nonverbal behavioral assessment

  ordeal, trial by, 2, 3

  aggression

  Oregon v. Mathiason, 251

  intention movements of attack, 291, 291f

  out of sequence information, 74 75

  overview, 290, 291

  outstretched legs, 111, 111f, 127

  redirection gestures, 292 294, 292f

  overcompensation, by parasympathetic nervous

  vacuum gestures, 292, 292f

  system, 20 21

  interviewer, 293

  truthful, of interviewer, 33, 33b

  P

  nonverbal behavioral assessment

  palms, 123 124, 136

  arms and hands, 123 126

  paralinguistics, 130, 293

  establishing norm, 136

  parasympathetic nervous system (PNS)

  FAINT structure, 105 107

  defined, 18

  feet and legs, 127

  interaction with sympathetic nervous system,

  general posture, 110 114

  19 21, 19f, 20f, 21f

  grooming behaviors, 127 128

  pardoning perpetrator, in CBSA, 65

 

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