Lecture On Evidence
Lecture On Evidence
Lecture On Evidence
FS 0124:
CRIME SCENE INVESTIGATION
LECTURE 4
➢Owe its origin to the Latin terms “evident” or “evidere” that mean “to show
clearly, or to prove”
Definition
1. Oral Evidence
2. Documentary Evidence
➢But all the remains evidence are sub kinds of this two types of evidence.
TYPES OF EVIDENCE
Oral evidence Documentary Evidence
➢all statements which the court permits ➢ All those documents which are
or requires to be made before it by presented in the court for inspection.
witnesses, in relation to matters of fact or
under inquiry. ➢ It refers to the documents presented in
Or a court of law.
➢It refers to the statement given by the ➢ It is a statement submitted via
witnesses in a court of law. documents.
➢ It can be presented in the form of
➢It is a statement submitted in oral words, signs, figures, letters, and
form. remarks for its recording
➢It can be presented in the form of ➢ is a broad term that includes almost
speech, voice or symbols for its anything on paper.
recording.
➢It refer to a fact which could be seen,
heard and perceived by other sense.
SUB KINDS OF TYPES OF EVIDENCE
Primary evidence Secondary evidence.
➢Is the original document that needs to ➢Are those evidence which are the copy of
be submitted before the court for an original documents or Certified copies.
inspection. ➢It is not the main source of evidence but
➢It is the main source of evidence. an alternative source.
➢It is itself admissible. ➢It is admissible only in the absence of
➢Primary evidence is considered to be primary evidence if proper explanation is
superior class of evidence given for such absence.
v. Geometric evidence
viii.Conditional evidence
TYPES OF PHYSICAL EVIDENCE
Trace Evidence
➢is material found at a crime scene or
accident scene in small but
measurable amounts.
➢This is important as it can
definitively link an individual or
object to the scene.
➢Examples are glass, fibers, paints,
hairs.
According to Edmund Lockard's
principle
“Every contact leaves a trace”
TYPES OF PHYSICAL EVIDENCE
Transfer evidence
➢is defined as any evidential substance or
particle such as blood, fluids, hairs, fibers,
paint, and skin that is exchanged between an
assailant and the victim or the scene of the
crime.
✓From the criminal to the victim
✓From the victim to the criminal
✓Into or out of the crime scene
✓When forcible contact occurs between
persons, vehicles, or objects (e.g. paint in a
car crash).
TYPES OF PHYSICAL EVIDENCE
Indented or Impression or pattern
Evidence
➢Are produced by direct contact
between person and object or
object to object
Examples are
✓Footprints or shoe prints
✓Tool marks
✓Tire marks
TYPES OF PHYSICAL EVIDENCE
Striated Evidence
➢Marks left on objects that rub
together, when one object is harder
than the other.
Examples are
✓ Striations on bullets
TYPES OF PHYSICAL EVIDENCE
Geometric Evidence
➢Pieces of Broken Evidence
Examples
✓Headlights with hit and run
accidents.
TYPES OF PHYSICAL EVIDENCE
Transient evidence.
➢These are evidence which are temporary,
easily changed or lost.
Examples
✓Putrefaction
✓Gasoline
✓Explosive
✓Cigarette or cigar smoke.
TYPES OF PHYSICAL EVIDENCE
Conditional evidence ➢Location—of injuries or wounds, of
➢is produced by a specific event or bloodstains, of the victim’s vehicle, of
action; important in crime scene weapons or cartridge cases, of broken
reconstruction and in determining glass
the set of circumstances or sequence ➢Vehicles—doors locked or unlocked,
within a particular event. windows opened or closed, radio off or
➢Light—headlight, lighting conditions, on.
lights on or off ➢Body—position and types of wounds;
➢Smoke—color, direction of travel, rigor, livor, and algor mortis
density, odor ➢Scene—condition of furniture, doors
➢Fire—color and direction of the and windows, any disturbance or signs
flames, speed of spread, temperature of a struggle
and condition of fire
TYPES OF PHYSICAL EVIDENCE
Chemical evidence
✓Narcotics
✓Flammables
✓Alcohol
Biological evidence
➢Biological evidence includes organic things
like blood, saliva, urine, semen, hair,
➢and botanical materials, such as wood,
plants, pollens, moth cocoons.
