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97 Cards in this Set

  • Front
  • Back

History of child witnesses attitudes

The prevailing legal attitude toward child witnessed for the following 300 years was that of skepticism



Reviews from this time seemed to conclude that young children were highly suggestible and had diff separating fact from fantasy thus were capable of providing inaccurate testimony

4 factors that led to the renewed interest in child witnesses

Expert psychological testimony was becoming more acceptable in the courtroom



Social scientists were interested in reseach that could be applied to real world problems



Studies on adult eyewitness testimony was increasing



The legal community became interested in behavioral science research regarding child witnesses (in response to the number of sexual and physical abuse cases with child victims)

Fabricating

Making false claims



-Cases suggest that children do not make reliable witnesses however studies have found that children are cap of accurately recalling forensically relevant details of events



-The challenge is determining when children are recalling accurately or fabricating



-Accuracy is dependent on how they are asked to report

Accuracy is dependent on how they are asked to report.



Two types of questioning of children include...

Free recall questioning



Directed questioning

Free recall questioning

When children are asked to report all they can remember using free narrative approach their accuracy in reporting is comparable to adults



Children tend to export very little information using free narrative

Directed questioning

Direct questions are often necessary to elicit the required information


"What else do u remember"



When asked leading direct questions children are more likely to produce an erroneous response compared to nonleading Direct questions (like adults)



Direct questions that require yes or no responses or forced choice are problematic for preschoolers


-because these questions rely on recognition rather than recall, increasing the likelihood of error

Adults vs child witnesses

When asked leading direct questions children are more likely to produce an erroneous response compared to nonleading Direct questions (like adults) An interview providing approving statements to inaccurate info can elicit further inaccurate info from children (like adults) Older children are more resistant to leading questions than younger children and adults even more resistant

How questions

How questions produce the most productive info compared to the other types of questions



"How did you feel" elicited the most evaluative info compared to direct and suggestive questions

2 ways to understand children's greater propensity toward suggestibility

1) Focus on the social characteristics of the interview


(Social compliance or social pressure)



2) Investigation of the developmental changes in their cogntvie or memory system



Current researchers believe that an interaction of social and cogntive factors are responsible for children's suggestibility and reporting false info

Social compliance or social pressure

Argued that children may respond to suggestive influences because they trust and want to cooperate with adult interviewers even if children do not understand or have the knowledge to answer the question



Although children may respond according to a suggestion, their memory for the actual event may remain intact



if questioned later they may report the accurate response

Changes to the cogntive system

Reseach has found developmental differences in how children and adults encode, store and retrieve memories



As well as differences in forgetting, retention



Children can also missttribute where information can from (report something they heard about as if they experienced it)

Techniques for interviewing children

Anatomically detailed dolls



Criterion based content analysis



Step wise interview



Narrative elaboration



National Institute of Child Health ans Human Develioment (NICHD) Interview Protocol



Cogntivie interview

Anatomically detailed dolls

A doll like a rag doll that is consistent with the male or female anatomy The assumption for the use of these dolls is that children may have difficulty verbalized what occurred and in their play with the dolls they will demonstrate the events thet experienced -Reseach shows that younger children were more likely to play with the dolls in a suggestive manner and to contradict detials that were reported verbally -overall both younger and older children reported proportionally more fantastic detrials with the dolls than without

Difficulties with using anatomically detailed dolls

No specifications or guidelines are unavailable for manufacturers of these dolls (wide variations no standardization for what they should look like)



No standard procedures for scoring the behaviors that children exhibit when interacting with the dolls



No research avoidable for hoe nonabused and abused children play with the dolls

Criterion based content analysis

Analysis that uses criteria to distinguish truthful from false statements made by children



Is part of the comprehensive protocol called statement validity analysis



Underlying assumption is that descriptions of real events differ in quality and content from fabricated memories



Eighteen criteria were developed to discriminate between true and fabricated events

Statement validity analysis

A comprehensive protocol to distinguish truthful or false statements made by children containing 3 parts:



1) a structured interview of the child witnesses



2) a systematic analysis of the verbal content of a childs statements by using criterion based content analysis (most important and useful as a stand alone protocol)



