Enhancing lineup identification accuracy: two codes are better than one

Ways of improving identification accuracy were explored by comparing the conventional visual lineup with an auditory/visual lineup, one that paired color photographs with voice recordings. This bimodal lineup necessitated sequential presentation of lineup members; Experiment 1 showed that performance in sequential lineups was better than performance in traditional simultaneous lineups. In Experiments 2A and 2B unimodal and bimodal lineups were compared by using a multiple-lineup paradigm: Ss viewed 3 videotaped episodes depicting standard police procedures and were tested in 4 sequential lineups. Bimodal lineups were more diagnostic than either visual or auditory lineups alone. The bimodal lineup led to a 126% improvement in number of correct identifications over the conventional visual lineup, with no concomitant increase in number of false identifications. These results imply strongly that bimodal procedures should be adopted in real-world lineups. The nature of memorial processes underlying this bimodal advantage is discussed.     

Unravelling the effects of sequential presentation in culprit‐present lineups

It is well established that sequential presentation of faces in an eyewitness situation can reduce false identification rates. The effect of a sequential presentation on the probability of accurately identifying a culprit when present in a lineup is less clear. The current study examined the efficacy of the sequential procedure in culprit present lineups approximating the real life condition where a person's appearance has changed between the time they were seen and the identification. Young (17–33 years) and older (58–80 years) witnesses viewed a video of a crime and then engaged in some filler tasks. Later they viewed a culprit‐present lineup presented in a simultaneous or sequential format. Some witnesses viewed lineups in which target appearance (hairstyle) had changed and some where it had not. Sequential testing was associated with fewer choices (hits and foil choices) as compared to simultaneous testing. A change of appearance lowered hit rates in sequential test conditions among young adults. Finally, participants in sequential conditions were more likely to report that they expected the target to be present in the lineup. We advise policy makers not to advocate sequential testing until we have a full understanding of the conditions under which the sequential‐superiority effect may be observed. Copyright © 2003 John Wiley & Sons, Ltd.     

Faces in Motion: Age‐Related Changes in Eyewitness Identification Performance in Simultaneous,Sequential, and Elimination Video Lineups

The identification performance of children (5 to 6 years, n = 180; 9 to 10 years, n = 180) and adults (n = 180) was examined using three types of video lineup procedures: simultaneous, sequential and elimination. Participants viewed a videotaped staged theft and then attempted to identify the culprit from a target‐present or target‐absent video lineup. Correct identifications in simultaneous and elimination video lineups did not differ as a function of age. The sequential video lineup was associated with a reduction in correct identifications for both child groups compared with adults. With respect to the target‐absent lineup condition, the video elimination lineup was associated with an increase in correct rejection rates for adult witnesses. Age was also significantly associated with accuracy. Differences in correct rejection rates were observed between adults and children and also between the two child groups. Implications and future directions are discussed. Copyright © 2011 John Wiley & Sons, Ltd.     

Improving the identification accuracy of senior witnesses: do prelineup questions and sequential testing help?

Eyewitness research has identified sequential lineup testing as a way of reducing false lineup choices while maintaining accurate identifications. The authors examined the usefulness of this procedure for reducing false choices in older adults. Young and senior witnesses viewed a crime video and were later presented with target present orabsent lineups in a simultaneous or sequential format. In addition, some participants received prelineup questions about their memory for a perpetrator's face and about their confidence in their ability to identify the culprit or to correctly reject the lineup. The sequential lineup reduced false choosing rates among young and older adults in target-absent conditions. In target-present conditions, sequential testing significantly reduced the correct identification rate in both age groups.     

