CSI chapter 7 and 8
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What is trace evidence?
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a generic term for small, often microscopic material. it is physical evidence of contact, and can become a significant part of an investigation.
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this chapters discusses ways trace evidence is____
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collected, preserved, identified, and used
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What is the Locard Exchange principle?
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a concept of transfer,when a person comes into contact with another person/environment, there are some small changes that take place. something is added or taken away. \"certain small and seemingly insignificant changes occur\"
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what is the importance of transferred trace evidence?
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it links suspects to victims or locations
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Who is the bad guy?
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suspect, perpetrator,
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who is the good guy?
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victim
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sources of trace evidence means
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places/hosts of where trace evidence can be found/is on.
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types of source of trace evidence
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trace evidence can be found: on clothes (fibers/hairs on clothes), footwear, on the body, tools, weapons
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how can trace evidence stick to clothes?
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static electricity or become caught in the fabric
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things to know about clothes as a source of trace evidence:
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-collect clothes from the suspect and victim asap (bc evidence/fibers can be dislodged) -make the suspect undress on clean wrapping paper, so the paper will catch any trace evidence that might fall from the clothing -collect clothing, tag the clothing, marked and packaged in paper bags (NEVER PLASTIC BC THAT MAKES MOLD/MILDEW) -dont shake the clothes in the bag because it could dislodge the evidence -if the clothes are wet/bloodstained,they should first be allowed to air dry before packaging -keep suspects clothing away from any sources of trace evidence
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clothes should be packaged in ___bags
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PAPER
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If known samples from the scene have been collected as exemplars, they should never be packaged with the suspects clothing.
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because if he says he wasn't at the seen, then none of the samples should be found on his clothing right?
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sentence that makes things clear
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officers at the scene collected samples of roofing, tar, wood, and plaster to be used as exemplars for any trace evidence that might be found on the suspect.
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known samples=
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exemplars
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what happens once the clothes have been put in a PAPER bag?
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submitted to the crime laboratory for careful examination
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what if there is a hair/small fiber that could be dislodged on the shirt?
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carefuly packaged it in a test tube, pill box, paper fold, post-it note, or other appropriate container. Naturally, the location of this evidence should be noted and the items appropriately marked for identification.
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how to solve improper evidence handling by emergency medical personnel when they are acting to save someone's life/an emergency?
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have police agencies attempt to educate them. crime laboratory personell should be advised to paramedics cut off pieces of clothing, etc.
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how to collect clothes from deceased victims
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before the victim is undressed, the body should be carefully examined for trace evidence by the investigator. An alternate light source can be used in locating trace evidence. The clothing should be carefully removed and placed onto wrapping paper.-if wet from blood, let the clothes air-dry before placing into paper bags
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Next type source for trace evidence: footwear
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shoes have dust, soil, debris, vegetation, or bloodstains on them -useful in shoe impression evidence comparison
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how should shoes be packaged?
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INDIVIDUALLY PACKAGED TO AVOID CROSS CONTAMINATION
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what happens if there is soil stuck to the shoe?
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particular care must be taken when packaging footwear evidence containing clumps of dried soil. make sure the soil does not become dislodged on its transmission to the laboratory
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Next type source for trace evidence: evidence from the body
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Injuries-show signs of struggle -microscopic particles of gunshot residue are often present on the hands of a shooter -hair found on the victims body in rape cases -bloodstains on a victim or suspects body during an assault/murder -CLOSE examination of head, ears, fingernails scraping, and hands may yeild trace evidence so be on the lookout
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other objects for sources of trace evidnece
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tools and weapons, and other objects
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how to package tools?
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but in cardboard box and secure it with zip ties. If the tool/instrument has parts that could fall off-they should be removed and placed in appropriately labled containers.
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Larger items can also be sources of trace evidence
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such as a car, search the car for trace evidence on the scene (if the lab doesnt have a car lot to bring to car to investigate)
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microscopic evidence can be seen
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with high and low power light microscopes, scanning electron microscopes, various types of spectrigraphic tools-its not hard, it is common place to find trace evidnece! :) -it isn't a problem
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A far greater problem than the SIZE is the QUANTITY of the material brought into the lab
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...
