Final Poly 1 - Merged
Final Poly 1 - Merged
Module
in
FORC 105
Module No. 1
POLYGRAPHY
Topic
Leo L. Casilagan
Instructor I
1. DEFINITION OF TERMS:
a. Polygraph- is a composition of two words, “poly” which means “many”
and “graph” which means “writing chart”. It is defined as a scientific
instrument especially designed to record psycho-physiological changes
that occur within the body especially of lying when questioned. This is not
an electrical device that detects lies or truth, but is an instrument used to
determine whether or not statements made by the subject taking the test
are deceptive.
b. Polygraphy- is a scientific method of detecting truth or deception
through the use of polygraph machine. Polygraph testing is often used to
confirm or exonerate person’s involvement in any suspected activity or
wrongdoing. In the absence of any other corroborative evidence, this is of
great significance.
c. Polygraph Test- is a series of relevant, irrelevant, and control questions
prepared by the examiner, for the matter under investigation, and asked of
the person being examined.
-Consist of 4 relevant, 4 irrelevant and 2 controlled questions
Proven Successful Usage of Polygraph
1. Eliminating Suspects
2. Recognizing false complainants
3. Testing informants to determine the veracity of information provided
4. Providing a new “key” to an investigation when all other standard
investigative techniques have been exhausted
5. Narrowing the focus of the inquiry
6. Gathering additional information and evidence
7. Assisting to focus the investigation on particular suspects
This is the most used excuse for not taking a polygraph examination. The fact
of the matter is that it is used in court in certain situations.
Accuracy: 90%
Inconclusive: 10%
Admissibility in Court
Many Countries all over the world have utilized polygraph technique as a
method of lie detection. It has been proven that it is valuable aid in investigation. In
some countries, polygraph results are admitted as evidence in courts. In the U.S.,
almost all courts utilized polygraph and more than one half of this court accepts it as
evidence in criminal prosecution.
b. Myth 2- if you are nervous you will fail the polygraph test.
c. Myth 3- I had a friend take a polygraph test and he failed it even though
he was telling the truth.
If you are telling the truth the chances of failing a polygraph examination
are very slim. The polygraph cannot “say” anything. It merely records on a
chart your bodily reactions to the question being asked. It is up to the
polygraph examiner to “read” the information your body provides, and he
does so with an extremely high degree of accuracy.
No, the test NOT hurt. Also, there is no possibility of your getting an
electric shock. The only discomfort some people experience is the slight
pressure on the arm because of the standard blood pressure cuff.
f. Myth 6- “I have a high blood pressure. Won’t that look as though I’m
lying?
Yes. A polygraph test can be conducted on any person under 18 years old,
provided that he has full discretion of what is right or wrong. Parent’s consent is
required prior to the test. No examination should be conducted on anyone under 12
years of age.
Kinds of Liars
a. Professional Liar
Facial Expression Postural Reaction
Paling, blushing or profuse Inability to maintain an ‘’eye to
sweating on forehead, eyebrows, eye’’ contact.
or chin.
Dilation of the eye, protrusions of Dryness of mouth and loud
eyeball, elevation of upper lid. clacking.
Twitching corner of the lips. Excessive activity of ‘’Adam’s
Apple’’.
Excessive winking. Fidgeting of fingers, trapping or
drumming of chair or table.
Movement of vein at temple. Swinging of one leg to another
Quivering nostrils. Exaggerated boldness and force
laughter
Incoherence trembling and
sweating
b. Pathological Liar
The stories seem to be dramatic or unrealistic
The lies seem to serve no purpose except to impress
people
The lies be easily shown up
c. Psychopathic Liar
Charming and seems bright.
No symptoms observed that he is mentally ill.
No nervousness that commonly seen in a neurotic
person.
Threat of suicide when n trouble.
Failure to follow a life plan.
Reasons to Lie:
Step 4. Plan for polygraph examination that will take an about 2-3
hours. (This include pre-test interview which is the longest phase of
polygraph examination to ensure that you are comfortable during
polygraph examination).
Step 5. Know your legal rights. A polygraph examiner will not ask
questions about religion belief, opinions, ethnic or cultural matters,
politics belief or affiliations, affiliations with activities related to
parties and sexual activities.
COUNTER MEASURES
Forms:
Detection of lies is not an easy task, but it does not mean that
detecting lies os impossible.
SUMMARY:
What is Polygraphy?
What is a Polygraph?
The term “polygraph” simply means “many writings.” The name refers to
the manner in which selected physiological responses are simultaneously
recorded. It is a recorder of the psycho-physiological changes occurring within
the examinee’s body as the polygraph examiner asks series of questions.
Lie detector is the popular but misleading name of the Polygraph. The
instrument was so named because it is commonly used in lie detection. During
the test, polygraph makes various recordings of a person’s physiological
responses which will be interpreted by the polygraphist to determine whether
the subject has been lying or not.
Consequently, the polygraph instrument does not detect lie itself but the
examiner. It only assists in detecting persons lying and or truthfulness through
its recorded physiological responses.
The get all the facts of the case regarding the offense under investigation and
the purpose of the polygraph test is determine whether the subject is telling the
truth or not based on the presence of emotional disturbance of the subject as
appearing on the recorded physiological responses to question relative to the
case under investigation.
3. Locate the fruits or tools of the crime and whereabouts of wanted persons.
The issue of whether or not polygraph testing can be considered valid and
admissible in court has long been a controversial issue not just among technical
experts but also among legal experts.
Since its invention and development almost 80 years ago, it has sparked
debates, especially among those who believe that it has no scientific basis and
those who believe that it can be a source of admissible court evidence. For the
latter group, polygraph testing is widely considered a reliable method by which
to qualitatively determine the guilt of a suspect, defend the rights of an innocent
suspect, protect national security, and in the employment setting, maintain
employee honesty.
On the other end of the spectrum, there are those who believe that polygraph
testing is inaccurate and can only produce misleading information. In fact,
those who do not believe in its merits believe that polygraph testing can
interfere with the rights of private citizens and even reduce employee morale.
In the U.S., there have been many proposals to expand the use of polygraph
examination with the goal of protecting national security. Such efforts have
rekindled debates concerning the validity and appropriateness of polygraph
techniques and whether they can, indeed, detect deception.
In the Philippines
In the Philippines, the first case of using polygraph evidence in court occurred
in 1978 in People of the Philippines v Daniel (G.R. No. L-40330 Nov. 20, 1978).
Here, the defendant submitted polygraph test results proving his innocence of
the crime of rape. In 1999, the Supreme Court once again discussed the issue of
using polygraph evidence in People v Adoviso [309 SCRA 1 (1999)]
In that case, the defendant, Pablo Adoviso, was convicted of two counts of
murder by the Regional Trial Court of Camarines Sur on the bases of two
eyewitness accounts identifying him as the culprit. Although the NBI polygraph
examiner’s report proved that there were no particular physical reactions that
indicated deception in answers to questions relevant to the investigation, this
testimony was rejected and Adoviso was Still found guilty of the crime.
Moral Requirements
At least for those who support polygraph testing in the workplace the following
moral requirements are believed to be important enough to overrule the so-
called invasion of privacy:
(1) There is no other more accurate method through which the objective can be
achieved. In this case, polygraph testing is deemed moral if there is no other
option the employer can take in verifying a potential employee’s honesty. This
kind of procedure is actually very important, especially in companies dealing
with high-risk and high-security products and services.
(2) The information obtained through the polygraph test is strictly confidential.
Here, only the relevant authorities should be allowed to view the results so as
not to heighten the likelihood of abuse and exploitation. Moreover, if there are
damaging or embarrassing information not related to the employment, then
such information should never be released in any other channel.
(3) Finally, the polygraph test is a moral option if the information. obtained is
“sufficiently relevant” to the job.
In a nutshell, polygraph tests are used in the employment setting for two
reasons, which include the following: (1) to check the honesty of a job applicant
(thus helping the company avoid hiring employees who may steal from the
company), and (2) to verify whether the information provided by a job applicant
is accurate and truthful. However, there are some restrictions that should be
observed as well
Those who support the use of polygraph testing in this context argue that it is
justified as long as the following criteria are met:
-Very few people can control all three physiological functions at the same time,
hence, deception can be detected based on the physical reactions of the
subjects; and
As with any available option, it is also bound to have disadvantages. In this case,
polygraph testing in the employment setting also has its disadvantages, which
are discussed below.
Inaccurate Results
Invasion of Privacy
The polygraph is the most accurate tool available today for determining truth or
deception. The accuracy of the multi-issue exam drops in accuracy due to a number
of psychological factors. These statistics do not include “inconclusive” test results
in which no opinion of truth or deception can be made from the physiological data
collected on the polygraph charts.
The technique itself and the result of the polygraph examination has been a source
of unending question. However, practitioners Nave agreed that the accuracy of the
polygraph results is high depending upon the factors that affect it.
The admissibility of polygraph test results is based on certain criteria, which are
as follows:
a. Judicial discretion- this means that the evidence is still subjects to the trial
court’s discretion.
b. Limited use by jury- this means that, at the time of polygraph testing, the
accused may or may not have been telling the truth.
c. Written stipulations- this means that all parties must sign a written
stipulation which shows agreement to the admission of the test results (the
parties must, however, take note of violating the privilege against self-
incrimination).
d. Right of cross-examination- if the opinion of the examiner is offered as
evidence, then the opposing party is accorded the right to cross-examine the
expert regarding his training and qualifications in providing such expert
testimony.
Effectiveness of The Polygraph
Recording the symptoms of deception is based on the well-established fact that
an individual’s conscious effort deceives or to lie causes involuntary
physiological changes, which are the body’s reaction to a perceived imminent
danger. Such changes are brought about by the stimulating effect of well-
prepared questions that, when answered truthfully, may lead to a punishment.
Thus, it is not the act of lying or the guilt involved, which alters a person’s
psychological response; rather, it is his fear of subsequent punishment when
the subject’s lie is exposed, that is, the greater the consequences of being
detected, the greater the fear of detection.
Despite the fact that the polygraph can help examiners obtain crucial
information that can help solve a crime being investigated, it is also realistic to
know that the polygraph has several limitations. These are detailed below.
In the proceeding infographic, although it states that polygraph results may not
be accepted in some US courts, we can still see how the Theory of Lie Detection
and its principles are applied. With a visual representation such as this one, we
can better appreciate how a polygraph examination is conducted.
3. It does not determine facts, it record responses to that which the subject
knows to be true.
5. The test will not be given until enough facts have been established to permit
the examiner to prepare a complete set of suitable questions.
6. The test will not be given without the voluntary consent of the subject.
7. No indication will be given to any person or placed in any report that a person
will be considered guilty because he refused to take the test.
8. A test will not be given until the accusations have been explained with the
subject.
To illustrate how nervous system operates in the body, here is a simple lay-out
of the chain – reaction process, thus;
A stimulus is given by way of pricking a needle into the finger. The brain, serving
as the highest headquarter for the system, is now activated and thus awakened.
