Professional Documents
Culture Documents
Personal Identification Techniques
Personal Identification Techniques
Personal Identification Techniques
IDENTIFICATION
TECHNIQUE
ETYMOLOGY OF DACTYLOSCOPY
JUDEA
The Holy Scripture of the Bible contains many interesting facts based
on Fingerprints.
PAUL THE APOSTLE
-use his own fingerprints to sign his letter which reads as
“I, Paul, greet you with my own hand” (11 Thessalonians
3:17).
INDIA
Father of dactyloscopy
• He took the prints of his own palm. After 41 years, he printed the
same palm to prove that the prints do not change
• (Principle of Permanency)
William James Herchel
• employed by the U.S. Geological Survey in New Mexico, uses his own
fingerprints on a document to guard against forgery. This event is the
first known use of fingerprints for identification in America.
Ferrier, John Kenneth
•
ANTHROPOMETRY = a system of identification of individuals by
measurement of the parts of the body developed by Alphonse
Bertillon.
AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM (AFIS) = an electronic
fingerprinting identification that can digitize fingerprint information to
produce inkless fingerprints. (Latent fingerprints are scanned and
converted into an electronic image that is stored in a database for rapid
retrieval)
DACTYLOGRAPHY = the process of analyzing fingerprints or the study of
fingerprint.
DACTYLOMANCY – refers to the study of the character or behavior of a
person through the use of fingerprints.
EDGEOSCOPY = an identification process where characteristics along the
ridge edge is compared and evaluated for comparison purposes. These are
the result of the alignment and shape of individual ridge units as well as the
pores close to the edge of the
FILLING = refers to the operation of locating the proper place of the
fingerprint file where a certain set of fingerprint belongs.
FILLING OUT = refers to the entering of the fingerprint record all known
essential data about an individual or subject except the fingerprint
themselves.
FINGERPRINT = an impression of the friction ridges found on the inner
surface of the finger or thumb.
FINGERPRINT RIDGES/ FRICTION RIDGES = these are raised details/layers of
fingertip in the skin on the inside of the end joints of the fingers and thumbs
by which fingerprints are made or forms unique patterns for use in criminal
identification.
FINGERPRINT EXPERT = refers to a person having specialized knowledge of
fingerprint science not known to person of moderate education and or
experience in the same field.
FINGERPRINTING = the process of recording actual fingerprints of
individuals or suspect/s. Also called “Friction ridge pattern
analysis”.FINGERPRINT IDENTIFICATION = an applied science that is without
bias or prejudice with a personal opinion being rendered as a conclusion.
LATENT PRINTS = these are the best evidence fingerprints found at the
actual crime scene.
• Reporting results from tests that were not actually done. Also
referred to as Dry-Benching.
Fulcrum Area
• The area between the thumb and index finger on the palm.
Dorsal
1. Principle of Individuality (variation) = there are no two fingers
that are exactly alike unless taken from the same finger-uniqueness.
That the complex ridge details in a single fingerprint or even part one
is not duplicated in any other finger.
2. Principle of Permanency (Constancy/Perennial/Immutable) = the
configuration and details of individual ridge characteristics of
fingerprint patterns do not change, remain constant and unchanging
and they persist after death till the final decomposition of the skin or
human body.
3. Principle of Infallibility(reliability) = that fingerprint is a reliable
means of personal identification and all courts accept and adopt
fingerprints as a means of personal identification. It will not fail or be
forged.
Fingerprint Identification (AKA Friction
Ridge Identification or Friction Skin
Identification)
• The applied science of identification by friction skin based on the
Theory of Differential Growth and the Theory of Permanence.
• Skin is one of the largest organs of the body. It is recognized as an organ
because it consists of several types of tissues that function together. In
addition, it includes millions of sensory receptors and an extensive vascular
network. The skin is a protective, pliable covering of the body, one that is
continuously replaced. The Integumentary System includes the skin and the
epidermal derivatives of hair, nails and glands.
papillary structure/human skin
• stages :
• Swelling of the volar pads.
• The volar pads start to regress.
• Primary ridges form.Sweat glands develop.
• Secondary ridges develop.
• Anastomoses form.
• Dermal papillae are created.
