RAYMUNDA MORENO - Polygraphy
RAYMUNDA MORENO - Polygraphy
RAYMUNDA MORENO - Polygraphy
(MIDTERM)
CRIMINOLOGY
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I.INTRODUCTION
II. OBJECTIVES
The purpose of this module is to prepare criminology students for a law enforcement
working environment as Police officers or forensic practitioners in the field of Polygraph
examination. Learning this module will enable you to enhance your skills & your knowledge
pertaining to the lie detector machine and its relation to criminal confessions, and ddeceptions as
the case may be.
1. Identify the significant events & personalities in the history of lie detection
V. ABSTRACTIONS / DISCUSSIONS
HISTORICAL BACKGROUND
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History: 19TH Century.
Dr. Hans Gross (father of Criminalistics) said:
The search for truth is the basis and goal of criminal investigation.
A large part of criminal work is nothing more than a battle of lies.
1. Angelo Mosso(1895) – studied fear and influence to the heart. He developed the
sphymomanometer and scientific cradle, used in measuring the flow of blood while person is in
prone position.
2. Cesare Lombroso (1836-1909) – invented hydro-sphymograph (Lombroso’s Glove) that measures
changes in pulse and BP. He was the first person to employ scientific instrument for lie detection.
3. William Moulton Marston (1915) - Studied Sphygmomanometer and became the father of modern
polygraphy.
4.Leonarde Keeler
1. Inventor of Keeler Polygraph, which was an improved version of Larson’s apparatus.
2. Credited with introducing the “Card Test”
3. Specialized in “Peak of Tension Test”.
Development of Pneumograph
Vittorio Benussi (1914) – he detected deception with the use of Pneumograph that measure Inhalation
and Exhalation (Respiration Male 10-23/min;
Female 11-25/min)
Harold Burtt (1918) – He found out that Changes in Systolic Pressure is of greater value than Changes in
Respiration. (Pulse 60-120 beat/min).
Development of Galvanograph
Luigi Galvani (1791) – he developed the Galvanometer which he called it Galvanic Skin Reflex (GSR)
which records electrical bodily resistance.
Sticker (1897) – he theorized that GSR is influenced by existing mental impressions of a person.
Veraguth (1907) – he was the first to use the term “Psychogalvanic Skin Reflex).
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Leonarde Keeler (1942) – developed the “Relevant-irrelevant Test”
John E. Reid (1950) – developed the Reviewed Control Question consisting of known lie incorporated to
the relevant-irrelevant test. He also discovered the “Guilt-Complex test” administered to the overly
responsive subjects.
Cleve Backster (1960) – developed the Backster Zone Comparison Test.
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ANCIENT ORDEALS
Ordeals – are primitive ways of determining the guilty and innocent. Ordeal is synonymous with Trial,
Judicium Dei and test.
Ordeal is believed to have a supernatural power to intervene and helps the innocent and condemns the
guilty.
Some ordeals were recorded in the book of Dr. Hans Gross, entitled “Criminal Investigation”
The Ayur-Veda
Is a Hindu book of health and sciences that is believed to be the earliest reference of the
ordeals or methods of detecting deception as adopted by several countries in the world specially
Europe. It is also believed to be the basis in the creation of a polygraph machine.
Kinds:
Boiling water Ordeal – the accused shall be required to deep hands in a boiling water and must get the
small stone inside. If hand is injured – guilty.
Cold water Ordeal – the accused’s feet and hands shall be tied and will be thrown in a body of water. If
his physical body knot are dry-Guilty.
Eucharist Ordeal
The accused (mostly clergy and monks), shall be given drinks (with decoction/poison).
If the accused dies – Guilty.
If innocent, Angel Gabriel will come from heaven and prevents the accused in drinking the poison.
Cross Ordeal
The accused and accuser shall be placed to physical test of extending hands under a cross.
The first to move or falls, is Guilty.
Kinds of Polygraph
1. Analog
2. Computerized
Keeler Polygraph
Invented by Leonarde Keeler
Manufactured by Associated Research Company at Chicago, Illinois, USA.
Used by CIA during the Korean War.
