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Crime Scene Investigation: Understanding Locard's Exchange Principle and Types of Evidence, Study notes of Criminal procedure

An overview of crime scene investigation, focusing on Locard's exchange principle and different types of evidence. Students will learn about direct and indirect evidence, physical and biological evidence, and trace evidence. The document also covers the roles of various professionals at a crime scene and the importance of securing the scene.

What you will learn

  • What are the differences between direct and indirect evidence, and physical and biological evidence?
  • What are some examples of trace evidence and how is it collected and analyzed?
  • What is Locard’s exchange principle and how does it apply to crime scene investigations?

Typology: Study notes

2021/2022

Uploaded on 09/12/2022

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Scenario:
Afterseeingamovie,youanda
groupoffriendswalktoyourcarin
theparkinglottofindthedriver'sside
windowshatteredandthedoorwide
open.Lookinginsidethecar,youfind
thatyourstereo/iPodandallofyour
belongingshavebeenstolen.
Questions:
1.Whatspecificevidencecouldhavebeenleftinoraroundyour
cartohelpthepolicefindthepersonorpersonswhocommitted
thiscrime?
2.Whatshouldyouandyourfriendsdotopreserveanyevidence
thatmaybepresent?
3.Ifafriendorfamilymemberwitnessedthecrime,wouldheor
shebeamoreorlessreliablewitness?Whyorwhynot?
4.Ifaneyewitnesstoacrimeisarelative,friendoracquaintance
ofthepersoncommittingthecrime,wouldheorshebeamoreor
lessreliablewitness?Whyorwhynot?
CSIAssignment:DueFriday,Sept.19th
ReadChapter2inyourtext.Watchanepsiodeof CSI,NCIS,or othercrime
dramainwhichthey examinecrimescenesandevidence .Ifyoucannot
catchoneonTV,episodesareavailableonhulu.comorvariousotherweb
sites.Inashortpaper,discuss/answerthefollowing, includingatleast2
quotesorreferencestoyourtextwithpagenumbers(APAorMLA):
Givethetitleandexplainthegeneralstorylineoftheepisode.
Whataresomeexamplesofdirect,indirect,physical,biological,
and/ortraceevidence?Besuretodescribewhichiswhich.
Howwasthecrimescenesecured?Whatthingsdidtheydothat
arediscussedinyourbookasappropriate?
Whatmistakes,ifany,weremadeinsecuringthecrimescene?
Whatevidencecouldhavebeencompromisedandhow?
ExtraCredit
Bringina maximum of2magazines(notjustsmallads
orcatalogs).Wewillbeusingthemsodonotexpect
themback.
5pointspermagazine
DuenolaterthanMondaySept.15th
Chapter2 CrimeSceneInvestigation
andEvidenceCollection
Bytheendofthischapteryouwillbeableto:

•
summarizeLocard’sexchangeprinciple
•
identifyfourexamplesoftraceevidence
•
distinguishbetweendirectandcircumstantialevidence
•
identifythetypeofprofessionalswhoarepresentatacrime
scene
•
summarizethesevenstepsofacrimesceneinvestigation
•
explaintheimportanceofsecuringthecrimescene
•
identifythemethodsbywhichacrimesceneisdocumented
•
demonstratepropertechniqueincollectingandpackaging
traceevidence
•
describehowevidencefromacrimesceneisanalyzed
CrimeSceneInvestigationA
multidisciplinaryapproachinwhichscientific
andlegalprofessionalsworktogetherto
solveacrime.
goalistorecognize,document,
andcollectevidenceatthesceneof
acrime
PrincipleofExchange

Dr.EdmondLocard,directoroftheworld’sfirst
forensiclab(1910,Lyon,France),establishedtheideaof
theexchangeprinciple͞namelythat:
•
Whenapersoncomesincontactwithanobjector
anotherperson,acrosstransferofphysicalmaterialcan
occur.
•
Studyofthematerialcandeterminethenatureand
durationofthetransfer.
Traceevidencesmallbutmeasurableamountsof
physicalorbiologicalmaterialfoundatacrime
scene
Inaddition,theintensity,duration,andnatureofthe
materialsincontactdeterminetheextentofthe
transfer.
pf3
pf4
pf5

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Download Crime Scene Investigation: Understanding Locard's Exchange Principle and Types of Evidence and more Study notes Criminal procedure in PDF only on Docsity!

Scenario:

After seeing a movie, you and a

group of friends walk to your car in

the parking lot to find the driver'sside

window shattered and the door wide

open. Looking inside the car, you find

that your stereo/iPod and all of your

belongings have been stolen.

