Blog

  • New Bar Exam Catches on in Five States.

    Five jurisdictions are the first to announce that they intend to administer a new bar exam, which will replace the licensure test currently given to aspiring attorneys across the US. Bar admission agencies in Maryland, Missouri, and Oregon intend to first administer the NextGen bar exam in July 2026. Wyoming intends to first administer the exam in July 2027. Connecticut has not yet finalized its first administration date. 

    The new exam is being developed by the National Conference of Bar Examiners (NCBE), which currently develops bar exam content for 54 of 56 US jurisdictions. In the US, the highest court in each jurisdiction has authority over the admission of attorneys to practice in its courts, aided by its own bar admissions agency.

    “We are thrilled to have these jurisdictions on board as part of the inaugural administration of the NextGen bar exam,” said NCBE President and CEO Judith Gundersen. “NCBE looks forward to working with all jurisdictions as their high courts and boards of bar examiners determine the appropriate timing and details for moving forward into a new era of lawyer licensure in the US.”

    “The NextGen bar exam is the product of the input of over 15,000 US attorneys, judges, justices, and legal educators,” said John McAlary, Chair of the NCBE Board of Trustees and Executive Director of the New York State Board of Law Examiners. “It represents the first major re-envisioning of the bar exam in the past 25 years and is a reflection of the advances that we see in the legal profession, in courts, and in law schools.”

    Jeff Shipley, the director of the Maryland State Board of Law Examiners, commented, “Maryland is excited to be able to announce now our intention to adopt the NextGen bar exam beginning in July 2026, providing our law schools with ample notice so that they can begin preparing for the change. We believe the NextGen exam will be a valuable tool for helping ensure that every newly licensed attorney in Maryland is ready to begin practicing law.”

    “Missouri has long been a leader in embracing forward-thinking enhancements in attorney licensure, including being the first state to adopt the concept of a portable bar examination score with the Uniform Bar Examination,” said Hon. Cynthia L. Martin, Judge of the Court of Appeals, Western District of Missouri, who chairs the Implementation Steering Committee overseeing implementation of the NextGen exam. “That proud tradition continues with Missouri’s commitment to be among the first states to administer the NextGen bar examination in July 2026. Missouri’s decision reflects trust and confidence in the research underlying development of the NextGen bar exam, which will emulate a ‘day in the life’ of a lawyer by integrating the assessment of core lawyering skills and foundational doctrine, consistent with the expectations of a newly licensed lawyer securing a general license to practice law in the interest of public protection.”

    “This new model of bar exam is consistent with Oregon’s high standards and emphasis on protecting the public by assessing an applicant’s legal skills and knowledge,” said Oregon State Bar President Lee Ann Donaldson. “This model will ensure that new Oregon attorneys are practice-ready when they join our bar.”

    Designed to reflect the work performed by newly licensed attorneys, the NextGen bar exam will test nine areas of legal doctrine (civil procedure, contract law, evidence, torts, business associations, constitutional law, criminal law, real property, family law) and seven foundational lawyering skills (legal research, legal writing, issue spotting and analysis, investigation and evaluation, client counseling and advising, negotiation and dispute resolution, client relationship and management). Tenets of attorney ethics will also be tested in conjunction with other topics and skills.

    The new exam will balance the skills and knowledge needed in litigation and transactional legal practice and will reflect many of the key changes that law schools are making to their own curricula, building on the successes of clinical legal education programs, alternative dispute resolution programs, legal research, and legal writing and analysis programs. See https://www.ncbex.org/exams/nextgen/content-scope for detailed outlines of the legal doctrine and skills that will be tested on the exam.

    The subjects and skills to be tested were developed through a multi-year, nationwide legal practice analysis focused on the most important knowledge and skills for newly licensed lawyers (defined as lawyers within their first three years in practice). 

    The NextGen exam will include multiple-choice questions, including some similar to those used on the multiple-choice portion of the current bar exam, and a new type of question that requires examinees to select two correct answers; integrated question sets, which will feature a mixture of short-answer and multiple-choice questions in response to a common fact scenario; and performance tasks similar to those encountered in the Multistate Performance Test (MPT) section of the current bar exam. Sample questions are available on the NextGen website.

    Questions for the NextGen exam are written by diverse teams of law professors and deans, practicing attorneys, and judges drawn from jurisdictions throughout the US and are thoroughly pretested prior to administration. To date, potential NextGen questions have been pretested by over 2,500 law students and graduates from 70 law schools across the US, and 94 law schools in 43 jurisdictions are currently signed up to participate in the next stage of this research beginning in January 2024. The test development process is being conducted in accordance with the same best practices in licensure exam development utilized by a broad range of exams, including those for medicine, dentistry, pharmacy, engineering, accounting, and other licensed professions.

    Like the current bar exam, the NextGen bar exam will be administered, and the written portions graded, by the individual US jurisdictions. The exam will be taken on examinees’ own laptops at in-person, proctored testing locations. It will be divided into three sessions of three hours each, with each session containing two integrated question sets, one performance task, and two blocks of stand-alone multiple-choice questions. These three-hour sessions will be administered over one and a half days, with six hours of testing time on day one and three hours on day two. The current bar exam is typically administered in 12 hours over two full days. 

    The NextGen bar exam will be equated to ensure comparability across administrations and between jurisdictions and can be paired with additional bar exam components developed independently by the administering jurisdictions. The NextGen bar exam may be used by individual jurisdictions as the basis for scaling their own bar exam components.

    The NextGen bar exam will replace the current Uniform Bar Examination (UBE) as the basis for score portability between participating jurisdictions. During the transition period between the current UBE and the NextGen bar exam, UBE jurisdictions will accept both the current UBE and NextGen scores for portability purposes, with current UBE scores remaining valid until the time limit set by each participating jurisdiction. Jurisdictions that do not elect to participate in score portability may administer the NextGen bar exam without accepting scores for transfer.

    Jurisdictions may elect to adopt the NextGen bar exam starting in July 2026. The transition to the new exam will be complete after the February 2028 bar exam, which will be the last for which the current NCBE-developed bar exam components will be administered. These components are the Multistate Bar Examination (MBE), Multistate Essay Examination (MEE), and Multistate Performance Test (MPT). The Multistate Professional Responsibility Examination (MPRE), a separate attorney ethics test, will not be affected by this change. 

  • Baltimore City Prosecutor Convicted of Federal Charges

    A federal jury convicted a former Baltimore City State’s Attorney Thursday of two counts of perjury after falsifying an application to withdraw retirement funds early during the Covid-19 pandemic in order to buy two vacation homes in Florida.

    Jurors took about seven hours to convict Marilyn Mosby, 43, on both counts of the indictment. The charges each bring a maximum penalty of five years in prison. 

    Mosby was accused in January 2022 of lying about her finances to purchase an eight-bedroom house near Disney World and a Gulf Coast condominium using $90,000 withdrawn from the city retirement plan and by lying on her mortgage documents.

    In both mortgage applications, Mosby falsely claimed she did not owe back taxes to the IRS, when in fact she and her husband were facing a $45,000 lien. She bought a Kissimmee house for $545,000 and a condo in Longboat Key for $476,000, land records show. 

    According to the indictment, she falsely claimed the house was going to be her “residence” in order to get a better interest rate, though she had already signed a contract to make the house a short-term rental. To get the other property, she lied about a $5,000 “gift” payment from her husband, Nick Mosby, whom she filed for divorce from in July. 

    Once the youngest top prosecutor of any major American city and a rising “progressive prosecutor” for eight years, Mosby was also half of a city power couple with her now-estranged city council president husband. The verdict, capping a three-day trial, likely marks the end of her legal career. 

    The case — thrice-postponed, and removed from a Baltimore courthouse and split in two by U.S. District Judge Lydia Kay Griggsby — set the former high-profile progressive prosecutor’s court-appointed defense lawyers against a U.S. Attorney’s Office that previously sent the city’s mayor to prison for fraud. 

    Mosby’s defense had argued the pandemic dashed her hopes of operating a side business, creating an eligible hardship under the Coronavirus Aid, Relief and Economic Security Act, and that the guidelines for withdrawing the money were vague. 

    “With little or no guidance, the evidence is that Marilyn Mosby got it right,” public defender James Wyda told jurors in closing arguments. “But even if she didn’t, if you think it’s wrong that her business did not suffer an adverse financial consequence, it’s not a crime. It’s a mistake.”

    But prosecutors said she suffered no hardship, and simply put her greed ahead of the truth, including the fact that Mosby had actually received a raise in her day job to $248,000. 

    Mosby had told an online news outlet that she had no intention of operating the business, Mahogany Elite Enterprises. In arguing that the business actually was viable and that she did intend to operate it before the pandemic set it back, Zy Richardson, Mosby’s former spokeswoman, testified that she advised Mosby that it was “bad politics” to run the company while in office, eventually convincing her to lie to the news outlet about her original intentions. 

    Mosby declined to take the stand yesterday after prosecutors warned that they would question her about $8,000 worth of tax deductions she took in relation to her side business. 

    “US Attorney for the District of Maryland Erek Barron, his team of prosecutors and the FBI deserve credit for the manner in which this case was prepared and tried,” said David Plymyer, a former States Attorney in neighboring Anne Arundel County and a vocal critic of Mosby during her term. “The evidence presented against Ms. Mosby was overwhelming. Basically, it’s another sad day for Baltimore which has had too many sad days like it.”

    Elected state’s attorney in 2014, Mosby made a name for herself by criminally prosecuting six city police officers involved in the police custody death of Freddie Gray, whose death sparked citywide riots. None of the officers were convicted, but Mosby enjoyed a high profile as a part of a new breed of progressive prosecutors working to change criminal justice policy. In 2019, she petitioned to masse vacate the convictions of thousands of people previously found guilty of marijuana possession — a gambit that also quietly failed.

    After cruising to reelection in 2018, Mosby stepped up her travel schedule even as the city’s murder rate remained near record levels, drawing scrutiny from the Baltimore Brew, which investigated her travel and business interests, leading to her unraveling. Mosby lost her bid for reelection in the city’s 2022 spring primary. She left office in January 2023. 

    Mosby also faces separate mortgage fraud charges, though trial dates for those charges have not yet been set.

  • Just Facts: As Many Americans Have Criminal Records as College Diplomas!

    The number of Americans with a criminal history has risen sharply over the past three decades.  Today, nearly one-third of the adult working age population has a criminal record.  In fact, so many Americans have a criminal record that counting them all is nearly impossible.

    According to a Department of Justice survey, state criminal history repositories contain more than 100 million records.  These are popularly referred to as “rap sheets” or “criminal records” although most people who have them have never been convicted of a serious crime.  These repositories chronicle nearly every arrest, regardless of whether or not it leads to an indictment or conviction.  And while 100 million records do exist, this figure almost certainly overstates the true number of individuals who have been arrested at any point in their lives, since one person can have an arrest record in multiple states.

    In an effort to make complete criminal histories easily accessible to all law enforcement agencies, the FBI maintains a database indexing these records known as the Interstate Identification Index (III).  Whenever a suspected criminal is arrested and fingerprinted by a local, state, or federal law enforcement agency; those records are forwarded to the FBI to be included in the III.  The FBI assigns each subject a unique identification number that indexes all state records existing for that person, meaning each number corresponds to a distinct individual.

    As of July 1, 2015, more than 70 million people have records indexed by the III.

    The Numbers in Perspective

    America now houses roughly the same number people with criminal records as it does four-year college graduates.

    Nearly half of black males and almost 40 percent of white males are arrested by age 23.

    If all arrested Americans were a nation, they would be the world’s 18th largest.  Larger than Canada.  Larger than France.  More than three times the size of Australia.

    The number of Americans with criminal records today is larger than the entire U.S. population in 1900.

