Abstract

Highlights from the major empirical studies on the criminal investigation process, and the role played by physical evidence in that process, are reviewed in light of findings from empirical studies on the effects of forensic analyses on criminal cases. The review reveals that most criminal cases do not involve the use of any physical evidence and that such evidence, even when available, is seldom seen by police detectives as having any intrinsic value. Detectives use physical evidence primarily to strengthen their position vis à vis the suspect's for the purpose of clearing cases by confession. Nevertheless, some research shows that physical evidence improves clearances and convictions in burglary and robbery cases, which traditionally have low case resolution rates. Enhancement of the use and value of physical evidence to investigators, crime laboratory specialists, and others involved in criminal processing requires improved communication and collaborative efforts. Training of police and prosecutors should be particularly emphasized because they have the most to say about whether and how physical evidence is used in the investigation of criminal cases.

References

1.
Bureau of Justice Statistics
.
Report to the nation on crime and justice
. 2nd ed.
Washington, DC
,
US Government Printing Office
,
1988
.
2.
Cole
G F
.
The American system of criminal justice
. 7th ed.
Belmont, CA
,
Wadsworth
,
1995
.
3.
Federal Bureau of Investigation
.
Crime in the United States—1993
.
Washington, DC
,
US Government Printing Office
,
1994
.
4.
Eck
J E
.
Solving crimes: The investigation of burglary and robbery
.
Washington, DC
,
Police Executive Research Forum
,
1983
.
5.
Greenwood
P W
,
Chaiken
J M
,
Petersilia
J
.
The criminal investigation process
.
Santa Monica, CA
,
Rand Institute
,
1975
.
6.
Skolnick
J
.
Justice without trial
.
New York
,
Macmillan
,
1966
;243.
7.
Sanders
W
.
Detective work
.
New York
,
The Free Press
,
1977
;
113
-
6
.
8.
Wilson
J Q
.
The investigators: Managing FBI and narcotics agents
.
New York
,
Basic Books
,
1976
;36.
9.
Meesig
R T
,
Horvath
F
.
Criminal investigations in police work: What we know from empirical research
. Paper presented at
the Academy of Criminal Justice Sciences
, 1994 Mar 8–12;
Chicago, IL
.
10.
Simon
D
.
Homicide: A year on the killing streets
.
Boston
,
Houghton Miflin
,
1991
;
70
-
1
.
11.
Ericson
R V
.
Making crime: A study of detective work
.
Boston
,
Butterworth
,
1981
.
12.
Miyazawa
S
.
Policing in Japan: A study on making crime
.
Albany
,
State University of New York Press
,
1992
.
13.
Healey
P P
.
Detective training for the state of Michigan law enforcement agencies
(Ph.D. dissertation).
East Lansing, MI
,
Michigan State University
,
1994
.
14.
Peterson
J L
,
Mihajlovic
S
,
Gilliland
M
.
Forensic evidence and the police: The effects of scientific evidence on criminal investigations
.
Washington, DC
,
US Government Printing Office
,
1984
.
15.
Peterson
J L
,
Mihajlovic
S
,
Bedrosian
J S
.
The capabilities, uses and effects of the nation's criminalistics laboratories
.
J Forensic Sci
1985
;
30
(
1
):
10
-
23
.
16.
Peterson
J L
,
Ryan
J P
,
Houlden
P J
,
Mihajlovic
S
.
The uses and effects of forensic science in the adjudication of felony cases
.
J Forensic Sci
1987
;
32
(
6
):
1730
-
53
.
17.
Parker
B
,
Peterson
J L
.
Physical evidence utilization in the administration of criminal justice
,
Washington, DC
,
US Department of Justice, National Institute of Law Enforcement and Criminal Justice
,
1972
.
18.
Peterson
J L
.
The utilization of criminalistics services by the police. An analysis of the physical evidence recovery process
.
Washington, DC
,
US Department of Justice, National Institute of Law Enforcement and Criminal Justice
,
1974
.
19.
Ramsay
M
.
The effectiveness of the forensic science service
.
London
,
Her Majesty's Stationery Office (Home Office Research Study No. 92)
,
1987
.
20.
Roberts
P
,
Willmore
C
.
The royal commission on criminal justice. The role of forensic science evidence in criminal proceedings
.
London
,
Her Majesty's Stationery Office
,
1993
.
This content is only available via PDF.
You do not currently have access to this content.