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07/01/2010 | Investigators Tip: July-August. 2010 |
Following a successful interrogation the investigator willconvert the oral confession to a court admissible document. This document may be handwrittenby the suspect, a formal statement which the suspect signs or an electronicallyrecorded confession.Regardless ofits final form, a suspect's confession will be the strongest piece of evidencepresented in a court of law and may be used to establish probable cause toobtain arrest or search warrants which may result in further evidence orresolve other cases; in short, a suspect's confession is often the lynch-pin toa successful prosecution.
Documenting Field Confessions |
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05/01/2010 | What is the PEACE model for interviewing? |
Several years ago the United Kingdom adopted a set of interviewing guidelines called the PEACE model. These guidelines consist of five distinct parts (corresponding to the acronym "PEACE"):
Preparation and Planning: Interviewers are taught to properly prepare and plan for the interview and formulate aims and objectives.
Engage and Explain: Rapport is established with the subject, and officers engage the person in conversation.
Account: Officers are taught two methods of eliciting an account from the interviewee: * Cognitive Interview: used with cooperative suspects and witnesses. * Conversation Management: recommended when cooperation is insufficient for the cognitive interview techniques to work.
Closure: The officer summarizes the main points from the interview and provides the suspect with the opportunity to correct or add information.
Evaluate: Once the interview is finished, the information gathered must be evaluated in the context of its impact on the investigation.
The guidelines do not allow for any accusatory interrogation. Is the PEACE model an effective alternative for the current interview and interrogation techniques currently practiced by most law enforcement investigators in North America?
lick here for a discussion of this issue. |
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05/01/2010 | Investigators Tip: May-Jun. 2010 |
In 1998 David Lykken wrote a book titled, “A Tremor in the Blood: The Uses and Abuses of the Polygraph Technique”. In it, he advocated the use of his own “Guilty Knowledge Test” and attacked the existing Control Question Technique by initially offering a naïve description of control question theory. He then picked apart his own implausible theory. The uninformed reader was left with the forgone conclusion: ‘Of course the control question polygraph technique is invalid, look at how faulty the underlying theory is.’
Responding to Defense Experts’ Characterization of Interrogation |
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05/01/2010 | The North Virginia Chapter of the Institute of Internal Auditors presents 1 day Reid seminar |
The North Virginia Chapter of the IIA will present a one-day seminar on The Reid Technique of Interviewing and Interrogation presented by Joseph Buckley, president of John E. Reid and Associates on June 8, 2010 in Arlington, Virginia.
Click here for details |
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05/01/2010 | Reid helps the Innocence Project secure the release of a wrongfully convicted man |
Frank Sterling was convicted of the 1988 murder of an elderly woman. DNA testing eventually implicated another person - Mark Christie who was in jail serving a life sentence for murdering a 4 year old child.
The Innocence Project contacted John E. Reid and Associates and asked us if we could provide an investigator who could interview and interrogate Mark Christie about the 1988 murder. We sent one of our staff investigators and seminar instructor, Richard Byington, to meet with the Innocence Project and then eventually with Mark Christie. Rich obtained a full corroborated confession from Mark Christie. Several days later Rich went back up to Rochester with the DA's chief investigator to re-interview Christie who again gave a full detailed confession. The decision was then made to let Sterling out of jail. He was released on April 28, 2010.
Click here for a copy of the press release issued by the Innocence Project. |
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05/01/2010 | Admissibility of statements from impaired drivers - New Canadian Legal Column |
Impaired driving is one of the most common crimes investigated by frontline police officers. However, the subject of questioning an impaired driver, and the admissibility of the person’s statement is usually not at the forefront of impaired driving case law. And yet, the ambiguity surrounding these topics makes case law a necessity . This case has a useful, practical purpose for frontline officers.
Click here to access the complete column. |
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05/01/2010 | Two new U. S. Supreme Court decisions on Miranda |
The following 2 cases United States Supreme Court Cases were reported in Law Enforcement Legal Review - March/April 2010
Court Adopts Bright Line Rule on When Police Can Re-Question a Defendant After an Initial Invocation of the Right to Counsel
Maryland v. Shatzer (08-680, 2010)
http:www.law.cornell.edu/supct/html/08-680.ZS.html
A police officer attempted to question defendant in 2003 while he was incarcerated at a prison pursuant to a prior conviction, about allegations that he had sexually abused his son. Defendant exercised his right to have an attorney during the interrogation, so the officer terminated the interview. Defendant was released back into the general prison population, and the investigation was closed. Another detective reopened the investigation in 2006 and attempted to interrogate defendant, who was still in prison. Defendant waived his Miranda rights and made inculpatory statements. He was then convicted of child sexual abuse. The court below ruled that under Edwards v. Arizona, 451 U.S. 477 (1981) the defendant could not be interrogated the second time because of his invocation of the right to counsel in 2003.
Reversing, the United State Supreme Court ruled that since defendant experienced a "break" in Miranda custody lasting more than two weeks between the first and second attempts at interrogation, Edwards did not mandate suppression of his 2006 statements. The court ruled that if a defendant is released from Miranda custody he can be reproached by the police for interrogation. The release back into the general prison population after the sex crime investigation constituted a "break" in Miranda custody, the Court said.
The police, however, must wait at least 14 days after a break in Miranda custody before they can re-approach a defendant in order for the defendant to get back to a "normal" life, which in this case was a return to the general prison population. Thus the Court has adopted a 14-day "bright line" rule for a break in Miranda custody, after which the police can re-approach a suspect who has previously invoked his right to counsel.
Court Clarifies the Language of Miranda Warnings
Florida v. Powell (No. 08-1175, 2010)
http://www/law.cornell.edu/supct/html/08-1175.ZS.html
In Miranda the Court held that an individual must be "clearly informed," prior to a custodial questioning, that he has, among other rights, "the right to consult with a lawyer and to have the lawyer with him during interrogation." In this case the police read defendant his rights from their standard Miranda form, stating, inter alia: "You have the right to talk to a lawyer before answering any of our questions" and "[y]ou have the right to use any of these rights at any time you want during this interview." Defendant then confessed. The court below ruled the advice the defendant received was misleading because it suggested that he could consult with an attorney only before the police started to question him and it did not convey his entitlement to counsel's presence throughout the interrogation.
The Court reversed, holding that the advice satisfied Miranda. By informing that defendant that he had "the right to talk to a lawyer before answering any of [their] questions," the officers communicated that he could consult with a lawyer before answering any particular question. And the statement that defendant had "the right to use any of [his] rights at any time [he] want[ed] during th[e] interview" confirmed that he could exercise his right to an attorney while the interrogation was underway. In combination, the two warnings reasonably conveyed the right to have an attorney present, not only at the outset of an interrogation, but t all times. The Court declined to adopt or endorse any particular formulation of the Miranda warnings. The warnings are sufficient if they convey the essential rights required by Miranda, and reviewing courts are not required to "examine [them] as if construing a will or defining the terms of an easement. The inquiry is simply whether the warnings reasonably 'convey to [a suspect] his rights as required by Miranda."
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03/04/2010 | Alaska court excludes testimony of Dr. Richard Ofshe |
On February 17, 2010 the Alaska Superior Court, Third District, in the case of State vs. Williams, granted the prosecutor's motion to preclude the testimony of the defense expert on false confessions, Dr. Richard Ofshe, stating that his "testimony would not appreciably aid the court or the jury."
In this opinion the court references the case Vent v. State (67 P.3d 661 Alaska App. 2003) in which the Alaska Court of Appeals upheld the lower court's decision to preclude the testimony of Dr. Richard Leo on the issue of false confessions. The lower court had found that "Dr. Leo's testimony would not appreciably aid the jury in determining whether Vent made a false confession." The trial court judge was also "troubled by the fact that there was no way to quantify or test Dr. Leo's conclusions that certain techniques might lead to a false confession. He also concluded that jurors would be aware that some people do make false confessions and that this proposition could be developed by questioning and argument."
Click here for the complete opinion |
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03/01/2010 | New Canadian column for Reid Institute members: Admissibility of statements from impaired drivers |
In this article Gino Arcaro discusses the case of R. v. Slavchev (2010) - "Impaired driving is one of the most common crimes investigated by frontline police officers. However, the subject of questioning an impaired driver, and the admissibility of the person's statement is usually not at the forefront of impaired driving case law. And yet, these topics are just as important as others about which case law is written. This case has a useful, practical purpose for frontline officers."
Click here for the complete article |
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02/15/2010 | An Analysis of the Confession of Khalid Sheikh Muhammad in the Development of Themes for the Interrogation of Islamic Fundamentalist Terrorist Suspects |
In this article, Louis Senese, vice president of John E.. Reid and Associates, and Philip A. Mullenix, a former instructor of the Reid Technique of Interviewing and Interrogation(R) and a practicing Chicago attorney, review and analyze the confession of Khalid Sheikh Muhammad for insight into the justifications used by terrorists so as to offer suggestions for theme development in the future interrogations of Al Qaeda terrorists.
As they state in the article, "KSM's own statements, both prepared and extemporaneous, illustrate how his mentality and beliefs helped him to justify and admit his murderous conduct before a military tribunal. It stands to reason that KSM's disclosure of his own mentality, beliefs, and rationalizations can serve as a model for successful theme development for use during the interrogation of other All Qaeda suspects." Click here for the complete article.
Previous to this article, Attorney Mullenix published an article entitled, Interrogation Strategies for an Unconventional Extremist Enemy. This article focuses on "an overview of strategies for the interrogation of extremist terrorist suspects." Click here for the complete article.
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02/03/2010 | CEA Information booklet now available |
The Computer Employment Applications (CEA) information booklet is now available. The following is the Table of Contents which describes the information contained in the booklet. You can access the CEA information booklet by clicking here.
Table of Contents - About Computer Employment Applications (CEA)
- The Value of CEA
- Additional attributes of the CEA
- Primary Areas of Inquiry
- Details on the Areas of Inquiry in CEA Series 705
- CEA Demo
- CEA Development
- What Applicants Say About CEA
- Survey of 4,151 Applicants Who Completed the CEA
- When To Use The CEA Pre-employment Interview
- Using CEA as the Primary Job Application
- Using CEA After the Written Job Application
- Maximizing the Value of CEA
- Research
- Independent research by a U.S. Federal Agency Validates the Effectiveness of the
- CEA Interactive Interview - 566 interviewed
- Study - 130 Applicants Interviewed
- Study - 171 Applicants Interviewed - Federal Bureau of Prisons Study - 209 Consecutive Sheriff Department Applicants
- Study - 147 Applicants for a Financial Institution
- Study - 100 Police Department Applicants
- Study - Comparison of Information from CEA's Drug Interview to the Outcome of the
- Applicant's Drug Test - November 2006
- Comparison of Applicant Substance Abuse Admissions to Probable Urinalysis Test
- Outcomes (Excerpts from Research Study)
- Additional Case Examples of CEA Applicant Interviews
- CEA Report
- Fees
CEA Study Attached |
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02/01/2010 | Canadian court supports the Reid Technique |
In the case of R. v. Amos (2009) the Ontario Superior Court upheld the techniques that the interrogator successfully used to obtain a confession, many of which are elements of the Reid Technique. Gino Arcaro has written a very insightful article describing the techniques used in this interrogation and the court's assessment of these techniques. For example, when discussing the interrogator's efforts to minimize the suspect's moral responsibility, the court stated the following:There is nothing problematic or objectionable about police, when questioning suspects, in downplaying or minimizing the moral culpability of their alleged criminal activity. I find there was nothing improper in these and other similar transcript examples where [the detective] minimized [the accused's] moral responsibility. At no time did he suggest that a confession by the subject would result in reduced or minimal legal consequences. Those questions did not minimize the offence anywhere close to the extent of oppression within the meaning of Oickle and other authorities. In using the words "this is your opportunity" to tell your story, and statements to the effect that "your credibility is at its highest now", and in asserting to the accused that he would not be as credible ten months down the road at trial when he had "spoken to lawyers", and the like, the detective was making an approach to the accused's intellect and conscience. From Mr. Arcaro's article, "The confession was ruled voluntary - there was no Charter violation. The primary detective was a "highly articulate, skilled interrogator." The officer testified that his "method of interrogation is an amalgam of his experiences in interviewing many accused persons over a number of years. He utilized some features of the so-called 'Reid Technique.' He had no physical contact with the accused at any time prior or during the interview. He did not physically threaten the accused. He engaged in lengthy monologues and called the accused by his first name."The interrogation included 11 strategies:- Direct Positive Confrontation
- The Use of Deceit by the Interviewer
- Minimizing Moral Responsibility
- Moral Inducements
- Condemning Others in Order to Ease the Responsibility of the Suspect
- Commenting on the Accused's Credibility at his Trial
- Highlighting the Accused's Redeeming Qualities
- Quid Pro Quo
- Comments on the Legal Process
- Right to Silence
- Power Imbalance
Click here for the complete article and the court's analysis of the techniques the interrogator utilized. |
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01/29/2010 | NY Judge excludes false confession expert - supports The Reid Technique |
In the Manhattan trial of Natavia Lowery, accused of killing Linda Stein, the court rejected the proposed testimony on false confessions of Ohio forensic psychologist Solomon Fulero, stating that, "Fulero would have nothing to contribute that a jury, properly guided by careful instructions, could not determine for themselves." The judge further stated that, "Fulero's offered nothing of scientific or evidentiary value to support his claim that the Reid technique leads to an increase in false confessions."
