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Protecting Evidence for Fire Cause Determination 621

Chapter 17
Protecting Evidence for
Fire Cause Determination
INTRODUCTION Knowing the cause of fires helps prevent fires in
[NFPA 1001: 4-3.4; 4-3.4(a); 4-3.4(b)] the future. Reduced fire loss means that the public
is getting the protection that it expects and that the
Fire departments should investigate all fires to
fire department is fulfilling its obligation to pro-
determine the cause of the fire (Figure 17.1). The
vide that protection. As fire incidents decrease, so
cause of a fire is a combination of three factors:
do loss of life and adverse economic impact.
• Fuel that ignited
The firefighter on the scene has the best oppor-
• Form and source of the heat of ignition tunities to observe evidence of cause and to assist
• Act or omission that helped to bring these in the fire cause determination effort. The firefighter
two factors together is an important link in the chain for determining
how a fire started and why it spread as it did.
It is the responsibility of the fire department to
respond and extinguish a fire as quickly as pos-
sible. However, the results of the fire fighting
operation may impair an investigator in conduct-
ing a fire origin and cause determination investiga-
tion. The firefighters’ actions may move evidence
from its original location or completely sweep it
away (Figure 17.2). It is extremely important that
firefighters take precautions in protecting evidence
while fighting a fire.
Information gathered at the scene is of critical
importance to the fire investigator. Investigators
are seldom present while firefighters fight a fire,
perform overhaul, and interview occupants and
witnesses to obtain information. Legal proceed-
Figure 17.1 As a result of thorough fire investigations, investigators can ings concerning a particular fire may also become
identify and explain the origin and cause of the fire and who or what was
responsible. Courtesy of Scott L. Davidson. necessary. For these reasons, firefighters must be
responsible for noting everything that could point
In order to properly analyze fire cause, it is to the origin and cause of a fire.
necessary for firefighters to protect evidence at the This chapter contains information on the re-
scene. A fire officer, fire investigator, or firefighter sponsibilities of the firefighter and the fire investi-
trained in collecting and preserving evidence col- gator. Observations that the firefighter can make
lects and analyzes the evidence to determine the en route, upon arrival, and during and after the
exact cause. fire which could assist in a subsequent fire
622 ESSENTIALS

