Professional Documents
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opinion thereon
CHAPTER-2
Young children initiate learning to write before their formal schooling begins.
They start observing the surroundings visually and eventually identify and duplicate the
words. After developing the concept of handwriting, they gradually learn to recognize
various alphabets and numerals skills (Katherine M. Koppenhaver, 2010). Every person
sees and imitates the shapes of letters and numerals differently which creates
individuality in their handwriting. An individual by his nature, habit & custom acquires
a particular system of forming letters (Goodgold S.A., 1983). As a result, the writings of
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Identification & Characterization of the type of tremors in handwriting and expert
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individual are characterized by fixed and definite character which distinguishes his
handwriting from other persons (Srihari S.N. et al, 2016).
Individuality also results due to the fact that movement of all our body parts is
coordinated by our neural senses and the manner in which the brain of different
individual works varies significantly (David Ellen, 2006). It is believed that “More you
deviate from copy book form; more will be the indentifying value of the characters
which creates more individuality of the writer”. The person cannot perfectly reproduce
the standard model of any character. There are some mental and muscular deviations of
individual resulting in nerve-muscle reaction pattern giving handwriting its
individuality (Saunders CP. et al, 2011). Uniqueness in handwriting is also developed as
a result of conscious and unconscious influence of writings of some other person which
we often see.
One of the major factors influencing the growth of handwriting is the writer’s
ability to observe and remember the letter forms. Some writers have more control over
their muscular skills in the early stages while some takes more time to reach up to that
level of development (Katherine M. Koppenhaver, 2010). Writer’s competency in
holding the paper and instruments in proper manner, directing the movements in correct
directions and angle plays a vital role in achieving the level of graphic maturity, in his
or her acceptable range. Attaining this stage, the writer only concentrates on the
contents while their subconscious takes care of the execution of writing. The one, who
writes more show more maturity in his writing and can develop more individual
characteristics (Srihari S.N. et al, 2002). The nature of work also affects the writings.
E.g. doctors, lawyers, gamblers, have their own peculiar terminology, abbreviations and
simplifications (individual to them).
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Identification & Characterization of the type of tremors in handwriting and expert
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computer. It is not possible for it to produce the same thing again and again in similar
manner (Szymon Matuszewski, 2004). Every time we write, our writing is slightly
different. It can be a little larger, a bit smaller, more angular, sometimes faster,
sometime slower and on and on. Thus these variations must be closely and carefully
studied by the examiner, so that one can identify whether the writer of two different
contents are same or not. Natural variation refers to the variations in handwriting of an
individual in ideal condition, which occurs unconsciously as the writer proceeds with
his/ her handwriting because of the habits ingrained in an individual (Ordway Hilton,
1993). A human hand does not work like a mechanical device and the hand writing of
the same person show variation due to internal and external factors but such variation
always occur within certain well defined limits. The presence of natural variation is a
strong indication of their genuineness (Wilson R. Harrison, 1958).
The reasons for such natural variations in handwriting can range from simple
change in writing surface and writing instrument to growing age of writer, illness,
impaired eyesight or may be due to alcohol and drug consumption. Speed of writing can
also be contributing factors to variation. Practiced writers who write quickly often tend
to slur the execution of some letter combinations, especially word endings that can
greatly affect the letter shapes, perhaps to the point of rendering them unreadable as
individual letters. Recognition is achieved primarily by virtue of the context in which
the word occurs. With practice the acquisition of skill, and the application of control,
these is natural variation diminish in their range, but we are never totally without them.
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Identification & Characterization of the type of tremors in handwriting and expert
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handwriting characteristics may change with condition, some may change with age
(Kapoor T. S. et al, 1985), posture (Roy A. Huber, A. M. Headrick, 1999), and some
characteristics remain robust to any change in condition. One can determine the
authorship even in case of block writings if the principles of handwriting examination
are applied carefully (Surbhi Mathur, Sumit Kumar Choudhary, 2014).Therefore by
following the principles handwriting identification, one can fix the authorship. In
addition, the examiner can opine about the possible condition under which the writer
wrote the content based on some surface or condition specific characteristics.
A. Each mature writer has a handwriting which is unique for him or her
C. A writer cannot exceed his maximum writing ability without serious efforts
and training applied over a period of time.
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Identification & Characterization of the type of tremors in handwriting and expert
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handwriting features since childhood. Since the writing becomes individualistic and
fixed with age, it cannot be changed easily. Thus, serious efforts and continuous
training is required for even a slight change in any of these features.
D. Deterioration of an individual’s writing due to any cause affects all the writing
properties and is not confined to changes of one or two elements.
Handwriting is the result of combination of features like pictorial effect, speed, line
quality, movement, connecting strokes, starting and ending strokes, embellishments etc.
These features all together and simultaneously form handwriting. Thus, if a person has
undergone a surgery or gone through an accident, illness, a change in the handwriting
characteristics can be seen throughout the writing and not limited to one or two
handwriting features alone.
