Methods of Identification Presumptive vs Positive ID n

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Methods of Identification

Methods of Identification

Presumptive vs. Positive ID n n n n Personal viewing of victim Fingerprints Dental

Presumptive vs. Positive ID n n n n Personal viewing of victim Fingerprints Dental records Radiographs and anthropology DNA analysis Facial/photo superimposition Scars, marks, tattoos, etc. Personal effects – Clothing, body artifacts n Environment

Fingerprinting

Fingerprinting

History n 1880 - Dr. Henry Faulds – First used fingerprints at a crime

History n 1880 - Dr. Henry Faulds – First used fingerprints at a crime scene to ID the perpetrator n 1892 - Sir Francis Galton – Published first textbook “Fingerprints” n 1897 - Sir Edward Henry – Proposed a classification system adopted by Scotland Yard – System still widely used n 1910– Accepted by US as a method of identification n 1930– FBI set up National fingerprint file

What is a fingerprint?

What is a fingerprint?

Layers of the Skin n Epidermis Dermis n Hypodermis n

Layers of the Skin n Epidermis Dermis n Hypodermis n

Dermis - Papillary layer n Superficial, ~20% of dermis n Dermal papillae form ridges

Dermis - Papillary layer n Superficial, ~20% of dermis n Dermal papillae form ridges on hands and feet to increase friction

Dermis - Reticular layer n n Deeper, thick layer Flexure lines – dermal infoldings

Dermis - Reticular layer n n Deeper, thick layer Flexure lines – dermal infoldings at wrist, palms, knees, etc. to secure skin to deep tissue Eccrine sweat glands - primarily for thermoregulation Sebaceous glands - oil

Develop in utero ~13 -15 weeks of gestation n Ridges are unique and permanent

Develop in utero ~13 -15 weeks of gestation n Ridges are unique and permanent n The patterns never changes except in size n

Print left by secretions from pores in the ridges n 18 major components n

Print left by secretions from pores in the ridges n 18 major components n – Primarily water, amino acids + salts – Some oils

General features of all prints n n n Ridges / ridge lines – raised

General features of all prints n n n Ridges / ridge lines – raised part of the skin, ~150 per finger Furrows – lowered skin Minutiae – small, unique ridge characteristics Delta – point where 3 ridge lines meet in a triangle Core – center of the fingerprint

General classifications n Loops – 60 -70% of the population n Whorls – 25

General classifications n Loops – 60 -70% of the population n Whorls – 25 -35% n Arches – 5%

Loops One or more of the ridges enters on one side of the impression

Loops One or more of the ridges enters on one side of the impression recurves touches or crosses the line running from the delta to the core and terminates one the same side where the ridges entered n There is one delta. n The number of ridge lines forming the loop is an identifying characteristic too

Types of loops n n n Two bones in the lower arm Radius -

Types of loops n n n Two bones in the lower arm Radius - attaches to wrist/hand closest to the thumb Ulna – attaches closest to little finger

n Radial loop – Ridge lines enter/exit on the side of the finger pointing

n Radial loop – Ridge lines enter/exit on the side of the finger pointing towards the thumb – Not common n Ulnar loop – Ridge lines enter/exit on the side of the finger pointing towards the little finger

Whorls n 2 or more deltas

Whorls n 2 or more deltas

Types of Whorls n Plain whorl n Consists of one or more ridges which

Types of Whorls n Plain whorl n Consists of one or more ridges which make or tend to make a complete circuit, with 2 deltas If an imaginary line is drawn between deltas, there is at least one recurving ridge within the inner pattern area that is cut or touched. At least one type line forms a circle n n

n Central pocket whorl n Consists of one or a few ridges which make

n Central pocket whorl n Consists of one or a few ridges which make or tend to make a complete circuit, with 2 deltas If an imaginary line is drawn NO recurving ridges within the inner pattern are cut or touched. At least one type line forms a circle n n

n Double loop whorl n Consists of two separate and distinct loop formations with

n Double loop whorl n Consists of two separate and distinct loop formations with two separate and distinct shoulders and two deltas.

n Accidental whorl n Contains 3 or more deltas

n Accidental whorl n Contains 3 or more deltas

Arches Ridges run from one side to the other, making no backward turn. n

Arches Ridges run from one side to the other, making no backward turn. n Generally there is no delta + no significant core n If there is a delta recurving ridge must intervene between the core and delta points. n

Types of arches n Plain arch n The overall pattern area tends to just

Types of arches n Plain arch n The overall pattern area tends to just flow through the print with no significant changes