Click here for additional detail. |
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01/20/2010 | Anatomy of the bait question in interviews Part 1 |
Written by: Louis C. Senese, Vice President, John E. Reid and Associates
The bait question is a non-accusatory question in which the possible existence of incriminating evidence is implied for the purpose of enticing the subject to change or consider changing his original statements. The bait question may be based on real or fictitious evidence.
Click here for the complete article |
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01/01/2010 | New Canadian Law Column: The connection between an exculpatory statement and forming reasonable grounds. |
I. Make the Call
You are a uniform officer on patrol.
You stop a man. He resembles a man you know to be wanted. You know an arrest warrant exists for the man he resembles. The stopped man tells you that he is the brother of the wanted man. But, the resemblance can't be ignored.
Make the call. Arrest him or let him go?
Is he lying? Realistically, do you have the time and resources investigate this claim? Or do you let him go - a huge risk if he is lying.
An arrest warrant creates another paradox in the countless catch-22 situations in frontline policing. An arrest warrant "commands" the arrest of the person named on the warrant. That means no discretion - when an officer finds the named person, the arrest must be made. There is no discretion about letting him go at the street-level. No release - no decision. Bring him to the police station. Violating that "command" is a serious issue - obstruct justice. And, it's negligent because of the potential danger of repeat crime.
But, preventing wrongful arrests is just as important as upholding public safety - the balance between privacy and protection. That's why reasonable grounds of identity has to be proved to make the arrest.
Nature complicates frontline policing. Sometimes, a wanted person has brothers. Brothers resemble each other. When does a resemblance constitute reasonable grounds? When does a resemblance need more investigation?
Click here for the complete story |
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11/04/2009 | Legal Update Summer 2009 |
The Legal Update for Summer 2009 features 32 cases which address such issues as:- Court rejects testimony of Dr. Richard Leo on false confession issue
- Expert testimony on fabrication of confessions by inmate informants rejected
- Court rejects claim confession was involuntary due to marijuana and alcohol use
- Court upholds Miranda waiver by 15 year old
- Court upholds Miranda waiver of 14 year old
- Appeals court reverses admissibility of a confession from an 11 year old because of the interrogator's behavior
- Ambiguous request to stop the interrogation - "this conversation is over"
- Ambiguous request for an attorney - "I don't know if I need an attorney or not"
- Court rejects claim that officers created an environment that caused defendant's will to be overborne
- Court finds that interrogator conduct "overbore" defendant's will and rules that the confession is inadmissible
- "Custody does not occur merely because the suspect submits to and fails a polygraph test"
- Confession suppressed when suspect questioned in his home without Miranda advisement
- Telling the suspect that the prosecutor will be advised of their cooperation does not constitute a promise of leniency; suggesting the homicide was an accident or self-defense was not coercive
- What constitutes a threat during an interrogation?
- What constitutes permissible deception by the police during an interrogation?
- A fake polygraph test did not render involuntary the defendant's incriminating statement
- Can an interrogator tell a suspect "this is just between you and me" when, in fact, the interrogation is being recorded and the recording will be used against the suspect?
- What IQ score precludes a defendant from making a knowing and intelligent waiver of their rights?
- No federal requirement to electronically record interrogation
- Confession ruled inadmissible because of faulty advisement of rights
- Juvenile's confession ruled inadmissible because of several violations of the Texas Family Code
- Confession found inadmissible due to threats and promises from the investigators
- Court rejects opinion of defense expert, Dr. Christopher Lamps, on coerced confession and waiver of rights issues
- Value of video taping the interrogation
- Court finds confession inadmissible because the Miranda rights were not properly explained to the defendant - a 15 year-old with "borderline intellectual functioning"
- Interrogators misrepresentation of evidence is insufficient to make the otherwise voluntary confession inadmissible
- Interrogator's repeated references that he could help the suspect rendered the confession involuntary
- The interrogator's implication of leniency in exchange for cooperation is not coercive
- Telling the suspect that if he tells the truth it could be in his benefit to do so and exaggerating the strength of the evidence against him does not render a confession involuntary
- Court refuses to let Dr. Jarvis Wright testify on false confessions
- Court rejects claims that there was an unambiguous request for an attorney; that the defendant's mental problems caused him to be more receptive to police coercion; and, that the fact the police lied about the evidence was coercive
Click here for Complete List |
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10/22/2009 | Reid Interview Software now available |
John E. Reid and Associates is pleased to announce the availability of the Computer Employment Application (CEA) - a software program that will interview your job applicants for you. The CEA is web based so that the applicant can access the CEA 24 hours a day 7 days a week.
The CEA is not a static list of generic questions, but is an expert system that interviews applicants just as an experienced interviewer would, specifically responding to the applicant's answers and utilizing the appropriate follow up questions to develop additional information. The CEA functions as an interactive application that segues to appropriate lines of questioning and fact gathering dependent on the applicant's response to the initial question. This built-in expertise encourages and makes it easier for the applicant to provide complete and accurate data and, because of its structure, helps to minimize embellishments or omissions that frequently occur on written application forms.
THE VALUE OF THE CEA
The CEA provides a structured, objective and consistent interview process. The CEA is designed to explore the applicant's answers so as to ascertain the complete truth. By identifying high risk applicants early in the process, the organization will save a significant amount of time and money. The CEA provides better information than a more thorough interview or traditional background investigation.
PRIMARY AREAS OF INQUIRY
The CEA questions the applicant thoroughly in the following areas of inquiry:- Applicant Personal Information
- Education
- Employment Activities (Work History)
- Military History
- Dishonest Conduct
- Integrity
- Criminal Record
- Undetected Crimes
- Driving Convictions Last 5 years
- Pending Law Enforcement Charges
- Use of Drugs Illegally (in compliance with ADA)
- Purchase/Sale of Drugs Illegally
- Alcohol Use (job related - in compliance with ADA)
A written report is issued for every applicant detailing the information provided by that individual in all of the areas of inquiry.
For additional information click here |
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10/07/2009 | New 4 part article on the Canadian Supreme Court decisions which have revised the framework for Charter violations, the meaning of |
Section 24(2) Charter: Rule changes - the "revised framework." Part 1
Introduction
The Supreme Court of Canada changed the rules again, in a series of landmark decisions released on July 17, 2009. However, unlike the NHL, the criminal justice system cannot shut down for a year to re-group. Rule changes in frontline policing happen at an alarming rate and are on-going.
The landmark cases are: R. v. Grant R. v. Suberu R. v. Harrison R. v. Shepherd The changes include: - A "revised framework" for determining the admissibility of evidence obtained after a Charter violation.
- Re-wording of the definition of "detention."
- Four points-of-reference regarding "how to apply" the revised framework.
Click here for Part 1.
Section 24(2) Charter: rule changes - the "revised framework" Part 2 contemporary rules for "Investigation Detention"
Investigative detentions are not created equal. There are two classifications of investigative detentions: Charter detention and non-Charter detention.
The right to counsel applies to Charter detentions - the suspect must be informed of the right to counsel when a Charter detention occurs. Conversely, the right to counsel does not apply to a non-Charter detention - the suspect does not have to be informed of the right to counsel.
The differences between Charter detention and non-Charter detention are: (i) duration (ii) place (iii) type of questioning: purpose, extent and content dialogue, and (iv) exit access: whether the suspect was free to leave at any time.
Click here for Part 2
Section 24(2) Charter: rule changes - the "revised framework" Part 3.1 - contemporary rules for "Investigation Detention"
I. Make the Call
You are a uniform police officer on patrol
4:00 pm: Radio broadcast #1: male person attempting to use a stolen credit card at the liquor store, 2825 Brooklyn Road. A back-up officer is sent.
4:05pm: Radio broadcast #2: the backup arrives first, before you. She informs you by radio that two male suspects are present.
4:08 pm: Arrival. The back-up officer is already inside the liquor store. Investigation reveals the following: - upon entering the store, you see the officer, one employee, and two men. - the officer is at a cash register talking to the store employee and one of the men (suspect #1) - the second man (suspect #2) walks past you and says, "He did this, not me, so I guess I can go." This man walks to the door and is leaving. Click here for Part 3.1
Section 24(2) Charter: rule changes - the "revised framework" Part 3.2 - Implied demand: Applying Grant
I. Implied Demand: point-of-reference
"Wait a minute. I need to talk to you before you go anywhere."
In R. v. Suberu (2009), the SCC applied the Grant 3-step decision-making model to decide whether this police statement constituted an "implied demand." It did not.
II. Two Stages of Investigative Detention
In R. v. Suberu (2009), the SCC divided an investigation detention into stages: (a) pre-exploratory questioning (the pedestrian stop - the initial stage), and (b) post-exploratory questioning (Charter detention - formal interrogation). This common-sense approach makes investigative detention a work-in-progress, a process that changes from investigative detention into a sec. 495 CC arrest or a release.
Investigative detention is built in stages. Each stage is defined by the volume of information. The starting point of investigative detention is uncertainty, during the hectic moments following a crime-in-progress. Every investigative detention starts with limited information - mere suspicion - and leads to a decision: make a sec. 495 arrest or release. The decision depends on belief - the amount of information known or not known - all with a time clock ticking.
The twin-goals of investigative detention are self-protection and find the truth. This requires changing the belief from mere suspicion to either reasonable grounds or no belief of connection.
Investigation detention progresses only if more incriminating evidence is obtained - more information is learned. As additional evidence connects the suspect to a crime, the detention lengthens, triggering the need for the right to counsel. Click here for part 3.2
Section 24(2) Charter: the "revised framework" for determining the admissibility of evidence Part 4.1: Investigative detention not justified on a "hunch"
I. The sec. 24(2) Charter Pendulum Swings Back
On July 17, 2009, the SCC reversed a controversial Ontario Court of Appeal decision in R. v. Harrison which dealt with the police seizure of 35 kg of cocaine during a traffic stop. Despite a "flagrant" Charter violation, the Ont. CA had admitted the seized cocaine because the offence was more severe than the Charter violation. This ruling marked a significant sec. 24(2) Charter pendulum swing.
However, in July of this year, by applying the new sec. 24(2) Charter decision-making model established in R. v. Grant (2009), the Supreme Court of Canada excluded the drugs, allowed the accused's appeal, and acquitted the accused.
Click here for part 4.
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08/18/2009 | Newspaper article on Reid seminar |
Reid seminar instructor Sergio Parisi recently presented our four day training program on The Reid Technique of Interviewing and Interrogation for the Floyd County Prosecutor's office. From an article on their web page the News and Tribune wrote "Local detectives received "world-class" training in the art of interrogation and interviewing this week at Ivy Tech Community College in Sellersburg."
"The weeklong seminar -- which teaches investigators how to evaluate verbal and nonverbal behavior and various techniques for obtaining information through asking questions - was sponsored by the Floyd County Prosecutor's office and hosted by Ivy Tech's criminal justice program."
"Prosecutor Keith Henderson said resources have been poured into forensic sciences as new technology develops, but interviews and interrogations are still equally as important to an investigation."
Click here for the complete newspaper article. |
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06/20/2009 | New Canadian column - Relationship between Polygraph, Right to Counsel, and Confessions |
I. The polygraph paradox
A polygraph test is both part of the interrogation process and a separate, specialized interrogation strategy. In some investigations, it is the entire interrogation. In others, the polygraph test is one stage of a questioning pathway.
Polygraph tests are usually scheduled when only mere suspicion connects the suspect to the crime. The accused attends the police station by consent as a suspect, not under arrest. Although the right to counsel is required by law only after a person is detained or arrested, suspects consenting to a polygraph test are usually informed of the right to counsel before the test even though this is not required by law.
The inadmissibility of polygraph test results, combined with the consent requirement form a complex relationship between the test and confession admissibility. A crucial part of this complicated relationship is the right to counsel. In most cases involving a polygraph test, where a confession is obtained, the accused’s status changes. After a confession is made, the officer’s belief changes to reasonable grounds, changing the accused person’s status from a voluntary visitor to an arrested person.
The question becomes, “Is the original right to counsel before the confession sufficient or does the right to counsel have to repeated after the confession?”
Click here for the complete story |
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06/01/2009 | Court did not commit error in excluding defense expert's testimony regarding false confessions |
Wright v. State S09A0324 (04/28/09)
HEADNOTE: The Supreme Court vacated Kayla R. Wright's aggravated assault conviction, holding that the charge merged as a matter of fact with Wright's malice murder conviction. However, the Court affirmed Wright's convictions for murder and concealing the death of her newborn infant, holding that the trial court did not err in excluding a defense expert's testimony based on Wright's failure to comply with discovery requirements and her failure to satisfy the evidentiary test in criminal cases with regard to the false confession theory and the Reid method. The Court also held that, under the totality of the circumstances, the trial court did not err in admitting Wright's confession that her baby was breathing and whimpering after birth; the physical evidence, witnesses testimony regarding Wright's comments, appearance and behavior after the baby's birth and her statements supported her convictions; the trial court properly allowed the medical examiner to opine on the cause and manner of the baby's death, based on the investigative history and his autopsy findings; the trial court did not abuse its discretion in giving curative instructions, rather than granting a mistrial, after the state referred to a non-existent live-birth certificate when questioning a witness; and Wright failed to show that her defense counsel were deficient.
Click here for the complete story. |
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06/01/2009 | Police did not coerce defendant's incriminating statements by conducting fake polygraph test in response to defendant's demands for examination (Sims, Acting P.J.) |
People v. Mays C.A. 3rd; May 8, 2009; C057099
In their opinion the court stated "It is well established, the court noted, that a confession is involuntary if it results from coercive policy activity, the issue being whether the defendant's will was overborne. Thus police deception during an interrogation does not necessarily invalidate incriminating statements. A psychological ploy is prohibited only when, in light of all the circumstances, it is so coercive that it tends to result in a statement that is both involuntary and unreliable.
