Skip to main content
Log in

An Archival Analysis of Actual Cases of Historic Child Sexual Abuse: A Comparison of Jury and Bench Trials

  • Published:
Law and Human Behavior

Logistic regression analyses were used to predict verdicts from 466 Canadian jury and 644 Canadian judge-alone criminal trials involving delayed or historic allegations of child sexual abuse. Variables in regard to the complainant and offence were selected from the legal, clinical, and experimental literatures, including mock juror research. Of six variables that had been related to decisions reached in mock juror research concerning delayed allegations of child sexual abuse (i.e., repressed memory testimony, involvement in therapy, length of delay, age of complainant, presence of experts, and frequency of abuse) two (age of complainant and presence of expert) predicted verdicts. An additional five variables (duration, severity, complainant–accused relationship, threats, and complainant gender) were also examined: of these, threats and the complainant–accused relationship reliably predicted jury verdicts. For judge-alone trials, five variables predicted verdict: length of the delay, offence severity, claims of repression, the relationship between complainant and accused, and presence of an expert. Implications of the jurors' and judges' differential sensitivity to these variables for future simulation and archival research are discussed.

This is a preview of subscription content, log in via an institution to check access.

Access this article

Price excludes VAT (USA)
Tax calculation will be finalised during checkout.

Instant access to the full article PDF.

Similar content being viewed by others

References

  • Arata, C. M. (1998). To tell or not to tell: Current functioning of child sexual abuse survivors who disclosed their victimization. Child Maltreatment, 3, 63–71.

    Article  Google Scholar 

  • Bornstein, B. H. (1999). The ecological validity of jury simulations: Is the jury still out? Law and Human Behavior, 23, 75–92.

    Google Scholar 

  • Bornstein, B. H., & Muller, S. L. (2001). The credibility of recovered memory testimony: exploring the effects of alleged victim and perpetrator genders. Child Abuse and Neglect, 25, 1415–1426.

    Article  PubMed  Google Scholar 

  • Bottoms, B. L. (in press). A review of factors affecting juror's decisions in child sexual abuse cases. In M. P. Toglia, J. D. Read, D. H. Ross, & R. C. L. Lindsay (Eds.), Handbook of eyewitness psychology: Vol. 1: Memory for events. Mahwah, NJ: Erlbaum.

    Google Scholar 

  • Bottoms, B. L., & Goodman, G. S. (1994). Perceptions of children's credibility in sexual assault cases. Journal of Applied Social Psychology, 24, 702–732.

    Article  Google Scholar 

  • Brown, D., Scheflin, A. W., & Hammond, D. C. (Eds.) (1998). Memory, trauma, treatment, and the law. New York: W. W. Norton.

    Google Scholar 

  • Buck, J. A., & Warren, A. R. (2000, March). Effects of various types of expert testimony in recovered memory cases. Poster presentation at the Biennial Meeting of the American Psychology-Law Society, New Orleans.

  • Buck, J. A., & Warren, A. R. (2002, March). The impact of expert testimony on mock jurors' reactions to recovered memory cases. Poster presentation at the Biennial Meeting of the American Psychology-Law Society, Austin.

  • Cashmore, J., & Bussey, K. (1996). Judicial perceptions of child witness competence. Law and Human Behavior, 20, 313–334.

    Article  Google Scholar 

  • Clark, H. L., & Nightingale, N. N. (1997). When jurors consider recovered memory cases: Effects of victim and juror gender. Journal of Offender Rehabilitation, 25, 87–104.

    Article  Google Scholar 

  • Connolly, D. A., & Price, H. L. (in press). Children's suggestibility for an instance of a repeated event versus a unique event: The effect of degree of association between variable details. Journal of Experimental Child Psychology.

  • Connolly, D. A., Price, H. L., & Read, J. D. (in press). Predicting expert testimony in criminal prosecutions of historic child sexual abuse. Legal and Criminological Psychology.

  • Connolly, D. A., & Read, J. D. (2003). Remembering historical child sexual abuse. Criminal Law Quarterly, 47, 438–480.

    Google Scholar 

  • Connolly, D. A., & Read, J. D. (2006). Delayed prosecutions of historic child sexual abuse: Analyses of 2064 Canadian criminal complainants. Law and Human Behavior, 30.