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Collection and preservation of trace evidence
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there are legal and scientific aspects to collecting and preserving trace materials
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what are some of the legal issues regarding trace evidence?
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chain of custody, search warrant, court orders are needed-investigators should contact the district attorney for guidance
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commonly asked question: is it better to remove an item of trace material from a larger item or leave it alone?
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the answer is: it depends. If a hair, fiber, lose paint chip, or other very small easily lost item of evidence can reasonably be expected to become dislodged or lost from the item of origin, the smaller item should be removed. If the investigator thinks it will not be lost, then it should not be removed.IT IS PREFERABLE TO SEND THE TRACE EVIDENCE ATTACHED WITHOUT BEING REMOVED.
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what is something is too large to transport/send to the lab?
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trace material should be carefully removed, packaged, and sent to the lab for examination
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when possible
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send photographs of from where the trace evidence was taken from.
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small items of evidence should always be ____ packaged
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double
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what to mark on the containers?
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mark these things on BOTH of the containers: person doing the packaging, date/time, case number, brief description of the item
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the known exemplars should never be packed with the
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questioned samples
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examples of trace evidence:
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building materials, asbestos, safe insulation, paint, rust, metals, textiles/fibers, buttons, cordage and rope, cigarette/tobacco, matches, burned paper, ash, soil, chips and wood splinters, sawdust, wood meal, particles of finely powdered wood, plant material, glass, broken panes of glass, objects left at a crime scene (paper, articles of clothing, product markings), foodstuffs, hair, feathers, electrical wires, broken tools, tape, headlamps,
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first example of trace evidence: building materials
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materials such as stucco, cement, brick, mortar, plaster, sheetrock, plasterboard, window glass, wood and paint constitute evidence generally considered as building materials.
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where is building material trace evidence most likely to be found?
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on the clothes of burglars (in their cuffs, pockets, shoes), or the tools used to break into the location
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additional building material as trace evidence info:
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-examine the point of entry, and take exemplars from it -If tool marks are present, samples of building material should NOT be taken from the area of the tool mark, but rather adjacent to the mark. don't cut through the tool mark -collect known specimens from each area of damage/ break in (bc the composition of the building may vary from spot to spot) -package each item of evidence separatly -TOOLS may be useful sources of building material trace evidence-chips of paint, bm, glass, may stick to them (if found on a tool, don't dislodge the evidence, send it into the lab attached to the tool) -search the interior of a suspects truck for building materials (vacuum sweepings), on shirts
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building material evidence can only demonstrate_____ and cannot be shown to be unique to a specific source. It is valuable as_____ (this is true for most all trace evidence)
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class characteristics, circumstantial evidence
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How can building material be identified?
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by physical, chemical, and microscopic means
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Next type of trace evidence: Asbestos
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used to insulate older homes, can be identified microscopically
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Next type of trace evidence: Safe insulation
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suspects clothes, shoes, and tools may yeild safe insulation
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how can safe insulation be identiffied?
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microscopically and chemically
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Next type of trace evidence: paint
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can show if paint came from a specific location if peices are large enough and can be fitted like a jigsaw puzzle back together with it's orginal place of location. (but most often only class characterisitcs can be demonstrated). easier to tell if came from once source if there are many layers of paint
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how is paint identified?
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by physical and chemical properties
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physical properities of paint
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color, layering, weathering, texture
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chemical properties of paint
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solubility and composition
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in cases where there was forced entry:
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take paint samples as close to the area of damage as possible to lessen the possibility that a further away spot had paint composed differently. BUT DONT COLLECT NEAR THE PRY AREA/TOOL MARK LEAVE THAT ALONE dont take a sample from here
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In a hit and run investigation involving two vehicles, how many paint samples should be collected?
