Positive Identification Flashcards

1
Q

What is positive identification?

A
  • narrowed down to a single individual (cannot be anyone else)
  • done by matching premortem to postmortem records
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2
Q

What methods are used to determine a positive ID?

A
  • visual ID
  • Fingerprints
  • medical records
  • x-rays
  • DNA
  • video superimposition
  • dental records
  • circumstantial
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3
Q

How is visual identification conducted and what problems exist with this method?

A
  • done by family and friends who ID based on unique feature or marks
  • body must be fresh
  • tentative ID required first
    problems:
  • distressing, denial is a common reaction, mistaken identity
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4
Q

What are the 3 fundamental principles of fingerprints?

A
  1. individualizing - no 2 fingers possess the same ridge characteristics
  2. unchangeable - does not change throughout life
  3. classifiable - ridge patterns can be systemically classified
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5
Q

How was fingerprint classification developed and what are the 3 common patterns?

A

Henry System was developed by Scotland Yard and computerized by FBI, which turned into the IAFIS
- common patterns = whorl, loop, arch

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6
Q

How is a fingerprint comparison conducted?

A
  • compare unknown to known print
  • if an incorrect ID is made, this is called a fatal mistake (officer will be suspended and required to regain certification)
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7
Q

What are the 3 levels of detail?

A

level 1 - pattern (whorl, loop, arch)
level 2 - minutiae (fine lines)
level 3 - pore and ridge shape

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8
Q

If a victim is highly decomposed how can fingerprints be recovered?

A

when the body decomposes, the skin sloughs off and investigators can actually put the sloughed skin of the human hand over a glove and fingerprint themselves thus recovering the victim’s prints

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9
Q

what are some problems with fingerprint ID and analyses?

A
  • victim must have premortem record or prints will have to be retrieved from personal items
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10
Q

How can dental record be used for positive ID?

A
  • if a body is skeletonized or highly decomposed, the teeth can be compared to the victim’s dental record (assuming they have one)
  • antemortem record needed and tentative ID
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11
Q

How can medical records be used for positive ID?

A
  • comparing antemortem to postmortem x-rays
  • observing healed fractures or degenerative changes
  • can also find implants: locate serial number which can lead you to the manufacturer, hospital, surgeon, and patient
  • can also look at frontal sinuses (supposedly unique)
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12
Q

How can medical records determine positive ID?

A
  • records are often detailed (depends on physician)

- notes about surgeries or scars

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13
Q

What is the difference between nuclear and mitochondrial DNA?

A
nuclear = 50% random mix from both parents (can get sample from parents/siblings)
mitochondrial = maternal line only (can get premortem sample from mom)
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14
Q

Where are sources of DNA in a live person? dead person?

A
live:
- blood, skin tissue, hair follicle
dead:
- fresh body = blood, tissue, hair root
- decomposed/skeletonized = bone marrow, teeth (dentine)
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15
Q

What is done for DNA comparison?

A
  • DNA from unknown body compared to sample from premortem record
  • crime scene DNA is entered into CODIS
  • gives profile NOT ID
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16
Q

What DNA gets entered into the DNA databank?

A
  • offenders convicted of serious crimes

* DNA from investigation is NOT entered, they are destroyed

17
Q

National DNA Databank of Canada

A
  • crime scene index - samples from unsolved crimes
  • convicted offenders’ index - samples from people who are incarcerated and convicted of sexual assault and murder
  • missing persons index - DNA from missing persons and found human remains
18
Q

What is video superimposition and who performs this?

A
  • matching tentative ID photo with skull
  • better for elimination than ID
  • anthropologist and x-ray specialist
19
Q

How can children be identified?

A

mostly through DNA from toys, mouth guards, or retainers

20
Q

Why is identifying children so difficult?

A
  • lack detailed medical records and dental records
  • small bones that have not yet ossified (often lost)
  • sex, and ancestry not identifiable in children
  • stature changes quickly