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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.

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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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