Skip to main content

The Retrospective Detective: Cognitive Bias and the Cold Case Investigation

  • Chapter
  • First Online:
Book cover Decision Making in Police Enquiries and Critical Incidents

Abstract

Much of the available research on police decision-making in criminal investigations tends to focus on the detrimental effects of cognitive bias in live/current homicide investigations, and not on how it might have a negative influence on investigative decision-making in cold case homicides. This arguably indicates the existence of a common assumption that, live or cold, criminal investigations require the same decision-making and so are vulnerable to the same bias and in the same ways. This chapter suggests that the very term ‘cold case’ is likely to have a different psychological bias effect on investigators of cold cases and to pose potentially a far stronger negative influence on the decisions that are made in cold as opposed to live cases. The idea that cold cases necessitate a different ‘investigative mindset’ to live cases is posited here, along with the suggestion that investigator confidence is likely to be undermined by an inherent framing effect which comes into play when people are told that they are to investigate a cold case, that does not with live cases. Also discussed are the implications of having to make decisions based on the result of numerous previous decisions made by prior police investigators, might have on cold-case investigators. This may in turn serve to increase the likelihood of confirmation bias when investigators review cold cases as they make decisions within a far more pessimistic frame than they do for live cases. The chapter ends with a tentative research agenda for increasing our understanding of decision-making processes in cold case homicide investigations.

A shorter version of this chapter was published as Roach, J. (2017). The Retrospective Detective. Cognitive Bias and the Cold Case Homicide Investigator. Papers from the British Criminology Conference. Vol. 17. ISSN 1759-0043. Found at: http://www.britsoccrim.org/wp-content/uploads/2017/12/The-Retrospective-Detective.pdf.

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

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 54.99
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Hardcover Book
USD 69.99
Price excludes VAT (USA)
  • Durable hardcover edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

Notes

  1. 1.

    Thank you to one of my colleagues (Dr. Wright) for pointing out that unless I am upfront about this early in chapter, then some readers may become disappointed waiting for a train that never comes. Hopefully any potential disappointment has now been avoided.

  2. 2.

    Interestingly when I asked if they often recovered the items stolen in the burglaries that they were investigating, all three said that they did not usually, but did find some from other burglaries, so always a ‘result’!

  3. 3.

    Theses and guidance on specific forms of homicide (e.g. child) are grouped together by the College of Policing under Authorised Professional Practice and can be found at https://www.app.college.police.uk/app-content/major-investigation-and-public-protection/homicide/? (Accessed on the 12 December 2016).

  4. 4.

    I am currently putting my money where my mouth is and running a series of experiments with police investigators using Decision Board Analysis and I am now lucky enough to have a Ph.D. student currently researching cold case decision-making.

References

  • Ask, K., & Granhag, P. A. (2005). Motivational Sources of Confirmation Bias in Criminal Investigations; the Need for Cognitive Closure. Journal of Investigative Psychology and Offender Profiling, 2, 43–63.

    Article  Google Scholar 

  • Ask, K., & Granhag, P. A. (2007). Motivational Bias in Criminal Investigators’ Judgments of Witness Reliability. Journal of Applied Social Psychology, 37(3), 561–591.

    Article  Google Scholar 

  • Atkin, H., & Roach, J. (2015). Spot the Difference: Comparing Current and Historic Homicide Investigations in the UK. Journal of Cold Case Review, 1(1), 5–21.

    Google Scholar 

  • Begley, S. (2005). People Believe a ‘Fact’ That Fits Their Views Even If It’s Clearly False. Science Journal, p. b1 (Cited in Rossmo, 2009 ibid.).

    Google Scholar 

  • Borg, M. J., & Parker, K. F. (2001). Mobilizing Law in Urban Areas: The Social Structure of Homicide Clearance Rates. Law Society Review, 35, 435–466.

    Article  Google Scholar 

  • Davis, R. C., Jensen, C. J., Burgette, L., & Burnett, K. (2014). Working Smarter on Cold Cases: Identifying Factors Associated with Successful Cold Case Investigations. Journal of Forensic Sciences, 59(2), 375–381. https://doi.org/10.1111/1556-4029.12384.

    Article  Google Scholar 

  • Dugan, L., Nagin, D. S., & Rosenfield, R. (1999). Explaining the Decline in Intimate Partner Homicide: The Effects of Changing Domesticity, Women’s Status, and Domestic Violence Resources. Homicide Studies, 3(3), 187–214.

    Article  Google Scholar 

  • Evans, J. St. B. T. (1989). Bias in Human Reasoning: Causes and Consequences. Hillsdale, NJ: Erlbaum.

    Google Scholar 

  • Fahsing, I., & Ask, K. (2013). Decision Making and Decisional Tipping Points in Homicide Investigations: An Interview Study of British and Norwegian Detectives. Journal of Investigative Psychology and Offender Profiling, 10, 155–165.

    Article  Google Scholar 

  • Fox, J. (2007). Police Investigation in Unexpected Childhood Deaths. In P. Sidebotham & P. Fleming (Eds.), Unexpected Death in Childhood: A Handbook for Practitioners (pp. 132–153). Chichester: Wiley.

    Google Scholar 

  • Gaylor, D. (2002). Getting Away with Murder: The Re-investigation of Historic Undetected Homicide. London, UK: Home Office.

