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Forensic Science International 278 (2017) 338–350

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Forensic Science International


journal homepage: www.elsevier.com/locate/forsciint

Application of dye analysis in forensic fibre and textile examination:


Case examples
Tom G. Schotman, Xiaoma Xu, Nicole Rodewijk, Jaap van der Weerd*
Netherlands Forensic Institute, Division of Chemical and Physical Traces, P.O. Box 24044, 2490AA The Hague, The Netherlands

A R T I C L E I N F O A B S T R A C T

Article history:
Received 23 March 2017 Seven cases and a quality assurance test are presented. In these cases, fibres or textiles submitted for
Received in revised form 21 July 2017 investigation were analysed by HPLC–DAD–MS to identify the dyes present. The cases presented illustrate
Accepted 24 July 2017 that it is possible to identify textile dyes in fibre traces recovered for forensic analysis. The results show
Available online 31 July 2017 that a mixture of dyes is present in all textiles investigated, except one sample that was taken from a
manufacturer dye shade card. It is concluded that dye analyses improves the evidential value of forensic
Keywords: fibre examinations, as it becomes possible to distinguish textiles that are different in dye chemistry, but
Dye have a similar colour. In addition dye analysis makes the examination more robust, as it becomes possible
HPLC
to attribute colour differences between samples to identical dyes (mixed in different ratios) or to
Chromatography
chemically different dyes.
Mass spectrometry
Fibres and Textiles © 2017 Elsevier B.V. All rights reserved.

1. Introduction use additional techniques, such as Raman spectrometry, thin layer


chromatography, chemical and melting tests.
Forensic investigation of trace evidence provides invaluable Several groups have proposed chromatographic analyses to
information on the circumstances of and items involved in many chemically identify dyes used to colour textiles. Information on the
criminal activities. Trace examiners routinely deal with traces that chemical nature of a dye or dye mixture may have pronounced
cannot or barely be seen by bare eye. Analytical instrumentation advantages, as it is complementary to colour information observed
used in the analysis of trace evidence must be very sensitive to by microscopists or analysed by MSP. It may e.g. (a) discriminate
facilitate analyses of these minute traces. In addition such between dyes with a similar colour, but different chemical
instrumentation should be highly accurate: the more information compositions; (b) reveal the presence of additional dyes (next to
can be retrieved from a trace, the better it can be described, the main dyes present) in quantities that are too small to induce a
provenanced and related to a known source. noticeable colour difference in fibres; (c) relate fibres to a source
Fibres are a commonly known instance of trace evidence. They that contains very heterogeneous fibres; (d) provide information
are very informative from a criminalistic point of view, as they can on the original application of the investigated fibres. This is
be transferred from many textiles by only a slight contact. The main possible as textile dyers use several criteria (stability/fastness,
instrument used in the examination of fibres is the microscope. price, application method) to select a dye for a specific application.
Experienced microscopists provide accurate descriptions of fibres, In a previous paper, the authors presented a method that
while several colour block studies, such as those summarised by combines spectrometric separation by high pressure liquid
Vooijs et al. [1], have shown that fibres from many sources can chromatography with analysis by diode array detection (DAD)
effectively be discriminated. Other techniques used routinely in and mass spectrometry [2]. That contribution contains an
most laboratories are UV/vis microspectrometry (MSP) and overview of earlier dye analyses, which is not be repeated here.
Fourier-transform infrared spectrometry (FT-IR). Many laboratory Later studies include the chromatographic studies on disperse dyes
by Kato et al. [3,4], studies on broader sets of fibres by Hoy [5] and
Morgan [6], the direct mass spectrometric study by Cochran et al.
[7], the microspectrometric [8–10] and Raman spectrometric
studies [9,11]. The main innovation of the method presented earlier
* Corresponding author.
is the possibility to analyse a broad variety of dyes (disperse, direct,
E-mail addresses: tosch@nfi.minvenj.nl (T.G. Schotman), x.xu@nfi.minvenj.nl
(X. Xu), nirod@nfi.minvenj.nl (N. Rodewijk), jawee@nfi.minvenj.nl
reactive, basic and acid dyes) with a single chromatographic
(J. van der Weerd).

http://dx.doi.org/10.1016/j.forsciint.2017.07.026
0379-0738/© 2017 Elsevier B.V. All rights reserved.
T.G. Schotman et al. / Forensic Science International 278 (2017) 338–350 339

