TEST 2 Flashcards

(69 cards)

1
Q

Criminal Profiler

A

An individual who examines evid from the crime scene, victims, and witnesses in an attempt to construct an accurate psychological (usually concerning psychopathology personality, and behavior) and demographic description of the individual who committed the crime

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2
Q

Criminal profiling

A

Biological sketch of behavioral patterns, trend and tendencies
Educated attempt to provide specific info about a certain type of suspect

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3
Q

What is included in a criminal profile?

A
Personality traits
Motivation of the offender
Characteristic ways of committing crime
Physical characteristics
Occupational/military history
Educational Background
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4
Q

Profiling is more of a ___ than a ___

A

art than a science

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5
Q

T/F: expert testimony on profiling is likely to be admitted into court

A

FALSE
Daubert standard of merit
However, it CAN aid in both the detection and prevention of crime

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6
Q

Functions of profiling

A

Overcoming simplified assumptions (“Criminals are stupid, self-interested crooks!”)
Overcoming false stereotypes

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7
Q

3 approaches to criminal profiling

A
  1. Distinguishing the “evil person”
  2. Determining common characteristics
  3. Extracting specific psychological or physical characteristics
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8
Q

Distinguishing the “evil person”

A

understanding the behavior and motivations of specific influential individuals
helps to predict future behavior

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9
Q

Determining common characteristics

A

identifying consistencies in the personalities, backgrounds and behaviors of offenders who carry out similar crimes (childhood experiences, personality tests (MMPI)); ex: serial homicide is often a sexual act

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10
Q

Extracting specific psychological or physical characteristics

A

MO (Modus Operandi)- standard procedure to accomplish the crime. ex: strangulation to kill
Signature- unique, personal aspects of the criminal act done to fulfill the offender emotionally; often indicates the need to express violent fantasies ex: keeping a personal item from the victim

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11
Q

5 steps for FBI profiling procedures

A
  1. Comprehensively study the nature of the criminal act and the types of people who have committed similar offenses in the past
  2. Analyze details of the crime scene
  3. Examine the background and activities of the victim(s) in depth
  4. Formulate possible motivations for all involved
  5. Develop description of the perp based on the crime scene and past criminals’ behavior
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12
Q

Profile of an organized criminal

A
Plan
Use restraints
Commit sexual acts w/ live victims
Emphasize control over victim by using manipulation or threatening techniques
Use a car or truck
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13
Q

Profile of a disorganized criminal

A
Leave a weapon at crime scene
Reposition the dead body
Perform sexual acts with dead body
Keep the dead body
Try to depersonalize the body
Not use a vehicle
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14
Q

How effective is profiling

A

U.K study found that profiling led to identification of the offender in only 2.7% of the cases (5/184 cases)
However, police frequency reported other benefits:
1. Better understanding of the case or offender
2. Validation of their own conclusion
3. Helps provide a structure for interviewing
Effectiveness also depends on the profiler: professional profilers (FBI trained) are better than psychologists, detectives and police officers; students and psychics performed the worst

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15
Q

T/F: Using profilers to link a particular def to a particular crime has serious probelms

A

TRUE

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16
Q

Psychological Autopsies

A

An investigation to help determine postmortem, a person’s mode of death or mental state in equivocal (5-20%) cases 9even if no criminal act is suspected)
ex: competence to draw up a will (testamentary capacity); worker’s compensation cases: can claim that stressful working conditions contributed to premature death

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17
Q

What are the 3 questions that psychological autopsies answer?

A
  1. Why did the individual do it?
  2. How and when did the individual die?
  3. What might be the most probable mode of death?
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18
Q

NASH classification

A

N atural
A ccidental
S uicide
H omicidal

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19
Q

What is the most common inquiry in a psychological autopsy concerned with?

A

whether the death was an accident or suicide

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20
Q

Has expert testimony based on psych autopsies been readily admitted into criminal cases?

