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Polygraph Handout
Polygraph Handout
BOARD OF CRIMINOLOGY
TABLE OF SPECIFICATIONS FOR THE SUBJECT: CRMTC 6
(New Examination Syllabi Series 2009)
Cluster/Subject/Competency Weight
A. Ancient methods
B. Observation methods
C. Hypnotism
D. Word association test
E. Narco-Hypnosis and Narcoanalysis (TRUTH SERUM)
F. Intoxication
G. Psychological Stress Evaluation
H. Brain Wave Fingerprinting
I. Polygraph test technique
Practiced in the hill Tribe of North Bengal. The accused had to carry
a bar of red-hot-iron in his hands while he walked nine marked paces. In
the unlikely event of no burns appearing on his hands, he as adjudged
innocent. Otherwise, he was hanged promptly. A variation of licking the
red-hot-iron or the suspect has to run barefooted and blind folded over red-
hot plowshares.
2. Ordeal by Balance
3. Ordeal by Water
In this type of ordeal, the water was symbolic of the flood of the Old
Testament, washing sin from the face of the Earth, allowing only the
righteous minority to survive.
5. Trial by Combat
This was applied chiefly among the clergy and monks. When
they took the host it was believed among that God would smite the
guilty with sickness or death. Others believe that if the accused is
innocent, when given a poisonous drink for him to taken in, Angel
Gabriel will descend from heaven to prevent the accused from taking
in the poisonous drink.
It was an ancient belief that the slain dead could point out their
killer. In England, it was customary for t he accused to approach
the bier where the corpse lay. In the view of the witness, the wounds
of the victim were observed to see if they began to bleed again.
They believe that when murderer is near, he will cause the blood to
flow out from the wound of the victim.
9. Ordeal by Heat
Practiced in Siam, the accused and accuser are place inside a cage
of a tiger, if the tiger spare one of them, he is considered innocent.
OBSERVATION METHOD
f. Facial Muscles – other muscles are not easy to control but people
can control certain facial muscles with spirit. Example, to force a
g. Eyes – the eyes most likely express as much emotion as any other
part of the anatomy. Blinking, pupil dilation, and tears are some of
the signs indicative of emotion in the eye.
h. Face – people believe that lies will commonly show up in the face
and eyes. The face can have two messages: what the liar is trying to
show as well as what he or she trying to hide. Reddening or
blushing of the face is supposed to be a sign of embarrassment and
can not be controlled. Such indicators may indicate strong emotion
but is not reliable sign of deception.
HYPNOTISM
For the past two decades, the American judiciary has confronted the
admissibility of hypnotic evidence in criminal prosecutions. These courts
have uniformly rejected the admissibility of out-of-court statements made
while an individual is in hypnosis. In contrast, the courts divided sharply
over the admissibility of hypnotically refreshed testimony. Some courts
adopted a per se rule of exclusion; these courts, however, also carved out
exceptions for testimony based on prehypnotic memory and testimony of
the accused. Courts admitting hypnotically refreshed testimony adopted
three different positions: (a) a "credibility" approach, which left the reliability
issue to the jury; (b) a "discretionary admission" approach, which left the
reliability issue to the trial judge; and (c) a "procedural safeguards"
approach. In addition, constitutional concerns played an influential role in
some of these cases. This diversity in the case law often resulted from a
judicial failure to understand the scientific research on hypnosis. Courts
have also considered the use of hypnosis as a basis for expert testimony
about an accused's mental state
(www.ncbi.nlm.nih.gov/pubmed/7737764).
INTOXICATION
This last method is based upon the theory that once a lie has been
made or that an emotional-evoking stimulus has been given, a conscious
mental effort on the part of a normally conditioned person causes physical
and physiological changes in the body, which are capable of being
recorded, diagnosed and interpreted in a recording machine or instrument
called Polygraph.
Consist of the brain, the spinal cord, ganglia, nerve fibers and
sensory and motor terminals (motor endplates on striated muscle) these
are grouped into integrated system the central and autonomic. The main
functions of the system are to correlate the nerve impulses in the motor
centers thus acquainting the organism with the environments and
integrating the nerve impulses into appropriate or adopted responses. The
nervous system contains center for sensation, emotion, thinking and many
other functions. In short it deals with communications and the regulated
bodily activity.
