Chapter 9- Forensics Flashcards
What is Offender Profiling?
Offender Profiling = method of working out the characteristics of an offender by examining characteristics of the crime and crime scene.
There are different ways of forming an offender profile.
The ‘top-down approach’ developed by FBI in USA.
The ‘bottom-up approach’ developed in the UK.
Describe the Top Down approach (TDA)
Top-down approach (TDA) to profiling originated in USA by FBI. FBI gathered data through in-depth interviews with 36 sexually-motivated serial killers. This approach is also called typology approach, as it assumes offenders fall into one of two types of ‘conceptual categories/templates’ of ‘organised’ or ‘disorganised’ offender.
Evidence of crime scene and other details of crime/victim/context are then organised into meaningful patterns that can be used to fit into either of the pre-existing templates and determine the type of offender.
The two categories are imposed on the evidence in a ‘top down’ way.
This is based on the idea that serial offenders have certain signature ways of working (modus operandi).
These correlate with set of social/psychological characteristics that relate to individual.
According to the top-down approach, what is meant by ‘organised offender’?
Organised Offender:
show evidence of having planned crime in advance and victim having been specifically targeted (having a ‘type’ of victim).
Maintained high degree of control during the crime to ensure there is little evidence or clues left at the scene.
May have used restraints/transported body from scene and hidden weapon.
Such offenders usually have higher than average iq, skilled, have a job, socially and sexually competent, may have a family. They often don’t live in close proximity to where offence took place.
According to the ‘bottom-up’ approach what is meant by a disorganised offender?
Disorganised Offender:
show little evidence of having planned the crime, victim not a specific target, just happened to be there.
Impulsive, spontaneous offence.
The body may be still present at the scene , with other clues, like blood, semen, fingerprints and the weapon.
Shows little control of the offender, such offenders have lower than average IQ, unskilled, unemployed, lack social and sexual competence, have history of failed relationships. Tend to live alone and close to crime scene.
What are the stages of constructing an FBI profile?
- Data assimilation- profiler reviews evidence (crime scene pics, pathology reports, witness reports)
- Crime scene classification- either organised / disorganised
- Crime reconstruction- hypotheses in terms of sequence of events, behaviour of victim etc.
- Profile generation- hypotheses related to likely offender, e.g. demographics, physical characteristics, behaviour…
Evaluate the ‘Top down approach’ to offender profiling:
- Strength: Copson 1995; questioned 184 US police officers, 82% said the technique was operationally useful and 90% would use it again. Positive as it shows police find FBI methods useful and this technique has useful application
- Weakness: classifications is based on flawed evidence, data came from restricted sample of 36 serial sex offender which may be unrepresentative of more typical offenders, and relied on self reports that may lack validity, especially because serial offenders can be manipulative and unreliable source of info. Therefore, doubts about validity of categories that informed by this research
- COUNTERPOINT: the approach has been modified somewhat over the years through more data accumulation of other types of crimes.
- Weaknes:distinction between organised and disorganised offenders may be oversimplification; Godwin 2002 asks how police investigators would classify a killer with high IQ and sexual competence who commits a spontaneous murder in which victim’s body is left at the scene. Categories may be limited, and could mislead cases. This has potential to slow down process of identifying offender - could be bad in real life application.
What is the bottom-up approach?
Bottom up approach , also called investigative psychology, originated in UK and is associated with Canter. The British approach doesn’t begin with fixed typologies, and instead profile is data driven and emerges from rigorous statistical analysis of offence and crime scene.
According to Bottom up approach, what is smallest space analysis?
- Smallest Space Analysis (statistical analysis) is a statistical technique, developed by Canter, forms part of bottom up approach. Involves inputting data from many crime scenes and offender characteristics into statistical database so that the most common correlations across patterns of behaviour identified and used to form offender profile
According the bottom up approach, what is meant by Interpersonal Coherence?
- Interpersonal Coherence is a concept that is central to approach. Theory states that people are consistent in their behaviour and therefore the way the offender behaves at the scene, and interaction with victim, may reflect behaviour in everyday situations.