A

no; in civil cases, though, in which the mental state of the dead person is central to the issue at hand, testimony based on a psychological autopsy is more likely to be admitted

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21
Q

Hypnosis in criminal investigation

A

Use of hypnosis by police grew rapidly in 1970s
Been used to obtain info from def about crime and to attempt to aid a witness/victim in remembering more about a crime (most common use)

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22
Q

Martin Reiser

A

Started Law Enforcement Hypnosis Institute (LEHI) in mid 1970s to train police officers as forensic hypnotists
Trained over 1,000 officers in the first 7 years

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23
Q

Effects of hypnosis on memory

A

People often remember more material when hypnotized (HYPERAMNESIA)
Under hypnosis, subjects relax their standards for reporting info
People who have been hypnotized find it difficult to separate actual memories from those generated under hypnosis
Meta-analytic research has found that hypnotized witnesses tend to become more confident about their recall (MEMORY HARDENING)
Hypnotized subjects are more responsive to the biasing influence of leading questions

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24
Q

Rock v Arkansas

A

Vicki Rock was convicted of manslaughter and sentenced to 10 years in prison for shooting her husband. Before hypnosis, she remembered:
They argued, he pushed her against wall, she wanted to leave but he wouldnt let her; she clutched gun; she phoned police
After hypnosis, she remembered:
She did not put her finger on the trigger; he grabbed her from behind; they struggled and the gun went off accidentally
AR Judge refused to allow any testimony from hypnosis
USSC overturned AR trial judge

