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(VPS 0522-5, 05/31/2005), Outbound message X-Antivirus-Status: Clean X-RCPT-TO: Status: U X-UIDL: 407999102 This is a multi-part message in MIME format. ------=_NextPart_000_0000_01C57D7C.E1A0DDC0 Content-Type: multipart/alternative; boundary="----=_NextPart_001_0001_01C57D7C.E1A0DDC0" ------=_NextPart_001_0001_01C57D7C.E1A0DDC0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Professional Biography Of T0mmy L Rutledge Examiner of Questioned Documents Forensic Handwriting Expert=20 I joined the Oklahoma City Police Department on the 20th day of May = 1967. Upon completion of 21 weeks of training I was commissioned as a = Police Officer and assigned to the Patrol Division.=20 In 1977 I was promoted to the Detective Division and assigned to the = White Collar Crime Unit where I begin my apprenticeship in the field of = Forensic Document Examination with Mr. George Englebretson who was and = had been the Document Examiner for the Police Department for many years. = As my work and knowledge in the field of Questioned Documents continued = I was afforded the opportunity to work and study with Questioned = Document Examiners at the Oklahoma State Bureau of Investigation and the = Oklahoma Bureau of Narcotics and Dangerous Drugs.=20 I continued my apprenticeship work with Mr. Englebretson studying Court = Cases and Expert Witness testimony. As cases was submitted to the = Document Lab Mr. Englebretson would review the cases and then submit = them to me and then review and critique my findings. This work and study = continued for almost three years. Mr. Englebretson retired in 1980 and I = became the Questioned Document Examiner for the Oklahoma City Police = Department.=20 My work within the Oklahoma City Police Department consisted of = administrative problems dealing with any type of falsification of = applications for civilian as well as commissioned personnel or the = submission of any document that was in anyway questioned as to its = authenticity by any person within any division of the Police Department = and on occasions within the City Government. The following are some examples of submissions of all types of = questioned documents from divisions within the department.=20 White Collar Crimes Unit Bogus Checks, Fraudulently Prepared and Altered Checks by means of = eradicating areas and then submitting false information.=20 Robbery Division Notes left at Armed Robberies. Instruction letters left by suspects. = Pawn Slips. Burglary Division Notes and maps containing information of the burglary and where it = occurred and when.=20 Assault Division Letters of Confession. Threatening letters. Letters detailing and = describing crimes committed.=20 Auto Theft Division Falsified/Altered Vehicle Titles. Bogus Receipts. Descriptive notes and = locations of stolen vehicles. Logbooks describing intended areas and = vehicles to be stolen.=20 Sex Crimes Letters and notes of all kinds prepared by predators/suspects describing = various types of sex acts upon victims. Suggestive/Nasty letters left on = cars etc. Names and address of potential and current victims.=20 Homicide Names and information about victims. Suicide Letters. Threatening = letters. Confession letters, which are sometimes cover-up and or false = confessions. Information describing weapons used.=20 The Scope Of My Expertise Covers the Examination and Identification of Disputed and /or Questioned = Documents involving Handwriting, Hand-Printing, Typewriting, Check = Protectors and Rubber Stamps, the processing of Documents for = Alterations, Eradications and Falsifications. Specialized training in = Document Photography. The use of Microscopes and specialized lighting = involving Ultra Violet and Infra Red light sources. Line and Paper = measurement.=20 In June 1978 I attended the United States Secret Service Questioned = Document School in Washington D C. There I studied all aspects of = gathering of evidence involving crime scenes that may involve documents = that will have to be examined and or deciphered as to the authenticity = of authorship as well as examining suspect writings and hand printings = with the questioned documents. Court proceedings and expert testimony = preparation. Preparation of Court exhibits for demonstration of findings = and illustrating the facts of my opinion. In July 1981 I attended the Federal Bureau of Investigation Advanced = Questioned Document School at Quantico Virginia. I received graduate = credits from the University of Virginia pertaining to my studies in the = field of Questioned Documents.