1. Legal Medicine and Medical Jurisprudence 2. Medical Science and the Law 3. Criminal Investigation 4. Death LEGAL MEDICINE AND MEDICAL JURISPRUDENCE Ivy D. Patdu, MD, REB, JD What happened? Joseph Schwegmann, 62, who has been with the Archdiocese of Cagayan de Oro for 20 years, was discovered at around 11:30 a.m. inside his room at the Missionary Society of St. Columban at the corner of Singalong and Remedios Streets in Malate.
Police Officer Amelito Lopez, of the Manila Police District (MPD) Homicide Section, said Schwegmann arrived at the missionary house on Monday morning and stayed inside his room to prepare for his flight. He was supposed to return to the US on Wednesday afternoon. A report sent to the investigator revealed that hours before noon of Wednesday, the staff of the missionary house began to wonder why the priest had not shown any signs that he was preparing for his departure. A member of the staff, Jonathan Salva, then decided to knock on his door to inquire. When there was no response, Salva used a duplicate key to open the door to the room where he discovered the victim's body.
Lopez noted that while the body bore no external injuries, it was already bloated, showing that the priest could have been dead for sometime. He offered the theory that the elderly priest died of a natural cause. Jeanette Andrade, Elderly American Priest Found Dead in Manila, Yahoo! News (June 1, 2012), http://ph.news.yahoo.com/elderly-‐american-‐ priest-‐found-‐dead-‐manila-‐092007399.html (last accessed on June 3, 2012). Rules of Court, Rule 138 §5
Sec. 5. Additional requirements for other applicants. -‐ xxx No applicant shall be admitted to the bar examinations unless he has satisfactorily completed the following courses in a law school or university duly recognized by the government: civil law, commercial law, remedial law, criminal law, public and private international law, political law, labor and social legislation, medical jurisprudence, taxation and legal ethics. Law and Medicine It is inevitable that the two disciplines intersect. Medical knowledge and the forensic science can help elucidate legal problems. The practice of medicine, administration of hospitals and other health related fields remain to be governed by law. Application of Medicine to Law CIVIL LAW determination of civil personality (NCC, art 40,41,42) limitation of person’s capacity to act (NCC, article 38, 39) marriage and legal separation -‐ psychological incapacity paternity and filiation testamentary capacity of a person making a will Application of Medicine to Law CRIMINAL LAW Circumstances affecting criminal liability (insanity) Crimes against persons Crimes against chastity Dangerous Drugs Act VAWC Application of Medicine to Law REMEDIAL LAW Physical and mental examination of the person (rule 28) Proceeding for hospitalization of an insane person (rule 101) DNA evidence Application of Medicine to Law
REMEDIAL LAW Physical and mental examination of the person (rule 28) Proceeding for hospitalization of an insane person (rule 101) DNA evidence Application of Medicine to Law Labor Law – Employee’s Compensation Insurance Law Special laws – Juvenile Justice Act, Code of Sanitation Capacity to Enter Contracts Application of Law to Medicine Regulation of Professions – Medicine and Allied Medical Sciences Licensing of Hospitals Duties imposed by law on Health Care providers Health Insurance Health related Laws Application of Law to Medicine Medical Negligence Hospital Liability Health Maintenance Organizations Medical Privacy Rights of Patients Medical Records Scope of the Course Legal Medicine Medical Jurisprudence Forensic Science Forensic Medicine Legal Medicine Branch of medicine which deals with the application of medical knowledge to the purpose of law and in the administration of justice (Solis, Legal medicine p. 1)
Application of Medicine to Law Medical Jurisprudence Legal aspect of medical practice (Solis, Medical Jurisprudence p.1) Application of Law to Medicine Forensic Science Application of a broad range of scientific disciplines to public or legal concerns Forensic Medicine Forensic Medicine – branch of medicine that deals with use of medical knowledge to elucidate legal problems; sometimes it is used synonymously with Legal Medicine. Introduction to the Diffferent Disciplines Forensic Medicine Clinical Forensic Medicine Forensic Pathology Forensic Psychiatry Clinical Forensic Medicine Clinical Forensic Medicine –branch of medicine that deals specifically with cases involving both legal and medical aspects of patient care. Examples: Request for Physical Examination of person in custody, Aging of Wounds to determine if consistent with Alleged date of infliction Forensic Pathology Forensic pathology – subspecialty of pathology that focuses on medico-‐legal death investigation; for death under suspicious circumstances, medico-‐ legal officer can conduct an autopsy Autopsy Code on Sanitation, P.D. 856 §95 (1975) Person authorized to perform Autopsies:
1. Health officers; 2. Medical officers of law enforcement agencies; and 3. Members of the medical staff of accredited hospitals. Autopsy Autopsies shall be performed in the following cases: Whenever required by special laws By Order of Court or Fiscal Upon written request of police authorities Whenever the Solicitor General, provincial or city fiscal as authorized by existing laws, shall deem it necessary to disinter and take possession of remains for examination to determine the cause of death Whenever the nearest kin shall Request in writing by nearest of kin the to ascertain the cause of death Autopsy Autopsies may be performed on patients who die in accredited hospitals subject to the following requirements: 1. The Director of the hospital shall notify the next of kin of the death of the deceased and request permission to perform an autopsy. 2. Autopsy can be performed when the permission is granted or no objection is raised to such autopsy within 48 hours after death. 3. In cases where the deceased has no next of kin, the permission shall be secured from the local health authority. Behavioral Science Forensic Psychiatry – use of psychiatric evaluation and knowledge on human behavior to elucidate legal problems, provision of therapeutic services Forensic Psychology – use of knowledge of the behavioral science for assessment of criminal behavior, provision of therapeutic services provided to individuals in forensic settings Behavioral Science Application: Determination of Age, Capacity to Act and competence, Circumstances that modify criminal liability, Drug abuse, mental illness, suicide, sexual deviance, Support for Victims of Sexual Assault, Violence or Abuse, Criminal Profiling
