Professional Documents
Culture Documents
LECTURE 1
LEGAL MEDICINE AND MEDICAL JURISPRUDENCE
Rules of Court, Rule 138 5
VAWC
REMEDIAL LAW
DNA evidence
OTHER APPLICATIONS
Insurance Law
Licensing of Hospitals
Health Insurance
Medical Negligence
Hospital Liability
Medical Privacy
Rights of Patients
Medical Records
Scope of the Course
Legal Medicine
Medical Jurisprudence
Forensic Science
Forensic Medicine
Legal Medicine
Forensic Pathology
Forensic Psychiatry
Clinical Forensic Medicine
Autopsy
History
December 10, 1937 Commonwealth Act No. 181 was passed creating the
Division of Investigation under the Department of Justice. Medico-Legal
Section was an integral part and Dr. Gregorio Lantin was chief
June 19, 1947 Republic Act No. 157 created the Bureau of
Investigation
June 18, 1949 Republic Act 409 creation of the Office of the
Medical Examiners and Criminal Investigation Laboratory under the
Police Department of the City of Manila
READ: Solis, Legal Medicine, 6-11 (1988)
Modern
Forensics
Before, criminal investigation relied on fingerprints and eyewitness
Trace evidence
DNA Evidence
Improved Database
Dactyloscopy Division
Medico-Legal Division
Polygraph Division
Autopsy (P1200)
Handwriting (P3500)
Senate Bill No. 1868 - seeks to establish and provide funding for a
Forensic Science Institute in the University of the Philippines system to
provide competent, scientific and modern technical services for the
detection and investigation of crimes.
Technical Group already working on curriculum for a B.S. Forensic Science
under CHED
LECTURE 2
MEDICAL SCIENCE AND THE LAW
When is a Person considered born?
Art. 40. Birth determines personality; but the conceived child shall be
considered born for all purposes that are favorable to it, provided it be born
later with the conditions specified in the following article.
Art. 41. For civil purposes, the fetus is considered born if it is alive at the
time it is completely delivered from the mother's womb. However, if the
fetus had an intra-uterine life of less than seven months, it is not deemed
born if it dies within twenty-four hours after its complete delivery from the
maternal womb.
What is the Intrauterine Life?
In the United States A baby named Amillia Taylor was born at 21 weeks
and 6 days weighing only 283 grams (2006)
From first day of last menstruation expected date of delivery will be from
38 to 42 weeks
any less than that of parents whose child was born alive but died
subsequently.
Abortion
Medical Definition
Intentional Abortion
Unintentional abortion
could be drugs
Art. 257. Unintentional abortion. xxx any person who shall cause an
abortion by violence, but unintentionally.
Art. 255. Infanticide. The penalty provided for parricide in Article 246
and for murder in Article 248 shall be imposed upon any person who shall
kill any child less than three days of age. Xxx
Problem:
A man came home to his 6-month pregnant wife. He then stabbed her 14
times. The neighbors who heard the commotion went into the house just as
the man rushed out. They saw the bloodied body of the dead wife and a
dead baby apparently delivered from the mothers womb. What crimes were
committed?
Capacity to Act
NCC, Art. 38. Minority, insanity or imbecility, the state of being a deaf-mute,
prodigality and civil interdiction are mere restrictions on capacity to act, and
do not exempt the incapacitated person from certain obligations, as when
the latter arise from his acts or from property relations, such as
easements. (32a)
Art. 39. The following circumstances, among others, modify or limit capacity
to act: age, insanity, imbecility, the state of being a deaf-mute, penalty,
prodigality, family relations, alienage, absence, insolvency and trusteeship.
The consequences of these circumstances are governed in this Code, other
codes, the Rules of Court, and in special laws. Capacity to act is not limited
on account of religious belief or political opinion.
A married woman, twenty-one years of age or over, is qualified for all acts of
civil life, except in cases specified by law. (n)
Sex
SEX OF A CHILD
Genetic
Appearance
Imbecility
Deaf-Mute
Manifestations:
1. at least one manic episode a person must have at least one manic
episode (Mania intense high, euphoria, feels indestructible,
elevated self-esteem, talkative)
2. Depression develops as mania fades, consequences of activities
becomes apparent
Personality disorders are clinical syndromes which have a more long lasting
symptoms and encompass the individual's way of interacting with the
world. They include Paranoid, Antisocial, and Borderline Personality
Disorders.
