Professional Documents
Culture Documents
Crime Detection and Investigation (Cdi)
Crime Detection and Investigation (Cdi)
b. Recording
As a rule, do not touch, alter or remove anything until the evidence has been
processed through notes, sketches, photograph and proper measurements.
c. Searching for evidence:
1) A general survey of the scene is always made.
2) In rooms, buildings, and small outdoor areas, a systematic search of
evidence is initiated.
3) Give particular attention to fragile evidence.
4) If any doubt exists as to the value of an item, treat it as evidence until
proven otherwise.
5) Ensure that the item or area where latent fingerprints maybe present is
closely examined.
6) Carefully protect any impression of evidentiary value in surfaces
conducive to making casts or molds.
7) Note stains, spots and pools of liquid within the scene.
8) Treat as evidence all other items such as hairs, fibers and
earth particles foreign to the area in which they are found.
9) Proceed systematically and uninterruptedly to the
conclusion of the processing of the scene.
10) Further search may be necessary after the evidence and
the statements obtained have been evaluated.
11) In large outdoors area, it is advisable to divide the area
into strips about four (4) feet wide.
12) It maybe advisable to make a search beyond the
area considered to be the immediate scene of the
incident.
13) After completing the search of the scene, the
investigator examines the object or person actually attacked by the
offender.
14) In a homicide case, the position of the victim should be
outlined with a chalk or any suitable material before the body is
removed from the scene.
d. Collection of evidence:
➢ Fragile evidence should be collected as they are found.
➢ All firearms found to have tampered Serial Numbers shall be
automatically subjected to macro etching at the PNP Crime Laboratory.
➢ A corresponding request to the Firearms and Explosive Office must
be made for verification purposes.
➢ The investigator places his initials, the date and time of discovery on
each item of evidence for proper identification.
➢ Items that could not be marked should be placed in a suitable
container and sealed.
e. Markings of evidence
➢ Markings on the specimen must at least contain the following:
1) Exhibit Case Number.
2) Initials and or signature of the collecting officer.
3) Time and date of collection.
f. Evaluation of evidence
➢ Each item of evidence must be evaluated in relation to all the evidence
individually and collectively.
g. Preservation of evidence
➢ It is the investigators responsibility to ensure that every precaution is
exercised to preserve physical evidence.
h. Releasing of evidence
➢ All collected evidence can only be released upon order of the court or
prosecutor.
i. Chain of Custody
➢ A list of all persons who came into possession of an item of evidence,
continuity of possession or the chain of custody, must be established
whenever evidence is presented in court as an exhibit.
j. Transmittal of Evidence to Crime Laboratory
➢ The following principles should be observed in handling all types of
evidence:
1) The evidence should reach the laboratory in same condition as when
it was found, as much as possible.
2) The quantity of specimen should be adequate.
3) Submit standard specimen for comparison purposes.
4) Keep each specimen separate from others.
5) Mark or label each of evidence for positive identification.
6) The chain of custody of evidence must be maintained
Methods of Crime Scene Search
1. Strip Search Method Strip method - the area is blocked out
in the form of a rectangle. The searchers (3 person is good)
proceed slowly at the same pace long paths parallel to one
side of the rectangle.
2. Double Strip Search Method - modification of the strip search
method. The rectangle is traversed first parallel to the base then
parallel to a side.
3. Spiral Search Method - The searchers (3 person
is good) follow each other along the path of a spiral
beginning on the outside and spiraling in towards the
center.
4. Zone Search Method - one searcher is assigned to each
subdivision of a quadrant and then each quadrant is cut into another
set of quadrants.
5. Wheel Search Method - the area is considered to be
approximately circular. The searchers gather at the center
and proceed outward along radii or spokes. Procedure is
repeated several times depending on the size of the circle
and the number of searchers.
5. Procedures on taking photographs:
a. Overall photos of the scene are taken.
b. Photograph the scene in a clockwise pattern.
c. Photograph the body and the immediate vicinity.
d. Keep a photo log.
Guidelines for taking photographs of a Crime Scene
➢ Photographs of a crime scene should be taken as soon as possible, before note
taking, sketching or a search for evidence begins.
➢ The pictures should illustrate the original, uncontaminated condition of the crime
scene.
➢ Photographs should be taken of the crime scene only, without spectators or
police personnel.
➢ To adequately present the crime scene initially, the photographs must form an
organized sequence & show all relevant locations and objects.
➢ The crime scene photographs must progress from general to specific.
Three Major Types of Pictorials Views
1. Long-range photograph of the over-all scene -Distance: From the doorway
to the room and other corners of the room
2. Mid-range photograph - Distance: Eight or Ten feet from the victim
3. Close-up photograph
D. Biological Evidence:
1. Blood
a. Liquid Blood Samples
1. Blood that is in liquid pools – pick up on a gauze pad;
clean sterile cotton cloth; air dry
2. Do not dry the blood stained materials directly under the
sunlight; electric fan.
