1. Historical development
  2. Scientists
  3. Bertillon’s anthropometry
  4. Body measurements to distinguish between people

  1. Galton’s distinctiveness of fingerprints
  2. Lattes categorized ABO blood groups
  3. Goddard determined if bullet fired by a particular gun
  1. FBI under Hoover made large-scale effort in forensics
  2. Extend to state and local authorities
  1. Crime laboratory
  2. Basic services
  3. Physical science unit
  4. Uses chemistry, physics and geology
  5. Identify drugs
  6. Soil and mineral analyses
  7. Examine trace physical evidence
  8. Biological unit
  9. DNA analysis
  10. Blood and body fluid identification
  11. Comparison of hairs and fibers
  12. Botanical comparisons
  13. Firearms unit
  14. Examine guns, previously-fired bullets, cartridge cases, shells and ammunition
  15. Clothes and objects examined to determine type of gun and position of shooter
  16. Photography unit
  17. Examines and records physical evidence
  18. Digital imaging
  19. Infrared, X-ray, ultraviolet photography
  20. Create exhibits for courtrooms
  21. Full-service
  22. Toxicology unit
  23. Study body fluids and organs to determine presence or absence of drugs
  24. Ex. Blood-alcohol
  25. Latent fingerprinting
  26. Hidden fingerprint analyses
  27. Polygraph unit
  28. Voiceprint analyses
  29. Use sound spectrograph to identify voices
  30. Evidence-collection unit
  31. Protect and preserve evidence from crime scene
  32. Other forensic services
  33. Forensic pathology
  34. Investigation of sudden, violent or unexplained deaths
  35. Usually a coroner
  36. Questions sought to answer:
  37. Who is victim
  38. What injuries are present
  39. When did the injuries occur
  40. Why and how were the injuries produced
  41. Autopsy to establish cause of death
  42. Classification of deaths
  43. Natural
  44. Homicide
  45. Suicide
  46. Accident
  47. Undetermined
  48. Estimating time of death
  49. Rigor mortis
  50. Within 24 hours but gone after 36 hours
  51. Muscles become rigid
  52. Livor mortis
  53. Settling of blood to parts closest to ground
  54. Can be used to see if body has been moved
  55. Algor mortis
  56. Body temperature cools 1 to 11/20 F per

hour

  1. Potassium levels in ocular fluid
  2. Cells within eye release Potassium after

death

  1. Forensic anthropology
  2. Examination of human skeletal remains
  3. Determine age, approximate age, sex, race, skeletal injury
  4. Forensic entomology
  5. Can be used to estimate time of death
  6. Forensic psychiatry
  7. Human behavior and legal proceedings are examined
  8. See if people are competent to stand trial or make a will
  9. Develop profiles of criminals
  10. Forensic engineering
  11. Fires, explosions, structural failures, accidents
  1. Court cases involving use of forensics in judicial proceedings
  2. Frye v. United States
  3. Decision of admission of procedures, techniques and principles depends on its general acceptance by a “meaningful segment” of the scientific community
  4. Daubert v. Merrell Dow Pharmaceutical, Inc
  5. Frye standard not absolute and evidence can be admitted even if not general acceptance by a “meaningful segment” of the scientific community
  6. Made trial judges responsible for determining acceptance
  7. Guidelines
  8. Scientific technique or theory can be tested
  9. If it has been subject to peer review
  10. Its potential rate of error
  11. Standards controlling the technique’s operation
  12. Widespread acceptance in scientific community
  13. Allows for admission of new techniques unique to solving new problems
  14. Processing the crime scene
  15. Physical evidence
  16. All objects that a crime has been committed
  17. All objects that provide link between crime and victim
  18. All objects that provide link between crime and its perpetrator
  19. Securing crime scene
  20. First officer that arrives must secure scene
  21. Lead investigator will develop plan to document scene
  22. Photograph evidence while it is unaltered
  23. If objects moved then pictures may not be admitted as evidence
  24. If moved must be noted in report
  25. Pictures of entire scene including points of exit and entry
  26. Surrounding areas where important events occurred before or after crime
  27. If indoors all wall areas photographed and adjacent rooms
  28. If body then photos of body position and location relative to entire scene
  29. Close-ups to show injuries and weapons
  30. Surface beneath body after it has been removed
  31. Each item at scene is photographed to show position relative to entire scene
  32. Then close-ups to show details of itself
  33. Include ruler or something to show size
  34. Videotaping where one records and one narrates as go through area
  35. Note: photography shows detail better than video
  36. Sketches
  37. Rough sketch shows dimensions of scene and location of all objects
  38. Create a legend
  39. Objects are located by two fixed points like walls
  40. Compass pointing north
  41. Finished sketch is prepared with craftsman’s tools
  42. Notes
  43. Detailed description of scene with location of physical evidence found
  44. Must be detailed because coming back to it in months or years
  45. Record time evidence found and by whom
  46. Also need who and how it was packed and marked by
  47. Tape recording can also be useful
  48. Video allows for photo and notes at once but must be transcribed eventually

