On the discriminability of the handwriting of twins

As handwriting is influenced by physiology, training, and other behavioral factors, a study of the handwriting of twins can shed light on the individuality of handwriting. This paper describes the methodology and results of such a study where handwriting samples of twins were compared by an automatic handwriting verification system. The results complement that of a previous study where a diverse population was used. The present study involves samples of 206 pairs of twins, where each sample consisted of a page of handwriting. The verification task was to determine whether two half-page documents (where the original samples were divided into upper and lower halves) were written by the same individual. For twins there were 1236 verification cases -- including 824 tests where the textual content of writing was different, and 412 tests where it was the same. An additional set of 1648 test cases were obtained from handwriting samples of nontwins (general population). To make the handwriting comparison, the system computed macro features (overall pictorial attributes), micro features (characteristics of individual letters), and style features (characteristics of whole-word shapes and letter pairs). Four testing scenarios were evaluated: twins and nontwins writing the same text and writing different texts. Results of the verification tests show that the handwriting of twins is less discriminable than that of nontwins: an overall error rate of 12.91% for twins and 3.7% for nontwins. Error rates with identical twins were higher than with fraternal twins. Error rates in all cases can be arbitrarily reduced by rejecting (not making a decision on) borderline cases. A level of confidence in the results obtained is given by the fact that system error rates are comparable to that of humans (lower than that of lay persons and higher than that of questioned document examiners [QDEs]).     

A preliminary investigation into handwriting examination by multiple measurements of letters and spacing

Theoretically, the scientific measurement of letters, letter spacing and word spacing provides a mathematical basis for the statistical comparison of handwriting. Ten volunteers were asked to write the same short passage. Ten features were measured, up to 10 times each, to characterise each writer. Measurements of repeat handwriting 2 years later failed to identify the writer, and this was attributed to a change in the height of the middle zone. Measurements of 'it' and 'th' spacings were the least affected.     

Distinguishing Characteristics of Robotic Writing

Advances in robotic handwriting technology create new challenges for forensic document examiners. In the past, devices such as the autopen were used to replicate signatures of government officials and corporate companies. In today's technology, companies such as Bond utilize robots to create written documents, which mimic natural patterns of handwriting. They generate customizable written samples by simulating pen movements and letter formations. Four forensic document examiners were given various reproduced questioned documents and utilized a modified ACE‐V (analysis, comparison, evaluation, verification) methodology to determine their genuineness. Examiners were able to make a distinction between the human writing samples and the skilled robotic equivalents. Several distinct features that are not seen in natural handwriting, such as even pen pressure and the superimposition of letterforms were observed in the robotic samples. Careful examination of identifying features of the Bond produced documents resulted in an opinion of nongenuineness.     

Initials: A question of identity

It has been a generally accepted practice among document examiners to request known handwriting standards which duplicate the questioned material under examination.When initials are questioned it is not always possible to have initials duplicated and known signatures are sometimes substituted.A research study was conducted using a sample of 65 writers to determine if the letters in a group of initials were written in the same manner as the capital letters in a signature. The study showed that 69% of the writers in the sample made one or more changes or additions to their initials which were not present when they wrote their signatures.     

Competency for Chinese Handwriting and Signature Examination

Chinese characters had their root some 4000 years ago and, with the growth in population, are used by over 1.3 billion people worldwide today; it is inevitable that document examiners would encounter cases involving the examination of Chinese handwriting regardless of their location. Although there are extensive studies on the examination of English handwriting in the literature, similar studies on Chinese handwriting are relatively limited. We are seeking to explore the obstacles and challenges for a document examiner who is unfamiliar with Chinese characters to apply the principles of identification and elimination of authorship described in the literature to examine Chinese handwriting, and how can these document examiners demonstrate their competency for conducting Chinese handwriting examination. This study provides a review of the literature, compares the methodology and key features in English and Chinese handwriting examination, and describes various workshops and proficiency testing programs organized to assist document examiners seeking development in Chinese handwriting and signature examination.     

Investigating forensic document examiners’ skill relating to opinions on photocopied signatures

Many forensic document examiners are hesitant to express authorship opinions on photocopied handwriting as the photocopying process results in less feature information than original writing. This study aimed to test the accuracy of 15 examiners' opinions regarding whether photocopied questioned signatures were genuine or simulated. Each examiner received the same set of original signature exemplars, from one individual, and a set of eighty questioned photocopied signatures comprising of genuine and simulated signatures. The overall misleading (error) rate for the grouped examiners' opinions was 0.9% providing strong evidence that examiners can make accurate observations regarding the authorship of non-original handwriting.     