Disguise means to intentionally change one’s own handwriting features and include
writing styles and forms foreign to him. When a person tries to change or modify his or
her habit of writing, the quality decreases. This fall in handwriting quality is a result of
lack of natural neuromuscular coordination which develops in a writer with passage of
time.
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Figure 2.1: Types of writing standards for framing reliable opinion in case of
document evidences
Specimen standards are usually collected on request from the suspects for
comparison of handwriting or signatures of that particular case, while the admitted
exemplars are collected from the past records of the suspects like office work records,
diaries, driving license, identity cards etc.
These are required to achieve accurate and reliable results. These are an
important part of quality control and assurance procedures that forensic scientists use to
eliminate the inaccuracy of laboratory results and reduces the chances of errors (FAA or
FAR). Some important points are to be considered while collecting the exemplars:
For collection of standards the following points should be kept in mind:
a. Amount of material.
b. Similarity of subject matter.
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Good standards consisting of both specimen and admitted are to be procured and
supplied to the expert for comparison with the questioned writings/ signatures. The
effort should be to get suitable standards in terms of quality and quantity for obtaining
an expert’s opinion.
The specimen handwritings should be collected minimum 6 times and signatures
minimum 36 times, depending upon case to case and existing guidelines in the
jurisdiction on the matter. The specimen writings should be taken by dictating the text
to the suspect. Such samples should be taken by both left and right hand and should
always be taken on the similar paper using similar ink and same conditions, as in case
of questioned writings, to the extent possible.
These specimens should always be free in their production to the extent possible
and should also be free from consciousness, in presence of IO and two independent
witnesses. Efforts should be made to divert the person when he attempts to disguise to
get as much as free writings as possible and care is to be taken for obtaining the
specimens of the entire contents of the questioned document and not a part thereof. The
specimen must be duly endorsed and signed by the writer, by the witnesses and the IO
along with the date.
The admitted writings and signatures should invariably be supplied in addition
to specimen handwriting, as they are equally important and necessary for comparison
purpose. The admitted writings / signatures should be independently proved to be in the
hand of the person concerned and should not be disputed at a later stage. Utmost
precaution is to be observed in this regard to avoid any future controversy. The quantity
of the admitted writings should always be on the higher side and not on the lower side.
Foreign writings are to be excluded while marking the documents containing the
admitted writings. Sources of admitted writings include: office records, applications,
contracts, wills, tax insurance papers, policies, identity cards, passports, bank account
opening forms etc.
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Questioned regions are to be properly encircled with a red pencil and be given
identifying marks such as Q1, Q2, Q3 and so on. Specimens and admitted samples
obtained are to be encircled with a blue pencil and be given identifying marks such as
S1, S2, S3… for specimen standards and A1, A2, A3… for Admitted standards
respectively.
The range of writing, called as master pattern of the writer includes all the
characteristics, patterns and peculiarity used by the writer during the act of writing. A
document examiner should always know the range of variations in individual’s
handwriting, he or she is examining. The writing characteristics which are almost
personal have more identifying value, though other personal and class characteristics
also contribute to reach to a conclusion.
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B. Speed of writing: writing pertaining heavy pen pressure, blunt starts and
terminal indicate slow speed. Well defined strokes, tapering terminals indicate
fast speed. The presence of tremors, retouching and pen pause in strokes show
slow speed. Presence of abbreviations and connected letters indicates fast speed.
C. Spacing: the habit of leaving space between letters, words, lines, and paragraphs
cannot be same in the writing of different individual.
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D. Shading: the variation in the breadth in the stroke is an involuntary act personal
to each writer resulting to its individualized habit of holding the pen, applying
pen pressure and twisting the pen.
E. Slant/Slope of writing: the inclination of letters with the actual or imaginary base
line is known as a “writing slant.” The deliberate change in the writing slant
cannot be maintained and writers generally reverse to his/ her general writing
slant. The difference in writing slant more or equal to 10-15 degree indicates
they are not identical.
F. Size of letters: the size of writing may vary from person to person. The writer
may reduce or may increase the size of letters according to availability of the
space. The size can be classified as a large, medium, small, and irregular.
G. Pen pressure: pen pressure may be defined as the force or pressure applied on
the writing instrument during writing operation. Light pressure produces fine
stroke and is generally applied by skilled writers having good muscular
coordination. Heavy pressure is normally applied by very young writers in initial
stage or by illiterate writers. Graduated pressure is employed by the well skilled
writers to produce fine, fluent and graceful writing.
H. Movement of writing: In case of finger movement, the letters are formed by the
action of thumb, first and second finger. It is classified as a poor movement due
to the excessive grip and concentration on writing instrument. The writing
produced show lower order of writing skill, irregular curves, asymmetrical letter
and blunt beginning and ending strokes. In wrist movement, writing is produced
by the action of the hand as a whole and finger with wrist as the centre of the
action. The writing with wrist suggest about degree of writing speed, well
defined curves and angular writings. In Forearm movement, handwriting results
from the movement of the hand and the arm with the elbow resting on the table
as the centre of the motion. It shows a clear cut symmetrical strokes, rapid
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writing speed, sharp and clear edges of strokes. In whole arm movement, it is
the action of arm without any resting point. Longer and decorating strokes are
produced in such writings.
