Personal Identification
Personal Identification
CRIMINALISTICS
-This is the application of the principles of various sciences in solving problems in connection with the
administration of justice.
-The word forensic was derived from the Latin word “Forum” which means a “market place”, a place
where people gathered for “public discussion”. When it is used in conjunction with other sciences it
simply connotes the idea of application to law or for the administration of justice. Sometimes it is also
referred to as “legal”.
HISTORY OF FINGERPRINT
-In China, fingerprint is called “Hua Chi”. The value of fingerprints for purposes of identification was
found on a Chinese clay seal made not later than the 3rd century B.C.
-In Japan, deeds, dotes, and certificates to be used as proofs were sealed by the mark of the hand (Palm-
print) called “Tegata.” In the treatment of criminals, the imprint of the thumb (bo-in or bo-an) was
taken. The criminal signed only by thumb-print with regard to his sentence and it was considered as an
inferior sort of signature.
-1684-Nehemiah Grew published a report which was read before the royal society of London, England.
He described the ridges and pores of the hands and feet.
-1856-Herman Welcker took the prints of his own palm. In 1897, (forty one years later) he printed the
same palm to prove that the prints do not change. (Principle of Permanency).
-1858-Sir William J. Herschel (FATHER OF CHIROSCOPY), in Hoogly, district of Bengal, India, he used
fingerprints in India to prevent fraudulent collection of army pay account and for identification of other
documents. He printed the palms of natives in order to avoid impersonation among laborers. Prints of
the entire palms were used instead of signatures. The first person Herschel printed appears to have
been one RAJYADHAR KONAI.
-1880-Dr. Henry Faulds, an English (Scottish) doctor stationed in Tokyo, Japan, wrote a letter to the
English publication, “NATURE” – “On the Skin Furrows of the Hand”, (Oct. 28, 1880) on the practical use
of fingerprints for the identification of criminals. He recommended the use of a thin film of printers ink
as a transfer medium and is generally used today.
-1880-Sir Francis Galton, a noted British anthropologist and a cousin of scientist Charles Darwin, the first
scientist on identification began observation which led to the publication in 1882 of his book
“Fingerprints.” Galton’s studies established the individuality of classifying fingerprint patterns. He said
that the possibility of two prints being alike was 1:64Billion
-1882-Gilbert Thompson, a U.S. geological surveyor in charge of a field project in New Mexico used his
own fingerprints in commissary orders to prevent forgery.
- Isaiah West Taber – A photographer in San Francisco advocated the use of the system for the
registration of the immigrant Chinese.
-1883-An episode in Mark Twain’s life on the Mississippi relates to the identification of a murderer by his
thumbprint.
- Mark Twain (Samuel L. Clemens life) further developed his theme. Eleven (11) years later, he causes
the publication of “Puddin Head Wilson”, a novel based on dramatic fingerprint identification
demonstrated during a court trial. His story pointed out the infallibility of fingerprint identification.
-1888-Sir Edward Richard Henry, succeeded Sir William J. Herschel at his post in India. He became
interested in fingerprints and devised a classification of his own and published his work in book form
and titled it “Classification and Uses of Fingerprints.” Which was adopted in England and Wales.
“Father of Fingerprints”.
-1882-Gilbert Thompson of the US Geodetic survey used thumb print for camp orders on an expedition
to New Mexico. This was not official but it was proven useful (the record was dated Aug. 8, 1882)
-1902-Sir Henry P. Forest, chief Medical examiner of New York Civil Service Commission and an
American preacher in fingerprint science in the US for the New York Civil Service commission to prevent
applicants from having better-qualified persons to take the test for them.
-1891, Juan Vucetich, an Argentine Police Official, began the first fingerprint files based on Galton
pattern types. At first, Vucetich included the Bertillon system with the files. Juan Vucetich made the first
criminal fingerprint identification in 1892. He was able to identify Francis Rojas, a woman who murdered
her two sons and cut her own throat in an attempt to place blame on another. Her bloody print was left
on a door post, proving her identity as the murderer. The Vucetich System was being used by Spanish
speaking countries.
-1901, First official use of fingerprints in the USA by the New York City Service Commission.
- People vs. Jennings, Dec 21, 1911, United States leading case wherein the first conviction based on
fingerprint was recognized by the judicial authorities. (14 points) it was the first judicial ruling on
evidence which admitted fingerprint evidence. (Illinois Court)
1900-Mr. Jones was the first to teach fingerprints in the Philippines in the Phil. Constabulary.
-1918 – The Bureau of Prisons records show that carpetas (commitment and conviction records) already
bear fingerprints.
Under the management of Lt. Asa N. Darby during the American occupation in the Philippines, a modern
and complete fingerprint file has been established for the Philippine Commonwealth.
1937-The first Filipino fingerprint technician employed by the Phil. Constabulary was Mr. Generoso
Reyes. Capt. Thomas Dugan of New York City Police Department and Mr. Flaviano C. Guerrero of the
Federal Bureau of Investigation (FBI) gave the first examinations in fingerprints.