Psychological Incapacity
the intention of the law to confine the application of Article 36 to the most
serious cases of personality disorders, clearly demonstrative of an utter
insensitivity or inability to give meaning and significance to the marriage;
that the psychological illness that must have afflicted a party at the inception
of the marriage should be a malady so grave and permanent as to deprive
one of awareness of the duties and responsibilities of the matrimonial bond
he or she is about to assume. Suazo vs. Suazo, 615 SCRA 154(2010)
Jocelyn and Angelito were 16 years old when they first met in June
1985. After months of courtship, Jocelyn went to Manila with
Angelito and some friends. Having been gone for 3 days, their
parents sought Jocelyn and Angelito and after finding them,
brought them back to Bian, Laguna. Soon thereafter, Jocelyn and
Angelitos marriage was arranged and they were married on March
3, 1986. Without any means to support themselves, Jocelyn and
Angelito lived with Angelitos parents after their marriage. They
had by this time stopped schooling. Jocelyn took odd jobs and
worked for Angelitos relatives as household help. Angelito, on the
other hand, refused to work and was most of the time drunk.
Jocelyn urged Angelito to find work and violent quarrels often
resulted because of Jocelyns efforts.
2.
Dr. Alteza said, that the defendant had only a soft erection
which is why his penis is not in its full length. But, still is
capable of further erection, in that with his soft erection, the
defendant is capable of having sexual intercourse with a
woman.
No Temporary Insanity
Exempting Circumstance
Death convict who becomes insane after his final conviction cannot be
executed while in a state of insanity
Violent insanity shall be considered legal grounds for the detention of any
person
Raises penalty for rape, serious physical injuries, if victim becomes insane;
rape if victim is insane
Marivic Genosa shot her husband dead while he was asleep. She
said she was frightened that her husband would hurt her and she
wanted to make sure she would deliver her baby safely. In fact, she
had to be admitted later at the Rizal Medical Centre as she was
suffering from eclampsia and hypertension, and the baby was born
prematurely on December 1, 1995. The Appellant after being
interviewed by specialists, has been shown to be suffering from
Battered Woman Syndrome.
The Court, however, is not discounting the possibility of selfdefense arising from the battered woman syndrome. We now sum
up our main points. First, each of the phases of the cycle of
violence must be proven to have characterized at least two
Civil Code, Art. 799. To be of sound mind, it is not necessary that the
testator be in full possession of all his reasoning faculties, or that his mind
be wholly unbroken, unimpaired, or unshattered by disease, injury or other
cause.
It shall be sufficient if the testator was able at the time of making the will to
know the nature of the estate to be disposed of, the proper objects of his
bounty, and the character of the testamentary act.
Diseases that could Affect Soundness of Mind
Multiple sclerosis
Alzheimers disease
Metabolic disorders
Meningitis
Filiation
Physical Causes
Erectile Dysfunction
Chemotherapy
Recreational Drugs
Serious
Illness
high blood (because of medications)
diabetes (due to blood vessel and nerve damage)
heart failure
Biological/Scientific Evidence
Rule on DNA Evidence 9(c) - DNA results that exclude the putative parent
from paternity shall be conclusive proof of non-paternity. If the value of the
Probability of Paternity is less than 99.9%, the results of the DNA testing
shall be considered as corroborative evidence. If the value of the Probability
of Paternity is 99.9% or higher, there shall be a disputable presumption of
paternity.
Blood type
a. Type O + Type O = Type O
b. Type A + Type O = Type A, O
c. Type A + Type B = Type A, B, AB, O
Physical Characteristics
Marriage
(2) That either party was of unsound mind, unless such party after
coming to reason, freely cohabited with the other as husband and
wife;
(2) Concealment by the wife of the fact that at the time of the
marriage, she was pregnant by a man other than her husband;
INCURABLE
AIDS HIV
CURABLE
Syphilis painless
Chlamydia
ALCOHOLISM
Have you ever felt you needed a drink first thing in the
morning (Eye-opener) to steady your nerves or to get rid
of a hangover?