3) application of the statement validity checklist

Critics of the Criterion based content analysis

Inconsistencies with the number of criteria that needs to be present to be conclude truthfulness



Different decision rules for reaching conclusions



Age is positively correlated with scores


-younger children don't possess the cogntive abilities and command of the language to provide ad detailed statements as older children



-truthful statements by younger interviewees may be judged as doubtful because their statements are missing certian criteria



Scores are influenced by how familiar thr event is and how old the child is




Does not enter inter-rater reliability as scores are calculated using truth-lie classification that requires thr assessor to classify the statement based on their own interpretation of the statement

Step wise interview

Interview protocol with a series of steps designed to start the interview with the least leading and directive type of questioning and then proceed to more specific forms of questions as necessary




Procedurr for interviewing children that aims to keep false claims at a minimum



Objective is to provide the child with lots of opportunities to report by using a free narrative before other types of questioning are used

Narrative elaboration

An interview procedure whereby children learn to organize their story into relevant categories: participants, settings, actions, affective states, and consequences



A card containing a line drawing is available for each category, these visual cues help children remember to state all that they can



Children practice telling stories with each card before being questioned about the critical event



They are asked through free narrative about the critical event



Lastly they are presented with each card and asked "does this card remind you to tell somthing else"

Narrative elaboration accuracy

Children were interviewed with either the narrative elaboration procedure, just cue cards or standard interview without training or cue cards



Children interviewed with the narrative elaboration procedure reported more accurate info but not more inaccurate info for the staged event compared with when just the cue cards were presented without training or the standard interviewel



Children did not fabricate more information with the narrative elaboration procedure



Research has found that simply asking children to report what they saw and heard or to talk about information across categories was sufficient to produce increases in the amount of info recalled

National Institute of Child Health ans Human Develioment (NICHD) Interview Protocol

Colleagues at the national institute of child health and human development developed an interviewing procedure that relies on open ended questioning with two types of prompts available to interviewers



Can use time prompts to have the child fill in details and a timeline (what happened next)



Can use cue question prompts where details that the child has reported are used in the question and children are asked to elaborate (you said the teacher took off his belt, tell me mk about that)

National Institute of Child Health ans Human Develioment (NICHD) Interview Protocol multipart prompts

One issue is multipart prompt where interviewers ask two questions together



Can you tell me everything about how he caught you? When did it happen?



The use of multipart prompts is no recommended

Cogntivie interview

Can be adapted and used with children



Children interviewed with the cogntive interview reported more accurate info than children interviewed in control conditions

False memory syndrome

Term to describe clients false benefits that they were sexually abused as children, having no memories of this abuse until they enter therapy to deal with some other psychological problem



Others argue that it is only through therapy and the use of suggestive techniques that clients come to believe that they were sexually abused as children when it fact they were not



False memories

Recovered memories

Some argue that childhood sexual abuse memories are so traumatic that individuals repress them in their unconscious



It is only as adults with the help of therapy that they come to recall the abuse



Recovered memories



Not having any memory of abuse is different from preferring not to think about it

5 criteria to consider when determining the veracity (accuracy) of a recovered memory

1) ge of complainant at the time of the alleged abuse


(unlikely to have a memory of abus prior to age 2)



2) techniques used to recover memory


(Hypnosis highten suggestibility and fantasy)



3) similarity of reports across interview sessions


(Do reports become more fantastic)



4) motivation for recall


(Wanting an answer to explain such feelings)



5) time elapsed since the alleged abuse


(Dufficult to recall abuse 25 years ago)

Historic child sexual abuse

Allegations of chld abuse having occurred several years, often decades prior to when they are being prosecuted



Majority of these cased involve memories of abuse that has been continuous, never forgotten abuse



No time limit during which a victim must report sexual abuse

Culprit descriptions

Recall for people

Describing the culprit

Younger children recall fewer items than older children



Older children recalled more interior facial features such a freckles and nose than younger children



Interior facial features were problematic for both youth and adults



Hair (exterior feature) was most frequently mentioned feature by both younger and older children (and adults)



Height, weight age are considerably difficult for youth to estimate such characteristics (lack experience with weight and height)