Mechanical Fusion Theory:
No. As long as the dermis of the bulbs of the fingers are not
completely destroyed, the fingers will always remain unchanged and
indestructible.
• BIFURCATION is the forking or dividing of one line into two or more branches.
• DIVERGENCE is the spreading apart of two lines which have been running parallel or nearly parallel.
• FOCAL POINT – Within the pattern areas of loops and whorls are enclosed the focal points which are used to classify them.
These points are called delta and core.
• DELTA (outer terminus) is that point on a ridge at or in front of and nearest the center of the divergence of the type lines.
• It may be:
• a. A bifurcation
• b. An abrupt ending ridge
• c. A dot
• d. A short ridge
• e. A meeting of two ridges
• f. A point on the first recurving ridge located nearest to the center and in front of the divergence of the type
lines.
• CORE (Inner terminus), as the name implies, is the approximate center of the finger impression. It will be necessary to
concern ourselves with the core of the loop type only.
Focal Points1
• Focal points may include a delta, core, creases, scars, or
the flow of friction ridge detail (as with a recurve).
Focal points may be used for searching but not necessarily
be used in arriving at a conclusion during the ACE-V
process. The search parameters are increased for prints
with limited or no focal points.
2. In the Henry Classification, focal points refer specifically
to the core and deltas areas.
3. The term focal point is occasionally used to refer to a
target group.
Ridge characteristics/ “Minutiae”
Fingerprint may have the same fingerprint pattern but differ in their characteristics
1. Re-curving ridge = a ridge that curves back in the direction which it started.
2. Converging ridges = two (2) or more lines forming an angle, a ridge whose close end is angular and serve a s appoint of convergence.
3. Diverging ridges = two (2) ridges running side by side and suddenly separating, one ridge going one way and the other ridge another way.
4. Bifurcating ridge = a single ridge which splits into two (2) ridges forming a Y shape structure.
Trifurcation
5. Eyeland, eyelet, lake or eye = it is a single ridge that bifurcates where the bifurcating ridges converge at a certain point to form again into a single ridge.
6. Short or series of short ridges = fragmentary ridges form by short or series of short ridges.
8. Fragmentary ridges = they consist of disconnected sequence of short ridges embodied intensely. These ridges are considered in the classification if they appear dark
and as thick as the surrounded ridges within the pattern area.
9. Ridge hook = it is a ridge that divides to form two (2) ridges which are shorter in length than the main ridge.
• Ridge units that did not form complete friction ridges due to a
genetic cause.
Bracelet Creases
• The creases located at the base of the palm. Usually where the
friction skin ends.
Flexion Crease
The Story of the Fox twins is the English equivalent to the William and
Will West story in the United States. The Fox twins were born in St.
Ippolytes, England and recognized as poachers and petty thieves who
accumulated over 220 convictions between them. Sgt. John Ferrier is
said to have used this case as an example at the 1904 World's Fair to
show how the Bertillon system wasn't sufficient for identification but
the Fingerprint System prevailed.
TYPE OF fingerprint PATTERNS
• No delta
• No core
• Ridges flow from one side to other side
loops
• 1 delta
• 1 core
• Sufficient recurve
whorls
• Two deltas
• 1 or 2 cores
• Complete circuit of sufficient recurve
ARCHES
ULNAR LOOP (U/94 %) = when the opening end of the loop ridge
points in the direction of the little finger side of either left or right
hand.
RADIAL LOOP (R/6 %) = when the opening end of the loop ridge
points to the direction of the thumb side of either left or right hand.
WHORLS
PLAIN WHORL (W) = a pattern which there are the deltas and in which at least
one ridge makes a turn through one complete circuit. Imaginary lines drawn
between the two (2) deltas must touch or cross at least of the circuiting
whorl ridge within the pattern area
CENTRAL POCKET LOOP (C) = = It has two (2) deltas one which appears at the
edge of the pattern area as in plain loop and which shows inside
the pattern area just below the counter part ridges. Imaginary lines
drawn between the two (2) deltas must not touch or cross at least of the
circuiting whorl ridge within the pattern area
• LATERAL POCKET LOOP(W)(TALIKURAN) – a type of Fingerprint
pattern in which the core ridges of the two loops makes their
access and exist on the same side o the fingerprint impression.
