Lesson Proper
Lesson Proper
The main task of a criminal investigator is to establish the identity of a suspect. Many
times, cases referred to the investigator are the unknown-suspect category where the
suspect’s actions are known, but personal
identification has not been made. A witness can be
identified as a suspect by describing his physical
appearance, height complexion, body built, age and
other distinguishing visible marks. This means of
identification is positive identification, however, such
is not an accurate means of identify the person.
Tracing information is another means of identification
and this refers to all information indicative of personal
identity of an individual. Fingerprints have traditionally
been considered the single most positive indicator of personal identification and has been
proven infaliable.
Of all the identification methods in crimes, fingerprinting has one of the longest
histories. Fingerprints, the friction ridge detail on the
inside of the hands, are almost always unique and
unchanging for a person’s entire life. It’s been an
invaluable tool in forensics, solving many crimes and
being used in evidence in countless trials, and is a well-
known tool by laypeople, after being featured in CSI
shows around the world. The ACE-V method used in
Australia has particularly increased the accuracy of
correct positive identification, preventing false positive
identifications and reducing false negative identifications but fingerprints are not simple, nor
infallible.
Once this is established, scientists move to the comparison stage, observing the
inked fingerprint and latent print from the crime scene side-by-side to determine details of
the prints and the agreements or discrepancies between
them; then evaluation, the assessment of the results of
the analysis and comparison stages to determine a
conclusion on the individualisation of the print, and
finally: verification by an independent examiner by re-
examining the prints and coming to the same
conclusion. The only conclusions are inclusion
(meaning the evidence points to the fingerprints being
caused by the same ridge skin), exclusion (the evidence
does not support the fingerprints being caused by the same ridge skin), or inconclusive
(insufficient detail to support either conclusion) (Lennard, 2012).
Many countries around the world established numerical thresholds or matched
friction ridge features to support a conclusion, which have since fallen out of favour in many
countries including Australia, although many
scientists continue to hold their own thresholds
(Lennard, 2012; Robinson, 2011).
The formal study begun in early as 1686 but has finally gained official use in 1858
by Sir William James Herschel. He used fingerprint in India to prevent fraudulent
collection of army pay accounts and to identify on other documents.
In 1880 two major developments were achieved that ushered to a more holistic
acceptance of fingerprint use. Dr. Henry Faulds, wrote a publication nature on the
practical use of fingerprints for the identification of criminals. His argument was supported
by his studies and successful experiments on permanency of one’s fingerprint. And after
that, Sir Francis Galton and Charles Darwin devised the first scientific method of
classifying fingerprint patterns.
It was in 1882 when the 1st authentic record of official use of fingerprints was noted
in the USA. And 1891, Juan Vucetich used a system of fingerprint as criminal identification
based on Sir Francis Galton’s studies.
ORIGIN OF FINGERPRINTS
EGYPT
The earliest evidence of ridge detail on the hands
and feet of humans was seen in the 4000 years old
mummies of ancient Egypt. The hands and feet of
mummies have been examined on numerous occasions
and they confirmed the presence of ridge detail on the
mummy’s digits.
CHINA
It was a common practice for the Chinese to use inked fingerprints on official
documents, lands scales, contracts, loans and
acknowledgement of debt. The oldest existing
documents so endorsed date from 3rd century BC
and it was still an effective practice until recent
times.
Chinese are the ones noted to be the user
of fingerprint. They use fingerprints as symbolism
in the early part of their rituals until they utilize it in
signing of a contract on the
part of the illiterate. They
called fingerprints is called
“Hua Chi”.
Emperor Te’in Shi- 1st Chinese ruler who devised seal
carved from white jade; on one side of it was the name of
the owner and on other side the thumb mark on the destitute.
The first emperor to use clay finger seals for sealing
documents. The documents of the time were wooden tablets
or whittled pieces of bamboo bound together with strings.
The seal itself was small dollop of clay. A carved stamp with fingerprint was
embossed on the other to prove authenticity.
With the advent of silk and paper hand prints became the most common
method of ensuring the genuineness of contract. The right hand was simply traced
or stamped onto a document. The anthropometric values of hand size and shape,
along with a signature, were often enough to ensure authenticity.
During 1975 in Yven Ming Country in China, bamboo strips were found
describing a trial reported to have taken place during in Qin dynasty (300 BC).
During a thief trial handprint were entered an evidence. Another anthropometric
method used in early China was the “Deed of Hand Mark.” This method involved
marking of flexion crease location of each phalangeal joint of the right hand onto
document. In some cases, the whole hand was traced and the flexion creases of
the fingers added to the tracing.
Other methods of identification used in ancient times are still used today.
The Chinese put notches randomly along the sides of the writing tables of duplicate
contracts. The notches could not be physically
matched by holding the tablets together of some
future time to ensure authenticity. This was
described by the Chinese historian Kia-kung Yen in
659 AD. While writing about an earlier time he said;
“ Wooden tablets were inscribed by the Chinese with
terms of the contract and notches were cut into
sides at the identical places so that the tablets could
later be matched; thus proving them genuine; the
significance of the notches was the same as that of
the fingerprint of the present time.” The comparison of the use of notches on tablets
to the use of fingerprints established that fingerprints were used to identify people
in 650 AD.
Early in 12th century, in the novel, “The story of the River Bank,”
fingerprinting found itself already in the criminal procedure of China; and in the 16th
century, a custom prevailed in connection with the sale of children. Palm and sole
impressions were stamped on deeds of sale to prevent impersonation.
