The investigative units that make up the Major Crimes Division are primarily responsible for the follow-up
investigation of crimes committed against persons and property in the City of Fall River. Follow-up
investigations of serious crimes such as homicide, assault, robbery, sex crimes, burglary, larceny, fraud,
embezzlement and internet crimes are conducted by detectives of the Major Crimes Division.
Major Crimes Division Detectives are responsible for the investigation of all robberies, threats, assaults,
kidnappings, unattended deaths, and murders as well as other crimes such as breaking and entering, larceny
and embezzlement, fraud and identity theft.
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The mission of the Special Investigation Unit is to investigate child abuse and sexual assault crimes and
prepare and present cases for review and prosecution by the Bristol County District Attorney´s Office.
Located organizationally within the Major Crimes Division, the Special Investigation Unit serves as a
follow-up unit responsible for investigating all reports of child abuse and sexual assaults within the City
of Fall River. The Special Investigation Unit also investigates referral cases from the Department of Social
Services (DSS) routed through the Bristol County District Attorney´s Office Victim Witness Unit. Additionally,
this unit manages the sex offenders in cooperation with the Massachusetts Sex Offender Registry (SORB) www.state.ma.us/sorb (MA Sex Offender Registry)
Other duties performed by Special Investigations:
Investigations of child pornography and exploitation cases.
In conjunction with the Fall River Police Information and Technology Unit, investigates internet crimes against
children.
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Located within the Major Crimes Division, the Domestic Violence Unit investigates family violence. They
follow-up all incidents of domestic violence and assist victims in obtaining restraining orders, finding a safe
place and arresting the violators of abuse.
What is domestic violence?
Domestic or family violence is the abuse of power or control. It is behavior used by one person to control
another through force or threats. A batterer makes a choice to strike, hit, kick, punch or threaten the victim.
Family violence can occur between husbands and wives, ex-spouses, dating partners, adult children and aging or
ailing parents, same-gender couples, parents and children or caregivers and clients. The vast majority of victims
are women.
Domestic violence includes physical and sexual attacks and threats. These violent acts are criminal and the
batterer can be prosecuted for committing them. Emotional abuse and insulting words are almost always part of the
abuse system, but are not considered criminal acts. The acts are a means of controlling the victim´s thoughts,
feelings and behavior. The violence does not lessen over time. The threats and beatings generally happen more
often with time, last longer and cause greater physical injuries.
Domestic violence is not caused by or provoked by the actions or inaction of the victim. Domestic violence is
not directly caused by alcohol or drug abuse, depression, lack of money, lack of a job, mental illness or abuse
as a child. However, existing problems often create additional stress in a relationship and may increase the risk
of violence. Many abusers blame the victim or other things for their violent acts and do not take responsibility
for their abusive behavior. There is never an excuse for violence.
Why do victims stay in abusive relationships?
There are many reasons why individuals stay in abusive relationships. The typical cycle of abuse, which begins
with a tension-building stage and erupts into a major episode of violence, is more often than not followed by a
period of remorse, or a honeymoon stage. In this stage the abuser promises that the violence will never happen
again. He may be on his best behavior and treat the victim with kindness and generosity. A major reason why women
stay in abusive relationships is the false hope that the partner has really changed. Unfortunately, the cycle is
likely to repeat itself.
Several other factors influence the victim´s decision to stay in an abusive relationship. A woman´s attempts
to leave may result in more violent attacks. Or she and her children may be financially dependent on the abusive
partner. Plus, the victim is likely to suffer from a low sense of self-worth making an independent move unlikely.
Some women may also have strong religious or cultural beliefs that prevent them from breaking up the family.
Furthermore, many abused women have been isolated from their friends and family, eliminating the support network
that would assist in ending the abusive relationship. Despite the fact that many women return to abusive
relationships, it is important to recognize the factors that influence a victim´s decision.
Who is affected by domestic violence?
Each year in the United States millions of people mostly women are abused by their partners. Domestic
violence results in major medical and social problems. It takes a severe toll on children. Furthermore, children
from violent homes are more likely to grow up to become the next generation of adult abusers and victims. The
problems caused by family violence hurt every community.
