红外线合成图像在变造文件检验中的应用与分析

在文件检验中,黑白红外线照相是一种检验变造文件的方法,然而,在某些情况下效果欠佳。为了提高检验的准确性,不妨可以应用红外线合成图像的方法。应用Photoshop图像处理方法,根据红外线彩色照相的感光原理和色彩再现过程,对数码照相机拍摄的可见光图像和红外线图像进行适当处理,即可生成红外线合成图像。这种图像可以反映字迹对可见光和红外线的吸收与反射情况,通过判断字迹颜色有否改变来检验书写色料的异同。由此可见,利用红外线合成图像方法检验某些变造文件,可以获得黑白红外线照相无法得到的检验结果,这对提高鉴定结论的准确性具有实际应用价值。     

Age determination of ballpoint pen ink by thermal desorption and gas chromatography-mass spectrometry

Two main approaches can be used for determining the age of an ink: indirect dating and direct dating. Indirect dating is based on the chemical analysis of an ink followed by comparison with known samples in a reference collection. The collection should contain information about the inks including the market introduction dates. This approach may allow for an anachronism to be detected. The second concept is based on measuring ink components that change with age. The analysis of solvents in ballpoint inks may be a useful parameter for determining the age of ink on paper. In a previous study, the authors demonstrated that thermal desorption of ink directly from paper, followed by chemical analysis using gas chromatography-mass spectrometry (GC-MS), is a promising procedure for characterizing ink-binder resins and solvents. Preliminary tests showed that monitoring the evaporation of ink solvent from ink on paper is not a suitable method for ink dating. Thermal analysis of ink on paper in two steps revealed that fresh ink releases a relative amount of solvent at a certain low temperature in a defined period of time, which decreases as the ink ages. As a consequence, this relative amount of solvent released at a certain low temperature, and its decrease with time, can be used to estimate ink age. This age-dependent parameter was studied in 85 different inks ranging in age from 1 week to 1.5 years. It was found that some inks showed a significant decrease of this parameter up to an age of several months, and that the aging process can be monitored within this period. For other inks, however, the age-dependent parameter decreases relatively fast, e.g., within a few days, to a constant level, which can be too fast for casework. Based on these results, a general procedure for assessing the age of ballpoint pen inks on paper was developed.     

A calculation of the theoretical significance of matched bullets

Abstract:  The comparison and identification of bullets from the striations that appear on their surfaces, after they have been fired from a gun, have been practiced since the 1920s. Although the significance of the correspondences of these impression marks has been empirically justified, there is a conspicuous absence of any theoretical foundation for the likelihood. What is presented here is the derivation of the formulae for calculating the probability for the correspondence of the impression marks on a subject bullet to a random distribution of a similar number of impression marks on a suspect bullet of the same type. The approach to the calculation entails subdividing the impression marks into a series of individual lines having widths equal to the separation distance at which a misalignment of striations between the two bullets cannot be distinguished. This distance depends upon the resolution limit imposed by the microscope as well as by the visual acuity of the examiner. A calculation of the probabilities for finding pairs and triplets of consecutively matching lines on nonmatching bullets, by an examiner with normal perception using a microscope at 40× magnification, produces values that agree well with the empirical probabilities determined by Biasotti in the 1950s and when determined for larger consecutive sequences suggest that they are extremely unlikely to occur. The formulae can be used to determine the probabilities for the random occurrence of any sequence of striae and provide a straightforward way to quantitatively justify the significance of a specific match between any two bullets.     

Identification of colorants in pigmented pen inks by laser desorption mass spectrometry

Pigments are rapidly replacing dyes as colorants in pen and printer inks, due to their superior colors and stability. Unfortunately, tools commonly used in questioned document examination for analyzing pen inks, such as TLC, cannot be used for the analysis of insoluble pigments on paper. Laser desorption mass spectrometry is demonstrated here as a tool for analyzing pigment-based pen inks. A pulsed nitrogen laser can be focused onto a pen stroke from a pigmented ink pen on paper, and positive and negative ions representative of the pigment can be generated for subsequent mass spectrometric analysis. Targeted pens for this work were a set of Uni-ball 207 pigmented ink pens containing blue, light blue, orange, green, violet, red, pink, and black inks. Copper phthalocyanine was identified as the pigment used to make both blue inks. A mixture of halogenated copper phthalocyanines were identified in the green ink. Unexpectedly, the pink ink was found to contain a red pigment, Pigment Red 12, treated with a mixture of water-soluble dyes. Each sample yielded ions representative of the pigments present.     

