FBI Law
Enforcement Bulletin, February 1992
http://www.fbi.gov/library/leb/leb.htm
VIOLENT CRIME
SCENE ANALYSIS:
MODUS OEPRANDI, SIGNATURE, AND STAGING
By
John E. Douglas, Ed.D.
Special Agent
Chief of the Investigative Support
Unit
FBI Academy
and
Corinne Munn
Served as Honors Intern
FBI Academy
Most crime scenes tell a story. And like most stories,
crime
scenes have characters, a plot, a beginning, a middle, and
hopefully,
a conclusion. However, in contrast to
authors who
lead their
readers to a predetermined ending, the final
disposition
of a crime scene depends on the investigators
assigned to
the case. The investigators' abilities
to analyze
the crime
scene and to determine the who, what, how, and why
govern how
the crime scene story unfolds.
To ensure a satisfactory ending, that is,
the apprehension
and
prosecution of the violent crime offender, investigators
must
realize that the outcome depends on their insight into the
dynamics of
human behavior. Speech patterns,
writing styles,
verbal and
nonverbal gestures, and other traits and patterns
give shape
to human behavior. These individual
characteristics
work in
concert to cause each person to act, react, function, or
perform in
a unique and specific way. This
individualistic
behavior
usually remains consistent, regardless of the activity
being
performed.
Since the commission of a violent crime
involves all the
dynamics of
"normal" human behavior, learning to recognize crime
scene
manifestations of behavioral patterns enables
investigators
to discover much about the offender. It
also
provides a
means by which investigators can distinguish between
different
offenders committing the same types of offense.
There are three possible manifestations
of offender
behavior at
a crime scene--modus operandi, personation or
signature,
and staging. This article addresses
each of these
manifestations
in order to demonstrate the importance of
analyzing a
crime scene in terms of human behavior.
MODUS
OPERANDI
In 1989, Nathaniel Code, Jr., a Shreveport,
Louisiana, man,
was
convicted of murder. The jury
determined that on three
separate
occasions between 1984 and 1987, Code murdered a total
of eight
people. The jury returned a guilty
verdict, even
though
several disparities existed among the three crime scenes.
For example, the offender gagged the
first victim with a
piece of
material obtained at the crime scene, but brought duct
tape to use
on the seven victims in the other two incidents.
Also, the
killer stabbed and slashed the first victim, whereas
the victims
of the other two crimes were also shot and showed
signs of
ligature strangulation. The victims
ranged in age from
8 years to
74 years and included both sexes; however, all were
black. And, the offender took money from one crime
scene, but
not the
other two.
Considering the evidence found at the
three crime scenes,
could one
man be linked to all of the murders?
Wouldn't such
differences
in modus operandi (M.O.), which is the offender's
actions
while committing the crime, and victimology
(characteristics
of the victims) eliminate the connection to one
offender?
When attempting to link cases, the M.O.
has great
significance. A critical step in crime scene analysis is
the
resulting
correlation that connects cases due to similarities in
M.O. But, what causes an offender to use a
certain M.O.? What
circumstances
shape the M.O.? Is the M.O. static or
dynamic?
Unfortunately, investigators make a
serious error by
placing too
much significance on the M.O. when linking crimes.
For
example, a novice burglar shatters a locked basement window
to gain
access to a house. Fearing that the
sound of a window
breaking
will attract attention, he rushes in his search for
valuables. Later, during subsequent crimes, he brings
tools to
force open
locks, which will minimize the noise.
This allows
him more
time to commit the crimes and to obtain a more
profitable
haul.
As shown, the burglar refined his
breaking-and-entering
techniques
to lower the risk of apprehension and to increase
profits. This demonstrates that the M.O. is a learned
behavior
that is
dynamic and malleable. Developed over
time, the M.O.
continuously
evolves as offenders gain experience and
confidence.
Incarceration usually impacts on the
future M.O.s of
offenders,
especially career criminals. Offenders
refine their
M.O.s as
they learn from the mistakes that lead to their
arrests.
