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Criminal Investigation Test 2
Chapter 5-7 Test
102
Criminal Justice
Undergraduate 2
05/31/2012

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Term
Associative Evidence
Definition
Links a suspect with a crime.
Term
AFIS
Definition
Computerized system of reviewing and mapping fingerprints.
Term
Ballistics
Definition
The study of the dynamics of projectiles, from propulsion through flight to impact; a narrower definition is the study of the functioning of firearms.
Term
Best Evidence
Definition
Original object, or the highest available degree of proof can be produced.
Term
Biometrics
Definition
Statistical study of biological data such as fingerprints.
Term
Bore
Definition
Inside portion of a weapon's barrel, which is surrounded by lands and grooves.
Term
Chain of Custody
Definition
Documentation of what has happened to evidence from the time it was discovered until it is needed in court, inclding every person who has had custody of the evidence and why.
Term
Circumstantial Evidence
Definition
Fact or event that tends to incriminate a person in a crime; for example, being seen running from a crime scene.
Term
Class Characteristics
Definition
Features that place an item into a specific category; for example, the size and shape of a tool.
Term
Competent Evidence
Definition
Has been properly collected, identified, filed and continiously secured.
Term
Contamination
Definition
Post-crime transfer of material to or from evidence.
Term
Corpus Delicti
Definition
Elements of a specific; evidence establishing that a specific crime has been committed.
Term
Corpus Delicti Evidence
Definition
Establishes that a crime was committed.
Term
Cross-Contamination
Definition
Allowing items of evidence to touch one another, and thus, exchange matter.
Term
Daubert Standard
Definition
Two-pronged requirement than an expert's testimony be both reliable and relevant.
Term
Direct Evidence
Definition
Establishes proof of a fact without any other evidence.
Term
DNA
Definition
An organic substance found in the nucleus of living cells that provides the genetic code determining a person's individual characterisitics.
Term
DNA Profiling
Definition
Forensic analysis of blood, hair, saliva, semen, or cells from almost any part of the body to ascertain a positive identity or match.
Term
Elimination Prints
Definition
Fingerprints taken of every individual whose prints are likely to be found at the crime scene but who are not suspects.
Term
Evidence
Definition
Data on which a judgment or conclusion may be based; used for determining the facts in a case, for later laboratory examination and for direct presentation in a court.
Term
Forensic Anthropology
Definition
Uses standar scientific techniques developed by physical anthropologists and archaeologists to identify human skeletal remains as they relate to criminal cases; a relatively new but rapidly expanding field of forensics.
Term
Forensic Science
Definition
Science applied to criminal and civil law.
Term
Genetic Fingerprint
Definition
DNA analysis used to positvely identify a person.
Term
Indirect Evidence
Definition
Merely tends to incriminate a person, such as a suspect's footprints found near the crime scene, also called circumstantial evidence.
Term
Individual Characteristics
Definition
Feature that set one item apart from others of the same type.
Term
Inkless Fingerprint
Definition
Digital, live-scan capture of fingerprints that can be stored in a database for rapid retrieval.
Term
Integrity of Evidence
Definition
Referring to the requirements that any item ontroduced in court must be in the same condition as when it was found at the crime scene.
Term
Lands
Definition
Raised ridges in the barrel of a firearm; part of a weapon's bore that make up the rifling.
Term
Latent Fingerprints
Definition
Print impressions caused by perspiration on the ridges of the fingers being transferred to a surface or occurring as residues of oil, dirt, or grease.
Term
Material Evidence
Definition
That which is relevant to the specific case and forms a substantive part of the case presented or that has legitimate and effective influience on the decision of the case.
Term
Physical Evidence
Definition
Anything real, that has substance, and inflicting physical harm upon a child.
Term
Plastic Fingerprints
Definition
Impressions left in soft substances such as putty, grease, tar, butter, or soft soap.
Term
Prima Facie Evidence
Definition
That made so by law; for example the blood alcohol level for intoxication.
Term
Probative Evidence
Definition
Tends to prove or actually proves guilt or innocence, vital for the investigation or prosecution of a case.
