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Forensic Science

Forensic Science

Andrew R.W. Jackson | Julie M. Jackson | Harry Mountain | Daniel Brearley

(2016)

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Book Details

Abstract

This book is the perfect starting point for any newcomer to the field of forensic science. It examines the entire process of conducting forensic science, from the collection of evidence at the crime scene, through the examination and evaluation of that evidence, to the presentation of scientific findings in court. The book is scientifically rigorous but written in a friendly and engaging style making it the ideal companion for undergraduate students beginning a forensic science course; as background for MSc students; as a reference for related professions such as lawyers or police officers; or simply for the casual reader who wants to learn more about this fascinating area.


Table of Contents

Section Title Page Action Price
Cover Cover
Title Page iii
Copyright Page iv
Contents v
Preface xiii
Acknowledgements xv
1 Introduction to forensic science 1
1.1 The role of forensic science in the investigation of crime 2
1.1.1 The recovery and continuity of evidence 2
1.1.2 Laboratory work on physical evidence recovered from the crime scene 3
1.1.3 The interpretation and evaluation of scientific evidence and the presentation of scientific test results in court 8
1.2 The scientific examination of forensic evidence 8
1.2.1 The comparison of evidence 8
1.2.2 Establishing what occurred during a crime: crime reconstruction and simulation experiments 10
1.2.3 Intelligence information 11
1.3 The provision of forensic science services in the UK 11
1.3.1 Scientific support within the police 11
1.3.2 Large-scale forensic science providers 12
1.3.3 Small-scale forensic practitioners 13
1.4 The accreditation of forensic science in the UK 13
1.4.1 Accreditation of providers 13
1.4.2 Accreditation of individual practitioners 14
1.4.3 Course accreditation, endorsement and benchmarking 15
1.5 Quality assurance in forensic science 16
2 The crime scene 18
Chapter objectives 18
Introduction 19
2.1 An overview of crime scene processing 19
2.2 The first police officer attending and the preservation of the crime scene 27
2.3 Recording the crime scene 34
2.3.1 Note-taking at scenes of serious crime 34
2.3.2 The sketching and virtual reconstruction of scenes of serious crimes 36
2.3.3 Recording photographic still and video images of scenes of serious crimes 36
2.3.4 Recording the crime scene using three-dimensional (3-D) imaging systems – an emerging technology 41
2.4 The recovery of physical evidence 43
2.5 The recovery of digital evidence 50
Guest section by Daniel Brearley 50
2.5.1 An introduction to digital devices and their potential relevance 51
2.5.2 Overview of a digital forensics investigation 52
2.5.3 The crime scene in relation to digital evidence 54
2.5.4 Transportation 60
2.5.5 Basic triage 60
2.6 Summary 61
Problems 62
Further reading 64
3 Trace and contact evidence, Part I: Recoverable materials 65
Chapter objectives 65
Introduction 66
3.1 Hairs and other fibres 66
3.1.1 The recovery of fibre evidence 69
3.1.2 An overview of the examination and characterisation of hairs and other fibres 71
3.2 Glass 88
3.2.1 Information from patterns of glass fragmentation 89
3.2.2 Information from glass fragments 91
3.3 Soils 93
3.4 Plant material 96
3.5 Paint 97
3.6 Others 102
3.7 A Bayesian approach to the interpretation and evaluation of recoverable trace evidence 105
3.8 Summary 113
Problems 114
Further reading 115
4 Trace and contact evidence, Part II: Fingerprints and other marks and impressions 116
Chapter objectives 116
Introduction 117
4.1 Fingerprints and fingermarks 117
4.1.1 The basis of fingerprints as a means of identification 117
4.1.2 The classification of fingerprints 118
4.1.3 The comparison and identification of fingerprints 122
4.1.4 The different types of fingermarks 127
4.1.5 The development of latent fingermarks 128
4.2 Footwear impressions 135
4.2.1 Types of footwear impression, and their detection and recovery 135
4.2.2 The creation of test impressions and their comparison with scene marks 136