Forensic Science Forensic entomology Forensic ontology Forensic anthropology Forensic toxicology Forensic Chemistry Forensic Computer Science Forensic Entomology Forensic Entomology – application of knowledge about insects, insect identification; knowledge of their developmental and reproductive stages to deal with legal problems such as time of death, and reconstruction of crime scene. Forensic Odontology Forensic Odontology – the application odontology to legal problems such as identification of human remains, and analysis of bitemarks Presidential Decree No. 1575 requires practitioners of dentistry to keep and maintain an accurate and complete record of the dentition of all their patients. Upon the lapse of ten years from the last entry, dental practitioners shall turn over the dental records of their patients to the National Bureau of Investigation for record purposes Forensic Anthropology Forensic Anthropology –discipline concerned with study of skeletonized human remains as they apply to identification, determination of age, sex, presence of trauma or disease, includes both anthropology and archaeology Anthropology is the study of humans, their cultures, and their biology. Forensic Toxicology
Forensic Toxicology – discipline that concerns itself with a study on drugs and metabolites in biological fluids with application in medico-‐legal cases; study of poisons and the different types of poisoning. Forensic Chemistry Forensic Chemistry – scientific examination and identification of physical evidence such as blood and seminal fluids, gunpowder residues, explosives, hairs and fibers, tool marks, glass fragments/fractures, paints and soil Forensic Chemistry Forensic instrumentation -‐ analytical chemistry such as spectroscopy (how a material absorbs light – comparison of paint chips, textile fibers), chromatography(techniques to separate mixtures of solids or liquids into individual components for analysis of drugs, explosive residues) and microscopy as applied to forensic examinations. Forensic Chemistry DNA Analysis – use of DNA to elucidate legal problems including identification of body fluids, stains, and determination of species. Forensic Computer Science Forensic Computer Science – the application of knowledge on computers and technology to elucidate legal problems such as recovery and analysis of digital evidence, documentation and interpretation of computer data, and other legal issues involving use of computer or networks as a tool or target in the commission of the crime. Others Questioned Document Examination -‐ study of all types of questioned documents including handwriting analysis, examination of signatures, study of document alterations of obliterations and examination of counterfeit bills Forensic Photography – documentation of crime scene and physical evidence Others Dactyloscopy -‐ study of fingerprint principles in criminal investigation Polygraphy-‐ specific detection of deception in relation to criminal investigation.
History History So the other disciples told him, “We have seen the Lord!” But he said to them, “Unless I see the nail marks in his hands and put my finger where the nails were, and put my hand into his side, I will not believe.” (John 20:25) St. Thomas the Doubter – said to be the patron saint of Forensic Science History History Hippocrates (460-‐355 BC) – discussed lethality of wounds Antistius -‐ he is the forensic pathologist who performed an autopsy on Julius Cesar (100-‐44 BC) and found out that Julius Cesar suffered from 23 wounds, only one penetrated the chest cavity through the space between the first and second ribs. History Song Ci – Father of forensic medicine He published a 5 volume book on forensic medicine that was useful reference for the Justice bureaucracy, His Yuan Lu (Instructions to Coroner), included topics like abortion, infanticide, drowning, poisoning, examination of dead Forensics in the Philippines 1858 -‐ first medical textbook related to medico-‐legal practice by Spanish Physician Dr. Rafael Genard y Mas 1871 -‐ Legal Medicine was included as a subject in the School of Medicine of Real y Pontifica Universidad de Santo Tomas 1895 – Medico-‐legal laboratory was established in the City of Manila Forensics in the Philippines December 10, 1937 – Commonwealth Act No. 181 was
passed creating the Division of Investigation under the Department of Justice. Medico-‐Legal Section was an integral part and Dr. Gregorio Lantin was chief June 19, 1947 – Republic Act No. 157 created the Bureau of Investigation June 18, 1949 – Republic Act 409 – creation of the Office of the Medical Examiners and Criminal Investigation Laboratory under the Police Department of the City of Manila Read Solis, Legal Medicine, 6-‐11 (1988) CSI TV Shows – fact or fiction? State-‐of-‐the art technology Single hair or flake of paint leads to culprit glamorous CSIs CSIs confronting witnesses during the investigation Persons under investigation will confess
Modern Forensics Before, criminal investigation relied on fingerprints and eyewitness Trace evidence DNA Evidence Improved Database Fingerprint Database Fingerprint database in the Philippines Fingerprint database – mostly those with criminal records Half a million prints in database 39M unclassified fingerprint cards Automated Fingerprint Identification System or (AFIS) -‐ which can process 40,000 prints a minute Forensics in the Philippines Major agencies of government concerned with forensic
investigations: National Bureau of Investigation – Taft Avenue, Manila Philippine National Police – Camp Crame, Quezon City-‐ Scene of the Crime Operation (SOCO Units) Local Crime Laboratories Resources usually go to analysis of drugs and DNA Crime Laboratory Physical Science Unit – analysis of object evidence at crime scene Biology Unit – analysis of trace evidence (blood, fibers, DNA) Firearms Unit – analysis of ballistics Document Examination Unit – handwriting analysis Photography Unit – documentation Others: toxicology unit (biological fluids), fingerprint, polygraph, evidence-‐collection NBI Technical Divisions Behavioral Science Division Dactyloscopy Division Electronic Data Processing Division Firearms Investigation Division Forensic Chemistry Division Identification and Records Division Medico-‐Legal Division Photography and Publication Division Polygraph Division Questioned Documents Division PNP Frontline Services Autopsy (P1200) Histopathological Examination (P1000) DNA Examination (P20,000 per specimen) Drug Test (P400) Examination of Altered or Erased Documents, Counterfeit bills (P2000) PNP Frontline Services Handwriting (P3500) Signature Examination (P2000) Polygraph Examination (P600) Semen Determination (P500) Serology Examination (P500) Virginity Determination (P100) Senate Bill No. 1868 -‐ seeks to establish and provide funding for a Forensic Science Institute in
the University of the Philippines system to provide competent, scientific and modern technical services for the detection and investigation of crimes. Technical Group already working on curriculum for a B.S. Forensic Science under CHED
THANK YOU.
Medical Science and the Law Ivy D. Patdu, MD REB JD
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Mr. Santos, a rich man, decided to donate P5M to the unborn child of Ms. Cruz. The legal documents were executed and the money was given to Ms. Cruz. While Ms. Cruz was only eight months pregnant, she went into labor. She delivered a baby girl who died within one hour after birth. Mr. Santos, upon learning of the death of the child, wanted to get back the P5M he donated. If you were the lawyer consulted by Mr. Santos, what would you advise?