-1933-The first conviction based on fingerprints was handed by the Supreme Court of the Phil. in the
case People vs. Medina and this case is considered the leading judicial decision in the Philippine
jurisprudence concerning fingerprinting (December 23).
- The science of fingerprinting was first offered as a subject in the Philippines through the effort of the
Plaridel Educational Institution.
CAPT THOMAS DUGAN – New York Police Department and Flaviano Guererro, FBI Washington gave the
first examination in FP in 1927 and AGUSTIN PATRICIO of the Philippines topped in the examination.
Lucila Lalu – the first Filipina Chop-chop lady who was identified through fingerprint.
Dactylography – refers the scientific study of fingerprints as a means of identification. This includes FP
comparison and case presentation in courts.
Fingerprint Technician – it refers to a person who has skills and knowledge to take fingerprint
impression and to process fingerprint
Dermatoglyphics - is the science which deals with the study of skin pattern. It is derived from two Greek
words, Derma which means Skin and Glyphe which means Carve. (Harold Cummins- father of
dermatoglyphics)
Polydactyly – this refers to a person having more than required number of fingers.
Types of Polydactyly:
1. Postaxial (little finger)
2. Preaxial (thumb), and
Central (ring, middle, index fingers)
Macrodactyl– having enlarge fingers.
Microdactyl – having small fingers.
Ectodactyl – born with missing finger.
Syndactyl – side fusion of the fingers.
Ankylosis- the inability to bend the fingers
Poroscopy – In Greek word “poros” which means pores or holes. This refer to scientific study of pores or
small opening found on the surface of the skin.Edmond Locard – Father of poroscopy
Chiroscopy- in Greek word “cheir” means hand. This refers to branch of science which deals with the
study of the palm of the hand.
Podoscopy- in Greek word “podos” means foot. It focuses on the study of the soles of the feet.Coined
by Wilder and Wentworth.
Edgeoscopy – The study of the morphological characteristics of friction ridges; shape or contour of the
edges of friction ridges. Devised by Salil Chatterjee
Visible Fingerprints – are those impressions which are visible to the naked eye, which include those
impressed at an angle and those impressed solidly (molded impression). Visible fingerprints are often
impressed by dust, blood or oil and grease, or impressed on dust, or oil and grease.
Latent Fingerprints – Latent means “something hidden.” Latent fingerprints can be seen with the aid of
special lights, while others require some method of development in order to make them visible like
dusting method.(Usually found at the crime scene)
Ridges – are tiny elevation or hill like structure found on the epidermis layer of the skin containing sweat
pores. It appears as black lines in an ink impression.
Ridge Formation – Ridge starts to form in the fingers and thumb the 3rd to 4 months of the fetus life and
already formed (6 months of fetus life)
Ridge Destruction – destruction of the friction skin can either be temporary or permanent. Note:
damage of 1mm deep permanently damages the pattern
Temporary destruction/deformities – occur when only the epidermis layer (outer layer of the skin) of
the friction skin has been damage due to occupation such as chemical workers, laborers/cement mixers,
and assembly workers in electrical appliance plant. (These type of jobs may weaken the fingerprint
impression)
Friction skin- is an epidermal hairless skin found on the ventral or lower surface of the hands and feet
covered with ridges and furrows. It is also called papillary skin.
Sweat Pores – is a small opening found anywhere across the ridge surface but is usually found near the
center.
Sweat Duct- is a long hose like structure that serves as the passage way for the sweat that exists at its
mouth, the pore.
Robert James Pitts- The man without fingerprints. After he committed burglary in Charlotte, North
Carolina he went to Newark, New Jersey to visit a doctor who wanted to experiment with the alteration
of fingerprints. The skin was removed from the distal phalange of each finger, down to the regenerative
dermal layer, and the fingers were then sewn into incisions made on each side of Pitt’s chest. This was
an attempt to graft chest skin onto the fingertips.
Phalange – is the skeletal finger covered with the friction skin. It is made up of three bones.
1. Terminal/distal Phalange – this refers to a bone found in the finger’s tip, covered by friction skin and
containing fingerprint pattern.
2. Middle/intermediate phalange – the next and above the basal bone.
3. Basal or proximal phalange – It is located at the base of the finger nearest the palm.
Plain Arch - Symbolized by letter “A” in the classification. It is a fingerprint pattern in which the ridges
enter on one side of the pattern and flow towards the other side with a rise at the center with not more
than one of the four (4) essential requisites for loop pattern and with no recurving ridge, no angular
formation and no upward thrust.
