1. Introduction to the Adversarial System: Introduction to the legal system in England and Wales. Models of criminal justice, due process, crime control. Courts and their jurisdiction: structure, powers and appellate functions. Examples of criminal law. Definition of crime; elements of crime – guilty act (Actus reus) and guilty state of mind (mens rea); burden of proof. The wider impact of new technology on the Criminal Justice System
2. The Criminal Process: Pre-trial issues, Bail: police and court, problems. The trial process: The criminal court system, mode of trial, sending for trial, plea and case management hearings. Plea bargaining. The Trial procedure – order of events. Jury trial: operation of the jury system, criticisms and alternatives.
3. Roles of criminal justice system agencies and personnel: To include an overview of the Magistracy; judiciary; Crown Prosecution Service: powers and duties, solicitors and barristers.
4. Evidence in the Courtroom: Examples of Criminal Law and the elements and evidence required for prosecution and defence. Introduction to the Law of Evidence. Relevance and admissibility, Disclosure of Evidence, types of evidence, e.g. hearsay and exceptions, direct evidence, circumstantial evidence, collateral evidence; jurisdiction. Legislation – Criminal Justice Act 2003; Police and Criminal Evidence Act 1984; Criminal Procedures and Investigations Act; Youth Justice and Criminal Evidence Act; Criminal Procedure Rules The limitations of forensic evidence. Presenting evidence in court. Truth, judgement, accuracy and opinion.
5. Expert witnesses: The role of the expert witness in prosecution and defence. Develop a critical understanding of the use of expert witnesses, examine information for validity. Examine for: Bias, opinion, circumstances, and currency. Examination of information: Evidence; Trial transcripts; Media Reports; Judgements and Law Reports. Draw conclusions from information: safe and just verdict, miscarriages of justice. Hierarchy of supposition and its implications for the expert witness.
6. Forensic Photography: Practical work and the theoretical basis of imaging techniques and processes used in the capture of specialist marks and scenes such as bite marks, tyre treads, footwear marks, night scenes, outdoor scenes and fire scenes. Effect of weather and lighting on image quality.
7. Further Collision Investigation: To receive descriptions of the analysis of tyre marks; front and rear skids; acceleration and deceleration; road scars; tyre pressure and tyre damage. Lamp examination; deformation and stretching. Vehicle penetration profiles and the estimation of vehicle speed from post impact, change in vehicle shape.
8. Quality Assurance: The relevance of continuity in the evidential process. How pre-submission bad practice can prejudice subsequent examination. Packaging suitability and actions required when packaging is unsuitable. The importance of matching documentation to items and samples, evidence handling, laboratory practice and the ability to search items for trace evidence.
9. Effective Communication: Investigation team hierarchy, briefings to SIOs etc.