SlideShare a Scribd company logo
1 of 18
Criminal
              Investigation           eighth edition




    ONE

    The Evolution of Criminal Investigation and
    Criminalistics




                Swanson • Chamelin • Territo

McGraw-Hill                      © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
LEARNING OBJECTIVES
    • Explain the importance of the Bow Street Runners
    • Discuss the contribution of Sir Robert Peel’s reform to
      early policing in the United States
    • Explain the history and function of the Pinkerton National
      Detective Agency
    • Highlight the first major federal investigative agencies
      and their responsibilities
    • Explain the impact of Supreme Court's "due process
      revolution" and its impact on policing
    • Discuss Bertillon’s method of anthropometry
    • Summarize the historical development of fingerprint
      identification
    • Explain the concept and practice of DNA typing
    • Outline the milestones in the development of firearms
      identification
McGraw-Hill
                                1-1   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
THE BOW STREET RUNNERS
    • Small group of volunteers/non-uniformed
      homeowners
    • Established in 1750 by Henry Fielding/called
      "Take Thieves"
    • Hurry to scene of crime and begin investigation
    • First modern detective force




McGraw-Hill
                            1-2   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
SIR ROBERT PEEL
    • His efforts led to the establishment of a
      Metropolitan police force for London
    • Peel is considered the father of modern policing
    • Many of his reforms are part of policing today in
      America
    • Peel was considered a skillful administrator with
      vision




McGraw-Hill
                            1-3   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
PEEL’S PRINCIPLES

    1. The police must be stable, efficient, organized
       along military lines.
    2. The police must be under government control.
    3. The absence of crime best proves efficiency of
       police.
    4. The distribution of crime news is essential.
    5. The deployment of police strength over time
       and area is essential.
    6. No quality is more indispensable to a police
       officer than a perfect command of temper.



McGraw-Hill
                           1-4(a)   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
PEEL’S PRINCIPLES (cont'd)

    7. Good appearance commands respect.
    8. Securing and training proper people is the root
        of efficiency.
    9. Public security demands every police officer be
        given a number.
    10. Police headquarters should be centrally
        located/easily accessible.
    11. Police should be hired on a probationary basis.
    12. Police records are necessary to the correctly
        distribute police strength.



McGraw-Hill
                           1-4(b)   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
DETECTIVES IN THE U.S. EVOLVED IN THE
  PRIVATE SECTOR
    • Graft/corruption common in big city police
      departments
    • Municipal police jurisdictions were limited.
    • Little communication between police
      departments in different cities.
    • Offenders could flee from one jurisdiction to
      another
    • Private sector detectives like Pinkerton’s
      developed




McGraw-Hill
                             1-5   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
PINKERTON AT WORK
    • Protected President-
      elect Lincoln
    • Operated an intelligence
      service for the union
      army
    • Pursued bank and
      railroad robbers
    • Created extensive
      criminal records
    • Provided a good model
      for government
      detectives

                                               (Courtesy Pinkerton’s Archives)




McGraw-Hill
                             1-6   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
EARLY FEDERAL INVESTIGATIVE AGENCIES

    1865 Secret Service created to combat
         counterfeiting
    1903 After assassination of McKinley
         responsibility for presidential protection was
         added
    1908 Bureau of Investigation became F.B.I.
         1924/Hover
    1920 Internal Revenue responsible for
         Prohibition enforcement




McGraw-Hill
                            1-7   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
DUE PROCESS REVOLUTION
    • Cases decided by the U.S. Supreme Court,
      1961-1966
    • Known as due process revolution
    • Active in cases involving rights of
      suspects/defendants
    • Miranda, Mapp v. Ohio, Terry decisions impact
      police




McGraw-Hill
                           1-8   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
NYPD ROGUES’ GALLERY
    • N.Y.P.D. established
      Rogues' Gallery in 1857
    • Photographs of known
      offenders were included
    • Photos were arranged
      by their criminal
      specialty and height
    • Used by detectives to
      recognize criminals on
      the street



                                               (Courtesy Library of Congress)