  1. Systematic searches
  2. Need to be done so that no accusations of cover up arise or overlook of evidence is incompetence
  3. Need one person in control to coordinate collection of evidence in searches
  4. Spiral, line, grid or quadrant searches may be employed
  5. Many items are microscopic or undetectable at scene
  6. Ex. Hair, blood, fibers from clothes
  7. May need a broom or special vacuum to use under the microscope
  8. Collecting clothing of suspect should be dome
  9. Scraping under finger nail with toothpick of suspect
  10. Victim’s autopsy: material sent to lab
  11. Clothing
  12. Fingernail scrapings
  13. Hairs
  14. Blood
  15. Vaginal, anal, oral swabs for sex linked crimes
  16. Bullets from body
  17. Collecting and packaging evidence
  18. Purpose is to prevent any changes between time it was removed and time received at lab
  19. Nothing should be tampered with until it reaches lab
  20. Ex. Not pulling hair off of clothes
  21. Pill bottles are good for storing small objects
  22. Manila envelopes are also good
  23. Clothes must be air dried and stored individually in a paper bag
  24. Stops mold and mildew from ruining evidence
  25. Maintain chain of custody
  26. Scene, transport, lab
  27. Sign out if removed
  28. Controls
  29. Hair at scene and hair from suspect
  30. Crime scene safety
  31. AIDS and hepatitis B from body fluids
  32. Officers with contact must have had a hepatitis vaccination
  33. Legality
  34. Can’t search unless a probable cause
  35. Exceptions:
  36. Emergency situation
  37. Need to prevent immediate loss of evidence
  38. If made with a lawful arrest
  39. Consent of all parties
  1. Physical evidence
  2. Types of physical evidence
  3. Blood, semen, saliva
  4. Documents
  5. Drugs
  6. Explosives
  7. Fibers
  8. Fingerprints
  9. Firearms and ammunition
  10. Glass
  11. Impressions
  12. Organs and physiological fluids
  13. Paint
  14. Petroleum products
  15. Plastic bags
  16. Plastic, rubber
  17. Powder residues
  18. Serial numbers
  19. Soil and minerals
  20. Tool marks
  21. Vehicle lights
  22. Wood and other vegetative matter
  23. Identification
  24. Determine what type of chemical or substance
  25. Ex. Type of drugs, explosives, or species of a hair
  26. Steps involved
  27. Design systematic analysis that will always test for that substance
  28. Testing must eliminate all other possibilities
  29. Some substances require 1 to 10 tests
  30. Comparison
  31. Attempts to establish if two or more objects have a common origin
  32. Select properties from suspect and control specimens
  33. Give conclusions as probability
  34. Two types of characteristics
  35. Individual characteristics are substances that are related at almost 100% probability
  36. Fingerprints are 1 X 1060 that two people are same
  37. Class characteristics
  38. Substance can be associated with a group but not

individual source

  • Ex. Blood types
  • Can use additional factors in blood
  • At crime scene, a lot of these can identify

suspect

  1. Crime scene reconstruction
  2. Outline of a likely sequence of events
  3. Done by physical evidence, observations and statements
  4. Need medical examiners, forensic scientists and officers
  5. Steps to reconstruct
  6. Secure scene
  7. Preliminary examination of scene
  8. Develop hypothesis using naked eye to piece events

