Need To Know Forensics Flashcards

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1
Q

Offender Profiling Top Down – The FBI Approach about

A
  • starts with big picture and then fills in details
  • Top Down of FBI approach relies on previous experiences of crimes
  • theory that lust murderers are mainly catergorised by two types:
  • Organised and disorganised
  • is an example of a top-down typology.
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2
Q

Top down approach organised offender characteristics

A
  • crime is planned
  • shows self control at crime scene
  • leaves few clues
  • victim is targeted stranger
  • attempts to control victim
  • above average IQ
  • socially and sexually competent
  • married/co habiting
  • skilled occupation
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3
Q

Top Down approach disorganised offender characteristics

A
  • little planning
  • little attempt to hide evidence at scene
  • minimum use of constraint
  • random disorganised behaviour
  • lives alone near crime scene
  • sexually and socially inadequate
  • unskilled occupation or unemployed
  • physically/sexually abused in childhood
  • frightened and confused at time of attack
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4
Q

Biological explanations of crime

- Atavistic Form lombroso

A
  • Lombroso’s theory suggests criminality inherited
  • someone “born criminal”’ could be identified by looks
  • suggested ‘throwbacks’ people who had biological characteristics from earlier stage of human development that manifested as tendency to commit crimes.
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5
Q

Atavistic Form features

A
  • large jaw
  • forward projection of jaw
  • low sloping foreheads
  • high cheekbones
  • flattened or upturned nose
  • handle-shaped ears
  • large chins
  • very prominent in appearance
  • hawk-like noses or fleshy lips
  • hard shifty eyes
  • scanty beard or baldness
  • insensitivity to pain
  • long arms and tattoos
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6
Q

4 main stages construction of top down profile

A
  • data assimilation-profilers review evidence (crime scene, photos pathology reports etc)
  • crime scene classification- decide organised or disorganised
  • crime reconstruction-hypotheses in terms of how murder committed in terms of sequence of events, victim actions & offenders actions
  • profile generation-create hypotheses related to all aspects of likely offender & life. Ie demographic background, physical characteristics, behaviours & personality type
  • then applied to list of suspects & used to narrow down search more effective.
  • Modern forensics helpful in proving persons guilt but profiling enables them to be found in first place.
  • Douglas explained when theres mix of these types normally caused by-more than 1 offender
  • an escalation of situation -actions of victim forcing change in approach
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7
Q

Top down approach

- weakness only applies to one type of crime

A

–only applies to one type of crime like violent crimes: rape

  • other crimes require different applications
  • vey limited range of crimes suitable for this type of profiling
  • ie repeated successful murders who have no direct connection to victims.
  • horrific cases like john duffy are they are very rare
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8
Q

Top down approach

Strength - effective

A

-system is still widely used and found to be effective

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9
Q

Top down approach

-supporting Qualitative data

A
  • Qualitative data

- gives insight to criminals further help with investigations

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10
Q

Top down profiling

- Weakness canter et al simplistic

A
  • Canter et al suggest top down approach too simplistic to reduce types of criminals to only two
  • while douglas added mix typology this isn’t necessarily solution to problem
  • suggest top down more based on intuition rather than objective methods could lead to bias in interpretation of evidence
  • problem because reduces scientific basis of top down
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11
Q

Top down approach

-weakness canter et al disorganised wasn’t supported

A
  • canter et al (the criminal psychologists from john duffy case) after review 100 murders supported organised category
  • yet found disorganised wasn’t supported being for to diverse than allowed for single category
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12
Q

Top down approach

-weakness sample limited

A
  • original sample limited 36 US killers
  • 25 of them rarest type a serial killer (killed more than 3 people)
  • canter points out data self report isn’t most reliable
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13
Q

Top down approach

-weakness Alison

A

Alison et al suggests personality theory element of theories outdated

  • not inline with modern theories of personality seen to driven by stable internal personality traits hard wired
  • modern theories recognise role of environmental factors,personal development
  • better explain altering behaviour eg duffys move from raping & ditching to raping & killing
  • showing profiling needs updated lack validity due to static nature of profiling system.
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14
Q

Top down approach

- research methods gender bias

A
  • primarily applicable to one type of crime:
  • sexual assaults which mean most of offenders concerned are male
  • gender bias in approach as research focuses primarily on male offenders
  • disorganised or organised female offender may have different characteristics
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15
Q

