Two-dimensional metric comparisons between dynamic bare footprints and insole foot impressions-forensic implications

Footwear may be found at crime scenes as physical evidence. Such footwear often has impression features of the wearer’s foot on the insole of the shoe. Scientific research and literature have established that footprints are distinct. This study compares two-dimensional measurements on bare footprints to foot impressions on insoles to determine if significant differences or similarities exist. Dynamic footprints were collected from 51 donors using the Identicator® Inkless Shoe Print Model LE 25P system. Seven foot length and width measurements were taken based on the Reel linear measurement method. Footprint measurements between bare footprints and foot impressions on the insoles were compared. Only two differences (p > 0.05) were observed between the various bare footprint and insole foot impression measurements on the right and left side for most of the measurements, CALC (p < 0.001) and A1 (p = 0.04). Bare footprint and insole A5 measurements on the left side were also significantly different (p = 0.015). The results of the study have implications in the forensic analysis of foot impression evidence on insoles in footwear in assisting with identifying the wearer of said footwear. Situations may arise in the forensic context when comparing the foot impression on the insole of footwear to a suspect’s bare footprint or a footprint from post-mortem remains. This study contributes to the scant literature available on the topic and to understanding the similarities and differences observed in the various linear measurements that may be utilized in the comparison process of footprint impressions on shoe insoles to bare footprints.     

Uniqueness of bare feet and its use as a possible means of identification

In order to study the uniqueness of barefoot impressions, a computer database has been constructed using inked barefoot prints from volunteers. The data consists of 19 different measurements and a tracing of the impression of each foot. Searches through the present database of 4000 impressions produce an apparent match only if the margin of measurement error is set at an extremely large value. In these few cases, however, a visual examination of the ‘matched’ prints is sufficient to show that they are not the same.     

Controlling the variable of pressure in the production of test footwear impressions

Footwear impression lifting and enhancement techniques may be affected by several variables introduced during the production of test footwear impressions, thus limiting the usefulness of enhancement technique comparisons and the results obtained. One such variable is the force applied when the impressed mark is being made. Producing consistent test impressions for research into footwear enhancement techniques would therefore be beneficial. This study was designed to control pressure in the production of test footwear impressions when mimicking a stamping action. Twenty-seven volunteers were asked to stamp on two different surfaces and the average stamping force was recorded. Information from the data obtained was used to design and build a mechanical device which could be calibrated to consistently deliver footwear impressions with the same force onto a receiving surface. Preliminary experiments using this device and different contaminants on the footwear sole have yielded consistent and repeatable impressions. Controlling the variable of pressure for the production of test impressions in this study demonstrated that the differences observed were visual (due to the amount of contaminant transferred and subsequent enhancement) and did not affect the replication of outer sole characteristics. This paper reports the development of the device and illustrates the quality of the impressions produced.     

A comparison of three shoe sole impression lifting methods at high substrate temperatures

Footwear impressions are a common form of evidence found at crime scenes, and the accurate recovery and recording of such impressions is critical for shoe sole comparison and identification. The lifting of shoe sole impressions from hot surfaces (>30°C/86°F) and in hot environments has received little attention in the literature, particularly in relation to the recovery of class and randomly acquired characteristics (RACs) required for accurate comparisons. This study addressed this knowledge gap by comparing the performance of three common impression lifters (gelatin, adhesive, and vinyl static cling film) at recovering shoe sole impressions in dust from hot flooring substrates. Dry origin dust shoe sole impressions were made on ceramic tile, galvanized metal, and laminated wood flooring using a shoe that possessed two RACs and five class characteristics present on the sole. Substrates were left in direct full sun for five hours during a summer day prior to lifting. Performance was measured by the proportion of RACs and class characteristics visible in each lifted impression. Results demonstrated that the vinyl static cling film tested performed poorly across all substrates, particularly for metal (23.8% marks recovered), including notable shrinkage of the lifted impression. In contrast, adhesive (~96% marks recovered over all substrates), and to a lesser extent gelatin (~85%), lifts were highly successful on hot substrates. These data suggest that adhesive lifts can consistently and accurately recover shoe sole impressions from hot substrates. This study contributes critical information for crime scene examiners to improve and expand evidence recovery in hot environments.     

Could Defects on a Rubber Stamp be Reproduced on a Duplicated Rubber Stamp?

