Investigative
Interviewing
Investigative Interviewing
Adopting a Forensic Mindset
John E. Grimes III, CFE, CFI
First edition published 2022
by CRC Press
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and by CRC Press
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2022 John E. Grimes III
CRC Press is an imprint of Informa UK Limited
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British Library Cataloguing-in-Publication Data
A catalogue record for this book is available from the British Library
Library of Congress Cataloging-in-Publication Data
Names: Grimes, John E., III author.
Title: Investigative interviewing : adopting a forensic mindset / John E. Grimes III, CFE, CFI.
Description: First edition. | Milton Park, Abingdon, Oxon ; Boca Raton, FL : CRC Press, 2021. |
Includes bibliographical references and index. |
Summary: Investigative Interviewing: Adopting a Forensic Mindset aims to promote legal and ethical investigative interview methods. Accordingly, possessing a forensic mindset should be the foundation that governs every aspect of an investigative interviewers actions. Being a forensic professional-which includes the field of forensic interviewing-infers that one applies the highest standards in collecting, analyzing, preserving, and presenting evidence to a court of law or other tribunals. The term investigative interview with an interviewers forensic mindset can be used to achieve all interview objectives, even obtaining truthful confessions that stand up to the scrutiny of the courts and public opinion. Key to this, the author contends, is eliminating the term interrogation and the confession-obtaining mindset it creates. In its place, the term investigative interview is used, promoting a forensic mindset to achieve desired interview objectives. What transpires during the interview must stand up to the scrutiny of the courts and public opinion. In this regard, due process, documenting the procedure, and practicing proven, effective techniques is paramount to getting to the truth-the ultimate goal of any investigation. The book includes a chapter dedicated to false confessions, due to is criticality and frequent occurrences of this. It continues with a discussion on the desired qualities of an investigative interviewer and strategies to break down barriers and gain trust with reluctant, uncooperative, and hostile interviewees. Proper report writing, an underrated key to any interview and investigation, is addressed in detail. Lastly. the book provides training on best practice interview steps and strategies to lead the interviewee to the truth that will stand up to the scrutiny of the courts and public opinion. Investigative Interviewing: Adopting a Forensic Mindset is well-suited as a textbook-outlining techniques and detailing all relevant case law concerning confessions- in addition to providing an Instructors Manual with Test Bank and PowerPoint slides for professors to utilize in classroom instructionProvided by publisher.
Identifiers: LCCN 2021004768 (print) | LCCN 2021004769 (ebook) | ISBN 9780367771461 (hardback) |
ISBN 9780367771911 (paperback) | ISBN 9781003170150 (ebook)
Subjects: LCSH: Interviewing in law enforcement. | Forensic sciences.
Classification: LCC HV8073.3 .G66 2021 (print) | LCC HV8073.3 (ebook) | DDC 363.25/4dc23
LC record available at https://lccn.loc.gov/2021004768
LC ebook record available at https://lccn.loc.gov/2021004769
ISBN: 978-0-367-77146-1 (hbk)
ISBN: 978-0-367-77191-1 (pbk)
ISBN: 978-1-003-17015-0 (ebk)
Typeset in Palatino
by codeMantra
Dedication
To my wife and children who have indulged
my passions with love and support
CONTENTS
Preface
Author
1 Due Process and Case Law
Introduction
The Fifth, Sixth, and Fourteenth Amendments
Miranda
Violations of Miranda
Custodial Questioning
Exceptions to Miranda
Miranda Application
Challenges to Miranda
Public Employee Due Process
Garrity
Kalkines
Summary
Exercise 1.1. Multiple Choice and True and False
Exercise 1.2. Essay Topics
References
2 Interviewing Union Employees
Introduction
Background
Weingarten
Weingarten Ruling Application
Non-Weingarten situations
Union Employees Responsibility
Union Representative Rights and Roles
Employer Prohibited Acts
Personal Application of Interviewing Union Employees
Summary
Exercise 2.1. Multiple Choice and True and False Questions
Exercise 2.2. Essay Topics
References
3 Confessions
Introduction
Confession Case Law
Confessions Must Be Voluntary
Physical Pressure, Assault, and Battery
Psychological Pressure
Deception
Case Law That Allows Deception
Deception That Is Generally Allowed
Deception Not Allowed
Other Prohibited Tactics
Private Sector Confessions
Clear and Convincing Evidence
Investigative Interview Instead of Interrogation
Summary
Exercise 3.1. Multiple Choice and True and False Questions
Exercise 3.2. Essay Topics
References
4 False Confessions
Introduction
False Confession Hazards
Juvenile Coerced and False Confession Hazards
Solutions
Standardized Training
Record All Critical Interviews
Peer, Supervisory, and Legal Review
Investigate Confession Recants
Summary
Exercise 4.1. Multiple Choice and True and False Questions
Exercise 4.2. Essay Topics
References
PART 2 The Human Factor
5 Investigative Interviewer Desired Qualities
Introduction
Desired Qualities
Summary
Exercise 5.1. Multiple Choice and True and False Questions
Exercise 5.2. Essay Topics
6 Understanding the Interviewee
Introduction
Interviewee Negative Attitudes
Interviewee Untruthfulness/Truthfulness
Summary
Exercise 6.1. Multiple Choice and True and False Questions