论法院对国际商事仲裁裁决的程序审查

程序审查是法院对国际商事仲裁裁决进行司法审查的重要内容。但长期以来,在法院对国际商事仲裁裁决进行程序审查的范围和认定程序违法的标准问题上,一直没有统一的认识。并非所有的违反程序规则的行为都可作为认定程序违法并进而撤销仲裁裁决的理由,只有那些违反程序规则的行为严重到违反了正当程序原则时,才可认定仲裁程序违法,并进而考虑是否撤销仲裁裁决。这样才符合法律建立对国际商事仲裁裁决进行司法审查的原旨和目的。     

试析巨额财产来源不明罪

巨额财产来源不明罪自其创设起就是一个颇有争议的罪名 ,通过分析该罪的构成要件 ,认为“司法机关无法查清巨额财产的真实来源”不是本罪客观要件的内容。分析了本罪在现实中出现的尴尬境况 ,认为前置制度的缺乏是导致其尴尬境况的深层次原因 ,并对本罪的完善提出了建议     

国家法律者自国家考试出--德国职业法律者培养和选拔模式一瞥

法治国家的建立和法律秩序的维护需要一大批高素质的职业法律者,德国在培养和选拔职业法律者的过程中创造了一批独特的模式.这种模式具有浓烈的国家色彩.它通过国家考试的形式将培养和选拔溶为一体.在德国,未来职业法律者在参加国家考试前,必须要经过校园专业学习和职业预备期的训练.当然,这种模式也有其缺陷和不足.     

栅格特征在打印文件检验中的应用研究

目的通过对打印文字栅格特征进行实验研究,总结其稳定性和易引起特征变化的因素,为二次添加打印和换页变造文件检验探索新的思路。方法以500个常用汉字为主要研究对象,选用不同品牌、不同型号激光打印机,设置不同分辨率或质量模式,用同一台电脑或不同台电脑安装不同驱动程序,打印中易宋体常用字不同字号的样本。通过对打印文字笔画细节特征进行比对分析,总结打印文字栅格特征的规律特点。结果打印文字存在三类栅格特征,一是横笔段厚度特征,二是竖笔段宽度特征,三是斜笔画阶梯特征。同一台打印机一次打印的文件,相同字体字号文字的栅格特征反映相同;不同打印机或同一台打印机连接不同版本操作系统的电脑,或安装不同驱动程序,或选择不同的打印分辨率,栅格特征可能发生变化。结论栅格特征在同一次打印的文件中具有稳定性,在不同硬件和软件环境下可能发生改变,可以为换页文件和二次添加打印文件检验提供新的思路。     

共有不动产执行中的争议处理——兼论执行立法草案相关条文的内容构成

共有不动产的执行是实务中的难点之一。其难处主要在于如何处理“析产”所引发的种种争议,对于这些争议的处理解决往往牵涉到“执行程序与诉讼程序”“执行部门的诉讼与另行起诉”“查封阶段与处置阶段”等因素的选择组合,在理论上则存在着“形式审查说”与“有限实质审查说”之观点分歧。以夫妻共有不动产的执行为研究重点,在梳理执行实务中常见应对方式的基础上,就相关争议的处理解决及基本程序的构建进行分析,并对民事强制执行立法草案既有的若干方案作出评价。     

Firearm examination: Examiner judgments and computer‐based comparisons

Forensic firearm examination provides the court of law with information about the source of fired cartridge cases. We assessed the validity of source decisions of a computer‐based method and of 73 firearm examiners who compared breechface and firing pin impressions of 48 comparison sets. We also compared the computer‐based method's comparison scores with the examiners' degree‐of‐support judgments and assessed the validity of the latter. The true‐positive rate (sensitivity) and true‐negative rate (specificity) of the computer‐based method (for the comparison of both the breechface and firing pin impressions) were 94.4% and at least 91.7%, respectively. For the examiners, the true‐positive rate was at least 95.3% and the true‐negative rate was at least 86.2%. The validity of the source decisions improved when the evaluations of breechface and firing pin impressions were combined and for the examiners also when the perceived difficulty of the comparison decreased. The examiners were reluctant to provide source decisions for "difficult" comparisons even though their source decisions were mostly correct. The correlation between the computer‐based method's comparison scores and the examiners' degree‐of‐support judgments was low for the same‐source comparisons to negligible for the different‐source comparisons. Combining the outcomes of computer‐based methods with the judgments of examiners could increase the validity of firearm examinations. The examiners' numerical degree‐of‐support judgments for their source decisions were not well‐calibrated and showed clear signs of overconfidence. We suggest studying the merits of performance feedback to calibrate these judgments.