HISTORICAL TIMELINE IN INVESTIGATION
The following timeline has been prepared to help you place people and events in perspective. I have obtained the data from a variety of sources and cannot vouch for its accuracy. If you find an error, please e-mail me. The first student with a valid correction will receive extra points on his/her grade. Extra points may also be obtained for significant additions.
|
PEOPLE, ORGANIZATIONS AND EVENTS IN THE DEVELOPMENT OF INVESTIGATION |
||||
|
DATE |
PEOPLE |
ORGANIZATIONS & PROCEDURES |
SUPPORT & EQUIPMENT |
EXTERNAL MILIEU |
|
1100's |
|
Office of Coroner in England |
|
|
|
1200's |
|
|
|
|
|
1215 |
|
|
|
|
|
1253 |
|
Parish Constables appointed to patrol at night. They were paid by the inhabitants in the area. They lasted until 1829 in London. |
|
|
|
1400's |
|
|
muskets, printing, watches |
|
|
early 1500's |
established anatomy |
|
Religious wars, Luther, Knox, |
|
|
late 1500's |
Ambrose Pare' |
conducted official autopsies |
microscope |
Shakespeare, Copernicous, |
|
1600's |
|
|
|
Colonization |
|
1700's |
|
|
|
John Locke, Pascal, Boyle, Newton, Franklin, Beccaria, Utilitarians |
|
1700- |
|
|
|
England's population doubled |
|
1720's |
Jonathan Wild. Executed 1725. |
becomes England's most famous & effective Thief-Catcher |
|
|
|
1748 |
appointed magistrate in London on Bow Street and set up plainclothes investigative unit called Bow Street Runners for his court. |
Printed wanted notices (THE COVENT GARDEN JOURNAL). Paid by reward money when criminals were apprehended. |
|
|
|
1753 |
Sir John Fielding |
assumes older brother's court and the Bow Street Runners. |
Developed paid informants, employed criminal raids, bore firearms & handcuffs. |
|
|
late 1700's 1974 |
|
lectures "On the Study of Medical
Jurisprudence" |
Industrial Revolution, |
|
|
1789 |
|
Creation of Office of US Attorney General. Most federal investigations contracted out to private detectives until 1865. |
|
Declaration of Independence 1776, US Constitution 1789 |
|
1789 |
Andrew Duncan |
lectures in legal medicine at U of Edinburgh |
|
|
|
1807 |
Andrew Duncan Jr |
1st chair of legal medicine at U of Edinburg |
|
|
|
1809 1813 |
Eugene Vidocq becomes France's most famous thief-catcher Mathiew Orfila is the father of Modern
Toxicology |
|
steamboat 1803 |
|
|
1817 |
|
Vidocq forms first Paris police detective bureau, forerunner of la Surete |
|
|
|
1818 |
|
|
England abolishes the Parliamentary Reward System |
|
|
1820-1860 |
|
|
Railroads |
Religious reform and social movements, women's rights, popular education |
|
1827 |
Vidocq |
forms private investigative agency |
for recovery of stolen property, pursuing criminals and solvency checks. |
|
|
1829 |
proposes Metropolitan Police Act in House of Commons to provide a uniformed police force of 1000 for London. Housed in Scotland Yard with officers nicknamed bobbies. |
|
|
|
|
1830's |
|
|
Colt revolver, photography, telegraph |
|
|
1833 |
|
Philadelphia created first paid, daylight police force in US but only lasted three years |
|
|
|
1835 |
|
Formation of the Texas Rangers |
|
|
|
1836 |
Alfred Swain Taylor |
|
|
|
|
1836 |
|
Congress authorized the Post Office Department to hire agents . |
to investigate postal matters |
|
|
1840 |
M.J.B Orfela |
Testified in LaFaye case in France (died of
arsenic poison) |
|
|
|
1840-1920 |
|
|
|
increase in population density of 29% in U.S. |
|
1842 |
|
Detective branch at Scotland Yard supersedes Bow Street Runners. |
|
|
|
1844 |
|
New York creates first unified police force in US. Implemented by NYC in 1845. |
|
|
|
1846 |
Francis Tukey appointed Marshall of Boston by Mayor Josiah Quincy, Jr. |
|
|
|
|
1846 |
|
First private detective agency in St. Louis |
|
|
|
1849 |
Allen Pinkerton was appointed as Chicago's first detective by Mayor Levi D. Boone. |
|
First separation of investigative function from patrol. |
|
|
1850's |
|
|
|
|
|
1850 |
|
Creation of the Pinkerton Detective Agency. |
Private service to railroad properties and other business enterprises. Developed techniques of surveillance and undercover operatives. Established strict code of ethical behavior. |
|
|
1851 |
Marshal Francis Tukey. |
appointed Detectives in Boston First in New England. |
Weekly line-up established in Boston Suspected offenders were inspected by the entire police department. |
|
|
1856 |
Pinkerton hires first female detective, Kate Warne |
|
|
|
|
1857 |
|
New York created 20 detective positions |
New York City police created a photographic rogues' gallery. |
|
|
1858 |
William James Herschel (grandson of Sir William Herschel) |
required natives in Hooghly district in India to affix fingerprints to contracts, 1st official use of fingerprints in modern times |
|
|
|
1860 |
|
Chicago established its first detective unit as a result of the increased demand for the performance of investigative functions. |
|
|
|
1860's |
|
|
repeating
rifle, dynamite, |
|
|
1860-1880's |
|
|
|
