Clark,
S. & Tunnicliff, J. L. (2001). Selecting lineup foils in eyewitness
identification experiments: Experimental control and real world simulation.
Law and Human Behavior, 25, 199-216.
Due to the importance of eyewitness identification,
a large amount of research has been conducted to examine the reliability
of eyewitness memory. Typically a staged crime is viewed and then the witnesses
are to identify the perpetrator in a lineup. In reality the identity of
the perpetrator is not known, so the police are not certain that their
suspect is actually the perpetrator. This aspect of the investigation is
simulated by comparing perp-present and perp-absent lineup conditions.
Responses to these conditions are of interest because the choice of foils
may result in a witness incorrectly identifying an innocent suspect.
Unfortunately, experiments generally use the same
foils in both the perp-present and perp-absent lineups. This is done to
control for any possible affect of the foils. In other words, the lineups
are identical except that one contains the actual perpetrator, while the
other contains the innocent suspect. Therefore foils are chosen who look
like the perpetrator rather than the suspect. This results in fewer false
identifications of the innocent suspect and increased identification of
the foils than there would be if the lineup had utilized match-to-suspect
foils. In real investigations, foils are usually chosen to match-to-suspect
rather than match-to-description (perpetrator).
The same-foils design is not necessarily a good
simulation of description based foil selection either. The reason being
that foils are chosen to match a picture or very accurate representation
of the perpetrator, rather than based upon the description of witnesses
which are often lacking in detail or inaccurate. Therefore, in order for
experiments to more closely mirror real investigations, perp-present and
perp-absent lineups should not include the same foils. Rather they should
be equated in that the foils chosen should be as similar to the suspect
(innocent or guilty) in the lineup as is possible.
Problems also arise when suspect-matched lineups
are produced. Basically, the innocent suspect has the most in common with
the description of the perpetrator and the foils have less in common. This
increases the likelihood that the suspect will be identified as the perpetrator.
This is called the backfire effect. This effect may also be produced by
the fact that foils will have more in common (more traits) with the suspect
than they do with each other. Subsequently the witness can identify the
origin of the lineup as the suspect. Thus identifying the suspect’s central
tendency status. This is the basis of the current research, which is designed
to examine the backfire effect prediction and the related prediction that
the effect is stronger in suspect-matched lineups than for perp-matched
lineups.
Method
Subjects viewed a videotaped staged crime and then
shown a lineup in 1 of 3 conditions: perp-present (foils matched to perpetrator),
perp-absent-suspect matched, perp-absent-perp-matched. Lineups consisted
of 5 foils, chosen by police who were blind to the experimental conditions.
Materials
Lineups were created through the use of 6 numbered
photographs (5 foils and the suspect) on a cardboard mount. All the photos
were mugshots from the San Bernardino County Sheriff’s Department. The
officers from that police department created lineups. Placement of the
suspect in the lineups was also done by the police officers.
Procedure
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Groups of 1 to 5 participants watched a 5-minute
film of a car jacking.
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Participants wrote descriptions of the perpetrator,
answered questions about he film, and gave a confidence rating for their
ability to identify the perp.
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Participants completed a filler task for 30 minutes:
rating 30 words on positive or negative meaning, completing personality
questionnaires and the California Q-sort
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Experimenter read official admonition providing warnings
for viewing lineups
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Participants view the lineup and make identification
(if no pick- asked if unsure or if perpetrator not in lineup)
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Participants rate their confidence in their identification.
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Participants who did not identify someone were then
asked to pick someone who most closely matched his or her memory of the
perpetrator
Results
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See Table 1 on page 207
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Responses classified as: ID Suspect, ID Foil, Don’t
Know, Perp Not There
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Pattern of responses different for perp-present and
perp-absent lineups
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Suspect-matched lineups had higher false identification
rates of suspects (25.4%) than Perp-matched lineups (4.8%)
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Perp-matched lineups had higher false identification
rates of foils (50%) than Suspect-matched lineups (15.9%)
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As predicted, the conditional probability of false
identification is greater than chance (.167) for perp-absent-suspect-matched
lineups (.615) and less than chance for perp-absent-perp-matched lineups
(.088). Deviation from chance was reliable for suspect-matched but not
perp-matched lineups
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Inclusion of forced choice gave the following results:
see Table 2. While moderate increases in identification rates were seen
across the board, the most dramatic increases were in the identification
of foils in both the perp-matched and suspect-matched conditions
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Confidence – prospective confidence was reliably
higher than retrospective confidence across conditions
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Confidence and Accuracy – No reliable correlation
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Similarity Analyses – raters rated similarity of
40 pictures (including the foils) to the target picture based on a 4-point
scale. The perp-present and perp-absent lineups were very well equated
in foil to suspect similarity. There was a difference between perp-absent
perp-matched foils and suspect-matched lineups because perp-matched foils
were not matched to the suspect.
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The two innocent suspects produced somewhat different
results as a function of their similarity to the perpetrator. IS2, the
more similar suspect, was responsible for most of the false identifications.
This fits with the notion that when they are similar false identifications
will increase. In IS1 the backfire effect was not noted in the suspect-matched
lineup unless those witnesses who had originally not made an identification.
In this case there was an increase in the chance that the suspect would
be identified. Conclude that high false identification rates are result
of the "backfire effect" and not the similarity of the suspect to the perpetrator.
Discussion
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Results support the "backfire effect" caused by using
a suspect-matched lineup, as is typically done by the police.
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Results also support the notion that using the same
foils in perp-present and perp-absent lineups is not consistent with the
real world. Rather the similarity between foils and suspects should be
controlled across conditions.
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Experimenters should create such lineups using different
experimenters
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Similarity ratings for foils and suspects for each
condition should be collected and analyzed
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Standard police procedure (suspect-matched lineups)
may produce conditions under which false identifications are of increased
probability because the suspect has been chosen based on similarity to
the perpetrator, but the foils have been chosen based on similarity to
the suspect. A match-to-description procedure would likely negate the possibility
of the backfire effect.