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  Cold Case Homicide; Polygraph Review

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Author Topic:   Cold Case Homicide; Polygraph Review
Toneill
Member
posted 12-12-2008 12:58 PM     Click Here to See the Profile for Toneill   Click Here to Email Toneill     Edit/Delete Message
Once again we are reviewing one of our “Cold Case” homicides from July of 1972, but with a few more different avenues of direction that we have chosen to follow. Amongst the avenues of investigation we are also looking at the Polygraph Examination Results of Deception Indicated for the developed suspect from that era.

Here is what I am dealing with. An IR exam was given to the suspect not in custody, now would be considered more of a “Person of Interest” rather then a suspect. Two “tests” were ran (IR) and it is noted that “The subjects Polygram on the first test was for all practical purposes unreadable because of the numerous physical movements by the subject during the test”. “The subjects Polygram on the second test contained specific reactions indicative of deception, to the relevant questions listed.

“After careful analysis of the two Polygrams and interrogation on the subject, it is the opinion of this examiner that the subject did not tell the truth during this examination.”

Am I to assume that the “Two Polygrams” were two charts and one exam or two separate exams?

Considering that this was in 1972 and the field of polygraph today is different, I did call the examiner who is eighty years old now. He told me that he was a private examiner back then and that for the most part did only “Pre-Employment” polygraphs for law enforcement agencies, often using an IR format. He did acknowledge that “there were other testing formats out there” but I did strictly IR’s (Keeler Trained).

He has no other reports nor charts available.

Also noted in the report and subsequent reports from the investigators, the “suspect” is noted as not having been to happy about being named a suspect and there was obviously an abrasive relationship between the examiner and examinee (missed a previous appointment). Consequently the “suspect” in further contacts advised law enforcement that he was not going to submit to any more questioning or polygraph exams and that they should contact his attorney.

With this all in mind, what weight do we give this exam from “back then” to what we would or should consider now. This is important as I’m inclined to offer the suspect an opportunity to validate his truthfulness today using current validated polygraph techniques, specific to whether he did or did not kill the victim.

Thoughts?

Thanks

Tony O’Neill

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Barry C
Member
posted 12-12-2008 03:02 PM     Click Here to See the Profile for Barry C   Click Here to Email Barry C     Edit/Delete Message
It sounds like you've got a one chart R/I test by a guy who didn't run criminal tests. Give it no weight and run a new test.

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Poly761
Member
posted 12-12-2008 04:08 PM     Click Here to See the Profile for Poly761   Click Here to Email Poly761     Edit/Delete Message
Only 1 of 2 required tests (charts)to complete 1 exam were capable of being properly reviewed. At best I would consider the former exam inconclusive.

No doubt you will cite the positive changes in technique & instrumentation when recommending another exam. What does your DA have to say about this potential examinee's comment back in '72 about his attorney?

END.....


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Toneill
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posted 12-12-2008 04:15 PM     Click Here to See the Profile for Toneill   Click Here to Email Toneill     Edit/Delete Message
Of course that is a touchy one regarding the "Lawyer'd Up" issue. I posed the question to one of our Atty's at the Attorney Generals conferences and basically was told "Nothing ventured, nothing gained"

Obviously though an argument can be made by us if ever an issue that he was, not in custody, it was voluntary, not charged with any crime and he was free to leave at any time.

Of course prior to the recontact we will inquire again about our legal standing.

On the other issue of the IR exam, I'm interested to know from the "Old Timers" as to back in 1972 was this common practice amongst polygraph examiners to run an IR on just about everything and just go from there on the reactions.


Mmmmm! whom should we ask?

Tony

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Barry C
Member
posted 12-12-2008 04:17 PM     Click Here to See the Profile for Barry C   Click Here to Email Barry C     Edit/Delete Message
A person who's not in custody can't "lawyer up." He has no right to counsel. He might have the privilege, but he doesn't have a right.

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Poly761
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posted 12-12-2008 06:06 PM     Click Here to See the Profile for Poly761   Click Here to Email Poly761     Edit/Delete Message
"Nothing ventured, nothing gained"

Without the prosecutors clarification and OK; you "venture," and learn substantial incriminating information, will you be able to use it due to the '72 attorney comment?

Strongly suggest you check with the same prosecutor that will be jumping all over your behind when you bring him a "suspect" he can't do anything about due to a Miranda issue.

END.....

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Taylor
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posted 12-12-2008 08:17 PM     Click Here to See the Profile for Taylor   Click Here to Email Taylor     Edit/Delete Message
I will contact a retired examiner and let you know what he says.

I believe Gordon Barland is out of town but I am sure he will also check this board over the weekend. He may have more insight as well.