IMPORTANCE PHYSICAL EVIDENCE
➢Generally more reliable than testimonial. It cannot lie
➢Its demonstratable
➢ It shows the movement of evidence from the time it is obtained to the time it is presented in court.
➢ Each person who accepts an item of evidence initials or signs and dates the evidence bag and is then
responsible for maintaining its integrity until it is passed along to the next person (or link in the chain).
➢ Without a continuous record showing that evidence has been kept safe and secure from the crime scene to the
lab and ultimately the courtroom, evidence may be rendered inadmissible in court.
➢ Any competent defense attorney would rightly question the authenticity and integrity of any evidence for which
outside contamination cannot be ruled out.
➢ That’s why every person who handles the evidence must be accounted for and recorded as a link in this
unbroken chain of custody, from crime scene to courtroom.
CHAIN OF CUSTODY
➢Information which is included in chain of custody
✓ List of evidences: item no and brief description
✓ All transfers: date and time of transfer
✓ The signature of the individual realizing the evidence to another
individual.
✓ The signature of the individual transporting evidence.
✓ The signature of the individual receiving evidences.
ANALYZING OF EVIDENCE
Tool Marks
➢Tiny nicks and chips form on the edges of a
tool as it is used, which can be used to identify
matches between evidence and suspects.
➢Tools may also pick up traces of blood or
other substances that can be tested or have
fingerprints that can be lifted.
EXAMPLE OF PHYSICAL EVIDENCE
Ballistics
➢ Characteristics of ammunition, firearms, and residue are examined to find
matches between suspects and the evidence found at a crime scene.
➢ Chemical tests can reveal gunshot residue (GSR) on the hands, face, or clothing
of a victim or suspect to indicate how close a person was to a fired gun.
➢ Rifling (grooves) in a gun barrel causes distinctive grooves, indentations and
scratches upon fired bullets, which can be matched to the weapon that fired
them.
➢•Police are able to search the Integrated Ballistics Identification System (IBIS)
database to compare markings from bullets, cartridge cases, and shotgun shells
to ballistic evidence.
EXAMPLE OF PHYSICAL EVIDENCE
Fingerprints
➢There are 3 types of fingerprint patterns: arches, loops, and whorls.
Investigators also identify unique ridge characteristics in a fingerprint that can
be used to identify a suspect or victim.
➢AFIS (Automated Fingerprint Identification System) is a database used by
investigators at local, state, and national levels to search for matches to
fingerprints found at a crime scene.
EXAMPLE OF PHYSICAL EVIDENCE
Shoeprints & Tire Tracks
➢Impression evidence can be photographed, lifted with tape, or cast with
plaster to compare to a suspect’s shoes or tires.
➢ Investigators will examine the evidence to identify the brand of shoe or tire
based on its tread pattern and other physical features to provide leads in the
case.
➢Shoes and tires will also show wear patterns after being used for a period of
time as well as other features (scratches, nicks, and cuts) that can be used to
match evidence to specific items.
➢For example, shoeprints can be matched to a suspect based on how the treads
on the shoes that are worn down due to that person’s walking style.
EXAMPLE OF PHYSICAL EVIDENCE
Bite Marks
➢Each of the 32 teeth in humans is
unique due to age and wear.
➢ Impressions and photographs of
bite marks left on a victim,
assailant, or other object at a crime
scene can often be matched to
dental records.
EXAMPLE OF PHYSICAL EVIDENCE
Fracture Matches
➢When an object broken, torn, or cut, two unique edges are formed, which are
referred to as fracture lines.
➢These edges can be compared by the naked eye or with microscopes to see if
they fit together, which indicates that they may have been part of the same
object at one time.
➢ Investigators may compare the edges on pieces of tape, glass fragments, paint
chips, pieces of a car from an accident, paper bag, etc. to find possible matches.
EXAMPLE OF PHYSICAL EVIDENCE
Questioned Documents
➢Examiners will analyze a ransom note or other document to find clues to link it
to a crime scene or a specific suspect.
➢They will analyze the type of paper used, printing method or handwriting style,
and type of ink, typed, handwritten and printed materials for evidence of forgery,
obliterated or altered writings, used carbon paper, burned or charred paper
➢Analysis of inks used in questioned documents can provide various types of
useful information for document examiners.
• Ballpoint pens contain oil-based inks and use dyes as colorants.
• Non-ballpoint pens contain water-based inks and include fountain, roller ball
and gel pens.
Questioned Documents….
