Professional Documents
Culture Documents
CHAPTER 1
OVERVIEW OF INVESTIGATION
• Analysis- involves an effort to separate the whole into its consistent parts for
individual study.
• Details that specify what is required to prove guilt and to obtain a conviction
for a crime must be sought from the criminal law of each jurisdiction.
[California Codes]
• Criminal statutes that govern criminal behavior are enacted by the state
legislature.
• Procedural law is criminal law that pertains to the means to arresting and
conviction a suspected offender.
CSI 2
• Corpus delecti- refers to the elements of a crime that can be proved if all of
the elements cannot be proved, a defendant cannot be convicted for that
crime.
• Case law- the cumulative wisdom and judicial interpretations of the written
law and of previous judicial decisions.
• Any serious study that looks into the understanding and control of crime
gains insight from a wide variety of disciplines such as history, criminal
justice, political science, sociology, psychiatry and biology.
CONSTITUTIONAL REQUIREMENTS
o Accurate description of the place and exactly what you expect to find.
• The first Ten Amendments of the constitution are known as the bill of rights
(1791)
• The Tenth Amendment reserves for the individual states the area of criminal
justice.
o Excessive fines.
o Excessive bail.
• Article II of the constitution gives the president the power to grant reprieves
and pardons for the offenses committed against the U.S.
• Article III- Conviction for treason requires the testimony of two witnesses or
confessions in open court.
• This dark figure of crime is not only an indicator that many in our society lack
faith in the system and notice that we in law enforcement have a lot more to
do in addressing crime in our communities.
• Our arrest does not guarantee that the D.A. will file charges or that the trial
will end with a conviction.
THEORY OF TRANSFER
• Whenever a person enters or exits a crime scene, he or she alters the crime
scene in some way.
• Transfer evidence
Carpet fibers
Glass particles
EVIDENCE TYPES
• Both types are of equal value, depending on the unique circumstances under
which they are collected and later presented in court.
• Direct evidence
• Circumstantial evidence
Fingerprints
DNA
CSI 5
• Probability
o A fingerprint expert will never state that the latent prints from the
crime scene are positively those of the suspect.
o Mathematical Probability:
If 40% of a population have type O blood, you can say that 2 out
of every 5 people have type O blood.
o Uniqueness:
o Inconsistency:
Rape victim living alone for 20 years, does not smoke. Because
of the inconsistency with victim’s lifestyle, it is reasonable to
assume that suspect brought cigar to the scene.
o Physical Match:
o Officers who are assigned to supervise the investigation are usually the
ones who do the interviews.
o Everything you see and hear at the crime scene may be evidence.
CSI 6
• Elements of Crime
o You should know the elements that constitute each of the crime you
are going to be working.
• Chain of Custody
• Evidence must pass several tests to serve its purpose in proving an element
of the crime.
o If your evidence sits unsupervised for any length of time at any step
along the way, the custody chain may not have been broken, but it
leaves and opening for an attack upon its credibility.
DISCOVERY
• All information and evidence that you discover during the investigation must
be revealed to the defense. This is done by a Discovery Motion made by the
Defense Attorney.
VIDEO TAPE
• You should always include a videographer historian to you team, whose sole
purpose is to memorialize the entire investigation from beginning to end.
• Such coverage will protect you and your team from liability.
MEDIA RELATIONS
• The public has a right to know that you are doing your job investigation
crimes for the purpose of locating the perpetrators and bring them to justice.
• The public does not have the right to know the details of a case under
investigation that would jeopardize the successful conclusion of your
investigation.
CHAPTER 2
PROTECTING YOURSELF
• Biological Hazards
o Biological substances can enter your body in only so many ways. The
main threats are by:
Inhalation
Ingestion
Violent Assaults
Sexual Assaults
Death Scenes
Homicides
Suicides
CSI 8
o Gloves will protect your hands from most hazardous substances, but
not against certain acids and chemicals.
• Use of Jumpsuits
• Hazardous Materials
o A train derails and a ruptured tank car releases toxic liquids and/or
fumes.
o A metal plating firm in your city allows hazardous solvents to leak into
the sewers.
o A house fire pours think black smoke into the surrounding community.
• Broken glass, wrecked vehicles, and splintered door frames are all examples
of objects that could cause problems.
• If your eyes, lungs, skin, or throat burns while you are at any scene, get out,
call paramedics and Haz-Mat.
• Warning Placards
o Look for triangular-shaped placard that its usually ble, red, and yellow.
• Terrorism
• Civil liability
o Video Tapes- Keep the sound off and video tape everything.