The victim's response also significantly
influences the
evolution
of the M.O. If a rapist has problems
controlling a
victim, he
will modify the M.O. to accommodate resistance. He
may use
duct tape, other ligatures, or a weapon on the victim.
Or, he may
blitz the victim and immediately incapacitate her.
If such
measures are ineffective, he may resort to greater
violence or
he may kill the victim. Thus, offenders
continually
reshape
their M.O. to meet the demands of the crime.
In the case of Nathanial Code, M.O. and
victimology alone
would have
failed to link him to each of the eight murders. But
Code left
more than gags, duct tape, and bodies with gunshot
wounds and
slashed throats at the crime scenes; he left his
"calling
card." Investigators found this
"calling card" or
signature
aspect at every crime scene, and thus, were able to
link Code
to the offenses.
THE SIGNATURE
ASPECT
The violent, repetitive offender often
exhibits another
element of
criminal behavior during the crime--the signature
aspect or
"calling card." This criminal
conduct is a unique and
integral
part of the offender's behavior and goes beyond the
actions
needed to commit the crime.
Fantasies of offenders often give birth
to violent crime.
As
offenders brood and daydream, they develop a need to express
these violent
fantasies. When they are finally acted out, some
aspect of
each crime demonstrates a unique, personal expression
or ritual
based on these fantasies. However,
committing the
crime does
not satisfy the needs of offenders, and this
insufficiency
compels them to go beyond the scope of the offense
and perform
a ritual. When offenders display
rituals at the
crime
scene, they have left their individualized "calling card."
How do crime scenes manifest this
"calling card" or
signature
aspect? Basically, crime scenes reveal
peculiar
characteristics
or unusual offender input that occur while the
crime is
being committed.
For example, a rapist demonstrates his
signature by
engaging in
acts of domination, manipulation, or control during
the verbal,
physical, or sexual phase of the assault.
The use
of
exceptionally vulgar or abusive language, or preparing a
script for
the victim to repeat, represents a verbal signature.
When the
rapist prepares a script for a victim, he dictates a
particular
verbal response from her, such as "Tell me how much
you enjoy
sex with me," or "Tell me how good I am."
The use of excessive physical force shows
another aspect of
a subject's
signature. One example of signature
sexual behavior
involves
the offender who repeatedly engages in a specific order
of sexual
activity with different victims.
The signature aspect remains a constant
and enduring part
of each
offender. And, unlike the M.O., it
never changes.
However,
signature aspects may evolve, such as in the case of a
lust
murderer who performs greater postmortem mutilation as he
progresses
from crime to crime. Elements of the
original ritual
become more
fully developed. In addition, the
signature does
not always
show up at every crime scene because of unexpected
contingencies,
such as interruptions or an unexpected victim
response.
The investigator may not always be able to identify
signature
aspects. Violent offenses often involve
high-risk
victims or
decomposition of the body, which complicates
recognizing
the signature aspects of an offender.
MODUS
OPERANDI OR SIGNATURE ASPECT?
The following scenarios are fictitious
accounts. They are
used to
show the difference between a M.O. and a signature
aspect.
A rapist enters a residence and takes a
woman and her
husband
captive. The offender orders the
husband to lie face
down on the
floor and then places a cup and saucer on his back.
He tells
the husband, "If I hear the cup move or hit the floor,
your wife
dies." The offender then takes the
wife into the next
room and
rapes her.
In another situation, a rapist enters the
house, orders the
woman to
phone her husband, and tells her to use some ploy to
get him to
come home. Once the husband arrives,
the rapist ties
him to a
chair and forces him to watch the assault on his wife.
The rapist who used the cup and saucer
developed an
effective
modus operandi to control the husband.
However, the
other
rapist went beyond just committing the rape.
He satisfied
his
fantasies fully by not only raping the wife but also by
humiliating
and dominating the husband. His personal
needs
compelled
him to perform this signature aspect of the crime.
In Michigan, a bank robber makes the bank
tellers undress
during the
robbery. In Texas, another bank robber
also forces
the tellers
to undress, but he also makes them pose in sexually
provocative
positions as he takes photographs. Do
both of these
crimes
demonstrate a signature aspect?