Abusers come from all economic and social classes, ethnic and educational backgrounds. Although women are
primarily victims, men are abused too. In fact, men who are abused are less willing to report abuse and have
fewer social services that address their needs as victim. In addition, many relationships are mutually abusive
in which both partners engage in physical or emotional abuse. It is important to recognize the prevalence of
domestic violence throughout every strata of society.
How does family violence affect children?
Many children who live in violent homes develop serious physical, mental and emotional problems. There are common
warning signs that may indicate a child is subjected to violence or abuse at home. The warning signs may differ
for males and females. For example, girls may act passively and withdraw from others while boys may act
aggressively and lash out at others.
Common warning signs include:
- unusual or unexplained injuries
- chronic illness, headaches or stomachaches
- signs of neglect, such as poor hygiene or dirty clothing
- withdrawal (for example, playing alone and having no friends)
- depression or low self-esteem
- use of violence to solve conflict
- trouble falling or staying asleep, or sleeping during school
- flashbacks or nightmares
- difficulty expressing emotions other than anger
- school problems, including lengthy absences
- acting overly responsible (as if they´re "the head of the family")
Rights of the Abused
You have the right to appear at the Superior, Probate and Family, or Second District Court, if you reside within
the approximate jurisdiction, and file a complaint requesting any of the following applicable orders:
- an order restraining your attacker from abusing you
- an order directing your attacker to leave your household, building or workplace
- an order directing your attacker not to contact you or a child in your custody
- an order awarding you custody of a minor child
- an order directing your attacker to pay support for you or any minor child in your custody, if the attacker has a legal obligation of support
- an order directing your attacker to pay you for losses suffered as a result of abuse, including medical and moving expenses, loss of earnings or support, cost for restoring utilities and replacing locks, reasonable attorney fees and other out-of-pocket losses for injuries and property damage sustained
- that your current or new address be kept confidential from the abuser for your safety.
For an emergency on weekends, holidays, or weeknights the police will refer you to a justice of the Superior,
Probate and Family or Second District Court.
You have the right to go to the appropriate district court and seek a criminal complaint for threats, assault
and battery, and assault with a deadly weapon, assault with intent to kill or other related offenses.
If you are in need of medical treatment, you have the right to request that an officer present drive you to
the nearest hospital or otherwise assist you in obtaining medical treatment.
If you believe that police protection is needed for your physical safety, you have the right to request that
the other officer present remain at the scene until you or your children can leave or until your safety is
otherwise ensured. You may also request that the officer assist you in locating and taking you to a safe place,
including but not limited to a designated meeting place for a shelter or a family member´s or a friend´s
residence, or a similar place of safety.
You may request a copy of the police incident report at no cost from the police department.
FREQUENTLY ASKED QUESTIONS
What is the legal definition of abuse?
Chapter 209A, the Massachusetts Abuse Prevention Act, defines abuse as the occurrence of one or more of the
following between family or household members:
- attempting to cause or causing physical harm
- placing another in fear of imminent serious physical harm
- causing another to engage involuntarily in sexual relations by force, threat or duress
What is an Abuse Prevention Order?
An Abuse Prevention Order, called a "209A order," or a "protective order", or a "restraining order", is a civil
court order intended to provide protection from physical or sexual harm caused by force or threat of harm from a
family or household member.
What is a family or household member?
Chapter 209A, the Massachusetts Abuse Prevention Act, defines family or household members as persons who:
- are or were married to one another
- are or were residing together in the same household
- are or were related by blood or marriage
- having a child in common regardless of whether they have ever married or lived together, or
- are or having been in a substantive dating or engagement relationship, which shall be adjusted by district, probate or Boston Municipal Courts, by considering the following factors:
- the length of time of the relationship
- the type of relationship
- the frequency of interaction between the parties
- if the relationship has been terminated by either person, the length of time elapsed since the termination of the relationship.
Where can I get a 209A Order?
A 209A Order can be obtained in any district court, Superior Court, or Probate and Family Court in Massachusetts.
Should you decide to go to the District or Superior Court to obtain a 209A, you may go to the respective court in
the area where you live or, if you have fled to another area to avoid abuse, you may go to the respective court
in the area you have now taken up residence.
Go to the clerk´s Office in the court and ask for a "protective order," or a "209A Order," or "restraining order."
