Case Study, Mariana Sanchez
Case Study, Mariana Sanchez
Case Study, Mariana Sanchez
1101°
GICEI
2023-2024
1. Problem statement
Colombia is a Social State under the rule of law that focuses on the protection of
human dignity, as well as on life and death, as stipulated in Articles 1, 42, 53 and 70 of the
Colombian Constitution, which establish human dignity as a basic element for the
Crimes such as homicide and murder are inspected, measured and punished by the
Colombian penal code, however, to reach a trial an investigation must be carried out where
both the situation and the circumstances are analyzed, among these circumstances the
emotional behavior of the victimizer is analyzed, thus some factors can be obtained that
Criminal psychology is a branch of psychology that focuses on crime scene analysis among
other factors, a criminal psychologist can play an important role in the development of a
criminal investigation, detailing the signature, pattern and modus operandi of the
An expert witness is a person with training and knowledge of a subject, who, before a
judge, is capable of giving testimony that can influence the making of a decision at the time
of a trial or a prejudgment,
As mentioned above, emotional behavior is an investigative factor that can change the
course of the trial and the conviction of the perpetrator. By analyzing his emotional and
mental behavior, an explanation can be given and the auditors can try to understand the
actions of the individual at the time of committing the crime, in certain cases it can affect
the time and form of the sentence, as in the case of the Colombian ex-colonel Aldana.
For this reason, the following question is asked: What emotional factor could have caused
Colonel Aldana to make the decision to murder his wife and why?
2. Objectives
I General objective:
II Specific objectives:
profile.
the case of Colonel Aldana, using as a basis the psychological study presented in the
In the wild nature, what the human being knows as violence is only a
survival instinct to which animals frequently resort, however, as the Greek philosopher
Aristotle said, "the human being is a rational animal", focusing on this quote, it is clear to
understand that reasoning allows the human being to have a moral perspective on this
violence, defining what is right and what is wrong by means of his rationality.
how it is possible for a human being to attempt against the life of another in such particular
and cruel ways, that is why this research project seeks to expose how emotions are seen, a
factor that is present in every human being, involved in a crime with the intention of
analyzing the behaviors of a criminal, The project seeks to inform, because in these
situations there are doubts, but few people think about resolving those doubts and this leads
them to a pit of ignorance (taking into account that ignorance is an insult to the intellectual
capacity and responsibility of human beings) in which only the superficial is seen and not
humanity must take into account that the problems in society belong to everyone, that is
why getting into these problems makes the human being a responsible being with his own
community, in this project we seek to expose the mind of a criminal, because this way, as
mentioned before, through samples, exhibitions and warnings such as those that are sought
to denote in this project, the human being can be informed, show interest, responsibility and
even be participants in the solution of problems before the events that happen every day in
our society.
As previously mentioned, the project seeks to analyze a case from the
different terms in order to be instruments for the realization of the psychological profile
(purpose of the project) which will raise and expose this terminology focused on the case to
understand the mind of a criminal, in this case, Colonel Aldana through an analysis of
documentation focusing on this case with the intention of finding advances that can
Key words:
- Judicial expert
- Research
- Analysis
- Valuation
- Expert's report
In the above information, the definition and function of an expert witness can be
found, which is fundamental to focus the point of the present psychological research. This
understanding acts as a guide for the development of the project, allowing a solid approach
to the role of an expert witness in the psychological field. Through the detailed analysis of a
case to be presented in the current project, it will be possible to illustrate in a practical and
concrete way the importance and relevance of expert work in legal situations involving
psychological aspects. This exhaustive analysis will serve as a practical example to
understand in depth the impact of judicial expertise in the context of psychological
investigation, thus contributing to a more complete and enlightening development of the
project.
Source:
Key words:
- Criminal Psychology
- Victimology
- Psychopathological factors
- Criminal Profiles
What is it for?
Although the previous source focused on the expert witness as a witness specialized
in a certain subject, this source brings the project closer to criminal psychology, as it shows
that the objective of this project is to perform the role of an expert witness from the
knowledge of a criminal psychologist, showing the characteristics, instruments and
techniques used by these professionals to complete their forensic investigations.
State of the art #3
Source:
Key words:
- Criminological profile
- Psychological footprint
- Patterns
- Information sources
What is it for?
