Experimental Psychology and Law

 

                  Instructor                          Margaret Bull Kovera, Ph.D.

                                                            Professor of Psychology

                  Office:                                2118A North Hall

                  Phone:                                212.484.1112

                  E-Mail:                               mkovera@jjay.cuny.edu

                  Website:                             http://web.jjay.cuny.edu/~mkovera

                  Office Hours:                      by appointment

 

 

This graduate seminar is designed to expose you to classic and contemporary issues in psychology and law.  Over the course of this semester, we will examine research in a variety of areas in which non-clinical psychology intersects with the legal system, including procedural justice, eyewitness identification, pretrial publicity, jury decision making, expert evidence, discrimination, and sentencing issues. Our focus will be on both basic and applied issues raised by the readings.  How has the research advanced relevant psychological theory and what are the implications for future research?  To what extent does or should the research inform public policy?  In the context of our analyses, we will discuss basic psychological theory, relevant case law, and methodological issues associated with conducting research in psychology and law.  This course will require the active participation of each member of the class and the specific content of the course will be determined, in part, by your interests. 

 

Required Readings

 

There is no required text book for this course.  All readings are available at my website (http://web.jjay.cuny.edu/~mkovera).  Readings are password protected.  Email me if you forget the password.  I hope you will not forget it.

 

Course Requirements

 

Reaction Papers.  Each week, you will be expected to write a 1-2 page single-spaced paper that describes your reactions to the week's readings.  This paper may include synthesis of several of the readings, criticism of the research question and/or the research methods employed by the researchers, possible implications of the results, or directions for future research (i.e., future research directions that were NOT discussed in the readings).  Your reaction paper should include at least one testable hypothesis that you derived from the readings.  Your description of the hypothesis should contain a statement of the research problem and a specific, directional hypothesis about the relationship between at least two variables.  Finally, your paper should end with 2-3 questions for discussion in class.  Good questions will provoke sustained discussion and address an interesting or controversial empirical or policy issue that is derived from the readings. 

 

Papers are due to me by email at 5PM the day before class.  I will drop the two lowest grades so that your final grade for the reaction papers will be based on ten papers.  Your grades on these reaction papers are worth 30% of your grade.  

 

Class Participation.  To participate fully in class discussions, all assigned material should be read before class each week.  You should come to class prepared to discuss your reactions to the material.  The reaction papers and discussion questions should help prepare you for this discussion.  You will be graded on the quality and quantity of participation.  Quality participation consists of comments or questions that move the discussion forward and are based on evidence.  Class participation is worth 30% of your grade. 

 

Grant Proposal.  During the course of the semester, you should take one of your research hypotheses and develop it into a grant proposal addressing some legal psychology (i.e., non-clinical psychology and law) topic that is of interest to you.  The grant proposal should follow the guidelines set forward for grant proposals by the National Science Foundation, which can be found at http://www.nsf.gov/pubsys/ods/getpub.cfm?gpg.  Specifically, your proposal should include the project description and references cited portions of an NSF grant proposal.  The proposal must be in APA style and must fully describe your proposed study.   The project description should begin with a statement of your research problem and a review of the relevant background literature, including academic journal articles, law review articles, and case law.  Next you should propose a program of research that addresses your research problem.  The description of the proposed research should contain details about your research design, participant sample, stimulus materials, and research procedures as well as specific directional hypotheses and expected results (which should be framed in terms of the analyses you would conduct).  Better proposals will describe a series of interrelated studies that will address the research problem that you have posed.  Finally, your proposal must contain some discussion of the broader impact of your proposed research for teaching, underrepresented groups, public policy and society. 

 

The project description (excluding references) may not exceed 15 single-spaced pages (the maximum set by NSF).  You will have several opportunities to receive formal feedback throughout the semester.  Halfway through the semester you will submit a proposal summary that describes your research problem and proposed studies.  Two weeks before the final proposal is due, you will submit a first draft of your proposal for feedback.  Final proposals are due on May 18th.  Final papers will be evaluated based on the quality of the proposed research as well as the style and clarity of the paper. Your research proposal is worth 40% of your grade. 

 

Course Policies

 

Attendance

You are required to attend all of the class meetings. If you will have to miss a class, please let me know ahead of time so we can make arrangements for you to make up the work that you missed. Failure to attend class without an approved excused absence will result in the lowering of the portion of your grade for class discussions.

