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Open University
2008 SAGE Publications, Inc. All Rights Reserved.
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http://dx.doi.org/10.4135/9781412959537.n114
This entry focuses on the degree to which experts and others are persuaded that
each of a number of factors influences the accuracy of eyewitness identifications.
Supreme Court cases, among them United States v. Amaral (1973) and Daubert v.
Merrell Dow Pharmaceuticals (1993), have opened avenues of research addressing
how the influence of various factors on the judgments of eyewitnesses is perceived by
different parties in the legal system. Reflecting their familiarity with the literature, experts
substantially agree on the extent to which many variables influence identifications.
Research indicates that jurors do not agree with the experts on many of these
influencing factors. The use of legal processes that will help jurors make better
decisions in cases that involve eyewitness identifications, such as having experts testify
in these cases, is thus justifiable. Those who serve as law enforcement personnel show
unexpected patterns of agreement with experts, though this tendency may change as a
result of eyewitness reform at the state level.
The Rationale
The issue of whether or not to allow scientific findings into the courtroom continues
to evolve in the United States. The Supreme Court established the admissibility of
eyewitness research in United States v. Amaral(1973). The later Daubert v. Merrell
Dow Pharmaceuticals (1993) ruling established criteria that had to be demonstrated
for scientific testimony to be entered into a trial. One of these criteria was that the
basis for the testimony should be generally accepted by the scientific community. The
Daubert decision renewed interest in what eyewitness factors are in fact generally
accepted by the scientific community. The first survey focusing on the acceptance
of eyewitness factors was published in 1989. Research since then has greatly
expanded psychologists' understanding of how members of the scientific, legal, and
lay communities accept the findings reported in the eyewitness literature and how this
acceptance has changed over time.
It is now common for members of the legal psychology community to distinguish
between what are known as system variables and estimator variables. System variables
are those that are under the control of the legal system and that can potentially bias
an eyewitness during the course of a criminal identification procedure. For example,
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Open University
2008 SAGE Publications, Inc. All Rights Reserved.
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bias could enter into an identification procedure through the techniques used to
construct the criminal lineup or by the use of leading identification instructions given
to an eyewitness. In contrast to system variables, estimator variables are those
that encompass eyewitness and crime scene characteristics that are not under the
direct control of the legal system. Examples include the length of time afforded to the
eyewitness to view the crime or the presence of multiple perpetrators at the crime
scene. The provision of expert testimony in a trial in which variables such as these
are relevant may serve to highlight potential biases in the identification procedure that
otherwise may have escaped consideration by the judge or jurors.
Open University
2008 SAGE Publications, Inc. All Rights Reserved.
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Open University
2008 SAGE Publications, Inc. All Rights Reserved.
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judges were compared with the results of experts in a previous survey, judges and
experts agreed on 7 of 8 items.
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Open University
2008 SAGE Publications, Inc. All Rights Reserved.
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Other Evidence
Understanding the general acceptance of eyewitness factors among law enforcement
personnel is critical in that members of this population draw their [p. 294 ] knowledge
on the subject both from empirical literature and their experiences in the field. Law
enforcement personnel were in agreement with the expert community on only 12 of
the 30 statements (40%), among them the role of attitudes and expectancies, the
suggestibility of the child eyewitness, and the cross-race effect. Notably, they perceived
the influence of only two of the eight (25%) system variables in the same manner as
the experts. Experts and law enforcement personnel did not differ in their judgment of
the biasing effect of showups and the importance of members of a lineup resembling
the description of the suspect. Law enforcement personnel, however, had significantly
lower agreement rates than experts with respect to all other system variables (e.g.,
the malleability of eyewitness confidence, the impact of question wording). Of interest
is the fact that the most significant differences between the agreement rates for
law enforcement personnel and experts were observed for statements concerning
the presentation format of the lineup and the instructions administered during the
lineup. When agreeing with statements endorsed by 75% of experts, judges and law
enforcement personnel were equally accurate (65.9% and 63.8%, respectively).
General acceptance can be indexed not only in terms of the degree of correspondence
among opinions across various participants in trial proceedings but also in terms of
the decisions made by policymakers with respect to the implementation of applications
derived from empirical psycholegal research. For example, a panel of legal scholars,
law enforcement practitioners, and psycholegal experts made recommendations as to
procedures that should be adopted by the police when they obtain eyewitness evidence.
One example of this is the recommendation that witnesses and those law enforcement
officers who conduct lineups both be unaware of who is a suspect and who is not
(double-blind procedures) when lineups are conducted. Some states (e.g., New Jersey,
North Carolina, and Wisconsin) have implemented such recommendations at the time
this entry was written, and additional states are considering this and other reforms as
well.
Kevin W.Jolly and Harmon M.Hosch
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Open University
2008 SAGE Publications, Inc. All Rights Reserved.
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http://dx.doi.org/10.4135/9781412959537.n114
See Also:
Confidence in Identifications
Cross-Race Effect in Eyewitness Identification
Estimator and System Variables in Eyewitness Identification
Expert Psychological Testimony, Admissibility Standards
Further Readings
Benton, T. R., Ross, D. F., Bradshaw, E., Thomas, W. N., Bradshaw, G. S. Eyewitness
memory is still not common sense: Comparing jurors, judges, and law enforcement
to eyewitness experts . Applied Cognitive Psychology 20 (2005). 115129http://
dx.doi.org/10.1002/acp.1171
Daubert v. Merrell Dow Pharmaceuticals , 509 U.S. 579 (1993).
Kassin, S. M., Ellsworth, P. C., Smith, V. L. On the general acceptance of eyewitness
testimony research: A survey of the experts . American Psychologist 44 (1989). 1089
1098http://dx.doi.org/10.1037/0003-066X.44.8.1089
Kassin, S. M., Tubb, V. A., Hosch, H. M., Memon, A. On the general acceptance of
eyewitness testimony research: A new survey of the experts . American Psychologist 56
(2001). 405416http://dx.doi.org/10.1037/0003-066X.56.5.405
Seltzer, R., Lopes, G. M., Vanuti, M. Juror ability to recognize the limitations of
eyewitness identifications . Forensic Reports 3 (1990). 121137
United States v. Amaral , 488 F.2d 1148 (9th Cir. 1973).
Wise, R. A., Safer, M. A. What US judges know and believe about eyewitness
testimony . Applied Cognitive Psychology 18 (2004). 427443http://dx.doi.org/10.1002/
acp.993
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