Questions:

  1. What specific evidence could have been left in or around your

car to help the police find the person or persons who committed

this crime?

  1. What should you and your friends do to preserve any evidence

that may be present?

  1. If a friend or family member witnessed the crime, would he or

she be a more or less reliable witness? Why or why not?

  1. If an eyewitness to a crime is a relative, friend or acquaintance

of the person committing the crime, would he or she be a more or

less reliable witness? Why or why not?

CSI Assignment: Due Friday, Sept. 19th

Read Chapter 2 in your text. Watch an epsiode of CSI, NCIS, or other crime

drama in which they examine crime scenes and evidence. If you cannot

catch one on TV, episodes are available on hulu.com or various other web

sites. In a short paper, discuss/answer the following, including at least 2

quotes or references to your text with page numbers (APA or MLA):

Give the title and explain the general story line of the episode.

What are some examples of direct, indirect, physical, biological,

and/or trace evidence? Be sure to describe which is which.

How was the crime scene secured? What things did they do that

are discussed in your book as appropriate?

What mistakes, if any, were made in securing the crime scene?

What evidence could have been compromised and how?

Extra Credit

Bring in a maximum of 2 magazines (not just small ads

or catalogs). We will be using them so do not expect

them back.

5 points per magazine

Due no later than Monday Sept. 15th

Chapter 2 Crime Scene Investigation

and Evidence Collection

By the end of this chapter you will be able to:

  • summarize^ Locard’s^ exchange^ principle
  • identify^ four^ examples^ of^ trace^ evidence
  • distinguish^ between^ direct^ and^ circumstantial^ evidence
  • identify^ the^ type^ of^ professionals^ who^ are^ present^ at^ a^ crime

scene

  • summarize^ the^ seven^ steps^ of^ a^ crime^ scene^ investigation
  • explain^ the^ importance^ of^ securing^ the^ crime^ scene
  • identify^ the^ methods^ by^ which^ a^ crime^ scene^ is^ documented
  • demonstrate^ proper^ technique^ in^ collecting^ and^ packaging

trace evidence

  • describe^ how^ evidence^ from^ a^ crime^ scene^ is^ analyzed

Crime Scene Investigation A

multidisciplinary approach in which scientific

and legal professionals work together to

solve a crime.

goal is to recognize, document,

and collect evidence at the scene of

a crime

Principle of Exchange

Dr. Edmond Locard, director of the world’s first

forensic lab (1910, Lyon, France), established the idea of

the exchange principle; namely that:

  • When a person comes in contact with an object or

another person, a crosstransfer of physical material can

occur.

  • Study of the material can determine the nature and

duration of the transfer.

Trace evidence small but measurable amounts of

physical or biological material found at a crime

scene In addition, the intensity, duration, and nature of the

materials in contact determine the extent of the

transfer.

Types of Evidence

  • Statements of a witness in court would be

direct evidence evidence that (if true) proves

an alleged fact.

  • Indirect^ or^ circumstantial^ evidence,^ such^ as^ a

fingerprint (physical evidence) or blood or hairs

(biological evidence), would imply a fact but

does not prove it directly. This is trace

evidence

  • Class^ evidence^ is^ connected^ to^ a^ certain

group.

  • Individual evidence identifies a particular

person or thing.

Types of Evidence

Evidence taken from a crime scene.

Direct or circumstantial evidence?

Physical or biological evidence?

Class or individual evidence?

Explain why this would be or would not be

trace evidence.

Magazine Activity

1. Tape two or four sheets of colored paper together so

you have a large surface area on which to work.

2. Cut out pictures from the magazines and glue/tape

them to the colored paper.

pictures must represent evidence for solving a crime.

you choose at least four pictures for EACH of the

following types of evidence: direct, physical, biological

(you will have 12 pictures total)

3. On the back of the colored paper, you must explain

what each picture represents and the type of evidence it is.

BE SURE TO PUT YOUR NAME ON THE BACK OF THE

PAPER BEFORE YOU TURN IT IN.

The Crime Scene Investigation Team

Who is at the crime scene?

  • Police^ usually^ the^ first^ to^ arrive^ (first^ responder)^ and

possibly a district attorney who can determine if a search

warrant is necessary.

  • Crime scene investigators document the scene in

detail and collect evidence. May include recorders, sketch

artists, photographers

  • Wet evidence put in paper container and allowed to

dry. If not, DNA will degenerate and evidence will

become moldy and useless.

