The effects of four different solvent vapours on the restoration of obliterated stamp markings from five different wooden surfaces

The stamp markings on wooden surfaces, which are placed on trees and products including antiques, indicate the status of trees and involve identifying data regarding the products. Such markings are obliterated either to facilitate illegal logging or to conceal product information. Despite the wide literature on the restoration of obliterated characters on metal and polymer surfaces, the recovery of defaced characters on wooden surfaces appears to be understudied. Several reference texts in the forensic marks’ examination literature suggest that water, water vapor, and alkaline solutions are useful in restoring the abraded markings on the wood. Since there does not seem to be any experimental study proving such success, this study aimed to fill this gap. This study conducted experimental research by using water, ethanol, ammonia, and chloroform to recover the scraped characters on samples obtained from walnut, beech, spruce, oak, and cedar trees. The cold-stamped characters, which were defaced at varying depths, were restored using vapor and liquid phases of four solvents. While the vapor phases of water, ethanol, and ammonia yielded good outcomes on all types of wooden surfaces, the liquid phases did not seem to be useful in the revisualization process. The response of the vapors, which varied between 62 and 220 s, depended on the type of wood. The restoration technique developed in this research offers the possibility of on-site usage, easy application, utilization of low-cost solvents, rapid recovery, and effectiveness on various wooden surfaces. Overall, the restoration methodology used in this research appears to be fruitful in retrieving identifying information on wooden samples.     

Discrimination of pencil markings on paper using elemental analysis: an initial investigation

The characterisation and comparison of pencil markings on paper is an area of questioned document analysis that has previously not received much attention. Despite this, there would be value in an examiner being able to analyse two pencil markings and coming to a conclusion about whether they were from a similar or different source. Previous studies have analysed raw materials and bulk pencil cores for purposes of characterisation and differentiation, but to date, no studies have successfully analysed pencil markings non-destructively off a paper substrate. In this work, pencils from a number of manufacturers were analysed by inductively coupled plasma mass spectrometry (ICP-MS) and time-of-flight secondary ion mass spectrometry (ToF-SIMS). Analysis of data using multivariate techniques (principal component analysis), showed that ToF-SIMS can successfully be used to analyse such pencil markings to deduce whether two markings can be differentiated, in terms of inorganic elemental composition. It was possible to discriminate between pencil markings from different manufacturers, and it was also indicated that pencils from the same manufacturer, but discrete batches, can be significantly different.     

Restoration of engraved marks on steel surfaces by etching technique

It is known that restoration of erased engraved identification marks on the engine and the chassis of a car or on a firearm has low success rate. Unlike stamping, engraving on a metal surface leaves no pronounced, permanent subsurface deformation in the crystalline structure, also called dislocation that can be revealed by suitable methods. Hence, the current research work investigated whether metallographic reagents used in the restoration of stamp (compression) marks could be applied to recover engraved marks on steel surfaces and also to establish the sensitivity and effectiveness of some of these reagents for the restoration of the marks. Experiments were conducted by mechanically engraving alphanumeric characters on several steel plates using a computer controlled engraving machine called Gravograph. The markings were later erased from the above steel plates by removing the metal in stages of 0.01 mm through 0.04 mm below the bottom of the engraving. Several plates were thus prepared wherein each one had been abraded to a specific depth. Then eight metallographic reagents were tested on each one of the above erased plates using a swabbing technique. The results had shown that while most of the reagents were able to restore marks up to certain levels of erasure, the reagent 5 g copper sulphate, 60 ml water, 30 ml concentrated ammonium hydroxide and 60 ml concentrated hydrochloric acid restored marks erased to a depth of 0.04 mm below the engraving depth, thus presenting itself the most sensitive reagent. Quite significantly, the above reagent was also able to decipher successfully the original engraved marks that had been erased and engraved with a new number, or obliterated by centre punching. The results of this research work should benefit the forensic practitioners engaged in the serial number recovery on vehicles, firearms and other objects.     

The use of an electrostatic detection device to identify individual and class characteristics on documents produced by printers and copiers--a preliminary study

The market is inundated with inkjet printers, laser printers, and photocopiers, which are often used in criminal activities. Many of these office machines are built by various manufacturers, hence they are constructed with different hardware designs (e.g. "rolling" and "grabbing" mechanisms) that have changed over the years due to technological advances. Examinations of printed documents that involve the chemical analysis of ink colorants and the identification of physical machine defects such as trash marks are essential for the forensic examiner, but new techniques are needed to more closely identify a machine model or group of models. An electrostatic detection device (EDD) provide forensic examiners with a nondestructive method to examine indentations on a document. In this work, an EDD is used to detect latent physical markings left on documents by printers and photocopiers. Seventeen inkjet printers, 12 laser printers, and 3 photocopy machines were used to produce test documents. Physical markings were detectable in the large majority of the documents and were reproducible 100% of the time.     