The Michigan robber used a very effective
means to increase
his escape
time, i.e., causing the tellers to dress before they
called the
police. When interviewed, they offered
vague, meager
descriptions
because their embarrassment prevented them from
having eye
contact with the robber. This offender
developed a
very clever
M.O.
However, the Texas robber went beyond the
required action
to commit
his crime successfully. He felt
compelled to enact
the ritual
of requiring the tellers to pose so that he could
snap
photographs. He left his signature on
the crime. The act
of robbing
the bank itself did not gratify his psychosexual
needs.
LINKING
CASES
When attempting to link cases, the M.O.
plays an important
role. However, as stated previously, the M.O.
should not be
the only
criteria used to connect crimes, especially with repeat
offenders
who alter their M.O. through experience and learning.
Usually,
first offenses differ considerably from subsequent
offenses. However, the signature aspect stays the
same, whether
it is the
first offense or one committed 10 years later.
The
ritual may
evolve, but the theme remains constant.
The signature aspect should receive
greater consideration
than victim
similarities, although these should never be
discounted
when attempting to link cases to a serial offender.
Physical
similarities of victims are often not important,
especially
when linking crimes motivated by anger.
The offender
expresses
anger through rituals, not by attacking a victim who
possesses a
particular characteristic or trait.
CASES
LINKED BY OFFENDER SIGNATURE
Ronnie
Shelton: Serial Rapist
Ronnie Shelton committed as many as 50
rapes. When
convicted
of 28 of them, he received a prison sentence in excess
of 1,000
years. (1) Both his verbal communication and sexual
assaults
manifested his signature.
Verbally, Shelton was exceptionally
degrading and
exceptionally
vulgar. In addition, he would make such
comments
as "I
have seen you with your boyfriend," "I've seen you
around,"
or "You know who I am."
Thoughts of Shelton lurking
around
their neighborhoods terrorized the victims.
However, it was the sexual assault itself
that occupied the
central
position in Shelton's ritual. He would
rape his victims
vaginally,
then withdraw and ejaculate on their stomachs or
breasts. Shelton would also frequently masturbate
over the
victims or
between their breasts or force them to masturbate him
manually. Then, he would use their clothing to wipe
off the
ejaculation. He also forced many of his victims to have
oral
sex with
him and then insisted that they swallow the
ejaculation. The combination of these acts displayed Shelton's
signature.
Shelton's M.O. consisted of entering the
victim's dwelling
through a
window or patio entrance that faced a wooded area or
bushes
offering concealment. He wore a ski
mask, stocking, or
scarf. He convinced the victims that he was not
there to rape
but to rob
them. However, when he had the victim
under control,
he would
return to the rape mode. The victim
would comply
because she
had seen his propensity for violence by his earlier
actions,
such as throwing her on the floor or holding a knife to
her
throat. In addition, Shelton would say
to the victims,
"Keep
your eyes down," "Cover your eyes," or "Don't look at me
and I won't
kill you (hurt your kids)." Before
he left, he
would
verbally intimidate them with such warnings as "Don't call
the police
or I'll come back and kill you."
These
characteristics
served as Shelton's M.O., whereas his former
actions
were his signature that linked him to 28 sexual
assaults.
Nathaniel
Code: Serial Killer
Nathaniel Code, Jr., killed eight times
on three separate
occasions. The first homicide, a 25-year-old black
female,
occurred on
August 8, 1984. Code stabbed her nine
times in the
chest and
slashed her throat.
Approximately a year later, on July 19,
1985, Code killed
four
people--a 15-year-old girl, her mother, and two of their
male
friends. Code nearly severed the girl's
head from her
body. He asphyxiated the mother and draped her
body over the
side of the
bath tub. Code then shot one of the
males in the
head,
leaving him in a middle bedroom; the other male, who was
found in
the front bedroom, was shot twice and had his throat
slit.
The last killing took place on August 5,
1987. The victims
were Code's
grandfather and his 8-year-old and 12-year-old
nephews. The boys died of ligature
strangulation. Code stabbed
his
grandfather five times in the chest and seven times in the
back.
