LESSON 1 (M.E) Flashcards
-fastest way to identify the identity of a person
FINGERPRINTING
-accepted/conclusive as a means of identification
FINGERPRINTING
3 DOGMATIC PRINCIPLE (IPI)
INFALLIBILITY
PERMANENCY
INDIVIDUALITY
- hardest bone in our body
ENAMEL
3 FAMOUS IDENTIFICATION (FOA)
FINGERPRINTING
ODONTOLOGY
ANTHROPOMETRY
-is the process of establishing the unique characteristics or individuality of a person or object.
IDENTIFICATION
the process involves confirming and defining the unique characteristics or traits that belong to a specific individual.
personal identification/ identification
It’s about distinguishing one person from others based on their particular qualities, such as ____, ____ and ____
FINGERPRINTS, FACIAL FEATURES, OR OTHER DISTINCTIVE ATTRIBUTES
The aim is to establish a clear and reliable means of recognizing and differentiating one individual from the rest, ensuring accurate identification in various scenarios, from legal matters to security measures.
personal identification/ identification
In the past, people have used various methods to distinguish themselves from others. Ancient tribes practiced _____, where they cut or mutilated their bodies to create unique designs from the resulting scars.
SCARIFICATION
_______ used TATTOOS for identification over 2000 years ago, and _______ marked slaves to identify them.
EGYPTIANS AND ROMANS
Before the Industrial Revolution, _______ was a common way to identify criminals, with specific symbols for different offenses.
BRANDING
involved using a red-hot iron to mark the guilty party, often on the shoulder or hand
BRANDING
_________ AND ____ were also used as punishment and identification, such as drilling a hole through an earlobe or cutting off the ears or hands.
AMPUTATION AND MUTILATION
As society evolved, the need for identifying criminals persisted. To address the challenge of accurately describing and identifying individuals, authorities turned to scientific methods. They sought ways to measure describe a characteristics person’s traits uniquely, leading or and to the development of anthropometry and portrait parlé by __________
ALPHONSE BERTILLON
_____ might be branded with the letter M
_____ with V
_____ with T, and
_____ with A.
MURDERERS
VAGABONDS
THIEVES
ADULTERESSES
These methods aimed to provide more precise and scientific ways of identifying individuals beyond traditional and often painful practices like branding and mutilation.
the development of anthropometry and portrait parlé by ALPHONSE BERTILLON
is considered as the “FATHER OF PERSONAL IDENTIFICATION” due to his scientific method of “Anthropometric measurement”
ALPHONSE BERTILLON
IMPORTANCE OF IDENTIFYING A PERSON
- In the context of criminal proceedings, it is crucial to establish the identity of both the offender and the victim. Failure to do so may result in the dismissal of charges or the acquittal of the accused.
- Additionally, identifying a missing or presumed-dead person is essential for matters like estate settlement, retirement, insurance claims, and other social benefits.
- Identification is also significant in various day-to-day transactions. Examples include cashing checks, entering premises, delivering parcels or registered mail at the post office, property sales, releasing deceased bodies to relatives, and in formal contracts. In these instances, confirming the identity of individuals involved is essential for security, legality, and overall smooth conduct of the transaction or process.
RULES IN PERSONAL IDENTIFICATION
- LAW OF MULTIPLICITY OF EVIDENCE IN IDENTIFICATION
- VARIATION IN THE VALUE OF IDENTIFICATION POINTS:
- TIME INTERVAL AND EXPERT INVOLVEMENT:
- TIMELINESS IN IDENTIFICATION
- ABSENCE OF RIGID RULES:
The probability of a correct conclusion increases with the greater number of points of similarities and dissimilarities when comparing two individuals.
LAW OF MULTIPLICITY OF EVIDENCE IN IDENTIFICATION
These rules guide the process of personal identification, emphasizing the importance of multiple points of evidence, considering the significance of different identification factors, recognizing the role of experts, and highlighting the need for timely actions in specific situations.
LAW OF MULTIPLICITY OF EVIDENCE IN IDENTIFICATION
The significance of different identification points varies when forming a conclusion. Certain characteristics or traits may carry more weight in the overall identification process.
VARIATION IN THE VALUE OF IDENTIFICATION POINTS
DENTAL RECORDS AND DNA may carry more weight in establishing identity compared to clothing, as they are often more unique and less susceptible to alteration over time.
VARIATION IN THE VALUE OF IDENTIFICATION POINTS
The longer the time between a person’s death and the examination of remains for identification purposes, the greater the need for expert involvement. EXPERTS play a crucial role in establishing identity, particularly when a considerable interval has passed.
TIME INTERVAL AND EXPERT INVOLVEMENT
Due to the significant time gap and the complexity of decomposition, forensic experts specializing in anthropology, odontology, and DNA analysis are essential. Their expertise becomes crucial in overcoming the challenges posed by the interval between death and examination
TIME INTERVAL AND EXPERT INVOLVEMENT
In cases of decomposition or mass disasters, the identification team must act swiftly. The timely collection of evidence and initiation of identification procedures are crucial to preserving critical information and preventing further degradation of the remains.
TIMELINESS IN IDENTIFICATION
The identification team adapts their approach based on the unique circumstances of the case. There is no one-size-fits-all rule, and flexibility in the application of different identification methods is necessary.
ABSENCE OF RIGID RULES
METHODS OF IDENTIFICATION
- BY COMPARISON
- BY EXCLUSION
-This method involves comparing information obtained during an investigation with existing records.
BY COMPARISON
investigators may compare details found at a crime scene with records in a file or match postmortem findings with pre-existing records.
BY COMPARISON
-When trying to identify multiple individuals and all but one are already known, the remaining person can be identified by the process of elimination.
BY EXCLUSION