Drug Addiction severe compulsion to seek and take drugs; has serious
physical, mental and social consequences
LECTURE 3
CRIME SCENE INVESTIGATION
Criminal Investigation
Crime Scene investigators should watch out for evidence that may
point to the identity of the perpetrator of the crime
Evidence that may provide information about the victim, his or her
identity, lifestyle, and personal circumstance are relevant
Emergency Management when a crime scene has been reported, the initial
responders must prioritize emergency situations
A violent suspect may still be in the crime scene posing a risk to the police
officers, crime scene investigators, or other people in the area
Victims of the crime may still be alive requiring immediate medical assistance
Crime Scene Investigation begins with securing the crime scene for purposes of:
safety
medical assistance
2. DOCUMENTATION
Note Taking during the investigation aids in making a reliable and valid
report, especially information that may no longer be recalled as the
investigation proceeds
Notes should include date and time, description of the physical scene, a
report on the first responders, and any other information that appears
relevant
Photography and video:
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Some evidence may not be visible with ordinary lighting (E.g. semen
and fibers may be more visible using ultraviolet light, blood cleaned may
still be detected through chemicals)
Collecting Evidence
The investigator must be impartial and detached and must collect all
relevant evidence whether they support the initial impression or not
Crispin Velarde was charged with the complex crime of rape with
homicide of 8yo Brenda Candelaria.
Examples:
FINGERPRINTS
1. Latent prints nonporous surface, solid door knobs, light switches
Use gloves
2. Visible fingerprints dirty, stained, bloody glossy, light-colored
surfaces
3. Plastic prints putty, grease, tar, butter, soft soap
Packaging:
General Rules:
1. The more bleeding, the bigger the stain/drop (bigger wound,
bigger stain)
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2.
General Rules:
1. Drops at smooth surface evenly spreads
2. Steeper impact, more elongated blood drop
3. If source of blood moving, or if it hits the surface at an angle,
you may see tails. The tail of stain determines direction of
blood; if many stains, convergence may pinpoint source. (blood
flows away from origin)
4. Blood pools but it may be disturbed (smudges)
5. If blood hits a vertical surface there is dripping (due to
gravity)
BLOOD SPATTER
1. Free-fall
2. Cast-off tangentially to arc of upswing or backswing (left-handed,
more horizontal)
3. Dripping
4. Splashing central blood drop then small drops around
5. Spurting smaller, elongated
GUNSHOT WOUND
on body, food
Photograph and swab bite area for saliva, blood residue, DNA,
microorganisms
Photograph location of tool and tool mark, general crime scene, then
close-up, cast tool marks if possible
DNA EVIDENCE
From blood, saliva and other body fluids, tissues, hairs and bones
Judilyn Pas-a, first cousin of the victim, testified that the victim
told Judilyn about the incident or attempt of the appellant to
rape her five days before her naked and violated body was
found dead in her grandmothers house on June 25, 1998. In
addition, Judilyn also testified that when her auntie Luz
Dawang Yatar, wife of Joel, separated from her husband, "this
Joel Yatar threatened to kill our family." According to Judilyn,
who was personally present during an argument between her
aunt and the appellant, the exact words uttered by appellant to
his wife in the Ilocano dialect was, "If you leave me, I will kill
all your family and your relatives x x x." These statements
were not contradicted by appellant.
It should also be noted that, although the Postmortem Report
by the attending physician, Dr. Pej Evan C. Bartolo, indicates
that no hymenal lacerations, contusions or hematoma were
noted on the victim, Dr. Bartolo discovered the presence of
semen in the vaginal canal of the victim. During his testimony,
Dr. Bartolo stated that the introduction of semen into the
vaginal canal could only be done through sexual intercourse
with the victim. In addition, it is apparent from the pictures
submitted by the prosecution that the sexual violation of the
victim was manifested by a bruise and some swelling in her
right forearm indicating resistance to the appellants assault on
her virtue.
Significantly, subsequent testing showed that the
Deoxyribonucleic acid (DNA) of the sperm specimen from the
vagina of the victim was identical the semen to be that of
appellants gene type.