    Holding hands, Americans with arrest records could circle the earth three times.

    Large Groups of People In America

    undefined

    The Biggest Club No One Wants to Join

    Regardless of race or gender, researchers estimate that by age 23 nearly one in three Americans will have been arrested.

    In 1965, the last time published estimates for this rate were tabulated, the rate was 22%. (see Christensen (1967))

    The figure below shows how arrest rate patterns have changed between the 1960s and the 2000s.  The blue diamonds represent estimates of the cumulative probability of having been arrested by the age on the horizontal axis in 1965, and red squares represent the corresponding 2012 estimates.  While the probability of a person being arrested by age 16 is roughly the same today as it was 50 years ago, by age 19 the probabilities begin to significantly diverge.  As a result, a young adult today is 36 percent more likely to be arrested than their parents’ 1960s cohort.

    Frequency of Young-Adult Arrests (1965, 2012)

    undefined

    Partial reproduction from: Robert Brame, Michael G. Turner, Raymond Paternoster, and Shawn D. Bushway (2012).  Cumulative prevalence of arrest from ages 8-23 in a national sample. Pediatrics, 129:21-27.  Click to see the original.

    Every Arrest Comes with a Sentence, Guilty or Not

    2012 survey by the Society for Human Resource Management, found that 86 percent of employers use criminal background checks on at least some candidates, with the majority (69 percent) checking all candidates.  In a similar 2010 survey by the same group, 31 percent of respondents said an arrest without conviction would at least be “somewhat influential” in their hiring decision.

    Before a background check is run, job applications often ask potential employees if they’ve “ever been arrested for a serious crime?”  Not convicted, just arrested.  It would not be unreasonable to assume that checking that box would dramatically reduce the chances of being considered.  At some point, a job-seeker with an arrest record might just stop asking for applications altogether, resigning to the uncertain future of the informal labor market—more willing to suffer through financial insecurity than the embarrassment of continued rejection.

    Of course, convictions are even worse for job applicants.  A 2009 Justice Department study found that a past criminal conviction of any sort reduced the likelihood of a job offer by 50 percent.  Moreover, the negative effect of having a conviction in their criminal history was found to be twice as large for black job-seekers as compared to their white counterparts.  Clearly there is a significant stigma attached to a criminal conviction, but the overwhelming majority of Americans with a criminal history were never convicted of a serious crime; many were not even formally charged with one.

    The Atlantic recently ran a sponsored feature titled “What We Don’t Mention About Unemployment: Seventy million Americans with criminal records are barred—by law or stigma—from contributing to the economy.”  That would be very troubling if it were true, but it is not.

    The truth is that if an arrest universally disqualified a person from employment our economy would implode.  Instead, a criminal record doesn’t disqualify a candidate categorically; it just limits a candidate’s ability to attain certain positions that may be the best match for their skill set.  For one to be outright disqualified, a felony conviction is typically required, and even then this sanction is reserved predominantly for licensed fields. Sometimes this makes good sense (security guards, nurses, bank employees), while other times it does not (barbers or cosmetologists).

    Employers are justified in wanting to hire trustworthy, responsible workers.  But with so many people with criminal records, it stands to reason that valuable potential employees are being overlooked.  According to the Society of Human Resource Management survey, more than half of employers (52 percent) said their primary reason for checking candidates’ backgrounds was to reduce legal liability rather than to ensure a safe work environment (49 percent) or to assess trustworthiness (17 percent).  These concerns lead employers to pass over qualified employees for less competent ones.  Likewise, weary workers with arrest records may gravitate toward occupations that are less selective, ending up in jobs that may not ask about past arrests, but that often pay less and are a poorer match for their skills.

    According to Profs. Alfred Blumstein and Kiminori Nakamura, this is an unnecessary loss for both parties.  These researchers set out to learn whether it is possible to determine empirically when it is no longer necessary for an employer to be concerned about a criminal offense in a prospective employee’s past.  They looked at 88,000 first-time arrestees in New York State and followed them for the next 25 years to see whether they had committed any other crimes.  Their results make intuitive sense: after a sufficient amount of time following a prior offense passes without new charges, ex-offenders are no more likely to be arrested than the average citizen.  At that point, asking about criminal records serves little purpose.  For those who commit their first crime at a young age or whose first crime is a serious offense, it takes about eight years without another offense to “redeem” themselves.  For others, such as those who commit non-serious crimes, it can take as little as three years.

    Limiting the Damage

    Legislators and private sector employers are recognizing the futility of chasing ghosts in prospective employees’ pasts and are beginning to adopt common-sense reforms.  Seven states have adopted “fair chance” or “ban the box” laws that bar a private employer from asking about a conviction history on a job application and delay the background check until later in the hiring process.

    These laws recognize that discriminating on the basis of an arrest record makes little sense.  Some thoughtful employers are already taking independent action.  In early 2015, Koch Industries, which employs more than 60,000, removed questions about prior criminal convictions from their job applications.  In November of 2015, President Obama signed an executive order to ban the box for federal employment applications, an action suggested by the Brennan Center in 2014.  Clearly, this initiative has gained powerful support, and that is a positive development for job-seekers with a criminal history.

    But even a universal ban will not stop employers who wish to discriminate against candidates with criminal histories.  There is no shortage of third party sources stockpiling booking photos, police reports, and all manner of public records for the curious.  Trying to prevent the dissemination of information is, though of noble intent in this instance, a losing battle.  Instead, we should let individuals reclaim their personal narratives.

    If asking about a conviction from a decade ago almost never does anyone any good, certainly there is even less impetus to ask about an arrest from long ago.  Especially given that tens of millions of Americans with arrest records were never convicted of a crime.  Lawmakers should explore the implications of a uniform policy that drops arrests not accompanied by subsequent charges and wipes a record clean after a sufficient period of time (or in the case of ex-convicts, desistance from crime), which would be a pivotal step in reforming our criminal justice system.  Given their role in promoting public-safety, it sends a strong signal to the general public about the relevance of a prior bad act when law enforcement officials seal or expunge the associated criminal record.

    Currently, there is no statute generally allowing federal criminal record expungements, and at the state level the issue is regulated by a dizzying patchwork of laws.  These laws vary from state to state in the offenses they cover, as well as the process for seeking expungement, and navigating them is often difficult, time-consuming, and expensive.  Efforts are being made to clear these roadblocks.  In March of 2015, Sens. Rand Paul (R-KY) and Cory Booker (D-NJ) introduced the REDEEM Act, which would allow some nonviolent criminal and juvenile offenses to be sealed or expunged.  In November of 2015, the White House announced the establishment of a National Clean Slate Clearinghouse, a partnership between the Departments of Labor and Justice to help with record-cleaning and expungement.

    It is unclear whether either of these efforts will ultimately reach fruition, but at the very least they indicate that politicians from both sides of the aisle are ready to address criminal justice reform.  It is time for their colleagues to similarly recognize broad social and economic benefits associated with a future wherein 70 million Americans aren’t shackled to the mistakes of their distant pasts.

  • We Don’t Fund Our Public Defender Systems

    Four out of five criminal defendants can’t afford a lawyer, but in many places, the system promised to them by our state and federal constitutions is chronically in crisis.

    For example, in Montana, an all too familiar constitutional crisis is underway. Pretrial defendants who cannot afford a lawyer are languishing behind bars, awaiting the legal representation they are entitled to because public defenders face untenable caseloads. In response, Rhonda Lindquist, who leads the Office of the State Public Defender, was held in contempt of court and fined $8,500 by a county district judge. Lindquist’s overburdened and understaffed office was declining too many cases, the judge found, denying indigent defendants facing criminal charges their constitutional right to legal representation.

    Lindquist’s offense is not one of negligence — she has tried to secure additional funding to hire more lawyers so that every indigent defendant’s right to counsel is protected; so far, lawmakers have been utterly unresponsive. Both the judge and the state public defender face an impossible situation: The public defender is ethically obligated to decline new cases if taking those cases would make it impossible for her lawyers to adequately represent their existing clients. And the judge is trying to uphold his oath of office and ensure that indigent defendants are not denied their constitutional right to counsel and railroaded through the system without representation. The state public defender and the judge cannot solve this crisis by battling with each other — the governor and lawmakers need to step in and ensure that Montana’s public defense system is constitutional.

    While the clash between a judge and state public defender in Montana may be an outlier, it speaks to the broader crisis of public defense. Two reports released in January highlight the severe shortage of public defenders in Oregon and New Mexico, which are short roughly 1,300 and 600 public defenders, respectively. In both states, caseloads are significantly higher than the current systems can constitutionally support. Oregon is overloaded by more than 65,000 cases per year; New Mexico by more than 40,000 cases per year. But this crisis reaches far beyond three states.

    To be clear, public defenders are not the problem: At their best, they are the champions of our rights, people who strive to be David when Goliath shows up. The problem is that states refuse to adequately support and properly structure this critical function. Indeed, the overwhelming majority of criminal cases in this country proceed against people who cannot afford to hire their own attorney. Roughly four out of five criminal defendants do not have the means to hire a lawyer and rely on public defenders or court-appointed lawyers. Without adequate public defense, most people in the criminal legal system face the full force of government power with nothing more than illusory rights. The constitutional rights we owe to someone before they are incarcerated simply cannot be vindicated in five minutes, yet that is all defendants in a given courtroom may get with their public defender before their liberty is taken away — if they’re “lucky”. And if you think this doesn’t affect you, your loved ones, or your friends, consider that an estimated one in three Americans will be arres­ted by the age of 23.

    We should all be concerned that in many places around the country the constitutional right to counsel is unrealized. But the right to counsel also protects other constitutional rights. When we don’t protect the right to counsel, we also sacrifice our rights against unreasonable searches and seizures, against excessive bail, to confront one’s accusers, to have prosecutors disclose exculpatory evidence before trial, and many others.

    Without robust public defense, our criminal legal system is doomed to violate people’s rights. Those with the power to ensure the right to counsel is protected have a path forward; they just have to take it.

  • Disbarred Following Child Porn Conviction

    Raymond Liddy — a former deputy state attorney general and a son of central Watergate figure G. Gordon Liddy — has been disbarred nearly four years after his conviction in San Diego for possessing child pornography, the State Bar of California announced Monday.

    Liddy, a resident of Coronado, was convicted following a bench trial and sentenced in 2020 to five years of probation.

    Liddy was found to be in possession of sexually explicit images depicting prepubescent girls that were found on a seized external hard drive and thumb drives, according to court documents.

    The investigation into Liddy began in January 2017, based on tips sent from an internet service provider to the National Center for Missing and Exploited Children. The activity was eventually tracked to Liddy’s home, where he was arrested in July 2017.

    Liddy is a former Marine whose prosecutorial career largely dealt with civil cases regarding fraud. His disbarment was effective Sunday, according to a statement form the State Bar of California. Liddy’s father, a lawyer and FBI agent, was convicted of burglary, conspiracy and other charges in the Watergate scandal.

    The elder Liddy — the chief operative in President Richard Nixon’s White House “plumbers” unit that organized and directed the burglary of the Democratic National Committee headquarters in the Watergate building in 1972 — served more than four years in federal prison for those crimes, which also included refusing to testify to the Senate committee investigating the Watergate scandal.

  • No Bar Exam Required to Practice Law in Oregon Starting Next Year

     Law graduates will be able to become licensed in Oregon without taking the bar exam, starting in May 2024.

    The Oregon Supreme Court on Tuesday approved an alternative licensing program that bar exam reformers hope will spur further innovation in other states. After law school, candidates will spend 675 hours working under the supervision of an experienced attorney and create a portfolio of legal work that bar officials will grade as an alternative to the traditional bar exam.

    The program, called the Supervised Practice Portfolio Examination, will be open to graduates of both in-state and out-of-state law schools — a departure from the two existing alternative licensing programs in the country.

