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Chapter 5

Forensics/Physical Evidence




                          Hess 5-1
Introduction
• Evolution of law enforcement has benefited greatly
  from forensic science
• Forensic science dates back to 1910 and the “exchange
  principle” set forth by French criminologist Edmond
  Locard
• Primary purpose of an investigation is to locate, identify
  and preserve evidence



                                                Hess 5-2
Definitions
CATEGORIES
•   Testimonial
•   Documentary
•   Demonstrative
•   Physical
    
        Direct
    
        Indirect


                                  Hess 5-3
Investigative Equipment
OVERVIEW
•   Selecting equipment
•   Equipment containers
•   Transporting equipment
•   Training in use




                                    Hess 5-4
Crime Scene Integrity and
         Contamination of Evidence
VALUE OF EVIDENCE
•   Locard’s principle of exchange
•   Contamination
•   Integrity of evidence
•   Chain of evidence
•   Chain of custody


                                     Hess 5-5
Processing Evidence: Maintaining the Chain
   of Custody from Discovery to Disposal
 DISCOVERING OR RECOGNIZING EVIDENCE
  •   Legally seized
  •   Properly processed
  •   Use common sense
  •   Standard of comparison
  •   Forensic light sources


                                       Hess 5-6
Processing Evidence: Maintaining the Chain
   of Custody from Discovery to Disposal
 MARKING, IDENTIFYING AND COLLECTING EVIDENCE
  • Mark, log, photograph
  and collect all objects
  • Requires judgment and care
  • Avoid cross-contamination
  • Make marks recognizable
  and small as possible

                                      Hess 5-7
Processing Evidence: Maintaining the Chain
   of Custody from Discovery to Disposal
 PACKAGING AND PRESERVING EVIDENCE
 •   Package each item separately
 •   Specific requirements for that type of evidence
 •   Both plastic and paper forms of packaging available
 •   Preserve evidence on immovable items at the scene
 •   Transmittal letter


                                                 Hess 5-8
Processing Evidence: Maintaining the Chain
   of Custody from Discovery to Disposal
 TRANSPORTING EVIDENCE
 •   Can deliver personally
 •   Use fastest method available
 PROTECTING, STORING AND MANAGING EVIDENCE
 •   All evidence received is recorded in a register
 •   Some evidence requires more care than others
 •   Automated storage
                                                  Hess 5-9
Processing Evidence: Maintaining the Chain
   of Custody from Discovery to Disposal
 EXHIBITING EVIDENCE IN COURT
 •   Identify the evidence as that found at the scene
 •   Describe exactly where it was found
 •   Establish its custody
 •   Voluntarily explain any changes that have occurred




                                                    Hess 5-10
Processing Evidence: Maintaining the Chain
   of Custody from Discovery to Disposal
 FINAL DISPOSITION OF EVIDENCE
 •   Evidence must be legally disposed of
 •   Returned to owner
 •   Auctioned
 •   Destroyed




                                            Hess 5-11
Frequently Examined Evidence
FINGERPRINTS
• Latent fingerprints
• Visible fingerprints
• Plastic fingerprints
• Dusting latent
fingerprints
• Lifting prints

                          Continued
                                  Hess 5-12
Frequently Examined Evidence (Continued)
FINGERPRINTS
•   Chemical development
•   Other methods
•   Elimination prints
•   Inked prints
•   Digital fingerprinting

                             Continued

                                     Hess 5-13
Frequently Examined Evidence (Continued)
FINGERPRINTS
•   Fingerprint patterns, analysis and identification
•   Usefulness of fingerprints
•   Admissibility in court
•   Other types of prints




                                                  Hess 5-14
Frequently Examined Evidence
VOICEPRINTS
• Graphic record made by a sound spectrograph
• No two voiceprints are alike
LANGUAGE ANALYSIS
• Psycholinguistics
• Excited utterances



                                           Hess 5-15
Frequently Examined Evidence
HUMAN DNA PROFILING
• Identifying, collecting and preserving DNA evidence
• Moral and ethical issues
BLOOD AND OTHER BODY FLUIDS
 • Luminol
• Bloodstains
• Spatter patterns

                                              Hess 5-16
Frequently Examined Evidence
SCENT
•   Every person has a unique scent
•   Scent pads can be presented to a tracking dog

HAIRS AND FIBERS
•   Examining hair
•   Examining fibers



                                                    Hess 5-17
Frequently Examined Evidence
SHOE AND TIRE PRINTS AND IMPRESSIONS
•   Can yield valuable investigative
    data
BITE MARKS
•   Photograph if too shallow
    to cast
•   Forensic odontologist