You will receive a packet of forms to complete, which is your application for a protective order.
I live in Fall River, which court can I go to?
Fall River Second District Court, 45 Rock Street, Tel. 508-679-8161.
The court is closed, how do I get a 209A Order?
An Emergency 209A Order can be obtained through any police department after court hours, on weekends and holidays.
You do not need a lawyer to make application for a 209A Order and there is no charge for filing. Be sure to call
the police department which has jurisdiction over the area you reside in.
Will a restraining order send my abuser to jail?
When the court issues a 209A restraining order, it is a civil action. It is intended to protect you from future
abuse. It is not a criminal action and will not punish someone for what they may have already done to you.
By itself, a 209A order will not cause anyone to go to jail.
What happens if my abuser violates the Order?
Once a 209A Order is issued, violation of any terms of the order is a criminal offense. The police must arrest
the abuser if they believe or can see that the terms of the Order were violated. If you do not call the police,
you may be able to file an application for criminal complaint on your own at the clerk´s Office in the District
Court. A Victim/Witness Advocate can assist you with that process.
It is recommended that if your abuser violates the Order, call the police immediately.
How will my abuser find out about the restraining order?
The Police Department will be given a copy of the restraining order, which they will give to your abuser. This
is called "service."
How much does a restraining order cost?
There is NO COST to obtain a restraining order.
Do I need a lawyer?
No. You do not need a lawyer to file for a 209A restraining order, but an attorney may represent you if you
choose.
How can I protect myself?
- Develop a safety plan that includes an escape plan for you and your children should a violent incident occur.
- During an incident, try to move away from an area or room where access to weapons might increase your risk,
such as the kitchen, or where you can be trapped or easily injured.
- Call the police or leave the house as soon as possible after an abuse incident. The police will respond and
stay with you until you are safe or in a safe place. The police will also help you seek medical treatment, if
needed. Dial "9-1-1" when there is an emergency,
Fall River has Enhanced 911 and your address will automatically appear on the police dispatch screen.
- Be alert when leaving the courthouse. If you have any reason to believe your abuser may be waiting for you,
please ask someone in the District Attorney´s Office or Court Advocate to help. A police officer may be able to
escort you to your car.
- Inform the police of any guns or other weapons the abuser may keep in the house. The abuser will be ordered
to turn over all guns and weapons to the police by the judge, along with any License to Carry Firearms or
Firearms Identification Card.
- Consider changing the locks on your home. The judge can order the abuser to turn over any and all keys to
your home and/or car. Keep an extra set of keys in a safe place.
- Inform your neighbors if a 209A Order is in place. Encourage them to call the police if they see or suspect
that something is wrong.
- Make copies of important papers and keep them in a safe place. Make a list of the things you need to take
with you. i.e., birth/medical records, marriage license, check/bank books, credit cards, medications.
- Keep emergency money and extra clothing for yourself and your children in a safe place or with someone you
trust. Include a few toys and favorite things for the children.
- Keep the victim´s service agency number handy for emergency shelter and for support groups. You do not have
to leave an abuser or have a 209A Order to attend the support groups. Information and support in making
decisions are important.
- Get medical attention as you may be injured more seriously than you realize. Go to a hospital emergency room
or your private doctor as soon as possible for treatment. Ask for a copy of the treatment record.
- Have pictures taken of your injuries and bruises at the hospital, police department, shelter or District
Attorney´s Office.
LINKS OF INTEREST
Family Violence Prevention Fund http://fvpf.org/
National Coalition Against Domestic Violence http://www.ncadv.org
National Network to End Domestic Violence http://www.nnedv.org
National Resource Center (NRC), a project of the Pennsylvania Coalition Against Domestic Violence800/537-2238
http://www.pcadv.org
National Organization for Women http://www.now.org
Violence Against Women Office http://www.ojp.usdoj.gov/vawo/
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The Vice and Intelligence Unit (V&I) is tasked with narcotics enforcement and interdiction at multiple levels.
This includes the entire spectrum of drug activities from investigating street-level drug dealers through major
drug traffickers.
Located organizationally within the Major Crimes Division, the Vice and Intelligence Unit is responsible for
the investigation of different vice crimes including gaming, prostitution, and prescription fraud. The
Fall River Police Department also has personnel assigned to the Federal Drug Enforcement Administration Task
Force.