Development of etching paste for serial number restoration on aluminum engine block

Engine numbers, which involve information regarding the engine type, production number, and year and place of manufacture, are used for identification purposes. Comprising of unique alphanumeric characters, the engine numbers are fully or partially obliterated especially in auto theft and smuggling cases to conceal the origin, identity, and owner of vehicles. The limitations of the current restoration techniques such as the difficulty of using chemical liquid etching in vertical sites, the restrictions of magnetic and optical methods, and the applicability of several techniques like electron backscatter diffraction only in the laboratory environment prompt the development of new techniques. In view of these limitations and the importance of restoring engine numbers in criminal investigations, this unique study aimed to develop an etching paste that would restore the effaced characters on a real aluminum alloy engine block. The characters which were cold-stamped on the engine block were milled at varying depths and restoration attempts were conducted using etching pastes formed with different chemicals and materials. The analyses indicate that the etching paste formed with 200 mg of perlite, 400 mg of iron powder, and 450 μL of 20 M NaOH provided restoration to a good extent. The prevention of over-etching through the controlling of the chemical reaction and the cost-effectiveness appears to be the advantages of this technique. The success of recovery on the real engine block, the facilitation of restoration on curved surfaces, and the chance of on-site usage will likely make the etching paste a widely used tool in serial number restoration.     

A parameter study regarding the IBIS correlator

The electronic system IBIS has been used by numerous agencies worldwide as the standard tool to compare firearm markings on bullets and fired cartridges. There is a general interest among users concerning the likelihood with which the IBIS correlator may locate hits in its databases. Test results of the performance under different test conditions have been published in various papers. Experience has also been gained with the IBIS system from years of practical usage. All of these findings are difficult to compare with each other. No systematic presentation exists that actually shows the parameters upon which the success rate of the IBIS correlator depends. There has also been no mention of what values these parameters take on during each test. This paper first generally defines the success and error rates of the IBIS correlator. The parameters used will be discussed. Results of previously published tests will be re-examined based on this methodology. An illustrative form of presentation for the success rate of an electronic comparison system will also be suggested. It will be shown that the success rate of the IBIS correlator highly depends on the quality of the firearms-generated markings. It increases with the number of considered mark types, the number of available signatures per firearm, and the number of items inspected in the hit list. The success rate decreases with the database size. The paper will conclude with a series of practical recommendations for the setting up and successful operation of an electronic collection of ballistic evidence.     

Development of a Mobile Toolmark Characterization/Comparison System

Since the development of the striagraph, various attempts have been made to enhance forensic investigation through the use of measuring and imaging equipment. This study describes the development of a prototype system employing an easy‐to‐use software interface designed to provide forensic examiners with the ability to measure topography of a toolmarked surface and then conduct various comparisons using a statistical algorithm. Acquisition of the data is carried out using a portable 3D optical profilometer, and comparison of the resulting data files is made using software named “MANTIS” (Mark and Tool Inspection Suite). The system has been tested on laboratory‐produced markings that include fully striated marks (e.g., screwdriver markings), quasistriated markings produced by shear‐cut pliers, impression marks left by chisels, rifling marks on bullets, and cut marks produced by knives. Using the system, an examiner has the potential to (i) visually compare two toolmarked surfaces in a manner similar to a comparison microscope and (ii) use the quantitative information embedded within the acquired data to obtain an objective statistical comparison of the data files. This study shows that, based on the results from laboratory samples, the system has great potential for aiding examiners in conducting comparisons of toolmarks.     

Chelex法和两种磁珠法提取接触DNA效果的比较

目的比较Chelex法、DNA IQ磁珠法、EQ国产磁珠法对接触DNA的提取效果。方法将稀释为10ng、100ng的标准品DNA,分别采用Chelex法、DNA IQ磁珠法、EQ国产磁珠法处理;对30例烟蒂和30例牙刷分别采用Chelex法、DNA IQ磁珠法和EQ国产磁珠法提取DNA,然后进行PCR定量和STR检测。结果Chelex法对DNA的提取无损失,DNA IQ磁珠法、EQ国产磁珠法对DNA的提取均有不同程度的损失;烟蒂、牙刷等检材采用Chelex法提取的接触DNA量和IPC CT值显著高于IQ磁珠法、EQ国产磁珠法,但STR检验成功率却低于IQ磁珠法、EQ国产磁珠法。2种磁珠法提取的DNA量、IPC CT值和STR检验成功率无显著性差异。结论污染轻、杂质少的接触DNA检材,用Chelex法提取最为方便快捷;IQ磁珠法、EQ国产磁珠法更适合污染接触DNA检材的提取及自动化操作。     

Adapting the Chumbley Score to Match Striae on Land Engraved Areas (LEAs) of Bullets,

The same‐source problem remains a major challenge in forensic toolmark and firearm examination. Here, we investigate the applicability of the Chumbley method (J Forensic Sci, 2018, 63, 849; J Forensic Sci, 2010, 55, 953) (10,12), developed for screwdriver markings, for same‐source identification of striations on bullet LEAs. The Hamby datasets 44 and 252 measured by NIST and CSAFE (high‐resolution scans) are used here. We provide methods to identify parameters that minimize error rates for matching of LEAs, and a remedial algorithm to alleviate the problem of failed tests, while increasing the power of the test and reducing error rates. For 85,491 land‐to‐land comparisons (84,235 known nonmatches and 1256 known matches), the adapted test does not provide a result in 176 situations (originally more than 500). The Type I and Type II error rates are 7.2% (6105 out of 84,235) and 21.4% (271 out of 1256), respectively. This puts the proposed method on similar footing as other single‐feature matching approaches in the literature.     

开拓汗潜手印显现的新领域

系统论述了JHF-系列荧光粉末和JHC-系列荧光磁性粉显现汗液指纹的理论基础和主要特点,比较了与金属粉末显现手印的不同效果,列举了在不同客体和不同留痕条件下显现的汗潜手印的方法.     

关于恢复原状、返还财产的辨析

恢复原状、返还财产经常被分别适用在若干民法制度中 ,恢复原状在我国现行法上存在着五种类型 ,含义各异 ;返还财产存在着七种类型 ,含义不同。     

Ricochet of AK bullets (7,62 × 39 mm) on concrete and cement surfaces; a forensic-based study

The ricochet behaviour of AK bullets (7,62 x 39 mm) on two different concrete samples (rough and a cement-skimmed intermediate) and one cement sample were explored in this study. The estimated critical angles for these surfaces were shown to be 10.8° and 11.1° for the rough and intermediate concrete surfaces and 13.2° for the cement surfaces. In all occasions, fragmentation of the bullets was observed upon reaching critical angles. The results from the concrete surfaces highlighted the sensitivity of AK bullet ricochet angles from concrete surfaces with a different surface roughness and composition. Almost all resulting ricochet angles for the more frangible cement surfaces were observed to be much higher than currently reported literature would suggest. Consistent bullet wipe markings were observed on most samples, acting as a strong indicator for the directionality of the projectile during ricochet. Interestingly for the cement surface, a clear relationship was reported between the angle of incidence and the depth of the crater produced. Ultimately, this study highlights the potential uncertainties and possible errors that could occur in bullet trajectory determination from ricochet marks for this bullet and target combination if theoretic interpretations alone are used. There is no substitute for bullet and surfacespecific practical trials if the most accurate shooting scene reconstructions are to be carried out.     

Camera identity from minute film-edge mark characteristics

A case is presented in which a camera recovered from a site of bomb blast was linked to some incriminating film negatives by the characteristic markings existing along a small portion of the edge of the film negatives.     

A lifting process for determining the writing sequence of two intersecting ball-point pen strokes

The authors describe a technique for determining the order in which two intersecting ball-point pen strokes were made by means of lifting part of the ink with KromeKote paper. The KromeKote paper is applied to the intersection with the glossy side against the writing. The back of the lifting paper is rubbed with a blunt pointed instrument using moderate pressure. Study of the lift under low magnification discloses a pattern of edge markings with those from the last written line dominating the intersection. Results show a high percentage of accuracy.     

Victims justice preferences in a collectivist,informal setting: The case of Bhutanese refugees in Nepal

An abundance of research has emerged in the last 30 years focusing on justice preferences for victims of crime. In general, findings indicate that victims are interested in aspects of procedural justice, interactional justice, restorative justice, retributive justice and behavior control. Under certain conditions, however, these preferences may vary. One dimension that may lead to individuals diverging in their justice preferences is that of culture. The large majority of victimological research on victim legal preferences has been conducted in western jurisdictions. The current research adds to that body of knowledge by examining a different group: Bhutanese refugees residing in refugee camps in Nepal. This examination focuses on their collectivist status and how such cultural differences lead to different styles and characteristics of conflict resolution. It is hypothesized that victims in a collectivist society will primarily be interested in restoration, while voice to the decision maker, voice to the other party and retribution will not be important in predicting overall satisfaction. A multiple regression analysis confirms the hypotheses regarding voice toward the offender, restoration and retribution. Possible reasons for the remaining findings are discussed.     