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four paint samples, separately packaged. collect a sample from sample A the point of impact that contains a paint transfer from vehicle b. Also collect a standard paint sample that shows no damage but is adjacent to the damaged area. do this with vehicle b as well
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how to get a paint sample
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tap the side of the vehicle with a pocketknife and let it fall onto a pieve of paper. DO NOT PACKAGE A PAINT SAMPLE IN AN ENVELOPE OR PLASTIC BAG. package in folded paper or a small box with a good seal. Include the substrate
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Rust
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rust may sometimes be confused with bloods stains but can be differentiated by a chemical test
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Metals
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can be identified chemically or spectrographically. Metal filings (from doorknobs) can be found on teeth wrenches used in burgarly cases.
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textiles and fibers
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torn fabric used to gag victims, left clothing at crime location, a portion of fabric may be physically fitted into another piece of fabric (individual characterists-came from one source location) as well as class characteristics. physical, chemical, and microscopic properties-thread count, dye, color, direction of yarn twist, etc. fiber evidence can be transfered from blankets, etc.
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trace evidence that can have individual characteristics
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anything that can be jigsaw fitted into something else. Paint, textiles (clothing pieces/fabric BUT NOT FIBERS)
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If textile evidence is found at the crime scene it should be:
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its location should be noted. Indicated on a crime scene diagram, and photographed. As with other trace evidence, it is preferable not to remove the textile from the object to which it is attached.
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five types of textile fibers can be encountered as evidence:
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animal fibers (wool), vegetable fibers (cotton/hemp), synthetic fibers (polyester, nylon rayon), mineral fibers (glass wool), and blends of synthetic and nature fibers (such as cotton and polyester)
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you should leave fibers intact to original object, but if not possible (fall off easily) you can
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remove by using forceps, cellophane tape, or vacuum sweeping. Of these three the tape method is probably the best (bc it only collects surface material, whereas a vacuum sweeping collects huge amounts and forceps may not capture the trace evidence). Fiber evidence can never come from one unique source (bc garments today are mass produced).
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buttons
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can usually only be used as trace evidence if thread/piece of clothing was attached to the button.
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cordage and rope
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If they were used to tie up a victim, don't untie the knots ( leave them alone). Cut the rope in another spot and tie it back together with string. The knots could provide to be useful evidence! In strangulation cases, skin cells may be attached
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cigs and tobacco
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identify a brand from a butt (info about what brand a suspect uses could be useful).types of ashes left (smokes pipes?)-shows suspect habits.fingerprints may be found on cigs using the ninhydrin process. dna from the saliva left on the butt. cig box-determine location of sale from numbers on the box.
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matches
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find the book of matches on the suspect. Paper/cardboard matches are most common. saliva found at the end of the match-dna could be on it.
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burned paper
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if found in a metal file box, leave it there and send to lab. otherwise, put paper in rigid cardboard boxes. slide a flat peice of cardboard under charred paper to lift it up.- hand carry boxes to lab bc of their fragile nature. If a paper is burning at the scene-DO NOT PUT OUT THE FIRE. do not separate layers of paper, just turn it all into the lab
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how to read burned documents?
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chemical treatement, photography, and examination under ultraviolet and infared light can make the writing legible.
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how can ash be identified?
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microscopically, chemically, or by means of spectroscopy. the source of the ash may be difficult to determine.
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what is the common type of ash in arson cases?
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residue of burned highway flares.
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what does the ash contain a significant level of?
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strontium (responsible for the bright red color of the flare)
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soil as trace evidence
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can be found on shoes, underside of a vehicle-impression evidence on soil-can tie a suspect/car to a place.
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what is soil
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a mixture of decaying and weathered rock and decomposed organic material known as humus. minerals are in it such as quartz, feldspar, and mica, as well as decomposed leaves, pine needles, pollen grains, and other plant fragments. THUS IT IS EASY TO DIFFERENTIATE SOILS FROM VARIOUS LOCATIONS BY MICROSCOPIC EXAMINATION
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how should soil be collected?
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it should be collected in various regions at the specific location in question, and several feet away from it, and at other locations (such as the subjects home or work) for elimination purposes.
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Where should you place soil specimens?
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known samples can be placed in individual small glass jars, such as clean baby food jars. METAL CONTAINERS SHOULD BE AVOIDED.
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how much of the soil should be taken?
