Index

References are by chapter and section number.

  • "Badly fragmented" (NAS critique) — 6.4
  • "Candid direct disarms the cross" (Figure 30.1) — 30.3
  • "Enhancement" (limits of) — 2.2
  • "Garbage in, garbage out" (sample integrity vs. instrument) — 23.1, 23.5, 23.6
  • "Is the claim valid?" vs. "Is the witness qualified?" — 17.5, Conclusion
  • "Strongly supports," not "proves" — 39.4
  • "Sufficient agreement" standard — 15.4
  • "To a reasonable degree of scientific certainty" (empty incantation) — 30.4
  • "Uncertainty is the content of forensic science" — 30.5
  • "Undetermined" as honest classification — 22.2, 22.4
  • "Who is this?" — identity as the prior question — 17.1, Case File
  • "Zero error rate" / "100% certain" — 30.4
  • "Zero error rate" / "individualization" testimony (indefensible) — 14.6
  • 2004 Indian Ocean tsunami / TTVI operation — case-study-02
  • 2015 FBI microscopic-hair-comparison review — 19.3

A

  • A Year at the Bench (composite analyst) — case-study-01
  • AAFS (American Academy of Forensic Sciences) — 40.3
  • Abandoned DNA — 8.5, 29.5, case-study-02, case-study-01
  • Absence of injury not exculpatory — 37.4, 37.6
  • Absence of residue ≠ absence of accelerant — 22.5
  • Accelerant — 22.5
  • Accident reconstruction — 36.4, 36.6
  • Accreditation — 4.2
  • Accumulated degree days (ADD) — 13.3
  • Accumulated degree hours (ADH) — 13.3
  • Accuracy, precision, sensitivity, specificity, robustness — 4.4
  • ACE-V (Analysis, Comparison, Evaluation, Verification) — 14.4
  • ACE-V (applied to toolmarks) — 16.4
  • Acid phosphatase / p30 (PSA) (semen screening) — 10.1
  • Actuarial vs. unstructured clinical judgment — 28.2
  • Additions and insertions ("$9,500" → "$95,000") — 18.4
  • Adjacent paths (law, policy, journalism, reform) — 40.5
  • Admissibility of evidence — 5.1, 5.2, 5.3, 5.6
  • Adversarial allegiance — 30.6
  • Advocate vs. witness — 30.6
  • Affirmative-evidence standard for incendiary cause — 22.4
  • AFIS and the database search — 14.5
  • AFIS candidate list (ranked, not an identification) — 14.5
  • AFIS candidate list as a primer — 31.4, case-study-01
  • AFIS priming of the examiner (contextual bias) — 14.5, 14.6
  • AFTE conclusions: identification / elimination / inconclusive — 15.4
  • Age estimation (epiphyseal fusion, dental development, pubic symphysis) — 12.3
  • AI and machine learning in forensics — 29.4
  • Air-drying biological evidence — 2.4
  • Albert S. Osborn — 18.6, case-study-01
  • Alcohol pharmacology (absorption, distribution, elimination) — 20.4
  • Alec Jeffreys — 7.1
  • Algor mortis (cooling curve; confounders) — 11.4
  • allele — 7.2, 7.4
  • Allele drop-in — 8.2
  • Allele dropout — 8.2
  • Allele frequency — 9.1
  • Allele sharing / stacking — 8.3
  • Alligatoring / char blisters (debunked) — 22.3
  • American Board of Criminalistics (ABC) — 40.3
  • American Board of Forensic Odontology (ABFO) — 40.3
  • American Board of Medicolegal Death Investigators (ABMDI) — 40.3
  • American Board of Pathology (forensic pathology) — 40.3
  • Amylase (saliva screening) — 10.1
  • ANAB / A2LA / ASCLD-LAB (accrediting bodies) — 4.2
  • Analytical microscopy — 23.5
  • analytical threshold — 7.3
  • Ancestry estimation (controversy) — 12.3
  • Ancillary studies (radiography / postmortem CT) — 11.2
  • Angle of impact — 10.4
  • Animal scavenging (carnivore, rodent damage) — 12.5, 12.6
  • Antemortem / perimortem / postmortem injury; vital reaction — 11.5
  • Antemortem records (the known) — 17.2
  • Antemortem trauma (healed) — 12.4
  • Anti-contamination discipline (touch DNA) — 8.1
  • Anti-contamination practices (PPE, single-use tools, separate packaging) — 3.6
  • Anti-money-laundering (AML) / know-your-customer (KYC) — 27.3
  • Appeal to sophistication (junk-science move) — 29.6
  • Appeals test process, not factual innocence — 34.4
  • Archaeological exhumation of clandestine graves — 35.5
  • Architectural/tool paint comparison — 24.2
  • Area of convergence — 10.5
  • Area of origin — 10.5
  • Asphyxia (strangulation; petechiae; nonspecific findings) — 11.5
  • Assault-versus-fall problem (head injury) — 11.5
  • Asset misappropriation — 27.2
  • Asset tracing — 27.3
  • Associative evidence — 3.2
  • Asymmetric scrutiny (bias in a matrix) — 39.2
  • Atlanta fiber case (Wayne Williams) — case-study-02
  • Audit (routine) vs. forensic accounting — 27.1
  • Audit log (accounting software) — 27.4
  • Audit trail — 27.4
  • Automation bias — 29.4
  • Automotive paint layer system (e-coat/primer/basecoat/clearcoat) — 24.2
  • Autopsy (forensic vs. clinical) — 11.2
  • Autopsy may yield "undetermined" cause — 11.2
  • Autopsy order of operations — 11.2

B

  • BAC (blood alcohol concentration) — 20.4
  • Backdated entries / out-of-hours entries — 27.4
  • Background pollen "rain" / transfer and persistence — 13.5
  • Backlog (forensic testing) — 4.1, 4.6
  • Backlog as institutional bias failure — 37.5
  • Backlog vs. laboratory delay — 37.5
  • Backlogs in crime laboratories — 40.4
  • Ballistics (strict vs. courtroom sense) — 15.1
  • Barnum effect (Forer effect) — 28.5
  • Base peak — 23.6
  • bases (A, T, G, C) — 7.2
  • Bayesian reasoning — 9.5
  • BCCI money-laundering scandal — case-study-02
  • Bearing surface (of a bullet) — 15.2
  • Beatrice Six (false/bias-driven convergence) — case-study-02
  • Behavioral linkage analysis — 28.3, 28.6
  • Beltway sniper firearms linkage — case-study-01
  • Benford as a screening tool (vs. proof) — 27.5
  • Benford first-digit bar chart (Figure 27.1) — 27.5
  • Benford's law — 27.5
  • Bernard Madoff Ponzi scheme — case-study-01
  • Best-practice lineup sequence (six safeguards) — 32.4
  • Bias amplifiers in the Lindbergh examination — 18.6, case-study-01
  • Bias blind spot — 31.1, 31.6
  • Bias cascade — 6.3, 31.3, 31.4
  • Bias cascade from the interrogation room — 33.5
  • Bias cascade in the Mayfield error — 14.6, case-study-01
  • Bias in DNA mixture interpretation — 31.4, 31.5, case-study-02
  • Bias laundering / training-data bias in AI — 29.4
  • Bidirectional transfer (scene ↔ perpetrator) — 3.1
  • Biological profile — 12.3
  • Biomarkers (oil-spill fingerprinting) — 36.2
  • Bite-mark analysis (debunked) — 16.5, 16.6
  • Bite-mark comparison (discredited) — 6.5, 6.6
  • Bite-mark comparison (discredited; owned Ch.16) — 17.5
  • Black-box / source-code controversy — 9.3
  • Black-box problem (unauditable algorithmic reasoning) — 29.4
  • Black-box study — 6.5
  • Blind analysis — 31.5
  • Blind re-analysis as the most valuable further test — 39.5
  • Blind verification — 14.4
  • Blind, context-managed analysis as the key forensic reform — 34.5
  • Blinded (folder/computer) administration alternative — 32.4
  • Blood as a toxicology specimen — 20.2, 20.6
  • Bloodstain collection (wet-then-dry swab) — 10.3
  • Bloodstain pattern analysis (BPA) — 10.4, 10.5, 10.6
  • Blow flies (Calliphoridae) — 13.1, 13.2, 13.3
  • Blunt-force injuries (abrasion, contusion, laceration, fracture) — 11.5
  • Blunt-force skull fracture (focal, radiating, beveling) — 12.6
  • Board certification (what it does/does not attest) — 40.3
  • Body fluid identification — 10.1
  • Body movement inferred from out-of-habitat fauna — 13.4
  • Bone histology (species determination) — 12.2
  • Booking-station DNA / CODIS reference search — 29.1
  • Boston Marathon bombing (probative video + crowdsourced misidentification) — case-study-01
  • Botanical association of a vehicle with a place — 13.6
  • BPA validity and disputes — 10.6
  • Brandon Mayfield (second-sin anchor; near-miss) — 34.3
  • Brandon Mayfield / Madrid bombing latent — 14.6, case-study-01
  • Brandon Mayfield case (the bias cascade in the real world) — 31.4, case-study-01
  • Breaks in the chain of custody — 2.5, 2.7
  • Breathable packaging (paper, not plastic) — 10.3
  • Breech-face marks — 15.3
  • Brendan Dassey (recorded interrogation; voluntariness split) — case-study-02
  • Bruise aging / dating unreliability — 37.4
  • Bruno Richard Hauptmann (State v. Hauptmann) — 18.6, case-study-01
  • BTK / Dennis Rader (metadata on a floppy disk) — case-study-01
  • Buccal (cheek) swab as reference sample — 29.1
  • Bundy / Chi Omega bite-mark testimony (two faces) — case-study-02
  • Burial effects (soil pressure) — 12.5