Restorative justice part 1

-aims to

A
  • system dealing with criminal behaviour
  • focuses on rehabilitation for offenders through reconciliation with victims.
  • enables offender to see impact of crime
  • empowers victims by giving them voice
  • relatively new scheme but not new idea
  • involves offenders coming face to face with people offended against
  • may be sensitive
  • needs to be carefully managed but if done properly RJ can be big step forward in offenders rehabilitation
  • may help victim put incident behind them & move on
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16
Q

Restorative Justice part 2

-victims feelings and Muslim law

A
  • victims experiences & expectations arent taken into account by justice system
  • rj aims to change this crimes seen being against person
  • victims allowed to be part of what happens
  • restorative justice- voluntary for all parties & seeks positive outcome.
  • respectful & not degrading for offender/victim
  • rj long history in past more revenge & compensation
  • muslim law based on koran dispensed by elders decided amount of compensation victim/victims family entitled to
  • suggest system works better than uk system–here fullest prisons in world because feed criminals & become fatter & do crimes again

–experience may be something that can offer to countrys penal system

  • restorative justice tough for victims & offenders
  • offenders face up to consequences of actions but victims may be forced relive frightening & upsetting experiences
  • restorative justice process of managed collaboration between offender & victim based on related principles of healing & empowerment
  • supervised meeting 2 parties organised- attended by trained mediator
  • victim given opportunity to confront offender & explain how incident affected them
  • offender sees consequences of actions,emotional distress caused
  • important part of rehabilitation process
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17
Q

Restorative justice part 3

Key features of process

A
  • restorative justice programmes quite diverse but most share key features
  • focus on acceptance of responsibility & positive change for people who harm others less emphasis on punishment
  • term victims avoided & those responsible for harm may voluntarily choose to meet face to face in a non-courtroom setting
  • Other relevant community members may also have role in process
  • active rather than passive involvement of all parties in process wherever possible
  • focus on positive outcomes for survivors & those whove engaged in wrongdoing
  • variations in process not all restorative programmes involve face to face encounters between offender & victim
  • offender may occasionally make some financial restitution to victim which may reflect psychological damage done

– or actual physical damage done in case of eg break in -variations of scheme may involve offender reporting damaged property themselves

-restorative justice flexible & can function as alternatives to prison especially if offender= young as add on to community service or as incentive may lead reduction of existing sentence

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18
Q

restorative justice council RJC about part 4

A

-RJC=independent body whose role=establish clear standards for use of restorative justice/restorative practice,support victim, specialist professionals in field

  • RJC advocates use of restorative practice in preventing/managing conflict in many areas
    including:
    -schools
  • children services
  • workplaces hospitals
  • communities as well as prison
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19
Q

Restorative justice evaluation

Weakness- availability

A

–not available to all offenders

  • only those whove admitted crime but victims may reject offer
  • cant be global solution
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20
Q

Restorative justice

- strengths Sherman & strang

A

Sherman & strang

  • review evidence on how effective restorative justice is
  • data 36 British & foreign studies compared restorative & conventional justice analysed
  • restorative group recidivism reduced amongst adult & younger offenders
  • victims reported reduced PTSD symptoms less need for revenge & more satisfaction with process
  • strong evidence restorative justice effective
  • should be put broader use
21
Q

Restorative justice strengths

- considers victims needs

A
  • considers needs of victim & how to help them
22
Q

Restorative justice weakness

- psychological harm

A
  • psychological harm may be brought to victim

- especially if criminal shows no empathy towards them may result in lowered self esteem

23
Q

Restorative justice methodological issues -recidivism and down fisher

A
  • methodological issues when reviewing research on recidivism different studies define concept in different ways
  • most estimates based on statistics with rates of reconviction but as these rely on detection of crime in first place arrest of offender & successful prosecution may underestimate true figure
  • other studies rely on offender self report problems as they depend on accurate recall and honesty
  • duration of follow up studies may be confounding factor
  • recidivism studies include date from 1 to 2yrs following release like burglary
  • down fisher found reconviction rates for sexual offences doubled if follow up studies carried out between 5 & 20yrs after initial offence
24
Q