3. Separately place in a paper bag and bring it to the
laboratory as quickly as possible.
4. Bring along with the stained questioned material unstained portion
to serve as control in the analysis to be conducted.
b. Fresh, moist stains on clothing, blankets, cloth:
1. With clean scissors, cut out a portion (not to exceed ½ of
the total stained areas) of the stained cloth.
2. Place this in a clean glass container (test tube, small
glass bottle, etc.)
3. Seal the specimen in the container with a tight fitting
rubber or cork stopper. Seal with melted paraffin, if necessary.
4. Label the specimen. Adhesive tape, gummed paper, or an
attached tag may be used.
5. Pack the container in a cotton or clothed lined cardboard
box.
6. Transmit the specimen to the laboratory IMMEDIATELY.
7. Allow the remainder of the stain to dry at room temperature. Do not
apply heat, expose to direct sunlight, or use an electric fan to speed up drying.
Hang on a clothesline inside a room.
8. Fold the stain garment carefully, interlaying each fold witha sheet of
clean white paper.
9. Place the garment, blanket or cloth into a strongcarton, lined with
clean white paper.
10. Seal it with paper tape and label completely.
11. Transmit it to the laboratory.
c. Fresh, moist stains on solid objects and surfaces:
a. Have the person from where the hair strand are collected, bend over a
large sheet of clean paper, rubbing or massaging their hands through the
hair so that loose hair will fall out on the paper.
b. More hair should then be gathered by plucking them
representative areas all over the head using the finger or tweezers,
50 – 100 hair strands with roots.
c. Do not cut the hair. In rape cases, the victim’s pubic region should
be combed prior to collecting standards. 30 – 60 strands.
h. Large objects – wrap the area containing the hair in paper to prevent
loss of hair during shipment.
3. Glass Fractures/Fragments
a. Shoes and clothing of suspects or other objects
contaminated with glass should be wrapped in paper and
submitted to the laboratory for examination.
b. All glass found in a hit – and – run scenes should
be recovered. The search should not be limited to the
point of impact since headlight glass maybe dropped off
at some distance away as the car leaves the crime
scene.
c. Glass from different locations should be kept in
different containers.
d. Place small glass fragments in paper packet, then
in pill boxes or film cans which can be marked and
completely sealed.
e. Place large glass fragments in boxes. Separate
individual pieces with cotton or tissue to prevent
breakage of damaged edges during shipment. Seal and
mark the box containing them.
4. Fibers
a. If threads or large fibers are found they can be picked
up with the fingers and placed in a paper packet which in
turn is placed in another paper envelop which can be sealed
and marked.
b. Never place loose fibers directly into a mailing
envelope. They can be lost.
c. If the fibers are short or few in numbers – wrap the area
or the entire item containing the fibers in paper and send the
whole exhibits to the laboratory.
d. When fibers or threads are recovered, always send all
clothing of person from which they might have originated to
the laboratory for comparison purposes.
5. Latent Prints and Standard fingerprints
a. The primary precaution in all cases is, of course, to prevent adding fingerprints
to the evidence and to prevent destroying those prints already present
b. Many of the fingerprints submitted will be on paper (on documents for
example), or on glass or metal surfaces.
c. Glass plates, metal plate, etc., (window glass particularly) should be packed
in the following manner:
1. Cut some strips of cardboard about one to three inches in sizes.
2. Fold these over at various places around the edge of the glass or metal
plate.
3. Sandwich the plate between two sheets of plywood or heavy stiff
cardboard. Neither surface of the glass will now be touching any other object.
4. Fasten these plywood board together with adhesive tape, screw or other
means.
5. Label the specimen and pack in a cardboard box.
6. Wrap it up and transmit to the laboratory.
d. Bottles and other similar objects should be packed as follows:
1. Outline the base end of the bottle with a pencil mark on a piece of wood
which is larger than the bottle in question.
2. Pound a series of nails around the line so as to form a “fence” into which the
bottle will rest.
3. Do the same for the neck end of the bottle.
4. Place these end frames in positions and fasten them together by means of
wood strips running from end to end.
5. Mount this on a substantial cardboard box of proper size.
6. label the specimen container and send it into the laboratory.
e. If the object upon which the print is found cannot be removed nor sent to the
laboratory, dust the print with developing powder, and lift it with transparent lifting
tape.
Such lifted prints should then be placed on a card
(either black or white for contrast) which will serve as a
permanent mount. In placing the lifted print in place, be
sure to remove the edge of the tape on which there may be
prints of the investigator himself. Further supply the
laboratory with complete data on the print its exact location
when found, name of suspect, date of crime, etc.
f. Remember: the sooner the articles reaches the laboratory, the
better will be the chance that fingerprint development will be successful.
It is well to submit the fingerprint cards of the persons who might have
handled the object legitimately for elimination purposes.
NOTE: