Thus, it is vital that the lead investigator secure the area as quickly as possible. The crime scene diagram is a more formal representation of the same information, but is composed to scale using the assistance of the field sketch and measurements. If they are not followed rigorously, it can result in the exclusion of exhibits based on lost continuity. Chapter 3: What You Need To Know About Evidence, Chapter 5: Strategic Investigative Response, Chapter 6: Applying the Investigative Tools, Chapter 9: Interviewing, Questioning, and Interrogation, “Crime scene management, and evidence management as a critical part of that, must be learned and incorporated into the investigator’s toolkit.”. A Crime Scene Investigator is responsible for collecting evidence found at a crime scene. Introduction to Criminal Investigation: Processes, Practices and Thinking by Rod Gehl is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License, except where otherwise noted. A chronology of notes demonstrates the investigator’s mental map of the facts that led to forming reasonable grounds for an arrest and charges. When testifying, the court will allow an investigator to refer to notes made at the time to refresh their memory of events and actions taken. Securing the crime scene is easy; in most cases, all you need to do is close the door. Once aid is rendered and the crime scene is secure, it’s time to clearly define the scene boundaries. Crime Scene Investigation‎ > ‎Seven Steps to CSI:‎ > ‎ 2.) Introduction to Criminal Investigation: Processes, Practices and Thinking, Next: Chapter 9: Interviewing, Questioning and Interrogation, Creative Commons Attribution-NonCommercial 4.0 International License, A book with a cover page that shows the investigators name, the date the notebook was started, and the date the notebook was concluded, A bound booklet from which pages cannot be torn without detection, Lined pages that allow for neat scripting of notes, Each entry into the notebook should start with a time, date, and case reference, Blank spaces on pages should not be left between entries and, if a blank space is left, it should be filled with a single line drawn through the space or a diagonal line drawn across a page or partial page space, Any errors made in the notebook should only be crossed out with a single line drawn through the error, and this should not be done in a manner that makes the error illegible. For example, ambient room temperature or lighting status at the crime scene needs to be preserved by photographs and measurements in that moment of time and subsequently presented to the court as photographs and readings by the attending investigator. These individuals ultimately are responsible for an investigation. Specifically: Large scale or small scale, all these issues must be considered, addressed, and recorded to satisfy the court that the crime scene and the evidence were handled correctly. These are the most important skills that an investigator can learn and incorporate into their investigative toolkit. These are tasks that must be performed by the investigator to identify, collect, preserve, and protect evidence to ensure that it will be accepted by the court. Police Officer. This can extend the time between the investigation and the trial by several years. This process is required to expedite the investigation attached to the crime. A student measures the length of a 1.00 m standard bar. Physical exhibits that need to be examined, seized, and documented at any crime scene are a major concern for investigators. Pieces of physical evidence often referred to as exhibits, have investigative values at two different levels for investigators. The evidence to show continuity will come from the investigator testifying that the exhibit being presented is the same exhibit that was seized at the crime scene. Despite Hollywood's portrayal, crime scene investigation is a difficult and time consuming job. Both these first level and second level values can greatly assist in creating a reconstruction and interpretation of what happened at the crime scene. Crime Scene Processing During the systematic search for evidence, a leading investigator will often assign individuals to particular areas of the crime scene whilst overlooking the search for and collection of evidence. Glossary. Physical evidence at both level-one and level-two becomes the known facts upon which theories of events may be developed and tested. As previously noted, the entire crime scene and the inherent spatial relationships of objects within that scene could be considered as one big exhibit that needs to be shown to the court. During further investigation as well as the trial. If reasonable grounds exist to believe that evidence of the crime will be damaged or destroyed by some threat of contamination, the investigator has the authority, under exigent circumstances, to re-enter that crime scene without a warrant to take the necessary steps to stop or prevent contamination and protect the evidence. In our sub-section on Originating Stages of Evidence, we looked at the timeframes and alternate crime scene venues where evidence of a crime may be found. The crime scene may already have been secured by the uniformed police officer who first attended the scene, but if not, the CSI will need to cordon off the scene to ensure that no person is able to access the scene after it has been secured. First responder — the officer who responds first to the scene — has the responsibility to protect the public and the crime scene and control the changes made to the crime scene to the best of their ability. 