From Crime Scene to Court :The Essentials of Forensic Science ( 2 )

Publication subTitle :The Essentials of Forensic Science

Publication series :2

Author: Emes   Adrian;Giles   Audrey;Price   Chris  

Publisher: Royal Society of Chemistry‎

Publication year: 2007

E-ISBN: 9781847550651

P-ISBN(Paperback): 9780854046560

Subject: D919.1 forensic science

Keyword: 药学,文化、科学、教育、体育

Language: ENG

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Description

Covers all three main areas of an investigation where forensic science is practised, namely the scene of the crime, the forensic laboratory and the court.

Chapter

Contributors

Chapter 1 Forensic Science

1.1 Introduction

1.1.1 Forensic Science – A Definition

1.1.2 An Historical Background

1.1.3 Forensic Science In The United Kingdom

1.2 When is Forensic Science Required?

1.2.1 Has a Crime Been Committed?

1.2.2 Who is Responsible?

1.2.3 Is the Suspect Responsible?

1.3 Duties of the Forensic Scientist

1.4 Quality in Forensic Science

1.4.1 Quality at the Scene–Laboratory Chain

1.4.2 Laboratory Quality Procedures

1.5 Accreditation of Forensic Science Facilities

1.6 Personal Accountability in Forensic Science

1.6.1 The Council for the Registration of Forensic Practitioners (CRFP)

1.6.2 Standards Of Competance

1.7 Conclusion

1.8 Bibliography

Chapter 2 The Crime Scene

2.1 Introduction

2.2 The Organisation of Scientific Support within the Police Service of England and Wales

2.2.1 The Fingerprint Bureau (Department)

2.2.2 The Scene of Crime Department

2.2.3 The Photographic Services Department

2.2.4 In-Force Laboratories and Scientific Services

2.2.5 Training & Information

2.3 A Burglary: An Example of a Volume Crime Scene

2.3.1 Case Circumstances

2.3.2 What Happens at the Scene

2.3.3 Comment

2.4 A Murder: An Example of a Major Crime Scene

2.4.1 Case Circumstances

2.4.2 The Crime Scene

2.4.3 Serious Crime Procedure

2.4.4 The Next Stages

2.5 Scene Attendance by Forensic Scientists or Other Specialists

2.6 Conclusions

2.7 Bibliography

Chapter 3 Trace and Contact Evidence

3.1 Introduction

3.2 Targeting Potential Traces

3.2.1 Amount of Material Transferred

3.2.2 Persistence of Material

3.2.3 Finding the Material

3.2.4 Evidential Value of Trace Material

3.3 Recovery of Trace Materials

3.3.1 Shaking

3.3.2 Brushing

3.3.3 Taping

3.3.4 Vacuuming

3.3.5 Swabbing

3.3.6 Hand Picking

3.3.7 Extracting

3.3.8 Liquids and Gases

3.4 Characterisation and Comparison

3.4.1 Glass

3.4.2 Textile Fibres

3.4.3 Paint

3.4.4 Hair

3.4.5 Oils, Greases and Waxes

3.4.6 Soil

3.4.7 Vegetation

3.5 Assessment of Significance

3.5.1 Extent of Comparison

3.5.2 Rarity of the Trace Material

3.5.3 Expectations

3.5.4 Combination of Evidence

3.5.5 Alternative, Innocent Sources

3.5.6 Contamination

3.6 Safety of Trace Evidence

3.7 Bibliography

Chapter 4 Marks and Impressions

4.1 Introduction

4.2 Footwear Impressions

4.2.1 Introduction

4.2.2 Recovery of Impressions from Scene of Crime

4.2.3 Impressions in Two Dimensions

4.2.4 Methods for Enhancing Two-Dimensional Footwear Impressions

4.2.5 Dust Impressions

4.2.6 Other Deposits

4.2.7 Impressions in Blood

4.2.8 Other Impressions on Porous Surfaces

4.2.9 Three-Dimensional Impressions

4.2.10 Conclusions

4.3 Information Available from a Shoe

4.3.1 The Pattern

4.3.2 The Size

4.3.3 The Degree of Wear

4.3.4 The Damage Detail

4.4 Comparing an Impression with a Shoe

4.4.1 Making a Test Impression

