First, where is the handwriting identification generally applied?
Criminal cases are handled by the public security, and civil litigation can be directly entrusted to an appraisal institution, and directly inquired on the website of the local judicial bureau or judicial department. If there are no local cases, you can go to a nearby city. To apply for note identification, you can go to the criminal identification center of the public security organ at or above the municipal level for identification. At the same time, the client needs to provide the original identification materials. If it is difficult to obtain the original, the staff can take photos or provide copies on the spot.
Second, the judicial handwriting identification procedure
(1) Preparatory inspection stage
Accepting appraisal is a preparatory work done by the appraisal department in the preparatory inspection stage. When accepting the appraisal submitted by the entrusting unit, we should pay attention to the following work:
1, understand the case and specify the requirements for inspection.
That is to ask the inspector about the occurrence, discovery and investigation of the case. The purpose of knowing the case is to determine the nature of the case and decide whether to accept the appraisal; The second is to clarify the relationship between handwriting material evidence and cases, and make an objective and scientific appraisal of the difficult problems encountered in combination with cases. When accepting the appraisal, the inspectors should generally know the following contents:
(1) event, that is, the time, place and discovery process of the case.
(2) The development of investigation mainly includes the judgment of the scope of crime and what is the basis? What is the suspect's suspicion basis?
(3) the situation of the criminal suspect, that is, to understand the age, place of origin, occupation, education, social experience, personal hobbies, usual performance, etc. of the criminal suspect. It is easy to determine how much camouflage he has.
(4) Identification and verification of physical evidence, that is, to know whether the handwritten physical evidence submitted for inspection has been tested by other departments, and what is the conclusion and basis of the identification? In addition, what about the investigation and identification of other physical evidence in the case, such as paper, writing tools, handprints, footprints and other traces left on the scene?
(5) Clarify the identification requirements, that is, ask the inspectors to know what problems need to be identified, and agree and modify the identification requirements according to the handwriting material evidence and samples when necessary.
(2) Examining the handwriting of physical evidence
1, check whether the handwriting of physical evidence is clear and complete and whether it meets the inspection conditions. Those who have the conditions for investigation, although the conditions for investigation are poor, should make use of the existing conditions as much as possible for identification. Those who are silent, vague and have lost the conditions for investigation are unacceptable.
2, understand the original condition of physical evidence handwriting, mainly for those handwriting written directly on some objects, we need to know its original state at the scene, such as position, tilt direction, handwriting size, what tools are used to write on what objects, and what the surface condition of the objects is. When necessary, we should conduct on-the-spot investigation.
3, understand the physical evidence handwriting itself, for checks, receipts and other evidence should know which is the perpetrator's handwriting, which is irrelevant personnel's handwriting; For photos, photocopies and other material evidence handwriting materials, it is necessary to know more about the connection, collocation and order of strokes, and some need to determine which are irrelevant traces.
4. Understand whether the handwriting of material evidence has changed in the process of extraction, photographing, packaging and transportation, and the degree and reason of the change.
5, check the number and name of physical evidence handwriting and register.
The identification of notes needs a certain period, preferably notes within one month. If the time is long, it will bring difficulties to the identification. Note that the appraisal is paid in advance, and the appraisal fee is generally between 800 yuan and 2,000 yuan, which is calculated according to the economic situation of the area where the parties are located.