Here, the deception was a mock polygraph. The use of a mock polygraph, the court of appeal concluded, was not likely to produce a false confession. Mays may have believed that polygraphs were perfectly accurate, as he testified, but that was not a belief induced by the police.
Further, the trickery was not particularly coercive because, even after he saw the fake test results, Mays continued to deny involvement in the crime. Instead, he simply admitted being present at the scene wearing particular clothes. Other evidence gave that admission weight, namely the surveillance photo and other witness testimony identifying the shooter as a male dressed as Mays admitted he was. Therefore, the court said, May's ability to admit being present, while steadfastly denying participation, demonstrated that his will was not overborne by the police ruse."
Click here for the complete story |
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06/01/2009 | |
Incriminating statements made after a polygraph examination can be admissibleIn the case of State v. Dressel (May 2009) the Minnesota Court of Appeals upheld the admissibility of incriminating statements that were made after a polygraph examination.
Click here for the complete story. |
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05/20/2009 | New Canadian column - Admissibility of young person's confession. Traditionally unlawful inducements are not always strong enough to exclude. R. v. S.E.V. (2009) |
By Gino Arcaro M.Ed., B.Sc.
I. The Pendulum Swings
The sec. 24(2) Charter pendulum has not always swung fairly. The pendulum was unbalanced for years, in favour of the defense. Growing evidence shows the pendulum swing is balancing out.
II. Interrogation Reality
Among the countless interrogation challenges facing investigators, the following are three facts of reality:- Interrogation strategies change during interrogation, sometimes from one extreme to another.
- Release is a prominent factor that affects a suspect's decision whether to confess or not.
- A series of inducements do occur during most interrogations. The key is the strength of the inducment and the relationship between that strength and the decision to confess.
These issues all occurred in R. v. S.E.V. (2009).
Click here for the complete article |
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05/05/2009 | Legal Updates May, 2009 |
The Legal Update document for May 2009 includes cases addressing the following issues:
Ambiguous attorney request
Court excludes testimony of Richard Leo
Court excludes testimony of Richard Ofshe
What constitutes a threatening statement that renders a confession involuntary?
Judge rejects Dr. Ofshe testimony
Court limits testimony of Saul Kassin
Click Here for the complete document. |
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04/28/2009 | Child abuse cases focus of training |
'The Woodward News Online' just published an article about the Reid training program, The Reid Technique of Investigative Interviewing(R) for Child Abuse Cases. conducted by David Buckley.
Click here for the article |
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04/14/2009 | US Supreme Court rules that confessions obtained after six hours by federal investigators may not be admissible |
On April 6, 2009 in the case of Corley v. US, the United States Supreme court ruled the following:
"We hold that S 3501 modified McNabb-Mallory without supplanting it. Under the rule as revised by S 3501(c), a district court with a suppression claim must find whether the defendant confessed within six hours of arrest (unless a longer delay was "reasonable considering the means of transportation and the distance to be traveled to the nearest available [magistrate]"). If the confession came within that period, it is admissible, subject to the other Rules of Evidence, so long as it was "made voluntarily and ... the weight to be given [it] is left to the jury." Ibid. If the confession occurred before presentment and beyond six hours, however, the court must decide whether delaying that long was unreasonable or unnecessary under the McNabb-Mallory cases, and if it was, the confession is to be suppressed.
In this case, the Third Circuit did not apply this rule and in consequence never conclusively determined whether Corley's oral confession "should be treated as having been made within six hours of arrest," as the District Court held. 500 F.3d, at 220, n. 7. Nor did the Circuit consider the justifiability of any delay beyond six hours if the oral confession should be treated as given outside the six-hour window; and it did not make this enquiry with respect to Corley's written confession. We therefore vacate the judgment of the Court of Appeals and remand the case for consideration of those issues in the first instance, consistent with this opinion."
Click here for the complete opinion. |
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04/01/2009 | Your work (Reid and Associates) has done more to bring about professional policing in America than all other law enforcement advancements in the past 30 years. |
Dear Joseph,
You are very welcome. I feel a personal debt to the Reid program. It has helped me resolve several heinous, unsolved crimes. And more importantly, families of victims have gone from being fearful, frustrated and angry, to living with peace of mind and a sense that justice has been done. I took the Basic Course in 1989, and the Advanced in 1992. I was an active polygraphist from 1993 - 2002. I have personally seen the Reid program transform the ability of law enforcement to solve crimes. I am now in the twilight of my police career, and I am looking forward to the next chapter in life. In my mind, your work has done more to bring about professional policing in America, than all other law enforcement advancements in the past 30 years.
My very best to you,
Chuck Kopp Bristol Bay Borough Police Department
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03/25/2009 | Court rejects expert testimony on confessions (Dr. Deborah Davis); upholds confession admissibility (Reid Technique) |
In the case of People v. Gallo, Dr. Deborah Davis testified for the defense at the suppression hearing (click here for a copy of her Power Point slides) but the court rejected the effort to suppress the confession, stating that the interrogator "used a technique [Reid Technique] he learned in his police training, and his use of it followed what the courts have deemed to be permissible."
Click here for the complete decision. |
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03/25/2009 | New Canadian column Part 2 of The 24-hour Clock: The relationship between sec. 503 C.C. and the duration of an interrogation |
The 24-Hour Clock: The relationship between sec.503 C.C. and the duration of an interrogation. Part 2
By Gino Arcaro M.Ed., B.Sc.
I. The Changing Boundaries
Imagine playing on a football field with changing boundaries. There are sidelines and end zones but they move. Often, they change form game to game. In some cases, the sideline gets closer. In others it gets further away. There are lines on the field but you can't actually see them. They are not painted on. Often, you have to guess what is in-bounds and what is out-of-bounds. And the goal posts move.
Interrogating a suspect is much like the "changing boundaries" scenario. The line between voluntary and involuntary confessions often gets blurred. This creates an investigative paradox: the absence of discernible boundaries creates considerable strategic latitude. The police do not have to walk on eggshells, worrying about every word they say during questioning, especially during the questioning of a murder suspect. Obviously, limits are imposed and a balance has to be achieved. But, the field does not always tilt against the policeR. v. Ansari (2008) is an excellent example of the changing field. This case involved:
i. Three separate statements made by a murder suspect during three interrogations involving three different officers each with a different questioning strategy/approach;
ii. Questioning styles ranging from passive/friendly to aggressive/"berating" that included substantial persuasion to try to change the suspect's mind about his right to silence;
iii. The complexities of a major crime investigation including the reality of the "24-hour clock" imposed by bail hearing laws governed by sec. 515 Criminal Code.
Click here for the complete decision. |
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03/03/2009 | Common Mistakes Made During Investigative Interviews and Interrogations |
In a recent issue of their newsletter PoliceOne.com published an excellent article by Louis Senese, VP of John E. Reid and Associates, on some of the common mistakes that we see investigators make during their interviews and interrogations.
Click here for the article. |
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03/03/2009 | Defendant claims confession was coerced because interrogator was sympathetic, understanding and tried to justify his criminal act - court upholds confession |
In the case of State v. Parker, the Court of Appeals of South Carolina stated that "Few criminals feel impelled to confess to the police purely of their own accord without any questioning at all.... Thus, it can almost always be said that the interrogation caused the confession.... It is generally recognized that the police may use some psychological tactics in eliciting a statement from a suspect.... These ploys may play a part in the suspect's decision to confess, but so long as that decision is a product of the suspect's own balancing of competing considerations, the confession is voluntary."
"Excessive friendliness on the part of an interrogator can be deceptive. In some instances, in combination with other tactics, it might create an atmosphere in which a suspect forgets that his questioner is in an adversarial role, and thereby prompt admissions that the suspect would ordinarily only make to a friend, not to the police." Miller v. Fenton, 796 F.2d at 604 (3d Cir.1986), cert. denied, 479 U.S. 989, 107 S.Ct. 585, 93 L.Ed.2d 587 (1986). "Nevertheless, the 'good guy' approach is recognized as a permissible interrogation tactic." Id. (holding confession admissible despite interrogating officer's "supportive, encouraging manner ... aimed at winning [appellant's] trust and making him feel comfortable about confessing."). See also Beckwith v. United States, 425 U.S. 341, 343, 96 S.Ct. 1612, 48 L.Ed.2d 1 (1976) (interrogator had sympathetic attitude but confession voluntary); Frazier v. Cupp, 394 U.S. 731, 737-38, 89 S.Ct. 1420, 22 L.Ed.2d 684 (1969) (confession voluntary when petitioner began confessing after the officer "sympathetically suggested that the victim had started a fight.")."
Click here for the cmplete decision. |
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03/03/2009 | Case demonstrates the care and caution that must be exercised in the interrogation of juveniles |
In the case of 12 year-old Anthony Harris the Ohio Fifth Appellate District court "unanimously overturned Judge Kate's decision. The police had violated Anthony's Fifth Amendment rights: He had been in custody, the Miranda warning was improper, and the confession had been coerced." This case illustrates the importance of developing independent corroboration form suspects. particularly juveniles. According to this article the "prosecution couldn't cite one fact given by Anthony that only the killer would know."
Click here for the article describing this case. |
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02/22/2009 | Legal Update February, 2009 |
The Legal Update document for February 2009 includes cases addressing the following issues:
Ambiguous lawyer request
Two cases regarding an ambiguous request to invoke Fifth Amendment right to remain silent
Two cases regarding the value of video recording an interrogation
The use of Trickery and Deceit
Faulty Miranda Warnings
Confession suppressed because interrogators ignored request to stop the questioning
Confession from defendant with mild retardation (I.Q. 65) upheld
Confession found involuntary when interrogator misrepresented the charge
Does feigned sympathy and rationalizing the defendant’s criminal behavior render a subsequent confession inadmissible?
No basis for ineffective counsel for failing to call expert witness to testify on false confessions – two cases
Juvenile confession found inadmissible – Miranda , length of interrogation and other problems
What constitutes custody? Two cases
Juvenile interrogation in school – was Miranda required? Does a deceptive offer to help render the confession inadmissible?
Dr. Richard Ofshe testimony limited
Does a suspect have to be told he is a suspect when he is advised of his Miranda rights?
Click Here |
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02/22/2009 | New Canadian column: The 24-hour Clock: The relationship between sec. 503 C.C. and the duration of an interrogation |
In his new article for the Member's page, Gino Arcaro discusses how long an interrogation can last according to Canadian law.
I. Interrogation Time limit
What is the time limit for a police interrogation?
How long can the police interrogate an arrested person?
There is no concrete time limit in Canadian law. The answer is found in the combined effect of:- sec. 503 Criminal Code,
- sec 515(11) C.C.,
- sec. 9 Charter, and
- R. v. Oickle (2000) SC.C.
- R. v. Storrey (1990) SC.C.
- R. v. Singh (2007) SC.C.
- R. v. Manninen (1987) SC.C.
Click here for the complete decision |
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02/17/2009 | New Seminar: Creating a Safe Learning Environment for Children |
John E. Reid and Associates offers this one-day training seminar which discusses the problem of child molesters targeting students within the school environment and identifies appropriate responses and offers solutions. This seminar will identify and discuss the methodologies and seduction techniques employed by the child molester in the various chat rooms and on the World Wide Web. Additionally, the seminar examines the topics of child erotica, child pornography, and their use by the child molester.
The seminar will discuss the development of a Model Child Protection Management Policy, guidelines for the supervision of programs that involve students and the implementation of sample child protection legislation such as the Illinois Internet Safety Curriculum Act.
Click here for complete details. |
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12/26/2008 | Two New Canadian Legal Columns |
Reid Institute Members will find 2 new Canadian legal columns on the Members What's New page. The first column discusses the case R. v. L.T.H (2008) S.C.C. Young offenders' waiver of right to counsel
I. Synopsis
"This case imposes the onus on police officers to determine any "significant factors" that affect a young offender's cognitive ability to understand the right to counsel and the waiver of the right to counsel. "Significant factors" include learning disabilities and previous experience with the criminal justice system. In other words, the police have a mandatory obligation to determine if a young offender has a learning disability before deciding on the language to use to instruct him/her of the right to counsel and before an interrogation begins. The 4 key points of this case are as follows:" Click here for the complete column.
The second column: "Frontline Interrogation: Solving the "mere suspicion bind"
R. v. Digiacomo (2008)[1]Admissibility, into evidence, of a loaded gun despite Charter violations
I. Synopsis
This case involves the admission of a loaded gun seized following the commission of three Charter violations by the police. The decision is further evidence of the sec. 24(2) Charter pendulum swing - a pattern of court decisions to admit tainted evidence when the severity of the offense outweighs the severity of the Charter violation.
II. Mere Suspicion Bind
Case study: You are a police officer assigned to foot patrol at a large festival in a congested urban area. At 1:00 a.m., a pedestrian tells you that there is a possible disturbance, about one block ahead, involving a crowd of people. You and your partner walk there. You see a large crowd forming. No actual disturbance is in progress but tension obviously exists. One man makes eye contact with you as he "walks away" from the crowd.
How do you investigate this?" Click here for the complete column.
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12/01/2008 | PoliceOne.com publishes new Reid article |
In their Street Survival Newsline newsletter PoliceOne.com has published a recent article by Reid VP Louis Senese, "Incest: Anatomy of Interrogation Theme Selection and Development."
