• About
  • Blog
  • Forensic Disciplines
    • Foundations of Forensics
    • Arson
    • Bite Mark
    • Blood & Bodily Fluids
    • Child Abuse Allegations
    • Crime Scene Investigation
    • Death Investigation
    • Detection Dogs
    • Digital Evidence
    • DNA
    • Drug Analysis
    • Drug Recognition Experts
    • Eyewitness ID
    • Fingerprints
    • Firearms
    • Forensic/Sexual Assault Exams
    • Measurement Uncertainty
    • Mental Health
    • Toxicology
    • Trace Evidence
  • Resources
    • Forensic Consultations
    • Books
    • Cases
    • Featured Articles
    • Legislation
    • Motions and Briefs
      • Discovery Motions
      • Funding for Experts
      • Motions for Appropriate Relief
      • Motions to Exclude Expert Testimony
      • Motions for Independent Testing
      • Motions to Preserve Evidence
      • Motions to Suppress
      • Analyst Certification Motions
    • Reports & Publications
    • Trainings
    • Websites
    • Forensic Terminology
    • Online Research Tools
  • Crime Labs
    • General Information
    • NC State Crime Lab Procedures
    • Charlotte Mecklenburg Crime Lab
    • CCBI Lab Procedures
    • NC OCME Toxicology Lab
    • Pitt Co. Sheriff’s Forensic Services
    • Sec. of State Digital Forensic Lab
    • Wilmington Police Dept Crime Lab
    • Private and Out-of-State Labs
  • News Articles
  • Experts
    • Browse All Experts
    • Working with Experts
    • Expert Services Project
    • Add or Update Expert Records
  • Subscribe
  • Menu
  • Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar

Forensic Resources

North Carolina Office of Indigent Defense Services

Header Right

MENUMENU
  • About
  • Blog
  • Forensic Disciplines
        • Foundations of Forensics
        • Arson
        • Bite Mark
        • Blood & Bodily Fluids
        • Child Abuse Allegations
        • Crime Scene Investigation
        • Death Investigation
        • Detection Dogs
        • Digital Evidence
        • DNA
        • Drug Analysis
        • Drug Recognition Experts
        • Eyewitness ID
        • Fingerprints
        • Firearms
        • Forensic/Sexual Assault Exams
        • Measurement Uncertainty
        • Mental Health
        • Toxicology
        • Trace Evidence
  • Resources
        • Forensic Consultations
        • Books
        • Cases
        • Featured Articles
        • Legislation
        • Reports & Publications
        • Trainings
        • Websites
        • Forensic Terminology
        • Online Research Tools
        • Motions and Briefs
          • Discovery Motions
          • Funding for Experts
          • Motions for Appropriate Relief
          • Motions to Exclude Expert Testimony
          • Motions for Independent Testing
          • Motions to Preserve Evidence
          • Motions to Suppress
          • Analyst Certification Motions
  • Crime Labs
    • General Information
    • NC State Crime Lab Procedures
    • Charlotte Mecklenburg Crime Lab
    • CCBI Lab Procedures
    • NC OCME Toxicology Lab
    • Pitt Co. Sheriff’s Forensic Services
    • Sec. of State Digital Forensic Lab
    • Wilmington Police Dept Crime Lab
    • Private and Out-of-State Labs
  • News Articles
  • Experts
    • Browse All Experts
    • Working with Experts
    • Expert Services Project
    • Add or Update Expert Records
  • Subscribe
You are here: Home / Forensic Disciplines / Foundations of Forensics

Foundations of Forensics

Contents:

  • Reports and Publications
  • From the Blog
  • Featured Articles
  • Trainings
  • Websites
  • Books
  • Motions and Briefs
  • Legislation
  • In the News

Reports and Publications

  • Jan. 13, 2021 Statement of US Department of Justice on the PCAST Report, USDOJ

    The US DOJ published a statement on the Sept. 2016 President’s Council of Advisors on Science and Technology (PCAST) Report, Forensic Science in Criminal Courts: Ensuring Scientific Validity of Feature-Comparison Methods. The DOJ explains its disagreements with the 2016 report in the statement.

    In summary, the DOJ’s position is that:

    • Traditional forensic pattern examination methods—as currently practiced—do not belong to the scientific discipline of metrology. Forensic examiners visually compare the individual features observed in two examined samples, they do not measure. The result of this comparison is a conclusion that is stated in words (nominal terms), not magnitudes (measurements).
    • PCAST’s claim that forensic pattern examination methods can only be validated using its non-severable set of nine experimental design criteria is inconsistent with its own examples, international laboratory standards, and authorities in experimental design. There is no single scientifically recognized means by which to validate a scientific method.
    • Casework error rates cannot be established through the exclusive and non-severable application of PCAST’s experimental design criteria. No single error rate is applicable to all labs, examiners, or cases.

    The Innocence Project called on the DOJ to retract its statement on the widely-accepted PCAST Report. Their Feb. 4, 2021 letter is available here. Here is a response to the DOJ statement by Maneka Sinha in Slate.

  • American Academy of Forensic Sciences Standards Board Documents

    The AAFS Standards Board develops documentary standards for forensics through a consensus process, involving participation by all directly and materially affected persons. Standards are being developed for each forensic discipline. The standards that have been published are available on the ASB website.

