Notes in Lie Detection Final
Notes in Lie Detection Final
Notes in Lie Detection Final
COLLEGE INC.
Learning
PUROK CARMENVILLE, BRGY.
Handout in Lie
CALUMPANG, GENERAL SANTOS CITY
Detection
Technique
A Review notes in
Criminology)
_______________________________________
____________________
Name of Student, Year & Section
AL BIEN D. ESCOBAÑEZ, R.
CRIM., MS CJ
Compiler
PAGE 1
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
LESSON 1
INTRODUCTION
In his earlier book System der Kriminalistiks, Gross emphasized that a large
part of the criminalist’s work involves battle against lies. The criminalist has to discover
the truth and must fight the opposite, which is lies and deceit. The criminalist encounters
the opposite at every step of his investigation.
PAGE 2
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
LESSON 2
HISTORICAL BACKGROUND
A. DEVELOPMENT OF CARDIO-SPHYMOGRAPH
1. Cesare Lombroso
An Italian criminologist who used the “hydrosphymograph” in the
experiment he had conducted on actual criminal suspects whose
truthfulness or deception he sought to determine on the basis on the
presence or absence of blood pressure-pulse charges when the suspects
were questioned about the offense under investigation. This instrument
however, is generally intended for medical purposes not in the process of
detecting lies or deception or the truthfulness of the subject person. But
later he was accorded the distinction of being the first person to utilize an
instrument for the purpose of detecting lies.
2. Angelo Mosso
An Italian Physiologist who was influenced by Lombroso, pursued
his studies of emotion and fear and its influence on the heart and
respiration with an instrument for measuring blood pressure and pulse
change called “plethysmograph” invented by Frances Franke, which
reveals periodic undulations in blood pressure caused by respiration cycle.
3. William Moulton Marston
An American Scientist who used an ordinary
“Sphygmomanometer” by means of which he obtained periodic,
discontinuous blood pressure reading during the course of the test. He
also experimented with the galvanometer to record skin resistance
changes and gripping devices to record tension. He uses the word
association test. He considered the father of modern polyraphy.
4. John A. Larson
An American Psychologist who constructed an instrument capable
on continuously recording the all phenomena – blood pressure, pulse and
respiration – during the entire period of the test. The instrument designed
by Larson not only have recording for cardiosphymograph, pneumograph
and galvanograph but also it has the muscular movement pen for arms
and thighs.
5. Leonard A. Keeler
Is an American Psychologist who constructed a more satisfactory
instrument than the used by Larson. Later on, Keeler made additional
changes in the instrument, and at the time of his death in 1949 the
“Keeler Polygraph” included, in addition to units for recording what is
known as the Galvanic Skin Reflex (GSR) or electrodermal responses. He
also introduced the card test and the peak off tension test.
PAGE 3
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
B. DEVELOPMENT OF THE PNEUMOGRAPH
1. Vittorio Benussi
Is an Italian Psychologist who published an account of his research
on respiration changes as changes as symptoms of deception. In test
cases, he measured recorded respiratory tracings found that if the length
on inspiration were divided by the length of expiration the ratio was greater
before telling the truth than afterwards and greater after lying than before
lying. In summary, he detected deception with a pneumograph that
graphically measures the inhalation and exhalation. He also demonstrated
the changes in respiration-expiation ratio during deception.
2. Harold E. Burtt
Improvised and conformingly utilized the techniques of Benussi.
Accordingly, he considered this method (the measuring of the recorded
respiratory tracing) to be loss diagnostic value than blood pressure
techniques. He found out that changes in systolic blood pressure were of
greater value in determining deception than in changes in respiration.
C. DEVELOPMENT OF GALVANOGRAPH
1. Luigi Galvani
Is an Italian physiologist who was accorded the distinction for
developing the galvanic skin reflex (GSR) or galvanometer, which records
electrical body resistance in terms of ohms, the lowest current ever
recorded.
2. Sticker
Is responsible in discovering the amazing possibility of
Electrodermal response in discovering emotions. He claimed that a
person has no control as to their response. He is the inventor of the first lie
detector using Electrodermal responses.
3. S. Veraguth
Is the first one to use the term “psychogalvanic skin reflex”. He
believed that the electrical phenomenon is due to the activity of sweat
glands.
D. DEVELOPMENT OF QUESTIONING TECHNIQUE
1. Leonard A. Keeler
Developed the “relevant-irrelevant tests”. The theory of this test
is that guilty reacts only to relevant questions and innocent shows no
reactions.
2. John E. Reid
An American Lawyer/Polygraphist who developed the “reviewed
control question” consisting of a known lie incorporated into relevant-
irrelevant test. The theory of the test is to stimulate the innocent subject, to
identify the general nervous tension and guilt complex reactor and to
PAGE 4
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
improve contract between innocent and guilty subjects. He also
discovered the “guilt complex test” administered to the overly responsive
subject.
3. Cleve Backster
Conceived the psychological sit theory that forms the basis of his
zone of comparison technique that provides constant monitoring of the
subject’s reactivity and designed to disclose outside issue. This is known
as the Backster Zone Comparison Test.
LESSON 3
EARLY METHODS OF DETECTING DECEPTION
Ordeal is a term of various meanings closely related to the Medieval Latin “dei
indicum” meaning “miraculous decisions” for ancient cases were decided through
several tests usually on physical strength.
Ancient method of trial in which the accused is exposed to physical danger which
was supposed to be harmless if innocent.
Ordeal, Trial or Judicium Dei is a common method of deciding guilt or innocence and a
practice of referring disputed questions to the judgment of God, determined by various
means, particularly by physical tests.
For the first decades of his renewed existence, the Medieval Coroner had to be
present at some curious and barbaric rites connected with the law. These were the
various “ordeals”, a semi-magical method of determining guilt or innocence which goes
right back to pre-historic times through many cultures prior to the coming of the Anglo-
Saxons.
1. Red Hot Iron Ordeal
This is the ordeal that is practiced in the hill tribe of Rajmal in North
Bengal. The accused places his tongue to a hot iron nine times unless burned
sooner. Sometimes the accused also is made to carry the metal in his hands. If
burned, the accused is put to death.
2. Ordeal by Balance
This is practiced in the Institute of Vishnu, India. This ordeal is makes use
of scale of balance wherein the accused and the accuser shall be placed in both
ends of the balance (seesaw like). The person to be adjudged lighter than the
other shall be acquitted. On the other hand, the person to be adjudged guilty is
the one heavier.