1. As part of accepted protocols, these diagrams are always drawn with an orientation to North at the top of the diagram, and all writing on the diagram is oriented in one direction, namely east to west. The very first step at this point is securing and documenting the crime scene. When considering theory development or making an investigative plan, each of these stages of the criminal event should be considered. Any unauthorized person who enters or attempts to enter a crime scene should be challenged by the crime scene security officer, and, if that person refuses to leave, they can be arrested, removed from the scene, and charged for obstructing a police officer. The body itself would be impractical to bring to court. Within this first big exhibit, other smaller and possibly-related exhibit may be discovered. For more complex situations where large areas need to be contained, the officer must use discretion and secure the most vital area of the crime scene until help arrives. The primary crime scene is where a crime actually occurred. Detailed written description of the scene with the location of items of physical evidence recovered, 1. the time an item of physical evidence was discovered. In order to control access, the scene is generally cordoned off with yellow crime scene tape or other methods, such as rope or cones. In addition to the obvious perp with a gun there are numerous safety and health hazards that can exist at a crime scene. There are some general practices that can be followed, but a guiding principle of evidence collection followed by most experienced investigators is to err on the side of caution. This unwanted alteration of evidence can wipe away original evidence transfer, dilute a sample, or deposit misleading new materials onto an exhibit. In addition to these witness search strategies, another process known as canvassing for witnesses can also be employed. In some cases, such as a large open field, where no permanent fixed objects are available, it may become necessary to place a fixed object like a steel survey pin to mark a fixed point at the crime scene. After securing the crime scene, check to see if anyone needs medical assistance. 1. Defining of the edges of the crime scene with tape is known as establishing a crime scene perimeter. The very act of entering the crime scene to collect evidence, and the process of evidence collection, are forms of contamination. On occasion, an investigator will complete the initial draft of their notes, and, at some later time may suddenly recall a point that was missed. When this treatment is happening, non-suspect-related DNA transfer between persons and exhibits can occur. Contamination is the unwanted alteration of evidence that could affect the integrity of the original exhibit or the crime scene. The role of detectives and supervisors in protecting crime scenes cannot be overstressed. Can any amount of technology salvage poor evidence collection? This physical evidence will become the benchmark of known facts that investigators can use to verify the stories of victims and witnesses, or even the alibi of a possible suspect. When an investigator’s notebook is examined by the court, notes consistent with the investigator’s testimony provide the court with a circumstantial assurance or truthfulness that the evidence is accurate and truthful (McRory, 2014). These steps include: Ensuring the officer’s personal safety and … Typically, and ideally, there will only be one controlled access point to the crime scene, and that point will be at the entry point for the path of contamination. Very often, when the change to strategic investigative response is recognized, first responders and witnesses, victims, or the arrested suspect may still be inside the crime scene at the conclusion of the active event. In cases where investigators have collaborated on an agreed version of events and authored their notes to reflect those agreed upon facts, the notes are no longer the personal recollection of that investigator and, as such, may be scrutinized as being a collective version of events aimed at producing evidence that does not reflect a true account of the facts as they were witnessed by each individual investigator. The process searching for witnesses starts at the crime scene itself. In contrast, witness evidence does not have a physical quality that the court can observe. In fact, more than one crime scene may exist, depending upon how the crime was committed — not to mention where. Identifying the vehicles parked in proximity to the crimes scene or returning to the crime scene on subsequent days around the time of the crime can assist in identifying a witness whose normal course of activities may have previously put them in the area at the time of the crime. The paramedic enters at his own risk but usually only after the scene is declared secure. A crime scene is any location that may be associated with a committed crime. Scan the Scene. The proper way to record these later recollections of fact is to immediately start a new note page, using the current time and date, make a reference to the previous case-notes, previous time, date, and page number, and record the newly recalled fact or facts. The first officer on the scene secures it. At the end of the operation, the collective pages of notes are photographed and the note pages are saved by the scribe as an exhibit. What is the first step? Once the scene is secured then you may begin to separate the witnesses. On such occasions, returning to the pages of notes made at the time and attempting to insert the recalled facts is not an acceptable practice. 5.) The following document is an example of a common Exhibit Log Document. For this purpose, a crime scene security officer is assigned to regulate the coming and going of persons from that crime scene. [Return to Exhibit log]. In short term, small scale investigations, it may only require a single page in the security officer’s note book; however, in a large scale, long term investigation, the log could include volumes of pages under the care of several assigned security officers working in shifts. Alternately, if critical portions of the investigation are not properly recorded or are missing from the notebook, those portions of the evidence will be more closely scrutinized by the defence. When searching the crime scene, what does free of bias mean? In some cases, where there are many exhibits, writing the description of each exhibit onto the diagram would make it unreadable, cluttered, and confusing. Canvassing can also take the form of structured media releases to request persons with knowledge of the criminal event to come forward. As much as these tasks may seem simplistic, ritualistic, and mundane, they are the very foundation of a criminal investigation, and without this foundation of proper evidence practices in place, the case will collapse when it comes to court. Anyone who has ever participated in a critical incident, where life and safety have taken priority, can tell you that once the event is under control, investigators can be seen writing intently to document their recollection of the events. The geographic location of an outdoor scene needs to be established relative to some known geographic location, such as a roadway intersection, a mile-marker, or even by way of fixing of GPS coordinates of latitude and longitude to a permanent fixed object at the crime scene. For an investigator, good notes are an overview of the things seen/heard and the actions taken. In this chapter, we have discussed the critical issues of crime scene management, evidence identification, evidence location, evidence collection, evidence protection, and proper documentation. The human memory does have its limitations and flaws. Often, for minor crimes, a single investigator will be alone at the crime scene and will engage in all the roles described, albeit on a far smaller scale. At the second level this same bloody shoeprint may be subjected to forensic examinations that could provide additional information. The note maker in these situations is known as “The Scribe.” For the persons in the command centre to be aware of the notes being made, the Scribe does not make notes into a typical notebook. 