A study of business letter features

As part of their work, forensic document examiners examine word processed letters. The purpose of this study, the first of its kind, was to determine how common or rare certain features are in word-processed business letters and if any of these features could determine the author or source. Initially, 114 original business letters were obtained that were dated from 1999 through 2003. Specific features of the letters were selected for examination. These features were letter format, type style, the point size of the font, margin spacing to ascertain the use or nonuse of the default margins for Word (1.25 in. nonjustified) and the default margins for WordPerfect (1 in. nonjustified). In addition, the research involved the examination of the right margins to determine if they were justified or not and the use of the comma or colon in the salutation of the letter. The features of each letter were independently examined by the authors and the findings documented. As expected, several features were found to be very common. For example,full block format was used on 48% of the letters followed by the semi-block with 39%. The Times Family of fonts was used on 67% of the letters. Font point size 12 was the most popular with 70%. The nonjustified default margins were widespread with 67% and the colon was the overwhelming favorite in the salutation with 79%. There were some unexpected findings that could possibly lead to the identification of a source or typist.     

滚珠型签字笔笔痕特征的实验研究

目的归纳总结滚珠型签字笔笔痕特征的分类,为笔迹鉴定人正确使用此类笔迹特征提供科学的参考依据。方法本研究采用科学实验的方法,对20人使用不同品牌的三支签字笔书写的笔迹进行了观察与分析。结果同一人使用不同的签字笔、不同人使用同一支签字笔和不同人使用不同的签字笔书写所形成的笔痕现象具有相同的表现。结论签字笔笔痕特征只是众多笔迹特征当中的一种,不能单独依据此类特征出具鉴定结论。     

Investigation of class characteristics in English handwriting of the three main racial groups: Chinese, Malay and Indian in Singapore

This paper investigated the class characteristics in English handwriting of the Chinese, Malays and Indians in Singapore, many of whom learned their native language as a second language. One hundred and fifty-four handwriting exemplars were collected and features such as letter designs, pen-lifts, letter spacing and embellishments were studied. A number of characteristic features peculiar to the individual racial group were identified, which confirmed the impact of their native language writing systems on English handwriting.     

On the "general acceptance" of handwriting identification principles

Informed by the admissibility requirements of the broad and narrow Frye tests as well as Daubert's general acceptance factor, the present study elicited the views of a homogeneous group of forensic document examiners and a heterogeneous group of handwriting scientists regarding the degree to which a set of principles relating to the nature of handwriting and its identification were generally accepted within the respondents' fields. Among forensic document examiners, the greatest agreement was found concerning the process of examination, and somewhat less agreement on other matters. Forensic document examiners and handwriting scientists appear not to agree on the acceptability of most of the propositions.     

练习摹仿笔迹特征鉴定价值分析及同一认定条件

练习摹仿笔迹鉴定是笔迹鉴定中比较难的一种，但在司法实践中又比较常见，在借据、收据、签名、批示笔迹的书写上常常被作案人采用。本文对练习摹仿笔迹的特征及其鉴定价值进行了分析，并总结出作为一般规律的识别要素，以期对练习摹仿笔迹的鉴定提供一定的参考依据。     

论笔迹鉴定结论的证据效力——兼谈“世纪遗产争夺案”的笔迹鉴定

笔迹鉴定在现代诉讼中日益增多,因其鉴定多依赖于＂经验知识＂,不具有可验证的重复性,也无法接受实证的重复性检验,致使其在作为证据使用时存在一定的分歧,尤其是遗嘱笔迹因书写人死亡,其鉴定结果更富有争议。香港历经＂八年＂旷日持久的＂世纪遗产争夺案＂中的笔迹鉴定颇具典型意义。笔迹鉴定结论如何在法庭中出示以及法庭对有争议的笔迹鉴定结论如何采纳或者排除,既是一个理论问题,又是一个制度问题,还是一个价值选择问题。因此,对笔迹鉴定结论的研究与探讨成为司法鉴定制度和证据制度必须直面的带有现实意义的问题。     

Differences in Handwritings of Schizophrenia Patients and Examination of the Change after Treatment

The aim of this study was to analyze the differences between the handwritings of schizophrenia patients and healthy subjects in addition to the changes that occurred in schizophrenia patients' handwriting in response to the treatment. The test subjects were 29 schizophrenia patients and 29 healthy individuals with the same age, gender, and dominant hand. The changes in the handwritings were examined according to 14 different parameters. On the day of admittance, the percentage of extra letters was 16.7%, and after 7–10 days of hospitalization, it rose to 33.3%. The percentage of skipped words decreased from 29.2% to 16.7% after 7–10 days of hospitalization, and to 10% after 3 weeks. The letters written by schizophrenia patients are significantly larger in height and width compared to the control group. The schizophrenia patients showed a higher incidence of crossed-out letters, adding extra words, missing punctuation as well as missing words.     