4.4.2 Comparing Impressions

4.5 Instrument Marks

4.5.1 Cutting Instruments

4.5.2 Levering Instruments

4.5.3 Conclusions

4.6 Bruising

4.7 Physical Evidence

4.7.1 An Impressed Fit

4.7.2 Mass-Produced Items

4.7.3 Plastic Bags and Film

4.7.4 Conclusions

4.8 Erased Numbers

4.8.1 The Erasure

4.8.2 Connecting Punches to Marks

4.9 Fingerprints

4.9.1 Why are they Unique?

4.9.2 Current Developments

4.9.3 Enhancement of Fingerprints

4.9.4 Future Developments

4.10 Conclusions

4.11 Bibliography

Chapter 5 Bloodstain Pattern Analysis

5.1 Introduction

5.2 Classification of Bloodstain Patterns

5.2.1 Single Drops

5.2.2 Impact Spatter

5.2.3 Cast-Off

5.2.4 Arterial Damage Stains

5.2.5 Large Volume Stains

5.2.6 Physiologically Altered Bloodstains

5.2.7 Contact Stains

5.2.8 Composite Stain Patterns

5.3 The Evaluation of Bloodstain Pattern Evidence

5.4 Bibliography

Chapter 6 The Forensic Examination of Documents

6.1 Introduction

6.1.1 Qualifications and Training

6.1.2 Equipment

6.2 Examinations

6.3 The Identification of Handwriting

6.3.1 Construction of Character Forms

6.3.2 Natural Variation

6.3.3 Comparison Material

6.3.4 Other Forms of Variation

6.3.5 Non-Roman Script

6.3.6 Expression of Handwriting Conclusions

6.3.7 Copies

6.4 The Examination of Signatures

6.4.1 Tracing

6.4.2 Freehand Simulation

6.4.3 Authorship of Simulation

6.4.4 Self Forgery

6.4.5 Vulnerable Signatures

6.4.6 Guided Hand Signatures

6.4.7 Comparison Material

6.4.8 Expression of Signature Conclusions

6.5 The Examination of Photocopies

6.6 Printing and Typewriting

6.6.1 Modern Office Technology

6.6.2 Word Processors

6.6.3 Laser Printers

6.6.4 Ink-Jet Printers

6.6.5 Dot Matrix Printers

6.6.6 Single Element Typewriters

6.6.7 Fixed Type-Bar Machines

6.6.8 Spacing

6.6.9 Ribbons, Roller and Correction Facilities

6.7 The Origin and History of Documents

6.7.1 The Examination of Inks

6.7.2 The Examination of Paper

6.7.3 Development of Handwriting and Signatures Over Time

6.7.4 Impressions

6.7.5 Folds, Creases and Tears

6.7.6 Staples and Punch Holes

6.7.7 Erasures, Obliterations and Additions

6.8 Printed Documents

6.9 Procedures, Protocols and Quality Assurance

6.10 Bibliography

Chapter 7 Computer Based Media

7.1 The Crime Scene

7.2 Guidance on Examination of Computer-Based Evidence

7.2.1 Principles

7.2.2 Imaging

7.2.3 Examinations

7.3 Storage Devices

7.3.1 Ones, Zeroes, Bits and Bytes

7.3.2 Magnetic Media

7.3.3 Optical Media

7.3.4 Magneto Optical Media

7.4 Logical Structure

7.4.1 Partitions and Logical Drives

7.4.2 Directory Structure

7.4.3 File Allocation Table and Master File Table

7.4.4 Allocated and Unallocated Space

7.4.5 File Structure

7.4.6 Dates and Times

7.4.7 Sectors and Clusters

7.5 Contents of Allocated Space

7.5.1 Link Files

7.5.2 System Swap File

7.5.3 Digital Cameras

7.6 Contents of Unallocated Space

7.6.1 Deleted Files

7.6.2 Word Processed Documents

7.6.3 Printed Documents

7.6.4 Summary

7.7 Internet Activity

7.7.1 The Internet

7.7.2 Internet Protocol (IP) Numbers

7.7.3 World Wide Web (www)

7.7.4 Email

7.7.5 Webmail

7.7.6 File Transfer Protocol and Peer-to-Peer Applications

7.7.7 Newsgroups

7.7.8 Chat Rooms and Applications

7.8 Conclusion

7.9 Bibliography

Chapter 8 Fire Investigation

8.1 Introduction

8.2 The Nature of Fire

8.2.1 The Burning of Methane

8.2.2 Flammability Limits

8.2.3 Pyrolysis Products

8.2.4 Flash Points

8.2.5 Smouldering Combustion

