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Forensic Science
the application of sciences to Law
the spectrum of the sciences is Enormous
Mathieu Orfila
father of forensic toxicology
detection of poisons and their effects on animals
Alponse Bertillon
devised the first scientific system of personal identification, using body measurement = anthropometry
Francis Galton
conducted the first definitive study of fingerprints and their classification
fingerprints
Leone Lattes
developed a procedure to determine blood type for dried bloodstains
a, b, ab, o
calvin goddard
used a comparison microscope to determine if a bullet was fired from a specific gun
tool marks on bullets
albert osborn
developed the fundamental principles of document examination
Hans gross
wrote the first treatise describing the application of scientific principles to the field of criminal investigation
edmond locard
contamination/physical evidence
exchange principle-basis for transfer of evidence
whenever two objects come into contact with one another and their is exchange of material between them
alexander gettler
first forensic chemist to be employed in the US/New York City
Father of forensic toxicology
Crime Labs
LA police department
FBI
NC State bureau of investigation
Wake city-county bureau of identification
Major Federal Crime labs
FBI - Federal Bureau of Investigation
DEA - Drug Enforcement Administration
ATF - Alcohol, tobacco, Firearms, Explosives
US postal inspection service
Crime Lab Units
Standard
Physical science
Biology
Firearms
Documents
Photography
Optional
Toxicology
Fingerprints
Polygraph
Voice Print
Two Types of Evidence
Testimonial evidence
Physical evidence
Testimonial evidence
Is given in the form of a statement under oath in response to questioning
physical evidence
Is anything used, left, removed, altered or contaminated during the commission of the crime, by either the victim(s) or suspect(s)
Cannot lie, forget, be mistaken when properly identified, collected, and preserved
Is demonstrable
Is not dependent on the presence of witnesses
Is, in some instances, the only way to establish the elements of the crime
Physical evidence integrity comes from strict guidelines htat insure careful and systematic collection, organization and analysis of information known as the “scientific method”
CSI
physical evidence is connected to: the suspect, the victim, the object, the crime scene
Individual characteristics 1
A piece of evidence that is unique and can be identified to the exclusion of all others
Fingerprints
DNA
Class characteristics 1
Features shared by all members of a group or class
Footprints
Expert Testimony
Expert testimony can be a factor in determining a person’s guilt or innocence. The forensic scientist may be required to testify about their methods, results, and conclusions at the trial
Trial court judges have broad discretion in accepting an expert witness’s testimony
An expert witness may be questioned about their ability and competence pertaining to the matter at hand
Education, membership in professional organizations, published books and articles, and years of experience are all determining factors on admissibility of an expert’s testimony
Forensic Scientists and the CSI
The work of the forensic scientist has little value is the evidence has not been identified, recorded, collected, and preserved at the scene of the crime
It is the responsibility of the forensic scientist to train and educate law enforcement in the identification, recording, collection, and preservation of the physical evidence
This relationship between the forensic scientist and the crime scene investigator is very important
Crime Scene Investigation objectives
Location according to criminal activity
Primary vs. secondary
Size
Macro vs. micro
Type
Homicide, robbery
condition
organized vs. disorganized
Planned vs. unplanned
Physical location
Indoors, outdoors, vehicle
Associated criminal behavior
Passive vs. active
Crime scene models
Traditional
Uses patrol officers and detectives as crime scene technicians
Useful if resources and demand are relatively low
Minimal experience and time commitment conflict with regular duties
Crime scene technicians
Specially trained, full-time civilian personnel
Continuity, specialization, scientific/technical training
Minimal investigative experience; lack global view of investigation
Major crime scene squad
Full-time, sworn officers
Primary assignment: increased experience
Lab crime scene scientist
Collaborative team
Multilevel crime scene security
Level 1: overall scene security for restriction of general public
Media
Level 2: restriction to official business
Command center
Level 3: target area (highest security)
Documentation and Photography
Most important and time-consuming activity at the scene
Purpose: permanently record the condition of the crime scene and its physical evidence
Crime scenes are transitory and immediately begin to change
Skills needed: problem-solving, innovation, and originality
5 Elements of an Investigative Report
completeness
Covers all details concerned with the incident and all facts known to the officer
Uses full and complete sentences with no jargon