    Wisconsin allows graduates of the state’s two law schools to become licensed without passing the bar in what is known as a diploma privilege, and New Hampshire allows a small cohort of law students who complete a specialized curriculum to bypass the bar.

    Those seeking to become licensed in Oregon will still have the option to take the bar exam. The State Bar of California is considering a similar alternative attorney licensing pathway.

    The Oregon State Board of Bar Examiners, which developed the program, also plans to create a second alternative licensing pathway in which students at the state’s three law schools would spend their last two years of law school completing practice-based course work. But it decided to move forward with the supervised practice option first. Last year, 531 people took the bar exam in Oregon.

    The traditional bar exam model has come under increased scrutiny since COVID-19 disrupted the attorney licensing test in many states, and critics have argued that it doesn’t adequately test the skills new lawyers need in practice. An updated national bar exam with a greater focus on skills is slated to debut in 2026.

    Oregon was among the five states that adopted some form of diploma privilege in the early months of the pandemic. But all five states had since returned to requiring the bar exam.

    In addition to completing 675 hours of paid legal work, participants in Oregon’s new program must submit at least eight examples of legal writing, take the lead in at least two initial client interviews or client counseling sessions, and head up two negotiations, among other requirements. The applicants’ portfolios would then be graded by Oregon bar examiners, and those with qualifying scores would be sworn into the state bar.

    Candidates may apply 100 hours of supervised legal work performed in law school clinics or internships toward the 675-hour requirement.

  • Your Right to Remain Silent

    When it comes to interactions with law enforcement, the average person may not fully understand the potential consequences of their words. This is where Miranda rights play a crucial role. Today, we will explore how Miranda rights affect every person who speaks with law enforcement, and we want to especially emphasize the importance of remaining silent and seeking legal counsel before speaking to the police. By understanding these rights and taking the necessary steps to protect yourself, you can safeguard your rights and potentially save yourself from an adverse legal outcome.

    The Foundation of Miranda Rights:

    To comprehend the impact of Miranda rights, it’s essential to understand their origins. The landmark 1966 Supreme Court case, Miranda v. Arizona, established that individuals must be informed of their rights during police interrogations. These rights include the right to remain silent and the right to an attorney. This legal doctrine recognizes the inherent pressure individuals face during police questioning and ensures they have the opportunity to exercise their constitutional protections against self-incrimination.

    Presumption of Innocence:

    One of the fundamental principles of the criminal justice system is the presumption of innocence. You are always innocent until proven guilty. By exercising your right to remain silent, you avoid potentially providing self-incriminating statements or inadvertently implicating yourself. It is essential to understand that anything you say to the police may be used against you at trial. Remaining silent does not imply guilt; it is a strategic choice that allows individuals to protect themselves and consult with legal counsel before making any statements.

    The Power of Silence:

    Police are responsible for gathering evidence; it is not your job to provide it for them. Thus, remaining silent in the face of police questioning is a powerful tool. It prevents you from providing information that could be misinterpreted and then later used against you in court. By remaining silent, you avoid the risk of unintentionally saying something that could be twisted or misconstrued by law enforcement. It allows you time to collect your thoughts and consult with an attorney who can provide legal advice tailored to your specific situation.

    Real-Life Implications:

    The impact of Miranda rights on you is significant. Countless cases have demonstrated the consequences of individuals unknowingly waiving their rights or providing self-incriminating statements. Understanding and exercising Miranda rights protects you from potential injustices, wrongful convictions, or misusing your words in court. By exercising your Miranda rights, you maintain control over your narrative and allow legal professionals to construct the best defense strategy on your behalf. Miranda rights are not mere formalities but rather powerful safeguards that empower you to navigate the criminal justice system cautiously.

    The content of this blog post, along with all other information available on this website, is provided by Sterling Hospedales for informational purposes only and does not constitute legal advice. It is important to recognize that legal matters are inherently complex, and each case has its own unique set of facts and circumstances. Therefore, it is strongly recommended that you seek professional legal counsel to address your individual case or any concerns you may have regarding criminal charges.

  • Leave my iPhone Alone!

    Face ID and Touch ID are not your friends when it comes to your phone and law enforcement. Recently, in a search warrant that gave law enforcement access to President Trump’s fixer Michael Cohen, federal authorities requested access to Mr. Cohen’s phone and other devices by “use of the fingerprints of the user . . . or by holding the device in front of the user’s face.” The police wanted to obtain access to Mr. Cohen’s data by forcing Mr. Cohen to place his finger on his iPhone’s fingerprint scanner or by forcing Mr. Cohen to look into his iPhone camera so that the Face ID would unlock the phone. The police requested access to  Mr. Cohen’s phone in this way because they did not know his passwords. 

    The police cannot use a search warrant to force you to provide law enforcement your passcode, PIN, or password because they are protected by your Fifth-amendment right against self-incrimination. Essentially, your passwords are material you know, while Face ID, Touch ID, and other biometric data are information you have to protect your phone privacy. It is not a violation of your right against self-incrimination for police to force you to turn over information you have that may help their case against you. Thus, it is crucial to protect yourself. Here are several ways that you can.

    Disable Biometrics For a Quick Second

    While you may not want to disable biometrics on your iPhone entirely, you should temporarily disable them before speaking to the police at a traffic stop or in another situation. On an iPhone 8 or newer, it is easy to do. Simply hold down either the volume up or down button at the same time you hold down the power button. After about a second, your iPhone will require you to use your passcode to unlock it. In an instant, you are protected from an officer using your finger or face to unlock your phone.

    Use Find My iPhone to Block Access

    If law enforcement ever gets their hands on your iPhone and you are unsure if you quickly disabled biometrics, you can lock your phone with Find My iPhone. You can do this by putting your iPhone in “lost mode.” Do this by signing onto iCloud and going to the “find devices” page. Click on the device you would like to lock. A box will pop up with your device; inside it, you should see “Lost Mode.” Simply click “Lost Mode” and follow the instructions to protect your privacy and prevent unauthorized entry by law enforcement. 

    Block Alerts on Your Lock Screen

    If you block alerts on your iPhone, law enforcement will not be able to read your notifications. To protect your device, go into your settings and find notifications. In notifications, you will see a setting called “show previews.” You want to select “when unlocked” or “never.”

    Use a Stronger Passcode

    Even though law enforcement cannot make you give them your passcode or password, you should not want to make it easy for anyone to guess. The longer your passcode is, the harder it is to guess. The police have a 1 in 10,000 chance of guessing your passcode if you use a 4-digit code. If you use a 6-digit code, their odds fall to 1 in a million. If you use an even longer code, their odds fall even lower.

    Conclusion

    In conclusion, if you are worried that the police may have violated your Fifth Amendment right against self-incrimination or have been served with a search warrant. Consider talking to a qualified, experienced criminal defense attorney. Safeguarding your iPhone from unauthorized police access requires proactive steps. Temporarily disabling biometrics, using Find My iPhone to lock your device remotely, blocking lock screen alerts, using a strong passcode, and knowing your rights are all critical measures to protect your privacy. These precautions allow you to safeguard your personal information and protect your Fifth Amendment rights against self-incrimination. Stay vigilant and take steps to ensure your iPhone remains secure from unauthorized access by law enforcement or any other party.

  • American Bar Association’s 2023 Plea Bargain Task Force Report

    Trial by jury is thought by some to be a pivotal part of democracy, yet it is disappearing. For example, Texas, New York, and Pennsylvania have trial rates below 3%. Similarly, in the federal courts in 2018, some 2% went to trial while 90% pled out, and the remaining 8% were dismissed. Of the fewer than 1,600 (2%) who went to trial out of nearly 18,000 defendants, only 320 were acquitted. In Arizona’s Santa Cruz County, there were no trials at all from 2010 to 2012. Trial numbers across the country have managed to fall even as the number of cases in front of the courts has risen significantly. In response to the decline of criminal trials and the rise in the use of plea bargains, the American Bar Association’s (“ABA”) Plea Bargain Task Force outlined a list of 14 principles that the Task Force unanimously approved and are outlined here.

    1. A vibrant and active docket of criminal trials and pre- and post-trial litigation is essential to promote transparency, accountability, justice, and legitimacy in the criminal justice system. 

    Although pleas are brought before a judge in a public courtroom, they are negotiated in private, where even the facts that are the basis of the charge can be negotiated. Unfortunately, the plea system also further separates the courts from the investigatory process. It is in the courts where novel police techniques and tools such as geofencing and cell-site simulators are brought to light, allowing their constitutionality to be tested. It is the open trial that ultimately holds the police accountable for misconduct. The exclusionary rule, which bars evidence obtained through constitutional violations, provides a check on police who want their arrests to result in convictions. A plea agreement, however, avoids this critical aspect of the trial court. When 90% or more of indictments result in a plea, the police are more willing to try new tools and bend established policies in order to obtain warrants and make arrests.

    The Task Force, however, stopped short of defining what percentage of cases should go to trial. Instead, they leave that number to the jurisdictions. In those jurisdictions where conviction rates and efficiency are the primary metrics, it is hard to imagine much would change without at least minimal goals that could be openly debated.

    2. Guilty pleas should not result from the use of impermissibly coercive incentives that overbear the will of the defendant.

    Prosecutors will often resort to wielding harsh punitive measures in order to achieve favorable pleas. In at least one case, a prosecutor even went so far as to require women in child abuse cases be sterilized in order to gain a favorable plea. Prosecutors will often “wire” pleas so that if a defendant executes their right to trial, their fate rests in the hands of their co-defendant. Prosecutors have even used the threat of indicting a defendant’s child in order to secure a plea.

    Mandatory sentences encourage pleas from even innocent persons. A defendant facing a mandatory minimum may choose to accept a lighter, but still harsh, sentence rather than risk a conviction at trial that would activate the mandatory minimum. Nevertheless, not all members of the Task Force felt the solution to the problem is to eliminate the mandatory minimums, despite repeated witness testimony regarding the intensely coercive effect they create. Among those members who recognized the effect, they argued that legislatures should give judges back the power to depart from the mandatory minimums as they oversee the plea-bargaining process. As an extension of that consideration, and one for which they did not include mentions of dissent among the Task Force, the threat of capital punishment or life without the possibility of parole should never be used in the plea-bargaining process, as it is inherently coercive. In the interest of transparency, whether accepted or not, plea offers should be in writing and part of the court record.

    3. In general, while some difference between the sentenced offered prior to trial and the sentence received after trial is permissible, a substantial difference undermines the integrity of the criminal justice system and constitutes a penalty for exercising one’s right to trial. The differential, often referred to as the trial penalty, should be eliminated.

    It is natural that some differential between the amount of time offered in a plea and the amount of time sought by the prosecution should exist. That differential is part of the enticement. The problem is that the sentences sought after trial can often be substantially longer. The threat of a trial penalty can result in even innocent defendants accepting a plea rather than risking a harsh trial sentence.

    Mandatory minimums exacerbate the problem. If the defendant is being offered a plea based on a reduced charge and knows the trial charge carries a mandatory minimum, it would be rational to accept the plea regardless of factual innocence. Abolishing mandatory minimums would help to eliminate some trial penalties. Similarly, some prosecutors use egregious trial penalties in an effort to secure a plea. The Task Force recommends that jurisdictions identify the magnitude of trial penalty it feels is harmful and articulate limits so that judges, prosecutors, and defense attorneys are stakeholders in preventing unfair use of the trial penalty. However, no specific differences were identified by the Task Force as being coercive.

    4. Charges should not be selected or amended with the purpose of creating a differential, sentencing enhancement, punishment, or collateral consequence to induce a defendant to plead guilty or punish defendants for exercising their rights, including the right to trial.