• DOUBLE LOOP/TWINNED LOOP (D) (BALIKTARAN) = a fingerprint
pattern consisting of two separate distinct loop formation. One of
the loop surrounds or overlaps the other also called
“Composite Patterns” like the central pocket loop whorl. It
arises from the fact that these patterns are composite or
combination of two patterns in one with two (2) cores and
two (2) deltas. It forms an S shape in the center.
• ACCIDENTAL WHORL (X) = a fingerprint pattern that is a
combination of two or more different types of patterns
except in Plain Arch. It maybe a loop and a whorl, a
loop and a central pocket loop whorl, or any combination
of two different loops and whorl patterns. Like the
central pocket loop whorl and double loop whorl, they
called it “Accidental Whorl Composites”.
•
Cuspal
• When the ridges on a finger run vertically from the crease to the tip
of the finger.
• Moenssens states that these patterns cannot be grouped into any of
the Henry pattern
• types. Cummins states that they should be grouped into the
accidental whorl category.
• Others have stated that cuspal patterns should be classified as a
tented arch.
FORMS OF DELTA
• A bifurcation
• An abrupt ending ridge
• A dot
• A short ridge
• A meeting of two ridges
• A point on the first recurving ridge located nearest to the center
and in front of the divergence of the type lines.
It maybe
bifurcation
An abrupt
ending ridge
A Dot
A Short
Ridge
Meeting
of two
Ridges
A point on the
first recurving
ridge located
nearest to the
center and in
front of the
divergence of
the type lines.
When there is a choice between two or more
possible deltas, the following rules govern;
• 1. The delta may not be located at a bifurcation which does not open
toward the core.
2. When there is a choice between a bifurcation and another types of
delta, the bifurcation is selected.
3. When there are two or more possible deltas which conform to the
definite, the one nearest the core is chosen.
The location of the delta is this case depends entirely upon the point of
origin of the ridge running between the type lines toward the core.
4-a. If the ridge is entirely within the pattern area, the delta is located at
the end nearer the point of divergence of the type lines.
4-b. If the ridge enters the pattern area from a
point below the divergence of the types lines, the
delta must be located at the end nearer the core.
B. Core – is the appropriate center of the finger
impression.
SELECTION OF THE CORE OF A LOOP
1.The core is placed upon or within the inner most
sufficient recurve.
2. When the inner most sufficient recurve contains no ending ridge or
rod rising as high as the shoulders of the loops, the case is placed on
the shoulder of the loop farther from the delta
3. When the innermost sufficient recurves
contains an uneven number of rods rising as high
as the shoulders, like core is placed upon the end
of the center rod whether it touches the looping
ridge or not.
4. When the innermost sufficient recurve contains an even
number of rods, rising as high as the shoulder, the core is
placed upon the end of the farther one of the two center rods,
the two center rods being treated as though they were
connected by a recurving ridge.
GENERAL PROBLEMS
Under this situation, a relatively infrequent occurrence is the
appearance of a person with extra fingers. A subject may show two thumbs
or two little fingers on the same hand. Sometimes the extra digit may
appear on the index, middle, or ring fingers. It happens not infrequently
that a subject will have two split or webbed fingers. Such fingers should be
fully rolled and a notation be made on the card. Split digits most often
represent the thumbs with complete nail joints. For classification purposes,
only the inner thumb is used while the outer joint is not given any
consideration.
• Form BlindnessThe inability to see minute differences in form
regarding shapes, curves, angles and size
• Form Perception The ability to see minute differences in angles,
forms, and size. Form perception or recognition takes place in the
visual cortex of the brain, not the eye.
Hyperdactyly
• Fewer than the normal number of fingers or toes. Oligo- is from the
Greek "oligos" (few or scanty) + -dactyly from the Greek "dactylos"
(finger) = few fingers. Oligodactyly is the opposite of polydactyly
which means too many fingers or toes.
Pentadactylous
• B. (stiffening of the body) has set in and the fingers are tightly clenched, the fingers
maybe forcibly straightened by “breaking the rigor”. In the event the rigor can not
be completely overcome, secure a spoon shaped tool (spatula) for holding the cut
squares of the card while printing the fingers. In case the tips of the fingers are
fairly pliable and intact due to the presence of wrinkles in the skin where complete
impression can not be made, inject a tissue builder, glycerin or water.
• SCALPEL = use to cut finger joints of dead bodies
• XYLENE = a chemical which will readily clean grease and fatty matter from the fingers
• INCISION= the process of cutting the fingers for examination of ridge details
C. IN CASES OF BADLY
DECOMPOSSED BODIES,
examine the fingers if they are all present, if not exert effort to determined
whether the missing finger is an amputation during the person’s lifetime or
whether the loss was due to destruction by animals or marine life. In making
examination, clean the fingers with soap and water then dry. Use a child’s
soft bristled toothbrush or a cotton swab to clean the fingers.
3 GENERAL TYPES OF FINGER CONDITION
1. Decomposition of Putrefaction = prevalent in bodies found in bush or
buried in earth
2. Desiccation or Mummification (dried out) = noted in bodies which have
been found in the open, in dry protected places or bodies subjected to
severe heat.
3. Maceration (water soaking) = which ordinarily results from being
immersed in water.
D. IN CASES OF ADVANCE
DECOMPOSITION
, removed the skin from the finger or cut the finger itself then soak it 10-15
percent of FORMALDEHYDE solution for approximately one (1) hour to
hardened it.
GRAYISH WHITE = color of the skin treated with Formaldehyde solution
= when the skin hardened sufficiently, wiped with a dry piece of cloth
then place to the operator’s owned fingers and held it in place by his other hand,
inked and rolled as though the operator were printing his own fingers.
METHODS USED IN EXCISION OF THE FLESH FROM THE INSIDE OF THE FINGERS
1. scrapping
2. cutting
3. trimming
= if the skin is fairly pliable, the operator should attempt to place it over one of
his own fingers and try several points. If such point are not suitable, flattened
the skin between two (2) pieces of glass and photograph.
E. IN CASES OF DESICCATION OR
CHARRING DEAD BODIES,
• cut the fingers at the second joint and dissolved it in a Hydroxide,
Potassuim Hydroxide (potash) for 30 minutes. When it resumed its
normal size by the absorption of the solution, it is inked and printed.
•
METHODS OF
COMPARING/IDENTIFYING PRINTS
• 1. ELECTRONIC FINGERPRINTING/AUTOMATED
FINGERPRINT IDENTIFICATION SYSTEM (AFIS) = this can
digitize fingerprint information to produce inkless
fingerprints. Latent fingerprints are scanned and converted
into an electronic image that is stored in a data base for
rapid retrieval.
Looking for minutiae
• 2. LIVE-SCAN METHOD OF FINGERPRINTING = it records, stores and
transmit fingerprints digitally. This method allows the police to place a
suspect’s finger on a glass plate which is read by a special device to
produce a digital image of the prints. The image can be transmitted over
a telephone lines to computerized criminal record centers.
• 3. LASER FINGERPRINTING = this eliminates the mess of inked
fingerprints and also many of the problems associated with it.
FINGERPRINT SYSTEM = is an arrangement which in order to
effectively utilize fingerprints in criminal investigation, provides for
their systematic collection, classification/arrangement, custody and
use.
TWO (2) SUB-SYSTEMS
1. The Ten (10) Fingerprint System = whose basic material is
the ten fingerprints of the suspect whose purpose is to confirm the
identity and criminal history of an arrested suspect/s.
2. Single Fingerprint System = whose basic material is the
fingerprint collected from the suspects individually.
FINGERPRINT SYSTEM
A.J RENOE EXTENSION = a modification of the Henry System of
classification.
CLASSIFICATION = is the method of attaining a formula in a set of
Fingerprints placed in the Finger print chart/card.
CLASSIFICATION FORMULA = is the numerical description in a set of
Fingerprints which is composed of letters and figures written above and
below the classification line like a fraction.
CLASSIFICATION LINE = refers to the long line which is usually placed on the
right upper corner of the Fingerprint card/chart where Classification Formula
is written.
