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 • A document is defined as anything on which a mark is made
 for the purpose of transmitting a message.

 • A questioned document is one where it’s origin is unknown.


 • A standard/exemplar is a document of know origin.


 • A standard/exemplar is used for comparison

 • Forgery is the act of falsifying documents.
Documents

• A standard/exemplar vs. questioned document.

    “your baby sitter”     1956 Weinberger Kidnapping:


                         • An FBI-conducted analysis and made a
                         match between the top two sign-offs
                         ("Your baby sitter"), pulled from the
                         ransom notes, and the bottom two,
                         from the prime suspect .
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 Documents as Evidence


   • Because no two people have the same handwriting it
   is individual evidence.



   • However, a person’s physical and emotional well-being
   can alter an individual’s writing.
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Handwriting Development

 • When children first learn to write, their handwriting is similar,
 with differences based on skill.


 • As an individual matures, their handwriting becomes
 subconscious and habitual shapes sand patterns distinguish
 it from others.


 • Basic patterns are set for most people by young adulthood.
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Handwriting Analysis


 • Handwriting experts may be able to make a positive identification
 if there are enough samples for examination and enough exemplars
 against to compare those samples.


 • To determine if a signature or writing is authentic, a document
 examiner will generally examine 12 characteristics.
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Handwriting Analysis

 1. Line quality: Are the line smooth, free flowing, and rhythmic or
    or shaky, nervous, and wavering?

 2. Spacing of words and letters: Is the spacing between the words
    letters consistent between exemplar and known document?

 3. Ratio of relative height, width, and size of letters: Are they
    consistent between exemplar and known document?

 4. Pen lifts and separations: Check to see how writer stops to
    form new letters. Forgers may have pen lifts or separarions
    in unusual places.
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Handwriting Analysis

 5. Connecting strokes: Compare how capital letters are connected
    lower case letters and how strokes connect between letters and
    words.
 6. Beginning and ending strokes: Compare how a writer begins
    and ends a word. Are they straight, curved, upstroke, down stroke?

 7. Unusual letter formations: Does the letter have a tail or any
    unusual capitals?


 8. Pen pressure: Individuals use different amounts of pressure
    when writing.
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Handwriting Analysis

 9. Slant: Dose the writing slant to the left or right, or is it straight
           up and down?

 10. Baseline habits: Does the writing tend to move upward,
                      downward, or continue on a straight line?

 11. Embellishments: Are there many fancy letters, curls, loops,
                     circles, etc.

 12. Placement of diacriticals: Check the crossing of t’s and dotting
                                of i’s and j’s.
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Handwriting Analysis “Graphology”


  Graphology is the study and analysis of handwriting especially
  in relation to human psychology.



  Graphology is based upon the following basic assertions:
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1. When we write, the ego is active but it is not always active to
   the same degree. Thus influencing our handwriting.

2. When the action of writing is comparatively difficult, the writer
   uses those forms of letters which are simpler or more familiar.

3. Written strokes reflect both transitory and long term changes
   in the central nervous system such as Parkinson’s disease,
   drug or alcohol usage.
4. The movements and corresponding levels of muscular tension
   in writing are mostly outside of conscious control. Emotion,
   mental state, and biomechanical factors such as muscle stiffness
   and elasticity are reflected in a person's handwriting.
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5. One must examine the handwriting or drawing movements by
   considering them as movements organized by the central nervous
   system and produced under biomechanical and dynamical
   constraints. Given these considerations, graphologists proceed
   to evaluate the pattern, form, movement, rhythm, quality, and
   consistency of the graphic stroke in terms of psychological
   interpretations. Such interpretations vary according to the
   graphological theory applied by the analyst.
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Approaches to “Graphology”


 1. Integrative Graphology

   This approach holds that specific stroke structures relate to personali
   traits. Most systems within this approach use a cluster of stroke
   formations, to score a specific personality trait. Systems that fall
   under this umbrella are: fixed signs, trait stroke, French System
   and Graphoanalysis. It has been described as starting from the
   inside, and working to the outside.


 http://en.wikipedia.org/wiki/Graphoanalysis
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2. Holistic Graphology

  In this approach a profile is constructed on the basis of form,
  movement and space. It has been described as starting from the
  outside, and working to the inside. In this approach, individual traits,
  such as legibility, are not assigned specific meanings, but can take
  on different meanings depending on the overall context.
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3. Symbolic Analysis

  In this approach, one looks for symbols seen in the handwriting.
  This can be either Major symbolism, or Minor Symbolism

  Major symbolism is the meaning ascribed to the stroke, as it
  related to the page.

  Minor symbolism ascribes a meaning to the stroke, depending upon
  the picture that the stroke draws. For example, John's Wayne’s
  signature shows a blackened out portion, that represents his
  lung cancer.
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Validity to “Graphology”


    Recent studies testing the validity of using handwriting for predicting
    personality traits have been consistently negative.
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JonBenet Ramsey Case

• According to the testimony of Patsy Ramsey, on December
26, 1996, she discovered her daughter missing after finding a
two and half-page ransom note on the kitchen staircase,
demanding $118,000 for the safe return of her daughter,
which was the exact value of a bonus her husband receive
earlier that year.
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Ransom Note
Documents

Handwriting Slant Analysis
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Result of Handwriting Analysis:
In handwriting analysis, it is not the similarity of the letters by themselves that is important, it is the
TOTALITY of the similar letters in addition to other factors. Anyone can have a fewsimilar traits in their
handwriting, but it is not the traits alone that define authorship. The analysis must be taken as a whole,
and other components such as spacing, rhythm, pressure, margins, primary zones, connecting strokes
and pastosity are all part of the comparison.

Patsy Ramsey has ALL of the above-mentioned traits in common with the Ransom Note writer.

I have pointed out only a few of the obvious similarities, but there are many more. Patsy Ramsey was
present in the house and had means, motive and opportunity to write the Ransom Note. The odds of
someone else with the exact same handwriting traits coming in and killing her daughter, leaving a three
page ransom note and staging a crime scene are absolutely astronomical.

In addition, it would be impossible to successfully forge a three-page ransom note in Patsy’s unique
handwriting. That type of forgery has been tried in various experiments, and has failed.

Together, the handwriting analysis and linguistic analysis give one result.

Patsy Ramsey is the author of the Ransom Note.
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Ink

 • Ink can be studied with Chromatography.

 • Chromatography is a simple procedure
 where a solvent is used to separate ink
 into basic components.

 • It is than possible to compare a note
 with a certain pen.
 • Manufacturers are “tagging” inks and
 changing it every year to make dating
 questioned documents easier.
Documents

 Spectral Comparator

  • An indispensable tool for a document analysts the Spectral
  Comparator.
  • It uses different light sources to see what the eye cannot.

 UV Light (ink)        UV Light (paper)      UV Light (watermark)

				
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