When is a Person considered born?
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Art. 40. Birth determines personality; but the conceived child shall be considered born for all purposes that are favorable to it, provided it be born later with the conditions specified in the following article. Art. 41. For civil purposes, the fetus is considered born if it is alive at the time it is completely delivered from the mother's womb. However, if the fetus had an intra-uterine life of less than seven months, it is not deemed born if it dies within twenty-four hours after its complete delivery from the maternal womb.
Gestational Age The law assumes that a baby born at 7 months would survive.
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In the Philippine General Hospital – a baby born at 27 weeks survived In the United States – A baby named Amillia Taylor was born at 21 weeks and 6 days weighing only 283 grams (2006)
Amilia Taylor
Gestational Age
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Counted from first day of last menstruation of mother May also be based on early ultrasound From first day of last menstruation – expected date of delivery will be from 38 to 42 weeks
What is the Intrauterine Life? A conceived child shall be considered born for all purposes favorable to it provided that:
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Delivered alive – INTRAUTERINE LIFE of 7 months or older (7m, >7m) Delivered alive at less than 7 months, does NOT die within 24 hours (<7m)
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Whether an infant survives for 24 hours is a determination made in the hospitals or by someone who attends to a woman during childbirth. In very rare instance, some newborn babies would appear dead but are in fact still alive.
Lazarus syndrome – autoresuscitation after failed cardiopulmonary resuscitation
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A laborer brought his wife who was 38 weeks pregnant to the hospital because of abdominal pain. The wife went into labor but the child died during delivery. The laborer claimed for a paternity leave and bereavement leave for death of a dependent as provided for in their collective bargaining agreement. The company allowed him paternity leave but refused to allow the bereavement leave.
Company claimed that the child was not born alive and could not have acquired juridical personality. Company
claimed that a dead fetus which did not acquire juridical personality will not entitle the laborer to a bereavement leave allowed under the CBA for the death of a dependent. If you were deciding the case, how will you rule? [Continental Steel Manufacturing Corporation vs. Montaño, 603 SCRA 621(2009)]
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Abortion practiced by the woman herself of by her parents
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Abortion practiced by a physician or midwife and dispensing of abortives
Abortion Medical Definition
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Abortion – products of conception expelled at 20 weeks or less (24 weeks) Fetal death in utero - More than 20 weeks or weighs 500g or more Criminal law – considers viability or capability of independent existence
Intentional Abortion
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Abortion
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Abortion caused by trauma - as a rule, caused by event/trauma that occurred weeks before (more fatal in later stages of pregnancy) In later stages, a fetus might die because of Uterine rupture, Placental Abruption
Aborted baby at 15 weeks Usual Causes of Abortion: infection, nutrition, anatomic abnormalities, alcohol and tobacco, chromosomal abnormalities of fetus
Abortion RPC – arts. 256, 257, 258, 259
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use of any violence upon the person of the pregnant woman.
Intentional Abortion Unintentional abortion
Intentional Abortion 2. without using violence
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could be drugs
ex. morning after pills – not legal, alter hormone levels to prevent implantation
Unintentional Abortion Art. 257. Unintentional abortion. xxx any person who shall cause an abortion by violence, but unintentionally.
neighbors who heard the commotion went into the house just as the man rushed out. They saw the bloodied body of the dead wife and a dead baby apparently delivered from the mother’s womb. What crimes were committed?
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Abortion practiced by a physician or midwife taking advantage of their scientific knowledge or skill, shall cause an abortion or assist in causing the same. Dispensing of abortive by without prescription Ex. Cytotec (misoprostol) for ulcer
pharmacist
Infanticide Art. 255. Infanticide. — The penalty provided for parricide in Article 246 and for murder in Article 248 shall be imposed upon any person who shall kill any child less than three days of age. xxx
CAPACITY TO ACT
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NCC, Art. 38. Minority, insanity or imbecility, the state of being a deafmute, prodigality and civil interdiction are mere restrictions on capacity to act, and do not exempt the incapacitated person from certain obligations, as when the latter arise from his acts or from property relations, such as easements. (32a) CAPACITY TO ACT
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A man came home to his 6-month pregnant wife. He then stabbed her 14 times. The neighbors who heard the commotion went into the house just as the man rushed out. They saw the bloodied body of the dead wife and a dead baby apparently delivered from the mother’s womb. What crimes were committed?
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Art. 39. The following circumstances, among others, modify or limit capacity to act: age, insanity, imbecility, the state of being a deaf-mute, penalty, prodigality, family relations, alienage, absence, insolvency and trusteeship. The consequences of these circumstances are governed in this Code, other codes, the Rules of Court, and in special laws. Capacity to act is not limited on account of religious belief or political opinion. A married woman, twenty-one years of age or over, is qualified for all acts of civil life, except in cases specified by law. (n)
SEX
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A man came home to his 6-month pregnant wife. He then stabbed her 14 times. The
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SEX OF A CHILD – Genetic
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Appearance
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See Republic vs. Cagandahan, 565 SCRA 72(2008)
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Male or Female?
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R.A. 9344, SEC. 6. Minimum Age of Criminal Responsibility. - A child fifteen (15) years of age or under at the time of the commission of the offense shall be exempt from criminal liability. Sec. 7. xxx The age of a child may be determined from the child's birth certificate, baptismal certificate or any other pertinent documents. In the absence of these documents, age may be based on information from the child himself/herself, testimonies of other persons, the physical appearance of the child and other relevant evidence. xxx *OLD AGE –over 70 years old – mitigating circumstance
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Wechsler IQ test ratings identify those as imbeciles who suffer moderate mental retardation. Idiot - 2 years old, profound Mental Retardation IQ – below 20
Terms used - idiot, imbecile, moron à mild retardation, moderate retardation, severe retardation, and profound retardation à intellectual disability Intellectual disability – may be assessed by psychologists and psychiatrists Causes: Trauma to head, genetics (Down Syndrome), Infections (Meningitis), Lead poisoning or exposure to toxic substances
Deaf-Mute
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Hearing tests, Examination by an ENT
Deaf-Mute
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IMBECILITY
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Moron – 7-12 years old, Mild mental retardation -- IQ 50-69
IMBECILITY
AGE
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Imbecile - 2-7 years old, moderate to severe mental retardation – IQ 20-49
The absence of a qualified interpreter in sign language and of any other means, whether in writing or otherwise, to inform the accused of the charges against him denied the accused his fundamental right to due process of law. [People vs. Parazo, 310 SCRA 146(1999)]
INSANITY
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INSANITY - a person with a psychiatric
condition is considered insane, usually those who suffer hallucinations, delusions, disordered thinking
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Lucid intervals - usually, those with a psychiatric condition, controlled by medication, or therapy would “think clearly” Ex. Schizophrenia (medical criteria)
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PSYCHOLOGICAL INCAPACITY
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INSANITY John Nash INSANITY
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symptoms and encompass the individual's way of interacting with the world. They include Paranoid, Antisocial, and Borderline Personality Disorders.