3. Ordeal by Boiling Water
This ordeal is use to point the thief in modern Africa. The subjects
plunged their right arms into the boiling pot to the elbow and step to the other
side of the fire. All are told to undergo the tests without murmuring. The one by
the time has lost some or showed blisters would prove that he or she is the thief.
4. Ordeal by Rice Chewing
The ordeal is used to determine who is telling the truth or lying. This is
practiced in India. It is formed with the kind of rice called “Sathee” prepared with
various incantations. The person on trial eats, with his face to the east and then
PAGE 6
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
spits upon a peaceful leaf. If the saliva is mixed with blood or the corner of his
mouths swells or if trembles, he is declared to be a liar.
5. Ordeal of the Red Water
This ordeal is used in Eastern Africa. The accused shall be required to
fast for twelve hours. He shall require swallow small amount of cooked rice and
given emetic red water extracted from the Sassy Tree bark. If the accused emits
or cough out the rice, he is adjudged guilty of the charge, otherwise the accused
is innocent.
6. Trial by Combat
This ordeal orders a fight between the accuser and the accused. Whoever
lost the fight will be adjudged guilty. The one who wins the fight at the same time
wins the case.
7. Ordeal by Drinking Decoction
The ordeal that requires the accused to be given a decoction to drink by a
priest. If the accused was harmless after drinking the decoction, then he is
innocent but if he dies, he is guilty. This ordeal was practiced in:
a. Nigeria
b. Brahamic India
c. India
8. Ordeal by Eating Corsnead
This ordeal is practiced in China and Alexandria, Egypt. The accused is
given uncooked dry rice to shallow and after which spit out the same. If the
accused spits out the rice to be still dry, he is considered innocent.
9. Ordeal by the Eucharist
This ordeal is reversed for the clergy and administered with pomp and
ceremony in the European Countries. The accused will be given any liquid food
that may cause death to any person. If the accuse is innocent, Angel Gabriel will
descend from heaven and prevent the accused from swallowing the food given to
him.
10. Ordeal of the Bier
This ordeal is applied to a mystery death of a person. The corpse will be
brought on a bier of boughs after which the natives will ask the corpse he/she has
been bewitched. If the victim died by witchcraft, the bier is supposed to know
more and if the sorcerer who killed him is present, the corpse will touch him/her.
This is practiced in countries of the continent of Australia and Europe.
11. Ordeal by heat and fire
In this ordeal, the accused is compelled to walk in bare foot through the
fire, if he remains unhurt then he is innocent. This ordeal was practiced in:
a. Early Germany
b. Early Scandinavian Countries
c. Early England
12. Ordeal by Boiling Oil or Water
PAGE 7
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
The accused is forced to dip his hand into the boiling water or oil and ask
to pick up stone in it. If the accused picked up the stone placed in the boiling
oil/water unhurt, the accused is innocent, otherwise he is guilty. This is practiced
in Asian Countries.
13. Ordeal by Using Red Hot Needle
This is the ordeal used to determine if the accused or any person is telling
a lie or not. A red hot needle shall be drawn through the lips of the accused. The
accused will not be hurt, or the accused’s lips will not be burned if he is innocent.
If the accused suffered blisters and burns, he is construed to be guilty of the
offense charged. This is practiced in Wanaka, East Africa.
14. Ordeal of the Tiger
This is the ordeal that makes use of a tiger to be set loose towards the
accused and the accuser placed together. The one that spares or untouched by
the tiger is considered innocent. If both were spared, further elimination will follow.
This ordeal is practiced in Siam.
15. Ordeal by Combat
This ordeal that was vividly dramatized in the movie entitled “Ivanhoe” that
was based from the novel of the same title that became the only legal ordeal that
was practiced in England during the reign of Henry III. The accuser and accused
shall convene a duel or fight where the winner shall be adjudged as innocent, the
looser to be guilty of the charge. Those persons not proficient in weapons and
those who could not afford to do so could hire champions in the field to do the
fighting for them.
16. Ordeal of the Cross
The ordeal that lets the accuser and accused to stand with arms crossed
on their breast in front of at least 3 designated adjudicator. The one who endures
the longer is deemed to have told the truth. This is practiced in European
Countries.
17. Ordeal by Waxen Shirt
The accused is dressed with cloth covered with wax and required to walk
in barefoot over burning coals. If unhurt through the fire and the wax did not melt,
the accused is innocent, otherwise guilty.
18. Ordeal of the Donkey’s Tail
As a psychological theory, a donkey is placed in a room alone and it will
be observed. If the donkey cried or made noise inside the room, a judgement of
guilt in commission of crimes is presumed.
LESSON 4
THE INSTRUMENT
The instrument used in Polygraph Examination is often called as
“Polygraph or Polygraph Machine, Lie Detector, or Deceptograph” as earlier
mentioned in the past chapters. Polygraph is defined as an instrument or device
capable of producing recordings of physiological phenomena that may be used
as the basis for the application of a reliable technique for diagnosing truth or
deception. The machine itself does not detect lies or deception, it only records
the physiological phenomena/changes that occur when the subjects tells a lie or
deception. It is the Examiner who detects deception through the use of a lie
detector or polygraph.
The machine /instrument has four (4) major parts or components, these
are;
2. Galvanograph – this is the longest and the third pen of the instrument. The
electrodes are attached to the index finger and ring finger of the left hand, or to
the palmar and dorsal surfaces of the left hand. The electrodes used for
obtaining the recording of the GSR or electrodermal responses, are fastened to
the hand or fingers by means of the passage of an imperceptible amount of
electoral current through the hand or fingers bearing the attached electrodes, a
galvanometer unit provides recording of the variation in the flow of the electrical
current.
The pneumograph tube is fastened around the subject’s torso and belly.
The blood pressure cuff is placed on the right arm in such a way that the rubber
bladder part should be located over the brachial artery. The electrodes or
Galvanic Skin Reflex (GSR) is attached on the palm or index finger and ring
finger of the left hand of the subject. Position the subject in a manner that he look
straight ahead with the instrument and the examiner to the right side or rear
somewhat ahead of the kymograph or chart drive so that the polygraph tracings
will not distract him.
LESSON 5
THE EXAMINER
Who are the Polygraph Examiner?
