Forensic Science: Introduction & History Notes
Page 1 – Introduction to Forensic Science
- Forensic science lies at the convergence of legal and scientific systems.
- The law seeks certainty: who committed the crime and where, in the pursuit of justice.
- Science, by contrast, can only establish the simplest facts and deal with probabilities, odds of an occurrence, etc.; it aims for greater understanding rather than absolute certainty.
Page 2 – Juries, Evidence, and Complexity
- Juries ultimately decide what odds are sufficient to convict someone of a crime.
- This task is complicated by the increasing technical complexity of scientific evidence that juries must understand to reach a fair verdict.
- Example: DNA evidence; 1985 marked a point where juries had to learn and understand DNA analysis.
Page 3 – Frye Case and the Role of Science in Court
- 1923 Frye Case established that the scientific community must determine what forensic evidence is based on good science and is allowable in court (the Frye standard/criterion).
- The criminal justice system relies on the scientific community to provide accurate and objective results from scientific analysis.
Page 4 – Multidisciplinary Nature of Forensics
- Many disciplines contribute to forensics: medicine, chemistry, physics, psychology, anthropology, entomology, etc.
- Forensic science has evolved into a variety of complex sub-specialties with expert specialists.
- Question posed: What makes an “expert”?
Page 5 – Limitations and the Justice System
- Science has limitations in finding and analyzing evidence.
- Juries are often unsatisfied if not all possible types of scientific data are presented; this can lead to excessive, useless, and expensive forensic testing.
- A strong system of justice requires a strong partnership with forensic science.
Page 6 – Standards & Practices
- To maintain high standards and acceptable practices, various organizations and agencies have been developed:
- AAFS: American Academy of Forensic Science
- ASCLD: American Society of Crime Lab Directors
- Department of Justice (DOJ)
- UN: United Nations
Page 7 – What Is Forensic Science?
- 1.2 – Brief History of Forensic Science
- Definition: The application of scientific methods and principles to the investigation of crimes and criminals.
Page 8 – Criminalistics
- Criminalistics: The science and profession dealing with the recognition, collection, identification, individualization, and interpretation of physical evidence, and the application of the natural sciences to law-science matters.
Page 9 – Early Contributions
- Early Romans & Greeks used natural-world understanding to deduce logical arguments related to criminal prosecutions ( BCE ).
- Archimedes: “Father of forensic science.”
- Quintilian: Roman attorney; purportedly demonstrated that a person was framing a blind man in the homicide of his mother (note: referenced here as a 10th-century example).
- Sung T’ze: Published the first forensic textbook; reported how flies were used to detect blood on a harvest scythe used to kill a man (c. 1248 AD).
Page 10 – Notable Figures and Innovations (Part I)
- Mathieu Orfila — the father of forensic toxicology.
- Calvin Goddard — used a comparison microscope to determine if a particular gun fired a bullet.
- James Marsh — first to present a toxicology test to a courtroom and jury.
- Sir William Herschel — used fingerprints on Indian Civil Service papers to verify identity for those who were illiterate.
- Alphonse Bertillon — devised the first scientific system of personal identification in 1879 (Anthropometry).
Page 11 – Anthropometry
- Anthropometry: Bertillon’s systematic procedure of taking a series of body measurements to distinguish individuals.
- This method was considered the most accurate until it was replaced by fingerprinting.
- Term: ANTHROPOMETRY (Bertillon)
Page 12 – History, Continued: Education and Fundamentals
- Alexandre Lacassagne — founded the first school to train people in forensic subfields; standardized practices; included blood pattern analysis and firearms examination.
- Hans Gross — wrote the first treatise describing the application of scientific principles to criminal investigation.
- Sir Edward Henry — developed a fingerprint classification system used worldwide.
Page 13 – Blood Typing and Locard
- Karl Landsteiner — discovered human blood groups and how to type them; ABO blood type is the most commonly used.
- Edmond Locard — incorporated Gross’s principles into a workable crime laboratory.
- Locard’s Exchange Principle: a criminal leaves something behind at a crime scene and also takes something away with them; evidence is transferred and exchanged between the crime scene and the criminal.
Page 14 – Emergence of Crime Laboratories in the U.S.
- 1924 – The first crime lab in the United States was formed with the Los Angeles Police Department.
- 1932 – Under J. Edgar Hoover, the FBI organized a national (federal) lab offering forensic services to all law enforcement agencies.
- The FBI lab consulted with business executives, manufacturers, and scientists to gain information.
- It is now the largest crime lab in the world.
Page 15 – Drivers of Laboratory Growth
- The increasing number of crime laboratories is partly due to:
1) A surge in drug-related cases; drug specimens flooded laboratories due to accelerated drug abuse; 1960s marked a focus on detection and prosecution; a majority of crimes had some drug or alcohol connection.
2) The advent of DNA profiling; 1980s – DNA technology revolutionized personal identification of biological samples.
Page 16 – Modern Day Crime Labs
- Modern crime labs require enhanced capabilities, state-of-the-art instrumentation, and adherence to best-known practices for evidence analysis.
- Labs are subject to tighter controls and stricter standards, along with increasing caseloads.
Connections to broader themes and implications
- Forensic science operates at the intersection of empirical evidence and legal standards; reliability, transparency, and admissibility depend on community consensus (e.g., Frye) and ongoing standard-setting.
- The balance between providing comprehensive scientific data and avoiding over-testing is essential for fairness and cost-effective justice.
- Locard’s Exchange Principle underpins many forensic techniques by highlighting the bidirectional transfer of evidence between crime scenes and suspects.
- The historical shift from anthropometry to fingerprinting reflects the evolution toward more reliable, universally applicable identification methods.
- DNA technology catalyzed a paradigm shift in personal identification, transforming how biological evidence is interpreted and presented in court.
- Modern labs operate under tighter governance to ensure quality, accuracy, and ethics in forensic findings, given their impact on justice outcomes.