RAVE DRUGS
The following is a list of drugs that are commonly confiscated during arrest at rave parties.
Ecstacy
Methlenedioxy-n-methlamphetamine – (MDMA)
Street Names: X, Beans, Zingers, E, Eve, Adam, etc…
Appearance: "Scored" or "Pressed" pill can vary in size and color. May have a design stamped in the face.
Cost: $25.00 a pill, $200.00 to $250.00 for blister pack of 10
Effects:
- Decreased inhibitions. Euphoric, "loving" feeling
- It varies as to how long it will remain in the body
- (4-6 hours common)
- Increase body temperature – can lead to dehydration or heatstroke
- Loss of appetite
- Can cause jaw to grin
- Body aches and pains
***Recent deaths across the country have been attributed to paramethoxyamphetamine (PMA) which is a recreational
drug often sold as Ecstacy. It is weaker than Ecstacy and users often double dose to achieve the desired effects.
The deaths were caused by severely elevated body temperatures.
Inhalants
Methlenedioxy-n-methlamphetamine – (MDMA)
Street Names: Buzz bomb, bombers Et whippets
Appearance: Paint thinner, Aerosols, Fuels, Amyl and Butyl Nitrites, Nitrous Oxide (
laughing gas), and other different products
Cost: Varies
Effects:
- Lightheadedness, drowsiness, or severe headache
- Nerve damage
- Can cause aneurysm (blood vessel to burst)
- Lack of oxygen can result in death
- Severe liver damage
- Brain damage
- Sudden Sniffing Death Syndrome (SSDS)
- Vomiting
- Asphyxiation
Ketamine
Veterinary anesthetic
Street Names: K, Special K, etc…
Appearance: Crystalline white powder or clear liquid
Cost: $25.00 capsule or small amount of powder or $150–300 for a vial of liquid
Effects:
- Cardiovascular failure
- Inability to move muscles
- Insensitivity to pain – can lead to serious injury
- Experience intense hallucinations
- Can cause coma or death
LSD
d–lysergic acid diethylamide
Street Names: Acid, Microdots, Blotters, etc…
Appearance: NEW – gel tabs, common blotter pager
Cost: $25.00 a gel tab or $1.00 to $10.00 a hit
Effects:
- Dilated pupils and increase in body temperature
- Loss of appetite, dry mouth and tremors
- All body senses are effected – may "see"
- music or "hear" color
- Experience dramatic mood swings
- Change in personality while high
- Flashbacks can occur without warning for the rest of your life
Mushrooms
Psilocybin mushroom
Street Names: Schrooms, Tea, Food of the gods, etc…
Appearance: Varies
Cost: $3.00 to $15.00 a gram to $300.00 to $1500 a pound
Effects:
- Experience euphoria, color distortions and vivid hallucinations
- All body senses are effected – may "see" music and "hear" color
- Experience dramatic mood swings
- Changes in personality while high
GHB/GBL
Gamma-hydroxybutyrate (GHB) / Gammabutyrolactone (GBL)
Street Names: G, Liquid Ecstasy, etc…
Appearance: Clear or slightly colored liquid in plastic bottles (thicker than water)
Cost: $5.00 to $10.00 a dose, few ml.
Effects:
- Unconsciousness and memory loss
- Suppress respiratory system
- Vomiting
- Liver and Kidney Failure
- Has been used to assist with sexual assaults
- Can cause coma or death
OTHER STREET NARCOTICS
There are numerous types of illegal street narcotics. The following is a list of a few common street narcotics.