PAGE 11
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
Today, some polygraph examiners refers to be called Forensic
Psychophysiologist because only Forensic Psychophysiologist and the
subject (examinee) are present in the examination room, his or her behaviour
greatly influences the results of the PVE. Although, polygraph examiners are
referred to as polygraphist and lie detector specialist. The Forensic
Psychophysiologist has several tasks in performing PVE:
1. Patience- there are times or instances that the subject could be questioned for
one day or more. Never interrogate a subject when you are in a hurry. Never
race against time.
2. The investigator must be master psychologist. He must be a good reader of
acts of men.
3. The examiner must be friendly and avoid arrogance. Try not to feel the
subject that you are superior to him. You should be friendly to gain confidence.
4. Never bluff. Never deceive the subject. Never promise the subject anything
that you can never fulfil. Be sincere to the subject.
5. He must be able to talk on all subjects under the sun, this is important in
order to make the subject talk more of the case.
6. The examiner must be courteous and gentle at all times. This is important to
gain the respect of the subject.
7. He must be resourceful.
8. He must be firm. Must not be sway by emotions of the subject. He must not
cry when the subjects starts to cry or laugh.
9. Dress formally when interrogating a subject. Never interrogate a subject in a
police uniform.
10. Use clean and understandable language.
PAGE 13
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
a. Qualifications of the polygraph examiners are not standardized
b. PVE using the polygraph is not standardized
c. No standard instrumentation
LESSON 6
THE SUBJECT
A. Emotional Offenders
h. Indicate to the subject, as a reason for telling the truth the possibility of
exaggeration on the part of his accuser.
i. Seek a general admission of his guilt. First ask the subject a question as to
some detail pertaining to the offense.
PAGE 15
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
4. Never agree or condemn the subject.
5. Create in the subject at belief relationship.
6. Understand the subject’s point of view.
7. Confidence and belief relationship should come before empathy.
8. Have interest in personal problem of the subject.
9. Establish relationship. Never be little the subject.
10. There should be no criticism (never condemn the person or anybody else)
11. Feedback is intended to keep the subject talking.
12. Never criticize the subject.
Kinds of Subject for Polygraph Test
1. Subject whose guilt is definite or reasonable certain.
a. Emotional Offender
1. Person who commit crimes 1 the beat of passion.
2. Person whose offense is of accidental in nature.
b. Non – emotional Offender
1. Person who commit crimes for financial gain.
1. Victim or complainant
2. Witness
3. Suspect
NOTE: All Subjects must be in good physical and mental condition before he/she may
be submitted for Polygraph Examination. The following may not be submitted for
Polygraph Test:
B. AS TO AGE
PAGE 16
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
7-12 Years Old: Fantastic Stage of Subject
13-19 Years Old: Fantastic and Reality Stage of Subject
Association to gang/groups
Age of imitation and idolatry
Most juvenile delinquents are this stage
Ego is developed
20-25 Years Old: Ego of the Subject Begins to Lessen
They realize that they are not that important persons
They begin to be adults
They become responsible
At this age girls start to marry
They begin to be sociable
26-60 Years Old: They can be the Best Witnesses
He begins to realize his place in the society
Materialistic
They are already matured
Temper begins to lessen
61 Years Old to Death
Begins to act like children
Memories are like children
Senses are already defective
They are not quite good witnesses
They need respect from others
They are irritable and sensitive
Becomes more religious
Beginning to tell experiences of the pass
TYPES OF LIAR
A. PANIC LIAR. Is one who lies in order to avoid the consequences of
confession for he believes that confession will just make the matter worst.
PAGE 17
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
The person is afraid of embarrassment to love ones and it is serious blow to
his/her ego.
B. OCCUPATIONAL LIAR. Is someone who has lied for spare years. He is the
kind of person which is called a practical liars and lies when it has a higher
“pay off” than telling the truth.
C. TOURNAMENT LIAR. This is the type of liar where the person lies because
it is the only weapon remaining to defend his side. This person realizes that
he or she will probably be convicted but will not give anyone the satisfaction
of hearing his probably be convicted but will not give anyone the satisfaction
of hearing his confessions. He wants the people will believe that the law
punishes the innocent person.
D. PSYCHOPATIC LIAR. The type of liar that is considered the most difficult
one for the person has no conscience and shows no regret for dishonest
and no manifestation of guilt.
E. ETHNOLOGICAL LIAR. Is one who was taught not to be a squealer. This
kind of liar is usually coming from the underworld gang in order for the
member not to reveal any secret of their organization.
F. PATHOLOGICAL LIAR. Refers to a person who cannot really distinguish
right from wrong. Sometimes, other professional authors of book refer to an
insane person or to a person whose mind is sick.
G. BLACK LIAR. Is a person who always pretends. It also refers to those
persons who kept on adding remarks to themselves.
KINDS OF LIE
A. BENIGN OR WHITE LIE. The kind of lie that is used to maintain the
harmony of friendship, relationship in the home and or office.
B. RED LIE. The kind of lie of a person that has something to do with
communist propaganda that is against the government of the country.
C. MALICIOUS LIE. The kind of lie that has the purpose of misleading the
justice in favour of himself or towards other persons. It is sometimes called
chronic lie for it is done occasionally accompanied by plots and plans.
SOME OF THE PHYSICAL SIGNS OF LYING ARE AS FOLLOWS:
1. Blushing ( to blush to become red, as in the cheeks, from shame or confusion)
2. Twitching of the lips (short, sudden quick short spasmodic contraction of the
fibers or muscles)
3. Squinting of the eyes (looking obliquely)
4. Failure to look the inquirer “straight to the eye”
5. A peculiar monotone of the voice
6. A forced laugh
PAGE 18
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
7. A counter inquiry saying “who me”?
8. Unnecessary request for repetition of question
9. Movement of the hands and feel exhibiting a state of uneasiness
a. Fight from interrogation room
b. Fear of detection
10. Increased activity of the Adam’s apple and many reactions of similar nature.
11. Unusual perspiration/ excessive sweating
12. Dryness of the mouth
13. Rapid breathing
14. Unusual blood pressure
15. Fidgeting(restless motion) of the hands
16. Stammering
17. Swearing before God that he did not commit a crime
18. Subjects refuse to answer questions
19. Subject is absent-minded
20. Pointing his guilt to somebody else
21. Subject reference marks ( i.e. “I’m honourable person how could I do that?”)
22. Subject often ask permission by going to a certain place like comfort room
23. Subject refuses to answer the questions directly by offering alibis (i.e. wait a
minute why do you have to ask that question? “How will I answer that I was in
Cavite at that time?” )
24. Not that I remember (question) expression
25. Spotless past record religious man.
The reason why some people are better liar than the other is that other are not
very much disturbed over the telling of the lie. They are better and able to control
their emotional disturbances produced by lying and thus avoid display of the
outward indications exhibited by person less fortified with this essential of
successful lying.