As pricking start the finger, such stimulus is immediately received by the
‘receptor’. These receptors are the SENSES, which convert energy to receive
the transmit from
1. Sight (EYES)
2. Hearing (EARS)
3. Smell (Olfactory organs, including nose)
4. Taste (Gustatory organs, involving tounge)
5. Touch (through skin and muscles)
6. E.S.P. or Extra-Sensory perception, or the 6th sense (through mind and
memory)
7. Kinesthesis (A very important sense which gives information about the
movements of the parts of the body with respect to one another)
8. Equilibrium Sense (which informs other parts of the body movements of the
body head is space)
With our above, the pricking is then passed from the receptors to the so- called
‘’Effectors’’, which are composed of muscles and glands directly producing
observable behaviors. MUSCLES are bundles of fibrous cells, which contract of
relax upon neutral stimulations, while glands are the interdependent organic
body tissues which ay pump out chemicals directly unto the internal and
external organs to perform various regulatory functions. By then the pricking,
after it has been passed to the effectors, shall be transmitted thru ‘Connectors’
called nerves and nerve Fibers. A NEURON is just a single nerve cell which has
all the characteristics of all living cells in general and in addition is specialized
fir excitability and conductivity. It has Dendrites (that enters the peripherical
nerves and transmit impulse to many fivers in the muscles) and the END –
brushes or End plates (which are responsible for affecting actions in the
muscle).
A. Long – Conducting Neurons-- that makes up the peripheral nerves and the
long pathways of the Central Nervous System and which have long single axon
or with dendrites that are usually the sensory and motor fibers;
B. Interior Neurons—which have a number of short dendrites and axons, with
the later often giving al branches called ‘COLLATERAL’ in order to provide
many connectors and alternative pathways to other neurons.
As pricking is now passed as an impulse to the neurons an Interneurons, the
inter-neurons can do four (4) things likewise to relay these impulses to many
parts of the blood:
NOTES:
SYNAPSES mean the association with or without direct contact between the
end- brushes of one neuron and the dendrites of another. All the synapses of
the somatic component are located outside the Central Nervous System.
Giving life to the system is the HEART. It is a hollow muscle located inside the
chest cavity that pumps blood into those arteries by contracting -and relaxing
process. It has four (4) major chambers of hollow bags. The upper two chamber
of which the ‘Auricles’ and the lower are the ‘Ventricles’. The Auricles receive
blood being returned to the heart by the veins, while the Ventricles received
blood from the Auricles and pump it out into the arteries. The back flow of the
blood in the heart is prevented by four (4) valves, corresponding to the four (4)
chambers.
The heart actions or the cardiac cycle consists of SYSTOLE and DIASTOLE. The
whole begins with the contradiction left Auricles. After a short pause, both
Ventricles and /or chambers contact. The contraction of each chamber is
followed by relaxation (Diastole) and then by a brief period of inactivity.
As the process keeps going on and on, blood pressure is exerted on the walls of
the arteries. This pressure is dependent upon the energy of the heart actions,
the elasticity of the walls of the arteries, the resistance of the arterioles and the
blood volume.
We know very well that what activities increased heartbeats are the impulse
coming from the hypothalamus and other brain tissue which incite the adrenal
glands (on the upper part of the kidneys) to secret ADRENALINE to the blood
vessels. Adrenaline or Epinephrine is a type of hormone used to raised blood
pressure be affected by those impulse but also the SPLEEN and LIVER. The
spleen pours out more oxygen via the blood cells further causing the blood
volume to increase, the heart to rapid beating and blood pressure to rise. As this
goes on physiological changes such as the increase respiration and profuse
sweating simultaneously occur.
The pulse rate remains relatively constant from 25 to 60 years old, and then
increase as we grow in age, of course with the expectation of those who are
suffering from the heart defects, circulatory and cardiac diseases. Normally, in
females, the beat may be approximately 8- beats per minute faster that in males
of the same age. Medical science attest that this difference is due to the body
height, the pulse rate in inverse proportion that is, the shorter the individual
the faster the beating per minute will be. Take notes that exercise the rate at an
average of 32- beats per minute. So, do with all those heavy- exerting muscular
efforts and manual works. And relax leading to normal body conditions.
Any increase in pulse rates/ min. -after age of 25, defends on the person’s
physical and cardiac conditions.
C. RESPIRATORY SYSTEM
The respiratory system responsible for the taking of air into the lings and also
expelling carbon dioxide here from the rest of our body. This system, like the
Nervous and Circulatory, is equally important to lie detection. We know very
well that we can die within minutes without oxygen. Its function is automatic.
It consists of the following major parts:
a. The respiratory tract, which comprises the nose and mouth, pharynx, larynx,
bronchi and lungs;
b. The bony cage, which includes the thoracic vertebrate, the ribs, and the breast
bone or the sterum.
As for inspiration breathing patterns, the chest capacity is increase form front and
back, from side to died, and in the vertical plane (that is, the forward direction, the
lateral direction and the downward direction).
Expiration is just the reverse of the inspiration. The diaphragm and intercoastal
muscle relax and the ribs fall back in place. The air then is forced out of the lung
once chest capacity deceases.
An adult as rest with normal inspiration many inhales about 500 cc of air. A
less similar amount is called exhales. The ebb and the flow of air is called ‘’TIDAL’’
air respiration. In addition to the tidal air, we can inhale another 1,500 cc of air
called ‘’COMPLEMENTARY’’ air. After normal expiration, a similar amount is
exhaled called the ‘’SUPPLEMENTARY’’ air. The combination of tidal, a
complemental and supplemental airs is called the ‘’VITAL CAPACITY’’ of human
life. In short, an average person can then breath in about 2,000 cc of air and can
expel about 3, 500 cc.
In the scientific analysis, the composition of air inspired within is about: 79%
Nitrogen, 21% Oxygen, .04% Carbon Dioxide, and traces of other gases. If expired,
air is composed of about: 79% Nitrogen, 16% Oxygen, and 4% Carbon Dioxide and
other traces of gases. This indicates that about 4% of oxygen is removed from air
by breathing.
The breathing patterns or cycles is not constant, even if in good health, because
it is modified by all types of influences, both voluntary and involuntarily. Typical
examples of the influences affecting breathing pattern are coughing, clearing of
throat, sigh, sniffing, burping, laughing and yawning. As it has been pointed out,
temperature, humidity, altitude and posture also affect the respiration rates. In
polygraph recording, stooping may show less pronounced recorded breathing
pattern than erect posture. The respiration rates in female generally higher those
males of the same age.
For the purpose of reference and chart reading or interpretation, the following
table serves as the average breathing patterns for;
As result, it should be noted that men are considered DEEP breather (they
breath up to their stomachs) while woman are shallow breather (for they breath up
to their chests).
A. EMOTIONS
In as much as the study of Lie- Detection involves PSYCHOLOGY, the
science of behavior, it is but imperative that we include the study of Emotions,
as such is a wide range process, almost affecting every organ or part of the body,
nearly all the Respiratory, Circulatory, Nervous and Excretory or the electrical
properties of the skin. Directly relating to Lie- Detection, consciousness of guilt
engenders a fear reaction (which is an emotional itself).
Therefore, if an individual is guilt, he will respond emotionally to
questions related to his crime. It is true and impossible that such an individual,
being aware of his emotion (his fear reaction, that is) can suppress the same by
inhabiting voluntary external responses indicative of guilt, such as paleness,
dryness of the mouth, nervousness, etc.) yet, he cannot control his fear reaction,
especially his blood pressure and heart reactions, his respiration rates and his
galvanic-skin-reflex (or the G.S.R) producing sweats and sweat skin resistance)
Daniel Defoe (1730)- he wrote an essay entitled ‘’ An Effectual Scheme for the
Immediate Preventing of Street Robberies and Suppressing All other Disorders
of the Night’’ which recommends taking the pulse as a method of identifying a
criminal.
Sir James Mackenzie (1906)- a famous heart specialist. It was said that
‘’polygraph’’ exist as early as 1906 but it is not being used to detect deception.
He first describes the instrument in an article entitled ‘’ The Ink Polygraph’’
which appeared in the British Medical Journal in 1908.
Vittorio Benussi (1953)- he presented a paper before the second meeting of
the Italian Society of Psychology in Rome, on the subjects of his experiments
regarding respiratory symptoms of lying.
Development of Galvanograph
Luigi Galvani (1791)- an Italian Physiologist who was accorded the distinction
for developing the galvanic skin reflex (GSR) or the galvanometer, which
records electrical bodily resistance in terms of ohms (the lowest ever recorded).
The GSR reflected emotional changes in person skin resistance through
electricity.
Sticker (1897)- he made the first suggestion for using Galvanograph for
detecting deception based on the works of several predecessors. He theorized
the galvanic skin reflex is influenced by existing mental impression and that it
will have no effect upon it.
Veraguth (1907)- he was the first one to use the term ‘’psychogalvanic reflex’’.
He believed that the electrical phenomenon is due to the activity of sweat
glands.
Angelo Mosso (1895)- he studied fear and its influence on the heart. His
observation subsequently formed the basis for detecting lies. He also developed
the sphygmomanometer and ‘’scientific cradle’’, which was designed to measure
the flow of blood while a person lay on his back in a prone position.
-He was accorded the distinction of being the first person to utilize an
instrument for the purpose of detecting lies.
-He recorded the respiration and noted the time of subject’s verbal responses.
-He also experimented with galvanometer to record skin resistance change and
gripping devise to record tension.
-He named his instrument the polygraph -a word derived form the Greek
language meaning many writings- since it could read several psychological
responses at the same time and document these responses on a revolving drum
of smoked paper.
-Using his polygraph, John A. Larson was the first person to continually and
simultaneously measure changes in a subject’s pulse rate, blood pressure and
respiratory rate during an interrogation. His polygraph was used extensively,
and with much success, in criminal investigations.
Leonarde Keeler (1925)- who has gained first hand experience in polygraph
interrogations as a result of working with John Larson at the Berkeley Police
Department to device a polygraph that used ink pens for recording the relative
changes in subjects blood pressure, pulse rate and respiratory patterns, thus
eliminating the need for smoking the paper and then preserving it with shellac.
He also device a metal bellow with a Rolled Chart Paper.
- In 1949 the Keeler Polygraph added a galvanometer for recording a psycho
galvanic skin reflex for electro dermal response. He also works as the
assistant of John Larson and Keeler was credited as a ‘’Father of Modern-
Day Polygraph’’ due to his great contribution in use of polygraph instrument
(Abrahams 1989)
John E. Reid (1947)- a lawyer from Chicago, Illinois who developed the
Control Question Technique (CQT) a polygraph technique that incorporated
control questions. The Reid Control Question Technique was a major
breakthrough in polygraph methodology.
Modern Polygraph
Modern Polygraph is computer outfit with sensors. Sensors are used to measure and
record number of physical changes that are elated to the vegetative nervous system.
The reliability of the polygraph is directly related to number measured and recorded
inputs; the more there are inputs, the more accurate is the result of decision making
based on all measurement taken and individual characteristics are also taken into
account.