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two or three tablespoons of TOPSOIL (DO NOT dig deeper than an inch bc the subsoil may have a different composition)
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Wood
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can take the shape of many forms: sawdust, splinters, chips, large pieces used as assault weapons, etc. wood can have tool marks on it
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Wood trace evidence is ___ valuable
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most....it is possible to identify, compare and match sources of wood evidence.
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what are the two types of wood?
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hard woods and soft woods. It is possible to determine the type of wood and type of tree from pieces the size of sawdust particles (WHOA)
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how is the examination of wood done?
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microscopically.
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the ____rings of a tree are very characteristic
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annual
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read the section on wood-it is confusing
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...
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plant material
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wood, leaves, seeds, bark, twigs, and pollen-attached to clothing, found in a vehicle, etc. fragments of plant material are hard to identify, so botanists from a museum are likely to be sought out for help.
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What type of plant material is useful to know if a suspect was in an area with flowered plants?
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pollen....vacuum sweeps of a suspects clothes may yeild microscopic pollen grains.
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GLASS ASS ASS ASSS ASSSS
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broken glass may yield information about the direction and speed of a projectile, and, in the case of multiple projectiles, the sequence of events (this is importante!!)
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Broken panes of glass
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was it broken from the outside of inside/struck by a bullet or a rock?....how to find out:
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What can determine from which direction the force came from that caused the glass to break?
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rib markings
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what are the two types of glass fractures?
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radial and concentric
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how to determine the direction of force?
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by examining the rib markings along the edges of radical and concentric fractures
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when examining rib marks of radial fractures
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look at the right angles..the side without the right angles is the side that the force was applied opposite side-concentric is the other way around
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how to send glass to a lab?
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the pieces should be individual wrapped in paper.the wrapped evidence may be placed together in a box for easier transportation.
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high velocity bullets leave:
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an almost circular hole in a pane of glass without noticable cracking or with cricks merely starting
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lower velocity bullets leave:
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an almost regular polygon with radial cracks running outward.
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a shot at very close range:
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more or less completely shatters the glass from the pressure of the muzzle gases-in such cases it is impossible to obtain a clear idea of the appearance of the shot hole. evidence of a shooting at close range-gun shot residue on the glass. sometimes you can metal around the ridges of glass that it when through (spectrographically).
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difference between rock and bullet holes:
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the crater-like expansion of a hole caused by a small stone may not show the same uniform fracture in the glass as a bullet hole would. holes caused by small stones do not show the same geometric regularity in the radial and concentric cracks in the glass around the hole as that is shown by a bullet hold. Large stone can shatter a piece of glass if thrown at close range-thus you should search for the projectile that did the damage
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order of cracks? If multiple
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radical cracks produced by the first incident stop by themselves or run to the edges of the glass.the cracks on the subsequent incident stop when they meet the cracks already present from the earlier fracture
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cracked or burst panes of glass
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...
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glass cracked by heat shows
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characteristic long wavy fractures. pieces fall out in the same direction as the source of heat.
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objects left at the crime scene
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paper, such as newspaper, wrapping paper, can be left behind-handwriting, latent fingerprints can be found. torn or cut peices, can find matching peices in the suspects home.stains may be used to show connection to another site
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articles of clothing
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clothing left at a scene can show the nationality of the wearer, and the size, laundry marks. Initials could be found inside the clothes. if dried blood is found on clothing, you can look for DNA.
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what is foodstuffs? cosmetics?
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foodstuffs in the form of stains or debris can be used to determine the type of work the suspect does. if starch is found in the vacuum sweep, the suspect could have been baking.
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Hair as trace evidence
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hair should use 2 things:microscopic hair evaluation should be couples wth DNA testing. mitochondrial DNA testing if the shaft is present, nuclear DNA testing if there is a root)
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what can hair tell us?
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species, location, growth place on the body, hair treatment, hair disease, if hair fell out naturally or pulled
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how to search for hair?
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flashlight and a pair of twezers.
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how many hair should be collected from the head to use an exemplars?
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25
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Chapter 8: Blood, Forensic biology, and DNA
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...
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what can deoxyribonucleic acid (DNA do)?
