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INSTRUCTORS MANUAL FOR
FORENSIC SCIENCE
An Introduction to Scientific
and Investigative Techniques
FOURTH EDITION
by
Stuart James
Jon J. Nordby
Suzanne Bell
INSTRUCTORS MANUAL FOR
FORENSIC SCIENCE
An Introduction to Scientific
and Investigative Techniques
FOURTH EDITION
by
Stuart James
Jon J. Nordby
Suzanne Bell
CRC Press is an imprint of the
Taylor & Francis Group, an informa business
An Important Message for Instructors
We at Taylor & Francis/CRC Press hope you are as excited about the ancillary
package provided for Forensic Science: An Introduction to Scientific and
Investigative Techniques, 4th Edition.
Most of what is contained in these folders is selfโexplanatory and easily explored.
I do want to point out that we drew from some other books. For example, you
will find six exercises on topics from crime scene mapping to use of a compound
microscope. The books we used are listed below. If you would like to consider
using the whole of any book as part of your course, please contact your sales
representative.
Exercises 1 and 2: Crime Scene Processing and Investigation Workbook by Ramirez
and Fisher, catalog number K12253
Exercises 3โ6: Forensic Science Laboratory Manual and Workbook by Kubic and
Petraco, catalog number 87193
Supplemental readings which may be assigned or used as a special lecture topic:
โA Flash in the Pan,โ and โSee No Evil,โ from Scientific Foundations of Crime Scene
Reconstruction: Introducing Method to Mayhem by Jon J. Nordby, catalog number
51687.
โTaphonomic Processes: Animal Scavenging,โ by Pokines and TersigniโTarrant
from Forensic Anthropology: An Introduction, edited by TersigniโTarrant and
Shirley, catalog number K10846.
โCases of Neglect Involving Entomological Evidence,โ by Benecke, from Forensic
Entomology, 2nd edition, catalog number 9215.
You will also find supplemental chapters from the prior 3rd edition of the
textbook. These are provided to supplement content which may have been
omitted (such as Forensic Nursing) or scaled back at the suggestion of our
reviewers (Digital Photography). Similarly, we have included any photo images
from the 3rd edition that were eliminated for the sake of providing a more concise
text.
Becky Masterman
Senior Acquisitions Editor
Taylor & Francis
[email protected]
Section 1 Setting the Stage
Chapter 1 Justice and Science
(Total Questions: 25)
Multiple Choice (20-30)
1. What were the scientists responsible for the early discoveries in
forensic science considered due to the fact that they worked in many
forensic disciplines?
a. Specialists
b. Generalists*
c. Chemists
d. Examiners
2. Who is the author of the first comprehensive book on hair analysis,
The Hair of Man and Animals, published in 1910?
a. Alphonse Bertillon and Victor Balthazard
b. Calvin Goddard and Edmund Locard
c. Hans Gross and Alphonse Bertillon
d. Victor Balthazard and Marcelle Lambert*
3. Who is responsible for developing probability models, showing that
fingerprints were unique?
a. Alphonse Bertillon
b. Calvin Goddard
c. Victor Balthazard*
d. Edmund Locard
4. Who is credited with developing the first classification system for
fingerprints?
a. Charles Darwin
b. Sir Francis Galton*
c. Edmund Locard
d. Mathieu Orfila
5. Who is credited with establishing scientific examination of firearms in
the United States?
a. Calvin Goddard*
b. Edmund Locard
c. Mathieu Orfila
d. Victor Balthazard
6. Who coined the term Criminalistics?
a. Hans Gross*
b. Sir Francis Galton
c. Edmund Locard
d. Mathieu Orfila
7. What is the English translation of the first forensic science textbook,
published in 1893?
a. Forensic Science the Beginning
b. Criminal Investigation*
c. Kriminologie
d. Forensic Science
8. What was Edmund Locardโs main interest in forensic science?
a. Chemistry
b. Biology
c. Trace Evidence*
d. Toxicology
9. Who is considered the father of forensic toxicology?
a. Hans Gross
b. Sir Francis Galton
c. Edmund Locard
d. Mathieu Orfila*
10. What term describes when a laboratory has agreed to operate
according to a professional or industry standard and has proven that it
can and does operate this way?
a. Accreditation*
b. Certification
c. Attestation
d. Quality Assurance
11. How is an experts qualification to testify established?
a. Direct Examination
b. Cross Examination
c. Voir Dire*
d. Re-cross Examination
True False (10-)
1. Forensic science has moved more towards a generalists model in which
forensic scientists work in various disciplines.
a. True
b. False* (Forensic science has moved towards a specialist model in
which a forensic scientist specializes)
2. Anthropometry remained widely used into the early 1900โs when
fingerprints began to replace it.
a. True*
b. False
3. A space for fingerprints was not included on the data cards used in the
early systematic method for identification of suspects and criminals?
a. True
b. False*
4. Sherlock Holmes stories were not influential or inspirational to
pioneers of forensic science due to their lack of realism to the actual
field of forensic science.
a. True
b. False*
5. Locardโs Exchange Principle, โevery contact leaves a traceโ, is not an
exact phrase used by Locard; it has been evolved from his writings and
studies.
a. True*
b. False
6. Forensic scientists can only testify in criminal action suits and for the
prosecution.
a. True
b. False* (Forensic scientists can testify in either type of legal
action)
7. The difference of opinion between two experts indicates that one of the
experts is unethical.
a. True
b. False*
Multiple Response (5-10)
1. What is the systematic method for identification of suspects and
criminals; not based on fingerprints?
