Forensic Science Education: Designing an Effective Curriculum
By: Mitchell Holland, Daniel Sykes, Robert Shaler
Issue: June/July 2006
Untitled Document
The Penn State Model
Penn State’s undergraduate forensic science program combines a solid
foundation in the sciences with practical, hands-on training, ushering in a
new way to train forensic scientists for the future.
As we tackle the challenges ahead in the field of forensic science, education
and training are going to play an increasingly vital role. Historically, professionals
entering the field have had little or no training in forensics, and a large
percentage have had a limited background in the sciences. As a result, training
is typically agency-related and continuing education is workshop-based. While
this is the best the profession has to offer, it provides insufficient depth.
Fortunately that trend has been reversing in recent years, as more focus has
been placed at the undergraduate and graduate levels. Moving
forward
will require stronger undergraduate programs that combine a solid foundation
in the sciences with practical crime scene and laboratory experience, and will
require students to have a firm understanding of the legal system. This article
presents an overview of the new forensic science curriculum being offered at
Penn State University. The program is unique and will be highly effective in
producing
graduates prepared to handle the challenges
ahead.
What is a forensic scientist?
The word forensic can be defined as 1) the art or study of formal debate; argumentation,
and 2) the use of science and technology to investigate and establish facts
in criminal or civil courts of law. While forensic science may be a repetitive
descriptor, there seems to be no clear definition of what a forensic scientist
is or does in today’s world. According to the CSI: Crime Scene Investigation,
Miami, and NY television series, a forensic scientist is a crime scene investigator,
performs a variety of experiments in a crime laboratory, reconstructs the
events of the crime, presents the case to the district attorney, testifies
in court, and may even make an arrest or two. In reality, there are places
in the country where crime laboratory personnel are part of crime scene investigation
units, or where a cop or sheriff may be appointed the county coroner. However,
individuals trained at the undergraduate level remain ill prepared to handle
the demands of the “CSI investigator,” whether they actually
perform all of their duties or not. All too often, individuals entering the
field of forensic science have limited knowledge of how crime scenes are
processed and crime scene events are reconstructed, and are not ready to
interface with the legal community or present evidence in a court of law.
Continuing this trend is unacceptable, as forensic science is the essential
link between the crime scene, the forensic laboratory, and the legal system.
If
we define forensic science as the area of a forensic investigation that
involves the scientific analysis of evidence in a laboratory setting, we have
described the primary role of a forensic scientist. In order to build a strong
bridge between the crime scene, the laboratory, and the legal system, students
must have extensive training in these aspects of the investigative process.
Undergraduates learning
to become forensic scientists need to understand the nature of evidence, how
it can be collected and preserved at the crime scene, how it is processed in
the laboratory, and how the results of their analyses are delivered to the
legal system. Without this cross-disciplinary approach, the effectiveness of
the curriculum is significantly lessened.
Although somewhat vocational in nature, building knowledge through practical
training, especially in a hands-on profession, is clearly the best approach.
Vocational Approach to Forensic Science Education
Vocational programs generally involve short-term training that provides individuals
with a narrowly focused skill set. For example, programs in automotive technology
can be completed in less than a year, allowing someone to find work as an
automotive mechanic. This may be a practical approach for professions such
as this, but universities should be reluctant to develop forensic science
programs using this model, and students should be equally reluctant to embrace
such programs. Instead, a 4-year, science intensive program offering the
appropriate blend of vocational training elements across all four years is
preferred. ä
The goal of a typical undergraduate program in the sciences is to teach, train,
and prepare students to enter their field of interest. While most programs
do a good job of teaching their students the fundamental principles, they typically
offer little practical training and career development. Instead, internships
are substituted for practical experience. Unfortunately, worthwhile internship
programs in forensic science are difficult to find, and given the limited resources
of crime laboratories and the inability of interns to work on or handle forensic
evidence, they are often of little value to the student. Therefore, responsibility
for the forensic practicum lies in a balanced undergraduate program. Such programs
should, 1) teach foundational scientific principles, 2) expand a student’s
knowledge-base through focused, advanced coursework and laboratory classes,
and 3) allow students to sharpen their skills through aggressive, hands-on
instruction and practical experience.