DNA testing verified and credible scientific methods which
include the extraction of DNA from biological samples, the
generation of DNA profiles and the comparison of the
information obtained from the DNA testing of biological
samples for the purpose of determining, with reasonable
certainty, whether or not the DNA obtained from two or more
distinct biological samples originates from the same person
(direct identification) or if the biological samples originate from
related persons (kinship analysis)
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LECTURE 4
DEATH
DEATH
Death:
In all donations, the death of a person from whose body an organ will be
removed after his death for the purpose of transplantation to a living person,
shall be diagnosed separately and certified by 2 qualified physicians neither
of whom shall be:
(a) A member of the team of medical practitioners who will effect the
removal of the organ from the body; nor
(b) The physician attending to recipient of the organ to be removed;
nor
(c) The head of hospital or the designated officer authorizing the
removal of the organ.
Succession
Unexplained
Duties
1.
2.
3.
4.
5.
of a Medical Examiner
Establish Fact of Death
Identification of Deceased
Determination of Time of Death
Determination of cause and manner of death
Obtain evidence in the body
- Evidence relevant to circumstances of death weapons, tools, blood
FACT OF DEATH
SIGNS OF DEATH
Action of heat
IDENTIFICATION
Important:
Succession
Insurance
Criminal Law
TIME OF DEATH
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Changes in muscles:
Flaccid up to 6 hours
Algor mortis - Cooling of the body - fastest during first two hours
3. POSTMORTEM LIVIDITY
inflammation in area
Tropical region
1 month skeletonized
* Temperate areas slower process 2-5 months after death soft parts
change into thick, semi-fluid black mass
Usually body remains immersed for 8-10 days in warm water (up to 3 weeks
in cold water)
Fleas if still alive, then body has been in water for less than 24 hours
If submerged in water, there is very little change after 4-5 days especially if
water is cold
From 5-7 days - face swollen and red, wrinkled hands and feet, outer skin
loosen (5-6 days), upper surface of brain greenish
Stomach:
Small Intestines:
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*Must find out when victim last ate, or if there is vomit near body
Suicide
People vs. Operaa, Jr., 343 SCRA 43, October 13, 2000
1. Obtain information
current medications
Look for:
suicide note
Self-mutilation
Depression or anxiety
Cause of Death
LECTURE 5
WOUNDS
Causes
Extent of Injuries
Mass
ex. Baseball bat v. Stick
Elasticity of tissue
ex. Scalp v. Abdomen
Rubor
Calor
Dolor
Tumor
Loss of function
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Types of Wounds
Mortal wound location heart, brain, brain stem, lungs, stomach, liver,
intestine, spleen
3.
Infliction
Hit
Thrust
Explosion
Sliding abrasion
Depth
Penetrating
Perforating
Special
Types
Defense wound
Patterned wound
Self-inflicted wound
Unconsciousness
Eyelids close
Muscles relax
Shallow respiration
Fast pulse
Low temperature
Sluggish reflex
Sphincters relax
OPEN WOUNDS
CLOSED WOUNDS
1.
2.
Pinhead size
Force compresses vessel forcing blood out of area to tissue beneath skin
Age of contusion:
1. immediate - Red to purple
2.
4-5 days green
3. 7-10 days -- yellow
4. 14-15 days begins to disappears (1 week to 1 month)
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Lacerated wound
1. Tear of skin and underlying tissues due to forcible contact with a blunt
instrument
2. Force greater than cohesive force and elasticity of skin
3. Rugged tear, irregular extremities
4. Contused and swollen edges
5. bleeding not extensive
6. rarely suicidal, may be accidental
STAB WOUNDS
Stab wounds located in different parts of the body or where vital organs
located
GUNSHOT WOUNDS
Cause of Injury:
1. Flame scorching or burning of skin, hair, edges may be burned in
contact fire; flame does not go beyond distance of 6 inches, pistols or
revolvers 3 inches
2. Smoke light, almost black, does not penetrate skin, deposited on
target, seen with distance up to 12 inches
3. Powder grains may penetrate skin and cause hemorrhage in deeper
tissues, cannot be removed by wiping, seen around wound entrance up
to 24 inches
4. Powder burns blackening of GSW entrance, gunpowder tattooing
5. Abrasion collar pressure of bullet causes skin to be depressed, bullet
lacerates skin, depressed portion rubs with rough surface of bullet
GSW Entrance Wound
Short range fire 1-6 inches edges of wound inverted, may have areas
of burning, smudging, powder tattooing, abrasion collar
No definite shape
Tattooing up to 24 inches
How do you determine number of shots?
