Beruflich Dokumente
Kultur Dokumente
TO CRIMINALISTICS
(For the FILIPINO Criminalist)
By:
Rommel K. Manwong
Basic Concepts
Definition: Forensic Science (Criminalistics) is the
application of science to the CJS and civil laws that
are enforced by police agencies in a CJS.
- (Saferstein, 9th Ed., p 5)
Sciences Included: Chemistry, Biology, Aspects of
Medicine, Physics, Geology, Microscopy and
Computer Technology.
A Circular Process
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.
HISTORICAL DEVELOPMENTS
The "Eureka" legend of Archimedes (287-212 BC) - He was able to prove that a crown
was not made of gold (as it was
fraudulently claimed) by its density and buoyancy.
BCE Evidence of fingerprints in early paintings and rock
carvings of prehistoric humans
700s Chinese used fingerprints to establish identity of
documents and clay sculpture, but without any formal
classification system.
(1000) Quintilian, an attorney in the Roman courts, showed
that bloody palm prints were meant to frame a blind man of
his mothers murder.
HISTORICAL DEVELOPMENTS
1248 A Chinese book, Hsi Duan Yu (the washing away of wrongs)
contains a description of how to distinguish drowning from
strangulation. This was the first recorded application of medical
knowledge to the solution of crime.
HISTORICAL DEVELOPMENTS
(1800s) Thomas Bewick, an English naturalist, used engravings of his own fingerprints to
identify books he published.
HISTORICAL DEVELOPMENTS
1813 Mathiew Orfila, a Spaniard who became professor of medicinal/
forensic chemistry at University of Paris, published Traite des Poisons
Tires des Regnes Mineral, Vegetal et Animal, ou Toxicologie General l.
HISTORICAL DEVELOPMENTS
1828 William Nichol invented the polarizing light
microscope.
1835 Henry Goddard, one of Scotland Yards original Bow Street Runners, first used
bullet comparison to catch a
murderer. His comparison was based on a visible flaw in the bullet which was traced back
to a mold.
HISTORICAL DEVELOPMENTS
1836 James Marsh, a Scottish chemist, was the first to use
toxicology (arsenic detection) in a jury trial.
HISTORICAL DEVELOPMENTS
1853 Ludwig Teichmann, in Kracow, Poland, developed the first microscopic crystal test
for hemoglobin using hemin crystals.
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.
HISTORICAL DEVELOPMENTS
1863 The German scientist Schnbein first discovered the
ability of hemoglobin to oxidize hydrogen peroxide making it foam. This resulted in first
presumptive test for blood.
1864 Odelbrecht first advocated the use of photography for the identification of criminals
and the documentation of
evidence and crime scenes.
HISTORICAL DEVELOPMENTS
1879 Rudolph Virchow, a German pathologist, was one of the first to both study hair and
recognize its limitations.
1880 Henry Faulds, a Scottish physician working in Tokyo, published a paper in the
journal Nature suggesting that fingerprints at the scene of a crime could identify the
offender. In one of the first recorded uses of fingerprints to solve a crime, Faulds used
fingerprints to eliminate an innocent suspect and indicate a perpetrator in a Tokyo burglary.
1882 Gilbert Thompson, a railroad builder with the U.S Geological Survey in New
Mexico, put his own thumbprint on wage chits to safeguard himself from forgeries.
HISTORICAL DEVELOPMENTS
1883 Alphonse Bertillon, a French police employee, identified the first recidivist based on
his invention of anthropometry.
1887 Arthur Conan Doyle published the first Sherlock Holmes story in Beetons
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.
HISTORICAL DEVELOPMENTS
1892 Sir Francis Galton published Fingerprints, the first comprehensive book on the
nature of fingerprints and their use in solving crime.
HISTORICAL DEVELOPMENTS
1896 Sir Edward Richard Henry developed the print
classification system that would come to be used in Europe and North America. He
published Classification and Uses of Finger Prints.
HISTORICAL DEVELOPMENTS
1900 Karl Landsteiner first discovered human blood groups and was awarded the Nobel
prize for his work in 1930. He
continued work on the detection of blood, its species, and its type formed the basis of
practically all subsequent work.
1901 Henry P. DeForrest pioneered the first systematic use of fingerprints in the United
States by the New York Civil
Service Commission.
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.
1904 Oskar and Rudolf Adler developed a presumptive test for blood based on
benzidine, a new chemical developed by Merk.
1912 Masaeo Takayama developed another microscopic crystal test for hemoglobin using
hemochromogen crystals.
1916 Albert Schneider of Berkeley, California first used a vacuum apparatus to collect
trace evidence.
1925 Saburo Sirai, a Japanese scientist, is credited with the first recognition of secretion
of group-specific antigens into
body fluids other than blood.
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
Goddards conclusions were upheld
when the evidence was reexamined in 1961.
1927 Landsteiner and Levine first detected the M, N, and P blood factors leading to
development of the MNSs and P
typing systems.
1932 The Federal Bureau of Investigation (FBI) crime laboratory was created.
1940 Vincent Hnizda, a chemist with the Ethyl Corporation, was probably the first to
analyze ignitable fluid. He used a
vacuum distillation apparatus.
1946 R.R. Race first described the Kell blood group system
1950 August Vollmer, chief of police of Berkeley, California, established the school of
criminology at the University of
California at Berkeley. Paul Kirk presided over the major of criminalistics within the
school.
1950 Max Frei-Sulzer, founder of the first Swiss criminalistics laboratory, developed the
tape lift method of collecting trace evidence.
1953 Kirk published Crime Investigation, one of the first comprehensive criminalistics and
crime investigation texts that encompassed theory in
addition to practice.
1954 R. F. Borkenstein, captain of the Indiana State Police, invented the Breathalyzer for
field sobriety testing.
1975 Federal Rules of Evidence, originally promulgated by the U.S. Supreme Court,
were enacted as a congressional
statute. They are based on the relevancy standard in which
scientific evidence that is deemed more prejudicial than
probative may not be admitted.
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.
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.
1992 In response to concerns about the practice of forensic DNA analysis and
interpretation of the results, the National
Research Council Committee on Forensic DNA (NRC I)
published DNA Technology in Forensic Science.
1996 The FBI introduced computerized searches of the AFIS fingerprint database.
1996 In Tennessee v. Ware, mitochondrial DNA typing was admitted for the first time in a
U.S. court.
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
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
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 worlds
first police crime laboratories
in Lyon, France in 1910
Known for the Locard Exchange
Principle
Development of Forensic Science
Laboratories
August Vollmer
Biological evidence
Forensic Chemistry
Pattern evidence
Other patterns (scene reconstruction)
>>To be continued!!!