  • Forensic Handwriting Examination and Human Factors: Improving the Practice Through a Systems Approach, NIST

    NIST convened the Expert Working Group for Human Factors in Handwriting Examination to recommend ways to improve the practice and reduce the likelihood of errors. The Group’s report discusses human factors as they relate to all aspects of handwriting examination, including communicating conclusions through reports and testimony. The report also discusses education, training, certification, and the role of quality assurance, quality control, and management in reducing errors.

  • No Longer the Gold Standard: Probabilistic Genotyping is Changing the Nature of DNA Evidence in Criminal Trials

    Author: Bess Stiffelman Esq.

  • American Academy of Forensic Sciences, Journal of Forensic Sciences, Vol. 45-56 (2000-2011).
  • Forensic Science in Criminal Courts: Ensuring Scientific Validity of Feature-Comparison Methods

    The President’s Council of Advisors on Science and Technology issued a report (known as the PCAST report) in September 2016. This report assesses the scientific validity and reliability of some important forms of forensic evidence and of testimony. In Jan. 2017, PCAST published an addendum to their report which is available here.

  • Predicting and Preventing Wrongful Convictions

    NIJ-funded research that looked at 460 violent felonies between 1980 and 2012 to determine what factors led to a wrongful conviction of an innocent defendant instead of dismissal or acquittal. Factors identified by researchers include: a younger defendant, a criminal history, a weak prosecution case, prosecution withheld evidence, lying by a non-eyewitness, unintentional witness misidentification, misinterpreting forensic evidence at trial, a weak defense, defendant offered a family witness, and a “punitive” state culture.

  • Forensic Science: Why No Research?

    by Paul C. Giannelli. This paper addresses the scientific, law enforcement and legal reasons for a lack of research across many forensic disciplines from a historical perspective as well as in light of the National Academy of Sciences’ report. Click on “one-click download” to view the full text article.

  • Ombudsman’s Report

    Report submitted by Judge Vince Rozier during his time as Ombudsman to the SBI. The document includes a memo by Judge Joseph John responding to the recommendations of the Ombudsman. The report was released by the SBI in Aug. 2011.

  • The Need for a Research Culture in the Forensic Sciences

    by Jennifer L. Mnookin, Simon A. Cole, Itiel E. Dror, Barry A. J. Fisher, Max M. Houck, Keith Inman, David H. Kaye, Jonathan J. Koehler, Glenn Langenburg, D. Michael Risinger, Norah Rudin, Jay Siegel, and David A. Stoney. Explores to what extent forensic sciences need to change to develop a well-established scientific foundation. Finds that a research culture, grounded in empiricism, transparency, and a commitment to an ongoing critical perspective needs to be developed.

    • Commentary by Judge Nancy Gertner on The Need for a Research Culture in the Forensic Sciences
  • Reference Manual on Scientific Evidence, Third Edition

    The National Resource Counsel authored this manual to assist judges in cases involving scientific and technical evidence. There are chapters on admissibility of expert testimony, DNA evidence, statistics, toxicology, medical testimony, and many more forensic topics.

  • An Independent Review of the SBI Forensic Laboratory

    Chris Swecker and Michael Wolf were retained by the NC Attorney General’s Office to conduct an independent review of the Forensic Biology Section of the SBI Crime Laboratory. The investigation began in March 2010 and focuses on policies, procedures and practices between 1987 and 2003. The Appendix to the report contains a list of affected cases.

    • Additional 75 cases – In March 2011, an SBI internal review of serology cases revealed an additional 75 defendants whose cases were affected by the same problematic reporting practices as the 230 cases identified in the Swecker Report. The additional cases were discovered when lab staff hand-reviewed files that had been screened electronically for the Swecker investigation.

    The Wolf Memo – Michael Wolf’s provided a summary of Forensic Serology Laboratory Reporting Policies from the FBI and other states around 1990/1991.

    The News and Observer published Chris Swecker’s previous report to the SBI regarding SBI Assistant Special Agent in Charge Dwight Ransome and related SBI policies and procedures. This report was commissioned by the Attorney General’s Office following Ransome’s involvement in the Alan Gell case. Recommendations from this report included changes to the SBI’s Report Writing Manual, additional training regarding obtaining and preserving documentary evidence, and confirmation from relevant DA’s offices that potential exculpatory material was provided in specified SBI investigations.

  • Invalid Forensic Science Testimony and Wrongful Convictions

    by Brandon Garrett and Peter Neufeld, Virginia Law Review, Vol. 95, No. 1 (2009) – a study of the forensic science testimony by prosecution experts in the trials persons later exonerated by post-conviction DNA testing.

  • Strenthening Forensic Science in the United States: A Path Forward

    2009 report by the National Academy of Sciences (known as the NAS Report) which found serious problems in forensic science research and practice and recommended an overhaul of the current structure that supports the forensic science community.

  • Forensic Crime Labs: Scrutinizing Results, Audits and Accreditation

    by Frederic Whitehurst, 2004. This 2-part article provides a checklist of items to request in discovery from a forensic lab and explains the significance of each item. NACDL membership is required to access these articles.