McGraw-Hill
                            1-9   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
ANTHROPOMETRY
    • First method of criminal identification thought to
      be reliable; based on a criteria of body
      measurements
    • Developed by Bertillon (1853-1916)/father of
      criminal identification
    • After 1883 the system was adopted throughout
      Europe
    • System was abandoned because dactylography
      (fingerprint identification) simpler, more reliable




McGraw-Hill
                             1-10   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
HENRY BERTILLON AND A BERTILLON MEASUREMENT




              (Courtesy Jacques Ganthial)                         (Courtesy Library of Congress)


McGraw-Hill
                                            1-11   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
MILESTONES IN THE DEVELOPMENT OF
  DACTYLOGRAPHY
    1684 England’s Dr. Grew observes pores and
         ridges in hands and feet
    1823 Perkinje develops nine standard fingerprint
         patterns and classification system
    1892 Galton publishes “Fingerprints,” first
         definitive book on dactylography
    1894 Vucetich publishes “Dictiloscopia
         Comparada”, outlining his system




McGraw-Hill
                           1-12(a) © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
MILESTONES IN THE DEVELOPMENT
  OF DACTYLOGRAPHY (Cont.)
    1900 The Henry system was adopted in England
    1901 Henry publishes “Classification and Use of
         Fingerprints,” outlining his system of
         fingerprint classification
    1903 The Will West/William West case
         demonstrates the superiority of
         dactylography to anthropometry




McGraw-Hill
                         1-12(b) © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
DNA
    • Deoxyribonucleic Acid, chemical blueprint which
      determines everything from our hair color to our
      disease vulnerabilities; with the exception of
      identical twins, each person has a unique DNA
      makeup
    • DNA is unique to individuals
    • The human sources of DNA are: blood and
      tissue; spermatozoa; bone marrow, tooth pulp
      and hair root cells




McGraw-Hill
                           1-13   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
DNA TYPING
    • DNA is a chemical blueprint
    • The Enderby cases were the first use DNA
      typing in England in 1987
    • The Orlando cases were the first used in the
      U.S. in1986
    • The FBI crime lab was the first public lab to use
      DNA analysis in 1988




McGraw-Hill
                            1-14   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
MILESTONES IN FIREARMS IDENTIFICATION

    1835 Henry Goddard
              First successful murderer identification from bullet
              removed from victim’s body
    1889 Professor Lacassagne identified grooves
         on a removed bullet removed from a corpse
         and matched it to a suspect’s weapon
    1898 Jeserich took microphotographs of fatal
         and test bullets
              He testified the defendant’s revolver fired the fatal
              bullet
    1926 Calvin Goddard was most responsible for
         raising firearm identification to a science

McGraw-Hill
                                 1-15   © 2003, The McGraw-Hill Companies, Inc. All rights reserved.

More Related Content

What's hot (20)

Crime Scene Investigation
Crime Scene InvestigationCrime Scene Investigation
Crime Scene Investigation
 
Forensic photography
Forensic photographyForensic photography
Forensic photography
 
Forensic photography
Forensic photographyForensic photography
Forensic photography
 
Glass analysis
Glass analysisGlass analysis
Glass analysis
 
Forensic Science around the world
Forensic Science around the worldForensic Science around the world
Forensic Science around the world
 
Crime Scene DOCUMENTATION
Crime Scene DOCUMENTATION Crime Scene DOCUMENTATION
Crime Scene DOCUMENTATION
 
Forensicphotography
ForensicphotographyForensicphotography
Forensicphotography
 
Schmalleger ch12 lecture
Schmalleger ch12 lectureSchmalleger ch12 lecture
Schmalleger ch12 lecture
 
Crime scene investigation
Crime scene investigation  Crime scene investigation
Crime scene investigation
 
History of Law Enforcement
History of Law EnforcementHistory of Law Enforcement
History of Law Enforcement
 
3.9 juries
3.9 juries3.9 juries
3.9 juries
 
Management of media in crisis situation
Management of media in crisis situation   Management of media in crisis situation
Management of media in crisis situation
 
Polygraph presentation
Polygraph presentationPolygraph presentation
Polygraph presentation
 
Concepts of Intelligence Led Policing
Concepts of Intelligence Led PolicingConcepts of Intelligence Led Policing
Concepts of Intelligence Led Policing
 
