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.     

Children's and adults' eyewitness identification accuracy when a culprit changes his appearance: Comparing simultaneous and elimination lineup procedures

Adults' (N = 239) and children's (N = 177, age range 8–13 years) identification abilities were examined when a culprit underwent a change in appearance following the commission of a crime. Simultaneous and elimination lineup procedures were compared to determine the reliability of each under ‘change in appearance’ conditions. Participants viewed a staged, videotaped theft and then examined a target‐present or ‐absent lineup. Correct identifications (target‐present lineups) decreased following a change in appearance regardless of age of witness and lineup procedure. Children's correct rejection rates (target‐absent lineups) were lower than those of adults. The elimination procedure compared with the simultaneous procedure was more effective at increasing correct rejections when the lineup members matched the culprit's appearance for children and adults. When lineup members did not match the culprit's appearance, correct rejection rates were similar across the two identification procedures for both aged groups.     

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.     

Lineup Identification by Children: Effects of Clothing Bias

This study examined effects of clothing cues on children's identification accuracy from lineups. Four- to 14-year-olds (n = 228) saw 12 video clips of individuals, each wearing a distinctly colored shirt. After watching each clip children were presented with a target-present or target-absent photo lineup. Three clothing conditions were included. In 2 conditions all lineup members wore the same colored shirt; in the third, biased condition, the shirt color of only one individual matched that seen in the preceding clip (the target in target-present trials and the replacement in target-absent trials). Correct identifications of the target in target-present trials were most frequent in the biased condition, whereas in target-absent trials the biased condition led to more false identifications of the target replacement. Older children were more accurate than younger children, both in choosing the target from target-present lineups and rejecting target-absent lineups. These findings suggest that a simple clothing cue such as shirt color can have a significant impact on children's lineup identification accuracy.     

Eyewitness Lineups: Is the Appearance-Change Instruction a Good Idea?

The Department of Justice's Guide for lineups recommends warning eyewitnesses that the culprit's appearance might have changed since the time of the crime. This appearance-change instruction (ACI) has never been empirically tested. A video crime with four culprits was viewed by 289 participants who then attempted to identify the culprits from four 6-person arrays that either included or did not include the culprit. Participants either received the ACI or not and all were warned that the culprit might or might not be in the arrays. The culprits varied in how much their appearance changed from the video to their lineup arrays, but the ACI did not improve identification decisions for any of the lineups. Collapsed over the four culprits, the ACI increased false alarms and filler identifications but did not increase culprit identifications. The ACI reduced confidence and increased response latency. Two processes that could account for these results are discussed, namely a decision criterion shift and a general increase in ecphoric similarity.     

The effects of target discriminability and criterion placement on accuracy rates in sequential and simultaneous target-present lineups

Abstract

Participants attempted to select previously studied faces from lineups that were administered either sequentially (test faces presented one at a time) or simultaneously (test faces presented altogether). Target discriminability was manipulated by varying the number of facial features that could be used to distinguish the study face from the other test faces (foils) or by varying study face exposure duration. In addition, decision criterion level was manipulated via an instruction manipulation. Results indicated that sequential participants adopted a stricter decision standard under high criterion instructions compared to simultaneous participants. Under liberal criterion setting instructions, the rate at which the target was selected was comparable across lineup procedures. Target discriminability affected target selections to a greater extent in simultaneous compared to sequential lineups. We discuss the applied implications that these findings have regarding correct identifications from lineups.     

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.     

Response to Lindsay,Mansour, Beaudry,Leach and Bertrand's Sequential lineup presentation: Patterns and policy

This paper is a response to the earlier paper by Lindsay, Mansour, Beaudry, Leach and Bertrand (2009). We argue that eyewitness research is an important public good and that high‐quality in research and policy formulations offered to the public interest is required to maintain our standing of trust. We argue that even though sequential lineups have been successfully codified in some jurisdictions as the exclusive eyewitness identification procedure, the claim of sequential superiority is built upon errors in the research process and that the evidence of reduced false identification with sequential lineups is completely offset by reductions in correct identifications. We reject the idea that the loss of correct identifications can be dismissed as guessing on the basis that this is speculative and that there is no published empirical support for the idea. We reject the idea that false identifications are necessarily more valuable for society to reduce than are correct identifications to achieve. Improvements in eyewitness identification are important, and interesting lines of investigation are available. It is questionable whether the sequential lineup is important among them.     

Public policy and sequential lineups

The claim that sequential lineups are superior to simultaneous lineups and that our knowledge of sequential lineups is sufficient to warrant their being required by law is reviewed for the validity of both strong and weak claims of sequential superiority, adherence to principles of research design, and the needs of public policy. We conclude, (1) there is little evidence to support the claim that sequential presentation of photos is responsible for lower levels of false identifications, (2) the evidence is weak that the aggregation of factors commonly labeled as the sequential lineup together produce lower levels of false identifications without additional offsetting effects, (3) much of the literature contains several confounds in research design and additional offsetting effects that question its overall utility, (4) recent research shows that the superiority of sequential lineups is restricted to specific ranges on other study design variables, and (5) the corpus of research on sequential lineups does not satisfy the needs of policy sufficiently to justify its mandated use as the required identification procedure throughout the criminal justice system.     