From the Blog

  • Is the caller the killer?, 1/4/2023
    ProPublica reporter Brett Murphy published his first article in a series of investigative reporting about a controversial method being used by some law enforcement officers to determine whether a 911 caller is guilty or innocent. NC homicide investigators were trained at a NC Homicide Investigators Association Conference by the method’s creator, Tracy Harpster. The method …
  • The FIU Research Forensic Library is Open!, 8/8/2022
    Florida International University has a forensic library that allows anyone to access full-text scientific articles on various forensic disciplines. This is great for understanding forensics-based issues in a case, updating your knowledge on recent developments, or even just learning more about forensic science for future use. You can also sign up for their email list …
  • “You’re Wrong About” Podcast on Junk Science, 3/11/2022
    Sarah Marshall and Josie Duffy Rice discuss the role of unreliable scientific evidence in the criminal justice system in the Feb. 20, 2022 edition of Marshall’s “You’re Wrong About” podcast. The episode is available here. The podcast looks at several types of evidence including blood spatter and bitemark evidence. While many attorneys are familiar with …
  • Legal Professionals Complete 2021 IDS Forensic Science Education Series, 12/17/2021
    IDS would like to recognize the following attorneys, investigators, paralegals, and mitigation specialists who completed at least 10 hours of training through the 2021 IDS Forensic Science Education Series: Dan AnthonyJulie BoyerRichard CullerMalea DrewSteven EhlersS. Stephen Goodwin Karen JacksonBellonora McCallumShelby McCoy-PettifordM. LeAnn MeltonSusan SeahornWalter SmithJanet ThomasShannon TuckerScott WaligoraKimberly WhitehouseTiffany Wilson During the year, these legal …
  • New Resource for Attorneys Appointed in Felony Sex Offense Cases, 6/7/2021
    IDS is pleased to announce a new program to support attorneys assigned to handle serious sex offense cases. Starting June 1, 2021, attorneys representing clients charged with felony sex offenses may seek consultation on those cases with Susan Seahorn or Lisa Dubs. We recognize that these cases are challenging and complex and hope that the …
  • Behavioral Science Briefs for the Trial Advocate, 12/9/2020
    The latest volume of Behavioral Science Briefs for the Trial Advocate was published recently and is available here. It summarizes research on issues including juror decision-making, mock jurors’ evaluation of firearm testimony, eyewitness identifications, child interviewing, and other topics relevant to the criminal practitioner. A deep understanding of human behavior offers an edge to trial attorneys. …
  • Forensics Linguistics, 10/5/2020
    In April 2020, Dr. Robert Leonard, Professor of Linguistics and Director of Hofstra’s Graduate Program in Linguistics presented a Hofstra Public Zoom Session on Forensic Linguistics. In the recorded session, Dr. Leonard shares his history working with the FBI and as a consultant on an extensive array of criminal cases and counterterrorism efforts, as well …
  • Introducing the New Public Defense Portal, 8/17/2020
    NC Indigent Defense Services is excited to introduce a new streamlined communications platform for IDS communications with public defense attorneys that will save you time and eliminate clutter from your inbox. Beginning today, Aug. 17, 2020, we are asking all NC public defense attorneys to sign up for communications from the new Public Defense Portal …
  • The Blind Leading the Blind: Recent Article Discusses the HFSC Blind Testing Program, 5/7/2020
    From the National Academy of Sciences, to the Washington Post, to Last Week Tonight With John Oliver, there seems to be consensus that additional research is needed to validate several fields of forensic science. One challenge in collecting sufficient evidence to establish foundational validity is that because there is no ground truth in forensic casework, …
  • Independent testing of forensic evidence, 12/30/2019
    The question of how to have forensic evidence tested or re-tested by an independent laboratory comes up in my case consultations. This post will outline the general process of requesting that evidence be independently tested in a court-appointed case, and I am happy to talk with attorneys about their specific cases and help weigh the …
  • Click here for more blog posts on this topic

Featured Articles

  • Cognitive biases in the peer review of bullet and cartridge case comparison casework: A field study

    Research study on bullet and cartridge case comparison finding the odds of disagreement between examiners about the evidential strength of a comparison were approximately five times larger in the blind than in the non-blind procedure, with disagreement about 42.3% and 12.5% of the proposed conclusions, respectively. Also, the odds that their proposed conclusion was reported as the final conclusion were approximately 2.5 higher for the higher-status examiners than for lower-status examiners.

  • The US Department of Justice stumbles on visual perception
    2021 PNAS article by Thomas D. Albright
  • The Forensic Microbiome: The Invisible Traces We Leave Behind, NIJ
  • Biological Evidence in the Courtroom: Mandatory Judicial Inquiry

    Mar. 23, 2021 SOG blog post by Jacquelyn Greene about requirements for preservation and disposal of biological evidence

  • NIST Scientific Foundation Reviews, NIST
    Document outlining NIST's approach to conducted scientific foundation reviews (including data sources used, evaluation criteria, and expected outputs) of DNA mixture interpretation, bitemark analysis, digital evidence, and firearms examination.
  • (Mis)use of scientific measurements in forensic science, Forensic Science International

    Article by Itiel Dror and Nicholas Scurich on the insufficient attention or weight that has been given to inconclusive evidence and inconclusive decisions in forensic science error rate studies.

  • No Longer the Gold Standard: Probabilistic Genotyping is Changing the Nature of DNA Evidence in Criminal Trials

    Author: Bess Stiffelman Esq.

