Crime Scene
Crime Scene
Crime Scene
CHAPTER
CHAPTER
1
2
Crime-Scene
3
4
Investigation and
5 Evidence Collection
6
LESSONS FROM THE
7 JONBENET RAMSEY CASE
The 1996 homicide investiga- which was also part of the crime
8 tion of six-year-old JonBenet scene. Then the victim’s father,
Ramsey provides valuable les- John Ramsey, discovered his
9 sons in proper crime-scene daughter’s body in the base-
investigation procedures. From ment of the home. He covered
this case, we learn how impor- her body with a blanket and
10
tant it is to secure a crime carried her to the living room. In
scene. Key forensic evidence doing so, he contaminated the
©AP Photo/Paul Sakuma
11 can be lost forever without a crime scene and may have dis-
secure crime scene. turbed evidence. That evidence
In the Ramsey case, the might have identified the killer.
12
police in Boulder, Colorado, Once the body was found,
allowed extensive contamina- family, friends, and police offi-
13 tion of the crime scene. Police cers remained close by. The
first thought JonBenet had The Ramsey Home in Boulder, Colorado. Ramseys and visitors were
14 been kidnapped because of allowed to move freely around
a ransom note found by her the house. One friend even
mother. For this reason, the police did not search helped clean the kitchen, wiping down the
15 the house until seven hours after the family counters with a spray cleaner—possibly wiping
called 911. The first-responding police officer away evidence. Many hours passed before police
16 was investigating the report of the kidnapping. blocked off the basement room. A pathologist
The officer did not think to open the basement did not examine the body until more than 18
door, and so did not discover the murdered body hours after the crime took place.
17 of the girl. Officers at this crime scene obviously made
Believing the crime was a kidnapping, the serious mistakes that may have resulted in the
police blocked off JonBenet’s bedroom with contamination or destruction of evidence. To this
yellow and black crime-scene tape to preserve day, the crime remains unsolved. Go to the Gale
evidence her kidnapper may have left behind. Forensic Sciences eCollection for more informa-
But they did not seal off the rest of the house, tion on this case.
20
Vocabula
chain of cu
ry direct evid
stody the ence evid
unbroken documente t rue) pro ence tha
transfer d and ves an a t (if
circumstan o f e vidence such as l leged fa
tial eviden an eyewi ct,
evidence ce (indir of a cri tness ac
) eviden ect me count
imply a ce used first respon
fact but to der the f
directly not prov o fficer to irst poli
e it arrive at ce
class evid s cene a crime
ence mate
connects rial tha individual
an indiv t evidence
thing to i dual or e vidence a kind o
a certai that ide f
individua n group p a r ntifies
l evidenc (see ticular a
e) person o
crime-scen p a p e r thing
e investiga r bindle a f
multidis tion a to hold olded pa
ciplinar trace ev per used
which sc y approa i d e n c
ientific c h in primary cri e
professi and lega me scene
onals wo l where th the loca
to solve rk toget e crime tion
a crime h e r secondary t o ok place
crime-scen crime scen
e reconstr other th e a loca
hypothes uction a an the p tion
is of th scene, b rimary c
events f e sequence u t that i r i me
rom befo of related s in som
was comm r e the cr t o the cr e way
itted th ime evidence ime, whe
commissi r ough its is found r e
on trace evid
ence smal
measurab l but
le amoun
or biolo ts of ph
gical ma ysical
at a cri terial f
me scene ound
I N T R OD U C T I ON
3
Obj. 2.1
and 2.2
P RI N C I P LE OF E XC H A NG E
4
Whenever two people come into contact with each other, a physical transfer
5 occurs. Hair, skin cells, clothing fibers, pollen, glass fragments, debris from
a person’s clothing, makeup, or any number of different types of material
6 can be transferred from one person to another. To a forensic examiner,
these transferred materials constitute what is called trace evidence. Some
common examples of trace evidence include:
7
• Pet hair on your clothes or rugs
8 • Hair on your brush
• Fingerprints on a glass
9 • Soil tracked into your house on your shoes
• A drop of blood on a T-shirt
10
• A used facial tissue
11 • Paint chips
• Broken glass
12 • A fiber from clothing
The first person to note this condition was Dr. Edmond Locard, direc-
13 tor of the world’s first forensic laboratory in Lyon, France. He established
several important ideas that are still a part of forensic studies today. Locard’s
14 exchange principle states that when a person comes into contact with an object
or another person, a cross-transfer of physical evidence can occur. The
exchanged materials indicate that the two objects were in contact. Trace
15 evidence can be found on both persons (and/or objects) because of this
cross-transfer. This evidence that is exchanged bears a silent witness to the
16 criminal act. Locard used transfer (trace) evidence from under a female
victim’s fingernails to help identify her attacker.
