“ Contextualising Forensic Science” Masuma Ahmed-Ali BSc (Hons) MSc PgCLTHE  &  Victoria Halliday BSc (Hons) MSc PgCLTHE Abu Dhabi Police 8 th  February 2009 Translated by: Bashar Sasa
Timetable for the week Day 1- Contextualising Forensic Science Introduction to the week Define forensic science Importance of Locard’s principle Discuss issues relevant to forensic science
Day 2- Fingerprints and other impression evidence Introduce mark and impression evidence Discuss the different types of mark and impression evidence Examine the significance of such evidence
Day 3-Forensic Biology Provide an overview of forensic biology Discuss the identification of body fluids Discuss the techniques employed in the production of a DNA profile
Day 4- Laboratory Safety and Management Principles of laboratory practice Quality Management System for Testing Laboratories & ISO 17025/2005 requirements Health and Safety requirements for Testing Laboratories
Day 5- Forensic Toxicology & Plenary Session Define Forensic Analytical Toxicology (FAT) Discuss the relationship of FAT with Clinical Analytical Toxicology (CAT) and Performance Analytical Toxicology (PAT) Dose Response Relationship and Therapeutic Index Specimen Collection and specific examples
Day 1-Learning Outcomes Participants will be able to: Provide a definition of forensic science Have an insight into the developmental history of forensic science  Understand the variety of disciplines available in forensic science Appreciate the main principles of forensic science including Locard’s principle, continuity and contamination
Ice Breaker
Get the person sitting next to you to answer the following questions: What is your name? What department do you work in? How long have you worked in the department? Then tell us…..
What is Forensic Science? Derived from the Latin word  forensis  which means “of the forum” Is the study and application of science to the processes of law Science + Circumstance
History Mathiew Orfila Considered Father of Toxicology – published book (1813) Sir Edward Henry Introduced Fingerprint Bureau to UK (1901) Edmund Locard  Principle of Exchange of Evidence Established First Police Crime Laboratory  (1910) Professor Sir Alec Jeffreys  Developed first DNA profiling test (1984) used in a criminal investigation (1986) (www.forensicdna.com)
Disciplines in Forensic Science Common evidence types Fingerprints Drugs Firearms Toxicology Trace Evidence Tool marks Documents Fire Investigation Specialisms Biology Chemistry  Odontology Geology Archaeology Entomology Psychology Customs and Excise The list goes on…….
Forensic Biology Molecular biology DNA analysis Botany Plants Fungus Pollen Bacteria and Viruses Entomology
Forensic Chemistry Drugs  Toxicology Fibre analysis Paint analysis Glass analysis Accelerants Fake goods
Forensic Science in the UK Providers in England and Wales FSS LGC Forensics Independent Laboratories Providers in Scotland Laboratories are linked to specific Police Forces
Forensic Science in the UK Scientific Support Includes Crime Scene Investigators, Fingerprint Bureau, Photographers Usually sit in Police Forces Others Crown Prosecution Service (Procurator Fiscal in Scotland) Home Office Pathologists/Coroners Office Forensic Medical Examiners
Role of the forensic scientist in the UK At the crime scene rarely In the laboratory It depends In the court room Expert Witness
Locard’s Principle “ every contact leaves a trace” What is a crime scene? Crime Scene Victim Suspect
What is a crime scene? Location where event took place e.g. Can be a vehicle Inside a building Out in the open air Can even be the victim
What is Evidence? Specifically physical evidence Evidence can determine: whether a crime has been committed what was involved e.g. a vehicle identify who was involved with the crime Evidence CAN prove a suspect is guilty or show that some or no link is present between the suspect and the crime
Type of Evidence Type of evidence determines the type of analysis that is carried out Analysis needs to be relevant to the circumstances surrounding the crime
Collection & Preservation  of Evidence Crime scene must be thoroughly documented, photographed & sketched before any collection of evidence takes place Physical evidence must be handled & processed in a way that the evidence remains in an unaltered condition, from crime scene to the laboratory- PRESERVATION Evidence should be submitted intact- blood, fibres, hairs and soil should not be removed unless necessary