Trainings

  • Forensics@NIST, NIST
    Free multi-day virtual event covering various fields of forensic evidence sponsored by NIST
  • Cognitive Bias in Forensic Science and the Courtroom, NCIDS
    Free-to-attend webinar offered by NCIDS. Presenters: James Williams, Dr. Jeff Kukucka, and Emily Coward
  • Human Factors in Forensic Science Practice, FTCOE
    Free to attend webinar
  • Florida International University 11th Annual Forensic Science Symposium, Florida International University

    The virtual 11th Annual Forensic Science Symposium is a free, week-long event with presentations from around the world. The Global Forensic and Justice Center is proud to host this virtual event with sessions covering several aspects of forensic science and the criminal justice system.

    A certificate of attendance will be provided at the end of the event. If you miss any live-streamed sessions, we will be hosting on-demand viewing by August 2022. The agenda is available here.

    Please email forensics@fiu.edu with any questions.

  • Webinar: Improving Forensic Decision Making – A Human-Cognitive Perspective, CSAFE
    Free webinar recording
  • Increasing Safety & Preserving Legal Rights and Options
    Free to attend webinar offered by the National Clearinghouse for the Defense of Battered Women
  • When Survivors are Accused – Background and Overview
    Free to attend webinar offered by the National Clearinghouse for the Defense of Battered Women
  • 2022 IDS Forensic Science Education Series:, NCIDS
    Live webinar offered by NCIDS. Free to attend.
  • NACDL Forensic Science & the Law Seminar, NACDL
    2-day in person program in Las Vegas offered by NACDL
  • Using the NAS Report and PCAST Report at trial to challenge unreliable forensic methods, NCIDS
    Free webinar offered by NC Indigent Defense Services and the Mecklenburg Public Defender's Office
  • Webinar: Evaluating Animal Abuse Cases Using Veterinary Forensics
    Free-to-attend webinar. Part of the IDS Forensic Science Education Series. Presenter: Dr. Clarissa Noureddine.
  • Webinar: Challenging Accident Reconstruction Evidence
    Free to attend webinar offered as part of the IDS Forensic Science Education Series. Speaker: Johnnie Hennings, P.E.
  • Reading Medical Records – Free Webinar, Godoy Medical Forensics
    Offered by Godoy Medical Forensics
  • Course: Exploiting Forensic Evidence’s Tenuous Link to Science, NAPD

    October 18 – December 17, 2021
    Price $275

    REGISTRATION DEADLINE – October 15 at NOON

    Apply for Scholarship Here – Deadline October 4th

    The Weekly 90 minute Small Group meeting will be on
    Thursdays at 3 pm Eastern / Noon Pacific. No class meeting on 11/25/21.

    Time expectations for this course per week are

    •    Watching course videos, doing readings and assignments – 1-2 hours
    •    Weekly live instruction and small groups  –  1.5 hours

    Learn more about NAPD Online Academy Courses – 10 min video
    Watch the Introduction to this Course – 7 min video

    Forensic “science” often plays a key role in criminal prosecutions. Because of the “CSI Effect” prosecutors seek out the forensic evidence jurors expect to hear. But how much science is really behind the disciplines that were developed in crime labs and not in universities or medical institutions?

    To appreciate the limits and weaknesses of forensic evidence we must understand the role of empirical testing and peer review in establishing the scientific validity of a particular method or technique.

    In the first part of this course, using firearms comparison as the example, we will explore the building blocks of the scientific method:
    • Empirical testing – what counts as testing and what doesn’t?
    • Study design – what works and what doesn’t.
    • Data interpretation – what’s cheating and what isn’t.
    • Measurement uncertainty – nothing is certain.
    • Error rates – if they get it wrong 1 in 20 tries shouldn’t the jury know that?
    • Internal validation, proficiency testing and cognitive bias – is your lab doing it right?
    *Develop an approach to use when interviewing an examiner

    In the second part of the course we will use this knowledge to improve your challenges to the admissibility of forensic evidence. Focusing on the admissibility standard in your jurisdiction we will:
    • Articulate how foundational validity and validity as applied relate to your admissibility standard.
    • Develop strategic motions.
    • Prepare the introduction to a motion to exclude or limit
    • Learn to respond to common prosecution arguments.

    Click here to see the course details and agenda.

    Jennifer Friedman

    Jennifer Friedman is a graduate of the University of Wisconsin, Madison. She was a Deputy Public Defender in Los Angeles County for 33 years and served as the Forensic Science Coordinator for the Los Angeles County Public Defender’s Office. She is currently a member of Federal Defender Capital Habeas Unit for the Central District of Los Angeles. Her practice has focused on litigating forensic science and expert issues. She has tried over 150 felony jury trials many of which were sexual assaults and homicides involving complex scientific issues. She writes the expert section of the California Death Penalty Manual. She is a frequent lecturer on the death penalty, challenging forensic evidence and the use of experts in the courts.

  • Judges and Forensic Science Education: A National Survey, CSAFE
    Presenter: Brandon Garrett. Offered by CSAFE, on June 14, 2021. Recording and materials are available.
  • Implementing Blind Proficiency Testing in Forensic Laboratories: Motivation, Obstacles, and Recommendations, CSAFE
    Presenter: Robin Mejia. Offered by CSAFE, on June 14, 2021. Recording and materials are available.
  • Autopsy of a Crime Lab: Exposing the Flaws in Forensics

    Register here.