JAPAN
Legal papers were marked in ink using the top of the thumb and nail while
nail stamping cannot be considered method of friction ridge identification. A
Japanese Historian, Kamagusu Minakata further commented about blood
stamping. Apparently, contracts were accompanied by written
oath confirmed with a blood stamp. The blood stamp was a print
of the ring finger in blood drawn from the digit. A another Japanese
Historian, Churyo Katsurakwaa (1754) wrote, “ According to the
Domestic law (enacted in 701 AD), to divorce a wife, the husband
must give her a document stating which of the seven reasons must
give her a document stating which of the seven reasons was
assigned for action. All letters must be in the husband’s
handwriting, but in case he does not understand how to write, he
should sign with a fingerprint.” The main points of the Japanese domestic Laws
were borrowed and transplanted from the Chinese Laws of Yung Hui (650-655
AD). This fact illustrates how Chinese customs, laws and practices spread to other
countries.
FRANCE
The most famous ancient stone carvings is found in the L’lle de Gavrinis of
the coast of France. Here a burial chamber, or dolman, was
discovered dating back to Neolithis times. The Dolman,
constructed of slabs of stones, is a gallery leading into an
enlarged chamber, the structure being imbedded into a low
mound of earth. Its inner walls are covered with incised
designs systems of horse-shoe form, more or less circular
concentric figures, spiral, arching lines sinuous and
straight lines and other markings occurring in various
combinations. Many anthropologists interpret these lines
as representing finger or palmprint patterns.
NOVA SCOTIA
An outline of a hand was scratched into slate rock beside Kejiomkujil lake
by an aboriginal Indian. The carving is an outline of a hand and fingers are
depicted. This carving has considerable historical significance. Although it does
not demonstrate knowledge of the individuality of friction ridges or palmar flexion
crease, it clearly illustrates an early awareness of the presence of these
formations.
BABYLONIA
References by ancient historians have been found describing how finger
seals were used on legal contracts from 1855-1913 BC. The finger impressions of
the parties involved in a contract or agreement were apparently pressed into the
clay surface along with the script. The practice identified the author and protected
against forgery.
PALESTINE
William Frederick Bade, Director of the Palestine Institute
of Archeology, conducted excavations at various sites in
Palestine and at one place found finger imprints on many pieces
of broken pottery. These identifications permitted the confused
debris to dated accurately to the forth century AD. Commenting
on this case, Fingerprint magazine (1973) stated that these
impressions were obviously intentional and no doubt,
represented the workman’s individual trade mark.
HOLLAND AND ANCIENT CHINA
Identification of individuals was by means of branding, tattooing, mutilation
and also manifested by wearing of clothes of different designs. In earlier
civilization, branding and even maiming were used to mark the criminal for what
he was. The thief was deprived of the hand which committed the thievery. The
Romans employed the tattoo needle to identify and prevent desertion of mercenary
soldiers.
EARLY PUBLICATIONS
NEHEMIAH GREW- an English Botanist, physician and micropist published a
report/ paper entitled “Philosophical Transactions” in 1684 which
was presented before the Royal Society in London, England,
describing his observation of the Innumerable little ridges of equal
big ness on the ends of the first joints of the fingers. He described
sweat pores, epidermal ridges, and their various arrangements.
Included in his paper was a drawing of the configurations of the
hand displaying the ridge flow on the fingers and palms.
HINTZE- wrote on ridge formation but dealt with the subject from viewpoint of
anatomy rather than identification.
H. KLAATSCH- from Germany who examined the walking pads and eminences of
several pentadactloscopy of five fingered mammals. He was credited
being the first researcher to examine the walking surface of other
mammals. He also referred to the arrangement of the fundamental
limits of the friction ridges as the reason why all ridges formations are
different.
SIR FRANCIS GALTON – 1888 is credited with being the first scientist of friction
skin identification who established the first civil bureau of
personal identification in London as well as his role in
promoting its use. He was able to discover the three families
of fingerprint patterns-Arch, Loop and Whorl. He was made his
own system of classification which was officially adopted on
Feb. 12, 1894 and devised a practical system of filing based
on the ridge patterns.
MARK TWAIN- An American author and lecturer that enhanced the position of
fingerprints when he included their use in the plot of a
novel entitled Pudd’ n Head Wilson. In the novel, a bloody
fingerprint is found on the murderer weapon and Pudd’n
Head, the defense attorney, has the whole town
fingerprinted. He lectured the court and jury on the basics
of fingerprinting, how fingerprints are immutable and that
two fingerprints will never be found to be the same. He
also commented on how identical twins can be
indistinguishable in appearance, at times even by their parents but their
fingerprints will always be different.
SAMUEL LANGHORNE CLEMENTS-Englishman
whose Nun de Plume informally introduced
Dactyloscopy, the science of fingerprint in the United
States thru his book “Life in the Mississippi” and
Pupp’nhead Wilson”.
DR. EDMOND LOCCARD- French criminalist who was known to be the Father of
Poroscopy. The principle underlying the value of testing
associative evidence is that every time someone enters an
environment, something is added to remove from it. Named
after Dr. Edmond Locard who called physical evidence the
silent witness and it can provide valuable information as to
the circumstances of a crime. Edmond Locard in an early
1900’s founded the first forensic science laboratory in Lyon,
France and his work became one of the foundations of
modern-day criminalistics. He believed that every time two objects come into
contract, there is an equal and consistent exchange that takes place between the
two objects.
PEOPLE VS. JENNINGS (Dec. 21, 1911)-United States leading case wherein the
first conviction based on fingerprint was recognized by the judicial authorities.
(14 points of identification)
LT. ASA and N. DARBY- established a modern and complete fingerprint files for
Philippines during the reoccupation of the Philippines by the American Forces.
PEOPLE OF THE PHILS. Vs. MEDINA- first conviction based on fingerprint and
leading judicial decision in the Philippine Jurisprudence. (10 points of identification)