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Chapter 16

Arson, Bombs and Explosives




                         Hess 16-1
Introduction
• Arson, the malicious, willful burning of a building or
  property, is one of the oldest crimes known
• Arson is difficult to prove
• Police investigators partner with fire investigators to
  handle these crimes
• Fire marshals, who also have law enforcement powers
  for fire-related incidents, investigate these crimes



                                              Hess 16-2
Classification of Fires
CATEGORIES
•   Natural
•   Accidental
•   Incendiary (arson)
•   Undetermined origin




                                       Hess 16-3
Elements of the Crime: Arson
ELEMENTS
• Willful, malicious burning of a building or property
• Of another or of one’s own to defraud
• Causing to be burned, or aiding, counseling or
  procuring such burning




                                                Hess 16-4
Classification of Arson
AGGRAVATED AND SIMPLE ARSON
• Aggravated arson
   
       Intentionally destroying or damaging
      Fire or explosives or other infernal device
      Imminent danger to life or great bodily harm
• Simple arson
   
       Intentional destruction by fire or explosives
   
       Does not create imminent danger to life

                                                       Hess 16-5
Classification of Arson
ATTEMPTED ARSON
• Intent to set a fire
• Some preparation to commit the crime
SETTING NEGLIGENT FIRES
• Causing a fire to burn
• Causing a fire to get out of control



                                         Hess 16-6
Classification of Arson
THE MODEL ARSON LAW
• First degree: Burning of dwellings
• Second degree: Burning of buildings other than
  dwellings
• Third degree: Burning of other property
• Fourth degree: Attempting to burn buildings or
  property


                                             Hess 16-7
The Arsonist
JUVENILE FIRESETTING
• Children are predominant victims
• Fireplay versus firesetting
MOTIVATION
• Revenge most common motive
• Insurance fraud



                                     Hess 16-8
Police and Fire Department Cooperation
EXPERTISE
• Fire department
   
       Detect arson
      Determine point of origin
      Probable cause
• Police department
   
       Investigate arson
   
       Prepare the case for prosecution

                                          Hess 16-9
Other Sources of Assistance in
            Investigating Arson
ADDITIONAL RESOURCES
•   Bureau of Alcohol, Tobacco, Firearms and Explosives
•   News media
•   Insurance companies
•   Arson task forces
•   Importance of the dispatcher


                                              Hess 16-10
Special Challenges in Investigation
DIFFICULTIES
•   Coordinating efforts with fire department and others
•   Determining whether a crime has been committed
•   Finding physical evidence
•   Finding witnesses
•   Determining whether the victim is a suspect



                                               Hess 16-11
Responding to the Scene
OBSERVATIONS
•   Presence of victims and witnesses
•   Vehicles leaving the scene
•   Flame and smoke conditions
•   Conditions surrounding the scene
•   Status of alarms and sprinklers



                                        Hess 16-12
The Preliminary Investigation
OVERVIEW
•   Fire department usually receives the initial call
•   Fire personnel make out the report
•   Fire department establishes arson
•   Investigators must verify fire department findings
•   Understand distinctions for proving crime



                                                Hess 16-13
The Preliminary Investigation
FIRE TRIANGLE
• Arson will present an
  abnormal amount of
 Air
 Fuel

  Heat



                                 Hess 16-14
The Preliminary Investigation
ARSON INDICATORS
•   Accelerants
•   Igniters
•   Burn indicators
•   Point of origin
•   Burning pattern
•   Appearance of collapsed walls and smoke color


                                             Hess 16-15
The Preliminary Investigation
SUMMARY OF ARSON INDICATORS
• Professionals use various igniters
    
        Magnesium rods, timed charge, acids
PHOTOGRAPHING AND VIDEOTAPING AN ARSON
  FIRE
• In-progress photographs
• People at the fire scene


                                              Hess 16-16
The Preliminary Investigation
PHYSICAL EVIDENCE
• Very fragile
• Identify accelerants (GF-FID)
USING K-9s IN ARSON INVESTIGATIONS
• Lab-certified accelerant-detection canine
• Accelerants and suspects



                                              Hess 16-17
The Preliminary Investigation
EVIDENCE ON SUSPECT, AT RESIDENCE OR IN VEHICLE
• Unique odors
• Insurance documents

OBSERVING UNUSUAL
  CIRCUMSTANCES
• Alterations to area
• Providing more air, heat or fuel