Eyewitness decisions in simultaneous and sequential lineups: A dual-process signal detection theory analysis

Many eyewitness researchers have argued for the application of a sequential alternative to the traditional simultaneous lineup, given its role in decreasing false identifications of innocent suspects (sequential superiority effect). However, Ebbesen and Flowe (2002) have recently noted that sequential lineups may merely bring about a shift in response criterion, having no effect on discrimination accuracy. We explored this claim, using a method that allows signal detection theory measures to be collected from eyewitnesses. In three experiments, lineup type was factorially combined with conditions expected to influence response criterion and/or discrimination accuracy. Results were consistent with signal detection theory predictions, including that of a conservative criterion shift with the sequential presentation of lineups. In a fourth experiment, we explored the phenomenological basis for the criterion shift, using the remember-know-guess procedure. In accord with previous research, the criterion shift in sequential lineups was associated with a reduction in familiarity-based responding. It is proposed that the relative similarity between lineup members may create a context in which fluency-based processing is facilitated to a greater extent when lineup members are presented simultaneously.     

Showups versus lineups: An evaluation using ROC analysis

Showups (a one-person identification) were compared to both simultaneous and sequential lineups that varied in lineup fairness and the position of the suspect in the lineup. We reanalyzed data from a study by Gronlund, Carlson, Dailey, and Goodsell (2009), which included simultaneous and sequential lineups, and using the same stimuli and procedures, collected new data using showup identifications. Performance was compared using ROC analysis, which is superior to traditional measures such as correct and false identification rates, and probative value measures. ROC analysis showed that simultaneous lineups consistently produced more accurate identification evidence than showups, but sequential lineups were sometimes no more accurate than showups, and were never more accurate than simultaneous lineups. These results supported prior suppositions regarding the suggestiveness of showups, revealed a misconception about the superiority of sequential lineups, and demonstrated why eyewitness identification procedures need to be evaluated using ROC analyses.     

Do strict rules and moving images increase the reliability of sequential identification procedures?

Live identification procedures in England and Wales have been replaced by use of video, which provides a sequential presentation of facial images. Sequential presentation of photographs provides some protection to innocent suspects from mistaken identification when used with strict instructions designed to prevent relative judgements (Lindsay, Lea, & Fulford, 1991 ). However, the current procedure in England and Wales is incompatible with these strict instructions. The reported research investigated whether strict instructions would enhance the reliability of identification from video. The effect of using moving rather than still video clips was also investigated. Participants witnessed a live staged incident, and attempted to identify the culprit later from police video lineups, which were run double blind. Strict instructions produced a significantly lower rate of correct identifications in culprit present lineups, but did not significantly reduce the rate of mistaken identification in culprit absent lineups. Moving images yielded fewer mistaken identifications in culprit absent lineups. Copyright © 2006 John Wiley & Sons, Ltd.     

Configural and component processing in simultaneous and sequential lineup procedures

Configural processing supports accurate face recognition, yet it has never been examined within the context of criminal identification lineups. We tested, using the inversion paradigm, the role of configural processing in lineups. Recent research has found that face discrimination accuracy in lineups is better in a simultaneous compared to a sequential lineup procedure. Therefore, we compared configural processing in simultaneous and sequential lineups to examine whether there are differences. We had participants view a crime video, and then they attempted to identify the perpetrator from a simultaneous or sequential lineup. The test faces were presented either upright or inverted, as previous research has shown that inverting test faces disrupts configural processing. The size of the inversion effect for faces was the same across lineup procedures, indicating that configural processing underlies face recognition in both procedures. Discrimination accuracy was comparable across lineup procedures in both the upright and inversion condition. Theoretical implications of the results are discussed.     

The not‐sure response option in sequential lineup practice

Field implementation of double‐blind sequential lineups has prompted a question about the impact on eyewitness decisions of an explicit not‐sure response option. In this laboratory study, a video crime was viewed by 378 participants who then attempted to identify the culprit from a six‐person sequential or simultaneous‐format lineup that either included or did not include the culprit. Witnesses were provided either dichotomous forced‐choice (FC) response categories (yes/no) or a not‐sure option as one of three response categories (yes/no/not‐sure). The not‐sure option (NSO) significantly decreased witness choosing compared to the FC condition but only for sequential lineups. Both correct identifications and false alarms decreased. Diagnosticity was greatest for a sequential lineup with a NSO. The results suggest a criterion decision shift for witnesses who view a sequential lineup with a not‐sure response option. Copyright © 2010 John Wiley & Sons, Ltd.     

