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An introduction to Wildlife Crime Scene Investigation

 ‘Wildlife’ generally refers to animals and plants found in the wild, not domesticated or cultivated. The term encompasses species naturally occurring in their habitats, as opposed to those brought into captivity and selectively bred over time.

‘Forensic,’ derived from Latin meaning ‘public,’ pertains to matters of law.

‘Wildlife Forensics’ utilizes forensic science to protect and conserve non-domesticated animals, including those in natural habitats and captivity, as well as plants and their ecosystems.

‘Wildlife crime’ refers to offences threatening wild animals, plants, or habitats, breaching national, regional, or international laws. This includes crimes involving domesticated species, such as animal cruelty cases or using animals as evidence in criminal investigations.

Scope of Wildlife Forensics

Legal disputes involving wild animals, whether they are in their natural habitats or kept in captivity, are becoming more common across various regions, including Europe, North and South America, Australasia, Africa, India, and the Far East. Consequently, these animals may also be subjected to forensic examination.

Wild animals (free-living or captive) are involved in legal cases in three main ways

  • Be the cause of an incident – for example, if they injure a person, damage property, or spread an infectious disease.
  • Be the victim – an animal that is killed, injured, poached, illegally exported, or subjected to inhumane treatment.
  • The animal is discovered dead under circumstances that are unusual, unexpected, or suspicious.
  • The animal is alive, but its symptoms appear to be abnormal, unexpected, or suspicious.
  • The animal’s welfare is currently or has been compromised.
  • There are indications that the animal has been unlawfully captured, killed, or held in captivity.
  • Provide information that is relevant to an incident – for example, because they were present when a crime was committed and their hair or other material remains as evidence.

Animals of different species, alone or in groups, have the potential to inflict injuries, cause death, and result in financial losses. Wildlife forensic cases may involve wild animals, domesticated animals, and humans. E.g., a pet dog may be responsible for killing or maiming a protected species.

Methods in Wildlife Forensics

The methods utilized in wildlife forensics closely resemble those employed in other criminal investigations. Typically, forensic cases in this field involve a combination of the following methods:

  • Inspecting the alleged crime scene and evaluating any findings or observations.
  • Gathering information primarily through interviews with individuals involved in or related to the incident.
  • Examining live animals.
  • Inspecting deceased animals.
  • Gathering and identifying evidence, including derivatives and samples, for laboratory analysis. This may involve a certain amount of fieldwork.
  • Ensuring proper transportation of specimens to the laboratory for analysis.
  • Conducting laboratory tests.
  • Properly storing and presenting evidence.
  • Generating reports based on findings.
  • Providing expert testimony in court.
  • Preserving materials for potential further legal proceedings or for future reference.

The Tools of the Trade

In wildlife investigation, a range of forensic techniques are employed to gather evidence and uncover the mysteries surrounding crimes involving animals. Some key methods and how they are adapted to wildlife cases are below:

  • DNA Analysis: DNA analysis extracts genetic material from samples like blood, hair, feathers, or feces to identify species, individuals, or genetic traits. Crucial in wildlife cases, it helps trace the origins of confiscated items, identify endangered species in illegal trade, and link suspects to crimes.
  • Fingerprinting: Fingerprinting analyzes unique patterns to identify individuals. In wildlife cases, experts use techniques like footprint analysis to identify species and link suspects to crime scenes. Comparing footprint impressions from poaching sites can reveal both perpetrators and species involved.
  • Chemical Analysis: Chemical analysis tests samples for toxins, pesticides, or pollutants. In wildlife cases, it determines causes of death, assesses pollution impacts on wildlife health, and identifies illegal substances in poaching. For instance, analyzing lead in scavenging bird tissues identifies lead poisoning from ingesting ammunition fragments.
  • Other Methods

Pathology: Examining tissues and organs to diagnose diseases, injuries, or trauma in wildlife.

Isotope Analysis: Determining the geographic origin, diet, and migration patterns of wildlife based on stable isotopes in tissues.

Geospatial Analysis: Using GIS and satellite imagery to map habitats, track animal movements, and detect illegal activities like deforestation or habitat destruction.

Forensic Entomology: Studying insect colonization on carcasses to estimate the time of death and gather evidence in wildlife crime scenes.

Case Studies: Real-life Wildlife Crime Investigations

Real-life case studies showcasing wildlife crime investigations

Operation Crash

  • Location: United States
  • Summary: Led by the U.S. Fish and Wildlife Service (USFWS), Operation Crash targeted rhinoceros horn trafficking. It utilized undercover operations, surveillance, and forensics to dismantle smuggling networks.
  • Key Findings: Forensic analysis, including DNA and isotopic analysis of seized horns, linked them to poaching incidents, aiding in identifying smuggling routes.
  • Outcome: Operation Crash led to arrests, prosecutions, and policy reforms, increasing penalties for wildlife trafficking and raising awareness about rhino conservation.

