- Historical development
- Scientists
- Bertillon’s anthropometry
- Body measurements to distinguish between people
- Galton’s distinctiveness of fingerprints
- Lattes categorized ABO blood groups
- Goddard determined if bullet fired by a particular gun
- FBI under Hoover made large-scale effort in forensics
- Extend to state and local authorities
- Crime laboratory
- Basic services
- Physical science unit
- Uses chemistry, physics and geology
- Identify drugs
- Soil and mineral analyses
- Examine trace physical evidence
- Biological unit
- DNA analysis
- Blood and body fluid identification
- Comparison of hairs and fibers
- Botanical comparisons
- Firearms unit
- Examine guns, previously-fired bullets, cartridge cases, shells and ammunition
- Clothes and objects examined to determine type of gun and position of shooter
- Photography unit
- Examines and records physical evidence
- Digital imaging
- Infrared, X-ray, ultraviolet photography
- Create exhibits for courtrooms
- Full-service
- Toxicology unit
- Study body fluids and organs to determine presence or absence of drugs
- Ex. Blood-alcohol
- Latent fingerprinting
- Hidden fingerprint analyses
- Polygraph unit
- Voiceprint analyses
- Use sound spectrograph to identify voices
- Evidence-collection unit
- Protect and preserve evidence from crime scene
- Other forensic services
- Forensic pathology
- Investigation of sudden, violent or unexplained deaths
- Usually a coroner
- Questions sought to answer:
- Who is victim
- What injuries are present
- When did the injuries occur
- Why and how were the injuries produced
- Autopsy to establish cause of death
- Classification of deaths
- Natural
- Homicide
- Suicide
- Accident
- Undetermined
- Estimating time of death
- Rigor mortis
- Within 24 hours but gone after 36 hours
- Muscles become rigid
- Livor mortis
- Settling of blood to parts closest to ground
- Can be used to see if body has been moved
- Algor mortis
- Body temperature cools 1 to 11/20 F per
hour
- Potassium levels in ocular fluid
- Cells within eye release Potassium after
death
- Forensic anthropology
- Examination of human skeletal remains
- Determine age, approximate age, sex, race, skeletal injury
- Forensic entomology
- Can be used to estimate time of death
- Forensic psychiatry
- Human behavior and legal proceedings are examined
- See if people are competent to stand trial or make a will
- Develop profiles of criminals
- Forensic engineering
- Fires, explosions, structural failures, accidents
- Court cases involving use of forensics in judicial proceedings
- Frye v. United States
- Decision of admission of procedures, techniques and principles depends on its general acceptance by a “meaningful segment” of the scientific community
- Daubert v. Merrell Dow Pharmaceutical, Inc
- Frye standard not absolute and evidence can be admitted even if not general acceptance by a “meaningful segment” of the scientific community
- Made trial judges responsible for determining acceptance
- Guidelines
- Scientific technique or theory can be tested
- If it has been subject to peer review
- Its potential rate of error
- Standards controlling the technique’s operation
- Widespread acceptance in scientific community
- Allows for admission of new techniques unique to solving new problems
- Processing the crime scene
- Physical evidence
- All objects that a crime has been committed
- All objects that provide link between crime and victim
- All objects that provide link between crime and its perpetrator
- Securing crime scene
- First officer that arrives must secure scene
- Lead investigator will develop plan to document scene
- Photograph evidence while it is unaltered
- If objects moved then pictures may not be admitted as evidence
- If moved must be noted in report
- Pictures of entire scene including points of exit and entry
- Surrounding areas where important events occurred before or after crime
- If indoors all wall areas photographed and adjacent rooms
- If body then photos of body position and location relative to entire scene
- Close-ups to show injuries and weapons
- Surface beneath body after it has been removed
- Each item at scene is photographed to show position relative to entire scene
- Then close-ups to show details of itself
- Include ruler or something to show size
- Videotaping where one records and one narrates as go through area
- Note: photography shows detail better than video
- Sketches
- Rough sketch shows dimensions of scene and location of all objects
- Create a legend
- Objects are located by two fixed points like walls
- Compass pointing north
- Finished sketch is prepared with craftsman’s tools
- Notes
- Detailed description of scene with location of physical evidence found
- Must be detailed because coming back to it in months or years
- Record time evidence found and by whom
- Also need who and how it was packed and marked by
- Tape recording can also be useful
- Video allows for photo and notes at once but must be transcribed eventually
- Systematic searches
