Beruflich Dokumente
Kultur Dokumente
DICTIONARY of
FORENSIC
SCIENCE
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MP Hermitage 10 9 8 7 6 5 4 3 2 1
Preface vii
Acknowledgments ix
Entries A to Z 1
Appendixes
I. Bibliographies and Web Resources 264
II. Common Abbreviations and Acronyms 269
III. Periodic Table of the Elements 273
IV. Common Units, Conversion Factors, and Prefixes 275
V. Human Skeleton 276
VI. Human Skull 277
PREFACE
Forensic science is the ultimate inter-disciplinary science; accordingly, the reader will
find within terms from biology, chemistry, geology, physics, anthropology, and archaeol-
ogy, to name a few.
With more than 1,800 entries, The Facts On File Dictionary of Forensic Science is
designed not only for use in school and public libraries but also can serve as a handy
pocket reference for anyone interested in forensic science or working in a related field.
Illustrations accompany many of the entries, and cross-referencing will assist the reader
in obtaining a quick but complete definition of any term. The Appendices provide useful
supplemental information including drawings of the human skeleton and skull as well as
an extensive bibliography and list of websites.
The The Facts On File Dictionary of Forensic Science is best thought of as a distilla-
tion and compilation of the rich forensic literature such as is listed in Appendix I. This
volume is not intended as a primary reference in the field, but rather as a pocket guide
where readers can find information about forensic terms or concepts they encounter. The
entries are, of necessity, brief, and interested readers are encouraged to seek more infor-
mation, starting with the cited materials in the first appendix. All reasonable efforts have
been extended to use current, common, and correct terminology as generally used in the
field. Where terms have several potential meanings, definitions most relevant in the
forensic arena are emphasized.
vii
ACKNOWLEDGMENTS
Although he did not review this text directly, I would like to thank Mr. Max Houck of
West Virginia University for comments and ideas in the general context of forensic sci-
ence. Also thanks to my husband, Mike, for tireless hours reading and rereading rough
pages. His help and suggestions were invaluable.
ix
A
1
accelerant
with the visible portion of the electromag- commonly include speed of the car(s),
netic spectrum, in which colors correlate positions, directions of travel, braking,
with wavelengths, an absorption spec- and points of impact.
trum can be generated in any range. In
forensic analysis, the most common types accounting, forensic The application of
of absorption spectra used are those in the accounting techniques to criminal and civil
visible (VIS) range, ultraviolet (UV), and matters. Forensic accountants study finan-
infrared (IR). cial records and other financial evidence,
prepare analyses and reports, assist in inves-
accelerant In ARSON cases, an acceler- tigation, and as other forensic professionals
ant is the flammable material that is used are, can be called on to relate findings to a
to start the fire. Accelerants can be solids, court of law. Most often, forensic accoun-
liquids, or gases; gasoline is most com- tants are certified public accountants
mon. Solid accelerants include paper, fire- (CPAs) who specialize in fraud or other
works, highway flares, and black powder. investigative accounting. With the near-
Butane (cigarette lighter fuel), propane, universal adoption of electronic and com-
and natural gas are examples of gaseous puter-based accounting tools, aspects of
accelerants, which do not leave any chem- forensic accounting and forensic COMPUT-
ical residue at a fire scene. ING often overlap. Financial institutions,
insurance companies, and governmental
accidental characteristics Characteris- agencies (notably the Internal Revenue Ser-
tics in a material that are acquired by wear vice [IRS], Federal Bureau of Investigation
or by some accidental or other nonrepeat- [FBI], General Accounting Office [GAO],
able circumstance during manufacture. Tire and Securities and Exchange Commission
treads, bullets, shoe soles, plastic bags, glass, [SEC]) employ forensic accountants, as do
and a host of other materials of forensic some law enforcement agencies.
interest can acquire accidental characteris-
tics when they are manufactured. For exam- accreditation The process that con-
ple, glass that is made by pouring molten fers approval of laboratory practices and
material into a mold may develop bubbles, procedures. For forensic laboratories,
which would be considered an accidental the accreditation body is the AMERICAN
characteristic. Because they are often SOCIETY OF CRIME LABORATORY DIREC-
unique, accidental characteristics are often TORS/LABORATORY ACCREDITATION BOARD
valuable in forensic examinations. (ASCLD/LAB). A lab that has been
accredited has completed a lengthy
accidental pattern In FINGERPRINTS, a review of its practices, procedures, and
ridge pattern that either includes two or personnel and has been deemed to be
more patterns (such as LOOPS and WHORLS) in compliance with the standards set
or is not one of the standard ridge patterns. by that organization.
2
adenine
NH2
C
N
N C
CH
HC C
N
H
N
Adenine (A)
The structure of adenine (A), one of the four bases found in deoxyribonucleic acid (DNA).
3
adenosine deaminase
acid (RNA). Because of its molecular struc- whether the scientific evidence is useful
ture, adenine associates with thymine (T), and relevant and that the expert present-
and the two are referred to as comple- ing it is qualified to discuss the results and
ments of each other. offer an opinion.
4
algor mortis
5
alkaloids
ent temperature, the amount of fat of the typical room light (white light) or sun-
victim, and the amount of exposed surface light. An ALS is used to help make visible
area. The temperature of a body can be objects or impressions that cannot be
useful in determination of the POST- otherwise seen. An ALS unit typically pro-
MORTEM INTERVAL (PMI) but cannot be vides several different selectable wave-
used alone as an infallible estimator. lengths of light that are chosen on the basis
of the application. An ultraviolet (UV)
alkaloids A class of chemical com- light (“black light”) induces FLUORES-
pounds that are extracted or obtained pri- CENCE in materials such as semen or treat-
marily from seed plants. The pure com- ments applied to bloodstains, allowing
pounds, which are usually colorless and them to be seen.
bitter tasting, are encountered in forensic
work as drugs or POISONS. alu repeat “Jumping genes” or sequences
of DNA or ribonucleic acid (RNA) that are
allele frequency The percentage of the widely distributed and may be found in
total collection of a version or alternate many areas of the genome. See also REPET-
form of a gene (an allele) present in a ITIVE DNA.
given population. This percentage is often
referred to simply as frequency. alveoli sacs Structures deep in the lung
where exchange of oxygen and carbon
alleles Alternative forms of a gene or base dioxide takes place. This is also where
pair sequence that occur on a chromosome. blood alcohol diffuses into the gas phase,
becoming breath alcohol.
allelic markers See SIZE MARKERS.
amalgam The material used as fillings
alligatoring A pattern seen in burned for cavities or as part of restorative den-
wood that resembles the rough skin of the tistry. In metal fillings, the amount of mer-
reptile for which it was named. cury present determines the “softness” of
the filling and its capacity to flow at ele-
alloenzyme The allelic form of an vated temperatures.
enzyme, which is determined by a given
gene. amelogenin gene A genetic locus that
can be used in conjunction with DNA TYP-
allometry The growth or development ING techniques to identify a person’s sex.
of one part of the body in relation to the The gene codes for tooth pulp; often abbre-
whole body. The term is applied in forensic viated as AMEL.
anthropology in estimations of stature
from partial skeletal remains. If, for exam- American Academy of Forensic Sci-
ple, a long bone is recovered and mea- ences (AAFS) A professional society
sured, that information can be used, along for forensic science established in 1949
with a database of previous measurements, with a current membership of approxi-
to estimate the height of the person. mately 5,000. It is headquartered in Col-
orado Springs, Colorado, and publishes
alpha radiation A form of radioactive the Journal of Forensic Sciences through
decay emitted from the nucleus of an atom the AMERICAN SOCIETY FOR TESTING AND
in the form of a small particle. An alpha MATERIALS. The academy maintains an
(α) particle consists of two protons and extensive website at www.aafs.org.
two neutrons; it is the equivalent of a
helium nucleus. Alternative notations American Board of Criminalistics
include 42He and 42α. (ABC) Board formed in 1989 as a
means to develop a national certification
alternate light sources (ALS) Light- program for criminalists. The ABC admin-
ing provided by something other than a isters a General Knowledge Examination
6
amphetamines
(GKE) as well as specialty examinations in the disks between vertebrae, the lens of
fields such as fire debris, forensic biology, the eye, and parts of the brain; forensic
and drug identification. applications focus on the analysis of the
aspartic acid in teeth. It is based on a
American Board of Forensic Anthro- known rate of conversion of amino acids
pology An organization formed in 1977 from the l-form isomer to the d-form.
to certify practitioners in forensic anthro-
pology. Certification is based on academic amino acids The molecular building
credentials, casework, and testing. Cur- blocks of proteins including DNA. As the
rently there are fewer than 70 anthropolo- name indicates, all of these molecules have
gists certified by the board. at least one acidic site (functional group)
as well as an NH3 (amino, as in ammonia)
American Society for Testing and group. Proteins are polymers of amino
Materials (ASTM) An organization acids, meaning they are built by linking
founded in 1898 devoted to the develop- many (poly) amino acids in a long chain.
ment of voluntary standards and specifica-
tions for numerous materials, systems, ammonia (NH3) A gaseous compound
services, and procedures. The Committee with a distinctive odor that is a common
on Forensic Sciences, formed in 1970, has chemical reagent and by-product of chem-
subcommittees dealing with criminalistics, ical reactions. One PRESUMPTIVE TEST for
questioned documents, pathology and urine is based on heating the sample and
biology, toxicology, engineering, odontol- sniffing for this odor.
ogy, jurisprudence, physical anthropology,
psychiatry and behavioral science, inter- ammonium nitrate (NH4NO3) A salt
disciplinary forensic science standards, used as a fertilizer that can also be used in
long-range planning, terminology, awards, drug synthesis and in the manufacture of
and liaisons. The ASTM is the publisher explosives such as ammonium nitrate-fuel
of the Journal of Forensic Sciences. oil (ANFO). Such an explosive was used in
the 1995 bombing of the Murrah Federal
American Society of Crime Labora- Building in Oklahoma City.
tory Directors/Laboratory Accredita-
tion Board (ASCLD/LAB) An organi- ammunition For modern firearms,
zation representing crime laboratory ammunition consists of a projectile (BULLET
directors formed in 1974 to improve crime or pellets) and a CARTRIDGE CASE contain-
laboratory operations and procedures. ing PROPELLANT and the PRIMER that ignites
ASCLD coordinates a voluntary accredita- it. The function of ammunition is to exploit
tion program for forensic laboratories that the chemical energy stored in the propellant
addresses facilities, management, person- (gunpowder) by igniting it. The burning
nel, procedures, and security, among other releases heat and rapidly expanding gases
aspects of the field. Membership is open to that are trapped behind the projectile in the
current and former laboratory managers breach and barrel of the weapon. When suf-
and forensic science educators. ficient pressure is built up, the pressure
accelerates the projectile forward.
amido black A reagent used to help
visualize latent prints. It is a protein dye amphetamines Illegal drugs (all syn-
that stains proteins that are present in the thetic) that stimulate the sympathetic ner-
fingerprint residue. vous system, which controls heart rate,
blood pressure, and respiration. Excessive
amino acid racemization (AAR) A use can lead to severe effects such as hallu-
technique used in archaeology, geology, cinations, convulsions, prickling of the
anthropology, and forensic science to date skin, unpredictable emotional swings,
materials and to determine age at death. extreme aggression, and death. Metham-
AAR has been applied to tissues including phetamine, which is currently the most
7
amplicon
8
annealing
reduce the surface tension. Soaps and materials that are made up of molecules
detergents are surfactants; surfactants are that are randomly placed or molecules that
used in analytical techniques such as capil- are not symmetric are isotropic. Many types
lary zone electrophoresis. of glass are also isotropic. Other kinds of
crystals and many polymers (which consist
anisotropy An optical property of some of ordered subunits bonded together) are
crystals and fibers useful in the forensic anisotropic. The term BIREFRINGENCE is
analysis of evidence such as dust, soil, and also used to describe anisotropy.
fibers. A material that is isotropic for a
given optical characteristic has the same annealing In DNA TYPING procedures
value of that characteristic regardless of the (polymerase chain reaction [PCR] tech-
direction of the source of light. In contrast, niques), the step in which PRIMERS are
anisotropic materials have a nonuniform added to the DNA sample in which the
distribution of such characteristics. Solid double-helix structure has been broken
9
anode
(DENATURATION). The DNA primers, which sic chemist receives three plastic bags of
are specific for certain DNA regions, bind diluted cocaine, all from different cases. A
to the unzipped DNA and prepare it for question important to the investigation
addition of bases that will complete the might be, Are these three bags from the
copying operation. Annealing is some- same source? One crucial piece of evi-
times also referred to as HYBRIDIZATION. dence would be the concentration of
cocaine in each, so the chemist would take
anode An electrode with a positive each sample, mix it thoroughly, and draw
charge or potential that attracts negatively three replicates, for a total of nine sam-
charged species. As an example, in foren- ples, three per bag. In this case, the analyst
sic science, anodes are used in elec- would start with the NULL HYPOTHESIS
trophoresis and its variants. that the concentrations of the three bags
do not differ and would use the results of
ANOVA Analysis of variance, a statis- the analyses to determine whether the null
tical technique that is used to separate dif- hypothesis were valid.
ferent individual contributions of variance A set of hypothetical results are shown;
to the total variance. It is used to compare although the mean values for all bags are
within-sample variances and between- similar, variations in the results for the
sample variances to determine whether the three bags are evident; the three percent-
difference is significant. This procedure ages for bag 1 are closer together than
can best be illustrated with an example those of bag 3, for example. An ANOVA
shown in the figure. Assume that a foren- analysis could be used to determine
60.0
mean
55.0
Lab result
50.0
45.0
40.0
Bag 1 Bag 2 Bag 3
Hypothetical data described in the text. The gray boxes show the mean values of each of
three sets of measurements; the circle, diamond, and squares show the three actual measure-
ments for each sample.
10
AOAC
whether the percentages could be consid- existence from their earliest roots. The
ered the same at some confidence level, discipline can be divided into cultural
which is usually 95 percent. A single- anthropology and physical anthropology,
factor ANOVA on these data shows that the branch that examines, among other
the means are indeed the same and that areas osteology. Osteology is the study of
the null hypothesis was valid. In other the variability, development, growth, and
words, there is a 95 percent certainty that evolution of the human skeleton; it is from
the three bags all have the same percent- osteology that forensic anthropology has
age of cocaine. The ANOVA test is not emerged. See also APPENDIX V.
without limitations, but it does provide a
relatively simple way to explore variation anthropology, forensic The analysis
and is implemented in many common and study of skeletal remains that are or
software packages. become involved in legal procedures. In
1972, the AMERICAN ACADEMY OF FOREN-
antemortem “Before death.” For exam- SIC SCIENCES (AAFS) added a forensic
ple, identifications based on dental work are anthropology section, and in 1977, the
accomplished by comparing postmortem American Board of Forensic Anthropol-
records and X rays with antemortem ogy (ABFA), which regulates practices and
records obtained from the victim’s dentist. provides certification for practitioners,
was formed. The common techniques used
anthracene An organic compound in identification include the use of dental
with the chemical formula C14H10 and a records (ODONTOLOGY), FACIAL RECON-
formula weight of 178.22 g/mole. It is STRUCTION, and analysis of mitochondrial
anthrax A deadly bacterium that was fication purposes until it was replaced by
sent through the U.S. mail during October fingerprinting in the early 1900s. Anthro-
and November 2001. The bacterium pometric measurements are still used
Bacillus anthracis, which is found mostly occasionally in forensic ANTHROPOLOGY,
in domesticated animals such as sheep and in which measurements of bones or bone
cattle, causes the anthrax disease. The fragments can be used to determine height
spores of the bacteria can lie dormant in and stature of deceased people.
soil for years and infect humans; the antigen A substance that provokes
spores can also be manipulated to form a production of an antibody; material rec-
potent biological weapon. ognized as “foreign” by an organism. A
person’s ABO blood type is determined
Anthropological Research Facility by the type of antigen found on the sur-
(ARF) Also known informally as the face of the red blood cells.
“Body Farm,” this facility was founded in
1972 at the University of Tennessee at antimony (Sb) A chemical element that
Knoxville. Major objectives of research can be found forensically as a component
are to improve estimates of the POST- of GUNSHOT RESIDUE, as an ingredient in
MORTEM INTERVAL (time since death) and copier toners, and as a poison.
to provide a working laboratory for foren-
sic anthropologists. AOAC (Association of Analytical
Communities, International) An orga-
anthropology A diverse field that stud- nization devoted to the practice of analyti-
ies many aspects of human culture and cal chemistry. It was founded in 1884, when
11
aperture
it was named the Association of Official arch/arch patterns One of the main
Agricultural Chemists. It operated as part of FINGERPRINT patterns in which the ridge
the U.S. Department of Agriculture (USDA). pattern enters from the side and travels in
Today the organization oversees a number an arching pattern but lacks a central core
of publications, assists in accreditation, and or delta pattern. See also PLAIN ARCH;
is particularly active in the areas of food TENTED ARCH.
and drug analysis.
aromatic hydrocarbon An organic
aperture An opening. In forensic sci- molecule containing a benzene ring
ence, the term is most often associated (C6H6) or some derivative of such a stable
with forensic photography and forensic ringed structure.
microscopy, in which the term aperture
applies to a lens opening or size. arrest warrant A warrant based on
probable cause that is issued by a court to
apocrine gland A type of sweat gland direct a law enforcement officer to arrest a
that secretes sweat with a high fat (oil) person suspected of a criminal offense and
content. Apocrine glands are found on the to take him or her before the court.
side of the nose or in other “oily” areas of
the face and scalp. See also FINGERPRINTS. arsenic (As) A heavy metal that was
widely used as a poison until advance-
ments in forensic toxicology in the mid-
apothecary units Units of measure-
1800s allowed toxicologists to detect it in
ment such as the DRAM or GRAIN that are
body tissues. Arsenic is a metal, which is
still used occasionally for measurement of
found in the same chemical family as
drugs and medication. Other apothecary
ANTIMONY, another poison. It exists in
units include the scruple, pound, and
many forms, all of which are toxic. The
ounce. See also APPENDIX IV.
first reliable chemical test for arsenic was
the MARSH TEST. Because arsenic persists
appeal The process of removing a case in hair, nails, and to a small extent bone,
from a lower court and taking it to a cases of arsenic poisoning can be detected
higher court for review and potentially for even in skeletonized remains.
reversal of the decision rendered.
arson The act of purposely setting a
aqueous A solution in which the sol- fire with criminal intent. According to
vent (the component present in the largest the National Fire Protection Agency
amount) is water. Body fluids such as (NFPA, www.nfpa.org), intentionally set
blood and urine are aqueous solutions, as fires in 2002 accounted for 8.6 percent
are beer and soda pop. of all structure fires and 12.4 percent of
all vehicle fires. Fire investigators deter-
archaeology, forensic Although often mine whether a fire can be assigned to
considered interchangeable with forensic natural causes, accidents, arson (incendi-
ANTHROPOLOGY, forensic archaeology is ary), or indeterminate causes. In the case
emerging as a separate related discipline. of incendiary fires, the usual motive is
In general, forensic anthropologists con- profit through insurance fraud. The role
centrate on the analysis of skeletal of the forensic chemist in arson investi-
remains, whereas forensic archaeologists gation focuses on detection of ACCELER-
focus on the location and excavation of ANTS such as gasoline, EXPLOSIVES, or
these remains. Archaeological procedures INCENDIARY DEVICES that might have
are ideally suited for processing CLAN- been used to start and sustain a suspi-
DESTINE GRAVES and for CRIME SCENE cious fire.
analysis and reconstruction, particularly
for scenes that are undiscovered for long arterial spurting When an artery is
periods. punctured by a knife, bullet, or other
12
Plain Arch Pattern
The two types of arch fingerprint patterns. The tented arch shows a more distinctive peak
shape than the plain arch.
13
art, forensic
method, the arterial spurt produces a dis- place, or object to establish a relationship
tinctive wavelike pattern, assuming that between them. Association is a key part of
the heart is still beating. Arterial spurting forensic analysis.
patterns are useful in crime scene analysis
and reconstruction. Ativan (lorazepam) An antianxiety
drug in the same chemical family (the BEN-
art, forensic Application of drawing, ZODIAZEPINES) as Valium.
sculpture, and other visual techniques to
forensic casework. Areas within forensic art atomic absorption (AA) An instru-
include composite imagery, in which inter- mental technique used for ELEMENTAL
views and witness statements are used to ANALYSIS. In forensic science, target ele-
generate a sketch of a missing person or ments include lead (Pb), barium (Ba),
suspect; image enhancement; aging progres- antimony (Sb), and copper (Cu) in sus-
sions, in which images are generated to indi- pected GUNSHOT RESIDUE (GSR). Heavy
cate what a child will look like as he or she metal poisons such as ARSENIC can also be
grows, or how an adult’s appearance will detected and quantitated by using AA.
change as he or she ages; postmortem draw- Other terms used to describe this tech-
ings; superimposition, in which computers nique include flame absorption spec-
are used to superimpose photographs of a trophotometry (FAS) and atomic absorp-
person’s face over the computerized repre- tion spectrophotometry (AAS). In place of
sentation of a skull, also for identification a flame, a graphite furnace can be used
purposes; FACIAL RECONSTRUCTION; and for heating and atomization.
preparation of graphical or visual informa-
tion for courtroom presentation. atomic emission Instrumental tech-
niques for ELEMENTAL ANALYSIS that detect
asbestos A mineral fiber that when ELECTROMAGNETIC RADIATION emitted by
inhaled can cause lung cancer. It was at metal atoms when they are heated to
one time widely used as an insulating extreme temperatures. The instrument
material, and can be identified by micro- most commonly used in forensic applica-
scopic examination. tions relies on an inductively coupled
plasma torch to induce emission. The tech-
aspermia A condition in which a man’s nique, inductively coupled plasma–atomic
seminal fluid does not contain any sperm. emission SPECTROSCOPY, is referred to as
Before the use of DNA TYPING and the p30 ICP-AES.
test for semen, analysis of sexual assault
evidence produced from a man with atomic weight The weight of an atom
aspermia was complicated by the inability as expressed as either the atomic mass unit
to find sperm and thus to identify a stain (amu or daltons) or as grams per mole.
conclusively as semen. This information is easily obtained from
the Periodic Table of Elements. See APPEN-
asphyxia Death caused by lack of oxy- DIX III.
gen to the brain. Asphyxia results from
suffocation, strangulation, drowning, Atrocine See SCOPOLAMINE.
crushing of the airway, or swelling of the
airway in response to injury. Suffocation attenuated total reflectance spectro-
can occur when the airway is blocked by scopy (ATR) A variation of INFRARED
an object (choking or smothering with a SPECTROPHOTOMETRY (including Fourier
pillow) or in confined spaces where oxy- transform infrared [FTIR]) used in drug
gen is depleted or displaced by another gas analysis and the analysis of trace evidence
such as nitrogen or carbon dioxide. such as paint and FIBERS. ATR spectroscopy
differs from traditional IR spectrophotome-
association The process of linking one try in that the ELECTROMAGNETIC RADIA-
person, place, or object to another person, TION penetrates only a small distance into
14
autopsy
monochromator detector
air fuel
dissolved sample
15
autoradiograph
can be broadly classified as natural, acci- techniques and autorads have become out-
dental, SUICIDE, HOMICIDE (NASH), or dated and are rarely used in DNA TYPING.
indeterminate.
autoradiogram See AUTORADIOGRAPH.
autoradiograph (autorad) An X-ray
image that reveals labeled (DNA) frag- autosome Any chromosome that is not
ments produced during certain types of one of the sex chromosomes. Humans
DNA TYPING procedures. A membrane that have 23 pairs of chromosomes, of which
contains an image of the band pattern of a one pair determines sex and the remaining
DNA TYPING analysis using RESTRICTION 22 are autosomal.
FRAGMENT LENGTH POLYMORPHISM (RFLP)
techniques. DNA fragments called probes axial illumination In forensic micro-
and labeled with a radioactive material (or scopy, illumination of a specimen by light
sometimes a luminescent material) are that is traveling parallel to the optical axis
allowed to react with DNA that has been of the microscope.
separated by using electrophoresis and
transferred to a membrane. After the Azostix A prepacked test strip used to
probes bind to DNA on the membrane, detect blood in urine. It works by detect-
the pattern can be visualized by placing ing a pH change when urea is catalytically
the membrane beside X-ray film. The converted to CO2 and ammonia. The stick
bound probes irradiate the film, producing can also be used to detect the presence of
the autorad. Although effective, RFLP urine.
16
B
background color The color of the Balthazard model A model for finger-
backing used for depositing lifts of latent print description and classification pro-
FINGERPRINTS. When a print is discovered posed in 1911 by VICTOR BALTHAZARD.
on a piece of evidence, one approach to its This model assigned probabilities to minu-
recovery is to visualize it and then lift it by tia patterns and was historically important
using tape. The tape is then placed on a as the foundation for modern techniques
firm backing of contrasting color that will of fingerprint comparison.
make studying the print easier.
Balthazard, Victor (1852–1950) French
back spatter A type of bloodstain pat- forensic scientist who served as the med-
tern that can occur when a person suffers ical examiner for the city of Paris and
a gunshot wound inflicted from a distance helped advance fingerprint, firearm, and
of a few inches or less. Back spatter can hair analysis at a time when forensic sci-
also result from forceful blows. The back ence was emerging as a distinct scientific
spatter is the blood that moves backward discipline. In 1910 he, along with Mar-
toward the weapon and not in the line of celle Lambert, wrote the first comprehen-
the blow. The amount of back spatter is sive book on hair analysis, The Hair of
less than the amount of forward spatter. Man and Animals. In it, they advocated
MICROSCOPY and the careful evaluation of
bacteria A broad class of microorgan- microscopic structures, which in a broad
isms that are active in decomposition sense are still the standard today. Balthaz-
processes. Bacteria can cause degradation ard also developed an advanced photo-
of blood and body fluid evidence and can graphic method of comparing markings on
be broadly and informally categorized as bullets and in 1912 testified in a case using
aerobic (living in or requiring an oxygen photos and point comparison techniques to
environment) and anaerobic (needing little identify bullets involved in a fatal shooting.
or no oxygen). He was also among the first to note other
distinctive markings in firearms including
ballistics Strictly defined, ballistics is firing pin impressions and fabric impres-
the study of projectiles in motion. How- sions that result when a soft lead bullet
ever, the term is often used to describe the passes through woven fabrics. Further
forensic study of FIREARMS and the use of demonstrating the breadth of his knowl-
striation and other toolmarks to analyze edge, in 1939 he made a presentation in
firearm evidence. Paris discussing the value of BLOODSTAIN
PATTERNS as physical evidence.
ball powder A type of SMOKELESS
POWDER. To make ball powder, the band shifting In DNA TYPING per-
ingredients are mixed in a solvent base formed by using gel electrophoresis,
and allowed to form small spherical par- movement of one of the separated compo-
ticles that are then allowed to dry. The nents from the location where it should
spheres can be further processed by be. Control samples help identify band
pressing into disks. shifts.
17
Barberio test
Barberio test A presumptive micro- use of Barr bodies has been limited and
crystal test that was once used to detect replaced with DNA TYPING techniques.
spermine in seminal fluid. The reagent
used to create the crystals was picric acid. barrel A cylindrical piece of metal in
which a bullet or other projectile travels
barbiturates A class of drugs based on after a gun is fired. Modern firearm bar-
barbituric acid that act to depress the cen- rels are rifled, meaning they have lands
tral nervous system (CNS) and are there- and grooves that twist down the length of
fore classified as CNS DEPRESSANTS. the barrel. As a result, spin is imparted to
Administered primarily by ingestion of the bullet, increasing accuracy.
pills, barbiturates produce a general feel-
ing of well-being and promote sleep. basal cells (basal layer) In the skin,
Adolph Von Bayer, the German chemist the lowest cell layer of the epidermis. It is
who first synthesized barbituric acid in also referred to as the stratum germina-
1863, reportedly named the compound tivim. This layer along with the next layer
after a woman. It was not until 1903 that closer to the skin surface (the prickle cell
the first derivative (veronal) was marketed layer or stratum spinosum) are collectively
as a sedative, and several others followed. referred to as the Malpighian layer. See
Barbiturates are classified in terms of the also FINGERPRINTS.
duration of their effect; pentobarbital and
secobarbital are short-acting, amobarbital base A chemical base is a substance that
is intermediate-acting, and barbiturates can donate an OH–group (such as lye,
such as phenobarbital are long-acting. NaOH); a compound that can accept an
Abuse of barbiturates can lead to depen- acidic proton (H+; NH3 → NH4+); or, in
dence, and an overdose can kill by altering the case of a Lewis base, a compound that
the pH of the blood and disturbing the can donate a pair of unshared electrons. In
system that regulates breathing. Since bar- forensic biology, the term base also is used
biturates are acidic, overdoses can cause to describe one of the four NUCLEOTIDES
inflammation of the stomach lining and (adenine, thymine, cytosine, and guanine)
small intestine, where absorption takes found in DNA.
place. Barbiturates are listed on Schedules
II, III, and IV of the CONTROLLED SUB- baseline (base line) In forensic chem-
STANCES ACT. istry, many instruments such as gas chro-
matographs produce readouts that have a
barium (Ba) A metallic element found baseline. Although the specific meaning
in GUNSHOT RESIDUE. It originates from and interpretation of the baseline vary
the PRIMER. with the instrument, in general, the base-
line indicates no response from the instru-
Barr bodies Small structures found in ment. The term baseline is also used to
the nucleus of female cells that have been refer to a set reference line used at a crime
used in SEX DETERMINATION. The female scene. The position of objects is reported
sex chromosomes differ from those of in relation to this baseline.
males (XX vs. XY respectively), and in
many female cells, the inactive X chromo- base pair (BP) A pair of complemen-
some shrivels. This structure is called a tary nucleotides that bond together
Barr body, a sex chromatin that male cells through hydrogen bonds and impart the
lack. Barr bodies absorb fluorescent dye characteristic double-helix shape to DNA.
strongly and under a microscope resemble Because of their respective structures, ade-
baseball bats or drumsticks. If an abun- nine (A) pairs with thymine (T), cytosine
dance of these structures are seen in a sam- (C) pairs with guanine (G), and the corre-
ple, determining the sex of the donor is sponding base pairs can be referred to as
possible. However, given the difficulty of AT and CG. See also DNA; DNA TYPING;
the test and unreliability of results, forensic NUCLEOTIDES.
18
behavioral evidence
base sequence (base pair sequence) Becke line (Becke line method) A
The sequence of nucleotide bases in a seg- method used in microscopic analysis to
ment of DNA that are analyzed in DNA TYP- determine the relative differences in refrac-
ING. POLYMERASE CHAIN REACTION (PCR) tive index of two adjacent media, such as a
techniques target SHORT TANDEM REPEATs particle and the surrounding mounting
(STRs), or short base sequences that are media. The Becke line appears as a bright
repeated. The term base pair sequences is halo of light surrounding a specimen that
often used to describe a base sequence since is immersed in a liquid. When the REFRAC-
DNA strands are found as pairs. See also TIVE INDEX (RI) of a specimen is the same
DNA; DNA TYPING; NUCLEOTIDES. as the refractive index of the liquid, the
Becke line vanishes. This phenomenon can
Bayesian statistics A method of com- be further exploited by moving the speci-
paring hypotheses (theories) that takes men relative to the objective of the micro-
into account prior knowledge and modi- scope. The Becke line method is used in the
fies it by using information gathered from analysis of particulates such as GLASS, min-
evidence. Bayes’s theorem can be stated erals, and FIBERS.
informally as follows:
Beer’s law (Beer Lambert law) An
Posterior odds = prior odds *
equation that describes the relation of the
LIKELIHOOD RATIO
concentration of an analyte (dissolved in a
One of the advantages of a Bayesian solvent) to the amount of electromagnetic
approach is that it requires the comparison energy that sample will absorb. For exam-
of two scenarios. For example, consider a ple, if a tiny drop of red food coloring is
hypothetical case in which blood is found placed into a test tube of water and that
at a scene and is typed as AB blood in the tube is held up to the light, most of the
ABO BLOOD GROUP SYSTEM. A suspect who light will pass through. If several drops of
also has blood type AB is identified. The food coloring are added, the solution
traditional statistical approach to interpret- becomes darker (more concentrated), and,
ing these results would involve citing POPU- as a result, less light is able to pass
LATION FREQUENCIES, which show that through it, meaning that more light is
about 3 percent of the population is type absorbed. Beer’s law is stated as A = εbc
AB. Alone, this information, which is based where ε is the MOLAR ABSORPTIVITY, b is
on prior knowledge of population frequen- the path length, and c is concentration.
cies, supports the hypothesis that the sus- Many spectrophotometric techniques used
pect deposited the blood. However, in a in forensic science take advantage of this
Bayesian approach, this information could relationship to determine the concentra-
be modified to take into account new infor- tion of samples.
mation gathered through investigation or
analysis. Perhaps the suspect has no beginning stroke The initial stroke of
wounds or other scars that would support a pen or other writing instrument, a char-
the idea that he or she lost blood at the acteristic that can be studied as part of
scene. This information would decrease the QUESTIONED DOCUMENT examination.
importance of this suspect’s having the rela-
tively rare AB blood type. behavioral evidence A broad category
of forensic disciplines and investigative
bear claw An informal term for a mor- tools that includes forensic psychiatry,
phological feature of marijuana called psychology, neurology, neuropsychiatry,
CYSTOLITHIC HAIRS. neuropsychology, deception analysis, and
polygraph testing. Some of the disciplines
bearing surfaces Surfaces of a struc- are routinely accepted and used by law
ture or a mechanism that bear weight, enforcement and the courts; others are
such as load-bearing beams in a building. considered less reliable or even question-
This term is used in forensic engineering. able in validity and reliability.
19
Benedict’s reagent
20
bite marks
tion occurs whenever a single ridgeline tices to legal matters and proceedings.
reaches a point from which it divides into Biomechanics is the study of the mechan-
two separate paths. ics of motion in biological organisms,
primarily muscle-driven motion. These
binary Something that consists of a two considerations can become important in
components, such as a binary mixture of many cases in both civil and criminal law.
cocaine and sugar. In computers and In assaults, suicides, mass disasters, and
forensic computing, binary refers to a homicides, biomechanical investigations
numbering system based on 1s and 0s or can provided detailed information on how
on-off notation. injuries might have been inflicted, how
an injured person moved or was able to
binning The process of dividing a col- move, or whether a proposed motion was
lection of measurements or values into feasible.
regions or ranges called bins. For exam-
ple, a collection of M&M candies can be biometrics The use of unique physical
categorized by color, in a form of bin- characteristics for individual identification
ning. In forensic science, binning is usu- by an automated system. An example of a
ally associated with DNA TYPING using biometric device is a door lock that
the restriction fragment length polymor- requires a person to place the thumb on a
phism (RFLP) technique. Here, interpreta- reader pad for verification of identity.
tion of results is based on a band pattern Other physical features that have been
in gel (AUTORADIOGRAPH) that is created studied for use in biometric devices
by ELECTROPHORESIS. The bins corre- include the pattern of blood vessels in the
spond to locations in the gel that in turn eye (a retinal scan), the pattern of the iris
reflect the size of the DNA fragments. in the eye, facial features, speech recogni-
Thus, the DNA is binned on the basis of tion, veins in the palm, thermal face
size ranges. image, body odor, and the geometric char-
acteristics of the hand. FINGERPRINTS and
biological microscope See COMPOUND the AFIS system represent biometric identi-
MICROSCOPE. fication systems.
21
black powder
patterns, bite marks are often considered blind sample A QUALITY ASSURANCE /
to be individually unique. Bite marks in QUALITY CONTROL sample submitted to
victims are common in sexual assaults, an analyst as if it were a real case sample.
homicides, domestic assaults, and child Blind samples are used to verify analyst
abuse cases, and courts have accepted bite performance as part of ACCREDITATION
mark evidence since the 1950s. and/or CERTIFICATION.
22
percentage by percentage by
body weight volume
cellular components
white blood cells
blood 8% -DNA and HLA
45%
platelets
red blood cells
-ABO
-isoenzymes
plasma
(percentage by weight)
proteins 7%
water 91%
other solutes 2%
formed elements
(number per mm3)
platelets
250,000–400,000
leukocytes
5000–9000
erythrocytes
4.2 million–5.8 million
HUMAN LEUKOCYTE ANTIGEN (HLA) sys- to type in stains and were not routinely
tem, which includes many different factors used in forensic casework.
and types. Both the serum blood group Unlike red blood cells, the white blood
systems and the HLA system were difficult cells have a nucleus, which is the source of
23
blood alcohol concentration
DNA used in most DNA TYPING. The 13 Duffy, P, Kell, and Lewis systems, all of
loci that are usually typed in current prac- which have been used in forensic serology.
tice can also be classified as genetic markers However, none is easy to type in stains
since they are inherited and polymorphic. and none is as persistent as the A and B
Red blood cells are the richest source of antigens of the ABO system. More than
non-DNA genetic marker systems that 40 secondary blood group systems have
were once widely used in FORENSIC SEROL- also been discovered but none has been
OGY. These cells (erythrocytes) have on used forensically. Research into typing
their surface the antigens that make up techniques for forensic work faltered once
blood group systems such as the ABO and the ISOENZYMES were discovered and sim-
Rh-groups. Within the cell are found the ple typing techniques using ELEC-
ISOENZYME SYSTEMS such as phosphoglu- TROPHORESIS were developed for the
comutase (PGM) and esterase D (ESD), as isoenzyme GENETIC MARKERS. In turn,
well as variations of the hemoglobin mole- isoenzyme systems have given way to DNA
cule. The ABO blood group and isoen- TYPING, which is much more successful in
zymes were used in casework before DNA individualizing blood than isoenzymes or
TYPING. blood group systems were.
24
borosilicate glass
blotting The process of transferring a With the use of DNA TYPING, secretor sta-
liquid or other sample from one medium tus has become less critical.
to another. Blotting techniques can be
used to absorb liquid blood onto a cotton body temperature (algor mortis) The
swatch or to transfer small amounts of rate of cooling of a body, which can be
dried stain materials such as semen or used to estimate the time of death or
urine to a moistened cloth or swab. The POSTMORTEM INTERVAL and provides the
material transferred by blotting can then best estimate if a body is discovered soon
be tested without destroying the original after death. In general, a body reaches
stain. Blotting can also refer to the prac- ambient temperature in 18 to 20 hours,
tice of Southern blotting, which was used but the rate of cooling is not necessarily
in some older DNA TYPING procedures. fixed or constant. It depends on many fac-
tors, including temperature of the envi-
blowback A term that can refer to back ronment, humidity, submergence (and in
spatter created by close-range gunshot those cases, water temperature), tempera-
wounds or to a principle exploited in ture at time of death (which may not have
modern semiautomatic or automatic been 98.6°F), clothing or cover on the
firearms. When such a gun is fired, the for- body, body fat, and the ratio of surface
ward expansion of gases also forces the area to weight. Body temperature can be
CARTRIDGE CASE back into the BREECH- measured by rectal thermometer or by
BLOCK. Some of the expanding gas from insertion of a thermometer into the liver.
the burning propellant is directed into a
piston chamber, which operates an bolt See BREECHBLOCK.
EXTRACTOR mechanism that grabs the
empty cartridge and ejects it from the bone Along with teeth, the compo-
breech area. nents of the body that endure longest
after death. Forensic ANTHROPOLOGISTS
blunt trauma Injury inflicted by an study bone (OSTEOLOGY) and from their
object or surface that is not sharp. Blows observations attempt to determine the
to the head can produce brain hemor- race, sex, stature, and age of the
rhage, an example of a blunt trauma deceased. The analysis starts by deter-
injury. Blunt trauma can also create rips mining whether the bone is human or not
or tears in the skin, which can be distin- and making a rough estimate of how
guished from cuts or stab wounds long a person has been dead. For very old
(INCISED WOUNDS) on the basis of the bones, carbon dating techniques can be
appearance of the LACERATION. used, but for more recent deaths, age
estimation can be attempted by a micro-
body fluids A type of evidence that can scopic examination of structures in the
be analyzed by using serological tech- bone called OSTEONS. The figure on page
niques and, in some cases, DNA TYPING. 26 shows some of the important morpho-
Body fluids and body fluid stains encoun- logical features of a typical long bone
tered as evidence include saliva, semen, such as one in the leg or arm.
sweat, urine, feces, vomit, vaginal fluid,
and human milk. In 1932, an inherited booster See PRIMER.
characteristic that determines whether a
person secretes substances such as the A bore In firearms, the open cylindrical
and B ANTIGENS of the ABO BLOOD GROUP portion of the BARREL. The nominal bore
SYSTEM into body fluids was discovered. diameter is equivalent to the CALIBER of
Approximately 80 percent of the Cau- handguns and rifles.
casian population are secretors; that
means that their body fluids (saliva, borosilicate glass A type of glass used in
semen, and vaginal fluids) can be typed by industrial and some chemical applications
the same techniques used to type blood. as well as in some automobile headlamps.
25
botanical evidence
diaphysis
metaphysis
epiphysis
joint surface
Borosilicate glass is a type of SODA LIME that is sometimes used in serological tech-
GLASS with boron substituted for some of niques and DNA TYPING.
the sodium.
brass An informal term referring to
botanical evidence Any evidence that empty CARTRIDGE CASES used in modern
is of plant origin such as pollen, fungus, ammunition.
molds, plants, stems, and leaves.
breath alcohol and breath analysis
botany, forensic The analysis of evi- Content of ethanol detected in exhaled
dence obtained from or related to plants breath. ALCOHOL (ethanol) in blood can
as applied to legal matters. Plant matter evaporate from the blood into exhaled air
has been used in civil and criminal cases deep in the lungs. As such, exhaled air
and has been applied to tasks such as esti- contains a concentration of alcohol that is
mation of a time of death and the POST- proportional to the concentration of alco-
MORTEM INTERVAL, identification of plant hol in the blood. The concentration is gov-
matter in stomach contents to characterize erned by HENRY’S LAW, which states that
a last meal, identification of plant poisons, when a fluid such as blood is in equilib-
linking of a suspect to an outdoor scene, rium with a gas such as air, the concentra-
determination of whether a body has been tion of a volatile substance (ethanol) in the
moved, determination of whether a person gas is proportional to the concentration in
was alive when placed into water, and the fluid, as long as the temperature
detection of CLANDESTINE GRAVES. remains constant (as it does in the body).
For ethanol in blood in contact with air at
bovine serum albumin (BSA) A body temperature (98.6°F or 37°C), that
serum derived from the blood of cattle ratio is 2,100:1, meaning that the blood
26
bullets
contains 2,100 times the concentration of bubble ring (vacuole) A pattern that
alcohol present in the air. Since this ratio can develop in a bloodstain or bloodstain
is known, it is possible mathematically to pattern when the blood had bubbles in it
relate breath alcohol concentration to when deposited. After drying, the stain
blood alcohol concentration. Thus, a field retains the ring-shaped pattern associated
breath test can be used to determine with the bubbles.
whether a person is probably intoxicated
and typically this result is followed up by buccal swab (mouth swab) A swab-
a BLOOD ALCOHOL test. bing collected from the inside surface of
the cheek. Because buccal cells (cheek
Breathalyzer A commercial device, pro- cells) are recovered, this is a noninvasive
duced by Draeger Industries, that is used method of collecting DNA samples.
to measure BREATH ALCOHOL content.
buffers Chemical solutions that contain
breechblock (breechblock, breech face) acids, bases, and other ions and that are
The breechblock is the part of a gun (pis- designed to resist changes in pH. Buffers
tol, rifle, shotgun) that cradles and sup- are used in ELECTROPHORESIS and are gen-
ports a CARTRIDGE when it is inserted into erally prepared by combining a weak acid
the chamber before firing. with its salt. For example, a phosphate
buffer can be prepared by combining
breech face markings (breechblock phosphoric acid (H3PO4) and sodium
markings) Markings produced on the phosphate (Na3PO4).
base of a CARTRIDGE CASE as a result of
firing of a gun. When the trigger is building materials Materials used in
pulled, the firing pin strikes the PRIMER, construction can serve as transfer evidence
igniting it and the PROPELLANT. The (TRACE EVIDENCE) and are often found in
rapid expansion of gas accelerates the burglary cases. A partial list of construc-
bullet down the barrel, but it also drives tion materials that may be encountered
the cartridge case backward into the includes glass, minerals such as gypsum
breechblock. Since the breechblock is a found in plasterboard (Sheetrock) and
machined or filed surface, it possesses a plaster, mineral fibers such as asbestos,
pattern of markings that can be trans- wood, cement and mortars, stucco, brick,
ferred to the cartridge case (IMPRESSION insulation materials, and metals. Much of
EVIDENCE) if it collides with sufficient the forensic work on such evidence is done
velocity. These markings can be examined microscopically and may involve PHYSICAL
by using a COMPARISON MICROSCOPE in MATCHING.
much the same procedure used for bullets
to determine whether a cartridge was bullets The projectiles fired from rifles
fired from a specific gun. Complications and pistols. The primary component of
can arise if the cartridge has been bullets is lead, but there are many types
reloaded and fired more than once, since and configurations of bullets available,
each firing produces a separate set of varying by shape and degree of jacketing,
breechblock impressions. among other features. The lead that is
used also varies with the metals alloyed
broach A type of machined tool that with it. Bullets made of softer leads tend
can be used to cut the rifling into the bar- to break up on impact, whereas harder
rel of a firearm. lead alloys resist fragmentation. Fully
jacketed bullets (those that have a “full
brucine A highly toxic ALKALOID that metal jacket”) consist of a harder metal
has been used as a POISON. Also known shell (copper alloy or steel) that encases
as dimethoxystrychnine, it is similar to the lead core. Semiautomatic pistols and
strychnine in action and has a bitter rifles use jacketed ammunition to prevent
taste. lead fouling of the chambering mechanisms
27
bullet trap
and to increase the ease of bullet feed. penetrates. As the bullet enters, material on
Semijacketed bullets have the front por- its surface such as dirt and dust, lubricants,
tion of lead exposed and are much more powder and primer residue, and lead is
prone to fragmentation. Hollow point wiped onto the skin in a pattern called bul-
bullets have the center portion of the nose let wipe or smudge ring. The bullet also
removed, promoting a mushrooming scrapes off skin cells, creating an injury
effect on impact. Other bullet variations called a contusion ring. These features may
include soft point, bronze point, and syn- be obscured or altered by the presence of
thetic resin (Teflon) bullets. clothing, and in some cases the bullet wipe
pattern may obscure the contusion ring.
bullet trap A device designed to cap- The shape of the bullet wipe and contusion
ture a bullet after it is fired from a gun ring can provide clues about angles and rel-
without marking or damaging it. The ative positions: in the case of straight-on
most common type of trap consists of a shooting, these features are roughly circu-
large steel tank filled with water. lar; they can be more oval shaped if the
shot is fired from an angle or is offset from
bullet wipe See BULLET WOUNDS. center. Beyond the bullet wipe and contu-
sion ring there is a dispersed deposit of
bullet wound Injury produced by gun- material (GUNSHOT RESIDUE) that contains
shot. When a bullet strikes flesh, the skin is flakes of unburned powder and other
stretched and then broken as the projectile residues. This is called stippling. The con-
skin
contusion ring
“bullet wipe”
bullet
bullet hole
hole
tears in skin
“tattooing,“
“tattooing,” or stippling
or stippling
28
byte
centration and spread of these residues the Justice Department, while the newly
depend primarily on the distance between created Tax and Trade Bureau (TTB) in
the shooter and the victim. Once the bullet the Treasury Department was to oversee
passes through the skin, its path is not pre- taxation and regulation for tobacco and
dictable. See also STELLATE PATTERN. alcohol. Both the ATF and the TTB have
forensic laboratories, and forensic services
burden of proof The responsibility for in their predecessors date back to 1886,
presenting evidence and testimony to sup- when chemists performed simple analyses
port a position. In the American legal sys- of butter to determine whether or not it
tem, the burden of proof is on the prose- had been adulterated with margarine.
cution, meaning that the prosecution must
prove the charges are true. If the burden burn rate (burning rate) The speed at
of proof were on the defense, it would which a PROPELLANT burns. Burn rate is
mean that the defendant would be respon- an important characteristic of propellants
sible for disproving the charges. used in ammunition, which can be manip-
ulated through changes in the size and
Bureau of Alcohol, Tobacco, Fire- shape of powder granules and by chemical
arms, and Explosives (ATF) A fed- additives.
eral agency housed in the Justice Depart-
ment, having been moved there in 2003 as byte In computers the basic unit of
a result of the Homeland Security Bill. memory used to store one character. A
Previously, ATF was housed in the Trea- byte consists of eight binary bits, each of
sury Department. In 2003, the agency which holds either a 0 or a 1. Units of
split: Firearms, arson, and explosives pro- computer storage are often given in bytes,
grams were now overseen by the ATF in for example, a 120-gigabyte hard drive.
