Professional Documents
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CHAPTER 1
Learning Objectives:
Understand the basic concepts of Criminal Investigation (CI)
Enumerate principles applied
Differentiate types of Reasoning used in CI
Familiarize the phases of CI
Understand the concept of Crime Scene, its general made up, its components and how to treat
crime scene.
Criminal Investigation
A. Its Concepts:
D. Principles of Investigation
1. No two crimes are alike.
2. Most crimes are solved by guesswork and luck.
3. The law provides element as to what happened.
4. The M.O provides clues as to who did it.
5. Criminals always make mistakes.
6. Evidence is always present.
7. People always lie to you.
8. Learn to work with others.
9. Know when to give up.
10. Public opinion is important.
11. You can never receive much training.
12. There’s never enough time.
13. The proper ethics is to put behind bars, but not by any means.
14. Document everything.
15. Establish credibility in court.
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Bear in mind that what is deductive is the handling of the case will
come from the investigator, and what is inductive will be provided for the
investigator by the culprit.
In proving the guilt of the accused in court, the fact of the existence of
the crime must be established; the defendant must be identified and
associated with the crime scene; competent and credible witnesses must be
available; and the physical evidence must be appropriately identified. The
proof of guilt will depend on the establishment of the essential elements of
the crime.
1. Preliminary Investigation
It is the first exposure of criminal offense to the investigative effort. It
cannot be emphasized too strongly that this step is vital to the success of
the investigation. It serves as the foundation of the case, therefore, it must CCDC_SY.22-23 JESSE ANGWAY ARCE
be a proper foundation otherwise the entire investigation is on jeopardy.
The first police representative on the scene will usually be uniformed
patrolmen. His duties are to provide aid to the victim, to secure the crime
scene for later investigation and to begin documenting the facts of the
crime.
The initial incident report usually contains the basic fact of the crime,
the identity of the victim, a description of the suspect, and the identity and
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location of any potential witnesses, as well as a description of the crime
scene and pertinent statements by witnesses or by victim.
3. Concluding Investigation
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The direct outgrowth of the previous two stages. The investigating
officer works closely with the prosecuting attorney. Criminal case should be
prepared for trial in different manner.
The crime scene is dynamic, rapidly changing situation. The first officer
to arrive at the scene of a crime must be concerned with the myriad of
details.
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2. Physical Evidence
Kinds of Physical Evidence
a. Corpus Delicti evidence
b. Associative evidence
c. Trace evidence
Not all criminal acts produce usable physical evidence, or justify the
time and expense of a full search because of its lack of vigorous or
exceptional physical activity in their commission. There is no contact of the
criminal with his surroundings.
a. Homicide
b. Assault
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have a doctor examine a deceased victim. Each alteration should be
accurately recorded.
3. If the offender is at the scene, apprehend him.
4. If the scene is not fully protected, ensure its protection by using other
policemen or other responsible persons to keep witnesses, suspects
and victim/s who are present from disturbing the scene.
5. Determine and record the names of those persons at the scene who
may be witness, and separate them. These persons should be
removed from the immediate areas of the scene as soon as
practicable.
6. Conduct preliminary questioning of witnesses, suspects and victim/s to
determine in general the extent of the incident or crime.
7. Note the names of all persons officially present. Those present within
the immediate area of the scene should be only the minimum number
needed to assist the investigator.
REFERENCES
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Investigation for Hot Zones.Boca Raton, FL: Taylor and
Francis Group, LLC.
Hess, K.M., & Orthman, C.H. (2010). Criminal Investigation (9th ed.)
New York: Delmar, Cengage Learning.
Lyman, M.D. (2011) Criminal Investigation: The Art and the Science
(6th ed.) New Jersey: Pearson Education, Inc.
CHAPTER 2
Learning Objectives:
Familiarize the different Investigation Activities
Familiarize the different method of crime scene search and crime scene sketches
Understand the concepts and value of field notes in CI
Recognize the Role of Photography in CI, its stages and process of taking photos on CS
INVESTIGATION ACTIVITIES
a. Senior Officer
In some smaller agencies, the highest – ranking officer at the scene is
generally in-charge.
b. Case Officer
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Most agencies permit the officer who will be heading the investigation to
take charge of the crime scene.
c. Technician
Where the agency utilizes a full team of evidence technicians, the officer in-
charge of the team normally supervises the crime scene search.
2. Photography
Photographs are typically made of the general crime scene and of each
item of evidence as it is found. Normally, the officer performing these tasks
will be the first to enter the scene, so that he can accurately record the site
as it was found. The search process should never begin until these initial
photographs have been taken.