The showup identification procedure: An exploration of systematic biases

Purpose. Showups are common, yet little research has investigated the biasing factors that may influence showup identifications. We investigated the effects of cross‐race conditions and clothing bias on showup identification decisions. Additionally, we explored identification decisions made in a subsequent lineup dependent on race, clothing, and showup‐target‐presence. Methods. Participants watched a mock crime and were presented with a showup in which suspect race, target‐presence, and the clothing worn by the suspect were varied. Following a delay, participants viewed a target‐present or ‐absent lineup and were asked to make a second identification decision. Results. Presentation of the suspect in the clothing worn by the perpetrator increased choosing rates in both own‐race and other‐race conditions. Despite this, differential patterns of decision response latencies indicated that eyewitnesses may use clothing information differently when making own‐race compared to other‐race identification decisions. No evidence for an own‐race bias in showup identifications was found; however, other‐race lineup identifications were less accurate than own‐race lineup identifications. Further, participants in own‐race and other‐race conditions differed in the extent to which they were affected by multiple identification procedures. Viewing an own‐race innocent suspect in a showup increased subsequent false lineup identifications, while choosing the innocent suspect from the showup was necessary to increase false lineup identifications in other‐race conditions. Conclusions. Different situational factors may affect the identification accuracy of eyewitnesses in own‐race and other‐race conditions for both showup and lineup procedures. Particular caution is advised when showups are clothing‐biased and multiple identification procedures are used.     

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.     

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.     

Is there a magical time boundary for diagnosing eyewitness identification accuracy in sequential line‐ups?

We examined whether eyewitness identification latencies for sequential line‐up decisions indicate an optimum time boundary that reliably discriminates accurate from inaccurate decisions. Participants (N = 381) observed a crime simulation and attempted two separate identifications from target‐present or target‐absent sequential line‐ups. As has previously been found with simultaneous line‐ups, the optimum time boundary identified did not reliably discriminate accurate from inaccurate identifications for both line‐up targets. Diagnosticity for choosers was, however, much higher at very high confidence levels than at lower levels. Possible reasons for why one index of signal strength (confidence), but not another (latency), might postdict accuracy within the sequential framework were presented.     

Sequential lineup presentation promotes less-biased criterion setting but does not improve discriminability

When compared with simultaneous lineup presentation, sequential presentation has been shown to reduce false identifications to a greater extent than it reduces correct identifications. However, there has been much debate about whether this difference in identification performance represents improved discriminability or more conservative responding. In this research, data from 22 experiments that compared sequential and simultaneous lineups were analyzed using a compound signal-detection model, which is specifically designed to describe decision-making performance on tasks such as eyewitness identification tests. Sequential (cf. simultaneous) presentation did not influence discriminability, but produced a conservative shift in response bias that resulted in less-biased choosing for sequential than simultaneous lineups. These results inform understanding of the effects of lineup presentation mode on eyewitness identification decisions.     

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 (N. M. Steblay, 1997). The results for target-present lineups are surprising, and are inconsistent with statistical decision theories (i.e., D. M. Green & J. A. 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.     

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.     

Children's identification of unfamiliar voices on both target-present and target-absent lineups

ABSTRACT

A robust finding from the eyewitness literature is that children are as accurate as adults on target-present lineups from the age of five years, whereas they continue to make an erroneous false positive identification from a target-absent lineup up until around fourteen years of age (Pozzulo, J. D., & Lindsay, R. C. L. (1998). Identification accuracy of children versus adults: a meta-analysis. Law and Human Behavior, 22(5), 549–570). The current study explores whether the same pattern occurs when voices are used instead of faces. A total of 334 participants from six age groups (6–7-year-olds, 8–9-year-olds, 10–11-year-olds, 12–13-year-olds, 14–15-year-olds and adults) listened to a 30 second audio clip of an unfamiliar voice and were then presented with either a six person target-present or target-absent voice lineup. Overall, participants were more accurate with target-present than target-absent lineups. Moreover, performance on target-present lineups showed adult-like levels of attainment by 8–9 years of age. In contrast, performance on target-absent lineups was extremely poor, with all age groups tending to make a false identification. Confidence was higher when participants made correct rather than incorrect decisions for both types of lineup and this did not change with increasing age. Given these results, both child and adult earwitness evidence needs to be treated with considerable caution.     

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.     

PC_Eyewitness and the Sequential Superiority Effect: Computer-Based Lineup Administration

Computer technology has become an increasingly important tool for conducting eyewitness identifications. In the area of lineup identifications, computerized administration offers several advantages for researchers and law enforcement. PC_Eyewitness is designed specifically to administer lineups. To assess this new lineup technology, two studies were conducted in order to replicate the results of previous studies comparing simultaneous and sequential lineups. One hundred twenty university students participated in each experiment. Experiment 1 used traditional paper-and-pencil lineup administration methods to compare simultaneous to sequential lineups. Experiment 2 used PC_Eyewitness to administer simultaneous and sequential lineups. The results of these studies were compared to the meta-analytic results reported by N. Steblay, J. Dysart, S. Fulero, and R. C. L. Lindsay (2001). No differences were found between paper-and-pencil and PC_Eyewitness lineup administration methods. The core findings of the N. Steblay et al. (2001) meta-analysis were replicated by both administration procedures. These results show that computerized lineup administration using PC_Eyewitness is an effective means for gathering eyewitness identification data.