This document provides a checklist of 20 steps for investigating a homicide crime scene and case. It details procedures for arriving at the scene, handling living or deceased victims, securing evidence, notifying authorities, processing the scene, interviewing witnesses and suspects, establishing timelines, investigating motives, and following up on leads. The checklist emphasizes thorough documentation, chain of custody procedures, and reconstructing events based on physical evidence and witness statements.
This document provides a checklist of 20 steps for investigating a homicide crime scene and case. It details procedures for arriving at the scene, handling living or deceased victims, securing evidence, notifying authorities, processing the scene, interviewing witnesses and suspects, establishing timelines, investigating motives, and following up on leads. The checklist emphasizes thorough documentation, chain of custody procedures, and reconstructing events based on physical evidence and witness statements.
This document provides a checklist of 20 steps for investigating a homicide crime scene and case. It details procedures for arriving at the scene, handling living or deceased victims, securing evidence, notifying authorities, processing the scene, interviewing witnesses and suspects, establishing timelines, investigating motives, and following up on leads. The checklist emphasizes thorough documentation, chain of custody procedures, and reconstructing events based on physical evidence and witness statements.
At the in of discussion we will be able to learn the following;
ARRIVAL AT SCENE LIVING VICTIM Removal of Victim from Scene Obtain physical evidence from victim Notify command of status/situation Secure the Crime Scene Process the Crime Scene Identification Personnel (Technical Investigators with 21 Processes p o n s ib ilit y o f e v e ry o n e T h e p rim ar y r e s e in v e s t ig a t io n is t o involved in a homicid e d m u s t N T . A ll p e rs o n s in v o lv DOC U M E , e y s a w , w h a t t h e y h e a r d doc u m e n t w h a t t h a n d w h en t h e y d id it . w h a t t h e y d id , a k in g a n d p ro p e r A cc u r at e n o te -t s e m o r e c a s e s t h a n t h e documentation will clo d et e ct iv e e v er w ill. most insightful A. ARRIVAL AT SCENE: • Enter scene by route • Check victim for signs of life • Note time of arrival
B. FOR LIVING VICTIM:
• Summons Medical Assistance • Dying Declarations For Conscious Victim - • Who did this to you? • If assailant not known to victim, commence identification by description (height, weight, color of hair, eyes, type of clothing, etc.) • Establish the fact that the victim knows that he/she is dying. For Unconscious Victim • At scene - police officer remains with victim at all times • At Hospital - alert medical personnel to possibility of dying declarations. • Notification - be notified if victim regains consciousness C. Removal of Victim from Scene Before removal a. If possible, photograph victim’s position at scene before removal. b. If time and circumstance do not permit photos before victim is removed carefully note the position of the victim in your report. D. Acquire physical evidence from victim • a. Officer accompanying victim to hospital should collect victim’s clothing • b. Officer receiving items should note time received and the identity of person from whom items were received. • c. If Necessary for identification items handled by physicians, nurses should be marked by those persons and the chain of custody noted. NOTE: - A failure to follow up on collecting items that left the crime scene with the victim may cause their loss or render them useless as evidence. E. Notify command of status/situation - notify or request notification of office/agency, District Attorney (DA) representative and medico-legal examiner F. Protect the Crime Scene • Block or rope off scene • Persons at Scene - Clear unauthorized person from the scene - Prevent anyone from touching the body - Witnesses • Note the Personal information of witness/witnesses. • Obtain brief statement from each person present. • Hold witnesses until arrival of investigators. • Keep Witnesses separate to prevent conversation. • Prevent Destruction of fragile evidence such as footprints, tire tracks, etc. G. Process the Crime Scene • CAUTION - Be aware of search and seizure problems in this area. NOTE: At night obtain adequate lighting before scene processing commences. When lighting not available secure crime scene under guard and wait for daylight before processing is commenced. H. Identification Personnel (Technical Investigators) 1. Note time of arrival 2. Note weather conditions, especially at outside crime scenes. 3. Check perimeter of crime scene 4. Obtain summary of situation 5.Photograph Crime scene • all angles • all relevant locations • specific items of evidence • Overhead photographs (outdoor scenes, and extension ladders 6. Video tape • collecting evidence, examining victim at scene. defendant, witnesses. 6. Video tape
•a. Video tape recordings should be made
of scene where possible. •b. Include video tape shots of collecting evidence, examining victim at scene. •c. Also video tape defendant, witnesses. h v i c t i m a t s c e ne 7. Photograp • al l an gle s d y i t e m s a re r e m o v e d f ro m b o • de c e a s e d a s y a n d c l o t h i n g o f d e c e a s e d • su b s t a n c e s o n b o d • wo u n d s a n d i n j u r i e s 8. Make careful note of following:
• Position of the body and condition of
clothing • Location of substances on deceased • Any alteration of deceased’s position 9. Survey Scene
• Take care measurement of the crime
scene. Measure each room in a house.