C

  • Cameron Todd Willingham (burn-pattern folklore vs. chemical confirmation) — 21.5
  • Cameron Todd Willingham (first-sin anchor) — 34.3
  • Cameron Todd Willingham case (anchor) — 22.6, case-study-01
  • Candidate-pool size and discriminating power — 17.4
  • capillary electrophoresis — 7.3
  • Carboxyhemoglobin (carbon monoxide) — 11.6
  • Careers reflection on the cold-case roles — Case File
  • Carryover / cross-contamination — 4.5
  • Cartridge case — 15.3
  • Case manager / context manager (evidence gatekeeper) — 31.5
  • Case triage and assignment — 4.1
  • Casey Anthony case (entomology + CSI effect) — case-study-01
  • Casing-distribution reconstruction (where the shooter stood) — 15.3
  • Cast (dental stone; snow-print wax) — 16.2, 16.3
  • Cast-off and expirated patterns — 10.4
  • Casting tire impressions in sections — 16.3
  • Cause arcing vs. victim arcing — 36.5
  • Cause classifications (accidental, natural, incendiary, undetermined) — 22.2
  • Cause of death — 11.3
  • Cause vs. manner vs. mechanism — 11.3
  • Cell-site as alibi-breaking (consistent with / inconsistent with) — 25.5
  • Cell-site/location data — 25.5
  • Central Park Five / Exonerated Five (five coerced-compliant confessions; Matias Reyes DNA) — case-study-01
  • Chain of custody — 2.5
  • Chain of custody (documentary integrity) — 3.6
  • Chain of custody for digital evidence — 25.1, 25.2
  • Chain of custody of a sexual-assault kit — 37.3
  • Chamber marks — 15.3
  • Charred partnership document / altered beneficiary (Figure 27.3) — 27.6
  • Cheapfake — 26.5
  • Chemical fingerprinting (source attribution) — 36.2
  • Chemiluminescence — 10.2
  • Chemistry section / drug-chemistry unit (lab workflow) — 21.1
  • Chromatogram, reading a — 23.2, 23.6
  • Chromatography — 23.2
  • chromosomes — 7.2
  • CITES (Convention on International Trade in Endangered Species) — 36.1
  • class characteristic — 1.3
  • Class characteristics (firearms) — 15.2, 15.3, 15.6
  • Class vs. individual across new domains — 36.6
  • Class vs. individual characteristics (applied to impressions) — 16.1, 16.2, 16.3, 16.4
  • Class vs. individual characteristics (applied to physical evidence) — 3.2
  • Class vs. individual toolmark testimony (PCAST 2016) — 16.4
  • Class vs. individual toolmarks (residual uncertainty) — 39.5
  • Class/association evidence places, it does not prove — 39.5
  • close relatives (and RMP) — 7.5
  • Code of ethics — 38.1
  • Code of ethics as external accountability standard (cross-examination) — 38.1
  • CODIS (Combined DNA Index System) — 7.4
  • CODIS hit as investigative lead — 37.3, 37.5
  • Cody Renner (cold case false confession) — Case File
  • Coerced-compliant confession — 33.3
  • Coerced-internalized confession — 33.3
  • Coerced-internalized false confession (non-independence) — case-study-02
  • Cognitive bias — 31.1, 31.2, 31.3, 31.4, 31.5, 31.6
  • Cognitive bias in fingerprint comparison (three entry points) — 14.4, 14.6
  • Cold Case (Mill Creek / Marcus Diallo) — 1.7
  • Cold case: charred insurance/partnership document; indicated altered beneficiary; indented writing — 18.5, Case File
  • Cold case: Cody Renner exonerated by the science (near-miss) — 34, Case File
  • Cold case: Dana Whitfield DV report reviewed; Dana excluded — 37.5 (Case File)
  • Cold case: dead before the fire; manner amended to homicide — 11.6, Case File
  • Cold case: dental records confirm the body is Marcus Diallo — 17.4, Case File
  • Cold case: Diallo's and Keller's phones; deleted messages; cell-site finding — 25.3, 25.4, 25.5, Case File
  • Cold case: electrical system ruled out as accidental cause — 36.5, Case File
  • Cold case: fire debris — confirmation pending) — 21.5, Case File, accelerant indicated (gasoline
  • Cold case: gas-can latent "inconclusive" as bias-resistant — 31.5, Case File
  • Cold case: gas-station CCTV, doorbell camera, alibi-video metadata — 26.1, 26.6, Case File
  • Cold case: GC-MS confirms gasoline in fire debris — 23.6, Case File
  • Cold case: glass item; negative GSR — Case File
  • Cold case: incendiary on valid grounds (multiple origins + gasoline pattern) — 22.6, Case File
  • Cold case: insurance policies, debts, Benford-flagged renovation books — 27.6, Case File
  • Cold case: mixture LR for Roy Keller — 9 (Case File)
  • Cold case: no bite marks (debunked method taught by absence) — 16.5, Case File
  • Cold case: partial latent on the gas can; AFIS; inconclusive — 14.6, Case File
  • Cold case: pollen on the vehicle floor mat — 13.6, Case File
  • Cold case: presenting the mixture LR and arson finding honestly — 30.6, Case File
  • Cold case: pry marks → forced entry (class match to a pry bar) — 16.4, Case File
  • Cold case: re-reading the "accidental fire" frame as bias — 31.5, Case File
  • Cold case: Renner's interrogation dissected; contradicted by autopsy timeline + cell-site — 33.5, Case File
  • Cold case: rootless head hair → mtDNA — 19.6, Case File
  • Cold case: sedative at an incapacitating level; modest BAC — 20.5, 20.6, Case File
  • Cold case: SEM-EDX particle on a sleeve (consistent-with) — 23.5, Case File
  • Cold case: shoe impression in soil (class evidence) — 16.2, Case File
  • Cold case: single-victim vs. mass-fatality identification (teaching aside) — Case File
  • Cold case: small lab's lack of independence; process critique — 38.6, Case File
  • Cold case: soil on Roy Keller's boots — 24.4, Case File
  • Cold case: stranger theory excluded (gas-can minor contributor) — 29.5, Case File
  • Cold case: synthetic fibers on the victim's shirt — 19.6, Case File
  • Cold case: the "lone drifter/stranger" profile — 28.4, Case File
  • Cold case: the capstone assembly and conclusion — 39.1–39.6, Case File
  • Cold case: the neighbor's "tall stranger's truck" (eyewitness lead discounted) — Case File
  • Cold case: the stray cartridge case (NIBIN; red herring vs. no gunshot wound) — 15.1, Case File
  • Cold-hit / database-search statistics — 9.5
  • Colin Pitchfork case — 7.1, case-study-01
  • Collection of evidence — 2.4
  • Color-test reagents (Marquis, cobalt thiocyanate / Scott, Duquenois-Levine, Mecke, Mandelin) — 21.2
  • Column (capillary) — 23.2
  • Combined drug toxicity (synergy) — 20.5
  • Combined Probability of Inclusion (CPI / RMNE) — 8.3
  • Combustion — 22.1
  • Commercial extraction tools (black-box problem) — 25.4
  • Commingled remains; re-association — 35.1, 35.3, 35.5
  • Common scene errors — 2.7
  • Communicating uncertainty — 30.5
  • Communicating uncertainty (honest script) — 9.6
  • Comparison microscope — 19.5
  • Comparison microscope (firearms) — 15.4
  • Comparison microscope (toolmark comparison) — 16.4
  • Comparison microscope as bias amplifier (confirmation) — 19.5
  • comparison, logic of — 1.3
  • Comparison/control sample (fire debris) — 22.5
  • Competency to stand trial — 28.2
  • Competing hypotheses (Hp and Hd) — 9.2, 9.4
  • Complications: burial, concealment, indoor scenes — 13.4
  • Complications: fire and the entomological estimate — 13.4
  • Complications: season and geography — 13.4
  • Compression and format forensics (JPEG, doubly-compressed regions) — 26.4
  • Compromised scene (residual uncertainty) — 39.5
  • Conclusion categories: identification / possible / insufficient / exclusion — 17.3
  • Conclusion scales (identification → inconclusive → elimination) — 18.3
  • Conditional evidence — 3.2
  • Confession as the "gold standard" (junk-science inversion) — 33.4
  • Confession contamination — 33.5
  • Confidence–accuracy relationship — 32.5
  • Confirm-before-conviction principle — 21.6
  • Confirmation bias — 31.2
  • Confirmation, hindsight bias, tunnel vision in profiling — 28.5
  • Confirmatory result, properties of (specificity; two orthogonal dimensions; standard + blank) — 23.1
  • Confirmatory test — 10.1, 10.2
  • Conflict of interest — 38.5
  • Conformance vs. validity (accreditation limit) — 4.2, 4.4
  • Confounders of the early postmortem clocks — 11.4
  • Confrontation and refusal of denials — 33.2
  • Consent at a distance — 8.6
  • Consent at a distance (genetic genealogy ethics) — 29.5, case-study-01
  • Consulting forensic specialists (anthropology, odontology, entomology) — 40.1, 40.2
  • Contact DNA (see Touch DNA) — 8.1
  • Contaminant age-dating / release timing — 36.2
  • Contamination (routes and controls) — 4.5
  • Contamination and control samples in explosives work — 21.4
  • Contamination of evidence — 3.6
  • Contamination of trace evidence (lab-manufactured "match") — 19.1
  • Contemporaneous notes — 2.2
  • Content-provenance standards / authentication-at-capture (C2PA) — 26.6
  • Context management — 31.5
  • Context management in lab workflow — 4.1, 4.5
  • Contextual bias — 31.2, 31.3
  • Contextual bias in handwriting comparison — 18.3
  • Contextual bias in trauma interpretation — 12.4, 12.6
  • Continuing competency — 40.3
  • Contributing causes of wrongful conviction — 6.3
  • Contributing factors to wrongful conviction — 34.1, 34.2
  • Control sample — 3.3
  • Control weaknesses — 27.2
  • Controlled-substance analysis — 21.2
  • Convergence across independent identifiers — 35.4
  • Convergence across primary identifiers — 17.4
  • Convergence of evidence — 39.3
  • Convergence of evidence (motive + opportunity + means) — 27.6
  • Conviction integrity unit (CIU) — 34.5
  • Conviction integrity units (career angle) — 40.5
  • Conviction integrity units and reform — 34.5
  • Core and delta — 14.2
  • Coroner system — 11.1
  • Coroner-system failure / missed homicide (composite) — case-study-02
  • Corroborated detail / "guilty knowledge" — 33.5
  • Corroboration vs. independence ("two pillars, one source") — 34.2
  • Corruption (bribery, kickbacks) — 27.2
  • Cotton/Thompson case (confident misidentification, DNA exoneration) — 32.6, case-study-01
  • Court limits on firearms testimony (Glynn; "to the exclusion of all other firearms") — 15.6, case-study-02
  • Craig Beyler report / Texas Forensic Science Commission — 22.6, case-study-01
  • Crazed glass (debunked) — 22.3, case-study-01
  • Credential halo effect / complacency (bias) — 40.3
  • Cressey and the fraud triangle — 27.2
  • Crime laboratory (sections, workflow) — 4.1
  • Crime scene (definition) — 2.1
  • Crime-scene investigator (sworn vs. civilian) — 40.1, 40.4
  • Crime-scene log (entry/exit log) — 2.1, 2.7
  • Crime-scene photography (overall/mid-range/close-up; scale) — 2.2
  • Crime-scene sketch (triangulation/baseline) — 2.2
  • Criminal profiling — 28.1, 28.3, 28.4
  • criminalistics — 1.1
  • Cross-contamination — 2.4, 2.7
  • Cross-examination — 30.3
  • Cross-examination questions on bias and blinding — 31.4, 31.6
  • Cross-examination seams: assumptions and inputs — 30.3
  • Cross-examination seams: bias and what you were told — 30.3
  • Cross-examination seams: case-specific application (reliable-application prong) — 30.3
  • Cross-examination seams: certainty — 30.3
  • Cross-examination seams: contamination and chain of custody — 30.3
  • Cross-examination seams: error rate and the literature — 30.3
  • Cross-race effect (own-race bias) — 32.2, 32.6
  • Cross-reactivity (false positives) — 20.3
  • Cross-scene / cross-jurisdiction linkage — 15.5, case-study-01
  • Crush damage and impact-speed estimation — 36.4
  • CSI effect — 1.2
  • Current status of bite-mark testimony (excluded/restricted) — 16.5
  • Cuyahoga County (Cleveland) kit initiative — 37.5, case-study-01
  • Cyanoacrylate (superglue) fuming — 14.3

