Professional Documents
Culture Documents
TO CRIMINALISTICS
(For the FILIPINO Criminalist)
By:
Rommel K. Manwong
Basic Concepts
www.rkmfiles.net
A Circular Process
www.rkmfiles.net
As Society became more complex, the criminal justice system
became more complex.
www.rkmfiles.net
Famous Cases Involving Criminalistics
Mapp v Ohio (1961) The court ruled that the evidence obtained in the search
was inadmissable because it was seized in an illegal
search. In ruling this way the court created the "exclusionary rule" which
makes illegally obtained evidence inadmissable in court.
This ruling is known as the “Fruit of Poisonous Tree Doctrine”.
Gideon v Wainwright (1963) The Court ruled that all citizens must be
provided a lawyer if they cannot afford one. This is regardless of
the type of crime.
Miranda v Arizona (1966) The Court ruled that citizens must be informed of
their rights prior to questioning. Any evidence or statement obtained
prior to a suspect being read his/her rights is inadmissable. This has led
to what is commonly referred to as one's "Miranda Rights" having to be
read upon questioning or arrest.
www.rkmfiles.net
HISTORICAL DEVELOPMENTS
www.rkmfiles.net
HISTORICAL DEVELOPMENTS
www.rkmfiles.net
HISTORICAL DEVELOPMENTS
www.rkmfiles.net
HISTORICAL DEVELOPMENTS
www.rkmfiles.net
HISTORICAL DEVELOPMENTS
www.rkmfiles.net
HISTORICAL DEVELOPMENTS
1856 Sir William Herschel, a British officer working for the Indian Civil
service, began to use thumbprints on documents both as a substitute for written
signatures for illiterates and to verify document signatures.
www.rkmfiles.net
HISTORICAL DEVELOPMENTS
www.rkmfiles.net
HISTORICAL DEVELOPMENTS
1887 Arthur Conan Doyle published the first Sherlock Holmes story in
Beeton’s Christmas Annual of London.
1891 Hans Gross, examining magistrate and professor of criminal law at the
University of Graz, Austria, published Criminal Investigation, the first
comprehensive description of uses of physical evidence in solving crime. Gross
is also sometimes credited with coining the word criminalistics.
www.rkmfiles.net
HISTORICAL DEVELOPMENTS
www.rkmfiles.net
HISTORICAL DEVELOPMENTS
www.rkmfiles.net
1902 Professor R.A. Reiss, professor at the University of
Lausanne, Switzerland, and a pupil of Bertillon, set up one of the
first academic curricula in forensic science. His forensic
photography department grew into Lausanne Institute of
Police Science.
www.rkmfiles.net
1904 Oskar and Rudolf Adler developed a presumptive test for
blood based on benzidine, a new chemical developed by Merk.
www.rkmfiles.net
1910 Edmund Locard, successor to Lacassagne as professor of
forensic medicine at the University of Lyons, France, established the
first police crime laboratory.
www.rkmfiles.net
1920 Charles E. Waite was the first to catalog
manufacturing data about weapons.
www.rkmfiles.net
1920s Calvin Goddard, with C. Waite, P. Gravelle, and
J. Fisher, perfected the comparison microscope for use in
bullet comparison.
www.rkmfiles.net
1923 In Frye v. United States, polygraph test results were
ruled inadmissible. The federal ruling introduced the concept of
general acceptance and stated that polygraph testing did not meet
that criterion.
www.rkmfiles.net
1926 The case of Sacco and Vanzetti, which took place in
Bridgewater, Massachusetts, was responsible for
popularizing the use of the comparison microscope for bullet
comparison. Calvin Goddard’s conclusions were upheld
when the evidence was reexamined in 1961.
www.rkmfiles.net
1928 Meüller was the first medico-legal investigator to
suggest the identification of salivary amlyase as a
presumptive test for salivary stains.
www.rkmfiles.net
1937 Walter Specht, in Germany, developed the
chemiluminescent reagent luminol as a presumptive test
for blood.
www.rkmfiles.net
1940 Landsteiner and A.S. Wiener first described Rh blood
groups.
www.rkmfiles.net
1946 Mourant first described the Lewis blood group system.
1946 R.R. Race first described the Kell blood group system
www.rkmfiles.net
1950 Max Frei-Sulzer, founder of the first Swiss criminalistics laboratory,
developed the tape lift method of collecting trace evidence.
www.rkmfiles.net
1960 Lucas, in Canada, described the application of gas
chromatography (GC) to the identification of petroleum
products in the forensic laboratory and discussed potential
limitations in the brand identity of gasoline.
www.rkmfiles.net
1963 D.A. Hopkinson and colleagues first identified the
polymorphic nature of erythrocyte acid phosphatase (EAP).
www.rkmfiles.net
1975 J. Kompf and colleagues, working in Germany, first
identified the polymorphic nature of red cell glyoxylase
(GLO).
www.rkmfiles.net
1977 Fuseo Matsumur, a trace evidence examiner at the
Saga Prefectural Crime Laboratory of the National Police
Agency of Japan, notices his own fingerprints developing on
microscope slides while mounting hairs from a taxi driver
murder case. He relates the information to co-worker Masato Soba,
a latent print examiner. Soba would later that year be
the first to develop latent prints intentionally by “Superglue®”
fuming.
www.rkmfiles.net
1978 Brian Wraxall and Mark Stolorow developed the
“multisystem” method for testing the PGM, ESD, and GLO
isoenzyme systems simultaneously. They also developed
methods for typing blood serum proteins such as
haptoglobin.
www.rkmfiles.net
1986 In People v. Pestinikas, Edward Blake first used PCR-based
DNA testing (HLA Dqa), to confirm different autopsy
samples to be from the same person. The evidence was
accepted by a civil court. This was also the first use of any
kind of DNA testing in the United States.