Restorative justice weakness

-shame offender

A

-victims may attempt to shame offender which isnt aim of process

25
Q

Restorative justice weakness

-cost effective Joanna shapland

A
  • Joanna shapland conducted 7yr government funded research project
  • concluded every £1 spent on restorative justice saves criminal justice system £8 through reduced reoffending
  • have to remember meeting between offender & victim will often be emotionally charged affair
  • requires input of skilled & experienced individual to act as mediator & specialist professionals whose trained in matters likely to be expensive & rare
  • high dropout rates as offender/victim may lose nerve before scheduled meeting & withdraw from scheme
  • means in practice it may not always be best or most cost effective solution
26
Q

Restorative justice strengths

A

-degree of flexibility in programmes administered unlike custodial sentencing

-term itself covers wide range of possible
applications including schools & hospitals

  • positive because schemas can be adapted & tailored to needs of individual situation
  • drawback as it presents difficulties terms of drawing general conclusions effectiveness of approach
27
Q

Évaluation lombroso

Methodology -

A
  • didn’t compare criminals with non criminals
  • no control groups to measure whether physical features associated with criminals found in non criminals
  • sample mainly these with psychological disorders
  • may have confused criminality with psychopathy
  • may have included some people with learning difficulties
28
Q

Lombroso theory contradictory evidence Charles goring

A
  • after comparing 3000 criminals with 3000 non criminals
  • goring concluded no evidence of facial characteristics being distinct in criminal group
  • did uphold view criminals generally have a below average intelligence level
29
Q

Lombroso theory contradictory evidence DeLisi

A

-scientific racism is evident in fact that many of the atavistic features defined are specific to people of African descent

30
Q

Top down approach and bottom up approach

Where are they from uk and us

A
  • Top down -US
  • Bottom up - UK
  • Top down-coming up with big picture then finding the support for it
  • Bottom up - finding the little bits and using it to build a picture
31
Q

Top down Holmes and Holmes

3 main goals of profiling

A

1-social and psychological assessment

-info on personality, age, race, sex, employment, education and marital status

2-psychological evaluation of belongings possessions may associate an offender with crime scene

-like souvenirs from crime scene, photos and pornography

3- interviewing suggestions and strategies-

-once profile is built profilers responsible for developing questioning techniques for offender once in custody as they’ll have ideas on how to draw out required info

32
Q

Hazelwood and Douglas

What did eventually lead to

A
  • lead them to case of the lust murders classified as either organised or disorganised
  • both of these typologies can be inferred from a crime scene
33
Q

4 main stages to the construction of an fbi profile

A

1-data assimilation-profilers reviews evidence (crime scene photos etc)

2-crime scene classification-decide organised or disorganised

3-crime reconstruction-hypotheses in terms of how murder was committed in term of sequence of events,victim actions and offenders actions

4-profile generation- create hypotheses related to all aspects of likely offender and life. Ie demographic background,physical characteristics, behaviours, personality type

  • Then applied to list of suspects, used to narrow down search to make it more effective.
  • Modern forensics helpful in proving persons guilt, but profiling enables them to be found
34
Q

Douglas more than one offender ‘mix’

A
  • Douglas explained when it’s a case of a mix of these types it’s normally cause by:
  • more than one offender
  • an escalation of situation
  • actions of victim forcing a change in approach
35
Q

Canter et al key study

Organised and disorganised offender types

A
  • aim-test accuracy of organised and disorganised offender types
  • method-researchers conducted content analysis on 100 US cases of serial killers
  • used criteria by Douglas et al to classify crimes as organised or disorganised.
  • results-found significantly higher number of disorganised crimes.
  • analysis of types of crime didn’t clearly separate organised and disorganised crimes
  • conclusion- so many disorganised crimes were identified
  • suggests either theyre easier to spot on fewer organised crimes get committed
  • if easier to spot might suggest criteria for identifying disorganised and organised crimes are insufficient
36
Q

Evaluation canter et al

Overly simplistic to reduce the types of criminal to only two

A
  • suggests top down profiling more based on intuition rather than objective methods
  • could lead to bias in interpretation of evidence
  • problem because reduces scientific basis of top down profiling
37
Q

Limitation of top down approach

Only applicable to certain crimes

A
  • only applies to one type of crime,namely violent crime and rape
  • primarily applicable to one type of crime, sexual assaults, means most of the offenders concerned are male
  • gender bias in approach as research focuses primarily on male offenders
  • disorganised or organised female offender may have different characteristics
38
Q

