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Attorneys must develop many skills in order to benefit fully from their collaborations with forensic document examiners in cases involving questioned documents. This comprehensive guide for attorneys provides a thorough grounding in how to prepare for court and deposition testimony. It also explains how to select appropriate comparison documents for forensic document examiners, the basic principles of handwriting identification (the knowledge of which enables lawyers to challenge incorrect statements), and what document examiners can and cannot determine based on the evidence. When the authenticity of a document is in question in the courtroom, forensic document examiners are brought in to determine such things as whether a signature has been forged, whether the document has been altered, and whether it is all things it purports to be. The examination of suspect documents generally involves comparison with examples of known genuine writing. Attorneys need to know how to select appropriate comparison documents for forensic document examiners. This is but one of the many skills that attorneys must develop in order to benefit fully from their collaborations with forensic document examiners, and it is explained here in detail. So, too, are the basic principles of handwriting identification, the knowledge of which enables lawyers to challenge incorrect statements. This comprehensive and thorough guide for attorneys also explains what document examiners can and cannot determine based on the evidence, and it provides a thorough grounding in how to prepare for court and deposition testimony. Among the many unique features of this attorney's guide is an extensive list of questions for lawyers to ask their own, and their opponent's, expert witnesses before going to trial. The deposition of a forensic document examiner includes questions relating to the examiner's experience, working methodology, background and education, knowledge base, certifications, achievements, and many other items relating to the examiner's abilities. Next, an extensive set of questions helps lawyers ask for the right information pertaining to the examiner's specific methods of preparation for the case at hand. After the deposition is taken, the expert must be qualified in court; this book includes 60 qualifying questions. After qualification, it is time to move on to questions about document examination and the case being litigated. Finally, new questions pertaining specifically to the cross-examination of document examiners are presented, once again relating to credentials and a given case. This valuable resource concludes with a chapter describing the relevance of various court citations involving handwriting. Appendices are devoted to suggested reading; a resource list of experts related to the field, including photographers, librarians, and appraisers; organizations; and a glossary of technical terms.
The famous Lindbergh kidnapping in the 1930s was solved, in part, through a detailed analysis of the kidnapper's handwriting. Other criminal cases, such as selling phony manuscripts, forgery, and fraud can be broken with detailed analyses of handwriting, typewriting, photocopied documents, and the inks and papers used on documents. The science of analyzing documents has been growing for more than a century. In this book, readers will learn how to document analysis has helped solve various crimes, from kidnappings and famous forgeries, to bombings and other violent crimes. Readers will also see how document examiners present their findings in court. Crime leaves a paper trail—and document analysis provides the techniques for following that trail.
Explores how suspect statements are elicited in police interrogations, written down and transformed into a document that is cited in court.
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On Thursday, December 15, 1994, Joann Katrinak and her three-month-old son, Alex, went missing from their Catasauqua, Pennsylvania, home. Four months later, when their bodies were found in a lonely patch of woods, the police would launch a three-year investigation leading to the arrest of Patricia Lynne Rorrer—a young mother who had never met either victim—as the monster responsible. In what would become Pennsylvania's first use of mitochondrial DNA in a criminal case, Patricia Rorrer was quickly tried, convicted, and sentenced to life in prison without parole. But did the jury make the right decision? Is Patricia Rorrer truly guilty? As new evidence continues to surface, including allegations of prosecutorial misconduct and evidence tampering, that question requires an answer even more. With a subject matter and storytelling style reminiscent of the hit podcast Serial, Convenient Suspect will appeal to a wide audience. The book reveals information never before made public—information gathered directly from more than 10,000 official documents, including Pennsylvania State Police reports, FBI Files, forensic lab results, and the 6,500-page trial transcript. Through four years of intensive research, countless interviews with those involved, and hundreds of letters, phone calls, and personal visits with Patricia Rorrer, the truth about the evidence used to convict her can finally be revealed.
Forensic Document Examination enlightens forensic document examiners, forensic investigators, attorneys and others using the services of forensic document examiners with the basic principles and current trends in the area. Standards and methodologies apply now, which were non-existent 20 years ago. Instrumentation has moved beyond the microscope and the magnifying glass to digital cameras, digital microscopes, video spectral comparators, electrostatic detection devices for the development of indented writing on paper, scanners, and software programs like Write-On 2.0 and Photoshop. Covers basic principles and methodologies used in forensic document examination Contains state-of-the-art techniques and new trends Includes research over the last ten years and describes the future direction of forensic document examination