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line-small.gif (227 bytes)     September 2010

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in this issue . . .

 

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This web tip offers a continuation of the August tip. The emphasis of this information is that how a question is asked often dictates the ease at which a deceptive subject can lie to the question. Obviously, the investigator should ask interview questions in such a way as to not invite deception.

Do not predicate a question based on information submitted earlier by the subject

In many investigations, the subject will have previously offered information, either in writing or verbally. This type of information may be the subject's earlier stated alibi, an earlier statement of events or simply a stated position of denial. It is a prime mistake for the investigator to refer to the subject's earlier statement when asking a question as the following examples illustrate:

"I see you are presently unemployed (in reference to an employment application), why did you leave your last employer?"

"In your deposition you stated that you were never alone with Ms. Kelly, is that correct?"

"The other night you told the officer that you arrived home around 8:00 that evening. Where were you before 8:00?"

By incorporating a subject's earlier statement within the question the investigator, in essence, is accepting the truthfulness of that statement. A subject who is told that he earlier testified that he was never alone with the victim of the crime is unlikely to state, "Actually I lied during that deposition. In truth I was alone with her for about 15 minutes." In addition, by predicating a question based on information earlier submitted by a subject reminds that person of what their earlier response was and this decreases the likelihood of detecting inconsistencies between the two accounts. This concept naturally leads to the next guideline.

Do not reveal incriminating evidence until first asking the subject about it

It is an axiom of interviewing that a subject who lies about small things is probably lying about the issue under investigation. On the other hand, a person innocent of a particular crime is inclined to tell the truth about past acts for the simple reason that they came prepared to tell the truth during the interview. Consider a rape suspect who is known to have been questioned before about a rape similar to the one being investigated. It would be improper to ask this suspect, "I know you were a suspect in a previous rape allegation, what happened there?" A much more productive question to ask would be, "Have you ever been questioned concerning an allegation of rape before?" This question allows the truthful subject to acknowledge the earlier investigation and places the deceptive suspect in a dilemma. He must decide whether to reveal that he was previously investigated or lie to the question. Many guilty suspects will deny being questioned about such previous accusations.

Do not suggest a possible answer within the question

Because investigators routinely conduct interviews, they often form an expectation of what a person's answer will be to an interview question. To elicit this answer more efficiently, there is a tendency to provide the expected response within the question. When the expected answer is less than the truth, however, the investigator has made it very easy for the deceptive subject to lie to him as the following examples illustrate:

Q: "After you left work last night, did you drive straight home?"

A: "That's right."

Q: "Did you return to work at all that night, or did you just stay in your apartment?"

A: "I stayed in my apartment."

Q: "So you heard your neighbors arguing last night. What were they arguing about, money problems or something?"

A: "Yeah, it was something like that."

Had the investigator's question not suggested a response, much more meaningful and accurate information may have been learned:

Q: " Where did you go after you left work last night?"

A: "Well, I stopped off to talk to a friend and eventually drove home."

Q: "Did you return to work at all that night?"

A: "As I recall, I spent most the night in my apartment."

Q: "So you heard your neighbors arguing last night. What were they arguing about?"

A: "It's pretty common knowledge that they had marital problems. From what I heard it sounded like she was going to leave him."

Do not tag a question

Tagging a question refers to adding unnecessary information to an already asked question. Often the investigator asks the initial question and senses that the suspect appears uncomfortable so, to relieve the suspect's discomfort, the investigator continues talking. One reason for this guideline is that it makes the investigator's question longer, thus allowing the deceptive suspect more time to formulate a more credible response. The primary difficulty encountered when tagging a question is that by doing so the question almost always becomes more specific and may invite deception. The following tagged question allows a suspect guilty of committing a burglary shortly after leaving school to answer the question without lying:

Q: "Where did you go after leaving school that day? Did you meet up with friends or maybe go out for a soda or something?"

A: "No. I didn't get together with any friends." (The suspect did not meet up with friends or go for a soda, he broke into a home)

Had this question been limited to, "Where did you go after leaving school that day?" The suspect is forced to lie outright or engage in some form of evasion which may elicit helpful behavior symptoms, e.g., "Where did I go? Well, I pretty much went straight home." The following are examples of improperly tagged questions followed by the properly formulated question:

IMPROPER: "Is there anyone you suspect of doing this. Now I realize that you may not know people very well because you're new but maybe you've heard a rumor or saw something unusual."