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25
Current admissibility of hypnosis
Per se exclusionary rule- 2/3 of states; Hypnotically assisted testimony prohibited in all cases Totality of Circumstances Test- 1/3 of states and fed. gov.; consider administrative procedures and admit if proper safeguards were met
26
Hypnosis guidelines
1. Qualifications of the person using hypnosis 2. Pre-hypnosis records 3. Electronic recording of hypnosis sessions 4. Measurement of hypnotizability 5. Pre-hypnosis briefing 6. Management of the hypnotic sessions 7. Selective use
27
Meta-analytic research findings of hypnosis
"The hypothesized increase in recall accuracy for hypnotized subjects has not been substantiated by research to date" Hypnotized subjects are more confident about the accuracy of their recall Bottom line: the costs of using hypnosis to aid in memory recall outweigh the benefits, and its use in a court of law to convict a def is generally discouraged
28
What are polygraphs typically used for
1. Assess the honesty of exculpatory statements given by criminal suspects 2. Review periodically the status of employees whose work involves international security
29
What are the 4 physiological responses that the polygraph commonly measures?
1. Blood pressure 2. Heart rate 3. Respiratory rate 4. Galvanic Skin Response (GSR)- sweating
30
What are the 2 types of polygraph testing
1. Relevant-Irrelevant Test | 2. Control Question Technique (CQT)
31
Relevant-Irrelevant Test
2 types of questions 1. Relevant questions- deal w/ the crime 2. Irrelevant questions- completely unrelated to wrong doing eg. is your bday in april Rationale: Deceptive person will show strong reaction to the relevant questions, but truthful subjects will show no difference in reaction Criticized as simplistic and naive
32
Control Question Technique
2 types of questions 1. Relevant Questions- deal with the crime 2. Control Questions- not related to the crime but designed to induce an emotional reaction because they cover common misdeeds Rationale: an innocent person will respond the same to both sets of questions; a guilty person will respond omre to the relevant questions
33
What are the 5 criticisms of the polygraph?
1. Nonstandardized procedures 2. Examiners often mislead subjects regarding how accurate the test is 3. Sometimes, interrogators have used the polygraph to create anxiety in order to encourage confession 4. The subjects privacy may be violated in the asking of personal and irrelevant questions 5. Questionable reliability and validity
34
Polygraph Technique Research findings
84% of truly guilty subjects were judged to be lying 53% of subjects known to be innocent were judged to be truthful The rate of false positive judgements (47%) was staggeringly high Empirical data do not support many people's assumptions of the polygraph accuracy
35
What are some potential sources of inaccuracy for the polygraph?
1. Polygraph does not measure lying directly. Rather, it measures physiological changes which only reflect emotional reactivity. Thus, any conclusion about lying is an inference 2. Problems can arise in the translation of the physiological responses (waves charted on paper) into quantifiable measures
36
Current legal status of polygraph
``` Fed appeals cts are divided regarding the admissibility of polygraph evid. USSC rule (8-1) that polygraph results are NOT admissible in military courts due to unreliability (US v Scheffer) ```
37
Polygraph countermeasures
2 types 1. Physical 2. Mental
38
3 psychical countermeasures to polygraph
1. suppressing physiological responses to relevant questions 2. augmenting physiological responses to contorl questions 3. Suppressing the overall level of physiological activity (eg taking drugs)
39
Effectiveness of physical countermeasures for polygraph
Many result in "inconclusive" Using several is more effective than using just 1 Special training and practive are needed Some physical countermeasures used are not easily detected Pharmacological substances are moderately effective at best
40
3 Mental countermeasures for polygraph
1. Artificially producing responses to control questions (most effective) 2. Attenuating responses to relevant questions 3. Mentally dissociating; distracting themselves Advantage: cant be detected Disadvantage: less effective than physical countermeasures
41
What are the contexts for risk assessment
``` Civil commitment Disposition of Incompetent defendants NGRI Sex Offender Evals Pre-release evals LE FFDEs ```
42
Balance for risk assessment
Society has legitimate interest in being protected from violent individuals but those individuals have a right to be protected from harassment by authorities and from arbitrary arrest and detention based on mere suspicion
43
3 types of risk assessment
1. Clinical Prediction 2. Actuarial Prediction 3. Anamnestic Prediction
44
Clinical Prediction
Basing determinations on intuition, non-empirical experience (clinical judgement, and one's memory for empirical findings) Most predictions are made on this scheme
45
Actuarial Prediction
Basing determinations on relevant factors identified by research that are actually/statistically related to the outcome
46
Anamnestic Prediction
Based on a specific analysis of how a particular person has acted in the past in similar situations
47
Actuarial v Clinical Prediction
It has been wildly accepted for over 50 years that actuarial methods yield better results than clinical methods in predicting violence
48
1st generation of research
Conduction in 1st part of 20th century; few studies done; Most research focused on relationship b/w mental illness and violence with the following conclusions being reached: 1. Mentally ill are less prone to violence and have lower arrest rates 2. Mental health professionals are unable to predict dangerousness or violence accurately
49
Baxstrom v Harold (1966)
