1. Criminalistics An Introduction to Forensic Science

2. Why do we look to science for assistance in our legal system? Increasing Crime RatesIncreasing Crime Rates New or Changed LawsNew or Changed Laws New CrimesNew Crimes New Weapons (*see next slide)New Weapons (*see next slide) Response to Public ConcernsResponse to Public Concerns Response to Law Enforcement ConcernsResponse to Law Enforcement Concerns

3. New Weapons?

5. Applying Science to Law Applying science to the Criminal Justice System depends on a scientist’s ability to supply accurate & objective information that reflects the events that have occurred at a crime.

6. Forensic Science defined: Forensic Science (or Criminalistics) is the use of science & technology to enforce civil & criminal laws. It is vague & hard to define b/c it includes so many other areas of science.

7. Civil vs. Criminal Law CIVIL LAWCRIMINAL LAW  filed by a private party. o a corporation o an individual person  Penalty: a guilty defendant pays the plaintiff for losses caused by their actions. o no incarceration  filed by the government  Penalty: a guilty defendant is punished by o incarceration (in jail/prison) o fine paid to the gov’t o execution (death penalty)  Crimes are divided into 2 classes: o misdemeanors - less than 1 year incarceration o felonies - sentence of 1+ year

8. History & Development of Forensic Science

9. When in Rome… “Forensic” comes from the Latin word “forensis” meaning forum. “Forensic” comes from the Latin word “forensis” meaning forum. During the time of the Romans, a criminal charge meant presenting the case before the public. During the time of the Romans, a criminal charge meant presenting the case before the public. Both the person accused of the crime & the accuser would give speeches based on their side of the story. Both the person accused of the crime & the accuser would give speeches based on their side of the story. The individual with the best argumentation would determine the outcome of the case. The individual with the best argumentation would determine the outcome of the case.

10. Sir Arthur Conan Doyle Sci-fi author in late 1800’s Sci-fi author in late 1800’s Popularized scientific crime-detection methods through his fictional character ‘Sherlock Holmes’. Popularized scientific crime-detection methods through his fictional character ‘Sherlock Holmes’.

11. Mathieu Orfila (1787-1853) “Father of Toxicology” “Father of Toxicology” Wrote about the detection of poisons & their effects on animals. Wrote about the detection of poisons & their effects on animals.

12. Alphonse Bertillon (1853-1914) “Father of Anthropometry” “Father of Anthropometry” Developed a system to distinguish one individual person from another based on certain body measurements. Developed a system to distinguish one individual person from another based on certain body measurements.

13. Anthropometry

14. Francis Galton (1822-1911) “Father of Fingerprinting” “Father of Fingerprinting” Developed fingerprinting as a way to uniquely identify individuals. Developed fingerprinting as a way to uniquely identify individuals.

15. Leone Lattes (1887-1954) “Father of Bloodstain Identification” “Father of Bloodstain Identification” He developed a procedure for determining the blood type (A, B, AB, or O) of a dried blood stain. He developed a procedure for determining the blood type (A, B, AB, or O) of a dried blood stain.

16. Calvin Goddard (1891-1955) “Father of Ballistics” “Father of Ballistics” Developed the technique to examine bullets, using a comparison microscope, to determine whether or not a particular gun fired the bullets. Developed the technique to examine bullets, using a comparison microscope, to determine whether or not a particular gun fired the bullets.

17. Albert Osborn (1858-1946) “Father of Document Examination” “Father of Document Examination” His work led to the acceptance of documents as scientific evidence by the courts. His work led to the acceptance of documents as scientific evidence by the courts.

18. Walter McCrone (1916-2002) “Father of Microscopic Forensics” “Father of Microscopic Forensics” He developed & applied his microscope techniques to examine evidence in countless court cases. He developed & applied his microscope techniques to examine evidence in countless court cases.

19. Hans Gross (1847-1915) “Father of Forensic Publications” “Father of Forensic Publications” Wrote the book on applying all the different science disciplines to the field of criminal investigation. Wrote the book on applying all the different science disciplines to the field of criminal investigation.

