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An Examination of Mock Jurors’ Judgments in Familiar Identification Cases

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Abstract

The present studies examined jurors’ perceptions of “familiar” identifications—that is, identifications where an eyewitness espouses prior exposure to the perpetrator. In two studies, undergraduate mock jurors (total N = 760) read a criminal case vignette that manipulated whether the eyewitness claimed to have prior exposure to the perpetrator (and how much). Study 1 additionally manipulated the eyewitness’ subsequent lineup identification confidence level, finding that confidence (but not familiarity) increased participants’ beliefs in guilt and identification accuracy. Study 2 employed a stronger familiarity manipulation while additionally manipulating how long before the crime the prior exposure occurred and the viewing conditions during the crime. Results indicated that this stronger familiar identification was perceived as more accurate and indicative of guilt than the stranger identification, but only in cases of minimal prior exposure. And while viewing conditions independently affected legal judgments, it rarely moderated these familiarity effects. Theoretical and applied implications are discussed.

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Notes

  1. In our initial investigation we also manipulated the age of the eyewitness (15, 45, or 75 years old). Due to the exploratory nature of this manipulated variable and because it is beyond the purpose and scope of the present study, this variable is not reported in the manuscript.

  2. Due to a data collection error regarding the dichotomous guilt variable in Study 1, we report the results of the continuous measures throughout both studies to provide a more consistent picture regarding the effects of our variables and to assist the reader’s comprehension of the results. It is noteworthy that similar results emerged for the dichotomous and continuous measures.

  3. There was a marginally significant Familiarity × Confidence interaction on perceptions of whether the defendant was the shooter, F(1, 326) = 3.58, p = .06. Simple effects analyses revealed that while confidence did not affect participants’ stranger identification judgments, F(1, 329) = 0.16, p = .69, they did affect participants’ familiar identification judgments, F(1, 329) = 14.24, p < .001. Specifically, participants were more likely to perceive the defendant was the shooter in the high confidence (M = 4.66, SD = 1.27) than in the low confidence condition (M = 3.96, SD = 1.36).

  4. We acknowledge that a sizeable number of participants were excluded from our primary analyses, but believe that such exclusion was necessary to obtain a more reliable and generalizable assessment of mock jurors’ opinions on this issue. We also note that data analyses with all participants generally produced a similar pattern of results.

  5. These questions were only given to participants in the familiarity conditions because they addressed the likelihood that the eyewitness confused the perpetrator with the individual they had seen before, which is only a possibility in the prior exposure conditions. As a result, this question would not make sense to participants in the stranger identification condition.

  6. The same question was also administered in Study 1. As few participants in Study 1 endorsed exposure to eyewitness memory issues, we only used this variable as a covariate in Study 2.

  7. We did not conduct a MANOVA after assessing correlations among the dependent measures because we believe that guilt and identification accuracy tap into separate decisions.

  8. We also conducted a series of 3 (Familiarity Extent and Familiarity Recency) × 2 (View) ANOVA’s which produced the same results, namely significant Familiarity Extent and Familiarity Recency main effects, and no Familiarity × View interactions.

  9. An amicus brief is a report written by an outside party to the litigation (often termed “friend of the court”) to assist or advocate for a particular legal decision.

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Acknowledgements

I would like to thank Kristen Slapinski, Abigail Briggs, and Kelly Lawson for their assistance with this manuscript.

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Correspondence to Jonathan P. Vallano.

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Vallano, J.P., Pettalia, J., Pica, E. et al. An Examination of Mock Jurors’ Judgments in Familiar Identification Cases. J Police Crim Psych 34, 121–133 (2019). https://doi.org/10.1007/s11896-018-9266-0

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