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Bow Street Runners
Founded by Henry Fielding, By 1800 --> leading law enforcement org.
London Metropolitan Police
Established by Sir Robert Peel, the first full time paid police force, known as bobbies
Scotland Yard
Detective bureau in 1942, officers also known as bobbies
Some Forensic Sciences in Criminal Investigations
Serology, Forensic Dentistry, Ballistics, Pathology/Biology, Toxicology
What is Serology?
Study of blood
What are ballistics?
Ammunition
Pathology/Biology
Studies the cause and manner of death
Toxicology
Toxicity in body
What’s the CSI effect?
Jurors may expect forensic evidence to prove a crime because of inaccurate TV crime shows
What is Inductive Reasoning?
Moves from particular to general, conclusions based on evidence collected.
What is Deductive Reasoning?
Concludes based on critical thinking, a conclusion from multiple true premises, must match the beginning premise.
What are the objectives of crime?
Detect crime
Locate + ID suspects
Locate, document + collect evidence
Arrest suspects
Recover stolen property
Prepare case for prosecution
Evidence can be found through:
Witnesses, informants, and technological advancements, informed by the investigator’s training and experience.
Preliminary Investigation
What (what happened)
Who (Locate witnesses)
Physical Evidence
What next (determine next steps)
Evaluate (witness/victim statement)
Act (decide if act on statements and evidence)
Record (crime scene, what is done, what to do)
Apprehend (if necessary)
Responsibilities of First Responder
Aid the injured
Evaluate the situation
Obtain basic info
Interview witnesses
Crime scene investigators require ____
training
Not every law enforcement has a dedicated ______
CSI unit
Focus for CSI Investigators to:
control, contain, identify, and collect crime scene evidence
Locard exchange principle
With contact between two items, there will be an exchange
What is evidence under the locard exchange principle called?
Material transferred in this fashion is usually referred to as trace evidence
Steps in Report Writing
Collect info about the crime scene, informants, and witnesses
Take complete notes
Organize the info
Prepare the report
Proofread and evaluate the report
Elements of a Police Report
Who the officer was met by at the crime scene
What was found at the scene
What the officer did at the scene (first aid, notified immediate supervisor)
Description of injuries to victim or suspect
Type of weapon used
Description of all evidence
Names and identifiers of all suspects arrested
Names of witnesses
Copies of written statements given by witnesses
What to write down for police report:
Notes written in order
"What happened?"
Things to include:
Dates
Times
Locations
Description of victim
Wounds
Description of crime scene
Notes on photographs
Type and location of each evidence
Any items absent
When Documenting Interviews, include:
Preliminary Information, Witnesses, Physical evidence
What does the preliminary information include:
Location, time, and nature of crime
identification of victim
manner and time
complaint was made
Witnesses:
Victims, witnesses, others at scene
Physical evidence:
Modus operani/method of operation
Investigators should be skilled at forming ___________ and guide the _________ logically
questions, information
Investigators must distinguish between ________ items and those based on __________
verified, judgement
Photography methods:
General views, Medium-Range Views, Close-Up Views
Photos must be logged and labeled with the ______, ________, and ____________
date, time, and sequence number
Some markings can be shown with ________ to show specific locations of objects such as bodies, footprints, and weapons
chalk
______________ on surface of photographs after they have been printed.
Ink markings
Field Note Essentials:
Dates, times, locations
Description of victim
Wounds on victim
Overall description of the crime scene
Notes on photographs taken
Type and location of evidence
Absence of items
Crime Scene Sketching:
Coordinate Method
Cross-projection method
Triangulation method
What is Physical Evidence?
Can prove elements of a crime or reveal that a crime has been committed
Can be used to place a suspect at the scene
Can be used to eliminate an innocent person
May lead to a confession
Can be supported by witnesses
Can be powerful impact on juries
What is Direct Evidence?
Established by law and proves a fact in a dispute based on its face value
Evidence said by a HUMAN
What is Indirecet Evidence?
Tends to incriminate a person without offering conclusive proof
Facts that we know that tell us something we didn’t see directly
What is testimonial evidence?
Verbal statement from a witness while under oath
What is trace evidence?
Any evidence that is minute and left at or taken from a crime scene or the result of contact between two surfaces
What is demonstrative evidence?
used to demonstrate or clarify an issue
Corpus delicti refers to
evidence that established that a crime has been committed
Associative evidence
links a suspect to a crime
All evidence collected must have a _________
chain of custody
Collecting evidence for Special Cases:
Firearms, Bullets, Cartirdges, Cases, and Stains
Legal Considerations:
Search Warrants
Chain of custody warrants
Evidence records
Preserving evidence
Witnesses must remain on ______
scene
Obtain witnesses’ full ________, _________, and _____________
identities, adresses, phone numbers
Even persons who are present but __________________ must identified
deny witnessing the crime
BOLO means
Be On The Look Out
Bolo put out by officers if able to determine certain facts about possible __________, _________, and ___________
suspects, weapons, vehicles
Special situations at scene:
Dead body —> determine cause, do not disturb, and notify supervisor
Hanging victim —> body not moved, knot preserved
Discovery of Human Remians:
Human remains exposed by weather and discovered by citizens : secure immediately and preserve
Aquatic Body Recovery:
Must be done with care to preserve, record, and collect evidence
Collecting Electronic Evidence:
Can be latent, transcend borders, easily altered, damaged, or compromised
Indoor searches:
Generally recommended two officers conduct the search
Outdoor Searches:
Often border the indoor scenes
Larger scenes require more systematic searches
What is Chain of Custody?
Evidence kept safe until case goes to court, law enforcement in charge, affix name and badge number to evidence package