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FORENSIC SCIENCE
SPECIAL CERTIFICATE IN FORENSIC STUDIES
PCCM TRAINING CENTER, PASAY CITY
ROMMEL K MANWONG
Lecturer-Facilitator
COVERAGE
I. Link and Value of Forensic Science to Criminal Investigation
II. Development of Forensic Science
III. Scientific Methods and Its applicability to Investigation
IV. Forensic Evidence Analysis
LEARNING OBJECTIVES
• Nature and role of forensic science
• Value of forensic science to society
• Historical development of forensic science
• Forensic laboratories
• Scientific methods: its role in all aspect of forensic
science & invest
• Specialty areas of forensic science and the scope of
each of them
• Elements of forensic analysis
TERMS TO PONDER
• Forensic science – science applied to legal problems
• Forensic – having to do with the law
• Forensics – art of argumentative discourse, debate.
• Corpus delicti – facts necessary to prove a particular crime.
Note:
* SCIENCE is a way of studying questions about the natural
world in a systematic way. Thus, FORENSIC SCIENCE is “science
in the service of the law”.
* CRIMINALISTICS – activities of full service forensic science
laboratory.
SCIENCE IN THE SERVICE OF LAW
• Forensic Science is applied to:
1. Criminal Law – e.g. crime of homicide, robbery, rape, etc.
2. Civil Law – e.g disputed paternity resolution
3. Administrative law – e.g disputed document
Examples:
*white powder – cocaine or “shabu”?
*cigarettes - ordinary cigar or “MJ”?
*dead body - homicide or murder or suicide?
*missing items - theft or robbery?
Establishing the Elements of Crime
Case scenario
• In September 25, 2014, Hannah Marie San Pedro, a flight attendant
for Cebu Pacific returned to NAIA from a routine domestic flight. She
and other flight attendants, who live in Makati, took a taxi ride for
home. She was dropped off at her residence. From there she was
never seen again. Early October, her friends were trying to contact her
but without much success.
• On a previous occasion of her married life, Hannah Marie hired PO1
Noel Gambala, a police investigator who posed as a private detective,
to investigate the possible extramarital affair of her husband Marco.
The investigator was able to collect unequivocal incriminating
evidence of extramarital activities against her husband and was ready
to give his official report and collect the agreed fees.
• When the Makati police was contacted about the missing Hannah,
they did not show much interest indicating that she was an adult and
that she was not missing for long and she would probably turn up.
Marco became uninterested to find Hannah. But after sometime,
police investigation was formally initiated.
• Marco San Pedro II was a “rent-a-van” driver who drive regularly to
any point of Luzon. The couple had two children, and hired a
kasambahay to look at them whenever they are both on travel.
• Investigation by the police showed that the morning after Hannah
arrived home, Marco had risen early and told the kasambahay to take
the children to their grandparents in Quezon City.
• Further investigation revealed that Marco had purchased a second-
hand old model chainsaw from a friend a week earlier. The friend was
told of its purpose - cutting trees and fixing the old house in Laguna
as a strong typhoon is coming. It was also revealed that Marco had a
wood chipper machine in their old residential house in Laguna.
• The police was suspicious of a foul play and that Marco might be
involved but evidence was poor and sketchy.
• The police took initiative to undertake search on the possibility that
the chainsaw and wood chipper might be involved. An extensive
search of the old house in Laguna was made.
5 W’s + 1H = The Golden Rule
What happened?
Who is/are involved?
Where did the incident happen?
When did it all happen?
Why do you think the incident/circumstance/crime happened?
How was the incident/circumstance/crime committed?
Forensic Analysis: Test of Witness Credibility
CASE SCENARIO
• Pedro and Juan are friends, both mid-40’s and drunkards, both have been
alcoholic for years, they both live by begging or some odd jobs, they used
to hangout and drink at a friend’s house on a nearby estero.
• Obviously, these people are not the so called “model citizens”, but not
really dangerous criminals, either.
• One night, while having fun over their usual drinking session, a gunshot
suddenly rings out of the window, and a bullet buries itself on the wall as it
missed the head of Pedro who was about to consume his initial toss. Both
of them startled and shocked.
• Minutes later, someone smashed the door and came in swiftly, shot Juan in
the head, then escape out the door.
• Pedro was implicated for murdering his friend Juan based on story of
a drunken rage.
• During investigation and even during the trial, Pedro maintained his
innocence and testified in court that someone shot them both and it
was not him who killed his friend Juan.
Questions:
1. Do you believe on his self-serving story?
2. If you were the defense lawyer, would you clean him up, keep him
sober so that he will make a decent appearance?