20. Edmond Locard (1877-1966) “Father of the Crime Lab”“Father of the Crime Lab” In 1910, he started the 1 st crime lab in an attic of a police station.In 1910, he started the 1 st crime lab in an attic of a police station. With few tools, he quickly became known world- wide to forensic scientists & criminal investigators & eventually founded the Institute of Criminalistics in France.With few tools, he quickly became known world- wide to forensic scientists & criminal investigators & eventually founded the Institute of Criminalistics in France. His most important contribution was the “Locard’s Exchange Principle”His most important contribution was the “Locard’s Exchange Principle”

21. Locard’s Exchange Principle “Every Contact Leaves a Trace.”“Every Contact Leaves a Trace.” He believed that every criminal can be connected to a crime by particles carried from the crime scene.He believed that every criminal can be connected to a crime by particles carried from the crime scene. When a criminal comes in contact with an object or person, a cross-transfer of evidence occurs.When a criminal comes in contact with an object or person, a cross-transfer of evidence occurs.

22. Court Admissibility Frye (1923)-scientific evidence must be generally accepted in that area (polygraph)Frye (1923)-scientific evidence must be generally accepted in that area (polygraph) Daubert (1975)-expert witnessDaubert (1975)-expert witness FRE (1975)-federal rules of evidenceFRE (1975)-federal rules of evidence

23. J. Edgar Hoover “Father of the FBI” - Director of Federal Bureau of Investigation during the 1930’s “Father of the FBI” - Director of Federal Bureau of Investigation during the 1930’s Hoover's leadership spanned 48 yrs & 8 presidential administrations. His reign covered Prohibition, the Great Depression, WWII, the Korean War, the Cold War, & the Vietnam War. Hoover's leadership spanned 48 yrs & 8 presidential administrations. His reign covered Prohibition, the Great Depression, WWII, the Korean War, the Cold War, & the Vietnam War. He organized a national laboratory to offer forensic services to all law enforcement agencies in the U.S. He organized a national laboratory to offer forensic services to all law enforcement agencies in the U.S. VERY CONTROVERSIAL VERY CONTROVERSIAL –He exceeded & abused his authority with unjustified investigations & illegal wiretaps based on political beliefs rather than suspected criminal activity –FBI directors are now limited to 10-year terms

24. Applications of Forensic Science Identification of Criminals or Victims Identification of Criminals or Victims Solving Mysteries Solving Mysteries Past crimes (unsolved or wrongfully convicted) Past crimes (unsolved or wrongfully convicted) Cause, Location, Time of Death Cause, Location, Time of Death Paternity cases Paternity cases Cyber crimes Cyber crimes Corporate Crimes (Enron) Corporate Crimes (Enron) Voice Analysis Voice Analysis

25. Applications of Forensic Science Application of DNA as evidence Application of DNA as evidence Prevention vs. Reaction Prevention vs. Reaction Catastrophes & Wars Catastrophes & Wars ID remains of victims (either civilian or soldiers) ID remains of victims (either civilian or soldiers) ex. Holocaust or Katrina ex. Holocaust or Katrina Military & International Forensics Military & International Forensics Terrorism Terrorism The search for WMD’s The search for WMD’s stockpiled or stored weapons from past wars stockpiled or stored weapons from past wars

26. Services of a Crime Lab Physical Science Unit Physical Science Unit Biology Unit Biology Unit Firearms Unit Firearms Unit Documentation Examination Unit Documentation Examination Unit Photography Unit Photography Unit

27. Optional Services of a Crime Lab Toxicology Unit Toxicology Unit Latent Fingerprint Unit (dactyloscopy) Latent Fingerprint Unit (dactyloscopy) Polygraph Unit Polygraph Unit Voiceprint Analysis Unit Voiceprint Analysis Unit Crime Scene Investigation Unit Crime Scene Investigation Unit Forensic Psychiatry Forensic Psychiatry Forensic Odontology Forensic Odontology Forensic Engineering Forensic Engineering Forensic Computer & Digital Analysis Forensic Computer & Digital Analysis

28. Optional Services of a Crime Lab Forensic Accounting Forensic Accounting Forensic Anthropology-bones Forensic Anthropology-bones Forensic Botany-plants Forensic Botany-plants Forensic Chemistry-accelerants, explosives, GSR Forensic Chemistry-accelerants, explosives, GSR Computational Forensics-dev software Computational Forensics-dev software Forensic DNA Forensic DNA Forensic Entomology-insects Forensic Entomology-insects Forensic Geology-soil Forensic Geology-soil

