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