a. Anthropometry*
b. Angiopometry
c. Bertillonage*
d. Bertonage
2. Who is considered the trier-of-fact?
a. Judge*
b. Jury*
c. Lawyer
d. Forensic Scientist
3. What are the types of examination involved in a court hearing?
a. Direct*
b. Indirect
c. Cross*
d. Re-cross*
Matching (3-5)
1. a. Sir Francis Galton = Finger Prints, 1892
b. Victor Balthazard = The Hair of Man and Animals, 1910
c. Hans Gross = Criminal Investigation/Kriminologie
d. Sir Arthur Doyle = Sherlock Holmes
2. a. Laboratories funded by governments such as states, counties, and
cities = Public Laboratories
b. Businesses that are designed to make a profit = Private Laboratories
3. a. A laboratory has agreed to operate according to a professional or
industry standard and has proven that it can and does operate this
way = Accreditation
b. A forensic scientist has completed a written test covering his or her
discipline and that the analyst participates in yearly proficiency
testing to insure that their laboratory methods and techniques are
sound = Certification
4. a. Between individuals or parties = Civil Law
b. Violation of criminal laws and involve the government as the
charging individual = Criminal
c. The party that files the criminal charges = Prosecution
d. The party that files the civil action charges = Plaintiff
e. The party that is under the accusations = Defendant
Section 1 Setting the Stage
Chapter 2 Evidence: Origins, Types, and Admissibility
(Total Questions:26)
Multiple Choice (20-30)
1. What is considered court approved information that is used to
determine a defendantโs guilt or innocence?
a. Expert Testimony
b. Eye-Witness Testimony
c. Evidence*
d. Rules of Evidence
2. Admissibility or inadmissibility of trial information is determined by
the application of what?
a. Expert Testimony
b. Eye-Witness Testimony
c. Evidence
d. Rules of Evidence*
3. What is the goal of generating forensic evidence from the gathered
information?
a. Establishing material facts before or at trial*
b. Admissibility of evidence
c. Demonstrate technological advances within the field
d. Incarcerate defendants
4. What must admissible evidence be?
a. Reliable and relevant*
b. Testimonial evidence
c. Expert approved
d. Jury approved
5. What jurisdiction do the FRE apply to?
A. All
b. Federal*
c. State
d. Local
6. What name did the Daubert decision refer to the judge as?
a. Gatekeeper*
b. Trier of the fact
c. Plaintiff
d. King/Queen
7. What kind of evidence is forensic evidence considered?
a. Direct
b. Circumstantial*
c. Both
d. None of the above
8. What type of evidence comes into court and does not reference a
particular suspect?
a. Class characteristic*
b. Individual characteristic
c. Inculpatory
d. Exculpatory
9. What is considered a common examination for questioned documents?
a. Handwriting comparisons
b. Alterations
c. Obliterations
d. All of the above*
10. What does the method in which a latent print it developed depend on?
a. The latent print
b. The surface
c. Visibility of the print
d. Both a and b*
True False (10-)
1. The federal rules of evidence serve as a screening function for all pieces
of evidence.
a. True*
b. False
2. Testimony does not serve as a type of evidence.
a. True
b. False*
3. The federal rules of evidence are inclusionary in nature, meaning they
serve to include all information presented by either side.
a. True
b. False*
4. The forensic part of forensic evidence refers to the scientific process
through which facts are generated and the evidence part refers to a
distinct set of procedures that are unique to the litigation process.
a. True*
b. False
5. A foundation consists of sufficiently supportive information presented
to a judge to convince him/her that the proposed information has the
potential to be true, and hence a jury could determine if it is or is not
in fact true.
a. True*
b. False
6. Admissibility hearings do not allow new scientific test methods to be
introduced as viable tools in forensic science.
a. True
b. False*
7. The Daubert decision was one of two in the late 1990โs that
significantly impacted the way in which many jurisdictions addressed
the admissibility of evidence.
a. True
b. False*
8. The criminalist is responsible to report conclusions in a timely and
consistent manner and determine guilt.
a. True
b. False*
Multiple Responses (5-10)
1. Forensic science is the combination of the application of what?
a. Scientific Theory*
b. Laboratory Techniques*
c. Federal Rules of Evidence
d. Admissibility of Evidence
2. What science(s) are included in the field of forensic science?
a. DNA Analysis*
b. Anthropology*
c. Entomology*
d. Geology*
3. What disciplines associated with forensics are nontraditional in
nature?
a. Footwear impression techniques*
b. DNA analysis
c. Fingerprint analysis*
d. Chemical testing
4. What must the court be assured about the methods in scientific
analysis?
a. Scientifically acceptable*
b. Reliable*
c. Most recent methodologies
d. Implement the latest technological advances
5. What do the federal rule of evidence not address?
a. How to qualify*
b. Weight of qualifications*
c. Validity of the science or technology*
d. Who is considered a witness
6. What are possible conclusions based on class characteristic evidence?
a. Questioned sample is indistinguishable from the known standard*
b. Questioned sample came from the same source as the known
standard and thus excludes all other possible sources
c. Questioned sample does not match the known standard*
d. Comparison is inconclusive*
Matching (3-5)
1. Match the court decisions with their criteria.
a. Frye v. United States = General Acceptance
b. Daubert v. Merrell Dow Pharmaceuticals = Judge is the gatekeeper
c. G.E. v. Joiner = Relevance
d. Kumho Tire v. Carmichael = All experts
2. Match the scientific group with the type of evidence.
a. Biological evidence = human tissues or fluids
b. Chemical evidence = drugs, explosives, toxicological samples
c. Trace evidence = microscopic physical evidence
d. Impression evidence = footwear or tire impressions
e. Firearm evidence = fired bullets, cartridge casings, and shot shells
d. Tool mark evidence = striation-type markings
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