1. Constricts Pupil
2. Stimulates flow of Saliva
3. Slow Heart beat
4. Constricts Bronchi
5. Stimulates peristalsis and secretion
6. Stimulates release of bile
7. Contracts bladder
1. Dilates Pupil
2. Inhibits flow of Saliva
3. Accelerates Heartbeat
4. Inhibits peristalsis and secretion
5. Stimulates conversion of glycogen to bile
6. Secretion of adrenalin and non adrenalin
Diastolic pressure measures blood pressure when the heart relaxes and
fills with blood.
TYPES OF LIAR
2. Occupational Liar – is someone who has lied for years. This person is a
practiced liar and lies when it has a higher payoff than telling
the truth.
6. White Lie or Benign Lie – this is the most common kind of lie,it
is intended to protect or maintain harmony of friendship, at home, in the
office or elsewhere.
Name:________________ Schedule:_______Date:______Score:_______
1. Criminal Investigation
2. Pre-employment screening
3. Periodic Screening
4. Promotion
The three segments of society that use the polygraph include law
enforcement agencies, the legal community, and the private sector. Their
uses are further described as follows:
2. Legal Community
From the U.S. Attorney's Office and the local District Attorney down
to any lawyer representing a plaintiff or defending an accused, the
polygraph has become a tool which allows them to formulate a plan on
how to proceed with a case. It can be used as a tool to rule out a
suspected offender just as easy as it can cause an investigation to narrow
its focus. Many personal injury attorneys are now using the polygraph as a
screening tool on cases where they are likely to incur a significant out of
pocket expense.
3. Private Sector
The business sector is limited in its use of the polygraph due to the
restrictions and limitations established by the Employee Polygraph
Protection Act of 1988 (EPPA). Private Citizens, however employ the
polygraph in matters ranging from suspicions of infidelity to family law
cases involving child custody matters
Name:___________________ Scheduel:______Date:______Score:_____
1. CARDIOGRAPH / CARDIOSPHYMOGRAPH
4 KYMOGRAPH
A chart roll is about 100 feet long, 6 inches width with ½ inche
margin apart. The paper is imprinted with horizontal line spaced at ¼ inch
interval (20 divisions) and vertical lines at 1/10 inch interval with heavy
lines at ½ inch interval. Each ½ inch division across the paper signifies five
seconds of time. Pulse rate per minute may then be calculated by
multiplying the number of beats counted in one division by 12.
Chart Drive Roller Lever – lifts chart drive roller for paper changes and
chart removal.
Pump – pneumatic connection for hand pump used to inflate subject cuff.
7. Sticker – 1897
8. Veraguth – 1907
Polygraph…….then……
…… and now…….
Name:___________________ Scheduel:______Date:______Score:_____
United States
Europe
Canada
Australia
The High Court of Australia has not yet considered the admissibility
of polygraph evidence. However, the New South Wales District Court
rejected the use of the device in a criminal trial. In Raymond George
Murray 1982 7A Crim R48 Sinclair DCJ refused to admit polygraph
evidence tending to support the defence. His Honour rejected the evidence
because:
Israel
That the counsel of both parties and the subject all sign a written
stipulation providing for his submission to the test and for
subsequent admission at trial of the graphs and the examiner‘s
opinion thereon on behalf of either the defendant or the state.
1. People v. Daniel (G.R. No. L-40330 Nov. 20, 1978) Supreme Court:
―The court does not put credit and faith on the result of a lie detector
test in as much as it has not been accepted by the scientific community as
an accurate means of ascertaining truth or deception‖.
1. Irrelevant Questions
3. Control Questions
Example: Before reaching the age of 25, have you ever stolen
anything?
4. Knowledge Questions
5. Evidence-Connecting Questions
7. Symptomatic Questions
1. Irrelevant Question –
Have you ever been called by the name Pedro?
2. Irrelevant Question –
Do you drink water?
4. Irrelevant Question –
Do you finish college?
7. Irrelevant Question –
Are you married?
9. Knowledge Question –
Do you know for sure who stole the gold necklace of Jolina
Walangdangal?
1. Irrelevant Question
2. Sacrifice Relevant Question
3. Symptomatic Question
4. Control Question
5. Strong Relevant Question
6. Control Question
B. QUADRI-ZONE COMPARISON
C. QUINQUE-ZONE COMPARISON
D. Card Test
E. Mixed Question Test
F. The ―yes‖ Test
Name:___________________Schedule:_______Date:_______Score:___
1. The subject must have a good night sleep prior to the test.
2. Subject must refrain from smoking for at least s2 hours before the
test.
