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INVESTIGATION 1
WITH LEGAL MEDICINE
LYEN CAREL T. GARCIA
TOP 1
CLE JUNE 2022
SPECIAL CRIME INVESTIGATION
Special Crime Investigation deals with the study of major crimes
based on the application of special investigative technique.
The study concentrates more on physical evidence, its collection,
handling, identification and preservation in coordination with the
crime laboratory
Special Crime Investigation involves a close relationship
between the prober in the field and the crime laboratory
technician. They work together as a team, reacting to and
extending one another’s theories and findings both working patiently
and thoroughly to solve a crime from their investigative discoveries.
The present criminal justice system in our country, the court
relies more on physical evidence rather than extra-judicial
confession.
PHASES OF SPECIAL CRIME
INVESTIGATION
PRELIMINARY INVESTIGATION
- It is an action taken by the first responder who arrive the
crime scene after detection or report of said crime.
- It serves as foundation for the case.
IN- DEPTH INVESTIGATION
- It is the reexamination of all leads secured during preliminary
investigation
FINAL INVESTIGATION
- It is the final phase of investigation.
HOMICIDE INVESTIGATION
Homicide Investigation is the official inquiry made by the
police on the facts and circumstances surrounding the
death of a person which is expected to be unlawful.
PRIMARY JOB OF THE INVESTIGATOR
1. To discover whether an offense has been committed under
the law.
2. To discover how it was committed
3. Who committed it and by whom it was committed
4. When it was committed
5. And under certain circumstances why it was committed
RESPONSIBILITIES OF A HOMICIDE
INVESTIGATOR
1. When called upon to investigate violent death, he stands
on the dead man’s shoes to produce his instincts against
those suspects.
2. The enthusiasm and intelligence the investigator brings
in the case marks the difference between a murderer being
convicted and set free.
3. If he interprets a criminal death accidental or natural, a
guilty person is set free.
4. Remember that the police is the first line of defense in
the effective application of criminal justice.
MISTAKES IN THE HOMICIDE
INVESTIGATION
The mistakes of the homicide investigator cannot be
corrected.
The homicide investigator should not cross the three
bridges which he burns behind him. It is important that
competent personnel adequately handle the case.
Three Bridges (MEC RULE)
The dead person has been moved
The cadaver is embalmed
The body is burned or cremated
Basic Guide for the Investigator to look upon is to establish
the following:
1. Corpus delicti or facts that crime was committed
2. Method of operation of the suspect
3. Identity of the guilty party
THE FOUR TYPES OF DEATH ARE:
• NATURAL
• ACCIDENTAL NONCRIMINAL
• SUICIDE
ACCIDENTAL DEATHS
Among the causes of accidental death are falling;
drowning; unintentionally taking too many pills or ingesting a
poisonous substance; entanglement in industrial or farm
machinery; or involvement in an automobile, boat, train, bus
or plane crash.
SUICIDE
The intentional taking of one’s own life.
HOMICIDE
Occurs when one human being causes the death of
another human being.
Is another term for the killing of one person by another.
TERMS CONNECTED WITH HOMICIDE
KILLNG OF:
• SORORICIDE - sister
• FRATRICIDE - brother
• MATRICIDE - mother
• PATRICIDE - father
• PARRICIDE – relatives such as parents, spouse, child. A
generic term
• INFANTICIDE – less than 3 days old
• SUICIDE – taking ones own life voluntarily or intentionally
• UXORICIDE - wife
• REGICIDE - king
• VATICIDE - prophet
• ABORTICIDE – fetus
• EUTHANASIA – mercy killing
CRIME
Is defined as an act committed or omitted violation of a
public law forbidding or commanding it.
It is also defined as an act that violates the law of nation.
*FELONY
*OFFENSE
*MISDEMEANOR/INFRACTION
FELONIES: RPC BOOK 2
Title One. Crimes against National Security and the Law of Nations
Title Two. Crimes against the Fundamental Laws of the State
Title Three. Crimes against Public Order
Title Four. Crimes against Public Interest
Title Five. Crimes relative to Opium and other Prohibited Drugs
Title Six. Crimes against Public Morals
Title Seven. Crimes Committed by Public Officers
Title Eight. Crimes against Persons
Title Nine. Crimes against Personal Liberty and Security
Title Ten. Crimes against Property
Title Eleven. Crimes against Chastity
Title Twelve. Crimes against the Civil Status of Persons
Title Thirteen. Crimes against Honor
Title Fourteen. Quasi-Offences
Title Fifteen. Final Provisions
TITLE EIGHT
CRIMES AGAINST PERSON
(Destruction of Life)
ARTICLE 246 - PARRICIDE
Parricide is committed when:
1. A person is killed
2. The deceased is killed by the accused
3. The deceased is the father, mother, or child, whether
legitimate or illegitimate; a legitimate other than ascendant
or descendant; or legitimate spouse of the accused.