- Need to be done so that no accusations of cover up arise or overlook of evidence is incompetence
- Need one person in control to coordinate collection of evidence in searches
- Spiral, line, grid or quadrant searches may be employed
- Many items are microscopic or undetectable at scene
- Ex. Hair, blood, fibers from clothes
- May need a broom or special vacuum to use under the microscope
- Collecting clothing of suspect should be dome
- Scraping under finger nail with toothpick of suspect
- Victim’s autopsy: material sent to lab
- Clothing
- Fingernail scrapings
- Hairs
- Blood
- Vaginal, anal, oral swabs for sex linked crimes
- Bullets from body
- Collecting and packaging evidence
- Purpose is to prevent any changes between time it was removed and time received at lab
- Nothing should be tampered with until it reaches lab
- Ex. Not pulling hair off of clothes
- Pill bottles are good for storing small objects
- Manila envelopes are also good
- Clothes must be air dried and stored individually in a paper bag
- Stops mold and mildew from ruining evidence
- Maintain chain of custody
- Scene, transport, lab
- Sign out if removed
- Controls
- Hair at scene and hair from suspect
- Crime scene safety
- AIDS and hepatitis B from body fluids
- Officers with contact must have had a hepatitis vaccination
- Legality
- Can’t search unless a probable cause
- Exceptions:
- Emergency situation
- Need to prevent immediate loss of evidence
- If made with a lawful arrest
- Consent of all parties
- Physical evidence
- Types of physical evidence
- Blood, semen, saliva
- Documents
- Drugs
- Explosives
- Fibers
- Fingerprints
- Firearms and ammunition
- Glass
- Impressions
- Organs and physiological fluids
- Paint
- Petroleum products
- Plastic bags
- Plastic, rubber
- Powder residues
- Serial numbers
- Soil and minerals
- Tool marks
- Vehicle lights
- Wood and other vegetative matter
- Identification
- Determine what type of chemical or substance
- Ex. Type of drugs, explosives, or species of a hair
- Steps involved
- Design systematic analysis that will always test for that substance
- Testing must eliminate all other possibilities
- Some substances require 1 to 10 tests
- Comparison
- Attempts to establish if two or more objects have a common origin
- Select properties from suspect and control specimens
- Give conclusions as probability
- Two types of characteristics
- Individual characteristics are substances that are related at almost 100% probability
- Fingerprints are 1 X 1060 that two people are same
- Class characteristics
- 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
- Crime scene reconstruction
- Outline of a likely sequence of events
- Done by physical evidence, observations and statements
- Need medical examiners, forensic scientists and officers
- Steps to reconstruct
- Secure scene
- Preliminary examination of scene
- Develop hypothesis using naked eye to piece events
together
- Develop “attack plan” to search the crime scene
- Go through scene for physical evidence
- Physical versus chemical properties
- Physical describes substance without reference to other substances
- Ex. Mass, density, color
- Chemical describes behavior of substance when it reacts or combines with another substance
- Ex. Wood burning, Marquis reagent and heroin
- Properties are usually related to metric system
- 1 Liter = 1,000 cubic centimeters (cc)
- Or 1 ml = 1cc
- Metric to English conversions, vice versa
- Physical properties
- Temperature
- Melting, boiling, freezing points
- 0F, 0C, OK
- Weight and mass
- Weight versus mass
- W = mg
- Density
- D = M/V
- Independent of size of material
- Methods to measure volume
- Must note temperature of gas and liquid because density changes with temperature
- Solid more dense than liquid than gas
- Physical properties of glass
- Refractive index
- Light slows when it hits another medium
- Decrease in speed causes light to bend (refraction)
- Ex. Object at bottom of pool
- Refraction index is ratio of speed of light in vacuum to its speed in another medium
- Refractive index = velocity of light in vacuum/ velocity in medium
- Water at 250C index = 1.333 times faster in vacuum
- Means 1.333 times faster in vacuum
- Dependent on temperature and the frequency of the wavelength of light
- Use standard wavelength called the sodium D light
- Transparent solid will “disappear” if placed in a liquid with similar refractive index
- Amorphous solids have atoms arranged randomly so have one refractive index
- Crystalline solids have atoms arranged in orderly manner so have two indexes
- Known as double refraction
- Calcite can be placed on writing and see two of each letter
- One index is 1.486 and other is 1.658
- Difference is known as birefringence
- Birefringence is .172
- Used to classify crystals
- Dispersion is process of separating light into its colors (wavelengths)
- Prism
- Comparing glass fragments
- Can be used to place a suspect at the crime scene
- Structure of glass
- Amorphous solid