    Google Scholar 

  • Connolly, D. A., & Read, J. D. (in press). Canadian criminal court reports of historic child sexual abuse: Factors associated with delayed prosecution and reported repression. In M. E. Pipe, M. E. Lamb, Y. Orbach, & A.-C. Cederborg (Eds.), Disclosing abuse: Delays, denials, retractions and incomplete accounts. NJ: Erlbaum.

  • Coleman, B. L., Stevens, M. J., & Reeder, G. D. (2001). What makes recovered-memory testimony compelling to jurors? Law and Human Behavior, 25, 317–338.

    Article  PubMed  Google Scholar 

  • Daubert v. Merrell (1993). Dow Pharmaceuticals, 509 U.S. 579.

  • Diamond, S. S. (1997). Illumination and shadows from jury simulations. Law and Human Behavior, 21, 561–571.

    Article  Google Scholar 

  • Farrar, M. J., & Goodman, G. S. (1992). Developmental changes in event memory. Child Development, 63, 173–187.

    Article  PubMed  Google Scholar 

  • Finkelhor, D., Hotaling, G., Lewis, I. A., & Smith, C. (1990). Sexual abuse in a national survey of adult men and women: Prevalence, characteristics, and risk factors. Child Abuse and Neglect, 14, 19–28.

    Article  PubMed  Google Scholar 

  • Fivush, R., Kuebli, J., & Clubb, P. A. (1992). The structure of events and event representation: A developmental analysis. Child Development, 63, 188–201.

    Article  Google Scholar 

  • ForsterLee, R., Horowitz, I. A., Ho, R., ForsterLee, L., & McGovern, A. (1999). Community members' perceptions of evidence: the effects of gender in a recovered memory civil trial. Journal of Applied Psychology, 84, 484–495.

    Article  PubMed  Google Scholar 

  • Freyd, J. J. (1996). Betrayal trauma: The logic of forgetting childhood abuse. Cambridge, MA: Harvard University Press.

    Google Scholar 

  • Gabora, N. J., Spanos, N. P., & Joab, A. (1993). The effects of complainant age and expert psychological testimony in a simulated child sexual abuse trial. Law and Human Behavior, 17, 103–119.

    Article  Google Scholar 

  • Golding, J. M., Sanchez, R. P., & Sego, S. A. (1999). Brief research report: Age factors affecting the believability of repressed memories of child sexual assault. Law and Human Behavior, 23, 257–268.

    Article  PubMed  Google Scholar 

  • Golding, J. M., Sego, S. A., & Sanchez, R. P. (1999). The effect of multiple childhood sexual assaults on mock jurors' perceptions of repressed memories. Behavioral Sciences and the Law, 17, 483–493.

    Article  PubMed  Google Scholar 

  • Golding, J. M., Sego, S. A., Sanchez, R. P., & Hasemann, D. (1995). The believability of repressed memories. Law and Human Behavior, 19, 569–592.

    Article  Google Scholar 

  • Golding, J. M., Warren, A. R., & Ross, D. F. (1997). On legal validity, internal validity, and ecological validity: Comment on Wasby and Brody. Law and Human Behavior, 21, 693–695.

    Article  Google Scholar 

  • Goodman, G. S., Bottoms, B. L., Herscovici, B. B., & Shaver, P. R. (1989). Determinants of the child victim’s perceived credibility. In S. J. Ceci, D. F. Ross, & M. P. Toglia (Eds.), Perspectives on children’s testimony (pp. 1–22). New York: Springer-Verlag.

  • Griffith, J. D., Libkuman, T. M., Kazen, J., & Shafir, Z. (1999). Repressed memories in the courtroom: Trial characteristics affecting mock jurors' decision making. American Journal of Forensic Psychology, 17, 5–24.

    Google Scholar 

  • Griffith, J. D., Libkuman, T. M., & Poole, D. A. (1998). Repressed memories: The effects of expert testimony on mock jurors' decision making. American Journal of Forensic Psychology, 16, 5–23.

    Google Scholar 

  • Griffith, J. D., Libukman, T. M., & Dodd, J. D., Shafir, Z., & Dickinson, J. J. (2002). The effects of expert testimony on mock jurors' decision making and memory. American Journal of Forensic Psychology, 20, 69–80.