Schizophrenia - typically begin between adolescence and early adulthood for males and a few years later for females, and usually as a result of a stressful period (such as beginning college or starting a first full time job). delusions and hallucinations, disorganized behavior and/or speech, flattening or inappropriate affect
INSANITY
•1.Bipolar I disorder at least one manic episode a person must have at least one manic episode (Mania – intense high, euphoria, feels indestructible, elevated selfesteem, talkative) 2. Depression develops as mania fades, consequences of activities becomes apparent
the intention of the law to confine the application of Article 36 to the most serious cases of personality disorders, clearly demonstrative of an utter insensitivity or inability to give meaning and significance to the marriage; that the psychological illness that must have afflicted a party at the inception of the marriage should be a malady so grave and permanent as to deprive one of awareness of the duties and responsibilities of the matrimonial bond he or she is about to assume. [Suazo vs. Suazo, 615 SCRA 154(2010)] PSYCHOLOGICAL INCAPACITY
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Pathological Lying (Magical Thinking) Antonio vs. Reyes, 484 SCRA 353, March 10, 2006 Constant nonfulfillment, senseless and protracted refusal to have sexual intercourse [Chi Ming Tsoi vs. Court of Appeals, 266 SCRA 324(1997)]
INSANITY MENTIONED IN LAW
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Developmental disorders include autism and mental retardation, disorders which are typically first evident in childhood Personality disorders are clinical syndromes which have a more long lasting
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Competency to stand Trial Exempting Circumstance Death convict who becomes insane after his final conviction cannot be executed while in
been deprived completely of reason and freedom of the will at the time of the commission of the crime, or that he must have acted without the least discernment. Mere abnormality of the accused’s mental faculties does not exclude imputability. [People vs. Aquino, 322 SCRA 769(2000)]
a state of insanity
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Detention by reason of insanity or imbecility is not considered a penalty
INSANITY
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Violent insanity shall be considered legal grounds for the detention of any person Raises penalty for rape, serious physical injuries, if victim becomes insane; rape if victim is insane Ground for annulment Capacity to give consent to contract [Unsound Mind]
INSANITY
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CRIMINAL INSANITY - individual’s make-up at the time of the offending act was such that, with respect to criminality of his conduct, he substantially lacked capacity to act rationally * ignorance – lack of understanding * compulsion – irresistible impulse
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R.A. 9262, Sec. 3(c)"Battered Woman Syndrome" refers to a scientifically defined pattern of psychological and behavioral symptoms found in women living in battering relationships as a result of cumulative abuse. Sec. 26 xxx In the determination of the state of mind of the woman who was suffering from battered woman syndrome at the time of the commission of the crime, the courts shall be assisted by expert psychiatrists/ psychologists.
Legal standards for criminal insanity do not match the psychiatric diagnostic criteria
NO TEMPORARY INSANITY
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BWS
Neither are we persuaded by EDGARDO’s plea of “temporary insanity.” As the OSG aptly stated, “temporary insanity” is not recognized in this jurisdiction. Insanity, under Article 12 of the Revised Penal Code, connotes that the accused must have
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“Battered Woman Syndrome” - three phases: (1) the tension-building phaseminor batterings in the form of verbal or slight physical abuse; woman tries to pacify the batterer through a show of kind, nurturing behavior; or by simply staying out of his way; (2) the
acute battering incident phase characterized by brutality, destructiveness and sometimes, death. The battered woman realizes that she cannot reason with him and that resistance would only exacerbate her condition; and (3) the tranquil period, where the couple experience a compound relief and the batterer may show a tender and nurturing behavior towards his partner [People vs. Genosa, 419 SCRA 537(2004)]
Diseases that could Affect Soundness of Mind
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Multiple sclerosis Psychiatric Conditions: severe depression, bipolar disorder, schizophrenia Alzheimer’s disease Stroke, cerebrovascular diseases Metabolic disorders Hepatic encephalopathy Meningitis
Filiation Family Code, art. 164
The Unsound Mind
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Insanity or Imbecility – cannot give consent to a contract Unsound mind – does not have testamentary capacity
The Unsound Mind Civil Code, Art. 799. To be of sound mind, it is not necessary that the testator be in full possession of all his reasoning faculties, or that his mind be wholly unbroken, unimpaired, or unshattered by disease, injury or other cause. It shall be sufficient if the testator was able at the time of making the will to know the nature of the estate to be disposed of, the proper objects of his bounty, and the character of the testamentary act.
Children conceived as a result of artificial insemination of the wife with the sperm of the husband or that of a donor or both are likewise legitimate children of the husband and his wife, provided, that both of them authorized or ratified such insemination in a written instrument executed and signed by them before the birth of the child.