growth of population and corruption in cities, industrial monopolies, sweat box labor |
|
1865 |
|
The U.S. Secret Service was organized to
combat counterfeiting. Thru the years the Secret Service loaned investigators
to other federal agencies. |
|
|
|
1870's |
|
|
Transcontinental railroads, electric lighting, phonograph, microphone, telephone |
|
|
1870 |
|
US Department of Justice created |
|
|
|
1871 |
|
The U.S. Attorney General received $50,000 for the detection and prosecution of crimes. |
|
|
|
1873 |
|
Formation of the North West Mounted Police |
|
|
|
1877 |
|
Criminal Investigation Department formed in Scotland Yard. |
|
|
|
1878 |
|
Boston instituted the investigation of deaths by a medical examiner. |
This effort represented the first application of pathological investigations of violent crimes. |
|
|
1879 |
Alphonse Bertillon (1853-1914) |
|
began to develop a method for measuring the body for identification. Eleven measurement system of Anthropometry adopted in 1882 & formally recognized in 1888. |
|
|
1880's |
|
|
internal combustion engine |
Labor riots, |
|
1880 |
Dr.
Henry Faulds |
|
authors articles in Nature suggesting use of fingerprints and technics and a case study |
|
|
1882 |
Gilbert Thompson |
used his fingerprint on commissary orders in the US Geological Survey |
|
|
|
1883 |
Mark Twain |
|
used fingerprint to solve murder in book "Life on the Mississippi" |
|
|
1884 |
|
Chicago created first municipal Criminal Identification Bureau |
|
|
|
1886 |
Inspector Thomas Byrnes, Chief of Detectives of New York City |
instituted "Mulberry Street Morning Parade" of arrested criminals before the detectives. |
authors PROFESSIONAL CRIMINALS OF AMERICA describing the modus operandi of criminals. |
|
|
1887 |
|
introduces Sherlock Holmes in STUDY IN SCARLET. |
|
|
|
1888 |
Bertillon promoted to chief of the Department of Judicial Identity. |
|
Developed full-face and profile photographs as mugshots and the "portrait parle'" written description of suspects, plaster of paris casting of tracks and UV photography of documents. |
|
|
1890 |
|
|
|
Sherman Antitrust Act |
|
1891 |
Argentinian police installed fingerprint files as official means of criminal identification |
used fingerprint as sole evidence to gain conviction in South America. |
|
|
|
1892 |
|
published a book entitled FINGERPRINTS. He
developed the foundations of a fingerprint classification system that
replaced the Bertillon
system. |
|
|
|
1893 |
|
wrote a treatise on CRIMINAL INVESTIGATION. This work became a landmark text emphasizing the importance of reconstructing the crime scene for investigative purposes. |
|
|
|
1895 |
Inspector Thomas Byrnes fired by president of the Board of Police Commissioners, Theodore Roosevelt, in 1895 for selective enforcement and became insurance investigator. |
|
|
|
|
1897 |
|
The National Bureau of Criminal Identification was established by the International Association of Chiefs of Police (IACP) and was located in Chicago. |
|
|
|
1898 |
Juan Vucetich |
|
introduced first complete system of fingerprint classification DACTILOSCOPIA COMPARADA |
|
|
1900 |
Robert Heindl |
|
introduced fingerprint classification in Germany. |
|
|
1901 |
Dr. Karl Landsteiner |
|
discovered blood grouping (on whole blood). |
|
|
1901 |
Paul Uhlenhuth |
|
discovers precipitin test to distinguish human blood from animal blood. |
|
|
|
|
|
|
|
|
1901 |
Inspector General of Police in Bengal |
publishes book CLASSIFICATION AND USES OF FINGERPRINTS based on Galton's principles and Vucetich's systems. |
|
|
|
1902 |
Bertillon |
|
used fingerprint as sole evidence to solve murder case. |
|
|
1902 |
NY Civil Service Commission uses fingerprints to identify applicants on tests |
|
|
|
|
1903 |
Edward Richard Henry |
becomes commissioner of the London Metropolitan Police |
|
|
|
1903 |
in US Penitentiary at Leavenworth, publicizes weakness of Anthropometry |
manned powered flight |
|
|
|
1903 |
Rudolph Reiss |
|
published JUDICIAL PHOTOGRAPHY. He also developed method of preserving footprints, and worked on forged fingerprints. |
|
|
1904 |
|
US Penitentiary at Leavenworth and St Louis, Mo Police Dept establish fingerprint bureaus |
|
|
|
1904 |
Det. Sgt Joseph Farot |
New York City Police |
1st foreigner trained in England on Henry system, breaks "James Jones" case in 1906 |
|
|
1905 |
U.S. Attorney General Charles Bonaparte (under T. Roosevelt) |
established the Bureau of Investigation in the US Department of Justice when Congress forbids federal agencies to borrow investigators from Secret Service. |
|
Pure Food & Drug Acts |
|
1905 |
|
California Bureau of Criminal
Identification |
|
|
|
1905 |
|
US Army adopts fingerprints |
|
|
|
1907 |
August Vollmer, Chief of Police Berkley |
instituted formal procedures for handling evidence after failure to indict in poison case |
|
|
|
1910 |
Edmond Locard |
established first police laboratory in Lyon, France |
Model T 1908 |
|
|
1910 |
Albert S. Osborn |
|
wrote a text entitled QUESTIONED DOCUMENTS.