The second part of Locard’s principle states that the intensity, duration,
17
and nature of the materials in contact determine the extent of the transfer.
More transfer would be noted if two individuals engaged in a fistfight than
if a person simply brushed past another person.
Evidence can be classified into two types: direct evidence and circumstantial
evidence (Figure 2-1). Direct evidence includes firsthand observations such
as eyewitness accounts or police dashboard video cameras. For example, a
Figure 2-1. Classification of
witness states that she saw a defendant pointing a gun at a victim during a types of evidence.
robbery. In court, direct evidence involves testimony by a witness about what
that witness personally saw, heard, or did. Confessions are also considered Evidence
direct evidence.
Circumstantial evidence is indirect evidence that can be used to imply a
fact but that does not directly prove it. No one, other than the suspect and Direct Circumstantial
victim, actually sees when circumstantial evidence is left at the crime scene.
But circumstantial evidence found at a crime scene may provide a link
Physical Biological
between a crime scene and a suspect. For example, finding a suspect’s gun
at the site of a shooting is circumstantial evidence of the suspect’s presence
there.
Circumstantial evidence can be either physical or biological in nature.
Physical evidence includes impressions such as fingerprints, footprints, shoe
prints, tire impressions, and tool marks. Physical evidence also includes
fibers, weapons, bullets, and shell casings. Biological evidence includes
body fluids, hair, plant parts, and natural fibers. Most physical evidence,
with the exception of fingerprints, reduces the number of suspects to a
specific, smaller group of individuals. Biological evidence may make the
group of suspects very small, or reduce it to a likely individual, which is
more persuasive in court.
Trace evidence is a type of circumstantial evidence, examples of which
include hair found on a brush, fingerprints on a glass, blood drops on a
shirt, soil tracked into a house from shoes, and others (Figure 2-2).
Evidence can also be divided into class evidence and individual evidence.
Class evidence narrows an identity to a group of persons or things. Knowing It is relatively easy to
the ABO blood type of a sample of blood from a crime scene tells us that recover DNA from ciga-
one of many persons with that blood type may have been there. It also rette ends found at the
allows us to exclude anyone with a different blood type. Individual evidence scene of a crime.
narrows an identity to a single person or thing. Individual evidence typically
has such a unique combination of characteristics that it could only belong
to one person or thing, such as a fingerprint.
10 Obj. 2.5,
2.6,
T HE S E V E N S ’ s
11
2.7, O F C R I ME - S C E NE I NV E S T I G A T ION
and 2.8
12
SECURING THE SCENE
13 Securing the scene is the responsibility of the first-responding police officer
(first responder). The safety of all individuals in the area is the first priority.
Preservation of evidence is the second priority. This means the officer pro-
14 tects the area within which the crime has occurred, restricting all unauthor-
ized persons from entering. Transfer, loss, or contamination of evidence
15 can occur if the area is left unsecured (Locard’s exchange principle). The
first officer on the scene will begin keeping a security log of all those who
visit the crime scene. The officer will collect pertinent information and
16
request any additional needs required for the investigation. He or she may
ask for more officers to secure the area. Depending on the nature of the
17 crime, the first-responding officer may request various teams of experts to
be sent to the crime scene.