Filiation 1. Artificial Insemination – sperm is placed in reproductive tract of female 2. In vitro Fertilization – test tube baby
IN VITRO FERTILIZATION
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John and Marcia separated because according to Marcia, John was unable to fulfill her needs as a woman. After being separated for a year, it then came to John’s knowledge that Marcia gave birth to a baby boy. John wanted to impugn the legitimacy
of the child on the ground that he had been previously diagnosed with low sperm count. If he comes to you for help, what advice will you give him? Filiation
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Art. 166. Legitimacy of a child may be impugned only on the following grounds: (1) That it was physically impossible for the husband to have sexual intercourse with his wife within the first 120 days of the 300 days which immediately preceded the birth of the child because of: (a) the physical incapacity of the husband to have sexual intercourse with his wife; (b) the fact that the husband and wife were living separately in such a way that sexual intercourse was not possible; or (c) serious illness of the husband, which absolutely prevented sexual intercourse;
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Biological/Scientific Reasons – DNA, Genetics
Filiation
Filiation
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Impotence is the inability of a person to perform sexual intercourse. [erectile dysfunction] Sterility is the inability of the male to beget children [abnormal sperm, low sperm count] Infertility is the inability of female to bear children
Filiation
PHYSICAL CAUSES
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Art. 166. Legitimacy of a child may be impugned only on the following grounds: (2) That it is proved that for biological or other scientific reasons, the child could not have been that of the husband, except in the instance provided in the second paragraph of Article 164; or
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(3) That in case of children conceived through artificial insemination, the written authorization or ratification of either parent was obtained through mistake, fraud, violence, intimidation, or undue influence. Filiation
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What can cause impotence?
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Erectile Dysfunction Medication: Antidepressants and other psychiatric medications High blood pressure drugs Chemotherapy High Level Painkillers (Morphine, Fentanyl) Recreational Drugs
Physical causes - impotence
SERIOUS ILLNESS
Serious illness – diseases that prevent a man from achieving/sustaining an erection
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Illness: high blood (because of medications)
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diabetes (due to blood vessel and nerve damage)
heart failure BIOLOGICAL/SCIENTIFIC EVIDENCE
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Rule on DNA Evidence 9(c) - DNA results that exclude the putative parent from paternity shall be conclusive proof of nonpaternity. If the value of the Probability of Paternity is less than 99.9%, the results of the DNA testing shall be considered as corroborative evidence. If the value of the Probability of Paternity is 99.9% or higher, there shall be a disputable presumption of paternity.
BIOLOGICAL/SCIENTIFIC EVIDENCE
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DNA paternity testing – probability must be 99.9% (disputable presumption – satisfactory unless contradicted by other evidence) Blood type – a. Type O + Type O = Type O b. Type A + Type O = Type A, O c. Type A + Type B = Type A, B, AB, O Physical Characteristics
Filiation
Filiation
Marriage Family Code Art. 45. Annulment (2) That either party was of unsound mind, unless such party after coming to reason, freely cohabited with the other as husband and wife; xxx Marriage Family Code Art. 45. Annulment (5) That either party was physically incapable of
consummating the marriage with the other, and such incapacity continues and appears to be incurable; or (6) That either party was afflicted with a sexuallytransmissible disease found to be serious and appears to be incurable. Marriage Family Code Art. 46. Fraud as ground for annulment (2) Concealment by the wife of the fact that at the time of the marriage, she was pregnant by a man other than her husband; (3) Concealment of sexually transmissible disease, regardless of its nature, existing at the time of the marriage; or Marriage Family Code Art. 46. Fraud as ground for annulment (4) Concealment of drug addiction, habitual alcoholism or homosexuality or lesbianism existing at the time of the marriage. Justin and Selena got married. After one week, Justin consulted with you because he wanted to file for annulment. Apparently Selena concealed that she was 4 months pregnant by another man. Selena claimed that Justin knew about the pregnancy and promised to love her anyway. Selena said that it would have been imposible conceal her pregnancy given its advanced stage. What will you advise? Pregnancy STD – curable, incurable INCURABLE
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AIDS – HIV *Condom – less risky sex Herpes - painful, ulcerative blisters or sores on the genitals in both men and women
STD – curable, incurable CURABLE
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Syphilis – painless chancre à if untreated can cause blindness, numbness, nerve damage
• STD – curable, incurable CURABLE
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Gonorrhea - burning sensation when urinating; white, yellow, or green discharge from the penis; increased vaginal discharge, or vaginal bleeding between periods.
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Alcoholism – it is a condition characterized by a compulsion to drink, dependence on alcohol, prolonged use affects the brain
Treatment- Detoxification, Control of Withdrawal Symptoms, Psychological Support
Alcoholism Two "yes" responses indicate that the respondent should be investigated further. The questionnaire asks the following questions:
Alcoholism
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Have you ever felt you needed a drink first thing in the morning (Eye-opener) to steady your nerves or to get rid of a hangover?
Drug Addiction Chlamydia
Alcoholism
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Have you ever felt Guilty about drinking?
Have you ever felt you needed to Cut down on your drinking? Have people Annoyed you by criticizing your drinking?
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Drug Addiction – severe compulsion to seek and take drugs; has serious physical, mental and social consequences
- detoxification, psychological treatment, social support
THANK YOU!