=20 My studies at the FBI School included the Decipherment of obliterated, = burned and torn documents. Document Photography. Courtroom presentation. = Preparation of Court Exhibits for demonstration of findings to the = court. The gathering and preservation of evidence. The procedure of = examining the Questioned and the Known documents and performing a = characteristic comparative examination and rendering an opinion to be = followed with a report explaining the procedure utilized and outlining = the findings.=20 In 1982 I was afforded the opportunity to work sixteen hours per week = with the Questioned Document Examiners at the Oklahoma Bureau of = Narcotics and Dangerous Drugs while still performing my duties as the = Document Examiner for the Oklahoma City Police Department.=20 This work at OBNDD with Forensic Document Examiner's Ernie Smith and = James Puckett afforded me the knowledge in different ways of handling = and the preservation of evidence as well as the identification and = preparation of the evidence for courtroom presentation. I also studied = cases that were submitted to OBNDD with both examiners reviewing my = work. I also submitted work that I had formed an opinion on and these = examiners reviewed my findings. All this was extremely valuable = education on my part and enhanced my ability to work a lot of high = profile cases involving Drugs, Homicides, Assaults and Robberies within = my department.=20 In February 1983 I attended the FBI Academy Crime Laboratory=20 Forensic Photography School in Quantico Virginia. I spent 120 hours of = extensive study concerning Document Photography, Copy=20 Work, Dark Room instruction, Processing of Evidence, the use of Side = Lighting, Transmitted Light, the use of Filters, the Reconstruction and = Matching of Torn Edges, instruction and practical work in Infrared = Photography Infrared Luminescence and Ultraviolet Examination and = Photography.=20 In April 1989 I attended the Central U.S. Police Institute and = successfully completed 160 hours of Technical Investigation that = included documents left at Crime Scenes such as Homicides, Robberies. = Suicide and Threat letters as well as obscene writings.=20 To further my knowledge, expertise and my ability to demonstrate my = findings through Photography I was promoted to Sergeant and spent two = years working in the Forensic Photography Laboratory within the Forensic = Science Technical Investigation Division of the Oklahoma City Police = Department.=20 In 1992 I had the opportunity to go to Zurich Switzerland where I = studied, examined and successfully identified foreign documents and = subsequently gave testimony involving my findings and opinion.=20 All of my training and education in the field of Questioned Document = Examination has been obtained through City Government, State and Federal = Training Facilities. As a Questioned Document Examiner my examinations are performed in an = attempt to either Identify or eliminate a person or Document that has = been questioned. I do not belong to or take part in any seminars that = are put on in the field of Graphology or any intuition that is not = recognized by Law Enforcement Trained Document Examiners.=20 I am a member of the IAI International Association of Identification. I have a library of books by various authors in the Field of Examination = and Identification of Questioned Documents. Some of these books and = authors are as follows:=20 Suspect Documents Their Scientific Examination By Wilson R Harrison Problems of Proof by Albert S. Osborn Questioned Documents by Albert S. Osborn Questioned Document Problems by Albert S Osborn Scientific Examination of Questioned Documents By Ordway Hilton Scientific Examination of Questioned Documents Revised Edition=20 By Ordway Hilton Techniques of Crime Scene Investigation by Svenson Evidential Documents by James V.P.Conway Forensic Science Handbook by Saferstein Identification System for Questioned Documents by Bates Typewriting Identification by Bates Forensic Handwriting Identification Fundamental Concepts and Principles = by Ron Morris Scientific Examination of Documents Methods and Techniques by David = Ellen Journal of The forensic Science Society Journal of Forensic Sciences. The American Academy of Forensic Sciences. = July of 2003 and 2004 Forensic Document Examination and Daubert Recent Legal History Federal Rules of Evidence Modern Criminal Investigation Techniques of Crime Scene Investigation The Daubert Factors-Forensic Document Examination Peer Review and Publications Basic principals tested Standards Peer review and publications General acceptance=20 Journal of Forensic Sciences Forensic Science International Journal of the Forensic Science Society (British) Canadian Society of Forensic Sciences Journal No Two People Write Alike Seminars and Papers prepared and compiled into workbooks. Book 1 Questioned Document Examination a Synopsis The Large Scale Searching of Handwriting Samples Is there any place in Criminal Prosecutions for Qualified Opinions