    “Charges should never be selected, amended, or enhanced solely or even partially for the purpose of enhancing of leverage in plea bargaining, or for creating significant sentencing differentials between plea and trial outcomes.” Prosecutors have an ethical obligation to select the charge that justly reflects the crime. Choosing a more serious charge in an effort to increase the plea-bargaining stakes violates that tenet. This argument by the Task Force contradicts the Supreme Court’s ruling in Bordenkircher v. Hayes, 434 U.S. 357 (1978), in which the Court upheld the practice since “[o]ur ethical understanding of plea bargaining has evolved substantially since the 1970s.”

    5. The criminal justice system should recognize that plea bargaining induces defendants to plead guilty for various reasons, some of which have little or nothing to do with factual or legal guilt. In the current system, innocent people sometimes plead to crimes they did not commit. 

    In a study of DNA-based exonerations, some 11% of factually innocent people pleaded guilty. The problem is possibly enhanced in the case of misdemeanor charges where many defendants are not granted legal counsel and a quick guilty plea likely gains them release from custody. Further, because innocent people facing charges often have weak evidence against them, they tend to suffer greater trial penalties. The Task Force also notes that when an innocent person pleads guilty, it can create a public safety risk as the actual perpetrator is still free to reoffend.

    6. A defendant should have the right to qualified counsel in any criminal adjudication before the defendant enters a guilty plea. Counsel should be afforded a meaningful opportunity to satisfy their duty to investigate the case without risk of penalty to their client.

    As noted in Principle Five, in many parts of the country, defendants facing misdemeanor charges are not afforded counsel. As a result, they may enter plea agreements without understanding the collateral consequences, such as the potential of deportation or further criminal sanctions. Irrespective of whether the crime is a felony, misdemeanor, or violation, counsel should be made available to consult with the defendant before accepting a plea offer, or the defendant otherwise should formally waive their right to counsel.

    7. There should be robust and transparent procedures at the plea phase to ensure that the defendant understands the consequences of their decision to plead guilty.

    Federal courts as well as most states are required to ensure that a defendant understands their legal rights, the consequences of their plea, and whether there is a factual basis for the plea. Yet, those efforts are often highly scripted, leading “yes or no” questions that may not be responsive to the individual facing the judge. It is the responsibility of the judge, prosecutor, and the defense attorney to determine that the defendant is truly aware. Judges should not only be willing to more closely scrutinize the defendant’s knowledge but also the actions of the prosecutor before accepting the plea.

    Because there are many valid reasons the defendant may accept a guilty plea despite being factually innocent, the courts should cease asking if the person is pleading guilty because they are guilty and for no other reason. A defendant may simply be trying to return to their family or avoid a lengthy sentence. To that end, some defendants have been found to have pled guilty to crimes that do not exist on the books or ones that both the defendant and the prosecutor agree the defendant did not commit solely to avoid collateral consequences or mandatory minimums. A court that asks if the defendant is pleading guilty because they are guilty may just be validating itself and ignoring the reasons people may rationally choose to enter a guilty plea in the face of actual innocence.

    8. The use of bail or pretrial detention to induce guilty pleas should be eliminated.

    This aligns with Resolution 112C of the House of Delegates of the American Bar Association in which they asked state governments to opt for releasing defendants on their own recognizance or unsecured bond. Release determinations should be “based upon individualized, evidence-based criteria that do not have a discriminatory or disparate impact on race, ethnicity, religion, socio-economic status, disability, sexual orientation, or gender identification.” If a prosecutor would otherwise make a plea offer that includes time served or something similar, then they should not ask for bail.

    9. Defendants should receive all available discovery, including exculpatory materials, prior to entry of a guilty plea and should have time to review such discovery before being required to accept or reject a plea offer.

    While most common in misdemeanor cases, in many felony cases as well, defendants are asked to make decisions about plea agreements before they know what evidence the prosecution holds either for or against them. All available evidence in the prosecution’s possession at the time of the offer should be made available to the defendant. Likewise, any exculpatory evidence should continue to be made available to the defendant even after the plea agreement has been executed. In addition, defendants should never be forced to waive access to any exculpatory materials.

    10. Although guilty pleas necessarily involve the waiver of certain rights, there are rights that defendants should never be required to waive in a plea agreement.

    Prosecutors in many jurisdictions have demanded that defendants waive some of their most fundamental rights. While the waiving of a right to a jury and cross-examine witnesses at trial are essential to a plea agreement, that is not true when it comes to the ability to make ineffective assistance of counsel claims, requests for compassionate release, or access to exculpatory materials. Neither should they have to waive the right to make claims of governmental misconduct in order to accept a plea offer. The very nature of waivers such as these is that they undermine the trial system and eliminate important checks and balances on the system.

    11. An adequate understanding of the collateral consequences that may flow from a guilty plea is necessary to ensure the guilty plea is knowing and voluntary.

    Convictions come with consequences far beyond the obvious. The National Inventory of Collateral Consequences identifies some 40,000 possible consequences. They run the gamut from the inability to acquire professional licenses to deportation, as well as the loss of the right to vote and the ability to serve on a jury. While some license denials make sense, others seem completely unattached to the crime. For example, many states will not let a person with any felony conviction work as a funeral director. The Task Force recommends that state legislatures work to make certain that any collateral consequences make sense with regard to the nature, severity, and timing of the crime. Judges, prosecutors, and defense attorneys should be trained in the variety of collateral consequences and work to inform the defendant as part of the plea agreement.

    12. Law students, lawyers, and judges should receive training on the practice and use of plea bargaining consistent with the findings and recommendations of this Report.

    Some variation in plea agreement practices across the country may be expected, but the Task Force found that “similarly situated defendants in the same county, arrested on the same day, may have dissimilar experiences when taking a plea for no other reason than the identity of the judge sitting on the bench that day.” For this reason, training law students on the Task Force’s findings may help initiate a culture change that homogenizes practices within the jurisdictions resulting in fairer treatment and outcomes.

    13. Court systems, sentencing commissions, and other criminal justice stakeholders, including prosecutor offices and public defenders, should collect data about the plea process and each individual plea, including the history of plea offers in a case. Data collection should be used to assess and monitor racial and other biases in the plea process.

    One consistent complaint about the plea system is its lack of transparency. Without maintaining valid metrics, defendants and their defense attorneys cannot know what to expect. Neither can crime victims understand why a particular agreement was reached, and how it compares to others. Transparency allows the public and academics to better understand when and how disparities arise.

    14. At every stage of the criminal process, there should be robust oversight by all actors in the criminal justice system to monitor the plea process for accuracy and integrity, to ensure the system operates consistent with the Principles in this Report, and to promote transparency, accountability, justice, and legitimacy in the criminal system.

    Transparency and accountability are the hallmarks of democracy. Without them, voters cannot make informed decisions as they execute their civic duties. In reducing the reliance on plea bargains and opening the process to greater scrutiny, the fairness of the criminal justice system is strengthened via public trials where voters within the jury can become more engaged.  

  • Nonverbal Cues Leads to Miscarriages of Justice

    For as long as human beings have communicated, many have practiced the art of deception. That people can lie is a fact of everyday life, and lie they will. Research suggests that an average person will tell two lies per day. Research also shows that during a typical 10-minute conversation, 60 percent of people will tell a lie. Obviously, some lie much more frequently than others. The motives are as varied as the actual lies.

    The great majority of lies are low-stakes. These are the “little white lies” – about personal attitudes, feelings, and opinions – told to preserve and support social cohesiveness. And while some damage can be caused by these lies, they are generally harmless.

    The darker side of deceptions and lies are considered high-stakes. Lies people consider serious, often told to hide significant transgressions such as cheating on a test or an infidelity to a spouse. The most serious of these are told to hide criminal acts and are told for the purpose of self-preservation.

    The pertinent question raised is: How can lies be detected as they are being told? Identifying a liar isn’t obvious or easy. If you believe it is, you’re likely deceiving (lying to) yourself. And this has been a problem for millennia. Human beings simply have a hard time detecting deceit based on nonverbal cues.

    Several decades of research reveal that even “experts” struggle to accurately detect deception through nonverbal behavioral cues. The psychological folklore of body language and physiological reactions revealing deceit just aren’t true. Innocent people can convey the identical behaviors of a guilty person in high-stress circumstances – like a criminal interrogation. To make matters worse, nearly 70 percent of everything we “say” or convey is a nonverbal communication. According to Judee Burgoon, Ph.D., and professor of communication at the University of Arizona, “There really is no Pinocchio’s nose.”

    Despite decades of research to the contrary, members of law enforcement and the criminal justice system have a persistent and unshakeable belief that they possess some innate ability honed through years of experience of detecting when a suspect is being deceptive based on nonverbal cues. Nevertheless, data and research have established that, despite their unjustifiably inflated sense of their abilities, the true accuracy rate is little better than “chance,” even for them. That is, flipping a coin is just as accurate as they are in being able to consistently identify when someone is being deceptive by scrutinizing nonverbal cues.

    But that is a genuine and alarming problem. These professionals hold people’s liberty and lives in their hands. Deceiving themselves about the accuracy of their abilities has led to far too many wrongful arrests and convictions. When capital punishment is at stake, it’s literally “an issue of life or death.”  

    An infamous example of this is the case of 14-year-old Canadian Steven Truscott. He was falsely convicted of raping and murdering Lynn Harper in 1959. The inspector was convinced Truscott was guilty after an initial interview because Truscott was observed acting “nervously.” The inspector’s belief that Truscott was a “lying, sexual deviant” led to the boy’s conviction and death sentence – overturned only after Truscott experienced the trauma of such an ordeal.

    Psychologists Bella DePaulo, of the University of California, Santa Barbara, and Charles F. Bond, Jr., of Texas Christian University, reviewed 206 previous studies on deception detection in 2006. These studies “involved 24,483 observers judging the veracity of 6,651 communications by 4,435 individuals.” Neither student volunteer nor law enforcement experts identified true from false communications at a rate higher than 54 percent. Other studies reveal the same results. Even in individual experiments, accuracy ranged from 31 to 73 percent – a 52 percent average. “The impact of luck is apparent in small studies,” said Bond.

    Correctly inferring that a person is being deceitful based on nonverbal cues, e.g., speech errors, nervous fidgeting, or gaze aversion, is a continuing mythology that endangers the legitimacy of the criminal justice system, people’s freedom, and even life. These pervasive misconceptions are found globally, across many cultures. “One of the problems we face as scholars of lying is that everyone thinks they know how lying works,” said Hartwig, who is a psychologist and deception researcher at John Jay College of Criminal Justice.

    The persistence of nonverbal lie detection myths is intriguing. It is also demonstrably dangerous. Most importantly, it is considered a covert threat to criminal justice systems worldwide, and America is not exempt. The detrimental effects of these discredited, pseudoscientific, and unfounded beliefs are not easy to measure. While we may never know “how many innocent people have suffered unjust punishment” because of wrongful convictions based on these myths, we can be confident “this problem is substantial.”

    What Exactly Is ‘Deception’?

    Deception is obviously a pervasive, necessary phenomenon in human communication. The result is that the definition of what precisely is “deception” is a subject of debate. It really is not straightforward. You can “deceive” someone but not be “lying.” For example, someone tells you that it’s not going to rain, so you don’t take an umbrella when you leave the house. But that person had misinterpreted the weather report. Now you’re wet. You were deceived but not lied to.

    As there is a spectrum of what can be called deceptions, the idea has been studied within multiple disciplines. These include linguistics, philosophy, psychiatry, and social psychology. For our purposes, we focus on finding methods of detecting deceptions that are “lies,” and specifically, those considered high-stakes. A sufficient definition of deception in this context is: “a successful or unsuccessful attempt, without forewarning, to create in another a belief which the communicator considers to be untrue.” With that definition in mind, the terms deception and lie can be used interchangeably.