The changes in Code's M.O., exhibited
from case to case,
show how
the M.O. is refined. For example, in
the first murder,
Code gagged
the victim with material found at the scene; the
next time,
he brought duct tape.
Code also kept his victims under
surveillance to obtain
information
on them, especially with the second killings.
In
that case,
he brought a gun to the scene to dispose of the
males, who
posed the greatest threat to him. Since
the last
victims, an
elderly man and two children, posed little threat to
him, Code
did not use a gun on them.
All eight killings occurred in single
family dwellings. In
each
dwelling, the air conditioners and/or televisions were on,
which
drowned out the noise as he entered through a door or
window. Code quickly gained and maintained control
of the
victims by
separating them in different rooms.
Nathaniel Code had a very distinctive
"calling card," one
aspect of
which were the injuries inflicted on the victims.
Code
employed a very bloody method of attack and overkill. He
could have
simply murdered each victim with a single gunshot
wound--a
clean kill involving very little "mess." Instead, Code
slaughtered
his victims by slashing their throats with a sawing
motion that
resulted in deep wounds. Although
brutal, the
attack
didn't satisfy his ritual; all victims sustained
additional
injuries, with the exception of the 15-year-old girl.
One male
victim suffered gunshot wounds to the chest, while
another
received multiple stab wounds to the chest.
Code
wounded
nearly all the victims far beyond what was necessary to
cause death
(overkill).
The physical violence and bloody overkill
satisfied Code's
need for
domination, control, and manipulation.
He positioned
each victim
face down, which supports this theory.
Code even
forced the
mother to witness her daughter's death as part of
this ritual
of control, which was formed from his rage.
In
fact,
forensic tests found the daughter's blood on the mother's
dress. If the victim's response threatened his
sense of
domination,
Code reacted with anger and the excessive violence
that led to
overkill.
The last signature aspect of Code's
crimes probably best
illustrates
his unique "calling card"--the ligatures. Code used
both an
unusual configuration and material. In
all three cases,
he bound
the victims with electrical appliance or telephone
cords
acquired at the scene. Code could have
brought rope or
used his
duct tape, but the use of these cords satisfied some
personal
need. Using a handcuff-style
configuration, he looped
the cord
around each wrist and then the ankles, connecting them
to the
wrists by a lead going through the legs.
The dissimilarities of these cases
involves the M.O., not
the
signature aspect. The use of a gun with
threatening males
present
reveals an adaptive offender. At the
time of the
grandfather's
homicide, additional financial stressors affected
Code,
evidenced by the theft of money from his grandfather's
residence. These financial stressors influenced Code's
M.O.,
not his
"calling card."
Physical characteristics, age, and even
sex do not enhance
or diminish
the ritual driven by rage. Code's
ritual of anger
required
control and domination of his victims, so victimology
was not as
important. Code, like Ronnie Shelton,
the serial
rapist,
selected victims he could control, manipulate, and on
whom he
could project his anger.
IMPORTANCE
OF OFFENDER SIGNATURE
Understanding and recognizing the
signature aspects is
vital in
the apprehension and prosecution of an offender,
especially
a serial offender. No one appreciates
the importance
of
recognizing an offender's "calling card" more than David
Vasquez.
In
1984, Vasquez pled guilty to the murder of a 34-year-old
Arlington,
Virginia, woman. The woman had been
sexually
assaulted
and died of ligature strangulation. The
killer left
her lying
face down with her hands tied behind her back.
He
used unique
knots and excessive binding with the ligatures, and
a lead came
from the wrists to the neck over the left shoulder.
The body
was openly displayed so that discovery offered
significant
shock value.
The offender spent considerable time at
the crime scene.
He made
extensive preparations to bind the victim, allowing him
to control
her easily. His needs dictated that he
move her
around the
house, exerting total domination over her.
It
appeared
that he even took her into the bathroom and made her
brush her
teeth. None of this behavior was
necessary to
perpetrate
the crime; the offender felt compelled to act out
this
ritual.
Vasquez had a borderline I.Q. Believing this would make it
difficult
to prove his innocence, his lawyers convinced him that
he would
probably receive the death sentence if the case went to
trial. Instead, Vasquez opted for life imprisonment
by pleading
guilty.