3. Must be free from physical and sexual abuse.
4. The subject must not be interrogated for a prolong period.
5. Must refrain from the use of alcohol and drugs for at least 12 hours
prior to the test.
6. Subject must not be hungry.
7. Must not be suffering from illness, fever, cold, cough, allergy, etc.
8. Must not be highly nervous.
9. Female subject must be free from menstrual cycle.
10. He/she must not have sex indulgence prior to the test.
2. The trier of the fact is apt to give almost conclusive weight to the
polygraph expert‘s opinion.
1. Examiner
1.1 Experience
A number of studies have tested how examiner experience relates to
validity of polygraph examinations. Horvath and Reid, for example, had
charts utilized in their validity study reexamined by a group of 10 polygraph
examiners. Seven of the examiners were experienced and three of them
were examiner-interns (each with less than 6 months‘ experience).
According to Horvath and Reid, experienced examiners made an average
of 91.4 percent correct judgments, while the average or inexperienced
examiners was 77.5 percent.
1.2 Training
Experience in conducting polygraph examinations suggests that there
are a number of clinical components to detection of deception. To some
extent, training programs capture these clinical elements by extensive
2. Subjects
2.2 Psychopathology
2.3 Gender
2.4 Intelligence
3. Setting
One theory underlying lie detection using the polygraph is that the
threat of punishment leads an individual to manifest a physiological
reaction. This suggests, then, that settings in which an individual is more
certain of being detected and in which the consequences are greatest, will
permit higher levels of detection. Furthermore, in order to be certain of
being detected, a subject must believe in the efficacy of the polygraph
procedures in order for it to function. According to some, the polygraph is
often used somewhat like a ―stage prop, ‖ and its presence is meant to
―enhance the subject‘s concern. ‖ Stimulation tests, used in almost all field
polygraph examinations, serve the same function, albeit more directly.
There is considerable discussion in the literature about how frequently
within a polygraph examination such stimulation tests should be utilized in
order to increase the validity of the examination.
4. Instrument
5. Specific Settings
1. Physical
A research found that when subjects press their toes towards the
floor they were able to reduce the probability of detection from 75 to 10
percent. A recent study also found that the use of physical
2. Drugs
3. Hypnosis/Biofeedback
5. Controlling Thoughts
6. Knowledge of Results
1. Learn enough about the polygraph so that he can speak openly and
freely to the person about the test. The subject may know very little
or may have been misinformed about it.
5. Assure the subject that the examiner is qualified and impartial to all
persons involved in the case.
6. Avoid any claim for the instrument or examiner that is not backed by
facts.
Did the investigator or case hand carry the request in order that
he can personally inform the examiner the detailed and verified
facts of the case?
B. Pre-Test Interview
The pre-test interview with the subject prior to the test is considered
essential both for the purpose of conditioning the subject of the
examination and also to provoke and observe indications of guilt or
innocence. The examiner should not hold back any information from the
subject about the instrument, its attachment or recording. This will serve to
increase a lying subject concerned over possible detection.
1. X
2. XX
3. / //
a. when a question is asked, a vertical line is placed on the chart
below the cardio tracing.
b. The single vertical line indicates the beginning of the question
and the double lines indicate the ending of the question.
4. Question Numbering
a. Extreme care should be take to ensure that the correct
question number is used to identify the question asked and to
prevent misinterpretation of the test charts.
b. The numbering of the question on the chart can be done
between the stimulus mark, either below or to the right of the
stimulus marking.
7. C – cough
a. indicate on the chart letter C below the pneumo tracing where
the break is shown if the subject is coughing.
b. It can cause a sharp ring in the galvo and a break on cardio
pattern, depending on its intensity.
8. M or M___________M
9. I or I
10. CT
CT is placed on the chart for clearing of throat, and is
frequently placed below the pneumo tracing, both galvo and
cadio tracings may be affected depending on its intensity.
CHART INTERPRETATION
1. Distribution of reactions
2. Degree of reaction
3. Trend of gross curve
4. Rate of change of the curve
5. Latent period of reaction
6. Duration of reaction
Suppression – approaches but does not quite equal the typical respiratory blocks in A and B.
Staircase Suppression
The victim alleged that at about 0815 hrs of the same date, he withdraw an
amount of P 45,000.00 from the PCI Equitable Bank of Davao City. That while on his
way towards the University of Mindanao, Bolton Street, Davao City, two men on board a
red motor bike with plate number DMC-2974 overtook the bicycle he was riding, then
one among the two motorcycle riding men pushed him down causing him to fell down.