 

Academic Honesty

Cheating and/or plagiarism will not be tolerated in this class. The following information on academic honesty is from the Graduate Center Student Handbook (2006) (available online at

http://www.gc.cuny.edu/current_students/handbook/acadPol.htm#29):

 

The Graduate Center of The City University of New York is committed to the highest standards of academic honesty. Acts of academic dishonesty include — but are not limited to — plagiarism, (in drafts, outlines, and examinations, as well as final papers), cheating, bribery, academic fraud, sabotage of research materials, the sale of academic papers, and the falsification of records. An individual who engages in these or related activities or who knowingly aids another who engages in them is acting in an academically dishonest manner and will be subject to disciplinary action in accordance with the bylaws and procedures of The Graduate Center and of the Board of Trustees of The City University of New York. 

 

Each member of the academic community is expected to give full, fair, and formal credit to any and all sources that have contributed to the formulation of ideas, methods, interpretations, and findings. The absence of such formal credit is an affirmation representing that the work is fully the writer’s. The term “sources” includes, but is not limited to, published or unpublished materials, lectures and lecture notes, computer programs, mathematical and other symbolic formulations, course papers, examinations, theses, dissertations, and comments offered in class or informal discussions, and includes electronic media. The representation that such work of another person is the writer’s own is plagiarism. 

 

Care must be taken to document the source of any ideas or arguments. If the actual words of a source are used, they must appear within quotation marks. In cases that are unclear, the writer must take due care to avoid plagiarism.

 

The source should be cited whenever:

(a) a text is quoted verbatim

(b) data gathered by another are presented in diagrams or tables

(c) the results of a study done by another are used

(d) the work or intellectual effort of another is paraphrased by the writer. 

 

Because the intent to deceive is not a necessary element in plagiarism, careful note taking and record keeping are essential in order to avoid unintentional plagiarism.

 

For additional information, please consult “Avoiding and Detecting Plagiarism,” available in the Office of the Vice President for Student Affairs, (Room 7301), the Provost’s Office (Room 8113), or at http://web.gc.cuny.edu/provost/pdf/AvoidingPlagiarism.pdf. 

 

Procedures to be followed in instances of allegations of academic dishonesty.

 

As “Avoiding and Detecting Plagiarism,” notes, “Consistent with the CUNY Policy on

Academic Integrity, The Graduate Center Policy on Academic Honesty provides for referral of cases of alleged violations first to the Executive Officer of a student’s program, where a three member ad hoc faculty committee will review the evidence and recommend to the Executive Officer whether formal disciplinary charges are warranted. The Executive Officer then forwards the recommendation and the evidence to the Vice President for Student Affairs. The Vice President for Student Affairs, under Article 15 of the CUNY Bylaws (Student Disciplinary Procedures), confers with the Executive Officer and instructor, meets with the student, and otherwise further investigates the matter before deciding whether to proceed with resolution, conciliation, or formal disciplinary charges” (p. 23). Faculty “are encouraged to discuss the matter with the student, including possible resolution, but no student may be assigned a grade as a sanction without the student’s agreement or a due process determination” (p. 17). Any such possible resolution, as well as any accusation, must be reported to the Executive Officer and the Vice President for Student Affairs. For this purpose, faculty are directed to the “Faculty Report Form for Alleged Violations of The Graduate Center Policy on Academic Honesty,” Appendix IV, p. 29 of the guide, available from the Provost’s and Student Affairs offices or at http://web.gc.cuny.edu/provost/pdf/AvoidingPlagiarism.pdf.

 

Any student who has submitted a paper, examination, project, or other academic work not his or her own without appropriate attribution is subject to disciplinary charges. Such charges may result in the imposition of a grade of “F” or other penalties and sanctions, including suspension and termination of matriculation.

 

An accusation of academic dishonesty may be brought against a student by a professor, an Executive Officer, a program, a group of faculty, an administrator, or another student and must be reported to the Executive Officer.

 

The Executive Officer, upon initiating or receiving an allegation of academic dishonesty, shall appoint an ad hoc committee consisting of three members of the faculty. The function of this committee shall be to determine whether sufficient evidence exists to warrant levying formal charges against the student and to make a recommendation to the Executive Officer. The proceedings of the ad hoc committee shall be conducted expeditiously and should receive the minimum publicity possible. A recommendation by the ad hoc committee to levy formal charges shall be forwarded in writing by the Executive Officer to the Vice President for Student Affairs, who will then inform the student in writing of the nature of the allegations against him or her and initiate disciplinary proceedings.

 

I reserve the right to use Turnitn, an on-line service for detecting plagiarism.  The following is a statement from the College regarding the use of Turnitin.