Bachelor of Science in Forensic Science
The foundation of forensic science education lies with the basic sciences:
mathematics, physics, chemistry, and biology. The Bachelor of Science in
Forensic Science (BSFS) program at Penn State resides in the Ebery College
of Science (ECoS), where students can major in Premedicine, Microbiology,
Biochemistry & Molecular Biology, or a host of other scientific disciplines,
including Forensic Science. Students who graduate with a BSFS have a myriad
of opportunities they can pursue, including work in a crime laboratory or
crime scene investigation unit, or as a chemist, biologist, biotechnologist,
or biochemist in almost any other science-based laboratory. Additionally,
students can elect to enter medical school, graduate school, or even law
school. Using this approach, the BSFS program will produce science professionals
as a first priority.
Students in the BSFS program culminate their mathematics training with two
semesters of calculus with analytical geometry and one semester of biostatistics.
At least two courses in physics ensure a strong background in mechanics,
heat, sound, light, electricity, and magnetism. Chemistry is a foundational
science,
even for the biological sciences (biochemistry, for example). Students have
two semesters of introductory chemistry including laboratories, and two upper
level organic chemistry courses with a single laboratory. Rounding out their
chemistry background, students take a quantitative analysis course that provides
them with rigorous and comprehensive exposure to the techniques, methods,
and quality control/assurance practices used in biotechnology, environmental,
forensic,
and pharmaceutical laboratories. In the biological sciences, courses in biodiversity
and the biological aspects of molecules and cells lay the foundation, along
with a course in bioethics. In the end, almost 50 credits of undergraduate
courses (approximately 40% of the 124 credits required to graduate with the
BSFS degree) guarantee a strong science foundation. While an aggressive approach,
the fundamental principles taught in these introductory courses will ensure
that students entering the forensic sciences are well prepared.
Following completion of the foundational courses, forensic science students
select one of two options (chemistry or biology), but have the flexibility
to take courses in a variety of ancillary topics. The biology option includes
courses in genetics, molecular biology,
biochemistry, and laboratories in both protein and nucleic acid analysis. Students
expand upon this by studying human genetics, molecular evolution, and physical
biochemistry. The chemistry option involves courses in environmental, inorganic,
transition metal, and physical chemistry, as well as toxicology. An instrumental
analysis course allows students to build working quantitative instruments,
preparing them to work with and clearly understand complex instrumentation
such as gas chromatography linked to a mass spectrometer and capillary-based
electrophoresis. Under either option, students can customize their curriculum
with courses such as anthropology; crime, law and justice; entomology; management;
philosophy; psychology; sexual assault nursing; and women’s studies.
Having a scientific foundation and well rounded set of electives is only
a subset of the challenges of a strong undergraduate curriculum in forensic
science.
Aggressive and realistic hands-on training provide students with the critical
skills they need, and give them an appreciation of the challenges they will
face. The Penn State program is a unique training program that satisfies
this goal.
Practical Hands-On Training
Spruce Cottage
In the late 1800s, a number of Victorian houses were erected on the campus
of Penn State University. One of these houses was named Spruce Cottage. The
5500 square foot cottage was first occupied by George Gilbert Pond, the Dean
of the College of Chemistry and Physics. The house was relocated in the 1930s,
and currently sits near the new Chemistry and Life Sciences buildings. Over
the past century, Spruce Cottage has been used for a variety of purposes,
including faculty housing, the Rho chapter of Theta Phi Alpha sorority, police
services, and most recently, the Pennsylvania Commission on Sentencing. What
a fitting location for a crime scene investigation house. Late last summer,
Spruce Cottage was renovated to create a technologically advanced, yet eerily
realistic crime scene investigation training facility for the Penn State
forensic science program.
