Practical Cold Case Homicide Investigations Procedural Manual PDF
Preview Practical Cold Case Homicide Investigations Procedural Manual
K12679_coverspiral.indd 3 11/14/13 2:24 PM Practical Cold Case Homicide Investigations Procedural Manual CRC SERIES IN PRACTICAL ASPECTS OF CRIMINAL AND FORENSIC INVESTIGATIONS VERNON J. GEBERTH, BBA, MPS, FBINA Series Editor Practical Homicide Investigation: Tactics, Procedures, and Forensic Techniques, Fourth Edition Vernon J. Geberth Practical Military Ordnance Identification Tom Gersbeck Practical Cold Case Homicide Investigations Procedural Manual Richard H. Walton Practical Homicide Investigation Checklist and Field Guide, Second Edition Vernon J. Geberth Autoerotic Deaths: Practical Forensic and Investigative Perspectives Anny Sauvageau and Vernon J. Geberth Practical Crime Scene Processing and Investigation, Second Edition Ross M. Gardner The Counterterrorism Handbook: Tactics, Procedures, and Techniques, Fourth Edition Frank Bolz, Jr., Kenneth J. Dudonis, and David P. Schulz Practical Forensic Digital Imaging: Applications and Techniques Patrick Jones Practical Bomb Scene Investigation, Second Edition James T. Thurman Practical Crime Scene Investigations for Hot Zones Jacqueline T. Fish, Robert N. Stout, and Edward Wallace Sex-Related Homicide and Death Investigation: Practical and Clinical Perspectives, Second Edition Vernon J. Geberth Handbook of Forensic Toxicology for Medical Examiners D. K. Molina Practical Crime Scene Analysis and Reconstruction Ross M. Gardner and Tom Bevel Serial Violence: Analysis of Modus Operandi and Signature Characteristics of Killers CRC SERIES IN Robert D. Keppel and William J. Birnes PRACTICAL ASPECTS OF CRIMINAL AND FORENSIC INVESTIGATIONS Practical Aspects of Rape Investigation: A Multidisciplinary Approach, Fourth Edition VERNON J. GEBERTH, BBA, MPS, FBINA Series Editor Robert R. Hazelwood and Ann Wolbert Burgess Bloodstain Pattern Analysis: With an Introduction to Crime Scene Reconstruction, Third Edition Tom Bevel and Ross M. Gardner Practical Homicide Investigation: Tactics, Procedures, and Tire Tread and Tire Track Evidence: Recovery and Forensic Examination Forensic Techniques, Fourth Edition William J. Bodziak Vernon J. Geberth Officer-Involved Shootings and Use of Force: Practical Investigative Practical Military Ordnance Identification Techniques, Second Edition Tom Gersbeck David E. Hatch and Randy Dickson Practical Cold Case Homicide Investigations Procedural Manual Informants and Undercover Investigations: A Practical Guide to Law, Richard H. Walton Policy, and Procedure Practical Homicide Investigation Checklist and Field Guide, Dennis G. Fitzgerald Second Edition Practical Drug Enforcement, Third Edition Vernon J. Geberth Michael D. Lyman Autoerotic Deaths: Practical Forensic and Investigative Perspectives Cold Case Homicides: Practical Investigative Techniques Anny Sauvageau and Vernon J. Geberth Richard H. Walton Practical Crime Scene Processing and Investigation, Second Edition Practical Analysis and Reconstruction of Shooting Incidents Ross M. Gardner Edward E. Hueske The Counterterrorism Handbook: Tactics, Procedures, and Techniques, Principles of Bloodstain Pattern Analysis: Theory and Practice Fourth Edition Stuart James, Paul Kish, and T. Paulette Sutton Frank Bolz, Jr., Kenneth J. Dudonis, and David P. Schulz Global Drug Enforcement: Practical Investigative Techniques Practical Forensic Digital Imaging: Applications and Techniques Gregory D. Lee Patrick Jones Practical Investigation of Sex Crimes: A Strategic and Operational Practical Bomb Scene Investigation, Second Edition Approach James T. Thurman Thomas P. Carney Practical Crime Scene