Need to use free narrative

Two judgment theory of identification accuracy

To reach an accurate identification decision witnesses conduct two judgments



Relative judgment


-witnesses compare across lineup members and choose the mot similar looking lineup member to the culprit



Absolute judgment


-then compare the most similar member to their memory of the culprit and decide if it is in fact the culprit

Competency inquiry

Questions posed to child witnesses under age 14 to determine whether they are able to communicate the evidence and understand the difference between the truth and a lie



And in the circumstances of testifying to see if they feel compelled to tell the truth



Based on the notion that children can demonstrate that they can communicate what they witnessed

Competency inquiry procedure

In the frist part of inquiry children need only demonstrate a general ability to perceive, recall and communicate rather than demonstrate specific abilities for describing the event in question


(What grade are you in)


(Children young as 3 may demonstrate a general ability to communicate)



For the second part of the exam children are questioned regarding their ability to distinguish between the truth or lie and and understanding of the meaning of oath


(Can be participately difficult for young children)

Alternatives to in court testimony available to any witness under the age of 18 and vulnerable witnesses upon application

A sheild/ screen to seperate and child does not see the defendant face (child is visible to defendant and courtroom)



Closed circuit TV monitor (in seperate room)



Child may have support person with them while providing testimony



A child may be video recorded while being interviewed about the details of thr crime (child does not have to repeat the details in court)



Statements made by the child during initial disclosure of may be allowed as evidence



Judge may close the courtroom to public or media to protect the privacy of the child



Can't be cross examined personal by the accused

4 categories of child maltreatment

Physical abuse


Sexual abuse


Neglect


Emotional maltreatment



Government agencies have the authority to remove children from their chargivers when they are maltreated or at risk of maltreatment

Physical abuse

The deliberate application of force to any part of a childs body that results in or may result in a nonaccidental injury



Checking or kicking

Sexual abuse

When an adult or youth uses a child for sexual purposes



Fondling or intercourse

Neglect

When a childs caregivers do not provide the requisite attention to the children's emotional physical or psycholgocial development



Not adequate nutrition, unhygienic living conditions

Emotional maltreatment

Acts or omissions by caregivers that cause or could cause serious behavioral cogntive emotional or mental disorders



Verbal threats, exploitation

In need of protection

A term used to describe a child's need to be separated from his or her caregiver because of maltreatment



Canadian jurisdictions require the reporting of children suspected to be in need of protection (not yukon)

Incidence

Number of new child maltreatment cases in a specific population occurring in a given time period

Prevalence

The proportion of a population at a specific point in time that was maltreated during childhood

Risk factor

A factor that increases the likelihood for emotional and behavioral problems

Risks factors associated with maltreatment

Child factors


Parental factors


Social factors



Physical abuse factors include a parents past childhood physical abuse and the parents attitude toward pregnancy



Sexual risk factors tend to revolve around family composition

Short term and long term effects of physical abuse

Short term


-greater perceptual motor deficits, lower intellectual functioning, lower academic achievement, externalizing behavior such as aggression and internalizing mental health difficulties such as hopelessness and depression



Physical abuse was related to heavy episodic drinking during adolescence and young adulthood



Physically abused at home can also be associated with being victimized by peers



Engage in more nonfamilial violence than nonabused persons ( especially males)



Increases the likelihood of perpetrating physical abuse (abuse thier own children)

Short term and long term effects of sexual abuse

Behaviour problems, lowered self esteem, inappropriate sexuality, post traumatic stress disorder symptoms



2 years within being abused children reported physical difficulties such as sleep disturbance, eating disorders, stomach problems and headaches



Adults who were sexuallly abused as children have an increased risk of being sexually abused as adults



Other long term risks include depression, self injurious behaviors, anxiety and interpersonal distrust



Suicide attempts twice as likely

Putnam identified 3 categories of outcomes in adults with a history of childhood sexual abuse

Psychiatric disorders


-major depression in adulthood



Dysfunctional behaviors


-sexualized beahviour



Neurobiological dysregulation


-reduced hippicampal volume in adults

Overcoming outcomes of child maltreatment

Not all children who experience maltreatment will suffer negative outcome



Number of factors may increase or protect against negative outcomes



No one factor in childhood can predict outcomes in adulthood with absolute accuracy