The examination of stamp impressions has been an integral part of questioned document examination since its inception. Matching in design details and unique defects has proven to be essential factors for rubber stamps and stamp impression examination. In this study, several duplicate stamps were made from various rubber stamp manufacturers in Hong Kong, from the same original stamp impression(s). The objective was to examine the stamp impressions prepared from these duplicated stamp products and compared with each other and to determine whether they could be distinguished from the source stamp impression(s); by comparison of the size and defects deliberated introduced onto the latter. Further consideration of this study was an attempt to create a perfect duplicate stamp from an original stamp impression. The results of the analysis showed that the quality of source stamp impression(s) and scanner device of the stamp manufacturing process, and the knowledge of the stamp manufacturer were critical to the quality and outcome of the duplicated stamp products. It is concluded that although a perfect duplicate stamp could only be made under several essential control conditions, it was still possible to create a duplicate stamp that replicated the features of the original when a high-quality source stamp impression was available.     

Individualizing characteristics of footprints in Gujjars of North India--forensic aspects

Careful examination of foot impressions can provide important evidences and clues in a crime scene investigation. The present study is conducted on a cross-sectional sample of 1040 adult male Gujjars inhabiting the sub-Himalayan region of North India. The study describes the utility of individualizing characteristics of footprints in forensic examinations. Various features of the toes, humps in the toe line, phalange marks, flatfoot condition, pits, cracks, corns, etc., were studied. Frequency of some of these characters has also been recorded. The frequency of the tibialis-type foot is the highest, followed by fibularis-type, then intermediate-type and midularis-type is found to be least frequent among the sample. Three humps have been found most often in footprints, followed by two humps, four humps, and then five humps and one hump are found to be least frequent. Flatfoot condition is found to be present in 1.54% of the sample population and the trait also shows bilateral variation. Phalange marks, crease marks, pits, deformity, etc., are also demonstrated with suitable examples in the present population. These characteristic features can provide useful clues to establish personal identity whenever complete or partial footprints are recovered at the crime scene and can help in including or excluding the possible presence of individual at the scene of crime.     

Estimate of the random match frequency of acquired characteristics in a forensic footwear database

When analyzing footwear impression evidence, a significant task of the forensic examiner is to determine if a questioned impression could have originated from a known shoe. To form this opinion, examiners typically evaluate the similarity, quantity, and quality of shared class characteristics and characteristics of use. Since these criteria are developed through training and experience, and therefore purported to be subjective in nature, the opinions formed regarding footwear evidence can be misunderstood. One way to mitigate this criticism is to complement casework with research that includes quantitative analyses. The aim of this study was to estimate random match frequency of randomly acquired characteristics (RAC-RMF) in a research database comprised of 1,300 outsoles with more than 80,000 RACs. Based on a combination of visual comparisons (>91,000) and mathematical predictions (>3.8 million), results indicate that 32% of the outsoles in this dataset do not share any indistinguishable RAC pairs with each other, while 19% possess RAC-RMFs of 1 out of 1,299. At the other extreme, the maximum RAC-RMF observed was 49 out of 1,299. These results are based on high-quality test impressions, human assessments, and a single quantitative similarity metric, so they are considered specific to this dataset and method of analysis. Results could differ in other databases and with impressions of lower quality, and therefore should not be extrapolated to casework. Despite this limitation, the results provide a point of reference for how often RACs may repeat in position and geometry on non-mated outsoles, therefore forming the basis for future research.     

Application of non-contact scanning to forensic podiatry: A feasibility study

Foot impression evidence recovered from crime scenes can be available in the form of barefoot prints, sock-clad footprints, or as impressions within footwear. In some cases, suspects leave their footwear at the scene of the crime, and the insoles from the footwear can be important in linking a person to the footwear. The application of 3D data-collecting technology is becoming more and more popular within forensic science and has been used to recover footwear impression evidence. The present study is a feasibility study to discover if 3D data capturing devices can be applied to insoles; to capture the footprint impression for measurement using the Gunn method (a method used in forensic podiatry casework). Three different methods of data capture were conducted; Adobe Photoshop, MeshLab, and calipers used directly on the insole. Paired t-tests and Intraclass Correlation Coefficient (ICC) were conducted for all three data capture methods. Seven measurements used in this study were significantly different across all three methods. ICC scores were moderate to excellent for the Photoshop method, poor to good for the 3D method, and moderate to excellent for the Direct method.     

