Eyewitness Identification in Actual Criminal Cases: An Archival Analysis

This study analyzed 271 actual police cases in order to address several prevalent issues in the eyewitness literature. Suspect identification (SI) rates were obtained for 289 photographic lineups, 258 field showups, 58 live lineups, and 66 lineup identifications preceded by earlier identifications. SI rates were assessed for 3 levels of extrinsic evidence: no extrinsic evidence, evidence of minimal probative value, and evidence of substantial probative value. The SI rates for the photographic lineups were assessed as a function of delay, same vs. cross-race conditions, witness type, and weapon presence. SI rates declined significantly over time; SI rates were significantly greater for the same-race condition. SI rates were much greater for field showups than photographic lineups, 76% vs. 48%. The SI rates for the field showups did not vary as a function of eyewitness conditions. The relation between confidence and suspect/foil identifications for the live lineups was significant and moderately high. The utility of archival identification studies for eyewitness testimony research is discussed.     

Eyewitness Accuracy Rates in Police Showup and Lineup Presentations: A Meta-Analytic Comparison

Meta-analysis is used to compare identification accuracy rates in showups and lineups. Eight papers were located, providing 12 tests of the hypothesis and including 3013 participants. Results indicate that showups generate lower choosing rates than lineups. In target present conditions, showups and lineups yield approximately equal hit rates, and in target absent conditions, showups produce a significantly higher level of correct rejections. False identification rates are approximately equal in showups and lineups when lineup foil choices are excluded from analysis. Dangerous false identifications are more numerous for showups when an innocent suspect resembles the perpetrator. Function of lineup foils, assessment strategies for false identifications, and the potential impact of biases in lineup practice are suggested as additional considerations in evaluation of showup versus lineup efficacy.     

Accuracy of eyewitness identifications in showups and lineups

Experiment 1 tested one-person and six-person photographic lineup identifications in field situations either immediately, or 30 minutes, or 2 hours, or 24 hours after a 15-second ordinary encounter with a target. Accuracy of performance was superior in six-person lineups than in showups over time. False identifications of a lookalike innocent suspect were significantly greater in showups than in six-person lineups, especially when the suspect wore the same clothing as the culprit. Experiment 2 followed the same research design as Experiment 1, except that only live showup identifications were tested and, in addition, a physically dissimilar innocent suspect was shown to witnesses. The dissimilar innocent suspect was consistently and correctly rejected in the target-absent showup. Hit rates for live suspects were relatively low over the 24-h retention interval. Correct rejections significantly exceeded false identifications only on the immediate test. The lookalike innocent suspect was readily rejected when different clothing was worn at the test. No significant differences were found in hit scores or in confidence-accuracy scores between live and photographic targets. Confidence-accuracy correlations were significant but low across experimental conditions.     

Age differences (or lack thereof) in discriminability for lineups and showups

Previous research reveals that showups are an inferior eyewitness identification procedure to lineups, but no single study has compared younger and older adults' identification decisions for both of these procedures. We had witnesses watch a mock crime video and then make an identification decision from a fair lineup, a biased lineup, or a showup that contained the perpetrator or a designated innocent suspect. Receiver operating characteristic (ROC) analysis showed that identification accuracy was higher from a lineup than from a showup for both age groups, even if the lineup was biased. In addition, calibration curves revealed that witnesses were underconfident when choosing from a fair lineup but overconfident when choosing from a showup. These results reinforce prior research asserting the superiority of lineups over showups.     

Perspectives on the impact of lineup composition,race, and witness confidence on identification accuracy

This paper addresses a number of issues suggested by the Lindsay and Wells (1980) study on lineup composition and identification accuracy. The interaction between bias in instructions to the witness, presence or absence of the criminal from the lineup, and similarity between the suspect and the lineup foils are discussed. Although Lindsay and Wells suggest that witness confidence has little or no relationship to witness accuracy, it is pointed out that a recent field study found a substantial accuracy-confidence relationship when criminal-present photo lineups were used. There are not yet clearcut findings on the accuracy-confidence relationship in criminal-absent lineups, partially because of ambiguity in the definition of confidence in this situation. Although there is much research on the impact of the race of suspect and witness on identification accuracy, little attention has been paid to the race of the person who constructs the photo or corporeal lineup. Recent research results lead to the prediction of an interaction between all three of these factors on identification accuracy, with greatest accuracy when the lineup constructor and lineup members are of the same race and the witness is of a different race. Issues in the applicability of the results of Bayesian analyses to the judicial system are briefly discussed. Potential issues include the tendency to see researchers solely as advocates for the defense, and the tendency of people to disregard statistical summaries such as base rate data and research results when making individual decisions. An additional issue concerns Bayesian diagnosticity ratios (derived from rates of correct and false identifications) which can be logically and statistically equivalent to one another but differ considerably in their legal applications and value relevance.     