Securing the Crime Scene
Securing the Crime SceneSecuring the Crime Scene
Securing the Crime Scene
 
crime scene.pptx
crime scene.pptxcrime scene.pptx
crime scene.pptx
 
Narco & beos
Narco & beosNarco & beos
Narco & beos
 
Physical Evidence
Physical EvidencePhysical Evidence
Physical Evidence
 
Interpol
InterpolInterpol
Interpol
 
Forensic report (rajat mishra)
Forensic report (rajat mishra)Forensic report (rajat mishra)
Forensic report (rajat mishra)
 

Similar to The Evolution of criminal Investigation and Criminalistics

ACFrOgAga3dNd2sR-yAX-Y0m_Kaq-BE27Tj6ouay6Pcc2wyCM27xQN7JjaA1iQLWr8u3ppBp2kNiu...
ACFrOgAga3dNd2sR-yAX-Y0m_Kaq-BE27Tj6ouay6Pcc2wyCM27xQN7JjaA1iQLWr8u3ppBp2kNiu...ACFrOgAga3dNd2sR-yAX-Y0m_Kaq-BE27Tj6ouay6Pcc2wyCM27xQN7JjaA1iQLWr8u3ppBp2kNiu...
ACFrOgAga3dNd2sR-yAX-Y0m_Kaq-BE27Tj6ouay6Pcc2wyCM27xQN7JjaA1iQLWr8u3ppBp2kNiu...manish719012
 
Obscenity and indecency
Obscenity and indecencyObscenity and indecency
Obscenity and indecencyLevi Keil
 
4._Compilations_in_Criminal_Investigation_09 (1).doc
4._Compilations_in_Criminal_Investigation_09 (1).doc4._Compilations_in_Criminal_Investigation_09 (1).doc
4._Compilations_in_Criminal_Investigation_09 (1).docJanOpenMihar
 
4._Compilations_in_Criminal_Investigation_09.doc
4._Compilations_in_Criminal_Investigation_09.doc4._Compilations_in_Criminal_Investigation_09.doc
4._Compilations_in_Criminal_Investigation_09.docJanOpenMihar
 
Analytical Paper Sample. Create. Online assignment writing service.
Analytical Paper Sample. Create. Online assignment writing service.Analytical Paper Sample. Create. Online assignment writing service.
Analytical Paper Sample. Create. Online assignment writing service.Tina Mclellan
 
Shall we learn how to protect out personal data? An introduction to personal ...
Shall we learn how to protect out personal data? An introduction to personal ...Shall we learn how to protect out personal data? An introduction to personal ...
Shall we learn how to protect out personal data? An introduction to personal ...NikoYanev
 
Comparative police systems_preview
Comparative police systems_previewComparative police systems_preview
Comparative police systems_previewchapterhouseinc
 
POLICE-ORGANIZATION-ADMINISTRATION (2).pptx
POLICE-ORGANIZATION-ADMINISTRATION (2).pptxPOLICE-ORGANIZATION-ADMINISTRATION (2).pptx
POLICE-ORGANIZATION-ADMINISTRATION (2).pptxPoyTaedo
 
Roman Empire Essay.pdf
Roman Empire Essay.pdfRoman Empire Essay.pdf
Roman Empire Essay.pdfLaura Jones
 
FSC1801 Unit-1.pptx
FSC1801 Unit-1.pptxFSC1801 Unit-1.pptx
FSC1801 Unit-1.pptxGURSEVSINGH5
 

Similar to The Evolution of criminal Investigation and Criminalistics (13)

ACFrOgAga3dNd2sR-yAX-Y0m_Kaq-BE27Tj6ouay6Pcc2wyCM27xQN7JjaA1iQLWr8u3ppBp2kNiu...
ACFrOgAga3dNd2sR-yAX-Y0m_Kaq-BE27Tj6ouay6Pcc2wyCM27xQN7JjaA1iQLWr8u3ppBp2kNiu...ACFrOgAga3dNd2sR-yAX-Y0m_Kaq-BE27Tj6ouay6Pcc2wyCM27xQN7JjaA1iQLWr8u3ppBp2kNiu...
ACFrOgAga3dNd2sR-yAX-Y0m_Kaq-BE27Tj6ouay6Pcc2wyCM27xQN7JjaA1iQLWr8u3ppBp2kNiu...
 