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Toneill
Member
posted 12-12-2008 08:22 PM     Click Here to See the Profile for Toneill   Click Here to Email Toneill     Edit/Delete Message
Taylor

Looks like we are on the same page with the IR in 1972 interest.

I also put a phone call into an examiner (law Enforcement) from that era and am awaiting what he has to say.

I'm really into the idea of this as of course I'm sure there are alot of Cold Cases with Polygraph Exam results needing a new look. I don't believe that the Cold Cases get that look!

Tony

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Barry C
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posted 12-12-2008 08:23 PM     Click Here to See the Profile for Barry C   Click Here to Email Barry C     Edit/Delete Message
Beware of wimpy prosecutors. We had to get the AG himself to set some others straight, which means if we listened to them, we'd still be waiting for a confession. If you want the real answer, as a defense attorney. He'll tell you without a worry.

There's nothing here to clarify unless your jurisdiction is more strict than federal standards. There is a Fifth Amendment right to counsel if you are under arrest, and there is a Sixth Amendment right to counsel if you've been charged with a crime. That's it. Otherwise, I could invoke right now for all future police conversations.

Part of our jobs as investigators is to know when we can and can't speak to a person. These are the basics we teach recruits. There's nothing special here.

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Poly761
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posted 12-13-2008 02:41 AM     Click Here to See the Profile for Poly761   Click Here to Email Poly761     Edit/Delete Message
No doubt a "defense attorney" will tell you to proceed "without a worry" as an issue/question such as this might make their job defending this individual easier (if) Miranda somehow becomes an issue.

You can go right in and start talking to this person. But, as long as time is on your side why not take advantage of this and make certain this question is resolved (before) you proceed? What is lost except the time it takes to make a phone call? This person was previously identified by investigators as a "suspect" who advised earlier ('72) investigators his attorney should be contacted before further questioning.

I was taught as a homicide investigator that if a question arose about (anything) I wasn't certain about, if at all possible, it should be resolved before I continued.

Your call!

END.....

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Toneill
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posted 12-13-2008 09:27 AM     Click Here to See the Profile for Toneill   Click Here to Email Toneill     Edit/Delete Message
I don't disagree with the idea of clarifying the Miranda Issue prior to any further questioning. It as stated by quite a few is pure common sense.

So just for the sake of conversation, what about those "Cold Cases" that had polygraph interventions back then. Anyone else review "Cold Cases" and take a hard look at the polygraph exam results?

Sounds like in itself, a review study would be interesting as to applying today's methods and standards to the exams, just to see how they compare and with what outcome results they do or don't show.


Tony

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Barry C
Member
posted 12-13-2008 09:33 AM     Click Here to See the Profile for Barry C   Click Here to Email Barry C     Edit/Delete Message
quote:
No doubt a "defense attorney" will tell you to proceed "without a worry" as an issue/question such as this might make their job defending this individual easier (if) Miranda somehow becomes an issue.

This comment presupposes two things: first, there is a Miranda issue (but this was about invoking in a non-Miranda situation); second, all defense attorneys from whom a police officer asks for legal advice will lie to you to help a case they don't even have. My don't we paint with a broad brush. (Forget the fact that such nonsense could cost a guy his job.)

My point was that a defense attorney will readily tell you he doesn't have a constitutional issue to attack.

My bigger point was that this is such a simple issue, there should be no question about the answer.

What do you do if you have a guy in your office who's singing like a canary. He's not under arrest or charged with a crime, and his lawyer shows up demanding you stop talking to the guy without him present? The suspect doesn't know the lawyer is there, and he hasn't asked for him.

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Toneill
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posted 12-13-2008 09:43 AM     Click Here to See the Profile for Toneill   Click Here to Email Toneill     Edit/Delete Message
Miranda Issues

I tend to believe there are no Miranda Issues and asking a defense attorney is not something I haven't done before without having a professional, responsible reply given. I wouldn't discount the idea out of hand and would of course ask one that I know and respect.

As far as the guy singing like a canary in the office and the attorney showing up stating that they represent the guy and that we should stop the interview. I had that happen and I'm sure not the only one. I had taken a break from the interview and went to my office and had answered my desk phone. It was an attorney and he demanded that I stop the interview. Of course I told him that his client didn't ask for an attorney and that I'm sure he could get a hold of his client when we were done.

Tony

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Barry C
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posted 12-13-2008 10:37 AM     Click Here to See the Profile for Barry C   Click Here to Email Barry C     Edit/Delete Message
Very good. I fear many would have given up on the potential confession.

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Poly761
Member
posted 12-13-2008 01:04 PM     Click Here to See the Profile for Poly761   Click Here to Email Poly761     Edit/Delete Message
According to the initial post on this topic, the person that was administered an exam (was) a "developed suspect." This "suspect" also advised investigators in '72 they should "contact his attorney" before further questioning or exams.