- Dwyer 2001 noted that some rapists want to maintain maximum control and humiliate victims, whilst others are more apologetic. This may indicate to police how the offender relates to women generally.
In bottom up approach, what is meant by forensic awareness?
Concept identified as part of bottom up approach, whereby certain behaviours may reveal an awareness of police techniques.
Davies et al 1997 found that rapists who coneal their fingerprints often had previous police conviction.
According to bottom up approach, what is Geographical Profiling?
Geographical Profiling: based on idea that criminals do not reveal themselves through crimes they commit, but through locations they choose. More specifically, geographical profiling analyses locations of connected series of crimes and considers where the crimes were committed, the spatial relationship between crime scenes, and the clues they might provide as to where offender lives, works, socialises.
Circle Theory, Canter + Larkin 1993, proposes that most offenders have spatial mindset (= mental mapping) and that rhey commit offences within imagined circle. This means offenders can be defined in terms of their spatial behaviour.
- Marauders are offenders that commit crimes within geographical area that they live in
- Commuters are offenders who travel to another geographical area and commit crimes within defined space around which a circle can be drawn.
Criminal Geographic Targeting, CGT is a computerised system which uses statistical formula to produce a jeopardy surface, a 3D map displaying spatial data related to time, distance, and movement to + from scenes. Different colours used to indicate where offender lives/where they strike next.
Evaluate the Bottom up Approach:
- Strength: regarded as scientific; use of objective computer analysis and statistical technqiues removes risk of bias; this avoids need for profilers to interpret crimes, suggests bottom up approach is less open to subjective interpretation, on the part of the profiler = more scientific credibility
- HOWEVER: data used to drive computer analysis can only be derived from offenders who have been caught and therefore could be biased as it tells us little about criminals that evaded capture.
- Strength: this approach has wider application than top down approach, lesser crimes like burglary and theft can be profiled using techniques from bottom up approach, therefore more usefulness to the police.
- Weakness: Copson surveyed 48 UK police forces using bottom up approach to profile offenders and found that 75%+ officers said that info produced by profilers using these techniques are useful, and only 3% said techniques helped to identify actual criminal. Therefore, in practise, method isnt effective in catching offender.
Outline the differences between top down and bottom up approaches to offender profiling:
Top down:
* based on qualitative methods
* originates from law expertise
* only for murder/rape
* works down using pre-existing categories
Bottom up:
* based on quantitative methods
* works up from crime scene
* originates from psychological expertise
* can be used to any type of crime
What characteristics of investigation do top down and bottom up approaches share?
- narrow down field of suspects
- assume patters of behaviour
- capture public imagination.
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Explain the Atavistic form approach to explain offending behaviour:
- Atavistic form is a biological and historical approach to explaining offending behaviour
*Lombroso 1876 suggested that criminals were genetic throwbacks, a primitive subspecies who were biologically different from non-criminals. - Lombroso saw offenders as lacking evolutionary development, their savage and untamed nature meant they would find it difficult to conform to demands of civilised society and this turn to crime.
- Lombroso saw criminal behaviour as a natural tendency rooted in the genes of those who engage in it.
- Atavistic form: the offender subtype possess psycholgical markers that were linked to type of offence. These are biologically determined atavistic characteristics (features of head and face) that make offenders physically different from everyone else.
- Atavistic form included narrow, sloping brow, strong prominent jaw, high cheekbones, facial asymmetry.
- Other physical markers included dark skin, extra toes, nipples or fingers.
- Lombroso also suggested that other aspects of the born offender include insensitivity to pain, slang use, tattoos, unemployment.
What are the offender types that Lombroso theorised in his atavistic form theory?
- Murderers had bloodshot eyes, curly hair, long ears
- Sexual deviants had glinting eyes, swollen fleshy lips and projecting ears
- Fraudsters had thin lips
What was Lombroso’s research behind his atavistic form theory?
Lombroso’s Research:
Lombroso examined carefully the facial and cranial features of hundreds of italian convicts, living and dead, and concluded that there was an atavistic form, and that these features indicated criminality, and that 40% of criminal acts are convicted by people with atavistic characteristics.