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College of Criminology
City of Ilagan, Isabela
PRELIMINARY MATTERS
A. Collection of Evidentiary Matters
1. Based on the facts of the above case situation, list down as many items that could be of help in knowing what really
happened
ITEMS
Drop dried stain
Firearms of different caliber
Deadman
Wouds
ITEMS
ITEMS
table
20 pieces one thousand peso bill
Ice pick
Kitchen knife
Two wine bottles
Shoe impression
Wallet
Chairs
ITEMS
Latent prints
Finger prints of the f
individual
Shoe impression
1. Dactyloscopy
2. Police photography
3. Forensic ballistics
4. Questioned Document
5. Polygraphy
6. Legal Medicine
7. Forensic Chemistry or Toxicology
To identify the finger print of a person There was a principle that no two
involved in the crime scene
same finger print
To photograph the possible evidence located It served as the permanent record
at the crime scene
scene.
To determine if the recovered firearm was If the firearm was used in commit
used in the commission of the crime
it will identify the possible suspec
said firearm was registered or licen
To determine if the recovered documents If can possible determine if th
belongs to the victims as the suspects suicidal or homicidal.
penmanship.
To determine if the suspect was/were telling It will identify the possible susp
the truth.
because the polygraph machine ca
the person tells a lie.
To identify the cause of death
It will determine the circumstance
death is accidental or intentional.
To determine if the recovered blood stains It will determine the possible sus
belong to the victim or the suspects and if the recovered blood attains.
contents of the bottle of wine was really wine
or the toxic one.
2. Of the items listed, state what area of Forensic Science or Criminalistics (i.e. Dactyloscopy) would you involve in each of
the identified items and how it could help to enlighten what happened? Write your answer in each of the blank column
For example:
AREA IN CRIMINALISTICS
SPECIFIC ITEMS
Legal Medicine
Dead man
PURPOSE
To determine the cause of death
SPECIFIC ITEMS
Fingerprint
PURPOSE
To identified the fingerprint of a person.
9. Police Photography
10. Forensic Ballistics
11. Questioned Document
camera
firearm
papers
12. Polygraphy
Lie detector
13. Legal Medicine
deadman
14. Forensic Chemistry or Toxicology Blood stains
3. Based on the above listed items, write your answer to the given question inn the provided space.
For example:
In Legal Medicine
What item/s is/are If the item/s is/are for examination, Who will examine the
collected?
what are the matters to consider in item/s?
order to preserve the traces of
evidence?
Dead body
The body should not be cremated or Medico
Legal
embalmed until autopsy is conducted
Officer/Medical
Officer/Physician
Note: Start answering here
In Dactyloscopy
What item/s is/are What is the proper
collected?
collecting those items?
Finger prints
method
in How will you protect the Why do you have to apply the af
item/s?
method of collection and what is t
protecting the item/s
Using the fingerprint kit, carefully take Upon taking the finger print It is necessary to apply the prope
the finger print of the dead body and also using the finger print card, collection because it can lead or identif
the suspect/s
put it in a folder for the or perpetrators of the crime.
future reference.
1. In Police Photography
What item/s is What are the preliminary matters to In the given scenario,
are
consider before taking photographs?
photographed?
Any items of Before taking photographs the weather
evidentiary such conditions must be considered first
as
firearm,
icepick knife, etc
2. In Forensic Ballistics
What item/s is/are What is the proper
collected?
collecting those items?
Fire arm
method
in How will you protect the Why do you have to apply the af
item/s?
method of collection and what is t
protecting the item/s
Using an object lift the fire arm at its Put the fire arm in a paper It is necessary to apply said method be
trigger frame.
envelop and tag.
lift a latent prints on the fire arm tha
identification of the perpetrator.
3. In Questioned Document
What
item/s What is the proper How will you protect Why do you have to apply
is/are
method
in the item/s?
the aforementioned method
collected?
collecting
those
of collection and what is the
items?
reason of protecting the
item/s
Papers
and Collect
it
with After collecting put it in To avoid contamination
documents
gloves to avoid a paper envelop and tag
contamination
4. In Polygraphy
What can the field Before the conduct of the test, what
of polygraphy do to should be secured 1st?
enlighten
you
about the incident
To determine if a The condition of a person who undergone
Who will examine the Why there is a need to examine the ite
item/s?
Medico
legal
officer/ To determine the circumstances whethe
medical officer/ physician
accidental or intentional and the poss
death.
II.
ITEMS USE TO
THE DEAD
Finger print
tattoo
Ice pick
Kitchen knife
Two wine bottles
Shoe impression
Wallet
Chairs
Identifying mark
2. Is it possible to identify if the cause of death is natural, suicidal, accidental or homicidal? If your answer is in the negative
discuss your answer (use extra sheet if necessary)
YES
If your answer in question no. 2 is in the affirmative, check and give reason why it is possible or why it is not possible that
the cause of death is natural, accidental, suicidal or homicidal:
For example:
Cause of Death
Intentional
Possible
/
Check if
Not Possible
Reason/s
The circumstances surrounding the environment at the time when the
found indicates that there was struggle
Check if
Possible
Not Possible
/
/
/
/
Reason/s
3. Is it possible to identify the people behind the incident without the other four persons previously identified? If your answer
is in the negative discuss your answer (use extra sheet if necessary)
- YES
4. If your answer in question no. 3 is in the affirmative, check what items below and how it can possibly be used in
identifying the people behind the incident:
For example:
ITEM/S
Dried stains
Please Check
/
How could the item/s be possibly used in identifying the people behind the incid
If it is human, blood type is determined it can be use as a guide in determining the owner of th
Please Check
Hypothesis (Assumption)
1. Before the killing, there could have been a celebration, for unknown reason altercation ensued and somebody caused the
wound
2. The scene of the incident could have already been tampered by the one who caused the wound to make it appear that there
was a. This is to confuse the authorities
3. The dead man could have been killed somewhere else other than the place where he was found
4. Homicidal
5. There could have been struggle among and between the dead man and the perpetrators prior to the incident
6. The dead man could have been suffering from terminal illness to which he opt to kill himself
7. The dead man could have a serious problem and had a drinking spree to which he might have challenged everyone thus
fighting ensued
8. The wounds could have been unintentionally inflicted by someone
9. The wounds could have been inflicted when the man was already dead for purposes of insurance claim
10. The dead man could have been kidnapped and when the demand was not given, the wounds were inflicted
Caus
Ac
Ho
Ho
Ho
Ho
N
S
Ac
S
ho
Note: You can give other hypothesis (assumption) other than what is already given
Hypothesis (Assumption)
Cau
2. Of the given hypotheses (assumptions) or based from the hypothesis (assumption) which you have formulated, select one
or more of these hypotheses (assumptions) and list down as many items presented in the given case scenario that can later
substantiate your theory of the case
For example: