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The Art and Science of Criminal Investigation

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Testimonial Evidence
"Because they rarely come upon a crime in progress, police depend on members of the public for knowledge that a crime has been committed. They are equally dependent on victims, witnesses and other informants for knowledge of who the offender is and where he might be found. To exaggerate just a bit, the police can solve a crime if someone tells them who committed it..."
Charles Silberman, Criminal Violence, Criminal Justice

Deceptive but Truthful: Is it Possible?

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A Tangled Web

Detective Wesley Clark
Connecticut State Police Department
Western District Major Crime Squad

The Question is Raised

This may sound like an oxymoron, however in light of the adjoining article, "Statement Analysis Put to the Test, a Case Study", I felt this question should be addressed. With this statement – Deceptive but Truthful – I am raising the question; If a statement is found to have many indications of deception, does that mean that the event reported did not happen? The answer is NO!

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Statement Analysis Put to the Test

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A Case Study

Detective Wesley Clark
Connecticut State Police Department
Western District Major Crime Squad

This Article originally appeared in Connecticut Trooper Magazine, Fall 1998.

The Crime

The following case, a car jacking which was reported to the Troop "A" barracks in Southbury, is an actual crime that occurred within the town of Oxford, CT. This case was selected for a case study in Statement Analysis for several reasons, first being the case is closed and it has completed its journey through the court system. Secondly, the statement by the victim reporting the crime contains many points to review, some that are directly related to the actual crime , and others (outside-issues) which come to provide us with insight into the dynamics of the events and relationships of those mentioned within the statement, thus providing us with "the big picture". Thirdly, this case demonstrates how Statement Analysis can be a benefit right though Prosecution of the case. In this particular case, we were able to show the Prosecution who actually had the gun during the crime, (a crucial point for the Prosecution), when there was conflicting testimony between the victim and the suspects regarding that issue. In this case, as it turned out, the victim lied about which of the three suspects actually had the gun. However, the truth did prevail, and Statement Analysis was an important aspect in reaching the truth.

Last Updated on Wednesday, 28 October 2009 16:25 Read more...
 

Deception and its Detection

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Detective Wesley Clark
Connecticut State Police
Western District Major Crime Squad

This article originally appeared in Connecticut Trooper Magazine, Fall 1998.

As a member of the law enforcement community for the past twelve years, I have made it my commitment to seek the truth in all matters, personal and professional. During my career I have encountered, as all other police officers throughout the state and country, those individuals who do not necessarily hold tight to the same values when it comes to truth. Though the reasons for this deception may vary, as do the investigations in which they arise, the intent of the subject in question is always the same; to mislead you and/or your investigation. As a detective with an ever-increasing caseload, that is something I am not willing to accept. With Statement Analysis as one additional tool available to you in your pursuit of the truth, you will be able to focus your investigations and reach an accurate conclusion to many cases.

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Statement Analysis: What Do Suspects' Words Really Reveal?

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By Susan H. Adams, M.A.
Special Agent Adams teaches statement analysis as part of interviewing and interrogation courses at the FBI Academy.

This Article Originally Appeared in the FBI Law Enforcement Bulletin, October 1996.

(In statement analysis, investigators examine words, independent of case facts, to detect deception.)

Susan Smith stood outside her burgundy sedan and released the parking brake. The car plunged down the ramp into South Carolina's Long Lake, with her sons, Michael, 3, and Alexander, 14 months, strapped into their car seats. To cover her actions, Susan told police that the boys were abducted at gunpoint, launching a nationwide search for the victims and their abductor. During the investigation, Susan tearfully told reporters, "My children wanted me. They needed me. And now I can't help them."1

Yet, the boys' father, David, who believed Susan's story, tried to reassure her by saying: "They're okay. They're going to be home soon."2

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Conducting Successful Interrogations

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By David Vessel, J. D.

This article originally appeared in the FBI Law Enforcement Bulletin, Oct. 1998, and appears on the internet at http://www.fbi.gov/library/leb/leb.htm.

Obtaining information that an individual does not want to provide constitutes the sole purpose of an interrogation. A successful interrogation results in a guilty or involved criminal suspect’s making a confession or admitting participation in an illegal activity. However, interrogators frequently do not acquire information critical to successful case resolution. Often, guilty suspects leave the interrogation environment without making the smallest admission. Many experienced officers leave an interview or interrogation knowingly outwitted b the suspects. When these situations occur, criminals go unpunished and remain free to strike again, causing the entire community to suffer.

Last Updated on Monday, 21 September 2009 11:59 Read more...
 
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