and collect important information by observing the


fire and its behavior during the response, upon
arrival, when entering the structure, and while
locating and extinguishing the fire. More than
anyone else, the firefighter is aware of unusual
conditions that may indicate an incendiary (arson)
fire.
The first-arriving firefighters may be able to
best answer some important questions such as the
following:
• Are the contents of the rooms as they nor-
mally would be? Are the rooms either ran-
sacked or unusually bare?
• Are the doors and windows locked or open?
Is there evidence of forced entry prior to the
arrival of firefighters?
• Are there indications of unusual fire behav-
ior or more than one area of origin?
• Are vehicles or people present in the area?
Firefighters must be aware during fireground
operations that what they do and how they do it can
affect the determination of the origin and cause of
the fire. Having an alert and open mind combined
with performing judicious and careful overhaul
might also uncover important evidence that would
otherwise be lost.
ROLE OF THE INVESTIGATOR
[NFPA 1001: 4-3.4(a)]
Figure 17.2 Overhauled materials are often piled outside the structure.
Fire marshals, fire inspectors, or other mem-
investigation are also covered. The chapter also bers of a fire prevention bureau are usually respon-
discusses steps for securing the fire scene and sible for carrying fire cause investigations beyond
protecting evidence. Finally, the chapter covers the level of the fire company (Figure 17.3).
the firefighter’s conduct at the scene and legal Firefighters may be questioned by an investigator
considerations. For more information, refer to or asked to assist in some aspect of an investiga-
IFSTA’s Introduction to Fire Origin and Cause tion.
manual. Some fire departments have special fire in-
vestigation or arson squads. In other depart-
RESPONSIBILITIES OF THE FIREFIGHTER
ments, fire department and law enforcement
[NFPA 1001: 4-3.4(a)]
personnel work together. There are also locali-
The fire chief has the legal responsibility within ties where the police department has sole re-
most jurisdictions for determining the cause of a sponsibility for handling an investigation. In
fire. The fire chief relies on the fire officers and other areas, the responsibility for cause determi-
firefighters at the scene to make sure that the true nation and investigation lies with the state fire
and specific cause of the fire can be determined. marshal or some other state agency rather than
Proper training enables firefighters to recognize with local agencies. Private companies may con-
Protecting Evidence for Fire Cause Determination 623
• Time of day — Are people and circum-
stances at the scene as they normally would
be this time of day? For example, if a fire is
in a dwelling at 3 a.m., the building occu-
pants would probably be wearing night
clothes, not work clothes. If a fire is in an
office building after working hours, the
owner or employees should have a valid
reason for being present at that hour.
• Weather and natural hazards — Is it
hot, cold, or stormy? Is there heavy snow,
ice, high water, or fog? If the outside tem-
perature is high, the furnace in the struc-
ture would not be operating. If the outside
temperature is low, the windows normally
should not be wide open. Arsonists some-
times set fires during inclement weather
because the fire department’s response time
may be longer.
• Man-made barriers — Are there any bar-
riers such as barricades, fallen trees, cables,
Figure 17.3 A fire investigator is responsible for conducting, coordinating, trash containers, or vehicles blocking ac-
and completing a fire investigation. Courtesy of Ron Jeffers.
cess to hydrants, sprinkler and standpipe
connections, streets, and driveways? These
duct separate investigations when a fire involves situations could indicate an attempt on
their property, or the investigation may be con- someone’s part to delay fire fighting efforts
ducted by an insurance company. (Figure 17.4).
OBSERVATIONS OF THE EMERGENCY
RESPONDERS
[NFPA 1001: 3-3.7; 3-3.7(a); 3-3.7(b); 3-3.12(a); 3-
3.12(b); 4-3.4(a); 4-3.4(b)]
Some of the observations that firefighters make
and some of the actions that firefighters perform
may be done at different times throughout an
incident. For example, firefighters may not find
evidence of unusual fire behavior until performing
overhaul. A thorough search for containers and
signs of forcible entry may not be feasible until the Figure 17.4 Man-made barriers are sometimes used to delay the fire
department’s response to an emergency.
fire is extinguished. The important point is not
when the firefighter notices something that can • People leaving the scene — Are people
lead to the cause but that the firefighter takes the
leaving the scene? Most people are intrigued
proper steps afterwards.
by a fire and stay to watch (Figure 17.5). On
Observations En Route the other hand, people leaving the scene by
The firefighters’ responsibility for gathering vehicle or on foot may be suspicious. There-
information begins when the alarm is received. fore, when a person leaves the scene by
The firefighter should gather information on the vehicle, make note of the color of the ve-
following factors: hicle, its approximate year, its model, the
624 ESSENTIALS

frames (Figure 17.6). Sometimes doors and


windows are covered with blankets, paint,
and paper to delay discovery of the fire.
• Location of the fire — Determine the
location of the fire. This information helps
to identify the area of origin. Also note
whether there were separate, seemingly
unconnected fires. If so, the fire might have
been set in several locations or spread by
trailers (combustible material used to spread
fire from one area to another).
• Containers or cans — Note metal cans or
plastic containers found inside or outside
Figure 17.5 Observe bystanders at the scene. Note if the same person
seems to be present at several fires. the structure. They may have been used to
transport accelerants.
body style and condition, and the license • Burglary tools — Note tools such as pry
plate number. Notice if any occupants are bars and screwdrivers found in unusual
in the vehicle. If a person leaves the scene areas. They may have been used by a person
on foot, note the person’s attire, general to enter the facility to set the fire (Figure
physical appearance, and any peculiarities 17.7).
such as someone trying to leave undetected,
walking briskly, or looking over his shoul-
der.
Observations Upon Arrival
Additional information that firefighters should
gather upon arrival at the scene may include the
following:
• Time of arrival and extent of fire — Ask
the person who reported the fire or other
witnesses about the extent of the fire at the
time it was discovered and reported. The
person who reported the fire can be ques-
tioned thoroughly at a later time. Note the
locations of smoke columns and flames and Figure 17.6 Check for signs that forcible entry was made before fire
department personnel arrival.
determine whether flashover or self-venti-
lation occurred. If the fire self-ventilated,
was it vertical or horizontal?
• Wind direction and velocity — Note wind
direction and velocity. These factors may
have a great effect on the natural path of
fire spread.
• Doors or windows locked or unlocked —
Note the position and condition of doors and
windows upon arrival. Before opening doors
and windows, determine whether they are
locked, are unlocked, or show any signs of Figure 17.7 Look for forcible entry tools that may have been used to
forcible entry such as broken glass or split enter the facility.
Protecting Evidence for Fire Cause Determination 625
• Familiar faces — Look for familiar faces • Incendiary devices — Note pieces of glass,
in the crowd of bystanders. They may be fire fragments of bottles or containers, and metal
buffs, or they may be habitual firesetters. parts of electrical or mechanical devices.
Most incendiary devices (any device de-
Observations During Fire Fighting
signed and used to start a fire) leave evi-
Firefighters should continue to observe the
dence of their existence (Figure 17.9). More
following conditions that may lead to the determi-
than one device may be found, and some-
nation of the fire cause:
times a faulty functioning device can be
• Unusual odors — Note unusual odors. found during a thorough search.
Firefighters should always wear self-con-
• Trailer — Note combustible materials such
tained breathing apparatus (SCBA) during
as rolled rags, blankets, newspapers, or
fire suppression and overhaul operations.
ignitable liquid (trailer) that could be used
However, unusual odors may sometimes be
to spread fire from one point to another.
detected at the fire scene.
Trailers usually leave char or burn patterns
• Abnormal behavior of fire when water and may be used with incendiary ignition
is applied — Observe fire behavior when devices (Figure 17.10).
applying water on a fire. Flashbacks,
reignition, several rekindles in the same
area, and an increase in the intensity of the
fire indicate possible accelerant use. Water
applied to a burning liquid accelerant may
cause it to splatter, allowing flame inten-
sity to increase and the fire to spread in
several directions. Water applied to fires
involving ordinary combustibles usually
reduces flame propagation.
• Obstacles hindering fire fighting — Note
whether doors are tied shut or furniture is
placed in doorways and hallways to hinder
fire fighting efforts (Figure 17.8). Holes may
be cut in the floors that not only hinder fire
suppression activities but also spread the
Figure 17.9 Most incendiary devices leave evidence of their existence.
fire.

