6.5 ELICITATION, INTERVIEW AND PROVOCATION

Cards (23)

  • Interrogation
    Eliciting the truth from a suspect or witness without threats or promises
  • Preparing for interrogation
    1. Investigate before you interrogate
    2. Become familiar with all known facts
  • Information about the offense
    • Legal nature of the crime
    • Date, time, and place of the offense
    • Description of the crime scene and area it occurred in
    • The way the crime appears to have been committed
  • Information about the suspect/s
    • Personal background information
    • Present physical and mental condition, and medical history
    • Attitude toward the investigation
    • Relationship to the victim or crime scene
    • Possible motive
    • Alibi
    • Incriminating information
    • Religious or fraternal affiliations or prejudices
    • Social attitudes in general
    • Hobbies
    • Sexual interests and deviations (only if relevant to the investigation)
    • Ability or opportunity to commit the offense, or have knowledge
  • Object of the criminal act
    • Person(s)
    • Organization
    • Property
  • Information about persons
    • Nature of injury and details thereof
    • Age, sex, marital status, family responsibilities
    • Social attitudes regarding race, nationality, religion, etc.
    • Financial and social circumstances
    • Physical and mental characteristics
    • Sexual interests or deviations (only if relevant to the investigation)
  • Information about organizations
    • Government, company, etc.
    • Operations, past and present
    • Officers
    • Possible motivating activities
  • Information about property
    • Owner
    • Location
    • Past, present, and future use
    • Special significance
  • General considerations
    • Investigate the suspect's alibi before interrogating
    • Has the suspect been interviewed or interrogated before?
  • Scheduling
    • The time and date of the interrogation should be chosen by the interrogator
    • Allow as much time as necessary to complete the interrogation process
  • Location
    • Chosen by the interrogator
    • Should have controlled access
    • Provide for privacy and freedom from distractions
  • The interrogation room
    • More often than not, a dedicated room is not available
    • The ideal location to conduct an interrogation is a dedicated room set up for the purpose of interrogations
  • Interrogation room setup
    • Audio/video recording devices
    • Observation window
    • Furniture
    • Lighting
    • Decor
  • The interrogation team
    • Observer
    • Support personnel
    • Interpreter
    • Interrogator
  • The interrogator

    • Ideally, every agency should have a trained interrogation specialist
    • The responsibility of interrogating a suspect should automatically go to the arresting officer or investigator
  • Personal attributes of the interrogator

    • Intelligence
    • Understanding human nature
    • Interest in the interrogation process
    • Legal awareness
    • Patience
    • Ability to get along with others
  • Professional considerations for the interrogator

    • Dress
    • Hygiene
    • Smoking
  • Conduct of the interrogation
    • Nothing shall be said or done that would cause an innocent person to confess
    • Control the interrogation
    • Be patient
    • You are a truth seeker
    • Language used
    • Role reversal
    • Find the good in suspect or witness
    • Interrogation ethics
    • Addressing the suspect or witness
    • Note-taking and escorting
    • Seating arrangement
    • Treatment of the suspect
    • Restraints
    • Personal defense weapon
  • The interrogation process
    1. PRELIMINARY ACTIONS: Starting the interrogation record, Pre-Interrogation Interview, Escort, Introduction of the interrogator
    2. STEP ONE: POSITIVE CONFRONTATION
    3. STEP TWO: THEME DEVELOPMENT
    4. STEP THREE: HANDLING DENIALS
    5. STEP FOUR: OVERCOMING OBJECTIONS
    6. STEP FIVE: GETTING THE SUSPECT'S ATTENTION
    7. STEP SIX: THE SUSPECT QUIETS DOWN AND LISTENS
    8. STEP SEVEN: PRESENTING ALTERNATIVES
    9. STEP EIGHT: BRINGING THE SUBJECT INTO THE CONVERSATION
    10. STEP NINE: OBTAIN A STATEMENT
  • The interrogation report

    • Prepare upon completion of the interrogation
    • Include all relevant information
    • Transcript of recording
    • Notes of interrogation
  • Investigate before you interrogate
  • Follow the process
  • Do nothing that would cause an innocent person to confess