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Criminalistics
Criminalistics is the largest and most diverse branch of forensic science. In fact, many people use the terms criminalistics and forensic science interchangeably. In California, the major forensic scientists organization is the California Association of Criminalists. It is so called because a California professor, Paul Kirk, a pioneer of forensic science in the United States, coined the term criminalistics to describe the scientific analysis of crime scene evidence. Outside of California, most scientists in this field call themselves “forensic scientists” and consider criminalistics and forensic science to be different.
Criminalistics can be defined as the application of scientific methods to the recognition, collection, identification, and comparison of physical evidence generated by illegal civil activity. It also involves the reconstruction of such activity by evaluation of the physical evidence and the crime scene. The majority of cases where such evidence is generated involve criminal activity.

Marijuana and Paraphernalia
Just as there is disagreement about the definition of criminalistics and its relationship to forensic science, there is also disagreement in what people include under the umbrella of criminalistics. If the preceding definition were all-inclusive, then even a corpse at a crime scene would be criminalistics evidence, but no one in the field includes post mortem autopsies as such. The earliest use of the term in the United States included only firearms and tool marks, fingerprints and other friction ridges, and questioned documents. More modern uses of the term include many more types of crime scene evidence.
The areas within criminalistics that will be included in this entry are those that are commonly used in the literature and that are commonly practiced within forensic science laboratories, even though most laboratories (outside California) do not call themselves “criminalistics laboratories.”
Areas of Criminalistics
The major areas of criminalistics discussed here are illicit drugs (also called “drugs of abuse” or “controlled substances” in the United States), firearms and tool marks, fingerprints and other friction ridges, questioned documents, footwear and tire treads, blood and other body fluids, and “trace evidence” (which means different things to different forensic scientists. Sometimes it is called “microchemical” evidence or other similar terms).
Illicit Drugs
Illicit drugs are drugs that are illegal to possess or to use, as well as drugs that are used for purposes other than those for which they are intended. Many of these drugs have no legitimate medical use. Forensic drug chemists analyze these drugs in their “street” form, before ingestion. Analysis of drugs inside the body is the purview of the forensic toxicologist. Common illicit drugs include marijuana, cocaine, heroin, LSD, PCP, amphetamines, barbiturates, and Ecstasy.
Drug cases make up more than half of all cases submitted to many forensic science laboratories in the United States. Drug chemists are often called upon to identify not only the drug present but also any cutting agents or other impurities and the quantity or percentage of the drug.
Firearms and Tool Marks
Many firearms contain rifled barrels. The barrel is hollowed out, and then a tool is used to gouge out a series of spiral grooves from its inside surface. The raised areas between the grooves are called lands, and together the lands and grooves are called rifling. The typical barrel contains four to seven lands and grooves. The tool used to carve out the grooves has microscopic imperfections on its surface that are transferred to the groove surfaces. These imperfections in the groove surfaces are called stria or striations.
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- Crimes and Related Behaviors
- Antisocial Behavior
- Armed Robbery
- Arson
- Art Theft and Fraud
- Assassination
- Assault
- Banditry
- Barroom Violence
- Blackmail
- Bribery
- Bullying
- Burglary
- Campus Crime
- Capital Crimes
- Career Criminals
- Carjacking
- Child Homicide
- Child Maltreatment
- Child Neglect
- Child Physical Abuse
- Child Sexual Abuse
- Civil Disobedience
- Civil Order Crime
- Collective Violence
- Consumer Fraud
- Corporate Crime
- Crime Classification Systems
- Crime Reports and Statistics
- Crimes Against Persons With Disabilities
- Criminal History
- Cybercrime
- Delinquency
- Digital Crime
- Driving Under the Influence
- Drug Millionaires
- Drug Trafficking
- Elder Abuse
- Environmental Crime
- Euthanasia
- Family Violence
- Fencing
- Feuding
- Forgery
- Fraud
- Gambling
- Gangs
- Genocide
- Graffiti
- Hate Crimes
- Homicide and Murder
- Identity Theft
- Illicit Antiquities