Click here for the article |
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11/03/2008 | The Arab Naming Convention |
In the March/April 2008 edition of the National Academy Associate (the publication of the FBI National Academy Associates) they published a very informative article about the basis and formulation of Arab names - The Arab Naming Convention.
With the permission of the Academy we are reprinting this article - click here. |
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11/03/2008 | Success With Reid |
Dear Mr. Buckley,
I would like to take this opportunity to commend Chief Chuck Gruber for his professionalism and expertise on his recent presentation to the Rockford Police Department. Chief Gruber spent two-and-a-half days instructing on "Use of Force" to our Senior Command Staff, Supervisors, as well as Attorneys from the City of Rockford Department of Law, Winnebago County States Attorney's Office, the Police Benevolent and Protective Association Unit 6 Board Attorneys and members.
I received numerous positive comments on Chief Gruber's knowledge of subject matter and his connection to the class. In addition, Chief Gruber took additional time for a half-day session with our Legal Director and Senior Command Staff to discuss managing the "Use of Force" process.
You and the entire John Reid staff should be proud of the professional work Chief Gruber provides on behalf of your company. Job well done!
Sincerely,
Chet EppersonChief of Police Rockford, IL
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11/03/2008 | |
In the October 2008 issue of The Police Chief magazine the Chief's Counsel column is entitled, DNA Exoneration Cases May Breed "Failure to Train" Claims. In the article the author states:
"A chief is likely to be added as a party to any civil rights lawsuit that results from alleged wrongdoing by that chief's police officers, regardless of whether the chief had any direct involvement in the officers' conduct. One of the most common claims that the chief was negligent in training the officers and that this failure resulted in the violation of a citizen's civil rights."
"The U. S. Supreme Court has developed a stringent set of guidelines for determining municipality liability in failure-to-train cases. Following Monroe v. Pape, the Supreme Court implemented a new policy creating liability for municipalities for the actions of their employees."
"A municipality cannot be held liable in a failure-to-train claim if a comprehensive training program is present and followed."
"Chiefs may be found liable under Section 1983 if they fail to have officers trained in areas that the chiefs knew or should have known would likely result in violations of citizens' civil rights. Some areas are obvious, such as use of force, search and seizure, arrests, and interrogations."
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11/03/2008 | Two new Canadian columns |
We have added two new columns about Canadian legal decisions to the Reid Institute Members page. Here are the initial paragraphs for each column:
The Quality of Lawyer Consultation: What constitutes enough legal advice?
Part 1: R. v. Osmond (2007) BCCA by Gino Arcaro M.Ed., B.Sc.
I. Overview
This is the first part of a research series that reviews complex, contradicting right to counsel procedures centered on the British Columbia Court of Appeal decision in R. v. Osmond (2007). This paper includes a brief version of the actual case. The complete version of the Osmond decision will be explained in Part 2. Although the Osmond decision is binding only in British Columbia, it is persuasive in other provinces.
The 5 key points of the case are:
- A 13 year-old girl was beaten to death.
- DNA evidence linked the accused to the crime scene.
- The accused was arrested and informed of his right to counsel. Legal Aid was contacted and a Legal Aid lawyer gave him advice in less than 5 minutes.
- The accused confessed.
- The BCCA excluded the confession because: the Legal Aid advice was insufficient, constituting a sec. 10(b) Charter violation
The Osmond decision relates to a continuum of cases explained in this article.
The Quality of Lawyer Consultation: What constitutes enough legal advice?
Part 2: R. v. Osmond (2007) BCCA[1] (the long version) by Gino Arcaro M.Ed., B.Sc.
I. The short version
Part 1 explained, briefly, the circumstances surrounding R. v. Osmond and explained how the decision fits within a continuum of cases.
Part 2 reviews in depth, the complex, contradicting right-to-counsel procedures centered on the British Columbia Court of Appeal decision. The complete decision is included for the purpose of forming a point-of-reference regarding the issue of quality of lawyer consultation. Following the conclusion, a lengthy case law review, taken directly from the B.C.C.A. decision, is included. This supplementary material is provided for the benefit of the student, teacher or police officer, to assist in understanding the Court's contradictory rulings.
Click here for the complete articles |
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10/15/2008 | Legal Updates - Summer 2008 |
In the legal Updates for Summer 2008 the following case topics are discussed:
- Courts limit or reject the testimony of expert witnesses Richard Leo, Richard Ofshe, Saul Kassin, Mark Castanza, Susan Garvey, Deborah Davis and Rosalyn Shultz on false confession issues
- Dr. Christian Meissner testifies on false confession issues - Jury finds defendant guilty
- Police misrepresent evidence against suspect - Court upholds confession - two cases
- Employer found guilty by jury of false imprisonment
- Does the length of the interrogation impact on the admissibility of the confession?
- Interrogator statements - what can and cannot be said
- Mental impairment and IQ re the waiver of Miranda rights
- Corroborating elements in an arson case
- Unambiguous request for lawyer
- Do the Miranda warnings require the interrogator to tell the suspect he has the right to an attorney during the interrogation?
- The Value of Recording Interrogations
Click Here to View All Cases |
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09/24/2008 | Hiring the Best seminar testimonial |
On behalf of Lower Pottsgrove Township Police Department, I would like to extend my sincere appreciation for conducting the seminar, "Hiring the Best," in Pottstown, Pennsylvania on April 1, 2008.
This is the first time Lower Pottsgrove Police Department hosted any type of seminar of this magnitude. Thanks to you and John Reid and Associates, this program was a huge success.
As you know, we had a very respectable turnout (40 attendees) from agencies across Pennsylvania, Maryland and New Jersey. The success of this endeavor certainly has a positive reflection of Lower Pottsgrove Township, and for that alone we greatly express our gratitude for helping us make this a positive experience. Your presentation was professionally done, instilling a positive image of John Reid and Associates. Your seminar is certainly an advertisement in itself of the great things that Reid and Associates has to offer to the law enforcement community. We look forward to working with your agency in the future.
Respectfully, Michael A. Foltz Detective Sergeant/ Officer-in-charge
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09/01/2008 | Reid Institute Members - new Canadian column - "Fresh Start" and the "Pendulum Swing" |
Reid Institute Members - new Canadian column - "Fresh Start" and the "Pendulum Swing"
In Gino Arcaro's 2007 3-part interrogation series he addressed the issue of admissibility of statements made after consulting with a lawyer, when a Charter violation had occurred prior to consulting a lawyer. The Ontario Court of Appeal ruled in R. v. Lewis (2007) that a "fresh start" is required to separate pre-and post-consultation (with a lawyer) interrogation.[2] Two questions and their resolution were considered during the Lewis trial:- Are post-consultation statements admissible after pre-consultation questioning violates section 10(b) Charter?
- How can you negate the effects of the section 10(b) Charter violation? How can you rectify the pre-consultation Charter violation?
The answers:- If the two parts of the interrogation are connected the post-consultation statements will likely be inadmissible. If they are disconnected, the post-consultation statement will not be affected by the Charter violation and will likely be admissible (assuming the statement is voluntary).
- You can make a "fresh start" following the lawyer consultation by severing the pre-consultation and post-consultation questioning.
He expands on this issue in view of the court's decision in R. v. Wittwer (2008) SCC[1].
Click here for complete article |
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07/15/2008 | Canada Supreme Court rules that police are not immune from liability under the law of negligence |
In the case of Hill v. Hamilton‑Wentworth Regional Police Services Board (2007) the Canada Supreme Court ruled that:- The police are not immune from liability under the law of negligence and the tort of negligent investigation exists in Canada.
- Police officers owe a duty of care to suspects. Their conduct during an investigation should be measured against the standard of how a reasonable officer in like circumstances would have acted. Police officers may be accountable for harm resulting to a suspect if they fail to meet this standard.
This was not an interrogation case but focused on the way photo lineups were conducted. It points out the importance of properly obtaining confessions in all cases.
Click here for full article |
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07/01/2008 | New article on the BAI published in the International Journal of Police Science & Management |
Joseph Buckley (president of John E. Reid and Associates), Frank Horvath (professor emeritus, School of Criminal Justice, Michigan State University) and J. P. Blair (assistant professor of criminal justice at Texas State University) co-authored an article on the BAI entitled, The Behavioural analysis interview: clarifying the practice, theory and understanding of its use and effectiveness. Here is the abstract:
The Behavioural Analysis Interview (BAI) is the only questioning method that has been developed specifically to help investigators sort those who are likely to be 'guilty' from those who are not. In its typical application the BAI is a pre-interrogation interview that is used to focus interrogational effort; however, it also can be used independently in order to circumscribe investigative efforts in those cases in which there is a fixed and relatively large number of 'suspects'. In this paper an overview of the BAI process is provided and the findings and limitations of the extant bodies of field and laboratory research on the BAI are discussed. The paper concludes with suggestions to guide future research on the BAI.
Click here for full article |
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06/03/2008 | Article reviews false confession cases |
In an article entitled, "The Problem of False Confessions in the Post-DNA World" authors Steven Drizin and Richard Leo analyze 125 false confession cases.
Click here for the complete articles |
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05/22/2008 | Article describes how criminal defense attorneys should attack confession cases |
In their publication, Champion magazine, the National Association of Criminal Defense Lawyers have published an article entitled, Defending Unrecorded False Confession Cases, in which the author presents a detailed approach for how defense attorneys should challenge confessions:
"Challenging a confession -- both in motion hearings before a judge and to a jury once a suppression motion has been denied -- is an essential skill for any criminal defense lawyer. Because confessions are powerful evidence that leads courts and juries to convict clients, and because law enforcement invests a lot in obtaining confessions in the most serious cases, every criminal defense lawyer must learn how to best defend these cases."
click here for full article |
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05/12/2008 | Announcing The 2008 Reid Conference for Investigative Training |
The 2008 Reid Conference will be held in Oak Brook, Illinois from September 29th to October 1. The following topics and speakers are tentatively scheduled: Identifying Micro-Facial Expressions presented by Paul Ekman, Ph.D. Paul Ekman Group Major Causes of Investigative Failures presented by D. Kim Rossmo, Research Professor Texas State University Geographic Profiling of Criminal Predators presented by D. Kim Rossmo, Research Professor Texas State University Anticipating Courtroom Challenges to a Nine-Step Interrogation presented by Philip A. Mullenix, Attorney at Law The Importance of Using Case Facts in Determining Truth or Deception presented by J. Pete Blair, PhD Texas State University Investigating Child Abuse Injuries presented by Robert H. Farley, Detective Cook County Sheriff's Department, retired. The cost for the 3-day Conference is $275.00 for Reid Institute members and $375.00 for non-members. Additional information about the topics and speakers will be posted on our web site. The Conference will be held at the Doubletree Hotel in Oak Brook, Illinois. To register for the Conference please call 800-255-5747, extension 12 or 24.
Click here for more information |
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05/07/2008 | Reid Institute Members - Two new Canadian Columns are available: "Prosper Warning: Part 1" and "Prosper Warning: Part 2" |
By Gino Arcaro B.Sc., M.Ed
I. Executive Summary It is a common occurrence for an arrested person to invoke the right to counsel by asking to consult with a lawyer then change his mind and waive the right before consulting with a lawyer. When this happens, the police have a mandatory obligation to read the "Prosper Warning" to the arrested person before interrogating him. Since the inception of the "Prosper Warning" in 1994, a string of case law derivatives have emerged including two recent decisions by the Saskatchewan Court of Appeal in R. v. Basko (2007)[1] and R. v. Weeseekase (2007)[2].
Both cases include:- important points-of-reference for frontline police officers, and
- significant case law review for research purposes.
Prosper Warning Part 1 explains the Basko point-of-reference circumstances and its derivative cases. Part 2 will explain the Weeseekase point-of-reference and its derivative cases including how Basko is applied.
Click here for compete article |
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05/07/2008 | PoliceOne.com publishes two new Reid articles |
In their Street Survival Newsline newsletter PoliceOne.com has published to recent articles by Reid staff: Understanding and Investigating Child Physical Abuse by Robert H. Farley, and Murder: Anatomy of Interrogation Theme Selection and Development by Louis Senese.
Click here for the complete articles |
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03/09/2008 | Reid Institute Members - The new Canadian Column is entitled, "Act on your suspicions: The Section 24(2) Charter pendulum |
This case law decision involves a frontline interrogation relative to a vehicle search that violated s. 8 Charter, resulted in a large drug seizure, and the admission of the drugs as evidence because of a paradigm shift in the way s. 24(2) Charter was applied by the Court. This case not only marks a common sense change in the application of s. 24(2) Charter, it is a point-of-reference case that applies s. 24(2) Charter the way it was intended.
Although this case does not directly involve a formal interrogation and confession, the ruling is significant because it will likely affect how s. 24(2) Charter will be applied in the future to the admissibility of any evidence. The derivative cases that may emerge will be monitored to determine the long-term effects, if any, on the admissibility of confessions.
Click Here for complete article |
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02/24/2008 | Reid Institute Members - The new Canadian Column is entitled, |
I.Review of Singh
This case is a derivative of the landmark right to silence decision released three months ago, in R. v. Singh (2007) SCC.
To briefly review the key points: In November, 2007, the Supreme Court of Canada made the following major ruling, in R. v. Singh (2007) regarding the right to silence: A police officer may continue to question an arrested person who has invoked the right to remain silent.
Five key points emerge from this rule:- Invoking the right to silence does not automatically end an interrogation.
- It is not a sec. 7 Charter violation for the police to ignore an arrested person's right to remain silent and to persuade the accused to change his mind.
- Considerable persistent questioning is allowed after the right to silence is invoked.
