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Introduction to Forensic Science. What does “forensic science” mean? The presentation of science or scientific evidence in a public forum (court of law) Dates back to China, 1248. Sherlock Holmes. Fictional character developed by author Sir Arthur Conan Doyle.
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What does “forensic science” mean? • The presentation of science or scientific evidence in a public forum (court of law) • Dates back to China, 1248
Sherlock Holmes • Fictional character developed by author Sir Arthur Conan Doyle. • First to apply serology, fingerprinting, firearm identification, and questioned- document examination • All of this - from fiction - before accepted by real-life criminal investigations.
Mathieu Orfila - 1813 • Father of Toxicology • Lafarge Trial (Marie) - arsenic • Book: Traite des poisons or Toxicologie general - first scientific study of the detection and pathological effects of poisons - established toxicology as a distinct field of forensic science.
Alphonse Bertillon - 1879 • The father of criminal identification • Developed anthropometry - using body length measurements as unique properties - took 243 separate measurements • Method was coined “Bertillonage”
Francis Galton • Fingerprinting • Developed methodology for identification using the friction ridges on fingers • Basics still used today • His work has been enhanced by Sir Edward Henry - father of modern fingerprinting • Henry developed a filing method for storing fingerprint patterns/records prior to computer storage capabilities
Leone Lattes - 1915 • Blood testing - used technique developed by Dr. Karl Landsteiner • Bloodstains - developed method to determine blood type from dried blood • Discovered that blood typing could be used as a means of identification
Calvin Goddard - 1920s • Individualization of weapons • Firing pin marks on shell casings • Refined the technique of bullet comparisons with the gun from which it was fired
Albert S. Osborn • Handwriting expert - established the fundamental principles of document examination. • Challenged the notion of “told” rather than “shown”
Hans Gross • First real life “scientific detective” - described the application of scientific disciplines to the field of criminal investigation • Austrian lawyer • Coined the term “Criminalistics”
Hans Gross • Wrote about: forensic medicine toxicology, serology, ballistics, and anthropometry • Suggested using: mineralogists, ecologist, and botanists
J. Edgar Hoover • Reorganized the Bureau of Investigations in 1924 • Included fingerprint cards • 1932 now FBI • Organized a national laboratory that aimed to offer forensic services of all law enforcement agencies
Edmond Locard • Locard’s Exchange Principle - whenever two objects come in contact, material will be exchanged between them. • Every criminal can be tied to crime by dust particles carried from the scene • Ex: counterfeit coins - metal found that matched those of the coins found on 3 suspects clothes - confronted with evidence - they confessed
Evidence: What is it? • Direct: evidence in the form of a statement made under oath - also known as testimonial evidence. • Physical evidence: any object or material that is relevant in a crime. • Locard’s Principle • Class vs. Individual Evidence
What is it good for? • Physical evidence • Prove crime has been committed • Corroborate testimony • Link suspect to victim or crime scene • Establish identity of persons associated with crime • All reconstruction of crime
Class Evidence • Consistent with a particular source • The more class evidence that fits the criminal - the better • Hair • Fibers • Soil • Glass fragments
Individual • Individualized to a single, specific source • No doubt as to what the source is • Fingerprints • DNA • Handwriting • Voiceprints • Always involves a comparison - an exemplar • Piece of evidence taken from known source
Rules of Evidence • Admissible evidence must be • Relevant - must prove something (probative) and address the issue of the particular crime (material) • Reliable • Presenter must be credible and competent
Scientific Evidence • Frye Standard • Interpretation of evidence must be given by an expert witness & have gained “general acceptance” in that particular field of study • Frey vs. U.S., 1923: court must decide if the handling of evidence are “generally accepted” by a meaningful segment of the relevant scientific community
Scientific Evidence • Daubert Ruling • Daubert vs. Merrill Dow Pharmaceuticals • Applies to federal courts & some states • Judge determines admissibility • Guidelines for Judge • Scientific theory or technique must be testable. • Must be subject to peer review and publication • Rate of error must be stated • Technique must follow standards • Consideration as to whether there is widespread acceptance in scientific community
Common Acronyms in Forensic Science • AAFS-American Academy of Forensic Science • DNA - Deoxyribonucleic Acid • RNA - Ribonucleic Acid • CODIS - Combined DNA Index System • AFIS-Automated Fingerprint Identification System • IBIS - Integrated Ballistics Identification • FBI-Federal Bureau of Investigation
More Acronyms • DEA - Drug Enforcement Administration • ATF - (Bureau of)Alcohol, Tobacco, & Firearms • USPS - United States Postal Service • USF&W - United States Fish & Wildlife(Service) • PCR - Polymerase Chain Reaction (DNA) • RFLP - Restriction Fragment Length Polymorphism • STR - Single Tandem Repeats (DNA)
More Acronyms • SSA - Social Security Administration • IRS -Internal Revenue Service • BSPA - Bloodstain Pattern Analysis • DOA - Dead On Arrival • DUI - Driving Under the Influence • TOD - Time Of Death • PMI - Post Mortem Interval • DRT - Dead Right There • B&E - Breaking & Entering