- Infanticide
- Juvenile Crime and War
- Kidnapping
- Mass Murder
- Militias
- Missing Children
- Modus Operandi
- Money Laundering
- Obscenity and Pornography
- Organized Crime—Global
- Organized Crime—United States
- Piracy, Intellectual Property
- Piracy, Sea
- Political Corruption
- Prostitution
- Race and Violence
- Rape
- Rape, Date and Marital
- Recidivism
- Religious Deviance
- Riots
- Road Rage
- Robbery
- Same-Sex Abuse
- School Violence
- Scientific Misconduct
- Securities Fraud
- Sexual Violence
- Shoplifting
- Sibling Violence
- Smuggling
- Spectator Violence
- Sport Violence
- Spree Murder
- Stalking
- Stranger Violence
- Student Threats
- Suicide
- Terrorism
- Vagrancy
- War Crimes
- Witchcraft
- Women as Offenders
- Women Who Kill
- Workplace Violence
- Law and Justice
- Adversarial Justice
- Alternative Dispute Resolution
- Appeal/Appellate
- Arraignment
- Arrestee Drug Abuse Monitoring (ADAM) Program
- Assembly-Line Justice
- Bail and Bond
- Cameras in the Courtroom
- Charge Attrition
- Child Witness
- Civil Law Legal Traditions
- Clemency
- Common Law Legal Traditions
- Community Justice Programs
- Community Prosecution
- Comparative Law and Justice
- Competency to Stand Trial
- Court Structure, Federal
- Court Structure, State
- Court Unification
- Criminal Defenses
- Criminal Insanity
- Criminal Justice
- Criminal Law
- Criminal Trial
- Customary Law
- Death Sentence Outcomes
- Defense Counsel Systems
- Determinate Sentences
- Differentiated Case Management
- Discretionary Justice
- Diversion Programs
- Domestic Violence Courts
- Drug Courts
- Drug Legalization
- Drug Treatment
- Due Process
- Entrapment
- Exclusionary Rule
- Expert Witness
- Eyewitness Testimony
- Family Court
- Family Strengthening Programs
- Fines
- Get-Tough Initiatives
- Grand Jury
- Gun Control
- Habitual Felony Laws
- Harm Reduction
- Human Rights
- Indeterminate Sentences
- Inquisitorial Justice
- Intensive Probation Supervision
- International Criminal Court
- Judicial Selection Process
- Jury Nullification
- Jury System
- Justice
- Juvenile Court
- Juvenile Justice
- Juvenile Offenders in Adult Courts
- Mandatory Sentencing
- Mercy
- Military Justice
- Miranda Rights
- Online Victimization of Youth
- Pardon
- Plea Bargaining
- Probation
- Procedural Justice
- Prosecutorial Discretion
- Public Defender
- Race and Sentencing
- Rehabilitation Model
- Reintegration Model
- Release on Own Recognizance
- Restorative Justice
- Retributive Justice
- Revenge, Retribution, and Rehabilitation
- Scared Straight Programs
- Selective Incapacitation
- Sentencing
- Sentencing Guidelines
- Speedy Trial Legislation
- Split Sentence
- United States Supreme Court
- Whistle-Blowing
- Wickersham Commission
- Wrongful Convictions
- Zero Tolerance Policing
- Policing
- Alcohol, Tobacco and Firearms, Bureau of
- Arrest Clearance
- Arrest Practices
- Broken Windows Theory
- Citizen Review
- Community Policing
- Comparative Policing
- Confession
- Counterterrorism
- Criminal Investigation
- Deadly Force
- Detective Work
- Federal Bureau of Investigation
- Foot Patrol
- Geographic Information Systems
- Geographic Profiling
- Homicide Investigation
- Hot Spot Policing
- House Arrest
- Informants
- Interrogation
- KGB
- Mandatory Arrest
- Neighborhood Watch Programs
- Net Widening
- Police Attitudes and Behavior
- Police Corruption
- Police Information Systems
- Police Organizations
- Police Privatization
- Police Pursuits
- Police Strategies and Operations
- Police Technology
- Police Training and Selection
- Police, Killing of
- Private Security
- Problem-Oriented Policing
- Race and Policing
- Racial Profiling
- Recreational Law Enforcement
- Royal Canadian Mounted Police
- Rural Law Enforcement
- Scotland Yard
- Surveillance Abuse
- Women and Policing
- Zero Tolerance Policing
- Forensics
- Anthropology, Forensic
- Cognitive Interview
- Crime Analysis
- Crime Laboratory
- Crime Scene Assessment
- Criminal Profiling
- Criminalistics
- Detection of Deception
- DNA Testing
- Firearms Identification
- Forensic Behavioral Sciences
- Forensic Interrogation
- Forensic Polygraph
- Forensic Science
- Hypnosis
- Medical Examiner
- Odontology
- Psychiatry, Forensic
- Psychology, Forensic
- Questioned Documents/Ink Dating
- Scientific Evidence
- Toxicology
- Voice Identification
- Voice Stress Analysis
- Corrections
- Abolitionism
- Alcatraz
- Attica
- Auburn State Prison
- Boot Camps
- Corrections
- Corrections Officers
- Day Release
- Death Row
- Death Row Inmates
- Devil's Island
- Early Release Programs
- Eastern State Penitentiary
- Electronic Monitoring
- Elmira Reformatory
- Furlough Programs
- Halfway House
- International Imprisonments
- Joliet Correctional Center
- Leavenworth Federal Penitentiary
- New Generation Jails
- Parole