Term
Proxy Data
Definition
Remnants of an interaction, transfer or exchange of material between two items (Locard's exhange principle); the evidence analyzed by forensic scientists to uncover the relationships between people, places, and objects.
Term
Psycholinguistics
Definition
Study of the mental processes involved in the comprehension, production and acquistiion of language.
Term
Relevant Evidence
Definition
Applies to the matter in question.
Term
Rifling
Definition
Lands and grooves inside a weapon, which grip and spin the bullet as it passes through the bore, providing greater projectile control and accuracy.
Term
Spectrographic Analysis
Definition
Using a laboratory instrument that rapidly analyzes color and coloring agents in small samples of material to determine what elements they contain.
Term
Standard of Comparison
Definition
Object, measure or model with which evidence is compared to determine whether both orginated from the same source.
Term
Striations
Definition
Highly individualized and characteristics scratches made on projectile as it passes through a weapon's rifling; provide valuable comparison evidence on recovered bullets.
Term
Tool Mark
Definition
Impression left by a tool on surface.
Term
Trace Evidence
Definition
Extremely small physical matter.
Term
Ultraviolet Light
Definition
Invisible energy at the violet end of the color spectrum that causes substances to emit visible light. Commonly called fluoursecence. Used to detect secret inks, invisible laundry marks, seminal fluid stans, marked buy money or extortion packages.
Term
Visible Fingerprint
Definition
Prints made when fingers are dirty or stained and leave their impression on a glossy or light-colored surface.
Term
Voiceprint
Definition
Graphic record of an individual's voice characteristics made by a sound spectograph that records energy patterns emitted by speech.
Term
X-ray diffraction
Definition
Laboratory instrument that compares unknown crystalline substances and mixtures.
Term
Admission
Definition
Statement containing some information concerning the elements of a crime, but falling short of a full confession.
Term
Adoptive Admission
Definition
Occurs when someone else makes a statement in a person's presence and under circumstances where it would be logical to expect the person to make a denial if the statement falsely implicated him or her, but the person does not deny the allegation.
Term
Beachheading
Definition
Interrogation technique where an officer questions custodial suspect without giving the Miranda warnings and obtain incriminating statements; the officer then gives the warning gets a waiver and repeats the interrogation to obtain the same statement.
Term
Cognitive Interview
Definition
Interviewing technique that helps victims or witnesses put themselves mentally at the scene of the crime.
Term
Complainant
Definition
Person who request an investigation or that action be taken; is often the victim of a crime.
Term
Confession
Definition
Information supporting the elements of a crime that is provided and attested to by any person involved in committing the crime. Can be oral or written.
Term
Custodial Arrest
Definition
That point at which an officer has decided a suspect is not free to leave, there has been considerable deprivation of the suspect's liberty, or the officers has arrested the suspect.
Term
Custodial Interrogation
Definition
Questioning by law enforcement officers after a person has been taken into custody or otherwise deprived of freedom in significant way; requires that the Miranda warning be given.
Term
Direct Question
Definition
Is to the point with little chance of misinterpretation; for example, "What time did you leave?"
Term
Field Interview
Definition
When questioning occurs spontaneously at the scene.
Term
Indirect Question
Definition
Skirts the issue; for example, "How do you and the victim get along?" Should be used sparingly if at all.
Term
Informant
Definition
Any individual who can provide information related to a case and who is not a complainant, witness, victim or suspect.
Term
Information Age
Definition
Period driven by information rather than by agriculture or industry as in the past.
Term
Interrogation
Definition
Questioning people suspected of direct or indirect involvement in the crime being investigated.
Term
Interview
Definition
Questioning people not suspected of being involved in a crime but who know something about the crime or the individuals involved in it.
Term
Miranda Warning
Definition
Informs suspects of their rights to remain silent, to have counsel present and to have the state appoint and pay counsel if they cannot afford one. It also warns suspects that anything they say can be used against them in court.
Term
Network
Definition
Relationships, links between people and between people and their beliefs; two or more computers connected for the purpose of sharing data and resources.
Term
Nonverbal Communication
Definition
Messages conveyed by dress, eye contact, posture, gestures, distance, mannerisms, rate of speech and tone of voice.