3. What are the forensic issues that need to be considered?
PHYSICAL EVIDENCE!
- window glass analysis
- bullet projectile analysis
- what’s on the door? doorstep? any shoeprints?
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.
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, suggested 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 indicted a perpetrator in a Tokyo burglary.
1883 - Alphonse Bertillon, a French police personnel, identified the first recidivist
based on his invention of anthropometry.
1891 - Hans Gross, published Criminal Investigation, the first comprehensive
description of uses of physical evidence in solving crime. He is also sometimes
credited with coining the word criminalistics.
1892 - Sir Francis Galton published Fingerprints, the first
comprehensive book on the nature of fingerprints and their use in
solving crime.
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.
• 1905 – the FBI was established. Its crime laboratory was established
in 1932.
1910 - Edmund Locard, professor of forensic medicine at the
University of Lyons, France, established the first police crime
laboratory. He was known for the principle “Every contact leaves a
trace.”
1921 - John Larson and Leonard Keeler designed the portable polygraph.
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.
1929 - Calvin Goddard’s work on the St. Valentine’s day massacre led to the
founding of the Scientific Crime Detection Laboratory on the campus of
Northwestern University, Evanston, Illinois.
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.
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.
(1977) The FBI introduced the beginnings of its Automated
Fingerprint Identification System (AFIS) with the first computerized
scans of fingerprints.
1984 - Alec Jeffreys developed the first DNA profiling test.
1986 In People v. Pestinikas, Edward Blake first used DNA testing 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. But the 1987 New York v. Castro was the first case in which
the admissibility of DNA was seriously challenged. This case led to the
call for certification, accreditation, standardization, and quality
control guidelines for both DNA laboratories and the general forensic
community.
1993 – The Daubert et al. v. Merrell Dow, (Daubert Standard Rule) a U.S. federal
court relaxed the Frye standard for admission of scientific evidence and conferred
on the judge a “gatekeeping” role.
In here, the standard for admissibility of qualified expert rest upon the
judge based on Scientific Knowledge, and Relevancy and Reliability into
the task at hand.
1996 The FBI introduced computerized searches of the AFIS fingerprint database.
NATURE OF SCIENCE AND THE SCIENTIFIC METHOD
What is Scientific Method?
It is the multistep method by which scientists approach problems,
formulate them for experimental inquiry, and validate their conclusions.
Four Steps in Scientific Method
1. Careful observation – inquiries about a curiosity on events or phenomena.
2. Hypothesis - make logical suppositions to explain the observation - Attempt to
develop an explanation or series of related observation
3. Hypothesis Testing – test one variable of a hypothesis (controlled experiment)
4. Establish a theory- refine the hypothesis; continuous testing and
experimentation until it becomes an established theory and generally accepted
explanation (natural law).
The Scientific Flowchart
Observation HYPOTHESIS
www.rkmfiles.net
Entomology is a branch of biology
devoted to the study of insects
• Forensic entomologists use insects
as investigative aids
• By examining insects, larvae or
pupae associated with a corpse,
knowing the life cycle of insects,
and by using the existing
environmental factors, forensic
entomologists can estimate the
time of death
Odontology is the study of the physiology,
anatomy, and
pathology of teeth
www.rkmfiles.net
FORENSIC ENGINEERING
• Involved in the investigation of
transportation related accidents, material
failures, and structural failures
FORENSIC COMPUTER SCIENCE
• Use information located on computers and
other electronic devices as investigative
aids
• Find hidden or deleted information to
determine if internet based crimes have
been committed
Forensic Science
CRIMINALISTICS
Specialties
This specialty involves the
examination, identification,
and interpretation of items of
physical evidence.
AREAS OF EXAMINATION IN FORENSIC SCIENCE
• BIOLOGICAL EVIDENCE
• FORENSIC CHEMISTRY
• PATTERN EVIDENCE
• Other patterns (scene
reconstruction)
ELEMENTS OF FORENSIC EVIDENCE ANALYSIS
1. EVIDENCE -Recognition means to know something because one has seen,
heard or experienced it before
RECOGNITION
2. CLASSIFICATION -Classification is to place things into groups according to their
basic characteristics
(IDENTIFICATION)
-Individualization is demonstration that an object is unique,
3. INDIVIDUALIZATION even among members of the same class, or that two separate
4. RECONSTRUCTION objects were at one time single object (had a common source
of origin)
Questions..
1. How does forensic science come into play for the success of this
case?
2. How do you think might have happened without forensic analysis in
this case?