PROPER: "Is there anyone you suspect of doing this?"

IMPROPER: "Has anything like this ever happened to you before. Now, I'm not suggesting that you hang around with people who do this sort of thing but sometimes people get in circumstances out of their control and they might get questioned about doing something or maybe even they were just questioned as a witness to what someone else did. Has that happened?"

PROPER: "Has anything like this ever happened to you before?"

Avoid opinion questions when seeking specific information

Opinion and judgment questions form the basis for many of the behavior provoking questions that make up the Behavior Analysis Interview and are of immense value during an interview. However, when seeking specific information about a person's behavior (what was done, what he said, what was heard, what was seen) an opinion question is unlikely to elicit meaningful information. Opinions or judgements are not fixed in time and, therefore, can be modified to fit a person's needs at any given point in time. On the other hand, behaviors are fixed in time and cannot be altered or changed through psychological manipulation -- either a person did or said something or he did not.

Consider a homicide investigation where a husband is being interviewed concerning the shooting death of his wife, Gloria. To explore possible motives for this crime an investigator may ask the husband, "How did you get along with Gloria?" The guilty suspect can easily respond to this opinion question by saying, "We had a really great relationship, I can't believe she's gone." In the husband's mind 90% of the relationship was great and he really is having a hard time believing that he lost his temper and shot her. Proper questions to ask to explore the husband's motivations should center around behavior as the following illustrate:

"The night your wife was killed did you have an argument with her?"

"The night your wife was killed did either of you raise your voice toward each other?"

"The night your wife was killed did you discuss a topic of disagreement?"

"The night your wife was killed did you learn something that upset you?"

The husband may, of course, lie to these questions but because they specifically address behaviors, these questions are likely to elicit verbal and nonverbal symptoms of deception.

A classic example of improper use of opinion questions is illustrated in the screening process of employees considered for sensitive positions. Because of my position, I have been interviewed on a number of occasions concerning past students or acquaintances. During these security-screening interviews I was asked questions similar to the following:

"Is this person considered trustworthy?"

"Does this person have a problem with alcohol?"

"Is this person addicted to any illegal drugs?"

"Has this person done anything to bring into question their loyalty to the United States?"

"Does this person pose a threat to the national security of the United States?"

It would require an extremely forthright person (or perhaps one with a vengeance motive) to volunteer adverse information when asked these opinion questions.

Avoid memory qualifiers

Memory qualifiers can be a good symptom of deception when the interviewer's question is direct and does not require long-term recall. Consider the following exchange:

Q: "Did your niece ever touch your bare penis?"

A: "As far as I recall she hasn't."

However, when asking a sensitive question it is common to include memory qualifiers within the question to ease the stigma of the statement. An everyday example is when answering the phone and it is clear that the person on the other end has dialed the wrong number. We don't say to the caller "You've dialed the wrong number," rather, we say something like, "I believe you may have the wrong number." In retrospect, this is a silly statement to make since there is absolutely no doubt that the other person called the wrong number and yet we incorporate qualifying words (I believe, may) to allow the caller to feel better about his mistake. Similarly, during an interview, when a memory qualifier is included in the investigator's question, the deceptive subject experiences less anxiety during their response. Examples include:

Q: "Do you recall if you signed your name on this check?"

A: "No I don't."

Q: "Do you remember having an argument at all with your wife last night?"

A: "Not at all."

Had the memory qualifier been omitted from these questions, the subject may reveal significant behavior in his response:

Q: "Did you sign your name on this check?"

A: "I don't remember doing that."

Q: "Did you have an argument at all with your wife last night?"

A: "I wouldn't really call it an argument, it was more of a disagreement."

Do Not ask Negative questions

The final guideline appears very obvious and yet is frequently violated. A negative question is one that expects agreement to a premise within the question. The following examples each represent negative questions:

Q: "You don't know who did this, do you?"

Q: "No one ever gave you the combination to the safe, did they?"

Q: "You didn't leave your apartment for any reason, did you?"

The phraseology of each of these questions most certainly will elicit agreement from the subject, regardless of the truthfulness of that agreement. Many times negative questions are asked as an improper follow-up question to an evasive response, as illustrated in the following dialogue:

Q: "Were you ever inside her apartment?"

A: "I hardly knew her so I've never had a reason to be in her apartment."

Q: "So you've never been inside her apartment?"