- Composed of silicon oxides mixed with various metal oxides
- 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
- Borosilicates use Boron oxide to make glass such as Pyrex
- Tempered glass made by adding stress from rapid heating and cooling
- It breaks instead of shatters
- Used in cars
- Laminated glass contains a piece of plastic between two pieces of ordinary glass
- Matching glass fragments
- Suspect and crime scene fragments fit together means statistically impossible not to be from same source
- Much of glass is usually to fragmented to match
- Density and refractive index are best properties to examine
- These properties are class characteristics
- Density can be measured by using the flotation method
- Control glass added to liquid
- Density of liquid adjusted until control glass
suspended
- Unknown is then added to see if it floats or sinks
- Refractive index determined by immersion method
- Glass put into liquid
- 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
- Hot stage or GRIM 2 used
- If density and refractive values different from suspect and scene than not from same source
- If same still can’t identify it from one source
- Must compare results with frequency of occurrence of glass in society
- Scientist can make a meaningful assessment as to
probability that the fragments were at one time from
one source
- Tempered versus non-tempered glass
- Determined by process called annealing
- Involves slowly heating then cooling glass
- Change in refractive index for tempered is much
greater than non-tempered
- Glass fractures
- Glass bends when force exerted
- If force greater than glass’s elasticity, it fractures
- Penetration of glass leaves typical fracture patterns
- Radial fractures
- Concentric fractures
- Size and shape of hole can’t be sole factor of projectile
- Ex. Small stone throw hard enough leaves similar hole as bullet
- Large stone shatters window just like a gun at close range
- Gun powder left behind id it is a gun
- Hole from projectile can determine direction it came from
- Hole is wider at exit side
- As velocity of bullet decreases the irregularity of shape and surrounding cracks increase
- Formation of radial lines
- Form on opposite side of penetrating force
- SEE TOM
- Collection and preservation of glass evidence
- All glass must be found to increase odds of matching pieces together from suspect and crime scene
- Must submit all glass samples found on suspect and a sample of broken glass (control glass) from crime scene
- Control glass should be taken from area closest to point of breakage
- Glass should be placed in solid containers to avoid further breakage
- Individually wrap each garment from suspect. Glass should not be removed from these
- Physical properties of soil
- Soil characteristics
- Any natural or unnatural item found on or near Earth’s surface
- Ex. Rocks, minerals, vegetation, glass, paint chips, etc…
- Can link suspect to crime scene based on its transferability
- Comparison of soil can begin with simple observation
- Color can be used only if samples are dry
- Microscopes allow to see plant and animal remains
- Minerals can be identified along with their concentrations
- Mineral is a naturally occurring crystal with definitive physical properties
- Rocks and minerals used as building materials so can compare these pieces also
- Density-gradient tube is used to determine density distribution of soil
- Clear tube is filled with liquids of various densities
- Soil texture can be used to determine type of soil
- Collecting and preserving soil evidence
- Samples taken at crime scene and at intervals within a 100 yard radius
- Establishes variation of soil at scene
- Samples should also be collected at all of suspect’s alibi places
- These samples should only include top soil layer because it is only part transported
- Should be packed in plastic vials and marked to location
- Garments with soil should be individually wrapped in paper bags
- Clumps of soil should not be broken up
- Analysis of organic compounds
- Matter is anything that has mass and occupies space
- Element is simplest substance that provides building blocks that compose matter
- Smallest particle of element and has its property is the atom
- Compound is two elements joined
- Molecule is smallest unit of a compound
- Ex. one molecule of the compound CO2
- Physical states of matter
- Relationship to volume and shape
- Conversion into various states
- Sublimation
- Organic versus inorganic
- Selecting analytical technique
- First if organic or inorganic
- Qualitative versus quantitative determination
- Former seeks to identify material only
- Second seeks to find % combination of components of mixture
- Chromatography is separation and analyses of mixtures of chemical substances
- Occurs due to the observation that substances partially escape into environment when dissolved in a liquid or when absorbed on a solid surface
- Dissolved gas molecules in a liquid will leave and reenter liquid into equilibrium is reached.