together

  1. Develop “attack plan” to search the crime scene
  1. Go through scene for physical evidence
  1. Physical versus chemical properties
  2. Physical describes substance without reference to other substances
  3. Ex. Mass, density, color
  4. Chemical describes behavior of substance when it reacts or combines with another substance
  5. Ex. Wood burning, Marquis reagent and heroin
  6. Properties are usually related to metric system
  7. 1 Liter = 1,000 cubic centimeters (cc)
  8. Or 1 ml = 1cc
  9. Metric to English conversions, vice versa
  10. Physical properties
  11. Temperature
  12. Melting, boiling, freezing points
  13. 0F, 0C, OK
  14. Weight and mass
  15. Weight versus mass
  16. W = mg
  17. Density
  18. D = M/V
  19. Independent of size of material
  20. Methods to measure volume
  21. Must note temperature of gas and liquid because density changes with temperature
  22. Solid more dense than liquid than gas

  1. Physical properties of glass
  2. Refractive index
  3. Light slows when it hits another medium
  4. Decrease in speed causes light to bend (refraction)
  5. Ex. Object at bottom of pool
  6. Refraction index is ratio of speed of light in vacuum to its speed in another medium
  7. Refractive index = velocity of light in vacuum/ velocity in medium
  8. Water at 250C index = 1.333 times faster in vacuum
  9. Means 1.333 times faster in vacuum
  10. Dependent on temperature and the frequency of the wavelength of light
  11. Use standard wavelength called the sodium D light
  12. Transparent solid will “disappear” if placed in a liquid with similar refractive index
  13. Amorphous solids have atoms arranged randomly so have one refractive index
  14. Crystalline solids have atoms arranged in orderly manner so have two indexes
  15. Known as double refraction
  16. Calcite can be placed on writing and see two of each letter
  17. One index is 1.486 and other is 1.658
  18. Difference is known as birefringence
  19. Birefringence is .172
  20. Used to classify crystals
  21. Dispersion is process of separating light into its colors (wavelengths)
  22. Prism
  23. Comparing glass fragments
  24. Can be used to place a suspect at the crime scene
  25. Structure of glass
  26. Amorphous solid
  27. Composed of silicon oxides mixed with various metal oxides
  28. Glass made when sand is mixed with metal oxides

and melted and cooled

  • Soda added to lower sands melting point and viscosity
  • Lime is added so the glass will not dissolve in water
  • Soda-lime glass
  • Addition of metal oxides such as sodium, calcium, magnesium and aluminum
  1. Borosilicates use Boron oxide to make glass such as Pyrex
  2. Tempered glass made by adding stress from rapid heating and cooling
  3. It breaks instead of shatters
  4. Used in cars
  5. Laminated glass contains a piece of plastic between two pieces of ordinary glass
  1. Matching glass fragments
  2. Suspect and crime scene fragments fit together means statistically impossible not to be from same source
  3. Much of glass is usually to fragmented to match
  4. Density and refractive index are best properties to examine
  5. These properties are class characteristics
  6. Density can be measured by using the flotation method
  7. Control glass added to liquid
  8. Density of liquid adjusted until control glass

suspended

  1. Unknown is then added to see if it floats or sinks
  1. Refractive index determined by immersion method
  2. Glass put into liquid
  3. Refractive index of liquid adjusted by temperature

until a match point is reached

  • Point when Becke line disappears because both liquid and glass have same refractive index
  1. Hot stage or GRIM 2 used
  1. If density and refractive values different from suspect and scene than not from same source
  2. If same still can’t identify it from one source
  3. Must compare results with frequency of occurrence of glass in society
  4. Scientist can make a meaningful assessment as to

probability that the fragments were at one time from

one source

  1. Tempered versus non-tempered glass
  2. Determined by process called annealing
  3. Involves slowly heating then cooling glass
  4. Change in refractive index for tempered is much