Through the present source information is obtained that serves as a guide for the
realization of a psychological profile, through concepts, steps and explanations, this source
will serve as a means of step-by-step guidance for the elaboration of the criminal profile
that is sought to be carried out in the present project.
The article also addresses the issue of serial killers, who are individuals who
commit at least three intentional and premeditated murders in a specific time period, with
the victims separated from each other. Despite the heterogeneity in their characteristics,
these killers share common traits, many of which resemble those of people with
psychopathy. These traits include a lack of empathy, the appearance of normality in their
behavior, the choice of vulnerable victims, the capacity for manipulation and seduction, as
well as an aversive background environment characterized by family breakdown and
violence.
Key words:
- Features
- Serial killer
What is it for?
The article reports frequent characteristics in murderers and serial killers, which
allows us to identify in which of these characteristics fits the subject that is being
meticulously analyzed by means of the present research, those characteristics will help us to
recognize if the subject is a serial killer or not.
State of the art #5
Source:
Key words:
- Psychopathology
- Mental disorders
- Conduct
- Emotions
- State of mind
What is it for?
Source:
Summary: Emotions originate in the limbic system and have three main
components: physiological, cognitive and behavioral. The physiological ones are the
involuntary reactions of the body. The cognitive ones involve the processing of information
at the conscious and unconscious level, influencing our subjective experience. Behavioral
refers to changes in behavior, such as facial gestures and body movements.
1. Primary or basic emotions: These are the emotions that we experience in response
to a stimulus.
2. Secondary emotions: They follow the basic emotions and are caused by social
and moral norms.
3. Positive emotions: These are those that positively affect the well-being of the
individual who feels them, such as joy, satisfaction and gratitude.
4. Negative emotions: These are the opposite of positive emotions and negatively
affect a person's well-being, such as fear or sadness.
7. Social emotions: They require the presence of another person to emerge, such as
revenge, gratitude or pride.
Key words:
- Emotions
- Limbic system
- Physiological
- Cognitive
- Behavioral
What is it for?
In summary, this research suggests that high levels of emotional intelligence can
prevent involvement in criminal activity and that emotional intelligence increases as crime
severity decreases.
Key words:
- Emotional intelligence
- Studies
- EQ-i
What is it for?
Like the research sources visited previously, this source can direct us towards the
terminology of emotional intelligence, by means of which we can try to approach it by
making a kind of sketch reconstructing the possible emotional intelligence that the target
subject of the present research had.
Source:
Summary: The text addresses the issue of criminal psychological profiling and its
methodology. It defines the criminological profile as an estimation of the biographical
characteristics and lifestyle of the perpetrator of unidentified serious crimes. It mentions the
importance of the Crime Scene as a basis for criminal profiling, using psychological,
criminalistic and forensic analysis techniques to identify a type of person and guide the
investigation. The usefulness of criminological profiling in the investigation of violent
crimes, suspect elimination and judicial approach to an offender is highlighted. In addition,
the areas of application of profiling, such as homicides and rapes, are described, and the
types of criminal profiling are mentioned, such as the inductive method based on case
studies and interviews with prisoners, prison staff and family members.
Key words:
- Crime Scene
- Psycho9logical analysis
- Criminalistic analysis
- Forensic analysis
- Inductive method
What is it for?
Source:
Summary: This is a detailed account of the case of Colonel Aldana, which covers
the entire course of the trial from various perspectives, including those of judges, witnesses,
lawyers and others involved. This document provides a comprehensive overview of the
events surrounding the case, allowing for an exhaustive analysis of the actions, arguments
and decisions made during the judicial process.
What is it for?
The inclusion of multiple points of view in the account of the trial enriches the
understanding of the psychological and contextual factors that may have influenced the
development and outcome of Colonel Aldana's case, which is fundamental for the
construction of his psychological profile.
Source:
Key words:
- Tests
- Science
- Criminal Law
- Analysis
Source:
Summary: The text addresses the role of the psychologist as an expert witness in
the legal field, highlighting the importance of his work in the clarification of facts in legal
proceedings. It focuses on the need for a reflective and methodological analysis that
combines legal and psychological aspects to offer pragmatic clarifications. The relevance of
a correct and truthful psychological opinion to facilitate a fairer sentence by the judge is
highlighted. The importance of the application of knowledge, the validity of the instruments
used and the following of protocols to support the judge's final decision in criminal cases is
highlighted.