D

  • database search effect — 7.4
  • Database terms of service (law enforcement) — 8.6
  • Daubert challenges to handwriting testimony; the "middle path" — 18.3
  • Daubert factors (the four) — 5.4
  • Daubert standard — 5.3, 5.4, 5.5, 5.6
  • Daubert trilogy (Daubert/Joiner/Kumho Tire) — 5.5
  • Daubert v. Merrell Dow Pharmaceuticals — 5.3, 5.4
  • David Camm case — 10.6
  • Death certificate cause-of-death sequence — 11.3
  • Death-investigation system as ceiling on the science — 11.1
  • Debunked fire indicators — 22.3
  • Decomposition (autolysis, putrefaction) — 11.4
  • Decomposition / succession reference studies (pig analogs) — 13.2
  • Deconvolution — 8.3
  • Deepfake — 26.5
  • Deepfake detection (artifacts, ML classifiers) and its limits — 26.5
  • Defense fallacy — 9.4
  • Defense fallacy used on cross — 30.3
  • Degradation (DNA) — 8.2
  • Degradation of evidence — 3.6
  • Deleted files (deletion delists, only overwriting destroys) — 25.3
  • Demonstration vs. validation — 29.6
  • Dental charting — 17.3
  • Dental identification — 17.1, 17.2, 17.3, 17.4
  • Dental identification under disaster conditions — 35.3
  • Dental work performed after the last record (stale records) — 17.2
  • Dentin and cementum — 17.1
  • Department of Justice disagreement with PCAST — 38.3, 38.5, case-study-01
  • Detection of fraud by tips — 27.2
  • Detroit ~11,000 untested kits — 37.5, case-study-01
  • Development chemistry (porous vs. nonporous; residue) — 14.3
  • Developmental threshold (insect) — 13.3
  • Developmental vs. internal validation — 4.4
  • Device activity vs. owner activity — 25.4
  • Digital crime scene (device as physical evidence) — 25.1
  • Digital evidence — 25.1
  • Digital forensic examiner (career) — 40.1
  • Digital forensics — 25.1, 25.2, 25.3, 25.4
  • Digital privacy ("the privacies of life") — 25.6
  • Digital records and metadata — 27.4
  • Direct examination — 30.2
  • Direct vs. kinship DNA matching — 35.3
  • Directionality of a stain — 10.4
  • Disaster victim identification (DVI) — 35.1, 35.2, 35.3, 35.4
  • Disaster victim identification (DVI) (preview Ch.35) — 17.4
  • Disguise and change of appearance — 32.2
  • Dispositional risk factors (youth, intellectual disability, mental illness) — 33.4
  • Distance (and limits of facial resolution) — 32.2
  • Distant-relative match — 8.5
  • Distinctiveness of a pollen assemblage (rare/localized species) — 13.5, 13.6
  • DNA analysis (forensic) — 7.1, 7.2, 7.3, 7.4, 7.5, 7.6
  • DNA analyst (career) — 40.1, 40.2
  • DNA as a retroactive audit of past convictions — 34.1
  • DNA barcoding (species ID) — 36.1
  • DNA exonerations — 6.2, 6.3
  • DNA exonerations as the reckoning over hair — 19.3
  • DNA extraction — 7.3
  • DNA match vs. exclusion — 7.4, 7.6
  • DNA mixture — 8.3
  • DNA mixture (preview) — 7.3, Case File
  • DNA mixture interpretation — 9.3
  • DNA mixture vs. single-source match (residual uncertainty) — 39.5
  • DNA mixtures (in bloodstains) — 10.3
  • DNA profile — 7.4
  • DNA quantification — 7.3
  • DNA re-association of commingled remains — 35.3, 35.5
  • DNA silent on consent (identification vs. crime) — 37.3
  • DNA under disaster conditions (degraded, low-template) — 35.3
  • DNA, biology of — 7.2
  • Document-before-you-disturb rule — 2.2, 2.7
  • Documentation (notes, photography, sketch) — 2.2
  • Documentation before comparison (time-stamped Stage-1 record) — 31.5
  • Documenting and recovering footwear impressions (photograph, lift, cast) — 16.2
  • Does profiling work? (the evidence) — 28.4
  • DOJ interim policy on forensic genetic genealogy — 29.5, case-study-01
  • Domain-irrelevant information — 31.2, 31.3, 31.5
  • Domain-relevant (task-relevant) information — 31.3, 31.5
  • Double-blind administration — 32.4
  • Drug instability after death — 20.6
  • Drug mixtures and adulteration (effect on screening) — 21.2
  • Dry-labbing — 4.6
  • Dry-not-wet packaging (DNA integrity) — 37.3
  • Durability and redundancy of financial records — 27.4
  • Dusky v. United States (competency standard) — 28.2
  • Duty to the court vs. duty to the client — 30.6

E

  • Earl Washington Jr. (multi-factor capital exoneration) — case-study-02
  • Education for forensic careers (underlying science first) — 40.2
  • Education → certification ladder — 40.2
  • Electrical system ruled out as accidental fire cause — 36.5, Case File
  • Electron ionization — 23.3
  • electropherogram — 7.3
  • Electrostatic dust-print lifting / gelatin lifter — 16.2
  • Elemental composition as class evidence — 23.5
  • Elimination database (staff profiles) — 8.1
  • Elimination sample — 3.3
  • Embedded (dependent) crime laboratory — 38.2
  • Emerging forensic technologies (evaluating before trusting) — 29.1, 29.6
  • Enamel (durability; hardest tissue) — 17.1
  • Encoding / storage / retrieval (three-stage model) — 32.1
  • Encryption (permission vs. capability) — 25.6
  • Energy-dispersive X-ray analysis (EDX/EDS) — 23.5
  • Enhancement (limits) — 26.3
  • Entomotoxicology (drugs/toxins in larvae) — 13.4
  • Environmental forensics — 36.2, 36.6
  • Environmental weathering of bone — 12.5
  • Erasures (mechanical and chemical) — 18.4
  • Error level analysis (ELA) and its limits — 26.4
  • Error rate (as a reliability factor) — 5.4, 5.6
  • error rate, as a virtue — 1.5
  • Escalating confidence ("100 percent," "incontrovertible") — 31.4, case-study-01
  • ESDA (electrostatic detection apparatus) — 18.5
  • Estimator variables — 32.2
  • Evaluating tomorrow's methods (the §29.6 checklist) — 29.6
  • Evaluation outcomes (identification, exclusion, inconclusive) — 14.4
  • Event data recorder (EDR) — 36.4
  • Every contact leaves a trace — 3.1
  • Evidence from the living — 37.2
  • Evidence intake and receiving — 4.1
  • Evidence integrity — 3.6
  • Evidence log (assembly tool) — 39.1
  • Evidence-survival problem (lost/destroyed biology) — 34.4
  • Evidentiary asymmetry (include vs. exclude) applied to eyewitness ID — 32.6
  • Examination-quality photography (scale, oblique light) — 16.2, 16.3
  • Examiner's question cluster (authorship, authenticity, alteration, sequence, hidden writing, source) — 18.1
  • Exclusion (as the power behind exonerations) — 6.2
  • Exclusion as forensic science's surest move — 39.2
  • Exclusion as the cleaner result — 17.3
  • Exclusion as the cleanest class-evidence result — 24.5
  • Exclusion as the logic of exoneration — 34.1, 34.6
  • Exclusion ignored as a failure mode — 16.6
  • Exclusion matrix — 39.2
  • exclusion vs. proof — 1.6
  • Exemplar (collected vs. requested) — 18.2
  • EXIF data (photo timestamp and GPS) — 25.3, 25.4
  • Exoneration — 6.1, 6.2
  • Exoneree — 34.1
  • Expert testimony on false confessions — 33.6
  • Expert witness — 30.1
  • Explainable vs. unexplainable discrepancy (direction rule) — 17.2, 17.3
  • Explosion reconstruction (fuel-air vs. condensed-phase) — 36.5
  • Explosives analysis — 21.4
  • Explosives residue (post-blast) — 21.4
  • Exposure duration (and overestimation of event length) — 32.2
  • External (exterior) ballistics — 15.1
  • External examination (trace collected before washing) — 11.2
  • Extraction blank / reagent blank — 4.5
  • Extractor and ejector marks — 15.3
  • Eyewitness identification — 32.1, 32.2, 32.3, 32.5, 32.6
  • Eyewitness reforms (2014 NAS report) — 32.6

