CH 1 Forensic Scientists n Other Services.ppt

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    ORGANIZATION

    of a

    CRIME LABORATORY

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    Attributed to an increase in crime rates,primarily drug related crimes.

    Drug seizures must be sent to a lab forconfirmation by chemical analysis before a

    judge can rule on a case.

    Currently over 300 public crime labsoperating under federal, state, countyand municipal governments.

    Rapid Increase in Crime Labs

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    4 major FEDERAL crime labs:1. FBI - Federal Bureau of Investigation Largest crime lab in the world

    Capable of investigating a broad range of crimes

    2. DEA - Drug Enforcement Administration Primary focus: analysis, production, sale, &

    transportation of illegal drugs

    3. ATF - Alcohol, Tobacco, Firearms & Explosives Primary focus: analysis of alcoholic beverages, tax

    law documents, weapons, explosive devices Gun Control Act of 1968

    Organized Crime Control Act of 1970

    4. USPS - U.S. Postal Service

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    SERVICES OF A CRIME LAB

    Crime labs vary in the services theyprovide due to Differences in local laws

    The labs capabilities Budget limitations

    Many crime labs were simply created forprocessing drugs.

    Only a few labs offer a multitude ofservices.

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    Full Service Crime Labs

    Labs that have the following units.

    Physical Science: Drugs, glass, paint, explosives, soil, & trace

    physical evidence.

    Biology: DNA, bloodstains, semen, saliva, hair & fiber

    comparisons, botanical materials (wood/plants).

    Firearms: Examines of firearms, discharged bullets, cartridge

    cases, shotgun shells, ammunition of all types, clothing (for

    gun residue), tool-mark comparisons.

    Document Examination : examines handwritten &

    typed/printed documents for authenticity (forgery), ink & paperanalysis.

    Photography: Uses digital imaging, infrared, ultraviolet, & x-ray

    photography AND courtroom photos.

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    Other Optional Serviceso Toxicology: Body fluids & organs tested for

    drugs/poisons.oIntoxilyzer an instrument that detects the

    level of alcohol consumed by someone.

    o Latent Fingerprint Unit

    o Polygraph: lie detection

    o Voiceprint Analysis: telephone threats & recordedmessages

    osound spectrograph an instrument thattransforms speech into a visual graphic displaycalled a voiceprint.

    o Evidence-Collection Unit: they only collect; they do

    NOT analyze.

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    Functionsof a

    Forensic Scientist

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    Functions of a Forensic Scientist

    Applies Science to Law

    Analyzes Physical Evidence

    Gives Expert Testimony Trains Law Enforcement

    Available 24-7

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    Analysis of Evidence

    They have to

    RECOGNIZE

    IDENTIFY

    COLLECT

    PRESERVE

    EVALUATE

    INDIVIDUALIZE physical evidence

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    Analysis of Evidence

    DATA is basis of all conclusions

    ACCURATE DATA is derived from careful

    collection of evidence

    POOR EVIDENCE COLLECTION or

    HANDLING can result in wrong

    conclusions (i.e. OJ Simpson case)

    GI-GO: Garbage in garbage out

    DOCUMENTATION is ESSENTIAL

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    Analysis of Evidence

    Use of SCIENTIFIC METHODS

    What is EVIDENCE vs. COINCIDENCE?

    Give WEIGHT (ranking) to resultsAttach a DEGREE of CERTAINTY

    Apply results to theories in order to

    PROVE or DISPROVEComponents must ADD UP to THEORY

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    Analysis of Evidence

    Its ALL about the EVIDENCE!

    The training & competence of forensic

    scientists & the sophistication of their

    equipment have little or no value if relevantevidence cannot be recognized, collected, &

    preserved!

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    Physical Evidence

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    Common Examples of Physical

    Evidence

    Blood, Semen, Saliva

    Hair

    Samples from body

    organs Fingerprints

    Documents

    Serial numbers

    Impressions

    glass

    Soil & minerals

    Fibers

    Petroleum residues

    Paint, plastic & rubber

    Powder residue

    Firearms & explosives

    Wood & vegetativefragments

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    The Marsh Test In 1832 police arrested John

    Bodle for lacing hisgrandfather's coffee withpoison.