Collection & Preservation of Evidence Compromise of physical evidence Breakage Evaporation Accidental scratching Bending Contamination Loss of evidence
Collection & Preservation of Evidence Documentation of the evidence Collecting person’s initials Date and time Description of the evidence Location of the evidence Investigating agency & reference/case number
Collection & Preservation of Evidence Chain of custody List of persons who came into possession of an item of evidence Need to know what happened to the evidence from the time of its finding to its presentation in court May be required to testify in court Authenticity & Integrity of evidence Kept to minimum to avoid confusion
Collection & Preservation of Evidence Equipment used to collect evidence Forceps, tweezers, scalpels, spoons etc Packaging Paper containers- packets, envelopes, bags Vials- unbreakable, leak-proof containers (liquid items) Airtight containers Unbreakable plastic containers (various sizes) Carefully folded paper- “druggist fold/ beechams wrap”
Collection & Preservation of Evidence Collection of Evidence Fingerprints/palmprints/footprints- photograph before making impression, lifting tape/paper attached to tape Questioned documents- suitable container. Fibres/hair- small plastic container, folded paper with sealed edges Broken fingernails- paper packet then in a paper envelope
Collection & Preservation of Evidence Collection of Evidence Glass- separate questioned from known. Pack in cotton in sturdy container to prevent further breakage or damage. Label “Fragile” Firearms- firearm safety! Wrapped in a paper & place in cardboard/wooden box.  Ammunition & casings should be packed separately in small cardboard pill boxes Soil samples- collect samples ASAP from immediate crime scene & areas etc. Plastic vial
Collection & Preservation of Evidence Collection of Evidence Blood evidence Liquid known samples- leak proof vials. Pack in cotton/paper. Refridgerate Liquid unknown samples- absorb onto sterile gauze and let dry Dry stains- plastic vial, keep dry Stained clothing- wrap each article separately. Place in box to prevent shifting. If wet when found, air dry by hanging
Collection & Preservation of Evidence Submission of Controls Example 1- blood/ hair from suspect, that can be compared to crime scene evidence Example 2- buccal swabs from crime scene personnel Need to take samples of environment
Issues- Contamination Discredits the integrity of the evidence Should be avoided  How? Robust evidence recovery procedures  E.g. Secure Packaging Rigorous examination procedures in the laboratory
Issues- Continuity Chain of custody Documented proof that the integrity of an item, that may be submitted to the court in future is intact
Analysis of Evidence Divided into those that are examined In-force externally by a forensic science provider In-force examinations are generally limited to the analysis of impression marks e.g. fingerprints
Analysis of Evidence Fingermarks not visible to the naked eye are called latent marks. Can be developed at the scene using powders  May require chemical enhancement (can be done at the scene, although usually done in a laboratory)
Analysis of Evidence The type of chemical used may include: Amido black if the fingerprints have been left deposited in blood Superglue may develop fingermarks on a black bin bag Crime Scene marks are passed to the Fingerprint Bureau where they will be compared to suspects or put on IDENT1(national automated fingerprint identification system)
Analysis of Evidence Other types of Forensic Evidence  e.g.  blood and hairs are submitted to a forensic provider. Crime Scene Investigators (CSI) may perform presumptive tests at the scene however they must then be sent to the forensic science provider for further analysis
Analysis of Evidence Example Blood Use LMG (Leucomalachite Green) at the crime scene to test for presence of blood If positive – can swab and send to Forensic Science provider to obtain DNA profile However can sometimes produce false positives
Laboratory Practice Protection (appropriate to the environment) Personal Protective Equipment (PPE) Face mask Mob cap Lab coat Gloves Foot covers