(People v. Malabago, G.R. No. 115686, December 2,
1992)
Parricide is based on the relationship of the
offender and the offended
• Legitimate except in case of parent and child where
relationship may either be legitimate or illegitimate.
• In the Direct line or between ascendants and descendants.
There is no parricide in the killing of brothers and sisters
because the relationship is collateral.
• By Blood except for spouse. Thus, there is no parricide in
the killing between adopter and adopted, or between
step-parent and step child because the relationship is not
by blood.
Notes:
1. The relationship of the offender with the victim is the
essential element of the felony
A. Parricide
B. Murder
C. Homicide
D. Infanticide
4. The child should not be less than 3 days old. Otherwise,
the offense is infanticide
A. Parricide
B. Murder
C. Homicide
D. Infanticide
FACTS: A mother asked her brother to kill her child and he
did? If the child is three days old the mother is liable for-
A. Parricide
B. Murder
C. Homicide
D. Infanticide
Emma with evident premeditation and treachery killed his father
Ronald. What was the crime committed by KC?
A. Murder
B. Parricide
C. Homicide
D. Qualified homicide
A person killed his live in partner by means of poison is guilty
of what crime?
a. Parricide
b. Murder
c. Infanticide
d. Homicide
5. Relationship must be alleged.
* In killing a spouse, there must be a valid subsisting marriage at the time of the
killing. Also, the information should allege the fact of such valid marriage
between the accused and the victim.
* In a ruling by the Supreme Court, it was held that if the information did not
allege that the accused was legally married to the victim, he could not be
convicted of parricide even if the marriage was established during the trial. In
such cases, relationship shall be appreciated as generic aggravating
circumstance.
* The Supreme Court has also ruled that Muslim husbands with several wives
can be convicted of parricide only in case the first wife is killed. There is no
parricide if the other wives are killed although their marriage is recognized as
valid. This is so because a Catholic man can commit the crime only once. If a
Muslim husband could commit this crime more than once, in effect, he is being
punished for the marriage which the law itself authorized him to contract.
6. A stranger who cooperates in committing parricide is
liable for murder or homicide.
Committed by any person who shall kill any child less than
three days of age (less than 72 hours).
* When the offender is the father, mother or legitimate
ascendant, he shall suffer the penalty prescribed for
parricide. If the offender is any other person, the penalty is
that for murder. In either case, the proper qualification for the
offense is infanticide.
But even though the umbilical cord has been cut, Article 41 of
the Civil Code provides that if the fetus had an intra-uterine life of
less than seven months, it must survive at least 24 hours after
the umbilical cord is cut for it to be considered born.
ARTICLE 249 - HOMICIDE
Homicide is the killing of any person which does not
constitute parricide, murder or infanticide and is not attended
by any justifying circumstance
Notes:
* Homicide is the unlawful killing of a person not constituting murder,
parricide or infanticide.
▪ Somatic/Clinical Death
▪ Molecular Death
▪ Apparent Death
I. SOMATIC/CLINICAL DEATH
This is the state of the body in which there is complete,
persistent and continuous cessation of the vital functions of
the brain, heart and lungs which maintain life and health. It
occurs the moment a physician or the other members of the
family declare a person has expired, and some of the early
signs of death are present. It is hardly possible to determine
the exact time of death.
CLINICAL TYPES OF DEATH
1. Sociologic death – experience by patient who are
abandoned and let alone to die. The sense of isolation or
abandonment.
2. Psychic death – the patient regresses, gives up or
surrenders accepting death prematurely.
3. Biologic death – characterized by the absence of
cognitive functions or awareness despite of the artificial
life support.
4. Physiologic death – a death when all vital organs cease
to function.