CRIME SCENE INVESTIGATION Ivy D. Patdu, MD JD Criminal Investigation Criminal Investigation – is a process where authorized persons, usually part of the law enforcement agency, determines if a violation of the law has been committed, including who is responsible and who has been victimized, through the discovery, collection, processing and reporting of all forms of evidence Crime Scene Investigation – is a component of criminal investigation and refers to the complete process of obtaining evidence and relevant information in an area where a violation of law is supposedly committed Overview of Crime Scene Investigation Securing and initial management of the Crime Scene Documentation Walk Through and Crime Scene Search
Obtaining and Processing Evidence Locard’s principle of exchange – objects that come in contact with each other always transfer material to each other in attempting to identify an individual, crime scene investigators work with the notion that in nature no two individuals are identical and as individuals we are all unique. Overview of Crime Scene Investigation Questions that must be kept in mind by the investigator Has a crime been committed? Consider what crime, and what evidence would be relevant Try to obtain information related to what, when and how a crime was committed Who may have committed the crime? Crime Scene investigators should watch out for evidence that may point to the identity of the perpetrator of the crime Overview of Crime Scene Investigation Who is the victim? Evidence that may provide information about the victim, his or her identity, lifestyle, and personal circumstance are relevant Why was the crime committed? The investigator should consider as relevant evidence that might point to intent or motive in the commission of the crime
Securing and initial management of the Crime Scene
What needs to be done? Securing and initial management of the Crime Scene Emergency Management – when a crime scene has been reported, the initial responders must prioritize emergency situations
A violent suspect may still be in the crime scene posing a risk to the police officers, crime scene investigators, or other people in the area Victims of the crime may still be alive requiring immediate medical assistance Crime Scene Investigation begins with securing the crime scene for purposes of: safety medical assistance preservation of crime scene
Cordon crime scene with whatever material available People must not go in and out of a crime scene On-site assistance should disturb as little as possible in a crime scene but the victims should receive immediate attention and transferred to appropriate treatment facility Media must be controlled Failure to control a crime scene could be fatal to the prosecution’s case because it could lead to a claim of “contaminated evidence” *Evacuate injured persons to nearest hospital *Witnesses and Possible Suspects should be taken in custody, kept calm and isolated Supposed witnesses may be suspects Supposed victims may be perpetrators of the crime Initial impressions and reports of witnesses are important A dying person may provide important information or confession (dying declaration) Requisites of a “Dying Declaration” are: 1. That death is imminent and the declarant is conscious of that fact; 2. That the declaration refers to the cause and surrounding circumstances of such death; 3. That the declaration relates to facts which the victim is competent to testify to; and 4. That the declaration is offered in a case where in the declarant’s death is the subject of the inquiry. If it is a complex case, a command center may be needed to keep track of the different teams of investigator, to serve as communication
center, and to aid in processing of collected evidence. Overview of Crime Scene Investigation Securing and initial management of the Crime Scene Documentation Walk Through and Crime Scene Search Obtaining and Processing Evidence
DOCUMENTATION DOCUMENTATION Part of crime scene investigation from beginning to end If resources allow, a separate team is usually in charge of documentation The first responders and officers who arrive at the scene should be interviewed for their initial impressions DOCUMENTATION Documentation involves (1)making notes, (2) Photography/Videography, (3) Sketching Items that may be relevant are marked or numbered, photographed and sketched before they are moved Notes Note Taking during the investigation aids in making a reliable and valid report, especially information that may no longer be recalled as the investigation proceeds Notes should include date and time, description of the physical scene, a report on the first responders, and any other information that appears relevant Notes Photography/Video Purpose - to reproduce the undisturbed crime scene General area of commission of the crime should be photographed taking into consideration the critical areas, entry and exit points Initial pictures should be overlapping, include general view and focused view If a body is photographed, the injury in relation to body and surroundings are taken first before a detailed and closer picture Photography/Video *Laboratory Photography – microphotography, macrophotography
laser-beam photography, Ultraviolet-light photography (fluorescent or blue light) Sketches “Rough sketch” – initial sketch which provides a general lay-out of the crime scene, the location of the body or significant objects; it is not drawn to scale but sketch should be labeled including distances and notes. Sketch should be reassessed. Finished Scale Drawing – this may be completed later; sketch is more refined drawn to scale Sketches Overview of Crime Scene Investigation Securing and initial management of the Crime Scene Documentation Walk Through and Crime Scene Search Obtaining and Processing Evidence
WALK-THROUGH AND CRIME SCENE SEARCH CRIME SCENE SEARCH Walk-through – preliminary to actual search to aid in planning; general assessment of the crime scene 1. assess crime scene and document important factors 2. Note relevant evidence, and establish evidence that will most likely be encountered 3. Extent of search area, manpower and equipment needs identified 4. Develop theory of crime
CRIME SCENE SEARCH Primary Crime Scene – where the crime was committed Secondary Crime Scene – related to the crime, but not site of its actual commission; evidence found at a secondary crime scene may be relevant in determining the primary crime scene Search Patterns Strip Search Method – outdoors *Lane Method
Search Patterns Spiral Search Method – limited manpower Search Patterns
Specialized facilities for sensitive evidence (explosives) Chain of Custody – documentation of what happened to evidence from time discovered to time when it is presented in court
Grid Search Method Search Patterns Zone Search Method – large areas Overview of Crime Scene Investigation Securing and initial management of the Crime Scene Documentation Walk Through and Crime Scene Search Obtaining and Processing Evidence
OBTAINING AND PROCESSING EVIDENCE OBTAINING AND PROCESSING EVIDENCE OBTAINING AND PROCESSING EVIDENCE Discover and Recognize Evidence Consider the who, what, where, how and why of a crime Evidence must be photographed and sketched before they are moved Some evidence may not be visible with ordinary lighting (E.g. semen and fibers may be more visible using ultraviolet light, blood cleaned may still be detected through chemicals)
