Published September 30, 2002
Our minds don't work like video recorders, and yet the
moment we put an eyewitness to a crime on the stand
suddenly we treat his memory like truth from the
mountaintop.
Thanks to a generation's worth of research, we know an
awful lot about the fickleness of memory. We know
eyewitness accounts of crimes are fragmented and
suggestible. We know they're apt to go from shaky to
confident between the time a cop confirms a witness'
lineup choice ("You picked the right guy") and the start of
trial.
The live lineup is a staple of modern-day police work in
many station houses, Chicago in particular. Anyone who
has watched police dramas on film or television knows
how it works. And yet erroneous eyewitness testimony is
the single greatest contributor to wrongful convictions in
the United States.
Since the U.S. Supreme Court restored capital
punishment, 86 Death Row inmates across the nation
have been exonerated based on claims of innocence.
The convictions in more than half of those cases
depended at least in part on eyewitnesses, according to
a 2001 study by the Center on Wrongful Convictions at
Northwestern University School of Law. In 33 of the cases, eyewitness testimony
was
the only evidence used against the accused.
Take the experience of Chicagoan James Newsome. His was not a capital case,
but
the lessons apply to all felony prosecutions. Newsome was driving with
a friend on
Halloween in 1979 when police stopped them, guns drawn, as possible suspects
in
the robbery of a prostitute.
One of the officers thought Newsome resembled a composite sketch of a suspect
in a
murder that occurred a day earlier. Next thing he knew, Newsome was being
marched
into a live lineup at the police station, where three eyewitnesses fingered
him as the
man who gunned down South Side convenience store owner Mickey Cohen.
Newsome, who had never before been arrested, spent 15 years in a rat-infested
prison serving a life sentence. That's how long it took for fingerprint
technology to
develop that would prove the prints left at the scene by the killer weren't
Newsome's.
For five years police knew, but didn't divulge, that the prints belonged
to Dennis
Emerson, a career criminal.
Newsome and Emerson didn't even look alike.
Newsome was nearly three inches taller.
Newsome had a mole on his nose. Emerson didn't.
Newsome had short-cropped hair. Emerson had more of an Afro.
Decide for yourself from the photos included in this editorial.
Last year, a federal jury awarded Newsome $15 million for being framed
by Chicago
police for the murder.
False identifications don't simply represent the failure of a single witness.
It's not
uncommon for multiple witnesses to make the same bad ID. In Newsome's case,
at
least one of the witnesses was shown a photograph of Newsome before he
viewed
the live lineup, and one was instructed by police to "take another look
at No. 3" when
he twice picked someone else in the lineup.
Of course, most police departments don't follow such egregiously bad practices.
But
there are myriad ways officers conducting photo spreads or live lineups
can send
subtle clues to steer eyewitnesses to identify the person who police believe
is the real
suspect.
Gary Wells, a professor of psychology at Iowa State University, has spent
more than
20 years studying police "sixpack" lineups and photo spreads, as well as
the memory
of eyewitnesses to a crime. Through repeated experiments with staged crimes
in front
of college students, he has found that the practice of lining a bunch of
suspects up at
once has a higher error rate than if suspects are shown to witnesses individually,
in
sequence. The same is true with photo spreads.
Why? Because when all suspects are viewed at once, the eyewitness is tempted
to
make a relative judgment (Who most resembles the suspect among those present?)
rather than an absolute one (Is this the person who committed the crime?).
When the real perpetrator is not in the sequential lineup, witnesses tend
not to pick
anyone. In group lineups, witnesses are more likely to pick somebody in
the interest of
being helpful.
"I would see the need for expert testimony [on problems with eyewitness
identification]
declining if everybody accepted sequential lineups," Wells said. "So it
might turn out to
be a net money-saving thing."
To make these techniques work, however, sequential lineups have to be conducted
by
an individual who has no idea who the actual suspect is. This precaution
ensures that
officers don't give even inadvertent signals--through eye contact, lifted
eyebrows or any
other kind of unintentional body language--that would steer an eyewitness.
Years of research shows that even the most well-intentioned, conscientious
individuals who conduct lineups can still send unintentional body cues
to
eyewitnesses when the administrator knows the identity of the actual suspect.
Sequential lineups are now urged by the U.S. Department of Justice in its
Eyewitness
Evidence Guidelines. Still, the practice draws plenty of resistance from
police and
prosecutors who worry that suburban or rural police departments with small
staffs will
have trouble finding someone who is unfamiliar with a case to conduct a
lineup.
There are two answers to this.
One is that most neighboring jurisdictions are no more than 20 minutes
away; it
wouldn't be that hard to find someone who didn't know about suspects in
a case. The
second is that there are automated ways of administering such lineups.
A Canadian
researcher has created a software program that administers lineups via
laptops,
asking the witness at the end for a statement about his or her level of
certainty. One
New Jersey assistant prosecutor designed a wooden board with six openings,
each
of which can slide open, one at a time. Drug forfeiture funds were used
to pay a
carpenter to make one for each of Union County's 23 police agencies.
Another complaint is that this technique is untested, based on university
research
rather than real police practice.
"It all struck me as theoretical," said Tom Needham, former chief of staff
to the
Chicago Police Department, who served on the Governor's Commission on Capital
Punishment, which included sequential lineups among its 85 recommendations.
"Why don't we wait and see how it goes out there in New Jersey."
New Jersey started doing sequential lineups a year ago, by order of the
state attorney
general, with little fanfare and, so far, little complaint.
"I'm pleased to tell you we're not experiencing any difficulties," said
Richard Rodbart,
Union County's deputy first assistant prosecutor. Rodbart said it's too
early to tell
whether the new procedure has increased the credibility of eyewitness testimony
in
court.
Michael Mastronardy, chief of the Dover Township, N.J., police department,
said the
new procedures haven't cramped the style of his 150 officers. His only
concern is
about the state providing sufficient funding to train them. "In my 10 years
as chief and
28 years on the force, I've experienced situations with identifications
where people are
sure, though all the evidence says, no, that's not the person," Mastronardy
said. "I'd
rather have fewer overall identifications than a false identification."
That is the expectation. Sequential lineups don't necessarily heighten
the probability of
positive identifications, but they reduce the chance of false ones.
Of course there will be instances where a formal police lineup is not possible.
If a
lineup has to be conducted, say, outside the station house. But there are
ways state
legislation could accommodate those exceptions.
The governor's commission has recommended one more protection, that lineup
procedures be videotaped, including a witness' confidence statement. At
the very
least, they should be audiotaped.
Statements made by a witness during the course of a lineup can be essential
information to demonstrate later the confidence level of the witness at
the time of
identification. Too often, witnesses who were somewhat uncertain about
their lineup
selection suddenly become confident once trial rolls around because their
decision
has been confirmed by investigators.
Given the cost--virtually nothing--these changes should be easy for Illinois
lawmakers
to adopt this fall during the veto session, despite the inevitable thunder
and lightning
they will hear from some law enforcement groups in opposition.
"Police are just resistant to change," said Sgt. Paul Carroll, a retired
former Chicago
police sergeant who estimates he administered more than 1,000 photo and
live
lineups, and who now travels the world as a consultant and trainer on sequential
lineups. "But cops know as well as anyone, it does no good to clear a crime
and have
the wrong guy in jail."
Copyright © 2002, Chicago Tribune