RIGHT HAND
NUMBER 1 TO NUMBER 5
1 2 3 4 5
ULNAR RADIAL PLAIN WHORL ULNAR PLAIN ARCH
LEFT HAND
NUMBER 6 TO NUMBER 10
6 7 8 9 10
PLAIN WHORL ULNAR RADIAL CENTRAL PLAIN WHORL
POCKET
WHORL
DIVISION OF THE CLASSIFICATION FORMULA
1. Primary classification(SUMMIZATION OF WHORLS + 1/1
2. Secondary classification
a. Capital Letter Group (index fingers)
b. Small Letter Group(four pairs of other fingers/RAT pattern)
3. Sub secondary classification (Index, Middle, Ring fingers) <ridge
counts(I/O) and ridges tracing(IMO) transfer to symbol using the
table>
4. Major Division(thumb fingers)
5. Final classification(little fingers)
6. Key (first loop)
• The position in the classification line for these divisions when applied are:
•
• Key Major Primary Secondary Subsecondary Final
• Division Classification Classification Classification Classification
•
• 10 S I U III 8
• S I U III
•
PRIMARY CLASSIFICATION
Is the summation of the numerical value assigned to WHORL patterns appearing in the Fingerprint chart/card
which are expressed as Numerators and Denominators plus the pre-established fraction of 1/1(ARBITRARY
COUNT).
WHY DO WE HAVE A PRE-ESTABLISHED FRACTION OF 1/1
1. To give the numbered value groups placed in a file
2. To avoid Zero over Zero numerical value or might be mistaken for a ridge tracing of Outer over
Outer.
BLOCKING = is the process of writing below each Fingerprint pattern the corresponding symbol of its name.
WHORLS = patterns with numerical values.
LOOPS and ARCHES = patterns without numerical values.
NUMERATOR = written above the line that constitute the total values of whorls appearing on the EVEN number
figures and appears in the Primary Classification (2,4,6,8,10 )
DENOMINATOR = written below the line that constitute the total numerical values of whorls appearing on the
ODD number figures and appear in the Primary Classification (1,3,5,7,9 )
= NOTE: If no whorls appear in the set of Fingerprints, an arbitrary count of 1/1 is given to both Numerator and
Denominator.
FOUR (4) STAGES IN OBTAINING THE PRIMARY CLASSIFICATION
I. PAIRING = the ten (10) fingers are divided into five (5) corresponding pairs as follows:
a. 1st pair = right thumb and right index
b. 2nd pair = right middle and right ring
c. 3rd pair = right little and left thumb
d. 4th pair = left index and left middle
e. 5th pair = left ring and left little
LEFT HAND
6 7 8 9 10
LEFT HAND
6 7 8 9 10
4 2 2 1 1
III. TO KNOW THE NUMERATOR AND DENOMINATORS IN THE PAIRS
The first pattern of every pair is the denominator while the second pattern of the pair is the
numerator. There are five numerators and five denominators in the pairs in a set of ten
fingerprints.
RIGHT HAND
1 2 3 4 5
Denominator Numerator Denominator Numerator Denominator
LEFT HAND
6 7 8 9 10
Numerator Denominator Numerator Denominator Numerator
Is based on the TYPES OF PATTERS appearing on the INDEX FINGERS of both hands
represented by CAPITAL and SMALL LETTERS GROUP.
A. SECONDARY CLASSIFICATION BY CAPITAL LETTERS GROUP
= it is executed by exhibiting the capital letter symbol of the individual type of
patterns from the two (2) INDEX FINGERS of both hands after the Primary Classification.
The Fingerprint appearing in the Right Index is the Numerator while on the left is the
Denominator.
= A combination of the following SYMBOLS may appear as follows:
a. Plain arch = “A”
b. Tented Arch = “T”
c. Radial Loop = “R”
d. Ulnar Loop = U”
e. Plain Whorls / Lateral Pocket loop= “W”
f. Central Pocket Loop = “C”
g. Double Loop = “D”
h. Accidental = “X”
B. SECONDARY CLASSIFICATION BY
SMALL LETTERS GROUP
= this refers to the three (3) types of Fingerprint patterns namely
PLAIN ARCH, TENTED ARCH AND RADIAL LOOP. Whenever any of
these patters appear in any finger except the INDEX FINGERS, the
symbol in small letter be exhibited in the classification line before
and after the CAPITAL LETTERS GROUP as follows:
a. PLAIN ARCH = “a”
b. TENTED ARCH = “t”
c. RADIAL LOOP = “r”
= WHEN TWO (2) OR THREE OF SAME FINGERPRINT PATTERNS
APPEAR, SUCH NUMBER AS THE CASE MAYBE, PRECEEDING SUCH
PATTERN IS WRITTEN.