29
C
30
capillary electrophoresis
gun
barrel
land
groove
groove
land
Measurement of caliber, the distance from the top of one land to the top of the one directly
across from it in the gun barrel.
tration on the x-axis of the curve versus identify a variety of substances of interest
the response of the instrument at each of in forensic science. They evolved from
those concentrations on the y-axis. ELECTROPHORESIS carried out on horizontal
slabs of gel or other media and are based
California Association of Criminalists on the same basic principles. Many types of
(CAC) The organization, founded in capillary electrophoresis exist; the ones
1954, that is the oldest regional forensic used most in forensic science are CAPILLARY
science association in the United States. It ZONE ELECTROPHORESIS, CAPILLARY GEL
was instrumental in developing and imple- ELECTROPHORESIS, and MICELLULAR ELEC-
menting certification examinations for TROKINETIC CAPILLARY CHROMATOGRAPHY
CRIMINALISTS. (MEKC or MECC). The common element
in all of these techniques is the use of a nar-
cannabis See MARIJUANA. row capillary tube filled with a conductive
water-based solution or medium. As in tra-
cannelures Small grooves imprinted by ditional gel slab electrophoresis, separation
rolling on the base of a BULLET or near the of the individual compounds in the sample
top of a CARTRIDGE CASE. For bullets, can- occurs in the gel as these molecules move
nelures can hold lubricant or can be used under the influence of an applied electrical
as a seat around which the throat of the field. Molecules with a net negative charge
cartridge case can be crimped closed. In move toward the positive (+) end of the
cartridge casings, the cannelures prevent capillary; molecules with a net positive
the bullet from being forced backward charge move toward the negative (–) end of
into the cartridge case. the tube. Neutral molecules (those without
charge) are immobile unless additional
capillary electrophoresis (CE) Instru- modifications are made. The larger the
mental techniques used to separate and molecule, the slower its rate of migration
31
gel electrophoresis
sample insertion point separated components
(–) (+)
gel slab
capillary tube,
gel filled
electrophoretogram
d detector
c b
intensity
0 2 4 6 8 10
time (minutes)
Performance of capillary electrophoresis relative to slab gel electrophoresis. In the slab, the
proteins migrate under the influence of the electrical field with their speed dependent on their
size. The process occurs analogously inside the capillary tube, and the detector signal is used
to create the electropherogram.
through the gel; thus, CE separates on the capillary gel electrophoresis (CGE)
basis of both size and charge. See also A form of capillary electrophoresis in
ELECTROOSMOTIC FLOW. which sample is introduced into the capil-
32
casting
lary tube via an injection system (usually a the United States. The mechanism of poi-
syringe). Separation of individual com- soning arises from carbon monoxide’s
pounds occurs by “sieving”—the larger ability to bind with HEMOGLOBIN 200–300
the molecule, the more slowly it moves times as strongly as oxygen.
through the gel medium.
carbon paper A blackened paper that
capillary zone electrophoresis (CZE) was at one time widely used to create
A capillary electrophoresis technique used in duplicate copies of typed or handwritten
applications such as ink, drug, and gunshot documents. The sheet of paper on which
residue analysis. One of the distinguishing the original writing is done is placed on
characteristics of CZE is ELECTROOSMOTIC top, followed by a carbon sheet, and a sec-
FLOW. When a sample is introduced into the ond sheet of paper. Pressure applied on the
capillary, any components that are positively top (original) sheet by a pen or typewriter
charged move quickly toward the detector pushes down on the carbon paper, which
and separate on the basis of factors such as in turn creates the same pattern on the
relative sizes and charges. Not only are the sheet beneath. Many forms still use a type
positively charged species attracted to the of carbon paper technology, and carbon
negatively charged cathode, but in addi- papers can be useful in QUESTIONED DOC-
tion these species are caught in the elec- UMENT examinations.
troosmotic flow already moving in that
direction. Neutral species move at the carrier gas In gas chromatography, the
same speed as the electroosmotic flow, inert gas, typically helium (He), hydrogen
and all neutrals arrive at the detector at (H2), or nitrogen (N2), that is used to pro-
the same time. Although the negatively pel a sample down and through a chro-
charged species are actually attracted to matographic column.
the opposite end of the capillary (the
anode), the electroosmotic flow is suffi- cartridge cases Also called shells or
cient to overcome this attraction, eventu- casings. The cartridge is the part of a
ally delivering the negatively charged round of AMMUNITION that encloses the
species to the detector. Thus, negatively PROPELLANT. The BULLET is seated at the
charged species move more slowly than forward end and the PRIMER at the base of
the electroosmotic flow, but in the same the cartridge case. Casings are usually
direction. made of brass (which can be reloaded),
nickel-coated brass, or aluminum (which
carbonic anhydrase II (CA II) An is not designed to be reloaded). Given the
ISOENZYME system that is polymorphic in composition, cartridge casings are often
black populations and has three types that referred to generically as “brass.” In
can be separated by using ELECTROPHORE- SHOTGUN ammunition, the cartridge case
SIS. It was used occasionally in forensic is made of plastic or cardboard and crimp-
serology before the introduction of DNA sealed at the top.
TYPING.
casting A technique to preserve and
carbon ink (India ink) A black ink replicate IMPRESSION EVIDENCE made in
that consists of charcoal in a binder or soft material such as soil or snow. Casts
glue medium. Despite the name, it was can be made of TIRE PRINTS, SHOE PRINTS,
first used in China. It is still used today. and occasionally TOOLMARKS and BITE
MARKS. When done properly, casting tech-
carbon monoxide (CO) A colorless, niques produce excellent positive repli-
odorless, and tasteless gas generated as a cates of the impression, but not exact
by-product of COMBUSTION reactions. duplicates. Dental stone is frequently used
Carbon monoxide is also highly flamma- for impressions in soil, epoxylike materi-
ble and toxic and is the leading cause of als for toolmarks, and Snow Print Wax for
poisoning (accidental and intentional) in impressions in snow.
33
cast-off pattern
cast-off pattern (castoff pattern) A cation An ion that has a positive charge
BLOODSTAIN PATTERN created when a created by the loss of electrons. For exam-
bloody weapon or a limb such as a fist is ple, the species Ca2+, the calcium cation, is
swung or otherwise moved fast enough to created when elemental calcium loses two
eject blood. As shown in the figure, this electrons.
cast-off blood impacts surfaces in a char-
acteristic pattern that can be used in crime cationic surfactants Substances with
scene analysis and reconstruction. positively charged chemical functional
groups (CATIONS) that, when added to
catagen stage The intermediate stage water, reduce the surface tension. Surfac-
of a hair growth cycle. It is the transition tants are used in analytical techniques such
state between active growth (ANAGEN as capillary zone electrophoresis. Soaps
STAGE) and dormancy (TELOGEN STAGE). and detergents are examples of surfactants.
catalyst A material that serves to speed cause of death The immediate reason
up a chemical (or biochemical) reaction for a death; the action or injury that most
without itself being consumed. directly caused a person to die. In criminal
matters, a medical cause of death is not
cathode In an electrochemical cell, the necessarily the legal cause. For example, if
pole or area to which positively charged a victim is stabbed and dies as a result of
species or cations migrate. In elec- complications such as infection, the legal
trophoresis, the zone that has a negative cause of death remains the stabbing and
charge is the cathode since positively the case remains a homicide even though
charged cations are attracted to it. the immediate cause of death is infection.
impact spatter
cast-off
bloody spatter
baseball
bat
swing
down arc up
direction
of motion
cast-off
spatter
Creation and appearance of a cast-off pattern resulting from a blow to the head.
34
charcoal strips
Cause of death is also distinct from the and repatriate the remains of American sol-
circumstances of death, which comprise diers and other armed services personnel.
the situation and conditions that led up to
the fatal encounter. central pocket loop A type of ridge
pattern found in fingerprints, one of eight
CCD (charge-coupled device) A semi- classes of ridge patterns used in AFIS fin-
conductor device used in cameras and in gerprint classification. The other seven are
detectors for some types of spectropho- the arch, tented arch, whorl, radial loop,
tometers. When a PHOTON strikes a CCD, ulnar loop, double loop, and accidental.
it is converted into an electron and the
charge is stored in the semiconductor. The certification A process employing writ-
amount of charge that is stored is propor- ten and laboratory testing that ensures the
tional to the number of photons striking proficiency of forensic analysts and the
the detector and can be related to the reliability of the data and results they pro-
intensity of the light signal. duce. Certification can be divided into two
areas: the certification of individual ana-
celioscopy The study of the patterns lysts through written and lab testing, and
formed by wrinkles, skinfolds, and other laboratory certification, which is referred
structures on the fleshy part of the lips. to as laboratory ACCREDITATION. The
“Lip prints” have not been accepted by goals of both accreditation and certifi-
courts as evidence. cation are the same, to ensure that the
analyses being conducted in forensic labo-
cell potential (cell voltage) In an ratories are being done properly and that
electrochemical cell made of an ANODE the results produced are accurate and trust-
and a CATHODE, the total potential of the worthy. In general, certification is obtained
cell. Cell potential can be measured by a through professional associations.
voltmeter or, in some cases, calculated.
CFNE (clinical forensic nurse exam-
cementum The material coating the iner) A nurse active in FORENSIC NURS-
root structure of a TOOTH that is in con- ING in settings such as emergency rooms,
tact with the gum. prison clinics, and forensic (psychiatric)
hospitals.
centerfire cartridge A type of firearm
AMMUNITION in which the primer is cen- chain of custody Procedures and docu-
tered in the base of the cartridge. This mentation used to ensure the integrity of
contrasts with the RIMFIRE design used in evidence from collection to courtroom
the smaller CALIBER of ammunition. presentation and through to final disposi-
tion or destruction. The paramount goal
Centers for Disease Control and Pre- of the process is to prevent any breaks in
vention (CDC) A federal agency head- the chain, which would put in question
quartered in Atlanta, Georgia, that is the reliability of the evidence and the link
tasked with protecting the health and between the evidence and the person or
safety of the American public, broadly scene from which it was obtained.
defined. Recently, it has become a key ele-
ment in preparing for and combating chamber The portion of a firearm at
bioterrorism. the rear of the barrel where the cartridge
is placed before firing.
Central Identification Lab (CIL,
CILHI) A United States Army laboratory charcoal strips A method employed
located at Hickam Air Force Base in Hon- in arson analysis. In this approach, a
olulu, Hawaii. The lab uses a variety of strip of charcoal is suspended over the
techniques including forensic ANTHROPOL- surface of fire debris suspected of con-
OGY and DNA TYPING to locate, identify, taining an ACCELERANT. This occurs in a
35
char depth
closed container that is gently heated, dri- while being exposed to a magnetic field.
ving off residual accelerant, which then The chemical shift can be related to the
collects and concentrates on the charcoal. structure of organic molecules.
The charcoal strip is then removed and the
concentrated vapors extracted into a small chemiluminescence The release of
amount of solvent. A portion of this solu- light as a result of a chemical reaction.
tion is injected into a gas chromatograph This property is exploited in some devel-
for further analysis. opment methods for fingerprints. It is also
the basis of visualization of blood using
char depth The depth of burning on or LUMINOL.
in a piece of material that has been
exposed to fire. The depth of charring can chemistry, forensic The application of
be related to the duration and intensity of the principles and techniques of chemistry,
the fire. particularly analytical chemistry, to situa-
tions in which the legal system is or may
chemical analysis Techniques used to be involved. Drug analysis, arson analysis,
identify the chemical components present and toxicology are the main areas in which
in a material (QUALITATIVE ANALYSIS) and forensic chemistry is practiced. Other areas
often the amounts or concentrations of of forensic chemistry include analysis of
some or all of those components (QUANTI- ARSON evidence and fire debris, EXPLO-
TATIVE ANALYSIS). SIVES, PAINT, FIBERS, GUNSHOT RESIDUE,
and other kinds of trace evidence.
chemical fuming A group of tech-
niques used to develop and enhance chirality The “handedness” (as in left-
LATENT FINGERPRINTS. One of the earliest handed or right-handed) of a molecule.
such procedures, still used, is fuming the Molecules of the same substance that
evidence with iodine (I2). Currently, the exhibit chirality are those that exist in
most common fuming method uses two forms that cannot be superimposed
CYANOACRYLATE, also known as Super on each other. Such a molecule has two
Glue. In a fuming process, the evidence is forms, or two ENANTIOMERS. Amino
placed into an enclosed container and acids are examples of chiral molecules
reagents that quickly evaporate and pro- and most exist in the d-form or the
duce fumes are added. Components of the l-form: d meaning “dextrorotatory” and
fumes bind with substances in the finger- l meaning “levorotatory.” This naming
print residues, making visualization easier. convention arises from the way the two
Additional treatments may follow to sta- enantiomers rotate PLANE POLARIZED
bilize or further enhance the print. LIGHT. For example, d-alanine and
l-alanine are the two forms of the amino
chemical properties Properties of acid alanine.
matter that cannot be determined without
carrying out a chemical reaction. This is chi-squared test A statistical test
in contrast to PHYSICAL PROPERTIES, used to compare the frequency of occur-
which can be observed or measured with- rences of some action, or most com-
out changing the original composition of monly in the forensic context, genetic
the material. Examples of physical prop- frequencies. The value of χ2 is calculated
erties include density, color, size, mass, by using the following formula where O
and boiling point; flammability is a chem- is the observed frequency, E is the
ical property. expected frequency, and i is the number
of observations.
chemical shift A term used in NUCLEAR
MAGNETIC RESONANCE. The chemical shift
of a given atomic nucleus is the frequency χ2 = ∑
(Oi − Ei )2
at which it absorbs electromagnetic energy i Ei
36
circumstances of the event
The calculated value chi-squared is com- name color writing originated from early
pared to table values at different probability development work in which plant pig-
levels, and from this comparison it is possi- ments were separated into their compo-
ble to say whether the observed frequency nents, producing bands of color in the
differs from the expected and a specified separation column, a process called col-
level of significance, typically 95 percent. umn chromatography (shown in the fig-
ure on page 38). Similar color bands can
chloroform (CHCl3) An organic sol- be seen in the modern version of THIN
vent that was at one time widely used in LAYER CHROMATOGRAPHY when applied
laboratories and in medicine as an anes- to inks. All chromatographic separations
thetic. Use has decreased dramatically are based on SELECTIVE PARTITIONING;
since the compound was identified as a their mechanisms and details vary with
carcinogen. In movies, books, and televi- the specific application. GAS CHROMATO-
sion, chloroform-soaked rags are some- GRAPHY (GC) for example, depends on
times used to knock out people; however, differential partitioning of sample mole-
in reality doing so is extremely difficult cules moving between a liquid phase and
and can lead to convulsions and death in a gas phase.
the victim.
chromophore A chemical structure or
choke The constriction built into the species capable of absorbing electromag-
barrel of a shotgun. The greater the degree netic radiation that is used in spectro-
of choke, the smaller the diameter of the photometric analysis. For example, in
dispersal of the shot pellets. INFRARED SPECTROSCOPY, the chromo-
phores are chemical functional groups
choline/choline test A component of such as C=O. Similarly, a fluorophore is a
semen that can be detected by using a chemical group or species that fluoresces.
microcrystal test called the choline test or
Florence test. For this procedure, the sam- chronic A disease, condition, or re-
ple or stain extract is treated with iodine sponse that occurs over time, typically in
and if choline is present, characteristic response to continual small doses of an
choline iodide crystals can be seen under irritant or poison. Chronic effects con-
the microscope. trast with acute effects, which occur
immediately and in response to larger
Christmas tree stain A histological doses. For example, chronic exposure to
staining procedure used principally for low levels of carbon monoxide can cause
visualizing sperm cells. The staining pro- breathing problems and headaches,
ceeds in two parts, using a dye (nuclear whereas exposure to a large amount in a
fast red) and picroindigocarmine made short period can cause acute effects
from picric acid and indocarmine dye. including death.
Different parts of the sperm cell take up
different colors, simplifying microscopic circumstances of death The situation
identification. The tail shows as a yellow- and conditions that led up to a fatal
green and the head shades of red and encounter or incident. For example, if a
pink, leading to the name. man’s body is found at the base of a large
building, the cause of death is the fall;
chromatogram The printed or digital however, the circumstances relate to
output of a chromatographic instrument. whether he jumped, fell, or was pushed.
A chromatogram is a plot of the response
of the detector as a function of time. circumstances of the event An ex-
pression used to describe the known details
chromatography Literally, “color writ- and circumstances of a crime that might be
ing,” a class of separation techniques relevant to a forensic analysis. For exam-
used extensively in forensic science. The ple, if a fiber is found on clothing, the story
37
circumstantial evidence
column chromatography
water
B
B
Y RR Y BYRR
YB
YB B Y
BB
RR BB
R
RY R
R Y
R YY
Y
Y YYY
sand
sand R Y
RRR
R
R
RR R
RR
initial time
detector
(t = 0)
R
response
Y chromatogram
0 2 4 6 8 10 12
time (minutes)
38
cocaine
civil law See CRIMINAL LAW VS. CIVIL LAW. tion, and jacketing, and fibers can be clas-
sified as natural or synthetic, and so on.
clandestine graves Grave sites associ-
ated with crimes, which often are located clinical forensic nurse See CFNE.
in remote areas and that may not be found
for weeks, months, or years after the bur- CMC (critical MICELLE concentra-
ial occurred. Searches for clandestine tion) When surfactants such as soap are
graves are made by personnel from many added to a water-based solution, struc-
disciplines including botanists, entomolo- tures called micelles form, when the con-
gists, and geologists; increasingly, archae- centration of the soap exceeds the CMC.
ologists are involved in the excavation of When micelles form, the surface tension of
these sites. Many of the techniques used to the water is broken, and water will no
locate clandestine graves rely not on longer form beads on a smooth surface.
detecting the body directly, but on finding Micelles are exploited in a form of elec-
soil and ecological disturbances above it. trophoresis called MICELLULAR CAPILLARY
ELECTROPHORESIS.
clandestine lab Illicit laboratory estab-
lished to manufacture or process illegal CNS An abbreviation for central ner-
drugs. Although the types of drugs made vous system, which consists of the brain
vary by region and by current availabilities, and spinal cord.
the most common types of clandestine labs
are those making METHAMPHETAMINE. coatings See PAINT.
39
codeine
1 2 3 4 5 6 7 8 9 10 11 12
13 14 15 16 17 18 19 20 21 22 23 24
The 13 genetic loci used in the CODIS DNA typing system. The numbered structures are
chromosomes and the shaded boxes indicate on which chromosome(s) the typed locations
(loci) are found.
40
colorimeter
shown in the figure) and allows net- cold hit A term that refers to identifica-
worked laboratories to share and com- tion of a suspect or linked crimes by using
pare DNA results. The system has proved DNA data and the CODIS database. The
to be particularly valuable in sex offense term generally refers to old violent crime
cases, in which DNA typing has been able cases such as rapes or murders that at first
to link suspects to multiple crimes within appear to be unrelated but that are later
an area as well as across state lines. To linked to each other and/or to a suspect on
date, several thousand cases have been the basis of a DNA type in the database.
solved by using CODIS, and the system is
expanding to include countries outside cold vapor deposition A technique
the United States. used for the analysis of mercury by atomic
ABSORPTION SPECTROPHOTOMETRY.
codominant In genetics, a situation in
which an allele from both the mother and Coleoptera An order of insects (arthro-
the father is expressed. For example, the pods) that includes beetles, many of which
ABO BLOOD GROUP SYSTEM is a genetic are important in forensic entomology. The
marker system with the types A, B, AB, order contains several hundred thousand
and O. The A type is a result of AA alle- species. See also ENTOMOLOGY, FORENSIC.
les. The observable, measurable way in
which any gene is expressed is called the collagen A tough fibrous protein that
PHENOTYPE, and so the phenotype of AA makes up structures such as the nose. Col-
is A in this example (disregarding sub- lagen fibers are also found in skin and
types). provide the framework for other proteins
and structures.
coelution In chromatography, the incom-
plete separation of two or more individual colloid (colloidal) A solution of a
components in a mixture. Coeluting com- material in which it is suspended in the
pounds have the same RETENTION TIME solvent as small particles rather than dis-
and thus emerge from the chromato- solved.
graphic column at the same time. Coelu-
tion complicates the identification of the colloidal gold developer A PHYSICAL
coeluting species, but under some condi- DEVELOPER used to visualize latent FIN-
tions, chromatographic DETECTORS such GERPRINTS. In a two-part procedure, the
as MASS SPECTROMETERS (MS) can identify latent is first treated with the gold solu-
the individual components of a coeluting tion, then exposed to silver physical
mixture. developer.
coenzymes Chemical species that must colloidal silver developer See SILVER
bind to an enzyme to allow that enzyme to PHYSICAL DEVELOPER.
function and to facilitate the reaction in
which it participates. Many vitamins are colorimeter (colorimetry) SPECTRO-
coenzymes. PHOTOMETRY conducted on colored sam-
ples. Visible light (colored light) makes up a
COFSE The Council of Forensic Science small portion of the ELECTROMAGNETIC
Educators, a group of teachers and profes- SPECTRUM, bordered on one side by ultravi-
sors involved in teaching forensic science. olet (UV) radiation and on the other by
COFSE is associated with the AMERICAN infrared radiation (IR). By using BEER’S
ACADEMY OF FORENSIC SCIENCES. LAW, the amount of light absorbed can be
related to concentration. Because the eye
coincidental match A match or link- can be used as a detector, colorimetry was
age, based on PHYSICAL EVIDENCE, that one of the first forms of spectrophotometry
occurred by chance and not as a result of developed. In modern instruments, instru-
criminal activity or contact. mental detectors replace the eye with
41
color reversal
R
O reds absorbed
Y
G
source of B B
white light I I
V V eye sees blues
Simplified colorimetry. The color of the solution depends on which of the wavelengths are
absorbed. The acronym ROY G. BIV is used to identify individual colors as red, orange,
yellow, green, blue, indigo, and violet.
devices that convert light to electrical cur- because it is a product of the reaction and
rent that can be displayed or further because it ensures that the reaction has
manipulated. enough energy to be self-sustaining. The
oxidant is usually (but not always) oxygen
color reversal A phenomenon that may (O2). The generic reaction for combustion
occur when latent fingerprints are devel- of a hydrocarbon is given by
oped and the patterns take on a color
Hydrocarbon (g) + O2 (g) ⇒ CO2 (g) +
opposite to the one expected.
H2O (g)
color tests See PRESUMPTIVE TESTS. commingled remains Remains (human
or other) that are mixed together; such
combings A technique used to collect mixing occurs after a mass disaster or in a
trace evidence, usually in sexual assault mass grave.
cases. When a rape has occurred, pubic
combings are collected to find items such common source Any evidence that can
as pubic hairs of the perpetrator, fibers, or be shown to have come from one unique
other transfer evidence that can be used to source or that can be shown to have origi-
link the suspect to the victim. Other mate- nally been part of the same structure or
rials, including beards, can be combed as unit is said to be evidence with a common
well, with the same intent. source. Two bloodstains produced by one
person have a common source, as do two
combustion The chemical reaction different bullets fired from the same gun.
broadly defined as burning that occurs
when a hydrocarbon (a compound con- comparison microscope A micro-
taining only carbon and hydrogen) or an scope that consists of two COMPOUND
oxygenated hydrocarbon is combined MICROSCOPES linked together in such a
with oxygen at an elevated temperature. way that two different objects can be
At the simplest level, a combustion reac- examined side by side. The analyst look-
tion is one that takes place between a fuel ing through the viewer sees a circular area
and an oxidant. Heat is important, both divided down the middle by a thin line,
42
computer models
with the image from the left microscope and a barrel. The magnification is ac-
stage on the left and the image from the complished by two lenses, the objective
right on the right of the viewer. There are lens (the one closer to the sample) and
two types of comparison microscopes, dif- the ocular or eyepiece lens. The objective
ferentiated by the type of lighting used. is often mounted on a platform called the
For comparing objects that are opaque nosepiece with two or more lenses that
(BULLETS, CARTRIDGE CASES, and tools, for can be rotated into position above the
example), a vertical or reflected light sample. The view through the microscope
source is needed; for objects that transmit can consist of one eyepiece (monocular)
light such as FIBERS, a transmission light or two (binocular). Each lens has an
source is employed. associated magnification, total magnifi-
cation is the product of the two. For
compound A chemical combination of example, if the ocular lens is selected as
two or more atoms in a stable form. A 10X (10 times magnification) and the
compound may be ionic, such as (NaCl), objective lens is selected as 45X, the
in which the bond between the two atoms image of the object is magnified by a fac-
is based on electrostatic attraction. Molec- tor of 450.
ular compounds are held together by
covalent bonds, which result when atoms computer models Simulations cre-
share electrons. Water (H2O) is a molecu- ated by software that model events or
lar compound. phenomena. Computer models are used
for crime scene reconstruction and for
compound microscope (biological investigation of automobile and other
microscope) A microscope that con- transportation accidents, to name just a
sists of a light source, two lenses, a stage, few applications.
concentric fractures
radial fractures
43
computing, forensic
computing, forensic (forensic comput- where the force was applied and perpen-
ing, computer forensics, cyberforen- dicular to the side opposite the applied
sics) The application of the techniques of force. Thus, the pattern will be different in
computer science and digital technology to a radial crack versus a concentric one.
electronic forms of evidence called digital
evidence. Tasks of forensic computing conclusive evidence Evidence that is
include recovering data from disks and nearly irrefutable, is not subject to multi-
other storage media that have been erased, ple interpretations, and is powerful
formatted, damaged, or tampered with; enough to override other evidence.
finding hidden, disguised, or encrypted
information; and breaking passwords and condenser The portion of a COMPOUND
other security devices used to hide evidence. MICROSCOPE that collects light from the
illumination source below the microscope
concentration The amount of a sub- stage and directs it through the specimen
stance or ANALYTE that is contained in a that is mounted on the stage and below
sample. Concentration may be reported in the OBJECTIVE LENS.
many different units, such as parts per
million or percentage. conditional evidence Evidence that
must be interpreted in light of other facts,
concentric fracture (concentric crack) considerations, or evidence; evidence that
A crack found in GLASS or other media depends on outside factors.
that is roughly circular at some distance
from the impact; multiple concentric frac- condom A latex cap that is used to
tures at different distances from the cover the penis during sexual intercourse
impact are often observed. (See figure on to trap the ejaculate and prevent preg-
page 43.) See also CONCHOIDAL LINES; nancy. The composition of the condom
RADIAL FRACTURES. and the lubricant used can be important
evidence in sexual assault cases.
conchoidal lines (Wallner lines; ridges)
Stress marks that are found in glass after confidence interval A statistical quan-
an impact. A cross section of glass that tity based on the standard deviation of a
has experienced an impact shows a series set of replicate measurements and that can
of curving lines that are parallel to the side be used to express the uncertainty of the
Conchoidal lines as they would appear in a cross-section of a fracture in glass. The direction
of the lines depends on whether the fracture was conchoidal or radial.
44
contusion ring
result. For example, a sample found to contrast The difference in intensity and
contain cocaine might be analyzed three colors of light between different media or
times with the following results: sample 1, across a boundary. For example, when a
25.2 percent cocaine; sample 2, 25.0 per- latent print is dusted with a white powder
cent; and sample 3, 26.8 percent. The and lifted, for best visualization the lift
average of these three values is 25.67, but should be placed on a black (or contrast-
since all three were different, reporting the ing) background. In microscopy, degree of
result as a range would be more appropri- contrast is an important consideration and
ate. Using tables and the standard devia- variable in many types of examination;
tion, the result could be reported with a PHASE CONTRAST MICROSCOPY can be
95 percent confidence interval, equal to used when differences in contrast between
2.45 percent. Put another way, for the a medium and a sample are small.
results presented here, there is a 95 per-
cent confidence that the true percentage of controlled substances (Controlled Sub-
the sample is between 23.2 and 28.1 per- stances Act [CSA]) The federal law
cent. Using a confidence interval associates governing dangerous drugs, analogs, and
a range and a probability with a result. raw ingredients (PRECURSORS) used in
CLANDESTINE LAB synthesis. The CSA was
conflagration A very large, highly des- passed as part of the Comprehensive Drug
tructive fire. Abuse and Prevention Control Act in 1970.
The act classifies drugs in one of five sched-
connecting stroke In handwriting, the ules (indicated with a roman numeral),
pen (or pencil) stroke that connects the end which are based on accepted medical use
of one letter to the beginning of another. and the danger of physical and psychologi-
cal dependence. Each schedule also specifies
constructive interference Interfer- penalties, ways the drug can be obtained,
ence between two electromagnetic waves and permit requirement, when applicable.
that results in reinforcement rather than
canceling out (DESTRUCTIVE INTERFER- control samples (controls) Samples
ENCE). Patterns of constructive and with a known composition, identification,
destructive interference are important in type, or source used for comparison or to
MICROSCOPY, optics, and many types of ensure that an analysis is being properly
SPECTROPHOTOMETRY. See also MICHEL- performed and that the results are reliable.
SON INTERFEROMETER. Controls are part of QUALITY ASSURANCE /
QUALITY CONTROL (QA/QC) procedures that
contact wound A gunshot wound pro- forensic labs follow to ensure the reliability
duced when the barrel of a firearm is in of data and to eliminate incorrect results
direct contact with or only a few millime- including FALSE POSITIVE and FALSE NEGA-
ters away from the skin surface. Contact TIVE results. Both positive controls and neg-
wounds are characterized by a stellar or ative controls are used; a positive control
STELLATE PATTERN of skin rupture (caused demonstrates a positive result and a nega-
by expanding gases) and a large degree of tive, the lack of a response.
stippling produced by unburned powder.
See also BULLET WOUNDS. contusion A bruise or wound that
causes bleeding and resultant discol-
contamination The inadvertent or oration beneath the skin’s surface.
unintentional transfer of foreign materials
or other alteration of evidence that can contusion ring (marginal abrasion)
ruin the evidence or lead to incorrect inter- A ringlike bruise often found around an
pretation of results. Contamination can be entrance gunshot wound. It is caused by
introduced at any stage from collection the stretching and abrasion of the skin
through the actual analysis and can lead to that occur as the bullet penetrates it. See
FALSE POSITIVES or FALSE NEGATIVES. also BULLET WOUNDS.
45
cooling rate
cooling rate See BODY TEMPERATURE. colored coating. In the past correction rib-
bons were important in questioned docu-
coomassie brilliant blue/commassie ment examination because the ribbon
blue A common histological stain used often retains an image of the original letter
to study cell structures and tissues and to that was covered. However, the decreasing
aid in visualizing latent FINGERPRINTS. use of typewriters means that correction
ribbons are rarely encountered anymore.
copybook A book that is used to learn
and practice techniques of handwriting corroborative reconstruction A crime
and penmanship. It contains examples scene or event reconstruction designed to
that the student mimics. corroborate or refute a given theory about
what happened during the actual event.
coroner From Latin corona, “crown,”
an elected or appointed official who is cortex The central portion of a HAIR in
charged with determining the cause of which structures such as the MEDULLA,
death in cases in which the death appears FIBRILS, CORTICAL FUSI, and pigments are
to be the result of foul play, was unat- found.
tended, or occurred under questionable or
suspicious circumstances. The position of cortical fusi Vacuoles (air pockets)
coroner was a remnant of Roman law found in the CORTEX of HAIR.
instituted in England during the 12th cen-
tury. The coroner system was common in countercoup An injury that occurs
the United States until 1877, when Massa- when a blow to the head is received. The
chusetts became the first state to abolish it COUP is the injury that occurs at the
in favor of a MEDICAL EXAMINER system. impact site; the countercoup is the injury
New York City followed in 1915, and that occurs directly opposite the impact.
many jurisdictions have since converted to In head injuries, the degree of injury at
MEs. The modern coroner is a judicial these two locations can be useful in recon-
officer who is elected or appointed, whose structing the situation that created them.
tasks are mainly administrative. The job If the head is moving and strikes a station-
of the coroner is to determine the cause of ary surface, such as when someone falls to
death by using whatever resources are the floor, the hemorrhage inside the skull
necessary, which can include ordering an is most pronounced on the side opposite
autopsy by a pathologist or forensic the impact. If, on the other hand, the head
pathologist. is stationary and is hit by a weapon such
as a baseball bat, the impact site (the
corpus delecti Literally, “the body of coup) shows greater damage.
the crime.” This term can refer specifically
to the thing or person on which a crime counterimmunoelectrophoresis See
was perpetrated, such as a corpse, but CROSSED-OVER ELECTROPHORESIS.
more commonly it refers to the “founda-
tion and substance” of a crime. According coup An injury that occurs when a
to Black’s Law Dictionary (6th edition, blow to the head is received. The coup is
1990, West Publishing Co.), corpus delecti the injury that occurs at the impact site;
is defined as the criminal act along with the COUNTERCOUP is the injury that occurs
the criminal agency associated with it. In directly opposite the impact. In head
modern usage, corpus delecti usually injuries, the degree of injury at these two
refers to the entire body of evidence that locations can be useful in reconstructing
leads to the conclusion that a crime has the situation that created them. If the head
been committed. is moving and strikes a stationary surface,
as when someone falls to the floor, the
correction ribbon A ribbon used in hemorrhage inside the skull is most pro-
typewriters to cover an error with a white- nounced on the side opposite the impact.
46
criminal law vs. civil law
If, on the other hand, the head is station- classified as felonies or misdemeanors.
ary and is hit by a weapon such as a base- There are many types of crimes, including
ball bat, the impact site (the coup) shows crimes against property (burglary, for
greater damage. example), crimes of omission (failure to
stop and aid victims of an accident),
courtroom testimony Evidence pre- crimes of passion, crimes of violence, and
sented in a courtroom by a person (a wit- white-collar crimes such as fraud, bribery,
ness) who is deemed competent and and software piracy.
whose knowledge and/or opinions are rel-
evant to the issue at hand. crime labs An informal term used to
describe forensic laboratory facilities or
court systems Within the United laboratories associated with a law
States, courts are organized on the basis enforcement agency.
of jurisdiction, which can be local (city or
county), state, or federal. In the federal Crime Scene Investigation (CSI) See
system, the district court acts as the gate- CRIME SCENES.
way. If a jury is to be the TRIER-OF-FACT,
the panel consists of 12 people and the crime scene reconstruction A recre-
verdict must be unanimous. The first level ation of the events immediately before,
of appeal above the federal district court during, and after the commission of a
is found in circuit courts, which consist crime with the intent of determining what
only of panels of judges that review dis- might or might not have happened. The
trict court decisions that are appealed on reconstruction is primarily based on a
the basis of claims of procedural errors. combination of physical evidence, deduc-
The next higher level of appeal in the fed- tion, and witness testimonies. Reconstruc-
eral system is the U.S. Supreme Court. tions can determine a likely series of
State courts are often modeled on the fed- events or can refute them.
eral system but there are no uniform stan-
dards. County and city courts (often crime scenes Locations, indoors or out,
called municipal courts) are similarly where a crime was committed. Crimes may
diverse. have more than one scene, such as when a
person is killed and the body is buried in a
creatine and creatinine Creatinine is a remote location. In this example, the death
natural component of urine, present as a scene is the primary crime scene; the burial
result of muscle action. Creatine breaks site is the secondary scene.
down to creatinine, resulting in elevated
levels of creatinine in the urine. criminal investigation The process of
investigation of a criminal act carried out
cremains The material left over when a by law enforcement agencies, forensic sci-
body is burned or incinerated. In addition entists, courts, and allied personnel.
to ash, this can include teeth, bone bits,
and metal such as screws used in medical criminalistics Derived from kriminalis-
procedures. tik, a word used by the Austrian HANS
GROSS, a pioneer of the field, to describe
crime According to Black’s Law Dictio- the application of natural sciences to mat-
nary (6th edition, 1990, West Publishing ters of law and law enforcement.
Co.), a crime is defined simply as “a posi-
tive or negative act in violation of penal criminal law See CRIMINAL LAW VS.
law; an offense against the state or the CIVIL LAW.
United States.” A crime is therefore a vio-
lation of a code or written law that was criminal law vs. civil law In criminal
created to protect society. Crimes are first cases, the purported incident or action is a
divided on the basis of whether they are violation of a written penal code, the goal
47
Criminalistics Certification Study Committee
48
cyanoacrylate
Until the recent ascension of DNA TYPING, ing the standard deviation by the mean
typing of blood groups and isoenzyme sys- and multiplying by 100. It is a measure of
tems was the primary tool available for PRECISION or REPRODUCIBILITY; the smaller
classifying blood and identifying possible the %RSD, the closer the replicate mea-
sources of stains. surements are to each other, that is, the
smaller the spread of the individual data
cuticle The outermost part of a HAIR, points.
consisting of scalelike structures that
cover the CORTEX. The scale pattern of the cyanide A deadly poison that can kill
cuticle provides important information for by ingestion, inhalation, or absorption
classification of a hair. through the skin. The cyanide ion consists
of a carbon atom and a nitrogen atom
cutting agents (diluents) Materials bonded by a strong triple bond and repre-
used to dilute drugs such as COCAINE and sented as CN–. The most common forms
HEROIN. Cutting agents, also known as of cyanide encountered in forensic science
diluents or adulterants, range from CAF- and TOXICOLOGY are the powders sodium
FEINE to flour, starch, and sugars such as cyanide (NaCN) and potassium cyanide
table sugar (sucrose), dextrose, mannitol, (KCN), both of which can react in the
inositol, and fructose. Many can be identi- presence of carbon dioxide or acids to
fied microscopically, whereas others such form the acid HCN, also known as hydro-
as caffeine require chemical analysis for gen cyanide, hydrocyanic acid, or prussic
definitive identification. acid.
NH2
N CH
C
C CH
C
O N
H
Cytosine (C)
The structure of cytosine (C), one of the four bases found in DNA and the complement of the
base guanine (G).
49
cystolithic hairs
50
D
51
Daubert decision
C
N
N C
CH
HC C
ribose (sugar)
N
N H
H
NH2
phosphate
N
N
O
O P O CH2 N
N
N
O
H H
H H
OH H
The structure of the nucleotide created when the adenine is bonded to the sugar ribose and a
phosphate group. It is one of the four nucleotides found in DNA.
52
decomposition
tific methods and the accompanying testi- death: cause, manner, and mechanism
mony into evidence, the primary consider- The cause of death is that event or process
ation was general acceptance by the scien- such as a disease or injury that led to the
tific community. In the Daubert ruling, the death. The mechanism of death is set in
court stated that it is the responsibility of motion by the cause of death. For exam-
the trial judge to determine whether scien- ple, a stab wound would be a cause of
tific evidence is relevant and reliable. This death and the mechanism of that death
role assigned to the judge is often referred could be internal bleeding. The manner of
to as that of “gatekeeper,” and the court death is the category that describes the cir-
offered suggestions for making that deter- cumstances that led to infliction of the
mination, while leaving flexibility to the cause of death. The categories used are
judges. In 1999, the court extended homicide (intentional killing by someone
Daubert in the case of KUMHO TIRE V. other than the victim), suicide (self-homi-
CARMICHAEL to cover all expert testi- cide), accidental, natural (disease), treat-
mony, not just that of scientific experts. ment induced (for example, death during
surgery or drug interaction), and indeter-
Daubert hearing A hearing held by a minate. The acronym NASH is often used
court to determine the admissibility of sci- for possible manner of death; natural,
entific evidence and expert testimony accidental, suicidal, or homicidal.
using the standards set forth in the
DAUBERT DECISION. death investigation See CORONER;
MEDICAL EXAMINER.
dCMP An abbreviation for the com-
pound deoxycytidine monophosphate, the death investigator A person, usually
NUCLEOTIDE that consists of the amino employed by the CORONER or MEDICAL
acid CYTOSINE, ribose (a sugar), and a EXAMINER, who performs the initial inves-
phosphate group (PO43–). Its structure is tigation of an unattended, sudden, unex-
analogous to that shown for dAMP. pected, or otherwise suspicious death. The
investigator’s role is to determine whether
DEA (Drug Enforcement Administra- further investigation is warranted.
tion) Law enforcement agency adminis-
tered by the DEPARTMENT OF JUSTICE deception analysis, forensic (FDA)
responsible for investigation and enforce- The application of psychological princi-
ment of federal drug laws, primarily the ples and techniques to determine the cred-
CONTROLLED SUBSTANCES ACT. The DEA ibility of a person’s words or actions as
is also responsible for drug intelligence they apply to legal matters. Fundamen-
operations, seizure of assets related to tally, deception analysis is an attempt to
drug trafficking, and coordination of fed- determine whether a person is lying, be it
eral, state, and local law enforcement in statements, actions, or symptoms. An
activities related to drug crimes. example of the latter would be a person’s
pretending to have a mental or physical
death In a forensic context, death can illness.
be considered as two distinct events,
starting with somatic death, in which the deciduous teeth See PRIMARY DENTI-
heart and breathing stop and brain activ- TION.
ity ceases. Next occurs a process of cellu-
lar death and decay called AUTOLYSIS. At decomposition The sequential process
somatic death, body chemistry begins to that occurs after death and ends with
change rapidly and certain enzymes that skeletonization. Although the phases of
promote degradation of molecules such decomposition are known, environmental
as proteins and carbohydrates become factors, principally temperature, dramati-
active. At this point, DECOMPOSITION has cally affect its specific path and rate. As a
begun. result, the progress of decomposition is
53
dedicated dimensional standard
not alone sufficient or reliable for estimat- defendant The accused in a criminal
ing the POSTMORTEM INTERVAL. Rather, it proceeding; in a civil case, the person or
is one of many tools used to estimate the party being sued.
interval since death occurred. In these early
stages of decomposition, microorganisms defense attorney The attorney who
already present in the gut multiply and represents the defendant (suspect) in a
spread. The result is gas production that criminal trial or the defendant in a civil
causes a bloating in the abdomen and then action. In criminal cases, defendants
generalized bloating that can swell the may be appointed a lawyer from the Pub-
body to twice or three times its original lic Defender’s office (a governmental
size before collapsing. The bloating can agency) or may hire their own attorney.
cause the eyes and tongue to swell and In high-profile cases, use of a team of
protrude as well. The appearance of the defense lawyers, as in the O. J. SIMPSON
skin changes, passing through stages of case, is not uncommon. The defense
green before reaching black, a stage appro- lawyer has the right to question expert
priately named black putrefaction. Bacte- witnesses and to ensure their credibility
ria flourish in blood, which is an excellent and reliability through a process called
medium for supporting them, accelerating VOIR DIRE.
the breakdown process. During this stage
of decomposition, called putrefaction, defense experts Defendants in crimi-
characteristic odors of decomposition are nal and civil cases are entitled to have
given off. Stages of advanced decomposi- physical evidence analyzed by experts
tion can be reached in 12–18 hours in other than those employed by the agency
warm and humid environments, but in cold responsible for their prosecution. Forensic
or freezing areas, the process slows dra- labs strive to preserve at least half of any
matically, stretching into weeks, months, samples that they analyze for such a pur-
or even years, depending on temperature. pose. If that is not possible, they may be
Putrefaction gives way to dry decay or required to obtain the permission of the
mummification, again depending on envi- DISTRICT ATTORNEY (DA) before proceed-
ronmental conditions. Eventually, most or ing. Defense experts may work in a vari-
all tissue is dried and decays away, leav- ety of organizations, including other gov-
ing only bones. When skeletonization is ernment or private forensic labs, or may
complete, the decomposition process is be consultants from a university or the
complete. See also ENTOMOLOGY, FOREN- private sector.
SIC; TAPHONOMY.
defense wounds Wounds found on a
dedicated dimensional standard A body or living person that resulted from
ruler, usually with both English and metric defensive actions taken during a struggle.
units, that is clearly labeled and used in For example, when a victim is attacked by
photographs of physical evidence. a person wielding a knife, one common
defensive move is to grab the blade. This
deductive reasoning A common form results in distinctive cuts on the hands and
of logic applied in forensic science. In fingers that would be classified as defense
deductive reasoning, conclusions are based wounds.
on evidence and facts that are already
established. The following statement is an deflagration Very rapid burning with
example of deductive reasoning: All ani- extreme heat; combustion that is one step
mals that have spines are vertebrates. away from DETONATION.
Humans are vertebrates, so it follows that
humans have spines. Deductive logic and dehyrogenases A class of ENZYMES
the complementary INDUCTIVE LOGIC are that catalyze biological oxidation/reduc-
both part of the scientific method and are tion (REDOX) reactions. Specifically, dehyro-
both utilized in forensic work. genases catalyze the removal of a hydrogen
54
dentin
atom from a molecule, in a process con- solid. As part of DNA TYPING, heat or
sidered to be an OXIDATION. chemical compounds are used for denatu-
ration, breaking the double helix into sin-
delta A friction ridge feature found in gle strands for copying.
fingerprints; the name originates from
comparison of ridge patterns to flowing dendrimer A polymer with multiple
streams or rivers. As in a river, a delta is branching that can encapsulate or enclosure
found wherever two lines diverge. The other nanostructures such as small crystals
delta is the ridge point that is closest to or molecules. Dendrimers that incorporate
the point of divergence. Occasionally, the particles such as CADMIUM SULFIDE are used
letter delta (∆) is also used to express a to visualize latent fingerprints.
difference between two measurements;
for example, the term ∆T could stand for density The mass (m) of an object or
the difference between two temperatures substance divided by its volume (v) (d =
and would be calculated by subtracting m/v). The standard unit of density is grams
one from the other: ∆T = T2 – T1. per milliliter (g/mL). The density of water
at 25°C, 1.00 g/mL, is used as a bench-
Demerol (meperidine) A synthetic opi- mark for comparison. Small amounts of
ate ALKALOID that is a narcotic with dense materials (such as lead) are heavy,
effects similar to those of MORPHINE. having a density of greater than 1.00, and
Demerol is widely used for pain relief in sink when placed in water. Conversely,
hospitals and is sometimes abused in ways comparable amounts of low-density mate-
other narcotics such as HEROIN are. rials such as foam are light, have a density
Meperidine was first marketed as the of less than 1.00, and float. In forensic sci-
product Demerol in 1939. ence, density of materials such as SOIL
samples and GLASS can be used to help
demography (demographics) The classify them.
statistical study of human populations. In
forensic science, demography is important density gradient Glass or plastic tubes
in determining frequencies of blood types filled with liquids of known densities.
(BLOOD GROUP SYSTEMS and ISOENZYMES) These were at one time widely used to
and DNA types. In many systems, fre- determine relative densities of evidence
quencies differ, for example, among Cau- such as GLASS and SOIL.
casians, African Americans, Hispanics,
and Asians, and this difference must be dental profile A description of the
taken into account when blood typing likely appearance of a person’s teeth and
and DNA TYPING analyses are evaluated. DENTITION based on evidence such as a
The classes as written are the ones used bite mark. Dental profiles are provided by
most in forensic. It refers (usually) to just forensic ODONTOLOGISTS (dentists).
Americans.
dental stone A plasterlike material
demonstrative evidence Physical evi- used to create casts of three-dimensional
dence (as opposed to testimony) that has impressions such as tire and shoe prints. It
bearing on the question at hand. is used by dentists to make casts of a
patient’s DENTITION. Dental stone is sold
denaturation In proteins, the loss of as a powder and mixed with water to the
three-dimensional shape and structure. consistency of thin pancake batter before
This occurs when HYDROGEN BONDING being poured into a mold around the
interactions are weakened, altered, or impression. It hardens quickly, within a
destroyed by factors such as temperature few minutes, and creates a durable cast.
or changes in pH. The cooking of an egg
white causes denaturation and results in dentin (dentine) The substance that
conversion of a liquid egg white into a makes up most of the structure of a
55
dentistry, forensic
TOOTH. The dentine covers the root and is sition is an officer of the court, and the
itself encased in the enamel. statement is taken by a court reporter.
Occasionally, forensic scientists testify in a
dentistry, forensic See ODONTOLOGY. case by way of a deposition when travel-
ing, scheduling, or other unavoidable con-
dentition The collective structure and flicts prevent or prohibit them from
appearance of a person’s teeth including appearing in open court. Attorneys or rep-
dental work such as fillings and crowns. resentatives for both the prosecution and
See also ODONTOLOGY; TOOTH. the defense are usually present, allowing
for questioning much as would take place
Department of Justice (DOJ) The in open court.
agency that coordinates federal law
enforcement. The Department of Justice depressants Substances that depress the
houses the FEDERAL BUREAU OF INVESTI- central nervous system (CNS) and can pro-
GATION and the DRUG ENFORCEMENT duce effects including loss of coordina-
ADMINISTRATION, both of which play criti- tion, impairment of judgment, and sleep.
cal roles in forensic science. The depart- ALCOHOL is a depressant, as are the BARBI-
ment also administers grant programs that TURATES, tranquilizers, BENZODIAZEPINES
help fund research in forensic science. such as diazepam (Valium), INHALANTS,
and methaqualone (Quaalude).
deposition A sworn statement that is
given under oath but not in a courtroom depth of field In a microscopic exami-
setting. The person documenting the depo- nation, the distance or depth that the
7–8 years
10–11 years
incisors
incisors
9–10 years
10–12 years
molars
17–25 years
Types of teeth
Human dentition. All teeth are shown, along with identification of type and age when they
normally appear (erupt). This information can be used to estimate the age of skeletal remains.
56
detectors
object being studied can be moved verti- designer drugs Illegal drugs synthe-
cally without losing significant focus. sized in CLANDESTINE LABS that are closely
related to controlled substances in struc-
depth of focus In a microscopic exami- ture and effect. The first designer drugs
nation, the depth into the object being were derivatives of methamphetamine and
studied to which focus can be maintained. AMPHETAMINE and appeared in the 1970s.
As magnification increases, depth of focus 3,4-Methylenedioxymethamphetamine
decreases. (MDMA) is also known as ECSTASY; meth-
ylenedioxyamphetamine (MDA) is the
derivative/derivatization A new chem- amphetamine equivalent. Because of their
ical compound made from an existing one, similarity to existing illegal substances,
usually to facilitate chemical analysis designer drugs are also known as analogs.
and the process for creating it. Derivatiza-
tion is used in certain types of chromatog- destructive interference The interfer-
raphy such as GAS CHROMATOGRAPHY ence of two waves of electromagnetic
and HIGH-PERFORMANCE LIQUID CHRO- energy, which produces a canceling-out
MATOGRAPHY.
effect on the original waves. It is the
opposite of CONSTRUCTIVE INTEREFER-
dermal nitrate test A PRESUMPTIVE
ENCE. Patterns of constructive and
TEST for the presence of GUNSHOT RESIDUE destructive interference are important in
(GSR), also called the paraffin test, that is
MICROSCOPY, optics, and many types of
no longer used. Whenever a person fires a
SPECTROPHOTOMETRY.
gun, traces of residue are transferred to
the hands. The dermal nitrate test was
destructive testing Testing or analysis
based on detecting the nitrate ion (NO3–),
that results in complete consumption or
an ingredient in PROPELLANTS used in
destruction of the original sample. Most
AMMUNITION. In one variant, the hands of
tests performed in forensic chemistry and
the suspect were painted with hot wax
(paraffin) that was allowed to dry. The biology are destructive; however, since
cast was then removed and tested by using these tests typically require very little sam-
the reagent diphenylamine combined with ple, untouched material remains for fur-
sulfuric acid (H2SO4). Locations on the ther analysis.
cast that showed a blue color indicated the
possible presence of nitrate. In addition to detection limit (limit of detection
gunshot residue, nitrates are common in [LOD]; lower limit of detection [LLD])
many materials that may be found on the In a chemical, biochemical, or biological
hands including tobacco, cosmetics, fertil- analysis, the limit of sensitivity or detec-
izers, and urine. This large number of tion of that technique. For example, an
potential FALSE POSITIVE findings caused infrared spectrophotometer may require
the test to be abandoned since it was not several nanograms (ng) of a substance to
sufficiently specific to GSR. obtain usable data, whereas a GAS CHRO-
MATOGRAPH/MASS SPECTROMETER can
dermis The inner layer of skin (the often detect femtograms (fg) of material.
outer is the EPIDERMIS), which constitutes The LOD of a method takes into account
most of the mass of skin. The dermis is a all aspects, from sample extraction and
dense layer of connective tissue that con- preparation through to instrumental
tains fibrous and elastic tissues and COL- analysis. Thus, although an instrument or
LAGEN. The dermis contains the majority technique may have extremely good sensi-
of the sweat and oil glands as well. tivity, it is often the sample preparation
that ultimately controls the LOD.
design element The individual raised
plugs or “islands” of rubber found on a detectors Instrumental components
tire. The design of a tire tread is made up that detect the presence of certain com-
of these individual design elements. pounds introduced into the instrument.
57
deterrent
ions in the gas stream and detecting the DFO A developer for latent fingerprints.
electrical current created when these DFO (1,8-diazafluoren-9-one) serves as a
charged species collide with a collector substitute for NINHYDRIN. As ninhydrin
plate. Two criteria used to describe detec- does, DFO reacts with the AMINO ACIDS in
tors are specificity (what does the detector the skin to create a red color. Additionally,
respond to?) and sensitivity (how low a the compound that is formed by this reac-
concentration can it detect?) An FID tion fluoresces strongly when exposed to
detector is selective for compounds that green light.
contain carbon–hydrogen bonds and can
detect nanograms of material (1 ng = one- dGMP An abbreviation for the com-
billionth gram). pound deoxyguanosine monophosphate,
the NUCLEOTIDE that consists of the amino
deterrent (deterrent coating) Chemi- acid GUANINE, ribose (a sugar), and a
cal treatments of propellants designed to phosphate group (PO43–). Its structure is
control the rate of burning and perfor- analogous to that shown for dAMP.
mance of the ammunition. Different
weapon sizes (calibers) and necessary pro- diaphysis The central portion (shaft) of
jectile velocities, along with other consid- a long BONE. See also EPIPHYSIS.
erations, determine optimal burn rate.