3. Sketching
Sketches are not a substitute for notes or photos, they are but
supplement to them. Usually a rough sketch of the crime scene and the
position of various items of evidence also made. Even when photos were
taken, a sketch is frequently necessary to overcome the two dimensional
nature of photographs. Besides, in sketching the exact measurements are
indicated.
4. Protection of Evidence
Certain specified investigators should be in charge of insuring that all
evidence at the scene is properly tagged, preserved and transported to the
crime laboratory. Assigning these tasks to a specific person prevents gaps in
the legal chain of custody as well assuring that all evidence reaches the
laboratory in usable conditions.
Fingerprint
Serology
Casting and molding of impressions
Ballistics
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6. Searching
The crime scene must be properly searched. The number of
persons needed to search a particular site depends upon the size and
degree of thoroughness required.
In all cases of apparent homicide or suicide, neither the body nor its
surroundings are to be touched by anyone until the medical examiner and
crime scene specialists have done their work. After that, the investigating
officer will sketch the scene, take photographs, and take notes on what is
done and observed. Only when these tasks are completed will a search for
evidence begin.
The investigating officer should look the scene over for several angles,
to grasp the whole scene, and then formulate a plan for searching the scene.
A proper approach prevents fouling any evidence and trooping through the
area haphazardly may trample.
a. Strip Method – start along one side of the crime scene and
walk in straight line across the area to be searched, then return CCDC_SY.22-23 JESSE ANGWAY ARCE
to the original side you started from and again walk across the
search area but slightly above the previous line of search.
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b. Double Strip Search Method – the double strip search is a
modification of the strip search method. Here the rectangle is
traversed first parallel to the base then parallel to the side.
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d. Wheel Method - The searchers gather at the center of the
scene and move out in these spool-like directions. The obvious
drawbacks in this method are the possibility of ruining evidence
when gathering at the center and every increasing distance
between the searchers as the investigators move onward.
f. Grid Method – is very useful for large crime scenes that must
be searched for small items of evidence in an extremely
thorough fashion. The entire search area is crisscrossed by one
or more investigators so that all areas are actually crossed
several times.
The crime scene sketch is a simple line drawing that indicates the
position of the body in relation to fixed and significant objects in the scene.
It supplements both the written reports and the crime scene photographs. CCDC_SY.22-23 JESSE ANGWAY ARCE
Photographs, because of camera perspective and distortion, this will always
depict the exact location in which objects are situated or the relation of one
object to another. The crime scene sketch is an excellent visual aid which
allows for the removal of unnecessary details and the inclusion of significant
material. Practically speaking, the crime scene sketch can become one of the
most useful tools of the investigator.
The Sketch
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A drawing of the crime scene is the simplest and most effective way to
present measurement and to identify those items that the investigator
seems significant, including the location of the victim’s body, the location of
any physical or trace evidence, the position of the weapon, the objects which
may be significant to the overall scene. In addition, the drawing permits the
deletion of irrelevant or distracting items which appear in photographs.
Considering that “photograph and sketch are interdependent with each other
as an evidence in court presentation.”
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Choosing the Best Method
3. Cross – Projection Sketch –this is a method for making a sketch of CCDC_SY.22-23 JESSE ANGWAY ARCE
the crime inside of a room. It is done by drawing the walls as if they
were folded down flat on the floor. This method is very good where
there are bullet holes or blood stains on the wall or ceiling.
FIELD NOTES
Field notes have many benefits for both the officers and the
department. Most notes will result from interviews, but there are other uses
as well. For examples, notes may be the most important step in
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documenting a crime scene initially. An investigator’s field notes are his or
her most personal and readily available record of the crime scene search. It
is difficult, if not impossible, to recommend a particular form of field note
taking, as most officers usually adopt their own style. However, one
objective of this process remains clear: the notes taken at a crime scene
must adequately reflect the condition and state of the location at the time of
the crime scene search.
1. Dates, Time and Location – exact time or arrival at the crime scene,
location of the scene lighting, weather condition, names of other
officers and other officers present at the scene.
2. Description of Victim –this information should include all
identification of the victim, including name, age, social security
number, height, weight, color of hair and eyes, and so on. In addition,
clothing should be noted as to style and color of garment. Special
attention should be given to extemporaneous identifiers such as
complexion, tattoos and scars.
3. Wounds on the Victim –notes regarding the type and location of
wounds should be documented carefully. It is important to emphasize
descriptions of the wound, and if tis a bruise, its color should be noted.
4. Overall Description of the Crime Scene – investigators must note
anything unusual at the crime scene. This includes items damaged or
in disarray, items that seem misplaced or that don’t seem to belong in
the scene, open doors or windows, and so on.
