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Crime Scene Processing Protocol

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Title: Crime Scene Processing Protocol


1

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  • Forensic Science-the application of science to
    laws in a criminal justice system

3
Scientific Method
  • Process that uses guidelines to ensure systematic
    collection, organization, and analysis of
    information
  • 1. Identify problem or question-ex. Examining a
    bloodstain-Is the stain actually blood?
  • If it is blood, is it human blood?
  • 2. Research scene to answer question-scene
    reports

4
Scientific Method
  • 3. Hypothesis-untested possible explanation to
    question or problem based on knowledge or
    observation.
  • What is the solution?
  • 4. Experiment-test hypothesis-hypothesis
    supported by evidence from crime scene
  • 5. Collect data-lab analysis of evidence
  • 6. Conclusion based on data

5
Locards Exchange Principle
  • Locard's principle-applied to crime scenes
  • Perpetrator(s) of a crime comes into contact with
    the scene
  • Every contact leaves a trace

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  • Wherever he steps, whatever he touches, whatever
    he leaves, even unconsciously, will serve as a
    silent witness against him. Not only his
    fingerprints or his footprints, but his hair, the
    fibers from his clothes, the glass he breaks, the
    tool mark he leaves, the paint he scratches, the
    blood or semen he deposits or collects. All of
    these and more, bear mute witness against him.
    This is evidence that does not forget. It is not
    confused by the excitement of the moment. It is
    not absent because human witnesses are. It is
    factual evidence. Physical evidence cannot be
    wrong, it cannot perjure itself, it cannot be
    wholly absent. Only human failure to find it,
    study and understand it, can diminish its value.
    '
  • -Professor Edmond Locard

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  • Purpose of Crime Scene Investigation
  • 1. Collection of physical evidence
  • 2. Establish crime was committed-corpus delicti
  • 3. Reconstruction of crime
  • 4. Identification/Connect suspect to crime scene
  • 5. Establish probable cause

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1-Approach Scene
  • Secure and Isolate Crime Scene
  • Secure crime scene with tape and police officers
  • Assist victims
  • Notes-type of crime, conditions, individuals
    present, exit, entry route
  • Determine Scene boundaries
  • Walk-through of Crime Scene
  • Administrative Worksheet-timeline of events from
    call to release

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2-Record Crime Scene
  • Written notes
  • Photographs
  • Diagram
  • Videotapes

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  • Seven documents in investigation
  • Administrative Worksheet
  • Entry/Exit Log
  • Narrative Description
  • Photographic Log
  • Diagram/Sketch
  • Evidence Recovery Log-Including Latent Print Lift
    Log
  • Crime Scene Release Form

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  • Narrative Description
  • Description of conditions at crime scene-ex -what
    should be present and is not (victim's car)
  • General to specific"
  • Methods of narrative - written, audio, video
  • Identify evidence
  • Point of entry/exit
  • Path into and out of area

13
Photograph Scene
  • Maintain photographic Log
  • Progression of overall, medium and close-up views
    of the scene
  • When a scale device is used, first take a
    photograph without scale
  • Photograph evidence before collecting or moving
    evidence

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Types of Photographs
  • Integrity Original crime scene
  • Long range Show location from distance
  • Medium rangeShow location of evidence
  • Closeup 90 degrees to item with measuring device
    (scale) and without
  • Photographic log time, date, location,
    description, direction, type of camera and lens,
    weather and lighting conditions, of photos

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Prepare Diagram/Sketch
  • Diagram-permanent record of items, conditions,
    distance/size relationships
  • Rough diagram-drawn at scene-model for finished
    sketches
  • General progression of sketches
  • Lay out basic perimeter
  • Drawn from two immovable objects
  • Position of evidence-outline objects
  • Record measurements
  • Title, scale (not to scale), Legend, compass
    orientation

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  • Crime Scene Diagram
  • 1. Dimension
  • 2. Distance
  • 3. Context
  • 4. Relationship among evidence

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  • Crime Scene Diagram

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8. Systematic Search for Evidence
  • Methodical and systematic search for physical
    evidence to obtain an unbiased reconstruction of
    the crime scene

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PHYSICAL EVIDENCE
  • Any items that can establish that a crime has
    been committed or can link a crime and its victim
    or perpetrator

20
Types of Evidence
  • 1. Direct evidence-first-hand observation-eyewitne
    ss accounts, police video camera, confession
  • 2. Circumstantial evidence-Indirect
    evidence-evidence at crime scene that connects
    suspect to crime scene ex. Suspects gun

21
Types of Evidence
  • Corpus Delicti Evidence establishes that crime
    was committed
  • Probative Evidence evidence needed to prosecute
    a case-incriminating evidence
  • Exculpatory Evidence evidence that defends
    suspect-exonerating evidence

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Characteristics of Evidence
  • Class characteristics properties of evidence
    that are associated with one group and never with
    a single source-ex. Blood types
  • Individual characteristics properties of
    evidence associated with a common source with an
    extremely high degree of probability-ex. Matching
    ridge characteristics of two prints, comparison
    of random bullet striations