                                       Hess 5-18
Frequently Examined Evidence
TOOLS AND TOOL MARKS
•   Common tools are often used in crimes
•   Tool mark is an impression left by a tool on a surface

FIREARMS AND AMMUNITION
•   Many violent crimes are committed with a firearm
•   Gunshot residue (GSR)
•   Shooter ID kits


                                                      Hess 5-19
Frequently Examined Evidence
GLASS
•   High-velocity versus low-velocity impacts
•   Glass evidence reference
    database

SOILS AND MINERALS
•   Forensic geologists
•   X-ray diffraction
•   Microscope

                                                Hess 5-20
Frequently Examined Evidence
SAFE INSULATION
•   Few people normally come into contact with safe insulation

ROPES, STRINGS AND TAPES
•   Laboratories have various comparison standards
•   Fingerprints can occur on either side of a tape




                                                      Hess 5-21
Frequently Examined Evidence
DRUGS
•   Put drugs in a bottle and attach label
•   Solid drugs in a pillbox
WEAPONS OF MASS DESTRUCTION
•   Designed to produce substantial damage
•   Acronyms
        CBRNE

                                             Hess 5-22
Frequently Examined Evidence
DOCUMENTS
•   Do not touch documents with bare hands
•   Identify cellophane/manila envelopes on the outside

DIGITAL EVIDENCE
•   Pervasive nature of cell phones
•   Digital forensic courses



                                                   Hess 5-23
Frequently Examined Evidence
LAUNDRY AND DRY-CLEANING MARKS
•   Many launderers and dry cleaners use specific marking
    systems
•   Submit the entire garment to a laboratory
PAINT
•   Paints are complex and are individual
•   Use small boxes for submitting paint samples to the crime
    lab

                                                    Hess 5-24
Frequently Examined Evidence
SKELETAL REMAINS
• Determine whether remains are animal or human
• Forensic anthropology
WOOD
• If found wet, keep it wet
• If found dry, keep it dry


                                       Hess 5-25
Frequently Examined Evidence
OTHER TYPES OF EVIDENCE
•   Learn to read product DNA
•   Manufacturer codes
•   Discarded items
•   Lab can provide collecting and packaging instructions




                                                    Hess 5-26
Evidence Handling and Infectious Disease
PRECAUTIONS
 • Likely to encounter infectious body fluids
 • Universal precautions
 • Consider all body secretions as potential health
   hazards
 • Constantly be alert for sharp objects
 • After processing, decontaminate the crime scene


                                              Hess 5-27
Summary
• Criminal investigations rely heavily on various types of
  evidence
• The more individual the evidence, the greater its value
• Mark or identify each item of evidence
• Package evidence properly
• Document custody of the evidence at every stage
• After a case is closed, evidence is returned to the
  owner, auctioned or destroyed