The Polygraph Test must be conducted in a quiet, private semi- sound proof
room. Extraneous noises, such as the ringing of telephone or the conversation of
persons outside the examination room, or the presence of investigators or other
spectators in the room itself, would induce disturbances and destructions that in turn
would distort the various physiological recording and seriously interfere with a
satisfactory polygraph diagnosis. It should be very conservative as to painted wall and
furniture. It should contain no ornaments, pictures, or other objects which would in any
way distract the attention of the person being examined. It should be properly
PAGE 19
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
ventilated with an even comfortable temperature. There should have an observation
room adjoining with the examination room equipped with one-way.
CHARACTERISTICS OF THE EXAMINATION ROOM
1. It must be semi-sound proof room.
2. Free from extraneous noises.
3. No other spectators allowed in the room.
4. No conversation of persons outside the examination room.
5. No ringing of telephones, or cellular phones.
6. The arresting officer should be kept out.
7. It should contain no ornaments, pictures or other objects,
8. The subject should not face a glass window or another room during the test
because of the possible destruction, which may affect test responses.
9. The lightning fixture of the room should be arranged in such a way to provide
good but not excessive glaring illumination.
10. Should be adequately ventilated, with an even and comfortable temperature.
11. There should be an observation room or a one way mirror or the arrangement
should be similar to a psychology laboratory. It should concealed with an
equipped microphone, camera, video camera, so that outside the observation
room can hear well as see what occurs on the examination room.
LESSON 7
TEST PROCEDURE IN POLYGRAPH EXAMINAION
When a mentally normal person tells a lie, physiological changes occur within
his/her body that could be recorded by polygraph machine and evaluated by a
polygraph examiner.
The nervous control of the human body includes the Central Nervous System
(CNS)-(the brain and the spinal cord) and the automatic or regulating nervous system
that has two complementary branches: the sympathetic and the parasympathetic
nervous system acting opposite to each other. When a person is under the influence of
physical exertion or emotional stimuli such as anger, excitement, fear, telling lie, etc.
stimuli, and the sympathetic will prevail and override the parasympathetic, therefore,
there will be changes in the heart rate, pulse rate, blood pressure, respiratory tracing,
psychogalvanic reflexes, time of response to question, voice tracing etc. the
parasympathetic nervous system works to bring back things to normal when the
conditions of stress have been removed. It is the prevailing branch when the situation is
PAGE 20
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
normal and the subject is calm, contented and relaxed. When the subject is asked a
series of questions, the recording of the several psycho-physiological reactions and the
scientific interpretation are the bases of the tests by the polygraph examiner.
1. The subject must have a good night sleep at least five (5) hours prior to the test.
2. The subject must refrain from smoking for at least two (2) hours prior to the test.
3. The subject should not undergo prolonged interrogation prior to the test.
4. The subject must not have been subjected to physical abuse or body contact.
5. The subject must refrain from drinking alcoholic beverages or any drugs 12 hours
before the test.
6. The subject must not be suffering from any temporary illnesses like headache,
toothache, menstruation (female), colds, etc.
7. The subject should be physically fit
8. The subject should not be engaged in sexual activities few hours before the test.
PAGE 21
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
For better polygraph examination purposes the more verbal description or even
photographs, a crime scene sketch prepared by the investigator is preferred. Unless the
examiner is fully informed about the case, he will not be in the position to conduct a
sufficient pre-test interview with the subject. It is during this phase that the relevant,
irrelevant, control and sometimes, guilt complex questions are formulated. It is also
helpful to the examiner to know as much about the subject and his background as is
available. Such information facilities the pre-test interview as well as post-test
interrogation of a lying subject.
PAGE 22
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
The primary purpose of the pre- test interview is to prepare or condition the
subject for the test. This phase includes:
1. The appraisal of the subject’s constitutional rights.
2. Obtain subject’s consent to undergo polygraph test by signing statement of
consent.
3. The taking of personal data of the subject.
4. Determine his suitability as the subject.
5. Clinical observation of the subject.
6. Evaluating the psychological evaluation of the subject.
7. Informing the subject of his involvement of the case investigated.
The type of test that the examiner will conduct is based on the pre- test interview.
It also serves to condition the subject physiologically for the test upon meeting the
subject for the first time. The polygraph examiner identifies himself and shakes hands
with the subject. He then guides the subject to sit on the chair. The examiner then
informs the subject of his constitutional rights and proceeds to secure the subject’s
consent to undergo polygraph examination. Should the subject given his consent, he is
told to sign a “statement of consent” in duplicate, then the examiner will ask the subject
whether he was already examined by other polygraph examiner for the same case or
other separate case.
If the answer of the subject is positive, the examiner will about inquire details of
the test as to where it was conducted; who conducted the test, the examiner will also
ask whether or not the subject was informed of the result of the past test that was
conducted if any. (As a matter of professional ethics, a polygraph examiner should not
continue the test if the subject was previously examined by any polygraphist for the
same case, except, for a worthy cause or reason cause or reason). After this, the
examiner will then obtain information regarding the subject’s bio data for a file or
reference.
Any person who shall be subjected to undergo polygraph examination should be
informed of the following rights:
1. To be examined by a qualified examiner.
2. To be determine if fit for the examination
3. To be informed of the reason for the lie detector test
4. To have an explanation of the lie detector machine and what it does
5. To give consent to the subject about the test
6. Not to be compelled to undergo prolonged questioning
7. Not to be exposed to oral criticism or abuse
8. Not to be exposed to physical mental, psychological abuse, and
9. To refuse to submit to the lie detector test
PAGE 23
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
PHASE III. THE ACTUAL TEST: THE CONDUCT OF INSTRUMENTATION
After the pre-test interview, the examiner will proceed to place the attachment of
polygraph components on the subject. In practice, the first to be attached is the
pneumograph, followed by the cardiospymograph and the galvanograph. Review all
the questions being prepared with the subject before the actual examination is
conducted. The examiner should discourage any lengthy comments or statement by the
subject respecting the matter of incident under investigation or his disclaimer of
responsibility for it.