文件形成时间鉴定的统计学方法初探

文件形成时间的鉴定问题一直是文书鉴定领域最具争议和挑战的疑难问题．尤其是如何利用文件要素与时间的关系,定量分析判断文件的形成时间。通过对一起印章印文盖印时间鉴定的实际案例,探讨了如何运用统计学方法定量分析印章印文阶段性特征中的定量特征与印文盖印时间之间关系,为印章印文盖印时鉴定提供一种定量分析的方法,也为如何进一步运用统计学方法定量分析文件形成时间的类似问题提供了一种研究思路。     

Naked foot marks — A preliminary study of identification factors

Footprints of 725 apparently healthy subjects (395 males and 330 females) between the ages of 18 and 30 years were obtained. A number of measurements were taken on each footprint and converted into suitable indices to overcome the problems of registration, recording and observation.Minimum and maximum probability values for each index and combined probabilities were calculated. From the data, it was found that the maximum combined frequency of an individual in the population was of the order of 10^?4 and the minimum combined frequency was several orders of magnitude less. These probability figures do not take into consideration crease marks and other characteristic features. Thus the present study indicates that combined probabilities could provide reasonably reliable circumstantial evidence to link the criminal with the crime.Humps and creases, which often confer individuality on a print, form additional features of the study.     

对鞋内底足迹的研究与应用

刑事案件中对足迹的发现、提取、利用是很寻常的事,人们已习惯了运用各种检验技术对鞋外底遗留足迹特征检验、运用。而本文则是作者在总结实际办案的经验和教学研究的基础上,以鞋内底足迹为切入口,重点谈谈鞋内底足迹的概念、形成机理、特征及应用。     

从足底压力分布看步法特征的可靠性

利用比利时FootScan压力传感器,对154名年龄在18至55岁之间的健康男性赤足正常行走时的足底压力数据进行提取,以运动生理学、运动生物力学及足迹步法特征理论为基础,用数理统计学方法对足迹压力数据进行了计算分析,对步法特征形成不同时期足与承受客体相互间的作用过程和作用方式进行深入、系统、定量的研究,进而对步法特征的传统理论进行验证,阐明了对步法特征理论中未经过科学验证部分的认识,并对步法特征理论中各类特征的可靠性及特征价值进行了初步的探讨,为今后的足迹步法特征检验鉴定工作和步法特征的发展完善都提供了有力的依据。     

Chemical enhancement of footwear impressions in blood on fabric — Part 3: Amino acid staining

Enhancement of footwear impressions, using ninhydrin or ninhydrin analogues is not considered common practice and such techniques are generally used to target amino acids present in fingermarks where the reaction gives rise to colour and possibly fluorescence. Ninhydrin and two of its analogues were used for the enhancement of footwear impressions in blood on various types, colours and porosities of fabric. Test footwear impressions on fabric were prepared using a specifically built rig to minimise the variability between each impression. Ninhydrin enhancement of footwear impressions in blood on light coloured fabric yielded good enhancement results, however the contrast was weak or non-existent on dark coloured fabrics. Other ninhydrin analogues which have the advantage of fluorescence failed to enhance the impressions in blood on all fabrics. The sequential treatment of impressions in blood on fabric with other blood enhancing reagents (e.g. protein stains and heme reagents) was also investigated.     

A Comparison of Various Fixatives for Casting Footwear Impressions in Sand at Crime Scenes

Footwear examination can provide an important link between the crime scene and the suspect. Casts have been taken from snow, soil, and sand substrates to assist with the examination and to accurately depict the impression. However, there has been some discrepancy on what kind of fixative, if any, should be used with impressions present in sand. This study tested four different fixatives on three sandy substrates. Eight gross characteristics were added to a boot sole, and thirty sand impressions were created in each substrate. Except for one control set that remained untreated, the impressions were treated with a fixative agent before casting. The ninety shoe casts were examined by a qualified footwear examiner and scored based on his ability to see the eight characteristics. The results indicated that pump‐action hairspray was the most successful on play and construction sand, while beach sand impressions without any fixative scored highest.     

Operational benefits and challenges of the use of fingerprint statistical models: a field study

Research projects aimed at proposing fingerprint statistical models based on the likelihood ratio framework have shown that low quality finger impressions left on crime scenes may have significant evidential value. These impressions are currently either not recovered, considered to be of no value when first analyzed by fingerprint examiners, or lead to inconclusive results when compared to control prints. There are growing concerns within the fingerprint community that recovering and examining these low quality impressions will result in a significant increase of the workload of fingerprint units and ultimately of the number of backlogged cases. This study was designed to measure the number of impressions currently not recovered or not considered for examination, and to assess the usefulness of these impressions in terms of the number of additional detections that would result from their examination.     