This is not a complex issue but it certainly isn't a "simple issue!" Why take the chance of screwing up a case before you even begin? It is not simple when you have an old case with a former suspect referring to his attorney before he proceeds further.

Now he's a "person of interest" and we're hoping to administer another exam. What if an admission/confession is received and tossed out simply because readily available time was not taken to confirm (from the prosecutor)your position based on '72 facts?

END.....

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Barry C
Member
posted 12-13-2008 02:23 PM     Click Here to See the Profile for Barry C   Click Here to Email Barry C     Edit/Delete Message
quote:
This is not a complex issue but it certainly isn't a "simple issue!"

No. It's very simple. You're making it unnecessarily difficult. The issues are about the same. Either the subject has a right to counsel or he doesn't (and he doesn't). That's the issue. Period. Whether he's a "suspect" or "a person of interest" makes no difference. You don't have a right to counsel just because you are a suspect. That went out a long time ago (before Miranda).

Take your time. Ask others for input. Perhaps you can create a committee that will meet and review the facts over the next several months (tongue in cheek). In the meantime, we'll be talking to the guy.... I'm all for taking the time to do things right, but this is one you should know already.

You have a one chart R/I that was called DI with a guy who said don't talk to me any more. It's time to make nice and get him in for another test. He may very well be innocent.

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Poly761
Member
posted 12-13-2008 04:54 PM     Click Here to See the Profile for Poly761   Click Here to Email Poly761     Edit/Delete Message
Toneill -

It will be interesting to hear what your prosecutor has to say.

END.....

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Toneill
Member
posted 12-13-2008 05:47 PM     Click Here to See the Profile for Toneill   Click Here to Email Toneill     Edit/Delete Message
"You have a one chart R/I that was called DI with a guy who said don't talk to me any more. It's time to make nice and get him in for another test. He may very well be innocent."

Very important! That is also what my mind set tells me as well, regarding this case. More important to this same matter is the idea that if all along this guy just got tired of the accusations and abrasiveness of the investigators and examiner and is truly not involved in the homicide, valuable time and resources were spent since 1972 trying to show that this guy was the one! I took this on with the idea that if he isn't the one, we need to clear it up so that we can look more closely at other leads, now and in the future without being stuck with "him"

That's the way I'm going to sell it to him, his best interest and ours. I'm sure if he is innocent that he would put all the past aside and buy in. If not then, he solidifies himself forever being a "suspect" in this case.

Tony

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Barry C
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posted 12-13-2008 08:23 PM     Click Here to See the Profile for Barry C   Click Here to Email Barry C     Edit/Delete Message
quote:
It will be interesting to hear what your prosecutor has to say.

I already know. I've had this battle before. This isn't legal theory. It's real life.

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Gordon H. Barland
Member
posted 12-14-2008 04:20 PM     Click Here to See the Profile for Gordon H. Barland     Edit/Delete Message

Extract:
Considering that this was in 1972 and the field of polygraph today is different, I did call the examiner who is eighty years old now. He told me that he was a private examiner back then and that for the most part did only “Pre-Employment” polygraphs for law enforcement agencies, often using an IR format. He did acknowledge that “there were other testing formats out there” but I did strictly IR’s (Keeler Trained).

Toneill,

Regarding your query about the use of the RI test in 1972, the RI test was the technique of preference for pre-employment tests by government, police, and private examiners. It was no longer recommended for criminal tests except in special cases such as examining another examiner. The only school of which I am aware which was still advocating the RI test for most criminal cases was the Keeler school. All others taught that the CQT in one variant for another was the preferred technique.

Without the charts being available for review, I would strongly concur that the person of interest be re-examined if at all possible.

Gordon

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Toneill
Member
posted 12-15-2008 09:38 PM     Click Here to See the Profile for Toneill   Click Here to Email Toneill     Edit/Delete Message
Hi Guys

Thanks for all of the input regarding my questions on the IR exam and the Miranda Issue. It made for interesting perspectives being put forth. I did hear back from another seasoned examiner that was from the same era and schooled in Keeler. He told me that he made a quick transition when it came to control question techniques (Reid) being introduced and never looked back at the IR exams except for screening purposes. He concurs that knowing the testing used and the examiners proficiency that we should discount using those results totally and try to move on with a re-contact of the "person of interest" and perhaps a new poly.

Again Thank You...Also I sent an email off to our AG's office asking for their opinion on the "Lawyer'd Up" issue, although I as others believe we are in good standing ie: not in custody, nor charged....no problem..so again thanks...I'm still interested in looking back at the old cold cases, that involved polygraph exams and reviewing them.

Tony

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