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determine the identity of unknown human remains, tie a suspect or victim to a crime scene, establish paternity, and identity the unknown prepertrator to a cold case.
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safty procautions
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people working with wet or dried blood should use PPE personal protective equitment such as tyvek suits, lab coats, gloves, masks, and goggles/face shields. ppl should get hepitis vacinations. blood could have HIV, etc. so it is dangerous.
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_____ should be worn when working with any biological products (blood, saliva, semen)
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surgical gloves
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______ gloves should be used when scraping an item for DNA evidence with a razor blade.
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cut resistant
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how to dispose of biological evidence?
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use commerical disposal companies that specialize in biohazardous material waste.
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____is a big concern when handling biological evidence
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contamination. try to eliminate dna transfer. collected items of evidence should be packaged separatly. KNOWN AND QUESTIONED SAMPLES SHOULD NEVER BE PACKAGED TOGETHER.
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What should tools be wiped down with to avoid cross contamination??
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10% bleach, followed by 70% ethanol.
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any individual in a crime scene should submit their dna in case their was contamination/transfer (used as elimination samples)--They will NOT be uploaded to CODIS
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...
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what is the name of the national DNA database?
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CODIS COmbined DNA Indexing System
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Blood pattern analysis-what ccan it do?
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the shape, grouping, and distribution of bloodstains can assist the investigator in reconstructing what took place at the crime scene. Determines the movement and direction of the person, the sequences of events, the area of origin, the number of impacts during an incident, and the object used to create the pattern.
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what are the three basic classifications of bloodstains?
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passive, spatter, and altered
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what are the two types of bloodstains?
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impact spatter (blood that travels through the air from an impact mechanism), and transfer stains (stains resulting from contact with a bloody surface)
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a pointed of tail end of a bloodstain indicates direction of travel.
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...
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equation for the angle of impact
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=arc sin(width of ellipse)/(length of ellipse)
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who is the BPA?
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The Scientific Working Group on Bloodstain Pattern Analysis
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Presumptive tests for blood aka catalyic tests
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may be used to search for small amounts of blood, or note that its blood if they think it might be something else. They are chemical tests and can be used to see if a suspect cleaned up the crime scene.
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HOWEVER
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Presumptive tests are NOT confirmatory tests for blood.
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names of the presumptive tests
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leucomalachite green, phenolphtalein, orthotolidine, tetramethylbenzidine, luminol
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Presumptive tests are ____ tests that depend on the properties of ______
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color spot....hemoglobin (the oxygen carrying material found in blood). a positive result can result from human or animal blood, as well as some plant material so be careful
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which two PTs are the most specific?
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phenolphthalein and leucomalachite green
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which two PTs are the most sensitive?
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orthotolidine and tetramethylbenzidine
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generally, the _____aka Kastle Mayer test is a good overall choice
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phenolphthalein
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how is phenolphthalein conducted?
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on filter paper or on cotton-tipped swabs. PERFOMRING THE TEST DIRECTLY ON EVIDENCE SHOULD BE AVOIDED. then kastle mayer reagent is added, then a drop of 3% hydrogen peroxide....color will change from clear to pink if hemoglobin is present
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____can be purchased at a drug store and was used to test for blood in urine
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Hemastix
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what is the luminol test good for?
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very useful for searching for large areas of blood, specifically blood that has been cleaned up.
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what are the drawbacks to the luminol test?
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room must be completely dark bc blood reacts with luminol by giving off light, a process called chemiluminescence. The reagent is sprayed with an aerpsol sprayer. the glow given off is faint. The test works best on older stains.-bleach can cause a false positive.
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what is a better test than luminol and why?
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bluestar forensic latent bloodstain reagent-is nontoxic, total darkness is not required, has stronger luminescnce, longer lasting reactions, and higher sensitivity.
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Postive presumtive test plus DNA test are both needed to indicate the presence of human blood. OR
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The Hexagon OBTI test allows the investigator to confirm the presence of human blood.
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What color is a dry but relatively fresh bloodstain?
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reddish brown color and glossy. in a very thing layer the color may be grayish green. the gloss slowly dissapears.