SEARCHING
FOR EVIDENCE
What happened to Natalee Holloway in Aruba in 2005? This is an
unsolved case in which questions have been raised about why crime- Depending on the num-
scene investigators have not been able to find her body. In fact, investi- ber of investigators, a
1 spiral, grid, linear, or
gators searched the island with an array of cutting-edge tools, from a
remote-controlled submersible equipped with a video camera and sonar quadrant pattern should
2 used for probing the water under bridges and in lagoons, to telescoping be walked and location
rods tipped with infrared sensors and cameras used for looking beneath of evidence marked,
manhole covers and into shadowy caverns. Go to the Gale Forensic photographed, and
3
Sciences eCollection on school.cengage.com/forensicscience and sketched. Single investi-
research the case. Make your own investigation by reading the primary gators might use a grid,
4 sources available on the Web site. Write a brief explanation that sum- linear, or spiral pattern.
marizes the forensic tools used to find Holloway’s body and any evi- A group of investiga-
dence that was discovered during the search. tors might use a linear,
5
zone, or quadrant pat-
tern. These patterns are
6 systematic, ensuring that no area is left unsearched (Figure 2-4).
Additional light sources might be needed to find hair and fibers. A
7 vacuum cleaner with a clean bag is sometimes used to collect evidence but
is not the method of choice. The use of a flashlight for examination and
forceps for collecting are preferable, because this method avoids picking up
8 extraneous materials.
9
Figure 2-4. Four crime-scene search patterns.
10
11
12 End
Begin End Begin
14
Packaging Evidence
The size of the bindle depends on the size of the evidence. If the evidence is
small, the bindle can be constructed from a sheet of paper. If the evidence
is large, the bindle might be constructed from a large sheet of wrapping
paper. The packaging techniques are demonstrated in Figure 2-5. The steps
are as follows:
1. Choose the appropriate-size sheet of clean paper for the bindle.
2. Crease the paper as shown in the figure.
3. Place evidence in the X location.
4. Fold left and right sides in.
5. Fold in top and bottom.
6. Insert the top flap into the bottom flap then tape closed. (Continued on
page 28.)
X
©Cengage Learning
©Cengage Learning
©Cengage Learning
a. Placement of evidence. b. Allow evidence to dry. c. Place dried evidence d. Fold bindle. Tuck the top
on bindle paper. flap into the bottom.
©Cengage Learning
©Cengage Learning
©Cengage Learning
©Cengage Learning
f. Place evidence in a
plastic bag with an insert-
e. Secure bindle in ed evidence label. (Note g. Seal and tape the edge h. Write the collector’s sig-
labeled evidence bag that this is a different of the baggie. nature across the baggie’s
using stick-on label. evidence source than the taped edge.
bloody cloth above.)
Crime-Scene Investigation and Evidence Collection 27
6
CHAIN OF CUSTODY
7 In securing the evidence, maintaining the chain of custody is essential. The
individual who finds evidence marks it for identification and bags the evi-
dence in a plastic or paper container. The final container for the evidence
8
is a collection bag, which is labeled with the pertinent information. The
container is then sealed, and the collector’s signature is written across the
9 sealed edge.
The container is given to the next person responsible for its care. That
10 person takes it to the lab and signs it over to a technician, who opens the
package for examination at a location other than the sealed edge. On com-
pletion of the examination, the technician repackages the evidence with its
11 original packaging, reseals the evidence in a new packaging, and signs the
chain-of-custody log attached to the packaging. This process ensures that
12 the evidence has been responsibly handled as it was passed from the crime
scene to a courtroom (Figure 2-6).
13
14
Figure 2-6. Chain-of-custody procedures.
15
16
17
©Cengage Learning
©Cengage Learning
©Cengage Learning
a. Original evidence bag b. Opened evidence bag c. Original evidence bag with
maintaining signature on first seal uncut seal and signature, updated
chain-of-custody log in a new
sealed and signed evidence bag
28 Crime-Scene Investigation and Evidence Collection
Obj. 2.9
A N A L Y ZE T HE E V I D E NC E
C RI M E-S C EN E R E C ONS T R U C T I ON
S T A G E D C R I ME S C E NE S
Staged crime scenes pose a unique problem. The evidence does not match
the testimony of witnesses. Here is a list of some common situations in
1 which a crime scene is staged:
• Arson. The perpetrator stages a fire to cover some other crime such as
2 murder or burglary.