Test instruction is given to the subject. Any movement of the body will have an
effect on the results of the chart paper. The answer of the subject is limited of YES or
NO in order to avoid distortion of tracing on the chart.
This phase includes all consideration that bears on the examination just after the
instrument are turned off. If there are significant fluctuations that show up on the
polygraph test result that may signal the subject has been deceptive, especially if the
person displayed similar responses to the question that was repeatedly asked, the
examiner will then proceed to conduct short interrogation. The purpose of which is to
obtain confession or admission. However, if the chart of the polygraph indicates that the
subject is innocent, the examiner will just release the subject cordially and thanks
him/her for the cooperation shown.
Whether you pass or fail a polygraph examination, it will often have very little
legal importance. Often, defense lawyers boast that their client has passed the
polygraph. Of course, you will rarely hear of a defendant taking a polygraph if he/she
failed it. In the next lessons, you will learn on the legalities of polygraph examination
and its acceptability as court evidence.
Most examiners will not test pregnant woman under any circumstances but
others conduct examination to pregnant woman after the first trimester. Some
examiners will only test if there is a note from the woman’s physician that there are no
complications from the pregnancy and the stress of taking a polygraph test would not
have an impact on the health of the mother of the fetus.
LESSON 8
Methods of deception detection
Deception Detection
The knowledge of the truth is an essential requirement for the administration of
criminal justice. The success or failure in making decisions may rest solely on the ability
to evaluate the truth or falsity of the statement given by the suspect or witness. The task
for its determination initially lies on the hand of the investigator.
Modern scientific methods have been devised utilizing knowledge of physiology,
psychology, pharmacology, toxicology, etc. in determining whether a subject is telling
the truth or not. Although the scientific methods of deception detection have not yet
attained legal recognition to have their results admissible as an evidence in court, they
have been considered very useful as aids in criminal investigation.
Methods of deception detection which are currently being used or applied by law
enforcement agencies may be classified as follows:
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Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
1. Devices which record the psycho-physiological response:
a. Use of a polygraph or a lie detector machine
b. Use of the word association test
c. Use of the psychological stress evaluator
2. Use of drugs that try to “inhibit the inhibitor”
a. Administration of “truth serum”
b. Narcoanalysis or narcosynthesis
c. Intoxication
3. Hypnotism
4. By observation
5. Scientific interrogation
6. Confession
I. RECORDING OF THE PSYCH0-PYSIOLOGICAL RESPONSE
The nervous control of the human body includes the central nervous system (the
brain and the spinal cord) and the autonomic or regulating nervous system
(sympathetic and parasympathetic). The central nervous system primarily controls
the motor and sensory functions that occur at or above the threshold. It may be
voluntarily. The autonomic nervous system acts as self-regulating autonomic
response of the body.
The autonomic nervous system is composed of two complementary branches:
the sympathetic and parasympathetic nervous system, acting opposite each other.
The fibers of both enervate are all organs where self-regulation is essential.
When a person is under the influence of physical (exertion) or emotional (anger,
excitement, fear, lie detection, etc.) stimuli, the sympathetic will dominate and over-
ride the parasympathetic, thus, there will be changes in the heart rate, pulse rate,
blood pressure, respiratory tracing, psychogalvanic reflexes, time of response to
question, voice tracing, etc. The parasympathetic nervous system works to restore
things to normal when the conditions of stress have been removed. It is the
dominant branch when the condition is normal and the subject is calm, contented
and relaxed.
The recording of some of the psycho-physiological reaction of a subject when he
is subjected to series of questions, and the scientific interpretation by trained experts
are the basis of the tests.
PAGE 26
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
The instrument (lie detector) is like an electrocardiogram or
electroencephalogram with recording stylets making tracing on moving paper at
the rate of 6 inches per minute.
The test must be made in a room especially built for the purpose. It must
be quiet, private, sound-proof and free from any disturbance and distractions.
Extraneous noises, like blowing of horns ringing of bells or telephone and loud
conversations of persons must be avoided.
The subject is seated on a chair beside a table where the instrument is
located. The pneumograph tubes are placed around the chest and abdomen, the
blood pressure cuff around the upper right arm, and the electrodes are attached
to the two fingers of the other hand. The back of the chair is equipped with an
inflatable rubber bladder for the purpose of recording the muscular contraction
and pressure. All the gadgets attached are connected to the recording
instrument. The subject must be placed in a position so that he looks straight
ahead.
The subject is instructed to remain as quiet as possible, to answer all
questions by “yes” or “no”, and to refrain from other verbal responses during
the test. If any explanations are to be made, the subject is instructed to wait until
the termination of the test.
Phases of the Examination:
1. Pre-test interview
2. Actual interrogation and recording through the instrument
3. Post-test interrogation
1. Pre-test interview
Before the actual testing is done, the examiner must first make an informal
interview of the subject which may last from 20-30 minutes.
a. Purpose of the interview:
1) To determine whether the subject has any medical or psychiatric
condition or has used drugs that will prevent the testing.
2) To explain to the subject the purpose of the examination.
3) To develop the test questions, particularly those of the types to be
asked.
4) To relieve the truthful subject of any apprehension as well as to satisfy
the deceptive subject as the efficiency of the technique.
5) To know any anti-social activity or criminal record of the subject.
Types:
a. Sacrifice or DYAT- designed to uncover the subject’s attitude,
cooperation towards the test. DYAT-Do you intend to answer the
question truthfully?
b. Knowledge or DYK –designed to probe whether the subject’s
possess information regarding the identity of the offender, the location of
the evidence or other necessary elements of the case facts, DYK – Do
You Know?
c. Evidence Connecting questions – are questions about some
specific piece of evidence found at the scene of the crime, to focus the
subject’s attention on the probability of incriminating proof that would
establish his guilt.
d. LTQ Questions – are questions used for protection against loss of
psychological control as approaching the end of the question series.
LTQ – Lied to any Questions.
c. Control questions— These are questions which are unrelated to the
matter under investigation but are of similar nature although less serious
as compared to those relevant questions under investigation.
Example:
PAGE 28
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
If someone is being investigated for murder by shooting, the control
questions may be “Have you ever used or fired a gun?”, “Do you have a
gun?”, “Have you killed someone with a gun?”, etc.
In practice, the relevant- irrelevant questions technique is used.