by = Document Examiners? Analysis of Letters and Numerals SAPS Four point method of Handwriting Analysis Developments in Signature Verification Document Examination FBI Academy Learning Resource Center Questioned Documents Correctly obtaining Know samples to aid the Document Examiner The meaning of Handwriting Opinions If you write you may be wrong Introduction to Handwriting Comparisons and their elements Check Protector Classification and Identification Typewriter Identification The Forensic Scientist Expertise, Testimony and Evidence in Criminal = Cases Book 2 The process of Handwriting Comparison Ethical Standards of A Document Examiner in Court The meaning of handwriting opinions The Question of Disguise in Handwriting Systems of Handwriting in us in the United States Signatures Under Stress Simulated Signatures Criminalistics-Questioned Documents Habit Patterns in Disguised Writing Credit Card Investigations Infrared Microscopy for Examination of Inks & Documents The examination of Laminating Materials The Parameters of Ball Pen Ink Examinations Questioned Document Training Outline Can Simulated Forgeries Be Identified Influence of Foreign Education on American Handwriting Questioned Documents Historical Aspects of Document Examination Handwriting Habits are Basic Factors in Identification The London Business Letter and its Limitations Restoring Altered and Faded Writing=20 Bogus check file in FBI lab The National Fraudulent Check File Examining Questioned Notes Document Examination from a Photocopy Credit Cards Stolen, Forged and Counterfeit Traveler's Checks A Scientific Look at Writing Inks Typewriter Examination, Identification and Ribbon Inks Use of Infrared Spectrophotometer in Examinations Obtaining Known Writing While with the Oklahoma City Police Department my Private Practice, as a = Forensic Questioned Document Examiner was limited to civil work. I = retired from the Police Department on August the 31st 1998 after more = than 31 years of service.=20 Twenty-one years of my service was in the Detective Division and from = 1977 to 1989 I was the Document Examiner for the Oklahoma City Police = Department. Assigned to Technical Support when I retired in 1998 I had = testified in many courts and became acquainted with attorneys and = clients in many fields that required the Examination of Questioned = Documents. I had established a good and respected standing within the = judiciary system.=20 I have conducted numerous examinations involving:=20 Civil Matters relating to Bank Securities, Promissory Notes, Wills, = Deeds, Mineral Rights, Personal Writings, Medical Malpractice cases = involving questionable medical records, Personal diaries, Insurance = Fraud, Workers Compensation, Domestic Violence, Surveillance, Wrongful = deaths, Suicides and Homicides. I have a Scientifically Equipped Laboratory, which includes, Stereo = Microscope, Magnifiers, Ultraviolet Light Source, Infrared Camera and = Filters, Monitors with Photographic capabilities expanding my = capabilities in the examination of documents that are Obliterated, = Disguised and/or Altered by means of Eradications. Other equipment includes Side and Indirect Lighting, Transmitted Light = tables. Typewriter Girds, Cameras both 35mm and Digital. Various lens, = filters and copy stand's all to aid in the preparation of Court displays = and photographs for courtroom presentations.=20 As a result of my long experience in Police Work and subsequent Document = Examination I have been involved in hundreds of cases where Document = Examination has been an important piece of evidence. Due to my findings = in theses cases I have been called upon to testify ad have been accepted = and qualified as and Expert Witness in the field of Questioned Document = examination and Identification several hundred times.=20 My testimony as an expert witness has been accepted throughout the = judiciary system of the State of Oklahoma, including City Courts the = District court of Oklahoma County in both civil and criminal courts. = District Courts in surrounding counties. The United States Federal Court = System and the United States Military Court. I have also testified in = the Court System in Europe on foreign documents. In the years that I have given expert testimony I have never failed to = qualify to testify in any court.=20 I am Licensed and Bonded as a Private Investigator and Examiner of = Questioned Documents.=20 If needed and requested along with this Bio I can supply a list of Law = Firms, Attorneys and Courts that I have been involved with concerning = Questioned Documents.=20 Respectfully submitted,=20 Tommy L Rutledge Examiner of Questioned Documents Forensic Handwriting Expert ------=_NextPart_001_0001_01C57D7C.E1A0DDC0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Professional Biography