F

  • Fabricated-frequency problem — 24.5, 24.6
  • Facial comparison (examiner opinion) vs. automated facial recognition — 26.2
  • Facial recognition (forensic use and demographic bias) — 29.4
  • Failure analysis — 36.3, 36.6
  • Failure-analysis fault tree — 36.3
  • False (bias-driven) convergence — 39.3, 39.5
  • False confession — 33.1, 33.2, 33.3, 33.4, 33.5, 33.6
  • False confession (as a factor) — 34.2
  • False confession (as cause) — 6.3
  • False positives (blood presumptive tests) — 10.2
  • False-evidence ploy — 33.4
  • Falsifiability / testability — 5.4
  • Falsifiability of a forensic conclusion — 39.5
  • Falsifiability vs. unfalsifiable statements — 28.5
  • Familial searching (CODIS partial match / kinship) — 29.5, case-study-02
  • Familial searching vs. IGG (markers, database, relatedness) — 29.5, case-study-02
  • Families; forensics as a humanitarian act — 35.6
  • Family liaison; DNA reference collection from relatives — 35.6
  • Family-tree reconstruction — 8.5
  • Fatigue and progression ("beach") marks — 36.3
  • FBI Behavioral Science / Analysis Unit — 28.3
  • FBI discontinuation of routine GSR exams (2006) — 24.1, case-study-02
  • FBI Laboratory / 1997 OIG report (sound method, flawed practice) — case-study-02
  • FBI/Noblis examiner-error study (false positive / false negative rates) — 14.4
  • Federal Rules of Evidence — 5.3
  • Feedback loop into the investigation — 31.3, 31.6
  • FEPAC accreditation of degree programs — 40.2
  • Fiber (natural vs. manufactured/synthetic) — 19.4
  • Fiber examination toolkit (PLM, microspectrophotometry, FTIR) — 19.4
  • Field test as valid screen vs. invalid identification — 21.6
  • Field/presumptive accelerant indication (odor, hydrocarbon sniffer, accelerant-detection canine) — 21.5
  • File carving (headers/footers in raw space) — 25.3
  • Finality over accuracy — 34.4
  • Financial evidence as motive — 27.6
  • Financial-statement fraud — 27.2
  • Fingerprint analysis (latent print comparison) — 14.1, 14.2, 14.3, 14.4, 14.5, 14.6
  • Fingerprints under disaster conditions — 35.3
  • Fingerprints-versus-DNA processing tension (order of operations) — 14.3
  • Fire deaths: alive or dead before the fire — 11.6
  • Fire dynamics — 22.1
  • Fire investigation — 22.1, 22.2, 22.6
  • Fire investigation on the validity spectrum (spans it) — 22.4, 22.6
  • Fire triangle (fuel, oxidizer, heat) — 22.1
  • Fire-and-explosion engineering (callback Ch.22) — 36.5
  • Fire-death identification — 17.4
  • Fire-debris chemistry — 21.5
  • Fire-debris collection (clean metal can / nylon bag; control sample; background pyrolysis products) — 21.5
  • Fire-debris collection (vapor-tight container, metal can) — 22.5
  • Firearms identification as a special case of toolmark identification — 16.4
  • Firing-pin impression — 15.3
  • First response (priority list) — 2.1
  • First sin: methods never valid (bite marks, hair, arson folklore) — 34.3
  • First-digit distribution — 27.5
  • First-two-digits Benford test — 27.5
  • Five core principles of forensic codes (objectivity, competence, honest representation, disclosure, service to the court) — 38.1
  • Flashover — 22.1, 22.4
  • Flashover (and the "arson indicators") — 5.6
  • Flawed or misapplied forensic science (as a factor) — 34.2, 34.3
  • Float glass production and the narrow RI band — 24.3
  • Floor vs. true rate of false confessions among DNA exonerations — 33.1
  • Fluorescent dyes and alternate light source — 14.3
  • Footwear acquired (individual) characteristics — 16.2
  • Footwear class characteristics (tread design, size, wear) — 16.2
  • Footwear databases (make/model from outsole) — 16.2
  • Footwear impression — 16.2
  • Forensic accounting — 27.1, 27.6
  • Forensic anthropologist vs. pathologist (division of labor) — 12.1
  • Forensic anthropology — 12.1
  • Forensic anthropology in human-rights / mass-fatality work — 12.1, 12.5
  • Forensic botany — 13.5, 13.6
  • Forensic career paths — 40.1, 40.2, 40.3
  • Forensic case assembly — 39.1
  • Forensic chemist / drug analyst (career) — 40.1
  • Forensic chemistry — 21.1
  • Forensic document examiner (FDE) — 18.1
  • Forensic engineering — 36.3, 36.5, 36.6
  • Forensic entomology — 13.1, 13.2, 13.3, 13.4
  • Forensic ethics — 38.1
  • Forensic imaging (bit-for-bit copy) — 25.2
  • Forensic isotope analysis — 29.3
  • Forensic laboratory analyst (bench disciplines) — 40.1
  • Forensic laboratory sections (DNA, drug chemistry, toxicology, trace, latent prints, firearms, documents, digital) — 4.1
  • Forensic literacy beyond the lab — case-study-02
  • Forensic nursing — 37.1, 37.2
  • Forensic odontology — 17.1, 17.2, 17.3, 17.4, 17.5
  • Forensic pathologist (career; physician path) — 40.1, 40.2
  • Forensic pathologist (qualifications) — 11.1
  • Forensic pathology — 11.1, 11.2, 11.3
  • Forensic policy (NAS, PCAST, OSAC, legislators) — 40.5
  • Forensic psychology — 28.1, 28.2, 28.6
  • Forensic psychology vs. the TV profiler — 28.1
  • Forensic science's specific role in wrongful conviction — 34.3
  • forensic science, definition — 1.1
  • Forensic testimony as half the job — 40.4
  • Forensic toxicologist (career) — 40.1
  • Forensic toxicology — 20.1, 20.2, 20.3, 20.4, 20.5, 20.6
  • Forensically literate lawyer and judge — 40.5
  • Forgery and alterations (document as physical object) — 18.4
  • Forgery categories (traced, simulated/freehand, disguised, spurious/blind) — 18.2
  • forum (Latin root) — 1.1
  • foundational validity — 1.5
  • Foundational validity — 6.5, 6.6
  • Foundational validity (firearms) — 15.6
  • Foundational validity (PCAST) — 4.4
  • four learning paths — 1.7
  • four themes — 1.7
  • Fracture surfaces (ductile, brittle, fatigue) — 36.3
  • Fragmentation pattern — 23.3, 23.6
  • Fragmented / non-chronological traumatic memory — 37.6
  • Frame averaging / integration (static scenes only) — 26.3
  • Fraud examination — 27.1
  • Fraud triangle (pressure, opportunity, rationalization) — 27.2
  • Fraud vs. invalid method — 4.4, 4.6
  • Frazier v. Cupp (police deception permitted) — 33.2, 33.4
  • FRE 702 — 5.3, 5.4
  • Freeze response (tonic immobility) — 37.6
  • Fresh vs. dry bone fracture behavior — 12.4
  • Friability of burned teeth (careful recovery) — 17.1, 17.4
  • Friction ridge formation (fetal development) — 14.1
  • Friction ridge skin (structure, persistence) — 14.1
  • Frye standard ("general acceptance") — 5.2, 5.4
  • Frye v. United States — 5.2
  • FTIR (Fourier-transform infrared spectroscopy) — 23.4
  • Fundamental attribution error (juror bias about confessions) — 33.1
  • Further testing (strengthen or break the conclusion) — 39.5

G

  • Galton points (historical term for minutiae) — 14.2
  • Gas chromatography (GC) — 23.2
  • Gatekeeper (judge's role) — 5.1, 5.3, 5.4, 5.6
  • GC-MS — 23.3, 23.6
  • GC-MS confirmation (previewed) — 20.3
  • GEDmatch — 8.5
  • GEDmatch / SNP genealogy database — 29.5, case-study-01
  • Genealogy database (consumer) — 8.5, 8.6
  • General acceptance (as a factor) — 5.2, 5.4
  • Genetic privacy — 8.6
  • Genetic surveillance / equity of database reach — 29.5, case-study-02, case-study-01
  • Geographic origin determination (wildlife DNA) — 36.1
  • Geographic profiling — 28.6
  • Geographic provenancing of human tissues — 29.3
  • George Floyd / competing autopsies (manner; cause-vs-contributing-condition) — case-study-01
  • Georgi Markov / ricin pellet (poisoning detection) — case-study-01
  • Gerald Hurst report (Willingham) — 22.6, case-study-01
  • Gisli Gudjonsson / interrogative suggestibility — 33.3, 33.4
  • Glass density and elemental comparison — 24.3
  • Glass fracture analysis (radial vs. concentric cracks) — 24.3
  • Glass fracture edge stress marks (direction of force) — 24.3
  • Golden State Killer — 8.5
  • Golden State Killer (case study) — 1.6
  • Golden State Killer (convergence done right) — case-study-01
  • Golden State Killer (preview) — 7.4
  • Golden State Killer / Joseph James DeAngelo (IGG anchor, advanced) — case-study-01
  • Goodness-of-fit testing — 27.5
  • GPS-derived location log (phone, to meters) — 25.4
  • Grandfather problem (long-admitted methods) — 5.6
  • Graphology (pseudoscience, distinguished) — 18.1, 18.3
  • Grim Sleeper / Lonnie David Franklin Jr. (familial search) — case-study-02
  • GSR contamination and transfer problem — 24.1
  • GSR contamination reckoning — case-study-02
  • GSR loss over time (negative result weak) — 24.1
  • GSR occupational/environmental background — 24.1
  • GSR police-transport/booking-area contamination — 24.1
  • Guildford Four / Birmingham Six (impetus for PEACE) — 33.6
  • Gunshot residue (GSR) — 24.1, 24.5, 24.6
  • Gunshot residue (GSR) by SEM-EDX (lead/barium/antimony) — 23.5
  • Gunshot wounds (range: soot/stippling; entrance vs. exit) — 11.5