Crack Cocaine
Street Names: Rock, Crack, etc… Whitish or slightly hazy, yellowish small "rock"
Cost: $20.00 one rock (.2g) or $800.00 to $2000.00 an ounce
Effects:
- Energy
- Anxiety
- Paranoia
- Death
Powder Cocaine
Street Names: Coke, Nose Candy, Snow, Dust, etc…
Appearance: White Powder
Cost: $80.00 to $100.00 gram or $10,000 to $30,000 a kilo
Effects:
- Energy
- Anxiety
- Release of social inhibitions
- Paranoia
- Insomnia
Cannabis
Street Names: Pot, Grass, Ganja, Wacky Weed, etc…
Appearance: Green leaf
Cost: $10.00 a small bag, $100.00 – $200.00 oz., or $1000.00 a pound
Effects:
- Euphoria
- Increased appetite
- Uninhibited behavior
Heroin
Street Names: Big Daddy, Brown Sugar, Tar, Smack, etc…
Appearance: White powder, black tar, clear liquid syringe
Cost: $10.00 a dose in aluminum foil
Effects:
- Numbness
- Low blood pressure
- Rush
Rohypnol
Street Names: Roofies
Appearance: Scored small white tablet often with "Roche"
Cost: $5.00 to $10.00 a 2 mg pill
Effects:
- Sleep inducers
- Dizziness or confusion
- "Date rape" drug
Steroids
Street Names: Roids
Appearance: Ampules with liquid, very small capsules
Cost: $.50 – $1.00 pill, $10.00 for 10 ml.
Effects:
- Increase in muscle growth
- Numerous side effects
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The purpose of the Crime Scene Identification Unit is to help establish what happened (crime scene reconstruction) and
to identify the responsible person. This is done by carefully documenting the conditions at the crime scene and
recognizing all physical evidence. The ability to recognize and properly collect physical evidence is oftentimes critical
to both solving and prosecuting violent crimes. 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.
Fingerprints
Criminal identification by means of fingerprints is one of the most potent factors in apprehending fugitives who might
otherwise escape arrest and continue their criminal activities indefinitely. This type of identification also makes possible
an accurate determination of the number of previous arrests and convictions, which may result in more accurate sentencing.
In addition, this type of identification enables the prosecutor to present its case in light of the offender’s previous
record.
Fingerprint Identification is the method of identification using the impressions made by the minute ridge formations or
patterns found on the fingertips. No two persons have exactly the same arrangement of ridge patterns, and the patterns of
any one individual remain unchanged throughout life. Fingerprints offer an infallible means of identification.
Other personal characteristics may change, but fingerprints do not.
Fingerprints can be recorded on a standard fingerprint card or can be recorded digitally and transmitted electronically
to the FBI for comparison. By comparing fingerprints at the scene of a crime with the fingerprint record of suspected
persons, officials can establish absolute proof of the presence or identity of a person.
Automated Fingerprint Identification System (AFIS)
A criminal justice fingerprint identification system provides the ability to scan a ten print card (arrest card or
otherwise) and capture the fingerprint images from the card (or from a live finger scan device). Textual data is keyed
as a text entry process. The purpose of entering the ten fingers and other data to the system is to determine if the
person represented by the fingerprints has had prior contact with the criminal justice system (are there matching
fingerprints in the system)?
If there are no matching fingerprints, the record, based on type, can be automatically added to the database. That
record will then be available within the database for any future ten print or latent search.
HISTORY OF FINGERPRINTS
Pre-historic picture writing of a hand with ridge patterns was discovered in Nova Scotia. In ancient Babylon,
fingerprints were used on clay tablets for business transactions. In ancient China, thumbprints were found on clay seals.
In 14th century Persia, various official government papers had fingerprints (impressions), and one government official,
a doctor, observed that no two fingerprints were exactly alike.
Marcello Malpighi - 1686
In 1686, Marcello Malpighi, a professor of anatomy at the University of Bologna, noted in his treatise; ridges, spirals
and loops in fingerprints. He made no mention of their value as a tool for individual identification. A layer of skin was
named after him; "Malpighi" layer, which is approximately 1.8mm thick.
John Evangelist Purkinji - 1823
In 1823, John Evangelist Purkinji, a professor of anatomy at the University of Breslau, published his thesis discussing
9 fingerprint patterns, but he too made no mention of the value of fingerprints for personal identification.
Sir William Hershel - 1856
The English first began using fingerprints in July of 1858, when Sir William Herschel, Chief Magistrate of the Hooghly
district in Jungipoor, India, first used fingerprints on native contracts. On a whim, and with no thought toward personal
identification, Herschel had Rajyadhar Konai, a local businessman, impress his hand print on the back of a contract.