The responses to the two types of questions are compared. If there is no
significant difference between the relevant and irrelevant questions, the
subject is reported to be truthful. However, if the subject responds more to
the relevant questions, he is considered as not telling the truth.
The use of control questions is considered by many polygraphists
to be the most reliable and effective questioning technique. These are
usually asked if there is a doubt in the interpretation of the subject’s
response to relevant and irrelevant questions.
3. Post-test interrogation:
The purposes of further questioning after the test are:
a. To clarify the findings
b. To learn if there are any other reasons for the subject’s responding to a
relevant question, other than the knowledge of the crime
c. To obtain additional information and an admission for law enforcement
purposes, if the results suggest deception.
4. Supplementary tests
Aside from the standard tests described above, the following special tests may
be performed and incorporated as a part of the standard procedure or may be used
as supplementary tests depending upon the result of the standard test in order to
draw a better conclusion.
a. Peak –of-tension test
The subject may be given this test if he is not yet informed of the details of
the offence for which he is being interrogated by the investigator, or by other
persons or from other sources like the print media.
The examiner will prepare several questions, about seven, and one of
them has a specific bearing on the matter under investigation. The
specific question must refer to some details of the incident which could not
have been known to the subject.
A truthful subject, not aware of any question referable to the subject of
investigation, will respond by not building up tension. However, when the
question which refers to a detail of the incident is asked, a guilty subject will
develop a “peak of tension” which will be recorded in the tracing.
The factors that are responsible for the 25% errors of the lie detector
are as follows:
1) Nervousness or extreme emotional tension experience by a
subject who is telling the truth regarding the offense in
question but who is nevertheless affected by:
a. Apprehension induced by the mere fact that suspicion or
accusation has been directed against him.
b. Apprehension over the possibility of an inaccurate lie detector
test result.
c. Over-anxiety to cooperate in order to assure an accurate test
result.
d. Apprehension concerning possible physical hurt from the
instrument.
e. Anger resentment over having to take a lie detector test.
f. Over-anxiety regarding serious personal problems unrelated to
the offense under investigation.
g. Previous extensive interrogation, especially when accompanied
by physical abuse.
h. A guilt-complex or fear of detection regarding some other offense
which he had committed.
2) Physiological abnormalities such as:
a. Excessively high or excessively low blood pressure
b. Diseases of the heart; and
c. Respiratory disorder
3) Mental abnormalities such as:
a. Feeblemindedness, as in idiots, imbeciles and moron;
b. Psychosis or insanities, as in manic-depressives, paranoids,
schizophrenics, paretics, etc.
c. Psychoneurosis and psychopathia, as among the so-called
“peculiar” or “emotionally stable” persons---those who are either
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Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
psychotic or normal, and those from the border line between these
two groups.
4) Unresponsiveness in a living or guilty subject, because of:
a. No fear of detection
b. Apparent inability to consciously control response by means of a
certain mental sets of attitudes
c. A condition of “sub-shock” or “adrenal exhaustion” at the time of
the test
d. Rationalization of the crime in advance of the test to such an
extent that lying about the offense arouses little or no emotional
disturbance
e. Extensive interrogation prior to the test
5) Attempt to beat the machine by controlled breathing or by muscular
flexing.
6) Unobserved application of muscular pressure which produces
ambiguities and misleading indications in the blood pressure
tracing. ( Lie Detection and Criminal Interrogation by Fred Imbau
and John Reid, The Willams and Wilkins Co.,p. 65).
However, the results of the lie detector tests may be admissible if
there is a stipulation of the parties and counsels that they will
accept the said results. The reason is that if the defendant agrees
to the admission of the polygraph result, then he should not be able
to object if the subsequent result turns out to be unfavourable to
him (State vs. Valdez, 91 Ariz. 274, 371,( 1962). The judge may
have the discretion as to whether it is to be admitted or not. For
example, it may not be admitted if done by an incompetent
polygrapher.
Can a person be compelled to be subjected to the lie-detector
test?
Inasmuch as the test requires the subject to answer the
questions either by “yes or no”, it infers the use of intelligence and
attention or other mental faculties which is self-incriminatory.
Therefore, a person cannot be compelled to be subjected to the
test.
B. Use of the Word Association Test
A list of stimulus and non-stimulus words is read to the subject who is instructed
to answer as quickly as possible. The answers to the questions may be a “yes” or a
“no”. Unlike the lie detector, the time interval between the words uttered by the
examiner and the answer of the subject is recorded.
When the subject is asked questions with reference to his name, address, civil
status, nationality, etc. which has no relation to the subject matter of the
investigation, the tendency is to answer quickly. But when questions bear some
PAGE 32
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
words which have to do with the criminal act the subject allegedly committed, like
knife, gun or hammer which was used in the killing, the tendency is to delay the
answer.
The test is not concerned with the answer, be it a “yes” or “no”. The important
factor is the time of response in relation to stimulus or non-stimulus words.
Like the use of the lie detector, the subject cannot be compelled to be subjected
to the test without his consent.
C. Use of the Psychological Stress Evaluator (PSE)
When a person speaks, there are audible voice frequencies, and superimposed
on these are the inaudible frequency modulations which are products of minute
oscillation of the muscles or micro tremor occur at the rate of 8 to 14 cycles per
second and controlled by the central nervous system.
When the person is under stress as when he is lying, the micro tremor in the
voice utterance is moderately or completely supressed. The degree of suppression
varies inversely to the degree of psychologic stress in the speaker.
The PSE detects, measures, and graphically displays the voice modulations that
we cannot hear.
When a person is relaxed and responding honestly to the questions, those
inaudible frequencies are registered clearly on the instrument. But when a person is
under stress, as when he is lying, those frequencies tend to disappear.
1. Procedure:
a) The examiner meets the requesting party to determine the specific purpose of
the examination and to begin formulation of relevant questions.
b) 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.
c) 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 and
irrelevant questions.
d) Immediately following the test or a later time, the tape is processed through
the Psychological Stress Evaluator for analysis of the answers.
e) If stress is indicated, the subject is given opportunity to provide additional
clarification. A retest is given to verify correction and clarification.
2. Advances of Psychological Stress Evaluator over the Lie Detector Machine;
a) It does not require the attachment of sensors to the person being tested
b) The testing situation need not be carefully controlled to eliminate outside
distraction; and
c) Normal body movement is not restricted
II. USE OF DRUGS THAT “INHIBIT THE INHITOR”
A. Administration of truth serum
PAGE 33
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
The term “truth serum” is misnomer. The procedure does not make
someone tell the truth and the thing administered is not a serum bit is
actually a drug.