 

Professional = Biography

Of

T0mmy L Rutledge

Examiner of Questioned = Documents

Forensic Handwriting Expert =

 

 

= I joined the Oklahoma City Police Department on the 20th day of May = 1967. Upon completion of 21 weeks of training I was commissioned as a Police = Officer and assigned to the Patrol Division.

 

= In 1977 I was promoted to the Detective Division and assigned to the White = Collar Crime Unit where I begin my apprenticeship in the field of Forensic Document Examination with Mr. George Englebretson who was and had been the = Document Examiner for the Police Department for many years. =

=  

= As my work and knowledge in the field of Questioned Documents continued I was afforded the opportunity to work and study with Questioned Document = Examiners at the Oklahoma State Bureau of Investigation and the Oklahoma Bureau of Narcotics and Dangerous Drugs.

=  

= I continued my apprenticeship work with Mr. Englebretson studying Court = Cases and Expert Witness testimony. As cases was submitted to the Document Lab Mr. Englebretson would review the cases and then submit them to me and then = review and critique my findings. This work and study continued for almost three = years. Mr. Englebretson retired in 1980 and I became the Questioned Document = Examiner for the Oklahoma City Police Department.

=  

= My work within the Oklahoma City Police Department consisted of administrative = problems dealing with any type of falsification of applications for civilian as = well as commissioned personnel or the submission of any document that was in = anyway questioned as to its authenticity by any person within any division of = the Police Department and on occasions within the City = Government.

=  

=  

The following are some = examples of submissions of all types of questioned documents from divisions = within the department.

 

White Collar Crimes = Unit

Bogus Checks, = Fraudulently Prepared and Altered Checks by means of eradicating areas and then = submitting false information.

 

Robbery = Division

Notes left at Armed = Robberies. Instruction letters left by suspects. Pawn = Slips.

 

Burglary = Division

Notes and maps containing information of the burglary and where it occurred and when. =

 

Assault = Division

Letters of Confession. Threatening letters. Letters detailing and describing crimes committed. =

 

Auto Theft = Division

Falsified/Altered Vehicle Titles. Bogus Receipts. Descriptive notes and locations of stolen = vehicles. Logbooks describing intended areas and vehicles to be stolen. =

 

Sex = Crimes

Letters and notes of all = kinds prepared by predators/suspects describing various types of sex acts upon victims. Suggestive/Nasty letters left on cars etc. Names and address of potential and current victims.

 

 

Homicide=

Names and information = about victims. Suicide Letters. Threatening letters. Confession letters, which = are sometimes cover-up and or false = confessions.

Information describing = weapons used.

 

 

 

 

The Scope Of My = Expertise

 

Covers the Examination and Identification of Disputed and /or Questioned Documents involving Handwriting, Hand-Printing, Typewriting, Check Protectors and = Rubber Stamps, the processing of Documents for Alterations, Eradications and Falsifications. Specialized training in Document Photography. The use of Microscopes and specialized lighting involving Ultra Violet and Infra = Red light sources. Line and Paper measurement.

=  

= In June 1978 I attended the United States Secret Service Questioned Document = School in Washington D C. There I studied all aspects of gathering of evidence = involving crime scenes that may involve documents that will have to be examined = and or deciphered as to the authenticity of authorship as well as examining = suspect writings and hand printings with the questioned documents. Court = proceedings and expert testimony preparation. Preparation of Court exhibits for demonstration of findings and illustrating the facts of my = opinion.

=  

= In July 1981 I attended the Federal Bureau of Investigation Advanced Questioned Document School at Quantico Virginia. I received graduate credits from = the University of Virginia pertaining to my studies in the field of = Questioned Documents.

=  

= My studies at the FBI School included the Decipherment of obliterated, = burned and torn documents. Document Photography. Courtroom presentation. = Preparation of Court Exhibits for demonstration of findings to the court. The gathering = and preservation of evidence. The procedure of examining the Questioned and = the Known documents and performing a characteristic comparative examination = and rendering an opinion to be followed with a report explaining the = procedure utilized and outlining the findings.

=  

= In 1982 I was afforded the opportunity to work sixteen hours per week with the Questioned Document Examiners at the Oklahoma Bureau of Narcotics and = Dangerous Drugs while still performing my duties as the Document Examiner for the Oklahoma City Police Department.

