Introduction to Forensic Science

Course Overview and Administration

  • Admin Info: Instructor Dr. Bridge; email through Webcourses only.

  • Course Design: Not a typical intro course; focus on student presentations, weekly operational scientist presentations, quizzes, writing assignments, midterm, and final.

  • Presentations: Guest presenters; take notes (quiz questions from notes); NO PHOTOGRAPHY OR VIDEO.

  • Online Quizzes: Available Wednesdays (12:00 pm) due Sundays (11:59 pm); ~5 questions from last presenter, ~5 from reading.

  • Mid-Term Exam: Online, multiple-choice; covers lectures, readings, ethics.

  • Final Exam: Online; explain a forensic concept (250-300 words) using two ACS-style scientific articles; for Discipline Supervisor or Grand Jury.

  • Librarian and Referencing: Sandy Avila, UCF Librarian; use ACS Style Guide for citations.

What is Forensic Science?

  • Forensic Science (Criminalistics): Applies science and technology to enforce civil & criminal laws; vague as it covers many scientific areas.

  • CSI Effect: Misconception that forensic science is simple and perfect.

Applying Science to Law

  • Civil Law: Filed by private party; penalty is monetary payment.

  • Criminal Law: Filed by Government; penalty is incarceration, fines, or execution.

  • Crimes: Misdemeanors (<1 ext{ year}), Felonies (1+extyears1+ ext{ years}).

History and Development of Forensic Science

  • Pioneers: Orfila ("Father of Toxicology"), Conan Doyle (popularized), Galton ("Father of Fingerprinting"), Bertillon ("Father of Anthropometry"), Balthazard (advanced fingerprint/firearm analysis), Lattes ("Father of Bloodstain ID"), Goddard ("Father of Ballistics" - St. Valentine’s Day Massacre case), Osborn ("Father of Document Examination"), Locard ("Father of the Crime Lab" - Locard’s Exchange Principle: “Every Contact Leaves a Trace”), Hoover (FBI Lab), McCrone ("Father of Microscopic Forensics").

  • DNA: Rosalind Franklin, Watson & Crick (3D double helix).

  • Forensic Lubricants: Blackledge and Cabiness (US Army), Dr. Bridge (First Sexual Lubricant Database).

Traditional Crime Laboratories and the Justice System

  • Labs interact with Responding Officers, Detectives, Forensic Scientists, Lawyers, and Jury.

  • Role separation: Impartial interpretation of evidence.

Applications of Forensic Science

  • Applications: Establishing facts, identifying criminals/victims, solving mysteries, cold cases, cause/time of death, paternity, cyber/corporate crimes, voice analysis, DNA evidence, identifying remains.

  • NAS Findings (National Academy of Sciences): Emphasize priorities, reforms (NIFS, standards, accreditation, ethics, bias research, data interoperability).

Forensic Science Organizations and Accreditation

  • NCFS (National Commission on Forensic Science): Connected with NIST; OSAC replaces SWGs, NCFS focuses on policy.

  • Accreditation: Issued to lab (ASCLD/LAB or ISO 17025); voluntary.

  • Certification: For person (scientist); written exams & proficiency testing.

Disciplines and Areas of Forensic Science

  • Areas: Psychology, Psychiatry, Odontology, Engineering, Anthropology, Nursing, Accounting, Art, Entomology, Voiceprint Analysis, Polygraph.

  • Traditional Categories: Crime Scene Investigation, Physical Science, Biology/DNA, Firearms/Toolmarks, Document Examination, Photography, Toxicology, Latent Prints, Digital Analysis, Forensic Pathology, Drugs Consultancy.

  • Disciplines/Sub-Disciplines: Drug Chemistry, Trace Evidence, DNA (Nuclear/Mitochondrial), Impression Evidence.

Categories of Evidence and Characteristics

  • Categories: Inculpatory (includes) vs. Exculpatory (excludes); Direct (no inference) vs. Circumstantial (requires inference); Reconstruction; Associative.

  • Class vs. Individual Characteristics: Class (common to group, e.g., color); Individual (unique single source, e.g., fingerprints, DNA).

  • Types of Evidence: Biological, Chemical, Trace, Fingerprints, Questioned Documents, Impressions, Hair/Soil, Digital & Multimedia.

Crime Scene Investigation and Trace Analyses

  • CSI Topics: Blood spatter, body positioning, footprints, fingerprints.

  • Trace Analyses: Fire debris, explosives, paint, gunshot residue, fibers, glass, hair, soil.

Forensic Disciplines: Definitions and Roles

  • Definitions: Biology (DNA), Firearms/Toolmarks, Latent Prints, Questioned Documents, Trace Evidence, Digital & Multimedia, Toxicology, Forensic Pathology, Impression Evidence, Handwriting Analysis.

Chain of Command and Chain of Custody

  • Chain of Custody: Ensures secure handling and documentation of evidence from crime scene to courtroom.

The Goals and Daily Life of a Forensic Scientist

  • Goals: Support justice, seek truth, think like a forensic scientist, draft perfect reports, educate, advance the field.

  • Daily Activities: Evidence processing, analysis, interpretation, testifying, communicating with investigators; generally not crime scene visits.

  • Qualities: Honest, ethical, detail-oriented, team player, teacher, objective, unbiased.

The Body Farm: Forensic Anthropology and Decomposition Research

  • Goal: Understand postmortem decay processes to improve time since death estimations.

  • Simulation: Uses real human bodies for training law enforcement, medical examiners; 7 facilities in the U.S.

Law and Expert Testimony; The Legal Gatekeepers

  • Why use science: Address rising crime, new laws, weapons, public safety.

  • Scientists vs. Lawyers: Scientists use scientific method, present data clearly; Lawyers advocate a position, system is adversarial.

  • Burden of Proof: Prosecution/Plaintiff must prove guilt (beyond reasonable doubt for criminal; preponderance of evidence for civil).

  • Forensic Scientist in Court: Sequence: Analysis → Report → Subpoena. Voir dire (qualifications), Direct examination (admissibility), Cross-examination (challenge credibility).

  • Expert vs. Lay Witness: Expert gives opinions based on facts/training; Lay describes witnessed events.

  • Rules of Evidence: Admissibility based on foundation, reliability, relevance, scientific validity.

  • Expert Testimony Standards: Frye Test (general acceptance), Daubert Test (judge as gatekeeper – testing, peer review, error rates, acceptance).

  • Daubert Trilogy: Daubert v. Merrell Dow, G.E. v. Joiner (relevance), Kumho Tire v. Carmichael (gatekeeping for all experts).

  • Federal Rule 702: Expert may testify if knowledge helps trier of fact, based on sufficient data, reliable principles, and reliable application.

  • Constitutional Protections: 4th Amendment (unreasonable search/seizure), 5th Amendment (self-incrimination).

Key Takeaways and Real-World Relevance

  • Forensic science integrates disciplines for fair legal outcomes; must meet rigorous standards.

  • Field evolves with policy (OSAC/NCFS), accreditation, research; ethics and transparency are essential.

Important Quantities and Notable Figures (Quick Reference)

  • Fingerprint Uniqueness: 1/10601/10^{60} probability.

  • Locard’s Exchange Principle: Every contact leaves a trace.

  • DNA Discovery: Franklin's data used by Watson/Crick (early 1960s).

  • Forensic Report: 250300extwords250-300 ext{ words} for final exam.