Insects
➢ Flies, beetles, and other insects can
provide useful clues about a corpse.
➢Forensic entomologists use their
knowledge of the life cycles of insects
to help them estimate the
postmortem interval or PMI (the
time between death and the
discovery of the body).
EXAMPLE OF PHYSICAL EVIDENCE
SOILS & MINERALS
➢Soil evidence can reveal where a person has
traveled and may be picked up at a crime scene
or left behind.
➢comparison between two or more soils
determine if they share a common origin
➢color, texture, composition comparison
➢Investigators examine the samples for
chemical composition, pollen, plant material,
and other organic matter to find links to a
specific crime scene.
EXAMPLE OF PHYSICAL EVIDENCE
Body Fluids Examples:
➢Blood, semen, saliva, sweat, and ➢ Vomit and urine can be used to test
urine can be analyzed to give for alcohol, drugs, and poisons.
investigators information about the
➢ Cigarette butts may contain dried
crime as well as its victim or the
saliva.
suspect.
➢ Semen containing sperm is valuable
➢Chemicals and ultra violet light can
for DNA analysis.
be used at a crime scene to find body
fluid evidence. ➢ Blood can provide DNA evidence
and blood spatter can provide clues
➢Areas with potential evidence are
about the crime.
swabbed, bagged and collected in
vials, which are air tight and have a
low risk of cross contamination.
EXAMPLE OF PHYSICAL EVIDENCE
Hairs & Fibers
➢Hairs and fibers may be transferred from the
suspect or the suspect’s clothes to the
victims’ and vice versa.
➢For example, a suspect may pick up carpet
fibers on his shoes or leave hairs behind at a
crime scene.
➢Hairs can be examined to identify their Two matching hairs identified
origin, such as human or animal. Hairs with with the comparison
microscope
roots intact can be tested for DNA.
➢Fibers are used to make clothing, carpeting,
furniture, beds, and blankets. They may be
natural fibers from plants or animals or
synthetic fibers that are man-made.
EXAMPLE OF PHYSICAL EVIDENCE
DNA
➢Investigators can extract DNA from almost
any tissue, including hair, fingernails,
bones, teeth and body fluids.
➢The DNA is used to create a profile that can
be compared to profiles from suspects or
victims.
➢ CODIS (Combined DNA Index System) is a
database maintained by the FBI that is used
to find matches to unknown DNA samples
from a crime scene.
EXAMPLE OF PHYSICAL EVIDENCE
Skeletal Remains
➢ Forensic anthropologists analyze skeletal
remains to determine four characteristics
for a victim: age, sex, race, and stature ➢DNA samples can be collected from
(height/build). bone, teeth, and hair to provide clues
to a person’s identity. Scientists may
✓Sex - Determined by examining the
also be able to gain clues as to a
pelvis, humerus, and femur
person’s past, recent injuries, or the
✓ Age and stature – Determined by cause of death based on bone
analyzing the development of the fractures and other signs of trauma.
teeth, bone growth, and the length of
specific bones, such as the femur.
✓Race – Determined by analyzing the
skull for characteristics that are
common among people of different
races.
EXAMPLE OF PHYSICAL EVIDENCE
Wounds
➢Wounds can often be matched to weapons or tool
marks on the weapon. Investigators may also be
able to determine the weapon's size, shape, and
length.
➢ Analysis of a wound may provides clues to a
victim’s injuries, characteristics of the suspect
(left-handed, right-handed, height, etc.), and
positions of the victim and suspect at the time of
the incident.
EXAMPLE OF PHYSICAL EVIDENCE
Building materials and parameters
➢Can provide positive identification if the building is constructed as per
specifications of IS code or building construction code or material used is as
per requirements or not.
EXAMPLE OF PHYSICAL EVIDENCE
Mobile and cyber crime related evidences
➢Retrieval of data from computer hard disks
➢E-mails origin
➢SIM cards
➢Credit Cards
➢Mobile data etc.
EXAMPLE OF PHYSICAL EVIDENCE
Drugs & controlled substances and other
chemicals
➢plant materials, powders, tablets,
capsules
➢volatile compounds (ethanol,
methanol, isopropanol)
➢heavy metals (arsenic)
➢nonvolatile organic compounds
(drugs of abuse, pharmaceuticals)
➢miscellaneous (strychnine, cyanide)
➢trace drug presence, identity, and
quantity
END OF LECTURE