    Google Scholar 

  • Key, H. G., Warren, A. R., & Ross, D. F. (1996). Perceptions of repressed memories: A reappraisal. Law and Human Behavior, 20, 555–563.

    Article  Google Scholar 

  • Lindsay, D. S., & Read, J. D. (1995). “Memory work” and recovered memories of childhood sexual abuse: Scientific evidence and public, professional, and personal issues. Psychology, Public Policy, and Law, 1, 846–908.

    Article  Google Scholar 

  • Lamb, S., & Edgar-Smith, S. (1994). Aspects of disclosure mediators of outcome of childhood sexual abuse. Journal of Interpersonal Violence, 9, 307–326.

    Article  Google Scholar 

  • Loftus, E. F., & Loftus, G. R. (1980). On the permanence of stored information in the human brain. American Psychologist, 35, 409–420.

    Article  PubMed  Google Scholar 

  • Loftus, E. F., Weingardt, K. R., & Hoffman, H. G. (1993). Sleeping memories on trial: Reactions to memories that were previously repressed. Expert Evidence, 2, 51–59.

    Google Scholar 

  • McCauley, M. R., & Parker, J. F. (2001). When will a child be believed? The impact of victim's age and juror's gender on children's credibility and verdict in a sexual abuse case. Child Abuse & Neglect, 25, 523–539.

    Article  Google Scholar 

  • Meyers, J. E. B., Redlich, A. D., Goodman, G. S., Prizmich, L. P., & Imwinkelried, E. (1999). Jurors' perceptions of hearsay in child sexual abuse cases. Psychology, Public Policy, and Law, 5, 388–419.

    Article  Google Scholar 

  • Nachson, I., Read, J. D., Seelau, S. M., Goodyear-Smith, F., Lobb, B., Davies, G. M., Glicksohn, J., Lifschitz, M., & Brimacombe, C. A. E. (2005). Effect of pre-knowledge and expert statement on belief in recovered memories: An international perspective. Manuscript submitted for publication.

  • Nightingale, N. N. (1993). Juror reactions to child witnesses: Factors affecting trial outcome. Law and Human Behavior, 17, 679–694.

    Article  Google Scholar 

  • Northcott, M. J., Connolly, D. A., & Price, H. L. (2005, May). The effects of age and abuse frequency on the perceived credibility of HCSA victims. Poster presented at the seventh annual meeting of the NorthWest Cognition and Memory Conference, Bellingham, Washington.

  • Porter, S., Campbell, M., & Birt, A. R. & Woodworth, M. (2003). “He said, she said”: A psychological perspective on historical memory evidence in the courtroom. Canadian Psychology, 44, 190–206.

    Article  Google Scholar 

  • Read, J. D. (2000). The recovered/false memory debate: Three steps forward, two steps back. Expert Evidence, 7, 1–24.

    Article  Google Scholar 

  • Read, J. D., & Connolly, D. A. (in press). The effects of delay on long-term memory for witnessed events. In M. P. Toglia, J. D. Read, D. F. Ross, & R. C. L. Lindsay (Eds.), Handbook of eyewitness psychology: Memory for events. NJ: Erlbaum.

    Google Scholar 

  • Regan, P. C., & Baker, S. J. (1998). The impact of child witness demeanor on perceived credibility and trial outcome in sexual abuse cases. Journal of Family Violence, 13, 187–195.

    Article  Google Scholar 

  • R. v. B.(J.) (1997). O.J. No. 627.

  • R. v. D.D. (2000). 2 S.C.R. 275.

  • R. v. G. (B.L.) (1996). O.J. No. 4732 (Ont. Crt. of Justice, Gen. Div).

  • R.v. H.(R.M.) (1990). B.C.J. No.2828 (BCAA).

  • R. v. Kliman (1996). 47 C.R. (4th) 137.

  • R. v. L. (J.) (1997). O.J. No. 1167 (Ont. Crt. of Justice, Gen. Div).

  • R. v. L. (M.) (1998). A.J. No.243 (QB).

  • R. v. Mohan (1994). 2 S.C.R.9.

  • Ross, D. F., Dunning, D., Toglia, M. P., & Ceci, S. J. (1990). The child in the eyes of the jury: Assessing mock jurors' perceptions of the child witness. Law and Human Behavior, 14, 5–23.

