Proper Documentation and Collection of Evidence Flashcards

1
Q

Define the term evidence.

A

Anything that can give or substantiate information in a legal investigation.

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2
Q

Describe the origin of the term evidence.

A

Derived from Latin “evidentia” (to be visible)

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3
Q

List the three types of evidence.

A

Testimonial
Documentary
Physical

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4
Q

List the responsibilities for evidence from time of collection to court.

4

A

Identify what it is
Where it was found
Prove continuity/chain of custody
Describe any changes to the evidence

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5
Q

What occurs during a scene assessment?

5

A

Gathering of all relvent information
Information exchange between law enforcement to develop investigative strategies
Identifying and locating required resources
Allocating roles and responsibilities
Potential hazards and PPE

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6
Q

What is the purpose of a scene assessment?

A

Allows for development of a plan for the coordinated identification, collection and preservation of physical evidence.

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7
Q

What is the purpose of the initial briefing?

3

A

Speak with patrol officers or other investigators on scene since forensic investigators are not first on scene
Ensure scene perimeter is sufficient
Ensure scene security is in place

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8
Q

What type of information is gathered in the initial briefing?

6

A

What has happened
Who is involved
When did this happen
Who has been through the scene
Is there video/has it been reviewed
Do we have permission to enter

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9
Q

What things are accomplished during a scene walkthrough?

6

A

Gives overview of scene
Helps to plan systematic examination and documentation of the scene
Identify valuable or fragile evidence for documentation ASAP
Establish path of contamination
Gives ideas of possible experts required
Allows for opportunity to ask clarifying questions

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10
Q

What is the path of contamination?

A

A safe path established that stays away from the evidence in order to prevent destruction or contamination of evidence

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11
Q

What is the path of evidence?

A

Portion of the scene where evidence is most likely to be found, likely where crime took place. This is the area that has to be protected.

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12
Q

When is initial documentation of the scene completed?

A

During the scene walkthrough

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13
Q

Give examples of methods for scene documentation.

4

A

Notes
Photography
Video
Measurements

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14
Q

Give examples of the types of information to be included in scene notes.

9

A

Recording transient evidence
Scene conditions
Description of location
Describe scene as it appears
Time of arrival/departure
Who is present at the scene
What evidence was located and where
Which items were seized
What type of processing techniques were used on scene

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15
Q

Give examples of transient evidence to make note of.

A

Smells
Sounds
Sights

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16
Q

Give examples of scene conditions to make note of.

A

Temperature
Weather

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17
Q

Outline the types of pictures taken when documenting a scene.

6

A

Exterior then interior
Overall photos with location
Overall, midrange and close-up of areas/items of interest/damages
Location of video cameras
Aerial view
Witness view

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18
Q

What should be paid special attention during scene photography?

5

A

Point of entry
Point of exit
Attempted entry points
Sequence of events within a building
Area of altercation

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19
Q

What should be done for photography when possible/applicable?

A

No people in photos
No equipment in photos
Mindful of reflections in mirrors, windows

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20
Q

What is a key thing to keep in mind when photographing a scene?

A

Linkage

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21
Q

What needs to be included in a scene sketch?

4

A

Preliminary sketches and measurements
North arrow
Relative locations of evidence
Distance to adjacent buildings or landmarks

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22
Q

True or false: The scene sketch is completed on a separate piece of paper.

A

False it is done in your notebook

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23
Q

Outline how evidence collection is prioritized.

5

A

Focus on easily accessible areas first
Select systematic search pattern
Concentrate on most transient evidence
Move from most intrusive to least intrusive
Photograph in situ prior to seizure

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24
Q

True or false: A scene video does not need exhibit markers.