Historically, early human beings have their own way of determining lie
or guilt on the part of the accused and accuser. Their common method is thru
the application of “ordeal.” An ordeal is a severe test of character or endurance,
trying course of experience, and a medieval form of judicial trial in which the
accused was subjected to physical tests, as carrying or walking over burning
objects or immersing the hand in scalding water, the result being considered a
divine judgment of guilt or innocence. It is also a term of varying meaning
closely related in the Medieval Latin “Dei Indicum” meaning “Miraculous
decision.”
The term “Trial by Ordeal” refers to the ancient method of trial in which
the accused was exposed to physical danger which was supposed to be harmless
if he was innocent. According to historians, Trial by Combat was the earliest
method of determining truthfulness and deception of a person or persons
suspected for the commission of an offense. It is the resolving of an issue
through strength of arms. For example, there are two men approach a fallen
victim, each claim he did not kill it, and asserts to be righteous and innocent of
the accusation. To prove their allegations, they engage in combat. The ideal
assumption is that the truthful individual will win through. However, the most
skilled in combat usually will become victorious and thus made him as having
the rightful claim and that the loser will be declared guilty and will suffer the
consequence thereafter.
The scenario changed very little by medieval times. The customs knights
engaged in mortal combat to decide whose lord had the right in any
controversy. While the practice was functionally the same as trial by combat,
the ethical premise was different. It was held -that the fighting skill of an
individual was not related to his truthfulness or lying. The knight representing
the truth would be victorious due to “Divine Intervention” that is, that a just
God would not allow injustice to prevail.
The next development in the search for truth was the so-called, “Trial by
Ordeal” (Keeler 1938). It was assumed once again that God would intervene on.
behalf of the innocent, that is, God would not allow any innocent individual to
be harmed. While these attempts to detect truth appeared to be laden by
religious beliefs, they were in fact based upon practical observations both
psychological and physiological phenomena which play an important role in the
truth finding processes.
Hypnotism
Detected deception through hypnosis was not admissible in court due to the
following:
The objective of the test is to extract from the subconscious mind of the
subject the stored contents of the mind called “memory”. During the test, a drug
called Byosine Hydrobromide is usually administered hypodermically to the
subject in repeated doses until a state of delirium is induced. When the proper
point is reached, the questions were answered by the subject truthfully. He
forgets his acts or may even implicate others. Accordingly, he will disclose
everything without evasiveness.
Of all the deception detection methods, the “Truth Serum” test is considered
most favorable and effective if all the following conditions proper to the conduct
of the test will be observed:
Narco-Analysis or Narco-Synthesis
a psychiatrist. Like the administration of truth serum, the result of the test was
not admissible in court.
Intoxication
The police methods sought to answer the legal investigative process are the so
called “Five Wives and One Husband” technique or the 5 W’s and 1H which
stands for WHAT, WHEN, WHERE, WHO, WHY and HOW. These questions
are used to gain the so called “Three Eyes” (3 I’s) of investigation which refers
to the following:
During the 19th century, Dr. Hans Gross, an Austrian - known as the
“Father of Criminalistics”, defined search for truth as the basis and goal of all
criminal investigations. He asserted that “a large part of the criminalist’s work
to nothing more than a battle against lies. He has to discover the truth and must
fight the opposite. He meets the opposite at every step”.
It was scientifically found that, when a person speaks, there are audible
voice frequencies, and superimposed on these are the inaudible frequency
modulations which are products of minute fluctuation of the muscle of the voice
mechanism. Such fluctuations of the muscles or micro tremor occur at the rate
of 8 to 14 cycles per second and controlled by the central nervous system.
During the test, the PSE Examiner asks series of questions to the subject
and records his voice utterances. The instrument filters the vocal answers create
patterns and displays those patterns on the computer screen. The examiner
then evaluates the patterns for truth or deception.
- The examiner meets the requesting party to determine the specific purpose
of the exanimation and to begin formulation of relevant questions.
- A pre-test interview is conducted with the subject to help him or her feel at
ease with the examiner, to provide an opportunity to specify matters, to
eliminate outside issues, and to review questions that will be asked.
- An oral test of about 12 to 15 “yes” or “no” questions is given which is
recorded on a tape recorder. The questions are a mixture of relevant an
irrelevant question.
- Immediately following the test or are a late time, the tape is processed
through the Psychological Stress Evaluator for analysis of answer.
- If stress is indicated, the subject is given authority to provide additional
clarification. A re-test is given to verify correction and clarification.
1. Red Hot Iron Ordeal — Practiced on the hill tribe of Rajhmal in the North
Bengal. The accused placed his tongue to a red-hot iron nine times (9) unless
burned sooner. If burned, he is put to death as he is guilty. Not only just licking
the iron but also, he is made to carry the metal into his hands.
3. Boiling Water Ordeal- Common in Africa. The method was that the
subject will be asked to - plunge their right arms into the boiling water to the
elbow and step into the other side of the fire. All are told to undergo the test
without a murmur. And when all are finished, they are told to return at the same
time the next afternoon. The one who showed blisters would prove the thief
(Point out who is the one who steal among his tribe mates).
5. Ordeal of the Red Water - Used in a wide region of Eastern Africa. The
ordeal of the “sassy bark” or red water was used where the accused is made to
fast for twelve hours then swallows a small amount of rice until he is imbibed
in dark colored water. This water is actually emetic and if the suspect ejects all
the rice, he is considered innocent; otherwise, the accused is guilty.
7. Trial by Combat - A fight between the accuser and the accused, whoever
lost the battle will be the adjudged guilty. Originated in India where an accuser
could hire somebody or bigger one to fight the accused. After the fight the loser
will be adjudged as guilty of crime. It became the legal ordeal in England during
the time of “King Henry III.”
8. Trial by Torture - The accused was put into a severe physical test. If the
accused can endure such torture, he will be considered innocent.
10. Trial of the Eucharist - This trial is reserved for the clergy, and
administered with pomp and ceremony. If the accused was guilty, it was
believed that Angel Gabriel will descend from heaven and prevent the accused
from swallowing the food given to him. Practiced in the European countries.
11. Ordeal by Heat and Fire - The accused was compelled to walk bare
footed through a fire, if he remains unhurt then he is_ innocent. Practiced in
East Germany, early Scandinavian countries and early England.
12. Ordeal of Boiling Oil or Water - The accused was forced to dip his hands
into the boiling water or oil and ask to pick up stone in it. If he remains unhurt
then he is innocent. Practiced in Asian Countries.
13. Ordeal of Red-Hot Needle - A red hot needle was drawn through the
lips of the accused, if innocent, no blood will be seen flowing out. Practiced in
East Africa.
14. Ordeal of the Tiger - Accuser and accused were placed together in the
same and a tiger set loose upon them. If both were spared, further elimination
followed. Practiced in Thailand.
15. Test of the Cross Ordeal - The accuser and accused each were made to
stand with arms crossed on their breast. The one who endured the longest was
deemed to have told the truth, the other, is the liar. Practiced in Europe.
16. Donkey’s Tail Ordeal - A donkey was placed in one room alone and was
observed. If the donkey cried as judge of the guilty of crimes, then the accused
is guilty.
1. Burma - The accuser and accused were given each identical candle and both
were lightened at the same time. The holder of the candle that consumed faster
was adjudged the liar.
2. Borneo - The accuser and accused were presented by shell fish placed on a
plate. An irritating fluid was then poured on the shell fish and the litigant whose
shell fish moved first was adjudged the winner. 3. Greece - A suspended axe was
spun at the center of a group of suspects. When the axe stopped, whoever was
in line with the blade was supposed to be guilty as pointed out by the divine
providence.
3. Nigeria - The priest greased a feather and pierced the tongue of the accused.
If the feather passed through the tongue easily, the accused was deemed
innocent. If not, the accused is guilty. Another method in Nigeria was the
practice of pouring corrosive liquid into the eyes of the accused who was
supposed to remain unharmed if innocent. Pour boiling oil over the hand of the
accused with the usual requisites for guilt or innocence (if remain unharmed,
he is innocent).
4. Europe and Early United States (17th Century) - Trial by water was
commonly used on those accused of witchcraft. The accused was bound (hand
and foot) and then cast into the body of water. If the accused sank, he was
hauled to the surface half-drowned and deemed innocent. If he floated, he was
deemed guilty and burned to death.
But what is always driving a person to lie? What is behind all these?
heightening of his emotional state when the examination began registers this.
Then such reaction decreases as the test itself progresses.
A. KINDS OF LIES
This is the kind of lie, the most common of all, which is intended to
protect or maintain harmony or friendship, at home, in the office or elsewhere.
Example: Peter’s Denial: The distorted formulation of rules and regulations in
some companies in order to protect and secure own products from any outside
competing forces.
2. Pathological Lie
This is a lie made by persons who cannot distinguish right from wrong. It
must be said that those persons are mentally sick, or of low mental caliber. In
Polygraphy, impairment of the mind must be established first before
conducting any lie-detector test; otherwise the whole test will be useless.
Pathological liars are among those classified as Barriers and Obstacles to Lie
Detection with the aid of the Polygraph.
3. Red Lie
This involves political interests and motives because this is part of
Communist propaganda strategy. This lie is prevalent in communist countries
of communist-infested nations. Lies of this sort purport to destroy other
ideologies by means of propaganda-brainwashing and black-mail via espionage
and treason.
4. Black Lie
A lie which accompanies pretensions and hypocrisies, intriguing can cause
dishonor or discredit one’s good image. (An example is the person who always
pretends what he thinks of himself, what kind of person he is, and what he is
doing).
B. TYPES OF LIE
a. Direct Denial-this is the direct denial of the act in question that creates an
emotional sense of disturbance. This disturbance refers to the conflict between
what is true and the attempted deception that creates an internal battle in the
mind. Example: “I did not do it”. The vague response permits the person to
evade inner conflict while seeming to answer the question. The reply given to a
query must be evaluated in terms of what was asked to know if the answer is
proper.
b. Lie of Omission - this is a type of lie that people usually used because it is
simple to tell. Individuals who will make use of this type of lie will tell the truth
while omitting details that could create possible troubles.
c. Lie of Fabrication - this is the most difficult type op lie that a subject could
use in an interview.
Example: Mr. X is complaining because Mr. B boxed him and as a result the
nose of Mr. X is broken. If Mr. B used the lie of minimization, he will state that
he only slapped Mr. X.
e. Lie of Exaggeration - this is a lie often used to exaggerate things for the
hope of obtaining some advantage. This is also often found on resume, where
applicant exaggerates his or her experiences, knowledge, skills, salary and
length of service. The exaggerated claims can be verified by looking for
inconsistencies of the subject’s story.
C. TYPES OF LIAR
a. Panic Liar
- This person realizes that he or she will probably be convicted but will not
give anyone the satisfaction of hearing him or her confesses.
- He wants that people will believe that the law is punishing an innocent
person.
d. Psychopathic Liar
- A person who cannot distinguish right from wrong (his mind is sick.)