    The Quattrone Center invites you attend a talk with author Brandon Garrett on his new book “Autopsy of a Crime Lab: Exposing the Flaws in Forensics.” This book exposes the imperfect forensic evidence that we rely on for criminal convictions. He will be joined by Dr. Itiel Dror, University College London and Maneka Sinha, University of Maryland Carey School of Law.

    Autopsy of a Crime Lab is the first book to catalog the sources of error and the faulty science behind a range of well-known forensic evidence, from fingerprints and firearms to forensic algorithms. Garrett poses the questions that should be asked in courtrooms every day: Where are the studies that validate the basic premises of widely accepted techniques such as fingerprinting? How can experts testify with 100 percent certainty about a fingerprint, when there is no such thing as a 100 percent match? Where is the quality control in the laboratories and at the crime scenes? Should we so readily adopt powerful new technologies like facial recognition software and rapid DNA machines? And why have judges been so reluctant to consider the weaknesses of so many long-accepted methods?

    Taking us into the lives of the wrongfully convicted or nearly convicted, into crime labs rocked by scandal, and onto the front lines of promising reform efforts driven by professionals and researchers alike, Autopsy of a Crime Lab illustrates the persistence and perniciousness of shaky science and its well-meaning practitioners.

  • The Science of Implicit Bias: Implications for Law and Policy, National Academies of Science

    On March 22-23, 2021, the National Academies of Science will offer a free-to-attend virtual workshop that will explore the scientific basis of implicit bias, its prevalence and impact, and implications for policy and law. The workshop has been organized by an ad hoc planning committee co-chaired by Dr. Camara Jones (Morehouse School of Medicine) and Justice Goodwin Liu (California Supreme Court). The workshop has been convened under the auspices of the National Academies of Sciences, Engineering, and Medicine’s Committee on Science, Technology, and Law.

    The workshop, which will be held from 12:00 pm to 4:45 pm EDT each day, will include moderated panel discussions featuring leading experts. Topics include: Implicit Bias in the Context of Structural Racism The Prevalence and Pervasiveness of Implicit Bias The Foundations of Implicit Bias The Effects of Implicit Bias in Various Environments Mitigation Strategies for Implicit Bias Learn more about the event and the organizing committee, and view the full workshop agenda and speaker biographies, and register to attend here.

    The workshop audience will have an opportunity to submit questions during the event.

    Implicit bias has been commonly defined as any unconscious or unacknowledged preferences that can affect a person’s outlook or behaviors, and in particular, an unconscious favoritism toward or prejudice against people of a certain race, gender, or group that influences one’s own actions or perceptions. The methods for identifying the presence and degree of an individual’s implicit bias, the presence of implicit bias throughout society, and the successes or failures of attempts to mitigate implicit bias are topics of much scientific inquiry, with ramifications for law and policy as well as a multitude of organizational settings.

  • Mock Juror Perceptions of Forensics, CSAFE
    Speakers: Brandon Garrett, Nicholas Scurich, and William Crozier. Presented by CSAFE. Recording available.
  • 2021 Forensic Trial Litigation CLE at Duke Law
    Sponsored by Duke Law
  • Webinar: Reading Medical Records
    Offered by Godoy Medical Forensics, Speaker: Tara Godoy
  • Free Medical Forensics Webinars: Blunt Force Trauma; Traumatic Brain Injury & Intoxication; and Reading Medical Records, Godoy Medical Forensics
    Offered by Godoy Medical Forensics
  • CSAFE 2020: Implementation and Practice, CSAFE

    This presentation, now available to view for free, was given as a part of the Center for Statistics and Applications in Forensic Evidence’s (CSAFE) 2020 All Hands Meeting. The meeting brings together researchers, forensic partners, and interested community members to discover potential areas for collaboration, highlight the organization’s achievements, and discuss goals for the future.

    The presentation, given by Brandon Garrett, a professor at the Duke University School of Law, discusses the outcomes of recent research projects related to the use of forensic evidence in the courtroom. Projects included a study respond to information about the limitations of forensic evidence and general review of lay perspectives on forensic evidence. Professor Garrett also details the objectives for future projects related to forensic evidence in practice.

    Materials:

    • Video of the presentation is available here
    • The slides from the presentation are available here
  • Forensic Statistics for Lawyers, CSAFE

    Part I: Quantification
    Part II: Classification
    Part III: Comparison/Identification

    Did you ever want to understand what is meant by validity, reliability, accuracy, confidence interval, and similar terms? These webinars will explain those and other concepts in an accessible way.

    CSAFE researcher and faculty member at the University of California, Irvine Bill Thompson has developed a series of videos as a Lawyer’s Guide to Probability and Statistics in Forensic Science.  The goal of these videos is to help lawyers understand the numbers that forensic scientists use to characterize the strength of evidence.  It’s also designed to help lawyers understand non-numerical statements that forensic scientists might make that are based on a statistical or probabilistic analysis.

  • NACDL Forensic Science in Criminal Law Webinar Series, NACDL

    NACDL has made available a 10-episode web series covering various topics of forensic science, including DNA, forensic pathology, toxicology, medical evidence, false confessions, and much more.