2.2.1 Physical preservation . When this process is being undertaken by a single investigator on a smaller scale, the issues of diagram, security log, and exhibit log may be limited to data and illustrations in the notebook of the investigator. These persons might include: To maintain a record of everyone coming and going from the crime scene, a document, known as a “Crime Scene Security Log,” is established, and each authorized person is signed in as they enter and signed out as they depart the scene with a short note stating the reason for their entry. Some exhibits are perishable and impractical to seize and preserve for court. Only after these duties are performed can analysis of the scene begin. We can only control and record ongoing contamination with a goal to avoid damaging the forensic integrity of the crime scene and the exhibits. Dealing with family members of individuals involved in the crime and keeping them from contaminating the scene. These include: Although other documents will be created by the investigator to manage the crime scene, no other document will be as important to the investigator as the notebook. 3.) Whatever the scale or format, the security log records who attended the scene, when they attended, why they were there, and when they left the scene. It is considered adequate to have photographic evidence and certificates of analysis on pathology samples. In an outdoor crime scene, establishing and documenting the location of the scene becomes more complex. Once the scene has been locked down, crime scene management procedures must be put in place. At any crime scene, the two greatest challenges to the physical evidence are contamination and loss of continuity. Evidence at a crime scene is generally found in two forms. Separate the Witnesses. Providing a safe path for authorized personnel to enter the crime scene. CCTV security cameras can sometimes assist in identifying other witnesses who were present. In more specific terms, and to the extent it is possible, begin recording all dates, times, and descriptions of persons, places, and vehicles as they emerge. This void in the training of note taking skills is likely due to the broad range of circumstances under which note taking needs to take place and because it is impossible to anticipate what facts will become important in every possible variation of circumstances. Blood, hair fibers, clothing fibers, skin shavings, pieces of fingernails, recovered bullets, & vacuum sweepings, chemical spray that causes blood to fluoresce in black light. It is often not possible to record every statement made verbatim in notes, and, in most cases, it is not necessary. To assist in deciding what could possibly become relevant, investigators need to consider: Once the crime scene examination has been completed, and the crime scene has been unsecured and abandoned as an open area, returning to collect forgotten evidence is often not possible. The"number"and"type"of"professional(s)"responsible"for"investigating"a"scene" and"collectingevidence"largely"depends"on"the"type"ofcrime"and"the" A medical dissection and examination of the body. Any item could be considered evidence if it demonstrates a spatial relationship relative to the place, the people, or the times, relative to the criminal event. Who is most responsible for securing a crime scene? In the investigative process, there are three possible stages of time where evidence can originate. It is no exaggeration to say that in the majority of cases, the law enforcement officer who protects and searches a crime scene plays a critical role in determining whether physical evidence will be used in solving or prosecuting violent crimes. If a person is a suspect or is a person who may become a suspect, make every effort to record any statements made by that person verbatim. When the exhibits are taken to court, the court will only accept the exhibits if the secured chain of continuity can be shown to be guarded and unbroken. Identifying and interviewing the witnesses to a criminal event can be as simple as speaking to persons who have remained at the scene of the crime to give statements. Court cases are often extended by adjournments, appeals, or suspects evading immediate capture. Criminal investigators gather intelligence to discover the facts of a case and solve the crime. Some exhibits are transient in nature and cannot be permanently seized and preserved for court. As important as the notebook is, note taking skills are often an underemphasized aspect of police training. He obtains measurements of 0.99 m, 1.01 m, and 1.00 m. Which describes his measurements? Oh no! One is evidence of witnesses who can provide their observations of the criminal event. Police officers are typically the first to arrive at a crime scene. Often, witnesses remaining at the crime scene can assist in identifying other witnesses who were present and have since departed. Alternately, it can be as difficult as identifying and tracking down a person who saw something or heard something that was part of the criminal event, but they are not even aware that what they saw or heard was important, or they do wish to cooperate with the police. A good example would be the evidence of the dead body in a murder case. First officer to arrive at the scene is responsible for securing the crime scene What is the second step? Evidence does not always appear as a fully formed piece of information that offers an immediate connection or an inference to implicate a suspect. Securing the crime scene is a major responsibility of the who? As you will recall from the Response Transition Matrix, it is sometimes the case that investigators arrive at an active event in tactical investigative response mode. 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