- Is an insane person.
g. Black Liar
To further enhance the study of the psychology of the lying person, it is also
necessary to understand Subject’s age characteristics, which are as follows:
Generally, when a person becomes defensive due to fear of detection, one can
point out that any of the signs herein enumerated indicates lies, guilt or deceptive,
such as:
1. Stammering
2. Swearing to or before God that he did not commit the crime
3. Pointing his guilt to somebody else
4. Subject refuses to answer questions through alibis and excuses
5. He is all the time absent-minded
6. He is always requesting for repetition of questions
7. He often asks counter-question and counter-queries
8. He often asks permission to go to the comfort rooms, etc.
What is Polygraphy?
What is a Polygraph?
The term “polygraph” simply means “many writings.” The name refers to
the manner in which selected physiological responses are simultaneously
recorded. It is a recorder of the psycho-physiological changes occurring within
the examinee’s body as the polygraph examiner asks series of questions.
Lie detector is the popular but misleading name of the Polygraph. The
instrument was so named because it is commonly used in lie detection. During
the test, polygraph makes various recordings of a person’s physiological
responses which will be interpreted by the polygraphist to determine whether
the subject has been lying or not.
Consequently, the polygraph instrument does not detect lie itself but the
examiner. It only assists in detecting persons lying and or truthfulness through
its recorded physiological responses.
The get all the facts of the case regarding the offense under investigation and
the purpose of the polygraph test is determine whether the subject is telling the
truth or not based on the presence of emotional disturbance of the subject as
appearing on the recorded physiological responses to question relative to the
case under investigation.
3. Locate the fruits or tools of the crime and whereabouts of wanted persons.
The issue of whether or not polygraph testing can be considered valid and
admissible in court has long been a controversial issue not just among technical
experts but also among legal experts.
Since its invention and development almost 80 years ago, it has sparked
debates, especially among those who believe that it has no scientific basis and
those who believe that it can be a source of admissible court evidence. For the
latter group, polygraph testing is widely considered a reliable method by which
to qualitatively determine the guilt of a suspect, defend the rights of an innocent
suspect, protect national security, and in the employment setting, maintain
employee honesty.
On the other end of the spectrum, there are those who believe that polygraph
testing is inaccurate and can only produce misleading information. In fact,
those who do not believe in its merits believe that polygraph testing can
interfere with the rights of private citizens and even reduce employee morale.
In the U.S., there have been many proposals to expand the use of polygraph
examination with the goal of protecting national security. Such efforts have
rekindled debates concerning the validity and appropriateness of polygraph
techniques and whether they can, indeed, detect deception.
In the Philippines
In the Philippines, the first case of using polygraph evidence in court occurred
in 1978 in People of the Philippines v Daniel (G.R. No. L-40330 Nov. 20, 1978).
Here, the defendant submitted polygraph test results proving his innocence of
the crime of rape. In 1999, the Supreme Court once again discussed the issue of
using polygraph evidence in People v Adoviso [309 SCRA 1 (1999)]
In that case, the defendant, Pablo Adoviso, was convicted of two counts of
murder by the Regional Trial Court of Camarines Sur on the bases of two
eyewitness accounts identifying him as the culprit. Although the NBI polygraph
examiner’s report proved that there were no particular physical reactions that
indicated deception in answers to questions relevant to the investigation, this
testimony was rejected and Adoviso was Still found guilty of the crime.
Moral Requirements
At least for those who support polygraph testing in the workplace the following
moral requirements are believed to be important enough to overrule the so-
called invasion of privacy:
(1) There is no other more accurate method through which the objective can be
achieved. In this case, polygraph testing is deemed moral if there is no other
option the employer can take in verifying a potential employee’s honesty. This
kind of procedure is actually very important, especially in companies dealing
with high-risk and high-security products and services.
(2) The information obtained through the polygraph test is strictly confidential.
Here, only the relevant authorities should be allowed to view the results so as
not to heighten the likelihood of abuse and exploitation. Moreover, if there are
damaging or embarrassing information not related to the employment, then
such information should never be released in any other channel.
(3) Finally, the polygraph test is a moral option if the information. obtained is
“sufficiently relevant” to the job.
In a nutshell, polygraph tests are used in the employment setting for two
reasons, which include the following: (1) to check the honesty of a job applicant
(thus helping the company avoid hiring employees who may steal from the
company), and (2) to verify whether the information provided by a job applicant
is accurate and truthful. However, there are some restrictions that should be
observed as well
Those who support the use of polygraph testing in this context argue that it is
justified as long as the following criteria are met:
-Very few people can control all three physiological functions at the same time,
hence, deception can be detected based on the physical reactions of the
subjects; and
As with any available option, it is also bound to have disadvantages. In this case,
polygraph testing in the employment setting also has its disadvantages, which
are discussed below.
Inaccurate Results
Invasion of Privacy
The polygraph is the most accurate tool available today for determining truth or
deception. The accuracy of the multi-issue exam drops in accuracy due to a number
The technique itself and the result of the polygraph examination has been a source
of unending question. However, practitioners Nave agreed that the accuracy of the
polygraph results is high depending upon the factors that affect it.
The admissibility of polygraph test results is based on certain criteria, which are
as follows:
a. Judicial discretion- this means that the evidence is still subjects to the trial
court’s discretion.
b. Limited use by jury- this means that, at the time of polygraph testing, the
accused may or may not have been telling the truth.
c. Written stipulations- this means that all parties must sign a written
stipulation which shows agreement to the admission of the test results (the
parties must, however, take note of violating the privilege against self-
incrimination).
d. Right of cross-examination- if the opinion of the examiner is offered as
evidence, then the opposing party is accorded the right to cross-examine the
expert regarding his training and qualifications in providing such expert
testimony.
Effectiveness of The Polygraph
Recording the symptoms of deception is based on the well-established fact that
an individual’s conscious effort deceives or to lie causes involuntary
physiological changes, which are the body’s reaction to a perceived imminent
danger. Such changes are brought about by the stimulating effect of well-
prepared questions that, when answered truthfully, may lead to a punishment.
Thus, it is not the act of lying or the guilt involved, which alters a person’s
psychological response; rather, it is his fear of subsequent punishment when
the subject’s lie is exposed, that is, the greater the consequences of being
detected, the greater the fear of detection.
most direct evidence about polygraph test validity, they have been criticized
because they do not adequately meet the standards of “ground truth” to
establish criterion validity.
Despite the fact that the polygraph can help examiners obtain crucial
information that can help solve a crime being investigated, it is also realistic to
know that the polygraph has several limitations. These are detailed below.
In the proceeding infographic, although it states that polygraph results may not
be accepted in some US courts, we can still see how the Theory of Lie Detection
and its principles are applied. With a visual representation such as this one, we
can better appreciate how a polygraph examination is conducted.
3. It does not determine facts, it record responses to that which the subject
knows to be true.
5. The test will not be given until enough facts have been established to permit
the examiner to prepare a complete set of suitable questions.
6. The test will not be given without the voluntary consent of the subject.
7. No indication will be given to any person or placed in any report that a person
will be considered guilty because he refused to take the test.
8. A test will not be given until the accusations have been explained with the
subject.
To illustrate how nervous system operates in the body, here is a simple lay-out
of the chain – reaction process, thus;
A stimulus is given by way of pricking a needle into the finger. The brain, serving
as the highest headquarter for the system, is now activated and thus awakened.
As pricking start the finger, such stimulus is immediately received by the
‘receptor’. These receptors are the SENSES, which convert energy to receive
the transmit from
1. Sight (EYES)
2. Hearing (EARS)
3. Smell (Olfactory organs, including nose)
4. Taste (Gustatory organs, involving tounge)
5. Touch (through skin and muscles)
6. E.S.P. or Extra-Sensory perception, or the 6th sense (through mind and
memory)
7. Kinesthesis (A very important sense which gives information about the
movements of the parts of the body with respect to one another)
8. Equilibrium Sense (which informs other parts of the body movements of the
body head is space)
With our above, the pricking is then passed from the receptors to the so- called
‘’Effectors’’, which are composed of muscles and glands directly producing
observable behaviors. MUSCLES are bundles of fibrous cells, which contract of
relax upon neutral stimulations, while glands are the interdependent organic
body tissues which ay pump out chemicals directly unto the internal and
external organs to perform various regulatory functions. By then the pricking,
after it has been passed to the effectors, shall be transmitted thru ‘Connectors’
called nerves and nerve Fibers. A NEURON is just a single nerve cell which has
all the characteristics of all living cells in general and in addition is specialized
fir excitability and conductivity. It has Dendrites (that enters the peripherical
nerves and transmit impulse to many fivers in the muscles) and the END –
brushes or End plates (which are responsible for affecting actions in the
muscle).
A. Long – Conducting Neurons-- that makes up the peripheral nerves and the
long pathways of the Central Nervous System and which have long single axon
or with dendrites that are usually the sensory and motor fibers;
B. Interior Neurons—which have a number of short dendrites and axons, with
the later often giving al branches called ‘COLLATERAL’ in order to provide
many connectors and alternative pathways to other neurons.
As pricking is now passed as an impulse to the neurons an Interneurons, the
inter-neurons can do four (4) things likewise to relay these impulses to many
parts of the blood:
NOTES:
SYNAPSES mean the association with or without direct contact between the
end- brushes of one neuron and the dendrites of another. All the synapses of
the somatic component are located outside the Central Nervous System.
Giving life to the system is the HEART. It is a hollow muscle located inside the
chest cavity that pumps blood into those arteries by contracting -and relaxing
process. It has four (4) major chambers of hollow bags. The upper two chamber
of which the ‘Auricles’ and the lower are the ‘Ventricles’. The Auricles receive
blood being returned to the heart by the veins, while the Ventricles received
blood from the Auricles and pump it out into the arteries. The back flow of the
blood in the heart is prevented by four (4) valves, corresponding to the four (4)
chambers.
The heart actions or the cardiac cycle consists of SYSTOLE and DIASTOLE. The
whole begins with the contradiction left Auricles. After a short pause, both
As the process keeps going on and on, blood pressure is exerted on the walls of
the arteries. This pressure is dependent upon the energy of the heart actions,
the elasticity of the walls of the arteries, the resistance of the arterioles and the
blood volume.
We know very well that what activities increased heartbeats are the impulse
coming from the hypothalamus and other brain tissue which incite the adrenal
glands (on the upper part of the kidneys) to secret ADRENALINE to the blood
vessels. Adrenaline or Epinephrine is a type of hormone used to raised blood
pressure be affected by those impulse but also the SPLEEN and LIVER. The
spleen pours out more oxygen via the blood cells further causing the blood
volume to increase, the heart to rapid beating and blood pressure to rise. As this
goes on physiological changes such as the increase respiration and profuse
sweating simultaneously occur.
The pulse rate remains relatively constant from 25 to 60 years old, and then
increase as we grow in age, of course with the expectation of those who are
suffering from the heart defects, circulatory and cardiac diseases. Normally, in
females, the beat may be approximately 8- beats per minute faster that in males
of the same age. Medical science attest that this difference is due to the body
height, the pulse rate in inverse proportion that is, the shorter the individual
the faster the beating per minute will be. Take notes that exercise the rate at an
average of 32- beats per minute. So, do with all those heavy- exerting muscular
efforts and manual works. And relax leading to normal body conditions.