Fig. 2: Rhinoceros Horn Trafficking

Tiger Poaching Case in India

  • Location: India
  • Summary: Wildlife forensics proved crucial in convicting tiger poachers. DNA analysis linked seized tiger parts to specific incidents, aiding convictions.
  • Key Findings: DNA matching confirmed poaching, securing convictions, and disrupting trafficking networks.
  • Outcome: Successful prosecutions deterred tiger poaching, emphasizing wildlife forensics’ role in conservation law enforcement and species protection.

Fig. 3: Tiger Poaching Case

Elephant Ivory Trafficking Case

  • Location: Africa and Asia
  • Summary: An international investigation into illegal elephant ivory trade threatening African and Asian elephants. Forensic analysis determined the origin, age, and DNA profiles of seized ivory.
  • Key Findings: Isotopic analysis traced origins, aiding in identifying smuggling routes. DNA matching facilitated prosecutions and disrupted illegal networks.
  • Outcome: Arrests and prosecutions of offenders, increased awareness about ivory poaching’s impact, and spurred global anti-trafficking efforts to protect elephant populations.

Fig. 4: Elephant Ivory Trafficking

Pangolin Trafficking Bust

Location: Southeast Asia

Summary: Coordinated law enforcement operation targets pangolin trafficking, driven by demand for scales in traditional medicine, threatening the world’s most trafficked mammal.

Key Findings: Forensic analysis identifies species, and origins of seized scales; DNA links them to poaching incidents and pangolin populations.

Outcome: Arrests and prosecutions disrupt trafficking, safeguard pangolins. The case underscores wildlife forensics’ role in law enforcement and conservation against illegal wildlife trade.

Fig. 4: Pangolin Trafficking

Current trend of wildlife crime in India

Some of the key points regarding the current trend of wildlife crime in India.

  • Poaching and Illegal Wildlife Trade: Persistent threats to species like tigers, elephants, rhinos, and pangolins due to high demand for their parts.
  • Human-Wildlife Conflict: Increasing instances of conflict due to habitat encroachment, leading to property damage and attacks on humans by animals.
  • Illegal Logging and Habitat Destruction: Rampant deforestation and habitat loss endanger many species, particularly in protected areas.
  • Online Wildlife Trafficking: Growing use of the internet and social media for illegal trade, posing challenges for law enforcement.
  • Organized Crime Networks: Involvement of sophisticated criminal syndicates exacerbates enforcement challenges.
  • Species-Specific Threats: Certain species face targeted threats; for instance, the Indian rhinoceros is particularly vulnerable due to the demand for its horn in traditional medicine.
  • International Trafficking Routes: India serves as a significant transit point for the illegal wildlife trade, with traffickers exploiting porous borders and well-established smuggling routes.
  • Demand for Traditional Medicines: Persistent demand for wildlife products in traditional medicine systems drives poaching and illegal trade, despite legal protections and awareness campaigns.

Ethical Considerations and Challenges

  • Ethical Dilemmas

Balancing justice and conservation goals in wildlife forensics, navigating ethical complexities of sample collection, invasive techniques, and minimizing harm to ecosystems and animals.

  • Jurisdictional Issues and Resource Constraints

Wildlife crime’s cross-border nature requires legal harmonization, while limited resources hinder investigations, especially in developing nations, worsening challenges in combating illegal activities effectively.

  • International Cooperation

Wildlife trafficking’s global reach necessitates collaboration among law enforcement agencies, overcoming differences in legal systems and prioritizing capacity-building initiatives to enhance forensic capabilities worldwide.

 

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THE ROLE OF GRAPHOLOGY IN FORENISC INVESTIGATIONS

Introduction

Graphology, the study and analysis of handwriting, has been a subject of fascination for centuries. Even though it is frequently associated with personality assessment and hiring processes, graphology also plays a significant role in forensic science. This blog explores the intriguing field of graphology within the context of forensic science, examining how handwriting analysis can be a valuable tool for investigators in solving crimes, identifying perpetrators, and providing insights into criminal behavior.

Understanding Graphology

Graphology, also known as handwriting analysis or graphoanalysis, is based on the idea that an individual’s handwriting is a reflection of  their personality, emotions, and behavioral traits. While it is essential to clarify that graphology is distinct from forensic document examination, which focuses on the physical aspects of documents and signatures, graphology still holds relevance in certain forensic contexts.

Basic Principles of Graphology

Graphologists analyze various aspects of handwriting, including:-

Size and Proportion-:

Examining the size of letters, the spacing between words, and the overall proportions of the writing.

Pressure and Pen Movement-:

Assessing the pressure applied on the paper, the flow of the writing, and the direction of strokes.