Take Note - It enters to the left and flows towards the right
Tented Arches - Symbolized by letter “T” in the classification. It is a variety of arch family, but their ridge
formations are not simple as those of the plain arch, also considered TRANSITIONAL PATTERN between a
plain arch and a loop. Generally speaking, TENTED ARCHES are formed in any of these three (3) way
formations, to wit:
Ulnar Loop “u” (/ or \) is one type of fingerprint pattern in which the ridges flow toward the ulnar bone
or little finger. Ulnar loop therefore derived its name from the ulna bone of the forearm, or little finger.
Its symbol is letter “U” in classification purposes.
Take Note - A pattern to be a loop must have the following four (4) essential requisites:
a. It must have a core
b. It must have a delta
c. There must be recurving ridge that passes between the core and the delta.
d. It must have a ridge count of a minimum of at least one (1)
Plain Whorl - Symbolized by letter “W” in the classification. It is a fingerprint pattern which there are two
(2) deltas and in which at least one (1) ridge makes a turn through one complete circuit, an imaginary
line drawn between the two (2) deltas must touch or cross at least one (1) of the circuiting whorl ridges
within the pattern area.
Central Pocket Loop Whorl - Symbolized by letter “C “in the classification. It is a fingerprint pattern
which for the most part of a loop, but which has a small whorl inside the loop ridges, sometimes called a
composite pattern, which means that it is made up of two (2) patterns in one, a whorl inside a loop.
It has two (2) deltas, one of which appears as the edge of the pattern area, as in plain loop. And
one shows inside the pattern area just below the counterpart ridges.
Double Loop Whorl - Symbolized by letter “D” in the classification. A double loop whorl is a pattern
consisting of two (2) separate and distinct loop formations. One of the loops surrounds or overlaps the
other, also called COMPOSITE PATTERN, like the central pocket loop whorl. It arises from the fact that
these patterns are a composite or combination of two (2) patterns in one, with two cores and dtwo
deltas.
Accidental Whorl - Symbolized by letter “X” in the classification. It is a pattern which is a combination of
two or more different types of pattern except in the PLAIN ARCH. It can be a combination of a loop and a
whorl, a loop and a central pocket loop whorl, or any combination of two or more different loops and
whorl type patterns.
Type lines – are two innermost ridges that run parallel or nearly parallel to each other, then diverge and
tend to surround the Pattern Area.
Pattern Area- is the part of a loop or whorl in which the core and delta or deltas appear and the ridges
which we are concerned in the classification process.
Delta (Outer Terminus) – is the first point on the first characteristics. Deltas can also be at a point upon a
ridges nearest the center. The word delta was a Greek origin, its literal meaning in English is a deposit of
earth at the mouth of a river.
They are located between two diverging Type lines and are located on or directly in front of their point
of divergence.
Types of Deltas:
1. Short ridge
2. Bifurcation
3. Ending ridge
4. Recurving ridge
5. Dot.
6. Meeting of two ridges
.
Core – (Inner Terminus) is the approximate center of a loop or whorl. This is the second focal point if the
fingerprint impression
Ridge Counting –the process of counting the ridges that touch or cross an imaginary line drawn between
the delta and core of a loop.
Ridge Tracing – in a Whorl type of fingerprint pattern is important in the classification formula. This can
be established by the basis of two focal points, that is, from Left Delta to Right Delta.
Basic Rules for Ridge Tracing in Whorl Fingerprint pattern are the following:
1. Tracing always starts from Left delta to the Right Delta.
2. An interrupted ridge can be traced from Left delta to the Right Delta.
3. When the tracing ridge suddenly ends, the tracing is continued on the ridge immediately below it.
4. A ridge must definitely end before the tracing may be continued on the ridge below it.
5. When the ridge bifurcates, the tracing is continued on the lower branch of the bifurcation.
6. When the delta is a dot, the tracing begins on the Type Line, which is the ridge immediately below the
“Delta.” This is the only time when the Type Line is used in a tracing line.
FINGERPRINT CLASSIFICATION
1. Checking- verifying the rolled impression using the plain as guide or reference.
2. Blocking out- is the process of placing under each pattern the letter symbols representing their
pattern interpretation prior to the actual classification formula.
PRIMARY CLASSIFICATION – it is the sum total of all numerical values of Whorls in a set of fingers plus (+)
the fraction of 1/1. For purposes of Primary Classification, the word Whorl means all types of whorls,
including Plain Whorl, Central Pocket Loop, Double Loop and Accidental Whorl.
Small letter- derived from the thumb, middle and ring fingers. It only includes radial loop, plain arches
and tented arches. (rat)
Sub-Secondary Classification
Derived by ridge counting of loop and ridge tracing of whorl found at the index, middle and ring fingers
only
Table 1 Table 2
1-11 = S 1-17 =S
12-16=M 18-22= M
17 or more=L 23 or more = L
Final Division – (derived from the little finger only)
1.loop and whorl are both subject to ridge counting.
Radial or Ulnar = the usual process.
Plain or Central pocket loop Whorl = will be treated as an
ulnar loop.
Double loop whorl = get the ridge count of the top loop.
Accidental Whorl = get the least ridge count.