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color change on blood is ____ on metal surfaces and ____ on textiles
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quicker, slower
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how to search for stains
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use lights, colored lights, red, green, white or infared lights.
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how to record blood stains
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describe their form, size, color, position, direction of splash--
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the best way to preserve the appearance of bloodstains if through____
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photography-overall, medium, and close up range shots (close up range should provide a scale)-also a sketch-(a drop of blood located 25 inches from the floor and 16 in east of the doorway om the north kitchen wall indicating a downward direction.
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collection and preservation of bloodstains
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air dryed sample in a paper bag at room temperature. it does degrade over time in certain environmental conditions.
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_____the specimans down slows down deteriroation
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drying.....DO NNOT place in air tight containers, or damp environments
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why is it important to save evidence for awhile?
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some defendants need to use it in court and the evidence must be preserved. or else the case could be thrown out.
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how to collect wet blood?
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place a cottown swaab into the still liquid pool of blood. or filter paper or cotton gauze. sterlyl cotton tip applicators...let air dry, then place in a coin enveleop
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most blood found at crime scenes is ____
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dry.can collect with a cotton ball with distilled water on it. let it dry, place in an envelope, mark it
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for very small stains, it is best to ____the blood on one area of the swab rather than spread it around the entire surface of the swab
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concentrate.
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Bloodstained objects
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it is best to bring the entire blood stained object to the lab. If the blood apepars lose and flaky, then it should be collected and sent to the lab. packaged air dryed blood stained objects loosely in paper bags.
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semen stained objects
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sexual assault cases.
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how to identify semen stains?
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an alternate light source can be used due to semens flourescent properties under certain wavelengths of light. once a stain is located, a presumptive test is done to determine if the stain is indeed semen.
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what are the presumptive tests for semen?
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looking for acid phosphate (AP)-color spot test that changes from clear to reddish-purple. after the PT another test must be done-either look microscopically for sqimming spirm, or detect Prostate specific antigen (PSA) or p30.
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Forensic DNA typing
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...
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how to collect DNA
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buccal swipes are taken (inside of a cheek)-an excellent alternative to collecting blood samples.
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DNA typing is based on our_____
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genetic makeup
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differences has a root in
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genetics, mid 19th century, gregor Mendel
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DNA is the biochemical key to differentiating uniqueness amoung individuals.
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twisted ladder, double helix, the steps within the ladder consist of four chemical subunites or bases
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what are the names of the bases
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guanine (G) Adenine (A) Thymine (T) and Cytosine (C)
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the bases always pair in this way
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AT, CG
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DNA is folded into microscopic bundles called
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chromosomes
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chromosomes exist in the celll
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nuclei
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____ blood cells contain DNA
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white
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what has DNA?
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blood, semen, bone marrow, tissues, hair roots, dandruff, saliva, tooth pulp
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How to examine DNA?
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using a Polymerse chain reaction procedure (PCR) or is known as STR analysis
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PCR is
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a technology that copies short segments of DNA millions of times in a process that resembles the way in which DNA naturally duplicates itself in the body. It is a powerful method bc it can applied to any body sample no matter how small.
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how PCR works
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extracts DNA from the cells, separates the DNA double helix into two strands by HEATING the sample. A PCR mixutre is then added. has DNA primers (Short segments to indicate the target segment of DNA to be copied), DNA polymerse (an enzyme), and the four nucleotide bases ACTG.
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what type of instrument is a PCR performed in??
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thermocycler, repeated for 28 cycles.
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after DNA is separated, then it goes through a process called
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capillary electrophoresis.---eventually data is converted to electronic data into an exlectropherogram
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high sensitivity DNA testing/touch DNA
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used to detect and recover small amounts of DNA--increased cycle number for PCR and interpretation methods. example items to be used:car swabs, handles of weapons, keys, pens, air bags.
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mitochondrial DNA
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mitochondira are found in the cytoplasm of most cells.they are the engery for the cell.
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how does mtDNA differ from DNA
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-mtDNA is much smaller molecule (circular shaped) -it is only inherited maternally -is present within a cell in multiple copies bc there are many mito in the cell