HOMICIDAL DROWNING INVESTIGATIONS

 

Drowning Homicide Investigator 2 day (16 hours) classroom program for all law enforcement personnel including patrol officers, crime scene technicians, detectives, dive team members, medical examiners, coroners, and prosecutors.

 

Underwater Investigation Diving 32 hours (5 hours classroom, 4 hours land drills, 23 hours on water site) for all dive team members. There are times when the participation of crime scene technicians and detectives would be helpful.

 

Class History, Reason for Course, Research

 

In the 1980’s and early 90’s, Walt Hendrick worked on several drownings with Dutchess and Ulster County Sheriff’s Departments that he did not believe were accidental. Further investigation led Deputy Hendrick to present enough evidence to warrant investigations. For over 30 years, he has worked on drowning sites and observed that responding law enforcement personnel often assume that a drowning is accidental. For example, officers enroute to the scene of a child who drowned in a backyard pool are probably thinking about the grieving parents, and are possibly thinking about their own children. On the other hand, officers arriving on the scene where a child is found dead in the kitchen of the same house would most likely start looking for signs of possible foul play.

 

The Susan Smith case is not a single event. Our research over the past ten years of newspaper article searches, interviews of law enforcement personnel, working on actual incidents, and researching published studies has shown that drowning is reported to be the eighth most common method of homicide. If more drownings were investigated as possible foul play, we believe that that number would be even lower.

 

Drowning is the second leading cause of “accidental death” for children in the United States and we believe that as many as twenty percent of those drowning incidents involve foul play – and that a large percentage, possibly the vast majority, of those foul play incidents are given accidental death status.

 

The course began as a one-day program designed to provide law enforcement personnel with a foundation of information regarding homicidal drowning and special tactics to take on drowning incidents. The course expanded to two days for two reasons. First, the number one comment on student evaluation forms was “too much information in too short a time period, expand the course.” Second, the case histories of parents suffocating and drowning their children became an increasingly growing concern. Our research showed that more child drownings are homicidal, than we currently knew. Unfortunately, a large percentage of child bathtub, pool, and bucket drownings are assumed accidental and are not thoroughly investigated. The course expansion allowed room for greater instruction on handling these types of incidents.

 

The next part of the course involves homicide victim bodies being dumped in the water postmortem. We researched postmortem physiology forensics and learned of several ways officers on the scene might be cued to the possibility that the victim did not die in the water, and that this was not an accidental drowning fatality. In addition, we wrote up procedures for what divers should do when they find a body: check and record positioning, bring up the necessary evidence for the forensics pathologist, and manage the scene to disturb as little evidence as possible. Since most of our waters are black, photographic recordings are not usually possible.

 

Securing an open water scene is a very important issue that needs to be addressed from several angles. When a police or fire dive team is called to perform a body recovery, the focus is almost always totally on the recovery of the body. We have worked with several state police dive teams who are not even given the opportunity to interview witnesses. Their sole job is body recovery, and once the body is recovered the job is done. That is not how land based incidents are treated. For example, consider the following two incidents:

 

Incident A: Two intoxicated men call 911 at 0200 hrs stating that their canoe over turned in a lake, they swam to shore, but their third friend never made it to shore. One of the two witnesses displays hostile behavior to arriving officers. The victim is recovered by the dive team and has a four-inch contusion on his forehead.

 

Incident B: Two intoxicated men call 911 at 0200 hrs stating that they and a third friend were drinking on a roof. The third friend stood on the edge of the roof, fell off, and now appears dead on the sidewalk. One of the two witnesses displays hostile behavior to arriving officers. Arriving officers notice that the victim has a four-inch contusion on his forehead.

 

In most counties, the roof and sidewalk area would be searched for possible evidence that foul play was involved, such as a device that could have caused the forehead contusion. The scene and victim may be photographed and a crime scene technician may be called in. Additional witnesses may be sought for. Background checks may be made on the victim and the two witnesses for possible motive or similar past behavior.

 

In most counties, once the body is recovered in incident A, the divers are pulled from the water and that is the end of the search. The lake bottom would not be searched for the canoe contents, the victim would not be photographed and nor would the scene, the witnesses would not be asked to demonstrate exactly how the canoe over-turned, the swimming ability of the witnesses and victim would not be checked, and no background checks would be made. What is the difference between Incidents A and B? Only one thing – how they would most likely be managed by responding personnel.

 

The manner in which a motor vehicle accident is investigated today is different than it was 25 years ago, because of increased knowledge about MVA incidents that is imparted during law enforcement training. Today law enforcement personnel are given specific training how to respond to and investigate a variety of different types of possible homicide incidents. Drowning incident investigation requires specific knowledge and procedures, yet for the most part drowning incidents are treated the same way today as they were 25 years ago. This course is designed to provide law enforcement personnel with the necessary knowledge and skills to better recognize and investigate water-related fatal or near-fatal incidents.