Key words:
- Expert
- Psychology
- Law
- Impunity
- Judicial decision
What is it for?
The text offers an essential guide for the development of a psychological profile
suitable for judicial expertise. It highlights the crucial role of the psychologist as an expert
witness in the legal system, emphasizing the need for a thoughtful and methodological
approach that integrates legal and psychological aspects. It underlines the importance of
producing an accurate and objective psychological opinion to facilitate fair judicial
decisions, highlighting the need to validate instruments and follow protocols to ensure the
reliability of the results.
Source:
Key words:
- Hypothesis
- Orient
- Inductive method
- Deductive method
- Geographical method
- Scientific method
What is it for?
The text describes the elaboration of criminal profiles, relevant to create a
psychological profile for judicial expertise. These profiles are hypotheses about
characteristics of the alleged perpetrator based on the crime scene and similar cases,
helping to guide investigators towards suspects. Various methods such as deductive,
inductive, geographical and scientific are used in their elaboration. Although useful,
criminal profiling is not exact, as it is based on psychological and behavioral traces. This
approach provides a relevant theoretical and methodological framework for the
development of judicial psychological profiling.
5. Methodology
The approach adopted for this study will be qualitative in nature, which implies
detailed attention to the meanings, facts and results that emerge from the analysis. The aim
is to obtain a deep understanding of the elements that contribute to the construction of
Colonel Aldana's psychological profile. To achieve this purpose, a bibliographic method
will be used, in which a variety of sources that address relevant aspects of the case will be
resorted to. These references will play a fundamental role in the case study, providing
valuable information for the elaboration of the psychological document.
The bibliographic method will allow access to a wide range of academic and
scientific resources that delve into the psychological dynamics involved in cases similar to
that of Colonel Aldana. Likewise, a critical review of the existing literature in the field of
criminal psychology will be carried out, which will enrich the analysis and interpretation of
the data collected. This methodological approach guarantees a rigorous and evidence-based
approach for the elaboration of the psychological profile of the protagonist of the case.
6. Theoretical Framework
1. Conceptual framework
Verdict: The verdict is the final decision rendered by a court, based on the evidence
presented during a trial. It can be of different types, such as guilty, not guilty, or in some
legal systems, specific verdicts related to the defendant's mental health. The verdict plays a
crucial role in the judicial system, as it determines the defendant's legal responsibility and
the legal consequences he or she will face. (Traduccion juridica, n.d.)
Mental Disorders: Mental disorders are conditions that affect a person's thinking,
mood or behavior, and can cause significant distress or impairment in daily functioning. In
the forensic context, the assessment of mental disorders is important in understanding a
person's ability to understand the nature of his or her actions, assume legal responsibility,
and participate in a fair judicial process. (Mayo clinic, n.d.)
Main facts
Alteration in evidence
The soft tissues and internal organs had been removed from the body,
preserving only the intentionally dissected skin fragment of the trunk, the mammary
prosthesis, fragments 3 and 4 of the chondral cost joint and the skin at the pubis
level were removed, all with the purpose of making the identification process more
difficult. The description of the crime reflects a scene where the individual victimizer
attacks his victim in the midst of anger and jealousy, feelings that had been cultivated for
some time, which is proven by the discovery of a spy program that was introduced in the
victim's computer which allowed knowing the emails and dialogues that the victim had.
Celopathy
1
T he impulse of the accused to introduce a spyware program in his partner's
computer, as mentioned above, indicates an extreme insecurity that can be better developed
1
"celopathy is a disorder based on the fixed and unchanging belief that he or she is being
cheated on. Even if the other person proves otherwise, the person suffering from celopathy
continues to be distrustful and aggressive. Sometimes, he or she may go to the extreme of
watching, controlling and even persecuting his or her partner with the purpose of proving
that he or she is unfaithful." (Martinez, n.d.).
as jealousy , since the obsession that his partner could be unfaithful started from a suspicion
and ended in an aggravated homicide, which, based on the description of the case, could
have been even planned, since the last day the victim was seen alive, Colonel Aldana was
seen going out with his escort to buy something that was not discovered, however, later it
became known of the disappearance of the victim, who, according to the oral restructuring
of the events, was killed in the afternoon of that same day, among the evidence found, a
bottle of AJAX cleaner, which allows to erase evidence or traces of any kind.