Figure 17.8 Furniture may be placed in front of doors to block the Figure 17.10 A trailer is used to spread fire from one point to another.
firefighter’s entry. Courtesy of Elk Grove Village (IL) Fire Department.
626 ESSENTIALS

• Structural alterations — Observe alter- tional damage if fire detection and protec-
ations to the structure: removal of plaster tion systems and devices are inoperable
or drywall to expose wood; holes made in (Figure 17.12).
ceilings, walls, and floors; and fire doors • Intrusion alarms — Check intrusion
secured in an open position (Figure 17.11). alarms to see whether they have been tam-
All of these methods are designed to abnor- pered with or intentionally disabled.
mally spread or move fire quickly through
the structure. • Location of fire — Note ignition sources or
possible ignition sources in the area of the
• Fire patterns — Note the fire’s movement fire. Fires in areas remote from normal
and intensity patterns. These can trace how ignition sources may indicate suspicious
the fire spread, identify the original igni- activity. Some examples are fires in closets,
tion source, and determine the fuel(s) in- bathtubs, file drawers, or in the center of
volved. Carefully note areas of irregular the floor.
burning or locally heavy charring in areas
of little fuel. • Personal possessions — Look for the fol-
lowing indicators that preparations were
• Heat intensity — Look for evidence of high made for a fire: absence or shortage of cloth-
heat intensity, especially in relation to other ing, furnishings, appliances, food, and
areas of the same room. This may indicate dishes; absence of personal possessions such
the use of accelerants. However, other fac- as diplomas, financial papers, and toys;
tors may contribute to variations in heat absence of items of sentimental value such
intensity. One of these factors is synthetic as photo albums, special collections, wed-
materials, such as polyurethane, that may ding pictures, and heirlooms; absence of
produce areas of normal high heat intensity pets that would ordinarily be in the struc-
and may be confused with the use of ture (Figure 17.13). (NOTE: Do not read too
accelerants. much into a lack of material possessions. A
• Availability of documents — Be alert to person’s economic status may dictate his
the sudden production of insurance papers, lifestyle, and some people just do not have
inventory lists, deeds, or other legal docu- as much as others.)
ments that may indicate that the fire was • Household items — Note whether major
premeditated. household items appear to be removed or
• Fire detection and protection systems — replaced with junk. Other items may also
Check for evidence of tampering or inten-