H

  • Hair analysis (and external contamination) — 20.2
  • Hair as class characteristic; no validated frequency — 19.2, 19.3
  • Hair morphology (cuticle, cortex, medulla) — 19.2
  • Hair triage for DNA (rooted vs. rootless) — 19.2, Case File
  • Hair: body region and treatment — 19.2
  • Hair: human vs. animal — 19.2
  • Han Tak Lee case — 22.6, case-study-02
  • Handwriting comparison — 18.2, 18.3
  • Harry Markopolos / quantitative red flags — case-study-01
  • Hash value / cryptographic hash (SHA-256, MD5) — 25.2
  • Hash verification of an image — 25.2
  • Headspace extraction (preview of GC-MS, Ch.23) — 22.5
  • Heat effects on bone (charring, calcination, shrinkage, warping) — 12.6
  • Heat release rate — 22.1
  • Heat transfer (conduction, convection, radiation) — 22.1
  • Heat-induced fracturing vs. blunt-force trauma — 12.6
  • Height estimate as a range; exclusion vs. consistent-with — 26.2
  • Hemastix — 10.2
  • Heme / peroxidase activity — 10.2
  • Hierarchy of conclusions (exclusion → class → individual → inconclusive) — 16.1
  • High-performance liquid chromatography (HPLC) — 23.2
  • Hired-gun problem — 30.6
  • Histology (vital reaction) — 11.2
  • Historical cell-site overstatement (junk-science alert) — 25.5
  • homozygous / heterozygous — 7.2, 7.3
  • Honest grading of reform implementation — 38.3
  • Honest reporting: finding-then-limit grammar — 24.6
  • honest verbs (exclude / consistent with / strongly supports) — 1.4, 1.6
  • Houston Forensic Science Center (independent lab) — case-study-02
  • Houston Police Department Crime Laboratory scandal — case-study-02
  • Human vs. non-human bone determination — 12.2
  • Humanitarian vs. judicial goals (tension) — 35.5
  • Hyatt Regency walkway collapse (1981; NBS/NIST) — case-study-02
  • Hypervariable region (mtDNA) — 8.4

I

  • Identification as a humanitarian act — 17.4
  • Identification Board — 35.2, 35.4
  • Identification of a substance (analytical) — 20.1, 20.3
  • Ignitable-liquid residue (ILR) — 22.5
  • Ignitable-liquid residue (previewed; owned by Ch.22) — 21.5
  • Image authentication — 26.4
  • Image forensics — 26.1, 26.2, 26.3, 26.4
  • Immunoassay — 20.3
  • Impressed (compression) marks — 16.4
  • Impression evidence (logic and physics) — 16.1
  • In-house training and competency testing (rung 3) — 40.2
  • Incapacitation as a toxic-range (state) inference — 20.5, Case File
  • Incendiary fire (arson) — 22.2, 22.6
  • Incentivized informants / jailhouse snitches — 34.2
  • Inconclusive result (mixtures) — 8.3
  • Indented writing — 18.5
  • Independence of evidentiary threads — 39.3
  • Independence problem (labs inside law enforcement) — 4.7
  • Independent autopsy — case-study-02, case-study-01
  • Independent improbabilities multiply (illustrative) — 39.3
  • Independent laboratory model (NAS recommendation) — 38.2
  • Indicator vs. finding — 27.4, 27.5
  • individual characteristic — 1.3
  • Individual characteristics (firearms) — 15.2
  • Individual dental history — 17.1
  • individualization — 1.4
  • Individualization as overstatement — 30.4
  • Informed, revocable consent (living victim) — 37.2
  • Infrared (IR) and infrared-luminescence imaging — 18.4
  • inhibitors (PCR) — 7.3
  • Initial walkthrough — 2.2
  • Injury and the mental state of consent (neither presence nor absence resolves it) — 37.4
  • Ink aging by chemistry (destructive, contested) — 18.4
  • Ink dating by first appearance (no-earlier-than boundary) — 18.4
  • Innocence Project — 6.2
  • Innocence Project / Innocence Network — 40.5, case-study-02
  • Insanity defense / criminal responsibility — 28.2
  • Insanity Defense Reform Act of 1984 — 28.2
  • Insect succession on remains — 13.2
  • Instrument blank — 23.1, 23.6
  • Instrumental analysis (confirmatory) — 23.1, 23.6
  • Integration (laundering stage) — 27.3
  • Integrity vs. authenticity vs. truth — 25.2
  • Internal (interior) ballistics — 15.1
  • Internal examination; wound tracks — 11.2
  • Interpol DVI phases (five-phase framework) — 35.2
  • Interpretation of effect (the hard question) — 20.1, 20.5, 20.6
  • Interrogation length ("resistance is finite") — 33.4
  • Interrogation vs. interview — 33.2
  • Investigative genetic genealogy (advanced; mechanics and ethics) — 29.5, case-study-01
  • Investigative genetic genealogy (IGG) — 8.5
  • Investigative genetic genealogy as a lead vs. confirmation — case-study-01
  • Investigative interviewing / psychology of memory — 28.6
  • Investigative journalism and forensic failure — 40.5
  • Investigative lead vs. courtroom identification — 29.4, 29.5, 29.6
  • Ipse dixit ("he himself said it") — 30.1
  • ISO/IEC 17025 — 4.2
  • Itiel Dror experiments (contextual bias, controlled) — 31.4, case-study-02

J

  • Jared Lee Loughner / competency to stand trial — case-study-02
  • John Hinckley Jr. insanity acquittal — 28.2
  • Joiner (General Electric Co. v. Joiner) — 5.5
  • Joseph James DeAngelo — 8.5
  • Joyce Gilchrist (overstatement + the hired gun) — case-study-02
  • Junk science — 6.1, 6.3, 6.6
  • Junk science admitted in court — 5.2, 5.6
  • Jury instructions and eyewitness expert testimony — 32.2, 32.6

K

  • Kastle-Meyer test — 10.2
  • Keep the verb on the evidence, not on guilt — 30.4
  • Kinship matching (DNA via relatives) — 35.3, 35.5
  • Kirk Bloodsworth — 6.2 (case study 1)
  • Kirk Odom exoneration — 19.3, case-study-01
  • Kit backlog (untested kits) — 37.5
  • Known sample / reference sample — 3.3
  • Known/test impression (comparison procedure) — 16.1, 16.2, 16.3, 16.4
  • Kumho Tire and non-scientist expert testimony — 36.3
  • Kumho Tire Co. v. Carmichael — 5.5

L

  • Lab independence problem — 38.2
  • Lab scandals (Dookhan, Farak, Zain) — 4.6
  • Laboratory director / QA staff (oversight) — 40.1
  • laboratory error (vs. coincidental match) — 7.5
  • Lands and grooves — 15.2
  • Latent fingerprint error rate (PCAST) — 6.5, 6.6
  • Latent print (definition and handling) — 14.3
  • Law vs. science as truth-finding systems — 5.1
  • Lay witness vs. expert witness (opinion rule) — 30.1
  • Layering (laundering stage) — 27.3
  • Lead vs. identification — 8.5
  • Leading contributing factors (the five) — 34.2
  • Legality vs. accuracy (voluntary ≠ true) — 33.2, 33.6
  • Legitimate enhancement operations (brightness, contrast, sharpening, noise reduction) — 26.3
  • Letter form, proportion, spacing, connecting strokes — 18.2
  • Leucomalachite green (LMG) — 10.2
  • Level 1 detail (overall pattern) — 14.2
  • Level 2 detail (minutiae) — 14.2
  • Level 3 detail (pores, ridge edges) — 14.2
  • Library match score (interpreting vs. reporting) — 23.4
  • Light (optical) microscope and its resolution limit — 23.5
  • Lighting and visual conditions — 32.2
  • Likelihood ratio (LR) — 9.2, 9.5, 9.6
  • likelihood ratio (preview) — 7.5
  • Likelihood ratio vs. prior vs. posterior (the expert owns the LR) — 30.4
  • Likelihood-ratio framing and the verbal scale — 30.5
  • Limit of detection — 4.4
  • Limits of Benford's law (bounded/assigned data) — 27.5
  • Limits of Locard's principle — 3.1
  • Limits on interrogation length — 33.6
  • Lindbergh kidnapping (voluntary false confessions) — 33.3
  • Lindbergh ransom notes (questioned documents) — 18.6, case-study-01
  • Line quality (tremor, pen lifts, hesitation, pressure) — 18.2
  • Lineage marker — 8.4, 8.5
  • Linear ACE-V / analysis-before-comparison — 14.4
  • Lineup (live vs. photo array) — 32.4
  • Lineup composition / fillers (foils, distractors) — 32.3, 32.4
  • Lisa Roberts (cell-site overstatement, exoneration) — case-study-02
  • Livor mortis (as scene-movement indicator) — 2.6
  • Livor mortis (fixation; body movement; cherry-red) — 11.4
  • Locard's exchange principle — 3.1
  • Locard's exchange principle (impressions as one half) — 16.1
  • Locard's exchange principle (in practice) — 19.1, 19.6
  • locus / loci — 7.2, 7.4
  • Logical vs. physical / full-filesystem extraction — 25.4
  • Loop / whorl / arch (pattern families) — 14.2
  • Low explosives vs. high explosives (inorganic ions vs. organic molecules) — 21.4
  • Low-copy-number (LCN) typing — 8.2
  • Low-template DNA — 8.2
  • Lukis Anderson case — 7.6, case-study-02
  • Luminol — 10.2