= WHEN A CERTAIN TYPE OF FINGERPRINT PATTERN INTERVENES
AND DOES NOT BELONG TO THE SMALL LETTER GROUP, THE PLACE
INTENDED FOR SUCH FINGER IS REPRESENTED BY A DASH (--) TO
SHOW OR INDICATE WHICH FINGER BELONGS.
SUBSECONDARY CLASSIFICATION
FORMULA 11
a. 1-17 = S
b. 18-22 = M
c. 23 or more = L
FINAL CLASSIFICATION
When one or more amputations appear upon a fingerprint card, it may be filed separately from those
having no amputations in order to facilitate searching. It is to be noted that before it may be filed in the
amputation group, the card must contain definite and unequivocal statement or marking by the contributor to
the effect that a certain finger or fingers have been amputated but which in reality were merely injured and
bandaged when previous prints were submitted.
If one finger is amputated, it is given a classification identical with that of the opposite finger,
including pattern and ridge count, or tracing, and referenced to every other possible classification.
If two or more fingers are amputated, they are given classifications identical with the fingers opposite,
with no additional references.
If two amputated fingers are opposite each other, both are given the classification of whorls with
meeting tracings.
When a fingerprint card bearing a notation of fingers missing at birth is classified, the missing fingers
should be treated as amputations in that they are given identical classifications of the opposite fingers and are
field in the amputation group. As these fingers are missing from a prenatal cause, they would have always
received the identical classification of the opposite finger on any previous occasion.
If all ten fingers are amputated or missing at birth, the classification will be
M 32 W MMM. If both hands are amputated or missing at birth, the footprints should
M 32 W MMM
be taken as they too, bear friction ridges with definite patterns. A footprint file is maintained by the FBI for
identification purposes in instances where the subject has all fingers amputated or missing at birth.
LATENT PRINTS
1. CLIMATIC CONDITIONS
Under this factor, too much exposure to the elements would reduce the chance of
their being recovered. Heavy condensed moisture such as rain, snow, or dew will
immediately erase fingerprints. Excessively high temperature caused by direct rays of the
sun during summer months can destroy them in a matter of few minutes. The winds due
to warm temperature will cause the disappearance of fingerprint evidence because of the
increased evaporation of watery substances. Dust accumulating on finger impressions also
obliterate identifying ridge characteristics.
2. SUBJECT FACTORS (PHYSICAL CHARACTERISTICS OF THE INDIVIDUAL)
Under this, we have the distinction of deciphering finger marks left by a male or
female human being. For those prints belonging to young female adults,friction ridges are
found to be finer than those of men. However, it was also found that fine ridges can be
seen on young and old and that manual labor has affected or strengthened the ridges.
3. NATURE OF THE SURFACE
Latent fingerprints left on a smooth non-porous surface like glass, metal, ceramic,
or enamel will formally retain their usefulness longer than those impressed on a porous
surface such as fabric, unpolished wood, paper and other rough surface objects.
4. NUTRITION OR KIND OF FOOD THE BODY EAT
CATEGORIES OF LATENT PRINTS
• Any of the numerous small sweat glands distributed over the body's
• surface that produce a clear aqueous secretion devoid of cytoplasmic
• constituents and important in regulating body temperature
Double Tap
1. Develop the mark by the use of powders, for those found on paper or
notebook
make use of a chemical, ninhydrin is preferable.
2. Photography is recommended. If the mark is quite faint or lightly seen,
attempt to
enhance it by using powder to show some few ridges. Usually, it is not
advisable to
brush because there is a tendency to destroy the marks. It is worth having
faint but
decipherable marks than losing these by indiscriminate brushing.
3. Here, again photography is needed. What is important is light arrangement.
4. No development; photography is required.
5. No development; again photography is required
6. No development; a good photographic result may be obtained
WAYS AND MATERIALS USED IN
DEVELOPING AND LIFTING LATENT
PRINTS
I- PHYSICAL OR POWDER METHOD (Application of Powder)
= The powder used should/will contrast the color of the surface.