Collecting Evidence The investigator must be impartial and detached and must collect all relevant evidence whether they support the initial impression or not Relevant evidence include soil samples, hairs, fibers, chemicals, drugs, blood, semen, glass fractures, paints, finger prints, documents, firearms, bullet, tool marks Collecting Evidence Evidence collected must be labeled, bagged or packaged and stored appropriately Avoid cross-contamination of evidence Remember Locard’s principle Collecting Evidence Collecting Evidence Protect and store evidence Storage – free from pets, insect, excessive heat or moisture, controlled temperature Item is bagged, labeled, logged
People vs. Velarde, 384 SCRA 646, July 18, 2002 EVIDENCE OBTAINED Object Evidence – admissible in court if relevant to case, provided that chain of custody can be established Examples: Trace evidence – extremely small - hair or fibers – microscopy - Soil samples – may be compared with soil samples in tires, shoes TRACE EVIDENCE EVIDENCE OBTAINED FINGERPRINTS 1. Latent prints – nonporous surface, solid – door knobs, light switches Dusting – use powder that contrasts with surface; fingerprint dusting powder Lifting prints – commercially prepared lifter, lift tape Use gloves EVIDENCE OBTAINED FINGERPRINTS 2. Visible fingerprints – dirty, stained, bloody – glossy, light-colored surfaces 3. Plastic prints – putty, grease, tar, butter, soft soap Probative value of print – claims that suspect was not at scene, or no access to object where fingerprint found EVIDENCE OBTAINED BLOOD Reagents – luminol, tetramethyl benzedrine and phenolphthalein – to identify blood at a crime scene Luminol – water based, sprayed where blood traces are suspected – blood fluoresce to pale blue color, does not harm DNA in blood; reacts with bleach Precipitin test – to determine whether blood is of human origin; presence of other substance like soap and oil may yield false results
BLOOD STAIN PATTERN EVIDENCE OBTAINED Packaging: Liquid blood – dropper, test tube Blood flakes – pillbox or envelope Bloodstain on clothing other – mark with a string EVIDENCE OBTAINED BLOOD STAIN PATTERN General Rules: The more bleeding, the bigger the stain/drop (bigger wound, bigger stain) The farther the source to surface, the bigger the stain/drop (max stain at 7 feet) The blood that travels at low velocity creates a bigger stain/drop (Medium – 4-6mm stain; High velocity like from a gunshot woundmist, spray-type) *The greater the force, the smaller the drops EVIDENCE OBTAINED BLOOD STAIN PATTERN EVIDENCE OBTAINED BLOOD STAIN PATTERN EVIDENCE OBTAINED BLOOD STAIN PATTERN EVIDENCE OBTAINED BLOOD STAIN PATTERN General Rules: Drops at smooth surface – evenly spreads Steeper impact, more elongated blood drop If source of blood moving, or if it hits the surface at an angle, you may see tails. The tail of stain determines direction of blood; if many stains, convergence may pinpoint source. (blood flows away from origin) Blood pools but it may be disturbed (smudges) If blood hits a vertical surface – there is dripping (due to gravity) EVIDENCE OBTAINED BLOOD STAIN PATTERN
EVIDENCE OBTAINED BLOOD SPATTER Free-fall Cast-off – tangentially to arc of upswing or backswing (left-handed, more horizontal) Dripping Splashing – central blood drop then small drops around Spurting – smaller, elongated EVIDENCE OBTAINED BLOOD SPATTER EVIDENCE OBTAINED EVIDENCE OBTAINED EVIDENCE OBTAINED BLOOD SPATTER Gunshot Wound Entry point – back spatter More spread out May be in clothing, hands of shooter Exit point – forward spatter More spread-out, misting EVIDENCE OBTAINED EVIDENCE OBTAINED SHOE AND TIRE PRINTS Shoe – how many people, unique wear patterns, whether running or walking, carrying something heavy Tire tracks – no used tires are alike Photograph, cast when possible (mix plaster kits) EVIDENCE OBTAINED SHOE AND TIRE PRINTS EVIDENCE OBTAINED EVIDENCE OBTAINED EVIDENCE OBTAINED SHOE AND TIRE PRINTS EVIDENCE OBTAINED BITE MARKS – on body, food Photograph and swab bite area for saliva, blood residue, DNA, microorganisms Cast if possible, if not lift by tape
Forensic Odontology for analysis of bitemarks EVIDENCE OBTAINED BLOOD STAIN PATTERN EVIDENCE OBTAINED
EVIDENCE OBTAINED TOOL and TOOL MARKS
Hammers, screwdrivers, broken tool pieces Impression left by tool on surface A tool should NEVER be fitted into an impression to see if it could have made the mark. This could render laboratory analysis useless. Photograph location of tool and tool mark, general crime scene, then close-up, cast tool marks if possible EVIDENCE OBTAINED DNA EVIDENCE From blood, saliva and other body fluids, tissues, hairs and bones DNA means deoxyribonucleic acid, which is the chain of molecules found in every nucleated cell of the body. People vs. Yatar, 428 SCRA 504, May 19, 2004 EVIDENCE OBTAINED DNA testing- verified and credible scientific methods which include the extraction of DNA from biological samples, the generation of DNA profiles and the comparison of the information obtained from the DNA testing of biological samples for the purpose of determining, with reasonable certainty, whether or not the DNA obtained from two or more distinct biological samples originates from the same person (direct identification) or if the biological samples originate from related persons (kinship analysis) THANK YOU
DEATH DEATH Death – complete cessation of all vital functions without possibility of resuscitation; Irreversible loss of the properties of living matter DEATH "Organ Donation Act of 1991." Sec. 2 (j) "Death".- the irreversible cessation of circulatory and respiratory functions or the irreversible cessation of all functions of the entire brain, including the brain stem. DEATH A person shall be medically and legally dead if either: (1) In the opinion of the attending physician, based on the acceptable standards of medical practice, there is an absence of natural respiratory and cardiac function and, attempts resuscitation would not be
successful in restoring those functions. In this case, death shall be deemed to have occurred at the time these function ceased ; or DEATH (2) In the opinion of the consulting physician, concurred in by the attending physician, that on the basis of acceptable standards of medical practice, there is an irreversible cessation of all brain functions; and considering the absence of such functions, furthers attempts at resuscitation or continued supportive maintenance would not be successful in restoring such natural functions. In this case, death shall be deemed to have occurred at the time when these conditions first appeared. DEATH The death of the person shall be determined in accordance with the acceptable standards of medical practice and shall be diagnosed separately by the attending physician and another consulting physician, both of whom must be appropriately qualified and suitably experienced in the care of such patients. The death shall be recorded in the patient's medical record.
DEATH Absence of cardiac function Absence of respiratory function Absence of brain activity
DEATH Brain death – absence of electrical brain activity – no reflexes, circulation, respiration, dilated non-reactive pupils, flat Electroencephalogram “Two Physicians Rule” Cardio-respiratory death – continuous and persistent cessation of heart action and respiration
DEATH "Organ Donation Act of 1991." Sec. 9 xxx In all donations, the death of a person from whose body an organ will be removed after his death for the purpose of transplantation to a living person, shall be diagnosed separately and certified by two (2) qualified physicians neither of whom shall be: 2 Physicians -must not be: (a) A member of the team of medical practitioners who will effect the removal of the organ from the body; nor (b) The physician attending to recipient of the organ to be removed; nor (c) The head of hospital or the designated officer authorizing the removal of the organ.