The idea was merely ". . . to frighten [him] out of all thought of repudiating his signature." The native was
suitably impressed, and Herschel made a habit of requiring palm prints--and later, simply the prints of the right Index
and Middle fingers--on every contract made with the locals. Personal contact with the document, they believed, made the
contract more binding than if they simply signed it. Thus, the first wide-scale, modern-day use of fingerprints was
predicated, not upon scientific evidence, but upon superstitious beliefs.
As his fingerprint collection grew, however, Herschel began to note that the inked impressions could, indeed, prove or
disprove identity. While his experience with fingerprinting was admittedly limited, Sir Herschel's private conviction that
all fingerprints were unique to the individual, as well as permanent throughout that individual's life, inspired him to
expand their use.
Dr. Henry Faulds - 1880
During the 1870's, Dr. Henry Faulds, the British Surgeon-Superintendent of Tsukiji Hospital in Tokyo, Japan,
took up the study of "skin-furrows" after noticing finger marks on specimens of "prehistoric" pottery. A learned
and industrious man, Dr. Faulds not only recognized the importance of fingerprints as a means of identification,
but devised a method of classification as well.
In 1880, Faulds forwarded an explanation of his classification system and a sample of the forms he had designed for
recording inked impressions, to Sir Charles Darwin. Darwin, in advanced age and ill health, informed Dr. Faulds that he
could be of no assistance to him, but promised to pass the materials on to his cousin, Francis Galton.
Also in 1880, Dr. Faulds published an article in the Scientific Journal, "Nautre" (nature). He discussed fingerprints
as a means of personal identification, and the use of printers ink as a method for obtaining such fingerprints. He is also
credited with the first fingerprint identification of a greasy fingerprint left on an alcohol bottle.
Gilbert Thompson - 1882
In 1882, Gilbert Thompson of the U.S. Geological Survey in New Mexico, used his own fingerprints on a document to prevent
forgery. This is the first known use of fingerprints in the United States.
Mark Twain (Samuel L. Clemens) - 1883
In Mark Twain's book, "Life on the Mississippi", a murderer was identified by the use of fingerprint
identification. In a later book by Mark Twain, "Pudd'n Head Wilson", there was a dramatic court trial on
fingerprint identification. A more recent movie was made from this book.
Sir Francis Galton - 1888
Sir Francis Galton, a British anthropologist and a cousin of Charles Darwin, began his observations of fingerprints as a
means of identification in the 1880's. In 1892, he published his book, "Fingerprints", establishing the individuality and
permanence of fingerprints. The book included the first classification system for fingerprints.
Galton's primary interest in fingerprints was as an aid in determining heredity and racial background. While he soon
discovered that fingerprints offered no firm clues to an individual's intelligence or genetic history, he was able to
scientifically prove what Herschel and Faulds already suspected: that fingerprints do not change over the course of an
individual's lifetime, and that no two fingerprints are exactly the same. According to his calculations, the odds of two
individual fingerprints being the same were 1 in 64 billion.
Galton identified the characteristics by which fingerprints can be identified. These same characteristics (minutia) are
basically still in use today, and are often referred to as Galton's Details.
Juan Vucetich
In 1891, Juan Vucetich, an Argentine Police Official, began the first fingerprint files based on Galton
pattern types. At first, Vucetich included the Bertillon System with the files. (see Bertillon below)
In 1892, Juan Vucetich made the first criminal fingerprint identification. He was able to identify a woman by
the name of Rojas, who had murdered her two sons, and cut her own throat in an attempt to place blame on another.
Her bloody print was left on a door post, proving her identity as the murderer.
1901
Introduction of fingerprints for criminal identification in England and Wales, using Galton's observations
and revised by Sir Edward Richard Henry. Thus began the Henry Classification System, used even today in all
English speaking countries.
1902
First systematic use of fingerprints in the U.S. by the New York Civil Service Commission for testing.
Dr. Henry P. DeForrest pioneers U.S. fingerprinting.
1903
The New York State Prison system began the first systematic use of fingerprints in U.S. for criminals.
1904
The use of fingerprints began in Leavenworth Federal Penitentiary in Kansas, and the St. Louis Police
Department. They were assisted by a Sergeant from Scotland Yard who had been on duty at the St. Louis
Exposition guarding the British Display.
