
Photo arrays, also known as photo lineups, are a widely used tool in criminal investigations to aid in the identification of suspects by witnesses or victims. They can significantly influence the direction of a case and are not without their flaws. The main concern is the possibility of misidentification due to factors like the quality of the photographs, the similarity of the fillers to the suspect, and the manner in which the array is presented. This raises questions about the reliability of identifications made through photo arrays and their admissibility in court. To address these concerns, the U.S. Justice Department has released guidelines for federal law enforcement on how to conduct photo arrays to ensure reliable eyewitness identifications. These guidelines include recommendations such as using “blind” or “blinded” procedures and including photos of at least five people who aren't suspects. Defense attorneys also play a crucial role in scrutinizing the process and challenging any procedural errors or biases that could have influenced the identification.
| Characteristics | Values |
|---|---|
| Purpose | To aid in the identification of suspects by witnesses or victims |
| Number of photos | At least five people who aren't suspects |
| Presentation | :"Blind" or "blinded" procedures to prevent unintentional cues or suggestions from the administering officer |
| Suspect photo | Should resemble the witness's description of the perpetrator |
| Witness confidence | Should be documented through video, audio, or transcription |
| Procedural errors | Scrutinized by defense attorneys, including instructions given to the witness, composition, and methods used to record the response |
| Misidentification | Influenced by quality of photos, similarity of fillers to the suspect, manner of presentation, and psychological factors |
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What You'll Learn
- Law enforcement must use blind or blinded procedures to prevent unintentional cues
- Photo arrays should include at least five people who aren't suspects
- The possibility of misidentification due to factors like photo quality and witness memory
- Procedural errors or biases that could have influenced the identification
- The right to challenge eyewitness identification with the help of a defence attorney

Law enforcement must use blind or blinded procedures to prevent unintentional cues
Photo arrays, commonly used by law enforcement for suspect identification, can significantly influence the direction of a case. One of the main concerns with this method is the possibility of misidentification. Factors like the quality of the photographs, the similarity of the fillers to the suspect, and the manner in which the array is presented can influence the witness's decision. Additionally, unintentional cues or suggestions from the administering officer can sway the witness, leading to a wrongful identification.
To address this issue, there is a growing movement in law enforcement to adopt double-blind procedures for photo arrays. In a double-blind procedure, the administrator of the photo array, typically a law enforcement officer, does not know which photo in the array is of the suspect. This is important because it removes the potential for administrators to unintentionally communicate the identity of the suspect to witnesses and improperly influence their decisions.
Single-blind procedures, where only the witness is blind to the suspect's identity, allow for administrators to provide feedback to witnesses about their choices. This feedback, whether explicit or subtle, can influence witnesses' reported confidence in their identifications and their retrospective accounts of the witnessing conditions. Therefore, double-blind procedures are necessary to prevent administrators from affecting witnesses' decisions and accuracy.
The recommendation to use double-blind procedures in photo arrays has been affirmed by the Department of Justice and the National Academy of Sciences. However, implementing this procedure across the vast and complex US law enforcement system is challenging. There may also be resistance from investigators who are unwilling or unable to adopt new practices. Despite these obstacles, double-blind procedures are crucial for ensuring the reliability and fairness of photo array identifications in criminal investigations.
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Photo arrays should include at least five people who aren't suspects
Photo arrays, also known as photo lineups, are a commonly used tool in criminal investigations to aid in the identification of suspects by witnesses or victims. They can significantly influence the direction of a case. Typically, a photo array consists of a series of photographs, including one of the suspect and several of other individuals (known as "fillers") who resemble the suspect's description. The witness is then asked to identify the perpetrator from these photographs.
One of the main concerns with photo arrays is the possibility of misidentification. Factors such as the quality of the photographs, the similarity of the fillers to the suspect, and the manner in which the array is presented can all influence the witness's decision. Additionally, unintentional cues or suggestions from the administering officer can sway the witness, leading to a wrongful identification.
To address these concerns and ensure the reliability of photo arrays, it is recommended that photo arrays include at least five people who are not suspects. This helps to reduce the likelihood of suggestiveness and unfair influence on the witness. A larger number of fillers provides a wider range of options for the witness to choose from, decreasing the chances of a false identification.
By including at least five non-suspect individuals in the photo array, law enforcement can increase the fairness and accuracy of the identification process. This helps to protect the rights of both the witnesses and the accused individuals. It is crucial to follow established procedures and guidelines when creating and administering photo arrays to maintain the integrity of the investigation and any subsequent legal proceedings.
Furthermore, the use of at least five fillers in a photo array can provide a more robust defence against any legal challenges that may arise. Defence attorneys often scrutinize the process of photo array identifications, looking for any procedural errors or biases. By adhering to best practices and including a sufficient number of non-suspect individuals, law enforcement can strengthen the credibility and admissibility of the identification evidence in court.
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The possibility of misidentification due to factors like photo quality and witness memory
Photo arrays, commonly used by law enforcement for suspect identification, can significantly influence the direction of a case. While they are a widely used method in criminal investigations, they are not without their flaws, with one of the main concerns being the possibility of misidentification. This can be influenced by factors like photo quality and witness memory.
The quality of the photographs used in a photo array can impact a witness's decision. Poor photo quality can make it difficult for a witness to accurately identify a suspect, leading to a potential misidentification. Additionally, the similarity of the "fillers" (the individuals who resemble the suspect's description but are not the suspect), and the manner in which the array is presented, can also influence the witness's decision.