1987 DNA profiling was introduced for the first time in a U.S.
criminal court. Based on RFLP analysis performed by Lifecodes,
Tommy Lee Andrews was convicted of a series of sexual assaults
in Orlando, Florida.
www.rkmfiles.net
1987 New York v. Castro was the first case in which the
admissibility of DNA was seriously challenged. It set in
motion a string of events that culminated in a call for
certification, accreditation, standardization, and quality
control guidelines for both DNA laboratories and the general
forensic community.
www.rkmfiles.net
1992 Thomas Caskey, in Texas, published the first paper
suggesting the use of short tandem repeats for forensic DNA
analysis.
www.rkmfiles.net
1993 In Daubert et al. v. Merrell Dow, a U.S. federal court
relaxed the Frye standard for admission of scientific evidence and
conferred on the judge a “gatekeeping” role. The ruling cited Karl
Popper’s views that scientific theories are
falsifiable as a criterion for whether something is “scientific
knowledge” and should be admissible.
www.rkmfiles.net
1996 In Tennessee v. Ware, mitochondrial DNA typing was
admitted for the first time in a U.S. court.
www.rkmfiles.net
Pioneers of Forensic Science
Mathieu J. B. Orfila
Many forensic science specialties can be traced back
to the medicolegal institutes of Europe
One of the most renowned medicolegalist of the
time was Mathieu Orfila (1787-1853)
He is best known for his
involvement in the “Lafarge”
arsenic poisoning case in France
He referred to as the
“Father of Forensic Toxicology”
www.rkmfiles.net
Pioneers of Forensic Science
Hans Gross
A magistrate and law professor in Austria
Known for his publications and for introducing the word
“criminalistics”
In 1893, published a Handbook for Magistrates that
greatly influenced the practice of criminal investigations
www.rkmfiles.net
Pioneers of Forensic Science
Alphonse Bertillon
Developed an anthropometric system for
human identification in the 1890s
The limitations of this system was
shown by its inability to distinguish
between two Leavenworth, Kansas,
penitentiary prisoners, Will West &
William West
The Bertillon system was eventually
replaced by the fingerprint system
being developed by Francis Galton,
William Hershel, Edward Henry &
others in the late 1800s
www.rkmfiles.net
Development of Forensic Science
Laboratories
Professor R. A. Riess
• Established a forensic photography
laboratory at the University
of Lausanne, Switzerland in
1909
Edmond Locard
• Established one of the world’s
first police crime laboratories
in Lyon, France in 1910
• Known for the Locard Exchange
Principle
www.rkmfiles.net
Development of Forensic Science
Laboratories
August Vollmer
www.rkmfiles.net
Development of Forensic Science
Laboratories
J. Edgar Hoover
• Established the Federal Bureau of Investigation
(FBI) forensic laboratory in 1932
www.rkmfiles.net
Local Laboratories
www.rkmfiles.net
Forensic Science Specialties
Forensic Pathology
• Pathology is a specialty area of medicine
• Pathology is the study of diseases and the bodily
changes caused by the diseases
• Forensic pathologists determine the
cause of death (the medical reason
why a person died; e.g. asphyxiation)
• Forensic pathologists determine
the manner of death (the circum-
stances causing death; e.g. homicide)
www.rkmfiles.net
Forensic Science Specialties
Forensic Entomology
www.rkmfiles.net
Forensic Science Specialties
Forensic Odontology
www.rkmfiles.net
Forensic Science Specialties
Forensic Anthropology
www.rkmfiles.net
Forensic Science Specialties
Forensic anthropologists
• Can determine whether found remains are
of human or animal origin
• Reconstruct the skeleton from found remains
• Provide an estimate of age, stature, and gender
• Can sometimes determine racial origin
• Detect skeletal abnormalities and any trauma
• Can provide information about the cause of death
www.rkmfiles.net
Forensic Science Specialties
Forensic Toxicology
• Forensic toxicology is the study of the effects of extraneous
materials such as poisons and drugs in the body
• Forensic toxicologists must determine both the presence and the
amounts of extraneous materials in the body
• Assist the medical examiners in determining the cause of
death
• May be involved in the determination of ethanol levels in
blood and breath samples
www.rkmfiles.net
Forensic Science Specialties
Forensic Engineering
• Involved in the investigation of transportation related
accidents, material failures, and structural failures
www.rkmfiles.net
Forensic Science Specialties
Criminalistics
• Criminalistics involves the examination,
identification, and interpretation of items of physical
evidence.
www.rkmfiles.net
Forensic Science Specialties
• Biological evidence
• Forensic Chemistry
• Pattern evidence
• Other patterns (scene reconstruction)
www.rkmfiles.net
>>To be continued!!!
www.rkmfiles.net