M

  • M'Naghten rule — 28.2
  • MAC times (created/modified/accessed) — 25.3
  • Machine-learning "super-resolution" / hallucinated detail — 26.3
  • Maggot-mass self-heating — 13.3, 13.4
  • Major contributor — 8.3
  • Mandatory custodial recording (whole interrogation) — 33.6
  • Mandatory submission and kit-tracking reform — 37.5, case-study-01
  • Manner as a reasoned opinion (cross-examinable) — 11.3
  • Manner of death (natural/accident/suicide/homicide/undetermined) — 11.3
  • Mark Hofmann forgeries (artificial ink aging; shared fabrication fingerprint) — case-study-02
  • Marvin Anderson case (cross-race; standout photo; repeated viewing) — case-study-02
  • Mass fatality (definition; system overwhelmed) — 35.1
  • Mass graves and human-rights forensics — 35.5
  • Mass spectrometry — 23.3
  • Mass spectrum, reading a — 23.3, 23.6
  • Mass-fatality disaster identification — 17.4
  • Mass-to-charge ratio (m/z) — 23.3, 23.6
  • Match strength vs. candidate-pool size (prosecutor's fallacy) — 35.4
  • match, as probabilistic claim — 1.4
  • Maternal inheritance — 8.4
  • Maximization (exaggerating the evidence) — 33.2
  • Mayfield, Brandon (case study) — 1.4
  • Mechanism of death — 11.3
  • Mechanisms of structural tilt (context, colleague, success-defined-as-prosecution, funded pressure) — 38.2
  • Medical examiner / coroner (authority over death investigation) — 12.1
  • Medical examiner system — 11.1
  • Medical needs first (priority of care) — 37.2
  • Medical-forensic examination — 37.1, 37.2, 37.3
  • Medicolegal death investigation — 11.1
  • Medicolegal death investigator (MDI) — 40.1
  • Melendez-Diaz v. Massachusetts (confrontation as remedy for non-independence) — 38.2, 38.5
  • Melendez-Diaz v. Massachusetts (confrontation) — 4.6
  • Melendez-Diaz v. Massachusetts (confrontation; analyst as witness) — case-study-01
  • Melendez-Diaz v. Massachusetts (lab certificate is testimonial) — 21.3
  • Memory as reconstruction (vs. video-recorder model) — 32.1
  • Memory distortion under interrogation (link to reconstructive memory) — 33.3
  • Metabolite — 20.2
  • Metadata (data about data) — 25.3
  • Metadata (EXIF; GPS, timestamps); fragility and forgeability — 26.6
  • Metadata and container analysis — 26.4, 26.6
  • Metadata asymmetry (inconsistency undercuts; consistency only fails to exclude) — 26.6
  • Method validation — 4.4
  • Michael Bromwich independent investigation — case-study-02
  • Microbial bioterrorism / biocrime attribution — 29.2
  • Microbial forensics — 29.2
  • Microbial postmortem-interval (PMI) estimation — 29.2
  • Microbial trace evidence (skin-microbiome transfer) — 29.2
  • Microcrystalline test — 21.2
  • Microscopic hair comparison — 19.3
  • Microscopic hair comparison (failure) — 6.3, 6.5
  • Microscopic-hair "consistent with" heard as "his hair" — 30.4
  • Mill Creek evidence inventory — 3 (Case File)
  • Mini-STRs — 8.2
  • Minimization and themes — 33.2
  • Minimum postmortem interval (minimum PMI) — 13.1, 13.4
  • Minimum-speed nature of skid estimates — 36.4
  • Minor contributor — 8.3
  • Minutiae types (ending, bifurcation, dot, enclosure) — 14.2
  • Miranda v. Arizona — 33.2
  • Misidentification as a "double catastrophe" — 35.1, 35.6
  • Misinformation effect — 32.1
  • Mistaken eyewitness identification (as a factor) — 34.2
  • Mistaken eyewitness identification (as cause) — 6.3
  • Mobile forensics (the phone as a life-logger) — 25.4
  • Mobile phase / stationary phase — 23.2
  • Modus operandi (MO) — 28.3, 28.6
  • Molecular ion (M⁺) / molecular weight — 23.3, 23.6
  • Money laundering — 27.3
  • Motive / opportunity / means (the circumstantial triad) — 39.3
  • Motive vs. guilt (why vs. who) — 27.6
  • mtDNA (mitochondrial DNA) — 8.4
  • Multiple points of origin (affirmative evidence) — 22.2, Case File
  • Multiple/two-way fiber transfers (probabilistic strength) — 19.4
  • Muzzle-to-target distance from GSR — 24.1

N

  • NAS / PCAST reports as reform story (non-implementation) — case-study-01
  • NAS 2009 reform recommendations — 38.3
  • NAS 2009 report — 1.4, 1.5, 6.4, 6.6
  • NAS 2009 report (on BPA) — 10.6
  • NAS 2009 report on firearms/toolmarks — 15.6
  • National Commission on Forensic Science (model code; 2017 lapse) — 38.1, 38.3, case-study-01
  • National Institute of Forensic Science (proposed, not created) — 38.3, case-study-01
  • National Registry of Exonerations — 40.5, case-study-02
  • National shortage of forensic pathologists — 11.1
  • Natural variation in handwriting — 18.2, 18.3
  • Natural-science degree vs. forensic science degree — 40.2
  • Necrobiome (microbial decomposition succession) — 29.2
  • negative control (reagent blank) — 7.3
  • Negative corpus (fallacy) — 22.4
  • Negative corpus in engineering (hard-hat version) — 36.3, 36.5
  • Net-worth method — 27.1, 27.3
  • Network isolation / Faraday bag — 25.1
  • Neurobiology of trauma (memory under stress) — 37.6
  • Next Generation Identification (NGI) — 14.5
  • NFPA 921 (Guide for Fire and Explosion Investigations) — 22.2, 22.4
  • NIBIN / IBIS (leads, not matches) — 15.5
  • Ninhydrin (amino acids, porous surfaces) — 14.3
  • NIST (administering OSAC) — 38.4
  • No federal right to post-conviction DNA testing (Osborne 2009) — 34.4
  • Non-adversarial science vs. the adversarial legal system — 38.5
  • Non-blind administrator and steering/cueing — 32.3
  • Non-blind verification (verification as confirmation) — 31.3, 31.5, 31.6
  • non-coding DNA (forensic targeting of) — 7.2
  • Novel psychoactive substances (NPS) and fentanyl analogs (screening problem) — 21.2
  • Number of contributors (estimation) — 8.3

O

  • O. J. Simpson case (collection/contamination) — 10.3
  • Oblique (raking) light for indentations — 18.5
  • Obliterations (recovery under infrared) — 18.4
  • Occupational fraud (taxonomy) — 27.2
  • offender hit / forensic hit — 7.4
  • Official misconduct; Brady violation — 34.2, 34.4
  • Oklahoma City bombing; post-blast residue; FBI Lab OIG report (1997) — case-study-02
  • Organized/disorganized typology — 28.3, 28.4
  • Origin and cause determination — 22.2
  • Orthogonality (independent physical principles) — 21.3
  • OSAC (Organization of Scientific Area Committees) — 38.4
  • OSAC standards registry; voluntary compliance — 38.4
  • Ouhnane Daoud (the true source) — 14.6
  • Overstatement (definition and catalog) — 30.4
  • Overstatement and the word "match" — 24.6

P

  • Packaging and sealing — 2.4
  • Packaging of biological evidence (paper, not plastic) — 3.6
  • Packaging of fire debris (airtight) — 3.6
  • Page substitution — 18.4
  • Paint cross-section examination — 24.2
  • Paint refinish/repaint layers — 24.2
  • Paint-layer comparison — 24.2
  • Palynology (pollen and spores) — 13.5, 13.6
  • Paper-for-biology rule (why plastic ruins biological evidence) — 2.4
  • Parabolic droplet path — 10.5
  • Partial profile — 8.2
  • Passive / transfer / spatter stains — 10.4
  • Patent print — 14.3
  • Paternal lineage — 8.4
  • Pattern evidence — 3.2
  • Pattern injury (consistency, not individualization) — 37.4
  • Patterned injury — 11.5
  • PCAST 2016 reform demands (foundational validity before admission; error rate always) — 38.3
  • PCAST 2016 report — 1.5, 6.5, 6.6
  • PCAST 2016 report on firearms — 15.6
  • PCAST 2016 verdict on probabilistic genotyping — 9.3
  • PCR (polymerase chain reaction) — 7.1, 7.3
  • PEACE model — 33.6
  • Peak-height imbalance (stochastic) — 8.2
  • Peer review (as a reliability factor) — 5.4
  • People v. Collins — 9.4
  • Per se alcohol limit — 20.4
  • Perception and interpretation as a single process — 31.1
  • Perimeter (setting generously) — 2.1, 2.7
  • Perimortem trauma — 12.4, 12.6
  • Peripheral (femoral) vs. central (heart) blood — 20.2, 20.6
  • Persistence of trace evidence — 19.1
  • Person of interest: Cody Renner (excluded; near-miss wrongful conviction) — 39.2
  • Person of interest: Dana Whitfield (excluded) — 39.2
  • Person of interest: Roy Keller (not excluded) — 39.2, 39.3, 39.4
  • Person of interest: Victor Salas (excluded) — 39.2
  • Personal reforms an individual analyst can enact — 38.6
  • Petechiae and peri-event reported symptoms — 37.4
  • Phantom of Heilbronn (contaminated swabs) — 4.5
  • Phase 1: the scene (recovery, gridding, tagging) — 35.2
  • Phase 2: postmortem (PM) record — 35.2, 35.3
  • Phase 3: antemortem (AM) record — 35.2, 35.4
  • Phase 4: reconciliation — 35.2, 35.4
  • Phase 5: debriefing (lessons learned) — 35.2
  • Phases of a room fire (ignition, growth, flashover, fully developed) — 22.1
  • Phenolphthalein — 10.2
  • Photo scale — 2.2
  • Photogrammetry — 26.2
  • Photogrammetry error sources (stand point, posture, footwear, camera change, image quality) — 26.2
  • Physical (fracture) fit of paint — 24.2
  • physical (fracture) match — 1.3
  • Physical (jigsaw / fracture) match — 19.6
  • Physical evidence (definition) — 3.2
  • Physics/content consistency (shadows, reflections, perspective, noise) — 26.4
  • Placement (laundering stage) — 27.3
  • Plastic print — 14.3
  • PM/AM separation as bias discipline — 35.2
  • Point-counting standard (8/12/16) and its abandonment — 14.2
  • Pollen exine (durability) — 13.5
  • Pollen profile / assemblage comparison — 13.5, 13.6
  • Polygonal rifling — 15.2
  • Positive control — 3.3
  • Positive control, negative control, reagent blank — 4.3, 4.5
  • Positive vs. negative impression — 16.1, 16.2
  • Post-conviction DNA testing — 6.2
  • Post-conviction review — 34.1, 34.4
  • Post-identification feedback effect (confirming feedback) — 32.3, 32.5
  • Postmortem alcohol formation (neoformation) — 20.4, 20.6
  • Postmortem interval (PMI), early window — 11.4
  • Postmortem records (the questioned) — 17.2
  • Postmortem redistribution (PMR) — 20.6
  • Postmortem toxicology — 20.6
  • Postmortem trauma — 12.4, 12.5, 12.6
  • Postmortem-alcohol neoformation interpretation trap — case-study-02
  • Pour patterns / low burns (debunked) — 22.3, 22.4
  • Powder dusting — 14.3
  • Pre-empting cross by conceding limits on direct — 30.2
  • Pre-lineup instruction ("may or may not be present") — 32.3, 32.6
  • Precipitin (Ouchterlony) species test — 10.2
  • Predicate offense — 27.3
  • Presence versus conduct (DNA limits) — 9.1, 9.6
  • presence vs. guilt — 7.6
  • Present vs. impairing vs. fatal — 20.5
  • Preservation (refrigeration/freezing; airtight cans for volatiles) — 2.4
  • Presumptive color test — 21.2, 21.3, 21.6
  • Presumptive test — 10.1, 10.2
  • Presumptive vs. confirmatory test — 23.1
  • Presumptive vs. confirmatory testing (toxicology) — 20.3
  • Presumptive/confirmatory pairing — 21.3
  • Primary identifiers (fingerprints, dental, DNA) — 17.4, 35.3
  • Primary vs. secondary scene — 2.6
  • Primer residue (lead/barium/antimony particle) — 24.1
  • Prior odds / posterior odds — 9.5
  • Probabilistic genotyping — 9.3
  • Probabilistic genotyping (preview) — 8.3
  • Probabilistic value of class evidence — 19.6, 24.5
  • Product rule / multiplication of independent loci — 9.1
  • Proficiency testing (declared vs. blind) — 4.3
  • profile frequency (multiplication of loci) — 7.5
  • Profiling and admissibility (Daubert/FRE 702) — 28.4
  • Profiling on the validity spectrum (low) — 28.4
  • Property room / evidence storage — 4.1
  • Prosecutor's fallacy — 9.4
  • prosecutor's fallacy (preview) — 7.5
  • Prospective use of the NAS 2009 / PCAST 2016 validity spectrum — 29.6
  • Provenance — 26.6