• Use a reference point that is permanent.
10. Search of Scene A. Deceased • Before removing examine deceased for physical evidence (Example: loose hairs, fibers, etc.) • Place deceased on a cloth sheet • Examine the ground underneath the victim • Collect physical evidence from deceased • Preserve items of evidence individually B. Scene area • a. Organize scene search by adopting specific plan, assign tasks, areas of search to individual officers. • b. Assign ONE officer to collect, mark and transport items found. • c. Execute search by carefully following plan of assigned tasks. • d. Note, mark and photograph location of objects found such as latent fingerprints , footprints, tire tracks, tool marks, hair, fragments of cloth, buttons, cigarette butts, cartridge cases, bullet holes, bullets, bloodstains, etc. • e. Collect, mark evidence. REMEMBER When collecting evidence DO NOT overlook such items as room furniture, doors, etc. that can be used to reconstruct crime scene in court. • f. Preserve items of evidence individually. – use individual zip lock or plastic container to avoid cross contamination of evidence i. Do not place separate items of evidence in same container. ii. Use correct container- Never put evidence that may decompose or deteriorate into a plastic bag. iii.Provide information to lab personnel concerning source of item, what test you desire performed. 11. ProcessDefendant A.Photograph Defendant • any injuries or lack of injuries, clothing and general appearance, hands (both sides) and any tattoos or scars B. Take any evidence • Pubic combing, any item that is on the clothing and Obtain warrant for blood and hair samples 12. Autopsy Processing
• Arrange through the medical examiner the
transportation of the victim to morgue • Medical Examiner investigator or police officer should be present during the autopsy before autopsy take finger and palm prints of deceased • Pick up any evidence that was obtained during the autopsy (blood samples, hair samples, fingernail scrapings, bullets. NOTE
Place each item in a separate
container. Paper bags are best. Each container should be marked, dated and initialed. 13.Investigative Personnel • Obtain summary of situation from office at scene • Check scene security and take steps necessary to correct and errors or omissions, if any • Review all actions of officers on the scene • Initiate Investigation from the beginning • Determine identity of deceased (Relatives, Witnesses and Fingerprints) • reconstruct events (Position of body, location of wounds, Trajectory of bullets, bloodstains, substances, other signs of violence, and other physical evidence at scene • Organize Investigation • Organize Investigation 1. Assign specific tasks to individual officers. 2. Supervise execution of assigned tasks. 3. Receive, Record and Index information received from investigators A. Establish case book B. Provide Copies of case book for Principal investigators and DA’s office C. Keep case book current by distributing new reports, etc., as available D. Communicate information (to investigator, other agencies and PIO) 14. Obtained Detailed Statements from; • Defendant - advise of MIRANDA RIGHTS, have defendant initial or sign rights card - record the defendant’s statement. • Witnesses - do tape if witness is reluctant - not necessary if witness is cooperative 15. Establish movements of deceased prior to death to determine
- Time last seen alive
- who with - what is he/she’s doing - Location 16. Scrutinize deceased’s background, including the following: - Relatives, friends, employment, possible criminal record or activities, finances, possible romantic involvements, possible use of narcotics and gang involvement. 17. Motive
- deceased’s background and crime
scene information such as sex, theft of money or property, narcotics, and mental derangement. 18. Determine actions of defendant before homicide - unusual actions of defendant and cover any activities such as surveillance of victim, purchase of weapons
19. Determine actions of defendant after homicide
- Fight and Destruction or concealment of clothing worn at crime scene, weapons used and Vehicles used 20. Practical tips • Call experienced investigators to assist • Be careful in questioning witnesses • Do not divulge critical information carelessly to witnesses • Separate witnesses • Cooperate with fellow officers • Be courteous and tactful • Give constant attention to dissemination of pertinent information • Do no disclose valuable information to press or unauthorized persons. 21. Report Writing • Summary Content • List of Evidence Of • Action Needed Report • List of witnesses with brief statement of testimony • Witnesses Statements
Do not include: • Your opinions concerning the value of case. • Irrelevant Material