General personal safety Staff are responsible for their own safety and the safety of others Always plan the activity to be carried  No eating or drinking Do not apply cosmetics, lick labels, suck pens, pencils or smoke in the laboratory Cuts/abrasions should be covered Wash hands with disinfectant soap
Laboratory Practice Anti contamination procedures Wipe down work area with medi-wipes decontaminate all equipment Use disposable consumables Use aseptic techniques
Laboratory Practice Miscellaneous Monitoring equipment on daily basis Cleaning Health & safety issues Always have a professional attitude Risk Assessments
Individualisation Depending on the type of evidence can individualise or not Fingermarks individualise as no two people have been found to have the same fingerprint DNA profiles can only be expressed as a statistic
Interpretation Interpretation is the drawing of rational and balanced inferences from observations, test results and measurements Requires training and experience Need circumstance of crime when interpreting evidence
Strength Of Evidence Depends on Evidence type No support Some support Moderate support Strong/extremely strong support Conclusive
Presentation of Evidence in the UK Two different forms: Written Statement  Can be made in person before the court (if required)
Presentation of Evidence in the UK Two main types of criminal court in England and Wales: Magistrates Court Crown Court
Presentation of Evidence in the UK More serious crimes go to Crown Court Verdict by a jury Judge who determines sentence If found guilty in Crown Court may be given opportunity to appeal via; Court of Appeal/High Court/House of Lords (not Scotland) (later) Criminal Case Review Board
Expert Evidence Mainly evidence of opinion rather than fact Court admits and considers on the basis of the knowledge and experience of the witness
Experts in UK Council for the Registration of Forensic Practitioners (CRFP) Forensic Science Society- Professional Body
Any Questions?

Day 1 london met at adp

  • 1.
    “ Contextualising ForensicScience” Masuma Ahmed-Ali BSc (Hons) MSc PgCLTHE & Victoria Halliday BSc (Hons) MSc PgCLTHE Abu Dhabi Police 8 th February 2009 Translated by: Bashar Sasa
  • 2.
    Timetable for theweek Day 1- Contextualising Forensic Science Introduction to the week Define forensic science Importance of Locard’s principle Discuss issues relevant to forensic science
  • 3.
    Day 2- Fingerprintsand other impression evidence Introduce mark and impression evidence Discuss the different types of mark and impression evidence Examine the significance of such evidence
  • 4.
    Day 3-Forensic BiologyProvide an overview of forensic biology Discuss the identification of body fluids Discuss the techniques employed in the production of a DNA profile
  • 5.
    Day 4- LaboratorySafety and Management Principles of laboratory practice Quality Management System for Testing Laboratories & ISO 17025/2005 requirements Health and Safety requirements for Testing Laboratories
  • 6.
    Day 5- ForensicToxicology & Plenary Session Define Forensic Analytical Toxicology (FAT) Discuss the relationship of FAT with Clinical Analytical Toxicology (CAT) and Performance Analytical Toxicology (PAT) Dose Response Relationship and Therapeutic Index Specimen Collection and specific examples
  • 7.
    Day 1-Learning OutcomesParticipants will be able to: Provide a definition of forensic science Have an insight into the developmental history of forensic science Understand the variety of disciplines available in forensic science Appreciate the main principles of forensic science including Locard’s principle, continuity and contamination
  • 8.
  • 9.
    Get the personsitting next to you to answer the following questions: What is your name? What department do you work in? How long have you worked in the department? Then tell us…..
  • 10.
    What is ForensicScience? Derived from the Latin word forensis which means “of the forum” Is the study and application of science to the processes of law Science + Circumstance
  • 11.
    History Mathiew OrfilaConsidered Father of Toxicology – published book (1813) Sir Edward Henry Introduced Fingerprint Bureau to UK (1901) Edmund Locard Principle of Exchange of Evidence Established First Police Crime Laboratory (1910) Professor Sir Alec Jeffreys Developed first DNA profiling test (1984) used in a criminal investigation (1986) (www.forensicdna.com)
  • 12.