  • An Update on Strengthening Forensic Science in the United States: A Decade of Development

    Join the American Association for the Advancement of Science (AAAS), the Innocence Project and the National Institute of Standards and Technology (NIST), in collaboration with the National Academies of Science, Engineering and Medicine (NASEM), for a one-day conference commemorating the 10th anniversary of the pathbreaking NASEM report “Strengthening Forensic Science in the United States: A Path Forward,” a report that challenged the way forensic science is conducted and the way it is presented in the courts.

    Featured sessions will address developments over the past decade in the forensic sciences and in the courts, as well as in federal agencies and in laboratories

    A livestream will be available on the program page November 12.

  • Forensic Trial Litigation CLE at Duke Law

    Duke University School of Law is excited to offer a short course on forensic evidence litigation, with CLE credit pending approval, at Duke Law in Durham, North Carolina. 

    The course is free and open to a small number of practicing criminal lawyers.  Both prosecutors and defense attorneys are encouraged to attend.  The course will be open to fifteen Duke Law students.  The course will be most valuable for lawyers with some criminal experience, but without much experience litigating forensic science issues.

  • 2020 Forensic Science & the Law Seminar

    NACDL will host its annual forensic science CLE in Las Vegas on April 3-4, 2020. Topics include facial recognition software, SANE evidence, cross-examination of experts, arson investigations, latent fingerprints, electronic evidence, toxicology evidence, and more! Scholarships are available through NACDL.

  • Medical Record Review and Trauma Evidence

    Tara Godoy, BSN, RN, LNC presents on the review of medical records for the 9th Judicial Circuit Public Defender in Orlando, FL. She will explain what to look for in medical records, how to break them up in to more manageable pieces, how to digest medical history within them, and how to find evidence of drugs of abuse. She will also touch briefly on time of death as would be found in a medical examiners report and how to interpret evidence of bruising.

  • What Courts Need to Know about Bruises

    Forensic Nurse Tara Godoy provides information about types of bruises whether bruising can be dated by color.

  • Evidence Management Conference

    The webcast from the 2019 NIST Evidence Management Conference is now available for free on-demand viewing.

    The issue of evidence management has become a national concern for several reasons, including the movement to resolve sexual assault kit backlogs, headlines describing problems in evidence rooms and scientific advances that have led to an increase in the amount of evidence being submitted and stored. The infrastructure and technology necessary to manage the growing amount of collected evidence has not improved and the lack of interoperability between stakeholders remains a challenge. 

    The three-day Evidence Management Conference fostered awareness of this issue by discussing the state of the industry and by sharing successes, lessons learned and best practices. The event provided an opportunity for a candid discussion between law enforcement executives, criminal justice practitioners, policy makers, and the legal community from around the nation on the important issues of evidence management.

  • Putting Science in Forensic Science

    Symposium of the Center for Integrity in Forensic Sciences and the Center on Wrongful Convictions. Northwestern University Pritzker School of Law. Agenda and registration information is available here.

  • Forensic Science Research Innovation to Implementation Symposium (RI2I)

    For crime laboratories, transferring forensic science research into practice is a challenging problem. Thousands of research papers are published in forensic science journals every year, yet many innovations never make it to the crime lab.

    What can the forensic science community do differently so that new technologies come online faster? How can obstacles to successful innovation be reduced?

    On June 19-20, 2019, NIST will convene a symposium in Gaithersburg, MD aimed at answering these questions. Forensic scientists, researchers, and technology transfer experts will come together with laboratory professionals, business leaders and other stakeholders to explore ideas for speeding innovation in the nation’s crime labs. Plenary presentations will be webcast on June 19th 8:30 am – 2:30 pm and June 20th 10:15am – 11:15am ET. Registration information is available here.

  • NACDL-Cardozo Law National Forensic College

    The National Forensic College will be held on June 2-7, 2019, at Cardozo Law in New York City. The Forensic College is an advanced, week-long forensic science CLE designed for experienced trial and post-conviction litigators. The Forensic College prepares attorneys to litigate complex forensic science issues strategically and with the support of the nation’s leading law firms and experts. Attendance is by application only and space is limited. Since one core objective of the Forensic College is to train trainers so as to broadly elevate standards of practice in the defense community, the participants include training directors from federal defender offices, public defense organizations, and managed assigned counsel programs. This year the Forensic College has reserved 20 slots for private attorneys. The Forensic College is especially eager to identify private lawyers who may be involved in planning or implementing defense or wrongful conviction training programs in their communities, or those at law firms who may wish to participate in cutting-edge forensic litigation.

    Topics for 2019 include Pattern Evidence, Digital Evidence, DNA (including an advanced track), Eyewitness Identification, Blood Pattern Analysis, Shaken Baby Syndrome/Abusive Head Trauma, Medical Evidence n Sexual Assault Cases, plus statistics in forensics, and development of police accountability databases by defenders and the private bar. For more information, visit www.nacdl.org/NFC2019.

    The tuition cost of the Forensic College for private attorneys is $1,199 for the full six-day program. Understanding that it may be difficult for some lawyers to attend for the entire week, you may request to enroll for a specific day(s) only. Lodging is available at a hotel convenient to Cardozo Law School located near Madison Square ($280/night). Also, some dormitory lodging is available at the rate of $683 for the entire week. 

    To apply, download the attorney application at www.nacdl.org/NFCApp and return to Vanessa Antoun, Senior Resource Counsel for NACDL at vantoun@nacdl.org.

    The Forensic College is presented in collaboration with the Administrative Office of the U.S. Courts, Defender Services Training Division.

