International Developments in Investigative Interviewing

241 Pages·2013·4.966 MB·English

by  Milne, Becky, Savage, Stephen, Williamson, Tom

International
Developments
in Investigative
Interviewing
Edited by
Tom Williamson,
Becky Milne and
WILLAN
Stephen P. Savage
PUBLISHING
International Developments in
Investigative Interviewing

International Developments in
Investigative Interviewing
Edited by
Tom Williamson, Becky Milne
and Stephen P. Savage
0
WILLAN
PUBLISHING
Published by
Willan Publishing
Culmcott House
Mill Street, Uffculme
Cullompton, Devon
EX15 3AT, UK
Tel: [phone]
Fax: [phone]
e-mail: [email protected]
website: www.willanpublishing.co.uk
Published simultaneously in the USA and Canada by
Willan Publishing
c/o ISBS, 920 NE 58th Ave, Suite 300
Portland, Oregon 97213-3786, USA
Tel: [phone]
Fax: [phone]
e-mail: [email protected]
website: www.isbs.com
© The editors and contributors 2009
All rights reserved; no part of this publication may be reproduced, stored in a retrieval
system, or transmitted in any form or by any means, electronic, mechanical, photocopying,
recording or otherwise without the prior written permission of the Publishers or a licence
permitting copying in the UK issued by the Copyright Licensing Agency Ltd, Saffron
House, 6-10 Kirby Street, London EC IN 8TS.
First published 2009
ISBN 978-1-84392-276-6 hardback
British Library Cataloguing-in-Publication Data
A catalogue record for this book is available from the British Library.
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Project managed by Deer Park Productions, Tavistock, Devon
Typeset by GCS, Leighton Buzzard, Bedfordshire
Printed and bound by T.J. International Ltd, Padstow, Cornwall
Contents
List of abbreviations vii
List of figures and tables ix
Notes on contributors x
Foreword by john G.D. Grieve xvii
Introduction xxi
Part 1 Investigative interviewing and interrogation
around the world
1 Investigative interviewing of suspects in Australia 3
Stephen Moston
2 Investigative interviewing in the UK 24
Andrea Shawyer, Becky Milne and Ray Bull
3 Investigative interviewing in the Nordic region 39
Ivar A. Fahsing and Asbjorn Rachlew
4 Police interviewing in France, Belgium and
The Netherlands: something is moving 66
Sylvie Clément, Marc van de Plas, Paul van den Eshof
and Nicole Nierop
5 Police interrogation in Canada: from the quest for
confession to the search for the truth 92
Michel St-Yves
International Developments in Investigative Interviewing
6 Interview and interrogation: a perspective and update
from the USA 111
Randy Borum, Michael G. Gelles and Steven M. Kleinman
Part 2 Current issues in interrogation and investigative
interviewing
7 A critical analysis of the utilitarian case for torture
and the situational factors that lead some people
to become torturers 129
Rod Morgan and Tom Williamson
8 Investigative interviewing as a therapeutic
jurisprudential approach 149
Ulf Holmberg
9 Increasing cognitive load in interviews to
detect deceit 176
Aldert Vrij, Ronald Fisher, Samantha Mann and
Sharon Leal
10 Detecting deceit: current issues 190
Peter Bull
Index 207
vi
List of abbreviations
ACPO Association of Chief Police Officers
APA American Psychological Association
BPS British Psychological Society
BSCT Behavioural Science Consultation Teams
CBCA criteria-based content analysis
CCRC Criminal Cases Review Commission
CEAS Committee for the evaluation of criminal cases that
have been concluded
CFIS Centre for Investigative Skills
Cl cognitive interview
CIA Central Intelligence Agency
CM conversation management
CPT European Committee for the Prevention of Torture
and Inhuman or Degrading Treatment or
Punishment
CPTU Central Planning and Training Unit
CRIME Code of Practice for Custody, Rights, Investigation,
Management and Evidence
CSI Crime Scene Investigation
DCI Detective Chief Inspector
DNA Deoxyribonucleic acid
DOD Department of Defense
DWP Department for Work and Pensions
ECHR European Convention on Human Rights
ECI enhanced cognitive interview
EEG Elecroencephalograms
vii
International Developments in Investigative Interviewing
EI educing information
EIP educing information professional
ERISP Electronic Recording of Interviews with Suspected
Persons
FTP Federal, Provincial and Territorial
GEMAC greeting, explanation, mutual activity, closure
GKT Guilty Knowledge Polygraph Test
GSS General Security Services
HUMINT Human Intelligence
ISB Intelligence Science Board
KREATIV Kommunikasjon, Rettssikkerhet, Etikk og empati,
Aktiv bevisstgjoring, Tillit gjennom âpenhet,
Informasjon, Vitenskaplig forankring
(Communication, Rule of law (due process), Ethics
and empathy, Active awareness, Trust through
openness, Information (not confirmation), Valid
scientific foundation)
MJ mechanical jurisprudence
MOS military occupational speciality
NNPL Nordic Network for Psychology and Law
NPIA National Policing Improvement Agency
OPI Office of Police Integrity
PACE Police and Criminal Evidence Act
PE prolonged exposure
PEACE Planning and preparation; Engage and explain;
Account; Closure; Evaluation (Model of
Interviewing)
PENS Psychological Ethics and National Security
PICI police interview competency inventory
PIP Professionalising Investigation Programme
RM reality monitoring
PinS Professionalism in Security
SCI spaced cognitive interviews
SOC sense of coherence
SPOT Screening Passengers by Observation Technique
SUE strategic-use-of-evidence
TIM tactical interview model
TJ therapeutic jurisprudence
USG United States Government
Figures and tables
Figures
2.1 Interview cycle 28
3.1 Map of the Nordic region 39
3.2 Approaching a suspect interview with a direct accusation 53
3.3 Approaching potential evidence, with tactical consideration 57
3.4 Confronting the suspect with potential evidence, after the
alternative explanations have been eliminated 59
Tables
2.1 Five tier interview training 34