Types of arches n Tented arch n Contains a significant upthrust

Types of arches n Tented arch n Contains a significant upthrust

Composites n Include patterns in which combinations of the tented arch, loop and whorl

Composites n Include patterns in which combinations of the tented arch, loop and whorl are found in the same print

Fingerprint ID Practice n Assume prints are from the left hand

Fingerprint ID Practice n Assume prints are from the left hand

 A B C D E F

A B C D E F

 Plain whorl Ulnar loop Tented arch Plain arch Central pocket whorl Double loop

Plain whorl Ulnar loop Tented arch Plain arch Central pocket whorl Double loop whorl

Minutiae Unique identifying points n FBI requires 8 for a positive ID n –

Minutiae Unique identifying points n FBI requires 8 for a positive ID n – Ranges from 5 -12 in different states

Types of minutiae n Ridge ending n Bifurcation/ Trifurcation

Types of minutiae n Ridge ending n Bifurcation/ Trifurcation

n Dot n Island – Ridge line n Lake – Enclosure

n Dot n Island – Ridge line n Lake – Enclosure

n Crossover n Bridge n Ellipse

n Crossover n Bridge n Ellipse

n Spur

n Spur

Fingerprint ID techniques n 1. Take a tenprint – ID general classification for each

Fingerprint ID techniques n 1. Take a tenprint – ID general classification for each finger

Fingerprint ID techniques n 2. Balloon print of right index finger – ID general

Fingerprint ID techniques n 2. Balloon print of right index finger – ID general classification – ID as many different types of minutiae as possible

Types of prints found in the environment n Latent – Formed by oil +

Types of prints found in the environment n Latent – Formed by oil + sweat deposited by a person’s fingers when they touch a surface – Invisible to the naked eye, must be developed n Visible – Prints contaminated with blood, ink, etc. that leave visible prints n Plastic (molded) – Impression left in a soft substance (i. e. soap, wax)

Latent print detection n 1. Dusting powders – Normal n Grey vs. black –

Latent print detection n 1. Dusting powders – Normal n Grey vs. black – Magnetic – Fluorescent n Good for hard or nonabsorbent surfaces

n 2. Cyanoacrylate fuming n Turns a latent print into a permanent visible print

n 2. Cyanoacrylate fuming n Turns a latent print into a permanent visible print (arrested print) n Good for plastics + metals

n 3. Iodine fuming n Good for paper

n 3. Iodine fuming n Good for paper

n 4. Ninhydrin spray n Good for paper, reacts with amino acid residues in

n 4. Ninhydrin spray n Good for paper, reacts with amino acid residues in sweat

n 5. Silver nitrate (physical developers) n Good for porous surfaces like currency, wood

n 5. Silver nitrate (physical developers) n Good for porous surfaces like currency, wood + cardboard, recognizes lipids

Methods of Comparison n Henry Primary Classification System n Calculate the value given the

Methods of Comparison n Henry Primary Classification System n Calculate the value given the following equation: Pair # 1 2 3 4 5 R. Index + R. Ring + L. Thumb + L. Middle + L. Little + 1 R. Thumb + R. Middle + R. Little + L. Index + L. Ring + 1

Numerical value assigned to any WHORL in the numerator or denominator n Pair 1

Numerical value assigned to any WHORL in the numerator or denominator n Pair 1 = 16 n Pair 2 = 8 n Pair 3 = 4 n Pair 4 = 2 n Pair 5 = 1 n n ARCHES and LOOPS = 0

Example Whorls ID’d in right index and left index fingers n Arches or loops

Example Whorls ID’d in right index and left index fingers n Arches or loops everywhere else n What is the Primary Classification value? n Remember: R. Index + R. Ring + L. Thumb + L. Middle + L. Little + 1 R. Thumb + R. Middle + R. Little + L. Index + L. Ring + 1

Example R. Index + R. Ring + L. Thumb + L. Middle + L.

Example R. Index + R. Ring + L. Thumb + L. Middle + L. Little + 1 R. Thumb + R. Middle + R. Little + L. Index + L. Ring + 1 16 + 0 + 0 + 1 = 17 0 + 0 + 2 + 0 + 1 = 3

AFIS – Automated fingerprint identification system

AFIS – Automated fingerprint identification system

n n n Computer scanners identify ridge endings and bifurcations only, and their relative

n n n Computer scanners identify ridge endings and bifurcations only, and their relative positions are mapped Prints lifted at the crime scene are compared to fingerprints on file A group of suspect fingerprint cards is identified An examiner does a point by point comparison The computer can compare the suspect's print to 500, 000 fingerprint cards in less than a second Computer enhancement can also compensate for imperfections in lifted latent prints