Obscenity and indecency
Obscenity and indecencyObscenity and indecency
Obscenity and indecency
 
CDI_Manwong.doc
CDI_Manwong.docCDI_Manwong.doc
CDI_Manwong.doc
 
4._Compilations_in_Criminal_Investigation_09 (1).doc
4._Compilations_in_Criminal_Investigation_09 (1).doc4._Compilations_in_Criminal_Investigation_09 (1).doc
4._Compilations_in_Criminal_Investigation_09 (1).doc
 
4._Compilations_in_Criminal_Investigation_09.doc
4._Compilations_in_Criminal_Investigation_09.doc4._Compilations_in_Criminal_Investigation_09.doc
4._Compilations_in_Criminal_Investigation_09.doc
 
Analytical Paper Sample. Create. Online assignment writing service.
Analytical Paper Sample. Create. Online assignment writing service.Analytical Paper Sample. Create. Online assignment writing service.
Analytical Paper Sample. Create. Online assignment writing service.
 
History of Policing.PPT
History of Policing.PPTHistory of Policing.PPT
History of Policing.PPT
 
Shall we learn how to protect out personal data? An introduction to personal ...
Shall we learn how to protect out personal data? An introduction to personal ...Shall we learn how to protect out personal data? An introduction to personal ...
Shall we learn how to protect out personal data? An introduction to personal ...
 
Comparative police systems_preview
Comparative police systems_previewComparative police systems_preview
Comparative police systems_preview
 
POLICE-ORGANIZATION-ADMINISTRATION (2).pptx
POLICE-ORGANIZATION-ADMINISTRATION (2).pptxPOLICE-ORGANIZATION-ADMINISTRATION (2).pptx
POLICE-ORGANIZATION-ADMINISTRATION (2).pptx
 
Roman Empire Essay.pdf
Roman Empire Essay.pdfRoman Empire Essay.pdf
Roman Empire Essay.pdf
 