  • Presumptive and Confirmatory Tests – Virtual CLE

    For more information about presumptive and confirmatory tests, the School of Government has posted a 30 minute online program that you can view for free or for CLE credit

Websites

  • Crime Lab and Forensic Scandals

    NACDL’s list of crime lab and forensic scandals from 2007-2015.

  • Center for Integrity in Forensic Sciences

    Center dedicated to legislative, systemic, and direct service efforts to improve integrity in forensic science.

  • National Registry of Exonerations

    This database contains information on all known exonerations in the U.S., dating back to 1989. This is a joint project of the University of the Michigan Law School and the Center on Wrongful Convictions at Northwestern University School of Law.

  • Forensic Services Unit

    The Massachusetts Committee for Public Counsel Services Forensic Resources Unit assists and supports criminal defense attorneys in the public counsel and private counsel divisions of CPCS in the litigation of forensics issues in their cases. Their websites contains educational information about various forensics disciplines.

  • Florida Forensic Science

    A collaboration between the Orlando Public Defender and the National Center for Forensic Science at UC Florida. The site has links to many helpful training videos that help attorneys understand forensic science evidence.

  • National Clearinghouse for Science, Technology & the Law

    A comprehensive website of forensic science resources. Be sure to try the searchable database which locates books, articles, cases, law reviews and websites based on the topic of forensic science that you search.

  • Scientific Web Resources for Judges

    The National Judicial College has posted this article containing a comprehensive list of resources on scientific evidence for judges and other legal professionals.

  • A Simplified Guide to Forensic Science

    The National Forensic Science Technology Center created this website to explain in simplified terms the principles of each type of forensic analysis and how the analysis is performed. Topics include DNA, digital evidence, fingerprints, firearms, trace evidence, blood stains, and more.

  • Forensic Sciences: Review of Status and Needs

    February 1999 report by the National Institute of Justice that addresses the challenges facing the forensic science profession. Contains analysis and recommendations that complement the 2009 National Academy of Sciences report.

Attorneys may use or borrow these books from the IDS Forensic Library located in Durham.

Books

  • David L. Faigman et al., Modern Scientific Evidence: The Law and Science of Expert Testimony

    Vol. 1-5 available in the IDS Forensic Library. Forensic Resource Counsel also has access to the latest edition of the eBook.

  • Failed Evidence: Why Law Enforcement Resists Science

    This book by Professor David. A. Harris looks at why wrongful convictions occur and seeks to explain why law enforcement and prosecutors resist adopting improved forensic practices. The first chapter can be downloaded for free by clicking on the “Download This Paper” button. Available in the IDS Forensic Resource Library.

  • D.P. Lyle, MD, ABA Fundamentals: Forensic Science
  • Paul C. Giannelli et al., Scientific Evidence (5th ed.)
  • David L. Faigman et al., Modern Scientific Evidence: The Law and Science of Expert Testimony, Vol. 1: Statistics & Research Methods
  • Richard Saferstein, Ed., Forensic Science Handbook: Volume I, II, III
  • David L. Faigman et al., Modern Scientific Evidence: Forensics (Student ed.)

Motions and Briefs

  • Greg Taylor lawsuit

    Suit against five former agents with the State Bureau of Investigation, filed on June 28, 2011

  • Motion for Post-Conviction Discovery Regarding the State Bureau of Investigation

    Sample discovery motion drafted by Elizabeth Hambourger. Please contact Sarah Rackley Olson for copies of the exhibits included in this motion.

  • Order of Recusal

    Order recusing Judge Haigwood from hearing matters raised in the Defendant’s MAR. The order includes the finding of fact that the Defendant raised a claim of prosecutorial misconduct related to forensic testing by the SBI and that the claim concerning undue prosecutorial influence over SBI agents where the Defendant asserts that Judge Haigwood could possibly be a witness places Judge Haigwood (a former elected District Attorney) in a position where his impartiality may reasonably be questioned.

  • Motion for Appropriate Relief

    2012 Supplement to MAR that addresses implications of false and misleading testimony by former SBI Agent Duane Deaver.

  • Dorman Order and Court of Appeals decision
    • Order of Dismissal with Prejudice – 2011 Superior Court order dismissing the charge of first degree murder with prejudice where forensic evidence was destroyed prior to the defense having the opportunity to examine it, despite defendant’s filing of a motion to preserve evidence. The Court found that material and favorable evidence to the defendant was intentionally destroyed and that the defendant suffered irreparable prejudice as a result of the violation of his constitutional and statutory rights.
    • Court of Appeals decision – reverses the trial court’s order granting the Defendant’s Motion to Dismiss. Vacates trial court’s order imposing discovery sanctions against the State.
  • Order Allowing Testing and Inspection of Firearms Evidence and to Transport Evidence to Defense Expert

    Order granted in 2009, filed under seal until case was resolved.

  • Motion for Independent Testing

    Sample motion by Buddy Connor for defense testing of evidence, as well as testing procedures, bench notes, and complete results of testing performed by the state.

  • Sample Motion and Order for Independent Testing

    2013 motion to be used for independent testing or re-testing of toxicology evidence.

  • Notice of Objection

    Sample Notice of Objection pursuant to N.C.G.S. 90-95(g) and 90-95(g1) to introduction into evidence of chain of custody statement and lab reports without further authentication and testimony of the analyst.