    The Need to Detect Deception

    As societies evolved, becoming more cooperative and structured, standards of conduct (laws, regulations, policies, customs) were established. For these standards to be effective, they must be adhered to by each member of the society. It is the only way to ensure stability and effectiveness in established social constructs. Those who violate these standards must be identified, and the violation rectified. This is how mediating the effects of deception came to be viewed as a legal challenge.

    To protect individuals within society and society as a whole, citizens rely on the rule of law. A functioning legal system is the foundation of every developed society. To develop trust in such systems it is required that only the culpable are sanctioned. And to do so, those individuals must be correctly identified. When the system gets it wrong – especially in the sphere of criminal law – injustice follows. Unfortunately, the American criminal justice system gets the wrong person far too often. This frequently happens because in an effort to detect the deceptions of the guilty, misconceptions about nonverbal behavioral cues malign the innocent. False and inflated belief in law enforcement officers’ own ability to detect deception from nonverbal cues result in coercive investigations, identification of the wrong suspect, false confessions, and wrongful convictions.

    Evidence is mounting that proves law enforcement and the courts know our need to detect deception has created another problem for society. Yet, they continue to promote misconceptions during seminars and in training manuals. Officers, agents, and judges are still “sympathetic to unfounded, discredited, and pseudoscientific claims” regarding deception detection.

    A History of Deception

    Long before deception became a legal challenge, deception has been a moral issue. Some believe that a duplicitous serpent coaxed Eve into committing the original sin, enshrining deception as the ultimate source of evil. Aristotle declared that “falsehood is in itself mean and culpable.” German philosopher Immanuel Kant described truthfulness as an “unconditional duty which holds in all circumstances.” Others postulated dissimilar views. The Italian Saint Thomas Aquinas believed a lie told in service of virtue was appropriate. Machiavelli “extolled deceit in the service of self.” Divergent perspectives aside, the existence and prevalence of deceit itself is acknowledged by each.

    Concerning deception, people share a lot of common traits: they’ll tell lies, be told lies, and are quite hypocritical about both. People lie to appear sophisticated, acclaimed, successful, or ironically, virtuous. Lies are told to protect the feelings of the speaker or another. Some even lie for fun, referred to as “Duping Delight” by some psychologists. Such lies are “little lies of little consequence or regret.” Situations calling for such deceptions are “momentary exigencies” representing a necessary evil of social life producing little guilt, anxiety, or shame. To the deceiver, such lying is innocuous.

    However, lies that are anything but innocuous are told quite frequently as well, albeit in relatively smaller numbers. Deceit for the purpose of manipulation, unjust enrichment, or avoiding responsibility for immoral or criminal acts is pernicious towards society. Though the idea of what is “immoral” or “criminal” is relative to a given society, the point remains the same.

    Whether superficial or quite consequential, when people lie, it can be psychologically justified by the deceiver. But when they are the victim of deceit, people become quite moralistic, indeed. Then deception becomes wrong and “reflects negatively on the deceiver.” Researchers developed the Moral Psychology Theory that proposes a “double-standard hypothesis” to explain the apparent moral ambivalence towards deception. Deception scholars are exploring this phenomenon in more detail hoping to explain studies that reveal duplicity is considered one of the “greatest moral failings” in spite of the very human tendency to lie.

    Out of 555 personality traits, the trait of being a liar was rated as “least desirable.” It follows then that “social logic assumes honest people always act honestly.” Considering the apparent reality, this is a dubious assumption; but social cohesion requires this belief. To declare otherwise and label another’s statement a lie is to “imply that the person who made the statement is a liar.” Such accusations are quite serious, particularly in matters of consequence. Discovery of serious deception can have disastrous consequences for the liar’s identity, reputation, or freedom. Those being deceitful in serious matters will take advantage of this natural deference.

    With all this history of interacting with deceit, people are still really bad at accurately detecting it. The problem is that the signs of deception are typically subtle and not primarily revealed in one’s body language.

    The Rise of Pervasive Mythologies

    A belief that lies are transparent and revealed through nonverbal behavior has been recorded as early as 1,000 B.C. The Chinese believed that a suspect should be given a mouthful of dry rice. If the rice remained dry after a period of time, the suspect was guilty. This is one of the earliest known beliefs that a physiological response arising from fear or anxiety might produce an ascertainable result – in this case, decreased salivation. It is safe to conclude that many innocent people were executed based on this, the world’s first known and flawed, deception detection model.

    Records from 900 B.C. reveal it was believed “liars shiver and engage in fidgeting behaviors.” In 1908, German-born American psychologist Hugo Munsterberg postulated that observations of “posture, eye movements, and knee jerks” reveal deception. A famous quote by Austrian psychologist Sigmund Freud is often chided by modern researchers for its now-apparent inaccuracy. Freud claimed “no mortal can keep a secret. If his lips are silent, he chatters with his finger-tips; betrayal oozes out of him at every pore.” As it turns out, sometimes a fidget is just a fidget. But unfortunately, many in the law enforcement community have not yet heard that deception detection based on nonverbal cues has been thoroughly debunked for lacking any scientific basis for such a belief. 

    Having captivated the human imagination for millennia, deception was destined to attract psychological investigators. There has been extensive research into deception detection, and curiosity is increasing. For example, between 1966-86, there were more than 415 psychology articles written – an average of nearly 21 per year. In 2016 alone, this number was up to 206 new articles prepared and released. Critical discussions of nonverbal lie detection had become necessary because “judgements of nonverbal behavior can be made in every social encounter,” often to someone’s detriment. In 2019, the Annual Review of Psychology published its first article about nonverbal behaviors and deception, which firmly declared that “we vastly and consistently overestimate our skills.”

    “How can you tell when people are lying?” This question was posed to participants in 75 countries encompassing 43 languages in one study. In another, the Global Deception Research Team (“GDRT”) interviewed people in 58 countries. Researchers in both studies wanted to know if there are worldwide, pan-cultural stereotypes or if they are culture-specific. The most precise answer is that every culture associates lying with “actions that deviate from the local norm.” But researchers did find some pan-cultural commonalities.

    Americans associate 18 different behaviors with deception. The number one stereotype identified in 11,157 responses is known as “gaze aversion,” a belief that liars cannot maintain eye contact. Similar stereotypes are identified by Western Europeans, including those from Britain, Germany, the Netherlands, Spain, and Sweden. Other stereotypical beliefs about deception are: arm, hand, and finger movements; changes in speech rate; making sigh-like sounds; you must know a person to detect deceit; tone of voice; eye-related cues beyond gaze aversions (called “spontaneous saccadic eye movements”); sweating; playing with clothes, hair, or objects; unspecified behavioral changes; and weak arguments and logic. All other cues aside, verbal content revealed by weak arguments and logic are likely the most accurate in detecting deception, certainly more so than nonverbal cues.

    The GDRT study revealed a total of 103 beliefs drawn from various cultures. The lowest prevalence of gaze aversion stereotype is found in the United Arab Emirates (“UAE”). The gaze aversion stereotype was identified by 20 percent of respondents in the UAE, placing it eight out of 103 on the GDRT coding system.

    Researchers believe the gaze aversion myth is found within many cultures due to neural structures in the human brain. These neural structures are specialized for perceiving eye contact and “are sensitive to gaze direction from birth.” When a mother breaks natural eye contact, this can be perceived as the first sign of disapproval that infants experience. By age three, children know that adults respond with disapproval to intentional lies. This leads to a mental connection between deceit and gaze aversion. So, while this myth may be widely held, we must exercise caution.

    Gaze aversion and other nonverbal behaviors are culturally mediated. As to Western cultures, Black Americans are more prone to gaze aversion than white Americans. Native Turkish and Moroccan peoples living in the Netherlands display more gaze aversion than the native Dutch people. Looking into someone’s eyes may be polite in Western cultures, but it is considered quite rude in others. Japanese and Aboriginal Canadian cultures are quintessential examples of such belief systems. Caucasian Canadians view those who avoid eye contact as “being shifty, devious, dishonest, crooked, slippery, untrustworthy, etc.” The Aboriginal Canadians customarily avoid direct eye contact because it is considered “rude, hostile, and intrusive.” Imagine the problems this caused in early, everyday interactions – and even today when a Caucasian Canadian law enforcement officer questions an Aboriginal Canadian. The latter’s desire not to be rude or hostile is the very behavior the former interprets as being deceptive.

    Any belief that detecting lies based on observations of nonverbal behavioral cues in any useful, systematic manner on an “individual culture-free basis” seems thoroughly unreliable. As one group of researchers put it: “We may have been looking for a lawfulness in human behavior that exists only in our minds.”

    The Search for Viable 
    Detection Methods

    As people realized that lying is prolific and can have harmful impacts, they tried to learn how to spot a liar. And yet, in general, they’re better at lying than detecting the lie. After thousands of years, this still remains true.

    It turns out that “our ancestral environment did not prepare us to be astute lie catchers.” Our distant ancestors typically lived in environments lacking privacy. This reduced the prevalence of serious, high-stakes lies. Opportunities to study demeanor and to interpret behavioral cues to detect deceit were too infrequent. Most serious lies were instead “discovered by direct observation or physical evidence,” not interpretations of demeanor. Serious misdeeds rarely occurred and didn’t go unnoticed. The reputational costs to an individual would have been too great and inescapable. A reliable ability for nonverbal cue lie detection just never developed.

    Other researchers argue that a “general deception-detection incompetence” must be “inconsistent with evolutionary theory.” This theory suggests that effective detection of deception was critical for the purposes of survival and reproduction as a species. Humans trying to evade discovery of their deceptions were constantly adapting, but the same was likely the case for those trying to detect deception. But this generally involved low-stakes deceptions like the location of food stores, not murder. Yet, a small number of costly mistakes should have created the wisdom necessary to detect harmful deceptions. For a variety of reasons, a permanent evolutionary ability to detect deception never materialized. Our evolutionary history has not left us “very sensitive to the behavioral cues relevant to lying.”

    This inability to detect lies based on nonverbal cues has become more consequential as society evolves. The prevalence of lies has increased in modern societies. There are more opportunities to lie and fewer immediate consequences if detected. Even serious lies about conduct that feel outside the criminal sphere don’t necessarily result in permanent reputational damage today. It is much easier to pick up, move, meet new people, and start over (this may be changing back to being more difficult in the information age, but the point remains). It is also easier to conceal evidence of activities about which one might need to lie. Because the evidence of lies is not so evident, demeanor was the primary means by which people tried to make deception detection judgements.

    Not only has evolution failed to teach us accurate nonverbal detection methods, culture has left our capacity diminished as well. We’ve been taught not to identify others’ lies. If someone lies to protect their privacy, we’re okay with that. For example, as a child, if your parents said they were going to take a “nap,” whether this was true or not simply didn’t matter. If they deceived you, fine. Being trusting is also helpful in relationship development. Always being suspicious undermines the establishment of “intimacy in mating, friendships, or ongoing work relationships.” Trust makes life easier, “so we err on the side of believing the liar.”

    Often, we want to be misled so “collude in the lie unwittingly” because it is better to not “know” the truth. This applies to many with a cheating spouse. One doesn’t want to get caught, and the other doesn’t want the marriage to end. As a result, the deceptions aren’t “detected.” Or, if your wife wants to know your opinion about another women’s looks, even if the answer is obvious, the deceptions are exchanged, and everyone remains happy with what is technically a lie. Even though some would consider these types of lies “serious,” the need to tell them and the desire to not detect them serve a vital social purpose.

    However, such rationales do not adequately explain why most members of modern criminal justice systems have such a difficult time discerning lies through demeanor. The police don’t adopt a “trusting stance” with an accused, in fact, the exact opposite is true. Law enforcement do not collude in their being deceived. They trust no one while investigating criminal acts, assuming everyone is lying. And that might be part of the problem. To them everyone “acts” guilty. These are the misunderstandings and ignorance of human behavior that miscarriages of justice are born of: highly suspicious people who believe everyone is lying, who have tremendous power over life and liberty, and who can’t accurately detect deceit through demeanor but stubbornly insist they can despite conclusive scientific evidence to the contrary. Confidence does not equate to ability.