After which, using a bladed weapon, the back waist bag was cut and taken from
him resorted to his out of balance and caused injury and torn his pants at the knee
portion.
That after taking the money, the said person who he later knows as Mr. Arnel
Licayan, the said perpetrator, board the motorbike and sped-off towards Bolton Street
direction.
The victim further alleged that he chased the suspects using his bike however,
he never located the suspects. He then went to San Pedro Police Station and reported
the matter happened, there and then they were able to board a patrol car and chase the
suspects but to no avail.
The victim Rodel was of doubt in identifying the suspect Arnel as the person who
really robbed him but looks like similar, not can he recall the attire whom by the suspects
then alleging that due to scare, he did not attempt to do so.
On the other hand, the suspect during interrogation denied the accusation
against him presenting alibis that were supported/corroborated by other witnesses.
Mr. Licayan alleged that he was at the barber shop owned by Lauro Deonito from
7:30 AM to 11:00 AM same date for his hair cut. He just came to know of the incident
while still at the shop through the ICOM radio holder who is monitoring the 911 mobile
activities.
EXTRACTED BY:
GERMAN B. GUAZA
Police Superintendent
MEMORANDUM:
ROMEO M. VIDAL
Police Senior Superintendent
REMARKS MADE:
_____________________________________________________________________________
_____________________________________________________________________________
__________________________
_____________________ ______________________
SUBJECT SIGNATURE POLYGRAPH EXAMINER
SOURCE: PNP-RCL XI
Arnel B. Licayan
Examinee
WINTNESS/ES:
___________________
___________________
5. Were you one of those person who held-up and robbed Mr. Rodel
Carriedo of P 45,000.00 on September 27, 2006?
6. Before you reached 39 years of age, have you committed any criminal
offense punishable by law?
8. On the morning of September 27, 2006 at about 8:15 AM, did you ride a
motor bike?
10. While being a taxi driver, have you ever committed any crime punishable
by law?
1-3-2-5-4-6-7-8-9-10
1-2-5-6-4-3-7-8-10-9-5-6-8-10
REMARKS MADE:
_____________________________________________________________________________
_____________________________________________________________________________
__________________________
_____________________ ______________________
SUBJECT SIGNATURE POLYGRAPH EXAMINER
SOURCE: PNP-RCL XI
SPECIMEN SUBMITTED:
The person of Arnel Licayan Y Batubalani
XXX XXX XXX
FINDINGS:
Polygraph test charts taken from the above-named suspect exhibited no specific
responses of the above-named suspect to questions relative to the case under
investigation.
CONCLUSION:
The examiner is of the opinion the NO DECEPTION is indicative on the test
results of Arnel Licayan Y Batubalani – subject is telling the truth.
REMARKS:
The original copy of this result is retained in this office for future reference.
EXAMINED BY:
P/CINSP. GERMAN BUSANO GUAZA
Polygraph Examiner
NOTED/ APPROVED:
P/SUPT. ALMA N. PARRENO
Regional Chief
―The basic problem with the idea of using the polygraph to detect deception, it that it does not
detect deception. It detects emotional responses in the person to whom the polygraph is
attached. People may respond emotionally whether or not they are being deceptive. People may
fail to respond emotionally whether or not they are being deceptive‖.
- William G. Hagerbaumer
―Polygraphs are recordings of changes in skin resistance when certain questions are asked,
compared to a baseline when other questions are asked. If the change is big enough, the
polygraph examiner might signal the response ―deceptive‖. The basic theory underlying the use of
polygraphs is whenever a person lies, there are physiological changes in the body. Even if the
theory is right, in which case the machine could detect intentional lies, honestly mistaken answers
are not lies. Even at its best, the machine cannot detect departures from external truths; we need
a time machine for that…‖
‗Nothing definitive can be said about the results of polygraph examination. They are used,
however, to intimate people into being truthful, and can also be sued to intimidate people into
making false confessions.‖
―There is not direct correlation between emotions generated and deception, there is a wide
variation in test results…‖
―It is likely that many people will have an emotional response when they attempt to deceive. It is
important to realize that there are many other factors that lead to emotional responses. It is also
important to realize that not everyone has an emotional response when attempting to deceive‖
―Polygraph are not lie detectors, and amytal is not truth serum. These are just catchy
names…The main use of polygraphs is to bully ignorant people into making confessions…
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NESTOR C. NABE