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53 Cards in this Set

  • Front
  • Back

Criminal Investigation Definition

The process of discovering, collecting, preparing, identifying, and presenting evidence to determine what happened and who is responsible.

Goals of investigation

Determine of a crime has been committed




Legally obtain information and evidence to identify the perpetrator.




Arrest the suspect




Recover Stolen Property




Present the best possible case to the prosecutor.

Basic Functions

Provide Emergency assistance




Secure crime scene




Photograph, sketch, videotape




Take notes, write reports




Search for, obtain, process physical evid.




Obtain information from persons.



Important to get the scene quickly but safely?

Becuase the case might get cold.

Police Report

A police report is a permanent written record of facts surrounding a case.




These reports provide key pieces of factual evidence in court.

Which of the following is the correctchronological order of response priorities at a crime scene?

handle emergencies > secure scene > investigate

Cause of Death

Natural, accidental, or Intentional




Expressly defines what led to death> deprivation of oxygen due to punctured lung or asphyxia, or blood loss. etc

Nature of Death



The means used to inflict the cause, ie., blunt force trauma with an object measuring two inches in diameter, or a small caliber gunshot wound to the left temple.

4th Amendment

The right of the people to be secure in their person, homes, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

4th Amendment Cont

No warrants shall issue, but upon probable cause, supported by oath or affirmation.

Exclusionary Rule ( Weeks v U.S)

Evidence obtained by federal law enforcement officers as the result of an illegal search would not be admissible in court.

exceptions to the exclusionary rule.

Inevitable Discovery Doctrine.




If evidence would have ultimatley been discovered anyway, its still admissinble.




Good faith Doctrine( U.S. v leon )




If police truly did not know that they were violating the 4th amendment, then it's admissible.



Fruit of the Poisonous Tree Doctrine

Evidence obtained through illegal search, but also to any additional evidence that the illegal search may have led officers to, even if the second search was conducted illegal it will still be excluded in court and will ruin the whole case.

Searching Patterns

Lane search (Up and Down)




Circle search ( Spiral)




Zone or Sector search (Outline zone is string)

Vehicle Searches

- On the ground and underdeath




-Exteroir



Cross Contamination

When two objects come together then there is a transfer of information between them.




This creates a principle called the Lo-card exchange.

Fingerprints Visible

Visible- readily identifiable as fingerprint with an unassisted eye because finger has come into contact with a substance like ink, blood, paint, or dust(chalk)

Plastic Fingerprint

Finger comes into contact with a soft substance, like putty, wet cement, plaster, even dust.

Latent Fingerprint

Not readily visible to naked eye... deposit of Blank which can be made visible through development.

Lifting FingerPrints

Always fuming first as this process occasionally fails and can destroy the print.




Prepare lifter




Use background that contrast with poweder




press down and make sure its air tight




2nd or 3rd lift is always best.

Whichsketching method would be most appropriate for a crime scene that included abody on the floor of an interior room and blood spatter stains on the walls?

Cross projection

Exceptions to searches and 4th amendment

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Searching People Physically

- ask for consent


- Handcuffs(First)


- Wear gloves


- ask, do you have anything?


- position


- patterns




Can use backhand or palm to search




Most possessions can be found in private areas.

Dog sniffing

The sniff is not a search but the dog can detect things a human cannot smell. They can support the probably cause.

United States v Race

Indication of a drug after a sniff by a drug dog is efficient to establish probable cause.

United States V Place

If a drug dog finds contraband in public then it was not a search under the 4th amendment.

Exceptions to a Warrant Requirement

You do not need a warrant if permission is given.

Terry V Ohio aka "Terry Stops"

This established officers right to stop and frisk a person they think may be armed and dangerous based on reasonable suspicion not probable cause. This is for officer safety.

Mincey V Arizona

This case held that police don't have to delay a search by getting a warrant if doing so would endanger lives.




But once the danger of emergency situation is controlled, a warrant is needed to continue the search.

Open Fields Doctrine (Oliver v United States)

Police don't need a warrant to search open fields.




- Also property outside of the curtilage of a residence.




- You have full privacy rights in your own home but not outside in public.

Plain View Doctrine

If your feel are legally there, and you can see it clearly with your own eyes that its evidence of a crime. Then you can size it.

Mapp v Ohio

Applied Weeks decisions to all court proceedings and law enforcement officers.

Chain of Custody

A written chain-of-custody for every piece of evidence that is collected.




This list every person who possessed the evidence including dates, location, signature, and purpose of transfer.

Direct Evidence

Establishes proof of a fact without any other evidence.



Ex: Video, eyewitness, confession etc




Indirect Evidence (Circumstantial)

All evidence other than eyewitness or confession.


- Tends to incriminate, makes it more likely.


- Can convict on circumstantial, if it's beyond a reasonable doubt.

Class

Features that place an object of evidence into a specific category

Individual

Evidence has characteristics that distinguish it from other items in the class.

DNA(Deoxyribonucleic Acid)

Genetic Fingerprint in chromosomes of cells.

( Identical twins have the same.)




You can tell Blank and hair color from a DNA sample (unlike blood or a fingerprint)



DNA 2

Package it in plastic and it will allow the microbe to grow.

DNA Database

CODIS, (Combined DNA index system) links all these states databases together.

Gunshot residue

Burnt powder cloud follows bullet out of the barrel, blows back through action or cylinder on to shooter and my reach victim.




- Can test suspects hands using a field wipe kit.


- Also provides an estimate of range between shooter and victim ( at close ranges it will still be burning.)

Hair Evidence

Class characteristics



You could base blood type, race and sex, last haircut.







Civil Liability




42 USC Section Civil Right Act

If you are a legal authority and violate someone constitutional rights, you can be sued.

Media

Find a balance between the people right to know and the necessity for confidentiality to solve crimes.




Do not realse any infromation until the situitaion and investigation is under control.

Dispatchers

Obtain Information given by complainant and relays to responding officers.

Prosecutors office (D.A)

They specialized investigations ( white collar crime, drugs etc) and assist other agencies who may lack the funing to maintain an investigative branch.




They also decide if evidence provides sufficeinent proof to proceed to court.

Personal

Do not speak to defense counsel directly, only through the prosecutor's office.


Doctors are often the complainant. (finds evidence)






Coroner provides time, cause and nature of death and secures and stores evidence.




Crime lab examine and identify the evidence.



Photographs

Too much detail can be distracting. This tends to distort distances and creates fishbowl effect.



Use lighting to best represent the scene. Shoot at 45 degree angle.



Command Centers

Set up when multiple agencies are involved or if the investigation is of a large scale with many personal involved.

Rough Sketches

Done in pencil.




Overall outline of scene and object.




Not used for scaling but for places, objects in appropriate location and measurements.

Finished Sketches

Done with stencil, straigt edges and protractors.




lettering and numbers are typed.




Might be done on a computer.




This is used to scale.



Curtilage

an area of land attached to a house and forming one enclosure with it:

Firing pins and Extractor marks

1