greater than non-tempered

  1. Glass fractures
  2. Glass bends when force exerted
  3. If force greater than glass’s elasticity, it fractures
  4. Penetration of glass leaves typical fracture patterns
  5. Radial fractures
  6. Concentric fractures
  7. Size and shape of hole can’t be sole factor of projectile
  8. Ex. Small stone throw hard enough leaves similar hole as bullet
  9. Large stone shatters window just like a gun at close range
  10. Gun powder left behind id it is a gun
  11. Hole from projectile can determine direction it came from
  12. Hole is wider at exit side
  13. As velocity of bullet decreases the irregularity of shape and surrounding cracks increase
  14. Formation of radial lines
  15. Form on opposite side of penetrating force
  16. SEE TOM
  17. Collection and preservation of glass evidence
  18. All glass must be found to increase odds of matching pieces together from suspect and crime scene
  19. Must submit all glass samples found on suspect and a sample of broken glass (control glass) from crime scene
  20. Control glass should be taken from area closest to point of breakage
  21. Glass should be placed in solid containers to avoid further breakage
  22. Individually wrap each garment from suspect. Glass should not be removed from these
  1. Physical properties of soil
  2. Soil characteristics
  3. Any natural or unnatural item found on or near Earth’s surface
  4. Ex. Rocks, minerals, vegetation, glass, paint chips, etc…
  5. Can link suspect to crime scene based on its transferability
  6. Comparison of soil can begin with simple observation
  7. Color can be used only if samples are dry
  8. Microscopes allow to see plant and animal remains
  9. Minerals can be identified along with their concentrations
  10. Mineral is a naturally occurring crystal with definitive physical properties
  11. Rocks and minerals used as building materials so can compare these pieces also
  12. Density-gradient tube is used to determine density distribution of soil
  13. Clear tube is filled with liquids of various densities
  14. Soil texture can be used to determine type of soil
  15. Collecting and preserving soil evidence
  16. Samples taken at crime scene and at intervals within a 100 yard radius
  17. Establishes variation of soil at scene
  18. Samples should also be collected at all of suspect’s alibi places
  19. These samples should only include top soil layer because it is only part transported
  20. Should be packed in plastic vials and marked to location
  21. Garments with soil should be individually wrapped in paper bags
  22. Clumps of soil should not be broken up
  23. Analysis of organic compounds
  24. Matter is anything that has mass and occupies space
  25. Element is simplest substance that provides building blocks that compose matter
  26. Smallest particle of element and has its property is the atom
  27. Compound is two elements joined
  28. Molecule is smallest unit of a compound
  29. Ex. one molecule of the compound CO2
  30. Physical states of matter
  31. Relationship to volume and shape
  32. Conversion into various states
  33. Sublimation
  34. Organic versus inorganic
  35. Selecting analytical technique
  36. First if organic or inorganic
  37. Qualitative versus quantitative determination
  38. Former seeks to identify material only
  39. Second seeks to find % combination of components of mixture
  40. Chromatography is separation and analyses of mixtures of chemical substances
  41. Occurs due to the observation that substances partially escape into environment when dissolved in a liquid or when absorbed on a solid surface
  42. Dissolved gas molecules in a liquid will leave and reenter liquid into equilibrium is reached.
  43. The higher the solubility of gas in liquid, the more molecules that stay in solution
  44. Requires a stationary phase and moving phase in contact with one another
  45. If moving air is in contact with stationary water, then gas out of liquid will be pushed along
  46. Gas with high solubility will take longer to move
  47. Allows for identification based on retention time
  48. Gas chromatography (GC)
  49. Separates mixtures based on a stationary liquid phase and a moving gas phase
  50. Works well on highly complex mixtures
  51. Allow for identification and quantification of each compound
  52. Design of procedure
  53. Carrier gas moves through column at a constant rate
  54. Gas must be inert so it does not react with mixture
  55. Mixture injected as liquid into heated port to vaporize it
  56. This vaporized material is swept through column by carrier gas
  57. Column is filled with a liquid
  58. Column is continuously heated to keep it as a gas
  59. Substances in mixture with high affinity for liquid phase will be slow, vice versa
  60. Long column allows for a complete separation of mixture
  61. Each component enters a detector as it emerged from column
  62. Records its retention time on a chromatogram
  63. Compared to a standard to determine type
  64. Pyrolysis gas chromatography is used for substances that can’t be directly injected into GC chamber
  65. These materials are heated to high temperature so they decompose into numerous gaseous products
  66. Then the gas is injected into column
  67. High-performance liquid chromatography (HPLC)
  68. Advantage is that it can be done at room temperature
  69. Moving phase is liquid and stationary is fine solid particles
  70. Liquid carries unknown mixture over particles
  71. Substances are slowed as it interacts with particles
  72. Allows for identification based on retention time
  73. Thin-layer chromatography (TLC)
  74. Solid stationary phase and a liquid moving phase
  75. Sample must be a liquid or solid dissolved in a liquid
  76. Liquid moves up column picking up unknown mixture
  77. Compounds that have high affinity for solid do not move as far
  78. The paper is removed and allowed to dry
  79. Finding the various compounds requires fluorescence
  80. Need an ultraviolet light
  81. Finding can also be done by spraying chemical on paper to cause compounds to generate colored spots
  82. Identification of compounds is then done by comparing it to known sample