                                      Hess 16-18
The Preliminary Investigation
INTERVIEWING
•   Who had opportunity
•   Who benefits from it
•   Victim’s financial status
•   Cooperation level
•   First-in firefighters



                                   Hess 16-19
Search Warrants and Fire Investigations
TYPES
• Administrative
    
        Government agent needed to search the premises
       Determine the fire’s cause and origin
• Criminal
    • Issued on probable cause
    • Premises yield evidence of a crime
• Michigan v. Tyler (1978)

                                               Hess 16-20
Final Safety and Legal Considerations
FINAL TIPS
•    Obtain consent or a warrant
•    Turn off utilities
•    Inspect and ventilate
•    Bring a partner
•    Wear proper safety gear
•    Avoid cross contamination

                                   Hess 16-21
Investigating Vehicle Arson
DETERMINATIONS
•   Look for evidence of accelerants
•   Determine whether the vehicle was insured
•   Seldom arson if there was no insurance
•   Intent to defraud




                                                Hess 16-22
Prosecuting Arsonists
DIFFICULTIES
•   90 percent of arsonists go unpunished
•   Often committed without witnesses
•   Interagency cooperation required
•   Circumstantial evidence




                                            Hess 16-23
Preventing Arson
KEY FACTORS
•   Abandoned properties
•   Negative-equity properties
•   Utilities were shut off
•   Prior-year fires
•   Gang locales
•   Drug hot spots


                                   Hess 16-24
Investigating Bombings and Explosions
CLASSES
•   Juvenile/experimentation
•   Recovered military ordnance or commercial explosives
•   Emotionally disturbed persons
•   Criminal actions
•   Terrorist or extremist activity



                                             Hess 16-25
Responding to a Bomb Threat
OVERVIEW
• Nonchalant attitude could
  prove fatal
• Do not touch the package
• Using K-9s in detecting
• Stationary technology
   
       Sniffer
• Using robots
                                Hess 16-26
Bomb Scene Investigation
OVERVIEW
•   Special attention to fragments of device
•   Pay attention to powder at the scene
•   Determine motive
•   Determine scene parameters
AWARENESS TRAINING AND TEAM APPROACH
• Available training programs

                                               Hess 16-27
Summary
• Fires are natural or accidental unless proven otherwise
• Special challenges in investigating arson include
  coordinating efforts
• Fire department is responsible for establishing whether
  arson has occurred
• Law enforcement investigators must be able to verify
  such findings
• When investigating vehicle fires, look for evidence of
  accelerants
                                             Hess 16-28