method. Also, the inclusion of both DAD and MS analyses allows an temperature of 300  C. A nitrogen flow was used as sheath gas. A
accurate and sensitive analysis of the dyes present in a single fibre. more elaborate description is provided elsewhere [2]. The only
In recent years, the authors have applied the developed method alteration concerns the length of the HPLC run, which is now
in several cases. The present contribution presents a selection of 78 min and a higher amount of injection volume for cellulose
cases in order to provide insights into the data that can be obtained extracts. Incompatibility of extraction solvents and eluents has
and their evaluation in the framework of a case. been reported [12]. Such issues were not encountered using the
In three of the presented cases, analytical data is presented in procedures described above since the liquids are compatible with
order to provide a general overview of the data that can be MS systems.
acquired. The presented data is not complete, but comprises only a All plots were prepared using Matlab (release 2015B, The
small fraction of the acquired data sets. Inclusion of all relevant Mathworks).
data would make the article very long and would probably distract
from its main topic, i.e. the evaluation of the obtained results rather 2.2. Data interpretation
than the results themselves.
Evaluation may vary from a simple confirmation of the An analysis by HPLC–DAD–MS results in time series of DAD and
microscopic examination, to more relevant information on the mass spectra. In these series, signals due to dyes can be recognised
application of the investigated dye or textile or the heterogeneity by their absorbency of visible light (DAD spectrum). Corresponding
of a sample. mass spectra can be selected on the basis of the derived retention
The case-descriptions presented here are based on the time. Often, mass spectra contain signals of other compounds, such
information provided to us by the police or the prosecutor at as adulterants and background ions as present in the eluent. Mass
the time of the investigation. No additional information on the peaks caused by the dye of interest can generally be recognised, as
backgrounds of the case or lawsuits were gathered, as the focus of they elute only at the retention time observed in DAD analysis. The
the current contribution is on laboratory procedures rather than on three relevant analysis parameters (retention time, DAD spectrum,
case reconstruction. mass spectrum) can be related to a specific dye. An effective and
efficient way to achieve identification is by compilation of a
2. Experimental database with known dyes. In recent years, over 250 samples with
known dyes have been analysed. These were obtained from shade
2.1. Experimental procedures cards or quality tests by dye suppliers. Known dyes present in the
database can easily be recognised by comparison of the relevant
Presented MSP spectra were acquired using an J&M MSP800 parameters. Dyes that are not in the database require a more
(J&M Analytik AG, Essingen, Germany). elaborate search. This search is based on the molecular composi-
Three procedures have been developed to isolate dye molecules tion of the dye (as derived from the accurate mass) and comparison
from different types of fibres. The method is made for single fibre of DAD spectra to those in the database. This last step is useful as
analysis. The first procedure, developed to isolate basic dyes from similar dye structures normally lead to similar DAD spectra. The
acrylic fibres, has not been used in the current study. The second derived information on the molecular composition can then be
procedure has been developed to isolate reactive dyes from cotton combined with information provided by the colour index or
or viscose fibres. In this procedure, 10 mm of fibre is submerged in information provided by dye suppliers. Sometimes, identification
10 mL NaOH (3 M, 4  C, 4 h). Afterwards, the fibre is rinsed twice in is not possible, as the different sources of information do not yield
acetic acid solution (0.5 M) and in cellulase solution (Trichoderma a consistent pattern, or no structure is registered to a dye name.
Viride, 1.1 U/mg, Brunschwig Chemie, 0.01 g in 10 mL acetic acid The dyes mentioned in the current paper are provided in Table 1.
solution at pH 5), submerged in 10 mL cellulase solution, and mixed No molecular structures are provided in this manuscript (except
in a thermo mixer (Eppendorf Comfort, 50  C, 550 rpm, 20 h). those in Fig. 10), as these can easily be obtained by an internet
Finally, the samples are centrifuged (5000 rpm, 5 min) and 10 mL search.
methanol (HPLC grade) is added. The third procedure is used to The amount of data acquired for each sample is large and stored
extract direct, disperse and acid dyes. 10 mm of fibre is submerged in different software programs. As a result, the data collected from
in 20 mL DMSO (z.a.) and heated to 100  C until the fibre is reference samples cannot currently be shared in an easy format.
discoloured or to a maximum of 2 h. The interested reader is however invited to contact the corre-
HPLC Analyses are carried out on a system consisting of an auto sponding author for collaboration or data exchange.
sampler (Thermo Scientific Finnigan Surveyor Auto sampler Plus),
a pump (Thermo Scientific Finnigan Surveyor MS Pump Plus), a 2.3. Data extraction and images
pre-column (AJO-4286 and Guard cartridge holder KJ10-4282), a
column (Grom-sil 120 ODS-5 ST 150  2.0 mm i.d., 3 mm, Grace An HPLC–DAD–MS run yields a large amount of information,
Davison Discovery Sciences, Deerfield, USA). The column is kept at and only a small fraction of the acquired data can be shown. In the
22  C by a column oven Spark Holland Mistral. The column oven is current manuscript, analytical data are presented in Figs. 2, 5, 8 and
equipped with both a heating and a cooling system to accurately 9. The structure of these figures is kept constant for clarity. The
maintain the set temperature. The injection volume amounted to current section explains this structure. All figures contain data on
10 mL for DMSO extracts and 20 mL for cellulose extracts. A linear both the known source (black lines) and the compared trace
gradient ammonium acetate 10 mM in water/methanol (95:5) and material (grey lines). Sub plots (a) present the chromatograms
ammonium acetate 25 mM in acetonitrile/methanol (50:50) was derived from DAD spectra (dotted line) and mass spectra (solid
used as mobile phase. The analysis time was 78 min. Eluents were lines). The mass chromatograms are prepared by extracting the
analysed by diode array detection (DAD, Thermo Scientific intensity at a specific mass or masses from the acquired data set.
Finnigan Surveyor PDA Plus Detector, spectral range 200– The used mass and the corresponding retention time (along with
800 nm) and mass spectrometry (Thermo Scientific LTQ Orbitrap, their elemental composition and identification) are printed as bold
scan range 150–2000 m/z). The obtained mass accuracy of the lines in Table 1. The DAD chromatogram is prepared by extracting
Orbitrap system is better than 2 ppm with the use of a lock mass. the maximum absorbency in the visible range of the DAD spectrum
Entrance of the eluents into the mass spectrometer was enabled by shown in sub-plot (b). Sub plots (b) present DAD spectra extracted
an ESI source at 4 kV, a discharge current of 20 mA, and a capillary at the retention times shown in bold font in Table 1 (unless stated
340 T.G. Schotman et al. / Forensic Science International 278 (2017) 338–350

Table 1
Results and interpretation of HPLC–DAD–MS analyses obtained in cases 1–7. The 2nd column mentions the identity of the fibre matrix, as determined by microscopy or
infrared spectrometry. The 3rd column (‘Rt’) shows the retention time at which the dye under consideration eluted from the HPLC column. The 4th and 5th columns mention
the observed mass of this dye and the elemental composition as derived from this exact mass. The 6th column (‘identification’) shows the inferred identity of the dye.