In the test, hyoscine hydrobromide is given hypodermically in
repeated doses until a state of delirium is induced. When the proper point
is reached, the questioning begins and the subject feels a compulsion to
answer the questions truthfully. He forgets his alibi which he may have
built up to cover his guilt. He may give details of his acts or may even
implicate others.
The drug acts as depressant on the nervous system. Clinical
evidence indicates that various segments of brain particularly the cortex
and diencephalon are selectively depressed in the reversed order of their
evolutionary development.
The use of drugs for the purpose is not without the element of
danger and should not be attempted except by a physician who has had
experience in using the drug. Scopolamine cause psychotic reactions.
B. Narcoanalysis or Narcosynthesis
This method of deception detection is practically the same as that
of administration of truth serum. The only difference is the drug used.
Psychiatric sodium amytal or sodium penthotal is administered to the
subject. When the effects appear, questioning starts. It is claimed that the
drug causes depression of the inhibitory mechanism of the brain and the
subject talks freely.
The administration of the drug and subsequent interrogation must
be done by a psychiatrist with a long experience on the line.
Like the administration of truth serum, the result of the test is not
admissible in court.
C. Intoxication with alcohol
The apparent stimulation effect of alcohol is really the result of the
control mechanism of the brain, so alcohol, like truth serum, and
narcoanalytic drugs “inhibit the inhibitor”.
The ability of alcohol to reveal the real person behind the mask
which all of us are said to wear (“mask of sanity”) is reflected in the age
old maxim, “In vino Veritas” (“in wine there is truth”).
The person whose statement is to be taken is allowed to take
alcoholic beverages to almost intoxication. At this point the power to
control diminishes and the investigator starts pounding questions and
recording answers.
The questioning must start during the excitatory state when the
subject has the sensation of his well-being and when his action, speech
and emotions are less stained due to the lowering of the inhibition
normally exercised by the higher brain centers. When the subject is
PAGE 34
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
already in the depressive state due to the effect of alcohol, he will no
longer be able to answer any question.
Confessions made by the subject while under the influence of
alcohol may be admissible if he is physically capable to recollect the facts
that he has uttered after the effects of alcohol have disappeared. But in
the most instances, the subject cannot recall everything that he had
mentioned or he may refuse to admit the truth of the statement given.
III. HYPNOSIS
Hypnosis is the alteration of consciousness and concentration in which the
subject manifests a heightened of suggestibility while awareness is maintained.
Not all persons are susceptible to hypnotic induction. Subjects who are
compulsive depressive type, strong-willed like lawyers, accountants, physicians
and other professionals are usually non-hypnotizable.
Reasons Why Deception Detection Obtained Through Hypnosis Is Not
Admissible In Court;
1. It lacks the general scientific acceptance of the reliability of hypnosis per se in
ascertaining the truth from falsity.
2. The fear that trier of fact will give uncritical and absolute reliability to a
scientific device without consideration of its flaw in ascertaining veracity.
3. The possibility that the hypnotized subject will deliberately fabricate.
4. The prospect that the state of heightened suggestibility in which the
hypnotized subject is suspended will produce distortion of the fact rather than
the truth, and
5. The state of the mind, skill and professionalism of the examiner are too
subjective to permit admissibility of the expert testimony. (Am.J. of Trial
Advocacy,p.603.)
Confession while under hypnotic spell is not admissible as evidence because
of such “psychiatric treatment” is involuntary and mentally coercive. Although
hypnosis neither may nor yield admissible evidence it may be of some use
during investigation as a discovery procedure.
IV. OBSERVATION
A good criminal investigator must be a keen observer and a good
psychologist. A subject under stress on account of the stimulation of the
sympathetic nervous system may exhibit changes which may be used as a
potential clue of deception. And since just one or a combination of the following
signs and symptoms is not conclusive or a reliable proof of guilt of the subject,
their presence infers further investigation to ascertain the truth of the impression.
PAGE 35
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
1. Sweating – sweating accompanied with a flushed face indicate anger,
embarrassment or extreme nervousness. Sweating with a pallid face may
indicate shock or fear. Sweating hands indicate tension.
2. Color change – if the face is flushed, it may indicate anger,
embarrassment or shame. Pale face is a more common signs of guilt.
3. Dryness of the mouth – nervous tension causes reflex inhibition of
salivary secretion and consequently dryness of the mouth. This causes
continuous swallowing and licking of the lips.
4. Excessive activity of the Adam’s apple – on account of the dryness of
the throat aside from the mouth, the subject will swallow saliva from the
mouth and this causes the frequent upward and downward movement of
the Adam’s apple. This is observed in many guilty subjects.
5. Fidgeting – subject is constantly moving about in the chair, pulling his
ears, rubbing his face, picking and tweaking the nose, crossing or
uncrossing the legs, rubbing the hair, eyes, eyebrows, biting or snapping
of fingernails, etc. These are indicative of nervous tension.
6. Peculiar feeling inside – there is a sensation of lightness of the head and
the subject is confused. This is the result of his troubled conscience.
7. Swearing to the truthfulness of his assertion – usually a guilty subject
frequently utters such expression. “I swear to God I am telling the truth” or
“I hope my mother drops dead if I am lying, “I swear to God’….etc. Such
expressions are made to make forceful and convincing his assertion of
innocence.
8. Spotless past record – “Religious man”- the subject may assert that it is
not possible for him to do “anything like that” inasmuch as he is a religious
man and that he has a spotless record.
9. Inability to look at the investigator “straight in the eye” – the subject
does not like to look at the investigator for fear that his guilt may be seen
his eyes. He will rather look at the floor ceiling.
10. “Not that I remember” expression – the subject will resort to the use of
“not that I remember” expression when answering to be evasive or to
avoid committing something prejudicial to him.
V. SCIENTIFIC INTERROGATION
Interrogation is the questioning of a person suspected of having
committed an offense or of persons who are reluctant to make a full disclosure of
information in his possession which is pertinent to the investigation. It may be
done on a suspect or a witness.
1. A suspect is a person whose guilt is considered on reasonable ground to be a
practical possibility.
2. A witness is a person, other than the suspect, who is requested to give
information concerning the incident. He may be a victim, a complainant, an
accuser, a source of information, an observer of the occurrence, a scientific
PAGE 36
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
specialist who was examined physical evidence or a custodian of official
document.
