FBI TRACE EVIDENCE
AND DNA ANALYSIS
Who did it?
Whered they do it? Not to mention when why and how? These all are
questions FBI investigators must try to answer during a criminal investigation.
Sometimes the clues are obvious. But more often than not, solving a crime
requires agents to take a closer look – a much closer look.
Even the most cunning criminals typically leave behind evidence
at the crime scene without realizing it. FBI agents have the tedious task
of searching for this evidence by collecting even the most minute particles
at a crime scene and studying them in a laboratory.
The Trace Evidence Unit, one of many FBI units that helps with criminal
investigations, identifies and compares specific types of trace particles
found at a crime scene. These clues might include materials such as human
hair, animal hair, textile fibers and fabric, rope, feathers and wood.
Hairs
and Fibers
In the early 1900s, Dr. Edmond Locard proposed that whenever two objects
come into contact, a transfer of material will occur. Today, thats
known as Locards Exchange Principle. Physical contact between a
suspect and victim often results in the transfer of trace evidence, such
as hair and fibers. This evidence can be used to associate objects, individuals
or locations. For example, if a strand of hair that matches the suspects
is found on a homicide victim, it could indicate that the two had contact
with each other. The greater the number of matching hairs found, the more
likely it is that contact occurred.
By examining
hairs under a microscope, experts can gain a great deal of information,
including whether the hair came from a human or animal. Hair specimens
also can reveal a persons race, what part of the body it came from,
whether it fell out naturally or was removed with force and whether the
person had a disease or used certain drugs. Plus, experts can tell if
the hair was dyed or bleached, whether it was cut with scissors or a razor
and whether it was burned.
To examine
the characteristics of a hair sample, FBI personnel often use a compound
microscope, which magnifies a sample up to four hundred times. To compare
hairs, a comparison microscope can be used, which is simply two compound
microscopes bridged together, allowing the examiner to see two hairs side
by side at the same time.
Hair Characteristics
Experts look
at a variety of different physical characteristics of hair, including
the shaft diameter, pigment granules and cross-sectional shape. They also
examine a hairs cuticle, the translucent outer layer of the hair
shaft consisting of scales, and the medulla, a central core of cells present
in some hair types.
It is
very unusual to find two people with the same microscopic physical characteristics.
By comparing a questioned hair (Q) found during a criminal investigation
with a known hair (K), such as a hair from the suspect, investigators
can determine whether the two hairs are a match. In other words, its
highly likely that the two hairs came from the same source. But a physical
match alone is not usually considered an absolute identification. Other
than looking at a hairs physical make-up, DNA testing of hair samples
sometimes can provide additional information. DNA analysis will be discussed
later in this article.
Fibers
Like hair,
fibers also can suggest contact between a suspect and victim. A fiber
is the smallest unit of a textile. Some fibers occur naturally and come
from plant or animal sources, such as cotton or wool. But more than half
the fibers currently used in the production of textiles are man-made,
such as polyester and nylon. Fibers sometimes are transferred directly,
such as, from one persons clothing to anothers. Or, fibers
can be transferred indirectly when a fiber that has already been
transferred is transferred again. For instance, a transfer is said to
be indirect when a fiber from a bedspread clings to someones shirt
and is then transferred to a second persons clothing.
Trace
particles of fiber evidence differ in their value as evidence. In general,
the more rare the fiber, the more significance it will hold in court.
For example, plain white cotton fiber, such as T-shirt material, is typically
not very useful as evidence because it is too common. If a fiber originating
from a suspect matches a fiber found at a crime scene, experts must try
to show that it is more than a coincidence. Fortunately for investigators,
textiles today have more variety than ever.
Different
companies often use different processes to produce fabric. Therefore,
analyzing the shape of a fibers cross section gives experts one
way to compare various specimens. If the cross section is unusual, it
can add value to the fiber as evidence. Many different dyeing processes
are also used by textile producers to give fiber its color. Sometimes
color is also added to the surface of fabric, such as printed fabrics.
How a particular fiber is dyed and colored provides another important
characteristic to examine.
Hair and Fiber
Collection
At a crime
scene, the utmost care is taken to make sure trace evidence is not lost.
Clothing and other materials are carefully packaged in sealed paper bags
and sent to a lab. For extraction, the evidence is taken into a processing
room, which provides a clean, sealed environment that is temperature-
and humidity-controlled
Hair
and fibers are removed through a combination of scraping, picking, lifting,
vacuum sweeping, combing or clipping. Often, the evidence is hung on a
rack and a clean sheet of paper is placed below. The paper is changed
after each piece of evidence to avoid contamination. A technician then
scrapes the item inside and out using a metal spatula. Any hairs, fibers
or other debris that fall to the paper are collected and forwarded to
the examiner. There, they are placed on glass microscopic slides for identification
and comparison.
Paint Chips &
Glass Fragments
Hairs and fibers arent the only tiny pieces of the puzzle that can
be used as evidence. Paint chips and glass fragments are two other examples.
In an automobile accident, paint can be transferred from one vehicle to
another. Or, it can be transferred from a vehicle to a person, or to another
object. By examing the paint chip, experts can often determine a vehicles
make and model. They do this by examining various physical characteristics
of the paint, including color, layer sequence and thickness, surface and
layer features, contaminants and weathering. They also look at chemical
characteristics such as pigments, polymers and additives. Then, they compare
their findings with a database of known paint colors and processes used
by different manufacturers.