1905
1905 saw the use of fingerprints for the U.S. Army. Two years later the U.S. Navy started, and was joined the
next year by the Marine Corp. During the next 25 years more and more law enforcement agencies join in the use of
fingerprints as a means of personal identification. Many of these agencies began sending copies of their
fingerprint cards to the National Bureau of Criminal Identification, which was established by the International
Association of Police Chiefs.
It was in 1918 when Edmond Locard wrote that if 12 points (Galton's Details) were the same between two
fingerprints, it would suffice as a positive identification. This is where the often quoted (12 points)
originated. Be aware though, there is "NO" required number of points necessary for an identification. Some
countries have set their own standards which do include a minimum number of points, but not in the United States.
In 1924, an act of congress established the Identification Division of the F.B.I.. The National Bureau and
Leavenworth consolidated to form the nucleus of the F.B.I. fingerprint files.
By 1946, the F.B.I. had processed 100 million fingerprint cards in manually maintained files; and by 1971,
200 million cards.
With the introduction of AFIS technology, the files were split into computerized criminal files and manually
maintained civil files. Many of the manual files were duplicates though, the records actually represented
somewhere in the neighborhood of 25 to 30 million criminals, and an unknown number of individuals in the civil
files.
In 1999, the FBI plans to stop using paper fingerprint cards (at least for the newly arriving civil
fingerprints) inside their new Integrated AFIS (IAFIS) site at Clarksburg, WV. IAFIS will initially have
individual computerized fingerprint records for approximately 33 million criminals. Old paper fingerprint
cards for the civil files are still manually maintained in a warehouse facility (rented shopping center space)
in Fairmont, WV. Since the Gulf War, most military fingerprint enlistment cards received have been filed only
alphabetically by name... the FBI hopes to someday classify and file these cards so they can be of value for
unknown casualty (or amnesiac) identification (when no passenger/victim list from a flight, etc., is known).
Why Fingerprint Identification?
Fingerprints offer an infallible means of personal identification. That is the essential explanation for
their having supplanted other methods of establishing the identities of criminals reluctant to admit previous
arrests. Other personal characteristics change - fingerprints do not.
In earlier civilizations, branding and even maiming were used to mark the criminal for what he was. The thief
was deprived of the hand which committed the thievery. The Romans employed the tattoo needle to identify and
prevent desertion of mercenary soldiers.
More recently, law enforcement officers with extraordinary visual memories, so-called "camera eyes,"
identified old offenders by sight. Photography lessened the burden on memory but was not the answer to the
criminal identification problem. Personal appearances change.
Around 1870 a French anthropologist devised a system to measure and record the dimensions of certain bony
parts of the body. These measurements were reduced to a formula that, theoretically, would apply only to one
person and would not change during his/her adult life.
This Bertillon System, named after its inventor, Alphonse Bertillon, was generally accepted for thirty years.
But it never recovered from the events of 1903, when a man named Will West was sentenced to the U.S.
Penitentiary at Leavenworth, Kansas. You see, there was already a prisoner at the penitentiary at the time,
whose Bertillon measurements were nearly exact, and his name was William West.
Upon an investigation, there were indeed two men. They looked exactly alike, but were allegedly not related.
Their names were Will and William West respectively. Their Bertillon measurements were close enough to identify
them as the same person. However, a fingerprint comparison quickly and correctly identified them as two different
people. The West men were apparently identical twin brothers per indications in later discovered prison records
citing correspondence from the same immediate family relatives.
PHOTOGRAPHS AS EVIDENCE
From documenting a homicide scene to recording the detail of a bite mark, photographs can communicate more
about crime scenes and the appearance of evidence than the written report. Photography is a valuable tool for
recording the crime scene and explaining evidence to others.
The principal requirements to admit a photograph (digital or film-based) into evidence are relevance and
authentication. Unless the photograph is admitted by the stipulation of both parties, the party attempting to
admit the photograph into evidence must be prepared to offer testimony that the photograph is an accurate
representation of the scene. This usually means someone must testify that the photograph accurately portrays
the scene as viewed by that witness.
DNA

Over the past two decades in the field of ever-changing technology the most significant advances have been
introduced into the analytical (laboratory examination of physical evidence) fields. It is important for the
crime scene investigator or evidence recovery technician to be well read and keep abreast of these ever-changing
techniques and methods in technology. We have to be aware and prepared to answer to the challenge.