Predictors of eyewitness identification decisions from video lineups in England: A field study

Eyewitness identification decisions from 1,039 real lineups in England were analysed. Identification procedures have undergone dramatic change in the United Kingdom over recent years. Video lineups are now standard procedure, in which each lineup member is seen sequentially. The whole lineup is seen twice before the witness can make a decision, and the witness can request additional viewings of the lineup. A key aim of this paper was to investigate the association between repeated viewing and eyewitness decisions. Repeated viewing was strongly associated with increased filler identification rates, suggesting that witnesses who requested additional viewings were more willing to guess. In addition, several other factors were associated with lineup outcomes, including the age difference between the suspect and the witness, the type of crime committed, and delay. Overall, the suspect identification rate was 39%, the filler identification rate was 26% and the lineup rejection rate was 35%. (PsycINFO Database Record (c) 2012 APA, all rights reserved).     

Own-age bias in video lineups: a comparison between children and adults

Abstract

The present study investigated whether child (six–eight years of age) and adult witnesses (18–29 years of age) would exhibit an own-age bias when trying to identify targets from video lineups. One hundred and eighty-six participants viewed two filmed events that were identical, except one starred a child target and one a young adult. After a delay of two–three days each witness saw a lineup for the child and adult target. Children exhibited an own-age bias and were better at correctly identifying the own-age target from a target-present (TP) lineup and made more correct rejections for the own-age target-absent (TA) lineup. Adults however, showed a reversed own-age bias for the TP lineups as they made more correct identifications for the child target, but exhibited no bias for the TA lineups. The results suggest that differences in identification accuracy may be due to whether witness age and suspect age overlap.     

Eyewitness testimony of children in target-present and target-absent lineups

The effects of age of witness and age of suspect on eyewitness testimony were investigated. Forty-eight elementary school children and 48 college students viewed a slide sequence of a mock crime. This was followed by target-present or target-absent photo identification with a no-choice option, central and peripheral questions related to the crime, and a second photo identification. In photo identification, child witnesses had a higher rate of choosing than adult witnesses, suggesting that children have more lax criteria of responding. The accuracy data showed similar levels of sensitivity across ages although there was a trend toward reduced accuracy of child witnesses in target-absent lineups. All witnesses made more total choices and more correct rejections with child-suspect lineups than adult-suspect lineups. Central questions were answered better than peripheral questions by both age groups, but adults made significantly more “don't know” choices.     

Simultaneous Lineups,Sequential Lineups,and Showups: Eyewitness Identification Decisions of Adults and Children

Two experiments were conducted comparing the identification accuracy of children aged 3–15 years (N = 307) and undergraduates (N = 384) using target-present and target-absent simultaneous and sequential lineups and showups. Correct identification rates tended not to vary across either age of subject or identification procedure. However, children show a significant tendency to guess as indicated by their lower rate of correct rejection when the target is absent. The tendency for children to make false positive choices was particularly evident with showups.     

On the Diagnosticity of Multiple-Witness Identifications

It is not uncommon for there to be multiple eyewitnesses to a crime, each of whom is later shown a lineup. How is the probative value, or diagnosticity, of such multiple-witness identifications to be evaluated? Previous treatments have focused on the diagnosticity of a single eyewitness’s response to a lineup (Wells and Lindsay, Psychol. Bull. 3 (1980) 776); however, the results of eyewitness identification experiments indicate that the responses of multiple independent witnesses may often be inconsistent. The present paper calculates response diagnosticity for multiple witnesses and shows how diagnostic probabilities change across various combinations of consistent and inconsistent witness responses. Multiple-witness diagnosticity is examined across variation in the conditions of observation, lineup composition, and lineup presentation. In general, the diagnostic probabilities of guilt were shown to increase with the addition of suspect identifications and decrease with the addition of nonidentifications. Foil identification results were more complicated-diagnostic of innocence in many cases, but nondiagnostic or diagnostic of innocence in biased lineups. These analyses illustrate the importance of securing clear records of all witness responses, rather than myopically focusing on the witness who identified the suspect while ignoring those witnesses who did not.     

