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TRACE EVIDENCE
Obtaining Standard/Reference Samples
Obtain Standard Reference
Sample
 The examination of evidence, whether soil,
blood, glass, hair, fibers, and so on, often
requires comparison with a know
standard/reference sample. Although most
investigators have little difficulty recognizing
and collecting relevant crime scene evidence,
few seem aware of the necessity and
importance of providing the crime lab with a
thorough sampling of standard/reference
materials. Such materials may be obtained
from the victim, suspect, or other known
sources.
Obtain Standard Reference
Sample
 Example:
 If we are investigating a hit-and-run
incident, we would have to recover a “paint
standard” from the suspect vehicle to
compare to any paint evidence removed
from the victim or victim’s vehicle. This
will permit its comparison to paint
recovered at the scene.
Obtain Standard Reference
Sample
 The presence of standard samples greatly
facilitates the work of the forensic scientist.
For example, hair found at a crime scene will
be of optimum value only when compared to
hair standards removed from the suspect and
victim. Likewise, bloodstained evidence must
be accompanied by a whole blood or buccal
swab standard/reference sample obtained
from all crime-scene participants. The quality
and quantity of standard/reference specimens
must be treated with equal care.
Obtain Standard Reference
Sample
 FROM THIS POINT ON, IN THIS CLASS WE
WILL REFER TO STANDARD/REFERENCE
SAMPLES AS:
STANDARDS
When I refer to “standards” – know that I am talking
about standard/reference samples.
Obtain Standard Reference
Sample
 .
 Some types of evidence must be accompanied by
the collection of substrate controls. These are
materials close to areas where physical evidence
has been deposited. For example, substrate
controls are normally collected at arson scenes. If
an investigator suspects that a particular surface
has been exposed to gasoline or some other
accelerant, the investigator should also collect a
piece of the same surface material that is believed
not to have been exposed to the accelerant.
 At the laboratory, the substrate control is tested to
ensure that the surface on which the accelerant
was deposited does not interfere with testing
procedures. Another common example of a
substrate control is a material on which a
bloodstain has been deposited. Unstained areas
close to the stain may be sampled to determine
whether this material can interfere with the
interpretation of laboratory results. Thorough
collection and proper packaging of
standard/reference specimens and substrate
controls are the mark of a skilled investigator.
 Evidence is usually submitted to the laboratory
either by personal delivery or by mail
shipment. The method of transmittal is
determined by the distance the submitting
agency must travel to the laboratory and the
urgency of the case. If the evidence is
delivered personally, the deliverer should be
familiar with the case, to facilitate any
discussions between laboratory personnel and
the deliverer concerning specific aspects of
the case.
 If desired, most evidence can be conveniently
shipped by mail. However, postal regulations
restrict the shipment of certain chemicals and
live ammunition and prohibit the mailing of
explosives. In such situations, the laboratory
must be consulted to determine the disposition
of these substances. Care must also be
exercised in the packaging of evidence in
order to prevent breakage or other accidental
destruction while it is in transit to the
laboratory.
 Most laboratories require that an evidence
submission form accompany all evidence
submitted.
 An evidence submission form must be
properly completed. Its information will enable
the laboratory analyst to make an intelligent
and complete examination of the evidence.
Particular attention should be paid to providing
the laboratory with a brief description of the
case history. This information will allow the
examiner to analyze the specimens in a logical
sequence and make the proper comparisons,
and it will also facilitate the search for trace
quantities of evidence.
 The particular kind of examination requested for
each type of evidence should be delineated.
However, the analyst will not be bound to adhere
strictly to the specific tests requested by the
investigator. During the examination new
evidence my be uncovered, and as a result the
complexity of the case may change. Furthermore,
the analyst may find the initial requests
incomplete or not totally relevant to the case.
Finally, a list of items submitted for examination
must be included on the evidence submission
form. Each item is to be packaged separately and
assigned a number or letter, which should be
listed in an orderly and logical sequence on the
form.
Richard Safferstein, Copyright © 2011 Pearson Education, Inc.,
publishing as Pearson Prentice Hall, Upper Saddle River, New
Jersey 07458.