• Suicide/murder. A victim is murdered, and the perpetrator stages the
3 scene to look like a suicide. The death may be caused by alcohol or
drug overdose. The motive could be insurance money, release from an
4 unhappy marriage, or simply theft.
• Burglary. A burglary is staged to collect insurance money. In the determi-
5 nation of whether a crime scene is staged, the following points should be
considered:
9 • Evaluate the behavior (mood and actions) of any suspects before the event.
• Corroborate statements with evidential facts.
10 • Reconstruct the event.
• Conduct all forensic examinations to determine the facts of the case.
11
12
S U MMA R Y
13
• Locard’s exchange principle states that contacts between people and
objects during a crime can involve a transfer of material that is evidence
14 of the crime.
• Evidence may be direct, as in eyewitness accounts, or circumstantial,
15 which does not directly prove a fact.
• Evidence may be physical or biological. Trace evidence is a small amount
16 of physical or biological evidence.
• A crime-scene investigation team consists of police officers, detectives,
17 crime-scene investigators, medical examiners, and specialists.
• A crime-scene investigation consists of recognizing, documenting, and
collecting evidence from the crime scene.
• First-responding officers must identify the extent of a crime scene,
including primary and secondary scenes, secure the scene(s), and segre-
gate witnesses.
• After walking through the crime scene and identifying evidence, the
crime-scene investigators document the scene by taking photographs
and preparing sketches of the scene.
30 Crime-Scene Investigation and Evidence Collection
C A S E S T U DI ES
Think Critically Review the Case Studies and the information on investigating
crime scenes in the chapter. Then explain how evidence obtained at a crime scene
is crucial to a successful case.
1 Crime-Scene Investigator
The crime-scene investi- do it again. I’m proud of
2 gator has a challenging the work I’ve done.”
job. His or her specialty is What is a typical day
in securing and process- like? Here is one sce-
3
ing a crime scene. To be nario: At the beginning of
well versed in the field, a shift, you might be given
4 extensive study, training, a list of calls that have
and experience in crime- come in from police offi-
5 scene investigations are cers overnight. You will
needed. He or she must be need to prioritize them and
knowledgeable in the plan to investigate them
6 areas of recognition, docu- in a logical order. Once
mentation, and preserva- you arrive at the crime
7 tion of evidence at a crime scene, you will work with
scene to ensure that those the first-responding police
recovered items will arrive officer and decide what
©Mark Richards/Photo Edit, Inc.
Multiple Choice
REVIEW
1. Locard’s exchange principle implies all of the following
except Obj. 2.1
a) Fibers can be transferred from one person to another.
b) Blood spatter can be used to identify blood type.
c) Cat hair can be transferred to your pants.
d) Soil samples can be carried from the yard into your home.
2. Transfer evidence can include all of the following except Obj. 2.2
a) the victim’s own blood gushing from a wound
b) hair that was transferred to a hairbrush
c) the blood of the victim found on a suspect
d) a footprint
Short Answer
6. Distinguish between circumstantial evidence and direct evidence,
and provide an example of each type. Obj. 2.3
___________________________________________________________
___________________________________________________________
___________________________________________________________
1
7. Blood type is considered to be class evidence. Although it may not
specifically identify the suspect, explain how it still could be useful in
2 helping to investigate a crime. Obj. 2.3
3 _____________________________________________________________
4 _____________________________________________________________
_____________________________________________________________
5 8. The recorder at the crime scene needs to work with all of the
police personnel at the crime scene. What type of information
6 would the recorder need to obtain from each of the following
persons? Obj. 2.4 and 2.7
7 a. first-responding officer
_____________________________________________________________
8 _____________________________________________________________
b. photographer
9
_____________________________________________________________
10 _____________________________________________________________
c. sketch artist
11 _____________________________________________________________
_____________________________________________________________
12
d. evidence collection team
13 _____________________________________________________________
_____________________________________________________________
14
9. When the crime-scene investigators arrive at a crime scene, one of
their duties is to try to collect all evidence from the victim’s body.