Chapter 7 juries: fact finders

,

Criminal cases vs civil cases

Criminal cases are those in which an act was allegedly committed as found in thr criminal code of Canada



Civil cases are those that involve a breach of contract or other other claims of harm



Both can br heard by jury or judge



Six or eight member jury trials often occur in civil cases



Twelve member juries are typical in criminal cases

Cases heard by juries

The total number of trials that take place only a few are tried by jury



The remainder of trials are heard and ruled on by judges alone

Three types of offenses in Canada

Summary offenses


Indictable offenses


Hybrid offenses

Summary offenses

Inlvolve a sentence of fewer than 6 months in prison and a fine less than $2000



For Some offenses the maximum sentence is 18 months



Judged alone



Defendant charged with a summary offense does not have a right to a trial by jury

Indictable offenses fall into 3 categories

Less serious indictable offenses are heard by a judge sitting alone and include theft, obtaining money or property by false pretences, and failure to comply with a probation order



Highly serious indictable offenses must be tried by judge and jury. Include treason, murder and piracy.


-if attorney General and accused agree, the trial can proceed without a jury and the judge alone tries the case



For some indictable offences the accused can choose whether the trial proceeds by judge and jury or judge alone


These are the indictable offenses not listed such as robbery and assault with a weapon

Hybrid offenses

Are a cross between indictable offenses and summary offenses



Maximum sentence is 5 or more years in prison if they proceed by indictment



Up to the crown attorney to decide whether to proceed with the case as an indicatable offence or a summary offense

Juries act

Provincial and territorial legislation that outlines the eligibility criteria for jury service and how propective jurors must be selected

Jury summons

A court order that states a time and place to go for jury duty



Prospective jurors receive a jury summons



Means that you are expected to show up, prepared to be a juror



If you ignore summons and don't show up, you may insure a severe legal penalty such as a fine or jail time

Two types of challenges by lawyers used to reject a potential juror

1) peremptory challenge


-to reject jurors who they believe are unlikely to reach a verdict in their favor


-didd not need to provide a reason for rejecting the prospective juror


-lawyers have little info on which to decide whether a juror will reach a verdict in their favor



2) challenge for cause


-lawyer must give a reason for rejecting the prospective juror

Two fundamental characteristics of juries

Representativeness


-a jury composition that represents the community where the crime occurred



Impartiality


-a characteristic of jurors who are unbiased


-a lack of bias in jurors

Representativeness

For a jury to be representative it must allow any possible eligible person from the community the opportunity to be part of the jury



Achieved through randomness



The juries act lists exemptions for who can't serve on a jury thus limiting the true representativness of the jury pool



Can apply to both the community and the defendant



Aboriginals are under represented on juries


(Reserves are not part of municipal assessment lists that are used to identify possible jurors)

Impartiality centres on three issues

1) for juror to be impartial they must set aside any pre existing biases, prejudices or attitudes and judge the case based solely on the admissible evidence



2) to be impartial also means that the juror must ignore any info that is not part of the admissible evidence



3) important that the juror have no connection to the defendant so that the juror does not view the evidence subjectivity or unduly influence the other jurors

Threats to impartiality

It is possible to forget the emotionally charged headlines that we read before going to jury duty



Verdicts will be based on emotion and biased media coverage rather than on admissible evidence



Any pretrial publicity whether positive or negative can influence juror decision making

Process of Challenge of cause

Two individuals are selected from the jury pool and are sworn to act as tries



A third person is selected as a prospective juror



The lawyers or judge question the prospective juror, while the two triers listen to the answers provided



The triers then discuss the answers with each other to reach a unanimous decision as to whether the prospective juror is impartial



If determined not impartial the prospective juror is dismissed



If triers are impartial then the person becomes the first member of jury and replaces one of the triers

When tryjng to evaluating whether a challenge for cause is useful for identifying biased individuals a number of issues need to be considered

The process may be conducted in open court where the jury pool Can head the questions the lawyers ask and the responses provided. Possible for prospective jurors to alter their answers according to whether they want to serve on jury



Prospective jurors may find it difficult to be honest when answering questions about bias that may put them in an unflattering light