Any increase in pulse rates/ min. -after age of 25, defends on the person’s
physical and cardiac conditions.
C. RESPIRATORY SYSTEM
The respiratory system responsible for the taking of air into the lings and also
expelling carbon dioxide here from the rest of our body. This system, like the
Nervous and Circulatory, is equally important to lie detection. We know very
well that we can die within minutes without oxygen. Its function is automatic.
It consists of the following major parts:
a. The respiratory tract, which comprises the nose and mouth, pharynx, larynx,
bronchi and lungs;
b. The bony cage, which includes the thoracic vertebrate, the ribs, and the breast
bone or the sterum.
As for inspiration breathing patterns, the chest capacity is increase form front and
back, from side to died, and in the vertical plane (that is, the forward direction, the
lateral direction and the downward direction).
Expiration is just the reverse of the inspiration. The diaphragm and intercoastal
muscle relax and the ribs fall back in place. The air then is forced out of the lung
once chest capacity deceases.
An adult as rest with normal inspiration many inhales about 500 cc of air. A
less similar amount is called exhales. The ebb and the flow of air is called ‘’TIDAL’’
air respiration. In addition to the tidal air, we can inhale another 1,500 cc of air
called ‘’COMPLEMENTARY’’ air. After normal expiration, a similar amount is
exhaled called the ‘’SUPPLEMENTARY’’ air. The combination of tidal, a
complemental and supplemental airs is called the ‘’VITAL CAPACITY’’ of human
life. In short, an average person can then breath in about 2,000 cc of air and can
expel about 3, 500 cc.
In the scientific analysis, the composition of air inspired within is about: 79%
Nitrogen, 21% Oxygen, .04% Carbon Dioxide, and traces of other gases. If expired,
air is composed of about: 79% Nitrogen, 16% Oxygen, and 4% Carbon Dioxide and
other traces of gases. This indicates that about 4% of oxygen is removed from air
by breathing.
The breathing patterns or cycles is not constant, even if in good health, because
it is modified by all types of influences, both voluntary and involuntarily. Typical
examples of the influences affecting breathing pattern are coughing, clearing of
throat, sigh, sniffing, burping, laughing and yawning. As it has been pointed out,
temperature, humidity, altitude and posture also affect the respiration rates. In
polygraph recording, stooping may show less pronounced recorded breathing
pattern than erect posture. The respiration rates in female generally higher those
males of the same age.
For the purpose of reference and chart reading or interpretation, the following
table serves as the average breathing patterns for;
As result, it should be noted that men are considered DEEP breather (they
breath up to their stomachs) while woman are shallow breather (for they breath up
to their chests).
A. EMOTIONS
In as much as the study of Lie- Detection involves PSYCHOLOGY, the
science of behavior, it is but imperative that we include the study of Emotions,
as such is a wide range process, almost affecting every organ or part of the body,
nearly all the Respiratory, Circulatory, Nervous and Excretory or the electrical
properties of the skin. Directly relating to Lie- Detection, consciousness of guilt
engenders a fear reaction (which is an emotional itself).
Therefore, if an individual is guilt, he will respond emotionally to
questions related to his crime. It is true and impossible that such an individual,
being aware of his emotion (his fear reaction, that is) can suppress the same by
inhabiting voluntary external responses indicative of guilt, such as paleness,
dryness of the mouth, nervousness, etc.) yet, he cannot control his fear reaction,
especially his blood pressure and heart reactions, his respiration rates and his
galvanic-skin-reflex (or the G.S.R) producing sweats and sweat skin resistance)
➢ Daniel Defoe (1730)- he wrote an essay entitled ‘’ An Effectual Scheme for the
Immediate Preventing of Street Robberies and Suppressing All other Disorders
of the Night’’ which recommends taking the pulse as a method of identifying a
criminal.
➢ Sir James Mackenzie (1906)- a famous heart specialist. It was said that
‘’polygraph’’ exist as early as 1906 but it is not being used to detect deception.
He first describes the instrument in an article entitled ‘’ The Ink Polygraph’’
which appeared in the British Medical Journal in 1908.
➢ Vittorio Benussi (1953)- he presented a paper before the second meeting of
the Italian Society of Psychology in Rome, on the subjects of his experiments
regarding respiratory symptoms of lying.
➢ Richard O. Archer (1953)- he is the first polygraphist to record
simultaneously on regular basis the chest and abdominal breathing patterns.
He was also the first one to record simultaneously two galvanic skin reflexes.
- In 1966, he founded the Journal of Polygraph Science, the oldest of the
polygraph publications.
➢ Richard I. Golden (1969)- he presented a paper at the Annual Seminar of
Polygraph association at Houston, Texas regarding his experiments using
existing control questions techniques but requiring the subjects to answer each
question twice. The first time truthfully and the second time with lie, for the
purpose of requiring additional psycho physiological data from the examinee
by comparing his subjective truthful answer with a known lie to the same
question.
Development of Galvanograph
➢ Luigi Galvani (1791)- an Italian Physiologist who was accorded the distinction
for developing the galvanic skin reflex (GSR) or the galvanometer, which
records electrical bodily resistance in terms of ohms (the lowest ever recorded).
The GSR reflected emotional changes in person skin resistance through
electricity.
➢ Sticker (1897)- he made the first suggestion for using Galvanograph for
detecting deception based on the works of several predecessors. He theorized
the galvanic skin reflex is influenced by existing mental impression and that it
will have no effect upon it.
➢ Veraguth (1907)- he was the first one to use the term ‘’psychogalvanic reflex’’.
He believed that the electrical phenomenon is due to the activity of sweat
glands.
➢ Angelo Mosso (1895)- he studied fear and its influence on the heart. His
observation subsequently formed the basis for detecting lies. He also developed
the sphygmomanometer and ‘’scientific cradle’’, which was designed to measure
the flow of blood while a person lay on his back in a prone position.
➢ Cesare Lombroso (1836-1909)- he developed the first scientific instrument
to detect deception, which is known as Hydrospymograph. This instrument
measures changes in pulse and blood pressure when suspects were asked about
their involvement or knowledge of specific crime.
-He was accorded the distinction of being the first person to utilize an
instrument for the purpose of detecting lies.
-He recorded the respiration and noted the time of subject’s verbal responses.
-He also experimented with galvanometer to record skin resistance change and
gripping devise to record tension.
-He named his instrument the polygraph -a word derived form the Greek
language meaning many writings- since it could read several psychological
responses at the same time and document these responses on a revolving drum
of smoked paper.
-Using his polygraph, John A. Larson was the first person to continually and
simultaneously measure changes in a subject’s pulse rate, blood pressure and
respiratory rate during an interrogation. His polygraph was used extensively,
and with much success, in criminal investigations.
➢ Leonarde Keeler (1925)- who has gained first hand experience in polygraph
interrogations as a result of working with John Larson at the Berkeley Police
Department to device a polygraph that used ink pens for recording the relative
changes in subjects blood pressure, pulse rate and respiratory patterns, thus
eliminating the need for smoking the paper and then preserving it with shellac.
He also device a metal bellow with a Rolled Chart Paper.
- In 1949 the Keeler Polygraph added a galvanometer for recording a psycho
galvanic skin reflex for electro dermal response. He also works as the
assistant of John Larson and Keeler was credited as a ‘’Father of Modern-
Modern Polygraph
Modern Polygraph is computer outfit with sensors. Sensors are used to measure and
record number of physical changes that are elated to the vegetative nervous system.
The reliability of the polygraph is directly related to number measured and recorded
inputs; the more there are inputs, the more accurate is the result of decision making
based on all measurement taken and individual characteristics are also taken into
account.
Historically, early human beings have their own way of determining lie
or guilt on the part of the accused and accuser. Their common method is thru
the application of “ordeal.” An ordeal is a severe test of character or endurance,
trying course of experience, and a medieval form of judicial trial in which the
accused was subjected to physical tests, as carrying or walking over burning
objects or immersing the hand in scalding water, the result being considered a
divine judgment of guilt or innocence. It is also a term of varying meaning
closely related in the Medieval Latin “Dei Indicum” meaning “Miraculous
decision.”
The term “Trial by Ordeal” refers to the ancient method of trial in which
the accused was exposed to physical danger which was supposed to be harmless
if he was innocent. According to historians, Trial by Combat was the earliest
method of determining truthfulness and deception of a person or persons
suspected for the commission of an offense. It is the resolving of an issue
through strength of arms. For example, there are two men approach a fallen
victim, each claim he did not kill it, and asserts to be righteous and innocent of
the accusation. To prove their allegations, they engage in combat. The ideal
assumption is that the truthful individual will win through. However, the most
skilled in combat usually will become victorious and thus made him as having
the rightful claim and that the loser will be declared guilty and will suffer the
consequence thereafter.
The scenario changed very little by medieval times. The customs knights
engaged in mortal combat to decide whose lord had the right in any
controversy. While the practice was functionally the same as trial by combat,
the ethical premise was different. It was held -that the fighting skill of an
individual was not related to his truthfulness or lying. The knight representing
the truth would be victorious due to “Divine Intervention” that is, that a just
God would not allow injustice to prevail.
The next development in the search for truth was the so-called, “Trial by
Ordeal” (Keeler 1938). It was assumed once again that God would intervene on.
behalf of the innocent, that is, God would not allow any innocent individual to
be harmed. While these attempts to detect truth appeared to be laden by
religious beliefs, they were in fact based upon practical observations both
2
Hypnotism
Detected deception through hypnosis was not admissible in court due to the
following:
The objective of the test is to extract from the subconscious mind of the
subject the stored contents of the mind called “memory”. During the test, a drug
called Byosine Hydrobromide is usually administered hypodermically to the
subject in repeated doses until a state of delirium is induced. When the proper
point is reached, the questions were answered by the subject truthfully. He
forgets his acts or may even implicate others. Accordingly, he will disclose
everything without evasiveness.
Of all the deception detection methods, the “Truth Serum” test is considered
most favorable and effective if all the following conditions proper to the conduct
of the test will be observed:
Narco-Analysis or Narco-Synthesis
Intoxication
The police methods sought to answer the legal investigative process are the so
called “Five Wives and One Husband” technique or the 5 W’s and 1H which
stands for WHAT, WHEN, WHERE, WHO, WHY and HOW. These questions
are used to gain the so called “Three Eyes” (3 I’s) of investigation which refers
to the following:
During the 19th century, Dr. Hans Gross, an Austrian - known as the
“Father of Criminalistics”, defined search for truth as the basis and goal of all
criminal investigations. He asserted that “a large part of the criminalist’s work
to nothing more than a battle against lies. He has to discover the truth and must
fight the opposite. He meets the opposite at every step”.
It was scientifically found that, when a person speaks, there are audible
voice frequencies, and superimposed on these are the inaudible frequency
modulations which are products of minute fluctuation of the muscle of the voice
mechanism. Such fluctuations of the muscles or micro tremor occur at the rate
of 8 to 14 cycles per second and controlled by the central nervous system.