  1. Electrophoresis
  2. Separates protein and DNA based on their sizes and charges
  3. Done by placing samples into wells of a solid gel
  4. Opposite charges at each side cause sample to move
  5. Properties of light
  6. Electromagnetic spectrum components can be distinguished by wavelengths or frequencies
  7. Objects have color due to absorption and reflection of various wavelengths of light
  8. Light acts as a wave
  9. Wave can be measured by wavelengths (trough to trough)
  10. Measured by frequency (number of crests passing given point in a set time)
  11. Light acts as a photon
  12. Higher frequency means more energy
  13. More energy means more dangerous for humans
  14. Spectrophotometry
  15. Measures the amount of radiation a material absorbs
  16. Dependent on frequency or wavelength of radiation
  17. Material can be quantified because the more material the more radiation it will absorb
  18. Spectrophotometer
  19. Graphs results in form called absorption spectrum
  20. Radiation source
  21. Monochromator selects single wavelength
  22. Holder for sample
  23. Detector measures unabsorbed radiation
  24. Graph to make absorption spectrum
  25. Use of UV as radiation source produces an absorption spectrum that usually can’t ultimately distinguish it
  26. Use of infrared produces a complex pattern that can be used as a chemical’s fingerprint
  27. Mass spectrometry
  28. Coupled with GC to specifically identify a substance
  29. Each gas component coming from GC passes into spectrometer
  30. Inside it is collided with electrons
  31. The collision causes materials to lose electrons and ultimately become unstable
  32. This leads to molecular break down
  33. Each of these smaller fragments can be separated by mass by going through a magnetic field
  34. No two substances produce same fragmentation pattern
  1. Analysis of inorganic compounds
  2. Inorganic analyses is used to identify explosives, paints, metals, etc…
  3. Analyses can identify if two or more objects come from a similar source
  4. Manufactured goods require raw materials from Earth’s crust
  5. Crust contains various trace elements or impurities at certain locations
  6. Emission spectrum of elements
  7. Elements can absorb and emit wavelengths of light
  8. Allow for emission spectroscopy and atomic absorption spectrophotometry
  9. Emission spectrum is the light emitted from a source and is separated into its colors or frequencies
  10. Light from sun or incandescent bulb has an emission spectrum that is continuous
  11. Elements produce discontinuous or line spectrum that is distinctive for that element
  12. Must be a gas that is “excited” by high temperature
  13. Emission spectrograph obtains and records line spectra of elements
  14. Needs means for vaporizing elements to emit light
  15. Done by direct electric currents
  16. Component to separate this light
  17. Can be done by a prism
  18. Means to record separation
  19. Substances usually contain more than one element so must match graph to known patterns of elements
  20. Used to identify mutilated bullets, paint chips and glass pieces
  21. Atomic absorption spectrophotometry
  22. Based on principle that elements will absorb same frequencies as it emits when vaporized
  23. Specimen is heated to cause it to vaporize
  24. Specimen is then exposed to radiation source
  25. Best if radiation source is made of a discharge tube

of same element one is trying to identify