    A 2003 study revealed police officers overestimate their ability to detect lying. Sixty officers were asked to assess their detection accuracy. Even when performing below chance levels, each assessed their accuracy as “high.” When provided feedback that confirmed their detections were effective, any “notion of their abilities increased.” Negative feedback caused them to “rate their lie detection abilities lower.” What this reveals is that law enforcement is susceptible to their own belief systems. In the real world, this tendency of police to “overestimate their ability to detect deception can change suspicion into certainty and increase the risk for a false confession” as well as remain doggedly fixated on a particular suspect based on little more than investigators’ misplaced belief in their alleged ability to detect when a suspect is lying.

    The Turn to Technology

    In 1870, Franz Joseph Gall devised a method called phrenology. The idea was that the shape of the skull could reveal behavioral patterns, including “the tendency to lie” and “engage in criminal behavior.” While Gall’s method was abandoned as a lie detection method, it did lead to a “medical model of criminal behavior.” This model first posited that behaviors are affected by brain malfunctions. As a result, many crimes were reevaluated and likely saved a “multitude of mentally ill people from being unfairly sentenced.”

    Jean-Hippolyte Michon introduced graphology in 1875. Designed to detect forged signatures, it led to the assumption that certain personality traits are revealed through “peculiarities of handwriting.” As a method of lie detection, it was abandoned after WWI. Italian criminologist, physician, and anthropolinguist Cesare Lombroso created the first modern lie detector in 1881. “Lombroso’s Glove” attempted to chart changes in blood pressure. The device was later improved by William M. Marston after WWI and designed to record changes in breathing and blood pressure during interviews. Based on this, John Larsen and Leonard Keele designed the “Cardio-Pneumo Psychograph” – or simply, the polygraph. A polygraph records changes in blood pressure, galvanic skin response (bioelectric reactivity), and respiratory rate. Polygraph results are based on the outcome of the “relationship between physiological changes which manifest when a person is not telling the truth.” The reality is that these physiological changes are varied and evidenced by other states than lying.

    By the late 1990s, the polygraph was frequently used in business and law enforcement enviroments. The need to ensure the polygraph’s reliability increased as “growing popularity” and “recurring inaccurate results” were observed. The National Academies of Science (“NAS”) tested the polygraph in 2003. The NAS found reliability (of detecting targeted physiological changes) between 81-91 percent and was confirmed by six independent research projects.

    But while the polygraph might reliably chart physiological changes, it doesn’t “detect” lies, and that’s the entire purpose of the polygraph. The device “measures physiological responses postulated to be associated with deception.” That is a huge difference. The results of a polygraph examination demonstrate similar emotional responses by those both lying and those telling the truth. The nonverbal responses are measured by the polygraph but must be interpreted by the interviewer. This allows for bias to be introduced. When combined with a well-trained examiner and other verbal analysis techniques, it can be a useful tool. Its limitations are recognized as such, and any results are typically not allowed in court proceedings.

    In 1993, research focused on manufactured expressions of pain to create a Facial Action Coding System (“FACS”). FACS is a device measuring any facial expression a human can make. The FACS manual describes how an individual can code each facial Action Unit and was first published in 1978 by Ekman and Friesen. It was eventually renamed the Ekman Micro Expression Training Tool after its inventor. A training program was developed to allow someone to become a self-instructed, certified micro-expression expert. It has never been shown to accurately detect lies.

    Another technical method developed was Voice Stress Analysis (“VSA”). VSA measures “fluctuations in the physiological microtremor present in speech.” Every muscle in the human body presents microtremors. Microtremors in the vocal cords have a frequency of around 8-12Hz (a Hertz is a cycle of one per second, so 8-12 microtremors per second). As lying is perceived to be a stressful event and stress causes “microtremor shifts in frequency,” VSA is regarded as a potential means to detect false statements. A 2013 study found VSA can “identify emotional stress better than the polygraph.” It still doesn’t technically detect lies either, though. Further testing of the VSA’s reliability in the justice system is ongoing and is viewed as having potential.

    While technological methods dependent on physiological responses waxed and waned, the field of neuroscience was developing a variety of detection methods at the “highest levels of mental processes.” To measure brain activity, several methods were developed: transcranial magnetic stimulation (“TMS”), functional magnetic resonance imaging (“fMRI”), position emission tomography (“PET”), and Brain Fingerprinting (“EEG wave”).

    The first EEG wave (electroencephalograph) method was devised in 1924 by Hans Berger. Theoretically, the brain processes unknown or irrelevant information and known or relevant information differently. If details of the crime were present in the brain of a suspect, this should be “revealed by a specific pattern in the EEG wave.” Brain Fingerprinting uses P300 brain response to detect recognition of known information.

    In 1995, one of the inventors of EEG wave detection discovered P300-MERMER (Memory and Encoding Related Multifaceted Electroencephalographic Response). P300-MERMER provides a “higher level of accuracy and statistical confidence than the P300 alone.” Peer-reviewed publications report “less than 1% error rate in laboratory research.”

    Brain Fingerprinting does exhibit disadvantages. For this method to be reliably used in criminal investigations, investigators would need a sufficient amount of very specific information about the crime and suspect. This is the only way a suspect’s EEG wave readings could be “matched” to a “correct” determination. But if the suspect had captured knowledge of the crime’s details from another source, like the investigator, the results would be corrupted. Brain Fingerprinting requires more time and preparation, as well as being more costly, than methods such as the polygraph. This places real limitations on its availability for broad use.

    PET and FMRI devices focus, not on the peripheral nervous system like the polygraph, on the central nervous system – that is, the brain and spinal cord. Expanding the fMRI in 2002, a study used BOLD (Blood Oxygenation Level-Dependent) fMRI to “localize changes in regional neuronal activity during deception.” The study subjected 18 students to a Guilty Knowledge Test involving playing cards. Researchers were able to identify significantly different areas of the brain that varied “between the two conditions of telling the truth and lying.”

    In 2003, Harvard researchers used BOLD fMRI to study localized brain changes in three scenarios: memorized lies, spontaneous lies, and the truth. The researchers observed that each type of lie created brain activity in the “anterior prefrontal cortices bilaterally,” areas believed to be involved in retrieving memory. The 2002 and 2003 studies each found that the anterior cingulate cortex is activated by spontaneous lies. Researchers suggest that brain activity “may be related to the conflict associated with inhibiting truth.” Lying takes deliberation and intent, and this causes particular measurable brain activity. Further studies identified up to seven areas of the brain that predominately exhibit activity when a lie is being told. This resulted in a 90% accuracy rate in early detection studies using this information.

    But again, researchers urge caution. Other studies published findings that these methods are “not sufficiently precise” and “lack strong empirical foundation.” A 2008 review identifies the following issues: “problems with replication, large individual brain differences, and unspecified brain regions associated with truth telling.” Several other limitations have become apparent. Lie detection experts using fMRI methods typically describe young, healthy adults, but BOLD activity is altered with age. And these experiments do not specifically answer the “lie or truth” question either. Instead, these methods simply reveal which parts of the brain are activated when lies are told in an experimental setting.

    The problem is that in each experiment, using contrived lies and different subjects caused similar activity in different parts of the brain. In other words, it might make inferable data observable, and this might reveal possible deception in one person, but it might not do so in another. Those detecting deceptions would technically need to know how each individual brain functions to accurately determine deception.

    And that might be the most significant limitation on lie detection techniques: the human brain itself. Any accusation, right or wrong, will activate parts of the brain. The brain of every individual is so unique that it might be impossible to precisely predict deception. It is also possible for some to “hide” activity by thinking of complex, different activities like mathematical operations, etc. Researchers call this “self-defense.”

    The direct and indirect observation of behavioral, physiological, or neurological nonverbal cues are not found to be wholly and independently accurate methods of deception detection. Not even with the most advanced, modern technological assistance. They are each just different examples of methods for interpreting nonverbal cues.

    Awareness of the deficiencies in nonverbal methods has not sufficiently diminished their popularity or use in lie detection. Organizations like the ACLU argue that even if these technologies could reliably detect deception, their use would still be opposed. Their position is that it views “techniques for peering inside the human mind as a violation of the Fourth and Fifth Amendments, as well as a fundamental affront to human dignity.”

    A Demand for ‘Reliable’ Truth Detection Methods

    New and various methods to detect lies in people’s personal and professional lives are very popular. An Internet search related to “ways to catch a liar” yields nearly 10 million references to much-heralded methods. These range from the clearly exaggerated but plausible to some that seem, well, deceptive, with costs ranging from $19.99 – $109.99.

    For the right price, the following courses are available: Never Be Lied to Again: Advanced Lie Detection Course; How to Get the Truth in 5 Minutes or Less; Award-winning Lie Detection Course: Taught by FBI Trainer; Learn How to Spot the Lie in ANY Speech; The Complete Catch-the-Liar Masterclass: Become a Human Lie Detector; How to Detect Deception: Secrets of Human Lie Detectors; How to Detect Deception: Secrets of Human Lie Detectors; Signs of Lying – Is He Really Mr. Right?

    You can even find those that attempt to draw from equally unreliable law enforcement training methods. Just buy the “Detective’s Guide to Lie Detection and Exposing the Truth” for only $29.99. It’s quite evident that popular culture reflects an adherence to these false belief systems. The relationship between nonverbal behavior and deception has become big business, but criminal justice professionals need to do better – lives are literally at stake when law enforcement buys into and perpetuates the false belief in investigators’ ability to detect lies based on observing nonverbal cues. In fact, they should be required to use different modern techniques. As it is, these basic mythologies have clearly stunted American police interrogation training. These myths have also become a built-in legal presumption within court proceedings today. When determining witness credibility, judges’ and jurors’ incorrect popular belief systems can distort the credibility determinations and cause miscarriages of justice in worst case examples.

    Popular Methods Used by 
    Law Enforcement

    If you Google “can police tell when someone is lying,” the results imply the answer is yes, when in actuality, the answer is a resounding no. One article is entitled: “Former Detective Reveals How to Tell When Suspects are Lying.” According to Stacey Dittrich, “The 911 call and initial statements are among the most important pieces of evidence should a case go to trial.” Dittrich is a former Ohio police detective, self-styled crime “expert,” and author. “The entire case can build from those few sentences,” says Dittrich, apparently without any self-awareness of how ridiculous that statement is. In other words, a whole case can be built based on unfounded, initial presumptions.

    Some examples Dittrich provides are: calls to 911 that are considered “pre-emptive” (it’s “too soon” to be concerned about a missing loved one); a person is too calm or too hysterical; only innocent people answer with just a direct “yes” or “no”; providing too many details (we can presume not enough details would make Dittrich suspicious as well); lying about small stuff; saying “huh?”; helping with alternative explanations; and similar content. The only reason such belief systems might be reasonable is because it tends to imply reliance on verbal content as oppose to nonverbal behavior, but they are still subject to myth-based confirmation biases and perceptions of the interviewer.

    But the biggest and obvious problem with the foregoing “expert” techniques to determine whether someone’s lying is that it presupposes that all people will behave exactly the same way in a particular situation (violent death of a loved one, accused of a serious crime, witness to a traumatic event, called a liar by cops, etc.) or under certain conditions (extreme stress, terror, emotional trauma, etc.) and deviations from that presupposed standard behavior is indicative of deception and lying. The underlying assumption is so preposterous as to utterly fail the so-called “giggle test,” but there’s certainly nothing amusing about the fact that so many law enforcement officers actually believe it, even if implicitly. 

