Study Guide Semester 1 Final Flashcards
Where does the word forensics come from?
derived from the Latin forensis, meaning forum, a public place, where in other times, senators and others debated, performed and held judicial proceedings.
Know the different types of Crime Lab Services.
Physical science unit, biology, ballistics, toxicology, chemistry, physics, geology, document examination, photography, latent fingerprints, polygraph, voiceprint analysis, evidence collection and engineering.
What is the first step of the scientific method as it pertains to forensic science?
- Observe a problem of questioned evidence and collect objective data.
What is the second step of the scientific method as it pertains to forensic science?
- Consider a hypothesis or possible solution.
What is the third step of the scientific method as it pertains to forensic science?
- Examine, test and then analyze the evidence.
What is the fourth step of the scientific method as it pertains to forensic science?
- Determine the significance of the evidence.
What is the fifth step of the scientific method as it pertains to forensic science?
- Formulate a theory based on the evaluation of the significance of the evidence.
What do the three part of MMO stand for and how are they used?
Motive: person had a reason to do the crime (not necessary to prove in a court of law)
Means: Person had the ability to do the crime
Opportunity: person can be placed at the crime scene
Constitutional Law
supreme document and final authority on laws.
Statutory Law
legislative acts declaring, commanding or prohibiting something.
Common law or case law
body of law made up by judicial opinions or precedents.
Civil law
law that deals with noncriminal suits brought to protect or preserve a civil or private right or manner
Criminal law
regulation and enforcement of rights, setting the acceptable limits of conduct in society.
Equity law
remedial or preventive (restraining orders)
Administrative law
rules or laws established by agencies such as IRS, SSA, military.
Bill of rights
the first ten amendments of the US constitution, guaranteeing such rights as the freedom of speech, assembly and worship.
Miranda Rights
You have the right to remain silent, anything you say can and will be used against you in a court of law, you have the right to an attorney, if you cannot afford an attorney, one will be provided for you.
4th amendment
prohibits unreasonable searches and seizures and sets requirements for issuing warrants: warrants must be issued by a judge or magistrate, justified by probable cause, supported by oath or affirmation, and must particularly describe the place to be searched and the persons or things to be seized.
5th amendment
protects criminal defendants from having to testify if they may incriminate themselves through the testimony.
14th amendment
no state shall make or enforce any law which shall abridge the privilages or citizens of the United States, nor shall any state deprive any person of life, liberty and prosperity
Infraction
Minor offence or petty crime: penalty is usually a fine.
Misdemeanor
Minor crime punishable by fine or jail.
Felony
Major crime punishable by fines and/or more than one year in prison.
Probative
Actually proves something.
Material
Addresses an issue that is relevant to the particular crime/case.
Frye Standard
Scientific evidence is allowed into the courtroom if it is generally accepted by the relevant scientific community.
Daubert Ruling
The judge decides if the evidence can be entered into trial.
What is required to prove a criminal case in court
Sufficient evidence to prove that is more than likely than not that the defendant committed the crime.
Eyewitness testimony-why is it used and what factors can affect the testimony of a witness
Used because the criminal justice system profoundly relies on eyewitness identification and testimony for investigating and prosecuting crimes.
Factors: juries heavily influenced by eyewitness identifications, lots of innocent people convicted because of faulty eyewitness accounts.
Issues: types of questions asked by investigator, type of crime, eyewitness misidentification is the single greatest cause of wrongful convictions, playing a role in more than 75% of convictions overturned through DNA study.
Goal of Crime Scene Investigation
To recognize, document and collect evidence at the scene of a crime.
Direct evidence
Firsthand observations. Ex, eyewitness accounts, video, etc.
Circumstantial evidence
Indirect physical or biological evidence that can link a person to a crime, but don’t directly prove guilt. Ex. a blonde hair found on the hand of the murder victim with black hair.
Physical evidence
any object or material that is relevant in a crime. Ex. bullets, weapons, fibers, tool marks, etc.
Biological evidence
a type of physical evidence, consists of bodily fluids and tissues. Ex. body fluids, hair, plant parts, etc.
What is the first 7 “S” of crime scene investigation?
Securing the Scene
What is the second 7 “S” of crime scene investigation?
Speak and question the witnesses
What is the third 7 “S” of crime scene investigation?
Scanning the scene
What is the fourth 7 “S” of crime scene investigation?
Seeing the Scene
What is the fifth 7 “S” of crime scene investigation?
Sketching the Scene
What is the sixth 7 “S” of crime scene investigation?
Searching for Evidence
What is the seventh 7 “S” of crime scene investigation?
Securing and Collecting Evidence
Line/Strip Method
best in large, outdoor scenes
Grid
Basically a double-line search: effective but time-consuming
Zone
most effective in houses or buildings: teams are assigned small zones for searching
Spiral
May move inward or outward: best used when there are no physical barriers
The case number
yearcase# 120111401= dec, 01,2014
The evidence inventory number
case number- evidence#_201401-01, 201401-02
Why is an evidence log completed and what types of information does the log contain?
It indicates who has each piece of evidence and why. Information- name of victim, date and time of recovery, signature of person recovering evidence, signature of witnesses to collection.
Chain of custody
Tracks the movement of evidence through its collection, safeguarding and legal considerations.
Describe how search and removal of evidence happens and which law or statute or amendment controls the search.
search and removal of evidence must be done according to the 4th amendment.