 

The College subscribes to Turnitin, an on-line plagiarism prevention service. Students will be required to submit the paper in electronic format (Word) to the Professor for submission to Turnitin. Assignments submitted to Turnitin will be included in Turnitin’s restricted access database solely for the purpose of detecting plagiarism. Students may not submit an electronic version of the paper in advance of the due date to “test” the assignment’s originality. Students may not submit in this course original material that has been used or is being used for written assignments in other courses. Information about Turnitin is available at www.turnitin.com.

 

 

Class Accommodation

If you have a disability that requires accommodation, please see me right away so that we can make appropriate arrangements. 

 

CLASS SCHEDULE AND ASSIGNMENTS

 

January 31        Introduction

 

February 7       Procedural Justice

 

Shestowsky, D. (2004).  Procedural preferences in alternative dispute resolution: A closer, modern look at an old idea.  Psychology, Public Policy, and Law, 10 211-249. 

 

Heuer, L., Penrod, S., & Kattan, A.  (in press). The role of societal benefits and fairness concerns among decision makers and decision recipients.  Law and Human Behavior.   DOI 10.1007/s10979-006-9084-2. 

 

Blader, S. L., & Tyler, T. R.  (2003). A four-component model of procedural justice: Defining the meaning of a ‘fair’ process.  Personality and Social Psychology Bulletin, 29, 747-758. 

 

Tyler, T. R.  (2001). Public trust and confidence in legal authorities: What do majority and minority group members want from the law and legal institutions.  Behavioral Sciences and the Law, 19, 215-235. 

 

Emery, R. E., Sbarra, D., & Grover, T.  (2005). Divorce mediation: Research and reflections.  Family Court Review, 43, 22-37. 

 

 

February 14     NO CLASS

 

 

February 28     Eyewitnesses: Estimator Variables

 

Steblay, N. M.  (1992). A meta-analytic review of the weapon focus effect.  Law and Human Behavior, 16, 413-424. 

 

Sporer, S. L., & Penrod, S., Read, D, & Cutler, B.  (1995). Choosing, confidence, and accuracy:  A meta-analysis of the confidence-accuracy relation in eyewitness identification studies.  Psychological Bulletin, 118, 315-327. 

 

Morgan, C. A., Hazlett, G., Doran, A., Garrett, S., Hoyt, G., Thomas, P., Baranoski, M., & Southwick, S. M.  (2004).  Accuracy of eyewitness memory for persons encountered during exposure to highly intense stress.  International Journal of Law & Psychiatry, 27, 265-279. 

 

Kassin, S. M., Tubb, V. A., Hosch, H. M., & Memon, A. (2001). On the "general acceptance" of eyewitness testimony research.  American Psychologist, 56, 405-416.

 

Meissner, C. A., & Brigham, J. C.  (2001). Thirty years of investigating the own-race bias in memory for faces: A meta-analytic review.  Psychology, Public Policy, and Law, 7,I 3-35. 

 


March 7           Eyewitnesses: System Variables

 

Meissner, C. A., Tredoux, C. G., Parker, J. F., & MacLin, O. H.  (2005).  Eyewitness decisions in simultaneous and sequential lineups: A dual-process signal detection theory analysis.  Memory & Cognition, 33, 783-792. 

 

Clark, S. E. (2005).  A re-examination of the effects of biased lineup instructions in eyewitness identification.  Law and Human Behavior, 29, 395-424. 

 

Douglass, A. B., Smith, C., & Fraser-Thill, R.  (2005).  A problem with double-blind photospread procedures: Photospread administrators use one eyewitness’s confidence to influence the identification of another eyewitness.  Law and Human Behavior, 29, 543-562.

 

Steblay, N., Dysart, J., & Fulero, S.  (2003).  Eyewitness accuracy rates in police showup and lineup presentations: A meta-analytic comparison. Law and Human Behavior, 27, 523-540. 

 

Douglass, A. B., & Steblay, N.  (2006).  Memory distortion in eyewitnesses: A meta-analysis of the post-identification feedback effect.  Applied Cognitive Psychology, 20, 859-869. 

 

 

March 14         Confessions

 

Kassin, S. M. & Gudjonsson, G. H. (2004). The Psychology of Confessions: A Review of the Literature and Issues. Psychological Science in the Public Interest, 5, 33-67.

 

Russano, M. B., Meissner, C. A., Farchet, F. M., & Kassin, S. M.  (2005).  \Investigating true and false confessions within a novel experimental paradigm.  Psychological Science, 16, 481-486. 

 

Kassin, S. M., Goldstein, C. C., & Savitsky, K.  (2003).  Behavioral confirmation in the interrogation room: On the dangers of presuming guilt.  Law and Human Behavior, 27, 187-203. 