8.3 Factors Affecting Flame Propagation

8.3.1 Orientation

8.3.2 Flashover

8.3.3 Ignition Temperature

8.3.4 Spontaneous Combustion

8.4 The Investigation

8.4.1 Sequence of Events

8.4.2 Witness Evidence

8.4.3 Background Information

8.4.4 Recording of Information

8.4.5 External Examination

8.4.6 Point of Entry

8.4.7 Safety

8.5 Location of Point of Ignition

8.5.1 Time Temperature Dependant Techniques

8.5.2 Geometrical Techniques

8.5.3 Development Techniques

8.5.4 Human Indications

8.5.5 Diagnostic Indications

8.5.6 Confidence Perimeter

8.6 Excavation

8.6.1 Sampling

8.6.2 Suspected Accidental Ignition Sources

8.6.3 Incendiary Devices

8.7 Laboratory Examination

8.7.1 Analysis of Debris

8.7.2 Examination of Clothing

8.7.3 Examination of Electrical Equipment

8.7.4 Examination of Heating Appliances

8.8 Quality Management

8.9 Bibliography

Chapter 9 Explosions

9.1 Introduction

9.2 Explosives Technology

9.2.1 What is an Explosion?

9.2.2 Types of Explosion

9.2.3 Types of Explosives

9.2.4 Chemistry of Explosives

9.2.5 Initiation and Detonation of Explosives

9.2.6 Essential Elements of an Improvised Explosive Device

9.3 Facilities Required for Forensic Explosives Examinations

9.3.1 Safety

9.3.2 Receipt

9.3.3 Storage

9.3.4 Examination

9.3.5 Disposal

9.3.6 Reference Collections and Databases

9.4 Forensic Questions

9.4.1 Was it an Explosion?

9.4.2 Was it an Accident, or a Bomb?

9.4.3 Is this an Explosive?

9.5 Photography

9.6 Links with other Forensic Disciplines

9.7 A Case Study

9.7.1 The Scenario

9.7.2 The Prosecution Case

9.7.3 The Passenger’s Defence

9.7.4 The Lorry Driver’s Defence

9.7.5 What Really Happened?

9.8 Bibliography

Chapter 10 Firearms

10.1 Introduction

10.2 Interior and Exterior Ballistics

10.3 The Firearm

10.3.1 Classes of Firearm

10.3.2 Loading Mechanisms

10.3.3 Forensic Significance

10.4 Cartridges and Calibre

10.5 The Discharge

10.6 Scene Examination

10.6.1 Examination of the Scene

10.7 Examination of Firearms

10.7.1 Examination of Spent Bullets and Spent Cartridge Cases

10.8 Comparative Microscopy

10.9 Composition of Cartridges

10.9.1 Cartridge Cases

10.9.2 Primer Cups

10.9.3 Primer Compositions

10.9.4 Propellants

10.9.5 Projectiles

10.10 Firearms Discharge Residues (FDR)

10.10.1 Formation of FDR

10.10.2 Collection of FDR

10.10.3 Detection of FDR

10.11 Conclusion

10.12 Bibliography

Chapter 11 Drugs of Abuse

11.1 Introduction

11.2 Drug Control Legislation in the United Kingdom

11.3 Drugs of Abuse and Their Sources

11.3.1 Cannabis and Its Products

11.3.2 Heroin

11.3.3 Cocaine

11.3.4 Amphetamines

11.3.5 Psilocybe Mushrooms

11.3.6 Mescal Buttons

11.3.7 Lysergic Acid Diethylamide

11.3.8 Barbiturates and Benzodiazepines

11.4 Identification of Drugs of Abuse

11.4.1 Sampling

11.4.2 Presumptive Test

11.4.3 Thin Layer Chromatography

11.4.4 Instrumental Techniques

11.5 Quantification of Drugs of Abuse

11.6 Profiling of Drugs of Abuse

11.6.1 Profiling of Cannabis Products

11.6.2 Profiling of Heroin

11.6.3 Profiling of Amphetamine

11.6.4 Profiling of other Drugs

11.7 Quality Assurance in Drug Analysis

11.8 Bibliography

Chapter 12 Forensic Toxicology

12.1 Introduction

12.1.1 What is Toxicology?

12.1.2 Origins and Development of Forensic Toxicology in the United Kingdom

12.2 Poisons

12.2.1 Definition

12.2.2 Factors Affecting the Toxic Dose of a Substance

12.2.3 Types and Examples of Poisons

12.2.4 Routes of Administration and Excretion