    Google Scholar 

  • Gollwitzer, P. M. (1990). Action Phases and Mindsets. In E. T. Higgins (Ed.), Handbook of Motivation and Cognition: Foundations of Social Behaviour (Vol. 2, pp. 53–92). New York: Guidford Press.

    Google Scholar 

  • Gollwitzer, P. M., Heckhausen, H., & Steller, B. (1990). Deliberative and Implemental Mindsets: Cognitive Tuning Towards Congruous Thoughts and Information. Journal of Personality and Social Psychology, 59(6), 119–1127. https://doi.org/10.1037/0022-3514.59.6.1119.

    Article  Google Scholar 

  • Heur, R. J., Jr. (1999). Psychology of Intelligence Analysis. Washington, DC: Center for the Study of Intelligence, Central Intelligence Agency.

    Google Scholar 

  • Higgins, E. T. (1996). Knowledge Activation: Accessibility, Applicability and Salience. In E. T. Higgins & A. W. Kruglanski (Eds.), Social Psychology: Handbook of Basic Principles (pp. 133–168). New York: Guildford Press.

    Google Scholar 

  • Kahneman, D. (2003). Maps of Bounded Rationality: Psychology for Behavioural Economics. The American Economic Review, 3(5), 1449–1475.

    Article  Google Scholar 

  • Kahneman, D. (2011). Thinking Fast and Slow. New York: Farrer, Straus and Giroux.

    Google Scholar 

  • Marshall, D. (2012). Effective Investigation of Child Homicide and Suspicious Deaths. Oxford: Oxford University Press.

    Google Scholar 

  • McLean, M., & Roach, J. (2011, May). The Trouble with Being Human: Cognitive Bias and the Police Interview. The Investigator Magazine.

    Google Scholar 

  • Nickerson, R. S. (1998). Confirmation Bias: A Ubiquitous Phenomenon in Many Guises. Review of General Psychology, 2, 175–220.

    Article  Google Scholar 

  • Ousey, G. C., & Lee, M. R. (2009). To Know the Unknown: The Decline in Homicide Clearance Rates, 1980–2000. Criminal Justice Review, 35, 141–158.

    Article  Google Scholar 

  • Roach, J. (2012). Long Interval Detections and Under the Radar Offenders. Journal of Homicide and Major Incident Investigation, 8(1). Hampshire: ACPO/Centrex.

    Google Scholar 

  • Roach, J. (2016). No Necrophilia Please, We’re British. In L. Mellor, A. Aggrawal, & E. Hickey (Eds.), Understanding Necrophilia: A Global, Multidisciplinary Approach (pp. 87–102). San Diego: Cognella.

    Google Scholar 

  • Roach, J., & Pease, K. (2009). Necropsies and the Cold Case. In D. K. Rossmo (Ed.), Criminal Investigative Failures (pp. 327–348). Boca Raton: CRC Press.

    Google Scholar 

  • Roach, J., & Pease, K. (2014). Police Overestimation of Criminal Career Homogeneity. Journal of Investigative Psychology and Offender Profiling, 11(2), 164–178.

    Article  Google Scholar 

  • Rossmo, D. K. (Ed.). (2009). Criminal Investigative Failures. Boca Raton: CRC Press.

    Google Scholar 

  • Snyder, M., & Swann, W. B. (1978). Hypothesis—Testing Processes in Social Interaction. Journal of Personality and Social Psychology, 36, 1202–1212.

    Article  Google Scholar 

  • Stanovich, K. E., & West, R. F. (2000). Individual Differences in Reasoning: Implications for the Rationality Debate? Behavioural and Brain Sciences, 23(5), 645–665.

    Article  Google Scholar 

  • Stelfox, P. (2008). Criminal Investigation. Cullompton: Willan.

    Google Scholar 

  • Stelfox, P., & Pease, K. (2005). Cognition and Detection: Reluctant Bedfellows? In M. Smith & N. Tilley (Eds.), Crime Science: New Approaches to Preventing and Detecting Crime. Cullompton: Willan.

    Google Scholar 

  • Wason, P. C. (1968). Reasoning About a Rule. Quarterly Journal of Experimental Psychology, 20, 273–281.

    Article  Google Scholar 

  • Wright, M. (2013). Homicide Detectives’ Intuition. Journal of Investigative Psychology and Offender Profiling, 10, 182–199.

    Article  Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Jason Roach .

Editor information

Editors and Affiliations

Copyright information

© 2019 The Author(s)

About this chapter

Check for updates. Verify currency and authenticity via CrossMark

Cite this chapter

Roach, J. (2019). The Retrospective Detective: Cognitive Bias and the Cold Case Investigation. In: Roycroft, M., Roach, J. (eds) Decision Making in Police Enquiries and Critical Incidents. Palgrave Pivot, London. https://doi.org/10.1057/978-1-349-95847-4_8

Download citation

  • DOI: https://doi.org/10.1057/978-1-349-95847-4_8

  • Published:

  • Publisher Name: Palgrave Pivot, London

  • Print ISBN: 978-1-349-95846-7

  • Online ISBN: 978-1-349-95847-4

  • eBook Packages: Law and CriminologyLaw and Criminology (R0)

Publish with us

Policies and ethics