This pioneering work led to the acceptance of the scientific examination of
documents in courts |
|
|
1915 |
Dr. Leone Lattes |
|
developed a procedure for determining the blood group of a dried bloodstain. |
|
|
1915 |
Dr. Charles Norris |
1st ME in NYC |
|
|
|
1917-1920 |
|
|
||
|
1920's |
|
Prohibition enforced by IRS in Dept of Treasury (up to 4000 "T-men") |
Tommy gun |
rise in prosperity & KKK & Organized Crime, |
|
1923 |
Colonel Calvin Goddard |
|
utilized the comparison microscope for firearms examinations. |
|
|
1923 |
August Vollmer. |
established the first forensic laboratory in the Los Angeles Police Department |
|
|
|
1924 |
J. Edgar Hoover became the director of the Federal Bureau of Investigation. |
records from Leavenworth Federal Penitentiary and the National Bureau of Criminal Identification became a division of the Bureau of Investigation. |
Instituted non-political appointment of investigators. |
|
|
1926 |
Goddard |
founds Bureau of Forensic Ballistics in New York. |
talking motion pictures 1927 |
|
|
1928 |
|
|
Model A Ford, penicillin |
|
|
1930's |
|
|
development of airlines & air power |
|
|
1930 |
|
The Federal Bureau of Narcotics was established in the Treasury Department. |
First UNIFORM CRIME REPORTS BULLETIN published. |
|
|
1931 |
|
|
|
Wickersham Commission (under H. Hoover) decried "third degree" used by police. |
|
1932 |
|
The Bureau of Investigation established a forensic laboratory. |
|
The Saint Valentine's Day Massacre. |
|
1934 |
Calvin Goddard became the director of the Laboratory at Northwestern |
New York City Police Department establishes
crime laboratory. |
. |
|
|
1935 |
Harry Soderman and NYCPD Inspector John O'Connell |
|
wrote MODERN CRIMINAL INVESTIGATION. |
|
|
1935 |
|
The Bureau of Investigation establishes the National Police Academy and becomes the FBI. |
Radar |
|
|
1937 |
Dr. Paul L. Kirk |
Criminalistics program at U. Cal, Berkley |
|
|
|
1937 |
|
forensic pathology at Harvard Med School |
|
|
|
1939 |
|
1st statewide ME system in Maryland |
|
|
|
1941-1945 |
|
|
jet aircraft, nuclear reactors, aqualung, computer |
|
|
1942 |
|
The Office of Security was established in the US State Department |
to conduct background investigations of applicants and protect against subversive activities and espionage. |
|
|
1945 |
|
|
|
Cold War begins |
|
1950 |
Ralph Turner |
|
established criminalistics program at
Michigan State University. (James E. Halligan, Jr. was first graduate) |
|
|
1952 |
|
The Inspection Service of the IRS was created
to maintain internal security against bribery and embezzlement. |
|
|
|
1953 |
Dr. Paul L. Kirk |
|
published CRIME INVESTIGATION: PHYSICAL EVIDENCE AND THE POLICE LABORATORY. |
DNA structure |
|
1955 |
|
Florida establishes the Florida Sheriff's Bureau with a crime laboratory and central records unit. |
hovercraft, |
|
|
1960's |
|
FSU started teaching an investigation course - Halligan taught it for 33 years |
instrumental analysis becomes important in
crime laboratories |
Viet Nam War |
|
1963 |
|
The Illinois State Legislature passed a bill establishing the Illinois Crime Investigating Commission |
to fight organized crime |
|
|
1965 |
|
|
The FBI started to develop the National Crime Information Center (NCIC) to collect data on wanted persons, stolen vehicles and stolen property. |
|
|
1967 |
|
Florida establishes the Bureau of Law Enforcement after Gov. Kirk hires Wackenhut agents for state investigations. |
|
|
|
1968 |
|
Bureau of Narcotics and Dangerous Drugs created in Dept of Justice (Became DEA in 1973) |
|
|
|
1970's |
|
|
use of enzyme typing in dried blood developed
in Scotland Yard (began in 1974 in US) |
US retreats from Viet Nam, Nixon resigns, |
|
1980's |
|
|
AFIS developed |
proliferation of computer, space shuttle |
|
1987 |
|
|
First use of DNA typing in England |
|
|
1995 |
|
|
online firearms database |
|