1. Evidence

2.  States that when a person comes into contact with an object or another person, a cross- transfer of physical evidence can occur  The material transferred is referred to as trace evidence “"Wherever he steps, whatever he touches, whatever he leaves, even unconsciously, will serve as a silent witness against him”. --Edmond Locard

3.  Examples of trace evidence are: ◦ Pet hair on clothes ◦ Hair on a brush ◦ Fingerprints ◦ Soil ◦ Blood drops ◦ Used facial tissue ◦ Paint chips ◦ Broken glass ◦ Fibers

4.  Material Evidence: all evidence must relate to the current court case  Probative Evidence: all evidence must prove something to the court; Probative Value: The lower the probability of an event…the higher the probative value.

5. Hearsay only allowed by an expert with knowledge, skill, experience, training, and/or education on a scientific matter and if: *the testimony is based on facts *if the testimony is from reliable principles and methods *the witness has applied the methods reliably to the facts of the case

6. Still the standard in some states Replaced the Frye standard in federal courts Frye vs. US, 1923: the questioned scientific/procedure must be “generally accepted” by a majority of scientist. Daughbert vs. Merrill Dow, 1993: *Can it be tested? *Has the theory been peer reviewed? *What is the potential rate of error? *Are there standards of control? *Does the theory have widespread acceptance?

7.  Direct Evidence: includes firsthand observation such as eyewitness accounts; ◦ More subjective ◦ Not as reliable ◦ Hearsay not allowed  Circumstantial Evidence: indirect evidence that can be used to imply a fact but does not directly prove it; includes physical or biological evidence ◦ More objective ◦ More reliable

8.  Physical Evidence: fingerprints, footprints, shoeprints, tool marks, and tire impressions; reduces the number of suspects to a specific, smaller group of individuals  Biological Evidence: body fluids, hair, plant parts, and natural fibers; makes the group of suspects very small, or reduce it to a likely individual

9.  Class Evidence: narrows an identity to a group of persons or things  Individual Evidence: narrows an identity to a single person or thing

10.  Securing the Scene  Separating the Witnesses  Scanning the Scene  Seeing the Scene (photography)  Sketching the Scene  Searching for Evidence  Securing and Collecting Evidence

11.  Most important phase of the investigation  Methodically and thoroughly search every inch of the scene  Search for anything that shouldn’t be there

12.  Patterns for searching: ◦ Grid—works best for single investigators ◦ Linear—works best for multiple investigators ◦ Quadrant or Zone—works best for multiple investigators ◦ Spiral —works best for single investigators

13.  Investigator must put each item in a separate container and label it  Fragile items first (fingerprints, blood stains)  Evidence on large object--entire object collected

14. 1. Choose the appropriate size sheet of clean paper for the bindle 2. Crease the paper into 9 sections 3. Place the evidence in the middle section 4. Fold left and right sides in 5. Fold in top and bottom 6. Insert the top flap into the bottom flap then tape closed

15.  Blood stains: ◦ Fresh blood: blood in liquid pools should be picked up on a gauze pad or other clean sterile cotton cloth and allowed to dry thoroughly, at room temperature; refrigerate as soon as possible ◦ Dried blood: if possible deliver the entire item; if impractical to deliver the item, scrape the blood onto a clean piece of paper which can be folded and placed into an envelope; scrape blood using a freshly washed and dried knife; wash and dry the tool before each stain is scraped

16.  Saliva: collect on a sterile pad or swabs, allow to air dry and package in paper; do not use plastic containers  Semen: allow stains to air dry; wrap clothing in paper, package evidence in paper bags; do not use plastic bags; for sex offense cases, the victim should always be examined by a physician and a sexual assault evidence collection kit should be used to collect evidence from the victim

17.  Hair: recover all hair present; use tweezers to pick up hair; place in paper bindles or coin envelopes which should then be folded and sealed in larger envelopes; if hair is attached to an object, do not attempt to remove; collect the entire object or wrap the area containing the hair in paper to prevent loss of hairs during shipment

18.  Fibers and Threads: pick these up and place in a paper bindle, then in a coin envelope; do not used a mailing envelope as fibers can be lost; pick up fibers on tape only if the laboratory in your jurisdiction allows it and gives you its requirements; send all clothing of persons from which the fibers might have originated to the lab for comparison purposes

19.  Should contain the following: ◦ Case number ◦ Item inventory number ◦ Description of the evidence ◦ Name of suspect ◦ Name of victim ◦ Date and time of recovery ◦ Signature of person recovering the evidence ◦ Signature of any witnesses present during collection  EVIDENCE INVENTORY LABEL  Case # _______________Inventory # ____________   Item #Item Description   _____________________________________     Date of recovery _________Time of recovery________   Location of recovery _____________________________   Recovered by ___________________________________   Suspect________________________________________   Victim ________________________________________   Type of offense _________________________________

20.  Maintaining the chain of custody is essential  The person who finds the evidence marks it for identification and bags the evidence  The final container for the evidence is labeled  The person who takes the evidence to the lab, signs it over to the technician  The technician opens the package for examination at a location other than the sealed edge  After examination of the evidence, the technician reseals the evidence in new packaging and signs the chain of custody log attached to the packaging

21. EVIDENCE INVENTORY LABEL  Case # _______________Inventory # ____________   Item #Item Description   _____________________________________   _____________________________________   _____________________________________   Date of recovery ___________Time of recovery________   Location of recovery _____________________________   Recovered by ___________________________________   Suspect________________________________________   Victim ________________________________________   Type of offense _________________________________   Chain of Custody   Received from ___________ By ____________________  Date _____________Time___________AM or PM   Received from ___________ By ____________________  Date _____________Time___________AM or PM   Received from ___________ By ____________________  Date _____________Time___________AM or PM   Received from ___________ By ____________________  Date _____________Time___________AM or PM 

22. Notes Quiz Take out a separate sheet of paper Use your own notes

23. 1.What is Locard’s Principle? 2. What is Direct Evidence? 3.Name the 2 search patterns best suited for multiple investigators. 4.Name the 2 search patterns best suited for single investigators. 5.What should blood (DNA) be stored in? WHY?? CSI 3 NOTES QUIZ