Suicide note
Homicidal GSW
Signs of struggle
Testimony of witness
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Expert witness
Direction of fire
Signs of struggle
AUTOMOTIVE CRASH
PHYSICAL INJURIES
usually if children, may fall on ground and vehicle passes over body
skid tire marks, rupture of organs, fracture, may die right away
especially if head hit
Motorcycle
1. usually body absorbs the impact
2. ejection common
3. injuries usually head and legs
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LECTURE 6 and 7
CHILD ABUSE
R.A. 7610: Special Protection of Children Against Abuse, Exploitation and
Discrimination Act
Sec. 3:
a. "Children" refers to person below eighteen (18) years of age or
those over but are unable to fully take care of themselves or
protect themselves from abuse, neglect, cruelty, exploitation or
discrimination because of a physical or mental disability or condition
b. "Child abuse" - maltreatment, whether habitual or not, of the child
which includes any of the following:
(1) Psychological and physical abuse, neglect, cruelty, sexual
abuse and emotional maltreatment;
(2) Any act by deeds or words which debases, degrades or
demeans the intrinsic worth and dignity of a child as a
human being
(3) Unreasonable deprivation of his basic needs for survival,
such as food and shelter; or
(4) to immediately give medical treatment to an injured child
resulting in serious impairment of his growth and
development or in his permanent incapacity or death.
VVV and her family were lessees on Sanchez fishing pond. One day Sanchez
wanted to drive their family away, and in doing so willfully, unlawfully and
feloniously abuse physically one [VVV], a sixteen (16) year old minor, by
hitting her thrice in the upper part of her legs, and which acts are prejudicial
to the child-victim's development which acts are not covered by the Revised
Penal Code, as amended, but the same are covered by Art. 59, par. 8 of P.D.
No. 603 as amended; to the damage and prejudice of the offended party in
the amount to be proved during the trial.
R.A. 7610
Child Trafficking
Use of child to beg, act as conduit in drug trafficking or conduct any illegal
activities
Child Trafficking, Obscene Publications and Indecent Shows, and Other Acts
of Abuse
Protection for Working Children, Children of Indigenous Cultural
Communities, Children in Situations of Armed Conflict
PD 603
Article 166. Report of Maltreated or Abused Child. - All hospitals, clinics and
other institutions as well as private physicians providing treatment shall,
within forty-eight hours from knowledge of the case, report in writing to the
city or provincial fiscal or to the Local Council for the Protection of Children
or to the nearest unit of the Department of Social Welfare,
In cases of sexual abuse, the records pertaining to the case shall be kept
strictly confidential and no information relating thereto shall be disclosed
except in connection with any court or official proceeding based on such
report.
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Shaken
1.
2.
3.
4.
Infant syndrome
Shaken Infant syndrome
no signs of external injury
intracranial and intraocular hemorrhages
may cause motor defects, mental retardation, vision impairments that are
not noticeable until child reaches school age
INCEST
Common - father-daughter
The younger the child and the closer the relationship, the more
serious the emotional consequence
Adults who suffered sexual abuse may suffer from depression, selfabusive behavior and sexual dysfunction. Victims suffer from
feelings of inferiority, poor basic trust, repressed anger, difficulties
in establishing successful adult relationships
FACTORS TO CONSIDER:
1. child is emotional, fearful, vague history of injury
2. child is overly aggressive, disruptive, destructive and hostile
3. vague and defensive detail of child injury from parents or parents
aggressive, abusive or apathetic and unresponsive when
approached about problems concerning child
4. many previous unexplained injuries or history of previous illness
5. extended delay in seeking medical care
6. poor growth and development of child
7. child complains of beatings and maltreatment
Sex Crimes
VIRGNITY
HYMENAL LACERATION
Must be committed:
1. Through force, threat or intimidation
2. When offended party is deprived of reason or otherwise
unconscious
3. Fraudulent machinations, grave abuse of authority
4. Offended party under 12yo or demented
EXAMPLES:
Gamma-hydroxybutyrate
AlcohoL
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Most serial rapists have prior sexual offenses which may not be
rape voyeurism, obscene phone calls
RAPE KIT
1. Instructions
2. Small paper bags, envelopes, cardboard boxes for evidence
collection
3. White sheets, gauze
4. Microscope glass slides, test tube
5. Comb to collect hair and fiber
6. Wooden splints, nail clipper
7. Documentation forms
8. Labels
EVIDENCE COLLECTION
1. Victims clothing bagged
2. Pubic hair region is combed to recover any foreign hair
3. Stains on victim collected in gauze
4. Pubic hair samples from victim taken
5. Vaginal and cervical smears on microscopic slides, anal smears if
indicated
6. Condition of hymen and perineum noted
7. Scraping of nails with wooden splint, or nails cut
8. Oral swabs
9. Blood sample
RAPE VICTIM ASSISTANCE
R.A. No. 8505 Rape Victim Assistance and Protection Act of 1998
Sec. 3 Rape Crisis Center xxx establish in every province and city
a rape crisis center located in a government hospital or health clinic
or in any other suitable place for the purpose of:
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2.