Q

  • Qualification vs. method validity (the asymmetry) — 30.1
  • Quality assurance (QA) — 4.3
  • Quality control (QC) — 4.3
  • Quantitation (concentration measurement) — 20.1
  • Questioned document — 18.1
  • Questioned sample — 3.3

R

  • R v. Adams (Bayes before a jury) — 9.5
  • Radiographic overlay (the objective anchor) — 17.3, Case File
  • Radiographs (bitewing, periapical, panoramic) as antemortem material — 17.2, 17.3
  • Raman spectroscopy — 23.4
  • Random match probability (interpretation) — 9.1, 9.2
  • random match probability (preview) — 1.6
  • random match probability (RMP) — 7.5
  • Rapid DNA — 29.1
  • Rapid DNA Act of 2017 — 29.1
  • Rare shared features (probative weight) — 18.6, case-study-01
  • Rarity = distinctiveness × independence/number — 24.5
  • Ray Krone exoneration ("the Snaggletooth Killer") — 16.6, case-study-01
  • Reading a forensic job posting — 40.4
  • Reagent (negative) control — 3.3
  • Reassembling the file (every evidence type in order) — 39.1
  • Recognition problem — 2.3
  • Reconstruction (preview) — 3.5
  • Reconstruction names a sequence, not a suspect — 3.5
  • Recording confidence at the moment of identification — 32.3, 32.5
  • Recording only the final confession (why it fails) — 33.6
  • Records available / thin / unavailable — 17.2
  • Recovery as archaeological excavation — 12.5
  • Recovery of antemortem records (the rate-limiting step) — 17.2
  • Reference population (effect on match probability) — 9.1, 9.6
  • Reference sample (victim's known DNA) — 37.3
  • Reference standard (same-day) — 23.1, 23.3, 23.6
  • Reforms mapped to the cascade — 34.5
  • Refractive index measurement (immersion / GRIM) — 24.3
  • Refractive index of glass — 24.3
  • Reid technique — 33.2
  • Relatives and match probability — 9.1, 9.6
  • Reliable application vs. foundational validity — 5.3, 5.4
  • Reportable deaths — 11.1
  • Representative reference samples — 3.3
  • Restorations (amalgam, composite, crown, bridge, implant, root canal) — 17.3
  • Restrictions on deception / the false-evidence ploy — 33.6
  • Retention interval and memory decay — 32.2
  • Retention time — 23.2, 23.6
  • Retrieval as re-encoding (memory malleability) — 32.1
  • Retrograde extrapolation (back-calculation of BAC) — 20.4
  • Reuters / Adnan Hajj photo manipulation (cloning artifacts) — case-study-02
  • Reverse projection (scene-reconstruction height estimation) — 26.2
  • RFLP / DNA fingerprinting (history) — 7.1
  • Richard Jewell / Centennial Olympic Park bombing — case-study-01
  • Rifling — 15.2
  • Rigor mortis (heat/cold; cadaveric spasm) — 11.4
  • Risk factors for false confession — 33.4
  • Roadside drug field test (the field-test problem) — 21.6
  • Roadside field-test wrongful convictions (Harris County / Houston) — case-study-01
  • Rootless hair (mtDNA) — 8.4
  • Roy Brown exoneration (the difference that was overridden) — 16.6, case-study-02

S

  • Safety and preservation of life (responder duties) — 2.1
  • SANE (Sexual Assault Nurse Examiner) — 37.1
  • SANE-model and strangulation-recognition reform — case-study-02
  • Santae Tribble — 6.3, 6.5 (case study 2)
  • Santae Tribble exoneration — case-study-01
  • SART (Sexual Assault Response Team) — 37.1
  • Saul Kassin / Lawrence Wrightsman (false-confession typology) — 33.3
  • Scale, commingling, condition (the DVI problem) — 35.1
  • Scanning electron microscope (SEM) — 23.5
  • Scene security — 2.1
  • Schreger lines (ivory morphology) — 36.1
  • Scope creep (IGG) — 8.6
  • Scope of a digital-search warrant — 25.6
  • Screening vs. confirmation — 20.3
  • Search patterns (line, grid, spiral, zone, wheel) — 2.3
  • Second sin: valid methods overstated — 34.3
  • Secondary identifiers — 17.4
  • Secondary identifiers (effects, jewelry, tattoos, build) — 35.3, 35.4
  • Secondary transfer — 8.1
  • Secondary/tertiary transfer of GSR — 24.1
  • Securing the native video file from a DVR (overwrite loop) — 26.1
  • Segregation of duties — 27.2
  • SEM-EDX — 23.5
  • SEM-EDX particle identification of GSR — 24.1
  • Sequence and independence (chart the body first) — 17.2
  • Sequence of events from physical evidence — 3.5
  • Sequence of shots through glass — 24.3
  • Sequential lineup / absolute judgment — 32.4
  • Sequential unmasking — 31.5
  • Sequential-vs-simultaneous debate (contested) — 32.4
  • Serial-offender exposure via tested backlog kits — 37.5, case-study-01
  • Serology — 10.1, 10.2, 10.3
  • Serology-to-DNA handoff — 10.3
  • Sex estimation (pelvis, skull) — 12.3
  • Sexual-assault evidence kit — 37.3
  • Sharp-force injuries (incised vs. stab; hesitation/defensive wounds) — 11.5
  • Shed skin cells — 8.1
  • Shell companies — 27.3
  • Shirley McKie (Scottish misidentification) — case-study-02
  • short tandem repeat (STR) — 7.2, 7.3
  • Showup (single suspect) — 32.4
  • Signature (offender behavior) — 28.3, 28.6
  • Similarity score vs. probability of correctness — 29.4
  • Simulated (drawn) forgery vs. fluent writing — 18.2
  • Simultaneous lineup / relative judgment — 32.4
  • Situational risk factors (length, sleep deprivation, deception, minimization) — 33.4
  • Skeletal inventory (completeness, commingling) — 12.1
  • Ski-slope electropherogram — 8.2
  • Skin as a recording medium (elastic, mobile, changing) — 16.5
  • Skull fracture: trauma vs. heat artifact (deferred to Ch.12) — 11.6
  • Sleep deprivation and physiological depletion — 33.4
  • Smurfing / structuring — 27.3
  • SNP (single-nucleotide polymorphism) — 8.5
  • Soham murders / R v Huntley (convergent trace) — case-study-01
  • Soil biological components (pollen, diatoms, spores) — 24.4
  • Soil comparison — 24.4
  • Soil control and background sampling — 24.4
  • Soil mineralogy / particle-size distribution / color — 24.4
  • Soil stratigraphy on a boot/shovel — 24.4
  • Solid-state drives and TRIM — 25.3
  • Soot in the airways (below the larynx) — 11.6
  • Source-and-application-of-funds method — 27.1, 27.3
  • Source-device identification (sensor "fingerprint" / PRNU) — 26.4
  • Sources of firearms-ID error (subclass, bias, closed-set, inconclusive) — 15.4
  • Spalling of concrete (debunked indicator) — 22.3
  • Spatter — 10.4
  • Special protections for vulnerable suspects (juveniles, intellectual disability) — 33.6
  • Species determination — 10.2
  • Species identification (wildlife) — 36.1
  • Species testing (protein/DNA) — 12.2
  • Specimen selection (matching specimen to question) — 20.2
  • Spectral library / NIST database — 23.3, 23.6
  • Spectroscopy — 23.4
  • Spoliation / destruction of evidence — 27.4
  • SS Noronic disaster (1949 dental-ID success) — case-study-01
  • Stable isotopes (hydrogen/oxygen, carbon/nitrogen, sulfur, strontium) — 29.3
  • Stable-isotope analysis (geographic origin) — 36.1
  • Staff elimination database — 4.5
  • Staged scene — 2.6
  • Standard for a method vs. validity of the method's claim — 38.4
  • Standard of proof (beyond a reasonable doubt / preponderance) — 5.1
  • Standards and reference materials — 4.3
  • State crime laboratory (referral of complex work) — 4.1, 4.6
  • Stature estimation (regression equations) — 12.3
  • Stephan Cowans (fingerprint misidentification, DNA exoneration) — case-study-02
  • Stochastic effects — 8.2
  • STR confirmation of a genealogy/familial lead — 29.5
  • STR workflow — 7.3
  • Strangulation as medical emergency without visible injury — 37.4
  • Strangulation findings — 37.4
  • Stress and fear (impair encoding) — 32.2
  • Striated marks (striations) — 16.4
  • Striations — 15.2, 15.4
  • Stringing / tangent method — 10.5
  • Stroke sequence / line crossings — 18.4
  • Structural bias (vs. individual corruption) — 38.2
  • Structural fixes (independent labs, blind testing, court-appointed experts, disclosure) — 30.6
  • Structured professional judgment — 28.2
  • Subclass characteristics — 3.2, 15.2, 15.4
  • Subclass-characteristic trap — 16.4
  • Subjectivity ranking (where context management bites hardest) — 31.5, 31.6
  • Substrate (background) control — 3.3
  • Substrate / positive controls — 10.1, 10.3
  • Substrate control — 2.4
  • Substrate problem (skin vs. teeth) — 17.5
  • Survey of exonerations by contributing cause — case-study-01
  • Survivorship / selective storytelling in profiling — 28.4
  • Suspicious-activity and currency-transaction reports — 27.3
  • SWGDAM / NIST (validation standards) — 4.4
  • System variables — 32.3
  • Systematic bias vs. random error — 31.1