Investigations for Hot Zones Principles of Kinesic Interview and Interrogation, Second Edition Jacqueline T. Fish, Robert N. Stout, and Edward Wallace Stan Walters Sex-Related Homicide and Death Investigation: Practical and Clinical Practical Criminal Investigations in Correctional Facilities Perspectives, Second Edition William R. Bell Vernon J. Geberth Practical Aspects of Interview and Interrogation, Second Edition Handbook of Forensic Toxicology for Medical Examiners David E. Zulawski and Douglas E. Wicklander D. K. Molina Forensic Pathology, Second Edition Practical Crime Scene Analysis and Reconstruction Dominick J. Di Maio and Vincent J. M. Di Maio Ross M. Gardner and Tom Bevel The Practical Methodology of Forensic Photography, Second Edition David R. Redsicker Quantitative-Qualitative Friction Ridge Analysis: An Introduction to Basic and Advanced Ridgeology David R. Ashbaugh Footwear Impression Evidence: Detection, Recovery, and Examination, Second Edition William J. Bodziak Gunshot Wounds: Practical Aspects of Firearms, Ballistics, Forensic Techniques, Second Edition Vincent J. M. Di Maio The Sexual Exploitation of Children: A Practical Guide to Assessment, Investigation, and Intervention, Second Edition Seth L. Goldstein Practical Aspects of Munchausen by Proxy and Munchausen Syndrome Investigation Kathryn Artingstall Practical Fire and Arson Investigation, Second Edition David R. Redsicker and John J. O’Connor Interpretation of Bloodstain Evidence at Crime Scenes, Second Edition William G. Eckert and Stuart H. James Investigating Computer Crime Franklin Clark and Ken Diliberto Practical Investigation Techniques Kevin B. Kinnee Friction Ridge Skin: Comparison and Identification of Fingerprints James F. Cowger Tire Imprint Evidence Peter McDonald Practical Gambling Investigation Techniques Kevin B. Kinnee Quantitative-Qualitative Friction Ridge Analysis: An Introduction to Basic and Advanced Ridgeology David R. Ashbaugh Footwear Impression Evidence: Detection, Recovery, and Examination, Second Edition Practical Cold Case William J. Bodziak Gunshot Wounds: Practical Aspects of Firearms, Ballistics, Homicide Investigations Forensic Techniques, Second Edition Vincent J. M. Di Maio The Sexual Exploitation of Children: A Practical Guide to Assessment, Procedural Manual Investigation, and Intervention, Second Edition Seth L. Goldstein Practical Aspects of Munchausen by Proxy and Munchausen Syndrome Investigation Kathryn Artingstall Richard H. Walton Practical Fire and Arson Investigation, Second Edition David R. Redsicker and John J. O’Connor Interpretation of Bloodstain Evidence at Crime Scenes, Second Edition William G. Eckert and Stuart H. James Investigating Computer Crime Franklin Clark and Ken Diliberto Practical Investigation Techniques Kevin B. Kinnee Friction Ridge Skin: Comparison and Identification of Fingerprints James F. Cowger Tire Imprint Evidence Peter McDonald Practical Gambling Investigation Techniques Kevin B. Kinnee Boca Raton London New York CRC Press is an imprint of the Taylor & Francis Group, an informa business CRC Press Taylor & Francis Group 6000 Broken Sound Parkway NW, Suite 300 Boca Raton, FL 33487-2742 © 2014 by Taylor & Francis Group, LLC CRC Press is an imprint of Taylor & Francis Group, an Informa business No claim to original U.S. Government works Version Date: 20131108 International Standard Book Number-13: 978-1-4398-5702-1 (eBook - PDF) This book contains information obtained from authentic and highly regarded sources. Reason- able efforts have been made to publish reliable data and information, but the author and publisher cannot assume responsibility for the validity of all materials or the consequences of their use. 