    Marty Tankleff was 17-years-old when he found his parents brutally murdered in the Long Island family home. Investigators claimed Tankleff was too calm about the ordeal (notice how this presupposes there’s a standard or “correct” way all people should behave in this circumstance, so his deviation from that standard is indicative of guilt). Any claim of innocence was disregarded, and Tankleff confessed, was convicted, and sent to prison.

    Jeffrey Deskovic was 16-years-old when his classmate was found strangled. Detectives claimed Deskovic was “too distraught and too eager to help” (Tankleff above was too calm for investigators). Clearly, that made Deskovic guilty according to detectives. Deskovic confessed, was found guilty, and sentenced to prison.

    Both boys spent nearly two decades in prison, each wrongfully convicted because of scientifically unsupportable beliefs espoused and actively perpetuated by people like Dittrich. The number of wrongful convictions in the U.S. compared to that of Western-European countries may be linked to investigative styles. In Western-European countries, an “information gathering” technique is used. This technique encourages suspects to speak more, and they typically do, as opposed to the accusatory interviews in the U.S. The Western-European technique tells investigators to “solely concentrate on the speech content,” not on nonverbal cues and behavior.

    In the U.S., this “accusatory interview technique” causes suspects to say less and makes the interviewer more dependent on nonverbal cues. “Confrontation is not an effective way of getting truthful information,” observed Shane Sturman, President and CEO of Wicklander-Zulawski & Associates (“WZA”). The WZA organization is one of the “country’s leading law enforcement training organizations.”

    It took decades for WZA and similar groups to finally admit what they teach is not effective. Throughout those decades, WZA taught thousands of investigators the “Reid technique,” created by John E. Reid and Associates. The Reid technique was considered the “Gold Standard” and the “granddaddy” of accusatory, confrontational interview methods. This technique is “guilt presumptive” and “begins with an accusation, a confrontation” focused on nonverbal behaviors. Training of the Reid technique instructs interviewers to “lie about evidence linking [a suspect] to the crime.” A suspect maintaining their innocence is to be “interrupted and redirected to the idea that they’re guilty.” An investigator should convey that “resistance is futile.”

    A flyer for a four-day, 36-hour training event held in 2018 at the Austin Regional Intelligence Center described the Reid technique curriculum. Interviewers are taught to consider behaviors reflecting fear or conflict to be “emotional states that would not be considered appropriate from a truthful subject.” Such behaviors include “posture changes,” grooming,” and “eye contact.” The “interrogation process” is covered in the second half of the training. Training covers such topics as: “beginning with how to initiate the confrontation; develop the interrogational theme; stop denials; overcome objections” and work to “stimulate the admission.” The interviewer is taught to pursue the suspect through “various stages of the interrogation process including the Defiant Stage, the Neutral Stage, and the Acceptance Stage.” It’s difficult to understand how these types of interrogation techniques are designed to extract truthful information rather than a confession, regardless of whether it’s true or false.

    To the training groups, there is no cause for concern in those instructions. Reid and Associates President Joseph Buckley relentlessly declared “we don’t interrogate innocent people.” What that means exactly is anyone’s guess. Except the whole technique was premised after a wrongful conviction. It would be ironic, except for the fact that the eponymous technique has been used over the years since that first wrongful conviction to produce countless more false confessions and wrongful convictions.

    Chicago policeman John Reid created the technique that would eventually have a “near monopoly” on interrogation training in America. Reid interrogated Darrel Parker in 1955, believing Parker had raped and murdered his own wife. After nine-hours of accusatory interrogations, Reid compelled Parker to confess. Parker was innocent. A career criminal named Wesley Peery had committed the crime. Parker was officially exonerated in the summer of 2012 but not until years after Peery had died. The confession had been given to Peery’s attorney but remained hidden due to attorney-client confidentiality. Then in his 80s, Parker said, “At least now I can die in peace.” Parker had finally achieved a legitimate “Acceptance Stage.”

    WZA is moving away from traditional methods like the Reid technique. Sturman says it’s a big move for WZA, but the change has been “coming for quite some time” because research reveals “other interrogation styles to be much less risky.” The move was prompted by research done by the High-Value Detainee Interrogation Group (“HIG”), a federally-funded interagency effort created by the Obama Administration. HIG works to improve means of “advancing the science and practice of interrogation.”

    A 2016 HIG report declared: “Empirical observations found that police in the U.S. regularly employ poor interview techniques” that incentivize suspects to “provide incorrect information.” The Reid technique isn’t the only method that needs to be abandoned. In 2018, the Northern California Regional Intelligence Center provided training called “Subconscious Communication for Detecting Danger.” This program was developed by former police chief Steven Rhoads, who operates two outfits called Subconscious Communication Training Institute and Institute for Lies.

    Richard Leo is a professor of law and psychology at the University of San Francisco School of Law and is an interrogation expert. Leo calls the subconscious communication training “disturbing.” Leo adds, “I mean, anything can be said to be subconscious. So, the cops can just make it up.”

    Jeff Kukucka is particularly concerned with subconscious danger detection. “I would be very concerned that the context of those trainings would just exacerbate the implicit, especially racial, biases that already exist,” says Kukucka. He also holds negative views of “New Tools for Detecting Deception” by Renee Ellroy. Ellroy has adopted the self-styled “Eyes for Lies” persona, claiming she is “one of just 50 people” who can spot deception “with exceptional accuracy.” The “Eyes for Lies” has taught a full spectrum of law enforcement, including the local, state, and federal agency levels.

    There is just one problem. “It’s completely bogus,” said Kukucka, an assistant professor of psychology and law at Towson University. Kukucka studies forensic confirmation bias, interrogations, and false confessions. “And what’s maybe more alarming about it … is that this isn’t new. We’ve known for quite a while that this stuff doesn’t work, but it’s still being peddled as if it does.” Leo and Kukucka aren’t alone.

    Steven Drizin is co-director of the Center on Wrongful Convictions at Northwestern University’s Pritzker School of Law. Drizin says training that is based on junk pseudoscience “just furthers the deterioration of the relationship between case officers and people in the community.” Drizin argues that the police reform movement must include science-based interrogation methods. “Part of the distrust that you see between law enforcement and minority communities stems from the way suspects, witnesses, victims, and family members are treated by detectives during the course of an investigation,” said Drizin.

    The initial modern theoretical conceptualization of nonverbal behavior and deception was presented by Ekman and W.V. Frieson in 1969. Their model expanded psychoanalytical methods of early Darwinian and unconscious theories of emotions. Ekman and Frieson hypothesized that an inability to fully suppress emotions associated with deception – anxiety, fear, or delight –could cause nonverbal cues to be displayed. This was the “leakage hypothesis.” These leakage cues were thought to manifest themselves in nonverbal channels such as arms or hands, face, and legs or feet. Ekman’s 1985 leakage theory has been “highly influential in the popular media,” while spawning network television shows that perpetuate dangerous myths to the law enforcement community and general public alike.

    Ekman’s theories have since been highly criticized in the scientific community. The primary problem is what emotions exactly is a liar supposed to feel? Or when? Others questioned why a similarly situated truth teller might not experience the same emotions. Ekman confounds both emotion and deception. The idea that liars and truth tellers might experience differing cognitive processes dates back to 1981 paper by M. Zuckerman. Theories that focus on liars’ emotions have been generally rejected since. Despite this understanding, many books, manuals and training seminars rely on discredited pseudoscientific practices. These pervasive techniques don’t stand up to empirical realities but remained beloved by many in law enforcement.

    The Behavior Analysis Interview (“BAI”) is a Reid School of Interrogation method widely linked to miscarriages of justice. BAI consists of 15 questions; the technique relies on the myth that liars and truth tellers reveal different nonverbal responses. The only laboratory experiment to test BAI revealed predicted nonverbal responses were not displayed.

    Ekman also claimed that “micro expressions” reveal deceptive emotional information. Micro expressions are “fleeting but complete facial expressions” believed to reveal true emotion that cannot be concealed. This is premised on The Seven Universal Facial Expressions of Emotion – happiness, surprise, contempt, sadness, fear, disgust, and anger – that are immediate, automatic, unconscious, and pan-cultural. Research results, however, do not validate reading of micro expressions as a deception detection method. In the one study of its kind, participants were exposed to 700 video fragments of micro expression. In only 14 video fragments were micro expressions identified; six of those 14 were actually truth tellers.

    “When police are trained in false and misleading stuff, they become more confident, so they become more prone to error,” said Leo. “It’s just this loop, this dangerous loop.”

    Victims of This Dangerous Loop

    Since 1989, 12% of the 2,654 exonerations identified by the National Registry of Exonerations involved a false confession. Over 60% of those convicted of a murder that DNA later proved their innocence had confessed according to the Innocence Project. Prior to DNA testing that can provide definitive proof of innocence, wrongfully convicted persons faced profound skepticism from legal commentators and the courts for decades. The very concept raised a puzzle: How could an innocent person convincingly confess to a crime? Data reveals that of 252 people exonerated, nearly 42 percent had falsely confessed to rape or murder.

    Researchers revealed in 2003 that when innocent people are mistakenly believed to be guilty, “an interrogation style that is even more coercive than those experienced by guilty suspects can occur.” Disbelieving investigators won’t believe an innocent suspect’s denials and are “inclined to double their efforts to elicit a confession.” Many of those suspects are either juveniles, mentally ill, mentally disabled, or borderline mentally disabled – sometimes more than one. This is recurring theme in serious, high-profile cases. A need for an arrest and conviction rips constitutional protections asunder.

    Truscott was only 14-years-old when accused of rape and murder. Deskovic was only 16-years-old when he was accused of rape and murder. Tankleff was only 17-years-old when he was accused of murder. Juan Rivera was 19-years-old and was a former special education student when he was accused of raping and murdering 11-year-old Holly Staker. Nichole Harris is a Black woman who was 23-years-old when she was accused of murdering her son. Gary Gauger was 41-years-old when he was accused of murdering his elderly parents.

    Deskovic confessed after six hours of interrogation, three polygraph sessions (interrogators lied and told Deskovic he had failed the tests, showing there’s nothing a suspect can do to satisfy interrogators once they target the suspect as the perpetrator other than confess), and extensive questioning. That was when Deskovic realized he might be guilty. DNA evidence known before trial excluded him. The confession sealed his fate. The DNA would eventually exonerate Deskovic in 2006.

    Tankleff was told by detectives that his father “had awakened at the hospital and identified” Tankleff as his attacker. It wasn’t true. Tankleff’s father never regained consciousness prior to dying. This false statement compelled Tankleff to produce a written “narrative,” which he refused to sign. This unsigned narrative was used to convict Tankleff. The real killer was Jerry Steuerman and had been identified by Tankleff to police prior to trial. In 2008, the charges were dismissed, and as of 2020, Tankleff is a lawyer in New York.

    Rivera was interrogated for four days. At 3:00 a.m. on the fourth day, a typed confession was signed by Rivera, who was in a padded room, on the floor in a fetal position, and pulling hair from his head. The so-called confession was “so riddled with incorrect and implausible information” that the State’s Attorney forced detectives to “cure” the inconsistencies. A couple of hours later, “Rivera signed the second confession, which contained a plausible account of the crime.” DNA had excluded Rivera prior to trial, too. And Rivera had been on home confinement with an ankle monitor the day of the crime. Rivera was convicted after three separate trials. It was 20 years before Rivera was freed.

    Harris was relentlessly questioned for 27 hours while being “threatened, pushed, called names, and denied food, water, and the use of a bathroom.” Harris’ son, Jacquari, was found with an elastic band around his neck. Harris confessed to strangling the boy with a telephone cord. When detectives realized that didn’t fit the evidence, Harris was prompted to provide a modified confession wherein she had used an elastic band. At trial, Harris testified that the confession was “false and the product of a lengthy and coercive interrogation.” Harris was found guilty and spent eight years in prison for what had actually been a terrible accident. Jacquari had a habit of “playing Spiderman” by wrapping the elastic band around his neck.

