Department of Chemical and Forensic Sciences

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Forensic Interpretation

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Interpretation and Presentation of Forensic Evidence  Module Code CT6010M

Evidence comes in many forms. It may be given orally or in writing from an ordinary witness or an expert witness or a police officer or other. It may be in the form of physical objects obtained from a scene of crime or suspect some of which are real exhibits in a case brought before a court. It can be physical material recovered in forensic examination or the adduced findings of such an examination which can be used to suggest the occurrence of a fact. There are many other types of evidence which have particular meanings in law. A list of these was provided in the first year course, Introduction to the Principles of Forensic Science.

This course module addresses issues relating to evidence which emerges as a result of forensic examination, of scenes of crime and in the forensic or analytical laboratory. It focuses on the interpretation of the findings in the context of the case and the presentation of these findings and expert opinion in the witness box. For example, a sample of colourless liquid obtained from the property of a suspect in a case of arson is found to be white spirit by gas chromatography - mass spectrometry. Examination of a sample of a solvent residue obtained from the scene of a fire appears to show a very different gc-ms profile. How can these findings be interpreted, how do you arrive at an expert opinion, how do you present this to the courts and how do you defend your work under vigorous cross-examination?

The scientific interpretation of evidence emerging from an experiment to identify a substance might seem straight forward, especially where sound scientific principles underlie the methods employed in examination. For example, either the substance is or is not white spirit, or a specific amphetamine, or ammonium perchlorate or a type of glass. The interpretation of evidence can, however, be much more problematic where the interpretation is more difficult to frame on sound scientific principles. For example, is fingerprint or document or hair or earmark or fire scene examination based on sound scientific principles, and can any of these evidence types really be used to identify or implicate an individual? And how does natural variation (statistical randomness) or alternative hypotheses (statistical likelihood) affect any conclusions that can be made? This module looks at these issues, it also addresses the question of scientific method as opposed to "junk science." 

 

Finally, some students have asked which of the material provided below (and in lectures) is "necessary." That's a loaded question! If you want to have sufficient material at your fingertips to be able to answer examination questions then you must know and be able to use the information given in the Lecture Overheads and Notes marked with an asterisk (*), which are deemed to be essential reading. I would hope your interests and aspirations extend beyond this immediate objective. It is for this reason that additional Notes are provided. The Notes contain all of the material in the Lecture Overheads and a small amount of additional reading material. Students who have read around the subject, either through the Notes or through the much wider literature typically provide more comprehensive answers in assessment. The consequences should be obvious, and the choice is yours!

 

Dr Steven Dobrowski

All documents are Adobe Acrobat (pdf) files unless otherwise marked.
 www  (3rd-party web page-based information) 
doc (Microsoft Word document)

Courtroom Skills Documents Earology Expert Reports Fingerprints
Interpretation Hair Daubert Law & Experts Statistics
 
EXPERT REPORTS
Notes Session Overview - Expert Report workshop
Lecture Overheads The basics and the Transport Exercise
Notes Expert Report Assessment Sheet
Lecture Overheads Recommended structure for Expert Reports
Notes Mock Expert Report - assess this "case of the fingerprints"
Notes * Expert Report proforma - use this as a model Expert Report
Notes Expert Report checklist - apply this after writing a report
Notes * Purpose, role, duties and limitations of the "Expert" in court - a brief overview

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THE LAW AND EXPERT REPORTS
Lecture Overheads Access to Justice - Lord Woolf's recommendations (Ch13: Expert evidence)
Notes * Access to Justice - Lord Justice Woolf's report (Ch13: Expert Evidence)
Notes *  Civil Procedure Rules (Part 35) - Experts and Assessors
Notes *  Civil Procedure Rules Practice Direction (Part 35) - Experts and Assessors
Lecture Overheads Criminal Trial Procedures & Expert Evidence - Lord Justice Auld's summary
Lecture Overheads Criminal Trial Procedures & Expert Evidence - Lord Justice Auld's recommendations
Notes  Expert Evidence - Chapter 11 of Lord Justice Auld's review of the criminal courts