- The police are entitled to continue questioning after the right to silence is invoked "so long as their conduct does not reach the point where the suspect's will is overborne and his statement is no longer voluntary." An "overborne will" is defined as being "deprived of an operating mind." It means incapable of making meaningful decisions - the free will to make choices. In other words, as long as the accused has an operating mind and has decision-making capacity, "persistent" interrogation may continue.
- A sec. 7 Charter violation occurs only if an arrested person invokes the right to remain silent and the police interrogation techniques cause the arrested person to lose his decision-making capacity. In Canada, an interrogation must stop only when the suspect's operating mind is deprived - when he loses the ability to make sound decisions.
Click here for the complete article. |
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02/11/2008 | Reid Institute Members - The new Canadian Column is entitled, "Young Offender Confessions: 'right' versus 'required'. |
Reid Institute Members - The new Canadian Column is entitled, "Young Offender Confessions: 'right' versus 'required'. By Gino Arcaro B.Sc., M.Ed
I. sec. 146(2)(b)(iv) and sec. 146(6) YCJA
Among the numerous controversies surrounding young offender laws is the admissibility of young offender confessions. One of the interrogation issues centers on how to properly instruct a young offender about waiving the presence of a third party consultant, in accordance with sec. 146(2)(b)(iv)Youth Criminal Justice Act. Another related issue is what constitutes a "technical irregularity" under sec. 146(6) YCJA.
Three laws govern the admissibility of young offender confessions and statements:
- common law "confession rule" relating to voluntariness
- Charter provisions including right to silence, right to counsel, reason for arrest and sec. 24(2)
- Statutory protections created by the Youth Criminal Justice Act, including section 146 YCJA.
The first two laws apply to both adult and young offenders. The third law applies only to young offenders, increasing the complexity of young offender confession admissibility.
Click here for full article |
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02/11/2008 | Legal Updates for February 2008 |
We have reviewed 9 cases that relate to such issues as the interrogator referring to religion during the interrogation; misrepresenting evidence during the interrogation; ambiguous requests for an attorney; the value of video recording interrogation; and 4 court decisions that reject experts' testimony of the issue of false confessions.
Click here for the details on these cases. |
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01/01/2008 | Five Courts Reject the Testimony of Richard Leo and Richard Ofshe |
In the case of People v.Wroten Dr. Richard Leo testified that the interrogators suggested to the defendant "that the offense was accidental, thereby minimizing the suspect's perception of the consequences of an admission and implying that an accidental killing might result in leniency. This technique can increase the risk of a false confession." The court rejected this position and the jury convicted the defendant of first degree murder. In their review of the case the Court of Appeal, 2nd District, Division 2, California stated "There were also no promises of leniency made to appellant. The statements he points to as making such promises are at worst ambiguous and, in any event, did not pervade the interrogation. Detective Lait's statement that they were giving appellant a "million dollar opportunity" to explain whether the shooting was intentional or accidental contains no promise of benefit. While the detective stated that knowing whether the murder was intentional or accidental might make a difference in "how we proceed," he did not say it would benefit appellant or that it would make a difference as to whether they would proceed. Furthermore, after Detective Lait made those statements, appellant continued to deny involvement in the Mosley shooting....Those statements did not overbear his will to resist and proximately cause him to confess. Detective Garrido's statement that they wanted to get appellant "cleared up" was little more than encouragement to tell the truth." Click here for the complete decision
In the case of People v.Muratalla Dr. Richard Leo suggested that the defendant's consent to search may have been given as the result of improper police questioning techniques. The Court of Appeals decision stated that "Leo opined that threatening to arrest a suspect's girlfriend or to have the suspect's child removed in order to gain access to the suspect's residence would qualify as coercive threats. Such threats, if used to gain consent, would also affect the suspect's subsequent perceptions about whether the suspect should make statements during an interrogation." The trial court found that "under the totality of circumstances, Muratalla's consent to search was voluntary. The court found that assuming the officers had discussed the possibility of having DCFS take custody of the children and had handcuffed Dorame in Muratalla's presence, such conduct did not induce Muratalla "to do something that he otherwise might not have done." The court noted that it would have found Muratalla's consent to have been involuntary had the officers said to Muratalla that his son would be removed by DCFS and his girlfriend would be arrested unless he agreed to the search of his residence. But in the absence of such a direct threat by the officers, the trial court concluded that Muratalla's consent was obtained without police coercion." The Court of Appeals, 2nd Disrtict, California affirmed the trial court's decision. Click here for the complete decision.
In their decision in the case of People v. Cota, the Court of Appeal, 4th District, Division 3, California reported the following:
"During trial, defense psychological expert Dr. Richard Ofshe testified about interrogation tactics used by police in order to elicit confessions from suspects and factors that contribute to suspects making false confessions. During closing argument, the prosecutor read an excerpt from a law review article in which Ofshe was quoted as saying: " 'While a guilty party will likely be very unhappy that he is being accused and confronted with evidence that supports the accusation, he is somewhat insulated from shock because he has always been aware of possible detection and can understand that he has been caught. An innocent suspect is likely to experience considerable shock and disorientation during interrogation because he is wholly unprepared for the confrontation and accusations that are at the core of the process and will not understand how an investigator could possibly suspect him.'
The prosecutor then proceeded to argue, "[w]hen you look at this videotape [of the defendant's interview with Campuzano], ask yourself that question. Where is the shock of being accused of these horrific crimes? ... There isn't because the defendant knew what he did, period. And because this evidence is so compelling, because it is so compelling, the defense is grasping at straws.... And all they need to do is fool one of you. If they fool one of you, then the defendant is not held responsible." Click here for the complete decision.
In the case of Lyons v. State Lyons sought to have Dr. Richard Ofshe testify as an expert witness on false confession theory. Following a hearing outside the jury's presence at which Ofshe testified, the trial court ruled that it would not allow the testimony based upon the evidence in the case, because such theory had not reached a verifiable stage of scientific certainty, and because whether Lyons's inculpatory statements were the results of threats or coercion was a matter the jury could discern for itself. "This Court further observed in Riley that the admission of expert testimony based on the theory of false confessions was premature and unreliable inasmuch as there was insufficient scientific support and too many unanswered questions regarding such theory. Id. at 682-683(4), 604 S.E.2d 488. In short, false confession theory does not satisfy the evidentiary test in criminal cases set forth in Harper v. State, 249 Ga. 519(1), 292 S.E.2d 389 (1982)." Click here for the complete decision.
In the case of US v. Mamah the US District Court, N.D. Illinois granted the government's motion to bar Dr. Richard Ofshe's testimony, stating that "The jury will not be, and cannot be, assisted in any way by Dr. Ofshe's views in determining whether Mr. Mamah's version of the interrogation is more accurate than that of the interviewing agents, assuming material conflict. It is a classic jury function to determine the credibility of witnesses. That Dr. Ofshe can say some people confess falsely when faced with certain stimuli is not relevant to the jury's credibility determination function. Nor can Dr. Ofshe testify, as part of his work, what the specifics of the interrogation consisted of as related to him by Mr. Mamah. Mr. Mamah's statements to him about the interview would be inadmissible hearsay and could not be disclosed by Dr. Ofshe to the jury pursuant to Rule 703. Beyond that, Dr. Ofshe employs mere conclusory statements in his report about tactics used without specifics or elaboration. As is recited in Hall at p. 1344, conclusory statements without any explanation why the expert can contribute to the jury's understanding of the subject are also subject to exclusion. That is also the situation here." Click here for the complete decision.
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12/01/2007 | Criminal social psychology research confirms the foundation of the Reid Nine Steps of Interrogation - theme development |
In a recent article entitled Bridging the Gap Between Research and Practice: How Neutralization Theory Can Inform Reid Interrogations of Identity Thieves, the authors point out that the foundation of the Reid Nine Steps of Interrogation (specifically theme development) is grounded in strong psychological principles - in this case neutralization theory.
As the authors state:
"Themes are the heart of interrogations in that they serve to psychologically excuse the suspect's behaviors. By voicing excuses as to why the suspect's behavior is acceptable, interrogators may be able to break down some of the existing mental, psychological, and physical barriers. Once the suspect realizes that interrogators understand and are sympathetic to the situation, there is a greater chance the suspect will discuss the crime or incident. The objective of the interview is to uncover the truth, and themes are one of the most effective methods to get the suspect to explain the act or situation in question (Leo 1996).....
As previously explained, themes are detailed scenarios developed by interrogators that are based on the neutralization (or neutralizations) that offenders use to make sense of their actions. By increasing their knowledge on the varying types of neutralizations that offenders use for different types of crimes, interrogators will increase their chances of obtaining confessions. In what follows, we show how research examining the neutralizations used by identity thieves can inform and guide police in their interrogations using the Reid Technique."Click here for the complete article.
Click here for the complete article. |
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11/17/2007 | Reid Institute Members - The new Canadian Column is available on the Members What's New page - it is entitled, "Obtaining a confession "no matter what" after right to silence invoked, may be acceptable." |
R. v. Singh (2007)[1] S.C.C. - Right to Silence Part 2 By Gino Arcaro B.Sc., M Ed.
I. Summary
The bold strategy of obtaining a confession from a murder suspect, "no matter what," may be acceptable even if it requires persistence that ignores and changes the suspect's intention to remain silent, as long as the police conduct does not negate the suspect's ability to exercise his free will.br> On Thursday, November 1, 2007, the Supreme Court of Canada made a landmark ruling that significantly expands police interrogation strategy. The SCC upheld the 2002 second-degree murder conviction of a person who shot an innocent bystander. The primary issue before the court was determining the extent of police persistence that may be used to obtain a confession, when an accused repeatedly invokes his right to remain silent.br> The case, R. v. Singh, deals with a homicide investigation that began when a bystander was shot through the open door of the bar by the accused after the accused had been kicked out for fighting. During interrogation, the accused repeatedly invoked the right to silence, telling the detective that he did not want to answer questions. The detective persisted. The accused changed his mind and made certain statements.
Click here for complete article |
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11/01/2007 | 2008 Schedule |
The 2008 schedule for The Reid Technique of Interviewing and Interrogation classes is now available on our web page
2008 Schedule |
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10/16/2007 | Court Upholds Confession from Interrogator Using The Reid Technique – Jury Rejects Dr. Ofshe Testimony |
In the case of State v. Tapke the Court of Appeals of Ohio upheld the defendant's confession which was obtained by an officer who was trained in The Reid Technique. Dr. Richard Ofshe testified about false confessions and attempted to describe The Reid Technique. The jury subsequently rejected his testimony and "chose not to discredit it [the confession]."
It is interesting to note that in his testimony Dr. Ofshe testified that as part of The Reid Technique interrogators are taught the following:
"So what police have learned to do is to communicate the message through a series of suggestions * * * the idea being to communicate the understanding that there's a deal on the table, but without ever explicitly saying here's the deal." He used the example of a person accused of GSI. He testified that the police would say something like this to a suspect: "[Y]ou're not a sexual predator; you're someone who needs treatment. What would you rather do, go to prison as a sex offender, or get some therapy in treatment."
It is interesting to note that the exact opposite is the case - we teach not to make any statements that refer to punishment, threats or promises of leniency (see Criminal Interrogation and Confessions, 4th ed., 2001), and in our training seminars we highlight the case, Com. v. DiGiambattista, 813 N.E.2d 516 (2004), in which the Massachusetts Supreme Court indicated that "what seemed to disturb the Court the most was the apparent reference to counseling which they felt "implicitly suggested to him that "counseling" would be an appropriate avenue for him to pursue after making a confession." In other words, if he confessed he would get counseling instead of jail." This is exactly what we teach not to do
Click here for the complete decision |
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10/16/2007 | Court Rejects Testimony of Dr. Richard Leo |
In the case of People v. Rathbun the Court of Appeals, Second District, California rejected the testimony of Dr. Richard Leo, stating in part:
The court ruled that Dr. Leo would not be permitted to testify, his testimony being irrelevant because, as acknowledged, none of the stated influences was present with regard to appellant's confession. The court also ruled based on Evidence Code sections 352 and 801, and Kelly, supra, 17 Cal.3d 24.
Click here for the complete decision |
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10/16/2007 | Legal Updates for October 2007 |
We have prepared a Legal Update that reviews a number of different court decisions that impact on a variety of issues concerning confession admissibility, expert witnesses and interrogation practices
Click here for the October 2007 Legal Update. |
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10/15/2007 | Jeffrey Deskovic was wrongfully convicted of murder. During the investigation Mr. Deskovic gave a false confession. The Westchester County (NY) District Attorney's office did an analysis of what went wrong |
In part the report states as follows:
Police and Prosecutorial Tunnel Vision - The police focused too early on Deskovic as their prime suspect due, in part, to an inaccurate NYPD profile of the offender. Because they believed he was guilty, detectives interrogated Deskovic in a manner that improperly exploited his youth, naiveté and psychological vulnerability, thereby eliciting a false inculpatory statement. The prosecution, which, like the police, believed it had its man, failed to undertake a necessary reassessment of its case when scientific facts emerged (e.g., DNA and hair evidence) that appeared to exculpate Deskovic. Specifically, the record indicates that all investigation ceased after police obtained Deskovic's purported confession. The prosecution apparently did little or nothing to corroborate the theories it employed to square the scientific evidence with Deskovic's guilt.