The interior of Spruce Cottage has been renovated to provide walls with scrubable
paint, tiled flooring with patterns that challenge a student’s ability
to recognize evidence, and a system of cameras, speakers, and microphones that
allow instructors to see, record, hear, and talk to students while they process
mock crime scenes. The audio visual system was custom developed by a software
firm in the local State College area, and provides fixed and 360 degree, rotating
zoom cameras. The cameras give instructors a close up view of what students
are working on, and since each room in the house has its own camera, instructors “move” from
room-to-room and watch students working on different aspects of the crime scene.
A student’s first hands-on introduction to forensic science is an intensive
crime scene investigation course, usually in their sophomore year, that runs
the gamut of crime scene investigation including the role of the first officer
and the investigator-in-charge, scene documentation, and the collection, preservation,
and evaluation of various
types of evidence (fingerprints, dust prints, impression evidence, bullet trajectory
determination, blood spatter interpretation, trace evidence). Mock scenes are
prepared from written scripts, acted out on camera by faculty and friends,
and then physical evidence is planted according to the acted-out events. After
the students process the scene and draw their own conclusions, they review
what actually happened, which allows them to self-assess their work. In addition,
students are digitally recorded while they process each scene and receive feedback
on their performance.
Following training in crime scene investigation and the
collection of evidence, students take the second in a series of three courses
where they work in a laboratory designed to mimic a real crime laboratory.
Criminalistics Laboratory
Using evidence collected from mock crime scenes in Spruce Cottage, students
in their junior year take Criminalists I, where they are trained in the methods
used in a crime laboratory; for example, establishing and maintaining a chain-of-custody,
securing evidence, performing searches on a variety of items for trace evidence
and drugs, identifying biological material, and sending items (or portions
of items) to specialty laboratories, such as
DNA, comparison microscopy, chemistry, anthropology, and entomology for further
analysis. Students learn the basic principles of these disciplines, and can
expand this knowledge by taking more advanced courses in individual areas.
After students take the crime scene investigation and Criminalistics I courses,
they take a capstone course, Crimi-nalistics II, in their senior year. Here,
students process crime scenes, analyze the evidence in the laboratory, reconstruct
crime scene events, prepare case materials for court, and testify to their
findings in mock courtroom proceedings. In Criminalistics II, students will
work in groups comprised of those individuals having different expertise
based on the forensic sub-disciplines they have chosen; for example, forensic
chemistry,
biology, or anthropology. In turn, they will work to solve cases as a team.
Through this systematic approach, students will be well prepared to begin
a career in law enforcement, forensic science, or even the law.
Forensic Biology Laboratory
Forensic biology involves the screening of evidence for biological material,
and the analysis of identified sources of human, plant, or animal DNA. Students
in the Penn State BSFS program receive aggressive, hands-on training on a
variety of screening, DNA extraction (including
differential), and DNA quantification methods. In addition, they are trained
in STR analysis, Y-STR analysis, and mitochondrial DNA (mtDNA) sequencing.
The coursework is divided into lectures, readings, training demonstrations,
analysis of training and population samples, and leads to a competency test
in each technical area. Standard operating protocols are followed by the students,
compelling them to document their findings through case-like notes and forms,
and adhering to quality assurance, safety, and facility-related requirements.
Two courses are offered in forensic biology, and are taught in a laboratory
that mimics an actual forensic laboratory. The first course focuses on screening
methods, DNA extraction, quantification, and STR analysis. The second course
deals with complex STR scenarios, and expands the student’s knowledge
into Y-STR analysis and mtDNA sequencing. Mock casework samples are used as
training tools (for example, sexual assault swabs, touch evidence, and hairs).
The results of laboratory analyses are used to write court-ready reports and
documents. In turn, students are introduced to the legal system and are asked
to testify to their findings in mock courtroom proceedings. With the addition
of education in areas such as quality assurance and control, safety,
facility security, laboratory management, the laboratory auditing and accreditation
systems, and a variety of other topics, students taking these courses will
have received enough experience to be considered trained forensic biologists.
