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.