*FBI and state agencies have standards for collecting

and storing all different types of evidence.

Control samples

obtained from victim for exclusionary purposes

if blood found at crime scene if victim's it is excluded

from further study

Packaging the evidence

  • Crease^ a^ clean^ paper^ and^ place^ the^ evidence^ in

the X position (as shown above).

  • Fold in the left and right sides
  • Fold^ in^ the^ top^ and^ bottom.
  • Insert^ the^ top^ flap^ into^ the^ bottom^ flap^ then^ tape

closed

  • Put the bindle into a plastic or paper evidence bag
  • affix^ a^ seal^ over^ the^ opening.
  • Write^ your^ name^ on^ the^ seal.
  • FBI and state agencies publish standards of

collection for different kinds of evidence

Chain of Custody

In order to present credible evidence in court, a chain of

custody log is essential.

  • The^ person^ who^ finds^ the^ evidence,^ bags^ it,^ marks^ it^ for

identification, seals it, and signs it across the sealed edge (above,

left).

  • It is signed over to a technician in a lab for analysis who opens it,

but not on the sealed edge.

  • After analysis, the technician puts it back in the evidence bag,

seals it in another bag, and signs the evidence log (above, right).

You are crime scene investigators and have found a white shirt belonging to

one of the suspects at the scene of the crime. The shirt and/or the surrounding

area (this classroom) must be examined for trace evidence to link it to one of

the suspects.

All procedures for collecting evidence must be followed.

*Only pick up fibers and hairs from the evidence with forceps (tweezers).

The trace evidence from the shirt must be properly handled, put in paper

bindles, placed in evidence bags along with the completed evidence log, sealed

and labeled.

Once this is completed, you MUST have Mrs. Rynearson check your

evidence bag to ensure you have packaged it properly.

Then trade bags with one other person who has also had their evidence

checked. You are now the technician and must open and reseal the evidence

PROPERLY and fill in the appropriate spaces on the chain of custody at the

bottom of the evidence label.

Once this is complete, you MUST have Mrs. Rynearson check your

second bag to ensure you have done it properly.

Analyze the Evidence

  • FBI^ crime^ lab^ is^ one^ of^ the^ largest^ forensic^ labs^ in^ the

world.

  • The^ facts^ of^ the^ case^ are^ determined^ when^ the^ forensic

lab processes all the collected evidence.

  • Unlike TV, lab technicians are specialized and process

one type of evidence.

  • The^ lab^ then^ sends^ the^ results^ to^ the^ lead^ detective^ who

aims to see how it all fits into the crime scenario.

crimescene reconstruction: forming a hypothesis of

the sequence of events from before the crime was

committed through its commission.

evidence does not lie, but investigators must

interpret the evidence.

Analyze the Evidence

The lab results can:

• Show^ reliability^ of^ any^ witness

accounts.

• Establish^ the^ identity^ of^ suspects^ or

victims.

• Show suspects to be innocent or link

them with a scene or victim.

Crime Scene Reconstruction

• Evidence could be staged

• must^ examine^ all^ possibilities

Staged Crime Scenes

When the lab results do not match up with the

testimony of witnesses, it can mean the crime was

staged; common examples include:

  • Staging^ a^ fire—to^ cover^ bankruptcy.
  • Staging^ a^ suicide—to^ cover^ a^ murder.
  • Staging^ a^ burglary—to^ collect^ insurance^ money.

Staged Crime Scenes

To help determine whether a crime scene

was staged, consider:

  • Whether the type of wound found on the victim matches

the weapon employed.

  • Initially treat all death certificates as homicides.
  • Profile of the victim through interviews of family/friends.
  • Whether the wound could have been easily selfinflicted.
  • The mood and actions of the victim before the event.
  • The mood and actions of a suspect before the event.
  • Whether statements corroborate with evidence

Summary

  • Locard’s^ exchange^ principle:^ contact^ between

people and objects can transfer material that can

determine the nature and duration of the transfer.

  • Evidence can be direct or indirect (physical or

biological).

  • A^ crime^ scene^ investigation^ team^ consists^ of

police, detectives, crime scene investigators,

medical investigators, and specialists.

  • The investigation consists of recognizing,

documenting, and collecting evidence.

Summary

  • First^ responding^ officers^ identify^ the^ extent^ of^ the

crime scene, secure it, and segregate witnesses.

  • Crime scene investigators document the crime

scene.

  • Evidence must be collected, packaged, and

labeled.

  • The evidence then is analyzed and interpreted to

fit the crime scenario.