240-D201 FX-TM Training Manual
Total Page:16
File Type:pdf, Size:1020Kb
Department of Forensic Science COPYRIGHT © 2018 FIREARM/TOOLMARKVIRGINIA DEPARTMENT FORENSIC LABORATORYOF SPECIALIST TRAININGFORENSIC MANUALSCIENCE 240-D201 FX-TM Training Manual FLS Qualtrax ID: 2981 Issued by Physical Evidence Program Manager UNCONTROLLED Qualtrax Revision 3 Issue Date: 29-August-2018 Page 1 of 23 COPY Table of Contents TABLE OF CONTENTS 1 Introduction and Orientation 1.1 Purpose and Scope 1.2 Coordination of the Program 1.3 Training Period 1.4 Location of Training 1.5 Training Goals 1.6 Instructions to the FLS 1.7 Instructions to the Training Coordinator 1.8 Completion of Training 1.9 Orientation 1.10 Firearms Safety Training 1.11 Modes of Evaluation 2 Evidence Handling COPYRIGHT © 2018 2.1 Objectives 2.2 Modes of Instruction 2.3 Assignments 2.4 Study Questions 2.5 Practical Exercises VIRGINIA 2.6 Mode of Evaluation 2.7 Required Reading DEPARTMENT 3 Quality Assurance and Maintenance OF 3.1 Objectives 3.2 Modes of InstructionFORENSIC SCIENCE 3.3 Assignments 3.4 Study Questions 3.5 Practical Exercises 3.6 Modes of Evaluation 3.7 Required Reading 4 Ammunition 4.1 Objectives 4.2 Modes of Instruction 4.3 Assignments 4.4 Study Questions 4.5 Practical Exercises 4.6 Modes of Evaluation 4.7 Required Reading 5 Firearms 5.1 Objectives 5.2 Modes of Instruction 5.3 Assignments 5.4 Firearm Examination – Study Questions 5.5 Revolvers – Study Questions 5.6 Revolvers – Practical Exercises 5.7 Pistols – Study Questions 5.8 Pistols – Practical Exercises 5.9 Rifles – Study Questions 240-D201 FX-TM Training Manual FLS Qualtrax ID: 2981 Issued by Physical Evidence Program Manager UNCONTROLLED Qualtrax Revision 3 Issue Date: 29-August-2018 Page 2 of 23 COPY Table of Contents 5.10 Rifles – Practical Exercises 5.11 Shotguns – Study Questions 5.12 Shotguns – Practical Exercises 5.13 Modes of Evaluation 5.14 Required Reading 6 Examination Documentation and Court Testimony 6.1 Objectives 6.2 Modes of Instruction 6.3 Assignments 6.4 Study Questions 6.5 Practical Exercises 6.6 Modes of Evaluation 6.7 Required Reading 7 NIBIN COPYRIGHT © 2018 7.1 Objectives 7.2 Modes of Instruction 7.3 Assignments 7.4 Study Questions 7.5 Practical Exercise VIRGINIA 7.6 Modes of Evaluation 7.7 Required Reading DEPARTMENT OF FORENSIC SCIENCE 240-D201 FX-TM Training Manual FLS Qualtrax ID: 2981 Issued by Physical Evidence Program Manager UNCONTROLLED Qualtrax Revision 3 Issue Date: 29-August-2018 Page 3 of 23 COPY 1 Introduction and Orientation 1 INTRODUCTION AND ORIENTATION 1.1 Purpose and Scope 1.1.1 The purpose of this manual is to provide a uniform coordination of the training of a Forensic Laboratory Specialist (FLS) in the Firearms and Toolmarks Section of the Commonwealth of Virginia Department of Forensic Science. This work is intended to be used in a formal training program that will establish a certain minimum standard of professional competency throughout the statewide branches of the Department of Forensic Science. 1.1.2 Certain inherent qualities of firearm and toolmark evidence prohibit the establishment of a rigid set of standard procedures to cover each and every case. Therefore, enough latitude has been given to allow for independent thought and individual freedom in selecting alternative courses of action. Upon completion of this program the employee will be thoroughly familiar with the options available to handle most pieces of evidence that will be encountered. 1.1.3 The sequence in which the tasks are presented in the outline should not necessarily be considered as a mandatory order ofCOPYRIGHT instruction. Exposure to legal aspects © and201 testimony8 will be continuous throughout the training. 1.1.4 Successful completion of Modules 1, 2, and 3 is required to function independently as an FLS II. The remaining modules shall be completed to function independently as an FLS III. VIRGINIA 1.2 Coordination of the Program DEPARTMENT 1.2.1 The training program will be coordinated by the Training Coordinator (TC). The TC is designated by the Section Supervisor in consultation with the Program Manager (PM). OF 1.2.2 The TC will be responsible for the overall training, but may delegate certain blocks of instruction to other qualified section members.FORENSIC SCIENCE 1.3 Training Period A fulltime employee should complete the required modules for an FLS II in approximately 2-3 months and 4 -5 months for a part time employee. Completion of modules 4, 5, 6 and 7 should take approximately 4-5 months for a fulltime employee and 8-10 months for a part time employee. 1.4 Location of Training Whenever practical, the bulk of an individual's training will occur in the lab to which they will be assigned. 