A. WHITE POWDER = it applies on black and smooth surfaces.
B. BLACK POWDER = it applies on white, smooth and light colored surfaces.
C. SOOT = Alternative for Black Powder
C. LYCOPODUIM POWDER = this is applied on leather surfaces and bags. It is directly placed on
the surface using a blower to spread the powder instead of a brush. It is also used to develop
latent print on human skin.
1. Lycopoduim Powder
2. Gelatin Paper
D. GRAY POWDER = used on dark colored surface. Also used on mirrors and metals which have
been polished by the use of a fingerprint camera
E. GOLD AND RED BRONZE = use to photograph dark surfaces and on light colored surfaces.
F. DRAGONS BLOOD = a photographically neutral powder and maybe used in dusting light and
dark surfaces.
G. GRAY BLACK POWDER = use on clear transparent glass or light surfaces.
Magnetic Powder (aka Magna Powder)
A. VICTORIA BLUE = it is used to detect latent prints on leaves, scotch tape, masking tape
(kidnapping and rape cases). A dye can be a substitute for Victoria blue
B. NIN HYDRIN SOLUTION = it is used to detect latent prints on absorbent materials.
1. Ninhydrin Method = this is dependent upon the presence/traces of Amino acids
in human perspiration. It is applied by spraying, brushing or water soaking/dipping but
SPRAYING is the most effective method of application because after treatment, latent
prints may appear at room temperature in two (2) hours. However on old prints, this
solution is expedited by a. application of heat by the use of an electric steam iron and b.
blowing of hot air on the object. Once print is developed, it must be photographed and
properly marked for identification.
2. Iodine Fuming = this employs the use of iodine gun/fuming cabinet made of
glass, usually found in any laboratory. Normally, specimens subjected to this technique are
equipped with tweezers and gloves. The iodine crystals are placed on the fuming gun
subject to mild heat which causes the crystals to vaporize and produced violet fumes. If
fats or oil are present, the ridges will appear in YELLOW-BROWN in color. Once print/s are
developed it must be photographed immediately and properly marked for identification.
C. TETRAMETHYL BENZEDRINE (TMB) =it is used to developed bloody fingerprints.
Flame Technique
LEGAL ASPECTS OF FINGERPRINTING
= As early as 1911 in People vs Jennings pass upon the admissibility of Fingerprint .
The court’s conclusion was based on the comparison of the photographs of such prints
with the impression made by the accused there being no question as to the accuracy or
authenticity of the photographs but gives weight on the testimony of the fingerprint
expert. By means of photographs alone of the fingerprint can be sufficient alone with the
identification of the fingerprints by an Expert to show these of the defendant.
= In a California case (People vs Corall) the court stated that fingerprint is the
strongest evidence of the identity of the person/suspect.
• The Betts case may have been the first conviction based solely on
palm print
• evidence. In 1917, Samual W. Betts was arrested and charged with
burglary based
• on the fact that his palm print was found on a windowpane. George
Koestle (one
• of Ferrier's students) was the person who took and compared the
palm prints.
State of New York v. Crispi
• Aka People v. Kent. Perhaps the first trial that a defense expert
testified that although the identification had 12 (some articles say
14) points of similarity, the prints were not identical.
• Daubert Trilogy
• The 3 main Daubert cases that set the requirements for admissibility
of expert testimony.
• Daubert v. Merrell Dow Pharmaceuticals (1993)
• General Electric Company v. Joiner (1997)
• Kumho Tire Company v. Carmichael (1999)
•
Brandon Mayfield - 2004
• Brandon Mayfield is a U.S. citizen who in May of 2004 was
wrongfully arrested as a material witness with regard to a
terrorism attack in Spain. His arrest was due to an erroneous
fingerprint identification made by 3 FBI Examiners, Michael
Wieners, John T. Massey, Terry Green and 1 private fingerprint
expert, Ken Moses. News reports indicate, "Court records show
that retired FBI agent, John Massey, who worked on the Madrid
case, was reprimanded three times by the FBI between 1969 and
1974 for errors, including twice making false fingerprint
• identifications."