Alcohol
22ML OF 40%(80 PROOF ALCOHOL) PER HOUR IF YOU SIP AT THIS RATE,
YOU DO NOT ACCUMULATE ALCOHOL IN THE BODY
1 CUP = 250 ML
Food in stomach
0.05 percent alcohol in blood thought judgment and restraint are loosened
and sometimes disrupted
At higher levels, the primitive centers of the brain that control breathing and
heart rate are affected and death ensues
But if intoxicated alcohol and drug competes and toxic blood levels may
accumulate because the competition with alcohol causes less drug to be
metabolized
Others drugs have synergistic effect with alcohol which means they become
more potent narcotics, benzodiazepines, other depressants
Deception Detection
A person who is telling the truth can repeat the story the same way many
times, with variations, and with missing details.
A person who is telling a fabricated story can repeat it word for word, and
dates and time are precise, and all details are remembered.
EYES AND FACE:
1. When asked about something, looks to the left instead of right
(visually constructed images v. visually remembered images)
2. Avoids making eye contact
3. Facial Expression incongruent, or does not affect the whole face
4. Clearing of throat, Licking of lips, rubbing of throat, chin, mouth
BODY LANGUAGE
1. Stiff posture or uncomfortable, makes adjustment on clothes
2. Tendency to distancing self from accuser, turns away,
unconsciously positions objects between self and accuser
3. Crossing of arms
PHYSIOLOGICAL BASIS
Shaking or trembling
Perspiration
Increased heartbeat
Rapid breathing
Flushing of face
People v. Adoviso - 309 SCRA 1(1999)
Adovino shot Rufino Agunos several times with said firearms hitting
the latter on the different parts of his body which were the direct
and immediate cause of his death. On the premise that the trial
court rendered the judgment of conviction on the basis of mere
conjectures and speculations, appellant argues that the negative
result of the polygraph test should be given weight to tilt the scales
of justice in his favor.
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People v. Daniel, stating that much faith and credit should not be
vested upon a lie detector test as it is not conclusive. Appellant, in
this case, has not advanced any reason why this rule should not
apply to him.
POLYGRAPH
Polygraph measures:
1.
Respiration and depth of breathing
2.
Changes in skin
3.
Blood pressure
4.
Pulse rate
HYPNOSIS
Sodium pentathol
Child witness: A child witness is any person who at the time of giving
testimony is below the age of eighteen (18) years. In child abuse cases, a
child includes one over eighteen (18) years but is found by the court as
unable to fully take care of himself or protect himself from abuse, neglect,
cruelty, exploitation, or discrimination because of a physical or mental
disability or condition.
A child may be suggestible if the child did not understand the event
or if the childs memory of the event has become relatively less
accessible.
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The DSWD, and LGU's shall provide the victims temporary shelters,
provide counseling, psycho-social services and /or, recovery,
rehabilitation programs and livelihood assistance. The DOH shall
provide medical assistance to victims.
SEC. 48. General rule. The opinion of a witness is not admissible, except
as indicated in the following sections.