Fundamentally, the role of the propellant diastereoisomers Molecules that have
is to burn rapidly to produce large quanti- the same formula, but different arrange-
ties of hot, expanding gas that propel the ments of the atoms in space. Stereoisomers
projectile down and out of the barrel of have the same formulas and same geometric
the weapon at optimal speed. Excessively characteristics. Diastereoisomers are a spe-
fast burning produces gases too quickly, cial class of stereoisomers in which the mir-
whereas long burning continues even after ror image of one cannot be superimposed
the projectile has exited the barrel. on the other. Diastereoisomers have differ-
ent physical and chemical properties and
detonation An extremely rapid com- are sometime an issue in cases involving
bustion reaction that produces a shock COCAINE. Cocaine has two enantiomers,
wave of hot expanding gases. It is a vio- d-cocaine and l-cocaine, which are mirror
lent form of combustion and is the next images of each other. There are three other
step up from DEFLAGRATION. such pairs of cocaine enantiomers, d- and
l-pseudococaine, d- and l-allococaine, and
detonation cord (det cord) A cord d- and l-pseudoallococaine. These pairs are
with a core that consists of RDX or PETN all diastereoisomers of cocaine.
(HIGH EXPLOSIVES) wrapped in cotton or
other fabric and sealed with a waterproof diatomaceous earth (diatomite [DE])
material such as plastic. The function of A powdery material derived from lime-
det cord is to set off other high explosives. stone that contains skeletonized remains
The det cord is detonated by using a of microscopic DIATOMS, specifically
BLASTING CAP. their hard outer shell. DE is used as a fil-
ter medium such as in swimming pool fil-
developers Materials (solids, liquids, or ters and is sometimes used to insulate
gases) that are used to visualize latent FIN- safes.
58
Dillie-Koppanyi test
59
diluents
rse light
d
in
d)
co
(di lected
m
in
spe
g
ref
lig
th
Diffraction Grating
Principles of a diffraction grating. Incoming light reflects off the surfaces of sawtooth grooves
etched into the surface of the grating, creating zones where constructive and destructive inter-
ference occur, marked by the arrow.
60
discriminant function analysis
cators of the POSTMORTEM INTERVAL. See lated to hide or otherwise dispose of the
also ENTOMOLOGY, FORENSIC. body.
61
discrimination index
samples on the basis of color, density, tex- distance determination Although this
ture, and other variables. can be a generic term for the process of
measurement, in forensic science it most
discrimination index (discrimination often means determining the distance
power) The ability of a given test to between a firearm and a target when the
INDIVIDUALIZE evidence on the basis of weapon was discharged. Such determina-
probability. For example, in forensic biol- tions are useful in CRIME SCENE reconstruc-
ogy and serology, the discrimination index tion and for support or refutation of differ-
is the probability that any two people ent stories related to a shooting. Distance
selected at random in a given population determinations are conducted by FIREARMS
will have different blood types. In the U.S. examiners, who must take into account
Caucasian population, approximately 42 environmental conditions and other vari-
percent have the ABO BLOOD GROUP type ables when performing these tests.
of A, 43 percent O, 12 percent B, and 3
percent AB. The discrimination index of distance wound A gunshot wound
the ABO blood group system is approxi- inflicted by a shot fired from farther
mately 0.60, meaning that there is a 60 away than approximately 18 inches. In
percent chance that any two people contrast to a CONTACT WOUND, a dis-
selected at random will have a different tance wound has little or no stippling,
ABO type. Similarly, the isoenzyme system has no loose powder, and lacks the stellar
phosphogluco mutase (PGM) has three tearing pattern of the skin. See also BUL-
types (discounting subtypes)—1-1, 59 per- LET WOUND.
cent; 2-1, 35 percent; and 2-2, 6 percent—
and a discrimination index of 0.52. Thus, district attorney (DA) The attorney
PGM has a lower discrimination index appointed by a governmental entity (state,
and is less likely to distinguish two indi- city, or county) who has responsibility for
viduals selected at random. Another way criminal prosecutions in his or her district.
to state this would be to say that PGM has Forensic scientists, especially those em-
a lower power of discrimination since ployed by the same government entity,
nearly two-thirds of the population is often work closely with the DA or one of
PGM type 1-1. Discrimination indices can the deputy DAs who handle cases.
also be calculated for combined types.
D-loop A region of the DNA found in
disguised writing Handwriting that is MITOCHONDRIAL DNA (mtDNA) that is
purposely altered to make it difficult to typed in forensic mtDNA analysis. It is
identify the writer. This is differentiated classified as a hypervariable region of
from forgery, in which the writer is DNA, making it a powerful tool for
attempting to copy the handwriting of potential INDIVIDUALIZATION.
another. A familiar example of disguised
writing is writing with the “wrong” hand. DMAC A compound with the chemical
Ransom notes can fall into this category name p-dimehtylaminocinnamaldehyde that
as well. reacts with urea. Accordingly, it has been
used as a reagent for a PRESUMPTIVE TEST
disorganized crime (disorganized crim- for urine and for visualization of latent
inal) A crime that shows a lack of plan- FINGERPRINTS.
ning and a spontaneous nature. A crime
and/or victim over which the perpetrator DMORT Disaster Mortuary Opera-
had little control. tional Response Team. A team of profes-
sionals including forensic pathologists,
distal A point or direction that is far- anthropologists, and odontologists (foren-
thest from the anchor or reference point. sic dentists) who respond to MASS DISAS-
The distal end of a hair is the end that is TERS such as airline crashes and terrorist
farthest away from the root. attacks. DMORTs are organized by the
62
DNA
federal government, specifically the Federal This attraction ultimately leads to the
Emergency Management Agency (FEMA). double-helix shape of DNA.
DNA is composed of complementary
DNA (deoxyribonucleic acid) The strands of nucleotides in which the base
molecule that makes up genes and carries pairs organize themselves opposite their
inherited information. As shown in the partner. The interactions of the A with T
figure, DNA is a POLYMER made up of a and C with G pairs cause the two strands
chain of NUCLEOTIDES, which consist of to twist around each other in a helical
bases (cyclic molecules that contain nitro- coil. The double-helix shape of DNA was
gen) connected to a sugar–phosphate first proposed in 1953 by Francis Crick
backbone. The sugar in DNA is ribose, (an Englishman) and James Watson (an
which assumes a pentagonal shape in the American), although their work was the
backbone structure. In DNA, there are culmination of much research in the field.
four bases that can be incorporated into a As shown in the illustration, DNA can
nucleotide: ADENINE (A), THYMINE (T), be replicated by first “unzipping” the sep-
CYTOSINE (C), and GUANINE (G). Through arate strands, a process that requires
a process called HYDROGEN BONDING, the enzymes. Once they are separated, new
bases adenine and thymine are attracted complementary strands can be synthesized
to each other, as are cytosine and guanine. from nucleotides that arrange themselves
Double Helix
sugar-phosphate
backbone
The structure of DNA. The backbone of the ladderlike structure is composed of the
sugar-phosphate groups of the four nucleotides based on adenine (A), thymine (T), cytosine (C),
and guanine (G). The rungs of the ladder are composed of complementary base pairs (A-T and
C-G) held together by hydrogen bonding, three for C-G and two for A-T. These interactions
lead to a twisting of the ladder structure to create the double-helix configuration of DNA.
63
DNA Advisory Board
in the same opposite pairings as in the fluid stains, DNA typing can be used on a
original strand, creating two copies of the variety of different samples including HAIR,
original or parent DNA molecule. In this skin scrapings, and even dandruff. The first
way, each parent strand acts as a template methods used were based on RESTRICTION
for a new one. FRAGMENT LENGTH POLYMORPHISMS,
which have largely been replaced by meth-
DNA Advisory Board (DAB) A group ods based on SHORT TANDEM REPEATS
formed as a result of passage of the DNA (STRs) using a POLYMERASE CHAIN REAC-
Identification Act of 1994. Members of TION preparation. The FBI coordinates a
the DAB were appointed by the FBI, and database called CODIS, which contains
the standards they recommended took types for 13 such genetic loci. DNA also
effect in 1998. These standards related to exists outside the nucleus of the cell and
QUALITY ASSURANCE /QUALITY CONTROL can be typed by using MITOCHONDRIAL
for forensic DNA TYPING. DNA typing techniques.
thetic DNA used in DNA TYPING. The func- NINE, and the corresponding nucleotides
tion of the probe is to find specific seg- (base plus sugar and phosphate) are
ments of DNA that will be amplified deoxyadenosine monophosphate (dAMP),
during POLYMERASE CHAIN REACTION deoxythymidine monophosphate (dTMP),
(PCR) procedures. These probes are labeled deoxycytidine monophosphate (dCMP),
by using radioactive or fluorescent tags and dTMP.
and bind to the target DNA segment
through complementary base pair interac- dolophine See METHADONE.
tions. For example, if the target sequence
dominant A genetic ALLELE that is
of NUCLEOTIDES were A-T-T, the probe
expressed regardless of what the other
would have a sequence of T-A-A. The
allele is.
primer acts to mark the boundary of the
DNA region that will be amplified. DOT number A number on tires that
is specified by the U.S. Department of
DNA typing (DNA analysis) A group Transportation (DOT). The number can
of related procedures that have largely be used to determine when and where a
replaced traditional blood typing in foren- tire was manufactured and by what com-
sic labs. DNA typing techniques were pio- pany. Retread tires also carry a DOT
neered by molecular biologists and entered number that provides information about
the forensic arena in the late 1980s and the retread process.
early 1990s. Since then, they have grown
quickly into the tool of choice for the double action A technique of firing a
analysis of blood and body fluids. Rapid pistol (revolver or semiautomatic) in which
advances in the field continue, so DNA typ- the act of pulling the trigger raises the
ing applications and techniques change and hammer and then drops it on the firing
evolve. Smaller and smaller samples can be pin. In the case of a revolver, in double
analyzed (currently as little as a billionth of action pulling the trigger revolves the
a gram of DNA is needed), the DISCRIMI- cylinder and places a fresh cartridge
NATING POWER (the ability of a typing test beneath the hammer. A double-action trig-
or tests to INDIVIDUALIZE a sample) is ger pull is longer than a single-action trig-
increasing. In addition to BLOOD and body ger pull.
64
drug classification
65
DRUGFIRE
66
dynamite
the NUCLEOTIDE that consists of the amino is used as a sunscreen. In forensic science,
acid THYMINE, ribose (a sugar), and a dyes can be important in the analysis of
phosphate group (PO43–). Its structure is FIBERS, INKS, and dyed HAIR. Fabrics and
analogous to that shown for deoxycyti- textiles are colored with one or more dyes,
dine monophosphate (dAMP). which penetrate the fibers and can be
characterized by chemical and spectro-
Duffy system A blood group system scopic analysis.
that was rarely used in forensic serology
before DNA TYPING. It contains two ANTI- dye staining The process of treating a
GENS and four types, the most common of latent fingerprint with a stain that has
which are Fy(a+b+) in Caucasians and already been developed with cyanoacry-
Fy(a–b–) in African Americans. late (Super Glue). The stains commonly
used, such as gentian violet, are also
Duquenois test (Duquenois-Levine widely employed to stain biological sam-
test) A PRESUMPTIVE TEST for MARI- ples such as cells.
JUANA and HASHISH. Also called the
Duquenois-Levine test or the modified dynamic load A load on a structure,
Duquenois-Levine test, it consists of three component, or part that is not constant.
reagents that react with the active sub- An example of a dynamic load would be
stance in marijuana, tetrahydrocannabinol the force that the wind exerts on a tall
(THC). The reagents are a 2 percent solu- building; the load changes with wind
tion of vanillin and 1 percent acetaldehyde speed and, as is common with dynamic
in ethanol, concentrated hydrochloric acid loading, produces a motion as the build-
(HCl), and chloroform. Dried plant mat- ing sways.
ter, seeds or seed extracts, or other mater-
ial to be tested is placed into a test tube dynamite A high EXPLOSIVE developed
and the reagents are added in order as pre- by Alfred Nobel in 1886 that consisted of
viously listed. The sample is shaken and a nitroglycerin (NG) adsorbed onto an inert
positive result is indicated by a purple solid such as diatomaceous earth (DE) or
color in the lower chloroform layer. a clay material. As a result, the usually
unstable NG was rendered much more
dyes (dyes and pigments) Compounds stable and safer to handle. Modern formu-
that are used as colorants. The term dye lations often include sodium nitrate or
usually refers to an organic compound ammonium nitrate (NaNO3 or NH4NO3)
(synthetic or natural such as henna), as oxidizers, NITROCELLULOSE, sulfur,
whereas the term pigment refers to inor- ETHYLENE GLYCOL DINITRATE, and other
ganic colorants such as zinc oxide, which filler materials.
67
E
ear identification (ear print identifi- and ecological SUCCESSION that can be
cation; otoscopy) Attempt to individ- used to identify CLANDESTINE GRAVES.
ualize a person on the basis of the shape
and other characteristics of the ear. These ecstasy A DESIGNER DRUG that is an
characteristics can be studied by using analog of methamphetamine. The com-
photos or impressions. Such identifica- plete chemical name of the drug is
tion is not currently accepted as scientific 3,4-methylenedioxymethamphetamine,
evidence. commonly abbreviated MDMA. Unlike
other designer drugs, MDMA had a brief
eccrine sweat The aqueous fluid history of legitimate uses before it became
excreted by the sweat (eccrine) glands in popular as an illegal drug. Ecstasy use is
the skin. These pores are found on all skin increasing among adolescents and young
surfaces; sebaceous glands (oil glands) are adults, becoming a favorite party drug
found in more limited areas. Pore location used at “raves.” Ecstasy produces a sense
is part of the MINUTIAE of FINGERPRINTS, of euphoria and heightened empathy and
and the study of pore location as a tool for can lead to hallucinations. It is listed on
identification is referred to as poroscopy. Schedule I of the CONTROLLED SUB-
Sweat is a complex mixture of inorganic STANCES ACT. Most of the drug is synthe-
and organic materials dissolved or sus- sized in CLANDESTINE LABORATORIES in
pended in water, which makes up about 98 Europe.
percent of the volume. The amino acids
found in sweat react with NINHYDRIN to eddy diffusion A term used in the Van
produce a purple color and visualize a Deemter equation that describes the rela-
latent FINGERPRINT. Dissolved salts, sugars, tionships among three fundamental terms
and ammonia are also components of in CHROMATOGRAPHY. Eddy diffusion is
sweat. As a medium for toxicology, sweat expressed as a numerical value that reflects
can be used in some cases to detect drugs the degree of band broadening (spreading)
and metabolites and has the added advan- that occurs in a chromatography column
tage that it can be collected by using nonin- when molecules of the analyte take differ-
vasive procedures. ing (and thus longer or shorter) paths
while traveling through it.
ECD See ELECTRON CAPTURE DETECTOR.
EDTA (ethylenediaminetetraacetic
ecgonine methyl ester One of two pri- acid) A preservative used for liquid
mary metabolites of COCAINE that can be blood that will be subject to DNA TYPING
found in the blood and the urine after the or other serological analyses. EDTA is a
drug has been ingested. The other impor- common additive in food and consumer
tant metabolite is BENZOYLECGONINE. products such as shampoo. It works as a
preservative by forming strong, water-
ecology, forensic The application of soluble complexes with ions such as cal-
ecological principles and knowledge to cium and magnesium (Ca2+, Mg2+) and
law enforcement. This includes diverse other ions that are needed by microbes.
areas such as knowledge of plants, pollen, When the ions are bound up in EDTA
68
electronic transition
complexes, they are unavailable to the trochemical reaction (redox, electron cap-
microbes, and their growth is inhibited. ture) that takes place. An inactive elec-
trode merely conducts electrons.
EDXRF (electron diffraction X-ray
fluorescence) See SCANNING ELECTRON electrofocusing See ISOELECTRIC FOCUS-
MICROSCOPY; X-RAY TECHNIQUES. ING.
EGDN Ethylene glycol dinitrate, a com- electromagnetic energy and the elec-
pound classified as a high EXPLOSIVE and tromagnetic spectrum EMR, includ-
found in some formulations of dynamite. ing visible light, is composed of both elec-
trical and magnetic energy and can be
ejector/ejector projector or pin The described as both a wave and a particle.
metal component that grips a used car- When it is described as a wave, two terms
tridge and ejects it. In an automatic or are important: the wavelength (λ) and the
semiautomatic weapon, the ejector is frequency (ν). The idea can be visualized
operated by gas pressure created when the by imagining dropping a rock into a still
cartridge is fired. In revolvers, the spent pond. Energy ripples away from where
cartridges must be manually ejected by the rock was dropped in waves that can
using a pushing rod. be described by their wavelength (dis-
tance from crest to crest) and frequency
elastic matching (adaptive elastic (number of waves that pass a fixed point
string matching; string matching) A per second). Electromagnetic radiation
method (with many variations) used to that is high-energy has short wavelength
compare digital representations of FINGER- and high frequency; low-energy EMR has
PRINTS. long wavelength and low frequency. (See
figure on page 70.)
Elavil (amitriptyline) A tricyclic antide- When EMR is envisioned as a particle,
pressant that is in the same class of prescrip- the source of the energy can be thought of
tion drugs as fluoxetine (Prozac). as a gun that “fires” discrete packets of
energy, which are referred to as photons.
electrochemical detector An instru- The energy of a photon is described by the
mental detector that can be used in HIGH- relationship E = hν, where h is constant
PERFORMANCE LIQUID CHROMATOGRAPHY, (Planck’s constant) and ν is the frequency.
ION CHROMATOGRAPHY, and CAPILLARY Thus, the wave model and particle model
ELECTROPHORESIS. Depending on type and are related through the frequency. Instru-
configuration, such a detector may sense ments built to study the interaction of
changes in conductivity, current, or voltage EMR and matter are called SPECTROPHO-
(potential). Detectors rely on the presence TOMETERS.
of ionic or charged species that allow elec-
trical current to flow. electron capture detector (ECD) A
detector used in gas chromatography that
electrochemical etching A chemical is particularly sensitive to compounds con-
technique that is used chemically to etch taining chlorine, bromine, iodine, fluorine,
metal as when creating rifling or when and nitrogen groups. The detector contains
attempting to restore an obliterated serial the radioactive isotope nickel-63, which
number. Reagents placed in contact with the emits electrons. Molecules containing the
metal surface cause an oxidation/reduction atoms mentioned have high electron affini-
(REDOX, electron exchange) reaction that ties and capture some of these electrons.
dissolves the metal in a controlled fashion. The detector’s response is registered as a
decrease in the current (flow of electrons).
electrode A metal surface at which an
electron exchange can take place. An elec- electronic transition The promotion
trode may be passive or active in the elec- of an electron in an atom or molecule
69
electron microprobe
v i si b l e l i g h t
Spectrum of electromagnetic energy. The visible portion of the spectrum is shown; not to
scale. The wavelength (λ) and frequency (ν) can be related to energy.
from a lower energy state to a higher multiplier can multiply the initial response
energy state (EXCITED STATE). This most as much as a millionfold.
often is accomplished by the absorption of
ELECTROMAGNETIC ENERGY such as ultra- electroosmotic flow (EOF) The flow
violet (UV) light. It is the basis of many of a solution that occurs in CAPILLARY
spectrophotometric techniques such as ZONE ELECTROPHORESIS. The mechanism
ATOMIC ABSORPTION, COLORIMETRY, and is shown in the figure. Because the capil-
UV/VIS (ultraviolet/visible) SPECTROPHO- lary is made of a type of glass, its surface
TOMETRY. See also FLUORESCENCE. has a net negative charge to which cations
are attracted, beginning the process lead-
electron microprobe (EMP) See SCAN- ing to EOF. The electroosmotic flow is suf-
NING ELECTRON MICROSCOPY; X-RAY ficient to move all species—positively
TECHNIQUES. charged, negatively charged, and neu-
tral—to the detector.
electron multiplier A device used in an
instrument detector to amplify the detec- electropherogram The chart or graph
tor’s signal. This is accomplished by using produced by a CAPILLARY ELECTRO-
electron-emissive materials that release PHORESIS instrument. It can be a printed
large numbers of electrons for every single sheet or a computer file. On the x-axis is
electron that collides with the material’s given the RETENTION TIME and on the y-
surface. By facilitating a number of suc- axis, the response of the detector at that
cessive cascading collisions, an electron time.
70
electrospray
sample
insertion
buffer
electroosmotic flow
solution
Electroosmotic flow in capillary electrophoresis. Positive ions are attracted to the negatively
charged surface and form a layer. These ions are also surrounded by the solvent (water), so as
they migrate toward the detector (negatively charged), the net effect is to drag solvent in that
direction, creating the electroosmotic flow.
electrophoresis A technique of sepa- stained fabric, threads from the stain can
rating large charged molecules such as be inserted directly. The power supply is
proteins on the basis of their mobility in activated, creating an electrical field with
an applied electrical field. In forensic sci- a positive and a negative end. The pro-
ence, electrophoresis was extensively teins, which usually carry a net negative
used up until the mid-1990s for the typ- charge, migrate to the positive pole since
ing of ISOENZYMES in BLOOD and BLOOD- unlike charges attract. Different proteins
STAIN evidence. As shown in the figure on in the samples are made up of different
page 72, electrophoresis is carried out in subunits and thus differ from each other
a gel medium (or similar material such as in many characteristics, such as size,
polyacrylamide), which is attached to an charge, and shape. Because of these dif-
electrical power supply. The ends of the ferences and the structure of the gel, all
gel are in electrical contact with an aque- components move at different speeds,
ous (water-based) buffer solution by resulting in separation.
means of a wet sponge or similar mater-
ial. In the example shown, the sample is electrospray A technique used to interface
inserted into a slit at the extreme left- HIGH-PERFORMANCE LIQUID CHROMATOG-
hand side of the gel. In the case of blood- RAPHY (HPLC) to MASS SPECTROMETRY. As
71
electrostatic detection apparatus
gel slab
samples inserted
(–) (+)
components
stained to visualize
Gel electrophoresis, in which large molecules such as proteins are separated on the basis of
their size and charge.
solvent and analyte emerge from the HPLC ity is imparted to the plastic and then
column, the electrospray device imparts toner powder is applied to the surface of
surface charge to solvent droplets. The the plastic. An image of the indented writ-
droplets are then dried, making the surface ing is created on the plastic, with the
charges closer to each other as the droplets added advantage that the original paper is
shrink. When the droplet gets so small that not altered or damaged.
the charges are too close, the repulsion of
the like charges causes the droplet to burst electrostatic lifting The process of
into a fine mist. As a result, most of the sol- using static electricity to lift or transfer a
vent is driven off before the material enters dry impression to a black background. A
the mass spectrometer. high-voltage source is used to create the
charge in the dust and to attract it to the
electrostatic detection apparatus surface. This procedure is used for FIN-
(ESDA) A device used to visualize GERPRINTS, IMPRESSIONS, and QUESTIONED
INDENTED WRITING. For example, if DOCUMENTS.
someone writes something on the top
sheet of a notepad, the pressure exerted elemental analysis Chemical testing
by the pen or pencil is often sufficient to (using primarily INSTRUMENTAL ANALYSIS)
indent the paper beneath. ESDA takes aimed at detecting individual chemical
advantage of the same technology used in elements. Both QUALITATIVE and QUANTI-
copying machines and laser printers to TATIVE information can be obtained. The
help visualize the indented writing. A most common forensic applications of
sheet of thin plastic is placed over the elemental analysis include analysis of
paper that has the suspected indented GUNSHOT RESIDUE, in which elements
writing, and both are placed into a vac- such as lead, copper, barium, and anti-
uum chamber. A charge of static electric- mony are of interest. Another example is
72
EMIT
the analysis of pigments in PAINT, in deeper the color, the greater the concen-
which elements such as iron and titanium tration of the enzyme label present, sug-
are important. The techniques used for gesting a greater concentration of drug in
elemental analysis include ATOMIC ABSORP- the original sample.
TION, inductively coupled plasma–mass
spectrometry (ICP-MS), inductively cou- eluate In CHROMATOGRAPHY, the fluid
pled plasma–atomic emission spectrome- or gas that emerges from the end of the
try (ICP-AES), and X-RAY TECHNIQUES column.
including those associated with SCANNING
ELECTRON MICROSCOPES. eluent In CHROMATOGRAPHY, the
mobile phase that is introduced into the
elimination prints FINGERPRINTS col- column and used to move the sample mol-
lected at a CRIME SCENE of all personnel ecules through it.
who were in and at the scene and who
might have inadvertently left prints on evi- emission spectroscopy A form of
dence. In addition to fingerprints, palm SPECTROPHOTOMETRIC analysis. In foren-
prints and footprints are often collected. sic labs, the most common type of emis-
sion spectrometry is inductively coupled
elimination samples (elimination evi- plasma–atomic emission spectrometry
dence) Samples such as hair, fibers, fin- (ICP-AES), a type of ELEMENTAL ANALY-
gerprints, or DNA that are collected from SIS. Emission techniques are based on the
persons who may have contributed to a analysis of the ELECTROMAGNETIC RADIA-
sample collected as evidence but had legit- TION emitted by atoms when they have
imate reasons for doing so. been heated to extremely high tempera-
tures. The energy created in these envi-
ELISA (enzyme-linked immunosor- ronments is used to promote electrons
bent assay) An IMMUNOASSAY tech- within atoms from a lower energy level
nique used in toxicology to detect drugs to a higher energy level, a state called the
and metabolites. Immunoassay relies on EXCITED STATE. When these atoms relax
an antigen–antibody reaction between the out of the excited state and return to
drug being tested and an antibody specific their original state (called the ground
for it. The antibody is attached to a solid state), electromagnetic energy is released,
surface such as the bottom of a plastic or usually in the visible or ultraviolet
glass well. A complex that consists of the regions. By determining the wavelengths
drug and a label is added and the reaction of the emitted energy and its intensity, it
occurs. As a result, the labeled drug is is possible to obtain QUALITATIVE and
bound to the antibody. A sample that may QUANTITATIVE information about the
contain the drug, such as urine, is added sample being analyzed. Early forms of
to the plastic well. If there is no drug or emission spectrometry used flames or
very little drug present, the labeled sparks to initiate the emission processes,
drug–antibody complex remains undis- but modern instrumentation relies on
turbed. However, if there is a large con- inductively coupled plasmas, which can
centration of the drug, this displaces the reach much hotter temperatures, nearly
labeled drug from the antibodies, releasing 10,000°C.
the labeled drug into solution. The higher
the drug concentration in the sample, the EMIT (enzyme-multiplied immunoas-
more is displaced. The amount of the dis- say technique) An immunoassay tech-
placed labeled drug is then measured. In nique that is similar to enzyme-linked
ELISA, a chemical compound called a immunosorbent assay (ELISA). In EMIT,
substrate is added to the solution in the the label catalyzes a common biological
well. The label is an enzyme that catalyzes reaction, the conversion of nicotinamide
a reaction in which the substrate is adenine dinucleotide (NAD) to reduced
changed, forming a colored solution. The NAD (NADH). The higher the level of
73
empirical evidence
NADH detected, the greater the concen- engineering, forensic (forensic engi-
tration of drug in the sample. neering) The application of engineering
knowledge and techniques to legal matters
empirical evidence Evidence obtained and those that involve courts of law.
from experimentation, analysis, and/or Forensic engineering includes traffic acci-
observation. Almost all forensic analyses dent reconstruction, failure analysis (as
yield empirical evidence. when buildings collapse), investigation of
industrial accidents, product liability
enamel A type of paint or the outer issues, and the investigation of transporta-
layer of a TOOTH. tion disasters such as airline crashes.
Unlike professionals in other forensic dis-
enantiomers A pair of molecules that ciplines, forensic engineers often find
are related to each other by being non- themselves involved in the investigation of
superimposable mirror images of each incidents that are not crimes, although
other. A common example of enantiomers criminal activity may be a contributing
are the right and left hands—they have the factor. Forensic engineers try to under-
same arrangement of thumb and fingers stand why and how materials or machines
but the mirror image of the right hand is failed and what can be done to prevent
not superimposable on the left hand. In such failures in the future. A professional
forensic science, enantiomers are an impor- society devoted to forensic engineering,
tant consideration in DRUG ANALYSIS, in the National Academy of Forensic Engi-
which enantiomers and DIASTEREOISOMERS neers (NAFE), was formed in 1982.
can be important, particularly in the case
of COCAINE. enhancement The process of making
an image, stain, or impression more visi-
encapsulation A process used to cover ble by using chemicals, alternative or
tiny semiconductor crystals (nanoparti- oblique lighting, photography, or other
cles) so that they can be used to visualize methods.
latent FINGERPRINTS.
enthalpy (H) Heat energy stored in
encryption (encrypted evidence) In chemical bonds and released or absorbed
forensic computing, data or information during chemical reactions.
that is scrambled, coded, or protected by a
password to prevent access to it. entomology, forensic The application
of the study of arthropods such as flies and
endogenous In forensic science, a term beetles to legal proceedings, both criminal
that generally refers to a material or com- and civil. Arthropods are animals with
pound that is synthesized or found naturally jointed legs, which include insects, arach-
within the human body or in the blood- nids (spiders), centipedes, millipedes, and
stream. It is the opposite of EXOGENOUS. crustaceans. Forensic entomology, princi-
pally related to insects, has become a com-
endothermic reaction A chemical mon tool in death investigation and in
reaction that absorbs heat from the sur- determination of the interval since death
roundings. A familiar example is a occurred (POSTMORTEM INTERVAL, PMI),
portable “cold pack” that can provide and/or establishment of the site of death.
instant cold for treating injuries or insect FLIES and BEETLES are among the most
bites. When the pack is activated, it feels important insects in forensic entomology.
cold on the skin because the chemical The state of succession of insects on a
reaction taking place is drawing heat out body can be used to estimate how long it
of the skin. has been in a certain location. For exam-
ple, flies arrive soon after death and lay
energy dispersive spectroscopy (EDS) eggs that hatch into maggots (see illustra-
See SCANNING ELECTRON MICROSCOPE. tion on opposite page). Beetles then arrive
74
entrance wounds
adult
eggs
pupa
larva (maggot)
The life cycle of the blowfly. In a day the female can lay hundreds of eggs in a corpse. The
larval stage (maggot) lasts several weeks, providing food for other insects such as beetles.
to feed on the maggots even as the mag- entrance wounds Wounds created
gots progress through their life cycle. Thus, where a bullet enters the body. When a
a decomposing body becomes the basis of bullet strikes flesh, the skin is first
a small ecosystem, the state of which can stretched, then broken as the projectile
be used to determine the PMI. See also penetrates. As the bullet enters, material
SUCCESSION PATTERNS. on its surface such as dirt and dust, lubri-
cants, powder and primer residue, and
entomotoxicology The insects found lead are wiped onto the skin in a pattern
at a death scene are chemically analyzed called bullet wipe. The bullet also scrapes
to determine what substances they ingested off skin cells, creating an injury called a
while feeding on a body. Preparation of CONTUSION RING. These features may be
insects for chemical analysis uses tech- obscured or altered by the presence of
niques similar to those developed for the clothing, and in some cases the bullet wipe
analysis of hair and fingernails, since the pattern may obscure the contusion ring.
chemical composition of insect shells is The shape of the bullet wipe and contusion
similar to the composition of these materi- ring can provide clues about angles and
als. Entomotoxicology can be valuable in relative positions of the shooter and vic-
cases when a body is discovered so long tim. Beyond the bullet wipe and contusion
after death that the blood and tissues ring there is a dispersed deposit of material
needed for standard toxicological analyses (GUNSHOT RESIDUE) that contains flakes of
have disappeared. unburned powder and other residues. The
75
entrophy
concentration of these residues and the (OTC) drugs used to treat colds and flu,
extent of their spreading depend primarily specifically the symptom of congestion.
on the distance between the shooter and Ephedrine and pseudoephedrine occur
the victim. See also BULLET WOUNDS. naturally in plants in the Ephedra family,
and ephedrine is a central nervous system
entrophy (S) The inherent disorder of (CNS) stimulant. Tablets containing
a system, chemical or otherwise. ephedrine and/or caffeine, purporting to
be amphetamine, are occasionally sold on
environmental forensics The study of the street. Ephedrine can also serve as a
environmental data that is involved in legal precursor in the clandestine synthesis of
proceedings. Environmental Forensics is methamphetamine.
also the title of a journal in the field that
began publishing in 2000. Often the goals epidemiology The study of disease pat-
of litigation are to determine responsibility terns in large populations. Epidemiology
for environmental contamination and to is an important part of ENVIRONMENTAL
decide which parties will be responsible for FORENSICS, in which disease patterns
the cleanup or other remedial action. Envi- related to pollution are a critical concern.
ronmental cases are not typically handled
by forensic laboratories but rather by labo- epidermis The outer portion of the skin
ratories and private consultants working in that is made up of several distinct cell lay-
the environmental field. The ENVIRON- ers beginning with the basal cell layer and
MENTAL PROTECTION AGENCY, along with progressing to the outer layer, where all
various state and local agencies, are epidermal cells are eventually sloughed
responsible for enforcement actions. off.
76
equivocal death
Epiphysial Ossification
epiphysis (cap)
diaphysis (shaft)
epiphysial disc
77
erasure
78
explosion
79
explosives
from combustion is the speed at which the electromagnetic spectrum and plotting the
reaction occurs. Explosions create huge amount of energy absorbed by the sample
amounts of gas that can travel at speeds of at each wavelength. External reflectance
nearly 7,000 miles per hour, and this shock techniques measure energy that is reflected
wave or blast effect can do enormous dam- by the sample rather than absorbed by it.
age to anything in its path. A by-product
of the blast effect is an extremely loud external standard A type of instru-
noise created by the pressure wave. ment CALIBRATION used in techniques
such as ATOMIC ABSORPTION SPECTROPHO-
explosives Chemical compounds or TOMETRY and GAS CHROMATOGRAPHY. A
mixtures that decompose rapidly to pro- CALIBRATION CURVE is created by using
duce heat and gas in the form of an standards that are made in media other
EXPLOSION. LOW EXPLOSIVES burn very than the one the sample itself is in. For
quickly and must be in a confined space in example, if a toxicologist uses an external
order to explode; examples include BLACK standard calibration to determine the
POWDER and SMOKELESS POWDER (used as amount of a drug in a blood sample, the
PROPELLANTS in AMMUNITION). Another calibration curve is made by using that
low explosive, made infamous by the drug in a different medium such as an
Oklahoma City bombing on April 19, organic solvent rather than blood.
1995, is composed of ammonium nitrate
and 6 percent fuel oil (ANFO). HIGH extinction angle In POLARIZING LIGHT
EXPLOSIVES are further divided into pri- MICROSCOPY, the angle at which a polar-
mary and secondary explosives. Primary izer has to be turned to make the object
high explosives are shock- and/or heat- being observed appear dark.
sensitive and are often used as PRIMERS
that ignite secondary high explosives. Sec- extraction In a chemical or biochemical
ondary high explosives are much more analysis, the process of preparing the sam-
stable and are usually detonated by the ple such that the compounds or compo-
shock generated from a primary explosive. nents of interest are separated from any
High explosives decompose at a much materials that may complicate or interfere
faster rate than low explosives, and their with the analysis of those samples. For
detonations generate shattering power; example, to perform DNA TYPING on a
produce smaller, sharper fragments; and bloodstain, it is necessary to extract the
generally leave minimal residue. Examples DNA from the blood and from the material
include NITROGLYCERIN (“nitro” or NG), on which it is deposited. In drug analysis,
trinitrotoluene (TNT), HMX, RDX, TETRYL, extractions are used to separate the sus-
and PETN. The terms plastic explosive and pected drug from any cutting agents that
plastique usually refer to RDX mixtures might be present. Each type of analysis has
that are moldable; C4 is a complex that is a specific extraction procedure. Once the
90 percent RDX. sample has been extracted, it is then ready
for further analysis as appropriate.
exsanguination Bleeding to death.
extractor In automatic and semiauto-
external reflectance A general class of matic FIREARMS, a metal piece that
techniques used in INFRARED SPECTRO- extracts a spent cartridge from the cham-
SCOPY, with forensic applications in drug ber of the weapon. Some extractors leave
analysis and TRACE EVIDENCE analysis. marks on cases as a result.
Traditional spectroscopy is based on mea-
suring the degree of absorbance of a sam- extractor marks (ejector marks) Mark-
ple. For example, an infrared (IR) ings created on CARTRIDGE CASINGS that
absorbance spectrum of a drug is obtained can be useful in FIREARMS analysis and
by exposing a sample to successive wave- identification. These impressions are cre-
lengths of energy in the IR portion of the ated by the metal-to-metal contact between
80
eyewitness testimony
the cartridge case and the extractor and extrusion marks See EJECTOR MARKS.
ejector mechanisms used in the weapon.
The extractor mechanism removes a car- eyepiece (ocular) The lens of a micro-
tridge from the chamber; the ejector throws scope that is found in the top portion
away the cartridge once it is extracted. where the observer positions his or her eye
REVOLVERS do not have ejectors, but auto- to view a specimen. If the microscope has a
matic and semiautomatic weapons (pistols single eyepiece, it is monocular; if it has
and rifles) do, and as a result the cartridge two, it is a binocular microscope. The pur-
cases used in such weapons are designed pose of the ocular lens is to magnify the
differently than AMMUNITION used in REAL IMAGE created by the OBJECTIVE
revolvers. Ejector marks can be studied by LENS, the lens closer to the specimen. The
using a comparison microscope and may be eyepiece lens typically has a magnification
useful in individualizing cartridge cases. of 10×.
81
F
82
falsifiability
are assigned to the incorrect class. The false positive A type of error that
FCR is needed to gauge the overall accu- occurs when a test or analysis produces a
racy of an automated classification and positive result or incorrect result that it
matching system such as AFIS. should not have produced. False positives
are not uncommon with presumptive tests
false exclusion During examination of for drugs and blood. For example, many
class characteristics of an item or items, an of the reagents used to test stains for the
incorrect elimination of one from its cor- presence of blood give positive results
rect class. A false exclusion also occurs with plant matter or chemical oxidants.
when an item is incorrectly eliminated in The potential of these substances to cause
an attempt to find a COMMON SOURCE. false positives is the reason the tests are
For example, consider two bullets that classified as presumptive rather than con-
were fired from the same gun and subse- clusive or definitive. Another type of false
quently examined. If one bullet had been positive can occur in an attempt to assign
damaged after firing and some of the char- two pieces of evidence to a COMMON
acteristic marks obliterated or altered, the SOURCE, as when a bloodstain is subjected
FIREARMS examiner might incorrectly con- to DNA TYPING in an attempt to link it to a
clude that the two bullets were not fired specific suspect. If the typing produces a
from the same weapon, a false exclusion. match even when the suspect was not the
true source of the stain, this is an example
false inclusion During examination of of a false positive. As with false negatives,
class characteristics of an item or items, an the sample itself and/or laboratory proce-
inclusion of one in a class to which it does dures can produce false positives, and
not belong. A false inclusion also occurs QUALITY ASSURANCE/QUALITY CONTROL
when an item is incorrectly included in an using CONTROL SAMPLES and other proto-
attempt to find a COMMON SOURCE. For cols helps to reduce or eliminate them
example, if two bloodstains were incor- when they do occur.
rectly typed and shown to have the same
DNA type although in fact they did not, false reject rate (FRR) In automated
this would be a false inclusion and an FINGERPRINT processing and classification,
incorrect assignment of a common source. a term that expresses the fraction of fin-
gerprint comparisons (for example, com-
false negative A type of error that parison of a submitted print to one stored
occurs when a test or analysis produces in the database) that are falsely rejected as
incomplete or negative results that should matches. The FRR is needed to gauge the
have been positive and/or definitive. For overall accuracy of an automated classifi-
example, consider a urine sample submit- cation and matching system such as AFIS.
ted by someone who has recently ingested
a drug. If the instrumentation used in the falsifiability One of the hallmarks of
testing is not functioning properly and fails scientific theories and a key consideration
to detect the drug, a false negative result is in separating science from PSEUDO-
obtained. Another type of false negative SCIENCE. A scientific theory or explana-
can occur when typing blood or making tion is purposely designed and stated so
other attempts to determine whether two there is a way to test it and thus to prove
pieces of evidence have a COMMON it false. Scientific theories are stated this
SOURCE. For example, if DNA TYPING does way either by using a specific mathemati-
not match a suspect to a bloodstain even if cal formula or by wording the theory in
the blood really was from that person, that such a way that it can be verified by
is an example of a false negative. As a part experimentation or observation. The idea
of laboratory QUALITY ASSURANCE/QUAL- of falsifiability is central to forensic test-
ITY CONTROL (QA/QC), procedures are ing. For example, if an analyst performs a
designed to minimize false negatives and to DNA analysis on a bloodstain and deter-
detect them when they occur. mines the specific type, that result (the
83
fast blue B
84
fingernails and fingernail scrapings
testify thereto in the form of an PHINE, which causes the solution to turn a
opinion or otherwise. blue-green color progressing to a green.
In 1923, the FRYE DECISION established
fibers Tendrils of material that may be
a standard of admissibility that could be
natural or synthetic, animal, vegetable, or
summarized by the term general accep-
mineral in origin. Fibers can be first classi-
tance, meaning that if the scientific tech-
fied as natural or artificial. Natural fibers
nique in question were generally accepted
include those of mineral origin (glass wool
in the scientific community, then it was
or asbestos), vegetable origin (cotton and
worthy of consideration in the court.
linen), and animal origin (wool). HAIR is a
However, as scientific methods became specialized fiber of animal origin, which is
more specialized, the limitations of this addressed in a separate entry. Cotton, the
standard became apparent. In a crucial rul- most common vegetable fiber, is composed
ing in 1993 (the DAUBERT DECISION), the of cellulose, as are all plant fibers. The
Supreme Court decided that the standards artificial or synthetic fibers encompass
set forth in the Rules of Evidence were those that are derived from natural fibers
more flexible and that general acceptance and those that are completely synthetic.
was not an absolute requirement. The The Federal Trade Commission (FTC) has
court assigned to the trial judge the role of developed a list of generic names for fami-
determining which scientific evidence and lies and subclasses of synthetic fibers, and
expert testimony are relevant to a particu- the different versions made by different
lar case and whether or not that evidence manufacturers are identified by their trade
and expert testimony should be admitted. names. For example, one of these families
is spandex, and a specific brand of span-
Fehlings solution A presumptive test dex is Lycra, which is used in sportswear
for reducing sugars such as fructose, and swimsuits. Because fibers are mass-
which can be used as a CUTTING AGENT produced and used in large quantities, it is
(diluent) for drugs. It is composed of Cu2+ rarely if ever possible to individualize
cations in a sodium tartrate solution. them and to link any two fibers conclu-
sively to one COMMON SOURCE.
felony A crime deemed serious enough
to be punished by one or more years in jail fibrinogen See BLOOD.
or by death.
filament (headlights) Coiled electrical
fentanyl A powerful NARCOTIC anal- wires in the exterior lights of cars that
gesic that is 100 times more powerful than produce light when current is passed
MORPHINE, but shorter-acting; it has been through them. The condition of filaments,
marketed under the name Sublimaze. particularly the presence of GLASS on
Because it is such a potent drug, low them, can provide information about
dosages are taken, complicating the task whether the lamp was on or off at the
of the forensic CHEMIST or TOXICOLOGIST time of impact.
who must identify a sample or detect its
presence in urine or blood. The chemical film A celluloidlike material that con-
structure of fentanyl has been the basis of tains light-sensitive compounds that
several illegally synthesized analogs, or darken when exposed to light. The oldest
DESIGNER DRUGS. Fentanyl and its analogs films consisted of an emulsion of silver
have been available on the street since the chloride (AgCl), a compound that turns
late 1970s. dark purple when exposed to light. Color
films have additional layers of different
ferric chloride A PRESUMPTIVE TEST photosensitive materials and more com-
used in drug analysis. The reagent is pre- plex chemical structure.
pared by dissolving ferric chloride (FeCl3)
at a concentration of 10 percent in water. fingernails and fingernail scrapings
It is used to detect the presence of MOR- Fingernails are a tissue that is similar to
85
fingerprint development/fingerprint enhancement
hair and as such can prove useful for definitively. For such identification, the
forensic analysis. In addition, scrapings sample that is analyzed must be pure.
taken from underneath the fingernails of
the victims of such crimes as homicide and fingerprints An impression, either two-
sexual assault may often contain minute or three-dimensional, produced by contact
but valuable traces resulting from the of a finger with a substrate. A two-dimen-
assault including BLOOD, skin, HAIRS, and sional fingerprint would be one deposited
FIBERS. DNA TYPING techniques have been on a flat surface, such as in dust on a win-
successfully applied to matter recovered dowsill. A three-dimensional print, or plas-
from fingernail scrapings as well as the fin- tic print, would be found in material such
gernails themselves. In addition, broken as putty. LATENT FINGERPRINTS, such as
fingernails can serve as transfer evidence, those on a surface such as glass or paper,
and PHYSICAL MATCHING techniques can consist of the residues produced by sweat
sometimes be used to link a fingernail glands (ECCRINE SWEAT glands) along with
fragment to a fingernail. oils, fats, ions, and amino acids.
Fingerprints are defined by the patterns
fingerprint development/fingerprint of FRICTION RIDGES on the fingers. As a
enhancement The process of applying mark of individuality, fingerprints have a
different materialsand reagents to long history. Ancient cultures such as the
LATENT FINGERPRINTS to assist in visual- Babylonian and Chinese used them as sig-
izing and documenting them. A variety of natures, although it is not known whether
techniques and procedures are available, the ancients recognized that fingerprints
including FINGERPRINT POWDERS, chemi- were unique to each individual. Modern
cal developers and stains, CHEMICAL interest in fingerprints as an aid to law
FUMING, PHYSICAL DEVELOPERS, CYANO- enforcement traces back to the middle of
ACRYLATE (Super Glue), NINHYDRIN and the 19th century. Pioneers in the field
related compounds, and semiconductor include the Europeans SIR JOHN HER-
NANOPARTICLES containing materials SCHEL, HENRY FAULD, SIR FRANCIS GALTON
such as CADMIUM SULFIDE. (a cousin to Charles Darwin), and SIR
EDWARD RICHARD HENRY and the Argen-
fingerprint powders Powders that are tine JUAN VUCETICH.
dusted onto LATENT FINGERPRINTS to As most forms of evidence do, finger-
improve visualization. They work by prints have CLASS CHARACTERISTICS that
adhering to the oily components found in can be used to divide fingerprint patterns
the fingerprint residue. Powders are into categories. The patterns of finger-
selected by color to maximize contrast prints are of four basic types, whorls,
with the background. If a print were on a tents, arches, and loops, each of which can
white surface such as a countertop, a gray be further subdivided as shown in the
or black powder would be selected. Addi- accompanying figure. Systems of finger-
tionally, powders may be magnetic and print classification are based on the pres-
applied with a magnetic brush, which ence or absence of these features and are
makes the dusting process easier. Powders used to categorize similar patterns into
that have other desirable properties such smaller groups that can then be searched
as FLUORESCENCE are also available. and compared for the MINUTIAE that are
used to make individual identifications.
fingerprint region The region in an The Federal Bureau of Investigation (FBI)
INFRARED (IR) SPECTRUM that spans the classification system, an extension of the
WAVE NUMBER region between approxi- Henry system, is the most widely used in
mately 1,500 and 700 centimeters. This the United States and is called a 10-finger
region of the spectrum shows a complex system since prints from all fingers are
pattern of radiation absorbance that is used.
considered to be sufficient in almost every Fingerprints are formed in utero and do
case to identify a chemical compound not change except for expansion due to
86
Cross-sectional view of skin showing the dermis, epidermis, eccrine sweat glands, ridge charac-
teristics, and minutiae. The total thickness of the layers shown is approximately two millimeters.
87
fingerprints
sebaceous gland
eccrine gland
apocrine gland
Detailed view showing the major secretory glands in skin, here associated with a hair follicle.
Not all glands would be found on every portion of the body. The secretions from these glands
are what create the latent print.
and identifying them. As a result of recent assist in fingerprint classification and iden-
advances in digital imaging, computer data- tification, and the first operable reader
bases, and software, fingerprints can be appeared in 1972. This technology contin-
cataloged and searched electronically, pro- ued (and continues) to evolve to the current
viding the fingerprint examiner with a small system of automated fingerprint identifica-
collection of individuals who might have tion (AFIS).
left the print wherever it was found. In the Numerous methods exist for visualiz-
late 1960s, the FBI began research into the ing and preserving LATENT FINGERPRINTS,
use of digital and computer technologies to all based on chemical reactions with com-
88
fire patterns
ponents deposited with the print. The other materials associated with firearms as
process starts and ends with photographic physical evidence.
documentation, but between these actions, Tasks of firearms investigator are sim-
there are many options available, depend- ilar to those of other forensic analysts in
ing on the type of surface the print was that they seek CLASS CHARACTERISTICS
deposited on. Options include FINGER- and other characteristics that INDIVIDU-
PRINT POWDERS, chemical developers and ALIZE evidence by linking a specific
stains, CHEMICAL FUMING, PHYSICAL weapon to a specific bullet or cartridge.
DEVELOPERS, CYANOACRYLATE (Super- Modern guns all have rifled barrels,
Glue), NINHYDRIN and related com- meaning that a series of grooves (LANDS
pounds, and semiconductor NANOPARTI- AND GROOVES) are machined into the
CLES containing materials such as barrel in a spiraling pattern. When the
CADMIUM SULFIDE. bullet is forced over these lands and
grooves, spin is imparted to the bullet,
firearms Weapons that exploit expand- stabilizing the trajectory and greatly
ing gases created by a PROPELLANT to increasing accuracy over that of smooth-
expel a projectile from the barrel at high bore weapons. This contact creates dis-
speed. Modern firearms include pistols or tinctive STRIATION patterns on the bullet
handguns, rifles, SHOTGUNS, machine that can later be matched to the weapon.
guns, automatic weapons, homemade The striations are usually unique to one
firearms, and hobby guns, all of which are gun, determined by the way the gun is
encountered by firearms examiners. Pistols manufactured and used. The primary
are smaller guns designed to be fired with tool of firearms examination is the COM-
one hand and include the revolver and PARISON MICROSCOPE. The pioneers of
semiautomatic pistols, often erroneously firearm analysis include VICTOR BALT-
called automatics. True automatics fire HAZARD and CALVIN GODDARD.
continuously as long as the trigger is
pulled. Semiautomatic guns exploit gas fire investigation Similar to the investi-
pressure and springs to eject the spent car- gation of ARSON, and occasionally used
tridge, load a new one, and cock the synonymously with the term arson investi-
weapon for the next shot, but a separate gation. Although arson and fire investiga-
trigger pull is required to fire the next car- tors often work side by side, the primary
tridge. Homemade weapons are usually difference between the two jobs arises
small handguns that carry a few shots or from the ultimate cause of the fire. If arson
one shot and have been referred to as “zip is involved, a criminal act has occurred,
guns” and “Saturday night specials.” and that is the responsibility of the arson
Hobbyists such as those who reenact Civil investigator. However, most fires are not
War battles use smooth bore guns with the result of arson. These fires are the sub-
round projectiles (ball shot) and BLACK ject of fire investigation. Fire investigation
POWDER. is often considered to be part of or closely
In many laboratories, firearms examin- related to forensic ENGINEERING.
ers also study TOOLMARKS, GUNSHOT
RESIDUE, and chemical characteristics of fire load The amount of flammable
bullets and do SERIAL NUMBER RESTORA- material that is available in a given place
TION and make DISTANCE DETERMINA- such as a structure or an aircraft. Fire load
TIONS of how far a shooter was from the is typically reported in British thermal
victim or target. Although the term foren- units per square foot (BTU/ft2).
sic ballistics is sometimes used to describe
this work, it is not a technically correct fire patterns The patterns left on sur-
description. Ballistics is the study of the faces by a fire, burning, smoke, or soot.
motion and trajectory of projectiles, Such patterns are used in fire and ARSON
whereas firearms analysis focuses on the investigation to determine the point(s) of
study of BULLETS, CARTRIDGE CASES, and origin of a fire.
89
fire point
fire point The temperature at which a the database, a document examiner can be
liquid accelerant produces a sufficient alerted so that further study can be made.
amount of vapor to sustain combustion. It In this sense, FISH is similar to the DRUG-
is sometimes referred to as the IGNITION FIRE system for cartridge casings and bul-
TEMPERATURE. lets. The FISH system was developed by
the United States SECRET SERVICE. The
firing pin A small metal projection that other term that has the acronym FISH is
strikes the PRIMER of a CARTRIDGE that is fluorescent in situ hybridization, a method
loaded into the breech of a firearm. The that can be used to determine the sex of
impact causes the primer to explode, cells.
thereby igniting the PROPELLANT. The
impact of the firing pin on the primer cre- Fish and Wildlife Service (wildlife
ates FIRING PIN IMPRESSIONS. forensics) The federal law enforcement
agency responsible for protection of
firing pin impressions (or indenta- wildlife and prosecution of crimes such as
tions) Small marks created in the poaching. In 1989, the agency opened the
PRIMER by the impact of the firing pin. first and currently the only forensic labo-
The action of pulling the trigger of a ratory dedicated to the investigation of
firearm causes the firing pin to strike the crimes related to wildlife, a specialty
primer, which consists of a tiny amount of referred to as wildlife forensics. The labo-
a shock-sensitive explosive. Ignition of the ratory, which is located in Ashland, Ore-
primer in turn ignites the PROPELLANT, gon, serves the national and international
causing a rapid buildup of gases behind communities. The lab specializes in the
the bullet. The pressure drives the bullet identification of animals by species and
down the barrel and out toward the tar- subspecies on the basis of bones, biologi-
get. The surface of the primer struck by cal fluids, or parts of the animal submitted
the firing pin is relatively soft metal, which as evidence. Cause of death is determined
can pick up the pattern on the surface of to the extent possible, and PHYSICAL EVI-
the firing pin. Either as a result of the orig- DENCE such as FINGERPRINTS and FIRE-
inal machining or through use and wear, ARMS is tested.
the markings on the surface of the firing
pin become unique. fixation The process of making some-
thing permanent such as a photographic
first-order reaction/first-order process image, developed or enhanced fingerprint,
A chemical reaction in which the rate of or stained specimen on a microscope slide.
the reaction depends on only one reactant. Fixation is usually a chemical process. The
term is also used in forensic psychology,
first responder The first person to psychiatry, and other behavioral sciences
arrive at a scene other than witnesses. The to describe a person’s focus on or obses-
first responder is often a police officer, fire- sion with another person or an object.
fighter, or member of an emergency med-
ical team. flame ionization detector (FID) A
type of detector used in GAS CHROMATOG-
FISH An acronym with two different RAPHY (GC), which is frequently used in
meanings in the forensic context. A Foren- the analysis of ARSON evidence. An FID is
sic Information System for Handwriting is sensitive to compounds containing bonds
a database of handwriting samples used in between carbon and hydrogen, making it
QUESTIONED DOCUMENT analysis. Letters an ideal detector for the analysis of hydro-
or other writings involved in cases (bank carbons such as gasoline and other com-
robbery notes, and so on) are scanned into mon ACCELERANTS. Gas emerging from
a database for future reference and com- the outlet of the GC instrument is mixed
parison. If a new document that is submit- with flammable hydrogen gas and ignited
ted shows similarities to others already in such that the flame burns constantly
90
fluorescein
whenever the detector is on. Compounds point is –50°F. The National Fire Protec-
are separated in the GC and enter into the tion Association (NFPA) defines a flamma-
flame, where the hydrocarbon molecules ble liquid as one with a flash point of less
burn to form CHO+ ions. Because ions than 140°F.
carry a positive electrical charge, they are
drawn toward the collector, which has a flexion creases The pattern of creases,
negative charge. The greater the number folds, and lines in the palm of the hand
of positive ions collected, the greater the that exist at the points where the hand
detector response. flexes.
flammability The ability of a solid, liq- flintlock A type of firearm used into the
uid, or gas to ignite and to burn rapidly. 19th century in which flint striking a sur-
The United States Department of Trans- face created the spark that ignited the
portation defines a flammable liquid as PROPELLANT.
one that has a flash point of 100°F (38°C).
floater An informal term sometimes
flammable liquids See ACCELERANTS. used to refer to a body recovered from
water.
flammable range The concentration
range of a flammable liquid in air that will float glass Glass that is made by pour-
burn. It lies between the LOWER EXPLOSIVE ing molten glass over liquid tin (Sn),
LIMIT and the UPPER EXPLOSIVE LIMIT. The where it is allowed to cool and solidify,
flammable range for gasoline is 1.3 per- producing a flat glass. The infusion of
cent to 6.0 percent concentration in air. small amounts of tin into the glass can be
Below 1.3 percent, the mixture of gasoline useful in identifying a sample as float glass
vapors and air is too lean to burn, and since the residual tin fluoresces when
above 6 percent, it is too rich. exposed to ultraviolet (UV) light or black
light. However, since only one side of the
flanking region A section or region of glass was exposed to the tin, only one side
DNA that is located directly beside a shows such behavior.
region of interest. DNA primers bind to
flanking regions during the thermal Florence test See CHOLINE TEST.
cycling amplification step of DNA TYPING.
flow pattern The shape and direction
flashback In a fire set by using a flam- of flow of wet blood, which are dictated
mable liquid, the movement of a fire back by gravity. On a vertical wall or other sur-
to the container. For example, if an arson- face, blood flows downward. Movement
ist leaves a trail of gasoline leading to a of a surface can also influence the flow
gas can and then lights the end of the pattern. For example, if liquid blood is on
gasoline trail, flashback occurs as the a tabletop and the table is upended, the
flame travels back to the gasoline can. blood flows according to gravity; however,
if the blood is dry, no additional flow
flashover A phenomenon that can occurs. This type of information can be
occur if a fire is contained to a room or useful in crime scene reconstruction.
other area and becomes hot enough to
raise all materials in that room to ignition fluorescein A reagent used as a PRE-
temperature at nearly the same time. SUMPTIVE TEST for blood that works simi-
Flashover results as these materials catch larly to LUMINOL. It is used most com-
fire, causing rapid spread. monly to visualize stains not visible to the
eye, such as when a scene has been
flash point The temperature at which a cleaned. Fluorescein is used in conjunction
liquid gives off enough vapor to form an with an ALTERNATE LIGHT SOURCE that
ignitable mixture. For gasoline, the flash produces fluorescence.
91
fluorescence
fluorescence When atoms or molecules can be used to classify and identify many
absorb ELECTROMAGNETIC RADIATION of materials of interest to the forensic scien-
the appropriate wavelength, the energy tist and can be performed by techniques
that is absorbed can be used to promote called SPECTROFLUOROMETRY or use of
the electrons into what is called an fluorescence microscopes.
EXCITED STATE. When the electrons decay
back to their original ground state, energy fluorescent polarization immunoassay
is emitted. In the case of fluorescence, the See FPIA.
energy is emitted in the form of electro-
magnetic energy that has the same wave- fluorophore A species that is capable
length as or a longer wavelength (lower of fluorescence when exposed to electro-
energy) than the excitation energy. This magnetic radiation. It may be a chemical
emission of energy is called fluorescence, functional group, a molecule, or a com-
and it ceases as soon as the excitation pound that is inserted into another.
energy source is turned off. If the emission
continues after the source is turned off, fluoroscopy A real-time X-ray tech-
the phenomenon is called PHOSPHORES- nique that is used in airport security scan-
CENCE, familiar to many in the form of ners and as a first step in some autopsies,
glow-in-the-dark watches. Fluorescence especially those associated with mass dis-
relaxation
excited state
excitation
initial energy level (ground state)
Fluorescence. Energetic radiation, such as in the ultraviolet (UV) range, is absorbed, promot-
ing an electron in the molecule to an unstable excited state. Collisions or other nonradiative
processes dissipate some of the energy, and then the electron returns to the ground state,
emitting light of lower energy and a longer wavelength.
92
forensic science
93
Forensic Science Service
94
Frye decision/Frye standard
fraud A willful attempt by a person or in space per second. The higher the fre-
entity to deceive another person or entity by quency, the greater the energy. Frequency
lying, concealing the truth, misrepresenting, is related to wavelength and the speed of
making false statements or representations, light in a vacuum by the equation c = λν
or misusing authority or perceived author- where c represents the speed of light, λ is
ity. Shredding of legal documents and will- the wavelength, and ν is the frequency.
ful tax evasion are examples of fraud, and The units of frequency are hertz per sec-
many fraud cases involve QUESTIONED ond–1. The other common usage of fre-
DOCUMENTS. quency in forensic science is related to
DNA TYPING. Here the term refers to fre-
free base A term that usually refers to quencies of expression of a genetic allele,
the basic form of drugs, specifically which are determined from population
COCAINE, giving rise to the term free bas- studies. These are also referred to as FRE-
ing. Many drugs can exist in both an QUENCY ESTIMATES.
acidic form (acidic salt) and a basic form;
the appearance and physiological effects frequency estimates Estimates of the
are quite different. Cocaine hydrochloride number of people in a specific population
is a sparkling white powder that is usually who have a given genetic characteristic that
snorted or dissolved in water and injected. are based on previous knowledge, data,
Cocaine free base is a sticky, resinous and testing. For example, in the ABO BLOOD
material that can be smoked, causing an GROUP SYSTEM, approximately 42 percent
almost instantaneous effect. Conversion of of the Caucasian population is type A; this
a drug from one form to the other requires figure is a frequency estimate. The term is
only simple chemical reactions and can be now used primarily in relation to DNA TYP-
accomplished by using reagents as simple ING, but the idea can be extended to any
as baking powder or sodium hydroxide kind of evidence that exists within known
(NaOH, lye). classes or subdivisions.
free energy See GIBBS FREE ENERGY. friction ridge/friction ridge skin Skin
surface that has ridges that provide fric-
freehand simulation (drawing) In tion to increase gripping power. In
the forgery of handwriting or a signature, humans, these surfaces are the soles of
an attempt to copy the writing without feet, palms of hands, and fingers. These
tracing, that is, by copying or drawing form patterns such as whorl patterns.
freehand. The quality of the forged signa-
ture may appear good, but forgery is often Froehde’s reagent A presumptive test
betrayed by signs of slow penmanship and in drug analysis that is most often used
lifting characteristics not found in a gen- to detect the presence of LSD (LYSERGIC
uine signature. ACID DIETHYLAMIDE). It consists of a
solution of molybdic acid and sulfuric
freon Usually, an informal term for acid, which turns an olive green to blue-
compounds containing chlorofluorocar- green color in the presence of LSD. The
bons (CFCs) that were once widely used test is somewhat limited in that LSD is
as propellants for sprays such as NINHY- typically found in very small amounts
DRIN. CFCs are no longer available as (microgram quantities) or less on the
propellants because of their propensity for individual blotter papers on which it is
ozone depletion in the stratosphere, and usually sold. Froehde’s reagent can also
substitute propellants are now used. be used to indicate the presence of heroin
(purple to olive green color), and mesca-
frequency A term that has two mean- line (yellow to greenish color).
ings in forensic science. The frequency of
electromagnetic energy is defined as the Frye decision/Frye standard A court
number of waves that pass a given point ruling handed down in 1923 that has
95
FTIR
greatly influenced the ways scientific evi- This ruling led to a criterion referred to as
dence and expert witness testimony are general acceptance that governed the
admitted and used. The ruling was a admissibility of scientific evidence in many
rejection of the validity of the POLY- jurisdictions. General acceptance is also
GRAPH (LIE DETECTOR) test, which stated referred to as the Frye standard.
in part:
FTIR See INFRARED SPECTROSCOPY AND
Just when a scientific principle or MICROSCOPY.
discovery crosses the line between
the experimental and demonstrable fuel cell A device that extracts electrical
stages is difficult to define. Some- energy from reagents via an oxidation/
where in the twilight zone the evi- reduction (REDOX) process. Fuel cells are
dential force of the principle must used to power some portable BREATH
be recognized, and while courts will ALCOHOL measurement instruments.
go a long way in admitting expert
testimony deduced from a well-rec- fungus/fungi A class of plants that do
ognized scientific principle or dis- not have chlorophyll and that reproduce
covery, the thing from which the by spreading spores. Mushrooms, molds,
deduction is made must be suffi- mildew, and yeasts are all examples of
ciently established to have gained fungus. In forensic science, fungi can play
general acceptance in the particular an important role in DECOMPOSITION and
field in which it belongs. forensic BOTANY.
96
G
Gabor filters A mathematical algo- tion using the basic patterns of the loop,
rithm used to enhance digital images of arch, and whorl. In the United States, the
FINGERPRINTS. These filters treat the pat- term GALTON RIDGES is used to describe
terns of ridges and valleys in localized one of the features found in fingerprints.
areas of a fingerprint image as a wave pat-
tern (a sine wave) that can be treated with gamma radiation Electromagnetic radi-
filters designed for signal processing. ation given off during the radioactive
decay of an atomic nucleus. Unlike alpha
gait measurement The measurement and beta radiation, gamma radiation is
of the length of a person’s typical stride, energy and not a particle and thus has
which can be important in areas such as high penetrating power. Gamma radiation
forensic BIOMECHANICS. is utilized in NEUTRON ACTIVATION
ANALYSIS.
Galton model The first attempt to
address statistically the rates of occurrence gamma ray spectroscopy See NEU-
of different FINGERPRINT patterns. It was set TRON ACTIVATION ANALYSIS.
forth by FRANCIS GALTON in 1892 and,
although never widely adopted, initiated the gas chromatography (GC) An instru-
continuing discussion concerning the proba- mental technique used forensically in drug
bilities associated with a given fingerprint. analysis, ARSON, TOXICOLOGY, and analy-
sis of other ORGANIC COMPOUNDS. GC
Galton ridges A term sometimes used exploits the fundamental process common
to describe the ridges in a FINGERPRINT. to all types of CHROMATOGRAPHY: separa-
tion based on selective partitioning of
Galton, Sir Francis (1822–1911) An compounds between different phases of
English researcher in heredity and a pio- materials. Here, one phase is an inert gas
neer of early fingerprint studies. He was (helium [He], hydrogen [H2], or nitrogen
also the cousin of Charles Darwin. He is [N2]) that is referred to as the mobile
credited with developing the first classifi- phase (or carrier gas), and the other is a
cation system for fingerprints, which was waxy material (called the stationary
adopted by the British government as an phase) that is coated on a solid support
adjunct to the BERTILLON system of body material found within the chromato-
measurements and photographs that was graphic column. In older GC systems, the
then the primary method of identification stationary phase was coated on tiny beads
of criminals. In 1892, he published the and packed into glass columns with diam-
influential book Finger Prints, which eter about the same as that of a pencil and
helped put fingerprinting at the forefront lengths of six to 12 feet, wound into a
of criminal identification. It is still consid- coil. The heated gas flowed over the
ered to be one of the primary references in beads, allowing contact between sample
the field. The book was notable for stating molecules in the gaseous mobile phase and
the fundamental principles that finger- the stationary phase. Called packed col-
prints are unique and unchanging. Galton umn chromatographs, these instruments
also was the first proponent of classifica- were widely used for drug, toxicology, and
97
gas chromatography
sample
insertion
stationary phase
detector
Depiction of the separation process in gas chromatography. Refer to the text for a detailed
discussion.
arson analysis. Around the mid-1980s, the GC column by way of a heated injec-
column chromatography began to give tor, which volatilizes all three components
way to capillary column GC, in which the and introduces them into the gas flowing
liquid phase is coated onto the inner walls over the stationary phase. In this example,
of a thin capillary tube (about the diame- the compound represented by the arrow-
ter of a thin spaghetti noodle) that can be heads has the least affinity for the station-
anywhere from 15 to 100 meters long, ary phase. As a result, it moves ahead of
also wound into a coil. Capillary column the other two components and reaches the
chromatography represented a significant detector first. The compound symbolized
advance in the field and greatly improved by the diamond has the greatest affinity
the ability of columns to separate the mul- for the stationary phase and spends the
tiple components found in complex drug most time associated with it. As a result,
and arson samples. However, a few appli- this compound is the last to reach the
cations still require packed columns. detector. Separation has been achieved on
The purpose of the gas chromatograph the basis of the different affinities of the
is to separate mixtures into individual three types of molecules found in the sam-
components that can be detected and mea- ple. In reality, complex mixtures cannot
sured one at a time. A plot of the detector always be completely separated, and some
output, called a CHROMATOGRAM, charts compounds emerge from the column
the detectors’ response as a function of simultaneously. This effect, called COELU-
time, showing the separate components. TION, can often be overcome by using
The separation is based on differences in detectors such as MASS SPECTROMETERS.
affinities for the two phases. As shown in A number of detectors are available for
the figure, the sample is introduced into use in gas chromatography. In forensic
98
generalist
applications, the most commonly used are gel A supporting medium for ELEC-
MS, FLAME IONIZATION, and NITROGEN- TROPHORESIS. Gels can be made of
PHOSPHORUS detectors. The mass spec- agarose, a derivative of seaweed, or POLY-
trometer is the most commonly used of ACRYLAMIDE. Gels are structured materi-
the three, principally because it can pro- als that can absorb large amounts of water
vide definitive identification of compounds and thus electrolytes and ions that are dis-
(in almost all cases) along with quantita- solved in the water. The presence of water
tive information. and electrolytes allows the gel to conduct
electricity.
gasoline See ACCELERANTS.
gel diffusion A phenomenon that is
gastric contents Contents of the stom- exploited in forensic biology. Because gels
ach (sometimes including the upper intes- contain large amounts of water within a
tine) recovered from a body during autopsy. structured framework, molecules can dif-
They can be used for toxicological studies fuse through gel, but at a much slower
or for determination of what was last eaten rate than they would diffuse through
and approximately when; however, the use- water alone. Techniques that exploit gel
fulness of gastric contents is often exagger- diffusion include OUCHTERLONY test dif-
ated in popular literature and fiction. fusion and other tests for determining
species.
gauge A device used to identify the size
of a SHOTGUN barrel. Gauge originally gel electrophoresis A technique used to
referred to the number of lead pellets hav- separate large molecules such as proteins
ing the same diameter as the barrel that by using a gel (AGAROSE or POLYACRY-
would be required to obtain one pound of LAMIDE), a BUFFER solution, and an applied
lead. The larger the diameter of the barrel, electrical field. It is used in typing of ISOEN-
the larger the pellets, and the fewer would ZYME systems and in DNA TYPING.
be needed to make a pound. Thus, a 12-
gauge shotgun has a larger barrel diameter gender determination See SEX DETER-
(0.730 inch) than a 16-gauge (0.670 inch). MINATION.
There is one exception, the 0.410 gauge
shotgun, in which the barrel diameter is gene See GENETICS.
0.410 inch. This convention is similar to
the caliber naming convention used for gene frequency The percentage or rela-
handguns and rifles. tive proportion present in a population of
alleles for a given genetic trait, GENETIC
Gaussian error Error that is as often MARKER type, or band found in DNA TYP-
positive as negative, and generally small. ING. Knowledge of gene frequency is nec-
Such errors can also be referred to as RAN- essary when determining the commonness
DOM ERRORS. These errors are usually of a given type; the HARDY WEINBERG law
associated with an instrument or device of can be used to estimate frequencies.
some type.
general acceptance See FRYE DECISION.
GC/MS (GC-MS; GCMS; GCMSD)
Acronyms used for a GAS CHROMATO- generalist The issue of whether a foren-
GRAPH (GC) coupled to a MASS SPECTROM- sic scientist should be a generalist well
ETER (MS). GC/MS systems are fundamen- versed in most aspects of the field or a
tal in many toxicology and forensic dedicated specialist in one area has been
chemical analyses. The gas chromato- debated since the earliest days of forensic
graph separates a complex mixture into science. On one extreme are those who
individual components (in most cases), argue that the discipline has advanced to
and the mass spectrometer identifies and the stage that specialization not only is the
quantitates these components. norm, but is required given the depth and
99
General Knowledge Exam
technical complexity of each area (FIRE- be illustrated by the most well known
ARMS, QUESTIONED DOCUMENTS, and so genetic marker system in blood, the ABO
on). The opposing viewpoint holds that BLOOD GROUP. A person’s ABO blood type
forensic scientists should be knowledge- is inherited from the parents and can be
able across a broad spectrum of areas, type A, B, AB, and O. Thus, ABO is a
even if they do not work in those areas on genetic marker system that is polymorphic
a daily basis. Pioneers such as HANS GROSS with four types in the population. Genetic
and PAUL KIRK held this opinion, and it marker systems exist in BLOOD and can
was Kirk that expressed the view that a also be typed, under certain circumstances,
CRIMINALIST is in fact an expert in com- in body fluids such as semen or saliva. To
parison and INDIVIDUALIZATION rather be useful in forensic work, a genetic
than a specialist in any one forensic area. marker system should have several vari-
ants that subdivide the population into
General Knowledge Exam (GKE) A several smaller groups, the more groups,
certification examination offered by the the better. Furthermore, the system must
AMERICAN BOARD OF CRIMINALISTICS be robust and must resist degradation long
(ABC) introduced in 1993. The initial test enough to be typed in bloodstains that
is written and covers a wide range of top- may be old and/or in very poor condition.
ics in forensic science and CRIMINALISTICS; This last requirement limited the wide-
passing it gives the analyst Diplomate sta- spread typing and use of many genetic
tus, designated as D-ABC. To advance to marker systems. Although fairly easy to
Fellow status (F-ABC), the analyst must type in fresh whole blood, many of the sys-
pass a second written examination in a tems are fragile and could not be routinely
specialty area as well as a laboratory pro- and reliably typed in stains.
ficiency test. Specialty tests are given in Blood can be subdivided into different
DNA TYPING, TRACE EVIDENCE ANALYSIS, fractions, all of which contain genetic
and drug analysis. The first test is broadly marker systems. After centrifuging, blood
based in criminalistics; its emphasis on the separates into serum and the cellular com-
forensic scientist as a GENERALIST sup- ponents. Serum, a yellowish liquid, con-
ports the notion that such a person should tains serum blood group systems such as
be familiar with other aspects of the field haptoglobin (Hp) and group-specific com-
even if he or she does not work directly ponent (Gc) that are polymorphic. Within
with them. the cellular component, white blood cells
(leukocytes) contain the HUMAN LEUKO-
Genesolv 2000 The trade name of a CYTE ANTIGEN (HLA) system, includes
solvent manufactured by Honeywell con- many different factors and types. Both the
sisting of dichlorofluoroethane. This com- serum blood group systems and the HLA
pound is considered less damaging to the system were difficult to type in stains and
ozone layer than traditional solvents such were not routinely used in forensic case-
as the freon family and has been used as a work.
solvent for NINHYDRIN. Unlike red blood cells, the white blood
cells have a nucleus, which is the source of
genetic engineering The purposeful DNA used in DNA TYPING. The 13 loci
manipulation of the genetic code of an that are usually typed in current practice
organism by insertion or deletion of can also be classified as genetic markers
genetic material. since they are inherited and polymorphic.
Red blood cells are the richest source of
genetic linkage See LINKAGE. non-DNA genetic marker systems that
were once widely used in forensic SEROL-
genetic marker systems Inherited char- OGY. These cells (erythrocytes) have on
acteristics that show variation within a their surface the antigens that make up
population. Such a variation is called a blood group systems such as ABO and Rh.
POLYMORPHISM (“many forms”) and can Within the cell are found the ISOENZYME
100
genetics
whole blood
isoenzymes
HLA in cytoplasm
DNA (nucleus) PGM, ESD
hemoglobin variants
The genetic markers in blood and the locations where they are found. The plasma portion of
blood retains the serum proteins such as haptoglobin; the remainder is found in the cellular
component. DNA is found in the white blood cells, as is the human leukocyte antigen (HLA)
system. The isoenzymes such as PGM and blood group systems are associated with the red
blood cells.
101
genetics, forensic
102
glass/glass analysis
H H
C C
H3 C CH3
CIS-2-butene
H3 C H
C C
H CH3
trans-2-butene
Geometrical Isomers
Two different structures (geometrical isomers) possible for the organic compound 2-butene
(C4H8). These are geometrical isomers in that they differ only in the arrangement of the
methyl group (–CH3) around the double bond. In the cis configuration, the two methyl
groups are on the same side of the double bond, and in the trans configuration, they are on
opposite sides.
103
glove prints
valuable and widely used material. The can be deduced from the fracture patterns.
most common ingredient in most glass is Existing fractures from the first impact act
quartz sand, SiO2. Soda lime glass, of as barriers to fractures created by the sec-
which windows are usually made, has ond impact, and these abrupt terminations
additives of Na2O, CaO, MgO, and are easily identifiable. Shattering of glass
Al2O3, all metal oxides. Different addi- by heat creates a distinctive, different frac-
tives are used to impart different physical ture pattern characterized by wavy
characteristics to the glass. Colored smooth cracks.
glasses are made by adding oxides from Currently, the only way to link two
the transition metal family. Red glass is fragments of glass to a common source is
made by adding cadmium or selenium; by the process of PHYSICAL MATCHING.
adding cobalt compounds can make blue. Since glass breaks randomly, each break-
Leaded glass used in fine crystal contains age is unique. As a result, if a fragment of
high concentrations of lead oxide (PbO). glass such as a piece of a broken window
Tempered or safety glass is created during or headlight can be fitted back into the
the manufacturing process by subjecting original as if it is a puzzle piece, that fit
the glass to thermal cycling, which creates individualizes the glass and proves that it
a glass that breaks into small squares can only be from that source. The two
rather than into sharp shards. Windshields most common physical parameters used
are yet another type of specialty glass to characterize glass samples are mea-
made by sandwiching glass on both sides surements of the REFRACTIVE INDEX and
of a plastic sheeting material. Most glass DENSITY. The FBI maintains a database of
made today is called float glass because of several hundred glasses showing the fre-
the way it is manufactured. Earlier quency of refractive indices and densities
processes used blowers or rollers to mold of all those cataloged, and these frequen-
molten glass into flat sheets. Float glass is cies can be used to estimate whether a
made by pouring the molten material onto certain type of glass is common. Chemi-
a bath of melted tin, producing a very cal characterization of glasses is not
smooth surface that needs little or no widely used in forensic science for a
additional polishing. variety of reasons. Glass samples often
Broken glass is frequently encountered display significant internal variations,
as evidence in burglaries or violent crimes. meaning that chemical composition, par-
The process of breaking glass creates a ticularly at the trace level, can vary
shower of particles in both the forward within the same sample of glass. Instru-
and the reverse direction; particles may be mentation needed is often expensive and
transferred to the person breaking the requires specialized training and a great
glass if he or she is standing close by. In deal of time, further limiting usefulness.
many (but not all) cases, it is possible to Finally, many methods of chemical analy-
determine the direction from which the sis require that the sample be dissolved in
glass was broken. An impact in glass pro- acids, and such destructive analyses are
duces two kinds of fractures, RADIAL often not feasible or appropriate.
(radiating out from the point of impact)
and CONCENTRIC (forming a circle around glove prints Impressions created by
the impact). The patterns found in the the patterns in gloves, deposited in a
cross sections of these fractures can indi- manner analogous to the way in which a
cate the direction from which the force FINGERPRINT is deposited. Gloves made of
was applied. The lines created in the glass, wool or other FIBERS can leave FABRIC
called ridges, CONCHOIDAL lines, or Wall- IMPRESSIONS, whereas leather can leave a
ner lines, show distinctive patterns that type of skin impression because it is a
depend on whether the fracture from hide.
which they are collected is concentric or
radial. If there are multiple impacts in the glowing combustion Combustion that
same pane of glass, the sequence of events occurs on a surface but without flame, such
104
glucose
as that of charcoal in the embers of a fire. Glucose can also serve as the base unit in
Cigarettes burn by glowing combustion. glucose polymers such as starch and cellu-
lose. There are two optical isomers of glu-
glucose A sugar, sometimes referred to cose, D-glucose and L-glucose, and the
as “blood sugar,” grape sugar, or dextrose, molecule can exist as a straight chain or as
with the molecular formula C6H12O6. It is a ring, which also has two forms, depend-
the primary energy source for the human ing on the orientation of the –OH group at
body and is classified as a monosaccharide. carbon number 1.
O H
C
1
H C OH
2
HO C H
3
H C OH
4
H C OH
5
CH2OH
6
CH2OH CH2OH
6 6
O O
H H H OH
5 5
4
H 1 4
H 1
OH H OH H
HO OH HO H
2 2
3 3
H OH H OH
alpha-D-glucose beta-D-glucose
Structures of glucose, C6H12O6. The two rings are distinguished by the opposition of the
hydroxyl (OH) group on carbon number 1; if it is pointed up, it is the beta (β) form, and if
downward, it is the alpha (α) form. The dextrorotatory (D) optical isomer is shown.
105
glue lifts
glue lifts Usually, an informal term was used to reverse the conviction of an
describing the development and recovery innocent man. Goddard worked with others
of latent FINGERPRINTS using CYANOACRY- at the bureau and quickly became a vocal
LATE (Super Glue). advocate of the use of the forensic COMPAR-
ISON MICROSCOPE in firearms casework.
glycerides Fats (lipids) that contain a Waite died in 1926, and Goddard became
glycerol (C3H8O3) skeleton. There are the director of the bureau; during this time
three locations on the molecule that can he wrote several articles on firearms exami-
react with a fatty acid, the three –OH nation, including an article that appeared in
groups. If one reacts, the product is a Popular Science Monthly in 1927. Also in
monoglyceride; if two react, a diglyceride; 1927, Goddard became involved in the
and if three react, a triglyceride. Triglyc- SACCO-VANZETTI CASE, in which his exami-
erides are the primary form in which nation of bullets and guns conclusively
excess fat is stored in the body. linked Sacco’s gun to a fatal bullet, a finding
that was upheld during a reexamination
glyoxalase I (GLO I) An ISOENZYME several years after Goddard’s death.
system with three common types, 1, 2-1, As a result of his growing reputation,
and 2. Goddard was called to examine evidence
of the infamous Saint Valentine’s Day
Goddard, Calvin (1891–1955) An Massacre in Chicago in 1929. During the
American widely credited with establishing coroner’s grand jury inquest, he was able
scientific examination of FIREARMS evi- to show that all the murdered men had
dence in the United States. Goddard was a been killed by two Thompson submachine
retired army physician and gun enthusiast guns. Some of the jurors in that case later
who had risen to the directorship of the raised money to establish a forensic labo-
Johns Hopkins Hospital in Baltimore, ratory at Northwestern University in
Maryland. In 1925, he joined the Bureau of Evanston, Illinois, called the Scientific
Forensic Ballistics, a private organization Crime Detection Laboratory. Goddard
founded by Charles E. Waite. A few years was appointed as the first director and
earlier, Waite had been involved in the stayed until 1932. The laboratory moved
STIELOW CASE, in which firearms evidence to Chicago and became the Chicago Police
H C OH
H C OH
H C OH
Glycerol
106
graphology
Department laboratory in 1938. Goddard rinsed with alcohol or acetone. The test
also assisted the FBI in establishing a was named after the Danish physician
firearms analysis capability at their new who developed it.
lab, inaugurated in 1932.
grand jury An inquisitional judicial
gold bromide and gold chloride proceeding used at both the state and fed-
Reagents used in drug analysis. Gold bro- eral levels. The job of the grand jury is to
mide (AuBr) and gold chloride (AuCl) hear evidence and decide whether it is suf-
along with the platinum analogs (PtBr and ficient to indict someone. If so, the grand
PtCl) are used in CRYSTAL TESTS to make jury returns an indictment and criminal
microcrystals that are characteristic of a charges can be brought against the person
given drug. Gold chloride is used for in question. At the state level, a grand jury
COCAINE, and a gold chloride volatility indictment is often required for capital
test is used to form crystals with the crimes and felonies, but the standards
AMPHETAMINES. A crystal test can also be vary among the different jurisdictions. An
used as part of the analysis of heroin by indictment does not mean that the person
using platinic chloride. is guilty, but only that there is sufficient
evidence to prove that a crime did occur
good laboratory practice (GLP) A and that the person may have committed
series of guidelines for laboratory analysis that crime. Forensic scientists can be
designed to ensure the goodness and relia- called to testify before grand juries just as
bility of the results produced. Originally they can in any other court proceeding.
designed for use in environmental, food, The grand jury traces its origins to English
and pharmaceutical analyses, the concept common law.
of GLP has expanded to cover any type of
laboratory analysis. Although specific GLP graphite furnace atomic absorption/
guidelines vary among disciplines and lab- electrothermal atomic absorption
oratories, they generally cover aspects such ATOMIC ABSORPTION (AA) spectropho-
as personnel training and testing, labora- tometry that exploits a small graphite
tory procedures and protocols, documen- furnace rather than a flame to heat and
tation, facilities and equipment, calibration atomize a sample. A small amount of the
and standardization, and QUALITY ASSUR- sample is placed on a shelf inside a tiny
ANCE/QUALITY CONTROL. GLP for forensic graphite tube. Graphite conducts electric-
science laboratories is addressed through ity; directing a high current through a
analyst and laboratory CERTIFICATION furnace produces rapid heating that dri-
procedures. ves off solvent and then vaporizes and
atomizes a sample.
grain An older unit of mass that is still
encountered occasionally in pharmaceuti- graphology The analysis of handwrit-
cal applications (APOTHECARY UNIT). One ing for the purpose of identifying person-
grain equals 0.0648 gram or one gram is ality and psychological traits of the writer.
equivalent to 15.4 grains. Graphology is a PSEUDOSCIENCE and is not
to be confused with forensic handwriting
Gram negative A classification of bac- analysis conducted by a QUESTIONED DOC-
teria based on the inability of the bacteria UMENTS examiner. In such cases, the
to hold a stain of crystal violet when examiner is evaluating writing samples for
rinsed with alcohol or acetone. The test purposes such as detecting forgeries or
was named after the Danish physician determining whether the same person was
who developed it. responsible for different writing samples.
This type of handwriting examination is
Gram positive A classification of bac- systematic and based on sound principles
teria based on the ability of the bacteria to and procedures subject to constant review
retain a stain of crystal violet even when and improvement. Graphology is not part
107
grating, diffraction
108
gunpowder
of presence of blood. However, as with all required better and more detailed record
presumptive tests, the results are not con- keeping for gun sales and limited the abil-
clusive; nor do they prove that the blood ity of convicted felons and other groups to
detected is human. buy guns. Mail ordering of rifles and shot-
guns was banned.
guanine (G) One of four NUCLEOTIDE
bases that compose DNA and ribonucleic guncotton NITROCELLULOSE (NC) that
acid (RNA). Because of its molecular struc- is 13.3 percent nitrogen by weight.
ture, guanine associates with cytosine (C),
and the two are referred to as comple- gunpowder A term most often used to
ments of each other. describe the PROPELLANTS used in AMMU-
NITION. There are two kinds of powder
guard column A small column placed available, both classified as low explosives,
in front of the analytical column of a and the term gunpowder has been applied
HIGH-PERFORMANCE LIQUID CHROMATO- to both. BLACK POWDER, the original gun-
GRAPH. The function of the guard column powder, consists of 75 percent potassium
is to filter out large particulates and other nitrate (KNO3 or saltpeter), 10 percent
contaminants that might damage or charcoal, and 15 percent sulfur. Because of
shorten the life of the analytical column. the smoke produced, its use in firearms
ended in the 1800s, but black powder is
Gun Control Act An act passed in still available for hobby guns and is used in
1968 after the assassinations of John F. applications such as fuses. SMOKELESS
Kennedy, Robert Kennedy, and the Rev- POWDER, which is used in modern
erend Martin Luther King Jr. The act FIREARMS, consists of nitrated cotton or
C
N
HN
N C
CH
C C
N
H 2N N H
Guanine (G)
The structure of guanine (G), one of the four bases found in DNA and the complement of the
base cytosine (C).
109
guns
110
H
hair/hairs Hair is an animal fiber char- Thus, for hair evidence, the primary
acterized by a scaly cuticle that is easily method (and often the sole method) of
recognizable when viewed under a micro- analysis is visual examination. Hair is pro-
scope. An experienced forensic examiner duced below the surface of the skin in the
can distinguish animal hair from human, follicle, and the base of the hair comprises
but it is rarely possible to link a ques- living tissue. As the hair grows and
tioned hair to an individual definitively reaches the surface, the cells die and
unless DNA TYPING can be performed. become keratinzed. Keratin is a strong
protofibril
microfibril
macrofibril
cortex
cuticle (scales)
The structure of a single strand of hair; the bundled structure makes it extremely strong and
resilient.
111
half-life
protein that is found in high concentra- decay, or the amount of time that drugs
tions in the fingernails and imparts to the and metabolites remain in blood and
hair durability and resistance to degrada- urine.
tion. Inside the follicle is the root, where
the living portions are found, along with hallucinogens See DRUG CLASSIFICATION.
the bulb and sheath tissue. The follicle is
associated with an oil gland called the hammer forging A method of creating
sebaceous gland. the land and groove rifling in FIREARMS.
Hair possesses scales that protrude The barrel is shaped by hammering it
from the outer cuticle, with the unat- down over a mold, thereby transferring
tached “flap” of the scale pointing the land and groove pattern to the metal.
toward the tip of the hair. On the surface,
the scales form an irregular pattern most handguns A classification of FIREARMS
often compared to shingles on a roof. The that includes REVOLVERS, PISTOLS, and
“shine” of hair is related to the position homemade guns that are specifically
of the cuticles and how tightly they designed to be fired by one hand. This is
adhere to the cuticle. Inside the cuticle in contrast to shoulder guns such as RIFLES
(the cortex), hair consists of fibrils of pro- and SHOTGUNS. Of all firearms, handguns
tein arranged in a stacked arrangement of are the ones most often used in crimes.
an individual protein strand enclosed in a
protofibril, which in turn is encased in a handwriting Writing that is produced
microfibril and then a macrofibril. A directly and manually by a person using a
tubular structure called the medulla runs writing instrument such as a pen or pencil.
down the middle of the hair; it may be It can be cursive or printed.
thick, thin, continuous, or discontinuous.
Pigment granules are responsible for color hanging Death by means of ASPHYXIA
and are scattered throughout the cortex. (loss of oxygen to the brain) caused by a
Except in true blonds and redheads, there noose tightened by the body weight of the
are only three colors of pigment found in victim. The pressure of the noose quickly
human hair: yellow, black, and brown. cuts off the blood flow to the brain, leading
The cortical fusi are void spaces within to the rapid onset of unconsciousness. The
the cortex that are concentrated nearer airway also closes, causing death in a few
the root end. minutes. This effect can be achieved with-
Individual hair growth occurs in three out complete suspension, so people can die
stages (ANAGEN, CATAGEN, and TELOGEN) of hanging while kneeling or otherwise still
independently of neighboring follicles. having partial contact with the ground.
The structure and appearance of the root
(characteristics of its MORPHOLOGY) can haploid cell A cell such as a sperm or
be used to determine at what phase a hair egg cell that contains only half of the
was lost. Likewise, if a hair is forcibly organism’s genetic material or one set of
removed, as is often the case in violent chromosomes.
crimes, portions of the follicular tissue
adhere to it and can be identified micro- haptoglobin (Hp) A serum blood
scopically. Hair differs in appearance on group system and GENETIC MARKER SYS-
different parts of the body, an important TEM. Before the ascendance of DNA TYP-
consideration since hair comparisons must ING, this was one of the systems that could
be based on hairs from the same area. be typed in bloodstains using elec-
trophoresis. There are three types of hap-
half-life (t1/2) The amount of time toglobin, of which 2-1 is the most com-
required for one-half of the original mon, found in approximately 40–50
amount of material to decay or otherwise percent of the population, depending on
change form. In forensic science, this term race. Type 1 is shown by about 20–30 per-
is most often used to describe radioactive cent and type 2 by 20–35 percent.
112
headspace analysis
113
hearsay
increase volatilization. The headspace can Hemastix A test strip designed to test
also be dynamic, meaning that it is period- for blood in urine that is employed as a
ically swept out of the container and PRESUMPTIVE TEST for blood.
directed over a material that can trap the
components contained in it. This tech- hematin/hematin test (Teichman test)
nique is also known as purge-and-trap. In A confirmatory test for blood based on the
the analysis of fire debris, several varia- formation of distinctive hematin crystals
tions of headspace sampling have been or that are viewed under a microscope. The
are used, including cold headspace, heated test was developed in 1853 by Ludwig
headspace with collection on a charcoal Teichmann and its name is sometimes
trap, collection of headspace vapors on a spelled as Teichmann. The Teichman test
charcoal strip, and dynamic headspace is one of a group of confirmatory tests for
with a charcoal trap. blood referred to as CRYSTAL, microcrys-
tal, or microcrystalline tests. Crystal tests
hearsay Testimonial evidence from a require a larger sample than do the PRE-
witness that relates to events of which the SUMPTIVE TESTS for blood and are suscep-
witness has no personal knowledge. tible to interference.
Rather, the witness is testifying about
something he or she heard another person heme The nonprotein part of the HEMO-
say while that other person was not under GLOBIN molecule, the part that carries the
oath. In a courtroom, if a witness is on the oxygen molecule. Each heme group can
stand and asked a question such as “What complex one O2 molecule, for a total of
did Mr. Jones say about that?” or “What four O2 molecules per hemoglobin. The
did you hear Mr. Jones say about that?” heme group can act as a catalyst for oxida-
the response the witness gives is hearsay tion/reduction (REDOX) reactions; this is
evidence. Hearsay evidence is usually the basis of PRESUMPTIVE TESTS for blood.
inadmissible, but there are numerous hemochromogen/hemochromogen
exceptions to the hearsay rule. test (Takayama test) A confirmatory
test for blood based on the formation of
heavy metals In forensic science, a distinctive hemochromogen crystals that
term that usually refers to metals that are are viewed under a microscope. The test
also POISONS. In this context, the metals of was developed in 1912 by Masao
interest include ARSENIC, LEAD, MERCURY, Takayama in Japan and has evolved into
cadmium (Cd), bismuth (Bi), antimony the most commonly used of the so-called
(Sb), and thallium (Tl). Of these, arsenic is microcrystalline tests for blood. The test
the best known as a poison—accidental, requires a larger sample than do the PRE-
suicidal, or homicidal. Strictly speaking, it SUMPTIVE TESTS for blood and is suscepti-
is classified as a metalloid or semimetal in ble to interference.
terms of chemical properties and behavior.
Antimony is also found in gunshot hemoglobin (Hb) The predominant
residue, and thallium is used in the elec- protein in red BLOOD cells, which trans-
tronic industry. ports oxygen from the lungs to the tissues.
The hemoglobin molecule is made up of
heel The edge of a BULLET or the rear four protein subunits (the globin portion),
portion of a SHOE IMPRESSION. two alpha (α) subunits, and two beta (β)
subunits (see figure on page 116); for this
hemagglutination Also called agglutina- reason, hemoglobin is classified as a
tion, a clumping reaction that occurs when tetramer. Each of the four subunits pos-
red blood cells are mixed with ANTISERA to sesses a HEME unit with an iron ion (Fe2+)
the ANTIGENS found on their surface. An at the center (see figure on opposite page);
example is the agglutination reaction used it is the heme units that bind to the oxy-
to determine a person’s ABO BLOOD GROUP gen, four per hemoglobin molecule. PRE-
type. SUMPTIVE TESTS and microcrystalline con-
114
Henry, Sir Edward
CH3 CH CH2
C C
HC C C CH
N
CH3 C C C C CH3
2+
N Fe N
CH2 C C C C CH CH2
N
CH2 HC C C CH
COOH C C
CH2 CH3
CH2
COOH
Heme Group
The structure of the heme group in hemoglobin. Oxygen (O2) complexes with the iron cation
and is delivered to tissues in that form. Each hemoglobin molecule has four heme groups.
firmatory tests for blood used in forensic developed by Sir Edward HENRY. Based on
science rely on reactions with the hemoglo- a bin system, it classified sets of all 10 fin-
bin molecule. There are also variants of gerprints into smaller categories that made
hemoglobin that can be typed by using it easier to store and catalog large numbers
ELECTROPHORESIS and ISOELECTRIC FOCUS- of fingerprints. A modified Henry system is
ING techniques. still used in the United States and Europe,
although initial searching is now done by
hemp A slang term for marijuana, the computers such as those that are compo-
term also is used to describe the tough nents of the AFIS system.
fibrous tissues found in the marijuana
plant that can be used to make rope, Henry, Sir Edward (1851–1931) An
fibers, and clothing. English police officer who, like GALTON
and VUCETICH, was a key figure in the
Henry classification system/Henry sys- early use of FINGERPRINTS in criminal
tem A FINGERPRINT classification system investigations. He first employed them for
115
Henry model
Hemoglobin. Two alpha (α) protein chains and two beta (β) protein chains containing heme
groups are combined into a complex three-dimensional structure.
identification purposes while he was the of gas A dissolved in a liquid, and PA rep-
inspector-general of police in Bengal, India. resents the pressure of that gas above the
Later, he became commissioner of the Met- liquid in question. At a set temperature,
ropolitan Police in London (Scotland the value of K must remain the same; that
Yard), and in 1901, his fingerprint classifi- means that if the pressure of a gas
cation system was adopted. Modifications increases above a liquid (PA increases),
of the Henry system are still used through- then the concentration of that gas dis-
out Europe and in the United States. solved in the liquid ([A]) must also
increase. The gas above the surface of the
Henry model A statistical approach to beverage has an elevated pressure of CO2
describing the individuality of a finger- relative to the atmosphere. This can be
print pattern developed by Sir Edward illustrated by the everyday situation of
HENRY and proposed in 1900. carbonation (CO2 gas) in beverages such
as soda pop, sparkling wines, and cham-
Henry’s law An expression that de- pagne. These beverages are bottled under
scribes the solubility of a gas in a liquid as elevated pressure, allowing more carbon
a function of pressure. The equation is dioxide to dissolve in them. When the cap
written as is opened, the familiar hissing sound indi-
cates that the pressure is equalizing and
KH =
[ A] pressure over the liquid is falling back to
PA normal atmospheric levels. In terms of the
equation, PA is decreasing. At the same
in which the KH is called the Henry’s law time, bubbles of carbon dioxide form
constant, [A] represents the concentration inside the liquid and escape, since at the
116
high-performance liquid chromatography
lower pressure, it is less soluble ([A] is also TEM a heterozygote would have a GENO-
decreasing). TYPE of AB, as well as the PHENOTYPE AB.
117
high-risk victim
used in forensic science. The HP of the ways, the ideal detector for HPLC is a MASS
acronym sometimes designates high pres- SPECTROMETER (MS), which provides both
sure (versus high performance), but it quantitative information and in most cases
refers to the same analytical system. As is a definitive identification of each compo-
all CHROMATOGRAPHY, HPLC is based on nent (qualitative information). However,
selective PARTITIONING of the molecules of HPLC-MS systems are relatively complex
interest between two different phases. and expensive and are not readily available
Here, the mobile phase is a solvent or sol- in all labs. Other detectors that are some-
vent mix that flows under high pressure times used include fluorescence detectors
over beads coated with the solid stationary (which are very sensitive) and electrochemi-
phase. While traveling through the col- cal detectors.
umn, molecules in the sample partition
selectively between the mobile phase and high-risk victim A person such as a
the stationary phase. Those that interact drug user or prostitute who is, by the
more with the stationary phase lag behind nature of his or her lifestyle, at a greater
those molecules that partition preferen- risk of being a victim of a violent crime
tially with the mobile phase. As a result, than others.
the sample introduced at the front of the
column emerges in separate bands (called high-velocity impact spatter A BLOOD-
peaks); the bands that emerge first are the STAIN PATTERN created by a high-velocity
components that interacted least with the impact on a person’s body. High-velocity
stationary phase and as a result moved spatter patterns are created by gunshot
more quickly through the column. The wounds and by some striking wounds
components that emerge last are the ones caused by great speed and force. High-
that interacted most with the stationary velocity spatter patterns are characterized
phase and thus moved more slowly by fine tiny droplets that may form a
through the column. A detector is placed mist. However, not all stains that are very
at the end of the column to identify the small are the result of high-velocity
components that elute. Occasionally, the impact.
eluting solvent is collected at specific times
correlating to specific components. This
HLA See HUMAN LEUKOCYTE ANTIGEN.
arrangement provides a pure or nearly
pure sample of the component of interest.
This technique is referred to as PREPARA- HLA-DQA1 See DNA TYPING.
TIVE CHROMATOGRAPHY.
Many detectors are available for HPLC. HMX A high explosive that is formed
The simplest and least expensive is the as a by-product during the synthesis of
REFRACTIVE INDEX (RI) detector. Although another high explosive, RDX. The chemi-
this detector is a universal detector—mean- cal name for HMX is cyclotetramethyl-
ing it responds to any compound that enetetranitramine, and the meaning of the
elutes—it does not respond well to very low acronym HMX is unclear.
concentrations and as a result is not widely
used. Detectors based on the absorption of hollow cathode lamp (HCL) A mono-
light in the ultraviolet (UV) and visible (VIS) chromatic (single-wavelength) light source
ranges (UV/VIS detectors and UV/VIS SPEC- used in atomic absorption. The lamp con-
TROPHOTOMETERS) are most commonly sists of the same metal that the analysis
used, because they respond to a wide variety seeks to detect; thus, if the TARGET ANA-
of compounds of forensic interest with good LYTE is barium in a test for GUNSHOT
to excellent sensitivity. The photodiode RESIDUE, the HCL selected is composed of
array detector (PDA) is especially useful barium.
since it can produce not only a peak-based
output (a CHROMATOGRAM) but also a hollow point A type of bullet in which
UV/VIS scan of every component. In many a portion of the nose has been removed,
118
homogeneous
NO2
N CH2
CH2 N NO2
O2N N CH2
CH2 N
NO2
HMX
leaving a hollow cavity. Upon impact, the influenced and inspired many of the pio-
gas trapped in the cavity is severely com- neers of forensic science including HANS
pressed, resulting in a mushrooming GROSS and EDMUND LOCARD.
effect, expanding the surface area of the
nose significantly. Consequently, the bullet Home Office The branch of the gov-
can do greater damage to the tissue it ernment in the United Kingdom (UK;
passes through. England, Northern Ireland, Wales, and
Scotland) that houses the FORENSIC SCI-
Holmes, Sherlock The famous fictional ENCE SERVICE. The FSS is the main
detective created by SIR ARTHUR CONAN provider of forensic services in the UK
DOYLE. Over the course of 40 years and is loosely analogous to the FBI labora-
(1887–1927), Doyle published 56 short tory in the United States.
stories and four novellas about Holmes
and his good-humored assistant Watson as homicide A purposeful killing under-
they solved crimes using logic and science. taken with the intention of causing the
In his career, Holmes delved into many death of the victim.
areas of forensic science including forensic
BIOLOGY, TRACE EVIDENCE and TRANSFER homogeneous A homogeneous sub-
EVIDENCE, FIREARMS, and QUESTIONED stance, mixture, or material that has a uni-
DOCUMENTS using fictional techniques that form composition throughout. It is the
in many cases accurately predicted later same everywhere it is observed, tested, or
developments in the field. Doyle’s stories sampled.
119
homologous
120
hypervariable region
121
hyphenated technique
and 2 are used in typing of MITOCHONDR- blood is from the suspect.” It is stated as a
IAL DNA (mtDNA). hypothesis, and by using comparative DNA
TYPING, the analyst has the opportunity to
hyphenated technique A process that disprove the null hypothesis.
uses instruments that has two compo- During testing, a hypothesis may be
nents, most often a separation module and modified and retested several times before
a detector module. One of the most widely it moves to the next stage, sometimes
used instruments in forensic science, a gas called a theory. However, many consider a
chromatograph coupled to a mass spec- hypothesis and a theory interchangeable,
trometer, is a “hyphenated technique” and the difference is not significant here.
since it is usually referred to by the The theory is also subject to rigorous test-
acronym GC-MS, GC/MS, or GCMS. In ing and attempts to disprove it. As in the
this case, the GC separates the mixture earlier phases, several iterations and modi-
into individual components that are intro- fications can take place. What eventually
duced into the mass spectrometer one at a emerges is the final answer, either a proven
time for identification. theory (or natural law) or, in the case of
forensic analysis, a final answer that is the
hypochlorite A common disinfection best that can be obtained with the evidence
agent. Sodium hypochlorite (NaOCl) is available. Using the previous example, the
the active ingredient in bleach, and 5 per- final result would be that the blood sample
cent solutions of this compound are often was from the suspect or was not. In reality,
used to disinfect surfaces such as lab however, many times the best answer is
benches. A solution of hypochlorite can more ambiguous and less specific, such as
“This glass may be from that window” or
also be employed in conjunction with
“This fiber is consistent with the carpet in
PHYSICAL DEVELOPERS to visualize latent
that house.” The forensic scientist uses the
FINGERPRINTS.
scientific method to obtain the best answer
possible, but it may not be a definitive
hypothesis and the scientific method answer as far as the case is concerned.
The procedures and framework in which
Some critical characteristics of the scien-
science is practiced and the way in which tific method are that it is objective (versus
forensic scientists approach their analyses. subjective); is based on experiment, obser-
A hypothesis is often referred to as an edu- vation, and fact; includes testable ideas;
cated guess, meaning that it is an idea and is quantitative. Science is also fluid in
offered to explain an observation or the that current theories are constantly open to
result of an experiment. A hypothesis is not study, revision, and review. It is also gov-
a theory or a natural law but rather a start- erned by a process called peer review in
ing point from which scientists can work which scientific findings are reviewed by
their way to a verified truth. The first step in scientists knowledgeable in the field before
the process is the collection of initial data publication. When findings are published,
either by experiments (empirical data) or by other researchers usually attempt to repro-
observation. These data are then analyzed, duce the experiments and confirm the find-
and on the basis of the analysis, a hypothe- ings. In this way, the scientific method is
sis is offered. If no reasonable hypothesis designed to be self-correcting and to move
can be made, then the process returns to the in a forward direction constantly, albeit at
beginning for the collection of additional a sometimes methodically slow pace. In the
information. A key element of any hypothe- context of a forensic analysis, the scientific
sis is that it must be testable. A specialized method is used to ensure that the best pos-
type of hypothesis often used in forensic sci- sible results are obtained.
ence is what is called the NULL HYPOTHESIS.
In this approach, the forensic analyst starts hypothetical question A question
with a hypothesis that can be disproved. asked of an expert witness in a trial that
For example, if he or she is testing a blood is designed to elicit an opinion based on
sample, the null hypothesis might be “This evidence.
122
I
123
identification
124
immunodiffusion
125
immunoelectrophoresis
applied in the test. Immunodiffusion tests sizes antibodies to react with and neutral-
rely on the process of diffusion, the nat- ize foreign substances. If a person con-
ural spreading of a concentrated material tracts a cold, the immune response
or reagent into the surroundings. This includes synthesis of antibodies that
phenomenon is seen when a drop of food attack the invading cold virus and eventu-
coloring is placed into a glass of still ally overcome it. Examples of forensic
water. The concentrated coloring diffuses uses of immunological techniques include
throughout the glass until it reaches an ABO BLOOD GROUP typing, IMMUNODIFFU-
equal dilute concentration. Types of SION and precipitin tests to determine the
immunodiffusion include single and dou- species of bloodstains, and IMMUNOASSAY
ble; the names refer to how and in how techniques used in forensic TOXICOLOGY.
many dimensions the antigens and anti-
bodies move through the gel. In one- immunoprecipitate A solid material
dimensional techniques, the antigen or that forms as a result of an antigen–anti-
antibody moves only one way. Similarly, body (immunological) reaction. This type
in single diffusion only one component of precipitate forms, for example, when
moves; in double diffusion, both the anti- human serum (from blood) reacts with
gen and antibodies are mobile. antihuman antiserum. This property is
exploited in immunological tests such as
immunoelectrophoresis Immunological IMMUNOELECTROPHORESIS.
techniques used in forensic SEROLOGY to
determine the species of origin of a blood impact site The location at which a
sample or bloodstain. These techniques bloodstain pattern originated such as the
combine ELECTROPHORESIS with the process point of impact of a blow or gunshot
of IMMUNODIFFUSION to detect ANTIGENS in wound. It is the point at which blood is
a stain that can react with ANTIBODIES in an set in motion.
antiserum to produce a visible precipitate
called a precipitin. Techniques that have impact spatter A bloodstain pattern
been applied to forensic work include created when blood (or a surface that it is
rocket immunoelectrophoresis (the Laurell on) receives an impact that causes that
Technique), two-dimensional immunoelec- blood to spatter. The spatter then strikes
trophoresis, and crossed-over electrophore- another surface such as a wall or floor,
sis. The latter technique works by placing creating the impact spatter.
antigens and antibodies opposite each other
in small wells punched in a gel medium. An implied consent A legal doctrine in
electrical field is applied and the antigens which a person’s consent (or agreement) is
and antibodies move toward each other and inferred from actions rather than by a
meet at some location between the two direct statement. This concept arises often
wells. If the antiserum used is specific to the in cases of arrests for driving while intoxi-
antigens found in the stain, a visible precip- cated and the breath and alcohol testing
itin band, which is a milky white color, associated with it.
forms in the gel. For example, if one well is
filled with the extract of bloodstain and the impression evidence Physical evidence
other well is filled with antihuman anti- that results from the contact between two
serum, a precipitin band forms if the blood objects or surfaces. Impression evidence is
is human blood. If the stain is dog blood, also referred to as imprint evidence or
for example, no precipitin line forms. markings and as a group represents one of
the largest classes of forensic evidence.
immunological techniques Tests and Examples of impression evidence include
analyses that are based on reactions markings made on cartridge cases and
between ANTIGENS and ANTIBODIES. Such BULLETS, BITE MARKS, TOOLMARKS, FABRIC
reactions are the basis of the immune IMPRESSIONS, SHOE PRINTS, TIRE PRINTS,
response, in which an organism synthe- and, in many cases, FINGERPRINTS.
126
indels
incendiary fire A fire that is caused by indels Insertion deletions, a term used
purposeful human action. All arsons are in DNA TYPING. An example is what is
incendiary fires, but the reverse is not called a SINGLE NUCLEOTIDE POLYMOR-
always true. PHISM (SNP) in which a genetic locus
127
indented writing
shows variation in one nucleotide, such as new situations are inferred or induced from
a substitution of ADENINE (A) for the existing body of knowledge. In other
THYMINE (T), CYTOSINE (C), GUANINE (G), words, an inference is a generalization, but
or the reverse, T for A, G for C. one that is made in a logical and scientifi-
cally defensible manner.
indented writing Writing that is trans-
ferred by the pressure of the writing inference A conclusion, assumption, or
instrument (pen, pencil, and so on) to the deduction that is based on the existence of
paper or other material that is beneath it. other facts. For example, if a person leaves
Indented writing is often undetectable to a fingerprint at a scene, one can infer that
the naked eye and as such can be over- the person was at one time present at the
looked by a criminal. Accordingly, scene.
indented writing is a common form of
QUESTIONED DOCUMENT evidence. infernal machine An explosive device
hidden in or disguised to look like an ordi-
India ink See CARBON INK. nary object. A letter bomb is an example
of an infernal machine.
individualization The process of link-
ing physical evidence to a COMMON infrared microscopy See INFRARED
SOURCE. Individualization is a process that SPECTROSCOPY AND MICROSCOPY.
starts with IDENTIFICATION, progresses
through CLASSIFICATION, and leads, if pos- infrared photography A technique
sible, to assignment of a unique source for used in the analysis of QUESTIONED DOCU-
a given piece of physical evidence. The MENTS to reveal indented writing or other
term individualization is often mistaken obscured or otherwise invisible writing.
for identification, which in the forensic Illumination of documents by infrared
context does not have the same meaning. (IR) light can increase contrast and reveal
In forensic science, to identify something invisible, damaged, charred, obliterated,
means exactly that—to determine that a or otherwise obscured writing. Inks can
red stain is blood or that a white powder also be studied by using IR luminescence,
is cocaine. in which inks are exposed to visible light
Aside from fingerprints, the other and then give off energy that is in the
kinds of evidence that can potentially be infrared portion of the electromagnetic
individualized in a similar manner are spectrum. Infrared photography works the
blood (via DNA TYPING) and IMPRESSION same way as conventional photography
EVIDENCE such as markings made on bul- except that IR-sensitive film is used.
lets and TOOLMARKS. Less obvious but
extremely important in forensic analysis is infrared spectroscopy and microscopy
individualization by way of a PHYSICAL (IR, FTIR) A form of absorption spec-
MATCH. It is not that the evidence itself is troscopy in which electromagnetic radia-
unique but rather that the way in which it tion in the infrared (IR) range is absorbed
was separated and pieced back together by molecules. The pattern of absorption
allows for linkage to a COMMON SOURCE. across the infrared range is unique for each
different molecule, and as a result, an IR
inductive reasoning (inferential rea- spectrum provides specific identification
soning) A mode or process of thinking for compounds. However, definitive identi-
that is part of the scientific method and fication is only possible if the sample being
complements deductive reasoning and studied is pure. IR methods are most
logic. Inductive reasoning starts with a widely used for the analysis of organic
large body of evidence or data obtained by compounds such as drugs, synthetic fibers,
experiment or observation and extrapolates and plastics but can also be used for many
it to new conditions. By the process of inorganic materials such as might be found
induction or inference, predictions about in soil or paints. The only molecules that
128
inks
129
inorganic compounds and inorganic analysis
that control thickness and final appear- Instrumental analysis is widely used in
ance. The oldest ink, called India ink but forensic science for drug analysis, toxi-
originally used in China, consists of car- cology, arson, and trace evidence, to
bon black (ground charcoal) suspended name a few applications; examples
in water and containing adhesive gums include ATOMIC ABSORPTION SPECTROPHO-
and varnishing components. Iron gal- TOMETRY, INFRARED SPECTROPHOTOME-
lotannate inks contain inorganic col- TERY, and GAS CHROMATOGRAPHY–MASS
orants along with tannic acid and are SPECTROMETRY.
used in fountain pens. Inks used in ball-
point pens contain synthetic dyes dis- instrumental neutron activation analy-
solved in organic solvents and additives sis See NEUTRON ACTIVATION ANALYSIS.
to maintain a thick consistency. Newer
gel pens contain synthetic dyes impreg- interdigital space The space between
nated into gel. the fingers or toes that can sometimes be
used to obtain ridge characteristics and
inorganic compounds and inorganic MINUTIAE that can be analyzed as latent
analysis Chemical compounds can be FINGERPRINTS are.
broadly classified as organic or inorganic
on the basis of their composition. Organic interferences Substances that can affect
compounds contain carbon atoms that are or alter the results of an analysis or chemi-
bonded to other carbons or atoms that are cal test. PRESUMPTIVE TESTS such as those
nonmetals such as hydrogen or oxygen. for blood have a number of interferences
All other compounds are inorganic. There that may lead to FALSE POSITIVE or FALSE
are some exceptions to these rules such as NEGATIVE results.
the cyanide ion (CN–) and carbonate ion
(CO32–), which are considered to be inor- interlaboratory variation A term used
ganic even though they fit the definition of to describe the small variations in results
an organic compound. The use of the term that can occur when different laboratories
organic as it applies to chemicals is often (forensic or other) analyze the same sam-
confused or misrepresented in the media ple. Some analyses, such as DNA TYPING or
and in advertising, when organic is used to FINGERPRINT analysis, should not produce
mean “natural.” This definition is com- any differences. However, areas such as
pletely separate from the chemical one. drug analysis may. For example, if a single
sample is submitted to 50 different labora-
insects/insect activity Insects are tories to determine its purity, a range of
invertebrates that are small and that have values could result. One lab may find a
segmented bodies. They belong to the value of 50.0 percent, another might find
class Insecta within the phylum Arthro- 50.5 percent, and yet another, 49.8 per-
poda, which also includes spiders and cent. A determination of interlaboratory
crustaceans such as lobster. See also ENTO- variation in such cases helps to set a
MOLOGY, FORENSIC. baseline of variation that is normal and
natural, the result of small random dis-
instrumental analysis Methods of crepancies. Measurement of variation is
analyzing substances and compounds an important part of QUALITY ASSUR-
(organic and inorganic) that are based on ANCE /QUALITY CONTROL.
the use of an instrument as opposed to
simple equipment. Older methods of internal reflection spectroscopy A
analysis are classified as traditional or form of infrared (IR) spectroscopy (IR,
“wet chemistry” and rely on simple FTIR) that is based on the absorbance and
equipment such as glassware and analyti- alteration of infrared radiation in terms of
cal scales (analytical balances). One such reflections of that radiation inside a sample.
traditional method used in forensic sci- ATTENUATED TOTAL REFLECTANCE is an
ence is THIN LAYER CHROMATOGRAPHY. example of internal reflection spectroscopy.
130
ion chromatography
131
ion exchange
132
isotope
such as H(H2O)3+. In this example, the ion forensic serology. With developments in
is H+ and the water is the molecule. An DNA technology, isoenzyme typing itself
electronic pulse of a wire shutter (which is rarely performed anymore.
looks like a screen door) admits clusters
into the drift region, where they move isoelectric point (IEP) The pH at
against a flow of a drift gas such as air or which a molecule, typically a protein, has
nitrogen. The clusters are separated on the no net charge. Proteins contain acidic
basis of the ratio of their size to their groups such as OH and NH3+ that can
charge, much as separation is accom- ionize to O– and NH2. At low pH values
plished in gel electrophoresis, as the (high concentrations of H+), protonation
smaller clusters move ahead of the larger of O– to OH is favored, but so is protona-
ones. The clusters arrive at the detector tion of NH2 to make NH3+, a charged
and the pulses are recorded as peaks, the species. Conversely, high pH (low H+ con-
height of which is proportional to concen- centration) favors O– and NH2. Depend-
tration. IMS has been used to detect drugs ing on the structure of the protein, there is
in closed shipping containers and also is some pH at which all acidic groups are
being explored for a wider role in explo- protonated, and at that point, the protein
sives detection at airports. molecule has no net charge. This property
is exploited in ISOELECTRIC FOCUSING.
ion trap A type of MASS SPECTROMETER
in which ions are introduced in pulses into isoenzyme systems Before the wide-
a circular ring. There, they move in an spread acceptance of DNA TYPING, isoen-
orbital path that is determined by their zymes were used in conjunction with ABO
mass, charge, and the electrical fields cre- BLOOD GROUP SYSTEM typing to INDIVIDU-
ated in the ring. At certain settings, only ALIZE blood and body fluid evidence to
one mass-to-charge ratio achieves a stable the extent this was possible. These isoen-
trajectory. Thus, specific ions can be zymes are found on the surface of red
trapped in the ring before being introduced blood cells and are thus sometimes called
into the detector. Ion trap techniques are red cell isoenzymes. Enzymes are biologi-
useful for biomolecules such as proteins cal catalysts necessary to speed up reac-
and in tandem (dual) mass spectrometers. tions that would otherwise be far too
slow in an organism. The term isoenzyme
IR See INFRARED SPECTROSCOPY AND refers to the group of red cell enzymes
MICROSCOPY. that are POLYMORPHIC, meaning that they
exist in multiple different forms and that
isoelectric focusing (IEF) A tech- the form a person has is determined
nique used in forensic SEROLOGY to type genetically. Since heredity (genes) deter-
ISOENZYME systems. In isoelectric focus- mines the form, the isoenzymes are con-
ing, a pH gradient is created in a gel sidered to be GENETIC MARKER SYSTEMS.
(much as used in ELECTROPHORESIS), The analysis and typing of isoenzymes
meaning that the pH changes with gel were accomplished by using gel ELEC-
position. Protein molecules are charged, TROPHORESIS or closely related tech-
but at a given pH, they become neutral niques. The six common systems typed
and cease to move. This point is called the were phosphoglucomutase (PGM), adeny-
ISOELECTRIC POINT, and proteins with dif- late kinase (AK), acid phosphatase (ACP
ferent structures can be distinguished on or EAP), glyoxalase I (GLO I), esterase D
the basis of where they stop moving in the (ESD), and adenosine deaminase (ADA).
gel. IEF proved to have a higher resolving The application of DNA TYPING has all
power than traditional gel electrophoresis but eliminated the routine use of isoen-
and thus could distinguish more types zymes in forensic biology.
within some of the isoenzyme systems;
however, the reagents are more expensive isotope An atom of an element that has
and prevented the routine use of IEF in the same number of protons in the nucleus
133
isotope dilution
but a different number of neutrons and topic abundances are known, the addition
thus a different mass. Isotopes may be nat- of a known amount of a given isotope to a
ural or synthetic, and contrary to a popu- sample containing that element allows for
lar misconception, not all isotopes are ratios of isotopes to be related to concen-
radioactive. For example, hydrogen atoms tration of the isotope in question. For
have one proton in the nucleus, and the example, to determine the amount of ben-
predominant form of hydrogen has no zene (C6H6) in a sample, deuterated ben-
neutrons. Deuterium is a nonradioactive zene (benzene-d6, C6D6) can be added to
isotope of hydrogen containing one proton the sample. Since the deuterium ISOTOPE
and one neutron in the nucleus, whereas of hydrogen is chemically identical to
tritium is a radioactive isotope containing hydrogen, it behaves exactly as benzene
one proton and two neutrons. Both iso- would during the course of the analysis;
topes are chemically identical to hydrogen. however, since its mass is different, the
mass spectrometer can determine the con-
isotope dilution A technique used in centrations of each type of benzene sepa-
MASS SPECTROMETRY to obtain extremely rately. By using these data and knowledge
accurate quantitative analysis of samples. of the natural abundance of deuterium, it
The technique can be used for inorganic is possible to determine the concentration
or organic analysis. Since the natural iso- of benzene with a high degree of accuracy.
134
J
135
K
136
Kumho Tire case
137
L
wound tend to be irregular, and strands of BLOOD GROUP SYSTEM in 1900–01. Typing
connected tissue (bridging) may be seen of this group would be the mainstay of
spanning the wound. forensic SEROLOGY until DNA TYPING sup-
planted it in the early 1990s. In the late
1800s the first attempts at blood transfu-
lactose Also known as milk sugar, a
sions had led to many deaths when the
compound that is sometimes encountered
blood of the donor caused the red blood
as a CUTTING AGENT (diluent) for drugs. It
cells of the recipient to clump together
is a disaccharide, meaning that it is com-
(agglutinate). Landsteiner noted that this
posed of two simple sugars, here galactose
reaction was not universal in that the blood
and glucose. Lactose is the primary sugar
of some individuals was compatible. These
in mother’s milk. Some people, specifically
observations coupled with his research led
those whose body does not produce the
to the identification of the ABO system, the
enzyme lactase used to break down this
first blood group system identified. Land-
sugar, are lactose-intolerant.
steiner also recognized that a person’s
blood group was inherited and thus would
laminated glass A type of GLASS found be useful in paternity cases. Because the
in windshields that is produced by sand- ABO system is inherited, it also served as a
wiching a layer of plastic polymer between GENETIC MARKER system in forensic analy-
two sheets of safety glass. Because of the sis of blood and body fluids for nearly a
presence of this plastic, laminated glass century. Landsteiner’s discovery led to sys-
tends to hold together and retain the shape tematic typing for blood transfusions and
created by the impact. saved untold thousands of lives. As a result,
he was awarded the Nobel Prize in medi-
land The elevated portion of rifling that cine in 1930. Landsteiner eventually moved
is cut into the barrel of FIREARMS. See also to New York and continued to work in the
LANDS AND GROOVES. field of immunology, participating in the
discovery of several more blood group sys-
lands and grooves Structures that are tems including the Rh system.
cut into the barrel of a firearm. The lands
and grooves are cut in a twisting pattern, lanthanides A group of elements listed
and, as a result, the bullet emerges from in the Periodic Table of Elements (see
the barrel spinning. A barrel that has APPENDIX III) referred to as the rare earth
lands and grooves is said to be rifled. A elements. It encompasses cesium (atomic
spinning bullet does not tumble or wobble number 58) onward, and not all of the
and therefore is much more accurate than theoretically predicted elements in the
138
latent prints
tw
ist
land
gun
barrel
groove
View of a rifled barrel of a firearm. The lands are the protruding structures; the grooves are
cut into the metal, and the pattern twists down the barrel.
series have been observed or created. The Lasers can be used to induce fluorescence,
known lanthanides currently end at which in turn can be exploited in several
lutetium, atomic number 71. The lan- ways. Fluorescent detectors are among the
thanides are always shown below the most sensitive available for analytical
main body of table for clarity. instruments as in HIGH PRESSURE LIQUID
CHROMATOGRAPHY and can be exploited
larva/larvae The wormlike entity that as part of an IMMUNOASSAY used in foren-
hatches from the eggs of insects such as sic TOXICOLOGY. Lasers can also be com-
flies. The larva of the common blowfly, an ponents of ALTERNATIVE LIGHT SOURCES
insect useful in forensic ENTOMOLOGY, is a used in fingerprint visualization. Finally,
maggot. lasers can be used to vaporize a surface for
introduction into instruments such as
laser printer A computer or FAX print- those used in MASS SPECTROMETRY. This
ing device that works by imparting an technique, called laser ablation, is suited
electrical charge to paper as directed by for the examination of paint layers and
software in the computer. Initially, a drum any other samples in which a characteriza-
surface is charged electrostatically in a fine tion of the surface is needed.
grid pattern. A laser selectively scans the
grid, discharging any grid that it strikes to latent prints (latent fingerprints)
create the pattern contained on the docu- FINGERPRINTS (or other prints such as
ment to be printed. Toner is applied to the palm prints) left at a scene on an object
drum and adheres wherever the charge that are not visible, barely visible, and/or
remains, and paper is then fed through potentially visible; fingerprints that are
using a roller or similar system. Toner not visible under normal lighting condi-
adheres to the paper and is set in place by tions; prints that are invisible or nearly so.
heat. This definition is somewhat loose, and the
term latent prints is often used to refer to
lasers Light sources that emit very any type of fingerprint regardless of visi-
intense radiation at a specific wavelength. bility. Latent prints can be visualized with
139
Lattes, Leone
powders, chemical developers, and physi- thus better suited to the purpose. Modern
cal developer, and by many other types of exposures to lead primarily result from
apparatus. old paints (leaded paints were banned in
1978), lead in gasoline (although use of
Lattes, Leone (1887–1954) A pro- tetraethyl lead as an additive ceased in the
fessor at the Institute of Forensic Medi- 1990s), and mining and pollution. Lead
cine in Turin, Italy, who was instrumental has also been used in pipes and is an
in applying KARL LANDSTEINER’s discov- ingredient in solder.
ery of the ABO BLOOD GROUP SYSTEM to
forensic casework. In 1915, he developed leading The fouling of the barrel or
a test that came to be known as the Lattes other parts of a firearm by the lead con-
procedure or the Lattes crust test, in tained in the bullets. This problem has
which red blood cells were added to dried been greatly reduced by the introduction
bloodstains to determine the ABO blood of jacketed ammunition, in which the lead
type of the stain. For example, a stain bullet is encased in copper or a copper
from a person with type A blood contains alloy.
anti-B antibodies. When type A cells are
added to the stain, nothing happens, but lens/lenses Devices that are used to
when type B cells are added, they clump focus light and that can be designed to
together (agglutinate). Although novel at create a magnified image. As shown in the
the time, the Lattes procedure did not figure, a simple convex lens (wider at the
work well with old stains, and interpreta- center than at the edges) serves to con-
tion of results was difficult. However, it verge light to a single point, where an
laid the groundwork for later more sensi- image is created. The PRINCIPAL FOCUS (X
tive and robust testing methods such as in the figure) is the point at which an
ABSORPTION-ELUTION that were widely image is formed from an object placed at
used until DNA TYPING supplanted ABO an infinite distance away from the oppo-
typing in forensic SEROLOGY. site side of the lens. In the case of a simple
lens, the distance of X from the lens is also
LCMS (liquid chromatography mass the FOCAL LENGTH (f ). A lens can be char-
spectrometry) An instrumental analy- acterized by the equation
sis technique used for identification of
drugs (particularly in TOXICOLOGY) and 1 1 1
= +
other large molecular species. The instru- f p q
ment consists of a high-pressure liquid
chromatograph coupled to a MASS SPEC- Any pair of values of p and q that satisfy
TROMETER. The most common interface this equation are referred to as conjugate
between the liquid chromatograph and the foci.
mass spectrometer detector is based on the Additionally, the magnification (m) is
ELECTROSPRAY technique. equal to q/p.
140
leucomalachite green
p q
x optic axis
x
A simple convex (converging) lens. The optic axis runs down the center of the lens, p is the
distance from the object being studied to the lens, and q is the distance from the lens to the
image that is created by it. The points X on the optic axis represent the principal focus for
each side of the lens.
cologists often refer to a value such as the sures. LD50 is reported in terms of body
LD50, or “lethal dose 50,” a value most (milligrams per kilogram [mg/kg]) or as a
often derived from animal studies. In such concentration in blood or other body flu-
studies, a large population of experimental ids. This is the case with CARBON MONOX-
animals such as mice or rats is given IDE, for which dose is reported as %COHb
increasing doses of the substance being or percentage of the hemoglobin that is
tested. The dosage that is fatal to half the bound to CO instead of to oxygen. Fatali-
population is the LD50. Although a useful ties can occur in the range of 50 percent or
estimate, an LD50 is specific only to the above, but the exact value of %COHb that
animal of interest and is not always is fatal varies among individuals.
directly transferable to human beings.
Some LD50 values exist for humans, but leucomalachite green A PRESUMPTIVE
these data are normally derived from stud- TEST for blood that is less frequently used
ies of accidental or unintentional expo- than the KASTEL MEYER or LUMINOL test.
141
levels I, II, and III
142
LINES
for forensic findings. See also BAYESIAN Charles A. Lindbergh became a national
STATISTICS. and international hero in 1927 after flying
the Atlantic alone in the Spirit of Saint
limit of detection (LOD) In an ana- Louis. He later married Anne Morrow,
lytical procedure, the smallest amount or and their first child, a son named Charles
concentration of an analyte that can be Jr., was 20 months old when he was kid-
detected by that protocol. The LOD may napped around 9:30 P.M. on March 1,
or may not be the same as the LIMIT OF 1932. The child’s body was later found in
QUANTITATION for the procedure. An woods close to the home. The arrest of the
instrument may be capable of detecting primary suspect, Bruno Hauptmann, did
quantities too low to be reliably quanti- not occur until 1934.
tated, and in such cases, the LOD is a During the time between the kidnap-
lower concentration that the LOQ. ping and murder of the child and Haupt-
mann’s arrest, forensic investigations of
limit of quantitation (LOQ) In an the physical evidence, including the ran-
analytical procedure, the smallest som notes (QUESTIONED DOCUMENTS);
amount or concentration of an analyte TRACE EVIDENCE; psychological and psy-
that can be reliably quantitated by that chiatric studies; and, perhaps most damn-
protocol. The LOQ may be the same as ing for Hauptmann, analysis of the ladder,
the LIMIT OF DETECTION, or it may be a were undertaken. ALBERT S. OSBORN, a
higher concentration. pioneer in the field of questioned docu-
ments, performed analysis of the hand-
limnology, forensic Limnology is a writing found in the ransom notes. Arthur
subdiscipline of biology devoted to the Koehler, a wood expert employed by the
study of freshwater bodies and ecosys- U.S. Forest Service, undertook a meticu-
tems. Thus, forensic limnology is an lous evaluation of the ladder, including the
extension of this study into civil and crim- wood, construction techniques, and TOOL-
inal investigations and cases. Freshwater MARKS found on the wood. Eventually, he
systems includes lakes, streams, ponds, was able to trace the lumber used to a
and marshes; a case that could involve lumberyard and mill located in the Bronx.
limnology, for example, would be one in Marks made by planers on the wood in
which a body was dumped in a lake. The the ladder matched a planer at the yard. A
principles of limnology could be used to search of the attic above Hauptmann’s
determine the time of the year when the apartment revealed a missing floorboard.
dumping occurred. Typical types of organ- Nail holes and tree ring patterns from a
isms that are used are freshwater rail of the ladder lined up perfectly where
DIATOMS, other types of algae, larger the floorboard had been. Furthermore,
aquatic plants, and microscopic and small Koehler was able to demonstrate this at
animals. the trial as well as to show how the planer
marks from the ladder matched Haupt-
LIMS (Laboratory Information Man- mann’s planer. Hauptmann was convicted,
agement System) Computer software and after a series of appeals and reviews,
and hardware used to create a database including one by the Supreme Court, he
system integrating laboratory data, record was executed on April 3, 1936.
keeping, reporting, and other tasks.
line quality In handwriting, the term
Lindbergh kidnapping A 1932 crime used to describe the appearance of a
that until the O. J. SIMPSON trial was con- stroke. The criteria used to describe line
sidered to be the “crime of the century.” quality include the smoothness, darkness,
As in the Simpson trial, scientific evidence and angle of the writing instrument to the
played a critical role, and the atmosphere paper or other surface.
and media frenzy surrounding both trials
were similarly described as circuslike. LINES See REPETITIVE DNA.
143
lingual
lingual Related to the tongue or refer- the same chromosome and are inherited
ring to it in some way. Some drugs are together. This process is referred to as
administered sublingually, meaning that linkage or genetic linkage.
they are dissolved under the tongue
linkage disequilibrium/linkage equi-
linguistics, forensic The evaluation of librium In genetics, in linkage equilib-
the use of language in forensic applica- rium the frequency of a combination of
tions. Techniques of forensic linguistics are different types can be calculated by multi-
used in such areas as attempting to identify plying the frequency of the individual types
a person’s region of origin, determining the together. For example, if a person is typed
author of a document or determining for two different genetic marker systems
whether two documents were written by and the first type is found in one in a thou-
the same person, and attempting to clarify sand people and the second is found in one
the meaning of statements made in court in 100, the frequency for the combined
or to law enforcement officials. Linguists types is one in 100,000 (100 × 1,000).
can also work with QUESTIONED DOCU- Such combinations are said to be in link-
MENT examiners and VOICE RECOGNITION age equilibrium, meaning that the two
experts. Threatening letters or phone calls, types are inherited independently of each
ransom notes, email communications, and other—in other words, they are not linked.
disputed wills are examples of the types of If in this example the combined types were
evidence forensic document examiners found to exist not in one in 100,000 but in
analyze. One of their most common tasks one in 5,000, then the two genetic loci are
is in the area of speaker or author identifi- not inherited independently of each other
cation, comparison, authentication, and and the system is said to exhibit linkage
analysis. Some authors consider forensic disequilibrium. In DNA TYPING, there are
stylistics to be a separate specialty focusing 13 loci that are determined for the CODIS
on the style of speech (oral or written)
system. The frequency of a particular com-
characteristic of a group or individual.
bination of types can be calculated by mul-
Analysis of documents or speech
tiplying the frequencies for all 13 together;
involves study of the types of words used,
thus for these 13 loci, there is linkage equi-
word choice (for example pop, soda, or
librium, and they are inherited indepen-
Coke to describe a carbonated beverage),
dently of each other.
grammar, accent or dialect, spelling, error
patterns, and sentence structure. Statistical
analysis and comparison to general popula- lipids Informally, “fats.” Lipids are
tion usage patterns are sometimes employed organic compounds that are grouped
in an attempt to determine where a speaker together on the basis of their solubility in
might have been born or currently live. Sim- nonpolar solvents. Water is a polar solvent
ilarly, if a will is suddenly changed on the and as such lipids are water insoluble. The
eve of a person’s death, linguists can com- category of lipids includes fatty acids
pare known writings of the person with the (such as found in butter and margarine),
will to see whether the questioned writing GLYCERIDES, steroids, waxes, and LIPO-
follows the same pattern as that of the new PROTEINS. Lipids are a component of FIN-
will. Many of these types of analyses are GERPRINT residues.
used as investigative tools more often than
in direct courtroom testimony. For example, lip impressions See LIP PRINTS/LIPSTICK.
linguistic analysis alone would not be able
to prove that the author of a threatening let- lipophilic Characteristic of substances
ter lived in a certain region, but knowing that dissolve in or associate with LIPIDS,
that it was likely could provide a great deal which are nonpolar molecules. The gen-
of help to investigators. eral rule regarding solubility is that “like
dissolves like,” meaning that nonpolar
linkage In genetics, genetic marker loci materials such as fats dissolve in other
that are physically close to each other on nonpolar materials such as oils, but not in
144
livor mortis
polar solvents such as water. Substances live scan A group of optical techniques
that are lipophobic are “fat loving,” used to acquire FINGERPRINTS. Rather
meaning that they associate with or dis- than the finger’s being inked and placed
solve in nonpolar lipids. See also on paper, the finger is placed on a surface
HYDROPHILIC; HYDROPHOBIC. and scanned optically, creating a digital
image.
lipophobic Characteristic of substances
that do not dissolve in or associate with lividity Also referred to as LIVOR MOR-
LIPIDS, which are nonpolar molecules. The TIS, the settling of blood that occurs in a
general rule regarding solubility is that body after the heart stops beating. At the
“like dissolves like,” meaning that nonpo- time of death, circulation ceases and
lar materials such as fats dissolve in other blood is no longer being pumped under
nonpolar materials such as oils, but not in pressure to all areas of the body. In addi-
polar solvents such as water. Substances tion, since blood is not reaching the lungs
that are lipophilic are “fat fearing,” mean- and is not being oxygenated, it takes on a
ing that they do not interact with nonpo- bluish purple tint. Exceptions can occur if
lar lipids. Water is lipophobic. See also the victim has been poisoned with sub-
HYDROPHILIC; HYDROPHOBIC.
stances that alter the color of the blood
such as CARBON MONOXIDE (CO). CO
lipoproteins Proteins in the blood that imparts a distinctive cherry red color that
transport LIPIDS. Examples of lipoproteins also alters the appearance of the lividity
include low-density lipoproteins (LDLs), stain. Lividity occurs in the areas of the
which transport cholesterol.
body in which gravity naturally causes set-
tling, and lividity stains can appear similar
lip prints/lipstick A form of impression to bruises. The only places blood will not
evidence that can be left on glasses, ciga-
settle are locations where pressure is being
rettes, and other surfaces. There are two
applied. For example, if a person dies
aspects of lip prints that can be of forensic
while seated, pressure is being applied to
interest: the pattern itself and the composi-
the buttocks and prevents blood from
tion of the material such as lipstick or lip
balm that might have been the medium by pooling there.
which the impression was made. The study The first signs of lividity begin to
of lip patterns, also called celioscopy, would appear about an hour after death and
be expected to be similar to dactyloscopy, reach a maximum after three to four
the study of fingerprints. However, research hours. After about 12 hours, no addi-
to date indicates that unlike fingerprints, lip tional lividity occurs. Thus, lividity stains
prints are not unchanging and that there are useful in determining the time since
appear to be some inherited characteristics death or the POSTMORTEM INTERVAL
such that relatives can have similar lip (PMI). The stain pattern can also be used
prints. In contrast, even identical twins have to determine whether a body was moved
different fingerprints. Thus, the patterns of during the period in which lividity was
lip prints may have some investigative use, developing. If a stain has already formed
but this type of forensic evidence has not and the position of the body is altered
proved to be of much value. within the 12-hour window after death, a
new pattern can form while the old stains
liquid accelerant A combustible liquid partially fade. Similarly if the body is
used to start a fire. The most commonly moved after 12 hours, the lividity pattern
used is gasoline. may not match the position in which the
body is finally discovered. Such inconsis-
liquid chromatography See HIGH- tencies are usually uncovered at AUTOPSY,
PRESSURE LIQUID CHROMATOGRAPHY. when all of the clothing of the victim is
removed.
liquid chromatography mass spec-
trometry See LCMS. livor mortis See LIVIDITY.
145
Locard, Edmund
Locard, Edmund (1877–1966) A pio- leaves a trace,” and reflects his belief that
neering French forensic scientist who was every contact between a person and
instrumental in taking new theoretical ideas another person or a person and a place
of what was then called police science and results in the transfer of materials between
applying them to casework. Locard was the entities involved. Most of this TRANS-
trained in both law and medicine and was FER EVIDENCE, such as dust, is microscopic,
influenced by the writings of HANS GROSS and it may not last long, but the transfer
as well as the fiction of SIR ARTHUR CONAN does occur and it is the task of the forensic
DOYLE. In 1910, Locard established a scientist to find those traces and use them
forensic laboratory in Lyons, France. The to establish the link. An example is shown
lab was primitively equipped, but even so, in the figure, in which a victim and a sus-
Locard was able to establish a reputation pect have contact at a crime scene, resulting
and to increase the visibility of forensic sci- in transfers of trace evidence among all ele-
ence in Europe. Locard was interested in ments present. When the contact is fin-
microscopic evidence, particularly DUST, ished, the scene contains evidence of both
and believed that such TRACE EVIDENCE people, perhaps in the form of blood,
was crucial in linking people to places. HAIRS, FIBERS, or FINGERPRINTS. Likewise,
Although he never used the exact phrase each person carries away traces of the scene
himself, Locard is most famous for (dust, carpet fibers, and so on) and of the
LOCARD’S EXCHANGE PRINCIPLE, which other person. Not all of these may be
evolved from his studies and writings. The detectable, but they do, according to
principle is stated simply as “Every contact Locard’s exchange principle, occur.
1 2
contact
victim suspect victim and
transfer
scene suspect
scene
3
Schematic of Locard’s exchange principle, which states that any contact between people or
between a person and a place results in the exchange of material. The characteristics of the
transferred material are physical evidence of the contact.
146
luminescence
The success of his laboratory and meth- is present. Below the LEL, no combustion
ods encouraged other European nations to can occur. See also UPPER EXPLOSIVE LIMIT.
form forensic science laboratories after the
conclusion of the First World War. In low explosive Rather than literally ex-
Lyons, he founded and directed the Insti- ploding as a HIGH EXPLOSIVE does, a low
tute of Criminalistics at the University of explosive burns very quickly and must be in
Lyons, and he remained a dominant pres- a confided space to explode. Accordingly,
ence in forensic science into the 1940s. low explosives are occasionally referred to
as burning explosives. Examples of low
Locard’s exchange principle See explosives include BLACK POWDER and
LOCARD, EDMUND. SMOKELESS POWDER (used as PROPELLANTS
in AMMUNITION), which are frequently used
locus/loci Location on a chromosome to make homemade explosives and pipe
where a gene or other base pair sequence bombs. Another low explosive, made infa-
is found. mous by the Oklahoma City bombing on
April 19, 1995, is composed of ammonium
LOD See LIMIT OF DETECTION. nitrate and 6 percent fuel oil (ANFO). A
similar mixture of urea nitrate and other
loop A type of fingerprint ridge pattern. materials was used in the first attack on the
World Trade Center in 1993. The maxi-
LOQ See LIMIT OF QUANTITATION. mum burning speed of low explosives is
about 1,000 meters/second (m/s). Low
lorazepam See ATIVAN. explosives are sensitive to heat, friction, and
sparks and are thus not very stable. The det-
Love Canal A milestone in the history onation of a low explosive generates what is
of the environmental movement and sub- referred to as pushing power, in which large
sequent environmental legislation and one objects are moved rather than shattered.
of the earliest implementations of the Fragments of the container in which the
principles of ENVIRONMENTAL FORENSICS. explosive was placed are relatively large,
The canal had been started in the 1890s and there are often significant amounts of
but was never completed and never used residues found after the explosion.
as a transportation waterway. Instead, the
large ditch was used by Hooker Chemical low-velocity impact spatter A blood-
to bury waste materials during the 1940s stain pattern that results when blood mov-
and early 1950s, before laws regulated ing slowly (approximately five feet per
these practices. Wastes were placed in bar- second or less) strikes a surface. Blood
rels or poured into the soil and the ditch dripping from a nosebleed onto the floor
was eventually covered. In 1953, the creates a low-velocity impact spatter.
property was given to the local school dis- These patterns show larger drops and less
trict, which built a school on it. After wet secondary spatter than medium- and high-
years in the 1970s waste began to seep velocity impact spatters.
into the school and into residences built
alongside the converted canal. After LPI Lines per inch; refers to typesetting
national publicity and a prolonged dis- or printing by a device such as a type-
pute, residents were eventually bought out writer or computer printer. LPI depends
and resettled. The incident was crucial in on factors such as FONT size and spacing.
the passage of subsequent legislation such
as “Superfund.” Luma-Lite A commercial ALTERNATIVE
LIGHT SOURCE used to detect enhanced
lower explosive limit (LEL) The latent FINGERPRINTS.
minimal concentration of vapors in air at
which explosion or burning can occur luminescence The emission of ELEC-
when a combustion source such as a flame TROMAGNETIC RADIATION by an atom or
147
luminol
molecule as the result of some form of large outdoor scenes. However indoors,
excitation. The emitted electromagnetic luminol is one of the most useful tests for
energy can be of any kind; the most famil- blood. In addition, the chemicals used in
iar is that in the visible range of the elec- the luminol reagent (3-aminophthalhy-
tromagnetic spectrum. There are three drazide, sodium carbonate ([Na2CO3], and
forms of luminescence, which are based sodium perborate [NaBO3]) do not inter-
on the way excitation occurs: chemical fere with any subsequent DNA TYPING that
(chemoluminescence or chemilumines- is performed on bloodstains that are dis-
cence), heat-generated (thermal lumines- covered. Finally, since no color change has
cence), and photoluminescence (caused by to be observed, the color of the material on
absorption of light). An example of ther- which the blood has been deposited is not a
mal luminescence can be seen (literally) limitation, as it can be for other reagents.
when table salt (sodium chloride, NaCl) is Luminol is sometimes referred to as an
placed in a flame. The heat is absorbed by “enhancement chemical,” and it can be
the sodium atoms and causes them to emit sprayed over large areas.
a distinctive yellow light. This light is the
same as produced in sodium vapor lamps Lycra A commercial elastic fiber used in
commonly used as streetlights. Glow-in- swimwear and sportswear.
the-dark watches are based on photolumi-
nescence—the material in the watch face lysergic acid diethylamide (LSD) A
absorbs visible light, which is later emit- potent hallucinogen in the same family as
ted. In these cases, the emitted light is of a MESCALINE (PEYOTE) and phenylcyclo-
longer wavelength (lower energy) than the hexyl piperidine (PCP). Doses as low as 25
light that was originally absorbed. Thus, if µg (one microgram [µg] is equal to one
a material absorbs energy in the ultravio- one-millionth of a gram) are sufficient to
let region of the electromagnetic spectrum, induce the drug’s effects, which include
it may emit in the visible region, which is alteration of sensory perceptions, halluci-
lower in energy and has longer wave- nations, a feeling of floating or being “out
lengths. In forensic science, chemolumi- of body,” and extreme mood swings.
nescence is exploited to detect traces of Physical symptoms such as dilatation of
blood using the LUMINOL reagent. Lumi- the pupils, sweating, and increased heart
nol reacts chemically in the presence of rate also occur. LSD is an ergot ALKALOID
HEME (in hemoglobin), and in the process that is produced from lysergic acid. Lyser-
of the reaction, some of the chemical gic acid is a compound produced by a fun-
energy is converted to light that can be gus that attacks grasses, a family that
seen as long as the surroundings are dark. includes grains such as wheat and rye.
FLUORESCENCE, another form of lumines- Another PRECURSOR chemical, lysergic
cence, is exploited in many areas of foren- acid amide, is found in the seeds of the
sic chemistry, toxicology, biology, and morning glory flower. There has been
microscopy. speculation that historical incidents of
mass hysteria or otherwise unexplained
luminol A PRESUMPTIVE TEST for blood behavior, such as the Salem witch trials,
that is favored because of its extreme sensi- might have been partially attributable to
tivity, particularly to old blood or traces grains that were infected with the fungus
that have been left after an attempted and subsequently used in food such as
cleanup of a crime scene. Luminol, unlike bread in which the preparation and bak-
other tests for blood, does not work by ing process produced LSD.
producing a color change in the presence of LSD was first made synthetically in
hemoglobin. Rather, the reaction produces 1938 and its hallucinogenic properties
light in a process called chemolumines- unearthed by accident when the chemist
cence—a “glow in the dark” effect. Since who made it accidentally ingested a small
the glow is faint, this test is not appropriate amount, resulting in the first confirmed
for areas that cannot be made dark such as LSD “trip.” For a short period, it was
148
lysis
used in conjunction with psychotherapy, “flashbacks” that can occur years after the
but that use was soon abandoned. LSD is drug was used.
now listed on Schedule I of the CON-
TROLLED SUBSTANCES ACT. Although not lysis A rupturing such as the rupturing
as popular as in the 1960s and 1970s, the of cells. For example, red blood cells lyse
drug is still encountered, sold most often in distilled water as a result of ion imbal-
on tiny blotter papers with patterns on ance. The interior of the cell has a high
them or soaked into sugar cubes or tiny concentration of ions and water flows into
tablets in many different colors. LSD does the cell to equalize the concentration. As a
not produce physiological dependence but result, the cell quickly bursts. Before DNA
psychological dependence does appear to TYPING, cells must lyse to release the
occur. A unique aspect of LSD use are DNA.
149
M
150
Marquis test
mandible The bone structure that Marquis test A PRESUMPTIVE TEST used
makes up the lower jaw. See also APPEN- in drug analysis. The Marquis reagent is
DIX V. prepared by adding a 40 percent solution
of formaldehyde to concentrated sulfuric
manner of death The classification of acid (H2SO4). When it is added to HEROIN
a death as accidental, homicidal, indeter- or related opiate ALKALOIDS such as MOR-
minate, natural, or suicidal, for which the PHINE, the solution turns a purplish color.
abbreviation NASH is sometimes used. LSD (LYSERGIC ACID DIETHYLAMIDE), when
The determination of the manner of death present in sufficient quantities, creates a
when it is suspicious, questioned, or unat- blackish color; AMPHETAMINES and meth-
tended is determined by the MEDICAL amphetamine, an orange; METHADONE, a
EXAMINER or CORONER. yellow-tinted pink; and MESCALINE, a red-
dish orange. As with all presumptive tests,
marginal abrasion See CONTUSION the results of a color test are not sufficient
RING. to identify a drug, but it is useful for
151
Marsh, James
screening purposes and for direction of it. Marsh was also the first to present the
further analysis. results of an analytical toxicology analysis
in court, in the year 1836, and his test was
Marsh, James (1794–1846) A distin- used by M. B. ORFILA, who is considered to
guished English chemist best known for be the father of forensic toxicology. The
the development of a reliable test for the Marsh test became a powerful and reliable
presence of ARSENIC in the body. The test test for arsenic at a time when arsenic poi-
variants were used by forensic TOXICOLO- soning (accidental, suicidal, and especially
GISTS well into the 20th century, when homicidal) was rampant.
methods of instrumental analysis such as The test works on the basis of chemical
ATOMIC ABSORPTION eventually replaced reactions called OXIDATION/REDUCTION or
arsenic (metal)
arsine gas
The Marsh test, developed by the English chemist James Marsh. Arsenic in tissues is vapor-
ized and then reduced in the heated zone to metallic arsenic, which is deposited in visible
plating on the interior of the glass tubing.
152
mass spectrometry
redox reaction. First, solid zinc metal is drugs as well as for the analysis of ele-
added to a glass vessel containing a pow- ments such as lead or arsenic. Mass spec-
erful acid such as hydrochloric (HCl) or trometry as used in forensic science is not
sulfuric (H2SO4) acid. The tissue or body a “stand-alone” technique; rather, a mass
fluid in question is prepared and added to spectrometer is coupled to different sam-
the vessel, where the reaction of the zinc ple introduction instruments or devices,
and the acid has created hydrogen gas yielding what is called a HYPHENATED
(H2). The hydrogen reacts with the arsenic TECHNIQUE. Examples include GAS
compound (usually in the form of arsenic CHROMATOGRAPHY–MASS SPECTROMETRY
trioxide, AsO3) to produce arsine gas (GC-MS), high-pressure liquid chro-
(AsH3). Heating of the gas causes arsenic matography/mass spectrometry (HPLC-
metal to plate out on the glass or ceramic MS), inductively coupled plasma–mass
container into which the gas has flowed. spectrometry (ICP-MS), and PYROLYSIS
The test, although reliable, required that mass spectrometry. A slash (/) is often
the chemist performing it be skilled and used in place of a hyphen, but the mean-
practiced in the procedure. Tests based on ing is the same, and the notations are
similar chemical reactions are still used for used interchangeably.
screening (PRESUMPTIVE TESTS) for the The design of a generic mass spectrom-
analysis of other heavy metals such as eter is shown in the figure. The sample is
MERCURY. introduced through an inlet into a cham-
ber that is kept at a very low pressure, in
Marsh test See MARSH, JAMES. the range of 1 × 10–5 torr (about one one-
billionth of normal atmospheric pressure).