II. MOLECULAR OR CELLULAR DEATH
After cessation of the vital functions of the body there is
still animal life among individual cells. This is evidence by the
presence of/excitability of muscles and ciliary movements
and other functions of individual cells. About three to six
hours later, there is death of individual cells. This is known as
molecular or cellular death. Its exact occurrence cannot be
definitely ascertained because its time of appearance is
influenced by several factors. Previous state of health,
infection, climatic condition, cellular nutrition, etc. influence
its occurrence.
III. APPARENT DEATH" OR "STATE OF
SUSPENDED ANIMATION":
This condition is not really death but merely a transient
loss of consciousness or temporary cessation of the vital
functions of the body on account of disease, external
stimulus or other forms of influence. It may arise especially in
hysteria, uremia, catalepsy and electric shock.
It is important to determine the condition of suspended
animation to prevent premature burial.
SIGNS OF DEATH
• CESSATION OF HEART ACTION AND CIRCULATION
• CESSATION OF RESPIRATION
• COOLING OF THE BODY (ALGOR MORTIS)
• INSENSIBILITY OF THE BODY AND LOSS OF POWER
TO MOVE
• CHANGES IN THE SKIN
• CHANGES IN AND ABOUT THE EYE:
• ACTION OF HEAT ON THE SKIN
CESSATION OF HEART ACTION AND
CIRCULATION
There must be an entire and continuous cessation of the
heart action and flow of blood in the whole vascular system.
A temporary suspension of the heart action is still compatible
with life.
As a general rule, if there is no heart action for a period of
five minutes death is regarded as certain.
METHODS OF DETECTING THE CESSATION
OF HEART ACTION AND CIRCULATION:
EXAMINATION OF THE HEART:
Palpation of the Pulse - Pulsation of the peripheral blood vessels may be
made at the region of the wrist or at the neck. The pulsation of the vessels is
synchronous with the heart beat.
Auscultation for the Heart Sound at the Precordial Area: The rhythmic
contraction and relaxation of the heart is audible through the stethoscope.
Flouroscopic Examination: Fluoroscopic examination of the chest will reveal
the shadow of the heart in its rhythmic contraction and relaxation.
By the Use of Electrocardiograph: The heart beat is accompanied by the
passage of electrical charge through the impulse conducting system of the
heart which may be recorded in an electrocardiograph machine.
EXAMINATION OF THE PERIPHERAL CIRCULATION:
Magnus'Test - A ligature is applied around the base of a finger with moderate
tightness.
Icard's Test - This consists of the injection of a solution of fluorescein
subcutaneously. If circulation is still present, the dye will spread all over the body
and the whole skin will have a greenish-yellow discoloration due to flourescein. In
a dead man, the solution will just remain at the site of the injection.
Diaphanous Test - The fingers are spread wide and the finger webs are viewed
through a strong light. In the living, the finger webs appear red but yellow in the
dead.
Opening of Small Artery:
Pressure on the Fingernails:
Application of Heat on the Skin:
Palpation of the Radial Pulse:
Dropping of Melted Wax:
CESSATION OF RESPIRATION
A person can hold his breath for a period not longer than 3-1/2 minutes.
COLD STIFFENING:
Body is frozen, but exposure to warm condition will make such
stiffening disappear. The cold stiffening is due to the solidification of fat
when the body is exposed to freezing temperature
Muscles Involved:
Rigor mortis involves all the muscles of the body whether
voluntary or involuntary, while cadaveric spasm involves only a
certain muscle or group of muscles and are asymmetrical.
Occurrence:
Rigor mortis is a natural phenomena which occurs after death,
while cadaveric spasm may or may not appear on a person at the
time of death.
Medico-Legal Significance:
Rigor mortis may be utilized by a medical jurist to approximate
the time of death, while cadaveric spasm may be useful to
determine the nature of the crime.
STAGE OF SECONDARY FLACCIDITY OR
SECONDARY RELAXATION:
The muscles become flaccid, no longer capable of
responding to mechanical or electrical stimulus and the
reaction becomes alkaline
After the disappearance of rigor mortis, the muscle
becomes soft and flaccid.
CHANGES IN THE BLOOD
Blood- may remain fluid inside the blood vessels after death
for 6 to 8 hours.
DISTINCTIONS BETWEEN ANTE-MORTEM
FROM POST-MORTEM CLOT:
Ante-mortem Clot Post-mortem Clot
Firm in consistency. Soft in consistency
Surface of the blood vessel Surface of the blood vessels
raw after the clots are smooth and healthy after the
removed clots are removed
Clots homogenous in Clots can be stripped off in
construction so it cannot be layers
stripped into layers
Clots with uniform color Clots with distinct layer
b. Post-mortem lividity or cadaveric lividity, or post-mortem
suggillation or post-mortem hypostasis or livor mortis:
• The stoppage of the heart action and the loss of tone of blood
vessels cause the blood to be under the influence of gravity.