CHAPTER 3
THE CRIME SCENE KIT
• In addition to specific evidence you need in your kit, you must also be aware
of other aids available as investigates aids, such as records and files both
public and in the private sector
• Other police agencies federal and state and your computer will prove
extremely valuable in your investigations
o Traffic flares, yellow plastic crime scene tape, lights of various types,
small portable generators, ultraviolet and infrared lights, report forms,
clip boards with graph paper and pencils, chalk and marking pens,
numbered and lettered tags, steel measuring tape, evidence cards and
labels with ruler on edge, compass for determining true north, polaroid
or and digital camera, 35mm camera of high quality and high speed
film, finger print camera, video camcorder, gloves (plastic/heavy duty),
plastic shoe covers (booties), jump suit, cord, rope, string, wire,
staples, thumbtacks, staples, transparent tape, bottle of alcohol and or
15% bleach solution for hand washing, moist antibacterial towelettes,
CSI 11
• Older detectives sometimes call the fingerprint file and the criminal
photograph file the Rogues Gallery
o The fingerprint file, the criminal photograph file and the modus
operandi file are quite useful for ID purposes
• Law enforcement files yield the greatest amount of information and offer
immediate access to the investigator
• Sources of Information:
o The US customs service, ATF, internal revenue service, and the Secret
Service are all part of the treasure department
o The FBI, DEA, and Immigration and naturalization service are all part of
Dept. of Justice.
o US postal inspectors will assist you with mail fraud and other post
office related needs
o State and county Dept. of Consumer Affairs will assist you will business
scams and other suspect in related activities
CHAPTER 12
• The term forensic is derived from the latin word forensics, which means
forum.
CSI 13
Uses of microscope-
o Drugs
o Weave characteristics
• Comparison microscope
• Ballistics expert
Gas Chromatograph
Spectrophotometer
o Wet Chemistry
o X-ray
o Infrared Light
o Ultraviolet Light
Urine, milk, saliva, and erased writing will become visible under
the light.
Drug money can be marked with visible ink and the viewed
under ultraviolet light.
o Evidence Vacuum
The sterile filter will ensure that matter collected by the vacuum
comes only from the place the technician vacuums.
o Sound Spectrograph
Blood, hair follicles, bones, tissue, body fluids, and any cell of
the body will produce sufficient data.
o Forensic Toxicology
o Forensic Anthropology
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IMPRESSION EVIDENCE
• Shoe prints, tire prints and other impressions can be matched beyond all
reasonable doubt by their characteristics.
• Impressions found at a crime scene can be compated with shoes, socks, tires,
tools and other objects that made those impressions to such an extent that
the criminalist can declare a match with virtual certainty.
CSI 18
o Sharp rocks, glass or other foreign objects will make their distinctive
marks on softer surfaces.
• The Search
o As with your search for fingerprints and other traces, aim a flashlight
across the surface at an oblique angle to reveal impressions.
• Photographing Impression
o Before casting any impression, lightly mist over the entire surface with
hair spray. This will help to keep the fine detail of impression from
being damaged during casting process.
CSI 19
o Plaster of Paris
You will need rubber bowl, water, and spatula for mixing.
Reinforcing materials.
o Each tool is unique. Metals used for most tools come in different
degrees of hardness.
o Stress and wear eventually cause weakness in all tools and the tools
develop cracks, stress fractures and degeneration from use, time and
the elements.
10- FINGERPRINTS
• Fingerprints have been, and will continue to be one of the best forms of
identification available to a police investigation.
o No two individuals in the world have ever been found to have the same
fingerprints.
o Identical twins may have the same DNA but do NOT have the same
fingerprints.
• In order to collect and preserve fingerprints efficiently for the expert in the
laboratory, you do not have to be able to analyze and compare prints.
• The skin on the surfaces on the hands and feet is quite different from the skin
on the rest of the body. It consists of raised portions of skin known as friction
ridges.
• The skin is an organ of the body that consists of two layers. The top or outer
layer of skin is called the epidermis and contains the friction ridges.
• Sweat glands and ducts secrete sweat through the pores of the skin and
clings to the friction ridges. Sweat consists of water, salts, and oils.
• When you touch an object, fingerprints are transferred onto the surface with
the sweat and other materials in the pattern of the ridges.
• Types of prints:
o Latent prints
CSI 21
o Patent prints
o Plastic prints
o Inked prints
o Loop pattern
o Whorl pattern
o Arch pattern
• The examiner forms an opinion as to whether the points were made by the
same person.
• If you come across a scene that is completely devoid of prints, you may have
a scene that has been carefully wiped clean of all prints to hide identity of
suspects.
• Before processing any surface for latent prints, carefully examine the surface
to determine which method you will use to lift the prints.
CSI 22
Superglue