Used in testing Cuban Nationals if they are Spies.
One of the first portable polygraph.
First of the pacesetter series that integrated photo/optical pletysmograph.
Lafayette Polygraph
Lee Polygraph
1. Pneumograph
- Records breathing changes of subject.
- Is composed of:
Pneumo 1 (thoracic part) – chest assembly
Pneumo 2 (abdomen) – abdominal assembly
- Tracings are located at 1st and 2nd lines of tracings.
- Note: inhalation ad expiration is one respiratory cycle.
2. Galvanograph
Records the skin resistance of subject in small amount of electricity.
Finger electrodes are attached with the index and ring finger (opposite hand where the BP Cuff is
attached)
Tracing is located 3rdfrom top on the Chart.
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Has the longest pen of 4-7 inches.
3. Cardiosphymograph
4. Kymograph
The component that drives the chart paper.
Pulls the chart paper at rate of 6-12 in/min.
One roll of chart paper may reach 100 feet long. It has 6 in width, ½ in margin apart.
The 4-pen Tracings in the Chart Paper
1. Pen lifter
2. Program Pacer
3. Paper tear bar
4. Foam Pen hold-down
5. Attache Compartment
6. Accessory storage and Optional Calibration Checking fixture
7. Subject connections
8. Mechanical Pneumo Module
9. Galvanic Skin Response
10. Multi-function module
11. Mechanical cardio module
12. Paper storage device
13. AC Power Receptacle
14. Power Switch and Circuit Breaker
15. Chart Drive roller Lever
16. Power analyzer
17. Stimulus marker
18. Sphysmomanometer dial
19. Pneumo 1
20. Pneumo 2
21. Cuff
22. Pump
23. Mechanical cardio switch
Pre-test Interview
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Examiner should not tell any info to the subject about the instrument which are considered myths.
The subject must be informed of the nature and purpose of the test.
The subject is informed of his/her miranda rights.
In-test (Instrumentation)
Post-test examination
Purpose is to let the subject confess or admit any participation to the crime.
May be started after the instrument is turned off.
This is conducted when the chart indicates deception by doing short interrogation.
If the chart indicates innocence, the subject maybe released cordially.
Confessions during Polygraph Interrogation
Terms to Avoid
Types of Questions
Relevant Qs
Irrelevant Qs
Evidence Connecting Qs
Knowledge Qs
Sacrifice or DYAT Qs
Symptomatic Qs
Control Qs
Specific Test - addresses specific known events that have occurred (robbery, theft, rape, murder).
Screening test - addresses events that may have occurred (espionage, sabotage, disclosure of classified
information).
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1.Relevant Questions – address the crime under investigation.
Strong Relevant (Primary/Crucial Questions) – tests the direct participation of the subject.Ex: Did
you steal that money?
Weak relevant (Secondary Questions) – deals with partial involvement of subject.Ex: Were you told
to steal the money?
2. Irrelevant or Nuetral Questions – w/o relationship with the case under investigation.Ex: Is today
Sunday?
3. Evidence Connecting Questions – intended to arouse the subject in incriminating proof that would
tend to establish his guilt. Ex: Was the Cal .46 found at the crime scene yours?
4. Knowledge Questions – used to know whether the subject has knowledge on info related to the
crime. Ex: Do you know the name of the suspect?
5. Sacrifice or DYAT Questions – This is asked before asking the first relevant question. Ex: Do you
believe that I am not going to trick you in this examination?
6. Symptomatic Questions – are asked to determine OUTSIDE FACTORS which is not under investigation.
Ex: Do you expect that I will read all questions you have reviewed?
7. Control or Comparison Questions – are NOT RELATED to the crime under investigation BUT SIMILAR
in nature to the crime under investigation.
Primary Control Questions – must be based on experience of the subject within 3-5 years and
must be based on known lie.
Ex: Before attaining the age18, have you physically hurt someone?
Secondary Control Questions – the same with primary CQ, must NOT be related to the crime
under investigation, that covers the CURRENT situation.
Ex: Have you ever physically assaulted someone in your life?