What the Automated Fingerprint Identification System (AFIS) has done for fingerprint identification, The
National Firearms and Projectile Database (DRUGFIRE) is doing for firearms identification, and now The Combined
DNA Index Systems (CODIS) is having a dramatic influence on the comparison of blood and other tissue
identification. The old standard serological testing labs are giving way to the new modern Forensic Biology
section.
Until recently the issues of scrutiny and challenge in DNA technology was the laboratory analysis procedures.
However that is about to change dramatically with a national standardization system in place. The sensitivity of
this new exciting technology will pivot the focus and attention more to the on scene physical evidence collection
and recovery methods and procedures.
Identifying people – older methods
"Who did what to whom, when?" This question is at the heart of many legal proceedings. For example,
placing criminal suspects and victims at a crime scene is one reason that identifying people is a common task
in legal matters.
Over the past 150 years, forensic scientists have developed several methods to identify persons from physical
evidence left behind at a crime scene or disaster scene:
- hair – With a microscope, it's possible to get some indication of age, sex, and
race from hair. Comparing hairs allows police to identify people, with an error rate of only one in 4500.
- bone – Age, sex, race, and sometimes medical history can be determined from bones.
- fingerprints – Fingerprint evidence was introduced in the late 1800s despite much
skepticism. It took decades before fingerprints were routinely used in police and court matters.
- footprints – For years, the US Air Force has recorded the footprints of its pilots
and other aircrew members before they begin their flying careers. Because it is protected by a boot, the foot
is more likely to be intact after an airplane crash than the fingers are.
- blood – The four blood groups (A, B, O, AB) were discovered in 1900. Blood typing,
based on these four groups, can be a powerful tool for resolving legal matters. But with only four possibilities
per person, there are many cases in which blood typing is not helpful. More blood groups have been discovered
over the past 100 years, but even these cannot provide the same level of identification as DNA testing.
Identifying people – newer methods
Current DNA technology allows any individual to be distinguished from all other individuals, living or dead
(except an identical twin).
DNA can be recovered from blood, semen, saliva, bone, teeth, or microscopic flecks of skin or other tissues.
A cigarette butt casually discarded at a crime scene has enough DNA-containing saliva on it for analysis. So
does the postage stamp or the flap of the envelope you just licked. A single hair with attached root is also
adequate.
Because DNA analysis identifies individuals with such a great degree of accuracy, the FBI recently launched
CODIS (Combined DNA Index System), a database that contains the genetic description of 250,000 convicted felons.
The database also contains data from 4600 DNA samples left at scenes of unsolved crimes. CODIS will provide a
powerful new resource in the war against crime and criminals. It will also provide a refuge for the innocent,
when the accused DNA does not match the criminal's DNA from the crime scene.
Uses of DNA forensic science in criminal matters
To identify potential criminal suspects
In 1987, DNA screening was used in a landmark case in Leicestershire, England, to clear an innocent
17-year-old boy of the rape and murder of two girls. After analyzing the DNA of all 5000 men in three villages,
the guilty person was found and convicted. Since then, thousands of criminals have been convicted on the basis
of DNA evidence, mostly in murder and rape cases.
To exonerate persons wrongly accused of crimes
DNA fingerprinting can show that an accused suspect, or even a convicted suspect, was not the person who
left DNA evidence at the scene of the crime. The FBI has found that DNA analysis exonerates one out of every
three suspects.
The Innocence Project in New York uses DNA analysis to show whether or not convicted people might have been
wrongly accused. The project has exonerated 35 people in New York between 1992 and 1998. Six of those people
were taken off death row as a result of new DNA evidence. And in 11 of those cases, the DNA evidence not only
freed an innocent person wrongly accused, but identified the real perpetrator.
FBI's DNA web page:
http://www.fbi.gov/programs/lab/handbook/examsdna.htm
Many links to DNA and forensic sites plus genetics sites:
http://www.cstl.nist.gov/div831/strbase/weblink.htm
Colorado State University general and medical genetics handbook web page:
http://arbl.cvmbs.colostate.edu/hbooks/genetics/medgen/dnatesting/index.html
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