Changes in Fingerprints Depending on Physiological Factors

The aim of the study was to determine the effect of gender, body mass index, and time on the width of friction ridge impressions in fingerprints and the content of sweat and sebum forming the print. The research showed that the friction ridge impressions of women are significantly wider than those of men, and this tendency persists throughout the existence of the print. The differences may result from the anatomical structure of the skin, as well as from the use of protective products such as creams, which are used more often by women. The width of friction ridge impression is similar in underweight and overweight people, but greater than in those with normal body weight, and the amount of sweat and sebum increases with body weight. The passage of time significantly reduces both the width of the friction ridge impression and the content of sweat and sebum secretions in the print.     

Classification of firing pin impressions using HOG-SVM

Crimes, such as robbery and murder, often involve firearms. In order to assist with the investigation into the crime, firearm examiners are asked to determine whether cartridge cases found at a crime scene had been fired from a suspect's firearm. This examination is based on a comparison of the marks left on the surfaces of cartridge cases. Firing pin impressions can be one of the most commonly used of these marks. In this study, a total of nine Ruger model 10/22 semiautomatic rifles were used. Fifty cartridges were fired from each rifle. The cartridge cases were collected, and each firing pin impression was then cast and photographed using a comparison microscope. In this paper, we will describe how one may use a computer vision algorithm, the Histogram of Orientated Gradient (HOG), and a machine learning method, Support Vector Machines (SVMs), to classify images of firing pin impressions. Our method achieved a reasonably high accuracy at 93%. This can be used to associate a firearm with a cartridge case recovered from a scene. We also compared our method with other feature extraction algorithms. The comparison results showed that the HOG-SVM method had the highest performance in this classification task.     

Investigation of Ballistic Evidence through an Automatic Image Analysis and Identification System

Automated firearms identification (AFI) systems contribute to shedding light on criminal events by comparison between different pieces of evidence on cartridge cases and bullets and by matching similar ones that were fired from the same firearm. Ballistic evidence can be rapidly analyzed and classified by means of an automatic image analysis and identification system. In addition, it can be used to narrow the range of possible matching evidence. In this study conducted on the cartridges ejected from the examined pistol, three imaging areas, namely the firing pin impression, capsule traces, and the intersection of these traces, were compared automatically using the image analysis and identification system through the correlation ranking method to determine the numeric values that indicate the significance of the similarities. These numerical features that signify the similarities and differences between pistol makes and models can be used in groupings to make a distinction between makes and models of pistols.     

Evaluation and comparison of the electrostatic dust print lifter and the electrostatic detection apparatus on the development of footwear impressions on paper

The Electrostatic Dust Print Lifter (EDPL) and the Electrostatic Detection Apparatus(2) (ESDA(2)) were compared to determine if both processes could be used to develop footwear impressions of the same or similar quality and in what order they should be used to develop the highest quality footwear impression. The sensitivity of each technique was also evaluated. The quality of the footwear impressions developed was determined by comparing 25 individual characteristics present on the known shoe to the footwear impressions developed using each technique. The footwear impressions were made by stepping on paper placed over several different surfaces, which included: linoleum, industrial Berber carpet, nylon carpet placed over a (3/8)-in. pad, ceramic tile, cardboard, 1-in. foam, 4-in. foam, cement, asphalt, grass, and mulch. Each of the papers placed on these surfaces was developed using the EDPL before the ESDA(2) and vice versa. The sensitivity test for the ESDA(2) was conducted by processing 10 sheets of stacked paper that were stepped on with the known shoe, beginning with the top sheet. The sensitivity test for the EDPL was conducted by processing 10 sheets of paper stepped on with the known shoe in succession. This study determined the footwear impressions developed using the EDPL were of better comparative value than impressions developed with the ESDA(2). On average, 72.4% of the individual characteristics from the known impression were identified on images developed when the EDPL was used first compared with an average of 38.9% when the ESDA(2) was used first. Therefore, if only one technique is used, the EDPL should be chosen. The sensitivity test determined the ESDA(2) develops high-quality footwear impressions on only the top sheet of paper. No footwear impressions were developed on any sheets under the top sheet of paper. The sensitivity test also determined the EDPL results increase in quality as the amount of dust residue decreases on the surface.