During the test, the PSE Examiner asks series of questions to the subject
and records his voice utterances. The instrument filters the vocal answers create
patterns and displays those patterns on the computer screen. The examiner
then evaluates the patterns for truth or deception.
- The examiner meets the requesting party to determine the specific purpose
of the exanimation and to begin formulation of relevant questions.
- A pre-test interview is conducted with the subject to help him or her feel at
ease with the examiner, to provide an opportunity to specify matters, to
eliminate outside issues, and to review questions that will be asked.
- An oral test of about 12 to 15 “yes” or “no” questions is given which is
recorded on a tape recorder. The questions are a mixture of relevant an
irrelevant question.
- Immediately following the test or are a late time, the tape is processed
through the Psychological Stress Evaluator for analysis of answer.
- If stress is indicated, the subject is given authority to provide additional
clarification. A re-test is given to verify correction and clarification.
1. Red Hot Iron Ordeal — Practiced on the hill tribe of Rajhmal in the North
Bengal. The accused placed his tongue to a red-hot iron nine times (9) unless
burned sooner. If burned, he is put to death as he is guilty. Not only just licking
the iron but also, he is made to carry the metal into his hands.
3. Boiling Water Ordeal- Common in Africa. The method was that the
subject will be asked to - plunge their right arms into the boiling water to the
elbow and step into the other side of the fire. All are told to undergo the test
without a murmur. And when all are finished, they are told to return at the same
time the next afternoon. The one who showed blisters would prove the thief
(Point out who is the one who steal among his tribe mates).
5. Ordeal of the Red Water - Used in a wide region of Eastern Africa. The
ordeal of the “sassy bark” or red water was used where the accused is made to
fast for twelve hours then swallows a small amount of rice until he is imbibed
in dark colored water. This water is actually emetic and if the suspect ejects all
the rice, he is considered innocent; otherwise, the accused is guilty.
7. Trial by Combat - A fight between the accuser and the accused, whoever
lost the battle will be the adjudged guilty. Originated in India where an accuser
could hire somebody or bigger one to fight the accused. After the fight the loser
will be adjudged as guilty of crime. It became the legal ordeal in England during
the time of “King Henry III.”
8. Trial by Torture - The accused was put into a severe physical test. If the
accused can endure such torture, he will be considered innocent.
10. Trial of the Eucharist - This trial is reserved for the clergy, and
administered with pomp and ceremony. If the accused was guilty, it was
believed that Angel Gabriel will descend from heaven and prevent the accused
from swallowing the food given to him. Practiced in the European countries.
11. Ordeal by Heat and Fire - The accused was compelled to walk bare
footed through a fire, if he remains unhurt then he is_ innocent. Practiced in
East Germany, early Scandinavian countries and early England.
12. Ordeal of Boiling Oil or Water - The accused was forced to dip his hands
into the boiling water or oil and ask to pick up stone in it. If he remains unhurt
then he is innocent. Practiced in Asian Countries.
13. Ordeal of Red-Hot Needle - A red hot needle was drawn through the
lips of the accused, if innocent, no blood will be seen flowing out. Practiced in
East Africa.
14. Ordeal of the Tiger - Accuser and accused were placed together in the
same and a tiger set loose upon them. If both were spared, further elimination
followed. Practiced in Thailand.
15. Test of the Cross Ordeal - The accuser and accused each were made to
stand with arms crossed on their breast. The one who endured the longest was
deemed to have told the truth, the other, is the liar. Practiced in Europe.
16. Donkey’s Tail Ordeal - A donkey was placed in one room alone and was
observed. If the donkey cried as judge of the guilty of crimes, then the accused
is guilty.
1. Burma - The accuser and accused were given each identical candle and both
were lightened at the same time. The holder of the candle that consumed faster
was adjudged the liar.
2. Borneo - The accuser and accused were presented by shell fish placed on a
plate. An irritating fluid was then poured on the shell fish and the litigant whose
shell fish moved first was adjudged the winner. 3. Greece - A suspended axe was
spun at the center of a group of suspects. When the axe stopped, whoever was
in line with the blade was supposed to be guilty as pointed out by the divine
providence.
3. Nigeria - The priest greased a feather and pierced the tongue of the accused.
If the feather passed through the tongue easily, the accused was deemed
innocent. If not, the accused is guilty. Another method in Nigeria was the
practice of pouring corrosive liquid into the eyes of the accused who was
supposed to remain unharmed if innocent. Pour boiling oil over the hand of the
accused with the usual requisites for guilt or innocence (if remain unharmed,
he is innocent).
4. Europe and Early United States (17th Century) - Trial by water was
commonly used on those accused of witchcraft. The accused was bound (hand
and foot) and then cast into the body of water. If the accused sank, he was
But what is always driving a person to lie? What is behind all these?
A. KINDS OF LIES
This is the kind of lie, the most common of all, which is intended to
protect or maintain harmony or friendship, at home, in the office or elsewhere.
Example: Peter’s Denial: The distorted formulation of rules and regulations in
some companies in order to protect and secure own products from any outside
competing forces.
2. Pathological Lie
This is a lie made by persons who cannot distinguish right from wrong. It
must be said that those persons are mentally sick, or of low mental caliber. In
Polygraphy, impairment of the mind must be established first before
conducting any lie-detector test; otherwise the whole test will be useless.
Pathological liars are among those classified as Barriers and Obstacles to Lie
Detection with the aid of the Polygraph.
3. Red Lie
This involves political interests and motives because this is part of
Communist propaganda strategy. This lie is prevalent in communist countries
of communist-infested nations. Lies of this sort purport to destroy other
ideologies by means of propaganda-brainwashing and black-mail via espionage
and treason.
4. Black Lie
A lie which accompanies pretensions and hypocrisies, intriguing can cause
dishonor or discredit one’s good image. (An example is the person who always
pretends what he thinks of himself, what kind of person he is, and what he is
doing).
B. TYPES OF LIE
a. Direct Denial-this is the direct denial of the act in question that creates an
emotional sense of disturbance. This disturbance refers to the conflict between
what is true and the attempted deception that creates an internal battle in the
mind. Example: “I did not do it”. The vague response permits the person to
evade inner conflict while seeming to answer the question. The reply given to a
query must be evaluated in terms of what was asked to know if the answer is
proper.
b. Lie of Omission - this is a type of lie that people usually used because it is
simple to tell. Individuals who will make use of this type of lie will tell the truth
while omitting details that could create possible troubles.
c. Lie of Fabrication - this is the most difficult type op lie that a subject could
use in an interview.
Example: Mr. X is complaining because Mr. B boxed him and as a result the
nose of Mr. X is broken. If Mr. B used the lie of minimization, he will state that
he only slapped Mr. X.
e. Lie of Exaggeration - this is a lie often used to exaggerate things for the
hope of obtaining some advantage. This is also often found on resume, where
applicant exaggerates his or her experiences, knowledge, skills, salary and
length of service. The exaggerated claims can be verified by looking for
inconsistencies of the subject’s story.
C. TYPES OF LIAR
a. Panic Liar
d. Psychopathic Liar
- A person who cannot distinguish right from wrong (his mind is sick.)
- Is an insane person.
g. Black Liar
To further enhance the study of the psychology of the lying person, it is also
necessary to understand Subject’s age characteristics, which are as follows:
Generally, when a person becomes defensive due to fear of detection, one can
point out that any of the signs herein enumerated indicates lies, guilt or deceptive,
such as:
1. Stammering
2. Swearing to or before God that he did not commit the crime
3. Pointing his guilt to somebody else
4. Subject refuses to answer questions through alibis and excuses
5. He is all the time absent-minded
6. He is always requesting for repetition of questions
7. He often asks counter-question and counter-queries
8. He often asks permission to go to the comfort rooms, etc.
THE INSTRUMENT
STOELTING
DECEPTOGRAPH
(‘ULTRASCRIBED”)
Figure 2
both). Inhalation will cause the tube to stretch and subsequently create an
upward tracing or movement of the pneumo-pen unto the polygraph chart.
Exhalations are the downward tracings, thereof.
Figure 3
Cardiograph - General term for any recording of heart activity. In PDD the
use of a blood pressure cuff to monitor relative arterial blood pressure changes
and pulse wave is more precisely described as sphygmography (recording of the
arterial pulse) or occlusion plethysmography (partial blockage of circulation to
measure volume changes in a body part). While cardiograph is not incorrect in
this context, it lacks precision in denoting the actual phenomenon being
recorded in PDD. The term cardiograph in the psychophysiological and
medical literature most often refers to the electrocardiograph. Terminology
Reference Polygraph, 2002, 31(3)166
The attachment of the cuff to the Subjects arm must be centered so we can have
a normal recorded pattern of the blood. As to produce clearer and precise pressure.
Figure 10
The Finger Electrodes - are special types of sensitive metal plates to be attached
to the Subject’s end-joints of both the Index and Ring Fingers for the recording of the
electrical charges (ohms from the brain through the skin.
Figure 11 and figure 12 shows the proper attachment procedure using both the
Index and Ring fingers for the recording of the Galvanic Skin Reflex responses.
Figure 13
INKING PROCESS
1. Completely remove cap and capillary tube from bottle
2. Using filler pipette/dropper provided extract ink from supply bottle.
3. Fill ink container to approximately ¼ % full. Do not overfill. Overfilling the ink
bottles will increase the possibility of spillage during transit.
4. Grasp the bottle by the cap and tighten by rotating bottle with your free hand.
5. Squeeze the bottle until the ink is forced to the end of the pen.
6. Loosen the caps open ¼ % again by rotating the bottle.
7. Release the pressure on the bottle.
well. The bottle should “cling” to the sides of the well, allowing for adjustment
of the flow.
To Clean the Pens, Follow the Steps Listed Below:
1. Remove the pen together with capillary tube and ink bottle. Do not
disconnect the total inking system. Doing so will eventually stretch the
capillary tube seal or the seal of the ink bottle.
2. Remove the ink bottle cap and pour all excess ink from the bottle.
3. Fill and rinse the bottle cap and pour excess ink from the bottle.
4. from the bottle. Fill with clear water and apply pressure using the same
procedure as for inking pens, until clear water flows from the pen tip. Flush for
several seconds.
5. If the tap water in your area has a high mineral content, flush the pens a final
time with distilled water or alcohol.
Figure 14
The STEPS (Plug in the Unit to a 110-Volt Power outlet; Put Inks in the Ink-
Containers)
3. The Cardiograph-wrap the Arm Cuff around Subject’s right or left arm; close the
vent; pump the Hand-pump bulb to inflate Arm Cuff; check the B/P reading at the
Aneroid B/P Meter Gauge; clip Pinch-Clamp to close pneumatic pressure; adjust
sensitivity and Pen- Centering Controls; align Pen-Cradle and pen to the Chart; finally
check the RED Ink Tracing.
(NOTE: When Polygraph Testing is over, please return all knob-controls to Off
Positions; detach accessories ad apparatus form subject’s body; Plug OFF the whole
Instruments.)