29. Optional Services of a Crime Lab Forensic Linguists Forensic Linguists Forensic Meteorology Forensic Meteorology Forensic Optometry Forensic Optometry Forensic Pathology-cause of death Forensic Pathology-cause of death Forensic Serology-body fluids Forensic Serology-body fluids Trace Evidence-glass, paint, fibers, hair Trace Evidence-glass, paint, fibers, hair Forensic Podiatry-feet and shoes Forensic Podiatry-feet and shoes

30. FBI Crime Lab The nation's first crime lab was at LAPD in 1923. In 1932 the first FBI crime lab was opened. The nation's first crime lab was at LAPD in 1923. In 1932 the first FBI crime lab was opened. The FBI crime lab is located in Quantico, Virginia. The FBI crime lab is located in Quantico, Virginia.

31. When the Army unearthed more than 1,000 mortar rounds from a WW2 training site, they enlisted a Forensic Science Lab to determine which were live munitions & which were dummies. Munitions

32. Databases IAFIS – fingerprints IBIS - casings and bullet info PDQ + NAPF -Paint chemicals compared on cars GERD - Comparison of glass samples Tread Mark + Sole Mate- shoe prints Tread Mate - tire tracks FISH - Handwriting comparison IIL - ink type IAD (ident-a-drug)- drug type

33. Databases PI + RXL - Prescribed drugs ILRC – ignitable liquids Chemfinder - Chemical identifier CODIS- DNA

34. The Trial of the Century O.J. Simpson was a NFL football legend. He is now famous for having been tried for the murder of ex-wife Nicole Brown Simpson & her friend Ronald Goldman in 1994. He was acquitted in criminal court after a lengthy, highly publicized trial.

35. What went wrong? 1 st on the scene, police found evidence of blood & entered the Simpson home without a search warrant, an action permissible b/c the situation was an emergency. HOWEVER, the police collected a pair of blood- stained gloves during their search. Collection of evidence without proper warrants became the key argument used by Simpson’s legal team & ultimately led to his acquittal.

36. What was learned? If forensic evidence is to be admissible in court, the highest professional standards must be used at the crime scene! He was found liable for their deaths in civil court, but has yet to pay the $33.5 million judgment.

37. THE BODY FARM PRIMARY GOAL: To understand the processes & timetable of postmortem decay, primarily to improve determining the "time since death" in murder cases. The Body Farm is a simulation of various crime scenes using real human bodies. Started in 1970-80’s to study Forensic Anthropology (the study of human decomposition after death).

38. THE BODY FARM Used by Law Enforcement, Medical Examiners, Entomologists, Cadaver Dogs, Anthropologists & FBI for Crime Scene Training. The BF uses unclaimed cadavers & volunteers (who donate their body to science after death) Only 3 Facilities in the U.S. –Univ. of Tennessee (original) –Western Carolina University –Texas State University - local residents opposed it

40. Doorway to death, the main gate of the Anthropology Research Facility—the “Body Farm”—consists of a wooden privacy fence inside a chain-link fence that’s topped with razor wire.

41. Security is a high priority. Fences, padlocks, video surveillance cameras, & police patrols safeguard the world’s only human- decomposition research facility.

42. One research study examined the effects of the elevated temperatures—and limited insect access—to which a body in a car would be subjected.

43. Corpse 1-81 was an elderly white male; he became part of a pioneering study of insect activity in human corpses.

44. Closeup of a recent research subject. After only a few weeks in the Tennessee summer, the skull is completely bare & many vertebrae are exposed. The rib cage & pelvis are covered with dried, leathery skin, but the soft tissues beneath are gone, consumed by insects & bacteria.

45. Close-up of a human femur & hip bone, containing an artificial hip implant. Such orthopedic devices can help identify an unknown crime victim.

46. An aerial view of the Body Farm, taken from Patricia Cornwell’s helicopter. The large wooden tripods are used for hoisting & weighing bodies as part of a research study of weight loss during decomposition.

47. A jaw from a research subject held by the founder of the Body Farm.

48. Types of Research How does the decomp rate compare in: –sunshine vs shade? –In cool weather vs hot weather? –In a shallow grave vs on the ground? –In water? –Inside a car? –What effect do other variables have— humidity, insect activity, clothing, body weight, and so on?

49. Why is TSD so important? 1 st question at most murder scenes: "How long has this person been dead?“ It's crucial to know when the crime was committed. –it can help narrow the search for a suspect or –it can help rule out potential suspects who had alibis at the time the victim was killed.