The application of multiple lineups in a field study

Abstract

The usefulness of multiple lineups was tested in a field experiment with nine different targets. Six hundred and forty-eight passers-by were asked for directions in the pedestrian zone of a university town. Subsequently, they were approached by a different person and asked to identify the target from portrait, body, and profile lineups. Additionally, participants were asked to identify a shopping bag that the target had carried. Two of the lineups were target-present, and two target-absent. Diagnosticity ratios (DRs) were computed for target/suspect choices, lineup rejections and foil choices. Compared to foil choices and rejections, target/suspect choices were most diagnostic of guilt. Here, the combination of lineups was superior over individual lineups. Lineup rejections showed some capability of establishing innocence, but with lower DRs than target/suspect choices. Here, combinations did not increase diagnosticity. The diagnosticity of multiple foil choices was acceptable for portrait face lineups but limited for all other lineups or combinations.     

Probative Value of Absolute and Relative Judgments in Eyewitness Identification

It is well-accepted that eyewitness identification decisions based on relative judgments are less accurate than identification decisions based on absolute judgments. However, the theoretical foundation for this view has not been established. In this study relative and absolute judgments were compared through simulations of the WITNESS model (Clark, Appl Cogn Psychol 17:629–654, 2003) to address the question: Do suspect identifications based on absolute judgments have higher probative value than suspect identifications based on relative judgments? Simulations of the WITNESS model showed a consistent advantage for absolute judgments over relative judgments for suspect-matched lineups. However, simulations of same-foils lineups showed a complex interaction based on the accuracy of memory and the similarity relationships among lineup members.     

An attempt to reduce guessing behavior in children's and adults' eyewitness identifications

The effects of age of witness, gender of witness, lineup presentation, and practice on eyewitness testimony were investigated. Ninety-six elementary-school children and 96 college students viewed a slide sequence of a crime, followed by target-present or target-absent photo identification in sequentially or simultaneously presented lineups. Prior to photo identification, half the subjects received a practice lineup. Children had a higher rate of choosing than adults, resulting in more foil identification errors in both target-present and target-absent lineups. Without prior practice, sequential presentation as compared to simultaneous presentation reduced errors in target-absent lineups for adult witnesses and showed a similar but nonsignificant reduction for child witnesses. With prior practice, sequential presentation lost the advantage over simultaneous presentation in target-absent error reduction. Practice reduced target-absent errors in simultaneous-presentation lineups for both age groups.     

The Effect of Exposure to Multiple Lineups on Face Identification Accuracy

This study examines the conditions under which an intervening lineup affects identification accuracy on a subsequent lineup. One hundred and sixty adults observed a photograph of one target individual for 60 s. One week later, they viewed an intervening target-absent lineup and were asked to identify the target individual. Two days later, participants were shown one of three 6-person lineups that included a different photograph of the target face (present or absent), a foil face from the intervening lineup present or absent), plus additional foil faces. The hit rate was higher when the foil face from the intervening lineup was absent from the test lineup and the false alarm rate was greater when the target face was absent from the test lineup. The results suggest that simply being exposed to an innocent suspect in an intervening lineup, whether that innocent suspect is identified by the witness or not, increases the probability of misidentifying the innocent suspect and decreases the probability of correctly identifying the true perpetrator in a subsequent test lineup. The implications of these findings both for police lineup procedures and for the interpretation of lineup results in the courtroom are discussed.     