  • Sample Motion and Order to Preserve Evidence

    2015 motion that can used for preservation of evidence in cases involving forensic evidence.

  • Ex Parte Motion and Order for Appointment of Private Investigator
  • Ex Parte Motion and Order for Appointment of Expert (Forensic Neuropsychologist)
  • Ex Parte Motion and Order for Appointment of Expert (Arson)
  • Third Motion for Production of Discovery Regarding DNA and Forensic Evidence and Motion to Prevent Consumptive DNA Testing
  • Defendant’s Motion to Compel Discovery

    Motion to produce records related to firearms examinations, videotape evidence, latent or trace evidence, and DNA analysis.

  • Order Requiring Laboratories to Produce Records to Defendant

    2008 order granting the defendant requested discovery regarding SBI data and testing procedures.

  • Second Motion for Disclosure of SBI Testing Procedures and Data

    Sample motion provided by Buddy Connor requesting SBI testing procedures and underlying data that have not been turned over despite a previous court order.

  • Order for Disclosure of SBI and NC Highway Patrol Testing Data

    Sample Order drafted by Buddy Connor

  • Order of Law Enforcement Certification

    Sample Order drafted by Buddy Connor requiring law enforcement officers to turn over all notes, evidence, and materials related to the investigation of the case to the prosecution and certify that all such materials have been turned over.

  • Motion to Compel Certification that all Discovery has been Provided

    Sample motion by Buddy Connor

  • Motion for Discovery Regarding the State Bureau of Investigation

    Sample discovery motion from Feb. 2011 requesting expanded discovery in light of revelations of the SBI’s practice of misstating test results and withholding exculpatory evidence.

  • Motion for Discovery of Laboratory/Scientific Evidence

    Sample discovery motion from murder, AWDWIKISI, and arson case.

Legislation

  • NC General Statutes

    Discovery

    • Discovery Procedure NC Gen Stat 15A-902
    • Disclosure by the State – Information subject to disclosure NC Gen Stat 15A-903
    • Disclosure by the State – Information not subject to disclosure NC Gen Stat 15A-904
    • Disclosure by the Defendant – Information subject to disclosure NC Gen Stat 15A-905
    • Disclosure by the Defendant – Certain evidence not subject to disclosure NC Gen Stat 15A-906
    • Continuing Duty to Disclose NC Gen Stat 15A-907

    Forensic Evidence

    • Forensic analysis admissible as evidence NC Gen Stat 8-58.20
    • Preservation of biological evidence NC Gen Stat 15A-268

    Rules of Evidence – Opinions and Expert Testimony

    • Rule 701 – Opinion testimony by lay witness NC Gen Stat 8C-701
    • Rule 702 – Testimony by experts NC Gen Stat 8C-702
    • Rule 703 – Bases of opinion testimony by experts NC Gen Stat 8C-703
    • Rule 704 – Opinion on ultimate issue NC Gen Stat 8C-704
    • Rule 705 – Disclosure of facts or data underlying expert opinion NC Gen Stat 8C-705
    • Rule 706 – Court Appointed Experts NC Gen Stat 8C-706
  • Session Law 2013-338

    Extends the time for local forensic science labs (other than the North Carolina State Crime Laboratory) to become accredited from July 1, 2013 to July 1, 2016.

  • Session Law 2011-307

    Section 6 of this law extends the time for local forensic science labs (other than the North Carolina State Crime Laboratory) to become accredited from October 1, 2012 to July 1, 2013. Section 6.1 clarifies which State Crime Laboratory employees are required to become certified.

  • Forensic Sciences Act

    Signed into law by Governor Beverly Perdue on March 31, 2011. Sections 1-5 and 7-11 became effective when the act became law. Section 6 (Ombudsman position) becomes effective on July 1, 2011.

Foundations of Forensics in the News

  • The Slow but Steady March Towards a More Reliable Forensic Science, National Institute of Justice, 1/29/2023
  • They Called 911 for Help. Police and Prosecutors Used a New Junk Science to Decide They Were Liars., by Brett Murphy, ProPublica, 12/28/2022
  • The Slow but Steady March Towards a More Reliable Forensic Science, National Institute of Justice, 12/7/2022
  • How Jessica Logan’s Call for Help Became Evidence Against Her, by Brett Murphy, ProPublica, 11/20/2022
  • The Problem With Forensic Sciences, by Connor Lynch, Discover Magazine, 11/8/2022
  • Study: Forensic Scientists are Whiter Than Communities They Serve, by TCR Staff, The Crime Report, 9/8/2022
  • In Studies of Forensic Errors, the Devil Is in the Details, by Jeff Kukucka, Ph.D., Psychology Today, 8/26/2022
  • New LA Innocence Project, Funded By Exoneree, Will Partner With Forensic Scientists To Uncover Wrongful Convictions, by Taylor Walker, Witness LA, 8/23/2022
  • Click here for more articles on this topic

Site Footer

The Forensic Resource Counsel provides assistance to North Carolina attorneys litigating scientific evidence issues.
Information provided on this website is for educational purposes and does not constitute legal advice.
Copyright © 2023 · Office of Indigent Defense Services · All Rights Reserved · Website by Tomatillo Design

Copyright © 2023 Forensic Resources · All Rights Reserved · Powered by Mai Theme