CHARACTERISTICS OF QUESTIONS TO BE ASKED
1. They should be as much as possible answerable by mere “yes” or “no”.
2. The question should be clearly understood.
3. The question may either be shown before the subject.
4. The question must have only single unambiguous meaning.
5. Lengthily question should be avoided.
6. Avoid legal terminology such as rape, murder, embezzlement, because they are
sufficiency precise in meaning.
7. It should cover factual information; they should not be based on opinion.
8. It must not be in a form of accusation.
9. Question must be clear and phrase in language that the subject can easily
understand.
10. They must not contain interference in one’s relation or practical belief.
LESSON 9
TEST TECHNIQUES WITH SOME SAMPLES OF SET OF
QUESTIONS
TEST I. THE GENERAL QUESTION TEST (GQT) is the test about the case under
investigation. These are sequence of relevant, irrelevant and control questions asked in
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.
Given below is an example of General Question Test (GQT). The subject Jerry
was suspected to have stolen the P50,000.00 cash money of Juan Dela Cruz in the
office of the latter. The investigator of the case has requested polygraph examination of
said suspect. Applying the several techniques are shown in the preceding pages.
Q# TYPE QUESTION
1Q IQ Is your first name Jerry?
2Q IQ Do you know that today is Thursday
3Q WRQ Between 1-5 PM of June 10, 2006 did you open the table drawer of Juan
Dela Cruz?
4Q IQ Are you married?
PAGE 37
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
5Q SRQ Were you the one who actually stole the missing P50,000.00 cash
money of Juan Dela Cruz?
6Q IQ Before attaining the age of 25 have ever stolen anything?
7Q SRQ Do you know how to read?
8Q CQ Were the bunch of keys recovered under the table of Juan Dela Cruz
yours?
9Q KQ Do you know who stole the P50,000.00 cash money of Juan Dela Cruz?
10Q SCQ Have you ever stolen anything from your current employment?
Upon finishing the first test, here is another part of the test; the examiner will
show to the subject seven (7) variously numbered cards, face down. The cards are set
in such a way the examiner will right away know which card which has been chosen by
the subject. The numbers 7, 11 and 13 should not be used because other subjects are
too superstitious and numbers 6 and 9 should not include avoiding confusion on the part
of the subject. The cards with numbers 15,8,5,3,4,14 and 12 are used.
The subject is given an instruction to get a card, look at it and memorize the
number of the card that was chosen and return it without showing or telling the number
to the examiner. After the selection is finished, the examiners shuffle the cards and will
instruct the subject to answer NO to each question regarding the cards, even if the
number of the card he has chosen is asked by the examiner. In short one of the
subject’s answers to the questions is a LIE.
Q# TYPE QUESTION
1Q IQ Is your first name Jerry?
3Q WRQ Between 1-5 PM of June 10, 2006 did you open the table drawer of Juan
Dela Cruz?
2Q IQ Do you know that today is Thursday
PAGE 38
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
5Q SRQ Were you the one who actually stole the missing P50,000.00 cash
money of Juan Dela Cruz?
4Q IQ Are you married?
6Q IQ Before attaining the age of 25 have ever stolen anything?
7Q IQ Do you know how to read?
8Q ECQ Were the bunch of keys recovered under the table of Juan Dela Cruz
yours?
9Q KQ Do you know who stole the P50,000.00 cash money of Juan Dela Cruz?
10Q SCQ Have you ever stolen anything from your current employment?
This test is the same with the test III but question of GQT is again mixed and the
sentences of the questions are follows:
Q# TYPE QUESTION
4Q IQ Are you married?
1Q IQ Is your first name Jerry?
9Q KQ Do you know who stole the cash money of Juan Dela Cruz?
6Q CQ Before attaining the age of 20 have ever stolen anything?
2Q IQ Do you know that today is Thursday
3Q WRQ Between 1-5 PM of June 10, 2006 did you open the table drawer of Juan
Dela Cruz?
10Q SCQ Have you ever stolen anything from your current employment?
5Q SRQ Were you the one who actually stole the missing P50,000.00 cash
money of Juan Dela Cruz?
6Q CQ Before attaining the age of 20 have ever stolen anything?
8Q ECQ Were the bunch of keys recovered under the table of Juan Dela Cruz
yours?
10Q CQ Have you ever stolen anything from your current employment?
PAGE 39
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
In this test, the subject is instructed by the examiner to avoid from giving any
verbal answer to the questions asked towards him entire the test. The subject must also
be instructed to pay attention to each question and answer the question only to himself,
silently. In short, the subject should “sub-vocalize” his/her answers.
Two important point was found to be essential in order to achieve the utmost
benefits from the test: first, the subject should understand clearly that this kind of test
(SAT) the subject will be asked of the same questions just like on his previous tests and
is exactly in the order they were asked before. Secondly, it is significant for the subject
to understand that though he is not to answer all test questions silently in his mind with
truthful answers only.
TEST I The two irrelevant questions are designed to condition the subject
to have standard
tracing and establish truth-telling pattern for the primary part of the record.
TEST II To check the possible distortion when the selected number is asked.
TEST III To determine the responsiveness of the subject to critical questions and
also serves as a check on possibility of spot respond.
LESSON 10
CHART MARKING
Chart marking is the process of writing standard and customized signs on the
polygraph chart to denote the subject’s reactions and other circumstances that occur
during the actual polygraph test. Marking the paper chart while the polygraph pens are
writing on it will facilitate the evaluation and interpretation of the subject’s reactions.
It was Cleve Backster who developed and introduced uniform chart marking. In
1959, he completed a 4-page entitled ‘Uniform Chart Marking” which was published
by CH Stoelting Company. Standardized chart markings used by the PE/FP in
conducting a polygraph examination enable the reconstruction of the test conditions
subsequent independent review and analysis.
The following chart marking are uniformly used by FP during polygraph
examination:
PAGE 40
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
SYMBO USE/DESCRIPTION WHERE IT IS PLACED
L
X Beginning point of the test Below the chart tracing
PAGE 41
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice
B The subject burped or Below the p/tracing where it occurred
belched
L The subject laughed Below break point of p/tracing
PAGE 42
Instructor: AL BIEN D. ESCOBAÑEZ, R. Crim., MS CJ
Registered Criminologist
Master of Science in Criminal Justice