Mars red A fluorescent powder that This low pressure is essential to prevent
has been used to visualize latent FINGER- collisions between ions (charged particles)
PRINTS. created by the instrument and atmos-
pheric components. The sample molecule
mass disasters Also referred to as mass (if it is an ORGANIC compound) is then
fatality incidents, events characterized by ionized to form charged fragments (F1+,
a large death toll that exceeds the capacity and so on) of the original molecule. The
of local resources. Mass disasters used to M+ ion is called the molecular ion in that
be primarily associated with transporta- it is created by stripping a single electron
tion disasters such as airplane or railroad away from the original compound. In
accidents, but attacks such as occurred on organic mass spectrometry, the type used
September 11, 2001, have added terrorist for the analysis of drugs, for example, this
acts to the list of potential causes. From molecular ion is important because it has
the forensic perspective, mass disasters the same molecular weight as the parent
have two critical aspects: first, recovery molecule. Smaller fragments, which can be
and identification of remains, and, second, as small as individual atoms, also form.
documentation, recovery, and preserva- The process of ionization is different for
tion of evidence necessary for the subse- inorganic materials such as MERCURY or
quent investigation. ARSENIC, as the inductively coupled
plasma creates the ions before they are
mass graves Burial sites holding large introduced into the mass spectrometer.
numbers of bodies. Massacres often lead Thus, in a sample containing gold (Au),
to the creation of mass graves and COM- the plasma creates gold ions (Au+) that
MINGLED REMAINS. have the characteristic atom weight of
gold (197 atomic mass units). However,
mass spectrometry (MS) A versatile these atoms do not fragment and are
instrument system that separates ions on detected as is.
the basis of their size-to-charge ratio. A number of different types of ioniza-
Mass spectrometry can be utilized for the tion schemes are available for mass spec-
analysis of organic compounds such as trometers used for organic molecules. The
153
mass spectrum
vacuum
sample
+
introduction ionization M-
M
counts
mass
F+ filter
detector
F-
N mass
A generic mass spectrometer. Samples are introduced into a region under high vacuum, where
the sample is ionized. Neutrals (Ns), along with molecular ions (M) and smaller fragments (F)
are created. Ions are separated on the basis of their size-to-charge ratio.
most common is electron impact (EI), in TOF designs are found in many HPLC
which ionization results from collision systems. There are also MS/MS systems in
with a beam of electrons. Other ionization which fragment ions that emerge from the
modes include chemical ionization (CI), mass filter are directed into another mass
particularly useful when a strong M+ sig- spectrometer, which repeats the process
nal is needed; electrospray, common with and produces another series of smaller
HIGH-PERFORMANCE LIQUID CHROMATOG- fragments. This type of information is
RAPHY (HPLC) systems; fast atom bom- extremely useful when attempting to iden-
bardment (FAB) and matrix-assisted laser tify a material that has not been found in
desorption/ionization (MALDI), used for the mass spectral library.
large molecules such as proteins; and laser
ablation, for surface analysis of organic mass spectrum A graphical output
and inorganic materials. from a mass spectrometer showing ion
Once ions are produced, they are mass versus intensity of that mass. The
directed into a region called the mass filter, output is usually normalized, meaning
where they are separated out into individ- that all intensities are scaled relative to the
ual masses and the abundances recorded. largest intensity, which is assigned a value
The separation is based on the size of the of 100. A mass spectrum represents the
ion as well as the charge. The results are fragmentation pattern of a molecule or the
plotted in a MASS SPECTRUM that shows mass of an atom in INDUCTIVELY COUPLED
the relative abundance of each mass. There PLASMA–MASS SPECTROMETRY (ICP-MS).
are a number of different types of mass fil- Mass spectra are used to identify com-
ters used in mass spectrometers including pounds or elements and provide a starting
time-of-flight (TOF), quadrupoles, ion point for obtaining quantitative data.
traps, and magnetic sector. The most com-
mon type found in forensic labs for both mass-to-charge ratio In MASS SPEC-
organic and inorganic applications is the TROMETRY and related techniques, sepa-
quadrupole, in which manipulation of the ration of charged species based on the
electrical fields allows the ions to be fil- size-to-charge ratio of the ion. For exam-
tered such that only one mass is detected ple, the mass-to-charge ratio of a sodium
at any given time. The quadrupole is cation (Na+) would be the same as its
nearly standard for GC; ion traps and mass, since the charge is +1. However, the
154
Mecke’s test
155
medical examiner
selenious acid in concentrated sulfuric bleed) but larger than the misting pro-
acid (H2SO4). When added to HEROIN, the duced by a high-velocity impact.
reagent turns yellow, which fades into a
greenish color. When present in sufficient medulla In a HAIR, the central portion
quantities, LSD produces an olive green that runs lengthwise; it is often likened to
color that turns blackish, and PSILOCYBIN a canal running down the middle of a hair.
produces a yellow-green that turns brown- Characteristics of the medulla vary among
ish. As with all presumptive tests, the species and among individuals.
results of a color test are not sufficient to
identify a drug, but it is useful for screen- medullary index The diameter of the
ing purposes and for direction of further MEDULLA relative to the diameter of the
analysis. HAIR. This ratio is sometimes employed
during microscopic analysis and compari-
medical examiner (ME) A forensic son of hair.
pathologist appointed by a jurisdiction
such as a state, county, or city to oversee megabyte (Mb) A unit of storage in
death investigations. Medical examiners computers corresponding to 1,048,576
did not appear in the United States until bytes.
1877, when Massachusetts became the
first state to abolish the CORONER system megahertz (MHz) A unit of frequency
in favor of an ME system. New York City corresponding to 1 million cycles per sec-
followed in 1915, and many jurisdictions ond. These units are used to describe
have since converted to the newer system. speed of computer chips or frequency of
However, both systems still coexist in the electromagnetic radiation such as encoun-
United States. An ME is a physician with tered in NUCLEAR MAGNETIC RESONANCE.
specialized training in forensic pathology
who is qualified to conduct an AUTOPSY meiosis The process of cell division that
and tissue analysis. As is a coroner, an ME results in the halving of the chromosomes
is charged with determining the cause, by separating the pairs. Meiosis produces
manner, and circumstances of a death. At the sex cells (sperm and egg), which each
a crime scene involving a death, normally carry 23 chromosomes instead of the
it is the ME’s office that has jurisdiction usual complement of 46. See also MITOSIS.
over the body; law enforcement agencies
are responsible for the rest of the scene. melanin An organic polymer that forms
Similarly, the ME is responsible for col- pigment granules found in hair; these
lecting any physical evidence discovered granules impart the color to hair. Melanin
during the autopsy and for delivering it to is created by melanocyte cells found in the
the appropriate forensic laboratory. hair follicle. Melanin is also responsible
for skin color.
medicine, forensic See PATHOLOGY,
FORENSIC. melting point The temperature at
which a substance changes from a solid to
medicolegal investigation An older a liquid state. In forensic science, melting
term generally referring to the investiga- points of chemical compounds are occa-
tion of a suspicious death or the applica- sionally used to assist in the identification
tion of forensic medicine and forensic of unknowns. However, the most common
pathology. use is the determination of the melting
points of synthetic materials such as fibers
medium-velocity impact spatter A as an aid to their identification.
bloodstain pattern created by a medium-
velocity blow such as from a fist or club. It menstrual blood Blood that is excreted
is characterized by droplets that are from the womb during a woman’s menses.
smaller than a simple drip (as in a nose- This type of blood contains high amounts
156
metal fouling
157
metallurgy, forensic
second stage
volatile product;
first stage
exhaled
water soluble
(hydrophilic);
excreted in urine
mes ymes
enzy
enz
mes
enzy
parent
fat soluble
molecule
(hydrophobic);
(xenobiotic) metabolites stored in fat
General flow chart for metabolism. The parent molecule is metabolized in one or more stages,
each producing transformed products called metabolites. The ultimate fate of a given metabo-
lite can be exhalation as a gas, excretion in urine or other aqueous body fluids, or deposition
in fat.
158
Michelson interferometer
when viewed in visible light but actually using that method properly will obtain the
have different spectral characteristics. same results as any other analyst working
Microspectrophotometry using visible, in any other laboratory.
infrared, or fluorescent techniques can be
used to differentiate them. methylphenidate (Ritalin) See STIMU-
LANTS.
methadone (Dolophine) A synthetic
OPIATE that is used to treat addiction to micelle A microscopic structure formed
HEROIN and other narcotics. Methadone when SURFACTANTS such as soap mole-
helps to relieve withdrawal symptoms and cules are placed into water. As shown in
eases cravings and is often used as part of the figure on page 160, surfactants are
a detoxification (“detox”) treatment. long-chain molecules that consist of a
nonpolar (water-insoluble) portion or tail
methamphetamine See AMPHETAMINE. topped by a polar water-soluble group.
When sufficient surfactant is placed into
methaqualone (Quaalude) A drug clas- water (exceeding the critical micelle con-
sified as a sedative-hypnotic that was devel- centration [CMC]) micelles will form.
oped in the 1950s and the subject of abuse Micelles are exploited in electrophoresis
in the 1960s and 1970s. The drug was as explained in the next entry.
removed from the U.S. domestic market in
the 1980s and is no longer commonly micellar capillary electrophoresis/
encountered in forensic drug analysis. micellar electrokinetic electrophoresis
A type of capillary electrophoresis (CE)
method bias A bias in results that is that combines elements of chromatogra-
caused by the analytical method, as phy with CE to allow for separation and
opposed to other factors such as the ana- analysis of neutral (uncharged) species. To
lyst or sample. For example, if a white facilitate this, a surfactant (soaplike mole-
powder sample containing 50 percent cule) is introduced into the sample solu-
cocaine is subjected to an inefficient tion at a concentration at which MICELLES
extraction procedure, the results will be form. The micelles encapsulate the neutral
biased low since some of the cocaine will molecules of interest with a charged
not be extracted. The bias is the fault of “shell,” allowing the micelles to move in
the method, not the analyst or any intrin- the electrical field applied along the capil-
sic problems with the sample itself. lary column. As in other forms of chro-
Method bias is addressed through matography, the analytes partition
METHOD VALIDATION and QUALITY ASSUR- between the solvent phase and the interior
ANCE/QUALITY CONTROL procedures. of the micelle (sometimes called the pseu-
dostationary phase), resulting in high-
method validation A procedure or resolution separations.
procedures used to ensure that an analyti-
cal method is reliable and that any results Michel-Levy chart A colored chart
obtained are reproducible. Method valida- used in polarizing light microscopy to
tion is an important part of QUALITY determine the BIREFRINGENCE of samples.
ASSURANCE/QUALITY CONTROL and is
applicable in many forensic areas such as Michelson interferometer A device
drug analysis and DNA TYPING. Typically used in modern INFRARED SPECTROPHO-
method validation requires that an analyst TOMETERS that allows many wavelengths
or analysts perform the method on a sam- of ELECTROMAGNETIC RADIATION to be
ple of known composition or type to directed at a sample simultaneously rather
prove that the results are acceptably accu- than sequentially. The advantage of this
rate and reproducible (precise). Once a approach is that a sample can be scanned
method has been validated, it is reason- much faster and can be scanned multiple
able to expect that any trained analysis times to improve the quality and sensitivity
159
microanalysis
+ + +
+
+
+
hydrophobic
+
+
+
+
+ ic
+ phil
d ro
hy
Structure of a micelle made up of surfactant molecules. This is the process that occurs in
soaps and detergents, which contain surfactants. In water, micelles can carry away materials
trapped inside and can break the surface tension of water.
160
microspectrophotometer/microspectrophotometry
bacteria and fungi. Although the public usu- that requires the use of an instrument for
ally associates this process with the decom- magnification such as a microscope or
position of human bodies (PUTREFACTION), magnifying glass.
microbial degradation is an issue for any
kind of biological evidence including blood microscopy A fundamental tool of
and body fluid stains. Any organic material forensic science that encompasses visual
that a microbe can use as food, from techniques based on light and electromag-
remains to ropes and cloth, is subject to netic radiation as well as others based on
degradation. The rate of degradation electrons (SCANNING ELECTRON MICRO-
depends on the suitability of the environ- SCOPY). The simplest form of microscopy,
ment for the microbes, which generally still widely used, employs a simple magni-
favor warm, moist conditions. Blood and fying glass. Other types of forensic
other body fluid are also subject to putrefac- microscopy use COMPOUND MICROSCOPES
tion, and for this reason, bloodstained (optical or biological microscopes), STERE-
materials should be dried and stored refrig- OMICROSCOPES, POLARIZING LIGHT MICRO-
erated or frozen to slow the process. SCOPES, COMPARISON MICROSCOPES, PHASE
CONTRAST microscopes, and FLUORES-
microchemical analysis Chemical tests CENCE microscopes. MICROSPECTROPHO-
performed on tiny amounts of samples, TOMETRY, the coupling of microscopes
the results of which are observed under a with SPECTROPHOTOMETRY, is gaining
microscope. CRYSTAL TESTS used in drug more widespread application in forensic
analysis and identification of blood are science as well.
types of microchemical analysis, as are All optical microscopes are based on
several tests that are performed on fibers. magnification that results from light’s
passing through a LENS. A lens can pro-
microcrystalline tests See CRYSTAL duce two different kinds of images. A real
TESTS. image is one that can be projected onto a
screen (as in a movie) or onto the retina of
microfibril Part of the substructure of a the person looking at it. A virtual image—
HAIR. what a magnifying glass produces—is an
image that is not physically real and can
micrometer (micrometry) The instru- only be seen when looking through the
ment and process used for taking measure- lens. A compound microscope, also called
ments of objects that are being magnified. a biological microscope, builds on this
This is usually accomplished by using a design by using two lenses in series, creat-
calibrated scale in a reticle that attaches to ing two stages of magnification (see figure
the objective lens. on page 162). Although high magnifica-
tion (800×) is possible with compound
microorganism A collective term refer- microscopes, increasing magnification has
ring to organisms that can only be seen a cost. The higher the magnification, the
under magnification. Bacteria, viruses, smaller the field of view, as in the case of
fungi, and yeasts are microorganisms, and the magnifying glass. Second, as magnifi-
all can play an important role in forensic cation increases, the depth of focus (how
science, particularly in decomposition. “deep” into a sample the focus remains
sharp) decreases. Other variants of
microsatellite DNA In DNA, a seg- microscopy build on this foundation of
ment that consists of SHORT TANDEM magnification by lenses.
REPEATs (STRs) with two, three, four, or
five nucleotides in the repeated segment. microspectrophotometer/microspec-
See also MINISATELLITE. trophotometry The combination of a
spectrophotometric technique with a
microscopic examination The visual microscope, allowing for analysis of very
evaluation of evidence or other materials small samples or areas. Spectrometry is
161
viewer
ocular lens
(eyepiece)
“real” image
objective
lens
light specimen
(reflected)
virtual image
light (transmitted)
based on the study of the interaction of minutiae The small features that are
matter with ELECTROMAGNETIC RADIA- critical in matching two FINGERPRINTS.
TION or light. Since microscopes exploit Ridge endings and BIFURCATIONS are
many portions of the electromagnetic examples of minutiae.
spectrum, linking the two has proved rela-
tively simple. In forensic work, the most misdemeanor A less serious crime than
widespread type of microspectrophotome- a FELONY and one that carries a less severe
try uses the INFRARED (IR) portion of the penalty, such as a fine.
spectrum. IR microspectrophotometers
are used for the analysis of drugs, paints, misting A bloodstain pattern that is cre-
dyes and coatings on fibers, and inks. Sub- ated by a high-velocity impact such as a
tle differences in surface composition can gunshot wound. Misting is also a term
be studied on the microscopic level and used in the context of ATOMIC ABSORPTION
can be used to create surface composition SPECTROPHOTOMETRY and refers to disper-
maps. Variations of micro-IR include sal of the liquid sample into a very fine
ATTENUATED TOTAL REFLECTANCE, diffuse mist before introduction into the flame.
reflectance (DRIFTS), and IR-polarizing
microscopy. Microspectrophotometers are mitochondria Cell organelles that are
also available for the visible region of the located outside the nucleus and are active
spectrum and for ultraviolet (UV) fluores- in cellular respiration and energy produc-
cence and for IR scattering, a technique tion. The mitochondria have their own
called RAMAN microspectrophotometry. DNA (mtDNA), which is separate from the
nuclear DNA in typical DNA TYPING pro-
microtransfer The transfer of micro- cedures. (See figure on page 164.)
scopic evidence between people and/or
places, as described in LOCARD’S mitochondrial DNA See mtDNA.
EXCHANGE PRINCIPLE. Dust and fibers are
examples of materials that can be part of a mitosis The process of cell division in
microtransfer. which chromosomes are duplicated com-
pletely. In humans, mitosis starts with one
microwave assisted digestion A sam- cell containing 23 pairs of chromosomes
(46 total) and ends with two cells with 46.
ple preparation technique used to digest
See also MEIOSIS.
or dissolve matrices such as glass or soil
before analysis, typically for identification
of elemental composition using techniques
MNSs blood group system See BLOOD
GROUP SYSTEMS.
such as inductively coupled plasma–
atomic emission (ICP-AES) or mass spec- mobile phase In CHROMATOGRAPHY,
trometry (ICP-MS). the phase of material that is moving. In
GAS CHROMATOGRAPHY (GC), the mobile
military explosives See EXPLOSIVES. phase is the carrier gas, whereas in HIGH-
PRESSURE LIQUID CHROMATOGRAPHY
mineral fibers Fibers that are com- (HPLC), the mobile phase is a solvent or
posed of inorganic materials such as solvent mixture. The mobile phase may be
asbestos and fiber glass. inert, as in GC, or it may be active in the
separation process, as in HPLC.
minisatellite Genetic locus that is clas-
sified as having a VARIABLE NUMBER OF modus operandi (MO) The methods,
TANDEM REPEATS. Variations between techniques, and approaches that a crimi-
individuals are based on different numbers nal uses to commit a crime. A person’s
of repeats of the same BASE PAIR sequence. MO can change or evolve over time as the
The sequence in a minisatellite is limited criminal gains more experience; however,
to 10–100 base pair repetitions. See also the pattern of the MO can be very useful
MICROSATELLITE. in linking crimes to the same perpetrator.
163
molar
circular DNA
mitochondrion
nucleus
Mitochondria and mitochondrial DNA. The mitochondria are organelles outside the cell
nucleus that have their own mitochondrial DNA (mtDNA). This DNA is inherited from the
mother and can be typed.
molar A term that has two meanings in molarity A unit of chemical concentra-
forensic science. It is a type of TOOTH and tion in moles per liter of solvent (moles/l
thus considered in ODONTOLOGY (foren- or M).
sic dentistry). The word also refers to a
unit of concentration used in chemistry. A molecular compound See MOLECULE.
one-molar (1M) solution of a given sub-
stance is one MOLE of that substance that molecular ion In MASS SPECTROMETRY,
is dissolved in one liter of water. the ion that is created by the loss of a single
electron. Because this loss results in a negli-
molar absorptivity A value used in gible change in the mass of the molecule,
BEER’S LAW, a relationship widely employed the molecular ion (often denoted as M+)
in spectrophotometry. This quantity, sym- retains the mass of the parent molecule.
bolized by ε, is constant for a given wave-
length and expresses how strongly a given molecular weight The combined
substance will absorb that wavelength of atomic weights of the atoms that a MOLE-
light. CULE comprises. The units of molecular
weight are usually expressed in grams per
molar extinction coefficient (ε) See mole. For example, the molecular weight
MOLAR ABSORPTIVITY. of water (H2O) is 18.01 g/mole, the sum
164
murder
of 2 × 1.008 g/mole for hydrogen plus imaging (MRI) techniques. It has been
15.9994 g/mole for oxygen. employed to study details of injury pat-
terns and damage.
molecule A group of atoms held
together by a covalent chemical bond, in MSDS See MATERIAL DATA SAFETY SHEET.
which outer shell electrons are shared
among the atoms. This contrasts with ionic MS (MSD) Mass spectrometer or mass
compounds such as table salt (NaCl), in selective detector. These abbreviations are
which atoms are linked through electrosta- often used to describe mass spectrometers
tic attraction of unlike charges (Na+ and used as detectors for chromatographic
Cl–). Water (H2O) is a covalently bonded instruments as in GAS CHROMATOGRAPHY.
molecule.
mtDNA (mitochondrial DNA) DNA
Molotov cocktail An incendiary device, that is found outside the cell nucleus in
often referred to as a firebomb, that is structures called the MITOCHONDRIA. The
made by placing a flammable liquid (usu- mitochondria are key in cell energy pro-
ally gasoline) into a glass container. A wick duction and have their own DNA, which is
such as a cloth sticks out of the neck of the inherited solely from the mother. Thus,
container. The device is used by lighting the even if a person is not available to provide
wick and throwing the container, which comparison samples (deceased, missing,
breaks on impact, spreading flames. and so on), comparison standards can be
obtained from anyone in the maternal line.
morphine A derivative of OPIUM that Because it is found in even greater abun-
constitutes anywhere from approximately dance than nuclear DNA, mitochondrial
5 to 20 percent of the extract. Morphine is DNA can be used on very small samples,
also a METABOLITE of some of the OPIATE and problems of degradation are reduced.
ALKALOIDS such as heroin. The name mor- Mitochondrial DNA is found in a loop
phine is from the name of the Greek god of structure and there are three regions where
dreams, Morpheus. Morphine was first variations occur, called HV1, HV2, and
extracted from opium in the early 1800s, HV3 for hypervariable regions 1–3, which
and by the time of the Civil War, it was can be amplified by using polymerase
widely used for its potent pain-relieving chain reaction (PCR) techniques.
ability, desperately needed by the wounded
in that conflict. Morphine is classified as a multimetal deposition (MMD) A
narcotic analgesic (pain reliever) that in technique used to visualize latent finger-
large doses can cause respiratory depres- prints involving the application of gold fol-
sion and death. It is still used for the relief lowed by silver. The general procedure can
of severe pain such as that of terminal can- be used on porous and nonporous surfaces.
cer. Morphine has many forms including
salts such as morphine hydrochloride and multiplex system/multiplexing Ana-
morphine sulfate. lytical techniques in DNA TYPING and in
older ISOENZYME SYSTEMS typing in which
morphology A term used to describe more than one locus or genetic marker
structure. In forensic science, the term system is typed at one time by one com-
morphology may refer to microscopic evi- bined procedure.
dence (the morphology or structure of a
hair, for example) or biological structures murder A crime that involves the killing
and features. of another human being. In U.S. law, there
are six categories in which a killing can be
mouth swabs See BUCCAL SWABS. classified, and often forensic evidence is
critical in deciding the category in which a
MR microscopy Microscopic exami- person will be charged. In general, first-
nation using medical magnetic resonance degree murder is a willful, deliberate, and
165
mutation rate
166
N
narcoanalysis The use of drugs, infor- near IR (NIR) A range in the electro-
mally referred to as “truth serums,” to magnetic spectrum with wavelengths of
elicit information or a confession from a .78 µm–2.5 µm (780 nm–2500 nm).
suspect. BARBITURATES such as sodium pen- Spectrophotometry in this region can be
tothal or scopolamine are most commonly combined with the visible (VIS) and
used. Courts have refused to admit the ultraviolet (UV) range and is referred to
results of narcoanalysis and the technique as UV-VIS-NIR spectrophotometry.
is rarely used in criminal investigations. Unlike in IR SPECTROPHOTOMETRY, an
NIR spectrum is not characteristic
narcotics See DRUG CLASSIFICATION. enough to identify a compound, but the
technique has been used to supplement
NASH An informal acronym for four other approaches in the analysis of fibers
legal causes of death—natural, accidental, and in other forensic examinations.
suicidal, and homicidal.
nebulizer The component in an atomic
National Crime Information Center absorption spectrophotometer that takes
(NCIC) Now a part of the FBI, the the liquid sample and converts it to a fine
NCIC was established in 1967 as a mist that is then introduced into the flame.
167
necropsy
A typical design uses a glass bead that is brackets are the respective concentrations
placed into the flow stream that causes in MOLARITY of the two species raised to
misting, much as a thumb placed on a gar- the power of their coefficients a and b. The
den hose nozzle does. constant .05916 is in units of volts (V).
radioactive isotope
N
N N t1/2
N
neutron
absorbed (activation)
N original original
nucleus nucleus
168
nitric acid test
ray radiation. Other types of radiation tion and has displaced iodine fuming as the
(alpha and beta) may also be given off but method of choice for analysis of porous
are not the radiation measured in NAA. materials. The first synthesis of ninhydrin is
The rate of decay of the activated species attributed to Ruhemann in 1910, and the
depends on the isotope and is expressed as characteristic purple produced by ninhy-
the half-life (t1⁄2), which is the time required drin reacting with latent prints is called
for half of the radioactive atoms to decay. Ruhemann purple. Ninhydrin reacts with
Because the wavelength of gamma rays the AMINO ACIDS and their degradation
emitted is characteristic of an element, the products that are part of any latent print.
identity of an element can be determined by Ninhydrin can be swabbed or sprayed onto
using gamma ray spectroscopy. a surface, or an entire article can be dipped
into a solution. Once ninhydrin is applied
NFN (nonflammable ninhydrin) A to an article, development of the prints may
spray solution of NINHYDRIN that uses a take hours or even days, but increasing
propellant that does not burn, such as a heat and moisture in the development envi-
hydrochlorofluorocarbon (CFHC). These ronment can accelerate it.
propellants also cause less harm to the
ozone layer than the freon and chlorofluo- ninhydrin analogs Chemicals that
rocarbon (CFC) propellants that were exhibit characteristics similar to those of
once commonly used in spray cans. NINHYDRIN that are used for the develop-
ment of latent FINGERPRINTS. As ninhydrin
nicotine An additive component of does, they react with the amino acid com-
tobacco that is a drug that can be fatal if a ponent of fingerprints. The most commonly
large quantity is ingested at one time. used analog is 1,8-diazafluorenone (DFO).
169
nitrocellulose
nitrocellulose (NC) A low explosive contained in the flame. Once the mole-
in SMOKELESS POWDER, the PROPELLANT cules are ionized, they are attracted to a
used in modern AMMUNITION. If nitrocel- collector that registers an electrical current
lulose is the only ingredient, the powder is that is based on the number of ions that
called single base; if it is mixed with strike it. Since many pharmaceuticals, ille-
NITROGLYCERIN, the powder is called dou- gal drugs, and their metabolites contain
ble base. Nitrocellulose is also an ingredi- nitrogen, the NPD is useful in many foren-
ent in varnishes and lacquers and was at sic applications.
one time used in automotive paints. There
are also formulations of dynamite that use nitroglycerin (NG) A shock-sensitive
nitrocellulose as an ingredient. When NC material used as an explosive and also as a
is mixed with nitroglycerin in the proper drug to combat a heart condition called
proportions, the resulting mix is a gel that angina pectoris. Nitroglycerin, informally
is water-resistant and can be used in wet called “nitro,” was synthesized in 1847
environments. The plastic celluloid is and its potential for mining and other
derived from nitrocellulose and camphor. operations was immediately recognized.
The forensic analysis of nitrocellulose is However, the instability and sensitivity of
accomplished principally by THIN LAYER the compound caused many accidents and
CHROMATOGRAPHY. prevented its widespread use until 1867,
when Alfred Nobel found that it could be
nitrogen phosphorus detector (NPD) stabilized by mixing it with a diatoma-
A specialized detector used with GAS ceous earth formulation. Nobel went on
CHROMATOGRAPHY (GC). This detector, to become a wealthy man, and a portion
also called a thermionic or alkaline flame of his estate was used to establish the
detector, has a design similar to that of a Nobel Prize, administered from his native
FLAME IONIZATION DETECTOR. Sample Sweden.
exiting the GC column enters the detector, As shown in the figure, nitroglycerin is
where hydrogen gas (H2) and air (contain- a relatively small molecule with nitrogen
ing oxygen, O2) are mixed in, creating a groups substituted for the –OH groups on
flame that burns while the detector is a glycerin molecule. Glycerin is a common
operating. An element coated with an ingredient in consumer products and is
alkaline salt such as rubidium sulfate used as a moisturizing agent in lotions, an
(Rb2SO4) is inserted into the reaction area ingredient in soaps, and a sweetener. It is a
and allows for efficient ionization of mole- thick oily liquid, as is nitroglycerin, and
cules containing nitrogen or phosphorus old dynamite is often found with an oily
H C C C H H C C C H
H H H H H H
glycerin nitroglycerin
(glycerol) (NG)
170
NTSB
seepage on the outer coating. Nitroglyc- nonpolar solvents Solvents that are
erin can also penetrate the skin in much comprised of molecules that do not have a
the same way that glycerin in cosmetic dipole moment. Such molecules have even
and lotions does, and for treatment of distributions of electrons and do not dis-
angina pectoris, NG can be administered solve in polar solvents such as water. In
as an ointment that penetrates the skin the familiar oil and vinegar example, the
and acts as a vasodilator, relieving the oil is nonpolar and does not dissolve in
chest pain associated with angina. vinegar, which is a dilute solution of acid
in water, which is a polar molecule.
nitrous oxide (N2O) Also known as
dinitrogen oxide or “laughing gas,” a gas nonrequest standard Handwriting
used by dentists as a relaxant and anes- samples collected as part of a QUESTIONED
thetic and also abused as an INHALANT DOCUMENT examination. Nonrequest
drug. standards are not collected from the per-
son after the writing in question has taken
NMR See NUCLEAR MAGNETIC RESO- place; rather, these are samples of previous
NANCE. writing such as notes, check signatures,
diary entries, and so on, that are not cre-
noise Spurious signals found in the out- ated purposely for the investigation.
puts of instruments that arise from sources
other than the sample itself. Electronic normal hand forgery In handwriting
noise from nearby appliances and equip- and QUESTIONED DOCUMENT analysis, the
ment as well as from components of the forging of writing or a signature using the
instrument can be sources. The ratio of same style as normal writing. The forger
analytical signal to the noise (signal-to- does not attempt to disguise his or her
noise ratio [SNR]) is critical in determining personal writing style.
the LIMIT OF DETECTION of an instrument.
normal phase In HIGH-PRESSURE LIQ-
noncoding region A region of DNA UID CHROMATOGRAPHY, a combination of
that does not code for a protein. a polar stationary phase (column) and a
nonpolar solvent such as hexane. This
nondestructive testing An examination contrasts with REVERSED PHASE, which is
or test that does not alter or damage the the more widely used phase in forensic
sample. Nondestructive tests are valued in applications.
forensic science because they preserve the
evidence in the same condition in which it NTSB (National Transportation
was recovered. Truly nondestructive tests Safety Board) A federal agency formed
are rare, but many types of forensic testing in 1967 to investigate aviation, railroad,
come close to this goal. For example, con- pipeline, marine, and other types of trans-
sider the analysis of FIBER evidence. Visual portation accidents. The board maintains
and simple microscopic examination of the a “Go Team,” who can rapidly deploy to
fiber does not damage it; nor does simple the site of accidents and call in any needed
analysis such as some forms of MICROSPEC- expertise, including that of manufacturers
TROPHOTOMETRY. However, if the analyst and other companies whose equipment or
wishes to determine the melting point of personnel were involved in the incident.
the fiber, the sample is altered and poten- The five board members who oversee the
tially destroyed during heating. NTSB are presidential appointees who
serve for five years. The NTSB investigates
noninvasive analysis An analysis that accidents, announces findings, and makes
can be completed without opening a con- recommendations to prevent future inci-
tainer or body. An X ray or computed dents, but the board has no regulatory
tomography (CT) scan is an example of a power. NTSB investigations usually fall
noninvasive technique. under the category of forensic engineering,
171
nuclear fast red
and increasingly, the NTSB works along- PYRIMIDINE base such as adenine (A),
side law enforcement agencies when it is thymine (T), cytosine (C), or guanine (G).
possible that a criminal or terrorist act The phosphate esters of nucleosides are
was responsible for an accident. The NUCLEOTIDES, the building blocks of
NTSB maintains an extensive website at DNA.
http://www.ntsb.gov.
nucleotide A unit consisting of a sugar
nuclear fast red A stain used to iden- (deoxyribose), a phosphate group, and a
tify sperm cells. This stain imparts a red PURINE or PYRIMIDINE base such as ade-
color to the nucleus of the sperm, which is nine (A), thymine (T), cytosine (C), or
particularly valuable if the tails of the guanine (G). Nucleotides are the building
sperm cells are missing. When the stain is blocks of DNA. (See figure on page 174.)
combined with a dye called picroindigo-
carmine, a CHRISTMAS TREE staining pro- nucleus The structure that controls the
cedure stains the tails green. function of all organelles in the cell and
contains the chromosomes and nuclear
nuclear magnetic resonance (NMR) DNA that is targeted in current SHORT TAN-
An instrumental technique used in organic DEM REPEAT (STR) DNA TYPING techniques.
chemistry and biochemistry to study mole-
cular structure. NMR has also been null hypothesis A fundamental compo-
adapted for medical use in magnetic reso- nent of statistical testing and of the scientific
nance imaging (MRI). The technique is method. The null hypothesis provides a
based on the absorption of ELECTROMAG- starting point for the analysis of data and
NETIC ENERGY in the radio frequency for testing of a given idea that arises from a
range by spinning atomic nuclei. This con- forensic analysis. Simply put, the null
trasts with other types of SPECTROSCOPY hypothesis assumes that two quantities or
such as infrared (IR) spectroscopy, in entities are the same or are from the same
which the electrons (outside the nucleus) source (a COMMON SOURCE). Any differ-
absorb energy. Any atom that has an odd ences between them can be attributed to
mass such as hydrogen (mass of 1, indi- small random errors and not to any statisti-
cated as 1H) is amenable to NMR, as is cally significant problems with the hypothe-
any atom with an even mass number but sis itself. In drug analysis, for example, a
an odd number of protons. Nitrogen is an chemist might be asked to determine the
example of this type of atom; it has seven percentage of COCAINE in two samples of a
protons in the nucleus and a mass of 14. white powder. If one sample is analyzed and
NMR is most often applied to hydrogen found to contain 51.0 percent cocaine and
and a naturally occurring isotope of car- the second contains 51.2 percent, the null
bon, 13C. Most (~99 percent) naturally hypothesis would be that the percentage of
occurring carbon is 12C, which has six pro- cocaine in each is the same and the differ-
tons and six neutrons in the nucleus. ence is due only to small random errors and
About 1 percent is 13C, which has six pro- not to any significant differences in the
tons (an even mass number) and seven cocaine concentrations. One of the key
neutrons, leading to an odd mass overall. aspects of a null hypothesis is that it must
When NMR targets the hydrogen, the be stated in such a way that disproving it is
process is often referred to as “proton possible. If a null hypothesis is falsified,
NMR,” since a hydrogen atom consists of then a new hypothesis must be developed
one proton. By coupling proton NMR and similarly tested until all attempts to fal-
with 13C NMR, the backbone of carbon sify it fail. When this situation occurs, the
and hydrogen of an organic compound null hypothesis is accepted as the correct
can be deduced. explanation.
172
NH2
adenine (A)
C
N
N C
CH
ribose (sugar)
C
HC C
N
N H
H
NH2
N
N
HOCH2 N
N
O
H H
H OH H H
Deoxyadenoside
enforcement. Nurses are often the first to in criminal activity. Relatives and friends
treat or see people who have been the vic- of both victims and suspects may also be
tims of crime and violence, but they also involved in such scenarios and thus within
have contact with those who are suspects the scope of forensic nursing. Nurses in
173
nursing, forensic
C
N
N C
CH
ribose (sugar) HC C
N
N H
H
NH2
phosphate
N
N
O
O P O CH2 N
N
N
O
H H
H H
OH H
A nucleotide, a combination of a base, ribose (sugar), and a phosphate group (PO43–). This is
the nucleotide formed by adenine (A), the complement of thymine (T).
these situations need to be familiar with clinics and forensic (psychiatric) hospitals.
collection, of physical, and behavioral evi- Forensic nurses may also be associated
dence, as well as evidence related to com- with the office of the MEDICAL EXAMINER
munication, written or other. Clinical or CORONER and participate in death
forensic nursing (CFN) focuses on nursing investigations. The types of investigations
in settings such as emergency rooms and that forensic nurses can become involved
other treatment facilities such as prison in include civil and criminal cases and
174
nylon
span the gamut from crimes of violence to nylon A common synthetic fiber that is
car accidents, workplace accidents, sub- a polyamide. The first completely synthetic
stance abuse, product tampering, neglect, fiber, introduced in 1938. Used in manu-
and medical malpractice. A sexual assault facturing women’s stockings, which were
nurse examiner (SANE) is a nurse trained soon referred to generically as nylons,
to collect evidence in and to counsel vic- nylon now includes many polyamide
tims of sex crimes. fibers.
175
O
other type of obliteration is the purposeful condition of the teeth and identification of
removal of serial numbers on evidence such the type of teeth present. See also ORDER
as stolen property or guns. This type of OF ERUPTION.
obliteration is addressed in SERIAL NUMBER
RESTORATION. oil immersion A technique in
MICROSCOPY in which a specimen is cov-
Occam’s razor A proposition relating ered in an immersion oil that has the same
to science expressed by WILLIAM OF refractive index as glass. Oil immersion
176
opium
cover glass
specimen
slide
light
oil
Oil immersion microscopy. In the top frame, light rays (indicated by arrows) emerging from
the sample (located between the microscope slide and the coverslip) are refracted as they
leave the glass medium and enter air. When the oil is used to fill this space, refraction is mini-
mized, allowing the lens to collect more light and improving the image quality.
allows for the use of a 100X objective lens, opacity The imperviousness of a sam-
the strongest available in conventional ple or object to the passage of light.
light microscopy, which is able to maintain Although the term is most often applied
resolution and brightness. As shown in the to visible light, it is sometimes used to
figure, oil immersion works by eliminating refer to any form of electromagnetic
refraction of light passing through a sam- energy. Certain types of quartz are
ple, then through the coverslip (glass), then opaque in appearance but are transparent
through air, and finally through the glass to ultraviolet radiation.
of the objective lens. In effect, there is no
change in refractive index from the glass of opiate alkaloids See ALKALOIDS.
the coverslip to the objective lens. The
result is an increase in the effective NUMER- opiates A class of drugs that occur nat-
ICAL APERTURE of the lens system. urally in the OPIUM poppy and can be syn-
thesized from materials extracted from it.
oligonucleotide In DNA, a short chain Examples include MORPHINE and HEROIN.
of bases on a sugar-phosphate backbone.
The primers used in SHORT TANDEM REPEAT opium A mixture of compounds
(STR) DNA TYPING are oligonucleotides. (See obtained from the un-ripened seedpods of
figure on page 178.) the plant Papaver somniferum. This
poppy plant grows in large areas of Asia,
oligospermia A condition in males southwest Asia, and Mexico. To obtain
characterized by a low sperm count. opium, the seedpod is cut and a brownish
177
OH
HO P O
base
O
H H
sugar H H
O H
HO P O
base
O
CH2 O
H H
H H
O H
HO P O
base
Phosphate group O
CH2 O
H H
H H
O H
3' end
milky substance is extracted. This extract tive, but Orfila was able to detect arsenic in
is then dried and can be crushed into a the exhumed remains. Marie was eventu-
powder that gradually lightens in color. ally convicted of the crime. His testimony
Opium consists of a mixture of ALKA- in the case was one of the earliest examples
LOIDS, including MORPHINE and CODEINE, of sound scientific testimony by a recog-
and can be consumed directly by ingestion nized scientific expert in a court of law.
or smoking. Opium was first seen in large
quantities in the United States in the organic compounds and organic analy-
1800s when immigrants carried it from sis Organic compounds are defined as
China and the Orient, and the substance is those that primarily contain carbon (C) and
now listed on Schedule II of the CON- hydrogen (H), a class of compounds cen-
TROLLED SUBSTANCES ACT. trally important in forensic science. Exam-
ples of organic compounds are sugars,
optic axis In a microscope, an imagi- petroleum products, drugs, plastics, and
nary straight line that traverses the center proteins. Carbonate (the ion CO32–) and
of curvature of the lenses in the optical carbon dioxide (CO2) are not considered
path. organic compounds since they do not con-
tain hydrogen. Organic chemistry, the
optimization The process of adjust- study of organic compounds, is the founda-
ment of instruments or procedures to tion of biochemistry, which revolves
obtain the best results possible. around organic chemistry that occurs in liv-
ing organisms. Likewise, organic analysis
order of eruption In forensic ODON- involves detection, quantitation, and study
TOLOGY, the order in which (or age when) of organic compounds. Organic com-
a tooth typically erupts from the gums, pounds may be natural or synthetic. For
which can be used in estimating the age of example, MORPHINE and CODEINE occur
the deceased. (See figure on page 180.) See naturally as part of OPIUM, whereas
also AGE-AT-DEATH ESTIMATION. HEROIN is synthesized from morphine.
Organic analysis can be conducted by using
order of magnitude A power of 10. myriad techniques. In forensic science, the
The difference between 10 and 100 is one most common include simple chemical tests
order of magnitude; similarly the differ- such as PRESUMPTIVE TESTS for different
ence between 0.1 and 100 is four orders of drug classes, instrumental techniques such
magnitude. as INFRARED SPECTROSCOPY, and many dif-
ferent types of CHROMATOGRAPHY.
Orfila, Mathieu B. (1787–1853)
Orfila, considered the founder of forensic organized offender A criminal whose
TOXICOLOGY, was born in Spain and acts are planned and executed carefully.
moved to France, where he worked and
became professor of forensic chemistry origin determination A term that
and dean of the medical faculty at the applies to many areas of forensic science.
University of Paris. He began publishing For example, in arson the point of origin is
early, with his first paper on poisons in the site where the fire started; in the analy-
1814 when he was 26 years old. As a sis of blood and body fluid or anthropol-
toxicologist, he concentrated on methods ogy, origin can be used in the context of
of analysis of poisons in blood and other species of origin. In a broad sense, origin
body fluids and tissues. He became refers to the location of where an object,
involved in a famous arsenic poisoning sample, or evidence is found.
case in 1839, when a young woman,
Marie Lafarge, was accused of using orthotolidine test (tolidine test) A
arsenic to murder her much older hus- PRESUMPTIVE TEST for blood that is also
band. Initial results of the analysis of the referred to by the shorthand notation of o-
husband’s exhumed remains were nega- tolidine. This test works similarly to most
179
third molar
Third molar
MAXILLA
Maxilla
E Second
second
molar Second
second First
first
canine
premolar premolar Canine
Second
second
orthotolidine test
First
first First
first
molar E incisor
E incisor
E E
E
E E
180
E E
E
E
E Second
second First
first
E first
First E incisor
molar incisor
Second
second First
first Canine
canine
second
Second premolar premolar The order of eruption of
E molar
teeth. The first incisor
MANDIBLE
Mandible erupts around one year
Third molar
third molar while third molars erupt
around 10 years of age.
oxidation/reduction
other tests for blood in that the o-tolidine taining a blood vessel. The number of
reacts with hemoglobin in blood in the osteons in a given bone sample is some-
presence of hydrogen peroxide (H2O2) to times useful for estimating AGE AT DEATH.
cause a bluish green color to form. As in (See figure on page 182.)
other presumptive tests, the tolidine test is
not specific for blood and can produce Osterburg model A statistical model
FALSE POSITIVE findings with substances proposed in the late 1970s that attempted
such as horseradish. Tolidine is also a car- to describe the individuality of FINGER-
cinogenic material, and thus this test is not PRINTS. It utilized a grid pattern and
as widely used as the KASTEL MEYER TEST. description of the types of features found
within each grid.
Osborn, Albert (1858–1946) A pio-
neer of forensic document examination OTC Over the counter; drugs and med-
(analysis of QUESTIONED DOCUMENTS) and icines that can be purchased without a
author of a 1910 text that is still consid- prescription.
ered a foundational work and reference in
the field. He also was a founding member otoscopy See EAR IDENTIFICATION.
of the American Society of Questioned
Document Examiners (ASQDE) and served Ouchterlony test An IMMUNODIFFU-
as its first president from 1942 until 1946, SION test used to determine the species
the year of his death. Osborn’s sons con- from which blood or other body fluid
tinued in the field, and both Albert and his originated. To perform the test, AGAROSE
son were involved in investigation of the is poured into a Petri dish and allowed to
LINDBERGH KIDNAPPING CASE.
gel. A central hole is punched in the gel
and sample extract containing antigens is
Osborn grid method A method for placed into it. A series of other wells are
comparison of FINGERPRINTS that overlays punched into the gel around the central
a grid on enlarged images of the prints hole a few millimeters away. Antibodies
and compares features found within the from different species such as human, dog,
grid square. and cat, are placed into the wells. Over a
few hours, the antigens in the sample dif-
ossification/ossification centers The fuse outward toward the antibodies that
process of bone formation from tissue are diffusing inward. If the antigens and
such as cartilage. This process begins a antibodies are from the same species, an
few weeks after conception. IMMUNOPRECIPITATE forms in the gel, indi-
cating the species of the sample.
osteoarthritis A disease characterized
by deterioration of joint that leaves dis- overkill Injuries inflicted during a crime
tinctive signatures on bone. that exceed what is necessary to kill or
incapacitate a victim.
osteology The study of the structure
and function of bone; closely related to overstamping A method used to oblit-
forensic ANTHROPOLOGY. It is also referred erate or obscure a serial number stamped
to as skeletal biology. into a metal object such as a gun. Through
overstamping a false serial number is
osteometry The taking of skeletal mea- stamped over the existing one.
surements using special tools and specific
procedures. In forensic science, measure- ovoid bodies Microscopic voids or
ments of skeletal remains allow estimation pockets that may be found in the cortex of
of stature, age at death, and sex. HAIR.
181
percentage by percentage by
body weight volume
other fluids
and tissues 92%
Redox reactions are the basis of batteries, many different ways to describe such reac-
for example. Although electron exchange tions. There are three ways to define oxi-
is at the heart of redox reactions, there are dation: (1) a loss of electrons, (2) a gain of
182
oxycodone
183
P
palynology A branch of botany that pars reticularis Along with the PARS
deals with the study of pollen and spores. PAPILLARIS, one of two regions in the DER-
184
partitioning
Parent drop of blood with smaller satellite droplets. The tails on the satellites point back
toward the parent, and the type of surface onto which the blood falls can influence the pattern.
MIS portion of the skin. The reticular is the tinct physical phases is exploited to sepa-
innermost and thicker layer and is com- rate components of a mixture. COLUMN
posed of connective tissue and collagen. CHROMATOGRAPHY, THIN LAYER CHRO-
MATOGRAPHY, GAS CHROMATOGRAPHY,
partial individualization The result and HIGH-PRESSURE LIQUID CHROMATOG-
of a forensic analysis that does not truly RAPHY are all examples of partition
INDIVIDUALIZE a piece of evidence but chromatography.
that narrows down the potential sources
significantly. For example, a blue fiber partitioning The process of separation
that is determined to be from the carpet based on different affinities for different
in a truck made at one factory during chemical or physical components. Solvent
one period would be considered partial extractions, widely used in areas such as
individualization. toxicology and drug analysis, exploit par-
titioning. A simple example would be
partition chromatography A broad extraction of salt from salad oil by adding
category of CHROMATOGRAPHY in which water. The mixture would separate into
selective PARTITIONING between two dis- two phases since water is not soluble in
185
patent fingerprints
pathology, forensic The study of the heating the extracted DNA to cause the
cause, manner, and mechanism of death double helix to “unzip” into two com-
undertaken by a medical doctor who has plementary strands, a procedure called
completed a residency in pathology, fol- DENATURATION. A PCR PRIMER is then
186
primer
3' 5'
5' 3'
primer
187
3' 5'
5' 3'
primer
denaturation annealing and polymerization
5' 3'
primer
Cycle 1 Cycle 2
The polymerase chain reaction (PCR) cycle, described in the text. The notation 3’ and 5’ refer to the directionality of the chain; amplification always
occurs from the 3’ end of the strand to the 5’. The 3 and 5 refer to carbon atoms in the ribose sugars that form the nucleotides in the DNA chain.
PCR primer
PCR primer In DNA TYPING using PCR sure patterns can be useful in QUESTIONED
techniques, the primer is an OLIGONU- DOCUMENT examination.
CLEOTIDE that binds specifically to the
boundary region of the genetic locus that peptidase A (PEP A) An ISOENZYME
188
petechial hemorrhage/spots/Tardieu’s spots
carboxyl group
H H
O O
+ +
H3N C C + H3N C C
amino group O O
H CH3
H O H
O
+
H3N C C N C C + H2O
O
H H CH3
Peptide bond
Formation of a peptide bond to form a dipeptide. The carboxyl group links to the amino
group, releases a water molecule, and forms the covalent bond.
form salts with elements of group 7 (halo- pound by using a peroxide. A well-known
gens), such as NaCl and LiBr. Modern ver- peroxide is hydrogen peroxide (H2O2),
sions of the periodic table can include which is used to sterilize wounds. Most
much more information such as crystal PRESUMPTIVE TESTS for blood such as the
form, ionization potential, and density. KASTEL MEYER TEST are based on the per-
oxidaselike activity of hemoglobin, which
PERK kit A kit used to collect physical catalyzes a reaction that results in a color
evidence from victims of sexual assaults. change.
The acronym stands for Physical Evidence
Rape Kit and typically includes a whole personal protective equipment (PPE)
blood sample, swabs of any dried secre- Equipment used in the lab and during evi-
tions, and swabs of the vagina, genital dence collection to prevent transmission
area, thighs, anus, and mouth. In addi- of blood-borne diseases, toxins, and other
tion, smears on slides are made from these biohazards. Gloves and eye protection are
swabs and all must be air-dried. A vaginal examples of PPE.
rinse may also be collected. Hair, fiber,
and occasionally toxicological samples are perspiration See ECCRINE SWEAT.
also collected.
petechial hemorrhage/spots/Tardieu’s
permanent dentition The 32 teeth of an spots In most strangulation deaths, pin-
adult arranged as shown in the illustration point hemorrhages called petechiae,
on page 190. petechial hemorrhages, or Tardieu’s spots
are found in the face and particularly in
peroxidase An enzyme that catalyzes the eyes and on the eyelids. These hemor-
an oxidation reaction of an organic com- rhages are caused by capillary rupture
189
petechial hemorrhage/spots/Tardieu’s spots
first Upper 5
molar jaw
second 10
molar
17
third molar
(wisdom tooth)
Lower
jaw
Permanent adult dentition. The arrangement on the upper and lower jaws is shown, along
with names of the teeth and age at which the teeth typically erupt.