Term
Polygraph
Definition
Scientifically measure respiration and depth of breathing, changes in the skin's electrical resistance blood pressure and pulse.
Term
Public safety exception
Definition
Ruling that police may interrogate a suspect without first giving the Miranda warning if a public threat exists that might be removed by having the suspect talk.
Term
Rapport
Definition
Understanding between individuals created by genuine interest and concern.
Term
Sources-of-information File
Definition
Contains the name and location of persons, organizations and records that can assist in a criminal investigation.
Term
Statement
Definition
Legal narrative description of events related to a crime.
Term
Testimonial Hearsay
Definition
Prior testimony or statements made as a result of police interrogation; a wtiness' statement obtained through "structured questioning" by police officers that is inadmissible in a criminal trial unless the witness is unavailable to testify and was previously cross-examined by the defendant.
Term
Third Degree
Definition
Use of physical force, threats of force or other physical, mental or psychological abuse to induce a suspect to confess.
Term
Waiver
Definition
Giving up of certain rights.
Term
Arrest
Definition
Taking a person into custody in the manner authorized by law.
Term
Bugging
Definition
Using a machine to record conversations within a room without the consent of those involved.
Term
Close Tail
Definition
Moving surveillance by which the subject is kept constantly within view.
Term
Cover
Definition
Assumed identity used while on an undercover assignment.
Term
Criminal Profiling
Definition
Method of suspect identification that attempts to identify the individual's mental, emotional and psychological characteristics.
Term
De Facto Arrest
Definition
Functional equivalent of an arrest; illegally bringing someone in for questioning without probable cause. Any evidence obtained through this method is inadmissible in court.
Term
Entrapment
Definition
Tricking someone into committing a crime that they would not normally commit.
Term
Excessive Force
Definition
More than ordinary force, justified only when exceptional resistance occurs and there is not other to make the arrest.
Term
Field Identification
Definition
On-the-scene identification of a suspect the victim of or witnesses to a crime, conducted within a short time after the crime was committed.
Term
Fixed Surveillance
Definition
Observing a location from a fixed location.
Term
Force
Definition
Any non-negotiable use of police authority to influence citizen behavior.
Term
Geographic Profiling
Definition
Uses the fact that everyone has a pattern to their lives, particularly in relation to the geographical areas they frequent, to help identify suspects who commit multiple crime (serial criminals).
Term
Loose tail
Definition
Moving surveillance in which it does not matter if the subject is temporarily lost.
Term
Nightcap Provision
Definition
Court-approved stipulation that an arrest or search warrant may be carried out at night.
Term
Open tail
Definition
No extraordinary means are used to reamin undected.
Term
Pretextual Traffic Stops
Definition
Stops of vehicles when an officer's intent was not the real reason for the stop; presence of an ulterior motive on an officer's part for the stop.
Term
Psychological Profiling
Definition
Attempts to identify an indivudal's mental, emotional and psychological characteristics to provide investigators with corroborative information about a known suspect or possible leads to an unknown suspect.
Term
Racial Profiling
Definition
Occurs when an officer focuses on an individual as a suspect based solely on that person's race; this is unconstitutional.
Term
Raid
Definition
A planned, organized invasion that uses the element of surprise to recover stolen property, seize evidence or arrest a suspect.
Term
Reasonable Force
Definition
Amount of force a prudent person would use in similar circumstances.
Term
Rough Tail
Definition
Moving surveillance in which it does not matter if the surveillant is detected.
Term
Show-up Identification
Definition
On-the-scne identification of a suspect by victim of or witnesses to a crime.
Term
Solvability Factos
Definition
Those crucial to resolving investigation.
Term
Subject
Definition
What is observed during surveillance; for example, a person, place, property, vehicle, group of people, organization, object.
Term
Surveillance
Definition
Covert, discreet observation of people or places
Term
Surveillant
Definition
Plainclothes investigator assigned to surveillance.
Term
Tail
Definition
Following people or vehicles on foot or in a vehicle to observe their actions or destinations.
Term
Undercover
Definition
Using an assumed identity to obtain information or evidence.
Term
Wiretapping
Definition
Intercepting and recording telephone conversations by a mechanical device without the consent of either party in the conversation.
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