Forensic Science and Criminalistics Overview

Forensic Science Roles and Evidence Types

  • Role of a Forensic Scientist: Collecting and testing physical evidence, serving as an expert witness, and teaching.

  • Expert Witness: Individual with above-average knowledge; can provide interpretations and opinions, unlike eyewitnesses who only state observations.

  • Individual Evidence: Specific to one source (e.g., DNA, Fingerprints).

  • Class Evidence: Shared by a group (e.g., Blood type, shoe size).

  • RMP (Random Match Probability): Probability that an unrelated person shares the same characteristics.

  • Locard Principle: "Everyone leaves a trace."

  • Chain of Custody: Essential list of individuals in possession of evidence to ensure authenticity and admissibility.

  • Gatekeeper: The trial judge who determines if evidence is admissible.

Historical Figures in Forensics

  • Sir Arthur Conan Doyle: Popularized trace evidence and logic in literature.

  • Mathieu Orfila: "Father of Toxicology"; detected poisons in the body.

  • Alphonse Bertillon: Created the Anthropometry System using 11 body measurements (Height, Stretch, Bust, etc.\text{Height, Stretch, Bust, etc.}).

  • Francis Galton: Developed fingerprinting classification.

  • Leone Lattes: Determined blood types from dried stains via the "Lattes Test."

  • Calvin Godard: Used microscopes for ballistics matching.

  • Albert Osborn: Founded questioned document analysis.

  • Hans Gross: Treated investigation as a science.

  • Edmond Locard: "Father of Forensic Science"; known for the Principle of Exchange.

Crime Scene and Personnel

  • Primary Scene: Original location of the crime.

  • Secondary Scene: Location where additional evidence is found.

  • Personnel Roles:

    • Police Officers: Secure the scene.

    • CSI Unit: Document and collect evidence.

    • District Attorney: Determines search warrant requirements.

    • Medical Examiner: Determines preliminary cause of death.

    • Detectives: Interview witnesses and lead investigations.

  • Protocol: Interview \rightarrow Examine \rightarrow Document \rightarrow Process.

  • Witness Factors: Age (children and elderly have high mistake rates in absent suspect lineups) and Cross Race Effect (CRE).

Forensic Anthropology and Pathology

  • Forensic Anthropology: Study of skeletal remains for identification (gender, age, race).

  • Determining Gender: The pelvis is the most accurate (female is wider/rounded; male is narrower/pointed). The skull is the second best (male is more square/sloping).

  • Determining Age: Teeth (best for ages 050-5) and Epiphyseal fusion (ages 6256-25).

  • Femur: Largest bone; used for height and gender calculations.

  • Lab Tests: Immunology (months old\text{months old}), Blood pigments (< 10 \text{ years}), Carbon dating (100+ years100+ \text{ years}).

Postmortem Indicators and Autopsy

  • Rigor Mortis: "Stiffness of death" caused by lack of ATP. Starts 34 hours3-4 \text{ hours} post-death; full rigor at 1215 hours12-15 \text{ hours}.

  • Algor Mortis: "Cooling of death." Body cools at a rate of 1.5F/hr1.5^\circ\text{F/hr}.

  • Livor Mortis: "Color of death." Blood pooling fixed after 812 hours8-12 \text{ hours}.

  • Autopsy Reasons: Find cause/time of death, identification, and evidence collection.

  • Legal Manners of Death: Natural, Accidental, Homicide, Suicide.

Fingerprints and Document Analysis

  • Fingerprint Composition: Produced by dermal papillae; contains salts, water, and oils.

  • Print Types: Visible, Plastic (molded), and Latent (invisible).

  • Development Chemicals: Ninhydrin (purple/blue), Iodine Fuming (yellow-brown), Silver Nitrate (grey/black).

  • Classes: Loops (65%65\%), Whorls (30%30\%), Arches (5%5\%).

  • AFIS (Automated Fingerprint Identification System): Matches ridge locations; requires 1016 points10-16 \text{ points} for expert verification.

  • Handwriting Analysis: Uses exemplars (known samples) to check 12 characteristics (e.g., line quality, slant, diacritics).

  • Forgery Types: Blind, Stimulated (copied), and Traced.

  • Obliteration Detection: Uses microscopes, UV light, or Chromatography.