A

Flase, video with the exhibit markers set up

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25
What is the purpose of a scene video?
Supplement to photos Used to assist investigators who are unable to attend the scene Visual for court purposes
26
What is one of the main purposes of properly documenting evidence collection?
Establish chain of custody.
27
What must be maintained throughout the processing of a crime scene?
Scene security
28
What should be documented about evidence during collection? | 4
Location Date of collection Who collected it Condition of evidence prior to packaging/transport
29
Typically, are you able to return to a scene once it has been released?
No
30
List the things you should double check before releasing a crime scene. | 4
Each area identified as part of the scene is visually inspected All evidence collected is accounted for All equipment and materials are removed Any dangerous materials or conditions are reported and addressed
31
What is dicsussed during a debrief? | 5
Advise what evidence was collected Discuss preliminary scene findings Discuss potential forensic testing to be performed Establish post-scene responsibilities of team members Have avenue of communication if new information arises.
32
When it comes to packaging of evidence, is paper or plastic preferred?
Plastic
33
In addition to your general exhibits and evidence at a scene, what else should be considered for collection? | 2
Control samples Elimination samples
34
What type of collection is used for small items? Give examples.
Druggists fold of paper within a sealed envelope. Glass Paint
35
Describe how clothing should be collected. | 4
Collect ASAP Minimize handling Use drop sheets Air dry
36
Outline the types of crimes that fall under the DNA High Volume Service at CFS. | 5
Property crimes Stolen vehicles Break and enters Mischief over $5000 Hate crimes
37
What is the acceptance criteria for DNA High Volume Service? | 2
Up to three items per case without information of multiple perpetrators Up to five items with information of multiple perpetrators
38
Give examples of items that are routinely accepted for DNA High Volume Service. | 3
Swab Cigarette butt Cut out from envelope flap.
39
What is the process for DNA analysis of plastic cigarillos or cigars?
Must be swabbed
40
What size of an envelope is cut out for DNA testing?
2 cm x 2 cm
41
What are the general rules for swabs submitted for DNA HVS? | 3
Item must have been brought to the scene and left behind by the perpetrator One swab for each item Do not submit control swabs
42
List the types of swabs accepted for DNA HVS. | 5
Swab of blood Swab of saliva Swab of air bag Swab of worn/personal items Swab of handheld items
43
Give examples of items you may swab for a saliva sample. | 4
Drinking container Partially eaten food Eating utensil Possible saliva
44
Give examples of worn/personal items that may be swabbed. | 4
Personal effect Headwear Glove Other worn item
45
Give examples of handheld items that may be swabbed. | 2
Tool Weapon
46
Where on an airbag would you swab?
In centre
47
Where on a crow bar would you swab?
Anywhere
48
Where on a hammer would you swab?
Handle
49
Where on pliers would you swab?
Handles
50
Where on a gun would you swab?
Handle
51
Where on a knife would you swab?
Handle
52
Where would you swab a tied bandana?
Centre on the front
53
Where would you swab an untied bandana?
Centre on both sides
54
Where would you swab a balaklava?
Face area
55
Where would you swab a baseball cap?
Inside headband
56
Where would you swab a surgical mask?
Iinside that comes in contact with mouth, nose
57
Where would you swab a toque?
Focus on headband and areas of staining but include remainder of inside if dandruff particles present
58
Where would you swab ear buds?
Ear bud portion (not wires)
59
Where would you swab a watch?
Knobs and inside surface
60
Where would you swab glasses?
Entire frame
61
Where would you swab bedding?
Inside surface
62
How do you collect a swab from a wet stain?
Collect with dry swab and air dry
63
How do you collect a swab from a dry stain?
Collect with moist swab and air dry
64
How saturated do you want your swab to be?
Just the top portion
65
List the types of crime included in the DNA Violent Crime Victim Service. | 5
Homicide Attempted homicide SA Robbery offences Shootings
66
What is the rule for submitting evidence to the DNA Violent Crime Service?
Submit entire item for examination
67
List the standard item types encountered in DNA VIolent Crime Service | 8
Body fluid examination "Associative" DNA examination Vehicles Condoms Diapers Human tissue samples/bone Sanitary napkins/tampons Comparison samples
68
Give examples of itms that might be submitted for body fluid examination in the DNA Violent Crime Service. | 2
Clothing Scene swabs
69
Give examples of items that might be submitted for associative DNA examination through DNA Violent Crime Service | 3
Firearms Knives Tools
70
What are the rules for firearms and ammunition submission for DNA VCS? | 3
Swab prior to CFS submission Swab cartridge cases with single swab per calibre Projectiles can be submitted if not cases are located
71
Where on a person would you swab for GSR?
Hands and face
72
Describe face GSR sampling.
One swab per side of face
73
Describe GSR hand sampling.
One swab per hand Swab back of hand and inside thumb and index finger
74
How is GSR collected in vehicles?
Swab each seat
75
Where on clothing would you swab for GSR? | 3
Sleeves Collar Pockets
76
Describe how fibres should be sent to CFS. | 6
Can submit entire item Air dry if wet Photograph on top of paper and then submit the paper with the item Clear tape on clear plastic sheet Submit in envelope Use forceps if embedded
77
Describe how adhesive tape is sent to CFS. | 4
Submit entire object if possible Mount on acetate Do not try to separate Protect ends for physical match
78
Outline how fire debris should be sent to CFS> | 5
Liquids in glass jars Items in nylon bags Swan/goose neck seal on bags Max 3/4 full Leave air space for sampling