Two different
specimens of glass fragments also can be examined to determine if they
came from the same source. This is useful not only in hit and run accidents,
but home break-ins. When a suspect breaks a glass window or door, glass
fragments tend to get on that persons clothing and the tool used
to break in. By comparing glass fragments from the clothing or tool and
the glass at the crime scene, experts can determine if they have a common
origin.
DNA
Analysis
Looking
at clues from a physical standpoint is just one way the FBI examines evidence.
Analyzing DNA, deoxyribonucleic acid, from body fluids, stains and other
biological tissues recovered from a crime scene can also help connect
a specific person to a crime.
Simply put,
DNA is an extremely complex chemical that consists of four bases: Guanine,
adenine, thymine and cytosine. These bases combine in various proportions
to form molecules called nucleotides. The nucleus of every human cell
contains
over three billion nucleotides, linked in a chainlike sequence in a variety
of
arrangements that are almost infinite. Each human has a different arrangement,
except
for identical twins, that is.
A small segment
of the DNA chain can be isolated and printed on photographic paper. This
print out of a persons genetic code can then be used
as evidence to connect a suspect to a crime, or maybe to prove his or
her innocence.
DNA is found
in the nucleus of our cells, which often are carried by our body fluids.
To collect liquid fluids from a crime scene, a cloth or cotton swab is
used. For example, if liquid blood is being collected, a portion of it
will be absorbed onto a clean cotton cloth or swab. A portion of the swab
or cloth also will be left unstained to use as a control. After the blood
has air-dried it is packed in a clean paper envelope with sealed corners.
The exact same process is used to collect dried body fluids, only the
cloth or swab is first moistened with distilled water. DNA evidence might
also be obtained from other sources such as cigarette butts, chewing gum
and envelopes and stamps that have been licked.
Whether its a barely visible fiber, a single strand of hair, or
a small chip of paint, traces of evidence are almost always left behind.
And no matter how much a criminal tries to cover up a crime, the truth
is usually there somewhere just waiting to be discovered.
GLOSSARY
Locards Exchange Principle whenever two objects
come into contact, a transfer of material will occur; proposed by Dr.
Edmond Locard in 1910.
fiber
the smallest unit of a textile.
comparison
microscope two microscopes joined together, allowing an examiner
to see two hairs side by side at the same time.
hair cuticle
the translucent outer layer of the hair shaft consisting of overlapping
scales.
hair medulla
the central portion of hair, the core area.
| DISCUSSION
QUESTIONS |
| Q. |
If
two hairs have all the same microscopic characteristics, is it considered
an absolute identification? |
| A. |
Not
necessarily. The conclusion could be drawn that the hair likely originated
from the same source. While it is very unusual to find two people
with the same microscopic physical characteristics, its not
implausible. |
| Q. |
Why
is plain white cotton fiber, such as T-shirt material, typically not
very useful as evidence? |
| A. |
Because
it is so common. In general, the more rare the fiber, the more significance
it will hold in court. |
| Q. |
Why
is DNA such strong evidence in todays criminal investigations
and trials? |
| A. |
The
nucleus of every human cell contains over three billion nucleotides,
linked in a chainlike sequence in a variety of arrangements that are
almost infinite. Each human has a different arrangement, except for
identical twins. Therefore, a DNA match could indicate a definite
connection to a specific person. |
| CLASSROOM
PROJECTS |
| 1. |
Whereve
You Been?
Have students
look for trace evidence on their clothes using a magnifying glass.
Have them remove any tiny particles of hair or fiber with tweezers
and tape them to a piece of paper. Then, ask the students to present
their findings and have a class discussion about what each set of
clues tells about that person. (Typical items that students might
find: hair from a pet, hair from a friend or family member, fibers
from their favorite blanket, fibers from their carpet, etc.) |
| 2. |
Hair
Comparison
Have students
look at a strand of hair from their head under a microscope and compare
it to other classmates hair. |
| 3. |
Virtual
Crime Investigation
Follow FBI team members on a crime investigation. The FBIs Web
site contains an informative and fun crime investigation simulation
designed especially for high school students. www.fbi.gov/kids/6th12th/6th12th.htm. |
SOURCES
& SITES
Deedrick, Douglas
W. Hairs, Fibers, Crime & Evidence: Part 2: Fiber Evidence.
Forensic Science Communications. FBI. July 2000. www.fbi.gov/hq/lab/fsc/backissu/july2000/deedric3.htm
Deedrick, Douglas
W. and Koch, Sandra L. Microscopy of Hair Part 1: A Practical Guide
and Manual for Human Hairs. Forensic Science Communications. January 2004.
FBI. www.fbi.gov/hq/lab/fsc/current/research/2004_01_research01b.htm
Deedrick, Douglas
W. Hairs, Fibers, Crime & Evidence: Part 3: Crime and Evidence.
Forensic Science Communications. FBI. July 2000. www.fbi.gov/hq/lab/fsc/backissu/july2000/deedric4.htm
DNA Examinations.
2003. FBI. www.fbi.gov/hq/lab/handbook/intro6.htm
FBI Web site: www.fbi.gov
Fisher, David. Hard
Evidence. Simon & Schuster. 1995.
Forensic Paint
Analysis and Comparison Guidelines. Forensic Science Communications.
July 1999. FBI. www.fbi.gov/hq/lab/fsc/backissu/july1999/painta.htm
Trace Evidence
Unit. 2000. FBI. www.fbi.gov/hq/lab/org/teu.htm
Trace Evidence
Recovery Guidelines. Forensic Science Communications. October 1999.
FBI. www.fbi.gov/hq/lab/fsc/backissu/oct1999/trace.htm.
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