Case Fibre Rt Mass Elemental comp. Identification Figure


1 Co 32.3 651.1127 C32H24N6O6S2 Direct Red 28 (congo Red) [M  H] 2
29.4 679.1075 C33H24N6O7S2 Not identified
29.7 663.1126 C33H24N6O6S2 DAD related to Direct Red 28
33.8 651.1127 C32H24N6O6S2 2
36.2 649.0972 C32H22N6O6S2
37.7 – – Unknown

2 Co 16.4 584.5629 C43H43N7O24S4 Reactive Orange 122 [M + 2glu  2H]2


17.5 746.616 C55H63N7O34S4 Reactive Orange 122 [M + 4glu  2H]2
19.9 492.0316 – – (red dye)

3 Co 16 624.5407 C43H44N7O27S5 Reactive Red 195 [M + 2glu  2H]2


14.2 – – – (Yellow dye)
17.5 – – – (Blue dye)

4 PES 50.1 504.1289 C22H24ClN5O7 Disperse Red 167 [M  H] 5


(car seat) 48 418.0922 C18H18ClN5O5 Disperse Red 167 [M  C4H6O2]
47.5 462.1184 C20H22ClN5O6 Disperse Red 167 [M  C2H2O]
44.6 420.108 C18H20ClN5O5 Disperse Red 167 [M  C4H4O2]

4 PES 51.4 331.0848 C20H13NO4 Disperse Red 60 [M] 5


(shirt suspect) 53.5 462.0564 C20H19Cl2N5O2S Disperse Red 153 [M + Ac  H]

5 (2a) PES 43.8 392.0594 C21H15NO5S Disperse Red 60 (variant) [M  H]


53.3 376.0649 C21H15NO4S Disperse Red 60 (variant) [M  H]

5 (2B) PES 50.4 457.1763 C27H24N2O4 Disperse Red 60 (variant) [M + H]+

5 (3) Co 18.2 533.5795 C39H43N9O21S3 – (Yellow dye) [M + 2glu  2H]2


23.1 494.6033 C40H45N7O19S2 – (Orange dye) [M + 2glu  2H]2

6 PES 46.6 360.0505 C15H12ClN5O4 Disperse Yellow 211 [M  H]


49 349.0265 C15H12Cl2N4O2 Disperse Yellow 211 [M  NO2 + Cl  H]
49.6 444.1677 C24H23N5O4 Disperse Orange 288 [M + Ac  H] 8
52.1 434.1111 C18H19ClN6O5 Blue dye, not identified 8

6 PA 39.8 807.0707 C32H28CoN8O10S2 Solvent yellow 151 [M] 9


44.4 796.0321 C36H20CrN6O11S Solvent Black 47 (variant) [M] 9
47.4 926.0046 C40H23CrN6O14S2 Solvent Black 47 [M  H]

PES 45.9 498.1627 C23H24O8N5 Disperse Red 82 [M + Ac  H]


46.6 360.0504 C15H12ClN5O4 Disperse Yellow 211 [M  H]
49.6 444.1677 C24H23N5O4 Disperse Orange 31
(variant Ac ! benzene) [M + Ac]
52 434.1108 C18H19ClN6O5 Disperse Violet 93 [M  Br + Cl]
54.5 532.071 C21H21BrN6O6 Disperse Blue 291G [M]
54.1 488.1216 C21H21ClN6O6 Disperse Blue 291G [M  Br + Cl]

Abbreviations: Rt retention time; glu glucose; M molecular structure; Ac Acetate; benz benzene;  not observed or identified, Co cotton, PES polyester, PA polyamide (nylon).
The parameters emphasised by bold print serve as the input for Figs. 2, 5, 8 and 9 (see Section 3.3 for details). The lines were only the mass is printed bold serve as the input for
the lower inserts in Figs. 2c, 5c, 8c and 9c.

otherwise). Sub plots (c) present parts of the acquired mass spectra straightforward as the dye analyses merely confirm and extend
extracted at the retention times shown in bold font in Table 1. The the results of other methods used. Later cases have been included
spectra of the trace material are shown as negative signals paper as they provide some challenges, such as a complementary
(multiplied by 1) to enhance readability of this figure. Sub plots evaluation with microscopic data (case 3), a trace that was altered
(c) contain two inserts. The top insert is a plain magnification of a due to heat (case 4), a very small difference between dyes in the
part of the main spectrum shown. The bottom insert shows a detail known source and trace (QA test, case 5), a very high heterogeneity
of a mass spectrum extracted from a different mass spectrum. The (QA test, case 5), small traces (case 6), the combination of different
displayed mass is shown as a bold number in Table 1 (only mass fibre types (case 7) and a very complex mix of dyes in samples with
shown bold). a complicated evaluation (case 8).
The DAD and mass spectra shown have been normalised on the For every case, a short description of the circumstances of the
highest value in the shown part of the spectrum. Some of the case is provided, followed by description of microscopic and
chromatograms were given an offset to improve readability of the analytical results. Finally, dye analyses are discussed within the
figures. framework of the case.