• In November 2006 Mayfield was awarded a $2 million dollar
settlement by the U.S. Justice Department. The settlement also
included an apology and an agreement to destroy communications
intercepts conducted by the FBI against Mayfield's home and office
during the investigation. The Justice Department added that
Mayfield was not targeted because of his Muslim faith.
United States v. Byron Mitchell (1999)
• This was the first legal case where fingerprints evidence was
challenged at a Daubert hearing. The defense claimed that the state
had failed to establish the scientific validity of latent prints stating,
"Is there a scientific basis for a fingerprint examiner to make an
identification, of absolute certainty, from a small distorted latent
fingerprint fragment". The US District Court for the Eastern District
of Pennsylvania's decision was that the defense's motion to exclude
fingerprint evidence was denied.
Adalberto Izaquierdo Garcia (suspect)
• - Feb. 3, 2013
• On Dec. 11, 2012, Adalberto Izaquierdo Garcia was arrested on an
outstanding Jackson County, Missouri manslaughter warrant in a
crime that now even prosecutors concede he didn’t commit.
• While crossing the border between Mexico and Texas to attend his
mother’s funeral, Adalberto Garcia was arrested on a warrant for
Alberto Garcia. It was stated that his fingerprints
• matched those for the warrant. The fingerprints were double
checked and again reported to match those on file for Alberto
Garcia. On Jan. 28, 2013 the results of a DNA test were
• completed and showed that Adalberto Garcia was not the same
person as Alberto Garcia. The reason behind the error was not
reported.
Hall-Mills Case (1922)(Trial, Nov. 1926)
• On Sept. 14, 1922 the Reverend Edward W. Hall and Mrs. Eleanor
Mills were murdered in Somerville, New Jersey. This quickly
became one of the most sensational investigations and trials in
American crime. The case involved sex, scandal, dramatic players,
a bungled investigation and a million dollar defense. Although
numerous articles and books have been written about this case, its
significance to the fingerprint community seems to have gone by
unnoticed. This is the case of the first known erroneous
identification. Retired Deputy Police Commissioner Joseph Faurot
(NYPD) along with Lieutenant Fred Drewen and Edward H.
Schwartz erroneously identified a latent print on key evidence to
one of the suspects, William Stevens. J.H. Taylor and Gerhardt
Kuhne (brother of Frederick Kuhne) testified for the defense in this
trial. All suspects were acquitted and this case remains unsolved
today.
The Spa Murders © (State of Florida v.
Stephen William Beattie (1978))
• The spa murders occurred on July 23, 1978 in North Miami Beach,
Florida. This case was the first case on record where a latent
fingerprint developed from a homicide victim's skin was identified
with an offender and introduced as evidence in court.
State of Virginia v. Robert Douglas Knight
(1991)
• The first (case to establish a precedence for the acceptance of
digitally enhanced evidence in American criminal proceedings) is
Commonwealth of Virginia vs. Robert Douglas Knight.
• State of Washington v. Eric Hayden (1998)The 2nd court case in the
United States ruling on the computer enhancement of fingerprint
images.
Erroneous Exclusions and Erroneous No-
Values, known cases
•
• Four (4) Requisites in Comparison of Friction Ridges
•
• General Pattern Agreement – eight types of pattern
• Qualitative Concordance – different ridge characteristics
• Quantitative factors – sufficient number
• Relationship of Ridge Details – location of the ridges
GYRO
• A color coded system of documenting the level of confidence that an examiner
has assigned to friction ridge details observed in fingerprint images. The level of
confidence refers to the analyst’s certainty of the existence of the feature and
the tolerance which has been assigned to that feature. This system was
developed by Glenn Langenburg in 2005 and published in 2011. GYRO is an
acronym for Green / Yellow / Red / Orange. Although these colors are used in
GYRO, other colors can be used as long as the meaning of the colors is
established.
• (G)reen is used to note ridge details observed with high confidence levels.
• (Y)ellow is used to note ridge details observed with medium confidence levels
(details that may be associated with minimal distortion).
• (R)ed is used to note ridge details observed with a great deal of uncertainty
(details that may be on the edges or associated with high distortion).
• (O)range is used to note ridge details not observed initially in the analysis phase
of ACE-V but observed after observing the exemplar print, in the comparison
phase of ACE-V.
Quality/Quantity Relationship