15 However, due to the location of the crime scene, some evidence will
need to be collected off the body at a later time in the crime lab. For
16 each type of situation below, describe the type(s) of evidence that
could be obtained by: Obj. 2.6, 2.7, 2.8, and 2.9
a. transporting the body in a closed body bag
17
_____________________________________________________________
_____________________________________________________________
b. taking nail clippings from the deceased
_____________________________________________________________
_____________________________________________________________
_____________________________________________________________
d. brushing the clothing of the victim with a clothes brush
_____________________________________________________________
_____________________________________________________________
10. Identify the error in each of the following scenarios: Obj. 2.5, 2.7, 2.8,
and 2.9
Case 1
A dead body and a gun were found in a small room. The room was empty
except for a small desk and a chair. The room had two windows, a closet,
and a door leading into a hallway. The crime-scene sketch artist mea-
sured the perimeter of the room and drew the walls to scale. He sketched
the approximate position of the dead body and the gun. He sketched the
approximate location of the chair and the desk. What did he forget to do?
Case 2
At the scene of the crime, the evidence collector found a damp, bloody
shirt. The evidence collector quickly wrapped the shirt in a paper bindle. He
inserted the paper bindle with the shirt into an evidence bag. The bag was
sealed with tape, and the collector wrote his name across the tape. The
evidence collection log was completed and taped to the evidence bag. What
did he do incorrectly?
Case 3
A single hair was found on the back of a couch. The evidence collector
placed it in a paper bindle. He then inserted the paper bindle into a plastic
evidence bag. Using tape, the evidence collector sealed the bag. After com-
pleting the evidence log and the chain-of-custody form, he brought the evi-
dence bag to the crime lab. What did he do incorrectly?
Case 4
Often, several different labs need to share a very small amount of evidence.
It is important that the chain of custody be maintained. If the chain of custody
is broken, then the evidence may not be allowed in a court proceeding.
Identify the error in the following case. After obtaining the evidence, the first
lab technician removed the tape that contained the signature of the crime
scene evidence collector. On completion of her examination of the evidence,
the lab technician put the evidence back into a paper bindle, and inserted the
1
bindle into an evidence bag. The technician resealed the bag in the same
place as the original crime-scene investigator. After carefully sealing the
2 bag, the lab technician signed her name across the tape. She completed
the chain-of-custody form on the outside of the evidence bag and brought
3 the evidence to the next lab technician at the crime lab.
Bibliography
4
Books and Journals
Bennett, Wayne W. and Karen M. Hess. Criminal Investigations, 8th ed. Belmont, CA: Wadsworth
5 Publishing, 2006.
“Crime Scene Response Guidelines,” in the California Commission on Peace Officer Standards and
Training’s Workbook for the Forensic Technology for Law Enforcement Telecourse, 1993.
Kirk, P. L. Crime Investigation. New York: Interscience, John Wiley & Sons, 1953.
6 L.A. Department of Public Safety and Corrections, Office of State Police, Crime Laboratory, “Evidence
Handling Guide.” Los Angeles, CA.
Lee, Henry. Physical Evidence in Forensic Science. Tucson, AZ: Lawyers & Judges Publishing, 2000.
7 Company.
Locard, E. L’Enquete Criminelle et les Methodes Scientifique. Paris: Ernest Flammarion, 1920.
8 Web sites
Byrd, Mike. “Proper Tagging and Labeling of Evidence for Later Identification,” www.crime-scene-
investigator.net.
9 Gale Forensic Sciences eCollection, school.cengage.com/forensicscience.
Hencken, Jeannette. “Evidence Collection: Just the Basics,” www.theforensicteacher.com.
Ruslander, H. W., S.C.S.A. “Searching and Examining a Major Case Crime Scene,” www.crime-
10 scene-investigator.net.
Schiro, George. “Collection and Preservation of Evidence,” www.crime-scene-investigator.net.
Also check state police Web sites for evidence handling guides.
11
12
13
14
15
16
17
Introduction:
Locard’s exchange principle states that trace evidence can be exchanged between
a crime scene, victim, and suspect, leaving trace evidence on all three.