3. Results 3.1. Case 1 — robbery (including analytical results)

In the present section, seven cases and a quality assurance test Description: A number of people entered a house and forced the
(‘case’ 5) are presented. Cases 1 and 2 are considered occupants to open their safe. They bound one of the occupants with
T.G. Schotman et al. / Forensic Science International 278 (2017) 338–350 341

Fig. 1. Materials investigated in case 1. (a) Cord found at the crime scene; (b) tuft of fibres recovered from the suspects coat.

the red cord shown in Fig. 1a. This cord belonged to the victims and examination, the fibres of the cord were classified as red cotton
had been found in their house. Shortly after the perpetrators left fibres. They were compared to the red fibres found on the gloves
the premises, policed chased a car with people they suspected of and were found to match. During microscopy, bleeding of the dye
involvement in this incident. During a chase, police saw that from the fibre to glycerol (used as a mounting medium) was
several items were thrown out of the window of the car, such as a observed.
(fake) gun. After the chase, one suspect was arrested, while the Results of HPLC–DAD–MS are presented in Fig. 2. A general
others escaped. Police observed the presence of red tufts of fibres description of this plot is provided in Section 3.3. Fig. 2b shows
on his gloves, and asked to compare these to fibres of the red cord DAD spectra of the cord (black line) and the tuft of fibres (grey line)
found at the crime scene. acquired at a retention time of 32.3 min. Chromatograms of the
Results: The traces recovered from the gloves consisted of small maximum absorbency in this plot are shown as dotted lines in
threads. One of these is shown in Fig. 1b. During microscopic Fig. 2a. Fig. 2c shows mass spectra, also acquired at a retention time

Fig. 2. Results of dye analysis on fibres in case 1. (a) Chromatograms, extracted from the acquired data by plotting the maximum absorbance (dotted lines) and or mass (solid
lines) of the dye involved of both the cord (known source, printed in black) and the tuft (trace, printed in grey); (b) DAD spectrum at a retention time of 32.3 min; (c) mass
spectrum at 32.3 min. The top insert in the spectrum is a magnification of the main spectrum and shows the high mass resolution obtained by the used instrumentation. The
bottom insert shows a detail of a mass spectrum acquired at retention time 33.8 min.
342 T.G. Schotman et al. / Forensic Science International 278 (2017) 338–350

of 32.3 min. Several sharp bands are seen in these spectra. Many of are also formed. It appears that the number of glucose units
the peaks shown in the mass spectrum are considered background attached to a reactive dye molecule does not alter its DAD
signals, as they are observed fairly continuous at different spectrum. However, the retention time and mass of the analysed
retention times. The band at m/z 651.1127 is not a background molecule are obviously affected. Based on the mass, it is possible to
signal. This is clear from the chromatogram of this band shown as derive the number of glucose units connected to the dye molecule.
solid line in Fig. 2b, which shows that signals with this mass are Table 1 only shows the parameters derived for Reactive Orange
mainly observed at a retention time of 32.3 min. 122 with 2 and 4 glucose units attached. In addition two Reactive
Fig. 2 shows that the band at 32.3 min is visible in both Orange 122, traces of a second dye were observed in the known
references fibres taken from the known source (cord) and the tuft source and few of the analysed trace fibres. Based on the DAD
of fibres recovered from the glove. Also, it is observed both by DAD spectrum, this dye is probably red. However, the signal of this dye
and MS analysis, which indicates that the observed mass signal is were at the LOD (limit of detection) level for the mass
to be attributed to a dye rather than to a background signal. The spectrometer. Since there are multiple peaks for a single dye,
DAD spectrum in Fig. 2b shows a detailed spectrum containing the signal is also of lower concentration and the ionisation of
three peaks. A near perfect agreement between sample and known reactive dye extracts is unfortunately relatively low. It appeared
source is observed. Agreement is also clear from the MS spectra, not possible to identify this dye.
presented in Fig. 2c. The spectra shown in Figs. 2b and c are Evaluation: The dye analysis confirms the results of microscopy.
attributed to Direct Red 28 (Congo Red). The observed match is consistent with the hypothesis that the
The top insert contains a magnification of the main spectrum in victim was hit by the scrap metal on the trailer. However, the
Fig. 2c and shows the narrowness of the peak. In addition to Congo evidential vale is limited, as red cotton fibres are among the most
red, small quantities of five other dyes are shown in both the frequently occurring fibres. No additional evidential value was
known source and the fibre traces (see Table 1). The mass spectrum assigned to the presence of the second dye, due to its low
of one of these dyes is partly shown in the lower insert of Fig. 2c. It concentration.
has a mass equal to that of Congo Red (m/z 651,1127) but a different
retention time (33.8 min instead of 32.2 min, a minor signal at this 3.3. Case 3 — rape
retention time is seen in the mass chromatograms (solid lines) in
Fig. 2a). This dye is not identified in detail, but might be an isomer Description: During a sexual assault, the pink shirt of the victim
introduced during the synthesis of Congo Red. was damaged. An eye witness reported that he had observed a fight
Evaluation: The good agreement between the sample and the between the victim and the offender. Later, a suspect was arrested.
known source confirms the agreement observed by microscopy The investigating police officer noticed a small thread on the coat
and MSP. In addition, the presence of 5 different additional of the suspect. This thread was sent to the laboratory with the
materials improves the evidential value, as the chance that an clothing of the victim.
arbitrary textile contains a similar mixture is considered to be Results: The shirt received is made of pink cotton fibres. It is
small. Finally, the identification of the main dye, Congo Red, damaged near the button fastening, as shown in Fig. 3a. The
provides additional information on the textile on which it used. damaged area consists of three layers of folded cloth, one of which
Congo red has a very low wet fastness. This explains the bleeding was not exposed before damaging of the shirt, as shown in Fig. 3b.
observed in microscopy. The known source, a cord mostly used for The fluorescence of the fibres in this non-exposed layer was found
decorative purposes, is a logical source for this dye, as it is not to be different from the fluorescence of the exposed cloth. The
meant to be washed or to be used in outside environments. differences between the exposed and non-exposed parts were not
However, the use of Congo red would be most remarkable for most investigated in detail, but preliminary attributed to a reduced
clothing, domestic textiles and technical textiles. Also this exposure towards light and/or detergents.
improves the value of the results. Dye analysis indicated the presence of a mixture of dyes. The
main dye present was identified as Reactive Red 195. In addition,
3.2. Case 2 — car accident small amount of two other dyes were found. These could not be
identified, but their DAD spectra indicated that one of them was
Description: A person walking with her family on a road side was yellow, while the other was blue. Dye analysis also indicated the
hit by an object and died as a result of the impact. Two of her family presence of the same dyes in both the exposed and non-exposed
members were injured. Eye witnesses indicated the involvement of parts. Hence, discrimination of these parts on the basis of dye
a car trailer used to transport scrap metal. They had noticed that analysis is not feasible.
one piece of metal protruded from the trailer. Police trace a trailer The material recovered from the clothing of the suspect is
with scrap metal nearby. No irregularities in the packing of its shown in Fig. 3c. Colour and fluorescence of the cotton fibres
contents were observed, but a reordering of the items after the present in this thread match the fibres in the non-exposed part of
incident was suspected. The presence of coloured material on one the shirt. The mixture of dyes present in the shirt was also found in
of the pieces of scrap metal is observed. This material is recovered the thread, including the additional (yellow and blue) dyes.
on a tape lift and sent to the laboratory along with the shirt of the Evaluation: In this case, the results of the dye analysis were not
deceased. yet available when the case report for the court needed to be
Results: The tape lift from the scrap metal contained around delivered. Nevertheless, the analysis was finished so that the court
20 fibres, which were compared to the red cotton fibres of which could be informed in case the analysis invalidated the results of
the investigated shirt was made. Microscopic and spectrometric microscopic and spectrometric analysis. The results presented
analysis did not reveal any relevant differences between the fibres. show the complementarity of the described techniques. Fibres
Analysis of the dyes showed that both samples were dyed using from different parts of the shirt could be discriminated by
Reactive Orange 122. The results showed a number of bands due to fluorescence microscopy. This discrimination was not possible
this dye. This is attributed to the pre-processing method: reactive by dye analysis. Probably, the differences are not due to a different
dyes are bound covalently to the cotton and cannot be extracted by dye content, but rather to additional components, such as optical
simple solvent extraction. Instead the procedure hydrolyses the brighteners (It may be possible to analyse optical brighteners by
cotton chains. In practise, it is found that the method followed does the same method, but this has not been explored yet). The origin of
not hydrolyse cotton to monomers, but that dimers or oligomers the two additional dyes, as shown by dye analysis, is not clear. They
T.G. Schotman et al. / Forensic Science International 278 (2017) 338–350 343