 

Lassiter, G. D., P. J. Munhall, et al. (2005). Attributional complexity and the camera perspective bias in videotaped confessions. Basic and Applied Social Psychology, 27, 27-35.

 

Viljoen, J. L., Klaver, J., & Roesch, R.  (2005). Legal decisions of preadolescent and adolescent defendants: Predictors of confessions, pleas, communication with attorneys, and appeals.  Law and Human Behavior, 29, 253-277.

 

 

March 21         Lie Detection

 

Bond, C. F., & DePaulo, B. M. (2006). Accuracy of deception judgments. Personality and Social Psychology Review, 10, 214-234.

 

Hartwig, M., Granhag, P.A., Strömwall, L.A., &  Kronkvist, O. (2006). Strategic use of evidence during police interviews: When training to detect deception works.  Law and Human Behavior, 30, 603-619.

 

Ekman, P., O’Sullivan, M., & Frank, M. G.  (1999).  A few can catch a liar. Psychological Science, 10, 263-266. 

 

Pollina, D. A., Dollins, A. B., Senter, S. M., Krapohl, D. J., & Ryan, A. H.  (2004). Comparison of polygraph data obtained from individuals involved in mock crimes and actual criminal investigations.  Journal of Applied Psychology, 89, 1099-1105. 

 

Verschuere, B., Crombez, Geert, & Koster, E. H. W.  (2004). Orienting toward guilty knowledge.  Cognition and Emotion, 18, 265-279. 

 

 

March 28         Child Witnesses  (PROPSAL SUMMARIES DUE)

 

Gilstrap, L. L., & Ceci, S. J.  (2005).  Reconceptualizing children’s suggestibility: Bidirectional and temporal properties.  Child Development, 76, 40-53. 

 

Eisen, M. L., Qin, J., Goodman, G. S., & Davis, S.L. (2002).  Memory and suggestibility in maltreated children: Age, stress arousal, dissociation, and psychopathology.  Journal of Experimental Child Psychology, 83, 167-212. 

 

Leach, A., Talwar, V., Lee, J., Bala, N., & Lindsay, R. C. L. (2004).  “Intuitive” lie detection of children’s deception by law enforcement officials and university students.  Law and Human Behavior, 28, 661-685. 

 

Bottoms, B. L., Golding, J. M., Stevenson, M. C., Wiley, T. R. A., & Yozwiak, J. A. (2006). A review of factors affecting jurors’ decisions in child sexual abuse cases.  In M. P. Toglia, J. D. Read, D. F. Ross, & R. C. L. Lindsay (Eds.), The handbook of eyewitness psychology: Volume I: Memory for Events.. Mahwah, NJ: Erlbaum.

 

 

April 11            Litigation Consulting

 

Studebaker, C. A., & Penrod, S. D.  (2005).  Pretrial publicity and its influence on juror decision making.  In N. Brewer & K. D. Williams (Eds.), Psychology and law: An empirical perspective (pp. 254-275). 

 

Studebaker, C. A., Robbennolt, J. K., Pathak-Sharma, M. K.  & Penrod, S. D.  (2000).  Assessing pretrial publicity effects: Integrating content analystic results.   Law and Human Behavior, 24, 317-337. 

 

Kovera, M. B., Dickinson, J., & Cutler, B. L.  (2002). Voir dire and jury selection: Practical issues, research findings, and directions for future research. In A. M. Goldstein (Ed.), Comprehensive Handbook of Psychology, Volume 11:  Forensic Psychology. New York: John Wiley & Sons.

 

Sommers, S. R., & Norton, M. I.  (in press).  Race-based judgments, race-neutral justifications: Experimental examination of peremptory use and the Batson challenge procedure. Law and Human Behavior. 

 

Johnson, C. & Haney, C.  (1994).  Felony voir dire: An exploratory study of its content and effect.  Law and Human Behavior, 18, 487-506.

 

 

April 18            Jury Decision Making: Procedural and Other Issues

 

Read, J. D., Connolly, D. A., & Welsh, A. (2006). An archival analysis of actual cases of historic child sexual abuse: A comparison of jury and bench trials. Law and Human Behavior, 30, 259-285.

 

Horowitz, I. A., & Bordens, K. S. (2002).  The effects of jury size, evidence complexity, and note taking on jury process and performance in a civil trial.  Journal of Applied Psychology, 87, 121-130.

 

Steblay, N., Hosch, H, M., Culhane, S. E., & McWethy, A.  (2006). The impact on juror verdicts of judicial instruction to disregard inadmissible evidence: A meta-analysis.  Law Human Behavior, 30, 469–492.