Slant and Inclination-:

Observing the angle at which letters are slanted, as well as any irregularities in the slant.

Connections and Margins-:

Analyzing how letters connect, the placement of words on the page, and the alignment of margins.

Graphology in Forensic Science

Criminal Profiling and Behavioral Analysis-:

In forensic research, graphology is frequently used as a tool for behavioral analysis and criminal profiling. By studying the handwriting found at a crime scene, investigators can gain insights into the potential personality traits and emotional states of the perpetrator.  For example, an aggressive and impulsive personality might be reflected in forceful and erratic handwriting, while a meticulous and detail-oriented individual may exhibit precise and controlled writing.

Threatening Letters and Extortion Cases-:

In cases involving threatening letters, extortion, or ransom notes, graphology can be instrumental in narrowing down potential suspects. Analyzing the linguistic content of a written threat alongside handwriting characteristics can help create a profile of the individual behind the communication. This information aids investigators in focusing their efforts on individuals who match the psychological profile derived from the handwriting.

Identity Verification and Forgery Detection-:

Graphology is also used in forensic document examination to verify the authenticity of signatures and handwritten documents. By comparing known handwriting samples with questioned documents, forensic experts can determine whether a particular individual is likely to be the author. This is particularly relevant in cases of identity verification, wills, and legal documents.

Psychological Autopsies-:

In some cases, where the cause of death is unclear or there is suspicion of foul play, psychological autopsies may be conducted. Analyzing the handwriting of a deceased individual can provide clues about their mental state leading up to the event. This information, combined with other forensic evidence, contributes to a more comprehensive understanding of the circumstances surrounding the death.

Challenges and Controversies

While graphology has been used in forensic contexts, there are still some challenges and controversies. One major criticism is the lack of scientific validation and standardization in the field. Graphology is often considered a pseudoscience by many in the scientific community, as its principles and methodologies are not consistently supported by empirical evidence.

Subjectivity and Interpretation-:

One of the primary challenges in graphology is the subjective nature of interpretation. Depending on how each graphologist interprets the characteristics of handwriting, they may come to different conclusions. It is challenging to guarantee reliability and consistency in the results due to the lack of standardized criteria for analysis.

Admissibility in court-:

Graphology faces challenges regarding its admissibility in court. Many legal professionals question the scientific validity of handwriting analysis, and courts may find it difficult to admit graphological evidence due to concerns about its reliability and subjectivity.

Ethical Considerations-:

There are ethical considerations surrounding the use of graphology in forensic science. The impact of graphological findings on legal processes is a matter of concern due to the subjective nature of analysis and the possibility of bias, particularly when presented as conclusive evidence.

Future Directions in Graphology

Despite the challenges and controversies, there are potential areas for growth and improvement in the field of graphology within forensic science.

Integration with Technology-:

Technological advancements like artificial intelligence and machine learning have the potential to enhance the objectivity and consistency of graphological analysis. 

Collaborative Approaches-:

Collaboration between graphologists, forensic document examiners, and other forensic experts could contribute to a more comprehensive and multidisciplinary approach to handwriting analysis. Combining graphology with other forensic techniques may strengthen the overall reliability of results.

Education and Training-:

Establishing standardized training programs and certification processes for graphologists could enhance the professionalism and credibility of the field. Clear guidelines for conducting analyses and interpreting results could contribute to greater consistency in graphological evaluations.

Case Studies in Graphology

The Zodiac Killer-:

One of the most infamous cases where graphology played a role is the hunt for the Zodiac Killer, an unidentified serial killer active in the late 1960s and early 1970s. The Zodiac Killer used ciphers and cryptic letters to ridicule law enforcement and the media. Handwriting analysis was employed to study the writing style and to learn more about the personality of the killer. Graphology helped in the ongoing investigation, even if the identity of the Zodiac Killer is still unidentified.

The Son of Sam-:

The Son of Sam, also known as David Berkowitz, was a notorious serial killer who terrorized New York City in the 1970s. Berkowitz left handwritten letters at crime scenes and sent messages to the media. Handwriting analysis played a role in linking the letters to Berkowitz, contributing to his arrest and conviction.

Conclusion

Graphology, the study of handwriting, presents both opportunities and challenges within the realm of forensic science. While it has been utilized in criminal profiling, threat analysis, and document examination, the lack of scientific validation and standardized methodologies has led to disapproval and controversy. As technology continues to advance, there is potential for graphology to evolve, incorporating automated tools and collaborative approaches to enhance its reliability and objectivity.

Graphology has been used in high-profile criminal cases in the past, which indicates its potential impact on forensic investigations, although it should be used cautiously and with awareness of its limitations. As forensic science continues to evolve, so too may the role of graphology, offering unique insights into the minds of individuals through the examination of their written words.