Three years later, in 1987, police
discovered a 44-year-old
woman lying
nude and face down on her bed. A rope
bound her
wrists
behind her back, and a ligature strand tightly encircled
her neck
with a slip knot at the back. It
continued over her
left
shoulder, down her back, and then was wrapped three times
around each
wrist. Forensics revealed that she died
of ligature
strangulation,
and that she had been sexually assaulted.
The
offender
left the body exposed and openly displayed.
He
appeared to
have spent a considerable amount of time at the
crime
scene. This homicide occurred 4 blocks
from the 1984
murder.
David Vasquez had been imprisoned 3 years when the 1987
murder
occurred. At the request of the
Arlington, Virginia,
Police
Department, the National Center for the Analysis of
Violent
Crime (NCAVC) conducted an extensive analysis of these
two
murders, a series of sexual assaults, and several other
killings
that occurred between 1984 and 1987.
Eventually, the
NCAVC
linked these offenses through analogous signature aspects
of another
local suspect. Physical evidence later
corroborated
this
connection and determined that the "calling card" left at
the 1984
homicide did not belong to David Vasquez.
As a result
of this
finding, the Commonwealth of Virginia released Vasquez
from prison
and exonerated him of the crime.
STAGING
When investigators approach a crime
scene, they should look
for
behavioral "clues" left by the offender. This is when
investigators
attempt to find answers to several critical
questions. How did the encounter between the offender
and
victim
occur? Did the offender blitz (ambush) the
victim, or
did he use
verbal means (the con) to capture her?
Did the
offender
use ligatures to control the victim?
What was the
sequence of
events? Was the victim sexually
assaulted before or
after
death? When did the mutilation take
place--before or
after
death? Did the offender place any item
at the crime scene
or remove
something from the crime scene?
As investigators analyze crime scenes,
facts may arise that
baffle
them. These details may contain
peculiarities that serve
no apparent
purpose in the perpetration (2) of the crime and
obscure the
underlying motive of the crime. This
confusion may
be the
result of a crime scene behavior called staging. Staging
occurs when
someone purposely alters the crime scene prior to
the arrival
of the police.
Reasons for
Staging
Principally, staging takes place for two
reasons--to direct
the
investigation away from the most logical suspect or to
protect the
victim or victim's family. It is the
offender who
attempts to
redirect the investigation. This
offender does not
just happen
to come upon a victim, but is someone who almost
always has
some kind of association or relationship with the
victim. This person, when in contact with law
enforcement, will
attempt to
steer the investigation away from himself, usually by
being
overly cooperative or extremely distraught.
Therefore,
investigators
should never eliminate a suspect who displays such
distinctive
behavior.
The second reason for staging, to protect
the victim or the
victim's
family, occurs for the most part in rape-murder crimes
or
autoerotic fatalities. This type of
staging is performed by
the family
member or person who finds the body.
Since
perpetrators
of such crimes leave their victims in degrading
positions,
those who find the bodies attempt to restore some
dignity to
the victim. For example, a husband may
redress or
cover his
wife's body, or in the case of an autoerotic fatality,
(3) a wife
may cut the noose or the device suspending the body
of her
husband.
Basically, these people are trying to
prevent future shock
that may be
brought about by the position, dress, or condition
of the
victim. In addition, they will often
stage an autoerotic
fatality to
look like a suicide, perhaps even writing a suicide
note. They may even go so far as to the make it
appear to be a
homicide.
For both types of crime scene
investigations, rape-murders
and
autoerotic fatalities, investigators need to obtain an
accurate
description of the body's condition when found and to
determine
exactly what the person who found the body did to
alter the
crime scene. Scrutiny of forensic
findings, crime
scene
dynamics, and victimology will probably reveal the true
circumstances
surrounding the deaths.
Finally, at some crime scenes,
investigators must discern
if the
scene is truly disorganized or if the offender staged it
to appear
careless and haphazard. This
determination not only
helps to
direct the analysis to the underlying motive but also
helps to
shape the offender profile. However,
recognition of
staging,
especially with a shrewd offender, can be difficult.