5. Notes on Photographs taken on the Scene – for every photograph
taken of the scene, the F-stop, shutter speed, distance and direction of
the photo should be logged in an officer’s notes. Also included the time
and location of each photographs.
6. Type and Location of each Piece of Evidence – an investigator CCDC_SY.22-23 JESSE ANGWAY ARCE
should be careful to document adequately the location of each piece of
evidence found at the crime scene. This includes its description,
location, the time it was discovered and by whom, the type of
container in which it was place, how the container was scaled and
marked, and the disposition of the item after it was collected.
7. Absence of Items – this notation includes the documentation of
items not at the crime scene that probably should be, such as certain
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articles of clothing missing from the deceased or certain home
furnishing absent from the scene.
8. All measurements that made.
9. After the Officer has made his report, he should keep a copy of
his notes permanently in some safe place. Although the criminal
may be convicted by the courts and sent to prison, there is always a
chance that civil action or an appeal will be taken. The officer may
have to refresh his recollection many years later.
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In photographing small items found at the crime scene, a
measurement marker should be used. Each photograph taken at the crime
scene must be fully identified. Very few things can be more embarrassing to
the investigator than being unable to identify photographs during courtroom
testimony.
1. General Views
The general photograph is a sweeping view of the crime scene area
(overall scene of the neighborhood, including angles from all streets leading
to the crime scene). It demonstrates what the scene looks like in its own
environment.
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2. Medium Range Views
As we move in closer to the subject of the crime scene additional
photographs should be taken. These photos should be taken at a distance no
greater than 20 feet away from the subject or item being photographed. The
intent of medium photo is to depict specific items or objects in the crime
scene.
These shots show key pieces of evidence in context, so the photo includes
not only the evidence but also its location in a room and its distance from
other pieces of evidence.
3. Close up Views
Moving from the broad to the specific, the last phase in photographing
the crime scene is the close up. These photos are taken at a distance of less
than five feet and should focus on small segments of a larger surface or on
specific objects in the scene.
Examples are bullet holes in the walls, weapons, blood splatter stains,
latent fingerprints and so on. As with the medium – range photo, these
photographs should include some identifiable item from the medium range
photos to link object/s being photographed with the general crime scene.
As far as possible, plan your pictures before you shoot. Make sure to
cover the whole scene before it is touched or altered in anyway. After the
scene has been photographed in its original state, you may shoot a second
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series of pictures with many changes. You can add measuring scales,
removed obstacles blocking the view or do anything else which will make the
scene clearer. If you are working with a partner, take pictures of him moving
objects or adding them to the scene. This will show the judge exactly what
was done and why.
You must move around the scene to see everything. So must the
camera. Generally speaking, each important object in the scene should
appear in at least three pictures an overview; a mid-range shot; a close-up.
The overview should cover the entire scene to bring out the
relationship between the objects. The mid-range shot shows and important
objects and its immediate surroundings. Finally, each close-up shows a key
detail clearly.
All these pictures are important. A close-up alone does not indicate
where the object was located; an overview alone does not bring out all items
sharply enough to permit a detailed examination.
Does this picture reveal the true position of the witness to the crime?
Do the skid marks seem longer or shorter in the viewfinder than they
are in real life? CCDC_SY.22-23 JESSE ANGWAY ARCE
How large is the lead pipe used as weapon?
Shoot most pictures with the camera at eye level. This is the height from
which people normally see things and that make it easier to judge
perspective.
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You will often want to stress key details in a picture. If you do that by
marking on the print itself, a defense lawyer may accuse you of altering it.
For this reason, it is wise to do the marking on a transparent overlay which
can be removed to show the untouched print.
Admissibility of Photograph
The proper identity would include not only the identification of the photo as
being taken at the scene, but with what the equipment used. All the details
of the processing should also be included.
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Overall Photographs – done clockwise until at least four general
views has been taken.
Photograph of the Victim – a set of picture showing the
relationship of the cadaver over surroundings including injuries it
sustained.
Photograph of the Evidence – weapons, blood stains, hair, paper,
and other evidence must be photograph before removal.
Photograph of vicinity or environment.
Take note of the essentials photographic data.
9. Prepare a rough sketch of the crime scene indicating the actual
measurement of things but need not to be drawn to scale and
proportion observed.
10. Make the following sketches:
Sketch from Locality – provides a picture of the scene of the
crime and its vicinity including neighboring buildings and roads
leading to the crime scene.
Sketch of the Grounds – pictures of the scene of the crime with
nearest physical surroundings such as a house with its garden,
floor plan and other.
Sketch of Details – immediately scene only like the room where
the actual crime is committed.
REFERENCES:
Lyman, M.D. (2011) Criminal Investigation: The Art and the Science
(6th ed.) New Jersey: Pearson Education, Inc.
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