Figure 17.12 A smoke


detector may be disabled Figure 17.13 Missing personal
Figure 17.11 Fire spreads more quickly throughout a structure when a to delay the detection of the possessions, such as clothes, may indicate
hole has been chopped in the floor. fire. that preparations were made for a fire.
Protecting Evidence for Fire Cause Determination 627
appear to be replaced with items of infe-
rior quality. Check to see whether major
appliances were disconnected or un-
plugged and determine why they were in
this condition.
• Equipment or inventory — Look for ob-
solete equipment or inventory, fixtures,
display cases, equipment, and raw mate-
rials.
• Business records — Determine if impor-
tant business records are out of their
normal places and left where they would
be endangered by fire. Check safes, Figure 17.14 Evidence may be found in debris that has been thrown
fire-resistant files, etc., to determine outside.

whether they are open and exposing the


contents. CONDUCT AND STATEMENTS AT THE SCENE
[NFPA 4-3.4(a)]
Responsibilities After the Fire
Firefighters should report all facts concerning Although firefighters and the fire officer should
the fire to the officer in charge as soon as possible. obtain all information possible pertaining to a fire,
Each firefighter should write a chronological ac- they should not attempt to interrogate a potential
count of important circumstances personally ob- arson suspect. The moment one suspects a particu-
served. A written account will be valuable if the lar person of arson, he should call a trained inves-
firefighter must testify in court later. Cases often tigator to conduct an interview. It is the trained
come to trial several years after an incident, and a investigator’s job to interview an arson suspect.
person should not rely on memory alone. Report Allow the owners or occupants of the property to
hearsay to the investigator for validation. talk freely if they are inclined to do so, and give
Example: “The neighbor told me that he saw the them a sympathetic ear. Some valuable informa-
lights flickering for a few days before the fire.” tion is often gathered this way.
This is hearsay, but it may be very helpful to Fire personnel should never make statements
the investigator. of accusation, personal opinion, or probable cause
Salvage and overhaul are probably the pivotal to anyone. These opinions easily could be over-
operations in determining fire cause. Some depart- heard by the property owner, news media, or other
ments take great pride in their salvage and over- bystanders who could consider such statements
haul work and boast that they leave a building fact. Careless joking and unauthorized or prema-
neater, cleaner, and more orderly than it was ture remarks that are published or broadcast can
before the fire. This thoroughness in salvage and be very embarrassing to the fire department. Many
overhaul is admirable, but in many cases it de- times these remarks impede the efforts of an inves-
stroys evidence of how a fire started. Delay thor- tigator to prove malicious intent as the fire cause.
ough salvage and overhaul work until the area of A sufficient reply to any question concerning cause
origin and cause have been determined. is “The fire is under investigation.”
Fire personnel should perform salvage and After the investigator arrives, personnel
overhaul carefully. They should not move more should make their statements only to this indi-
debris than is necessary, especially in the area of vidual. Any public statement regarding the fire
origin, because it may hamper the investigation. cause should be made only after the investigator
Neither should firefighters throw debris outside and ranking fire officer have agreed to its accu-
into a pile — evidence is buried this way and may racy and validity and have given permission for it
be permanently lost (Figure 17.14). to be released.
628 ESSENTIALS

