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.     

Regularities in Eyewitness Identification

What do eyewitness identification experiments typically show? We address this question through a meta-analysis of 94 comparisons between target-present and target-absent lineups. The analyses showed that: (a) correct identifications and correct-nonidentifications were uncorrelated, (b) suspect identifications were more diagnostic with respect to the suspect’s guilt or innocence than any other response, (c) nonidentifications were diagnostic of the suspect’s innocence, (d) the diagnosticity of foil identifications depended on lineup composition, and (e) don’t know responses were nondiagnostic with respect to guilt or innocence. Results of diagnosticity analyses for simultaneous and sequential lineups varied for full-sample versus direct-comparison analyses. Diagnosticity patterns also varied as a function of lineup composition. Theoretical, forensic, and legal implications are discussed.     

Repeated Eyewitness Identification Procedures: Memory,Decision Making,and Probative Value

Two experiments examined the effects of multiple identification procedures on identification responses, confidence, and similarity relationships. When the interval between first and second identification procedures was long (Experiment 1), correct and false identifications increased, but the probative value of a suspect identification changed little; consistent witnesses were more confident than inconsistent witnesses; and the similarity relationships between suspect and foils were unchanged. When the interval between first and second identification procedures was short (Experiment 2), suspect identification rates changed little, but foil identifications increased significantly; confidence for all identifications increased; consistent witnesses were more confident than inconsistent witnesses; and similarity relationships changed such that witnesses were less likely to identify the suspect as being the best match to the perpetrator.     

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).     

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.     

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.     

Instruction Bias and Lineup Presentation Moderate the Effects of Administrator Knowledge on Eyewitness Identification

Pairs (N = 234) of witnesses and lineup administrators completed an identification task in which administrator knowledge, lineup presentation, instruction bias, and target presence were manipulated. Administrator knowledge had the greatest effect on identifications of the suspect for simultaneous photospreads paired with biased instructions, with single-blind administrations increasing identifications of the suspect. When biased instructions were given, single-blind administrations produced fewer foil identifications than double-blind administrations. Administrators exhibited a greater proportion of biasing behaviors during single-blind administrations than during double-blind administrations. The diagnosticity of identifications of the suspect in double-blind administrations was double their diagnosticity in single-blind administrations. These results suggest that when biasing factors are present to increase a witness’s propensity to guess, single-blind administrator behavior influences witnesses to identify the suspect.     

The Effect of Post-ID Feedback on Retrospective Self-Reports in Showups

This study examined the effects of post-identification feedback on witness retrospective self-reports in showups and lineups, and importantly, focused on guilty and innocent suspect identifications. After viewing a mock crime video, participants were asked to identify the suspect from either a target-present or target-absent photo lineup or showup. Participants were randomly assigned to receive confirming feedback (“Great job, you made the correct decision”) or no feedback about their identification, before self-reporting confidence, view, attention, willingness to testify, and trust of a witness with a similar view. We replicated the typical finding that confirming feedback inflated witness self-reports and resulted in a larger proportion of witnesses meeting the credibility threshold necessary to testify. Importantly, we also found that showups had significantly higher self-reports than lineups, despite the equal discriminability achieved in this study between these two procedures. These data provide yet another reason for the police to restrict use of showups.     

An analysis of multiple choices in MSL lineups,and a comparison with simultaneous and sequential ones

Abstract

Simultaneous lineups allow witnesses to compare lineup members, causing excessive mistaken identifications. Levi (1998b) has tested MSL lineups: they are sequential, larger, and allow multiple choices. [The MSL lineup was originally termed a Modified Sequential Lineup (Levi, 1998b). However, there are other modified sequential lineups.]

Each factor decreases mistaken identifications. However, witnesses make fewer single choices of culprits. Sometimes witnesses choose suspects more confidently than any foil. This analysis examines such multiple choices in four experiments. They account for half of multiple choices with culprits. Few foils are chosen, and such responses are rare in culprit-absent lineups, no more than single choices. They are therefore identifications too.

An experiment comparing simultaneous, sequential, and MSL lineups is also reported. The culprit was identified more in simultaneous lineups than in sequential ones. The simultaneous lineup had more mistaken choices than sequential and MSL lineups, whose results were identical. The simultaneous and sequential lineups were equally diagnostic, while the MSL lineup, four times larger, was more than four times more reliable.     

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.     

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.     

Identification Accuracy of Children versus Adults: A Meta-Analysis

Identification accuracy of children and adults was examined in a meta-analysis. Preschoolers (M = 4 years) were less likely than adults to make correct identifications. Children over the age of 5 did not differ significantly from adults with regard to correct identification rate. Children of all ages examined were less likely than adults to correctly reject a target-absent lineup. Even adolescents (M = 12–13 years) did not reach an adult rate of correct rejection. Compared to simultaneous lineup presentation, sequential lineups increased the child–adult gap for correct rejections. Providing child witnesses with identification practice or training did not increase their correct rejection rates. Suggestions for children's inability to correctly reject target-absent lineups are discussed. Future directions for identification research are presented.     

Moving Forward: Response to “Studying Eyewitness Investigations in the Field”

Field studies of eyewitness identification are richly confounded. Determining which confounds undermine interpretation is important. The blind administration confound in the Illinois study is said to undermine it’s value for understanding the relative utility of simultaneous and sequential lineups. Most criticisms of the Illinois study focus on filler identifications, and related inferences about the importance of the blind confound. We find no convincing evidence supporting this line of attack and wonder at filler identifications as the major line of criticism. More debilitating problems impede using the Illinois study to address the simultaneous versus sequential lineup controversy: inability to estimate guilt independent of identification evidence, lack of protocol compliance monitoring, and assessment of lineups quality. Moving forward requires removing these limitations.     

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.     

A Meta-Analytic Review of the Effects of High Stress on Eyewitness Memory

In the past 30 years researchers have examined the impact of heightened stress on the fidelity of eyewitness memory. Meta-analyses were conducted on 27 independent tests of the effects of heightened stress on eyewitness identification of the perpetrator or target person and separately on 36 tests of eyewitness recall of details associated with the crime. There was considerable support for the hypothesis that high levels of stress negatively impact both types of eyewitness memory. Meta-analytic Z-scores, whether unweighted or weighted by sample size, ranged from –5.40 to –6.44 (high stress condition–low stress condition). The overall effect sizes were –.31 for both proportion of correct identifications and accuracy of eyewitness recall. Effect sizes were notably larger for target-present than for target-absent lineups, for eyewitness identification studies than for face recognition studies and for eyewitness studies employing a staged crime than for eyewitness studies employing other means to induce stress.     

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.     

A Re-examination of the Effects of Biased Lineup Instructions in Eyewitness Identification

A meta-analytic review of research comparing biased and unbiased instructions in eyewitness identification experiments showed an asymmetry; specifically, that biased instructions led to a large and consistent decrease in accuracy in target-absent lineups, but produced inconsistent results for target-present lineups, with an average effect size near zero (Steblay, 1997). The results for target-present lineups are surprising, and are inconsistent with statistical decision theories (i.e., Green & Swets, 1966). A re-examination of the relevant studies and the meta-analysis of those studies shows clear evidence that correct identification rates do increase with biased lineup instructions, and that biased witnesses make correct identifications at a rate considerably above chance. Implications for theory, as well as police procedure and policy, are discussed.