190
pharmacology, forensic
191
phase
192
Photoshop
carry a different meaning. Although con- inventor. It was also known as the tin-
troversial, VOICEPRINTS are sometimes type because of the backing. By the
considered part of forensic phonetics. 1870s daguerreotype portraits were com-
mon, and by the mid-19th century, pho-
phosphorescence The emission of tos were being used for identification of
ELECTROMAGNETIC RADIATION that occurs cadavers and of criminals. Application of
after absorption. Phosphorescence is a photography to forensic work became
form of luminescence, which is character- commonplace in the latter part of the
ized by emission that continues after the 19th century and Alphonse BERTILLON
excitation energy has been removed. was one its well-known advocates, both
Glow-in-the-dark watch faces rely on for crime scene documentation and for
phosphorescence. identification of individuals. His early
work with identification cards (portrait
photocopiers Copy machines that use a parle) could be considered one of the pre-
photographic process to produce a copy of cursors of today’s “mug shots.”
a document. The term copier is generic and Today, photography includes digital
usually refers to copiers that work in much imaging, which does not require film.
the same way as laser computer printers Digital cameras are based on an array
(xerographic process) and as photocopiers. of light-sensitive diodes called CHARGE-
Informally the three terms (copy, photo- COUPLED DEVICES (CCDs). The number
copy, and Xerox) are used interchangeably, of megapixels in a camera corresponds to
although there is a distinct difference the number of light-sensitive diodes in
between the way a photocopier works and the array, so a 2.1 megapixel camera has
the way a xerographic copier works. In a 2,100,000 photosensitive sites. When
photocopy process, an electrostatic charge light strikes a diode, a charge builds up,
is placed on a surface and is selectively dis- and more light creates a bigger charge. A
charged by exposure to light, creating a scanning process discharges the diodes,
negative image. Projecting light through allowing the intensity of light at each
the negative creates a print, much as print- diode to be recorded. To create color
ing a negative creates a photograph. images, filters that separate out the red,
blue, and green lights are used to control
photoelectric effect The ejection of the color that reaches a given diode. A
electrons from a surface as a result of inter- processor in the camera creates the
action with ELECTROMAGNETIC RADIATION. images from the CCD and filters.
Some types of detectors for spectropho-
tometers exploit this property, converting photoluminescence See LUMINESCENCE.
light to an electrical current that can be
detected and manipulated. photomicrography Taking of pho-
tographs (digital or film) through a micro-
photograph/photography The word scope.
photography means “light writing,” and
the process is based on exposure of light- photon A discrete packet of electro-
sensitive compounds such as silver chlo- magnetic energy; informally a “particle”
ride (AgCl) to light. The light causes the of electromagnetic energy (light). The
salt to darken; when it is developed, the energy of a photon is calculated as E = hυ,
pattern forms a negative of the original where h is Planck’s constant (6.626 × 10–34
image. Color photography employs lay- Js) and υ is the frequency of the ELECTRO-
ers of these light-sensitive compounds, MAGNETIC ENERGY per second (s ) or
–1
193
pH/pH scale
pH/pH scale The scale used to describe ported, and stored in a manner consist
the acidity or alkalinity (basicity) of a with the type of evidence. It is subject to a
water-based solution. Water can dissociate CHAIN OF CUSTODY to ensure its safety
into two ions, H+ and OH– (hydroxide); and integrity from time of collection to
the pH of a solution refers to the balance use in court. Analysis of physical evidence
of those two species. The pH is defined involves IDENTIFICATION, comparison,
mathematically pH = –log[H+], where the determination of CLASS CHARACTERISTICS,
[H+] denotes the concentration of hydro- and INDIVIDUALIZATION, when possible;
gen ions (also called protons) measured in occasionally, it is used in reconstructions.
units of molarity (number of moles H+ per
liter, M). The pH scale centers on 7, which physical matching The act of linking
is a neutral solution, in which the concen- pieces of evidence that exist in pieces but
tration of hydrogen ions equals the con- once were part of the same item. Recon-
centration of hydroxide at 1 × 10–7M. A structing a broken window is an example
pH less than 7 is acidic (H+ in excess); the of physical matching, as is linking a spe-
lower the number, the more acidic the cific match to the matchbook from which
solution. A pH greater than 7 is basic it was torn on the basis of the unique tear-
(alkaline, excess OH–); higher numbers ing pattern.
correspond to increased alkalinity. Lemon
juice, which is acidic, has a pH of about 4, physical properties Properties of mat-
skim milk about 6.6, blood about 7.4, ter that can be measured by physical
milk of magnesia about 10.5, and lye means rather than chemical means. Mea-
(NaOH, sodium hydroxide) about 13. suring a physical property can be accom-
plished without changing the chemical
physical anthropology A broad subdi- composition of the material being studied.
vision of anthropology that studies On the other hand, CHEMICAL PROPERTIES
(among other topics), primate and human can only be determined by processes that
evolution and behavior. Forensic ANTHRO- alter the chemical composition of the sam-
POLOGY is generally considered to be the ple. For example, the freezing point of
subdiscipline of physical anthropology water is a physical property since it can be
that deals with recent skeletal remains as determined by freezing the water and
opposed to historical or ancient remains. measuring the temperature at which that
occurs. The chemical formula of liquid
physical developer (PD) Contrary to water (H2O) is the same as the chemical
what the name implies, a chemical method formula of ice, so no chemical change has
for developing and visualizing LATENT occurred. The flammability of butane, a
FINGERPRINTS. Although it can be used chemical property, can only be determined
alone, it is often used as an addition to by an experiment that involves the COM-
other approaches such as NINHYDRIN. The BUSTION of butane, resulting in the con-
process is similar to that used in black- version of butane to carbon dioxide and
and-white photography and uses silver water.
chloride (AgCl) or similar salts that react
with fats and other insoluble constituents Physician’s Desk Reference (PDR) A
of the fingerprint residue. family of reference books used by medical
doctors. The most commonly used volume
physical evidence Broadly speaking, in forensic applications lists PRESCRIPTION
any type of tangible evidence, as opposed, DRUGS, their composition, action, indica-
for example, to the testimony of an eye- tions, and other important information. In
witness. Physical evidence can be anything forensic science, the PDR is an indispens-
from a microscopic trace of dust to a car, able reference manual in forensic CHEM-
but there are some generalizations that ISTRY (drug analysis), PATHOLOGY, and
can be made. Physical evidence must be TOXICOLOGY. The first edition of the PDR
documented, collected, marked, trans- was published in 1946; it has been pub-
194
plaintiff
lished annually since by Medical Econom- side the device. Projectiles such as tacks or
ics Company. For identification of prescrip- nails are sometimes included to increase
tion drugs seized as physical evidence, the the shrapnel produced by a detonation.
large collection of actual size photographs
is invaluable, as are the extensive cross-list- pistol A generic term referring to a
ing and referencing of the drugs and active handgun, usually a semiautomatic one;
ingredients. however, revolvers are sometimes referred
to as pistols.
picking When a drug tablet is mechani-
cally punched out of a matrix, a residual pixel Literally, “picture element,” a small
of that drug that adheres to the punch sur- dot that forms the smallest component of a
face is referred to as picking. digital image such as a computer screen or a
digital camera photo. Increasing the number
picroindigocarmine (PIC) A stain used of pixels for a given image increases the res-
to visualize sperm cells. It is a component of olution and clarity of the image; however,
the CHRISTMAS TREE STAIN procedure. since more pixels are used, greater alloca-
tions of memory are required to store it.
pigments See DYES AND PIGMENTS.
plain arch One of the common finger-
pincushion method Also called the print patterns, along with patterns such as
polygon method, a technique for compar- loops and whorls. The other type of arch
ing LATENT FINGERPRINTS. In this is a tented arch, which has a more pro-
approach, points of comparison are nounced point at the top than a plain arch
marked with a point, and a line is drawn pattern.
from one point to the next until a closed
shape is created. If the shape is the same plain film radiography A term refer-
for two prints, a match is indicated. ring to a standard X-ray techniques such
as those used at AUTOPSY.
pipe bomb An explosive device typi-
cally constructed of a closed section of plaintiff In a civil case, the person or
metal pipe containing black powder or entity that has taken the case to court; the
gunpowder and a fuse that extends out- party opposite the defendant(s).
Arched fingerprint patterns. The plain arch on the right is smooth at the top; the tented arch
has a more pronounced and pointed arch pattern.
195
plane polarized light
plane polarized light See POLARIZED platinic bromide and chloride See
LIGHT. GOLD BROMIDE AND GOLD CHLORIDE.
plasma A term that has two forensic platters A key storage part of a hard
applications. In blood, the plasma is the disk drive of a computer. Hard drives
liquid portion that is separated from the comprise several platters that spin and
cellular component by centrifuging. If clot- align; data are typically written to both
ting elements such as fibrinogen are also surfaces.
removed, what remains is SERUM. Alterna-
tively, a plasma is an extremely hot state of PNNL The Pacific Northwest National
matter that is used as a sample introduc- Laboratory, part of the United States
tion system for elemental analysis using Department of Energy (DOE) labora-
INDUCTIVELY COUPLED PLASMA–ATOMIC tory system. It is located in Hanford,
EMISSION SPECTROSCOPY and INDUCTIVELY Washington.
COUPLED PLASMA–MASS SPECTROMETRY. A
plasma is a highly energetic state of mat- P/M ratio The ratio of a body fluid
ter (sometimes referred to as the fourth such as blood to the original ingested sub-
state of matter) that contains ions and free stance (parent, P) to a metabolite (M).
electrons. Given that METABOLISM takes place in
stages, this ratio can be used to estimate
plastic deformation/plastic indenta- the time that has passed since the sub-
tion An alteration in the shape of a sur- stance was ingested.
face that, once created, does not disappear.
Such deformations are called nonelastic; poaching The illegal killing or taking of
an example would be a fingerprint created fish and animals; the crime targeted by
by pressing into soft putty. The resulting WILDLIFE FORENSICS.
pattern has three-dimensional quality, as
opposed to a fingerprint on paper, which Poincaré index A criterion used as part
does not have depth. of automatic fingerprint classification pro-
grams such as AFIS.
plastic explosive See PLASTIQUE.
point comparison See RIDGE CHARAC-
plastics A form of POLYMER that can TERISTICS.
be encountered as a form of physical,
trace, or transfer evidence. Plastics and point of convergence In BLOODSTAIN
related compounds are found in storage PATTERNS, a point (or more correctly, a
bags, food containers, bottles, paints, region in space) where measurements of
fibers, and automobile parts, to name angles and elevation converge. This area
just a few applications. The term plastic in space is where the blood originated.
generally is used to refer to synthetic Elastic strings or computer programs are
polymers derived from petroleum prod- used to locate this area.
ucts. Polyethylene and polypropylene are
examples. point of origin A term that can apply
to gunshots or to arson, in which it is
plastique The term plastic explosive or the point as which a fire started. It is
plastique usually refers to RDX (high- also occasionally used in bloodstain pat-
EXPLOSIVE) mixtures that are moldable; tern analysis, referring to the POINT OF
C4 is a complex that is 90 percent RDX. CONVERGENCE.
platelets Part of the cellular component poison Any substance capable of caus-
of blood, along with leukocytes (white ing a toxic (harmful) response in an organ-
blood cells) and erythrocytes (red blood ism. An oft-repeated phrase in TOXICOL-
cells). Platelets are critical for clot formation. OGY is “The dose makes the poison,”
196
2-D
reconstruction
(point of convergence)
3-D
reconstruction
(point of origin)
Determination of the point of origin based on bloodstain patterns. The term point is some-
what misleading; what actually results is an area in space from which the blood originated.
which means that any substance can cause table salt can cause death if sufficient
harm, depending on how much is ingested. quantities are ingested over a short period.
Even such familiar substances as water and The toxicity of a poison is measured by a
197
polar coordinates
quantity called the LD50, lethal dose 50. The two forms of cocaine are referred to
The LD50 of a substance is that dose as l-cocaine and d-cocaine to distinguish
(based on body weight) that results in them. The instrument used to determine
death for half of an experimental popula- this is called a polarimeter and the tech-
tion such as laboratory rats or mice. For nique is referred to as polarimetry. Essen-
any given individual, the fatal dose of a tially, a polarimeter consists of a light
poison depends on general health, age, source, a polarizing filter, the sample
weight, and a number of other variables. chamber, and a viewer that measures the
Biological poisons, broadly defined, are direction and angle of rotation of the
those obtained from living organisms such plane polarized light that has passed
as bacteria or plants. Hemlock, strychnine, through the sample.
venom from snakes, and botulinum toxin
are examples. Inorganic poisons include polarized light microscopy (PLM) A
hydrochloric acid (HCl), CYANIDE (both type of microscopy originally used in geol-
salts and gaseous HCN), lye (sodium ogy for the analysis and identification of
hydroxide, NaOH), ammonia, MERCURY, minerals. Polarizing light microscopes are
lead, thallium, and ARSENIC, which is per- sometimes still referred to as petrographic
haps the most notorious poison of all. The microscopes for this reason. The design of
term organic poisons usually refers to a polarizing light microscope is similar to
ORGANIC COMPOUNDS such as organic that of a COMPOUND MICROSCOPE with the
insecticides and pesticides such as DDT, addition of a few key components. The
toluene and other petroleum distillates, light from below the sample first passes
and many drugs. Methanol (wood alcohol) through a filter called the polarizer, which
poisoning can occur with homemade or converts the beam to plane POLARIZED
adulterated liquors in which the methanol LIGHT. This passes through the sample and
is substituted for ethanol. Of the gaseous then through a second polarizing filter
poisons, CARBON MONOXIDE, HCN, and called the analyzer. Initially, these two fil-
forms of arsenic are the most familiar. ters are set such that the light passing
through the analyzer is polarized in a plane
polar coordinates An alternative set of that is perpendicular to the light that can
coordinates that can be used to document pass through the analyzer. As a result, with
crime scenes in addition to traditional x-y- no sample in the light path, the view
z coordinates. appears completely dark, since the ana-
lyzer blocks all the polarized light from the
polarimetry See POLARIZED LIGHT. polarizer. However, when a sample is
placed on the stage, the oscillations of light
polarized light (plane polarized light) that emerge from it are no longer polarized
Light that has been filtered such that the in one direction. Thus, some of this emerg-
waves of ELECTROMAGNETIC RADIATION ing light is able to pass through the ana-
are oscillating in only one direction. For lyzer, where the beams can interfere with
this reason, the term plane polarized light each other. The result is a viewable image
is often used. One familiar application is (magnified) with distinctive contrast,
in sunglasses; if the lenses have been which may be highly colored.
polarized (have a Polaroid coating), the PLM is particularly valuable for study-
glare from reflections is eliminated. Polar- ing the optical properties of materials that
ization of light is exploited in forensic sci- are ANISOTROPIC. A material that is
ence in POLARIZED LIGHT MICROSCOPY isotropic for a given optical characteristic
and in DRUG ANALYSIS, principally for the has the same value of that characteristic
analysis of COCAINE. Cocaine that is regardless of the direction of the light. Solid
obtained from extraction of the coca plant materials that are made up of molecules
rotates plane polarized light to the left that are randomly placed or molecules that
(levorotatory), whereas synthetic cocaine are not symmetric are isotropic. Thus, a
rotates it to the right (dextrorotatory). material that is isotropic has the same
198
Police Scientific Development Branch
direction of travel
How plane polarized light is created. See the text for details.
refractive index regardless of the direction moment). Polar solvents can be used to
of the light. In contrast, antistropic materi- dissolve some ionic compounds and other
als display different properties depending polar solvents, but not nonpolar solvents.
on the direction of propagation of the light. This rule of “like dissolves like” explains
The difference in the refractive index of why oil, a nonpolar material, does not dis-
anisotropic materials is the BIREFRINGENCE, solve in water.
which can be determined quantitatively
and used to identify materials. Police Scientific Development Branch
(PSDB) A division within the Home
polar solvents Solvents such as water Office of the United Kingdom that spon-
or ethanol in which the molecules have an sors research in forensic science within the
uneven distribution of electrons (dipole United Kingdom.
199
pollen
200
precipitin tests
201
precision
purified antisera applied in the test. Diffu- EVIDENCE that encompasses proper pack-
sion tests for species are an example of aging, storage, and documentation. If
precipitin tests. evidence is collected at a scene, the first
steps in preservation are photography
precision Degree of reproducibility. and documentation. Once this stage is
This term is commonly misused to mean complete, evidence is collected by using
ACCURACY. Accurate results are close to the method suitable to the specific type
the true value; precise results are those and a CHAIN OF CUSTODY document is
that can be reproduced when the test or started. During an analysis, all efforts
analysis is repeated. should be made to preserve at least half
of the sample for additional analysis by
precursors In the forensic context, the another forensic scientist.
ingredients necessary to synthesize illegal
or illicit drugs. For example, PHENYL-2- pressure distortions In FINGERPRINTS,
PROPANONE was once a common ingredi- alterations of the pattern due to pressure
ent in the clandestine manufacture of applied to the finger or to curved or other-
METHAMPHETAMINE. However, once access wise distorted surfaces on which the print
to this substance was limited, this synthe- is deposited.
sis was replaced with others using differ-
ent and more readily obtainable precur- presumptive tests Preliminary chemical
sors. Similarly, MORPHINE is a precursor tests widely used in the analysis of blood,
to HEROIN. drugs, GUNSHOT RESIDUE (GSR), and
EXPLOSIVES. A presumptive test does not
predator drugs See DATE RAPE DRUGS. provide definitive identification; rather, it
yields information useful for directing fur-
preparative chromatography A form ther analysis. Since most of these tests
of HIGH-PRESSURE LIQUID CHROMATOGRA- involve adding of a chemical reagent and
PHY in which the goal is to clean or purify looking for a resulting color change, these
a sample for further analysis. tests are sometimes referred to as color
tests. Other terms used are screening tests
preponderance of evidence In civil tri- and spot tests. Presumptive tests are sub-
als, the criteria used to settle the case in ject to both FALSE POSITIVE and FALSE NEG-
favor of the defendant(s) or the plaintiff(s). ATIVE results, which tend to be limited and
It means that the majority of the evidence recognized.
(however slim) supports the decision Tests for blood are based on the ability
reached, but it is a more lenient standard of the heme group in hemoglobin to act as
than the “beyond reasonable doubt” stan- a catalyst in chemical reactions that
dard used in criminal cases. involve a color change. This ability is
referred to as peroxidaselike activity in
prescription drugs A common type of reference to biological enzymes that react
evidence encountered by forensic CHEMISTS, with peroxide groups such as found in
prescription drugs can be obtained fraud- hydrogen peroxide (H2O2). The KASTEL
ulently or otherwise diverted for illegal MEYER test is widely used in this role. The
purposes. For the analysis of prescription LUMINOL test is unique in that the reaction
medication, often the first task is a visual does not cause a color change but rather
examination of the medication using the results in the emission of light. Although
PHYSICIAN’S DESK REFERENCE. This is fol- sensitivities of these tests vary, usually it is
lowed by a confirmatory test such as GAS possible to detect blood that has been
CHROMATOGRAPHY/MASS SPECTROMETRY diluted hundreds or thousands of times.
or INFRARED SPECTROSCOPY. Perhaps in no other forensic area are
preliminary color tests used more than in
preservation of evidence A process drug analysis. These tests are designed to
that starts with collection of PHYSICAL narrow the possibilities when an unknown
202
procaine
203
Eruption (months)
central incisor
procaine
6
lateral incisor 7
canine 12
12
first molar
Upper
jaw 20
second molar
204
18
Lower
jaw
16
Primary dentition or “baby
14
teeth.” The arrangement on the
7 upper and lower jaws is shown,
6 along with names of the teeth
and age at which they typically
erupt.
explosive
metal
rolled
rimfire
cartridge
case
propellant
anvil
vent holes
anvil
metal cup
(side view)
The two different types of primers used in firearms, both shown in top and side views. The
rimfire cartridge is used in small-caliber rounds such as .22 caliber; the centerfire is used in
larger calibers.
205
product liability
206
protofibril
barrel
propellant bullet
cartridge case
impact of firing pin
ignites the primer, which ignites the propellant
207
protonation
208
pyrolysis/pyrolysis gas chromatography
209
pyruvate
used often to obtain quantitative data on samples to determine whether they are
amounts and concentrations of individ- consistent or different.
ual components. However, the technique
can be valuable in obtaining a qualitative pyruvate An organic molecule impor-
“fingerprint” of a sample that can be tant in biochemical processes that can be
used to compare separate fiber or paint found in latent fingerprint residues.
210
Q
repeller quadrupoles
+ + electron
+ M+
+ e- multiplier
+ e- F1+
e-
e- F2+
+ e-
+ F3+
+
+
original wire filament electronic signal out
molecule (electron source) lenses
Operation of quadrupole mass spectrometer. See the text for a complete description.
211
qualitative analysis and qualitative evidence
212
quinine
213
R
racemic mixture A sample of a single the field is the familiar X-ray film, all radio-
compound that contains a mix of logical techniques are used, including ultra-
STEREOISOMERS. A mixture of d-cocaine sound, magnetic resonance imaging (MRI,
and l-cocaine is a racemic mixture. based on NUCLEAR MAGNETIC RESONANCE
[NMR]); fluorescent imaging, computed
racial determination The determina- tomography (CT) scans, and nuclear imag-
tion of racial origin of evidence such as ing techniques in which radioactive materi-
HAIR or bones based on MORPHOLOGY, als are used.
measurements, or other characteristics.
RAM The abbreviation for the dye com-
radial diffusion When a liquid sample bination Rhodamine 6G, Ardrox, and MDB.
is placed into a circular well that has been RAM is used to visualize latent fingerprints.
punched in a porous medium such as gel,
this liquid diffuses outward into the gel in Raman spectroscopy A technique
a roughly circular pattern called radial dif- related to INFRARED SPECTROMETRY (IR)
fusion. Radial diffusion is exploited in that is used in forensic science, principally
some IMMUNOLOGICAL TESTS for species, with MICROSCOPY, for DRUG ANALYSIS.
which are also described as radial immun- Unlike traditional infrared spectroscopy,
odiffusion. An example is the OUCHTER- which relies on measuring the amount of
LONY TEST. infrared radiation that is absorbed, Raman
spectroscopy is based on the quantity of
radial fractures The roughly linear light that is scattered. Since this scattering
fractures that form at an impact site in behavior is specific to a given molecule,
GLASS and move outward. These are Raman spectroscopy (as does IR spec-
accompanied by CONCENTRIC FRACTURES, troscopy) produces a unique spectrum for
which form circular shapes around the each compound. Thus, Raman spec-
impact. troscopy can be used to identify molecules
or to perform qualitative analysis of com-
radial loop A loop pattern in FINGER- plex mixtures.
PRINTS that opens toward the thumb. To be infrared-active, a compound must
have a dipole moment, which in simple
radioimmunoassay (RIA) A type of terms is an imbalance or unevenness in the
IMMUNOASSAY in which the label attached electron cloud that surrounds the atoms of
to the drug is radioactive and is detected a molecule. However, for Raman activity,
by the emission of radiation. these bonds must be polarizable by incom-
ing electromagnetic energy. Furthermore,
radiology, forensic (radiography, foren- the degree of polarizability must change as
sic) The application of medical and dental the bonds stretch and contract. Interest-
radiology (X-ray techniques) to forensic ingly, this leads to a “mutual exclusion”
work. Forensic radiology is considered a property—a bond that is IR-active is
branch of forensic medicine that is related to Raman-inactive, and vice versa. Raman
but separate from forensic PATHOLOGY. spectroscopy has been used for explosives
Although the most frequently used tool in and drugs as well as for mixtures.
214
real image
random match (random man not TRACE EVIDENCE that falls off in the
excluded, RMNE) A measurement process can be collected and preserved. All
most often used in DNA TYPING (but clothing worn also becomes part of the
applicable to other types of evidence) that physical evidence. See also PERK KIT.
indicates how likely a given combination
of frequencies is to occur in a population. Rayleigh scattering A form of scatter-
For a bloodstain typed for several differ- ing of light that occurs without a change
ent DNA loci, knowing how common that in wavelength. If light of a wavelength of
particular combination of types is impor- 483 nm is scattered by interaction with a
tant. In other words, if a “random man” sample, the Rayleigh scattering is also 483
were selected from the same population, nm. This phenomenon is exploited in
how likely would it be that the man would RAMAN SPECTROSCOPY.
have the same combination of types and
thus not be excluded as a possible source? rayon One of the first synthetic fibers
The value of this probability of a random manufactured. Rayon is not based on syn-
match is determined by using POPULATION thetic polymers; rather, it is classified as a
GENETICS and POPULATION FREQUENCIES. REGENERATED FIBER because it is made
Assume that a stain is typed for the first from cellulose, which is derived from
four DNA loci of the CODIS system and plant material. The cellulose is obtained
that the combination of frequencies (in the from a material such as cotton and then
U.S. Caucasian population) is 0.080, further processed to make the new fiber
0.068, 0.041, and 0.080. The likelihood material.
of finding this combination in a random
selection from that same population is RDX A high EXPLOSIVE that is a compo-
expressed as the product of these four val- nent of C4. The chemical name of the com-
ues, or 1.78 × 10–5. This means that this pound is cyclotrimethylenetrinitramine,
combination of types would be found in and it is also known as cyclonite and hexo-
about 18 people in 1 million. Another way gen. The origin of the abbreviation is
to phrase it would be to say that in the unclear, variously reported as “Royal
same population, there would be 18 Demolition Explosive” or “Research
chances in 1 million that any one man (or Department Explosive.” RDX is a sec-
person) selected at random would have ondary high explosive, meaning that it is
exactly the same combination of types. shock-insensitive and must be detonated by
a primary high explosive. It is the principal
rape kit (sexual assault kit) One of component (~90 percent) of C4, a military
several commercially available kits used to explosive that is moldable and is sometimes
collect evidence in sexual assault cases. In referred to generically as PLASTIC EXPLOSIVE
rapes, physical evidence is crucial since or PLASTIQUE. (See figure on page 216.)
there are rarely witnesses and trials often
boil down to one person’s testimony reaction order In a process or chemical
against another’s. Thus, the evidence col- reaction, the order relates to the kinetics or
lected from the victim by using the sexual rate of a reaction. The rate of a first-order
assault kit is crucial in determining the reaction depends solely on the concentra-
truth. Generally, sexual assault kits consist tion of one component. Radioactive decay
of a whole blood sample, swabs of any and decomposition reactions are examples
dried secretions, and swabs of the vagina, of first-order reactions. Similarly, the rate
genital area, thighs, anus, and mouth. In of a second-order reaction depends on the
addition, smears on slides are made from concentration of two reactants.
these swabs, and all must be air-dried. A
vaginal rinse may also be collected. Any real image In MICROSCOPY, an image
visible HAIRS and FIBERS are collected and that forms on a screen or other surface as
the victim may be asked to undress over a the result of the convergence of light rays.
large sheet of paper so that any other Lenses and lens combinations can be used
215
reannealing
O O-
N+
N
C
-O N CN O
N+ N+
O O-
to form and manipulate a real image. See recoil operation See BLOWBACK.
also VIRTUAL IMAGE.
recombinant DNA A segment of DNA
reannealing See HYBRIDIZATION. that is removed from one organism and
inserted into the DNA of another. Recom-
receiver operating characteristics binant DNA technology is widely used in
(ROC) A mathematical relationship biotechnology and is sometimes referred
applied in forensic science, particularly to as genetic engineering.
in cases of computer-aided comparisons
and identifications. A typical ROC reconstruction The use of physical evi-
application would be to plot the rate of dence and, on occasion, other information
FALSE POSITIVE findings obtained by a to recreate the event sequence that pro-
given technique on the x-axis and the duced it. It is analogous to an archaeolo-
rate of FALSE NEGATIVE findings for the gist’s use of artifacts recovered from an
technique on the y-axis. excavation to study the lives and cultures
of the people who used them. The differ-
recessive A genetic allele or trait that is ence is the time frame: forensic scientists
not expressed unless it is HOMOZYGOUS. recreate recent events.
For example, if there are two alleles of a
gene and X is dominant and x is recessive, reconstruction evidence Evidence and
the x variant is expressed only when the findings that are gleaned from a crime
person’s genotype is xx. If it is Xx XX, the scene RECONSTRUCTION.
dominant form X is expressed. See also
CODOMINANT. recross See REDIRECT.
216
regenerated fibers
217
Reinsh test
air
water
1
red
orange
source of yellow
white light green
blue
prism indigo
violet
Refractive index. Note the bending of the light as it passes from air to water.
Reinsh test A presumptive test used to relative to the retention time of a stan-
identify the presence of heavy metals such dard compound.
as arsenic in a sample of a body fluid. To
perform the test, a strip or coil of copper repetitive DNA Repeated sequences of
is boiled in acid to clean the surface and very similar or identical BASE PAIR (BP)
then placed into the sample. Metals SEQUENCES. An estimated 30 percent or
(arsenic, mercury, bismuth, and antimony) more of human DNA consists of these
if present in high concentrations form a repeats. These repetitive sequences are
dark gray coating on the copper. This is an sometimes differentiated by length; SINES
example of an OXIDATION/REDUCTION are short interspersed repeats 100–500 BP
reaction. in length; LINES are long interspersed
repeats that can be several thousand base
relative error Generally, the error in an pairs long. Alu repeats are abundant
analysis relative to the mean. For example, SINES. Repetitive DNA sequences are tar-
if a cocaine sample has a true concentra- geted in the SHORT TANDEM REPEAT (STR)
tion of 100.0 units and an analysis yields a DNA typing techniques.
value of 90.0 units, the relative error is
10/100 or 0.1. This quantity is most often representative sampling The process
reported as a percentage, which would be of obtaining samples for testing that accu-
10 percent in this example. rately reflect the composition of the bulk
material in question. This is an issue any-
relative retention time In a chromato- time evidence is collected and subject to
graphic analysis such as GAS CHRO- forensic analysis. For example, an analyst
MATOGRAPHY or HIGH-PRESSURE LIQUID who needs to compare a cotton fiber
CHROMATOGRAPHY, the RETENTION TIME found at a crime scene with jeans recov-
of the compound of interest calculated ered from a suspect must obtain a repre-
218
RFLP
sentative sample of fibers from the jeans retention index A calculated quantity
since fibers vary in appearance, depending that is used to standardize RETENTION
on where on the jeans they are collected. TIMES in relation to a common reference
point. To calculate a retention index, the
request standards Samples of hand- retention time of the compound in ques-
writing that are requested of a person for tion is divided by that of the reference
the purpose of QUESTIONED DOCUMENT compound (often a straight chain hydro-
examination. These samples are collected carbon). The resulting retention index can
while the writer is being observed so there be evaluated against tables of standard
is no question as to their origin. retention indices.
resins Most often, a term that refers to retention time (tr) In a chromatographic
absorbent materials used in SOLID PHASE analysis such as GAS CHROMATOGRAPHY or
MICROEXTRACTION, a sampling protocol HIGH-PRESSURE LIQUID CHROMATOGRAPHY,
exploited in toxicology and arson investi- the time at which a component of a mix-
gation. Resins are selected on the basis of ture exits from the chromatographic col-
the compounds that are of interest. umn. A compound with a short retention
time emerges from the column more
resolution A term that has two uses in quickly than a compound with a longer
forensic science. First, it can refer to the retention time.
resolution of a digital image, photo, copy,
or printout in dots per inch (dpi). The reticular dermis One of two layers into
greater the dpi number, the sharper the which the structure of human skin can be
image. Second, resolution is the degree of divided. It is the lower layer and contains
separation that is achieved in a chromato- connective tissues.
graphic separation as in GAS CHROMATOG-
RAPHY. The greater the separation between
reversed phase In HIGH-PRESSURE LIQ-
UID CHROMATOGRAPHY, analytical condi-
components achieved by the chromato-
graphic column, the higher the resolution. tions in which the stationary phase (the
For any two adjacent peaks in a CHRO- chromatographic column) is composed of
MATOGRAM, the resolution can be calcu-
nonpolar materials and the mobile phase
(the solvent) is composed of a polar sol-
lated by the following formula:
vent or solvents.
t r2 − t r1
R= revolver A type of handgun or pistol in
1
2
(W2 − W1 ) which the cartridges are housed in a rotat-
ing cylinder. Revolvers can hold five to
where tr1 and tr2 are the RETENTION TIMES seven cartridges and include calibers from
of the two peaks and the W values are the .22 to .45. The forensic examination of
widths. If R = 1.5, there is very little over- revolvers follows the same general proto-
lap (~0.1 percent or less) and the peaks cols as those for any rifled weapon. See
are said to have baseline resolution. also AMMUNITION; BULLETS; CALIBER;
CARTRIDGES; FIREARMS.
restriction enzyme An ENZYME that is
used to locate a specific segment of DNA RFLP (restricted fragment length
and to break the DNA chain at that point. polymorphism) An approach to DNA
These enzymes are often informally TYPING largely but not completely dis-
referred to as molecular scissors and are placed by the SHORT TANDEM REPEAT
used in restriction fragment length poly- (STR) typing procedures that are included
morphism (RFLP) DNA TYPING techniques. in the CODIS system. As in STR typing,
RFLP typing targets TANDEM REPEATS in
restriction fragment length polymor- the DNA; however, they are longer than
phism See RFLP. those used in STR.
219
Rh factors
ricochet A bullet fired from a gun that rigor mortis The stiffening of a body
contacts a surface, causing the flight path that occurs shortly after death and that can
to be altered. be used to estimate the POSTMORTEM
INTERVAL. Rigor begins to set in two to six
ridge characteristics (ridge detail) hours after death, starting in the small mus-
Detailed features of the ridges found on cles of the jaw and progressing through the
the hands and feet, most particularly for trunk and out to the arms and legs. The
forensic purposes, on the fingers. Collec- stiffness remains for two to three days and
220
ridge
pores
island
spur
lake
crossover
Examples of ridge characteristics found in fingerprints. The dots represent pores in the skin.
then releases in the reverse order. The rate temperatures slow it. The rate can also be
of stiffening is temperature-dependent: influenced by physical activity before death.
colder temperatures accelerate it and warm Running or strenuous activity immediately
221
rim fire primer
before death increases the rate of stiffening. sions in skin, and fibers from rope may
Rigor mortis is not the same as cadaveric also be collected as physical evidence.
spasm, which can lock a joint in the posi-
tion it was in at the moment of death. Roxburgh model A model for describ-
ing the variability of fingerprints that was
rim fire primer (rim fire primer) A proposed in 1933. The model is unique in
type of PRIMER used in smaller-caliber that it used polar coordinates rather than
AMMUNITION such as .22. In a rimfire simple rectangular coordinates to map
design, the initiator is contained inside a features on the print.
roll of metal that wraps around the base
of the cartridge.
RSD (%RSD) Percentage relative stan-
Ritalin (methylphenidate) See STIMU- dard deviation, also known as the coef-
LANTS.
ficient of variation (CV). The %RSD is
calculated by dividing the standard devia-
RMNE See RANDOM MATCH. tion of a set of data by the mean and mul-
tiplying it by 100. The quantity is used to
ROC See RECEIVER OPERATING CHAR-
gauge precision or reproducibility of repli-
ACTERISTICS. cate measurements.
222
S
223
satellite DNA
224
Scott test
electron gun
(electron source)
X rays back-scattered
sample
transmitted electrons
Scientific Working Group (SWG) In COCAINE but shares none of its physiologi-
forensic science, a group of forensic scien- cal properties. Scopolamine is listed on
tists in a particular specialty who work Schedule II of the CONTROLLED SUB-
together to study methods, practices, and STANCES ACT. It has also been used during
other aspects of that specialty. SWGs are the course of narcoanalysis, known infor-
sponsored by the Federal Bureau of Inves- mally as the use of truth serums, an aspect
tigation (FBI); examples include SWG- of forensic DECEPTION ANALYSIS. Courts do
DAM [DNA] analysis) and SWGFAST not generally accept testimony that arises
(latent fingerprints analysis). from the use of truth serums, including
scopolamine.
scopolamine A BARBITURATE that can
be used as a sedative or as a poison. Scotland Yard A term that is used to
Scopolamine was originally obtained from describe the Metropolitan Police, the city
extraction from plants of the Solanaceae police department of London. The main
family, with a chemical synthesis described office is located in a complex called New
in 1956. The synthetic version is some- Scotland Yard.
times referred to as Atroscine. It has the
same molecular formula (C17H21NO4) as Scott test See COBALT THIOCYANATE.
225
scrape cutter
secondary crime scene A scene related secretory glands Generally, the three
to a crime, but not the location where the glands that contribute substances to sweat
crime itself occurred. If a person is killed and thus to LATENT FINGERPRINTS: the SEBA-
in one location and dumped in another, CEOUS GLANDS, ECCRINE SWEAT GLANDS,
the dump site is a secondary scene. and APOCRINE GLANDS. See also SKIN.
226
seminal acid phosphatase
Secret Service (United States Secret oil. This is an example of selective parti-
Service, USSS) A branch of the U.S. tioning based on solubility.
Treasury Department that is responsible
for the protection of federal officials and selectivity A term that refers to what
for the investigation of counterfeiting certain procedures or instrumentation
crimes. The Secret Service was created in detect. A highly selective procedure, such
1865 to battle counterfeiting after the as an immunoassay, responds to only one
Civil War. After the assassination of Presi- compound or a small set of compounds. A
dent William McKinley in 1901, their less selective procedure may react with or
duties expanded to include fraud and detect many compounds. Selectivity is not
presidential protection. The Secret Service the same as SENSITIVITY, which is a mea-
has a significant forensic capability, sure of the smallest concentration of a
emphasizing, but not limited to, support compound or species of interest that can
of counterfeiting investigations. be detected.
227
SEMTEX
228
shored exit wound
The sexing of skeletal remains the respon- REVOLVER. If the bullet scrapes against the
sibility of forensic ANTHROPOLOGISTS and flange at the base of the chamber as fired,
relies on the MORPHOLOGY and size of the resulting marks are called shaving
bones. Of most use in determining sex are marks since the metal can be described as
the pelvic bones and structures and the having been shaved off.
cranium (skull). Often, bones have been
scattered or scavenged and all that remain Sheppard, Sam A physician convicted
are fragments and pieces. In such cases, of murdering his wife in 1953. The trial in
analysis of the remaining portions can be 1954, as were the LINDBERGH KIDNAPPING
performed and compared to large collec- case before and the O. J. SIMPSON case to
tions to provide the best possible sexing of follow, was called the “trial of the cen-
the remains. The program FORDISC, cre- tury.” However, it was to become a series
ated by the Department of Anthropology of three trials, one involving the United
at the University of Tennessee, Knoxville, States Supreme Court. Although Sheppard
is widely used for this purpose. was eventually released from prison, the
continuing controversy was the inspira-
sexology, forensic Generally consid- tion for the 1960s television series The
ered to be a part of forensic psychology Fugitive and the 1993 movie of the same
and psychiatry, a discipline the focuses on name.
criminal or deviant sexual behavior.
shock wave A pressure wave (sensed as
sexual asphyxia (autoerotic death) sound) produced by something moving
An accidental death that is a form of through the air at a speed faster than the
STRANGULATION. Usually the victim is a speed of sound. In forensic science, the
male who uses a noose or other type of term is generally used in association with
ligature to decrease blood flow to the FIREARMS. Many RIFLES and some smaller
brain to increase sexual pleasure. weapons fire BULLETS that travel so fast
that they produce a shock wave or sonic
sexual assault A violent attack on an “boom.” Silencing such guns often involves
individual that has a sexual motive or decreasing the propellant so that the bullet
component. Sexual assault includes rape, exits at a slower speed, eliminating the
both heterosexual and homosexual; child characteristic cracking sound.
rape and abuse; and elder abuse. Sexual
assault can also be committed during shoe prints (shoe impressions, foot-
other crimes such as burglary and murder. prints, footwear impressions) A type
See also PERK KIT; RAPE KIT. of impression evidence commonly encoun-
tered in indoor as well as outdoor CRIME
sexual assault kit See PERK KIT; RAPE SCENES. Footwear impressions can be two-
KIT. dimensional (such as a shoe print seen on
a dusty floor) or three-dimensional, such
sexual assault nurse examiner See as a shoe print in mud or snow. The for-
SANE. mer are treated in much the same way as
latent FINGERPRINTS; the latter are treated
shading In handwriting, a difference in similarly to TIRE IMPRESSIONS.
pressure applied to the writing instrument
on an upstroke as compared to a down- shored exit wound An exit wound
stroke. Differences in shading can be use- created by a bullet that has an appearance
ful in detecting forgery, since a forger may that is due to clothing or other support.
not be able to reproduce the shading used Shored exit wounds generally appear
by the writer. smaller than might otherwise be expected.
For example, if a person is shot though
shaving marks Marks that can be the back of the neck and the exit wound is
encountered on bullets fired from a through a tight necktie, the tie can support
229
short tandem repeats
and cradle the skin, lessening the damage signal-to-noise ratio (SNR) See NOISE.
done as the bullet exits.
signature/signature analysis An indi-
short tandem repeats (STRs) The cur- vidual’s characteristic written identifica-
rent methods of DNA TYPING, which are tion, which is used on legal (and all
used almost exclusively, revolve around manner of other) documents. Most signa-
short tandem repeats (STRs), which consist tures are made in cursive; some individu-
of only three to seven base pairs and total als print theirs. On the other extreme,
fragment lengths of about 400 base pairs. many signatures are illegible but are still
Since they are small, degradation is not as considered to be an individualized and
serious a problem as it is for longer frag- authentic representation of one person.
ments and polymerase chain reaction (PCR) Other signatures acquire flourishes and
can be used to amplify the sample. STRs are stylistic traits that are not transferred to a
abundant in DNA, and although each locus person’s normal writing. For these rea-
has only a few variants, typing several loci sons, the signature is considered to be a
at once dramatically increases the discrimi- specialized case of handwriting, and one
nating power. Thirteen loci have been of the most frequently contested elements
selected as the standard in the United States; of a questioned document.
they include loci such as TH01, D7S1S820,
and D3S1358. Typing three systems leads to signature behavior In criminal profil-
discrimination power of about one in ing, a signature consists of actions that are
5,000, and typing all 13 pushes this number consistent across all crimes in a series and
into the trillions. An added advantage is is an element that is unique to one perpe-
that commercial STR kits provide a method trator. This is in contrast to the modus
to sex samples, a procedure that was cum- operandi (MO), which may change or
bersome and difficult with techniques such evolve. Identification of a signature can
as staining BARR BODIES. The amelogenin help investigators determine whether the
gene, which codes for dental pulp, is found same person likely committed several
on both the X and Y chromosomes but is crimes or whether crimes are unrelated.
six base pairs shorter on the X. Women,
who are XX, show one type, since both significant differences See EXPLAIN-
variants are the same; men (XY) show two, ABLE DIFFERENCES.
one shorter than the other. An added advan-
tage to sexing a stain or other evidence is significant figures In reading data from
that the results eliminate approximately half an instrument, the number of digits that
the population as a potential source with are certain plus one. For example, in read-
one test. ing a typical needle-style bathroom scale,
STRs have become a standard typing the dial is marked with lines at each
test in most forensic labs and the data col- pound. If weight falls halfway between the
lected are being integrated into a national lines for 130 pounds and 131 pounds, the
database system coordinated by the FBI. weight is read as 130.5 pounds. The first
The CODIS SYSTEM stores DNA typing three digits are certain since the reading is
data from convicted felons and sexual clearly greater than 130 but less than 131,
assault cases and has been useful in link- but since the dial is not calibrated for any-
ing crimes and identifying assailants. thing smaller than one pound, the 0.5
pound is an estimate and thus an uncertain
shotgun A type of firearm that fires col- digit. The value 130.5 has four significant
lections of pellets rather than a single pro- digits. Significant figure considerations are
jectile. Shotguns do not have rifled barrels, crucial when reporting data obtained from
and they fire shotgun shells, which are a instrumentation, and rules for handling
distinctly different type of AMMUNITION significant figures must be followed in any
from that used by RIFLES and HANDGUNS. calculation based on or related to data
Shotguns are identified by their GAUGE. obtained from an instrument.
230
skeletal identification
sign of birefringence/sign of elonga- der on the night of June 12, 1994, of his
tion A characteristic of materials such former wife, Nicole Brown Simpson, and
as FIBERS that have different optical prop- Ronald Goldman. The case was notewor-
erties along their center axis (parallel to it) thy, even notorious, for many reasons,
as opposed to across it (perpendicular). In including the forensic aspects, which
fiber analysis, a positive sign of elongation focused on CRIME SCENE documentation,
means that the fiber has a higher REFRAC- CHAIN OF CUSTODY, and DNA TYPING
TIVE INDEX (RI) in the parallel direction results. Like the LINDBERGH KIDNAPPING
and a negative value means that the RI is trial in 1932 and the SAM SHEPPARD mur-
greater perpendicular to the long axis. der trial of 1954, the Simpson trial was
hailed as the “trial of the century.”
silencers FIREARMS accessories used to SINES See REPETITIVE DNA.
reduce the noise associated with firing a
weapon. Silencers can be commercially single action A type of firearm action
produced or homemade and can be added in which hammer is manually cocked back
to pistols and rifles. When ammunition is before the trigger is pulled.
fired in a weapon, two processes can con-
tribute to the sound produced. As PROPEL- single base powder A type of
LANT ignites, it produces a pressure wave SMOKELESS POWDER (PROPELLANT for
of hot expanding gas that propels the bul- AMMUNITION), which consists of nitro-
let down the barrel. When this wave of cellulose (made by treating wood shav-
high pressure reaches the atmosphere, a ings or cotton with nitric and sulfuric
loud sound, called the report, is always acids, HNO3 and H2SO4), dipheny-
heard. The sound is also referred to as the lamine, and other additives. The amount
muzzle blast. The second sound is a sonic of nitrogen in the nitrocellulose is
boom that results when the velocity of the reported by weight: “guncotton” is 13.3
projectile exceeds the speed of sound, percent nitrogen by weight. To prepare
1,100 feet per second (roughly 770 miles the single base powder, an emulsion is
per hour at room temperature). The small made with solvents, is dried, and is fur-
sonic boom resembles a sharp cracking ther treated before it is ground or other-
sound. To alleviate the cracking sound, all wise powdered for use.
that needs to be done is to reduce the muz-
zle velocity of the bullet to below 1,100 single diffusion IMMUNODIFFUSION tech-
feet per second. To silence the muzzle nique in which only one component, either
blast, alterations to the barrel are required. an antigen or an antibody, is mobile in the
gel.
silver halides Halides are the elements
that are in Group 8 of the Periodic Table single nucleotide polymorphism (SNP)
of Elements (see APPENDIX III); silver In DNA,
a variation in a single NUCLEO-
halides are compounds such as silver chlo- TIDEat a given location that shows poly-
ride (AgCl) and silver bromide (AgBr). Sil- morphism across a population.
ver chloride is a light-sensitive material
that is exploited in some methods of singleton DNA POLYMORPHISM observed
LATENT FINGERPRINT visualization. in a single NUCLEOTIDE (SINGLE NUCLEO-
TIDE POLYMORPHISM) that is observed in
silver nitrate (AgNO3) A salt that is less than 5 percent of the population.
used as a part of fingerprint visualization
processes such as PHYSICAL DEVELOPER. sinsemilla A form of MARIJUANA that
has a high concentration of the active
silver physical developer See PHYSICAL ingredient TETRAHYDROCANNABINOL.
DEVELOPER.
skeletal identification See AGE ESTIMA-
Simpson, O. J. A former football star TION; ANTHROPOLOGY, FORENSIC; STATURE
and celebrity acquitted of the brutal mur- ESTIMATION.
231
skeletal measurement
skin The largest organ of the body, the smokeless powder A low EXPLOSIVE
structure of which is critical in the way that is used as the propellant in AMMUNI-
fingerprints are formed. It consists of two TION and as a component of pipe bombs
layers, the DERMIS and the EPIDERMIS, and other homemade explosive devices.
which can further be divided into layers Smokeless powder was a military innova-
referred to as strata. Examples include the tion introduced in the late 1800s to
STRATUM CORNEUM and STRATUM GRANU- replace BLACK POWDER, which created
LOSUM. Structures such as pores, hair folli- large amounts of smoke that obscured
cles, and secretory glands are found in the battlefields. As a propellant, black powder
skin as well. The FINGERPRINT entry is is now used principally in historical
accompanied by a figure showing the vari- weapons owned by collectors and hobby-
ous layers and structures of skin. ists. There are two kinds of smokeless
powder, single base and double base. Sin-
skull See APPENDIX VI. gle base powder consists of nitrocellulose
232
solid phase extraction and solid phase microextraction
233
solubility testing
capillary tubes or coating them onto thin SOP An abbreviation for standard oper-
plates. This is called solid phase microex- ating procedure. An SOP can describe
traction (SPME), which is now commonly anything from the way evidence is logged
used for the analysis of arson evidence via in to the way a bloodstain is analyzed. Use
a HEADSPACE technique. of SOPs is an important part of QUALITY
ASSURANCE /QUALITY CONTROL.
solubility testing A technique used in
the forensic analysis of PAINT, FIBERS, PLAS- sorbent A material that is used in ana-
TICS, EXPLOSIVES, and DRUGS. The solvents lytical techniques such as SOLID PHASE
used vary with the material being tested. MICROEXTRACTION (SPME). The sorbent
For drugs and explosives, testing water sol- selectively absorbs vapors from a sample,
ubility can be useful. For paints, common such as arson debris, and as a result pre-
solvents used include concentrated acids concentrates it. The sorbent is then chemi-
such as nitric and hydrochloric (HNO3 cally or thermally desorbed to release the
and HCl), acetone, methyl ethyl ketone absorbed materials into an instrument
(MEK), and dimethylformamide (DMF). such as a GAS CHROMATOGRAPH.