Fig. 3. Materials investigated in case 2. (a) Button fastening of the shirt of the victim with visible damage; (b) the seam of the damaged part consists of three layers of folded
cloth (top layer lifted by tweezers for visibility); (c) thread recovered from the suspects clothing.

might be due to small colour adjustments during dyeing of the thickness. Instead, dye analysis was carried out, as it was reasoned
cloth from which the shirt was made. This case shows that that the dye content (indicated by the red colour of the traces) was
microscopy and dye analysis provide complementary information. not affected to a large extent by heat to which the material was
Dye analysis, and especially presence of the two minor dyes, form a exposed. Results are shown in Fig. 5. The DAD spectra of the main
strong extra indication that the shirt of the victim was indeed the dyes present in the samples are shown in Fig. 5b. These spectra are
source of the trace found on the suspects coat. If it is assumed that not similar and are extracted at different retention times, namely
the shirt is indeed the source of the recovered trace, microscopy 50.1 min (known source, black curve) versus 51.4 min (trace, grey
can indicate from which part of the shirt the trace was derived. In curve). The chromatograms in Fig. 5a confirm the different elution
this case, localisation is also informative, as the trace was related to times of these dyes and also indicate the presence of different
a part of the shirt that was not exposed (and thus not available to types of dyes. Also the mass spectra shown in Fig. 5c and the inserts
transfer material) before the shirt was damaged. in this figure show large differences. The red particles recovered
from the suspects shirts were found to contain Disperse Red 60 and
3.4. Case 4 — explosion (including analytical results) Disperse Red 153. Instead, the dye extracted from the car seat was
identified as Disperse Red 167. In addition, three other compounds
Description: In 2012, an explosion took place in car parked in a were found, probably related to Disperse Red 167. It seems unlikely
residential area. Police suspected involvement of a man who was that the molecular structures of Disperse Red 60 and 153 are
treated in a nearby hospital for burning wounds. On the coat of this formed due to degradation of Disperse Red 167, as their dye
man, policemen observe small red particles. The coat was structures are markedly different. Nevertheless, some hardened
submitted to the laboratory for investigation of these particles. parts of the car seat that had visibly been affected by heat were also
As a known material, remnants of a red child seat recovered from analysed to rule out the possibility of a change of dye content due
the damaged car was submitted. In addition, glass analysis was the exposure to heat. The dyes extracted from these hardened parts
requested, as several windows of the car were broken. were found to be identical to those in the intact material. Fig. 5a–c
Results: The submitted part of the car seat, shown in Fig. 4a, shows clear differences between the dyes obtained from the car
consisted of red polyester fibres. The traces, recovered from the seat and from the suspects coat.
suspects coat, consisted of small particles that had clearly been Evaluation: The large difference between the dye content was
molten. Some of these are shown in Fig. 4b. Microscopic considered incompatible with the changes expected on heating a
comparison of these materials was basically uninformative by sample and excluded the (received part of the) car seat as a
the large difference in physical appearance. In addition, the possible source for the traces found on the traces found on the
particles were too thick to allow acquisition of MSP spectra. The suspects coat. As the colour differences were relatively small and
particles were not squeezed or microtomed to reduce the the changes in the morphology of the sample could be explained by