    Disciplines in ForensicScience Common evidence types Fingerprints Drugs Firearms Toxicology Trace Evidence Tool marks Documents Fire Investigation Specialisms Biology Chemistry Odontology Geology Archaeology Entomology Psychology Customs and Excise The list goes on…….
  • 13.
    Forensic Biology Molecularbiology DNA analysis Botany Plants Fungus Pollen Bacteria and Viruses Entomology
  • 14.
    Forensic Chemistry Drugs Toxicology Fibre analysis Paint analysis Glass analysis Accelerants Fake goods
  • 15.
    Forensic Science inthe UK Providers in England and Wales FSS LGC Forensics Independent Laboratories Providers in Scotland Laboratories are linked to specific Police Forces
  • 16.
    Forensic Science inthe UK Scientific Support Includes Crime Scene Investigators, Fingerprint Bureau, Photographers Usually sit in Police Forces Others Crown Prosecution Service (Procurator Fiscal in Scotland) Home Office Pathologists/Coroners Office Forensic Medical Examiners
  • 17.
    Role of theforensic scientist in the UK At the crime scene rarely In the laboratory It depends In the court room Expert Witness
  • 18.
    Locard’s Principle “every contact leaves a trace” What is a crime scene? Crime Scene Victim Suspect
  • 19.
    What is acrime scene? Location where event took place e.g. Can be a vehicle Inside a building Out in the open air Can even be the victim
  • 20.
    What is Evidence?Specifically physical evidence Evidence can determine: whether a crime has been committed what was involved e.g. a vehicle identify who was involved with the crime Evidence CAN prove a suspect is guilty or show that some or no link is present between the suspect and the crime
  • 21.
    Type of EvidenceType of evidence determines the type of analysis that is carried out Analysis needs to be relevant to the circumstances surrounding the crime
  • 22.
    Collection & Preservation of Evidence Crime scene must be thoroughly documented, photographed & sketched before any collection of evidence takes place Physical evidence must be handled & processed in a way that the evidence remains in an unaltered condition, from crime scene to the laboratory- PRESERVATION Evidence should be submitted intact- blood, fibres, hairs and soil should not be removed unless necessary
  • 23.
    Collection & Preservationof Evidence Compromise of physical evidence Breakage Evaporation Accidental scratching Bending Contamination Loss of evidence
  • 24.
    Collection & Preservationof Evidence Documentation of the evidence Collecting person’s initials Date and time Description of the evidence Location of the evidence Investigating agency & reference/case number
  • 25.
    Collection & Preservationof Evidence Chain of custody List of persons who came into possession of an item of evidence Need to know what happened to the evidence from the time of its finding to its presentation in court May be required to testify in court Authenticity & Integrity of evidence Kept to minimum to avoid confusion
  • 26.
    Collection & Preservationof Evidence Equipment used to collect evidence Forceps, tweezers, scalpels, spoons etc Packaging Paper containers- packets, envelopes, bags Vials- unbreakable, leak-proof containers (liquid items) Airtight containers Unbreakable plastic containers (various sizes) Carefully folded paper- “druggist fold/ beechams wrap”
  • 27.
    Collection & Preservationof Evidence Collection of Evidence Fingerprints/palmprints/footprints- photograph before making impression, lifting tape/paper attached to tape Questioned documents- suitable container. Fibres/hair- small plastic container, folded paper with sealed edges Broken fingernails- paper packet then in a paper envelope
  • 28.
    Collection & Preservationof Evidence Collection of Evidence Glass- separate questioned from known. Pack in cotton in sturdy container to prevent further breakage or damage. Label “Fragile” Firearms- firearm safety! Wrapped in a paper & place in cardboard/wooden box. Ammunition & casings should be packed separately in small cardboard pill boxes Soil samples- collect samples ASAP from immediate crime scene & areas etc. Plastic vial
  • 29.