Objectives:
By the end of this activity, you will be able to:
1. Demonstrate how transfer of evidence occurs.
2. Identify a possible crime-scene location based on trace evidence
examination.
Materials:
(per group of four students)
Activity Sheet 2-1
3 fabric squares each about 2½ inches in a separate evidence
resealable plastic bag
1 white sock in an evidence plastic bag
4 pairs of tweezers (forceps)
1 permanent marker
2 hand lenses or microscopes
1 roll of clear ¾-inch-wide adhesive or masking tape
2 pencils
4 sheets white paper (8½ × 11")
4 sheets of paper for bindling (8½ × 11")
4 pairs of plastic or latex gloves
4 resealable plastic bags
4 sheets of paper for bindles
1 pair of scissors
4 copies of the Evidence Collection label
Safety Precautions:
Wash your hands before starting work.
Refrain from touching hair, skin, or clothing when collecting evidence.
Wear gloves while collecting evidence.
Scenario:
A dead body has been found. The crime-scene investigators determined that the
body has been moved after the killing. Trace evidence was found on the victim’s
sock. It was determined that the crime could have occurred in three possible
locations. Can you match the trace evidence found on the victim’s sock with
trace evidence collected from three different locations and determine which loca-
tion was the crime scene?
Questions:
1. Based on your examinations of the trace evidence, which of the three
sites was probably the crime scene? Justify your answer.
3. How might the adhesive tape interfere with your evidence collection?
4. Why were gloves necessary in the collection and handling of trace evi-
dence?
6. A suspect’s shoes and clothing are confiscated and examined for trace
evidence. What kind of trace evidence might be found on the clothes
or shoes? List at least five examples of trace evidence from the shoes
or clothing that might be useful in linking a suspect to a crime scene.
8. Some examples of trace evidence are listed. For each item, suggest a
possible location where the trace might have originated. For example,
broken glass fragments—headlight from a hit-and-run accident.
Recovered by ______________________________________________
Suspect ___________________________________________________
Victim _____________________________________________________
Chain of custody
Received from ______________ By _______________________
Date _______________ Time ____________ AM or PM
Received from ______________ By _______________________
Date _______________ Time ____________ AM or PM
Received from ______________ By _______________________
Date _______________ Time ____________ AM or PM
Received from ______________ By _______________________
Date _______________ Time ____________ AM or PM
Objectives:
By the end of this activity, you will be able to:
1. Explain the correct procedure for securing and examining a crime scene.
2. Demonstrate the correct techniques for collecting and handling evidence.
Introduction:
The crime scene presents a wonderful hands-on way to review many of the skills
described in this chapter. A crime has occurred, and you and your investigative
team must secure the area and properly collect the evidence.
Scenarios:
Two crime scenes prepared in advance by your instructor
Materials:
(Per group, with six students in each group)
Checklists 1–5
evidence Label
10 evidence inventory labels of sheets
10 resealable plastic bags, 6-gallon size
10 resealable plastic bags, 6-quart size
4 paper collection bags
2 marking pens
4 pairs plastic gloves
1 roll crime-scene tape
4 compasses
1 videocamera (optional)
“bunny suit” (optional)
6 forceps (one pair per person)
4 flashlights or penlights (one per person)
2 floodlights
1 digital camera
10 bindle paper sheets, both large and small
6 hand lenses
sketch paper
2 photographic rulers
1 25-foot tape measure
1 roll ¾-inch masking tape
Procedure:
Your crime-scene team is composed of six students. Each team of students has
a first officer, a recorder, a photographer, a sketch artist, and two designated
evidence collectors.
Date________________________Signed___________________________________
Date________________________Signed___________________________________
Date________________________Signed___________________________________
Date________________________Signed___________________________________
Recovered by ______________________________________________
Suspect ___________________________________________________
Victim _____________________________________________________
Chain of custody
Received from ______________ By _______________________
Date _______________ Time ____________ AM or PM
Received from ______________ By _______________________
Date _______________ Time ____________ AM or PM
Received from ______________ By _______________________
Date _______________ Time ____________ AM or PM
Received from ______________ By _______________________
Date _______________ Time ____________ AM or PM