To review the report in its entirety Click Here |
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10/15/2007 | Reid Institute Members - The new Canadian Column is available on the Members What's New page – it is entitled, “Frontline Interrogations: Solving the ‘mere suspicion bind’ |
In the case of R. v. L.B. (2007) Ont. C.A. Gino Arcaro writes:
The best way to introduce and summarize this case is to quote the Ontario Court of Appeal in the judgment of R. v. LB, a decision released on Sept. 5, 2007:
This case involves a loaded handgun in the possession of a student on school property. Conduct of that nature is unacceptable without exception. It is something that Canadians will not tolerate. It conjures up images of horror and anguish the likes of which few could have imagined twenty-five years ago when the Charter first came to being. Sadly, in recent times, such images have become all too common – children left dead and dying; families overcome by grief and sorrow; communities left reeling in shock and disbelief.
The judgment reversed the mystifying acquittal of a young offender who had possession of a loaded firearm on a school property. This is significant for three reasons: (i) it represents the first formal case law recognition of how severe the social problem of campus violence has become; (ii) it serves as a strategic point of reference regarding the complexities of frontline interrogation, providing a solution to the “mere suspicion bind”; and (iii) it gives the police considerable leeway in their efforts to protect school campuses.
Click here for the complete decision |
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10/15/2007 | Value of Reid Training |
Throughout the year we receive feedback from hundreds of our seminar graduates on the value of attending our seminar on The Reid Technique of Interviewing and Interrogation - here are two recent ones:
Good morning,
I wanted to let you know how much your training helped me during a complicated interview I conducted just a few weeks after taking your course. I am a Child Protective Services Investigator in Fairfax County Va. Shortly thereafter, I was called to investigate a suspected case of Munchausen by Proxy Syndrome. I arrived at the hospital and found that no officer had responded. The Doctor who had made the complaint was very convinced that this Mother had been systematically been poisoning her 3 year old child. The doctor had attempted to have cameras installed in the room, but had been unable to convince the hospital due to legal concerns. I arrived and the decision was made that I would do the interview. I was told ahead of time that it is very difficult to get someone with Munchausen to admit to what they have been doing, but fresh out of Reid I was anxious to try. I spoke with the mom for about 1 and 1/2 hours. I was able to walk her though the steps just as I had learned. At the end of the hour she told me what she had been doing to her baby! I could tell from my training and watching her body language that she was going to tell me. It is a very exciting to see something like that unfold in front of me. After the interview, we restricted mom from all contact with her child. The child, who had stopped walking and eating any solids, was within 24 hours waddling down to the playroom and eating hamburgers. It was truly an amazing feeling. I taped the interview and have since shared it with others. Of course giving my Reid experience all the credit! I am hoping to be able to attend your advanced training at some point. The skills I learned have been invaluable. Thank you so much.
Sincerely,Lisa Alexander Fairfax Child Protective Services
Brian,
Thank you so much for the Reid book that you gave me a couple of weeks ago at the seminar in Minnesota. I have been to a lot of training seminars and this class was right up at the top of the seminars that I have attended (and I have been to some good seminars). I am actively encouraging our detectives to come back to using the Reid technique. A lot of them are telling me that they use portions of Reid, but after attending the class, it is my belief that the model must be followed perfectly to maximize truthful information. Thank you again.
Michael D. Wentzell Assistant Carver County Attorney
Art,
My name is Ryan Atkinson and I recently attended the 3 day Reid seminar and 1 day advanced seminar in Owasso, OK. I am employed by the Stephens County Sheriff's Office. When I returned home, I had the opportunity to use the Reid technique in a 10 year old rape and sodomy case. I am extremely happy to report that the technique worked. First, I interviewed the suspect and found his responses, non-verbal behavior, and paralinguistic responses to show deception. After the interview, I left the room and reentered after a short break. When I reentered the room, I began the interrogation and got a confession in under 5 minutes. I can't begin to explain how it felt when I got the confession. I truly appreciate the wonderful class and priceless information that Reid has to offer.
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08/13/2007 | Forensic Interviewing for Attorneys |
In conjunction with the Lawyer's Institute of Forensic Interviewing John E. Reid and Associates now offers to attorneys a continuing education program in advocacy which adapts non-coercive criminal interrogation methods for the elicitation of information within forensic settings of depositions, jury selection, direct/cross examination, and witness statements. This one-day training seminar has been accredited by the MCLE Board for 5.5 General CLE hours.
Click here for details. |
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08/13/2007 | Reid Institute Members - The June and July Canadian Columns: Right to Counsel: making a "fresh start" - Parts 2 and 3 R.v. Lewis (2007) (Ont. C.A.) are on the Members Whats New page |
The June column is Part 2 of a three-part series that examines the growing frequency of pre-consultation and post-consultation interrogations and statements. Specifically, this case applies the interrogation "fresh start" concept that is needed to disconnect post-consultation interrogation from pre-consultation interrogation.
The July column is the final part of three case series that explores the evolution of the interrogation "fresh start" concept that is needed to separate pre- and post-consultation interrogation. R. v. Lewis (2007) was released on May 8, 2007, and shows the current state of how the concept is applied in contemporary case law decisions.
Click here to access the Members Log in page |
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08/12/2007 | Massachusetts Supreme Court finds Dr. Saul Kassin testimony inadmissible |
In the case of Commonwealth v. Robinson, the Massachusetts Supreme Court upheld the trial court's decision to reject the testimony of Dr. Saul Kassin. Quoting from the Supreme Court's opinion:
"A hearing was held before the judge to consider the admissibility of the testimony of Professor Saul Kassin. The professor was offered by the defendant as an expert witness on the subject of the psychology of police interrogations and confessions. The judge refused to admit his testimony because it did not meet the "general acceptance" or "reliability" criteria required by Commonwealth v. Lanigan, 419 Mass. 15, 25, 641 N.E.2d 1342 (1994), and also because it concerned issues within the knowledge and experience of laypersons."
"Nevertheless, on cross-examination the professor conceded that there was no empirical data on the number of false confessions, and that there is no scientific basis for distinguishing true from false confessions. Indeed, he admitted that one of his articles stated, "Further research in the field is sorely needed.... [T]he current empirical foundation may be too meager to support recommendations for reform or qualify as a subject of scientific knowledge." The professor also said that, in fact, in mock jury experiments, jurors were able to distinguish accurately voluntary from involuntary confessions. He agreed that he could not say that lay people could not accurately assess the techniques that would cause false confessions."
"The judge concluded that Kassin's testimony did not meet the requirements set forth in the Lanigan case. We agree. As the judge stated, Kassin conceded that his opinions are not generally accepted, require further testing, and are not yet a subject of "scientific knowledge." One of his own publications admitted as much. Accordingly, his proposed testimony that certain interrogation techniques have previously produced false confessions does not meet either the general acceptance or reliability criteria established by the Lanigan case. The judge did not abuse her discretion in refusing to admit Professor Kassin's testimony"
Click here for the complete decision. |
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08/12/2007 | Defense experts on false confessions acknowledge lack of scientific foundation for their opinions. |
In the case of Commonwealth v. Robinson, the Massachusetts Supreme Court upheld the trial court's decision to reject the testimony of Dr. Saul Kassin, because as the Supreme Court stated,
"The judge concluded that Kassin's testimony did not meet the requirements set forth in the Lanigan case. We agree. As the judge stated, Kassin conceded that his opinions are not generally accepted, require further testing, and are not yet a subject of "scientific knowledge." One of his own publications admitted as much. Accordingly, his proposed testimony that certain interrogation techniques have previously produced false confessions does not meet either the general acceptance or reliability criteria established by the Lanigan case. The judge did not abuse her discretion in refusing to admit Professor Kassin's testimony"
"Nevertheless, on cross-examination the professor conceded that there was no empirical data on the number of false confessions, and that there is no scientific basis for distinguishing true from false confessions. Indeed, he admitted that one of his articles stated, "Further research in the field is sorely needed.... [T]he current empirical foundation may be too meager to support recommendations for reform or qualify as a subject of scientific knowledge."
In the case of Edmonds v. State, the Court of Appeals of Mississippi upheld the trial court's decision to reject the testimony of Dr. Allison Redlich. From their opinion the court stated:
"After a day-long, pre-trial Daubert hearing on whether Dr. Redlich would be allowed to testify, the trial judge entered an order finding that Dr. Redlich's proposed testimony did "not satisfy the dictates of Mississippi Rule of Evidence 702 and will be excluded." In its order, the court pointed out that "Dr. Redlich admitted that there is no empirical test available to determine whether a confession is truthful or not. Redlich also admitted that the hypothesis of false confessions cannot be tested empirically. Dr. Redlich testified that it would be impossible to do an empirical test of false confessions because to do so would require taking juveniles to police stations and accusing them of crimes they had not committed. The court found that, overall, "Redlich indicated that there was very little study of false confessions and juveniles."
Click here for the complete decision |
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08/12/2007 | Update on Legal Cases - Update August, 2007 |
On a regular bases we will list under this link new legal decisions that address Miranda, confession voluntariness, false imprisonment, juvenile interrogations, expert witness that challenge police interrogation techniques, and many other related issues. We will date the update so that you will know when new cases have been added to the page. If you learn of any case decisions in your jurisdiction that you think would be important for us to post, please send them to my attention: Joseph Buckley at jbuckley@reid.com, or I can be reached at 800-255-5747 ext 19.
Review All Cases for August 2007 |
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08/12/2007 | Military Judge finds Dr. Ofshe theory regarding coervice interrogations was not based on rigorous scinetific analysis or even subject to scientific testing but was rather Dr. Osfhe's own subjective review of a group of particularly selected cases. |
In the case of US v Wilson, the U.S. Navy-Marine Corps Court of Appeals upheld the trial judge's decision to exclude Dr. Richard Ofhe's testimony.
In their decision the Court of Appeals stated:
"In essence, the military judge found that Dr. Ofshe's theory regarding coercive interrogations was not based on rigorous scientific analysis or even subject to scientific testing but was rather Dr. Ofshe's own subjective review of a group of particularly selected cases. By way of example, at one point Dr. Ofshe testified that his theory concerning the impact of certain police interrogation techniques on the danger of false confessions was as intuitive as the fact that the sun will come up each day. Essentially he argues that we can't necessarily prove causation but we just know how it works. Id. at 5, Record at 1202.
The military judge's finding that the proffered theory was not scientifically sound was wholly supported by the affidavits of Professor Cassell and LtCol Slicner. Professor Cassell, after noting that he is familiar with Dr. Ofshe's research, opines that Dr. Ofshe's theories "have not been sufficiently tested ... have an unacceptably high rate of error ... depart from accepted standards ... and have not been accepted in the relevant scientific community...." Appellate Exhibit LXVII at 2. LtCol Slicner, opining more generally on research into the causes of false confessions, observes that to her knowledge there are no "scientifically reliable studies" that associate particular personality traits or the nature of the interrogation with false confessions. She opines that one cannot "hold so many unusual and diverse variables constant in order to study the effect of one or more clearly identifying variables." Appellate Exhibit LXVIII at 2.
Having determined that Dr. Ofshe's theory was not based on sufficient scientific rigor to be reliable and that it was not widely accepted within the relevant scientific community, the military judge went on to rule that the witness could testify only to his rather commonsensical opinions that "false confessions do occur" and that "some persons have, after certain techniques have been used, made false confessions." Appellate Exhibit LXXII at 5. The military judge then found, as the appellant asserts, that the opinions Dr. Ofshe could legitimately testify to were not beyond the experience of the average member and therefore of such minimal value as to be substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury. The underlying basis for the military judge's decision, however, was that Dr. Ofshe's expert opinion testimony was not scientifically reliable. We find, therefore, that there was ample evidence supporting the inadmissibility of Dr. Ofshe's expert testimony and that the military judge did not abuse his discretion when he excluded it."
Click here for the complete decision |
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06/01/2007 | Researchers Continue to Get it Wrong |
In the June, 2006 issue of , Dr. Aldert Vrij published an article entitled, "An Empirical Test of the Behaviour Analysis Interview." In this article Dr. Vrij (and colleagues) conducted a test of what they believed to be the BAI in an effort to determine the effectiveness of the process in identifying truthful and deceptive subjects in a mock theft case. However, in their description of the BAI it was clear that they did not understand the BAI process and actually misrepresented it. When our office wrote to Dr. Vrij (and Brian Cutler, the editor of Law and Human Behavior) about his erroneous statements and misrepresentations in his article, Dr. Vrij responded by suggesting our book was poorly written regarding our description of the BAI process. (Dr. Vrij apparently read only one chapter in the book rather than all six of the chapters that discuss interviewing techniques, and never attended a Reid seminar or contacted our office for information).
In our effort to have the publication, Law and Human Behavior, publish a clarification Editor Cutler stated "I do not believe the corrections that you note rise to a level that require a published erratum or commentary."
Click here to read our letter to Dr. Vrij about the errors in his article. |
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06/01/2007 | Testimonial for new Reid seminar - Investigating Use of Force for Field Supervisors |
The Chief of Police from Roselle, IL, James R. Kruger, recently attended the "Investigating Use of Force for Field Supervisors" seminar and had high praise for the instructor, Chief Charles Gruber, and the content of the material:
"Recently I had the opportunity to attend Reid's "Investigating Use of Force for Field Supervisors" class conducted by Chief Charles Gruber. Knowing Chief Gruber's qualifications and expertise in this area I was not surprised to find the course to be topical and timely for our profession today.
The issues covered take into consideration the differences in communities and agencies as well as their corresponding cultures so that there is not a cookie cutter approach. He also brings years of experience investigating use of force incidents across the country from the on street conduct all the way to the policy level. While the subject matter is complex, Chief Gruber breaks it down in a systematic approach for the field supervisor.