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EAROLOGY
Third Party Notes Validity of earmark evidence questioned
Third Party Notes "General Acceptance" of earmarks questioned
Third Party Notes Biometrics and earmark identification

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FINGERPRINTS
Lecture Overheads Year 2 Lecture Notes Dactylography - Science at your fingertips
Lecture Overheads Year 2 Lecture Notes Fingerprint Classification Systems
Third Party Notes * Court excludes fingerprint critic's testimony as "junk science" Forensic-Evidence.com
Third Party Notes * Judge to decide on the reliability of fingerprint evidence Redding.com
Third Party Notes * The reliability of fingerprint evidence Forensic-Evidence.com
Third Party Notes * Judge Pollack prevents fingerprint experts from identifying a "match" ABCnews.com
Third Party Notes * Is fingerprint examination a science? (US) Forensic Evidence.com
Third Party Notes * A wealth of reading about fingerprints Articles at Latent-Fingerprints.com
Third Party Notes * Setting the standards (US) Latent-Prints.com
Third Party Notes * Abandonment of the 16 point rule (UK) Forensic-Evidence.com
Third Party Notes * Reviewing court approves of fingerprint admissibility (US) Forensic-Evidence.com
Third Party Notes * Do fingerprints lie? The New Yorker
Notes More on "Do fingerprints lie?" - and Galton's calculations
Third Party Notes * Police question reliability of fingerprint evidence (UK) 
Notes Fingerprints in the dock New Scientist
Third Party Notes * A blow of credibility to fingerprint examination from Complete Latent Print Examination

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HAIR
Lecture Overheads Occurrence of hair as physical evidence - Some courtroom questions
Notes * Occurrence of hair as physical evidence - Extended notes
Lecture Overheads Art or Science? - Courtroom questions about visual literacy and pattern recognition
Notes  * Is forensic hair examination and art or a science? - Additional notes and questions
Lecture Overheads Robertson's protocol for the examination of hairs - In brief
Notes  * Robertson's protocol for the examination of hairs - Extended notes
Lecture Overheads Evaluating associative forensic evidence - Type 1 and type 2 errors
Notes * Evaluating associative forensic evidence - Small font duplication of lecture overheads
Lecture Overheads Framing conclusions and reporting them in the courtroom
Notes * Framing conclusions for the courtroom - Small font duplication of lecture overheads
Q and A Mitochondrial DNA profiling versus forensic air examination

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COURTROOM SKILLS
PowerPoint Presentation Expert Witnesses, Courts and Courtroom Skills
PowerPoint Presentation Cross Examination
Expert Statement An Expert Witness Statement - Footwear

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DOCUMENT EXAMINATION
Notes * Handwriting Variations (Ellen); 6.8MB
Notes  Handwriting Concealment and Modifications (Ellen) 6.0 MB
Notes * Handwriting Examination (Ellen) 8.7 MB
Notes  Handwriting Sampling and Collection (Ellen) 2.7 MB
PowerPoint Presentation * Introduction to forensic document examination 1.9 MB
PowerPoint Presentation * Forensic interpretation of handwriting evidence 0.7 MB
Notes * Documents and scientific examination

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STATISTICS
Notes * Probabilities and Odds
Notes * Introducing Bayesian Statistics in Forensic Interpretation

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SCIENTIFIC ACCEPTANCE - DAUBERT
Notes * Junk Science and Scientific Method
Third Party Notes * Daubert versus Merrel-Dow Pharmaceuticals
Notes Documents examination and Daubert

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INTERPRETATION
Third Party Notes * Bias and Expectations in Forensic Interpretation
Lecture * Forensic interpretation of handwriting evidence (PowerPoint Presentation)
Notes A Daubert hearing regarding fingerprint evidence
Third Party Notes * More Daubert hearings on fingerprint evidence Onin.com

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OUTLINE ANSWERS
1999 - 2000 Outline Answers
2000 - 2001 Outline Answers
2001 - 2002 Outline Answers
2002 - 2003 removed
2003 - 2004 removed
2004 - 2005 Outline Answers
  Example Questions

 

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last updated 07 August, 2007 Web: Site-Manager