Murder-Alevadose
The fact of having had this substance ready, to have dismembered the body with
agility in one night and to have hidden the evidence including the body in small and well
distributed portions strategically in less than 72 hours (because it is important to emphasize
that the homicide took place on September 8 and the head of the victim was found in the
morning of September 9 while the other parts were discovered in the following days in
areas where searches had already been carried out) allows us to suspect that the "homicide"
could have taken place in less than 72 hours. 2the morning of September 9, while the other
parts were discovered in the following days in areas where searches had already been
carried out) allows suspecting that the "homicide" could have been planned and would even
be classified as a murder under the assumption of aggravated felony , 3therefore, this was
not a homicide of passion , but a murder with planning and indices of celopathy disorder.
2
"The Supreme Court has been applying the aggravating circumstance of malice
aforethought to all those cases in which the way the aggression was carried out reveals the
aggressor's intention to commit the crime, eliminating the risk that could come from the
defense that could be made by the victim, that is, the essence of malice aforethought as a
constitutive circumstance of the crime of murder" (Muñoz, n.d.). (Muñoz, n.d.)
3
That which is committed in a state of uncontrollable commotion, because one's honor or
amorous feelings are affected, affecting the psychic equilibrium of the agent in a temporary
manner. (RAE. Royal Spanish Academy, n.d.)
4
Celopathy can be broken down into other emotional and even mental conditions
that the perpetrator may suffer from, such as a possible Othello syndrome which is also
known to be secondary to cerebral tuberculoma, a brain condition whose symptoms are
delusions of infidelity and violence, something that has already been made clear through
the case exposition.
Psychopathy
4
Othello syndrome, eponymous to Shakespeare's character, is a transnosological diagnostic
term that designates a condition characterized by delusions of infidelity towards one's
partner, which, consequently, can lead to jealous attitudes and violent behavior towards
him/her. (Strobbe-Barbat, n.d.)
5
People suffering from psychopathy (psychopaths) are people who can commit very serious
criminal acts without showing any sense of guilt. (Alvarez, n.d.)
3. Annexes
7. Conclusions
Through the analysis of the case, it was possible to find certain psychological
characteristics that Colonel Aldana possibly suffered from such as those exposed in the
psychological profile made previously, following that psychological profile it is
possible to generate the theory that Colonel Aldana acted consciously under anger, fear
and insecurity following the following points:
1. Colonel Aldana, visualizing that his relationship was in decline and with a
severe obsession with the idea of a possible infidelity, decides to track his wife's
messages by accessing her computer with a spy system.
2. The accused refutes that he found messages indicating that his partner was going
to go to Medellin with her lover, however, the prosecution stated that no
conclusive evidence of this was found, simply messages where the victim asked
her brother to arrange her apartment in Medellin to go there at the end of the
year, possibly, the victim, also noting that their relationship was plummeting and
already exhausted from the pressure and control of her husband, was
considering going to live in Medellin and perhaps terminate the marriage.
3. Colonel Aldana, seeing the messages and suspecting abandonment, under the
fear of loneliness, possibly of losing his "beloved" daughters and dependence on
his partner, moreover under delirium and celopathic conditions, acts maniacally
and murders his wife, something he could have considered before, which is why
his crime was well organized and prepared.
4. Finally, the accused hides the body (a process already described above) and
devises an alibi based on his delusions of infidelity.
8. References
(National Constituent Assembly, 1991) Political Constitution of Colombia, articles 1, 42, 53 and 70.
(guardiola, n.d.)
(Palomino, n.d.)
(Montsebusquets, n.d.)
(Iniseg, n.d.)
(Colpsic, n.d.)
Judicial expert in Colombia: Who is he and what is his role - Conceptos Jurídicos
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https://grupoesneca.com/perfil-criminal-definicion/
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https://www.siquia.com/blog/que-es-la-celopatia-y-por-que-es-tan-peligrosa/
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