    Gauger was interrogated all night. The police said Gauger confessed. Gauger claimed any statement was a “hypothetical,” one based on a police theory that Gauger had experienced an “alcoholic blackout.” Only then had Gauger speculated about the crime. Police also lied about a failed polygraph test. Gauger was pardoned in 2002, nine years after the crimes were committed. “Until this happened, I really believed in the criminal justice system,” said Gauger, echoing the sentiment of most who haven’t been subject to the dark arts of police interrogations in America.

    As a “confession” trumps all other evidence (despite them being among the most unreliable evidence), even exculpatory DNA evidence, the injustice of an abusive interrogation is often not remediated in the courtroom. Even absent a confession, the psychological folklore of nonverbal cues can influence judges and juries while influencing credibility determinations. This can be significant because “credibility is an issue that pervades most trials, and at its broadest may amount to a decision of guilt or innocence.” And while judges are legally authorized to use demeanor to assess witness credibility, “evidence-based workshops or seminars to mitigate the impact of misconceptions about nonverbal cues to deception are not mandatory.”

    Jurors are left to their own terribly flawed beliefs as well. Technological or expert assistance to aid in lie detection is generally barred in U.S. Courts. We require witnesses to appear in person, and the juries are the “sole judges” of a witness’ credibility. Jurors are instructed to evaluate a witness’ “demeanor upon the stand” and “manner of testifying” when judging truthfulness. According to this belief system, “lay judgement solves the legal problem of deception” because “lie detecting is what our juries do best,” which, of course, is false.

    Each of the wrongful convictions discussed involved police interrogators who “knew” they had the correct suspect, and they were completely wrong. They refused pleas of innocence and used coercive interrogation methods and lies about nonexistent events or evidence to secure a false confession. Unfortunately, such techniques and methods are routinely sanctioned by the courts. These nonverbal behavior-based methods are dangerously unreliable psychological interrogation techniques, and resulting confessions are often either “coerced compliant” or “stress compliant.” The beleaguered person just wants the ordeal to end and will leap at the offer of any alternative available, including “realizing” their guilt.

    Research has found that there are three primary “interrogation errors” in U.S. methods. First is the “misclassification error” where an innocent person is presumed guilty. There is a double-harm in this: an innocent person is accused and a guilty one is free to roam and victimize. The second is a “coercion error.” This is where the investigator’s lies about evidence, failed polygraph exams, or promises of leniency are used to “stimulate the admission” during the Denial Stage.

    The Supreme Court of Hawai’i considered the question of “whether a deliberate falsehood regarding polygraph results impermissibly taints a confession.” State v. Matsumoto, 452 P.3d 310 (Haw. 2019). Keith T. Matsumoto was arrested for allegedly inappropriately touching a teenage girl during a tournament at a local high school. Matsumoto denied the charges and agreed to a polygraph. The detective told Matsumoto he had failed the polygraph. Matsumoto then “confessed,” stating he might have accidentally touched the girl. At trial, the polygraph was not discussed, but the confession resulted in Matsumoto’s conviction. The Supreme Court unanimously concluded that the police’s “deliberate falsehood was an extrinsic falsehood that was coercive per se.” Matsumoto’s conviction was vacated, and the case remanded.

    The third error is the “contamination error,” where police shape statements and add details to make the confession more plausible or persuasive, especially to fit the known facts of the case. Contamination errors are compounded by suggestibility and the “misinformation effect.” High-pressure interview techniques increase suggestibility. This is the act of exposing a suspect either inadvertently or deliberately to inaccurate or misleading information. Suspects begin to respond, wanting to appear cooperative or innocent. The young, developmentally disabled, and/or mentally ill are most susceptible to such abusive tactics.

    The misinformation effect refers to the creation of false memories after being exposed to misleading information and repeated questioning. Research has shown that memory is quite malleable, even when telling the truth. This effect “can cause people to falsely believe that they saw details that were only suggested to them.” The result is that “original memory traces after exposure to misinformation” often become inaccessible. The lie becomes the truth.

    So many mistakes must be made by so many people in the criminal justice system at every level to produce a wrongful conviction – implying that both active and passive acts and omissions must frequently occur. The reality is disturbing and beyond the scope of this article.

    It is an incontrovertible fact that accusatory investigative techniques lead to injustice in the form of false confessions and wrongful convictions. No one should be aggressively questioned by law enforcement based on speculative assumptions and especially interrogators’ wholly unjustified, inflated, and false belief in their own ability to determine if a suspect is lying or being deceptive based on nonverbal cues.

    Solving the Problem

    Researchers are developing proactivestrategies. “The view now is that the interaction between deceiver and observer is a strategic interplay,” said Hartwig. A growing body of evidence demonstrates that the “success of unmasking a deceptive interaction relies more on the performance of the liar than on that of the lie detector.” Individually, no diagnostic cues to deception occur, but a “diagnostic pattern will arise when a combination of cues is taken into account.”

    Nonverbal behavior analyses have their place; but it cannot be used in isolation. “A lot of research is flying in the face of law enforcement training and common beliefs,” says Christian Meissner, Ph.D., a professor of psychology at Iowa State University. Meissner adds, “This research has enormous potential to revolutionize law enforcement, military, and private sector investigations.”

    There has been a reclassification of theories on nonverbal behavior and deception. Hartwig and fellow psychologists Aldert Vrij, of the University of Portsmouth, and Par Anders Granhag, of the University of Gothenburg, examined the classification in “Reading Lies: Nonverbal Communication and Deception.”

    This updates a field that has undergone significant theoretical developments. These theories are broken down into “mental processes” and “social psychology theories.” The idea is that the most beneficial approach to understanding a liar’s overt behavior is to examine the internal processes occurring during the creation of a deception.

    Researchers are seeking to understand how and why lying is more cognitively taxing than telling the truth. If the suspect is lying, the cognitive effort might then be manifested in nonverbal behaviors. But what the suspect says is the most important component in this theory. Liars aren’t simply telling a story; they must make a convincing impression. Vrij says, “If the interviewer makes the interview more difficult, it makes the already difficult task of lying even harder.”

    Telling the truth as it happened, truth tellers expect their innocence to become apparent. Liars are likely to feel their credibility is in jeopardy and will feel the need to appear believable. Researchers believe “specific interview protocols are required for clear cases to emerge.” Active deception detection requires three things: “gathering information to fact-check the communication content, strategically prompting deception cues, and encouraging admissions and discourage continued deceit.” This requires fact-gathering, listening and asking verifiable questions, and collaboration with other involved professionals.

    There are many methods and techniques outside those currently utilized in U.S. accusatory interrogation practices. These include: Comparable Truth Baseline (“CTB”); Strategic Use of Evidence (“SUE”); Cognitive Credibility Assessment (“CCA”); Assessment Criteria Indicative of Deception (“ACID”); Criteria-Based Content Analysis (“CBCA”); Reality Monitoring (“RM”); Scientific Content Analysis (“SCAN”); Strategic Questioning (“SQ”); Statement Validity Assessments (“SVA”); Voice Stress Analysis (“VSA”); and PEACE –Preparation and Planning, Engage and Explain, Account, Closure and Evaluate.

    Skilled liars can evade detection methods in current models. Such liars are sure to embed lies in truths, not tell blatant lies that are entirely untruthful, and provide unverifiable information. They are often not nervous either, even in high stakes interviews. Methods like PEACE are quite simple. Lying and body language are recognized as having nothing to do with each other, and more details will eventually cause the mental systems to break down. PEACE helps determine which parts are verifiable and which are not. There is no substitute for a thorough and competent investigation, but interrogations should incorporate these methods and techniques. Some appear more promising than others.

    SVAs originated in Germany and Sweden and were originally intended to determine the credibility of child witnesses in sexual offense trials. SVAs’ core phase consists of 19 criteria to produce CBCA. These 19 points include: mentioning time and space, replication of conversation, recall of interactions, unexpected complications, and accounts of mental state. Such criteria are presumed present more in truthful statements. Liars describe “fewer reproductions of conversations” and are less likely to make spontaneous corrections to a story. This is similar to RM criteria in that lies include fewer perceptual, spatial, or temporal details and are less plausible stories generally. Deception detection accuracy rates are found to be around 70 percent using these methods.

    The SUE technique takes advantage of the “liar’s dilemma.” According to Ray Bull, Ph.D., and professor of criminal investigations, “They have to make up a story to account for the time of wrongdoing, but they can’t be sure what evidence the interviewer has against them.” Encouraging interviewees to continue talking while slowly revealing evidence allows a guilty suspect to reveal their guilty knowledge. The guilty employ avoidance or denial strategies that truth tellers normally do not. Such observations are anecdotal. Reponses vary based on the type of lie, amount of time to prepare, strategy of the interviewer, and the liar’s confidence. This strategy has demonstrated reliability nearly 70 percent of the time. “We are talking significant improvements in accuracy rates,” declared Hartwig.

    Information-gathering interview methods are effective because it produces a greater quantity of details, allowing for verbal cues to be analyzed. Expansive verbal and written statements allow for analyses of word counts and word choices, too. “If liars plan what they are going to say, they will have a larger quantity of words,” said Burgoon. “But, if liars have to answer on the spot, they will say less relative to truth tellers.”

    Many of the developing methods utilize Strategic Questioning. Unexpected questions surprise liars relying on prepared lies, so they are left “floundering for a response or contradict themselves.” Vrij argues that truth tellers will provide more information if encouraged, liars can’t or won’t. “They might not have the imagination to come up with more or they may be reluctant to say more for fear they will get caught,” says Vrij. How the Fifth Amendment plays into these methods isn’t considered. Until law enforcement begins every investigation based on the presumption of innocence, not a presumption of guilt, it is unlikely any method will fully protect the innocent.

    Most important is the training investigators receive. Receiving feedback is imperative. If their beliefs are wrong, receiving delayed or inadequate feedback regarding credibility judgements can perpetuate errors and hamper productive investigations. This feedback should be provided in real-time or as soon as possible. Without this critical information, erroneous myths, faulty methods, and injustice will continue.

    From myths to miscarriages, it is obvious reforms are needed immediately. As a social psychologist observed, the phenomenon of “belief perseverance” may make change difficult. A perfect example is the U.S. Department of Homeland Security’s Transportation Security Administration (“TSA”). Between 2015-18, 2,251 formal complaints were filed based on improper cultural and behavioral stereotypes. The TSA relies on having detection success by preventing three passengers in 11 years from boarding airplanes. “TSA believes behavioral detection provides a critical and effective layer of security within the nation’s transportation system,” said TSA media relations manager R. Carter Langston. Langston failed to mention that Homeland Security undercover agents successfully smuggle fake explosive devices onto airplanes 95 percent of the time. Such obstinance on the part of any law enforcement agency should be constitutionally unacceptable.

    It is well understood these myths are not reliable. Any reliance on nonverbal cues, whether behavioral, physiological, or neurological, needs to be tempered with improved methods. This is compounded by abusive, accusatory interrogation methods utilized by the U.S. law enforcement that is allowed to lie with impunity to coerce “confessions” and “realized” guilt because the investigator believes “innocent people aren’t interrogated” is abhorrent and evidences a complete break from reality. Judges and jurors need to be instructed that demeanor alone is not a reliable indicator of credibility. This will take enormous focus on training, resources, policy reform, legislative action, and judicial as well as societal awareness.

    Hartwig is one of many who declared these “fundamentally misguided” beliefs and detection methods should be abandoned. Their continued use will wreak havoc on the life and liberty of practically all individuals who get ensnared in the U.S. criminal justice system.