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 ().
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: probability.
Locard’s Exchange Principle: Every contact leaves a trace.
DNA Discovery: Franklin's data used by Watson/Crick (early 1960s).
Forensic Report: for final exam.