Blood begins to accumulate in the most dependent portions of
the body. The capillaries may be distended with blood. The
distended capillaries coalesce with one another until the whole
area becomes dull-red or purplish in color known as
post-mortem lividity.
• The lividity usually appears three to six hours after death and
the condition increases until the blood coagulates.
• Twelve hours after death, the post-mortem lividity is already
fully developed. It also involved internal organs.
PHYSICAL CHARACTERISTICS OF
POST-MORTEM LIVIDITY:
(1) It occurs in the most extensive areas of the most
dependent
portions of the body.
(2) It only involves the superficial layer of the skin.
(3) It does not appear elevated from the rest of the skin.
(4) The Color is uniform but the color may become greenish
at the start of decomposition.
(5) There is no injury of the skin.
KINDS OF POST-MORTEM (CADAVERIC)
LIVIDITY:
HYPOSTATIC LIVIDITY:
The blood merely gravitates into the most dependent portions
of the body but still inside the blood vessels and still fluid in form.
Any change of position of the body leads to the formation of the
lividity in another place. This occurs during the early stage of its
formation.
DIFFUSION LIVIDITY
This appears during the later stage of its formation when the
blood has coagulated inside the blood vessels or has diffused
into the tissues of the body. Any change of position will not
change the location of the lividity.
IMPORTANCE OF CADAVERIC LIVIDITY:
Importance of Cadaveric Lividity:
(1) It is one of the signs of death.
(2) It may determine whether the position of the body has been changed after its appearance in the
body.
(3) The color of the lividity may indicate the cause of death.
Example:
In asphyxia, the lividity is dark.
In carbon monoxide poisoning, the lividity is bright pink.
Hemorrhage, anemia — less marked.
Hydrocyanic acid — bright red.
Phosphorus — dark brown.
Potassium chlorate, Potassium bichromate — chocolate or coffee brown.
If the body is found for considerable time in snow or ice the lividity is bright red.
(4) It may determine how long the person has been dead.
(5) It gives us an idea as to the time of death.
AUTOLYTIC OR AUTODIGESTTVE
CHANGES AFTER DEATH:
After death, proteolytic, glycolytic and lipolytic ferments of
glandular tissues continue to act which lead to the
autodigestion of organs. This action is facilitated by weak
acid and higher temperature.
PUTREFACTION OF THE BODY:
PUTREFACTION
Is the breaking down of the complex proteins into simpler
components associated with the evolution of foul smelling
gasses and accompanied by the change of color of the body.
MARBOLIZATION
It is the prominence of the superficial veins with reddish
discoloration during the process of decomposition which
develops on both flanks of the abdomen, root of the neck and
shoulder and which makes the area look like a "marbled"
reticule of branching veins. This is observed easily among dead
persons with fair complexion.
CHRONOLOGICAL SEQUENCE TROPICAL
REGION
NUMBER OF HOURS/DAYS EVENTS
NOTE:
Father of Modern Entomology: Reverend William Kirby
SPECIAL MODIFICATION OF
PUTREFACTION
MUMMIFICATION
Mummification is the dehydration of the whole body which
results in the shivering and preservation of the body. It
usually occurs when a dead body is buried in a hot, and arid
place with dry atmosphere and with free access of hot air.
Mummification is observed in warm countries where
evaporation of body fluid takes place earlier and faster than
decomposition.
KINDS OF MUMMIFICATION:
NATURAL MUMMIFICATION
When a person is buried in hot, arid, sandy soil, there will be
insufficient moisture for the growth and multiplication of putrefactive
bacteria.
ARTIFICIAL MUMMIFICATION:
The principles involved in artificial mummification are:
(a) Acceleration of the evaporation of the tissue fluid of the body
before the actual onset of decomposition.
(b) Addition of some body preservatives to inhibit decomposition
and to allow evaporation of fluid. This is made by treatment of the
body with arsenic, formalin, resinous or tarry materials.
SAPONIFICATION OR ADIPOCERE FORMATION:
This is a condition wherein the fatty tissues of the body
are transformed to soft brownish-white substance known as
adipocere.