A: "That's right."

The proper follow-up question to ask in the above interview would have been, "I understand that you hardly knew her but have you ever been inside her apartment?"

Conclusion

An investigator may be very skilled at covering all the relevant areas with a subject during an interview. Yet, if these areas are addressed with improperly formulated question the investigator may fail to elicit meaningful information. Furthermore, improperly phrased questions may not stimulate behavior symptoms indicative of deception. The end result is that a deceptive subject may escape detection.

Formulating proper interview questions is an acquired skill that takes practice. To improve this skill it is beneficial to electronically record interviews. This allows the investigator to go back and identify mistakes in question formulation. This evaluation can also be done by a third party who is either present during the interview or listening in an adjoining observation room.

Credit and Permission Statement: This Investigator Tip was developed by John E. Reid and Associates Inc. Permission is hereby granted to those who wish to share or copy the article. For additional 'tips' visit www.reid.com; select 'Educational Information' and 'Investigator Tip'. Inquiries regarding Investigator Tips should be directed to Janet Finnerty johnreid@htc.net. For more information regarding Reid seminars and training products, contact John E. Reid and Associates, Inc. at 800-255-5747 or www.reid.com.

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by Brian Marvin

Law enforcement officers have an average life span of five years after retiring. When we consider that law enforcement officers can retire at a younger age than the general public, this statistic should be a wakeup call to all of us. Ask yourselves these three questions:  

  1. What are we doing to prepare our-selves for retirement?

  2. What are we (as trainers and super-visors) doing to prepare our officers for retirement?

  3. What are we doing to improve the quality of their lives while they are still working?

  

A large percentage of officers are also retiring to lives filled with back, shoulder, knee, neck, ankle, wrist and elbow pain and are oftentimes unable to physically do the things they always dreamed of doing in retirement. Many officers just accept this chronic pain and decreasing physical abilities as the rigors of the job and growing older. We endure them as a trade off for taking care of our families, our financial responsibilities and earning our pensions. The question we must ask ourselves is, ―What good is a great pension if we are unable to enjoy it?

Obviously, some of these aches and pains (as well as limited range of motion and mobility) are results of injuries suffered both on and off duty. Sadly, many of those injuries could have been prevented or minimized if law enforcement officers were physically prepared for the demands of both the job and life. The majority of these aches, pains and injuries are a result of the muscular imbalances that are inherent to our profession and are easily preventable. Even officers who already have these physical problems can utilize very simple remedial exercises to correct (or minimize) these imbalances. The same remedial exercises (that can prevent injuries or significantly reduce the extent of injuries) can also help to improve performance while still earning that pension.

Most officers (and agencies) are unaware as to the root cause of these physical problems and equally unaware as to what they can do to both prevent them and remedy them. Compounding this problem is the fact that many of the physical preparation programs utilized by officers can and do actually make these physical problems worse. Many of these programs are NOT specific to law enforcement and are not based upon exercise science, but upon the latest fads and what may be cool‘. Professional and Olympic level athletes are utilizing physical preparation programs that are based upon the latest in exercise science, sport performance and kinesiology. They are also utilizing training programs that are specific to their sport and more specific to their particular position in that sport. It‘s time law enforcement does the same.

In addition to correcting muscle imbalances, preventing injuries and improving performance, a law enforcement specific physical preparation program can help officers deal with stress and overall health. Re-search has shown that exercise programs can actually be as effective in dealing with depression as medication, but without the side effects of medication. We all know the amount of stress involved in law enforcement and in our daily lives. The stress in our daily lives doesn‘t go away when we retire, it just changes to different issues and health is a major stressor in retirement. It has also been shown that exercise (particularly resistance training) can help improve bone density which is also a major concern for both men and women in retirement.

We also have the problem of officers who are doing little if anything to physically prepare themselves for the physical demands of the job. This is usually caused by a lack of time and/or motivation, along with the natural inclination of being disconnected from what we used to be able to do‘and what in reality we can physically do now. Officers need to be aware of this disconnect‘and understand that being physically prepared to do their job is really an issue of the quality of their life. Can they play with their kids/grandkids? Can they do the physical things they always enjoyed doing-golf, hunting, sports, etc.? Are they in constant or intermittent pain?

And lastly, can they ―Win When it Counts the Most?

A Quality Life, is about living as pain free and functional as possible. ―Winning when it counts the most and going home each night to your family and continuing this high quality of life, into and long after retiring.