Prospective jurors must be aware of their biases and how their biases may influence their behavior

Jury functions

Main function is to apply law to the admissible evidence in the case and to render a verdict of guilt or innocence



To use the wisdom of 12 to reach a verdict



To act as the conscience of the community



To protect against out of date laws



To increase knowledge about the justice system

Jury nullification

Occurs when a jury ignores the law and the evidence, rendering a verdict based on some other criteria

Chaos theory

The theory that when jurors are guided by their emotions and personal biases rather than by the law


Chaos in judgments results

4 methodologies that have been used to understand and study juror and jury behavoiur

Post trial interviews



Archives



Simulation



Field studies

Post trial interviews

Not allowed in Canada



Strengths


-Have high external validity that is results come from using real cases and the actual jurors who deliberated



Weaknesses


-accounts may no be reliable (conclusions based on unreliable data)


-a cause effect relationship cannot be established

Archives

Records of trails can be reviewed to uncover relationships among variables



Strength


-is similar to post trial interviews in that external validity is high



Weaknesses


-inability to establish cause effect relationships


-researcher is restricted to the data avaliable in that the types of questions that can be posed are limited by the information that can be accessed

Simulation

Most common



Researchers simulate a trial by using a written, audio, or video tape format



Participants are presented with the trial information and the researcher can vary and manipulate this trial information



Verdicts and other participants responses can be compared to determine whether the independent variables had an effect



Strengths


-high internal validity as researchers can reveal cause and effect relationships because they systematically manipulated the independent variables


-limits external validity


-limit generalizability of results

Field studies

Involves using actual jurors while they are serving on jury duty so cooperation from the courts and the jurors is required



Researchers are able to observe variables of interest as they are occurring



Strengths


-high external validity



Weaknesses


-receiving approval from the courts for conducting the research may be difficult


-confounding variable that the researcher can't control

Deliberation

When jury members discuss the evidence and privately among themselves to reach a verdict that is then provided to the court

Note taking

Trials can be lengthy resulting in missed or forgotten evidence by the time of deliberation



May facilitate memory and understanding of evidence



Note takers my be more attentive during the trial than non not takers

Disadvantages of juror taking notes

Note takers may exert influence while in deliberation over those who did not



If disagreements, jurors will rely on note takers to clarify issues

Penrod and Heuer conclusions regarding juror not taking

Jurors notes serve as memory aid



Jurors do not overemphasize the evidence that they have noted at the expense of evidence they have no recorded



Notes do not produce a disorder view of the case



Not takers can keep up with evidence as it is being presented



Note takers do not distract Jurors who do not take notes



Note takers do not have an undue influence over those who do not take notes



Juror notes are an accurate record of the trial



Juror Note taking does not favour the prosecution or defense

Asking questions


(Reseach showd that questions are not particularly harmful or helpful and is up to the judge as questions are set to them in writing and they determine if it prrmissible)

Jury questioning promotes juror understanding of the facts and issues



Juror questions do not clearly help to get to the truth



Questions do not increase jurors, judges or lawyers satisfaction with trial and verdict



Jurors ask legally appropriate questions (questions about meaning of legal tersm)



Jurors do not become advocates



If counsel objects the jury does not draw inappropriate inferences from unanswered questions



Have few questions

Can jurors disregard inadmissible evidence

Whether jurors will follow a judges instruction to disregard inadmissible evidence is related to the reason for the instruction rather than the instruction itself



Disregard cause evidence is illegally collected


-verdicts similar to those who reicived the ruling it was admissible suggesting they have considered the evidence



Disregard cause comprehension difficulty


-Verdicts similar to those of control jurors who had not hard evidence suggesting they had disregarded it



Jurors will disregard evidence when given a logical and legitimate reason for it

Backfire effects

Some argue that instruction to disregard evidence makes the evidence more memorable than if no instruction was given

Prospective jurors understood less than 50% of instructions they recidved



4 reforms for judges instructions

1) rewriting instructions



2) providing a written copy of instructions to jurors



3) providing jurors with pre and post evidence instructions



4) having lawyers clarify legal instructions during their presentation to the jury



(Do no necessarily significantly increase comprhension)