1.5 Training Goals The FLS II training shall culminate so that the FLS has the following: The ability to properly handle forensic evidence. The ability to independently perform safety checks on submitted firearms. Perform QA/QC procedures. The FLS III training shall culminate so that the FLS has the following: The ability to independently prepare casework for examiner review. The ability to independently evaluate for safety and function and test fire all firearms evidence. The ability to independently perform NIBIN system entries. 240-D201 FX-TM Training Manual FLS Qualtrax ID: 2981 Issued by Physical Evidence Program Manager UNCONTROLLED Qualtrax Revision 3 Issue Date: 29-August-2018 Page 4 of 23 COPY 1 Introduction and Orientation The knowledge to serve as a contact person for the Firearms and Toolmarks section with other laboratory sections and outside agencies. The ability to provide fact based testimony in court. 1.6 Instructions to the FLS 1.6.1 The FLS is expected to keep a notebook of information compiled for each Module of this manual. This notebook will be evaluated by the TC throughout the course of the training and by the PM and Quality Assurance Coordinator upon completion of the training. 1.6.2 The written answers to the study questions listed in each section will be used as reference material once qualified as an FLS. Therefore, references are to be listed for each answer whenever possible. The completed study questions are to be turned into the TC as scheduled. A list of useful references has been provided in the Reference section of each module. 1.6.3 References listed as “Required Reading” are required for an adequate understanding of the subject matter. Required readings are designated by section numbers listed after the assignment. COPYRIGHT © 2018 1.6.4 The FLS’s progress will be evaluated with written examinations, practical exercises, practical examinations, oral sessions, mock trials and competency examinations. Passing for a written examination is at least 85% correct responses. Passing for a practical examination is arriving at the expected result. 1.6.5 Oral sessions are question and answerVIRGIN sessions that willIA be conducted throughout the training period. They will be cumulative. There will be two different types of expected responses. First, there will be technical responses. Second,DEPARTMENT there will also be times where the FLS will need to respond as if speaking to a jury. It will be made clear which type of response is expected. The Oral Session Rubric shows the FLS what will be expected of them in these oral sessions. This rubric will be used to evaluate the FLS during the oral sessions. OF 1.6.6 The FLS should provideFORENSIC a weekly written progress SCIENCE report to the TC. 1.7 Instructions to the Training Coordinator 1.7.1 All of the listed topics must be incorporated into the program. Some of the topics will strongly suggest an order of events and this ranking should be followed. Any significant deviation from the manual must be approved by the PM. 1.7.2 The performance of the FLS will be evaluated during the course of the program. The TC must submit, every two weeks, written evaluations to the PM and Laboratory Director (See Appendix P – Quality Manual (QM) for a template). The TC is to discuss this evaluation with the FLS prior to forwarding it to the PM. Any relevant comments by either the FLS or TC are to be included with the evaluation. A copy of the evaluation will be placed in the training file. 1.7.3 The TC is responsible for maintaining the Department’s training program documentation during the training period. Each module in the Firearms/Toolmark FLS Training Record must be initialed and dated upon completion of the specified task. If any task is not completed, for any reason, this must be explained in the training file and approved by the PM. 1.7.4 The TC will submit a written recommendation to the PM outlining the modules which may be omitted or modified and the justification for doing so. A copy of the approved recommendation will be placed in the training file. 1.7.5 Written and/or oral examination questions for each module will be selected or derived from the study questions and required readings by the TC. 1.7.6 The written and/or oral examination will be given in a “closed book” format. 240-D201 FX-TM Training Manual FLS Qualtrax ID: 2981 Issued by Physical Evidence Program Manager UNCONTROLLED Qualtrax Revision 3 Issue Date: 29-August-2018 Page 5 of 23 COPY 1 Introduction and Orientation 1.8 Completion of Training 1.8.1 FLS II Upon satisfactory completion of modules 1, 2 and 3, the TC will forward a copy of the signed training record to the Section Supervisor and PM for final qualification. The documents will then be forwarded to the appropriate Lab Director.