Evaluation canter et al sample limited

A
  • original sample limited 36 US killers
  • 25 of them rarest type a serial killer (killed more than 3 people)
  • canter points out data self report isn’t most reliable
39
Q

Evaluation canter very limited s range of crimes

A
  • very limited range of crimes suitable for this type of profiling
  • ie repeated successful murders who have no direct connection to the victims
  • As horrific as cases such as john duffy are they are very rare
40
Q

Evaluation canter et al Alison et al personality theory

A
  • Alison et al suggests personality theory element of theories outdated
  • not inline with modern theories of personality seen to driven by stable internal personality traits hard wired
  • modern theories recognise role of environmental factors & personal development & better explain altering behaviour eg duffys move from raping & ditching to raping & killing
  • showing profiling needs to be updated as frequently lack validity due to static nature of profiling system.
41
Q

Bottom up profiling

  • investigative psychology
  • interpersonal coherence
  • time and place
A
  • investigative psychology:
  • attempt to use psychological theory with statistics create suitable profile for offender based upon actions which matched against on existing database of statistical info, baseline for comparison
  • enables police to recognise if series of events connected
  • interpersonal coherence
  • dwyer said key part is way offender behaves as how they interact with victims may reflected in how they interact with others in normal everyday life
  • ie some may seek to maintain maximum control while others more apologetic which may indicate how they interact with people normally
  • time & place
  • always significant shows habits & time limitations of offender
  • dump sites & levels of forensic awareness also another factor considered showing level of thought & specialist knowledge that killer has
42
Q

Bottom up profiling investigative psychology 5 key assumptions about interactions between offenders & victims

A

1-interpersonal coherence- consistency between way offenders interact with victims & others in everyday life

2-time & place- time & location of offenders crime communicate something about own place of residence/employment

3-criminal characteristics-characteristics about offender can help to classify them helps police investigation

4-criminal career- crimes tend to be committed in similar fashion by offenders & can provide indication of how criminal activity will develop

5-forensic awareness-offenders who show understanding of police investigation likely to have previous encounters with criminal justice system

43
Q

Geographical profiling form of bottom up profiling

A
  • canter & youngs identified there are number of telling clues regarding place crimes are committed in relation to offender
  • principles of geographical profiling;
  • locatedness- in any violent crime may be several locations relevant eg offender may meet victim, attack,dispose etc in different locations. All locations part of building accurate picture
  • systematic crime location choice- assumption crime scenes aren’t random. offender likely have some kind of connection with area / familiarity
  • centrality- as crime scenes likely to occur in familiar area to offender means crime scenes tend to cluster.
  • 2 types of offender can require further analysis commuters who will travel from home to crime scene & marauders who will commit offences close to home
  • comparative case analysis- assumption crimes being committed by same offender & increases precision of geographical profiling
44
Q

Canters circle theory 2 sorts of serial killer

A
  • the marauder
  • who operates in closer proximity to their own home. Ie Steve wright the Ipswich ripper
  • the commuter
  • who travels to area to engage in there crime often travelling some distance ie Colin Ireland the “gay slayer” travelled from Southend on sea to west London to meet his victims
45
Q

Evaluation of the bottom up process

strength lundrigon & canter

A
  • lundrigon & canter supports geographical profiling
  • looked at 120 US murder cases revealing behaviour to be consistent with two categories
  • Showing centre of gravity effect caused by home base when looking at pick up & dump sites
46
Q

Evaluation bottom up profiling

Strength Canter & heritage

A
  • Canter & heritage
  • 66 case reviews using content analysis programme called smallest space analysis sort to identify correlations across data on behavioural patterns of offenders.
  • established common characteristics like use of impersonal language & lack of reaction to suffer of victim
  • helps police to understand mind set of serial killers & to catch them quicker supporting bottom up theory adding another piece to jigsaw puzzle
47
Q

Evaluation of bottom up approach

Weakness –mixed results

A
  • cases where profile been very useful in john duffy
  • since then theres also been cases where offender managed to kill or rape again due to having been ruled out by profile
  • case of Robert napper was ruled out by being tall was one such case
48
Q

Evaluation of bottom up approach.

Weakness copson et al

A
  • found despite it being deemed useful in 83% of cases

- only responsible for correct identification in just 3% of those cases

49
Q

Evaluation of bottom up approach

Weakness kocsis et

A

-showed up criminal profilers by getting chemistry students to come up with a more accurate profile than them