Research note: evidence for moving to an 84-person photo lineup

The traditional six-to-ten person lineup is known to be extremely unreliable. Witnesses who choose someone when the suspect is innocent are too likely to choose that suspect. One solution is to enlarge the lineup in a manner that reduces mistaken identification far more than it lowers correct identification of the culprit. This experiment was built on past research, and it displayed to witnesses lineups consisting of sets of 12 photographs in an album, either two sets (24 photos) or seven sets (84 photos). No difference was found between witnesses for the 24-person lineup or the 84-person lineup in either their ability to identify the target whom they had seen previously, or in the number of mistaken choices of someone in lineups where the target was absent. Since the chance that the witness might mistakenly identify the suspect is far less in the 84-person lineup, lineups should consist of at least that number.

Much better than the sequential lineup: a 120-person lineup

Abstract

Large lineups may be more reliable than small ones. However, research has found greatly reduced identifications in 40-person lineups of photos shown sequentially one at a time. The task may be more difficult than necessary. Grouping photos may provide an easier one. Three studies had compared seven-page lineups (42, 84, or 168 members) with lineups of about 20. In the first two studies identification and mistaken choice rates were identical in the large and smaller lineup. Identifications in the 168-person lineup were much less. This study tested a 10-page 120-person lineup, and added a 12-person lineup. No difference was found between the 120- and 24-person lineups, and an interaction in 12-person lineups was found between graduate lab student witnesses and others. False identifications, and the probability that the suspect is innocent when ‘identified’, is much less in 120-person lineups than the 24- or 12-person lineups, or the sequential lineup.     

‘You caught ’em!’…or not? Feedback affects investigators’ recollections of speech cues thought to signal honesty and deception

Purpose. When eyewitnesses to crime receive feedback about their choice of a suspect from a line‐up (or post‐identification feedback), such information can substantially alter their recollections of the witnessing experience. This study examined whether feedback exerts similar effects on investigators’ recollections of a suspect's behaviours. Methods. Participant‐investigators received training on speech cues that they were told, when present in a speaker's account, signal either honesty or deception. After hearing a suspect's account of a theft, participants decided whether the suspect was lying or telling the truth. One‐third of participants subsequently received immediate confirming feedback about their performance, while another third received disconfirming feedback. The remaining one‐third of participants did not receive feedback about their decision. Finally, participants rated the frequencies of speech cues that they had been instructed to detect in the suspect's account. Results. Disconfirming feedback significantly altered retrospective judgments about the characteristics of the suspect's account. Specifically, when told that the decision they made about the speaker's credibility was incorrect, participants judged the speaker as having exhibited fewer behaviours consistent with the credibility decision they had made, relative to those who either received no feedback or confirming feedback. Conclusions. Biases in recollections of a suspect may have consequences in real‐world interrogations wherein investigators assess credibility on the basis of numerous behavioural cues. Results are discussed in light of findings of post‐identification feedback studies on eyewitnesses.     

The information gained from witnesses' responses to an initial "blank" lineup

Wells ("The psychology of lineup identifications," Journal of Applied Social Psychology, 1984, 14, 89-103) proposed that a blank lineup (an initial lineup of known-to-be-innocent foils) can be used to screen eyewitnesses; witnesses who chose from a blank lineup (initial choosers) were more likely to make an error on a second lineup that contained a suspect than were witnesses who rejected a blank lineup (initial nonchoosers). Recent technological advances (e.g., computer-administered lineups) may overcome many of the practical difficulties cited as a barrier to the use of blank lineups. Our research extended knowledge about the blank lineup procedure by investigating the underlying causes of the difference in identification performance between initial choosers and initial nonchoosers. Studies 1a and 1b (total, N = 303) demonstrated that initial choosers were more likely to reject a second lineup than initial nonchoosers and witnesses who did not view a blank lineup, implying that cognitive biases (e.g., confirmation bias and commitment effects) influenced initial choosers' identification decisions. In Study 2 (N = 200), responses on a forced-choice identification test provided evidence that initial choosers have, on average, poorer memories for the culprit than do initial nonchoosers. We also investigated the usefulness of blank lineups for interpreting identification evidence. Diagnosticity ratios suggested that suspect identifications made by initial nonchoosers (cf. initial choosers) should have a greater impact on estimates of the likely guilt of the suspect. Furthermore, for initial nonchoosers, higher confidence in blank lineup rejections was associated with higher diagnosticity for subsequent suspect identifications. These results have implications for policy to guide the collection and interpretation of identification evidence. (PsycINFO Database Record (c) 2012 APA, all rights reserved).