Notes from this power point are from Chapter 2 in
the textbook.

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Reference samples presentation

  • 2. Obtain Standard Reference Sample  The examination of evidence, whether soil, blood, glass, hair, fibers, and so on, often requires comparison with a know standard/reference sample. Although most investigators have little difficulty recognizing and collecting relevant crime scene evidence, few seem aware of the necessity and importance of providing the crime lab with a thorough sampling of standard/reference materials. Such materials may be obtained from the victim, suspect, or other known sources.
  • 3. Obtain Standard Reference Sample  Example:  If we are investigating a hit-and-run incident, we would have to recover a “paint standard” from the suspect vehicle to compare to any paint evidence removed from the victim or victim’s vehicle. This will permit its comparison to paint recovered at the scene.
  • 4. Obtain Standard Reference Sample  The presence of standard samples greatly facilitates the work of the forensic scientist. For example, hair found at a crime scene will be of optimum value only when compared to hair standards removed from the suspect and victim. Likewise, bloodstained evidence must be accompanied by a whole blood or buccal swab standard/reference sample obtained from all crime-scene participants. The quality and quantity of standard/reference specimens must be treated with equal care.
  • 5. Obtain Standard Reference Sample  FROM THIS POINT ON, IN THIS CLASS WE WILL REFER TO STANDARD/REFERENCE SAMPLES AS: STANDARDS When I refer to “standards” – know that I am talking about standard/reference samples.
  • 6. Obtain Standard Reference Sample  .  Some types of evidence must be accompanied by the collection of substrate controls. These are materials close to areas where physical evidence has been deposited. For example, substrate controls are normally collected at arson scenes. If an investigator suspects that a particular surface has been exposed to gasoline or some other accelerant, the investigator should also collect a piece of the same surface material that is believed not to have been exposed to the accelerant.
  • 7.  At the laboratory, the substrate control is tested to ensure that the surface on which the accelerant was deposited does not interfere with testing procedures. Another common example of a substrate control is a material on which a bloodstain has been deposited. Unstained areas close to the stain may be sampled to determine whether this material can interfere with the interpretation of laboratory results. Thorough collection and proper packaging of standard/reference specimens and substrate controls are the mark of a skilled investigator.
  • 8.  Evidence is usually submitted to the laboratory either by personal delivery or by mail shipment. The method of transmittal is determined by the distance the submitting agency must travel to the laboratory and the urgency of the case. If the evidence is delivered personally, the deliverer should be familiar with the case, to facilitate any discussions between laboratory personnel and the deliverer concerning specific aspects of the case.
  • 9.  If desired, most evidence can be conveniently shipped by mail. However, postal regulations restrict the shipment of certain chemicals and live ammunition and prohibit the mailing of explosives. In such situations, the laboratory must be consulted to determine the disposition of these substances. Care must also be exercised in the packaging of evidence in order to prevent breakage or other accidental destruction while it is in transit to the laboratory.
  • 10.  Most laboratories require that an evidence submission form accompany all evidence submitted.
  • 11.  An evidence submission form must be properly completed. Its information will enable the laboratory analyst to make an intelligent and complete examination of the evidence. Particular attention should be paid to providing the laboratory with a brief description of the case history. This information will allow the examiner to analyze the specimens in a logical sequence and make the proper comparisons, and it will also facilitate the search for trace quantities of evidence.
  • 12.  The particular kind of examination requested for each type of evidence should be delineated. However, the analyst will not be bound to adhere strictly to the specific tests requested by the investigator. During the examination new evidence my be uncovered, and as a result the complexity of the case may change. Furthermore, the analyst may find the initial requests incomplete or not totally relevant to the case. Finally, a list of items submitted for examination must be included on the evidence submission form. Each item is to be packaged separately and assigned a number or letter, which should be listed in an orderly and logical sequence on the form.
  • 13. Richard Safferstein, Copyright © 2011 Pearson Education, Inc., publishing as Pearson Prentice Hall, Upper Saddle River, New Jersey 07458. Notes from this power point are from Chapter 2 in the textbook.