Our organization is currently sending the entire management team as an organizational change initiative to institutionalize the methods Chief Gruber advocates in the proper investigation of a use of force event by our officers. We owe it to our community and our police officers to insure that the rights of our officers as well as the public are protected.
I believe it is essential for all law enforcement administrators to avail their street supervisors as well as their command staff the opportunity to attend this course. The material presented not only gives the supervisor the tools necessary after a use of force event, but training and policy considerations for commanders prior to such an event. I would recommend this course to all of my colleagues and look forward to a sequel focused on command staff officers in the future.
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06/01/2007 | Court did not err in excluding testimony of Allison D. Redlich, Ph. D. concerning confession voluntariness |
In the case of Edmonds v. State, the Supreme Court of Mississippi upheld the Circuit Court's decision to exclude the testimony of Allison D. Redlich, Ph.D., "concerning involuntariness of confessions because, during the extensive Daubert hearing held by the circuit court, Dr. Redlich herself admitted that her theories could not be empirically tested."
Click here for the complete decision. |
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06/01/2007 | Judge was reversed for not examining the voluntary nature of a confession |
In the case of Commonwealth v. Miller, the Appeals Court of Massachusetts found that the trial judge committed reversible error for not conducting an evidentiary voir dire hearing re the voluntariness of the confession. "In this case, tried to a jury in the District Court, it was very much a live issue whether the defendant's confession was of free will and rational intellect, or instead was elicited by oppressive interrogation techniques of the in-house investigators of the defendant's employer, Home Depot. "Once a defendant has presented evidence that the statements at issue were made involuntarily, the burden is on the Commonwealth to prove beyond a reasonable doubt that the statements were made voluntarily." Commonwealth v. Selby, 420 Mass. 656, 663, 651 N.E.2d 843 (1995). Notwithstanding troubling evidence concerning isolation*837 and coercive questioning-enhanced in effect by the defendant's mental condition and distraught reactions-the trial judge did not conduct an evidentiary voir dire hearing, and did not independently assess the voluntariness of the confession. Instead, the judge reasoned, such issues were to be left for the jury's deliberation.
In the absence of the defendant's confession, the Commonwealth's proof of the defendant's guilt was far from strong, and from all that appears in the record, the defendant's confession was integral to conviction. Because the confession was critical evidence, perhaps outcome determinative, we reverse."
Click here for the complete decision |
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06/01/2007 | Court upholds confession in which police lied about the incriminating evidence |
In the case of People v Minniti the Illinois Appellate Court upheld a confession that resulted from an interrogation in which the police misrepresented the evidence against the suspect. "The defendant contends that his statements were involuntary because they were the result of police trickery. The trial court found that there were three instances of police deception. The police lied to the defendant when they told him that there was (1) satellite imagery showing someone go from the defendant's home to the victim's home on the night of the murder and (2) DNA evidence, matching him, found inside the victim. The police also misled the defendant's father when they told him they wanted to do a routine follow-up interview of the defendant but did not inform him that they had DNA evidence from the victim's bathroom indicating that the defendant had been present inside the victim's home. While we do not condone Officer Gardner's tactics, the trickery here does not render the defendant's confession involuntary. See People v. Martin, 102 Ill.2d 412, 427, 80 Ill.Dec. 776, 466 N.E.2d 228 (1984) (explaining that police deception does not invalidate a confession as a matter of law but rather is only one factor to consider when making a determination of voluntariness). The trial court found that there was no evidence that the deception induced the defendant's confession."
Click here for the complete decision. |
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06/01/2007 | May Canadian Column: Right to Counsel: making a |
I. The issue: split interrogation On May 8, 2007, the Ontario Court of Appeal released a decision in R.v. Lewis (2007) that will be explain in a three-part series. The central issues is a split interrogation, referring to a questioning process divided into two parts by a lawyer consultation that occurs during the interrogation. The first part of the interrogation is the pre-consultation questioning, where the accused invokes his/her right to counsel (RTC) and questioning begins without providing the accused with a reasonable opportunity to consult with a lawyer, resulting in a section 10(b) Charter violation. The second part is the post-consultation questioning referring to the interrogation that resumes after the accused exercises the RTC.
Click here for the complete decision. |
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05/05/2007 | New! - PoliceLink.com Partnership |
As part of our continued commitment to officer safety and career advancement, John E. Reid & Associates has partnered with PoliceLink.com, the nation's law enforcement community, to provide training articles for all PoliceLink members. The articles, authored by John E. Reid & Associates instructors, provide the latest in investigative techniques, law enforcement training and legal information. In addition to training resources, PoliceLink offers numerous resources for the law enforcement community, including jobs, scholarships, news, networking opportunities and entertainment. Membership is free.
To sign up, go to www.policelink.com |
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04/26/2007 | TV Station Does Story on Reid Seminar |
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'The Reid Technique of Investigative Interviewing for Child Abuse Investigations' 9-news in Syracuse NY reports how local police attend Reid training to step up their efforts to protect children after a music teacher was arraigned on charges of abusing half of the children at a local school.
View Segment Here |
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04/26/2007 | When a custodial suspect says, 'I don't want to give up any right, though, if I don't got no lawyer.' must the interrogator stop? |
In the case of State v. Gobert, the Texas Court of Appeals upheld the trial court's conclusion that this was an unequivocal invocation of the right to counsel:
"At issue is Gobert's statement, "I don't want to give up any right, though, if I don't got no lawyer." The trial court concluded that this was an unequivocal invocation of the right to counsel during questioning. The court orally announced its findings and conclusions in the reporter's record:
I just don't find anything that is unequivocal [sic] about the statement "I'm not going to waive any rights if I don't got no lawyer." I mean, I think that that's as unequivocal as I can imagine a statement being."
Click here for the complete decision |
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04/25/2007 | Subject Interview Sheets now available for Reid Institute Members |
As a member of the Reid Institute you can download a copy of our Subject Interview Sheet as often as you need to at no charge.
Click Here |
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04/21/2007 | Continued exhortations to tell the truth and references to religious beliefs do not render a confession inadmissible |
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In the case of State v. Blank, the Supreme Court of Louisiana relied on the videotape of the interrogation to uphold the admissibility of a confession the defendant claimed was coerced as a result of the interrogators references to the defendant's deceased mother, appeals to his emotions and religious beliefs, as well as repeated exhortations to tell the truth. The court stated the following: While defendant's factual allegations are accurate, he does not show that any of the state's conduct coerced his admissions or rendered the confession involuntary. Our review of the videotapes and the verbatim transcript does not show the officers exercising any type of coercion which would at all indicate that this confession was involuntary. To the contrary, the vast majority of the interview was extremely benign on the part of the officers and Blank was treated very well throughout. In response to defendant's specific examples of coercive conduct, it is evident from the record that defendant did not request food during the interview, during which, notably, none of the interrogators stopped to eat a meal. Despite intermittent statements expressing fatigue and or physical discomfort, defendant never requested to terminate the interview. Moreover, for the most part, officers accommodated defendant when possible, providing him drinks, allowing him to use the restroom and heating the interrogation room. While at first the officers denied defendant's request to smoke, after he smoked a cigarette while he was alone in the bathroom, they continued to let him smoke, and he was allowed to smoke before he confessed to any crimes. As to the references to defendant's deceased mother, appeals to a defendant's emotions and/or religious beliefs typically do not render an ensuing confession involuntary. See e.g., Johnson v. Trigg, 28 F.3d 639, 644-45 (7th Cir.1994) (confession voluntary even though 14-year-old defendant of below average intelligence saw police arrest terminally ill mother before confessing); United States v. Miller, 984 F.2d 1029, 1031-32 (9th Cir.1993) (confession voluntary even though officer, a Mormon bishop, lectured to Mormon defendant that religious tenets required repentance and restitution for wrongdoing). This claim lacks merit. Defendant also claims that the officers' relentless exhortations that he tell the truth in conjunction with false suggestions indicating that they possessed forensic evidence of his guilt, illegally coerced the confession. Defendant claims that during the interrogation, officers used the word "truth" no less than 30 times, including several communications in which they urged that he answer their questions truthfully. Courts have routinely held that a mild exhortation to tell the truth, or a remark that if the defendant cooperates the officer will "do what he can" or "things will go easier," will not negate the voluntary nature of a confession. State v. Petterway, 403 So.2d 1157, 1159-60 (La.1981); State v. Magee, 93-0643, pp. 3-4 (La.App. 3d Cir.10/5/94), 643 So.2d 497, 499; State v. English, supra at 1364. In this case, although the officers repeatedly admonished defendant to tell the truth throughout the interrogation, they did not promise him anything in exchange for the confession except for the suggestion that he could clear his conscience. Notably, in State v. Lavalais, supra at 1053, this Court held that an officer's comments to the defendant that he would likely receive more favorable treatment if he confessed as opposed to failing a polygraph examination did not constitute inducements rendering the subsequent confession involuntary. See also State v. Rochester, 301 S.C. 196, 391 S.E.2d 244, 247 (1990) (advice to defendant from polygraph examiner that it would be "in his best interest to tell the truth" does not render ensuing statement inadmissible). In this situation, defendant fails to show the existence of coercion rendering the statement involuntary.
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04/18/2007 | Offer to work with police in exchange for favorable recommendation to prosecutor upheld |
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In the case of State v. Moore, the Washington Court of Appeals ruled that: "Here, the trial court found that the offer to Moore (to work with the police in exchange for a favorable recommendation to the prosecutor) was made post- Miranda, but not necessarily before or after the confession (which was also post- Miranda). A mere promise of leniency, without more, is not enough to invalidate a confession. State v. Riley, 19 Wn. App 289, 297-98, 576 P.2d 1311 (1978). At best, all that was promised here was a recommendation of leniency, which was offered in exchange for informant work, not for the confession. Because no evidence of coercion for a confession is in the record, the findings of fact support the conclusion that the offer did not invalidate Moore's confession. Moore also claims that her statements were not voluntary because there was a "display of a weapon." Appellant's Br. at 10. The State responds that no testimony indicated that weapons were drawn while the officers spoke with Moore post- Miranda. The mere fact that the officers were armed, as officers usually are, was not in itself coercive." Click here for the complete decision. Failure to allow 17 year old to call his mother nullifies confession In the case of People v. Westmorland, the Illinois Appellate court upheld the suppression of a 17 year old's confession, stating that: "There were, however, some quite unsettling aspects of the interrogation. The officers made no attempt to locate defendant's parents when they arrested him and also denied his two requests during the interview to speak to his mother. Defendant was "immature" for his age and "wide-eyed." With defendant already vulnerable from the complete denial of parental contact, Galason raised his voice during the interview and said, "I don't give a shit if you go to jail or not." This was the conduct that, in the trial court's words, "terrified" defendant. Under the totality of the circumstances, which encompass both defendant's individual psychological makeup as well as the officers' conduct, we agree with the trial court that defendant's will was overborne."
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04/01/2007 | Reminder to Reid Institute Members - New Canadian Law Column, April 2007 |
Available Reid Institute Members be sure to log on to the Members site and the Member's What's New column for "The level playing field": Admissible Inducement confession R.v. Spencer (2007) S.C.C.
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03/30/2007 | Court Clarifies an Ambiguous Request for an Attorney |
In the case Davis v. State, decided March 23, 2007 by the Texas Court of Appeals, the court examined the issue as to whether or not the defendant made an unambiguous request for an attorney during a custodial interrogation:
"But, an officer need not stop his questioning unless the suspect's invocation of rights is unambiguous, and the officer is not required to clarify ambiguous remarks." Id. The suspect's comments must "clearly manifest his desire to remain silent." Mayes, 8 S.W.3d at 358. The totality of circumstances surrounding the interrogation and alleged invocation must illustrate that the suspect actually invoked his right. See Dinkins v. State, 894 S.W.2d 330, 351 (Tex.Crim.App.1995).
The totality of circumstances surrounding the interrogation and Davis's alleged invocation of his right indicate that Davis never unambiguously invoked his rights to remain silent or terminate the interrogation. Davis's counsel all but conceded at the suppression hearing that Davis's initial "invocation" was ambiguous-i.e., that Davis " either was expressing to you that he did not want to talk any further or that he did not want to talk about a particular topic." (Emphasis added.) Moreover, Davis then immediately followed his assertion, "I really don't want to talk about it," with the statement, "I mean, I ain't the one that did it." Davis reinitiated any interrogation with his immediate denial of wrongdoing made less than a second after the alleged invocation of his right to terminate. By following an ambiguous invocation of his right to silence or to terminate the interview "with more speech, separated by little more than a breath, it is clear [he] resolved [his] dilemma; in short, [he] wanted to talk. Thus, we do not find this initial comment of appellant to be an unambiguous assertion of the right to remain silent."
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03/30/2007 | The Value of Video Recording an Interrogation |
Here are three new cases that illustrate the value of recording an interrogation so that the court can effectively evaluate the claims made by a defendant on appeal:
In State v. Blackwell, the Louisiana Court of Appeal found that:
"After reviewing the record, we find no error in the trial court's denial of the defendant's motion to suppress his confession. Based upon Detective Brown's testimony and the detailed confession itself, we conclude that defendant's confession was freely and voluntarily made. The record and the evidence, particularly the videotaped statement, (emphasis added) reveal that the thrust of comments and questions by the detectives during the defendant's statement was that defendant would have an easier time if he told the truth. Rather than promises or inducements designed to extract a confession, these comments were "more likely musings not much beyond what this defendant might well have concluded for himself."