Determination of cause and manner of death Obtain evidence in the body - Evidence relevant to circumstances of death – weapons, tools, blood
FACT OF DEATH Signs of Death Cessation of cardiac activity and circulation– no heartbeat and no pulse, blood settles in dependent portion due to gravity (livor mortis) Signs of Death
Legal Implications of Death Civil personality extinguished Succession Contracts – partnership, agency, insurance Criminal liability Organ transplantation
Death Investigation If death is sudden, unexplained, violent, under suspicious circumstance Investigate
Types of Death Natural – death may be made to look as though it resulted from natural causes Accidental – death may not be accidental but a result of suicide or crime Suicide – death may be caused by crime Homicide, Murder, as a result of Crime Unexplained
Duties: Medical Examiner Establish Fact of Death Identification of Deceased Determination of Time of Death
Signs of Death Cessation of respiration – person stops breathing - barbiturate overdose – shallow breathing Signs of Death Cessation of brain activity – loss of reflexes or response to pain, flat electroencephalogram Distinguish from drug overdose, hypothermia, coma Anencephaly – survives for 7 days, reported 7 months and 10 months Signs of Death Signs of Death Cooling of body (algor mortis), Skin becomes pale Stiffening (rigor mortis) and Decomposition Eyes become non-reactive and would later start to cloud Action of heat Signs of Death
IDENTIFICATION Identification Visual Recognition, Personal effects or ornaments Fingerprints, DNA, also palm prints, foot print
Medical history: Blood type – to rule out, Dental Records Forensic anthropologist – gender, height, race and age; Forensic odontologist – age range Forensic entomologist – location, approximate time of death Identification Identification Important: Legal certification of death Succession Insurance Criminal Law Time of Death Postmortem interval – time of death and discovery of the body Death within 4 days – estimated to within 4 hours People vs. Seranilla, 348 SCRA 227, December 15, 2000
TIME OF DEATH Changes in Muscle Cooling of Body Lividity Putrefaction Consider Digestive Process Time of Death At death, body is limp until rigor mortis sets in Rigor mortis – stiffening of joints (low in babies and aged) - Face then larger muscles - Lasts 1-3 days, then muscles decompose
Time of Death Changes in Muscle following Death 1. Stage of Primary Flaccidity – muscles relaxed, incontinence, pupils dilated (when warm, only 1:51 minutes, may last up to 6 hours), may pass electric current Time of Death 2. Rigor Mortis – usually develops after 3-6 hours, body become rigid (may last from 24-36 hours), faster development if warm
Note: if holding something that is difficult to remove, may be something held in hand just before death - due to cadaveric spasm
Cadaveric Spasm Time of Death Cadaveric Spasm - instantaneous muscle rigidity at time of death; only certain muscles and no whole body, does not disappear, cannot be induced 3. Decay of muscles – muscles become flaccid, no more reaction to stimulus (3 days, shorter if warm)
Change in Muscles Flaccid - up to 6 hours Stiff (rigor mortis) – up to 2 days Flaccid (decaying) – after 2 days Time of Death Algor mortis - Cooling of the body - fastest during first two hours -Tropical countries – 12 -15 hours, same as environment Algor Mortis Delay – fever, sudden death in good health, obesity, death from asphyxia, death of middle age Accelerate – leanness of body, extreme age, long-standing disease, chronic fever with wasting Air in large room, in water – speeds up cooling
Time of Death POSTMORTEM LIVIDITY - effect of gravity once circulation ceases , Blood may remain fluid after death for 6-8 hours - Dark blue discoloration (livor mortis) but may be cherry red if death is due to carbon monoxide poisoning Time of Death
Time of Death POSTMORTEM LIVIDITY - develops up to 10-12 hours after death this means, after 10-12 hours, lividity is fixed If body moved after 12 hours, pattern of lividity may indicate position at death
Time of Death POSTMORTEM LIVIDITY - Lividity on dependent portions (back legs) if face down (face, chest, stomach, legs) - If pressing directly on hard surface, no lividity - If blood released from large wounds – little lividity Signs of Death Bruise - results from injury sustained while alive (antemortem bruise) – found outside vessels - inflammation in area - Does not change color when pressed
Signs of Death Dead – blood collects usually dependent portion if dead, vessels remain healthy, clot can be stripped
2 weeks – almost all soft tissues gone, cannot be distinguished 1 month – skeletonized * Temperate areas – slower process 2-5 months after death – soft parts change into thick, semi-fluid black mass Putrefaction Insects will help - ties suspect to victim - insect parts in car, clothes - whether body was moved - time of death based on life cycle of insect Submerged in Water Usually body remains immersed for 8-10 days in warm water (up to 3 weeks in cold water) Fleas – if still alive, then body has been in water for less than 24 hours DROWNING – victims curl up in semifetal position
Submerged in Water If submerged in water, there is very little change after 4-5 days especially if water is cold From 5-7 days - face swollen and red, wrinkled hands and feet, outer skin loosen (5-6 days), upper surface of brain greenish
Submerged in Water 2-3 weeks – nails separate 4 weeks – scrotum and penis distended with gas 6-8 weeks – abdomen distended Time of Death Putrefaction Tropical region 12 hours – rigor mortis 24 hours – rigor mortis , greenish discoloration of abdomen 48 hours – trunk bloated, face discolored, there may be maggots 72 hours – whole body swollen, disfigured Putrefaction 1 week – internal organs putrefied
Time of Death STAGES OF DIGESTION Stomach: Light meal – empty within 11/2 – 2 hours after being eaten Medium sized 3-4 hours Heavy 4-6 hours *Stomach empties 4-6 hours after a meal
Time of Death STAGES OF DIGESTION Small Intestines After 6-8 hours from eating – reaches distal ileum Small intestine – 12 hours to be empty *Must find out when victim last ate, or if there is vomit near body
undetermined
Cause of Death External Examination and Internal Examination: Examination of injury, determination of possible weapon used, identifying marks Microscopy, Xrays, Samples for toxicology Evidence obtained in body important
Suicide People vs. Operaña, Jr., 343 SCRA 43, October 13, 2000 Investigating a suicide 1. Obtain information any condition that deceased may have – disease, psychiatric current medications Suicide 2. Obtain evidence on circumstances surrounding death frame of mind, behavior near time of death, history Look for: suicide note History of previous attempts Self-mutilation Suicide Jokes, communications, writing about suicide Giving away possessions Depression or anxiety Increased risk-taking behaviour Suicide 3. Clues in crime scene weapons near body crime scene – movement of body, lividity *For death investigation, a timeline must be established
Cause of Death Not a guaranty of accuracy, depends on the examiner, based on available information Manner of Death – circumstance, condition of body, medical findings Natural, suicide, homicide, accident,
DEATH CERTIFICATE A death certificate is conclusive evidence only as to the fact of death of the deceased. The cause of death may be estabished by other evidence. THANK YOU.