8. Sky Questions – used to verify the previous chart and detects indirect participation of subject.
S – Suspect
K – Knowledge
Y – You
Ex:
Do you SUSPECT anyone who committed the crime?
Do you KNOW the suspect?
Did YOU saw the suspect in the act of doing the crime?
Test Techniques
Sequence of GQT
1. 1Q - Irrelevant Question
2. 2Q - irrelevant Question
3. 3Q - Weak Relevant Question
4. 4Q - Irrelevant Question
5. 5Q - Strong Relevant Question
6. 6Q - Control Question
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7. 7Q - Irrelevant Question
8. 8Q - Evidence Control Question
9. 9Q - Knowledge Question
10. 10Q - Secondary Control Question
Test 2. Card Number Test (CNT) – done with the use of 7 cards numbered accordingly (except 7, 11 and
13). The numbers 15, 8, 5, 3, 4, 14 and 12 are used. The subject shall select a card among the faced
down cards which shall be mixed among other cards. The subject shall be required to answer NO to all
questions.
Test 3. Spot Responder Test (SRT) – contains questions previously asked in the General Question Test
(GQT) with the same number of the same questions earlier.
Purpose: To determine the response of subject on critical questions (relevant) about the crime.
Test 4. Mixed Question Test (MQT) – contains the same questions with Spot Responder Test (SRT) BUT
mixed with questions from General Question Test (GQT).
Purpose: To compare the degree of reaction between relevant and control questions.
Test 5. Silent Answer Test (SAT) – contains the same questions from GQT, CNT, SRT and MQT. The
subject is instructed to think of his/her answer without saying it, process is called “Sub Vocalization”
Supplementary Tests
1.Yes Test (YT) - is administered when there was a distortion on the General Question Test (GQT). In this
test the subject is instructed to answer YES to all questions.
2. Guilt Complex Test (GCT) - consists of questions concerning fabricated crimes BUT one question is a
REAL QUESTION that is all about the crime committed by the subject.
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3. Peak of Tension Test (PTT) - is a set of questions in which ONE of the questions is related to the crime
committed. The question selected (ONE ) should not have been reviewed by the subject.
3. Backster Zone Comparison Test (BZCT) - It is based on the principles of psychological set. Also
provides constant monitoring of subjects reactivity. Designed to disclose outside issues.
Types of Responses
Internal response – refers to throbbing of heart, increase of blood pressure, changes of pulse rate,
dryness of the mouth and lump in the throat.
External response – includes sweating, dryness of lips, blushing of face, dilation of pupils.
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Terms to Understand
1. Fear – is any emotional response to danger that appear beyond a person’s defensive power.
2. Stimulus – is a force that arouses interest, enthusiasm and excitement of a person.
3. Reaction – a response to something that involves taking action.
4. Deception – an act of deceiving, misleading that usually accompanied by lying.
5. Detection – is an act of discovery
6. Lying – the uttering or conveying of falsehood.
7. Response – a reply given to a question that could be true or not.
8. Specific Response – is any deviation from the normal tracing of a subject.
9. Normal response – a tracing on the chart that is usually observed when irrelevant questions are
asked.
10. Chart/Polygrams – refers to the composite records of the pneumo, galvo and cardio tracings
recorded from series of questions.
11. Reverse Norm – An irrelevant question that is intentionally misread during the test purposely to
determine whetehr the subject is paying attention to the questions and to verify response
capability. Ex: Were you born in the month of ___(wrong month).
12. Math Question – is a simple addition and subtraction question for examinees sometimes given at
the end of R/I Test.
13. Conspecnificance – a mnemonic for CONSISTENCY, SPECIFICITY and SIGNIFICANCE.
14. Overall truth Question – a generic test question about an examinee’s truthfulness during the R/I
Test.
Principles of Testing
1. The first question is always an irrelevant question. A different irrelevant is used in each chart.
2. The 2nd question is always an irrelevant or overall truth question.
3. No more than 3 questions should be given in a row without an irrelevant question.
4. Question spacing is 20-25 seconds.
5. There are usually 8-12 questions in a chart.
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II. ENNUMERATION.
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