Fig. 4. Materials investigated in case 3. (a) Part of the textile cover of the child seat; (b) particles of molten material recovered from the suspects coat.
344 T.G. Schotman et al. / Forensic Science International 278 (2017) 338–350

Fig. 5. Results of dye analysis on samples in case 4. (a) Chromatograms, extracted from the acquired data by plotting the maximum absorbency (dotted lines) and or mass
(solid lines) of the dye involved of both the child seat (known source, printed in black) and the thread (trace, printed in grey); (b) DAD spectrum obtained from material from
the child seat at a retention time of 50.1 min (black line). The DAD spectrum obtained from the particles on the suspects shirt did not yield a DAD spectrum at this retention
time. The grey spectrum shown is acquired at a retention time of 51.4 min; (c) mass spectra acquired at retention time of 50.1 min. The top insert shows a magnification of this
spectrum. The bottom insert shows a magnification of mass spectra acquired at 51.4 min.

the heat to which the suspect had been exposed, exclusion on the Samples 3a and b consisted of red cotton fibres. Microscopy of
basis of microscopy would be ambiguous. The source of the red these samples was of limited value due to their very heterogeneous
particles recovered from the suspects shirt was not discovered colouration. This heterogeneity is also clear from the highly
since no additional samples were available. Glass particles variable absorption values in the absorbency spectra shown in
recovered from the same shirt, related the suspect to the explosion. Fig. 6b. Microscopic comparisons of these samples was experi-
enced as difficult by the examiners due to the observed variation.
3.5. Case 5 — quality assurance test Dye analysis of a number of fibres from both samples indicated the
presence of two dyes in both samples 3a and 3b. Based on their
Description: Every year, samples are sent to members of the DAD spectra, it was concluded that these dyes are probably orange
European Fibres and Hair Group (ETHG), a working group of and yellow respectively. The dyes could not be identified. However,
European forensic examiners. The provenance of these samples is it was found that the ratio between the two dyes was similar in
known by the organisers. The member laboratories can use these both samples.
samples as quality assurance tests, necessary for the laboratory Evaluation: Samples 2a and b were discriminated by MSP.
accreditation scheme, such as ISO17025. In 2014, three sets of However, the differences are small and in the UV region of the
samples (numbered 1–3) were distributed for comparison. Two of spectrum. Such small differences may sometimes be explained by
these sets (2a and b, 3a and b) are described here. the alteration of either the trace or the known material. If a suspect
Results: Samples 2a and b consisted of polyester fibres (PET). flees from the crime scene through water or washes his clothing to
They could not be discriminated microscopically. MSP results of remove stains, small differences in the MSP spectra might become
these fibres, presented in Fig. 6a, provided a small but reproducible visible. In many cases, such changes can be reproduced using
difference of the absorption around 325 nm. This absorption laboratory tests, but these require extra testing and evaluation as
appears as a small shoulder in the spectra of sample 2a. Dye well as assumptions on the history of the textile. Instead, the dye
analysis showed that the colour of sample 2a can be attributed to a analysis revealed that the dye used to colour the samples are
mixture of two dyes. The DAD spectra of these dyes both resemble chemically different. It is highly unlikely that such differences are
that of Disperse Red 60, which is present in our database. However, due to alterations to one of the samples. Afterwards, the organisers
the retention times and the molecular masses found in the of the test revealed that samples 2a and 2b were taken from a
corresponding mass spectra did not correspond to Disperse Red 60. sample book. Sample 2a was dyed with Resolinbrilliantrot BS (i.e.
A single dye signal was observed in sample 2b. The DAD spectrum Disperse Red 132), Sample 2b with Resolinbrilliantrot BLS. (During
of this dye was also similar to Disperse Red 60, but the retention evaluation of the results, disperse Red 132 was considered as the
time and mass indicated yet another variety. It was concluded that dye used to colour sample 2a. However, this assumption could not
the dyes in samples 2a and 2b are distinctly different, but that they be checked and was not reported, as reference material of this dye
are all related Disperse Red 60. was not available at that time.)
T.G. Schotman et al. / Forensic Science International 278 (2017) 338–350 345

Fig. 6. Absorption spectra obtained in case 5. (a) Samples 2ab; (b) samples 3ab.

