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Special Topics in Disputed Document Testimony Cover
Open Access
|Dec 2021

Figures & Tables

Foreword by John J. Harrisiii
Editorial Prefaceiv
Section I—Handwriting
1.What is handwriting?1
2.Define: (1) quality, (2) element, (3) feature, and (4) characteristic as applied to handwriting3
3.Describe movement or manner of writing as a handwriting characteristic8
4.Discuss pen-lifts and disconnections as handwriting characteristics10
5.What value should be placed upon pen pressure or unconscious emphasis and shading as handwriting characteristics?12
6.Discuss size of writing as an identifying characteristic15
7.Define individuality in handwriting18
8.Describe the principal steps in the development of individuality in handwriting20
9.Describe and illustrate twenty of the most significant individualities in handwriting26
10.What are ten principal differences in handwriting as written by different writers?27
Section II—Handwriting Continued
11.What value should be given to systems of writing as a means of identification?29
12.Illustrate and describe some of the most significant characteristics of (1) Old Round Hand Writing, (2) Modified Round Hand Writing or Pre-Spencerian, (3) Spencerian, (4) Vertical Writing, (5) Modern Commercial31
13.Describe and illustrate ten common deviations from system forms in developed handwriting43
14.Describe and interpret natural variation in the handwriting of an individual45
15.Discuss the added difficulties in imitating a continued writing instead of only a signature48
16.How is force, freedom, and speed shown in handwriting?51
17.Discuss flourishes or grace strokes as identifying evidence in handwriting53
18.What are the characteristics of illiteracy in handwriting? (Other than language, grammar, spelling, use of capitals, etc.)54
19.How is disguise in handwriting distinguished from natural variation?55
20.Discuss the consideration to be given to the inevitable similarities between a disputed and a standard writing58
Section III—Forgery
21.How is variation or similarity in two or more disputed signatures to be interpreted?61
22.To what extent and how do conditions of the writer explain or excuse divergences in a disputed signature?64
23.To what extent and how do surrounding conditions explain or excuse divergences in a disputed signature?66
24.What is unnaturalness, constraint, or self-consciousness in writing and how is it shown and from what does it result?68
25.How is carelessness and inattention to the writing operation shown in handwriting?71
26.What is the correct interpretation of incompleteness and illegibility in a disputed signature?73
27.What is the significance and interpretation of defects in handwriting due to pen and ink?75
28.Discuss the significance of retouching, overwriting, and additions and changes in a writing77
29.What is the significance of obvious repeated or double starts in a disputed signature?80
30.How much divergence in writing is necessary in order to show forgery?.81
Section IV—Forgery Continued
31.Why do you say that a signature was not written with the intention of denying it?83
32.Why may a wholly different design of letter be less significant as evidence of forgery than a distinctive modification of a design?.85
33.Describe the possible significance of the location of a disputed signature88
34.Discuss the significance of the use of a blotter in a disputed signature inquiry91
35.Discuss the significance of a 40 degree divergence in slant, from a standard, in a continuous writing as compared with a 15 degree divergence94
36.Why do you conclude that a signature is a tracing?95
37.Discuss evidence of illness in handwriting and the significance of such evidence99
38.Discuss evidence of haste in writing and its significance.101
39.What are the most common characteristics pointing to European systems of handwritings (1) German, (2) Italian, (3) English, (4) French?102
40.Describe the evidence in a document pointing toward unwarranted or fraudulent interlineations or additions109
Section V—Miscellaneous
41.Discuss and illustrate punctuation characteristics in handwriting and typewriting?112
42.How may the age of the writer be shown by handwriting?114
43.What is the natural effect on a signature or other writing of the writing of the first name in full instead of as usually abbreviated?115
44.How should erasures in a document or signature be interpreted?116
45.Describe and illustrate the most significant characteristics indicating identity in disputed pen lettering118
46.What is habit and what bearing does it have on handwriting identification?120
47.Discuss comparison as a process of reasoning124
48.Why will a chemical test not show the age of typewriting or pencil writing?128
49.How and under what conditions does a chemical test show comparative ages of writings?130
50.Discuss sufficiency of proof of lack of genuineness to warrant a positive conclusion135
Appendixes
Appendix A. Letter of Invitation, March 2, 1931.138
Appendix B. List of Topics with suggested length of discussions139
Appendix C. Letter to John L. Harris with assignment, July 9, 1931142
Appendix D. Conference Agenda143
DOI: https://doi.org/10.69525/jasqde.280 | Journal eISSN: 1524-7287
Language: English
Page range: 41 - 62
Published on: Dec 1, 2021
Published by: American Society of Questioned Document Examiners
In partnership with: Paradigm Publishing Services

© 2021 The Conference Members, published by American Society of Questioned Document Examiners
This work is licensed under the Creative Commons Attribution 4.0 License.