12.2.5 Patterns of Poisoning

12.3 The Work of the Forensic Toxicologist

12.3.1 The Role of the Forensic Toxicologist in Medico-Legal Investigations

12.3.2 The Forensic Toxicological Investigation

12.3.3 General Analytical Approach

12.3.4 Different Types of Specimen

12.3.5 Tools of the Trade – Methods ofAnalysis

12.3.6 Chemical Classification of Drugs

12.3.7 The Toxicology Report

12.4 Interpretation

12.4.1 Qualitative Results

12.4.2 Quantitative Results

12.4.3 Specific Problems of Interpretation

12.5 Specific Areas of Interest and Case Studies

12.5.1 Fires

12.5.2 Explosions

12.5.3 Drug Overdose Cases

12.6 Bibliography

Chapter 13 Alcohol Analysis

13.1 Introduction

13.2 Absorption, Distribution and Elimination of Alcohol

13.2.1 Absorption

13.2.2 Distribution

13.2.3 Elimination

13.2.4 Concentration of Alcohol in Urine and Breath in Relation to Blood Alcohol Concentration

13.2.5 The Effects of Alcohol

13.3 Legislation

13.4 Analysis of Body Fluid Samples for Alcohol

13.4.1 History

13.4.2 Gas Chromatography

13.4.3 Accuracy and Precision

13.5 Analysis of Breath for Alcohol

13.5.1 Screening Devices

13.5.2 Substantive Methods and Instrumentation

13.5.3 Instrument Evaluation and Introduction

13.6 Technical Defence

13.7 Conclusion

13.8 Bibliography

Chapter 14 The Analysis of Body Fluids

14.1 Introduction

14.2 Biological Evidence

14.2.1 Blood

14.2.2 Semen

14.2.3 Saliva

14.3 Tests for Blood and Body Fluids

14.3.1 Tests for Blood

14.3.2 Tests for Semen

14.3.3 Tests for Saliva

14.3.4 Determination of the Species of Origin

14.4 Blood-Typing

14.4.1 Genetics

14.4.2 Immunological Markers

14.4.3 Protein Markers

14.5 DNA and its Analysis

14.5.1 Deoxyribonucleic Acid (DNA)

14.5.2 DNA Analysis

14.5.3 DNA Probes

14.5.4 DNA Amplification

14.6 Forensic DNA Analysis

14.6.1 Minisatellites

14.6.2 Microsatellites

14.6.3 DQA and Polymarker

14.6.4 Mitochondrial DNA

14.7 Biological Evidence in Court

14.8 Developments in DNA Testing

14.8.1 Low Copy Number PCR

14.8.2 Mass Spectrometry

14.8.3 Trait Identification

14.8.4 DNA Microarray Technology

14.9 Conclusion

14.10 Bibliography

Chapter 15 Presentation of Expert Forensic Evidence

15.1 Introduction

15.2 The Legal System and the Courts

15.2.1 The Lawyers

15.2.2 Magistrates’ Courts

15.2.3 Crown Courts

15.2.4 Appeals

15.2.5 Coroners’ Courts

15.2.6 Scottish Courts

15.2.7 Civil Courts

15.2.8 The Course of the Criminal Trial

15.2.9 The Role of the Witness

15.3 The Expert Witness

15.3.1 The Duty of the Expert

15.4 Prosecution and Defence

15.4.1 Equality of Arms

15.4.2 The Forensic Scientist and the Prosecution

15.4.3 The Scientist Working for the Defence

15.4.4 The Sequence of Events in a Forensic Examination

15.4.5 The Role of the Second Examiner

15.4.6 The Need for Both Prosecution and Defence Experts

15.5 The Importance of Quality

15.5.1 The Individual

15.5.2 Setting Standards

15.5.3 Case Documentation

15.5.4 Assuring the Quality of the Work

15.5.5 Time Limits

15.6 The Forensic Scientist’s Report

15.6.1 Format

15.6.2 Disclosure of Expert Evidence

15.7 Giving Evidence in Court

15.7.1 Preparation

15.7.2 Practical Details

15.7.3 The Witness Box

15.7.4 Evidence-in-Chief

15.7.5 Giving Expert Evidence

15.7.6 Cross-Examination

15.7.7 Re-Examination

15.7.8 Releasing the Witness

15.7.9 And Afterwards

15.8 Conclusions

15.9 Bibliography

Subject Index

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