- The higher the solubility of gas in liquid, the more molecules that stay in solution
- Requires a stationary phase and moving phase in contact with one another
- If moving air is in contact with stationary water, then gas out of liquid will be pushed along
- Gas with high solubility will take longer to move
- Allows for identification based on retention time
- Gas chromatography (GC)
- Separates mixtures based on a stationary liquid phase and a moving gas phase
- Works well on highly complex mixtures
- Allow for identification and quantification of each compound
- Design of procedure
- Carrier gas moves through column at a constant rate
- Gas must be inert so it does not react with mixture
- Mixture injected as liquid into heated port to vaporize it
- This vaporized material is swept through column by carrier gas
- Column is filled with a liquid
- Column is continuously heated to keep it as a gas
- Substances in mixture with high affinity for liquid phase will be slow, vice versa
- Long column allows for a complete separation of mixture
- Each component enters a detector as it emerged from column
- Records its retention time on a chromatogram
- Compared to a standard to determine type
- Pyrolysis gas chromatography is used for substances that can’t be directly injected into GC chamber
- These materials are heated to high temperature so they decompose into numerous gaseous products
- Then the gas is injected into column
- High-performance liquid chromatography (HPLC)
- Advantage is that it can be done at room temperature
- Moving phase is liquid and stationary is fine solid particles
- Liquid carries unknown mixture over particles
- Substances are slowed as it interacts with particles
- Allows for identification based on retention time
- Thin-layer chromatography (TLC)
- Solid stationary phase and a liquid moving phase
- Sample must be a liquid or solid dissolved in a liquid
- Liquid moves up column picking up unknown mixture
- Compounds that have high affinity for solid do not move as far
- The paper is removed and allowed to dry
- Finding the various compounds requires fluorescence
- Need an ultraviolet light
- Finding can also be done by spraying chemical on paper to cause compounds to generate colored spots
- Identification of compounds is then done by comparing it to known sample
- Electrophoresis
- Separates protein and DNA based on their sizes and charges
- Done by placing samples into wells of a solid gel
- Opposite charges at each side cause sample to move
- Properties of light
- Electromagnetic spectrum components can be distinguished by wavelengths or frequencies
- Objects have color due to absorption and reflection of various wavelengths of light
- Light acts as a wave
- Wave can be measured by wavelengths (trough to trough)
- Measured by frequency (number of crests passing given point in a set time)
- Light acts as a photon
- Higher frequency means more energy
- More energy means more dangerous for humans
- Spectrophotometry
- Measures the amount of radiation a material absorbs
- Dependent on frequency or wavelength of radiation
- Material can be quantified because the more material the more radiation it will absorb
- Spectrophotometer
- Graphs results in form called absorption spectrum
- Radiation source
- Monochromator selects single wavelength
- Holder for sample
- Detector measures unabsorbed radiation
- Graph to make absorption spectrum
- Use of UV as radiation source produces an absorption spectrum that usually can’t ultimately distinguish it
- Use of infrared produces a complex pattern that can be used as a chemical’s fingerprint
- Mass spectrometry
- Coupled with GC to specifically identify a substance
- Each gas component coming from GC passes into spectrometer
- Inside it is collided with electrons
- The collision causes materials to lose electrons and ultimately become unstable
- This leads to molecular break down
- Each of these smaller fragments can be separated by mass by going through a magnetic field
- No two substances produce same fragmentation pattern
- Analysis of inorganic compounds
- Inorganic analyses is used to identify explosives, paints, metals, etc…
- Analyses can identify if two or more objects come from a similar source
- Manufactured goods require raw materials from Earth’s crust
- Crust contains various trace elements or impurities at certain locations
- Emission spectrum of elements
- Elements can absorb and emit wavelengths of light
- Allow for emission spectroscopy and atomic absorption spectrophotometry
- Emission spectrum is the light emitted from a source and is separated into its colors or frequencies
- Light from sun or incandescent bulb has an emission spectrum that is continuous
- Elements produce discontinuous or line spectrum that is distinctive for that element
- Must be a gas that is “excited” by high temperature
- Emission spectrograph obtains and records line spectra of elements
- Needs means for vaporizing elements to emit light
- Done by direct electric currents
- Component to separate this light
- Can be done by a prism
- Means to record separation
- Substances usually contain more than one element so must match graph to known patterns of elements
- Used to identify mutilated bullets, paint chips and glass pieces
- Atomic absorption spectrophotometry
- Based on principle that elements will absorb same frequencies as it emits when vaporized
- Specimen is heated to cause it to vaporize
- Specimen is then exposed to radiation source
- Best if radiation source is made of a discharge tube
of same element one is trying to identify