4.3 Bite marks 137
4.4 Tool marks 138
4.5 Tyre marks 141
4.6 Textile products 142
4.6.1 Damage to textile fabrics 144
4.7 Summary 145
Problems 146
Further reading 146
5 The examination of body fluids, including bloodstain pattern analysis 148
Chapter objectives 148
Introduction 149
5.1 Blood 149
5.1.1 The composition and function of blood 149
5.1.2 Presumptive tests for blood 150
5.1.3 Serological tests for blood 152
5.2 Bloodstain pattern analysis 155
5.2.1 Active bloodstains 156
5.2.2 Passive bloodstains 158
5.2.3 Transfer bloodstains 161
5.3 Saliva 164
5.3.1 The composition and function of saliva 164
5.3.2 Presumptive test for saliva 164
5.4 Semen 165
5.4.1 The composition and function of semen 165
5.4.2 Tests for semen 165
5.5 Summary 167
Problems 168
Further reading 168
6 The analysis of deoxyribonucleic acid (DNA): DNA profiling Guest chapter by Harry Mountain 169
Chapter objectives 169
Introduction 170
6.1 The forensic value of DNA profiling 170
6.1.1 DNA profiles 171
6.2 DNA, genes and their relationship to individuality 172
6.2.1 Individuality and genes 172
6.2.2 Genes and DNA 174
6.2.3 The hierarchy of DNA organisation 176
6.2.4 Genetic differences: mutations and alleles 178
6.2.5 DNA sequence variation among individuals 180
6.2.6 Inheritance of alleles 181
6.3 Forensic DNA analysis and DNA profiling 183
6.3.1 Collection and storage of DNA samples 183
6.3.2 Extraction of DNA 184
6.3.3 The polymerase chain reaction 186
6.3.4 Measuring the length of DNA molecules: gel electrophoresis 188
6.3.5 Modern DNA profiling: SGM Plus® and DNA17 systems 190
6.3.6 The National DNA Database® 196
6.4 Interpretation of DNA profiles 200
6.4.1 Single-locus data: simple population genetics 201
6.4.2 Interpreting full, multiloci DNA profiles 202
6.4.3 DNA profiling in paternity testing 204
6.4.4 Familial testing 205
6.4.5 Quality control and complications in DNA profile data 206
6.4.6 Y chromosome analysis 209
6.4.7 Summary 210
6.5 Analysis not involving STRs: single-nucleotide polymorphism analysis 210
6.5.1 Analysis of SNPs 210
6.5.2 Mitochondrial DNA analysis 211
6.5.3 mtDNA 212
6.5.4 Applications of mtDNA analysis 215
6.6 Current and future developments 216
6.6.2 Low Copy Number or Low Template DNA and sensitivity 217
6.6.3 Technical developments 220
6.6.4 Wider application of DNA profiling 221
6.6.5 Increasing the number of STR loci analysed 221
6.6.6 Interpreting DNA: predicting phenotypic features 223
6.6.7 DNA databases 224
6.6.8 Next-generation sequencing 226
6.7 Summary 227
Problems 227
Further reading 229
7 Forensic toxicology and drugs of abuse 230
Chapter objectives 230
Introduction 231
7.1 Common poisons 231
7.1.1 Anions 231
7.1.2 Corrosive poisons 232
7.1.3 Gaseous and volatile poisons 232
7.1.4 Metal and metalloid poisons 232
7.1.5 Pesticides 233
7.1.6 Toxins 233
7.2 Drugs of abuse 236
7.2.1 The legal classification of drugs of abuse within the UK system 236
7.2.2 Commonly abused drugs 237
7.3 Factors affecting toxicity 249
7.4 Routes of uptake and elimination of drugs and other toxic substances 251
7.5 The analysis of drugs and other poisons 252
7.5.1 The information sought by analysis 252
7.5.2 The types of sample that are analysed 254
7.5.3 Methods of analysis 255
7.6 Summary 266
Problems 266
Further reading 268
8 Questioned documents 269
Chapter objectives 269
Introduction 270
8.1 Handwriting investigation 270
8.1.1 The development of handwriting 271
8.1.2 The comparison of handwriting 271
8.2 Signature investigation 274
8.2.1 Methods of signature forgery 274
8.2.2 The detection of forged signatures 275
8.3 Typed, word-processed and photocopied documents 275
8.3.1 Typed documents 277
8.3.2 Word-processed documents 278
8.3.3 Photocopied documents 279
8.4 Printed documents 280
8.5 The analysis of handwriting inks 282
8.5.1 Comparison of inks 282
8.5.2 Dating of inks 284
8.6 Paper analysis 284
8.6.1 Comparison of paper 284
8.6.2 Dating of paper 285
8.7 Tears, folds, holes, obliterations, erasures and indentations 287
8.7.1 Tears 287
8.7.2 Folds 287
8.7.3 Holes 288
8.7.4 Obliterations 288
8.7.5 Erasures 288
8.7.6 Indentations 289
8.8 Summary 292
Problems 292
Further reading 293
9 Firearms 294
Chapter objectives 294
Introduction 295