"Therefore, we find the detectives' comments do not constitute illegal inducements sufficient to render defendant's confession involuntary. It is well settled that suggestions that a defendant would be better off by cooperating are not "promises or inducements designed to extract a confession." Additionally, a confession is not rendered inadmissible because officers "exhort or adjure" an accused to tell the truth, provided the exhortation is not accompanied by an inducement in the nature of a threat or which implies a promise of reward."
"Although the detectives repeatedly advised the defendant that he could receive psychological help and/or treatment if he showed remorse for the offenses, they did not, in any way, promise or lead the defendant to believe that he would not be prosecuted and incarcerated for the crimes. Instead, the detectives merely advised the defendant that psychological help would be available to him and that they would even recommend he receive the help if he so desired. A statement by a law enforcement officer, prior to a confession, that cooperation would be communicated to possible prosecuting authorities, is not a sufficient inducement to render a subsequent confession inadmissible." Click here for the complete decision.
In the case of Smith v. Texas, the Texas Court of Appeals when examining the issue of whether the defendant mad an unambiguous request to terminate the interrogation, found that:
"Here, after a careful review of the videotaped statement, we agree with the State that appellant did not say, "I just want to end this and get something to eat because I'm hungry," or, "I'm going to stop this and go upstairs and get something to eat," but rather appellant stated, "Man. Whatever's gonna happen, cause I'm just ready to go up there and eat," and, "Could I go upstairs because I'm hungry?" Neither of these statements constitutes an unambiguous invocation of his right to end the interview. The statements indicate only that appellant was hungry and wanted to eat, not that he wanted to end the interrogation. We conclude, therefore, that appellant did not unambiguously invoke his right to end the interview, and Officer Anderson did not violate appellant's rights when she continued to question him. Click here for the complete decision.
In the case Hudson v. Commonwealth, the Supreme Court of Kentucky examined this issue of what constituter's an implied promise of leniency and found that:
"Regarding the "implied promises of leniency," Detective Shearer testified at the suppression hearing that neither he nor Detective Schoonover made any promises as to the crime with which Hudson would be charged, the sentence he would ultimately receive, or any leniency he might receive in the court system. And Hudson fails to identify any promise made-except for vague promises to get him help and to inform superiors in the police department and the Commonwealth's Attorney's office of his cooperation-or any threat made-except for a vague threat that the detectives would not accept a plea agreement if he did not confess. Naturally, the detectives were not ultimately responsible for whether Hudson received a favorable plea offer. But the record also shows attempts by the detectives to clarify for Hudson that the court system, not they, would determine the outcome of the case.
In essence, Hudson points to no explicit promises of lenient treatment for his confession. He does point to the detectives mentioning in the interview several examples of killers being charged with crimes less than murder or being treated psychiatrically without being convicted. Apparently, as a result of hearing these examples, he alleges he "understood the police to tell him that if he confessed to the crime, he would be evaluated and most likely charged with manslaughter rather than murder." Even if the detective's discussion of these examples led Hudson to believe that he would be more likely to receive a lesser charge or sentence if he confessed, this did not render his statement involuntary" Click here for the complete decision
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03/18/2007 | New Reid On-Line Product |
To help investigators develop their interviewing and interrogation skills we have made all 5 of our audio training programs available on line (a $330 value) for an annual subscription fee of $65! With your one year subscription you will be able to listen to all of the programs (over 12 hours of training) as often as you like. You will also be able to view and print the Study Guides that accompany each of the five audio programs - 225 pages of valuable information.
For more details on this fantastic new program or to order, click here. |
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03/18/2007 | Georgia Supreme Court finds testimony on false confession theory not reliable |
In the case of Crawford v State, the Georgia Court of Appeals held that the trial court did not abuse its discretion in refusing to allow expert testimony on the false confession theory, "which is unreliable and has not reached a verifiable stage of scientific certainty." In the report of this decision it was noted that in the case of Riley v State, 278 Ga. 677, 681-683 (4) (604 SE2d 488) 2004 the Georgia Supreme Court has upheld a trial court's refusal to admit expert testimony on the false confession theory because the theory is not reliable.
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03/18/2007 | Court of Appeals attempts to clarify what constitutes an implied promise of leniency |
In the case of State v Copley the Ohio Court of Appeals ruled that the interrogator's statements to the defendant that jail is not for everybody, that everybody deserves a second chance, and that counseling is a way for a person to get that second chance rise to the level of an implied promise of leniency. However,the court found that when these statements were coupled with other factors they were insufficient to render the defendant's confession involuntary under the totality-of-circumstances test.
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03/18/2007 | Trial Court's decision to refuse to allow defense expert to testify on the credibility of defendant's confession upheld |
In the case of Flowers v State the Supreme Court of Arkansas upheld the admissibility of the defendant's confession, even though he claimed an IQ of 57-62, and upheld the trial court's decision to refuse to allow the defense expert to testify that the defendant's IQ range precluded him from making a competent waiver of his Miranda rights.
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03/18/2007 | US District Court upholds admissibility of incriminating statements even though subterfuge was used as to the purpose of the interview |
In the case of US v Rosen the US District Court, E.D. Virginia found that the incriminating statements made by the defendants were admissible even though the investigators misrepresented the reason for the interview and even indicated at one point that the interviews did not relate to a criminal investigation. In their decision the court stated, "No Supreme Court or Fourth Circuit decision has ever suppressed a defendant's statements on the sole ground that false statements by law enforcement officers to the defendant rendered the statement involuntary. At most, courts consider police deception or trickery as one factor to consider in a totality of circumstances assessment of voluntariness."
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03/09/2007 | Reminder to Reid Institute Members - New Canadian Law Column, March 2007 Available |
Reid Institute Members be sure to log on to the Members site and the Member's What's New column for False Reality - False Confessions R. v. Osmar (2007) (Ont. C.A.)
Click here to access the Members Log in page |
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03/01/2007 | New Seminar: Investigating Computer Facilitated Crimes Against Children |
The Internet has become the new schoolyard for child molesters seeking girls or boys to victimize. For 2007, Robert Hugh Farley presents an intensive training seminar that illustrates the growing problem of sexual predators that target children via the Internet and cell phones. The seminar will identify and then discuss the methodologies and seduction techniques employed by the child molester in the various chat rooms, social networking sites and on the World Wide Web. Additionally, the seminar examines the topics of child erotica, child pornography, and their use by the child molester. Lastly, the seminar presents interview and interrogation techniques that can be used specifically in child exploitation investigations involving the online predator or the preferential child molester.
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02/27/2007 | Does house arrest constitute custody for Miranda purposes? |
In the case U.S. v Cano, Slip Copy, 2007 WL 496704, W.D.N.C., 2007 the United States District Court, North Carolina ruled that house arrest with electronic monitoring is not per se "custody" in the context of Miranda. In their opinion they placed a great deal of reliance on United States v Conley "the seminal case in this Circuit" which had rejected the notion that an incarcerated person is "automatically always in 'custody' within the meaning of Miranda.
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02/26/2007 | What constitutes a promise of leniency? |
In a recent case, U.S. v Kasey, the US District Court D. Arizona examined the issue of what statements constitute a promise of leniency that would render a confession inadmissible. They found that such statements as:
"You can help yourself out by telling the truth."
"[T]his is probably going to be a 50-year-to-life-type count. You know you need to mitigate, try to help yourself out...."
"And they'll give the benefit for standing up. Because that's the way the Federal system works for cooperation with the Government. That's the way it works. You get the benefits for doing that. It shows a truthfulness. Whether the truth hurts, you get a benefit for the truth, and the truth can hurt. It's not fun talking about this kind of stuff."
"You just need to make a decision if you want to do something like that to explain to the world why this went down. But it's up to you. I mean, this is to help you. It's not going to help me, I don't need the help."
"They're young like you are. They are trying to do whatever they can to rectify a bad situation and make it in their best interest, and I would do the same thing".
"There's just a huge amount of evidence and when we work with the Apache Detectives and us, that's the kind of cases we put together. And they're very thorough, very solid. So you're young, you need to do something that's going to help you out."
The court stated, "A promise only vitiates consent if it is "sufficiently compelling to overbear the suspect's will in light of all attendant circumstances." Id. at 1366. Reciting possible penalties or sentences does not render a statement involuntary. United States v. Haswood, 350 F.3d 1024, 1029 (9th Cir.2003).
Here, the agents told Defendant that she could help herself by telling her version of the events. There is nothing in the interview transcript to indicate that the agents said or did anything to overbear Defendant's will. Merely stating that Defendant should "help herself by telling her story" is not sufficiently compelling to overbearing her will by offers of leniency. Furthermore, Defendant states that she confessed to prevent others, who had nothing to do with the murders, from being charged. At no point in the interview did Defendant indicate that she confessed because the agents promised leniency or that her confession was in exchange for a lighter sentence. Nor do the agents state that they are offering Defendant a lesser sentence in exchange for her confession. Finally, the agents' recital of possible prison sentences does not render Defendant's statement involuntary."
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02/18/2007 | Supreme Court of California Upholds the Baiting Technique |
In People v. Smith, the interrogating officers administered to the defendant a "Neutron Proton Negligence Intelligence Test" that pruportedly showed that the defendant had recently fired a gun. On appeal the defendant claimed that this was a coercive tactic. In the California Supreme Court's opinion they stated, "Police deception "does not necessarily invalidate an incriminating statement." ( People v. Maury (2003) 30 Cal.4th 342, 411, 133 Cal.Rptr.2d 561, 68 P.3d 1.) Courts have repeatedly found proper interrogation tactics far more intimidating and deceptive than those employed in this case. (See, e.g., Frazier v. Cupp (1969) 394 U.S. 731, 739, 89 S.Ct. 1420, 22 L.Ed.2d 684 [officer falsely told the suspect his accomplice had been captured and confessed]; People v. Jones (1998) 17 Cal.4th 279, 299, 70 Cal.Rptr.2d 793, 949 P.2d 890 [officer implied he could prove more than he actually could]; People v. Thompson (1990) 50 Cal.3d 134, 167, 266 Cal.Rptr. 309, 785 P.2d 857 [officers repeatedly lied, insisting they had evidence linking the suspect to a homicide]; In re Walker (1974) 10 Cal.3d 764, 777, 112 Cal.Rptr. 177, 518 P.2d 1129 [wounded suspect told he might die before he reached the hospital, so he should talk while he still had the chance]; People v. Watkins (1970) 6 Cal.App.3d 119, 124-125, 85 Cal.Rptr. 621 [officer told suspect his fingerprints had been found on the getaway car, although no prints had been obtained]; and Amaya-Ruiz v. Stewart (9th Cir.1997) 121 F.3d 486, 495 [suspect falsely told he had been identified by an eyewitness].) Indeed, at least one Court of Appeal has approved of the particular practice used in this case. ( People v. Parrison (1992) 137 Cal.App.3d 529, 537, 187 Cal.Rptr. 123 [police falsely told suspect a gun residue test produced a positive result].)
After examining the circumstances surrounding the "Neutron Proton Negligence Intelligence Test," it does not appear that the tactic was so coercive that it tended to produce a statement that was involuntary or unreliable.
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02/18/2007 | Court Dismisses Claim that Confession Should have been Suppressed |
In reaching their decision to deny the motion to suppress the defendant's confession in the case US v Jourdain, the court outlines acceptable interrogator behavior. In their decision they state, "As our Court of Appeals has recognized:
To state the obvious, “interrogation of a suspect will involve some pressure because its purpose is to elicit a confession.” [ United States v. Astello, 241 F.3d 965, 967 (8th Cir.2001), cert. denied, 533 U.S. 962 (2001) ]. “[T]he fact that the tactics produced the intended result * * * does not make a confession involuntary.” Id. at 968. In other words, ‘there is nothing inherently wrong with efforts to create a favorable climate for confession.” United States v. LeBrun, 306 F.3d 545, 555 (8th Cir.2002)(internal citations omitted. “ ‘[Q]uestioning tactics such as a raised voice, deception, or a sympathetic attitude will not render a confession involuntary unless the overall impact of the interrogation caused the defendant's will to be overborne.’ “ Astello, 241 F.3d at 967 (quoting Jenner v. Smith, 982 F.2d 329, 334 (8th Cir.1993)). Nor will a promise of leniency, an “expressed disbelief in the statements of a suspect * * *, or lie[s] to the accused about the evidence against him” necessarily render a confession involuntary. Wilson v. Lawrence County, 260 F.3d 946, 953 (8th Cir.2001) (internal citations omitted). Rather, the coercive conduct must be “such that the defendant's will was overborne and his capacity for self determination critically impaired.” Astello, 241 F.3d at 967 (internal citations omitted).
As was true with Kelly's statements in Graves' vehicle, we find no responsible basis upon which to conclude that the Defendant's will was overborne by the questioning techniques that were employed by Peterson, or because of any of Kelly's individual characteristics."
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02/15/2007 | US District Court Upholds Confession of 16 year old Questioned Without Parent of Guardian Present |
In the case of Woodham v Wilson and Hood, the US District Court, S.D. Mississippi found that a 16 year old's confession was admissible even though he was interrogated without a parent or guardian present. The court said that "Woodham contends the trial court should have excluded his two confessions because of his young age (sixteen) at the time they were made and because he had no guardian or attorney present. The state supreme court rejected this claim, holding that the proper analysis was of the "totality of the circumstances," and that in view of those circumstances, his confessions were admissible."
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02/01/2007 | Reid Certification Examination Available on Line |
We are very pleased to announce that effective February 1, 2007 the Reid Certification examination is available on-line. Please review the qualifications for certification click here - if you qualify please complete the application for the examination click here.
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