    Collection & Preservationof Evidence Collection of Evidence Blood evidence Liquid known samples- leak proof vials. Pack in cotton/paper. Refridgerate Liquid unknown samples- absorb onto sterile gauze and let dry Dry stains- plastic vial, keep dry Stained clothing- wrap each article separately. Place in box to prevent shifting. If wet when found, air dry by hanging
  • 30.
    Collection & Preservationof Evidence Submission of Controls Example 1- blood/ hair from suspect, that can be compared to crime scene evidence Example 2- buccal swabs from crime scene personnel Need to take samples of environment
  • 31.
    Issues- Contamination Discreditsthe integrity of the evidence Should be avoided How? Robust evidence recovery procedures E.g. Secure Packaging Rigorous examination procedures in the laboratory
  • 32.
    Issues- Continuity Chainof custody Documented proof that the integrity of an item, that may be submitted to the court in future is intact
  • 33.
    Analysis of EvidenceDivided into those that are examined In-force externally by a forensic science provider In-force examinations are generally limited to the analysis of impression marks e.g. fingerprints
  • 34.
    Analysis of EvidenceFingermarks not visible to the naked eye are called latent marks. Can be developed at the scene using powders May require chemical enhancement (can be done at the scene, although usually done in a laboratory)
  • 35.
    Analysis of EvidenceThe type of chemical used may include: Amido black if the fingerprints have been left deposited in blood Superglue may develop fingermarks on a black bin bag Crime Scene marks are passed to the Fingerprint Bureau where they will be compared to suspects or put on IDENT1(national automated fingerprint identification system)
  • 36.
    Analysis of EvidenceOther types of Forensic Evidence e.g. blood and hairs are submitted to a forensic provider. Crime Scene Investigators (CSI) may perform presumptive tests at the scene however they must then be sent to the forensic science provider for further analysis
  • 37.
    Analysis of EvidenceExample Blood Use LMG (Leucomalachite Green) at the crime scene to test for presence of blood If positive – can swab and send to Forensic Science provider to obtain DNA profile However can sometimes produce false positives
  • 38.
    Laboratory Practice Protection(appropriate to the environment) Personal Protective Equipment (PPE) Face mask Mob cap Lab coat Gloves Foot covers
  • 39.
    General personal safetyStaff are responsible for their own safety and the safety of others Always plan the activity to be carried No eating or drinking Do not apply cosmetics, lick labels, suck pens, pencils or smoke in the laboratory Cuts/abrasions should be covered Wash hands with disinfectant soap
  • 40.
    Laboratory Practice Anticontamination procedures Wipe down work area with medi-wipes decontaminate all equipment Use disposable consumables Use aseptic techniques
  • 41.
    Laboratory Practice MiscellaneousMonitoring equipment on daily basis Cleaning Health & safety issues Always have a professional attitude Risk Assessments
  • 42.
    Individualisation Depending onthe type of evidence can individualise or not Fingermarks individualise as no two people have been found to have the same fingerprint DNA profiles can only be expressed as a statistic
  • 43.
    Interpretation Interpretation isthe drawing of rational and balanced inferences from observations, test results and measurements Requires training and experience Need circumstance of crime when interpreting evidence
  • 44.
    Strength Of EvidenceDepends on Evidence type No support Some support Moderate support Strong/extremely strong support Conclusive
  • 45.
    Presentation of Evidencein the UK Two different forms: Written Statement Can be made in person before the court (if required)
  • 46.
    Presentation of Evidencein the UK Two main types of criminal court in England and Wales: Magistrates Court Crown Court
  • 47.
    Presentation of Evidencein the UK More serious crimes go to Crown Court Verdict by a jury Judge who determines sentence If found guilty in Crown Court may be given opportunity to appeal via; Court of Appeal/High Court/House of Lords (not Scotland) (later) Criminal Case Review Board
  • 48.
    Expert Evidence Mainlyevidence of opinion rather than fact Court admits and considers on the basis of the knowledge and experience of the witness
  • 49.
    Experts in UKCouncil for the Registration of Forensic Practitioners (CRFP) Forensic Science Society- Professional Body
  • 50.