The Attachments
Figure 15
Figure 16
Figure 17
See polygraph software page for a sample can be operated using a mouse/pointing
device or the keyboard.
A. CHART MARKINGS
Mankind has used signs and symbols since the beginning of time. The
absence of sign can cause a great deal of confusion. As an illustration, a stranger
on a crossroad without any sign will not know the right road to take in order
that he will reach his destination. By the simple experience of adding signs and
markings to indicate the location, will eliminate confusion. The same situation
confronts the polygraph examiner. Without marking of any kind, it is
impossible to evaluate the chart and arrive at any conclusion.
Chart marking is a very important part of the polygraph technique. The
examiner may have the best training, used the most advance method and run
miles of chart tracing yet the value if his endeavor is not without proper chart
markings. One or two seconds that he is off on chart marking can easily create
misinterpretation. To facilitate evaluation and interpretation of test charts,
markings are made with the use of signs and symbols to enable the examiner to
determine the following:
1. Exact time the test commenced and terminated;
2. Initial and final blood pressure and galvanograph readings;
3. Particular point where each question asked started and ended.
Corresponding identification of the question, and the type and time of
answer given by the subject;
4. Duration and amplitude of reaction patterns.
5. Any instruction given or repetition of question made;
6. Any movement, cough tracing by the suspect or outside distractions
that occurred;
7. Mechanical adjustment or re-adjustment made;
8. Extraneous factors affecting test chart such as paper jams;
9. Time Interval Between questions; and
10. Chart number. Name of subject, time, date, and place taken and the
name and signature of the examiner.
CHART INTERPRETATION
The changes or deviation from the normal recording of the pneumo, cardio and
galvo tracings which appears as the subject answers at test question is referred to as
response, A “response” constitutes a deviation from the subject norm. The most
These are frequent occurrence; serration may record in the case of the
subject in an intense nervous state as a result of tremendous breathing. A notch
on either stroke may indicate catching of the breath when surprised or shocked,
talking, coughing, crying, swallowing may affect the tracing. The customary
“YES” OR “NO” answer may be rendered as a small notch in the expiration,
seldom in the inspiration stroke for the reason that we do not normally speak
during inspiration. This is easily discernable when the base of the inspiration
tracing represented the guideline. The baseline may either fall below or rise
above this line during or after — relevant question. The rate and volume may or
may not be altered. This part caused by the subjects sensing of the importance
of the stimulus and braced the body not to exhibit any external manifestation.
5. Hyperventilation
The subject usually attempts to befuddle the examiner from making an
interpretatlo pneumo pattern, he resorts to a regular deep breathing in an
attempt to beat the test. Hyperventilation may appear when stimulus is of
which an impact upon the plight mechanism of the body, which it stores up
oxygen, it may be caused by prolonged suppression of the breathing such that
the deficit oxygen has to be compensated when the danger has passed.
6. Suppression
Suppression or shallow breathing may a sort of bracing against
anticipated shock on an attempt to control the reaction to a shock just received.
When suppression of breathing correlates closely with the crucial question, it
became highly significant particularly when accompanied by similar in the
blood pressure tracing.
7. Respiratory Block
Respiratory block is easily identified of the respiratory changes. It is an
exaggerated form of suppression in which there is a usual shortening of both
the inspiration and expiration stroke that appears as straight line. Respiratory
block or holding of breath through more than or two cycles usually indicates an
attempt to beat the test.
Leo L. Casilagan
Instructor I
The Polygraph Examiner
In asking polygraph assistance, the investigator must always confer first with
the examiner on the requirements for the test:
1. Do not ask the test and hold the evidence submitted in the report. This is a
display of doubt as to his investigative finding of guilt on the part of the
accused such about always accumulate to the benefit of the accused in a
numerous instance the opinion of the examiner is accepted by the court in
favor of the defense rather in prosecution.
2. Do not depend on the mass screening of possible suspects to produce the
quality party except will know a reasonable amount of investigation to
produce suspect or materially narrow down the number of possible
suspects.
3. Do not to wait the last minutes after all investigative method and technique
have failed the test should never be used as a last resort.
4. Do not stop the investigation when polygraph test is deferred or temporarily
delayed.
5. Do not think investigation is over if the test indicates that the subject lies in
the test. Evidence and testimonies should be gathered to prove the facts of
the offense and the allegation against the subject.
6. Do not use the polygraph as abrupt or use to serve confession or admission.
7. Never tell anyone that the polygraph will decide whether the subject or
suspect is innocent or guilty, the court makes the decision.
8. Do not fail to investigate the case for seeking assistance of polygraph; the
examination does not establish whether the crime has been committed or
not.
9. Observe or at least be available during polygraph examination and
10. Do not be afraid to say I do not know the examiner and never mislead or
deceit the examiner.
Responsibilities of the Investigator to the Subject
1. Learn enough about the polygraph so that he can talk openly and freely to
the person about the test. The subject may know very little or may have been
misinformed.
2. Do not reveal the test of the offense, in which maybe utilize in the
application at Peak of Tension test.
3. Suggest that the test as a means for the subject to indicate his/her innocent.
4. Stress the test capability for indicating through the recorded responses
whether a person is telling the truth.
5. Avoid any claim for the instrument r examination that is not backed up by
facts (Geronimo 2007).
1. The subject must have a goodnight sleep at least (5) hour prior to the test
2. He must refrain from smoking for at least (2) hours.
3. He should not undergo prolonged interrogation prior to the test.
4. The subject must not have been subjected to physical abuse or body contact
5. He must refrain from drinking alcohol beverages, taking sedatives, or
capsule or syrup for at least twelve (12) hour prior to the test.
6. He must not be suffering from any temporary illness like headache,
toothache, stomachache, fever, menstruation (for female), severe colds and
coughs.
7. He must not be hungry; and
8. He must not have sex indulgence prior to the test.
C. Uses of Polygraph
Criminal Investigation
It is valuable tool of criminal investigation. It provides fast means of
eliminating innocent suspect/s, gives clue about the identity of
criminal suspect/s, verifies statement of those who are involved and
save a lot of time and effort during the process of investigation
(Geronimo 2007).
Pre- Employment Test (A Screening)
It is the fastest and more accurate means of verifying statement of a
job applicant from derogatory remarks by a previous employer who
bears personal grudge against him.
Periodic Personnel Check (For Integrity)
It is the best way of the company to determine dishonest employees
who are responsible for company losses and to determine the honesty
of the employees assigned to sensitive position.
Short- the questions should be short as possible to prevent the subject from losing
focus, minimize their impact upon the subject, and to avoid long questions that can
confuse the subject. In other words, formulated questions must be answerable by a
simple ‘’yes’’ or ‘’no’’.
Simple- the question must not contain any legal terminologies and technical terms.
Furthermore, their meanings must eb clear and unmistakable and have reference to
only one element of an offense or fact.
Direct- the questions must be able to stand alone and not depend on some other
question. They should focus on factual information not based on opinion. The relevant
questions should be limited to a single case investigation. The polygraph technique is
not effective for simultaneous testing involving two or more unrelated occurrences.
There are also isolated cases, wherein the examiner must use the subject’s own dialect
to facilitate better understanding. For example, if the subject does not know any dialect
other than what he has grown up with, the examiner must certainly adjust to the
situation. Aside from knowing the simple vocabulary, the examiner must also study
the intonation or request a competent interpreter is the one to read the question in the
subject’s native dialect.
Based on the authors experience, I once handled a rape case involving Vietnamese
subject at a Bataan refugee camp. We were fortunate enough to have an investigator
who can facilitate better understanding between the subject and the examiner. The
author also handled the case wherein the subject was Cebuano to whom the
expression., ‘’sugod na ta’’ means ‘’mag umpisa na tayo’’. Such cases involve
misunderstanding that can affect the test outcomes. With improved understanding,
the examiner can ensure that the subject will display the right kinds of ‘’reactions’’
throughout the test procedure.
As can be gleaned from the previous section, the phraseology of the test
questions is an extremely important aspect of the examination. In order to ensure a
successful outcome, the formulated questions must have several characteristics as
described below.
Within a set of test questions there must be relevant, irrelevant, and control
questions. Details are provided below.
Relevant Question
Relevant question are direct questions that have an intense and specific
relation to the crime being investigated, including some secondary element,
such as guilty knowledge or partial involvement. These types of questions are
designed specifically to produced an emotional response in subjects who
attempts a deception. Relevant questions must be able to stand alone and be
Weak Relevant: are you involved in the plan to shoot Pedro Dela Rosa?
Strong Relevant: where you the one who shoot Pedro Dela Rosa?
Evidence Connecting: was the gun used to shoot Pedro Dela Rosa yours?
Knowledge Question: do you know for sure who shot Pedro Dela Rosa?
Control Questions
Control questions are those that requires about an act of wrongdoing of the
same general nature as the main incident being investigated and to which the subject
is likely to die. This control question should be as broad as possible. Basically, control
questions must serve as the agitating factors of an innocent subject.
Question 1: before reaching the age of (3 years prior to the incident) have you ever
stolen anything?
Question 2: have you ever stolen anything from your place of work?
Irrelevant Questions
These are questions that are irrelevant to the crime being investigated. The
primary purpose of asking irrelevant question is to achieve the following:
Below are some specific guidelines in framing questions while considering the
type of test for which the question are to be used.
Relevant Questions
There are also specific guidelines for framing comparison questions. Of these,
the most important reminder is to discuss the questions with the examinee. The
following guidelines indicate that the comparison question must:
From the name itself, irrelevant questions are those that have nothing to do
with the crime being investigated. In other words, an obvious irrelevant question is
not related to the crime being investigated. Furthermore, when answered truthfully,
an irrelevant question should not provoke emotions.
At the same time, subjects are not expected to lie when answering irrelevant
questions. They must be so framed such that they can eb answered by a ‘’yes’’. In using
this kind of test questions, the examiner must:
In designing test question for this kind of test, the examiner must ensure the
following:
At the same time, the room must be painted with white walls, must have limited
furnishings, and should be devoid of any decorations (posters, paintings, blinds and
other ornaments that can distract the attention of the subject). It should have a
specially-built subject’s chair with concave armrest, a table where the machine rests
(easily seen by the subject), must be spacious enough so that the examiner will have a
small space to write while conducting the pre-test interview, a place for the charts, and
a chair for the examiner. Lie- detector test should be conducted in a quiet private room.
1. Select a room with none of the usual police surroundings and with no
distraction within the subject’s view.
2. Select a room without any windows at all.
3. The interrogation room should contain no ornaments, pictures or other objects
which would distract the attention of the person being tested or interviewed.
4. This suggestion refers to the presence within the subject’s reach of small loose
objects such as papers, clips or pencils that he may be inclined to pick up and
further distract during the course of the interrogation.
(EFFECT) – tension relieving activities of this sort detract from the
effectiveness of this interrogation, especially during the critical phase when
guilty subject may be trying desperately to suppress an urge to confess.