                                               Hess 5-28

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Chapter 05

  • 2. Introduction • Evolution of law enforcement has benefited greatly from forensic science • Forensic science dates back to 1910 and the “exchange principle” set forth by French criminologist Edmond Locard • Primary purpose of an investigation is to locate, identify and preserve evidence Hess 5-2
  • 3. Definitions CATEGORIES • Testimonial • Documentary • Demonstrative • Physical  Direct  Indirect Hess 5-3
  • 4. Investigative Equipment OVERVIEW • Selecting equipment • Equipment containers • Transporting equipment • Training in use Hess 5-4
  • 5. Crime Scene Integrity and Contamination of Evidence VALUE OF EVIDENCE • Locard’s principle of exchange • Contamination • Integrity of evidence • Chain of evidence • Chain of custody Hess 5-5
  • 6. Processing Evidence: Maintaining the Chain of Custody from Discovery to Disposal DISCOVERING OR RECOGNIZING EVIDENCE • Legally seized • Properly processed • Use common sense • Standard of comparison • Forensic light sources Hess 5-6
  • 7. Processing Evidence: Maintaining the Chain of Custody from Discovery to Disposal MARKING, IDENTIFYING AND COLLECTING EVIDENCE • Mark, log, photograph and collect all objects • Requires judgment and care • Avoid cross-contamination • Make marks recognizable and small as possible Hess 5-7
  • 8. Processing Evidence: Maintaining the Chain of Custody from Discovery to Disposal PACKAGING AND PRESERVING EVIDENCE • Package each item separately • Specific requirements for that type of evidence • Both plastic and paper forms of packaging available • Preserve evidence on immovable items at the scene • Transmittal letter Hess 5-8
  • 9. Processing Evidence: Maintaining the Chain of Custody from Discovery to Disposal TRANSPORTING EVIDENCE • Can deliver personally • Use fastest method available PROTECTING, STORING AND MANAGING EVIDENCE • All evidence received is recorded in a register • Some evidence requires more care than others • Automated storage Hess 5-9
  • 10. Processing Evidence: Maintaining the Chain of Custody from Discovery to Disposal EXHIBITING EVIDENCE IN COURT • Identify the evidence as that found at the scene • Describe exactly where it was found • Establish its custody • Voluntarily explain any changes that have occurred Hess 5-10
  • 11. Processing Evidence: Maintaining the Chain of Custody from Discovery to Disposal FINAL DISPOSITION OF EVIDENCE • Evidence must be legally disposed of • Returned to owner • Auctioned • Destroyed Hess 5-11
  • 12. Frequently Examined Evidence FINGERPRINTS • Latent fingerprints • Visible fingerprints • Plastic fingerprints • Dusting latent fingerprints • Lifting prints Continued Hess 5-12
  • 13. Frequently Examined Evidence (Continued) FINGERPRINTS • Chemical development • Other methods • Elimination prints • Inked prints • Digital fingerprinting Continued Hess 5-13
  • 14. Frequently Examined Evidence (Continued) FINGERPRINTS • Fingerprint patterns, analysis and identification • Usefulness of fingerprints • Admissibility in court • Other types of prints Hess 5-14
  • 15. Frequently Examined Evidence VOICEPRINTS • Graphic record made by a sound spectrograph • No two voiceprints are alike LANGUAGE ANALYSIS • Psycholinguistics • Excited utterances Hess 5-15
  • 16. Frequently Examined Evidence HUMAN DNA PROFILING • Identifying, collecting and preserving DNA evidence • Moral and ethical issues BLOOD AND OTHER BODY FLUIDS • Luminol • Bloodstains • Spatter patterns Hess 5-16
  • 17. Frequently Examined Evidence SCENT • Every person has a unique scent • Scent pads can be presented to a tracking dog HAIRS AND FIBERS • Examining hair • Examining fibers Hess 5-17
  • 18. Frequently Examined Evidence SHOE AND TIRE PRINTS AND IMPRESSIONS • Can yield valuable investigative data BITE MARKS • Photograph if too shallow to cast • Forensic odontologist Hess 5-18
  • 19. Frequently Examined Evidence TOOLS AND TOOL MARKS • Common tools are often used in crimes • Tool mark is an impression left by a tool on a surface FIREARMS AND AMMUNITION • Many violent crimes are committed with a firearm • Gunshot residue (GSR) • Shooter ID kits Hess 5-19
  • 20. Frequently Examined Evidence GLASS • High-velocity versus low-velocity impacts • Glass evidence reference database SOILS AND MINERALS • Forensic geologists • X-ray diffraction • Microscope Hess 5-20
  • 21. Frequently Examined Evidence SAFE INSULATION • Few people normally come into contact with safe insulation ROPES, STRINGS AND TAPES • Laboratories have various comparison standards • Fingerprints can occur on either side of a tape Hess 5-21
  • 22. Frequently Examined Evidence DRUGS • Put drugs in a bottle and attach label • Solid drugs in a pillbox WEAPONS OF MASS DESTRUCTION • Designed to produce substantial damage • Acronyms  CBRNE Hess 5-22
  • 23. Frequently Examined Evidence DOCUMENTS • Do not touch documents with bare hands • Identify cellophane/manila envelopes on the outside DIGITAL EVIDENCE • Pervasive nature of cell phones • Digital forensic courses Hess 5-23
  • 24. Frequently Examined Evidence LAUNDRY AND DRY-CLEANING MARKS • Many launderers and dry cleaners use specific marking systems • Submit the entire garment to a laboratory PAINT • Paints are complex and are individual • Use small boxes for submitting paint samples to the crime lab Hess 5-24
  • 25. Frequently Examined Evidence SKELETAL REMAINS • Determine whether remains are animal or human • Forensic anthropology WOOD • If found wet, keep it wet • If found dry, keep it dry Hess 5-25
  • 26. Frequently Examined Evidence OTHER TYPES OF EVIDENCE • Learn to read product DNA • Manufacturer codes • Discarded items • Lab can provide collecting and packaging instructions Hess 5-26
  • 27. Evidence Handling and Infectious Disease PRECAUTIONS • Likely to encounter infectious body fluids • Universal precautions • Consider all body secretions as potential health hazards • Constantly be alert for sharp objects • After processing, decontaminate the crime scene Hess 5-27
  • 28. Summary • Criminal investigations rely heavily on various types of evidence • The more individual the evidence, the greater its value • Mark or identify each item of evidence • Package evidence properly • Document custody of the evidence at every stage • After a case is closed, evidence is returned to the owner, auctioned or destroyed Hess 5-28