9.1 Types of firearm and ammunition 296
9.2 Internal, external and terminal ballistics 303
9.3 The examination of suspect firearms 306
9.3.1 With whom or what has this firearm been in contact? 308
9.3.2 Could this firearm be responsible for firing the shots that were discharged at a given shooting incident? 310
9.3.3 Could this firearm have been unintentionally discharged? 310
9.3.4 Could the intentional discharge of this firearm have caused unintentional injury? 313
9.3.5 Could this firearm have been used in the commission of an act of suicide? 314
9.4 The examination of spent cartridge cases, bullets and wads 314
9.4.1 The examination of spent cartridge cases 314
9.4.2 The examination of fired bullets 317
9.4.3 The examination of shotgun plastic cup wads 321
9.5 Gunshot residues 323
9.6 Summary 329
Problems 330
Further reading 331
10 Fires 332
Chapter objectives 332
Introduction 333
10.1 The nature of fire 333
10.2 The behaviour of fire 334
10.2.1 Fires in rooms and similar compartments 334
10.2.2 Outdoor fires 341
10.3 Fire scene investigation 342
10.3.1 Witnesses and background information 348
10.3.2 Processing the scene 349
10.3.3 Finding the seat of a fire 350
10.3.4 Establishing the cause of a fire 354
10.4 The analysis of fire accelerants 357
10.5 Summary 360
Problems 360
Further reading 361
11 Explosions and explosives 362
Chapter objectives 362
Introduction 363
11.1 The classification of explosions and explosives 366
11.2 Explosion scene investigation 371
11.3 The analysis of explosives 375
11.4 Summary 380
Problems 381
Further reading 382
12 The recovery and forensic examination of human remains 383
Chapter objectives 383
Introduction 384
12.1 The role of the forensic archaeologist in the location, excavation and recovery of human remains 384
12.1.1 The search for human remains 384
12.1.2 Excavation of graves and the recovery of human remains 388
12.2 Early post-mortem changes and the estimation of time of death 390
12.2.1 Changes in body temperature 390
12.2.2 Hypostasis 391
12.2.3 Rigor mortis 391
12.2.4 Changes in the eyes 394
12.3 Post-mortem decomposition and related phenomena 394
12.3.1 The process of post-mortem decomposition 394
12.3.2 Skeletalisation 395
12.3.3 Mummification and the formation of adipocere 396
12.4 The establishment of cause of death 396
12.4.1 The circumstances under which deaths are reported by medical practitioners to the coroner 397
12.4.2 The role of the coroner in the investigation of reported deaths 397
12.4.3 Post-mortem examination 400
12.5 The identification of human remains 403
12.5.1 The identification of non-skeletalised bodies 403
12.5.2 The identification of skeletalised remains 406
12.6 Summary 414
Problems 414
Further reading 415
13 Statistics and the analysis, interpretation and evaluation of evidence 416
Chapter objectives 416
Introduction 417
13.1 Data 418
13.1.1 Types of data 418
13.1.2 Normally distributed data 420
13.1.3 Confidence limits and confidence intervals 428
13.2 Precision, accuracy and error 432
13.3 Regression analysis 435
13.4 Hypothesis testing using t-tests 438
13.5 Parametric and non-parametric tests 443
13.6 Likelihood ratios and the Bayesian approach 443
13.6.1 The choice of hypotheses and the hierarchy of propositions 449
13.6.2 The Case Assessment and Interpretation model 454
13.6.3 The prosecutor’s fallacy and the defence attorney’s fallacy 463
13.6.4 The use of the Bayesian approach in jury trials 465
13.7 Evidential (i.e. judicial) versus intelligence (i.e. investigative) use of forensic science 467
13.8 Summary 469
Problems 470
Further reading 473
14 Forensic science in court 474
Chapter objectives 474
Introduction 475
14.1 The criminal court system in England and Wales 475
14.1.1 The Magistrates’ Court 479
14.1.2 The Crown Court 481
14.1.3 The courts of appeal 483
14.2 Streamlined Forensic Reporting (SFR) and scientists’ statements made for court 486
14.3 The role of the forensic scientist as expert witness 494
14.4 The interpretation and evaluation of evidence 496
14.5 Summary 497
Problems 498
Further reading 499
Appendix 1 Sign of elongation and typical birefringence values for man-made fibres 500
Appendix 2 Values of t 501
Glossary 503
Index 513