= This work at OBNDD with Forensic Document Examiner’s Ernie Smith and = James Puckett afforded me the knowledge in different ways of handling and the = preservation of evidence as well as the identification and preparation of the evidence = for courtroom presentation. I also studied cases that were submitted to = OBNDD with both examiners reviewing my work. I also submitted work that I had = formed an opinion on and these examiners reviewed my findings.  All this was extremely valuable education on my part = and enhanced my ability to work a lot of high profile cases involving Drugs, Homicides, Assaults and Robberies within my department. =

=  

= In February 1983 I attended the FBI Academy Crime Laboratory =

= Forensic Photography School in Quantico Virginia. I spent 120 hours of extensive = study concerning Document Photography, Copy

= Work, Dark Room instruction, Processing of Evidence, the use of Side Lighting, Transmitted Light, the use of Filters, the Reconstruction and Matching = of Torn Edges, instruction and practical work in Infrared Photography Infrared Luminescence and Ultraviolet Examination and Photography. =

=  

= In April 1989 I attended the Central U.S. Police Institute and successfully = completed 160 hours of Technical Investigation that included documents left at = Crime Scenes such as Homicides, Robberies. Suicide and Threat letters as well as = obscene writings.

= To further my knowledge, expertise and my ability to demonstrate my = findings through Photography I was promoted to Sergeant and spent two years = working in the Forensic Photography Laboratory within the Forensic Science = Technical Investigation Division of the Oklahoma City Police Department. =

=  

= In 1992 I had the opportunity to go to Zurich Switzerland where I studied, = examined and successfully identified foreign documents and subsequently gave = testimony involving my findings and opinion.

=  

= All of my training and education in the field of Questioned Document = Examination has been obtained through City Government, State and Federal Training = Facilities.

 

 

 

= As a Questioned Document Examiner my examinations are performed in an attempt = to either Identify or eliminate a person or Document that has been = questioned. I do not belong to or take part in any seminars that are put on in the = field of Graphology or any intuition that is not recognized by Law Enforcement = Trained Document Examiners.

=  

= I am a member of the IAI International Association of = Identification.

=  

= I have a library of books by various authors in the Field of Examination and Identification of Questioned Documents. Some of these books and authors = are as follows:

 

Suspect Documents Their Scientific Examination

By Wilson R = Harrison

Problems of Proof by = Albert S. Osborn

Questioned Documents by = Albert S. Osborn

Questioned Document = Problems by Albert S Osborn

Scientific Examination of Questioned Documents

By Ordway = Hilton

Scientific Examination of Questioned Documents Revised Edition

By Ordway = Hilton

Techniques of Crime Scene Investigation by Svenson

Evidential Documents by = James V.P.Conway

Forensic Science Handbook = by Saferstein

Identification System for Questioned Documents by Bates

Typewriting = Identification by Bates

Forensic Handwriting Identification Fundamental Concepts and Principles by Ron = Morris

Scientific Examination of Documents Methods and Techniques by David = Ellen

Journal of The forensic = Science Society

Journal of Forensic = Sciences. The American Academy of Forensic Sciences. July of 2003 and = 2004

Forensic Document = Examination and Daubert

Recent Legal = History

Federal Rules of = Evidence

Modern Criminal = Investigation

Techniques of Crime Scene Investigation

 

The Daubert = Factors-Forensic Document Examination

Peer Review and = Publications

Basic principals = tested

Standards

Peer review and = publications

General acceptance =

Journal of Forensic = Sciences

Forensic Science = International

Journal of the Forensic = Science Society (British)

Canadian Society of = Forensic Sciences Journal

No Two People Write = Alike

 

 

Seminars and Papers prepared and = compiled into workbooks.

 

Book = 1

 

Questioned Document Examination a = Synopsis

The Large Scale Searching = of Handwriting Samples

Is there any place in = Criminal Prosecutions for Qualified Opinions by Document = Examiners?