5. Strange noise such as the ringing of a telephone or the conversation of persons
outside the examination room, of the presence of the arresting officers or other
spectators in the room itself, may produce disturbances and distractions which
will interfere with a satisfactory diagnosis of deception.
The room must also be properly lighted as to avoid glaring effects to the subject, and
must be sufficiently ventilated (if air conditioned) so that a comfortable temperature
is ensured. It is ideal for an examination room to have an adjoining “observation room”
with a one-way mirror for the following reasons:
a. observers, such as the subject's lawyer and family, may want to witness the
examination procedure;
b. this eliminates the possibility that the subject accuses the examiner of taking
advantage during the examination proper.
c. provides security and protection to the examiner in case a subject becomes agitated
and resorts to physical harm;
e. to protect the machine from any damage inflicted by the subject to thwart the results
of the examination; and
f. to provide other examiners the chance to observe the proceedings, just like in
medical school where they allow students to observe the actual procedure.
The room should also have a remote sound system or video tape amplifier so that
authorized audience or observers, including the investigators, can monitor the test
proceedings.
If an examination must be conducted away from the examination room (also known
as “Field Laboratory Work”), the examiner and the investigator both scout for the most
conducive place where the examination can be conducted. There are valid reasons as
to why a polygraph test must be conducted in the field. These are enumerated below.
a. The subject is at a high risk — When the subject cannot travel due to security
reasons, as in some high-profile cases and confidential situations, where death
threats are involved.
Another example would be a case in Region III wherein the troops of the regional
director were ambushed while on their way to conduct an investigation an offshoot
of a shooting incident during a rally at Mariveles, Bataan, wherein one died and
scores were hurt. The director was travelling with his team of experts, including a
ballistician and a chemist who were supposed to conduct bullet comparison and
paraffin tests at the crime scene. After a thorough analysis of case, the investigators
concluded that an insider might have tipped off the leftists as to the movement of
troops, due to the ambush that occurred.
In both cases, the investigators were able to narrow down their suspects and
requested that all of them undergo polygraph tests.
c. When the work of the subject is affected —In this case, it would better for the
examiners to conduct a test on site, because when a subject has other things in
mind (e.g., having to go back to work or missing work together), then this can affect
the results of the examination.
d. Long travel time — If a subject has to travel for a long time, hich can affect his
health, then a field work is necessary. Rather than wasting precious time, money
and efforts, thus increasing the likelihood of an inconclusive result, the examiner
should just go to where the subject is located. In our present situation, this problem
had already been addressed by the PNP by procuring more polygraph machines
and by training qualified polygraph examination to be assigned to strategic places
and provinces.
2. Pre- Test Interview with the Subject- the primary purpose of the pre-test
interview is to prepare or condition the subject for the test.
a. The appraisal of subject’s constitutional right.
b. Obtain subject’s consent to undergo polygraph test by signing a
statement of consent.
c. The taking of personal data of the subject.
d. Determining his/ her suitability as a subject
e. Evaluating the psychological preparation of the subject.
f. Informing the subject of his involvement with the case.
Four rights of the Subject;
A. Test Question
The phraseology of the test question is an extremely important
aspect of the examination. The questions, and every word used in the
questions must be unambiguous, unequivocal, and thoroughly
understandable by the subject.
The questions must be states as simple as possible, and with a
complete avoidance of such double inquiries as ‘’did you shoot him and
then run into the house’’?
All questions must have only a single, unambiguous meaning.
There should be an avoidance of lengthy questions.
Simplify questions. Avoid legal terms such as rape, murder,
embezzlement, etc.
b. Knowledge Questions
This is the question designed to prove whether the subject
possess information regarding the identity of the offender,
or as to the location of the evidence or other secondary
elements of the case under investigation. The knowledge
question is framed ‘’Do you know who committed the
offense’’ in the formulation of the question and review.
B. Test Procedures
The polygraph test consists of asking the subject/person through the
transducer of the instrument, a list of prepared questions in a planned
sequence; comprising of not more than twelve. At least 3 test charts are
taken, each lasting not more than four (4) minutes with a rest interval of
five (5) to ten (10) minutes between charts.
This test is about the case under investigation. These are sequence or
relevant, irrelevant, and control question asked is a designed order. The
questions are arranged in order to contrast the subject’s responses
between relevant questions and control questions. The answer to the
questions is restricted to yes or no only.
5Q - Strong Relevant — Were you the one who actually Stole the missing
P50, 000.00 cash money of Mr. Reynaldo Suave?
10Q - Secondary Control -Have you ever stolen anything from your
current employment?
Purpose:
2. To establish a truth telling pattern for the initial part of the record.
Upon finishing of the first test, here is another part of the test, the
examiner will show to the subject (7) variously numbered cards, face
down. The cards are set in such a way the examiner will right away know
which card has been chosen by the subject. The numbers 7, 11, and 13
should need to be used because other subjects are too superstitious and
numbers 6 and 9 should not be included to avoid confusion on the part
of the subject. The cards with numbers 15, 8, 5, 3, 4, 14, and 12 are used.
Purpose:
Spot Responder:
5Q —Strong Relevant — Were you the one who actually Stole the missing
P50, 000.00 cash money of Mr. Reynaldo Suave?
10Q — Secondary Control — Have you ever stolen anything from your
current employment?
Purpose:
Mix Question:
The test is the same with test III but question of GOT is again
mixed and the sequences of the question are as follows:
10Q - Secondary Control — Have you ever stolen anything from your
current employment?
5Q - Strong Relevant - Were you the one who actually stole the missing
P50, 000.00 cash money of Mr. Reynaldo Suave?
6Q- Control — Before attaining the age of 25 have you were stolen
anything?
10Q - Secondary Control — Have you ever stolen anything from your
current employment?
Purpose:
In this test the subject is instructed by the examiner to avoid from giving
any verbal answer to the questions that are to be asked of him during the
test. The subject is instructed to pay attention of each question only to
himself, silently. In short, the subject should “sub vocalize” his answer,
in addition he should think of the truthful answer and give the truthful
answer silently to himself.
Peak-of-Tension Test:
The subject may be given this test if he is not yet informed of the details of the
offense for which he is being interrogated by the investigator, or by other
persons or from other sources like the print media.
This valid test is only made possible when there is no widespread publicity
about a crime where intimate details as to the methods of commission or certain
facts of the case is known from the victim and investigator.
The questions formulated are similar in nature and construction, only one of
which is true and the perpetrator who would naturally be in possession of such
unpublicized; knowledge will usually exhibit a rise in the tracing up to that
particular question followed by a decline thereafter, caused by the relief of
knowing that a dreaded question dangerous to his well-being, is past.
a. Do you know whether the stolen watch from Allan is a Seiko? (This is an
introductory phrase plus padding question)
b. Is it an Omega? (Padding)
c. Is it a Rolex? (Padding)
f. Is it a Citizen? (Padding)
This test is applied when the response to relevant and control questions which
are similar in degree and in consistency and in a way that the examiner cannot
determine whether the subject is telling the truth or not.
The subject asked questions aside from the irrelevant, relevant and control
questions, a new series of relevant questions dealing with a real incident and
that which the subject could not have committed.
If the subject does not respond to the added relevant questions, it indicates that
the subject was being deceptive to the primary issue under investigation.
Silent Answer Test (SAT): This test is conducted in the same manner as
when relevant and control questions are asked but the subject is instructed to
answer the questions silently, to himself, without making any verbal response
causes distortion in the tracing such as sniff or clearing the throat.
Pre-employment Test
This test seeks to verify information contained in a job application and
develop relevant information deliberately committed by the subject.
Periodic Testing
This is conducted for the purpose of determining the honesty of employees
assigned to sensitive position. It also acts as a constant deterrent to
employees’ dishonesty.
Important Reminders
1. Do not wait until the last minute to ask a person to take the test.
2. Do not tell the subject everything that you know about the offense or
about him.
3. Do not fail to investigate the case before you ask a person to take the test.
4. If for some reasons, it must be temporarily taken, the investigator must
continue investigating the case.
5. Do not depend on mass screening of possible suspects to produce a real
or the guilty one.
6. Do not tell anyone that the lie detector will decide whether one is
innocent or guilty. The court will make the decision.
7. If the test indicates that the person did not tell the truth or if the person
confesses after the test, do not think that the investigation is over.
The other means that the Polygraph result can be admissible in court aside from
stipulation and order from the court; during the presentation of the defense they
should establish the fact that the polygraph examiner upon request of the investigator
examined the accused and they would like to offer as evidence the technical report of
the examiner. The court will accept the evidence based on the presumption that the
polygraph report is suppressed evidence since the finding is against the finding of the
investigator.
The first major case dealings with the used of polygraph in criminal cases was tried in
1923. This case sets a precedent in
polygraph. Frye vs. United States, the courts ruled that polygraph is inadmissible
based on the general acceptance rule of scientific reliability. The Frye case involved a
man accused of murder. Even though Frye claimed that he was innocent a jury found
him guilty. Before his trial Frye was given a polygraph. A researcher by the name of
Marston gave the opinion that Frye was telling the truth. Marston used blood pressure
changes as indicators fro truthful or deceptive responses. After serving about three
years of his prison sentence another man confessed to the murder and fry was released.
(Trosville 2001)
July 1981, brought a legal change involving polygraph. Prior to July 1981, stipulation
between prosecution and defense was a vehicle for the admittance of polygraph.
However, the July 1981 ruling disallowed that stipulation. At present only statement
(confession) is admissible at trial level. Law Enforcement agencies today utilized
polygraph as an aid investigative tool (Kleiner 2001).
Many countries all over the world have utilized polygraph technique as a method of lie
detection. It has been proven that itis a valuable aid in investigation. In some countries
polygraph test results are admitted as evidence in courts. In the United States of
a. The counsel of both parties and the subject all have signed written stipulation
providing for his admission to the polygraph and examiner’s opinion thereon in behalf
or either the defendant or the state.
b. That the admissibility of test result is subject to the discretion of the trial judge if
the trial judge is not convinced that the examiner is not qualified of the test was
conducted under improper condition, the judge may refuse to accept such evidences.
c. That if the graph and the examiner’s opinion are offered in evidence; the opposing
party shall have their right to cross examine the examiner respecting the following:
That if such evidence as admitted by the examiners. testimony dos not tense to prove
any element of the crime that which the defendant is charge; that the test is only to
indicate that at the time of the examination subject was not telling the truth. It is the
trial judge who will determine the weight and effect of such testimony. (Ansley 1990).
In 2007 polygraph testimony was admitted by stipulations in 19 states, and was subject
to the discretion of the trial judge in federal court. The used of polygraph in court
testimony remains controversial although it is used extensively in postconviction
supervision, particularly of sex offenders. In Daubert vs. Merrel Dow Pharmaceuticals
1993, the old Frye standard was lifted and all forensic evidence including polygraph
had to meet the new Daubert standard in which “underlying reasoning or methodology
is scientifically valid and properly can be applied to the facts at issue”. While polygraph
test is commonly used in the police investigation in the U.S. no dependant or witness
can be force to undergo polygraph test (Raskin, Barland et, al.2009).