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Chapter 16

  • 1. Chapter 16 Arson, Bombs and Explosives Hess 16-1
  • 2. Introduction • Arson, the malicious, willful burning of a building or property, is one of the oldest crimes known • Arson is difficult to prove • Police investigators partner with fire investigators to handle these crimes • Fire marshals, who also have law enforcement powers for fire-related incidents, investigate these crimes Hess 16-2
  • 3. Classification of Fires CATEGORIES • Natural • Accidental • Incendiary (arson) • Undetermined origin Hess 16-3
  • 4. Elements of the Crime: Arson ELEMENTS • Willful, malicious burning of a building or property • Of another or of one’s own to defraud • Causing to be burned, or aiding, counseling or procuring such burning Hess 16-4
  • 5. Classification of Arson AGGRAVATED AND SIMPLE ARSON • Aggravated arson  Intentionally destroying or damaging  Fire or explosives or other infernal device  Imminent danger to life or great bodily harm • Simple arson  Intentional destruction by fire or explosives  Does not create imminent danger to life Hess 16-5
  • 6. Classification of Arson ATTEMPTED ARSON • Intent to set a fire • Some preparation to commit the crime SETTING NEGLIGENT FIRES • Causing a fire to burn • Causing a fire to get out of control Hess 16-6
  • 7. Classification of Arson THE MODEL ARSON LAW • First degree: Burning of dwellings • Second degree: Burning of buildings other than dwellings • Third degree: Burning of other property • Fourth degree: Attempting to burn buildings or property Hess 16-7
  • 8. The Arsonist JUVENILE FIRESETTING • Children are predominant victims • Fireplay versus firesetting MOTIVATION • Revenge most common motive • Insurance fraud Hess 16-8
  • 9. Police and Fire Department Cooperation EXPERTISE • Fire department  Detect arson  Determine point of origin  Probable cause • Police department  Investigate arson  Prepare the case for prosecution Hess 16-9
  • 10. Other Sources of Assistance in Investigating Arson ADDITIONAL RESOURCES • Bureau of Alcohol, Tobacco, Firearms and Explosives • News media • Insurance companies • Arson task forces • Importance of the dispatcher Hess 16-10
  • 11. Special Challenges in Investigation DIFFICULTIES • Coordinating efforts with fire department and others • Determining whether a crime has been committed • Finding physical evidence • Finding witnesses • Determining whether the victim is a suspect Hess 16-11
  • 12. Responding to the Scene OBSERVATIONS • Presence of victims and witnesses • Vehicles leaving the scene • Flame and smoke conditions • Conditions surrounding the scene • Status of alarms and sprinklers Hess 16-12
  • 13. The Preliminary Investigation OVERVIEW • Fire department usually receives the initial call • Fire personnel make out the report • Fire department establishes arson • Investigators must verify fire department findings • Understand distinctions for proving crime Hess 16-13
  • 14. The Preliminary Investigation FIRE TRIANGLE • Arson will present an abnormal amount of  Air  Fuel  Heat Hess 16-14
  • 15. The Preliminary Investigation ARSON INDICATORS • Accelerants • Igniters • Burn indicators • Point of origin • Burning pattern • Appearance of collapsed walls and smoke color Hess 16-15
  • 16. The Preliminary Investigation SUMMARY OF ARSON INDICATORS • Professionals use various igniters  Magnesium rods, timed charge, acids PHOTOGRAPHING AND VIDEOTAPING AN ARSON FIRE • In-progress photographs • People at the fire scene Hess 16-16
  • 17. The Preliminary Investigation PHYSICAL EVIDENCE • Very fragile • Identify accelerants (GF-FID) USING K-9s IN ARSON INVESTIGATIONS • Lab-certified accelerant-detection canine • Accelerants and suspects Hess 16-17
  • 18. The Preliminary Investigation EVIDENCE ON SUSPECT, AT RESIDENCE OR IN VEHICLE • Unique odors • Insurance documents OBSERVING UNUSUAL CIRCUMSTANCES • Alterations to area • Providing more air, heat or fuel Hess 16-18
  • 19. The Preliminary Investigation INTERVIEWING • Who had opportunity • Who benefits from it • Victim’s financial status • Cooperation level • First-in firefighters Hess 16-19
  • 20. Search Warrants and Fire Investigations TYPES • Administrative  Government agent needed to search the premises  Determine the fire’s cause and origin • Criminal • Issued on probable cause • Premises yield evidence of a crime • Michigan v. Tyler (1978) Hess 16-20
  • 21. Final Safety and Legal Considerations FINAL TIPS • Obtain consent or a warrant • Turn off utilities • Inspect and ventilate • Bring a partner • Wear proper safety gear • Avoid cross contamination Hess 16-21
  • 22. Investigating Vehicle Arson DETERMINATIONS • Look for evidence of accelerants • Determine whether the vehicle was insured • Seldom arson if there was no insurance • Intent to defraud Hess 16-22
  • 23. Prosecuting Arsonists DIFFICULTIES • 90 percent of arsonists go unpunished • Often committed without witnesses • Interagency cooperation required • Circumstantial evidence Hess 16-23
  • 24. Preventing Arson KEY FACTORS • Abandoned properties • Negative-equity properties • Utilities were shut off • Prior-year fires • Gang locales • Drug hot spots Hess 16-24
  • 25. Investigating Bombings and Explosions CLASSES • Juvenile/experimentation • Recovered military ordnance or commercial explosives • Emotionally disturbed persons • Criminal actions • Terrorist or extremist activity Hess 16-25
  • 26. Responding to a Bomb Threat OVERVIEW • Nonchalant attitude could prove fatal • Do not touch the package • Using K-9s in detecting • Stationary technology  Sniffer • Using robots Hess 16-26
  • 27. Bomb Scene Investigation OVERVIEW • Special attention to fragments of device • Pay attention to powder at the scene • Determine motive • Determine scene parameters AWARENESS TRAINING AND TEAM APPROACH • Available training programs Hess 16-27
  • 28. Summary • Fires are natural or accidental unless proven otherwise • Special challenges in investigating arson include coordinating efforts • Fire department is responsible for establishing whether arson has occurred • Law enforcement investigators must be able to verify such findings • When investigating vehicle fires, look for evidence of accelerants Hess 16-28