Roman Empire Essay
Roman Empire EssayRoman Empire Essay
Roman Empire Essay
 
FSC1801 Unit-1.pptx
FSC1801 Unit-1.pptxFSC1801 Unit-1.pptx
FSC1801 Unit-1.pptx
 

The Evolution of criminal Investigation and Criminalistics

  • 1. Criminal Investigation eighth edition ONE The Evolution of Criminal Investigation and Criminalistics Swanson • Chamelin • Territo McGraw-Hill © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 2. LEARNING OBJECTIVES • Explain the importance of the Bow Street Runners • Discuss the contribution of Sir Robert Peel’s reform to early policing in the United States • Explain the history and function of the Pinkerton National Detective Agency • Highlight the first major federal investigative agencies and their responsibilities • Explain the impact of Supreme Court's "due process revolution" and its impact on policing • Discuss Bertillon’s method of anthropometry • Summarize the historical development of fingerprint identification • Explain the concept and practice of DNA typing • Outline the milestones in the development of firearms identification McGraw-Hill 1-1 © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 3. THE BOW STREET RUNNERS • Small group of volunteers/non-uniformed homeowners • Established in 1750 by Henry Fielding/called "Take Thieves" • Hurry to scene of crime and begin investigation • First modern detective force McGraw-Hill 1-2 © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 4. SIR ROBERT PEEL • His efforts led to the establishment of a Metropolitan police force for London • Peel is considered the father of modern policing • Many of his reforms are part of policing today in America • Peel was considered a skillful administrator with vision McGraw-Hill 1-3 © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 5. PEEL’S PRINCIPLES 1. The police must be stable, efficient, organized along military lines. 2. The police must be under government control. 3. The absence of crime best proves efficiency of police. 4. The distribution of crime news is essential. 5. The deployment of police strength over time and area is essential. 6. No quality is more indispensable to a police officer than a perfect command of temper. McGraw-Hill 1-4(a) © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 6. PEEL’S PRINCIPLES (cont'd) 7. Good appearance commands respect. 8. Securing and training proper people is the root of efficiency. 9. Public security demands every police officer be given a number. 10. Police headquarters should be centrally located/easily accessible. 11. Police should be hired on a probationary basis. 12. Police records are necessary to the correctly distribute police strength. McGraw-Hill 1-4(b) © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 7. DETECTIVES IN THE U.S. EVOLVED IN THE PRIVATE SECTOR • Graft/corruption common in big city police departments • Municipal police jurisdictions were limited. • Little communication between police departments in different cities. • Offenders could flee from one jurisdiction to another • Private sector detectives like Pinkerton’s developed McGraw-Hill 1-5 © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 8. PINKERTON AT WORK • Protected President- elect Lincoln • Operated an intelligence service for the union army • Pursued bank and railroad robbers • Created extensive criminal records • Provided a good model for government detectives (Courtesy Pinkerton’s Archives) McGraw-Hill 1-6 © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 9. EARLY FEDERAL INVESTIGATIVE AGENCIES 1865 Secret Service created to combat counterfeiting 1903 After assassination of McKinley responsibility for presidential protection was added 1908 Bureau of Investigation became F.B.I. 1924/Hover 1920 Internal Revenue responsible for Prohibition enforcement McGraw-Hill 1-7 © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 10. DUE PROCESS REVOLUTION • Cases decided by the U.S. Supreme Court, 1961-1966 • Known as due process revolution • Active in cases involving rights of suspects/defendants • Miranda, Mapp v. Ohio, Terry decisions impact police McGraw-Hill 1-8 © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 11. NYPD ROGUES’ GALLERY • N.Y.P.D. established Rogues' Gallery in 1857 • Photographs of known offenders were included • Photos were arranged by their criminal specialty and height • Used by detectives to recognize criminals on the street (Courtesy Library of Congress) McGraw-Hill 1-9 © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 12. ANTHROPOMETRY • First method of criminal identification thought to be reliable; based on a criteria of body measurements • Developed by Bertillon (1853-1916)/father of criminal identification • After 1883 the system was adopted throughout Europe • System was abandoned because dactylography (fingerprint identification) simpler, more reliable McGraw-Hill 1-10 © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 13. HENRY BERTILLON AND A BERTILLON MEASUREMENT (Courtesy Jacques Ganthial) (Courtesy Library of Congress) McGraw-Hill 1-11 © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 14. MILESTONES IN THE DEVELOPMENT OF DACTYLOGRAPHY 1684 England’s Dr. Grew observes pores and ridges in hands and feet 1823 Perkinje develops nine standard fingerprint patterns and classification system 1892 Galton publishes “Fingerprints,” first definitive book on dactylography 1894 Vucetich publishes “Dictiloscopia Comparada”, outlining his system McGraw-Hill 1-12(a) © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 15. MILESTONES IN THE DEVELOPMENT OF DACTYLOGRAPHY (Cont.) 1900 The Henry system was adopted in England 1901 Henry publishes “Classification and Use of Fingerprints,” outlining his system of fingerprint classification 1903 The Will West/William West case demonstrates the superiority of dactylography to anthropometry McGraw-Hill 1-12(b) © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 16. DNA • Deoxyribonucleic Acid, chemical blueprint which determines everything from our hair color to our disease vulnerabilities; with the exception of identical twins, each person has a unique DNA makeup • DNA is unique to individuals • The human sources of DNA are: blood and tissue; spermatozoa; bone marrow, tooth pulp and hair root cells McGraw-Hill 1-13 © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 17. DNA TYPING • DNA is a chemical blueprint • The Enderby cases were the first use DNA typing in England in 1987 • The Orlando cases were the first used in the U.S. in1986 • The FBI crime lab was the first public lab to use DNA analysis in 1988 McGraw-Hill 1-14 © 2003, The McGraw-Hill Companies, Inc. All rights reserved.
  • 18. MILESTONES IN FIREARMS IDENTIFICATION 1835 Henry Goddard First successful murderer identification from bullet removed from victim’s body 1889 Professor Lacassagne identified grooves on a removed bullet removed from a corpse and matched it to a suspect’s weapon 1898 Jeserich took microphotographs of fatal and test bullets He testified the defendant’s revolver fired the fatal bullet 1926 Calvin Goddard was most responsible for raising firearm identification to a science McGraw-Hill 1-15 © 2003, The McGraw-Hill Companies, Inc. All rights reserved.