    Article  Google Scholar 

  • Ross, D. F., Hopkins, S., Hanson, E., Lindsay, R. C. L., Hazen, K., & Eslinger, T. (1994). The impact of protective shields and videotaped testimony on conviction rates in a simulated trial of child sexual abuse. Law and Human Behavior, 18, 553–566.

    Article  Google Scholar 

  • Ross, D. F., Jurden, F. H., Lindsay, R. C. L., & Keeney, J. L. (2003). Replication and limitations of a two-factor model of child witness credibility. Applied Social Psychology, 33, 418–431.

    Article  Google Scholar 

  • Sas, L. D., & Cunningham, A. H. (1995). Tipping the balance to tell the secret: Public discovery of child sexual abuse. London, ON: London Family Court Clinic.

    Google Scholar 

  • Shuman, D. W., & Smith, A. M. (2000). Justice and the prosecution of old crimes: Balancing legal, psychological, and moral concerns. Washington: DC: American Psychological Association.

    Google Scholar 

  • Smith, D. W., Letourneau, E. J., Saunders, B. E., Kilpatrick, D. G., Resnick, H. S., & Best, C. L. (2000). Delay in disclosure of childhood rape: Results from a national survey. Child Abuse and Neglect, 24, 273–287.

    Article  PubMed  Google Scholar 

  • State v. Hungerford (N.H. 1997). 697 A.2d 916.

  • Stewart, T. L., Whiteside, S. P., & Golding, J. M. (2000). The effectiveness of expert witnesses in civil trials involving repressed memories of sexual assault. American Journal of Forensic Psychology, 18, 27–62.

    Google Scholar 

  • Sugarman, D. B., & Boney-McCoy, S. (1997). Impact of expert testimony on the believability of repressed memories. Violence and Victims, 12, 115–126.

    PubMed  Google Scholar 

  • Tabachnick, B. G., & Fidell, L. S. (2001). Using multivariate statistics (4th ed.). Toronto: Allyn and Bacon.

    Google Scholar 

  • Tetford, I., & Schuller, R. A. (1996). Mock jurors' evaluations of child sexual abuse: The impact of memory recovery and therapeutic intervention. Behavioral Sciences and the Law, 14, 205–218.

    Article  Google Scholar 

  • Wasby, S. L., & Brody, D. C. (1996). Studies of repressed memory and the issue of legal validity. Law and Human Behavior, 21, 687–691.

    Article  Google Scholar 

  • Wiener, R. L., Winter, R. J., Rogers, M., Seib, H., Rauch, S., Kadela, K., Hackney, A., & Warren, L. (2002). Evaluating published research in psychology and law: A gatekeeper analysis of Law and Human Behavior. In J. R. P. Ogloff (Ed.), Taking psychology into the twenty-first century (pp. 372–406). New York: Kluwer Academic.

  • Wixted, J. T. (2004). On common ground: Law of retrograde amnesia. Psychological Review, 111, 864–879.

    Article  PubMed  Google Scholar 

  • Woodall, J. (1998). The nature of memory: Controversies about retrieved memories and the law of evidence. Journal of Psychiatry and Law, Summer, 151–218.

    Google Scholar 

Download references

Acknowledgments

This research was supported by grants from the Alberta Law Foundation and the Natural Sciences and Engineering Research Council of Canada to the first author and from the Social Sciences and Humanities Council of Canada to the second author. We would like to thank Pamela van Norden-Schaeffer for assistance with data analyses. We also thank three anonymous reviewers for their very helpful and insightful comments on an earlier version of this paper. Portions of the results have been previously presented at meetings of the American Psychology-Law Society in March 2002 and the Canadian Psychological Association in June 2001 and June 2003.

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Deborah A. Connolly.

About this article

Cite this article

Read, J.D., Connolly, D.A. & Welsh, A. An Archival Analysis of Actual Cases of Historic Child Sexual Abuse: A Comparison of Jury and Bench Trials. Law Hum Behav 30, 259–285 (2006). https://doi.org/10.1007/s10979-006-9010-7

Download citation

  • Published:

  • Issue Date:

  • DOI: https://doi.org/10.1007/s10979-006-9010-7

KEY WORDS:

Navigation