The memory of a witness can be fallible and susceptible to errors and biases. Witnesses may struggle to remember specific details accurately or may even remember events that did not actually happen. Factors such as memory distortion, stress, and the time elapsed since the incident can affect a witness's ability to accurately identify a suspect. Additionally, unintentional cues or suggestions from the administering officer can sway a witness, leading to wrongful identification.
Misinformation can also contaminate a witness's memory. The "misinformation effect" refers to how misinformation that a witness is exposed to after an event can contaminate their memory of what they witnessed. For example, leading or misleading questions can introduce misinformation and impact a witness's recollection. Studies have shown that even slight differences in the wording of a question can lead to misinformation effects, with subjects more likely to answer affirmatively to a leading question.
Furthermore, estimator variables, which are outside the control of the criminal legal system, can contribute to eyewitness misidentification. These include gaps in eyewitness memory, the distance of the eyewitness from the crime scene, the level of stress or trauma experienced, visibility conditions, and challenges associated with cross-racial identification. System variables, which are controlled by the criminal legal system, such as law enforcement procedures related to recording eyewitness memories and administering photo arrays, can also impact misidentification.
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Procedural errors or biases that could have influenced the identification
Photo arrays, also known as photo lineups, are a commonly used tool in criminal investigations to aid in the identification of suspects by witnesses or victims. While they are a valuable method for law enforcement, they are not without their flaws and can be subject to procedural errors or biases that may influence the identification process.
One key factor is the quality of the photographs and the similarity of the "fillers" (the other individuals included in the array who resemble the suspect's description) to the suspect. If the fillers are significantly dissimilar to the suspect, it may unfairly guide the witness towards selecting the suspect. The manner in which the array is presented can also impact the witness's decision, as unintentional cues or suggestions from the administering officer can sway the witness.
Psychological factors, such as memory distortion, stress, and the time elapsed since the incident, can also affect a witness's ability to accurately identify a suspect. For example, prior research has shown that if a witness views a suspect's mugshot before the photo array and then sees the same suspect in the array, they may be more likely to choose that suspect due to misplaced familiarity. This issue of "misplaced familiarity" has also been found to occur even when the witness views identical lineups with both targets and fillers repeated.
Additionally, the instructions given to the witness and the methods used to record their responses can introduce biases. If the photo array is deemed overly suggestive, it could unfairly influence the witness and compromise the fairness of the trial.
To address these potential issues, defense attorneys scrutinize the process of how the photo array was conducted, seeking to identify any procedural errors or biases. Expert witnesses from fields such as psychology or forensic science can also provide valuable insights into the reliability of eyewitness identification and the factors contributing to misidentification.
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The right to challenge eyewitness identification with the help of a defence attorney
Photo arrays, also known as photo lineups, are a tool used by law enforcement to aid in the identification of suspects by witnesses or victims. While they are a widely used method in criminal investigations, they are not without flaws and can be challenged with the help of a defence attorney.
A defence attorney can scrutinize the process of how the photo array was conducted, looking for any procedural errors or biases that could have influenced the identification. This includes examining the instructions given to the witness, the composition of the photo array, and the methods used to record the witness's response. They can also challenge the admissibility and reliability of the photo array identification, arguing that it was unfairly suggestive and influenced the witness, thereby compromising the fairness of the trial.
For example, factors like the quality of the photographs, the similarity of the fillers to the suspect, and the manner in which the array is presented can all influence the witness's decision. Unintentional cues or suggestions from the administering officer can also sway the witness, leading to a wrongful identification. Psychological factors, such as memory distortion, stress, and the time elapsed since the incident, can also affect a witness's ability to accurately identify a suspect.
In one case, Virginia police used a photo array with six black-and-white photos and one color picture. Even though the perpetrator's photo was one of the black-and-white images, the eyewitness pointed to the color photograph. Later, the eyewitness identified the same person in a live lineup, and he served 15 years in jail before being exonerated.
To prevent these issues, the U.S. Justice Department has released guidelines for federal law enforcement on how to conduct photo arrays to ensure reliable eyewitness identifications. These guidelines include using "blind" or "blinded" procedures, where the agent conducting the array does not know the suspect's appearance or takes steps to avoid viewing the order of the photographs. The guidelines also recommend including photos of at least five people who are not suspects and who generally fit the witness's description.
Having a defence attorney can help protect the rights of the accused by challenging the photo array process and evidence presented by eyewitness identification. They can examine the array for any signs of influence or suggestiveness and work to defend their client's rights.
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Frequently asked questions
A photo array, also known as a photo lineup, is a tool used by law enforcement to aid in the identification of suspects by witnesses or victims. It consists of a series of photographs, including one of the suspect and several of other individuals (fillers) who resemble the suspect’s description. The witness is then asked to identify the perpetrator from these photographs.
There are several ways in which a photo array can be manipulated. This includes the quality of the photographs, the similarity of the fillers to the suspect, and the manner in which the array is presented. For example, in one instance, the Virginia police used six black-and-white photos and one color picture in a photo array. The eyewitness pointed to the color photograph, which was not a picture of the suspect. Other ways in which manipulation can occur include unintentional cues or suggestions from the administering officer, memory distortion, stress, and the time elapsed since the incident.
A defense attorney can challenge a photo array by scrutinizing the process and looking for any procedural errors or biases that could have influenced the identification. This includes examining the instructions given to the witness, the composition of the photo array, and the methods used to record the witness’s response. If the photo array is deemed overly suggestive, a court can prevent the eyewitness’ identification from being heard.










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