- Penal Colonies
- Preventive Detention
- Prison Overcrowding
- Prison Reform
- Prison Riots
- Prison Systems
- Prison Violence
- Prisoner Literature
- Prisoner Rights
- Prisoners, Elderly
- Race and Corrections
- Religion in Prison
- San Quentin
- Sex Offender Treatment
- Shelters
- Shock Incarceration
- Sing Sing
- Supermax Prisons
- Tucker State Farm
- Women in Prison
- Work Release
- Victimology
- Juvenile Victimization and Offending
- National Crime Victimization Survey
- Online Victimization of Youth
- Repeat Victimization
- Victim Advocates
- Victim Needs and Services
- Victim Rights and Restitution
- Victim Theories
- Victim-Offender Mediation
- Victim/Witness Protection
- Victimization
- Victims' Bill of Rights
- Women as Victims
- Punishment
- Sociocultural Context and Popular Culture
- Alcohol
- Buddhism
- Christianity
- Cinema
- Comic Books
- Commercial Sex Industry
- Conduct Norms and Crime
- Costs of Crime
- Crime and Everyday Life
- Daoism
- Demography
- Discrimination in the Criminal Justice Workplace
- Drugs
- Environmental Design
- Ethics
- Ethnicity and Race
- Fear of Crime
- Financial Costs and Benefits of Crime Prevention
- Gated Communities
- Gender
- Gun Control
- Hinduism
- HIV/AIDS in Criminal Justice
- Islam
- Judaism
- Literature, Fiction
- Literature, True Crime
- Masculinity, Anger, and Violence
- Media
- Moral Panic
- Policing Democracy
- Political Corruption
- Prisoner Literature
- Public Housing
- Public Opinion
- Risk
- Security Management
- Sensation Seeking
- Shame and Guilt
- Shinto
- Social Class
- Television
- Video and Computer Games
- Vigilantism
- International
- Alternative Punishments in Sub-Saharan Africa
- Australia
- Buddhism
- Canada
- Caribbean
- China
- Christianity
- Comparative Law and Justice
- Comparative Policing
- Counterterrorism
- Daoism
- Europe, Central Eastern
- France
- Genocide
- Germany
- Great Britain
- Hinduism
- Human Rights
- India
- Indonesia
- International Criminal Court
- International Imprisonments
- Islam
- Italian Mafia
- Italy
- Japan
- Judaism
- Latin America, Crime and Violence in
- Mexico
- Organized Crime—Global
- Penal Colonies
- Piracy, Intellectual Property
- Piracy, Sea
- Policing Democracy
- Political Corruption
- Poverty
- Russia
- Shinto
- Singapore
- Smuggling
- South Pacific Islands
- Sub-Saharan Africa
- Terrorism
- War Crimes
- Witchcraft
- Women and Crime in a Global Perspective
- Concepts and Theories
- Attachment Theory
- Biocriminology
- Broken Windows Theory
- Cartographic School of Criminology
- Control Theories
- Crime as Pathology
- Crime Control Model
- Critical Criminology
- Culture Conflict and Crime
- Deterrence Theory
- Deviance
- Economic Theories of Crime
- Education and Employment
- Evolutionary Perspectives on Crime
- Experimental Criminology
- Feminist Theory
- Integrative Theories
- Life-Course Theories
- Nonintervention Model
- Peacemaking Criminology
- Radical Criminology
- Social Control Theory
- Social Learning Theories
- Sociological Theories
- Strain Theory
- Trait Theories
- Research Methods and Information
- Sourcebook of Criminal Justice Statistics
- Arrestee Drug Abuse Monitoring (ADAM) Program
- Crime Classification Systems
- Crime Reports and Statistics
- Criminal Justice
- Criminology
- Ethnography of Crime and Punishment
- Information Systems
- National Crime Victimization Survey
- Self-Report Surveys
- Social Psychology
- Statistical Methods and Models
- Uniform Crime Reports
- Organizations and Institutions
- Alcatraz
- Alcohol, Tobacco, and Firearms
- Appendix 3: Professional and Scholarly Associations
- Attica
- Auburn State Prison
- Devil's Island
- Eastern State Penitentiary
- Elmira Reformatory
- Federal Bureau of Investigation
- International Criminal Court
- Italian Mafia
- Joliet Correctional Center
- KGB
- Leavenworth Federal Penitentiary
- Royal Canadian Mounted Police
- San Quentin
- Sing Sing
- Tucker State Farm
- United States Supreme Court
- Special Populations
- American Indians and Alaska Natives
- Animals in Criminal Justice
- Child Homicide
- Child Maltreatment
- Child Neglect
- Child Physical Abuse
- Child Sexual Abuse
- Child Witness
- Ethnicity and Race
- Homeless Men and Crime
- Homeless Women and Crime
- Infanticide
- Juvenile Court
- Juvenile Crime and War
- Juvenile Justice
- Juvenile Offenders in Adult Courts
- Juvenile Victimization and Offending
- Mentally Ill Offenders
- Military Justice
- Militias
- Missing Children
- Online Victimization of Youth
- Prisoners, Elderly
- School Violence
- Street Youth
- Student Threats
- Women and Crime in a Global Perspective
- Women and Policing
- Women as Offenders
- Women as Victims
- Women in Prison
- Women Who Kill
- Youth, At-Risk
- Youthful Offender
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