Investigators
must examine all factors of the crime if they
suspect it
has been staged. This is when
forensics,
victimology,
and minute crime scene details become critical to
determine
if staging occurred.
"Red
Flags"
Offenders who stage crime scenes usually
make mistakes
because
they arrange the scene to resemble what they believe it
should look
like. In so doing, offenders experience
a great
deal of
stress and do not have the time to fit all the pieces
together
logically. As a result, inconsistencies
in forensic
findings
and in the overall "big picture" of the crime scene
will begin
to appear. These inconsistencies can
serve as the
"red
flags" of staging, which serve to prevent investigations
from
becoming misguided.
To ensure this doesn't happen,
investigators should
scrutinize
all crime scene indicators individually, then view
them in
context with the total picture. Crime
scene indicators
include all
evidence of offender activity, e.g., method of
entry,
offender-victim interaction, and body disposition.
When exploring these issues,
investigators should consider
several
factors. For example, if burglary
appears to be the
motive, did
the offender take inappropriate items from the crime
scene? In one case submitted to the National Center
for the
Analysis of
Violent Crime (NCAVC), a man returning home from
work
interrupted a burglary in progress. The
startled burglars
killed him
as he attempted to flee. But, an inventory
of the
crime scene
determined that the offenders did not steal
anything,
although it did appear that they started to
disassemble
a large stereo and TV unit.
Further examination of the crime scene
revealed that they
left
smaller, and easily transported, items of far greater value
(jewelry,
coin collection, etc.). The police
subsequently
determined
that the victim's wife paid the burglars to stage the
crime and
kill her husband. She, in fact, was
having an affair
with one of
the suspects.
Another factor to consider is the point of entry. Did the
point of
entry make sense? For example, did the
offender enter
the house
through a second-story window, even though there was
an easier,
less conspicuous entrance that could have been used?
Why did the
offender increase his chance of being seen by
potential
witnesses who might alert authorities?
Investigators should also consider
whether the offender put
himself at
high risk by committing the crime during the daylight
hours, in a
populated area. If the crime scene is a
place of
residence,
they should also evaluate any obvious signs of
occupancy,
such as lights on in the house, vehicles in the
driveway,
etc.
Case
Scenario
The following case scenario brings to
light some "red
flags"
that investigators should look for at a crime scene.
One Saturday morning, in a small
Northeastern city, an
unknown
intruder attacked a man and his wife.
By placing a
ladder
against the house, the suspect made it appear that he had
climbed to
a second-story window, removed the screen, and
entered the
residence. All this occurred in a
residential area
during a
time when neighbors were doing their weekend chores and
errands.
The husband claimed that he heard a noise
downstairs, so he
went with a
gun to investigate. A struggle with the
intruder
ensued,
during which the husband was left unconscious by a blow
to the
head.
Presumably, the intruder then went
upstairs and killed the
wife by
manual strangulation. He left the body
with a nightgown
pulled up
around the victim's waist, implying that he sexually
assaulted
her. The couple's 5-year-old daughter
remained
unharmed,
asleep in the next room.
While processing the crime scene,
detectives noted that the
ladder made
no impression in the moist soil near the house,
although it
did when they tried to climb the ladder.
Also, the
intruder
positioned the ladder with the rungs facing away from
the house,
and many of the rungs on the wooden ladder had
rotted,
making it impossible for it to support anyone weighing
over 50
pounds.
In addition, the crime scene raised
questions that could
not be
answered logically. Why didn't the
offender choose to
enter the
residence through a first-story window to decrease the
possibility
of detection by both the occupants and neighbors?
Why did the
offender want to burglarize the residence on a
Saturday
morning when there was a good chance that he would be
seen by
neighbors? Why did the intruder choose
a residence that
was
obviously occupied (several vehicles were in the driveway)?
Inside the residence, other
inconsistencies became
apparent.
For example, if the intent was murder, the intruder
did not
seek his victim(s) immediately, but went downstairs
first. He
also did not come equipped to kill because, according
to the one
witness, the husband, he never displayed a weapon.