T

  • Takayama and Teichmann (confirmatory crystal tests) — 10.2
  • Taphonomy — 12.5
  • Teaching science to a jury (analogy as translation) — 30.2
  • Technical review and administrative review — 4.1, 4.6
  • Teeth plus a record (the method's true basis) — 17.1, 17.2
  • Temperature reconstruction (weather station + scene correction) — 13.3
  • Tendering a witness as an expert — 30.1
  • Terminal ballistics — 15.1
  • Test impressions of suspect tires — 16.3
  • Test-firing (water tank / gel) — 15.4
  • The "confirm" alarm (request to ratify vs. compare) — 31.2
  • The "liar's dividend" — 26.5
  • The "pivot" (interview-to-interrogation) — 33.2
  • The arc of an honest expert direct — 30.2
  • The conclusion as examiner's judgment — 17.3
  • The contamination test (volunteered + unknown + confirmed) — 33.5
  • The credential does not travel with the validity — 17.5
  • The defense's case / residual uncertainty — 39.5
  • The dose makes the poison (Paracelsus) — 20.5
  • The double cost (innocent imprisoned; guilty free) — 34.6
  • The embedded analyst's conflict — 38.5
  • The embedded laboratory / independence problem (career angle) — 40.4
  • The ethical forensic practitioner (the four themes as a calling) — 40.6
  • The fall (DNA exoneration + NAS 2009 / PCAST 2016 review) — 16.5
  • The four themes converging — 34.6
  • The four themes converging (Krone, Brown) — 16.6
  • The four themes lived (synthesis) — 39.6
  • The hired expert / "hired gun" conflict — 38.5
  • The honest script (may say / may not say) — 30.5
  • The honest verbs (excludes / consistent with / strongly supports / not "proves") — 39.4
  • The institutional conflict of interest — 38.5
  • The juror's role in the reform (CSI effect) — 38.6
  • The myth of the objective examiner — 31.1
  • The one rule: enhancement reveals, never invents — 26.3
  • The path to exoneration and its obstacles — 34.4
  • The reconciliation matrix — 35.4
  • The reform checklist (five questions for a trustworthy result) — 38.6
  • The reforms — 33.6
  • The rise of bite-mark testimony (Frye, ABFO) — 16.5
  • The same evidentiary logic across domains — 36.6
  • The three forensic-toxicology questions (what / how much / so what) — 20.1
  • The three overstatements (illusion of a match / invented number / borrowed certainty) — 19.3
  • The transfer problem (time of contact) — 3.4
  • The two faces of odontology (valid ID vs. invalid bite marks) — 17.5
  • The two sins of forensic failure — 34.3
  • The two unvalidated premises (skin as substrate; examiner reliability) — 16.5
  • The value of the rare (fiber rarity) — 19.4
  • The verb ladder (excludes / consistent with / strongly supports / proves) — 3.4
  • The wrongful-conviction cascade — 34.2
  • Therapeutic / toxic / lethal range — 20.5
  • Threat assessment — 28.6
  • Time stamp as a claim, not a fact — 26.1, 26.6
  • Timestamp pitfalls (clock, time zone, automation) — 25.3
  • Tire class characteristics (tread design, width, dimensions, noise treatment) — 16.3
  • Tire impression — 16.3
  • Tire/skid marks and speed estimation — 36.4
  • Tissue turnover and life-history layering (enamel/hair/bone) — 29.3
  • Tolerance (effect-scale shift) — 20.5
  • Toolmark — 16.4
  • Toolmark dates the act, not the actor — 16.4
  • Tooth surfaces (mesial, distal, occlusal, buccal, lingual) — 17.3
  • Tooth-numbering systems: Universal, FDI, Palmer — 17.3
  • Touch DNA — 8.1
  • touch DNA (preview) — 7.3, 7.6, Case File
  • Tower sector coverage area (area, not point) — 25.5
  • Toxicology on the validity spectrum (detection vs. interpretation) — 20.1, 20.6
  • Toxicology specimens (peripheral blood, vitreous) — 11.2
  • Trace DNA — 8.1
  • Trace done right: paint, glass, soil (preview Ch. 24) — 19.6
  • Trace evidence — 19.1, 19.2, 19.6
  • Trace recovery (picking, taping, scraping, vacuuming) — 19.1
  • Trace recovery and the "absence is not absence of a bomb" caution — 21.4
  • Trajectory reconstruction (rods, string, laser; cone with uncertainty) — 15.1
  • Transfer (primary vs. secondary) — 19.1
  • Transfer evidence — 3.2
  • Transfer problem (presence vs. action) — 10.3
  • transfer problem / secondary transfer — 7.6
  • Transfer vs. persistence — 3.1, 3.2
  • Transient evidence — 3.2
  • Transient evidence (at the scene) — 2.3
  • Transposed conditional — 9.4
  • Trauma exposure, secondary traumatic stress, burnout — 40.4
  • Trauma vs. responsibility (limit of the bone) — 35.5
  • Trauma-informed practice — 37.6
  • Trepal thallium poisoning case (instrumental analysis decisive) — case-study-01
  • Trial confidence vs. pristine first-identification confidence — 32.5
  • Triangulation (genealogy) — 8.5
  • Tunnel vision — 34.2
  • Tunnel vision (at the scene) — 2.1, 2.3, 2.7
  • Twist (direction and rate of rifling) — 15.2
  • Two failure modes: overstatement vs. uselessly vague hedging — 30.5
  • Two paths a detail reaches a confession (CRIME→SUSPECT vs. POLICE→SUSPECT) — 33.5
  • Two- vs. three-dimensional impression — 16.1, 16.2
  • Two-stage testing funnel (screen then confirm) — 10.1
  • Types of false confession — 33.3

U

  • U.S. Fish and Wildlife Service National Fish and Wildlife Forensic Laboratory — 36.1
  • Ubiquity of cameras (CCTV, doorbell, dashcam, ALPR, body-worn, phones) — 26.1
  • Ultimate-issue problem (motive testimony) — 27.6
  • Ultimate-issue problem at assembly — 39.4
  • Ultimate-issue rule — 30.4
  • Ultraviolet (UV) examination — 18.4
  • Unallocated space — 25.3
  • Unanimity is not corroboration / agreement is not independence — 31.3, 31.5
  • Unconscious transference — 32.1, 32.6
  • Unidentified victims (no antemortem record) — 35.4, 35.6
  • Unidirectional workflow (DNA) — 4.5
  • Uniqueness claim (and its three gaps) — 14.1
  • United States v. Glynn (restricted firearms testimony) — case-study-02
  • Unknown-stranger theory (closed by IGG) — 39.2
  • Unreported / "restricted" / Jane Doe kit (storage without reporting) — 37.2, 37.3
  • Urine as a toxicology specimen — 20.2
  • UV-Vis spectroscopy — 23.4

V

  • V-pattern (origin indicator) — 22.1
  • Valid odontology (dental ID) vs. invalid bite marks (preview Ch.17) — 16.5
  • Validated envelope (method-plus-sample-plus-question) — 29.1, 29.6
  • Validation gap (forensic AI) — 29.4
  • Validity as applied — 6.5, 6.6
  • Validity debate over handwriting identification — 18.3
  • Validity question vs. propriety question (genetic genealogy) — 29.5, case-study-02
  • validity spectrum — 1.5
  • Validity spectrum — 6.6
  • validity spectrum (DNA's place on) — 7.1, 7.3, 7.6
  • Validity spectrum (skeletal trauma analysis) — 12.4, 12.6
  • Validity spectrum (translated into the Daubert factors) — 5.4, 5.6
  • Validity spectrum placement (foundationally valid, non-zero error rate) — 14.6
  • Vehicle (not driver) placed by a tire impression — 16.3
  • Ventilation and fire behavior — 22.1
  • Verbal equivalents / strength-of-evidence scales — 9.2, 9.6
  • Verification of a known identity (the undisputed application) — 14.1
  • Victim as witness (the account as evidence) — 37.2, 37.6
  • Video spectral comparator (VSC) — 18.1, 18.4
  • Violence risk assessment — 28.2
  • Vitreous humor — 20.2, 20.4, 20.6
  • Voir dire (qualification of an expert) — 30.1
  • Volatile memory vs. disk (acquisition dilemmas) — 25.1
  • Volume of distribution (in PMR) — 20.6
  • Voluntariness (constitutional test for admitting a confession) — 33.2, 33.6
  • Voluntary false confession — 33.3

W

  • Warrant for cell-site records (Carpenter v. United States) — 25.6
  • Warrants for digital search (Riley v. California) — 25.6
  • Weapon focus — 32.2
  • Weathered gasoline / ignitable-liquid pattern (chromatographic) — 23.6
  • Weight of evidence — 39.4
  • Westerfield case (dueling entomologists) — case-study-02
  • What an unbroken chain proves / does not prove — 2.5
  • What footage can establish (event, time, place, action, identity) — 26.1
  • What physical evidence can establish (association, exclusion, sequence, presence) — 3.4
  • What physical evidence cannot establish (actor, intent, time of contact, guilt) — 3.4
  • Why a phone does not always use the nearest tower — 25.5
  • Why an innocent person confesses (escape, hopelessness, compliance, memory confusion) — 33.1
  • Why ESDA recovery is more defensible than authorship — 18.5
  • Why independence is least adopted (cost, resistance, diffuse harm, status quo) — 38.2
  • Why most labs have not adopted context management — 31.6
  • Wildlife forensics — 36.1, 36.6
  • Wildlife ivory geographic-origin case (Wasser / USFWS lab) — case-study-01
  • Willingham, Cameron Todd (admissibility lesson) — 5.6
  • Within-examiner re-analysis design — 31.4, case-study-02
  • Witness as "second victim" — 32.5
  • Worked Benford screen (Figure 27.2) — 27.5
  • World Trade Center / OCME identification effort — case-study-01
  • Write blocker — 25.2
  • Wrongful conviction — 6.1, 6.3
  • Wrongful conviction as a public-safety failure — 34.6

Y

  • Y-STR — 8.4
  • Youth as the highest-risk group — 33.4

Z

  • Zero error rate (overstatement) — 6.4, 6.5