23
Crime-scene search patterns
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Generalities
  • 4. Collect and Package Physical Evidence
  • Evidence must be handled and processed in
    a way that prevents any change from taking place
    between the time it is removed from the crime
    scene and the time that it is received in the
    laboratory
  • Most evidence -collected in PAPER packages
  • Druggists fold-paper packet-then put in
    envelope
  • Liquid items-non-breakable containers
  • Blood stained material-air dry and put in paper
    packages
  • Charred debris-airtight containers-prevent
    evaporation of petroleum residue
  • Package different items or similar items in
    different locations separately
  • Evidence Evaluation Log (EEL)-records procedures
    performed on evidence once removed from scene
  • If evidence bags are opened-open along sealed
    edge, tape, sign across tape

25
  • Evidence
  • Submission
  • Form

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Labeling-The Big 8
  • All evidence labeled with THE BIG 8
  • 1-The collecting person's initials
  • 2-The date it was collected
  • 3-Time it was collected
  • 4- complete description of the evidence
  • 5-Cat number for this piece of evidence
  • 6-Location evidence was found
  • 7-Investigating agency's name
  • 8-Case/file number
  • The big 8 is on all packaging-primary and
    secondary packaging (druggists fold and outer
    envelope)

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5. Maintain the Chain Of Custody
The sequence linking possession of evidence from
collection to disposition-including forensic
examination and admission into court as evidence
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6. Obtaining control standards
  • Specimens used as "knowns" must be collected
    against "unknown (Qs) specimens for comparisons
  • Unknowns" compared with knowns"
  • DNA samples from victims and persons lawfully
    present at time of crime

29
7. Submit Evidence to LaboratoryExamination of
Physical Evidence
  • Identification-process of determining
    substances physical or chemical identity ex.
    Test for cocaine, blood
  • Testing procedures provide expected results for
    comparison
  • The number and type of tests are sufficient to
    exclude all other possibilities

30
  • Evidence
  • Submission
  • Form

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Examination of Physical Evidence
  • Comparison-process of determining if two objects
    have a common origin
  • Suspect specimen and standard specimen subjected
    to same test to determine if of common origin
  • Selected properties are chosen from suspect and
    standard specimen for comparison
  • Determine if originated from same source

33
Probability
  • Product rule-probability of characteristics
    determined separately and then multiply
    frequencies of characteristics
  • Result-overall frequency of occurrence for that
    combination of characteristics
  • Probability of two individuals having the same
    fingerprints-one out of 1 x 1060

34
8. Ensure Crime Scene Safety
  • Potentially infectious materials at crime scene
    -HIV and Hepatitis-protection from health hazards

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Wayne Williams Case Fiber
37
Trilobal Carpet Fibers Wayne Williams Case
38
It Came Back to Bite Him in the EndTed Bundy Case

39
Paint It Black
  • Gary Ridgway (Green River Killer) murdered about
    50 people-prostitutes in Seattle
  • 20 year hunt-matched paint particles on four
    victims to rare paint at his auto shop
  • 2003 -confessed to his role as one of most
    prolific serial killers in American history.

40
Oh, CrapPhillip Stroud Case
  • There was a 10 billion to one chance that traces
    of dog feces on his shoes were not an exact match
    to dog feces found near victims
  • Convicted in 2002-sentenced to life in prison

41
Class Evidence
  • Cannot assign probability values to comparison
    of most class physical evidence
  • As the number of different objects linking an
    individual to a crime increases, the probability
    of involvement increases

42
Comparison microscope
43
Integrated Automated Fingerprint Identificatio
System (IAFIS)
  • National fingerprint database-50 million subjects

44
Combined DNA Index System (CODIS)
  • DNA profile database
  • Forensic index and Offender Index
  • Forensic index-unsolved crime scene
    evidence-110,000 profiles
  • Offender index-3 million convicted or arrested
    individuals

45
Forensic DNA Typing
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Integrated Ballistics Identification System (IBIS)
  • Database of bullets and cartridge casing
  • Does not positively match bullets fired from same
    weapon-firearms examiner
  • Provides list of candidates for comparison
  • 900,000 entries

48
International Forensic Automotive Paint Data
Query (PDQ)
  • Database of chemical and color information of
    automotive paints
  • Make, model, year, assembly plant
  • More than 13,000 vehicles with database more
    than 50,000 layers of paint

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Envelope containing anthrax spores sent to
senator after September 11th. Bar codes on
envelope by mail-sorting machines contain address
information where envelope was first processed.
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Comparison
bsapp.com
  • Most types of evidence require a control with
    which to be compared

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Fingerprinting
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Printer forensics
  • Trace documents to specific printers-
    "banding-technique law-officers could use for
    counterfeiting, forgeries
  • Identify characteristics unique for each printer
  • Designing printers to purposely embed
    individualized characteristics in documents
  • Counterfeiters digitally scan currency and use
    color laser printers to produce bogus bills
  • Forgers make fake ids, passports

65
Video Forensics
  • Image Enhancement and Recovery Methods for
    Analyzing Surveillance Imagery
  • Image restoration and enhancement tools for
    managing and processing digitized streams of
    video surveillance data.Software-ViTAL (Video
    Tool for Aiding Law Enforcement)-for video
    forensics analyst

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Fractures
Concentric
Radial
bsapp.com
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Direction of Penetration
Radial
Concentric
bsapp.com
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Forensic DNA Typing
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Bloodstain Pattern analysis
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