For fibers, solvents are generally organics
such as DMF and nitromethane. Plastics, sound spectrograph See VOICE PRINT.
which are synthetic polymers with much in
common with synthetic fibers, can also be Southern blotting See BLOTTING.
tested with different solvents for classifica-
tion and comparison purposes. souvenir A term in profiling that refers
to an object that is taken by a perpetrator
solvent extraction A method fre- from a crime scene or victim.
quently used in forensic CHEMISTRY and
TOXICOLOGY to isolate compounds of spalling A type of fire damage seen in
interest from a complex sample matrix. concrete and similar surfaces. As an exam-
The principle of solvent extraction is based ple, when concrete is exposed to extreme
on SELECTIVE PARTITIONING between two heat, water trapped inside the material
different phases based on solubility. In sol- can boil and force its way to the surface,
vent extraction, a sample such as urine can resulting in physical damage such as
be extracted with an organic solvent such cracking and crumbling.
as chloroform or methylene chloride
(dichloromethane) to isolate compounds in spatter Usually, patterns of blood
the organic layer selectively. Other solvents deposited on structures or objects during a
commonly used are hexane, acetone, alco- violent event.
hols, and ethers. Acid-base extractions are
also extensively used to isolate drugs that specialist See GENERALIST.
have acidic and basic forms. In recent
years, SOLID PHASE EXTRACTION tech- speciation The process of determining
niques have replaced many traditional sol- the species from which a body fluid stain
vent extractions since they can often yield originated. Blood, saliva, and semen are
a “cleaner” extract with fewer extraneous the body fluids most commonly tested for
materials. This characteristic is particularly species. Before the widespread adoption of
valuable in toxicology, as the sample DNA TYPING using PCR amplification,
matrix itself, particularly blood, compli- immunological tests such as IMMUNODIF-
cates solvent extraction. FUSION and crossed-over electrophoresis,
an IMMUNOELECTROPHORESIS method,
somatic Referring to the body or a were employed for speciation. These tests
body structure. For example, the somatic involve the use of antisera created to react
origin of a hair refers to the part of the with blood or body fluids of other species
body where it originated, such as the such as human, cat, or dog. In DNA typ-
scalp, beard, armpit, or leg. ing procedures using PCR, one step of the
234
spurious minutiae
procedure requires determining how much NETIC ENERGY with matter. The interaction
human (higher primate) DNA is present in can be measured and used to determine
the recovered sample. In so doing, the test what is present (QUALITATIVE ANALYSIS) and
confirms the presence or absence of in what quantity (QUANTITATIVE ANALYSIS).
human DNA. The simplest form of spectrophotometry
and also the first developed is COLORIME-
specific gravity A measure of the DEN- TRY, in which the visible portion of electro-
SITY of a liquid as compared to water. It is magnetic energy is used. Spectrometers
calculated by dividing the density of the consist of an energy (light) source, a mech-
substance by the density of water, which is anism or device to filter the source energy
often taken as 1.00 g/mL, although den- and select the wavelength(s) of interest, a
sity does depend on temperature. device or method to hold the sample, and a
detector system, which converts electro-
spectral transition The transition of magnetic energy (light) to a measurable
an element or compound to an unstable electrical current. Other kinds of spectrom-
excited state by the absorption of ELEC- etry widely used in forensic science include
TROMAGNETIC RADIATION. Broadly speak- INFRARED SPECTROPHOTOMETRY, ATOMIC
ing, this is the basis of all SPECTROSCOPY; ABSORPTION, and ULTRAVIOLET/VISIBLE
it is often represented by the generic nota- spectrometry.
tion M + photon => M*, in which M rep-
resents the material of interest and M* spermine A compound found in high
indicates that material in the excited state. concentrations in seminal fluid and the
basis of the presumptive BARBERIO TEST
spectrofluorometer (spectrofluorome- for seminal fluid.
try) An instrumental technique that uses
ELECTROMAGNETIC ENERGY (EMR or sperm (sperm cell, spermatozoa) The
radiation) to promote an atom, com- cellular component of semen, the male ejac-
pound, or molecule to an excited state and ulate fluid. A typical ejaculation contains
detects the radiation that is emitted (FLUO- on the order of 108 sperm cells per milliliter,
RESCENCE) when the species returns to the with three to four milliliters ejaculated.
original state (ground state). What consti- Sperm cells are the male sex cells and carry
tutes an excited state varies with the type 23 chromosomes that pair with those from
of spectrometry being used; however, the female egg when fertilized. Microscopic
when the target species takes the final step identification of intact sperm cells is a con-
to relax to the ground state, electromag- clusive test result for presence of semen;
netic energy is released. Since the energy however, in stains and swabs, finding intact
gap is smaller than that initially jumped, sperm is not always easy.
the energy of the emitted radiation is
lower, and thus a longer wavelength is splash A generic type of BLOODSTAIN
observed. This process is fluorescence, PATTERN created in the same way water
which can be exploited to make very sen- splashes.
sitive instrumental detectors. Fluorescent
species, whether natural or derived, are spoliation The destruction of evidence,
referred to as fluorophores and fluorescent whether by incorrect preservation or
detection is used in automated DNA TYP- deliberate action. The term is often used
ING procedures. Another common forensic to describe decomposition or degradation
use of fluorescence is in the analysis of of biological evidence such as BLOOD and
INORGANIC materials using X-ray fluores- body fluid stains.
cence (XRF).
spot tests See PRESUMPTIVE TESTS.
spectrophotometry (spectroscopy,
spectrophotometer) Generically, the spurious minutiae The creation or
study of the interaction of ELECTROMAG- visualization of false features such as
235
squalene
s=
∑ i ( xi − xi )
stab wound A puncture wound that is n −1
characterized by being deeper than it is
long. This contrasts with a cut or slice, where n is the total number of repeated
which is generally shallow and long. measurements, xi is an individual mea-
surement, and x̄i is the average value of all
staged crime scene A crime scene that the measurements.
is altered to conceal evidence or obscure
what happened. For example, a murder standardization The process of assur-
scene can be staged to appear as if the ing that a method or instrument will pro-
killing was the result of a burglary when duce accurate and reproducible results
in fact the murder was the purpose of the under specified standard operating condi-
intrusion. tions. Standardization is a vital part of
QUALITY ASSURANCE /QUALITY CONTROL
stage micrometer A tool mounted on and extends from very simple procedures
the stage of a microscope that provides a such as assuring that balances obtain
scale and is used to measure microscopic accurate weights to performing the most
features. complex DNA analysis. For example,
when a police officer stops someone he
staining A family of techniques used in or she suspects of driving under the influ-
microscopy to aid in the visualization of ence of alcohol, a BREATH ALCOHOL test
otherwise difficult to see features. For is usually administered by using an
example, sperm cells are often stained instrument designed specifically for that
with a pair of reagents collectively called purpose. It is crucial that the instrument
Christmas tree stain to make the cells eas- be properly calibrated and tested by
ier to see. Some of these stains have been using known standards of alcohol to
adapted to other uses such as in the visual- ensure that the results the officer obtains
ization of latent FINGERPRINTS. are trustworthy.
236
stereobinocular microscope
standard of care The normal or stan- structure such as a pillar or support beam
dard procedures, requirements, and so on, that results from the weight of materials
that are applied to a given profession or atop it. The term static refers to a load
practice. that does not result from movement, as
compared to a DYNAMIC LOAD created by
standards Reagents or materials of wind.
known composition that are used in an
analysis. These are used both as positive stationary phase In CHROMATOGRA-
controls and as references for QUANTITA- PHY, the phase that does not move. In GAS
TIVE ANALYSIS. A special group of stan- CHROMATOGRAPHY (GC), for example,
dards are those prepared by the National the stationary phase is coated on the
Institute of Standards and Technology inside of the column.
(NIST), which are characterized by multi-
ple methods and are generally considered statistics and probability Although
to be the best and most reliable standards often lumped together, terms that are not
available. See also SAMPLES (CONTROLS). identical. Both are considered to be
branches of mathematics; however, statis-
Starburst dendrimer (PAMAM) A tics generally refers to the analysis of col-
particular type of CDS QUANTUM DOT lections of data, whereas PROBABILITY is
(nanoparticle) used to visualize FINGER- the study of the likelihood of certain
PRINTS. The dot is bound chemically to the events or occurrences.
DENDRIMER (branched chemical struc-
ture), which in turn attaches to residues in stature estimations Considered pri-
the fingerprint. marily a task of forensic ANTHROPOLOGY,
the determination of the likely height of
starch A POLYMER of glucose, a simple an individual on the basis of skeletal
sugar, that has three principal roles in the remains. This is accomplished by measure-
forensic science context. First, starches, ments of the long bones such as those
particularly cornstarch, which is inexpen- found in the arm and the leg (the femur,
sive and widely available, are used as CUT- for example). On the basis of these mea-
TING AGENTS for drugs that are white surements and databases of information,
powders such as COCAINE. Starch can also the anthropologist can estimate height.
be a component of dust and thus a form Stature estimates are difficult if not impos-
of TRACE EVIDENCE. In both cases, the sible if only partial skeletal remains are
identification of starch is made easier by recovered.
its distinctive appearance under a POLAR-
IZED LIGHT MICROSCOPE (PLM). Finally, stellate pattern A term that has two
starch–iodine is a common staining agent common meanings in forensic PATHOL-
and has been used as part of the amylase OGY. When severe burns are seen, stellate
test for the presence of SALIVA. can refer to a pattern of sharp, starlike
projections emanating from a split in the
starch-gel electrophoresis A form of skin. More commonly, it refers to fea-
electrophoresis in which the separation of tures seen in contact gunshot wounds to
the components of interest is accomplished the head. When the barrel of a gun is
in a gel derived from a STARCH material placed in contact with the skin over the
such as AGAROSE. The gel is poured in a skull, firing the weapon results in ejec-
thin slab into which the sample is inserted. tion of gases into the skin and an out-
Separation is accomplished by applying an ward rupture that can create a roughly
electrical field across the gel, causing in the star-shaped injury in the skin. See also
movement of charged species. BULLET WOUNDS.
237
stereoisomers
sticking marks Markings that are Stoney and Thorton model A detailed
sometimes found on medicine tablets that model that attempted to address the indi-
are the result of material’s sticking to the viduality of FINGERPRINTS and issues such
punch used to create the tablet. as variability in repeated printings of the
same finger statistically.
Stielow case A key case in the early
history of firearms examination. In STP Shorthand slang for the drug
1917, Charles Stielow had been accused methyldimethoxymethyl-phenethylamine,
and was later convicted of shooting his a HALLUCINOGEN.
landlord and his housekeeper. An expert
at his trial stated that Stielow’s pistol STR See SHORT TANDEM REPEAT (STR).
had fired the fatal shots, and Stielow
was sentenced to die. Shortly thereafter, strangulation Death by asphyxia that is
another man confessed to the crime, brought about by compression of the neck.
prompting a reexamination. No evidence The cause of death is lack of blood flow to
of a conclusive match of the bullet to the brain. Strangulation can be performed
Stielow’s pistol was found. Critical in the manually with the hands (throttling) or by
reversal was the work of Charles Waite, use of a LIGATURE. HANGING is a form of
who went on to collect information ligature strangulation in which body
about the rifling characteristics of fire- weight is used to generate the compression.
arms in the United States and in Europe.
In 1924, he started a private laboratory stratum corneum One of several layers
called the Bureau of Forensic Ballistics in the SKIN. The stratum corneum is the
staffed by pioneers such as CALVIN GOD- outermost layer of the EPIDERMIS and the
DARD, John Fisher, and Philip Gravelle. one exposed to the elements. The name
Goddard went on to greater fame in refers to the cornified or horny layer.
cases such as the Saint Valentine’s Day Epithelial cells are converted to keratin
Massacre. and shed from this layer.
238
sublimation
stratum germinativum One of several ations on one or both surfaces. In the case
layers in the SKIN. This layer is more com- of metal-to-metal contact, the softer
monly known as the basal cell layer and is metal yields to the harder metal and
the innermost layer of the EPIDERMIS. shows striations.
When considered together with the STRA-
TUM SPINOSUM, the combination is striker (striker pin, striking pin) In a
referred to as the Malpighian layer or the gun, the striker is the small metal point
STATRUM MALPIGHII. that slams into the PRIMER when the trig-
ger is fired. It can leave a distinctive mark
stratum granulosum One of several on the primer. This term is considered to
layers in the SKIN; also called the granular be an older term for FIRING PIN.
layer. It is found in the EPIDERMIS between
the outermost horny layer (STRATUM stringency conditions In DNA TYPING
CORNEUM) and the STRATUM SPINOSUM. using PCR techniques, the chemical com-
position and conditions necessary to
stratum lucidum One of several layers ensure that DNA molecules HYBRIDIZE.
in the SKIN and a transitional layer
between the granular layer of the epider- string matcher See ELASTIC MATCHING.
mis (STRATUM GRANULOSUM) and the out-
ermost horny layer (STRATUM CORNEUM). strychnine An extremely poisonous
The name refers to the translucent appear- substance that can be extracted from the
ance of the layer. seeds of the plant Strychnos nux vomica
or synthesized. It is a large molecule
stratum malpighii One of several lay- (C21H22N2O2) that can be found in the
ers in the SKIN and the name for the com- form of salts, many of which are bitter tast-
bination of the STRATUM SPINOSUM and ing. It is an ingredient in rodent poisons.
STRATUM GERMINATIVUM (basal cell layer.)
Also called the Malpighian layer, it is part student t value A statistical value used
of the EPIDERMIS. in tests that compare means, among other
uses. The t value for a given test is selected
stratum spinosum One of several lay- from a table and depends, for example, on
ers in the SKIN.
This layer is found in the the size of the data set and the desired
EPIDERMIS atop the basal cell layer (STRA- level of certainty that can be associated
TUM GERMINATIVUM) and the granular with the test result.
layer, the STRATUM GRANULOSUM.
Study in Scarlet, A The first story
stray light In SPECTROPHOTOMETRY written by Sir Arthur Conan Doyle in the
and related techniques, excessive or Sherlock Holmes series. It was published
unwanted light that adversely alters the in 1887.
light of interest in the analysis.
stylistics, forensic A discipline closely
stress marks See CONCHOIDAL LINES. related to forensic LINGUISTICS, which
concentrates on the style of speech (oral or
striae grooves A term that refers to written) characteristic of a group or indi-
grooves in a mark created by an inked vidual. For example, the speaking style of
writing device such as a ball point or felt a person from New England can be quite
tip pen. These are grooves in the pen distinct from that of a person from Texas
stroke that do not contain any ink. though both are English speakers.
239
subpoena
as does solid iodine. Iodine fuming was suicide Death caused by purposeful
once widely used (and still is used) to visu- actions or omissions by the victim. Suicide
alize LATENT FINGERPRINTS. is considered to be a MANNER OF DEATH,
along with accidental, homicidal, and
subpoena A document issued by a indeterminate.
court that requires someone to appear on
a specified date and time to provide testi- supercritical fluids Fluids under very
mony in the matter at hand. The word high pressures that are occasionally used
means literally “under [sub] penalty as part of EXTRACTION processes. When
[poena],” referring to penalties that will they are used this way, the process is
be applied if the person fails to appear. called supercritical fluid extraction; car-
Forensic scientists routinely receive sub- bon dioxide is a commonly used com-
poenas to testify to their findings on evi- pound for such extractions.
dence they have analyzed.
Super Glue A cyanoacrylate glue that is
substrate Generally, the material on used to develop and preserve latent FINGER-
which something else is layered or PRINTS. It is usually applied by fuming after
deposited; a lower or supporting layer. For the addition of a basic compound such as
example, if a bloodstain exists on jeans, sodium hydroxide. See also CA FUMING.
the substrate is the denim.
superimposition The process of laying
succession and succession patterns A one image or photo over another. In foren-
natural process that involves advancement sic science, this most commonly refers to a
along defined pathways. Ecological succes- technique used in forensic anthropology and
sion, a natural process that is considered in forensic art in which the image of a skull is
locating CLANDESTINE GRAVES, occurs superimposed over a picture of a person’s
when a patch of ground is disturbed to dig face to determine how the features align.
a hole. When the hole is filled in and the
dirt replaced, all existing plants have been surface analysis Chemical, instrumental,
destroyed, leaving essentially bare earth. or microscopic analysis of a surface. This is
Ecological succession occurs as grass or opposed to what is usually referred to as
moss colonizes the bare soil, to be fol- bulk analysis, in which all of a material is
lowed later by larger plants. Similarly, tested. SCANNING ELECTRON MICROSCOPY is
forensic entomology takes advantage of an example of a surface analysis technique.
the succession of insect species that can
colonize a body after death. surfactant A compound such as soap
that breaks up the surface tension of water
sucrose Table sugar, a disaccharide by disrupting the hydrogen bonds that
(two-sugar) molecule that consists of glu- form between water molecules.
cose and fructose.
surveying, forensic Measuring and
sugars (saccharides) Carbohydrates mapping of features (natural and human-
that have the general formula C(H2O)n— made) that may be involved in legal mat-
hence the term carbo- (from carbon) ters. The emphasis in such procedures is on
hydrate (water). Glucose (blood sugar), showing relative positions and locations.
for example, has the molecular formula
C(H2O)6. In forensic science, the principal swabbing A process used to collect
importance of sugars is in the area of many types of forensic samples such as
DRUG ANALYSIS, because sugar is fre- suspected BLOOD and GUNSHOT RESIDUE.
quently used as a CUTTING AGENT. Sugars To collect the sample, a cotton swab is
that are detected include table sugar wetted with distilled water or saline solu-
(sucrose), fructose, xylose, glucose, galac- tion and gently rubbed across the area
tose, lactose, and maltose. containing the sample.
240
synthetic
241
T
t1/2 The symbol for HALF-LIFE. Taq polymerase An enzyme that cat-
alyzes the addition of nucleotides to DNA
taggants Materials or compounds that and a key component in PCR amplification
are placed in a product that can be chemi- and DNA TYPING.
cally identified and linked back to a
source, time of manufacture, and other Tardieu’s spots See PETECHIAL HEMOR-
characteristics. As an example, taggants RHAGE/SPOTS/TARDIEU’S SPOTS.
were once placed in many inks and when
detected could be used to identify the ink target analyte The compound or ele-
by the company that made it and the ment that is the subject of a chemical
period it was made. analysis. In an analysis for GUNSHOT
RESIDUE, the target analytes are the ele-
242
thermograph/thermographics
243
thermoplastic
Capillary action draws solvent up the bases that compose DNA and RNA
plate in the same way that water is drawn (ribonucleic acid). Because of its molecu-
up into a paper towel. As the solvent lar structure, thymine associates with ADE-
NINE (A), and the two are referred to as
encounters the sample, some or all of it
dissolves and begins moving along with complements of each other.
the solvent “front” as it creeps up the
plate. Some components in the mixture time of death See POSTMORTEM
interact with the silica material, causing it INTERVAL.
solvent “front”
three inkspots
on TLC plate
origin line
solvent solvent
The process of thin layer chromatography. Capillary action draws the solvent upward,
allowing it to interact with components in the sample. Components separate on the basis
of the extent of their interaction with the powder relative to the solvent.
244
TNT
C CH3
C
HN C
C CCH
O N
H
Thymine (T)
The structure of thymine (T), one of the four bases found in DNA and the complement of the
base adenine (A).
time of flight (TOF) A type of MASS tin (Sn) A heavy metal element most
SPECTROMETER (MS) in which ions are sep- commonly encountered in GUNSHOT
arated by the time they take to cover a RESIDUE ANALYSIS.
large distance. Smaller ions travel faster
and reach the detector first; the time tire impression A form of IMPRESSION
required to cover that distance can be cor- EVIDENCE. A tire print in soil, mud, or
related to the mass of the ion. snow is created by compression and is
sometimes referred to as compression evi-
time resolved imaging/time resolved dence or as an indentation. Tire prints can
spectroscopy A technique of collecting also be created without compression, as
images over a period to collect different when black tire marks are left on the con-
information. The technique is exploited in crete floor of a garage. When indented tire
detection of FINGERPRINTS by using spe- prints are discovered, they must be pro-
cial treatments such as QUANTUM DOTS. tected and preserved until documentation
For example, a fingerprint may be on a and CASTING can be performed. Further
surface that fluoresces under ultraviolet analysis is conducted on the cast.
(UV) light so brightly that the fingerprint
image is washed out. By using treatments tire track The path made by a tire.
that phosphoresce (a process similar to
fluorescence but longer-lasting), this can titer The relative strength of a solution,
be prevented by delaying collection of most often of an ANTISERUM. It is deter-
phosphorescent data until after the fluo- mined by successive dilution and testing
rescence has faded. against the target ANTIGEN.
245
TOF
World War II as a military explosive. It is toxicity The degree of harm that a sub-
prepared by treating toluene (a common stance can do to an organism. Toxicity is a
solvent used as a paint thinner) with nitric function of the substance, the amount pre-
and sulfuric acids (HNO3 and H2SO4). A sent, and the span of time over which it is
related compound, 1,3,5-trinitrotoluene, ingested. The adage “The dose makes the
can also be prepared; it is often used as a poison” applies to toxicity; even common
standard in forensic analyses. A secondary substances such as aspirin and table salt
high explosive, TNT must be detonated can be toxic if a large enough amount is
by a primary high explosive and thus is ingested over a short period. The size of a
relatively shock-insensitive. person also plays a role. Taking three
aspirin tablets may give an adult a stom-
TOF See TIME OF FLIGHT. achache but kill an infant.
toners Materials that are used in laser toxicology (toxicology, forensic) The
printers and copiers to produce the image analysis of drugs and POISONS in BLOOD and
or document. Toners are powdery materi- body fluids. The forensic toxicologist works
als that adhere to static charges on the with biological samples and must consider
paper that are then fixed by heat and pres- absorption of the material, distribution in
sure to the paper. body tissues, metabolic conversions (META-
BOLITES), movement through the system
toolmarks A form of IMPRESSION EVI- (PHARMACODYNAMICS and PHARMACO-
DENCE created when a metal tool has con- KINETICS), persistence of the drug, and
tact with softer metal or materials such as modes of excretion. One of the largest
wood or paint. The most common source sources of samples for forensic toxicologists
of toolmarks evidence are burglary cases. is collected for BLOOD ALCOHOL.
Tools can create indentation or compres- The history of toxicology traces back to
sion imprints, scraping or STRIATION the late 1700s and early 1800s, when inci-
marks, or a combination of the two. dents of ARSENIC poisoning were rampant.
Through two factors—grinding during James MARSH, an English chemist, devel-
manufacture and WEAR PATTERNS—tool- oped a reliable test for arsenic in body tis-
mark impressions can often be linked to a sues that was first used in a legal setting in
specific tool if the quality of the impres- 1840. In that case, M. B. ORFILA, an Italian
sion is good enough and the suspect tool is credited with being the father of forensic
recovered. toxicology, performed the analysis. Cur-
rently, forensic toxicology can be divided
tooth and teeth Forensically, among into three areas: postmortem toxicology,
the most important components of the drug testing (such as urine screening for
body because of durability. As shown in employment or participation in athletics),
the figure (opposite page), the tooth nes- and human performance toxicology (includ-
tles in the gum (gingiva) and is composed ing blood alcohol analysis). A forensic toxi-
of a central pulpy cavity, the DENTIN, and cologist deals with tissue and organ sam-
the CEMENTUM. The exposed upper sur- ples, BLOOD, URINE, bile, VITREOUS FLUID,
faces are coated with enamel, and it is and, if gaseous poisons or drugs are sus-
this ceramic material that gives teeth pected, lung tissue.
their durability. The figure on page 248
illustrates how the teeth are organized in TPOX A gene locus classified as a
the mouth, a pattern that is important in SHORT TANDEM REPEAT (STR) that is typed
BITEMARK evidence. Lingual surfaces are in current DNA TYPING procedures. It is one
closest to the tongue; the buccal surface of the 13 loci included in the CODIS system.
is beside the cheek.
trace analysis An informal term usu-
total internal reflectance See INTER- ally applied to either TRACE EVIDENCE
NAL REFLECTANCE. ANALYSIS (typically microscopic examina-
246
crown
enamel
dentin
gum neck
cementum
pulp cavity
root
nerves
Anatomy of a tooth in the gum line. The dentin makes up the majority of the tooth’s structure.
tion) or to analysis of a sample for very (ppm, milligrams per liter of water) con-
low concentrations of substances. Typi- centrations are considered to be found in
cally, substances with parts-per-million trace quantities.
247
traced forgery/tracings
labial
mesial
distal
buccal
lingual
occlusal
Terms associated with location of the teeth in the mouth. The occlusal surfaces are the chew-
ing surfaces; buccal refers to the cheek and lingual to the tongue.
248
transportation disasters
249
transposon
mishaps, which are investigated by the related to a point of law such as admissi-
National Transportation Safety Board bility of evidence or testimony, the trier of
(NTSB). If criminal or terrorist actions are fact is the judge.
suspected, forensic scientists work closely
with forensic engineers and other special- trigger pull The amount of force
ists in the investigations. needed to pull the trigger of a firearm,
usually measured in pounds.
transposon In DNA, a short sequence
that can jump and insert itself into new trinucleotide repeat A section of DNA
positions in the molecule. composed of a sequence of three NUCLEO-
TIDES that are repeated. For example, a
trash mark In QUESTIONED DOCU- DNA section with the BASE SEQUENCE
MENTS, imperfections, scratches, dirt, or AATAAT AAT contains three repetitions
other foreign matter on the glass surface of a trinucleotide.
of a photocopier. These marks can be
imaged and placed on the copies and can trophy An object that a perpetrator
be used to link a copy to another copy or takes from a victim or crime scene.
to a specific copier.
TSI Time since intercourse.
tread In shoes and tires, the portion
that has contact with a surface. Tread pat- TTI An abbreviation for transmitting
terns are CLASS CHARACTERISTICS; WEAR terminal identifier that is printed on the
PATTERNS or accidental characteristics can top line of a FAX document sent from one
be acquired to assist in individualization. machine (the transmitting FAX) to the
receiving one.
tread wear indicator A small rubber
bar embedded in a tire to allow measure- twelve-point rule In fingerprint com-
ment of wear in the tread. The indicator is parisons, debate continues as to how many
1/16 inch high and is placed in the grooves individual points (features or MINUTIAE)
of the tread; when the tread wears down on one print must match before a match is
to this level, it indicates that the tire declared. The twelve-point rule is a histori-
should be replaced. cal one that is widely accepted but is not
coded into law in the United States. How-
tremor In handwritten documents, a ever, other countries do specify the number
shaking pattern seen in the lines that form of points that must be compared and
the letters. This can be the result of condi- matched before a print can be positively
tions such as intoxication, illness, or age. linked to another or to a specific person.
250
Type II error
251
U
ulnar loop A fingerprint pattern named value. For example, in a drug analysis the
for the direction toward which it opens. forensic chemist may perform a quantita-
The ulna is the lower arm bone that is tive analysis for COCAINE in a white pow-
aligned roughly with the smallest finger. der and return a result such as 25.0 percent
Accordingly, an ulnar loop pattern flows cocaine, ±1.0 percent. The one percent
out toward the ulna. value is the uncertainty. Specific procedures
are used to determine the uncertainty value.
ultraviolet light and ultraviolet spec-
troscopy (UV/VIS) In the electro- United States Postal Inspection Ser-
magnetic spectrum (ELECTROMAGNETIC vice The investigative branch of the
RADIATION AND THE ELECTROMAGNETIC Post Office that deals with mail fraud, let-
SPECTRUM), ultraviolet (UV) energy lies on ter and package bombs, mailing of con-
the high-energy side of visible (VIS) light. trolled substances, trafficking in child
Since many of the analytical techniques pornography by using the mail, counter-
that utilize the UV range also work in the feit stamps, and related crimes. The roots
visible range, the acronym UV/VIS is often of the postal inspection service can be
used in their description. The UV range traced back to the first postmaster, Ben-
encompasses the wavelength range of 200 jamin Franklin, and the system now
to 400 nm, at which point the energy can includes five labs around the United
be detected visually as a violet light, hence States. Not surprisingly, a large contin-
the name ultraviolet. The range is further gent of their work is in the area of QUES-
subdivided into UVA (320–400 nm), UVB TIONED DOCUMENTS and FINGERPRINT
(280–320 nm), and UVC, the highest- analysis. Other units within the labs
energy UV light, 200–280 nm. These des- include physical evidence, chemistry, pho-
ignations are found on sunscreen products tography, digital evidence (forensic COM-
that are designed to prevent UV damage to PUTING), and POLYGRAPH evidence, postal
skin. Many organic compounds can absorb inspectors were deeply involved in the
UV/VIS light, and this behavior is the basis ANTHRAX mailing attacks in late 2001.
of UV/VIS spectrophotometry. In addition,
UV illumination, known informally as
United States Secret Service See
black light, has many forensic applications.
SECRET SERVICE.
In QUESTIONED DOCUMENT analysis, UV
light can be used to stimulate FLUORES-
CENCE and to reveal different inks or era- upper explosive limit (UEL) The
sures and OBLITERATIONS. Similarly, drugs highest concentration of a flammable or
such as LSD fluoresce under UV light. explosive mixture in air that will explode.
Finally, microscopes can be designed to Above this concentration, the mixture is
work with UV light, although images must too “rich;” meaning that there is too
be converted to the visible range to be much fuel for the oxygen available. See
recorded. also LOWER EXPLOSIVE LIMIT.
252
urobilinogen
sumptive test for urine involves heating a of DNA typing, it is sometimes possible
stain to determine whether the odor of to type the cellular material excreted in
urea is detected. urine; however, the sample must be fairly
concentrated for this to be an option.
urea nitrate An explosive material that Urine contains urea, creatinine, uric acid,
can be manufactured from fertilizer. It is and a number of ionic materials such as
classified as an improvised explosive since chloride (Cl–) and phosphate (PO43–). By
it can be made from common ingredients. far the most important role of urine in
forensic science is in the area of TOXICOL-
urine/urine testing/urinalysis A body OGY, in which it is a preferred medium for
fluid frequently used in forensic TOXICOL- detection of many drugs and poisons.
OGY, occasionally as physical evidence, Traces of drugs and metabolites remain in
and a source of cellular material for DNA the urine much longer than in BLOOD, and
TYPING. When a stain that may be urine is it is generally easier to screen a urine sam-
encountered, the simplest PRESUMPTIVE ple than a blood sample quickly.
TEST is based on smell. On heating, urine
gives off a distinctive characteristic smell. urobilinogen A compound found in
There are also gel-based diffusion tech- fecal material that can be detected in PRE-
niques that can be used. With the advent SUMPTIVE TESTS for feces.
253
V
vaculoes See BUBBLE RING; CORTICAL can be validated internally (within the
FUSI. lab) or among many different laborato-
ries. Similarly, validation can be applied
vacuum sweeping A method of collect- to a single analyst, who must show that
ing trace evidence from large areas such as he or she is capable of performing the
rooms and cars. Sweepings have been test correctly and obtaining acceptable
employed since the early part of the last results. Even procedures such as docu-
20th century, using specialized attachments mentation can be validated. The goal of
and systems designed to trap materials validation is to ensure that reliable
such as DUST, HAIRS, and FIBERS. Although results are obtained when proper proce-
thorough, sweepings are indiscriminant dures are followed.
and collect a large amount of evidence,
most of which is usually irrelevant. Van Deemter equation An equation
used to describe the separation process in
vaginal acid phosphatase (VAP) A CHROMATOGRAPHY, expressed as
type of phosphatase enzyme found in
vaginal secretions that originates in the B
H ≈ A+ + Cµ x
cells that line the vagina. µx
254
void
255
void volume
256
W
257
wet chemistry
lighter hydrocarbons found in accelerants wildlife forensics See FISH AND WILDLIFE
such as gasoline. SERVICE.
wet chemistry A term used to describe wild type In DNA, the nucleotide or
older chemical analyses that do not rely more generally the variant that occurs with
on instrumentation. Examples of wet the greatest frequency in the population.
chemical analyses include gravimetric
analysis and many types of volumetric William of Orange (1650–1702) An
titrations. In a gravimetric analysis, for English nobleman and king who is pur-
example, the quantity of a given ion such ported to be one of the first government
as silver (Ag+) in a solution is determined officials in the Western world to accept FIN-
by combining it with a solution that GERPRINTS and palm prints as identification.
results in the formation of an insoluble
material that precipitates out of solution. Williams, Wayne A prime suspect in
The solid is then dried and weighed, and the Atlanta (Georgia) child murders of the
the concentration of silver in the original early 1980s. The case was notable for its
solution is determined by calculation. No dependence on FIBERS and HAIRS as the
instrumentation other than a balance is principal forms of physical evidence.
required. Most PRESUMPTIVE TESTS used in
forensic science would be considered wet wipe pattern A type of bloodstain pat-
chemistry. tern produced when a bloody object such
as a hand, clothing, or hair is wiped across
wet origin impression An impression, a surface such as a wall.
usually from footwear, created when a
person steps into something wet such as a Wood’s lamp A type of ultraviolet lamp
puddle of water or mud and then steps on used primarily to look for SEMEN stains.
another surface, leaving a shoe print made
by deposition of the water or mud. working range/linear range Analyti-
cal instruments respond to compounds
wheelbase In a car or other vehicle, the according to concentration: the higher the
distance between the front and rear axles. concentration, the higher the response.
This measurement is used in traffic ACCI- The linear range of an instrument is the
DENT RECONSTRUCTION. range in which a plot of concentration ver-
sus response is linear and thus predictable.
wheel gun Slang for a revolver-type
handgun or a reference to an older type of wound ballistics The study of wound
RIFLE that used a wheel as part of the patterns and forms, principally by forensic
mechanism for lighting the POWDER. PATHOLOGISTS, to determine such elements
as what type of weapon was used, what
whorl/whorl pattern One of the main movement took place during the struggle,
FINGERPRINT patterns, in which the ridge when the wounds were inflicted, and
pattern is roughly circular and has a cen- whether wounds might have been defen-
tral core. sive or self-inflicted.
258
X
259
X rays and X-ray analysis
N
electron
shells
e
M
ejected
e
L
The process of X-ray emission. When an X ray interacts with an electron in one of the shells,
it can be ejected, creating an unstable atom. Electrons from above empty space fall in to
replace it, causing the emission of X-ray radiation.
which atoms that are bombarded with heavier the element (the larger its atomic
energy (in this case, X rays) eject electrons. number), the more X-ray radiation it
Such electrons are called photoelectrons, absorbs. Thus bones, which contain large
since they are ejected as a result of the amounts of elements such as calcium
absorption of photons. XPS can be used to (atomic number 20), absorb more radia-
characterize the composition of surfaces. tion than soft tissues containing large
amounts of lighter elements such as
X rays and X-ray analysis A family of hydrogen (atomic number 1) and oxygen
instrumental techniques that exploit the (16). Fluoroscopy, such as that used in
interaction of X rays with matter. Broadly airport luggage screeners, also depends
defined, these techniques include forensic on X-ray absorption. In this technique,
RADIOLOGY, fluoroscopy, and analytical emerging X rays are directed to a screen
techniques such as X-ray fluorescence that fluoresces, giving off visible light
(XRF) and X-ray diffraction (XRD). Many that can be focused and viewed on a
related techniques exist; XRF and XRD are screen. In addition to absorption, X rays
the most widely used in forensic applica- can cause elements to emit radiation of
tions. X rays are a highly energetic form of longer wavelengths (lower energy); this
ELECTROMAGNETIC ENERGY characterized effect is exploited in XRF. The X rays can
by high frequencies and short wavelengths. also be scattered and bent (diffracted). X-
X rays, as can any form of electro- ray diffraction (XRD) is used to study
magnetic radiation, can be partially the crystal structure of materials. Diffrac-
absorbed by the sample. This is the basis tion techniques were used to help deci-
of diagnostic medical and dental X rays pher the double-helix structure of DNA.
that are produced by exposing the body
to a short burst of energy. In general, the Xylocaine See LIDOCIANE.
260
Y–Z
yaw Along with pitch and roll, a char- Y chromosome A sex chromosome
acteristic angle of something in flight such and location of the AMELOGENIN GENE
as a bullet. The yaw angle of a bullet in locus. A female has the XX GENOTYPE and
flight is the angle between its center axis a male the XY genotype.
and the direction of flight. If it is moving
forward in level flight but the nose is Zwikker test See DILLIE-KOPPANYI
pointed slightly off-center, that angle TEST.
between the line of flight and the tip of the
nose is the yaw angle.
261
APPENDIXES
263
Appendix I
Print
Organized by forensic discipline
Accounting
Bologna, G. J., and R. J. Lindquist. Fraud Accounting and Forensic Accounting New
Tools and Techniques. New York: John Wiley and Sons, 1995.
Analytical Chemistry
Buffington, R., and M. K. Wilson. Detectors for Gas Chromatography: A Practical
Primer. Avondale, Pa.: Hewlett-Packard Inc, 1987.
Dean, J. A. Analytical Chemistry Handbook. New York: McGraw Hill, 1995.
Eiceman, G. A., and Z. Karpus. Ion Mobility Spectrometry. Boca Raton, Fla.: CRC
Press, 1995.
Fritz, J. S. Analytical Solid-Phase Extraction. New York: Wiley-VCH, 1999.
Harris, D. C. Quantitative Chemical Analysis. 4th ed. New York: W. H. Freeman and
Company, 1995.
Jenkins, R. “X-ray Fluorescence Spectrometry.” Vol. 99. In Chemical Analysis: A Series
of Monographs on Analytical Chemistry and Its Applications. New York: John Wiley
and Sons, 1988.
Skoog, D. A., D. M. West, F. Holler, F. James, and S. R. Crouch. Analytical Chemistry, An
Introduction. 7th ed. Orlando, Fla.: Harcourt College Publishers, 2000.
Yinon, J., ed. Forensic Applications of Mass Spectrometry. Boca Raton, Fla.: CRC
Press, 1995.
264
Appendix I
Computer Forensics
Casey, E. Digital Evidence and Computer Crime: Forensic Science, Computers, and the
Internet. London: Cambridge University Press, 2000.
Crime Scenes
Fisher, B. A. J. Techniques of Crime Scene Investigation. 6th ed. Boca Raton, Fla.: CRC
Press, 2000.
Lee, H. C., T. Palmbach, and M. T. Miller. Henry Lee’s Crime Scene Handbook. San
Diego, Calif.: Academic Press, 2001.
Deception Analysis
Hall, H. V., and D. A. Pritchard. Detecting Malingering and Deception: Forensic Decep-
tion Analysis. Delray Beach, Fla.: St. Lucie Press, 1996
Turvey, B. E. Criminal Profiling: An Introduction to Behavioral Evidence Analysis. San
Diego, Calif.: Academic Press, 1999.
DNA Typing
Inman, K., and N. Rudin. An Introduction to Forensic DNA Typing. 2d ed. Boca Raton,
Fla.: CRC Press, 2002.
Engineering
Brown, J. F., and K. S. Osborn. Forensic Engineering: Reconstruction of Accidents.
Springfield, Ill.: Charles C. Thomas, 1990.
Carper, K. L., ed. Forensic Engineering. 2d ed. Boca Raton, Fla.: CRC Press, 2001.
Milton, P. In the Blink of an Eye, The FBI Investigation of TWA Flight 800. New York:
Random House, 1999.
Noon, R. K. Engineering Analysis of Vehicular Accidents. Boca Raton, Fla.: CRC Press,
1994.
Shepherd, R., and J. D. Frost, eds. Failures in Civil Engineering: Structural, Foundation,
and Geoenvironmental Case Studies. Reston, Va.: American Society of Civil Engi-
neers, 1995.
Entomology (Insects)
Byrd, J. H., and J. L Caster, eds. Forensic Entomology: The Utility of Arthropods in
Legal Investigations. Boca Raton, Fla.: CRC Press, 2001.
Fingerprints
Lee, H. C., and R. E. Gaensslen. Advances in Fingerprint Technology. Boca Raton, Fla.:
CRC Press, 1994.
Lee, H. C., and R. E. Gaensslen. Advances in Fingerprint Technology. 2d ed. Boca Raton,
Fla.: CRC Press, 2001.
265
Appendix I
Geology
Murray, R. C., and J. C. F. Tedrow. Forensic Geology. Englewood Cliffs, N.J.: Prentice
Hall, 1992.
Law
Becker, R. F. Scientific Evidence and Expert Testimony Handbook. Springfield, Ill.:
Charles C. Thomas, 1997.
Black’s Law Dictionary. 6th ed. St. Paul, Minn.: West Publishing Company, 1990.
Moenssens, A. A., J. E. Starrs, C. E. Henderson, and F. E. Inbau. Scientific Evidence in Civil
and Criminal Cases. 4th ed. Westbury N.Y.: The Foundation Press, Inc., 1995.
Miscellaneous
Gerber, S. M., ed. Chemistry and Crime: From Sherlock Holmes to Today’s Courtroom.
Washington, D.C.: American Chemical Society, 1983.
Kaye, B. H. Science and the Detective, Selected Reading in Forensic Science. Weinheim,
Germany: VCH Press, 1995.
Kurland, M. A Gallery of Rogues, Portraits in True Crime. New York: Prentice Hall
General Reference, 1994.
Lee, J. A. The Scientific Endeavor: A Primer on Scientific Principles and Practice. San
Francisco: Addison Wesley Longman, 2000.
Saferstein, R., and S. M. Gerber, eds. More Chemistry and Crime: From Marsh Arsenic
Test to DNA Profile. Washington, D.C.: American Chemical Society, 1997.
266
Appendix I
Questioned Documents
Ellen, D. The Scientific Examination of Documents, Methods and Techniques. 2d ed.
London: Taylor and Francis, 1997.
Hilton, O. Scientific Examination of Questioned Documents. Rev. ed. Boca Raton, Fla.:
CRC Press, 1993.
Koppenhaver, K. M. Attorney’s Guide to Document Examination. Westport, Conn.:
Quorum Books, 2002.
Toxicology
Levine, B. Principles of Forensic Toxicology. Washington, D.C.: American Association
of Clinical Chemistry, 1999.
Trace Evidence/Hairs/Fibers
Houck, M. Mute Witness: Trace Evidence Analysis. San Diego, Calif.: Academic Press,
2001.
Robertson, J., ed. Forensic Examination of Fibers. London: Ellis Horwood, 1992.
Web Resources
General Information
Armed Forces Institute of Pathology. www.afip.org
Zeno’s Forensic Page. www.forensic.to/forensic.html
Reddy’s Forensic Page. www.forensicpage/com
Nikon’s Microscopy University. www.microscopyu.com
267
Appendix I
268
Appendix II
Abbreviation Meaning
AA or AAS Atomic absorption spectroscopy
AAFS American Academy of Forensic Sciences
AAR Amino acid racemization
Ab Antibody
ABC American Board of Criminalistics
ABFA American Board of Forensic Anthropology
ABFE American Board of Forensic Entomologists
ABFO American Board of Forensic Odontologists
ABO ABO blood group system
ACFE Association of Certified Fraud Examiners
ACP Acid phosphatase
ADA Adenosine deaminase
AEHS Association for Environmental Health and Science
AFIS Automated fingerprint identification system
AFLP Armed Forces Laboratory of Pathology
AFLP Amplified fragment length polymorphism
AFTE Association of Firearm and Toolmark Examiners
Ag Antigen
AK Adenylate kinase
ALS Alternate light source
AP Acid phosphatase
ARF Anthropological Research Facility (“Body Farm”)
As Arsenic
ASCLD American Society of Crime Laboratory Directors
ASQDE American Society of Questioned Document Examiners
ASTM American Society for Testing Materials
ATF Bureau of Alcohol, Tobacco, and Firearms (federal)
ATR Attenuated total reflectance
BAC Blood alcohol concentration
BSA Bovine serum albumin
BZ Benzoylecgonine
CAB Civil Aeronautics Board (federal)
CAC California Association of Criminalists
CA II Carbonic anhydrase
CAT Computerized axial tomography
CCSC Criminalistics certification study committee
CDC Centers for Disease Control (federal)
CE Capillary electrophoresis
CFC Chlorofluorocarbon
CFN Clinical forensic nursing
CGE Capillary gel electrophoresis
CI Chemical ionization
CIEF Capillary isoelectric focusing
CIL Central Identification Laboratory (US Army)
CNS Central nervous system
269
Appendix II
CO Carbon monoxide
CODIS Combined DNA Indexing System
CPA Certified public accountant
CSA Controlled Substances Act
CSI Crime scene investigation
CZE Capillary zone electrophoresis
DA District attorney
DE Diatomaceous earth
DEA Drug Enforcement Agency (federal)
DNA Deoxyribonucleic acid
DOJ Department of Justice (federal)
DOT Department of Transportation (federal)
DRE Drug recognition expert
DRIFTS Diffuse reflectance infrared Fourier transformation spectroscopy
EAP Enzyme acid phosphatase
EAP Erythrocyte acid phosphatase
EDS Energy dispersive spectroscopy
EDTA Ethylenediamine tetraacetic acid
EDXRF Electron diffraction X-ray fluorescence spectroscopy
EI Electron impact ionization
ELISA Enzyme linked immunoassay
EMIT Enzyme multiplied immunoassay
EMP Electron microprobe
EMR Electromagnetic radiation
EP Electrophoresis
EPA Environmental Protection Agency (federal)
ESD Esterase D
ESDA Electrostatic detection apparatus
FAA or FAS Flame atomic absorption spectroscopy
FBI Federal Bureau of Investigation
FDA Food and Drug Administration (federal)
FID Flame ionization detector for gas chromatography
FISH Forensic information system for handwriting
FISH Fluorescent in-situ hybridization sex determination
FPIA Fluorescent polarization immunoassay
FSS Forensic science service (UK)
FTC Federal Trade Commission
FTIR Fourier transform infrared spectroscopy
GAO General Accounting Office (federal)
GC Gas chromatography
Gc Group specific component
GC/MS or GC-MS Gas chromatography-mass spectrometry
GKE General Knowledge Examination
GLO I Glyoxalase I
GLP Good laboratory practice
GSR Gunshot residue
Hb Hemoglobin
HLA Human leukocyte antigen
Hp Haptoglobin
270
Appendix II
271
Appendix II
Pd Power of discrimination
PD Physical developer
PDA Personal digital assistant
PDQ Paint data query
PDR Physician’s Desk Reference
PGM Phosphoglucomutase
PLM Polarizing light microscopy
PMI Post mortem interval
PSA Prostate specific antigen
QA/QC Quality assurance/quality control
RBC Red blood cell
RCMP Royal Canadian Mounted Police
RFLP Restricted fragment length polymorphisms
RI Refractive index
RIA Radioimmunoassay
RMNE Random man not excluded
SANE Sexual assault nurse examiner
SAP Seminal acid phosphatase
SEC Securities and Exchange Commission (federal)
SEC Size exclusion chromatography
SEM Scanning electron microscopy
SIM Selected ion monitoring
SPF Spectrofluorometry
SPME Solid phase microextraction
STR Short tandem repeats
TEM Transmission electron microscopy
Tf Transferrin
THC Tetrahydrocannabinol
TLC Thin layer chromatography
TNT 2,4,6-trinitrotoluene
TOF Time of flight
USPS United States Postal Service
USSS United States Secret Service
UV Ultraviolet region of the electromagnetic spectrum
V/V Volume to volume ratio
VAP Vaginal acid phosphatase
ViCAP Violent criminal apprehension program
VIS Visible region of the electromagnetic spectrum
VNTR Variable number of tandem repeats
W/V Weight to volume ratio
WBC White blood cell
WDS Wavelength dispersive spectroscopy
WTC World Trade Center
XRD X-ray diffraction spectroscopy
XRF X-ray fluorescence spectroscopy
272
Periodic Table of the Elements
1 2
H He
1.008 1 atomic number 4.003
3 4 H symbol 5 6 7 8 9 10
Li Be 1.008 atomic weight B C N O F Ne
6.941 9.012 10.81 12.01 14.01 16.00 19.00 20.18
11 12 13 14 15 16 17 18
Na Mg Al Si P S Cl Ar
22.99 24.31 26.98 28.09 30.97 32.07 35.45 39.95
19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36
K Ca Sc Ti V Cr Mn Fe Co Ni Cu Zn Ga Ge As Se Br Kr
39.10 40.08 44.96 47.88 50.94 52.00 54.94 55.85 58.93 58.69 63.55 65.39 69.72 72.59 74.92 78.96 79.90 83.80
37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54
Rb Sr Y Zr Nb Mo Tc Ru Rh Pd Ag Cd In Sn Sb Te I Xe
273
85.47 87.62 88.91 91.22 92.91 95.94 (98) 101.1 102.9 106.4 107.9 112.4 114.8 118.7 121.8 127.6 126.9 131.3
55 56 57–71* 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86
Appendix III
Cs Ba Hf Ta W Re Os Ir Pt Au Hg Tl Pb Bi Po At Rn
132.9 137.3 178.5 180.9 183.9 186.2 190.2 192.2 195.1 197.0 200.6 204.4 207.2 209.0 (210) (210) (222)
87 88 89–103‡ 104 105 106 107 108 109 110
Fr Ra Rf Db Sg Bh Hs Mt Ds Numbers in parentheses are
(223) (226) (261) (262) (263) (262) (265) (266) (271)
atomic mass numbers of radioactive isotopes.
57 58 59 60 61 62 63 64 65 66 67 68 69 70 71
*lanthanide La Ce Pr Nd Pm Sm Eu Gd Tb Dy Ho Er Tm Yb Lu
series 138.9 140.1 140.9 144.2 (145) 150.4 152.0 157.3 158.9 162.5 164.9 167.3 168.9 173.0 175.0
89 90 91 92 93 94 95 96 97 98 99 100 101 102 103
‡actinide Ac Th Pa U Np Pu Am Cm Bk Cf Es Fm Md No Lr
series (227) 232.0 231.0 238.0 (237) (244) (243) (247) (247) (251) (252) (257) (258) (259) (260)
Appendix III
The Chemical Elements
element symbol a.n. element symbol a.n. element symbol a.n. element symbol a.n.
actinium Ac 89 einsteinium Es 99 mendelevium Md 101 samarium Sm 62
Appendix III
274
bromine Br 35 holmium Ho 67 phosphorus P 15 thallium Tl 81
cadmium Cd 48 hydrogen H 1 platinum Pt 78 thorium Th 90
calcium Ca 20 indium In 49 plutonium Pu 94 thulium Tm 69
californium Cf 98 iodine I 53 polonium Po 84 tin Sn 50
carbon C 6 iridium Ir 77 potassium K 19 titanium Ti 22
cerium Ce 58 iron Fe 26 praseodymium Pr 59 tungsten W 74
cesium Cs 55 krypton Kr 36 promethium Pm 61 uranium U 92
chlorine Cl 17 lanthanum La 57 protactinium Pa 91 vanadium V 23
chromium Cr 24 lawrencium Lr 103 radium Ra 88 xenon Xe 54
cobalt Co 27 lead Pb 82 radon Rn 86 ytterbium Yb 70
copper Cu 29 lithium Li 3 rhenium Re 75 yttrium Y 39
curium Cm 96 lutetium Lu 71 rhodium Rh 45 zinc Zn 30
darmstadtium Ds 110 magnesium Mg 12 rubidium Rb 37 zirconium Zr 40
dubnium Db 105 manganese Mn 25 ruthenium Ru 44
dysprosium Dy 66 meitnerium Mt 109 rutherfordium Rf 104 a.n. = atomic number
Appendix IV
Basic Units
Mass (weight) grams (g)
Length meters (m)
Volume liters (L)
Metric Prefixes
Prefix Symbol Multiplication factor
mega M 106
kilo k 103
deci d 10–1
centi c 10–2
milli m 10–3
micro µ 10–6
nano n 10–9
pico p 10–12
Apothecary Units
These were once used widely in medicine and are still encountered in nursing, phar-
macy, toxicology, and drug analysis.
minim 0.062 mL (milliliter)
dram (fluid) 60 minims or 3.697 mL
ounce (fluid) 8 drams or 480 mimin or 29.57 mL
pint (fluid) 16 ounces or 128 drams or 7,680 minim or 473 mL
gallon (U.S., fluid) 8 pints or 128 ounces or 1,024 drams or 61,440 minim or 3.785 L
grain (weight) 0.0648 g
scruple (weight) 20 grains or 1.296 g
dram (weight) 3 scruples or 60 grains or 3.89 g
ounce (weight) 8 drams or 24 scruples or 480 grains or 31.1 g
pound 12 ounces or 96 drams or 288 scruples or 5,760 grains or 0.373 kg
275
Appendix V
Appendix V
Human Skeleton
skull
mandible
cervical vertebrae (5)
right clavicle thoracic vertebrae (12)
sternum
ribs (12 pairs)
humerus
lumbar
ilium vertebrae (5)
innominate radius
pubis
ulna
ischium
sacrum
femur
patella
tibia
fibula
talus
calcaneus
276
Appendix VI
Appendix VI
sagittal suture
squamosal
suture temporal
mandible
mental foramen
lamboidal temporal
suture
oid
nasal
occipital malar
external auditory
meatus mandible
mental
temporomandibular joint foramen
277
Appendix VI
lamboidal
suture
parietal
sagittal suture
coronal suture
frontal zygoma
nasal
external occipital
protuberance
parietal
squamosal occipital
suture
temporal
occipital basilar
condyle suture
styloid
mastoid
process
process
sphenoid vomer
palatine
zygomatic
arch
maxilla
zygoma
incisive foramen
278