Samples 3a and 3b were very heterogeneous. Dye analysis the spectrum. However the MS signal is strong enough for the
showed the presence of the same dye mixture in both samples in a identification of the dyes.
similar relative amount. This implies that most of the heterogene- The grey parts of the glove are made of artificial suede,
ity must be explained by a irregular dye uptake rather than by the containing different types of polyamide fibres (including micro-
presence of a different dye or a different mixture of dyes. This fibers). These microfibers were not analysed by HPLC, due to their
strengthened our conclusion that the samples might be derived small sizes and their rather pale colour. It was estimated that the
from the same source. This conclusion appeared to be correct. the chances to obtain useful information on the dyes in these fibres
was small. The other type of polyamide fibres were found to
3.6. Case 6 — robbery (including analytical results) contain three major dyes, which were identified as coming from
Solvent Yellow 151 and two variations of Solvent Black 47 (results
Description: During a robbery in a jewellery store, a window and shown in Fig. 9). These two variations are consistent with an earlier
glass displays were smashed using a hammer. The perpetrators analysis of Solvent Black 47 reference material which had been
took jewellery from these displays and left the premises, leaving stored in our database. The difference between the proposed
behind the hammer. This hammer is shown in Fig. 7a. After a short structures, shown in Fig. 10 is an additional sulphonate group in
time, two men were arrested based on eye witness statements. A one of the structures and the replacement of a naphthalene group
pair of gloves was found near the place where one of the suspects by a benzene group. The colours of the two, as indicated by DAD, is
was arrested. These gloves and the hammer were submitted for almost equal.
analysis. Figs. 8 and 9 show rather large differences between the
Results: The gloves, shown in Fig. 7b, consist of grey and black chromatograms extracted from DAD and from MS: the major peak
parts. The black parts contain knitted polyester. These were in the MS chromatogram is relatively small in the DAD chromato-
analysed by HPLC–DAD–MS. Results of this analysis are shown in gram and vice versa. This is attributed to a different sensitivity of
Fig. 8. These parts were found to contain a complex, but identical different dyes towards DAD and MS detection. Large differences in
dye mixture, comprising of Disperse Yellow 211, a variation of ionisation sensitivity were also noted by Cochran [7] and ionisation
Disperse Yellow 211, Disperse Orange 288, and an unidentified blue is often related to the chemical structure. The hammer was
dye. Based on the retention time, this unidentified blue dye is sampled using a cotton swab to recover DNA traces. Fibres present
probably also a disperse dye. The lack of a UV–vis spectrum for the on these swabs were isolated and used for comparison with fibres
trace is due the very low concentration which hinders extraction of used in the construction of the gloves. Microscopic comparison
346 T.G. Schotman et al. / Forensic Science International 278 (2017) 338–350

Fig. 7. Materials investigated in case 6. (a) Hammer; (b) gloves.

yielded three types of matching fibres, namely dark polyester form are present in both the known source and the fibre traces
fibres, polyamide fibres, and polyamide microfibers. makes the evidence stronger.
The polyester and polyamide traces were analysed using HPLC–
DAD–MS. The dyes present in the fibres and their relative ratios 3.7. Case 7 — robbery
were found to match those found in the different parts of the
gloves accurately. Additional analyses also investigated a relation Description: After a ring of her door bell, a woman opened her
between one of the suspects and the glove (DNA analysis), between front door. Directly after, she was beaten several times by two
the suspects and the hammer (DNA) and between glass particles unknown persons, fell on the ground, was threatened by a gun,
found on the gloves and glass recovered from the crime scene. taped, and forced to reveal the code of her safe. Jewellery and
Evaluation: In this case, the evidence is very strong, as matches money were taken from this safe. Later, a suspect was identified,
were found between different types of synthetic fibres used in and two different gloves were sent to the laboratory, along with the
construction of the gloves and traces from the hammer. The tape used to bind the victim.
mixture of dyes found in the polyester fibres confirmed this match Results: One of the obtained gloves is shown in Fig. 11. This glove
and high evidential value. consists of fleece material. The fibre types used for the base layer
In this case, it was found that a mixture of two varieties of and the fleece layer can be discriminated, as can be expected for
Solvent Black 47 were extracted from polyamide fibre processed in fleece material [13].
the glove. The proposed structures only show small differences. HPLC–DAD–MS of the fleece fibres showed the presence of at
The background behind the presence of these two related forms is least 6 types of dyes. These are Disperse Red 82, Disperse Yellow
unknown. It can be hypothesised that both forms may have been 211, a variation of Disperse Orange 31, Disperse Violet 93, Disperse
synthesised during production of the dye, or that one form has Blue 291G, and a variation of Disperse Blue 291G. Several fibres
degraded to the other. The DAD spectra obtained during HPLC– (>70) recovered from the tape were found to match to the fleece.
DAD–MS analysis indicate that the absorption of both forms is Some of these were analysed using HPLC–DAD–MS and were found
similar or identical (data not shown). It is thus not possible to to contain the same mixture of dyes.
reveal the presence of both forms on the basis of microscopy or Evaluation: The most striking result of the dye analysis carried
MSP. Independent of the origin of the two forms of Solvent black 47, out in this case was the presence of at least six different dyes. Two
the discrimination of the two dye forms and the result that both of these structures are related (Disperse Blue 291G and the
T.G. Schotman et al. / Forensic Science International 278 (2017) 338–350 347

Fig. 8. Results of dye analysis on polyester fibres in case 6. The structure of this figure is identical to that of Figs. 2 and 5. (a) Chromatograms of the maximum absorbance of the
DAD spectrum shown in (b), and the mass peak shown in the upper insert in (c); (b) DAD spectrum at Rt = 52.1 min. No useful DAD spectrum could be acquired of the polyester
traces recovered from the hammer; (c) mass spectrum acquired at Rt = 52.1 min. The top insert shows a detail of this spectrum. The bottom insert shows a detail of the mass
spectrum acquired at 49.6 min.