Adipocere is a waxy material, rancid or moldy in odor,
floats in water, and dissolves in ether and alcohol. With
diluted solution of copper sulfate, it gives a light
greenish-blue color. It is inflammable and burns with a faint
yellow flame. When distilled it produces a dense oily vapor.
MACERATION
This is the softening of the tissues when in a fluid medium
in the absence of putrefactive microorganism which is
frequently observed in the death of the fetus en utero.
Putrefaction does not take place and the fetus becomes
soft. The softening of the body may be due to the action of
the autolytic and proteolytic enzymes and ferments.
MEDICO-LEGAL ASPECTS OF
PHYSICAL INJURIES
Physical injury is the effect of some forms of stimulus on the body.
Superficial
When the wound is just underneath the layers of the skin or mucous
membrane.
(1) Petechiae.
(2) Contusion.
(3) Hematoma.
Deep
1. Musculoskeletal Injuries
• Sprain
• Dislocation
• Fracture
• Strain
• Subluxation
2. Internal Hemorrhage.
3. Cerebral Concussion.
PETECHIAE
This is a circumscribed extravasation of blood in the subcutaneous tissue
or underneath the mucous membrane.
CONTUSION
Contusion is the effusion of blood into the tissues underneath the skin on
account of the rupture of the blood vessels as a result of the application of
blunt force or violence.
AT FIRST RED
5 TO 6 DAYS GREENISH
7 TO 12 DAYS YELLOW
2 WEEKS NORMAL
HEMATOMA (Blood Cyst, Blood tumor)
Hematoma is the extravasation or effusion of blood in a
newly formed cavity underneath the skin. It usually develops
when the blunt instrument is applied in part of the body
where bony tissue is superficially located, like the head,
chest and anterior aspect of the legs.
MUSCULO-SKELETAL INJURIES
SPRAIN - Partial or complete disruption in the continuity of a muscular or
ligamentous support of a joint. It is usually caused by a blow, kick or
torsion force.
DISLOCATION - Displacement of the articular surface of bones entering
into the formation of a joint.
FRACTURE — Solution of continuity of bone resulting from violence or
some existing pathology.
STRAIN - The over-stretching, instead of an actual tearing or the rupture
of a muscle or ligament which may not be associated with the joint.
SUBLUXATION — Incomplete dislocation.
GUNSHOT WOUND
Factors Responsible for the Injurious Effects of Missile:
a. Speed of the Bullet
b. Size and Shape of the Bullet
c. Character of the Missile's Movement in Flight (e.g. yawing)
Short Range Fire (1 to 15 cm. distance)
1. Edges of the entrance wound is inverted.
2. If within the flame reach (about 6 inches in rifle and high powered
firearms and less than 3 inches from an ordinary handgun), there is an
area of burning.
3. Smudging is present due to smoke.
4. "Powder tattooing* is present (dense and limited dimension of
spread).
5. Abrasion ring collar is present (contact ring).
Medium Range Fire (more than 15 cm. but
less than 60 cm.)
1. Gunshot wound with inverted edges and with abrasion
collar is present.
2. Burning effects (skin bum and hair singeing) is absent.
3. Smudging may be present if less than 30 cm. distance.
4. Gunpowder tattooing is present but of lesser density and
has a wider area of distribution.
5. Contact ring is present.
Fired More Than 60 cm. Distance:
1. Gunshot wound is circular or oval depending on the angle
of approach with abrasion collar.
2. Wound of entrance has no burning, smudging or tattooing.
3. Contact ring is present.
THERMAL INJURIES OR DEATHS
Thermal injuries are those caused by an appreciable deviation
from normal temperature, capable of producing cellular or tissue
changes in the body. Thermal death is one primarily caused by
thermal injuries.
FOURCHETTE
The fourchette present a V-shape appearance as the two labia minora
unite posteriorly.
HYMEN
Physicians give much attention in the examination of the hymen in the
determination of virginity.
Classification of Hymen:
a. As to shape and size of the opening:
(1) Annular or circular — The opening is oval or circular located at the
center of the hymen. There may be indentation of the borders.
(2) Infantile — The opening is small, usually linear, fleshy and resistant.
PHYSICAL EVIDENCE:
These are articles and materials which are found in
connection with the investigation and which aid in
establishing the identity of the perpetrator or the
circumstances under which the crime was committed, or in
general assist in the prosecution of a criminal.
-END-
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