Analysis of Letters and = Numerals

SAPS Four point method of Handwriting Analysis

Developments in Signature Verification

Document Examination FBI = Academy Learning Resource Center

Questioned = Documents

Correctly obtaining Know = samples to aid the Document Examiner

The meaning of = Handwriting Opinions

If you write you may be = wrong

Introduction to = Handwriting Comparisons and their elements

Check Protector = Classification and Identification

Typewriter = Identification

The Forensic Scientist Expertise, Testimony and Evidence in Criminal = Cases

 

 

 

 

 

 

 

 

Book 2

 

The process of Handwriting = Comparison

Ethical Standards of A = Document Examiner in Court

The meaning of = handwriting opinions

The Question of Disguise = in Handwriting

Systems of Handwriting in = us in the United States

Signatures Under = Stress

Simulated = Signatures

Criminalistics-Questioned Documents

Habit Patterns in = Disguised Writing

Credit Card = Investigations

Infrared Microscopy for Examination of Inks & Documents

The examination of = Laminating Materials

The Parameters of Ball = Pen Ink Examinations

Questioned Document = Training Outline

Can Simulated Forgeries = Be Identified

Influence of Foreign = Education on American Handwriting

Questioned = Documents

Historical Aspects of = Document Examination

Handwriting Habits are = Basic Factors in Identification

The London Business = Letter and its Limitations

Restoring Altered and = Faded Writing

Bogus check file in FBI = lab

The National Fraudulent = Check File

Examining Questioned = Notes

Document Examination from = a Photocopy

Credit = Cards

Stolen, Forged and = Counterfeit Traveler’s Checks

A Scientific Look at = Writing Inks

Typewriter Examination, Identification and Ribbon Inks

Use of Infrared Spectrophotometer in Examinations

Obtaining Known = Writing

 

 

 

 

 

 

 

= While with the Oklahoma City Police Department my Private Practice, as a = Forensic Questioned Document Examiner was limited to civil work. I retired from = the Police Department on August the 31st 1998 after more than 31 = years of service.

= Twenty-one years of my service was in the Detective Division and from 1977 to 1989 = I was the Document Examiner for the Oklahoma City Police Department. Assigned = to Technical Support when I retired in 1998 I had testified in many courts = and became acquainted with attorneys and clients in many fields that = required the Examination of Questioned Documents. I had established a good and = respected standing within the judiciary system.

 

= I have conducted numerous examinations involving:

= Civil Matters relating to Bank Securities, Promissory Notes, Wills, Deeds, = Mineral Rights, Personal Writings, Medical Malpractice cases involving = questionable medical records, Personal diaries, Insurance Fraud, Workers = Compensation, Domestic Violence, Surveillance, Wrongful deaths, Suicides and = Homicides.

=  

= I have a Scientifically Equipped Laboratory, which includes, Stereo Microscope, Magnifiers, Ultraviolet Light Source, Infrared Camera and Filters, = Monitors with Photographic capabilities expanding my capabilities in the = examination of documents that are Obliterated, Disguised and/or Altered by means of Eradications.

= Other equipment includes Side and Indirect Lighting, Transmitted Light tables. Typewriter Girds, Cameras both 35mm and Digital. Various lens, filters = and copy stand’s all to aid in the preparation of Court displays and = photographs for courtroom presentations.

=  

= As a result of my long experience in Police Work and subsequent Document = Examination I have been involved in hundreds of cases where Document Examination has = been an important piece of evidence. Due to my findings in theses cases I = have been called upon to testify ad have been accepted and qualified as and Expert Witness in the field of Questioned Document examination and = Identification several hundred times.

=  

=  

=  

=  

= My testimony as an expert witness has been accepted throughout the = judiciary system of the State of Oklahoma, including City Courts the District = court of Oklahoma County in both civil and criminal courts. District Courts in surrounding counties. The United States Federal Court System and the = United States Military Court. I have also testified in the Court System in = Europe on foreign documents.

=  

= In the years that I have given expert testimony I have never failed to qualify = to testify in any court.

=  

= I am Licensed and Bonded as a Private Investigator and Examiner of Questioned Documents.

=  

= If needed and requested along with this Bio I can supply a list of Law = Firms, Attorneys and Courts that I have been involved with concerning = Questioned Documents.

 

 

 

 

 

Respectfully submitted, =

 

 

 

Tommy L Rutledge

Examiner of Questioned = Documents

Forensic Handwriting = Expert

 

 

 

 

 

 

 

 

 

 

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