Double Exposure: The Effects of Repeated Identification Lineups on Eyewitness Accuracy

Eyewitnesses may be asked to identify the same suspect from a lineup on successive occasions. This study explored the effects on eyewitness decisions of repeated same‐suspect lineups, within a 2 × 2 × 2 mixed‐model factorial design. Witnesses to a video crime attempted to identify the culprit from two same‐format lineups (simultaneous or sequential) separated by a 2‐week retention interval (Lineup1, Lineup2) in which a suspect (guilty or innocent) was common to the lineups. We predicted two components of a posited repeated lineup effect: that positive identification errors made at the first lineup would be carried forward rather than corrected at the second lineup and that the number of false identifications of the innocent suspect would rise from first to second lineup. Predictions were supported, with a stronger negative impact of repeated lineups for simultaneous than sequential lineups. Additionally, witnesses who made selections of the guilty suspect and of the innocent suspect at Lineup2 were equally confident and were significantly more confident than witnesses who declined to pick. The results underscore concerns about possible negative outcomes from repeated lineups. Copyright © 2013 John Wiley & Sons, Ltd.     

Evidence of differential performance on simultaneous and sequential lineups for individuals with autism-spectrum traits

Given the impaired facial recognition of autistic individuals, we examined whether certain autism-spectrum traits affected eyewitness identification performance in a general adult population. In a sample of 120 individuals, levels of autism-spectrum traits were examined in relation to performance on simultaneous vs. sequential lineups using a signal detection paradigm. For simultaneous lineups, total Autism Spectrum Quotient (AQ) scores and scores on the excessive Attention to detail subscale were related to fewer hits and a more conservative response criterion. Attention to detail interacted with lineup type in that it was significantly related to improved discrimination accuracy and a less conservative response criterion in sequential lineups, but with impaired discrimination accuracy and a more conservative response criterion in simultaneous lineups. Higher AQ scores on the Attention switching subscale resulted in fewer hits, lower discrimination accuracy, and a more conservative response criterion with sequential lineups. Additionally, partial disguises led to more false alarms but not decreased accuracy. More thorough investigations of the effect of lineup type on identifications are needed before policy changes are recommended.     

A comparison of presentation methods of video identification parades

Researchers have demonstrated that sequential lineup presentation reduces false identifications from perpetrator absent lineups. In England and Wales police identification parades are shown on video in a sequential manner. However, police sequential presentation varies from the strict sequential presentation advocated by researchers. In addition, after police have shown the sequential presentation they also have the option to show witnesses a matrix of the parade where witnesses can see all members of the parade simultaneously. The research reported investigated the effect of strict sequential presentation, police sequential presentation and police sequential presentation plus matrix on mock witnesses' performance on perpetrator present and absent video identification parades. Strict sequential presentation led to fewer correct identifications of the perpetrator than police sequential and police sequential plus matrix, with no difference in performance between either of the police conditions. For perpetrator absent lineups there was no effect of lineup presentation condition on lineup performance. Copyright © 2010 John Wiley & Sons, Ltd.     

Biased lineups: sequential presentation reduces the problem.

Biased lineups have been shown to increase significantly false, but not correct, identification rates (Lindsay, Wallbridge, & Drennan, 1987; Lindsay & Wells, 1980; Malpass & Devine, 1981). Lindsay and Wells (1985) found that sequential lineup presentation reduced false identification rates, presumably by reducing reliance on relative judgment processes. Five staged-crime experiments were conducted to examine the effect of lineup biases and sequential presentation on eyewitness recognition accuracy. Sequential lineup presentation significantly reduced false identification rates from fair lineups as well as from lineups biased with regard to foil similarity, instructions, or witness attire, and from lineups biased in all of these ways. The results support recommendations that police present lineups sequentially.     