Color separation of signature and stamp inks to facilitate handwriting examination

The questioned documents laboratory often encounters cases where handwriting that is to be examined intersects with some interfering factor such as a rubber stamp, typewriting or background printing. In these cases, line direction, beginning and ending features of letters and other fine details of the handwriting may be lost in the "noise" of the intersecting ink. The purpose of this paper is to show several new digital photography methods that may be used to "subtract" the effect of the intersecting ink, thereby enhancing that of the handwriting ink in order to enable the document examiner to conduct a complete examination. These methods have the advantage of being fast and do not involve the use of expensive material or equipment. Several new methods are described that may be used to separate the colors of the handwriting ink from that of the intersecting ink: the analog method and several digital methods such as RGB-HSB-CMYK, L*a*b color, and color separation using the Channel Mixer function of Adobe Photoshop. Successful application of these color separation methods to specific handwriting ink/rubber stamp ink color combinations shows that the effect of the intersecting ink may indeed be minimalized if not canceled altogether. Application of the suggested methods may well make the difference between a nonconclusive handwriting examination and a full analysis of the questioned handwriting.     

The effects of marijuana and alcohol usage on handwriting

In this study the handwriting of twelve individuals under the influence of marijuana, alcohol, and a combination of the two was compared with control samples. It was found that marijuana smoking in moderate amounts had less effect on the handwriting of the individuals than did alcohol. It was also found that when the two were combined the gross changes observed were probably due to the effect of the alcohol alone.     

练习摹仿笔迹的检验

在笔迹检验所受理的案件中,采取练习摹仿手法进行作案的呈上升趋势。练习摹仿笔迹酷似被摹仿人笔迹,仿真度高。如何准确识别摹仿,认定摹仿人,已成为当前文检工作者研究的重点课题之一。本文作者总结实践经验,参考有关文献,探讨了练习摹仿笔迹的形成机理、特点、变化规律、相关因素及检验对策。     

样本条件较差案件的笔迹检验和体会

文件检验案件,多数需要事先收集供比较鉴别的样本材料,可比的样本是鉴定人解决问题的已知标准。由于检察机关自侦案件在初查阶段具有隐蔽性的特点,大多数送检人提取的样本条件较差已成为鉴定人不得不正视的一个问题。本文结合工作实际,谈一谈检验此类案件的粗浅体会。     

A Letter from the Tax Office: Compliance Effects of Informational and Interpersonal Justice

It has been argued that authorities attract greater compliance when they treat people according to principles of interactional and procedural justice. Set in the context of taxation, the present research investigates the effects on behavioral compliance of reminder letters adopting principles of informational and interpersonal fairness compared with a standard reminder notice. Study 1 with 199 students confirmed that both fairness letters were regarded as fairer than the standard letter. In Study 2, a field experiment, 2052 Australian taxpayers who had an obligation to file a tax declaration but failed to file on time were randomly sent one of the three reminder letters. The two fairness letters yielded a significantly greater compliance rate than the control letter.

Forensic examination of effects of Parkinsonism on various handwriting characteristics

Parkinsonism is a neurodegenerative syndrome that causes impairment of motor skills in affected persons. Thus, adverse effects may be produced in the handwriting of persons suffering from Parkinsonism. Medication used for the treatment of Parkinsonism is known to subside certain motor defects for specific time intervals, showing slight differences or improvement in certain handwriting characteristics during those intervals on the same day as compared to the ones executed before medication. Certain handwriting characteristics affected due to Parkinsonism may be mistaken as forged features due to poor line quality, which can cause suspicion upon the authenticity of important legal documents. The present research work has been carried out to determine the effects of Parkinsonism and medication used for its treatment on handwriting. Handwriting/signature samples executed before and after the onset of Parkinsonism (both pre- and post-medication) have been randomly collected from 70 participants. These handwritings have been evaluated separately and compared inter-se for various handwriting characteristics with qualitative and statistical approach. The results have demonstrated significant changes in most of the characteristics in both affected writings of majority of participants as compared to their corresponding earlier writings. Thus, forensic document experts should be aware of the detrimental effects of Parkinsonism on handwriting in pre- and post-medication conditions of this ailment.