Forensic Chemistry Laboratory
Training in forensic chemistry encompasses a wide variety of areas to include
fibers, paints, glass, and drug evidence. Consistent with the approach taken
in the advanced forensic biology courses, students take two courses in forensic
chemistry. In the first, students learn analytical and instrumental methods
used in the analysis and characterization of trace evidence, drugs, and explosives.
The techniques employed include optical microscopy, Raman and FTIR microscopy
and spectroscopy, UV-VIS, capillary electrophoresis, HPLC, GC-MS, AA, ICP-MS,
ESEM, among others. The second course expands on these areas and provides
students with complex case-like scenarios to solve. Once again, students
taking these courses will have received enough education and experience to
be considered trained forensic chemists.
Talent Assessment and Leadership Development
Knowing your true talents and how you are wired as an individual is something
that even active professionals struggle with. Supervisors typically praise good
performance, but then turn around and ask an employee to focus on correcting
his/her weaknesses. Many employees work
hard to fit into a job that does not suit them. The sooner students identify
their strengths, the sooner they can develop them and find career paths that
are complementary. These principles hold true in the field of forensic science.
Resources exist to help people better understand their latent talents. Once
known, individuals can work to strengthen these talents, while compensating
for and addressing weaknesses. For example, a student might be a maximizer,
possessing a talent for transforming an average group of workers into an outstanding
one. Alternatively, a student might be more strategic, having the ability to
sort through the obstacles to find the best path or see patterns where others
see only complexity. Still another student might be someone who takes psychological
ownership for anything they commit to, striving to be dependable and get the
job done. Nonetheless, students generally have little knowledge of how they
are wired as individuals, or what their true talents may be. The Penn State
BSFS program uses resources to better understand a student’s innate talents,
and uses this information to advise them in their career choices.
In addition to identifying strengths, the Penn State BSFS program is helping
students to identify and refine their leadership talents or develop skills
as they face the realities of entering the professional work force for the
first time. For example, the crime scene investigation course taken in their
second year is designed to promote these skills by placing students in a leadership
role as
a team leader responsible for managing a crime scene investigation. This concept
is repeated as they progress through other courses involving teamwork and team
dynamics.
Summary
The BSFS program at Penn State is designed to be as effective as possible in
preparing students to enter the field of forensic science, understand the
elements of forensics at both the crime scene and courtroom levels, and become
future leaders of the forensic community. Our hope is that this approach
will be a model for the development of programs at other colleges and universities,
will further fortify the field of forensic science, and will improve the
well being of our fellow citizens by strengthening the fight against crime.
Mitchell Holland is the Associate Director of the Forensic Science Program
at Penn State, and is an Associate Professor of Biochemistry & Molecular
Biology. Before joining the faculty, he ran two forensic DNA laboratories between
1991 and 2005; the Armed Forces DNA Identification Laboratory and The Bode
Technology Group. Holland is best known for his work to develop and advance
the use of
mtDNA sequence analysis in the forensic community.
Dan Sykes has a long history of technology development for analysis in chemical
and biological systems; his past work includes theoretical and spectroscopic
investigations of sorption mechanisms of in/organic substances on mineral surfaces;
and for the past five years, he has been charged with the responsibility of
revitalizing the junior- and senior-level analytical and physical chemistry
curriculum to include original research in the instructional laboratory environment.
Robert Shaler is the Director of the Forensic Science Program at Penn State,
and is a Professor of Biochemistry & Molecular Biology. He was the Director
of the Department of Forensic Biology at the Office of Chief Medical Examiner
in New York City for 22 years prior to joining the faculty at Penn State. An
accomplished author, he has published his WTC experiences in: Who They Were:
Inside the World Trade Center DNA Story: The Unprecedented Effort to Identify
the Missing.