J. Pen position: it is the angle of the writing instrument and writing surface.
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M. Nature of extent of small hooks, if present, at the beginning and end of the
strokes.
N. Nature of extent of ticks, if present, at the beginning and end of the strokes.
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O. Usage of slangs
P. Frequently used words while writing
Q. Habit of giving page numbers
R. Habit of using bullets etc
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The tremulous strokes are characterized as instant shift from the desired
direction of the pen lines and are attributed to nervous impulse affecting the muscles
indicating loss of control of the pen (Brian B. Carney, 1995). These non-rhythmic
movements are practically impossible to imitate with same writing speed, skill,
movement and pen pressure. Wavering and broken strokes forming the letters of a
writer‘s signature will deviate from the normal style of writing, but they retain sufficient
individual and style characteristics to individualize the writer.
Tremor in handwriting can result due to variety of the facts ( K.S. Puri, 1974).
Tremor can be produced due to age, illness, brain injury, weak neuromuscular
coordination, forgery and illiteracy. Other causes include the use of drug (C. Gilmour &
J. Bradford, 1987), alcohol intoxication, and lack of vitamins, increased stress, writer‘s
cramp and pathological or psychiatric disorders.
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d. Tremor due to drugs and medication: Every drug has an effect on the person
taking it. Many of the effects are undesirable side effects. Some of these drugs
cause changes in person‘s writing style and even in the ability to write (C.
Gilmour & J. Bradford, 1987). Nervousness and restlessness causes results in
erratic pressure, tremor or other irregularities in writing (M.W. Hirsch, 1956).
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Spasms are sudden involuntary muscles contractions that create jerks and
glitches in handwriting (M. Narsimha Pai, 1947). Tremor caused by caffeine is
vibratory. Light erratic or fading pressures can also be result of muscle
relaxants.
f. Tremor due to the forgery: Tremor is most easily detected and most frequently
found sign of forgery (Ordway Hilton, 1969). Tremor results from slow writing
or drawing. When a writer slows down to copy or trace a line, the line will
become wavier ( K.S. Puri, 1974). A fine wave causes corrugation in the writing
line, tiny side to side motion that can be seen under magnification (Katherine M.
Koppenhaver, 2010).
Despite the fact that tremors can occur naturally in person‘s handwriting due to
ageing, pathological disorders, illiteracy, physical and mental disorders etc, it is also
symptomatic of forgery, where the tremors can be seen due to slowly and carefully
drawn writings (Joe Nickell, 2015). A forger, aware of the misdeeds he or she is about
to commit develops anxiety and nervousness because of the fear of being caught. Also
his/her good soul restrict him or her from conducting any unethical action, due to which
tremors in form of hesitation can be clearly evident in forged handwritings (Michael P.
Caligiuri M., 2012), which can easily be differentiated from writings bearing genuine
tremors.
Some forgers attempt to imitate writings that contains tremor which is much
harder to duplicate. Genuine tremors are more erratic than tremor of forgery. In cases of
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fake tremor, the forger has a tendency to develop a rhythmic to and fro movement with
higher frequency than the genuine case. The forger will usually not place tremor on
curves but will execute a smoother stroke than the known writer could have made.
Tremors due to forgery are also seen clubbing up with other inherent signs of
forgery like blunt starts and endings, abnormal pen pauses, abnormal pen lifts,
retouching, patching etc, which can be significant in discriminating such forms of
tremors from genuine tremors (George J. Lacy, 1944) (as seen in figure 2.4).
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may never actually experience symptoms (Harris K. & Singer H., 2006). Although ET
is more common in the elderly and symptoms become more pronounced with age it is
not a part of the natural aging process. Several genes as well as environmental factors
likely help determine an individual's risk of developing this complex condition (Elble
R., 2006). The specific changes in the nervous system that account for the signs and
symptoms of essential tremor are unknown (Perlmutter J. & Mink J. 2006).
Essential tremor can be passed through generations in families, but the
inheritance pattern varies (P. G. Bain et al., 1994). In most affected families, essential
tremor appears to be inherited in an autosomal dominant pattern, which means one copy
of an altered gene in each cell is sufficient to cause the disorder, although no genes that
cause essential tremor have been identified (Irene Damian et al., 2009). In other
families, the inheritance pattern is unclear. Essential tremor may also appear in people
with no history of the disorder in their family (Louis E.D. & Ottman R., 1996).
In some families, some individuals have essential tremor while others have other
movement disorders, such as involuntary muscle tensing (dystonia). The potential
genetic connection between essential tremor and other movement disorders is an active
area of research.
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Essential tremor mainly involves your hands, head and voice. Parkinson's
disease tremors usually start in your hands (Samuel A., 1993), and can affect
your legs, chin and other parts of your body.
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