 ILEETA

 

About the Author: Brian Marvin served 30 years in LE and retired in 2007 with the rank of Administrative Captain after working in all aspects of LE during his career. He is the Lead Instructor for Police Kinesiology Company which specializes in bringing Police Specific Physical Preparation Training (that is based upon the latest science and research) to LE officers and agencies. 'Preparing Officers to Win When it Counts the Most'

 

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By Jason Williamson

When training budgets are on the chopping block of cities and towns nationwide, how can a police department lobby for little to no cuts? Well, that is probably easier said than done. To cut a training budget is, simply put, penny wise and pound foolish‖ Considering the number of 42 U.S.C. §1983 lawsuits ranging from litigious topics such as pursuits, use of force, handcuffing, firearms, less lethal, search and seizure, interviews/interrogations, dealing with mentally challenged people, civil matters, etc. However, the people usually tasked with approving budgets are not police officers, have little or no training as to what police officers do, and let‘s face it we all would like to assume that they don‘t like police officers. The task of winning over your elected civilians and/or City Administrator can be a daunting challenge during today‘s economic downturn, where the bottom line rules.

Police administrations and Training Directors can start by formulating a training plan that includes demonstrative bench-marks and Peace Officer Standards and Training (POST) mandates, including all annually required training. Poll the deck plate leadership to perform a needs analysis and seek input from Field Training Officers and training cadres. In a nutshell, prioritization is essential when determining where to spend your money. While the $3,000 sniper class in Las Vegas would be fun, is it crucial for your department? Stick to critical tasks and consider non-essential classes as a bonus.

With a well developed plan in place, it is now time to make an argument to the people who control the purse strings. The typical play here would be to give them a doomsday account of the millions of dollars to be paid out in failure to train lawsuits and quote Canton v Harris and Popow v City of Margate. The alternative to apocalyptic prophecy is to ex-plain in a civilian‖ way, including the Return on Investment (ROI). Police Officers are not factory workers and it is difficult to calculate ROI. We do not make three widgets‖ an hour and after training, we can now produce five.

 

Developing leaders within your organization will pay itself back ten-fold as they will perform at, and demand subordinates to perform at, a higher level. 

Studies show that companies which invest more heavily in training and development are more successful and profitable. A 2006 study by the American Society for Training and Development (ASTD) found the top quarter of the study group who invested an average of $1,595 per employee in training had a 24 percent higher gross profit margin and 218 percent higher income per employee than firms in the bottom quarter that invested only $128 per employee. Another example of diminished training budgets affecting overall profits‖ is Wachovia Bank. From 2006 to 2007, Wachovia Bank reduced training expenditures by more than 50% per employee and their shares fell more than 90% in 2008. As a general rule, profits‖ should never be considered a function of police work; however police-based revenues are a reality and typically a line-item on the budget. So, having a well-trained truck weight enforcement unit, for ex-ample, could be an example of ROI.

As a recommendation—the two largest areas of ROI would be Leadership and Management, and Instructor Development. Developing leaders within your organization will pay itself back ten-fold as they will perform at, and demand subordinates to perform at, a higher level. Instructors are people whose experience and expertise have risen to a level that they can teach others within the organization. They allow your agency to have flexibility and provide a strong in-house training program, thereby reducing overall costs and burden of outsourcing. Sending one person to a 40 hour block of instruction, including travel and expenses, may cost $1000, but now that person can train members from within and will manage to break even within a few sessions. If you decide to host a training event for profit, now that Instructor can make money for your agency.

 

While the idea of budget reduction is almost unavoidable, a well-strategized plan can minimize the suffering. Develop business and accounting language and relate it to police needs. Explain how training and development initiatives can transform organizations by providing extra skills to your police force to, not only, increase safety and productivity, but higher job satisfaction which shows up in better performance. The key is to find common ground with elected/appointed civilians and allow them some insight into why police departments operate in the manner they normally do. In effect, you are training them using a well recognized, common teaching technique association.

 

About the Author: Jason Williamson has been a Detective with the Cary (IL) Police Department for six years. In addition to normal duties, Jason serves as the Depart-mental Training Coordinator. He is a ten year Navy Veteran and holds a B.S. in Pub-lic Administration from Upper Iowa University and several instructor certifications. Email Jason at jwilliam-son@caryillinois.com

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