Objective A:
Without the use of the course text or class notes, the student will identify specific investigative issues relating to homocide.
Issues Relating to Homicide Investigations
Definitions
- Definitions
- Corpus Delicti
- Demographics
- Investigative Activities
- Division of Responsibilities
- The motive
- The crime scene
- The body
- The people
- The records
- Types of homicide investigations
- Cover-up attempts
- Missing persons
- Multiple deaths
- Dying Declarations
justifiable homicide -
The intentional but lawful killing of another.
excusable homicide -
One person killing another by accident without gross negligence and without intent to injure.
suicide -
The taking of one's own life.
criminal homicide -
The unlawful taking of a human life.
murder -
The unlawful killing of another human being with malice aforethought (premeditation).
manslaughter -
The unlawful killing of another without intent.
Corpus Delicti -
Body of the crime. This is the collection of basic facts establishing that a crime has been committed and that some person is responsible.
corpus delicti of unlawful homicide:
Demographics of Homicide -
- The death was not the result of a suicide, natural causes, or accident, thus establishing that it was a homicide (This is the forensic pathologist responsibility)
- Some person was responsible for the unlawful death. (This is the responsibility of the investigator, evidence technician, and criminalists)
Approximately 20,000 homicides are reported in the United States every year.
Patterns of Occurrence:
Investigative Activities in a Homicide -
- Areas: Metropolitan Areas
- Months: July and December
- Days of the Week: Weekends and holidays
- Time of the Day: Between 6:00 pm and 6:00 am
- Region: Southern States
- Gender: Male
- Victim/Suspect Relationship: Most victims and suspects are the same race and know each other (however - stranger to stranger homicides are on the rise)
- Race: African - American (in percentages) Whites (in actual numbers)
- Age: 20-29
Division of Responsibilities -
- Record the crime scene (photographs, sketches, notes)
- Recognize, collect, and preserve all physical evidence
- Identify the victim
- Establish the cause, manner, and time of death
- Determine motive
- Seek any additional information (people, physical evidence, and records)
- Question suspect(s)
Evidence Technician -
- Potential Investigators at a Homicide Scene
- Evidence Technician
- Criminalist
- Forensic Pathologist
- Forensic Anthropologist
- Detective
Criminalist -
- records crime scene
- recognizes, collects, and preserves physical evidence
Forensic Pathologist -
- recognizes, collects, and preserves physical evidence
- sometimes records the crime scene
Forensic Anthropologist -
- identifies the victim
- estimates the time of death
- establishes the cause and manner of death
- sometimes recognizes, collects, and preserves physical evidence
- sometimes ascertains the motive for the crime
Detective -
- recognizes, collects, and preserves physical evidence
- identifies the victim
The motive -
- records the crime scene
- recognizes, collects, and preserves physical evidence
- determines possible motives for the crime
- seeks additional information (people, records & files, and physical evidence)
- questions suspect(s)
- develops authentic information for identifying the suspect
Since statistically we know that the homicide victim and suspect usually know each other, the identification of a motive can frequently lead, through deductive reasoning, to the identification of the person (with in the span of associates) who may be responsible for the crime.
Common Motives for Homicide
The crime scene -
- Financial gain
- Sexual gratification
- Apparently sex-connected homicides
- Emotional factors
- Self-protection
- Removal of an inconvenience or impediment
- Apparently motiveless crimes
Questions which should be addressed at the homicide crime scene
The body -
- Is this an unlawful homicide?
- Is this a homicide disguised as a suicide?
- Who is the deceased?
- What was the motive for the killing?
- Is there physical evidence present that may link the killer to the crime scene or the victim?
- What happened and/or how was the crime committed?
The forensic pathologist is extremely important in resolving many issues about the body.
Generally the detective can assist in victim identification by having the next of kin visually identify the remains.
When this is not possible because of disfiguration or dismemberment, then the forensic pathologist may turn to medical or dental records of the suspected victim to confirm or reject identity.
The Autopsy:
External Examination
Internal Examination
External Examination -
Internal Examination -
- Areas of External Examination by the Forensic Pathologist
- clothing worn by deceased
- any weapon found
- scars & tattoos
- areas of apparent injury
Areas of Internal Examination by the Forensic Pathologist
Reading the body for crime scene reconstruction -
- scalp
- chest
- abdomen
- body organs
- tissue
- body fluids
The people -
- circumstances and where body was found
- postmortem lividity
- forensic entomology (examination of insects found on body to see if it was moved)
- identification and recording of injuries to the body
- are the injuries antemortem or postmortem
Information that can be obtained from people who knew the victim
Methods to acquire information from people
- possible motive
- naming of suspect(s)
- describing unusual activities and habits of the deceased
The records -
- Area and associate canvas
- Informants
- Questioning potential suspects
Records can provide investigative insight into motive.
Examples of how records can be of investigative value
Records that can reveal motive
- trace weapon serial numbers to owner
- determine recent activities of victim or suspect
- tracing vehicle license numbers
- documenting victim or suspect contacts with the police
Types of homicide investigations -
- insurance policies
- diaries, letters and e-mail
- ownership records on items related to the crime
- wills
- bills
- loans
- credit problems
- bank accounts
- employment
- safety deposit boxes
- recent business transactions
- IRS records
- psychiatric records
- medical records
- military records
grounder -
- grounder
- mystery
- in-between
An easily solved case.
Example:
The suspect is still at the crime scene and confesses to arriving officers.
mystery -
A case where a solution is not apparent.
Example:
The UNIBOMER Case
in-between -
A case that appears to have a solution but will require some effort.
Example:
Goldman - Simpson Murders
Cover-up attempts -
Methods used to make death appear different than it is in reality. The objective is to misdirect any investigation and/or to conceal the suspect's involvement.
Cover-up attempts
Accidental Means -
- Accidental Means
- Explainable Means
Explainable Means -
- Vehicle Tampering
- Suicide by Firearm
- Fire
- Poison
Diversionary Means -
- Simulated Felony
- Self-Defense
Missing persons -
- First person to report the crime
- Contrived alibi
- Cover-up by misdirection (ruse)
Missing persons are frequently feared dead, particularly by the family.
Two types of missing persons
Apparent Involuntary Disappearances
- voluntary (victim ran away, left on own)
- involuntary (victim was abducted against their will)
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Multiple deaths -
- Children (whether voluntary or involuntary - children should be considered at-risk of foul play)
- Adults (Generally the disappearance is sudden, mysterious and the victim is usually female)
- Adolescents (Like children, whether voluntary or involuntary - the adolescent should be considered at risk)
- Misleading Reports (Delays in reporting over one day should be considered suspicious, unless a satisfactory explanation is offered)
Persons who commit multiple murders have been given many names
Multiple Death Situations
- serial murderer
- spree killer
- mass murderer
- lonely hearts killer
Dying Declarations -
- Double homicide (most common)
- Family/Residence Murder
- Mass Murder
- Crime Spree Mass Murder
- Serial Murder
- Lonely Hearts Killings
A dying declaration is a statement made just prior to death with the knowledge of impending death.
A dying declaration (also known as a antemortem statement) is admissible in homicide cases in certain jurisdictions.
Conditions of a dying declaration
- The victim must believe death is imminent
- The victim must believe there is no hope of recovery
- The victim's declaration must identify the person responsible for their condition and state the circumstances and manner in which the injuries were inflicted
- The victim must be rational and competent
- The victim must die from the injuries received
Continue to Goal #6 - Objective B.
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