To Catch a Liar Let Him Talk (and Talk and Talk and Talk)

In many claims, the recorded statement is the first and only time a claims professional has to hear what the claimant has to say about the incident precipitating the claim without the presence of counsel.  As such, it provides a unique opportunity to gather information and develop a record of sorts against which the facts of the claim can be judged.  Unfortunately, recorded statements are often cursory, covering a checklist of questions without securing much in the way of detail about the incident and the claimant’s level of functioning pre- and post-incident.  Part of the reason is the checklist of questions.  They are often slavishly adhered to rather than used as a guide for areas that the claims professional wants the claimant to discuss.  In addition, the checklist often becomes an unnecessary attentional anchor for the interviewer, causing him to interrupt the claimant and direct her answers toward staying on script.  This is problematic because most of the academic literature and the most cutting edge law enforcement practices find that the best form of questioning is open-ended, allowing the person being interviewed to describe things in at most a lightly interrupted narrative form.

Wired Magazine recently published an article on the changes being implemented at the federal level and in some local police departments to the traditional mode of interrogation.  The article holds insights for conducting recorded statements.  Obviously the stakes are higher in capital criminal cases such as the one profiled in the article, but the lessons apply to all forms of interviewing witnesses.  The author reports that a huge problem with modern interviewing is that “standard interrogation technique can be an ineffective tool for gathering lots of useful and accurate information” because many witnesses “clam up.”  If the person being interviewed feels like they are being interrogated, they will offer as little information as possible.  This is problematic because the purpose of a witness interview, whether of a claimant in a civil case, a suspect in a criminal case, or a third party witness in either case, is to gather as much information as possible.  As the article puts it, the more a witness says, “the more that can be checked against the record.” 

So how would you go about doing this?  It is really quite simple.  The gist “is this:  If you want accurate information, be as non-accusatorial as possible.”  In other words, build rapport with the witness and remember that the purpose of the interview should be “ geared … toward the pursuit of information.”  Other interesting findings from current research is that asking witnesses to describe events in reverse chronological order is harder to do when they are lying.  It is believed that the increased cognitive load of fabricating a story or facts makes descriptions in reverse chronological order particularly difficult.  In addition, when witnesses lie or fabricate they are not able to provide the same level of detail as truth tellers.  According to Steven Kleinman, who works with the High Value Detainee Interrogation Group, a joint effort between the FBI, CIA, and Pentagon, “No matter how good the cover story is, it’s not going to be as rich as a real-life story.”

The article explains how the new interrogation techniques were put to use to solve a crime in Los Angeles.  In that case, a man, Gabriel Campos-Martinez, was suspected of killing his partner, but the evidence was too circumstantial to allow for charges to be brought against him.  Just over two years after the crime was committed, two LA detectives again interviewed Campos-Martinez, this time using non-accusatory, rapport-building interview techniques.  As a result, the suspect spent 5 hours with the detectives after telling them he only had a short time to speak with them.  It seemed “almost like [the suspect] appreciated the chance to talk. As the hours went on, the conversation started to go in unpredictable directions.”  He eventually revealed critical details that ultimately led to charges and his conviction for the murder.  During the course of the interrogation, the suspect “started to reminisce” about walks he and his partner used to take in the area where the body was discovered, which was new information.  In addition, the suspect described a plant that is used to make herbal tea but in greater quantities can be used to incapacitate, which proved crucial to his conviction.  

It is possible for claims professionals to accomplish the same thing when taking recorded statements.  Build rapport and let the witness talk.  There will always be time for wrap-up questions to ensure that the basic identifying information makes it onto the statement.  But instead of going through a checklist from the start, it might be better to ask open-ended questions that let the witness open up.  Instead of asking a witness if they have hobbies, which is sort of an antiquated term anyway, ask her what does she like to do?  Try having the witness start from a point away from the incident and ask them to describe what happened working backwards.  Pay attention to the detail provided.  The point is that people like to talk when they don’t feel like they are being interrogated.  Build rapport.  Don’t accuse.  Get to the truth (or ferret out the lie).

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