Towards the protection of ammunition headstamps during fingermark enhancement processing; a preliminary study

Forensic recovery from fired ammunition casings remains one of the most challenging tasks during high-profile investigations. Often, the decision must be made between screening for DNA or fingerprints, and, in doing so, the impact these processes will have on the examination of ballistic markings imparted on the ammunition from the firearm itself. Traditionally, fingermark enhancement processes have yielded low success rates in their efforts to identify suspects by enhancing friction ridge detail left on the cartridge casings. Moreover, the enhancement methods utilised may often induce detrimental physical changes to the casing(s), rendering them unsuitable for subsequent ballistics (marking) examination. Recently, new technology has been shown to increase the success rate of fingermark recovery from fired ammunition, and the growing adoption of such innovation means that new challenges are encountered to maximise evidence recovery and streamline forensic workflows. One such example arises from the potential obscuration of the ammunition headstamp area during such treatments. Accordingly, this study outlines the preliminary investigations and developments of a polymer mask substrate that serves to protect the headstamp of fired ammunition casings during relevant fingermark enhancement processes. The technique also has the capacity to be used as a surface protection device to eliminate unwanted chemical deposition across other areas of interest and evidence types.     

刑事和解制度论纲

平衡理论、叙说理论和恢复正义理论是当今西方刑事和解理论中流行的三种解说,其中恢复正义是刑事和解最重要的理论基础。在我国刑事司法领域中,并不存在严格意义的刑事和解制度。基于刑事和解在被害恢复与加害恢复方面的双重价值,应当对此制度进行合理化的借鉴,构建刑事和解的中国模式。     

Governing the restoration of civil rights for ex-felons: an evaluation of the Executive Clemency Board in Florida

In Florida, when someone is adjudicated guilty of a felony crime, they lose the right to vote. The only way to regain these rights is to go through the process of rights restoration. The civil rights restoration hearings in Florida have the potential to serve as a formal ceremony in which individuals are acknowledged for their recovery from crime and readmitted into the political community. Data from the Governor’s office, observations of the Executive Clemency Board, and interviews with ex-offenders who have experience with the restoration process, were evaluated to determine the impact these hearings have for ex-offenders’ reintegration. Results suggest that the low success rate, cumbersome process, and lengthy amount of time required may all serve to further alienate the many applicants who are rejected, impeding their reintegration into the community. Recommendations to either simplify the process of rights restoration or to remove ex-felon disenfranchisement policies are given.     

氨基比林血痕预试验处理血痕后样本的DNA定量

目的：探讨氨基比林血痕预试验处理血痕后样本DNA含量的变化及对STR分型检测的影响。方法10名健康无关个体EDTA抗凝血液制成滤纸血痕,氨基比林血痕预试验检测,按试验后血样干燥保存时间分30 min、1 h、3 h、6 h、12 h、24 h共6个实验组,并采用磁珠法、QIAcube DNA纯化法、Chelex-100法三种方法提取样本DNA,应用荧光定量PCR检测样本DNA含量,PCR-STR荧光技术进行STR分型。结果提取方法相同时,氨基比林血痕预试验后血样随干燥保存时间的延长,样本DNA含量呈逐渐降低的趋势。保存时间相同时,不同DNA提取方法间,样本DNA含量差异也有统计学意义。90.56%样本均可获得16个STR基因座明确分型。结论氨基比林血痕预试验对血痕样本DNA有损伤,24 h内多可获有效STR分型。磁珠法提取样本DNA进行STR分型,效果最好。     

Inter-/Intra-observer Reliability of Hand Assessment Using Skin Detail: A Count-based Method

Skin detail of the hand is used in photographic comparisons, yet its reliability has not been evaluated. This study examines a count-based method for documenting skin features. In Part I, 14 individuals counted skin features on 40 color images of the hand, three of which were repeated. An average correlation value of 0.557 was obtained for interobserver assessment; values ranged from 0.545 to 0.832 for intra-observer assessment. The variation in correlation values for hands suggests that there are certain distinguishing characteristics that increase reliability. In Part II, 17 examiners assessed 20 nonrepeated grayscale images of hands by circling skin features. An average correlation value of 0.674 was obtained, but visual assessment of examiner markings suggested some examiners grouped features whereas others viewed them individually. The results suggest further research is warranted, some hands may be more suitable for comparisons, and a standardized method for examining skin features is needed.