 

Lastly, we wanted to do something to help law enforcement personnel who are subjected to the risk of physical and liability attack as a result of a perpetrator attempting to escape by way of water. We wrote up procedures officers can take during such an incident to keep them as safe as possible, and do whatever they can to ensure the recovery of the perpetrators whether they are alive or drowned. We also wrote up suggestions for guidelines in standard operating procedures to protect the department’s liability if a perpetrator drowns, with procedures to follow should that occur. We want to do everything possible to prevent a department from being sued for negligent drowning of a perpetrator, and more important, to prevent the drowning of officers in pursuit.

 

 

Course Outline

 

In brief, the outline is as follows:

 

1.      Approach drowning fatalities and child near drownings with the same degree of suspicion as any other homicide or possible child abuse incident.

2.      Case history debriefings

3.      Witness Interviewing Procedures

4.      Statement Analysis

5.      Investigation procedures on the scene.

6.      Profiling an open water investigation – creating court-ready scene documentation

7.      Profiling a tub, bucket, or pool-based water investigation

8.      Scene and witness interviewing documentation

9.      Post mortem physiology forensics- what to look for on a body recovered from the water.

10.  Three types of incidents: homicide by drowning, victim’s body dumped in water after homicide on land, and near-drowning as a result of child abuse or other foul play.

11.  How to retrieve and handle evidence thrown in the water - how can a detective know if a dive team conducted a thorough search, or if the team just missed the item?

12.  Investigation of vehicular water suicides and how to determine the difference between a vehicular suicide and attempted cover-up.

13.  Where to look for a body in open water – what procedures to follow

14.  How to know if a dive team is doing an effective search or not.

15.  How to protect individual and department liability when perpetrators attempt to escape police by way of water and the perpetrator drowns. What procedures can be followed during such an incident to keep the officers safe physically and liability-wise

16.  Written examination and debriefing

 

Please see the enclosed workbook for a more detailed itinerary of the program.

 

Certification Requirements

Students must pass the written examination with a minimum score of 85, and must fill out the appropriate sections of the workbook.

 

Class Materials

 

Each student receives:

1.      Homicide by Drowning Manual (282 pages)

2.      A Homicide by Drowning Investigator Workbook

3.      Handouts

4.      Wall Certificate of Completion

5.      Optional: photo ID certification card - $20 processing fee.

 

Who Can Attend

 

·         any law enforcement personnel including patrol officers, crime scene technicians, detectives and other personnel

·         prosecutors and other personnel from the district attorney’s office

·         medical examiners and coroners

·         fire or dive team members with permission of host or Lifeguard Systems

 

Two day Homicide Drowning Investigator Program

 

The course fee per student is $195. The course host receives two free slots for every ten paid slots

 

The Program Host

 

The program host supplies the classroom, chairs and tables, and coffee (optional).  The program host helps recruit students by sending out information over the teletype and by other means. In exchange, the course host receives two free student slots for every ten students. The minimum number of students depends on the course location.

 

Other arrangements can also be made, based on a flat fee for up to 50 students. We are flexible.

 

Facility: classroom with white board or flip chart, PowerPoint projector, and video capability. We can supply these AV requirements if necessary.

 

 

HOMICIDAL DROWNING INVESTIGATIONS AND UNDERWATER INVESTIGATIONS

There is a five -day version with the first two days for all law enforcement personnel, and the remaining 3 days for dive team personnel only. The dive team personnel must attend the entire course for certification.

 

The first two days are the Drowning Homicide Investigator. The Underwater Investigation course begins in the classroom the evening of the second day of the DHI course. The third day begins with a land session dealing with blackwater, tender-directed tethered diving search techniques and out-of-air, entangled diver contingency procedures. The third day afternoon until the fifth day afternoon is out on water sites until the last hour, which is devoted to the written examination.

 

Custom courses can be designed to meet you specific needs.

 

For more information on any of these programs please contact us

 

This course is designed for new or experienced dive team tenders, divers, and officers who will perform subsurface operations to recover drowning victims and evidence. The course operates in a rapid deployment mode because 1. some teams have the opportunity to dive for a victim in the golden rescue 90 minutes, and 2. all teams need to be able to move rapidly in the situation that one of their own members is in trouble in the water - due to a perpetrator chase, accidental immersion, or a dive team operation. Rapid deployment capability may also mean the difference between finding and not finding evidence that could be destroyed or moved by water.

 

Please contact us for more information, or to register for these classes:

Lifeguard Systems www.teamlgs.com

P.O. Box 594 Shokan, NY 12481 (845) 657-5544 fax (845) 657-5549