Abstract

A critical issue in genealogy is proving genealogical identity. Failure to do so often results in generational linkages and entire pedigrees built on fantasy. Correctly separating different individuals and combining records related to the same individual require careful analysis and consideration of evidence using personal qualities, relations, events, and objects such as places of residence or employment, key dates, occupation, religion, and physical characteristics. This article explores two behavioral identifiers—criminal modus operandi and psychoanalysis. To illustrate the argument that they can serve an important role in establishing identity, it examines the case of John Hatton, a teenaged London thief who was transported to America in 1726. Using a trial transcript and other evidence, the paper argues that criminal modus operandi and psychoanalysis can, where adequate evidence survives, be used to adduce genealogical identity, thus enabling one to combine evidence recorded at different times and across two continents.

Highlights

  • Genealogical practitioners can benefit by learning from and interacting with academic scholars

  • This article examines a particular case to explore the feasibility of using criminal modus operandi and psychoanalysis to adduce personal identity to solve a genealogical problem

  • According to United States’ federal rules of evidence, evidence can be used to prove a defendant’s identity as the offender by showing he committed similar crimes with a distinct modus operandi [60,61,62]. This particular case suggests a modus operandi with salient features: (a) the crime was a theft; (b) a silver spoon was taken from two victims; (c) the criminal knew the victims; (d) the theft was committed in a house with which he was familiar and in which he worked; (e) he stole the items while already in the house for other purposes; and (f) no vandalism, violence, or other signature accompanied the crime

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Summary

Introduction

Genealogical practitioners can benefit by learning from and interacting with academic scholars. Scarcity of records and in the case of migrations, an absence of records in the originating and destination locations that cross-reference each other, make the task of establishing genealogical identity difficult. This article examines a particular case to explore the feasibility of using criminal modus operandi and psychoanalysis to adduce personal identity to solve a genealogical problem. Both present challenges and unique opportunities for considering the range of genealogical evidence. The result broadens perspective on what constitutes genealogical evidence that can be ascribed to and help establish genealogical identity In this case, behavioral characteristics are understood through application of a conceptual framework to evidence, and this enables one to attribute multiple record sources to one person

A Crime
Modus Operandi
Psychoanalysis
Legal Case
Genealogical Identity
Hypotheses
Conclusions
83. Isaac Duckett’s Charity
Full Text
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