Been held in state hospital after criminal sentence had expired, which was found to be violation of equal protection; ruling led many patients to be released and studies found little recidivism in those groups (less than 3% after 5 years) Following those studies, it was generally assumed in the scientific community that mental health professionals could not predict dangerousness or violence accurately
50
Barefoot v Estelle (1983)
Barefoot was convicted of capital murder of a LEO; Jury was asked to consider "future violence" in making a decision about sentencing and whether the death penalty should be impacted; 2 psychiatrists testified that Barefoot would probably commit future violence; Jury imposed the death penalty; Case appealed to USSC; Barefoot argued in his appeal that psychiatrists cannot predict dangerousness accurately; APA submitted amicus brief which also argues that dangerousness cannot be accurately predicted by mental health professionals; However, USSC upheld the jury's sentence and affirmed the use of mental health professionals in making determinations regarding future dangerousenss
51
We do not predict, we ___ risk
evaluate
52
2nd Generation of Studies
Shift in focus from "prediction of dangerousness" to "risk assessment" Dangerousness was thought of as a dichotomous variable (yes or no?) Risk is conceptualized as a continuum (low to high) Research began to focus on identifying factors that are statistically associated with increased risk
53
Assessing risk
Eventually the consensus shifted to the opinion that risk assessment CAN be made with "moderate to good" levels of accuracy
54
What are the 3 categories of violence risk factors
1. Static- unchanging (past history of violence or abuse) 2. Dynamic- can change in the moment (mood) 3. Risk management- nature of situation/environment that their in/going into now
55
What are the 10 risk factors
1. History of violence 2. Young age (according to Hickey's 1997 database of approx 399 serial killers, the avg. age of the murder at the time of the first killing was 27.5 years); (Grover Godwin's 1999 databases of 107 serial killers revealed an avg age of 30) 3. History of relationship instability (separation from parents before age 16; never married) 4. History of employment Instability 5. Drug of alcohol Abuse History (violent crimes- 40%; Murder 50%) 6. Major Mental Disorders 7. Diagnosis of Antisocial Personality Disorder or Psychopathy (Psychopathy was more strongly associated with violence than any other risk factor in a large-scale study published by MacArthur in 2001) 8. Early maladjustment in home or school settings 9. History of attempted or actual escapes 10. Diagnosis of any personality disorder
56
5 Dynamic Risk factors
1. Lack of insight into one's capacity for violent behavior 2. Anger/hostility 3. Psychotic Symptomatology- psychosis (diagnosis of schizophrenia alone usually indicated a lower likelihood of violence, except: if voices specifically command a violent act OR a cooccurring diagnosis of substance abuse strongly predictive of violence) 4. Impulsivity and Affective Instability 5. Resistance or unresponsiveness to treatment
57
5 Risk Management Factors
1. Lack of supervision and monitoring after release 2. Exposure to destabilizers 3. Lack of social support 4. Non-compliance w/ medication or treatment 5. Stress
58
What are the 2 main methods to assessing risk?
1. Structured Professional Judgement- Requires consideration of specific empirically determined risk factors (ex: HCR-20) 2. Actuarial Risk Scales- scales designed specifically to estimate risk of violence using empirical correlates of aggressive behavior (ex: VRAG)
59
Tools to Assess the Risk Factors/Markers
HCR-20= 20 historical, clinical, and risk management variables Violence Risk Appraisal Guide (VRAG) Psychopathy Checklist Revised (PCL-R) Psychopathy Checklist- Screening Version (PCL-SV)
60
Prediction of Sexual Offending
Another common task for forensic psychologists is to assess a sex offender's degree of risk to the community- determinations of how likely to convict another sex offense
61
Follow up study of convicted sex offenders- rates of recidivism
``` Rape- 22.8% Pedophilia- 20.4% -Heterosexual 18.3% -Homosexual 35.2% -Incest 8.5% ```
62
Tools to assess the risk factors/markers for sexual offending
Rapid Risk Assessment of Social Recidivism (RRASOR) Sex Offender Risk Appraisal Guide (SORAG) Minnesota Sex Offender Screening Tool Revised (MnSOST-R) Sexual Violence Risk-20 Static-99
63
Prediction of domestic violence
Markers- history of family violence in their childhoods; less education and lower income (demographic differences b/w partners also increase risk); alcohol abuse; about 1/2 of men who batter their wives also physically abuse their children
64
Prediction of Child abuse
Each week in the US, CPS received approx 60,000 referrals alleging that children have been abused or neglected (~66% unfounded)
65
4 ecological levels of risk factors (Belsky)
1. Ontogenic Level- individual factors and parent characteristics 2. Microsystem level- family factors 3. Ecosystem or community level- social support and employment stress 4. Macrosystem or cultural level- cultural values
66
Child Abuse Potential Inventory (CAPI)
Only instrument with acceptable reliability and validity
67
Prediction of suicide
the accuracy rate of suicide prediction is not high Partly due to failure to consider base rates ex: VA hospitals 67/4,800 patients (1.4%) committed suicide over 5 years later
68
Suicide risk factors
``` Suicide in the family Preexisting psychological disorder Alcohol use and abuse Past suicidal behavior Experience of a shameful/humiliating stressor Communicating suicidal ideation Giving belongings away ```
69
Tools for prediction of suicide
Suicide Probability Scale (SPS)- focuses on a history of suicide attempts, current depression and stress, and cognitive variables Suicidal Intent Scale (SIS)- A semi-structured interview used with patients who have attempted suicide in the past