Jury decision making models

Juror jury decision making are categorized using either a



Mathematical based approach



Explanation based approach

Mathematical models

View jurors as conducting a set of mental calculations regarding the importance and strength of each piece of evidence



Guilty or not guilty verdict is determined by the outcome of calculations from all relevant evidence



Mathematical approach is inconsistent with how jurors report that they reach virdeicts



Jurors do not appear to provide a value for each peice of evidence

Explanation models

Suggest that evidence is organized into a coherent whole



Story model


-Jurors interpret and elaborate on the evidence and make causal connections and in doing so create a story structure


-these stories are compared with each verdict option presented by the judge and the option moat consistent with the story is the verdict reached



Individuals differences (personal expeieences, knowledge and beliefs) can influence story construction



Stories can be influenced by altering the order in which the evidence was presented (presenting info in an order consistent ith virdect they want)

Polarization

When individuals tend to become more extreme in their initial position following a group discussion

Leniency bias

When jurors move toward greater leniency during deliberations

Hung jury

A jury that cannon reach a unanimous verdict

Hung juries in Canada vs US

In Canada there must be a unanimous criminal verdict



Mistrial is declared



In US it is permitted majority votes of 11 to 1, 10 to 2, or 9 to 3

Two broad styles that juries tend to adopt when trying to reach a verdict

Verdict driven


-start the deliberation process by taking an initial poll



Evidence driven


-start the deliberation process by discussing the evidence

6 variables that have been studied and their relation to the verdict

Demographic variables


Personality traits


Attitudes


Defendant characteristics


Victim characteristics


Expert testimony

Demographic variables

Gender


-Juror gender may produce different outcomes depending on nature of trial


-male mock jurors were more likely to endorse rape myths and assign less responsibility to accused



Racial bias (the disparate treatment of racial groups)


-more likely to render guilty verdicts for other race defendants


-longer sentences for other race defendants



Only a small and inconsistent relation exists between juror demographic variable and jury verdict

Black sheep effect

When evidence is strong, similarly between dependent and jury leads to punitivness



When evidence is weak race similarity between defendant and jury led to leniency

Personality traits



Moderate postive relationship between authoritarianism and verdict (higher in traits more included to give guilty verdicts)



Moch jurors who are extroverted and had higher moral reasoning were found to be more persuasive for unanimous focusing



More reliable at predicting virdects than demographic variable

Big 5 personality dimensions for persuasivness

Extroversion (outgoing, sociable)


-high were more persuasive



Agreeablness ( interpersonally pleasant)



Conscientiousness (self disciplined)


-high in trait were likely to be persaded by others



Emotional stability (clam, even tempered)



Openness to experience (curious)


-high were least likely to be persuaded

Cogntive experimental self theory in juror dicision making

Processing occurs through two modes rational and experiential



Rational processing occurs through an analysis of fact and logic


-R processors recommend similar sentences for both attractive and less attractive individuals



Experimental processing occurs through emotion and experience


-E processors more likely to convict less attractive defendants


-harsher sentences

Attitudes

Mock jurors with feminist attitudes were more likely to not believe the defendants testimony (date rape case)



Death qualified jurors (willing to impose he death sentence) are more likely to vote for conviction at the end of a trial



Attitudes that are Cass specific seem to have more predictive power over verdict then more general attitudes

Defendant characteristics

Defendants prior criminal record has one more more convictions jurors are more likely to find defendant guilty



Verdict preferences to be more lenient the attractive defendant and more severe for the unattractive defendant



Male defendants recive higher guilt ratings than female defendants



Jurors may pay particular attention to the characteristics of the defedent if the defendant is incongruent with the offender stereotype

Victims characteristics

Rape shield provisions were legislated which prevented lawyers from introducing a women's prior sexual history



Defence lawyers argued that it was necessary to admit accusers prior sexual history because it would support defendants claims of an honest but mistaken belief of consent



Thr rape shield provisions were amended in 1992 allowing inquiry based on judges discretion



When told history more likely not to convict

Expert testimony

Jurors were most likely to view professional experts negatively, believing they had little credibility and hurt the side they were testifying for



Experts credentials had virtually no impact



Credentials may not be critical to jurors when rendering verdicts