Also, the
person posing the most threat, the husband, received
only minor
injuries.
By analyzing the crime scene, which
revealed excessive
offender
activity, it became apparent that there was no clear
motive for
the crime. Therefore, based on the numerous
inconsistencies
found at the crime scene, NCAVC criminal
investigative
analysts conclud-ed that the husband staged the
homicide to
make it appear to be the work of an intruder. He was
eventually
convicted of his wife's murder.
Forensic
"Red Flags"
Forensic results that don't fit the crime
should also cause
investigators
to consider staging. Personal assaults should
raise
suspicion, especially if material gain appears to be the
initial
motive. These assaults could include the use of a weapon
of
opportunity, manual or ligature strangulation, facial beating
(depersonalization),
and excessive trauma beyond that necessary
to cause
death (overkill). In other words, do the injuries fit
the crime?
Sexual and domestic homicides usually
demonstrate forensic
findings of
a close-range, personal assault. The
victim, not
money or
property, is the primary focus of the offender.
However,
this type of offender will often attempt to stage a
sexual or
domestic homicide that appears to be motivated by
personal
gain. This does not imply that personal
assaults never
happen
while a property crime is being committed, but usually
these
offenders prefer quick, clean kills that reduce the time
spent at
the scene.
Forensic red flags are also raised when
there are
discrepancies
between witness/survivor accounts and forensics
results. For example, in one case, an estranged wife
found her
husband in
the tub with the water running.
Initially, it
appeared as
if he slipped and struck his head on a bathroom
fixture,
which resulted in his death by drowning.
However,
toxicological
reports from the autopsy showed a high level of
valium in
the victim's blood. Also, the autopsy
revealed several
concentrated
areas of injury or impact points on the head, as if
the victim
struck his head more than once.
Subsequently, investigators learned that
the wife had been
with the
victim on the evening of his death. She
later
confessed
that she laced his dinner salad with valium, and when
he passed
out, she let three men into the house.
These men had
been hired
by the wife to kill the victim and to make it look
like an
accident.
Often, investigators will find forensic
discrepancies when
an offender
stages a rape-murder, that is, positioning the body
to infer
sexual assault. And if the offender has
a close
relationship
with the victim, he will only partially remove the
victim's
clothing, never leaving her completely nude.
However,
despite the
position of the body and the removal of some of the
victim's
clothes, an autopsy can confirm or deny whether any
form of
sexual assault took place, thereby determining if the
crime scene
was staged.
If investigators suspect a crime has
been staged, they
should look
for signs of association between the offender and
the
victim. Or, as is frequently the case
with domestic
violence,
the involvement of a third party, who is usually the
one who
discovers the victim. For example, in
the case
involving
the husband who staged his wife's murder to make it
look like
the crime was committed by an intruder, the husband
did not
immediately check on his wife and daughter once he
regained
consciousness. Instead, he remained
downstairs and
called his
brother, who went upstairs and discovered the victim.
Offenders
will often manipulate the discovery of victims by a
neighbor or
family member, or conveniently be elsewhere when the
victim is
discovered.
CONCLUSION
Violent crime scenes require
investigators to be
"diagnosticians."
They must be able to analyze crime scenes for
the
messages they emit and understand the dynamics of human
behavior
displayed at crime scenes.
Investigators must also be
able to
recognize the different manifestations of behavior, so
they can ask
the right questions to get valid answers.
By approaching each crime scene with an
awareness of these
factors,
investigators can steadily improve their ability to
read the
true story of each violent crime scene.
By doing so,
they will
be more knowledgeable and better equipped to apprehend
the violent
crime offender.
FOOTNOTES
(1)
SA Douglas has qualified as an expert in criminal
investigative
analysis and has provided testimony in the area of
signature
crime analysis during the following court proceedings:
State of
Ohio v. Ronnie Shelton, State of Louisiana v.
Nathaniel
Code, and State of Delaware v. Steven B. Pennell.
(2)
P.E. Dietz, M.D. and R.R. Hazelwood, "Atypical
Autoerotic
Fatalities," Medicine and Law, 1, 1982, 301-319.
(3) Ibid.