SECURING THE FIRE SCENE Fire personnel should not allow anyone to enter
[NFPA 4-3.4(a); 4-3.4(b); 3-3.13(b)] a fire scene without the investigator’s permission,
and an authorized individual should escort the
The most efficient and complete efforts to de-
subject. During fireground operations and the in-
termine the cause of a fire are wasted unless the
vestigation, make a recorded log of any such entry.
building and premises are properly secured and
The log should show the person’s name, the time of
guarded until an investigator has finished evaluat-
entry, the time of departure, and a description of
ing the evidence exactly as it appears at the scene.
any items the person took from the scene.
Firefighters should take care not to contaminate
the scene while operating power tools, hoselines, or The premises can be secured and protected in
other equipment. several ways with the use of few personnel. Areas
that are fenced can be monitored by one person at
If an investigator is not immediately available,
a locked gate. At large fire scenes, a full-time guard
the premises should be guarded and kept under the
force is often employed to handle the situation. In
control of the fire department until all evidence has
some extreme instances, all doors, windows, or
been collected (Figure 17.15). All evidence should
other entrances could be completely closed with
be marked, tagged, and photographed at this time
plywood or similar material. Cordoning off the
because in many instances a search warrant or
area also can help provide a safe and secure fire
written consent to search will be needed for further
scene. With the area cordoned, bystanders are kept
visits to the premises. This duty might be given to
at a safe distance from the incident and out of the
law enforcement personnel, depending on local
way of emergency personnel. There are no specific
policies and personnel availability, but whenever
boundaries for the cordon.
possible it should be carried out by fire department
personnel trained in evidence collection and pres- Cordoning can be accomplished with rope or
ervation. specially designed fire and police line tape. It may
be attached to signs, utility poles, parking meters,
vehicles, or any other objects readily available.
Once in place, law enforcement personnel should
monitor the line to make sure people do not cross it.
Be aware of seemingly innocent persons (including
curious people and the press) attempting to cross a
line. Escort from the area anyone in the cordoned
area who is not a part of the operation. Record any
information obtained from them for future refer-
ence.
LEGAL CONSIDERATIONS
Figure 17.15 Cordon off the scene with fire line tape, and secure the [NFPA: 4-3.4(a)]
area with law enforcement personnel.
As previously stated, firefighters may remain
on the location as long as necessary, but once they
The fire department has the authority to bar leave they may be required to get a search warrant
access to any building during fire fighting opera- to reenter the scene. This is based on the case of
tions and for a reasonable length of time after fire Michigan vs. Tyler (436 U.S. 499, 56 L.Ed. 2d 486
suppression is terminated. Fire department au- [1978]). The U.S. Supreme Court held in that case
thority ends when the last fire department repre- that “once in a building [to extinguish a fire],
sentative leaves the scene. Further visits to the firefighters may seize [without a warrant] evidence
scene require either the owner’s written permis- of arson that is in plain view . . . [and] officials need
sion or a search warrant. Fire personnel should be no warrant to remain in a building for a reasonable
aware of any local laws pertaining to the right of time to investigate the cause of a blaze after it has
access by owners or occupants. been extinguished.”
Protecting Evidence for Fire Cause Determination 629
The Court agreed, with modification, with the to preserve it. If a firefighter handles or procures
Michigan State Supreme Court’s statement that evidence, he then becomes a link in the chain of
“[if] there has been a fire, the blaze extinguished and custody for that evidence. The firefighter should
the firefighters have left the premises, a warrant is accurately document all actions as soon as pos-
required to re-enter and search the premises, unless sible. It may be necessary for this individual to
there is consent . . . .” subsequently appear in court. Because the amount
of time involved in a court trial can be extensive,
The impact of these decisions seems to be that
most departments do not want operational person-
if there is incendiary evidence, the fire department
nel to gather evidence.
should leave at least one person on the premises
until an investigator arrives. To leave the pre- No changes of any kind should be permitted in
mises, return later without a search warrant, and the evidence other than those absolutely necessary
make a search might be enough to make prosecu- in the extinguishment of the fire. Firefighters should
tion impossible or for an appellate court to over- avoid trampling over possible evidence and obliter-
turn a conviction (Figure 17.16). ating it. The same precaution applied to the exces-
sive use of water may help avoid similar unsatis-
Each department should learn the legal opin-
factory results. Human footprints and tire marks
ions that affect its jurisdiction in this regard. These
must be protected. Boxes placed over prints pre-
opinions or interpretations can be obtained from
vent dust from blowing over otherwise clear prints
such persons as the district attorney or state attor-
and keep them in good condition for either photo-
ney general. The fire department should write a
graphs or plaster casts at a later time (Figure
standard operating procedure around these opin-
17.17). Completely or
ions.
partially burned papers
found in a furnace,
stove, or fireplace should
be protected by immedi-
ately closing dampers
and other openings.
Leave charred docu-
ments found in contain-
ers such as wastebas-
kets, small file cabinets, Figure 17.17 Footprints may be
and binders that can be covered with a box until they are
photographed or plaster casts
moved easily. Keep made.
these items away from
drafts.
After evidence has been properly collected by
an investigator, debris may be removed. Charred
Figure 17.16 Fire department personnel and the investigator should materials should be removed to prevent the
know the jurisdiction’s legal requirements concerning reentry of a fire
scene. Courtesy of Joseph J. Marino. possibility of rekindle and to help reduce smoke
damage. Any unburned materials should be
separated from the debris and cleaned. Debris
PROTECTING AND PRESERVING EVIDENCE
may be shoveled into large containers, such as
[NFPA 1001: 3-3.13(b); 4-3.4(a); 4-3.4(b)]
buckets or tubs, to reduce the number of trips
Firefighters should protect evidence, untouched back and forth to the fire area. It causes poor
and undisturbed if at all possible, when it is found public relations to dump debris onto streets and
and provide security for the area until an investi- sidewalks or to damage costly shrubbery. Rather,
gator arrives. They should not gather or handle dump the debris in a backyard or alley that is not
evidence unless it is absolutely necessary in order as visible.

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