 

Brewer, N., Harvey, S., & Semmler, C.  (2004).  Improving comprehension of jury instructions with audio-visual presentation.  Applied Cognitive Psychology, 18, 765-776. 

 

Bornstein, B. H.  (1999). The ecological validity of jury simulations: Is the jury still out?  Law and Human Behavior, 23, 75-91. 

 

 

April 25            Jury Decision Making: Civil Issues

 

Robbennolt, J. K.  (2002). Punitive damage decision making: The decisions of citizens and trial court judges.  Law and Human Behavior, 26, 315-342. 

 

Wissler, R. L., Rector, K. A., & Saks, M. J.  (2001). The impact of jury instructions on the fusion of liability and compensatory damages.  Law and Human Behavior, 25, 125-139. 

 

Greene, E., Coon, D., & Bornstein, B.  (2001). The effects of limiting punitive damage awards.  Law and Human Behavior, 25, 217-234. 

 

Adams, C. M. S., & Bourgeois, M. J.  (2006).  Separating compensatory and punitive damage award decisions by trial bifurcation . Law and Human Behavior, 30, 11-30.

 

Vidmar, N. (1994).  Making inferences about jury behavior from jury verdict statistics: Cautions about the Lorelei’s Lied.  Law and Human Behavior, 18, 599-617. 

 

 

May 2              Expert Testimony and Scientific Evidence (FIRST DRAFT OF PROPOSAL DUE)

 

Daubert v. Merrell Dow Pharmaceuticals, Inc., 113 S.Ct. 2786 (1993). 

 

Kumho Tire Co., Ltd. v. Carmichael, 119 S. Ct. 1167 (1999).

 

Faigman, D., & Monahan, J.  (2005). Psychological evidence at the dawn of the law’s scientific age.  Annual Reviews of Psychology, 56, 631-659.

 

Groscup, J. L., Penrod, S. D., Studebaker, C. A., Huss, M. T., & O’Neil, K. M.  (2002). The effects of Daubert on the admissibility of expert testimony in state and federal criminal cases.  Psychology, Public Policy, and Law, 8, 339-372. 

 

Kovera, M.B., Russano, M.B., McAuliff, B.D. (2002). Assessment of the commonsense psychology underlying Daubert: Legal decision makers' abilities to evaluate expert evidence in hostile work environment cases. Psychology, Public Policy, and Law, 8, 180-200.

 

 

May 9              Discrimination

 

Fiske, S. T., Bersoff, D. N., Borgida, E., Deaux, K., & Heilman, M. E.  (1991).  Social science research on trial: Use of sex stereotyping research in Price Waterhouse v. Hopkins. American Psychologist, 46, 1049-1060.

 

Barrett, G. V. & Morris, S. B.  (1993).  The American Psychological Association’s amicus curiae brief in Price Waterhouse v. Hopkins: The values of science versus the values of law.  Law and Human Behavior, 17, 201-215. 

 

Bergman, M. E., Langhout, R. D., Palmieri, P A..  (2002).  The (un)reasonableness of reporting: Antecedents and consequences of reporting sexual harassment.  Journal of Applied Psychology, 87, 230-241. 

 

O’Connor, M., Gutek, B. A., Stockdale, M., Geer, T. M., & Melancon, R.  (2004).  Explaining sexual harassment judgments: Looking beyond gender of the rater.  Law and Humn Behavior, 28, 69-95. 

 

Fitzgerald, L. F., Buchanan, N. T., Collinsworth, L. L., Magley, V. J., & Ramos, A. M. (1999).  Junk logic: The abuse defense in sexual harassment litigation.  Psychology, Public Policy, and Law, , 5, 730-759. 

 

 

May 16            Death Penalty

 

O’Neil, K. M., Patry, M. W., & Penrod, S. D.  (2004).  Exploring the effects of attitudes toward the death penalty on capital sentencing.  Psychology, Public Policy, and Law, 10, 443-470. 

 

Lynch, M., & Haney, C. (2000). Discrimination and instructional comprehension: Guided discretion, racial bias, and the death penalty. Law and Human Behavior, 24, 337-358. 

 

Radelet, M. L., & Borg, M. J., (2000).  The changing nature of death penalty debates.  Annual Review of Sociology, 26, 43-61.  

 

Cowan, C.L. & Thompson, W. & Ellsworth, P. (1984). The effects of death qualification on jurors' predisposition to convict and on the quality of deliberation. Law and Human Behavior, 8, 53-80. 

 

Haney, C.  (1984). On the selection of capital juries: The biasing effects of the death-qualification process.  Law and Human Behavior, 8, 121-132.

 

 

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