Notes what information is lacking or incomplete and what efforts may be made to obtain the information
Conciseness
A concise report is not simply brief but it makes every sentence count without being superfluous
Clearness
The report writer should use words that directly describe the event rather than the writer's response to the situation
Do not use words that can be interpreted in different ways by different groups; no judgments or conclusions
Correctness
This is the overall objective of the report and is best achieved by limiting the data in the report to sensory observations: sight, hearing, and touch. This reflects the integrity of the reporting officer
Courteous and Fair
Provides an unbiased and objective reporting of the data and facts and is not subjective
Body Fluids
Blood, semen, urine, and saliva
ALS (alternate light source) is useful in locating such evidence
Fibers
Natural and synthetic fibers that are transferred between victim and suspect are useful in establishing a link between the two
Key is for the CSI to know and when to collect them
An Alternate Light Source (ALS) is helpful in locating fibers
class characteristics 2
Not all evidence possesses individual characteristics that will allow an examiner to determine it is unique
When evidence only possesses class characteristics it is associated with a group not a single source
A new car has paint like many other new cars on the lot but if it is repainted after an accident it is now in a smaller group. It becomes more unique
individual characteristics 2
Evidence that is associated with a common source is said to process individual characteristics
Fingerprints, bullets, tool marks, footwear impressions
The more individual characteristics, the higher the probability for a match
Mathematical exactness is becoming more important
Shoes size and patterns is a comparison
Examiner can compare points identification and make an identification
AFIS
Automatic Fingerprint Identification System
AFIS is a statewide database of fingerprint information
IAFIS - Integrated AFIS
To search IAFIS print must be of suitable quality
Latent fingerprint points are marked and submitted for search
Comparisons
DNA Databases
CODIS - Combined DNA Index System
Maintained by FBI
All 50 states have agreed to establish data banks of DNA profiles of convicted sex offenders and other crimes dependent on state laws
Maryland v. King
Arrested suspects supported by probable cause for serious offenses DNA sample is like fingerprinting and photographing
NIBIN & IBIS
NIBIN
National Integrated Ballistics Information Network
Integrated Ballistic Identification System
IBIS
Maintained by BATF
Allows firearms examiners to compare markings on bullets and shell casings recovered from crime scenes
IBIS works like AFIS in this it gives examiners possible candidates to compare
what is blood pattern analysis
It is the “what” of bloodshed and can help reconstruct a scene
Direction of travel of the blood droplets
Distance of blood source to target surface
Angel of impact of the blood droplet
Determination of blood trails
Nature of the object to cause the bloodshed
Interpretation of contact or transfer patterns
Effects of surface texture
Surface texture and the stain’s shape, size, and location must be considered when determining a bloodstain’s direction, dropping distance, and angle of impact
Surface texture is of paramount importance
In general, the harder and less porous the surface, the less spatter results
Effects of surface texture on bloodstain from a single drop falling from 36’
Production of spines and small spatters around the periphery of the central bloodstain as a result of contact with rough textures
Drop volume as a function of source
Increased surface area of the source object results in a larger volume with larger drops
Directionality
The impact angle of blood on a flat surface can be determined by measuring the degree of circular distortion
90 degree angle - perfect circle
20 degree angle - oval with blood droplet
Impact of bloodstain spatter patterns
Impact Spatter occurs when an object impact a source of blood
Forward spatter is projected outward and away from the source
Back spatter also known as blow-back spatter is projected backward from the source
If the bullet does not exit the body, a gunshot produces only back spatter
Determining the angle of impact
Sin A = width of bloodstain/length of bloodstain
Sin of the equation = the angle/degree of impact
Classifying impact spatter
Low velocity spatter
Drops with diameters of 4mm or more normally produced by an applied force of up to 5ft/sec
Medium velocity spatter
Drops with diameters from 1-4 mm with an applied force of 5 to 25 ft/sec
High velocity spatter
Drops with diameters of less than 1 mm from an applied force of 100 ft/sec or faster
expired bloodstain patterns
Expired Bloodstain Patterns
Forcefully expelled blood from the nose or mouth that has accumulated in the lungs, sinuses, and airway passages of the victim as a result of trauma
Similar to those of impact spatter from beatings or gunshots
Specific features:
Vacuoles - ruptured air bubbles
Dilution from saliva or nasal secretions