Lineup composition, suspect position, and the sequential lineup advantage

N. M. Steblay, J. Dysart, S. Fulero, and R. C. L. Lindsay (2001) argued that sequential lineups reduce the likelihood of mistaken eyewitness identification. Experiment 1 replicated the design of R. C. L. Lindsay and G. L. Wells (1985), the first study to show the sequential lineup advantage. However, the innocent suspect was chosen at a lower rate in the simultaneous lineup, and no sequential lineup advantage was found. This led the authors to hypothesize that protection from a sequential lineup might emerge only when an innocent suspect stands out from the other lineup members. In Experiment 2, participants viewed a simultaneous or sequential lineup with either the guilty suspect or 1 of 3 innocent suspects. Lineup fairness was varied to influence the degree to which a suspect stood out. A sequential lineup advantage was found only for the unfair lineups. Additional analyses of suspect position in the sequential lineups showed an increase in the diagnosticity of suspect identifications as the suspect was placed later in the sequential lineup. These results suggest that the sequential lineup advantage is dependent on lineup composition and suspect position.     

Novel lineup methods for improving the performance of older eyewitnesses

Previous research shows that older witnesses demonstrate poorer lineup performance compared to younger adults. Two experiments are presented which investigated the effectiveness of pre‐identification procedures aimed to reduce false identifications made by older adults. In experiment one older adults' demonstrated poorer lineup performance compared to younger adults. However, older adults benefited from pre‐lineup questions and a practice lineup prior to viewing a target absent (TA) lineup. In a second experiment, participants in the practice lineup condition made significantly fewer false identifications and more correct rejections on two TA lineups compared to participants in the control condition. On both target present (TP) lineups there was no significant difference in lineup performance between the two conditions. The effect of pre‐identification procedure on self‐reported lineup decision strategy and memory for non‐biased lineup instructions are discussed, as well as future research directions. Copyright © 2009 John Wiley & Sons, Ltd.     

Children's identification of faces from lineups: the effects of lineup presentation and instructions on accuracy

The authors investigated whether the type of lineup and instructions given to children 6-7 or 9-10 years of age affected their identification accuracy. Children witnessed a man stealing property and were later asked to identify him in either photo or video lineups. Some lineups contained the target and some did not. Two lineup procedures were used (standard or elimination), and 2 types of instruction were used (standard or cautioning about false identification). Standard lineups with cautioning instructions decreased target-absent errors with no associated reduction in correct identifications, but elimination lineups did not. Lineup media had an interaction effect whereby correct identifications were reduced in video but not photo elimination lineups. The results are discussed in a forensic context.     

Protecting innocent defendants,nailing the guilty: a modified sequential lineup

Can the traditional lineup procedure be modified in such a way as to still secure positive identifications of guilty persons while minimizing the risk of misidentifications? Witnesses interacted with a ‘culprit’ who they were later called upon to identify from a 20-person sequential video lineup. Both culprit-present and culprit-absent lineups were employed and witnesses could choose more than one suspect. In 61 culprit-present lineups 43% chose only the suspect, while in 93 culprit-absent lineups no-one did. In culprit-present lineups 25% chose him along with foils, while 5% did so in culprit-absent lineups. Larger lineup size, and the ability to make multiple choices, helped lower the probability of choosing only an innocent suspect. Using Baysian analysis, the probability that a chosen defendant was innocent, based on the lineup alone, equalled 0.03, compared to 0.258 in traditional lineups. © 1998 John Wiley & Sons, Ltd.     

A position of influence: Variation in offender identification rates by location in a lineup

Researchers have identified several threats to the validity of the use of the lineup as a test of true recognition. One concern is related to the structure of the simultaneous lineup. It is argued here that a simultaneous presentation of an array nonetheless requires the viewer to undertake sequential processing of the items in the array. This sequential pattern is unlikely to be random and therefore the position of a culprit in a lineup may have a significant effect on the accuracy of witness selection. A simulated crime (snatching of a handbag) was shown to a convenience sample of 84 undergraduates aged between 18–23 years. In 84 subsequent live lineups, the offender was placed with four foils. He was positioned on the far left (position 1) in 42 cases (50%), and in 14 cases respectively in positions 3 (centre), 4 (centre right) and 5 (extreme right). A very strong association was found between position and correct identification with position 1 placement leading to a significantly lower proportion of correct identification (7.1%) compared to position 3 (50.0%), position 4 (64.3%), and position 5 (21.4%). Steps to remedy possible positional biases are considered. Copyright © 2009 John Wiley & Sons, Ltd.