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Visit the Taylor & Francis Web site at http://www.taylorandfrancis.com and the CRC Press Web site at http://www.crcpress.com Contents Series Note xix Preface xxi About the Author xxiii Contributing Authors xxv Section I INVESTIGATION 1 The Cold Case Concept 3 What Is a Cold Case Homicide? 3 Agency Definition of a Cold Case 4 Primary Cold Case Solvability Factors: Changes in Technology and Changes in Relationships 6 Significant Changes in Law Enforcement Organization and Practices That Impacted Investigations: 1960s–Present 6 Past Crime Patterns That Have Affected Today’s Cold Cases: 1960s–Present 7 Why Cases Go Cold 7 Understanding Why Cases Went Cold Can Aid in Their Solution Today 8 Cases Most Likely to Go Cold 8 References 9 2 Case Reactivation and Review 11 Causes for Review and Reactivation of Cold Cases 11 Preliminary Considerations in Cold Case Investigation 11 Time: Changes in Technology 12 Time: Changes In Relationships 12 Additional Considerations with Passage of Time 13 Administrative and Supervisory Concerns 13 Finding and Opening the File 14 File Condition 15 vii © 2010 Taylor & Francis Group, LLC viii Contents Organizing The File 16 Other Considerations 16 Past Patterns and Practices 16 Older Technology 17 Preliminary File Review 18 Initial Legal Considerations 19 Agency Systematic Review of All Cases 20 Qualifications to Review Unsolved Cases 20 Identifying Solvability Factors 21 Defining Parameters for a Systematic Review 22 Case Prioritization by Homicide Category 23 Objectives Clearly Stated 23 Suggested Preliminary Case Review Procedure 24 Prioritization Schedules 27 Five-Part Schedule 28 Four-Part Schedule 28 Three-Part Schedule 29 Point-Based Review Format 29 3 Reading the File 33 Initial Considerations 33 The Case File 34 In-House Changes 35 The Case Number 35 Biography Sheet 36 Calendars 38 File Contents 39 Consider Questions for Reinterviews 39 Reports 40 Additional Considerations 43 Case Organization 43 Reexamination of Evidence 44 Photographs 44 Aerial Photos 45 Photo Degradation 46 Photo Analysis 46 Photos Can Turn Up in the Strangest of Places 47 Practical Statement Analysis 47 4 Legal Issues and Prosecution 49 Early Involvement of a Prosecutor 49 © 2010 Taylor & Francis Group, LLC Contents ix Charging Cold Case Murders 50 Necessary Elements of the Investigation 51 Thorough Review of Case File 51 Thorough Review and Analysis of Physical Evidence 53 Reconstruct the Crime and the Defendant’s Connection to the Crime 54 Special Considerations in DNA Cold Hit Cases 56 Preparation for Penalty Phase 57 Legal Issues in Cold Cases 58 John Doe Warrants 58 DNA Admissibility Hearings 58 Evidentiary Issues in Cold Cases 59 Defense Motion to Dismiss for Pre-Complaint Delay 61 Discovery Issues in Cold Cases 61 Sentencing in Cold Cases 62 5 Investigation 63 Reconstructing the Crime and Investigation 63 Visit the Crime Scene 64 Reconstructing the Scene 64 The Neighborhood Canvass 65 Reconstructing the Canvass 66 City or County Directories 67 Victim and Family Considerations 68 Victimology: Learning More about the Victim (and the Suspect) 70 Interviews and Reinterviews 72 Interview Considerations 74 Arrest Considerations 75 Timelines and Visual Investigative Analysis (VIA) Charts 77 6 Investigative Resources 79 People Searching 79 Investigative Systems 80 TLO: The Newest Investigative System 80 Log-In and Search Categories 81 Accurint for Law Enforcement and Accurint for LE Plus 81 CLEAR for Law Enforcement 81 Search Engines 81 Databases and Other Resources 83 The NamUs System 83 © 2010 Taylor & Francis Group, LLC
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