    Chemist James Marsh tested

    the drink in his laboratory, &confirmed the presence ofarsenic by producing a yellowprecipitate of arsenic sulfide.

    But the precipitate wasunstable &, by the time oftrial, had deteriorated.Without forensic proof, Bodle

    was acquitted.

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    Physical Evidence

    Forensic Scientists must be aware of the

    demands & constraints imposed by the judicial

    system.

    Evidence must satisfy the criteria of admissibility

    that have been established by the courts.

    New scientific techniques to analyze evidence

    are constantly developed & challenged by the

    courts until proven acceptable by the scientific

    community.

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    POLICE LINE DO NOT CROSS

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    POLICE LINE DO NOT CROSS

    POLICELINEDONOTCROSS

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    Carmichael v. Kumho Tire Co. The Carmichaels had a fatal accident when their

    minivans rear tire blew out. One of the passengersdied & others were severely injured.

    They sued the tire manufacturer, claiming the tire

    was defective & it caused the accident. Their caserelied largely on testimony from a tire expert.

    The judge referred to the Daubert standard& foundthe tire expert's methods not to be scientificallyvalid, and hence excluded his testimony.

    They lost but appealed & eventually won!

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    Expert Testimony

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    Expert Testimony

    Forensic Scientists are often called upon

    to act as Expert Witnesses.

    Expert Witness someone that

    possesses a particular skill or knowledge

    on a topic that will aid the court in

    determining the truth.

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    Expert Testimony

    The credentials that makes someone anexpert is often ambiguous & highlysubjective.

    Expert witnesses must be:

    Advocates of Truth

    Objective (no personal opinions)

    Experienced (# of years in their field) Trained (special courses)

    Educated (degrees in their field)

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    Expert Testimony

    An expert witness is allowed to bechallenged by the opposing attorney.

    They cross-examine the expert to find anyweaknesses in background & knowledge.

    Even if someone is considered an expert,a judge or jury might not consider theirtestimony that important anyway.

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    Other Forensic

    Science Services

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    Forensic Pathology

    Investigation of sudden, unnatural, unexplained

    or violent deaths

    Autopsy medical dissection to establish the

    cause of death (usually performed by ME or coroner)

    Death can be classified as:

    natural,

    homicide, suicide,

    accident

    or undetermined

    Time Since Death (TSD)

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    Time Since Death (TSD)

    determined by rigor mortis

    Muscles relax then shorten & become stiff

    1st 24 36 hours after death

    livor mortis

    Heart stops pumping & blood settles in areas of thebody closest to the ground.

    Skin appears dark blue or purple

    Up to 12 hrs after death

    algor mortis Body loses heat until it reaches room temperature

    Influenced by location, victim size, clothing, & weather

    General Rule: 1 hr after death, heat is lost at 1-1.5

    degrees per hour

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    Forensic Medicine

    Investigation of illnesses that cannot be

    determined.

    Takes patients symptoms & uses facts to

    analyze & interpret.

    Usually a last result. Doctors cannot find

    cause of ailment, so this is employed.

    HOUSE, M.D.

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    Forensic Anthropology

    Examine & Identify Skeletal remains

    Bones can reveal

    species, sex,

    approximate age,

    race skeletal injury

    Facial reconstruction can help identify

    John or Jane Doe

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    Forensic Entomology

    Study of insects to estimate the time of

    death

    Insects lay eggs that hatch into larvae Stages of development tell how long ago

    the eggs were laid

    Temperature & other weather conditionsaffect the development

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    Forensic Psychiatry

    Study of human behavior

    Determine if persons are competent to

    stand trial Develop a suspects behavioral profile

    based on previous patterns of other

    criminals

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    Forensic Odontology

    Study of teeth characteristics, alignment

    and the overall structure of the mouth to

    identify a person

    Bite mark analysis compares marks on a

    victim to the teeth of the suspect

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    Forensic Engineering

    Investigation of

    structural failures,

    accident reconstruction causes of fires

    Attempts to determine if human

    intervention caused the structural failure Utilizes computer models & architectural

    models to help courts visualize crimescenes

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