Fig. 9. Results of dye analysis on polyamide fibres in case 6. The structure of this figure is identical to that of Figs. 2, 5 and 8. (a) Chromatograms of the maximum absorbency of
the DAD spectrum shown in (b), and the mass peak shown in the upper insert in (c); (b) DAD spectrum at Rt = 39.8 min. No useful DAD spectrum could be acquired of the
polyamide traces recovered from the hammer; (c) Mass spectrum acquired at Rt = 39.8 min. The top insert shows a detail of this spectrum. The bottom insert shows a detail of
the mass spectrum acquired at 44.4 min.
348 T.G. Schotman et al. / Forensic Science International 278 (2017) 338–350

Fig. 10. Proposed structures of two varieties of Solvent Black 47 extracted from the polyamide fibres of the gloves in case 6.

variation thereof) and might have been formed during a single between the items of the suspect and the illegal pods found in the
synthesis (see discussion in case 6). The other dyes are not related water.
and it is likely that this mixture was deliberately chosen to obtain a Results: Microscopy and infrared microspectrometry of the
specific colour shade. This complex mixture adds to the evidential different pods showed that the different pods were constructed of
value of the results substantially. polyamide fibres with an identical morphology. The colour of fibres
in all pods was pale red. Because of this pale colour, we extracted
3.8. Case 8 — fishing pods dyes from a small piece of thread rather than from a single fibre.
The colour intensity and fluorescence of fibres varied within and
Description: A man was arrested while attending illegal fishing between the different samples. MSP spectra of fibres from the
pods. These fishing pods were recovered. Nearby the spot, some different pods had a similar shape, but varied in intensity. HPLC–
other pods were recovered. Police noticed the reddish colour of the DAD–MS data were acquired of a number of the obtained pods. The
net material used. At the house of the suspect, a dye bath pods recovered during the arrest of the suspect were found to
containing a consumer type dye mixture was found, as well as contain a complex of tens of dyes. A chromatogram based on the
some other pods. Police obtained (unconfirmed) information that full DAD spectra are shown in Fig. 12. Some of the observed dyes
dyeing of pods reduces their degradation due to fungal or other are acid dyes (e.g. Acid Red 82, Acid Blue 25) which are to be
biological activity. The different pods, as well as a sample from the expected for polyamide fibres. In addition, several other dyes were
dye bath were submitted to the lab to establish a possible relations identified, including direct and disperse dyes. These dyes are not

Fig. 11. Glove investigated in case 7.


T.G. Schotman et al. / Forensic Science International 278 (2017) 338–350 349

Fig. 12. Chromatogram obtained from one of the pods investigated in case 8 by integration of the visible range of the DAD (400–700 nm). (a) Full chromatogram; (b) detail of
the same chromatogram, in which all signals above 1% of the signal shown in Fig. 11a have been cut off. This view shows the presence of small signals due to several additional
peaks.

normally applied in polyamide textiles. The dye content of these those in the pods. This can be attributed to (a combination of)
pods were compared to that of the other pods recovered from open different possible causes (a) there is no direct relation between the
water. A number of dyes were found in all pods from the suspects dye bath and the pods (other than that some of the pods and the
and pods recovered from open water. Other dyes were found only dye bath were related to the suspect); (b) some dyes were already
in one or a number of pods. present in the pods before they were dyed in the dye bath; (c) some
In addition, a sample from the dye bath was analysed. Also the dyes in the dye bath are exhausted due to their affinity/
dye bath contained a large number of different dyes. However, the substantivity to the textile being dyed, while dyes with a lower
overlap between the dye bath and the pods was limited. substantivity are still present in the dye bath; (d) masking effects
Evaluation: Processing of the data acquired in this case due to the varying sensitivity of different dyes and the large
appeared challenging due to the high number of dyes in each of number of dyes present.
the samples. It became clear however that mixtures of tens of dyes
can be processed without major problems. Several dyes were 4. Discussion and conclusion
identified in both the pods found in open water and those
recovered from the suspect. However, the dye mixture was not In the current study, results obtained in seven cases as well
identical for all pods. Differences were found between pods from those obtained in a quality assurance test care presented. In most
different locations. However, pods from the same location were cases, it appeared possible to identify one or more of the dyes in the
also found to have a different dye content. It was hypothesised that obtained textiles. In other cases, identification appeared impossi-
these differences can be explained by a dye process that is not ble, as the dye under consideration was not in our database, and the
accurately controlled and the washing out of dyes with low structure could not be derived from the obtained results. Even if
substantivity for the used polyamide material. Summarising, the identification is not feasible, the obtained results (retention time,
observed similarities with respect to morphology, material use and DAD spectrum, mass spectrum) provide a useful ‘fingerprint’ of the
dye content provided an indication for a relation between the dye under consideration which is at least useful to compare fibres
different pods. It was also concluded that the dye content indicated from a known source to recovered traces.
that the pods were dyed in a consumer type dye bath. The most important conclusion of the current contribution is
A relation between the dye bath and the pods and the dye bath that it is possible to identify dyes in single textile fibres in case
would indicate that the suspect was not only involved in work. It appears possible to obtain useful DAD and mass spectra
(occasional) illegal fishing, but also made more advanced from minute samples, which makes the technique suitable for
preparations. However, the pods could not be related to the dye forensic analysis. To our knowledge, these are the first reports in
bath easily (i.e. to the specific dye bath belonging to the suspect which successful dye analyses have been carried out as a routine
and sampled by the police). The analysed dye bath sample technique in forensic fibre examination.
contained several types of dye classes. This is to be expected for Our previous contribution [2] was based on a small set of
consumer type dye baths, as these need to be able to colour a reference materials. In the current studies, identification of several
variety of textile fibres. Also, a mixture of dyes was found in the additional dyes is presented. In most of the presented cases, only a
samples from the pods found in open water and those from the single textile fibre or a part thereof was used for each analysis. In
suspect. The presence of this mixture of dyes indicates that the one of the described cases (case 6, Figs. 8 and 9) the DAD spectrum
pods were indeed dyed using a consumer type dye bath. However, appeared too low to be useful for the traces. Nevertheless, even in
only a few of the dyes identified in the dye bath corresponded to that case, the nature of the dye could be inferred from the obtained
350 T.G. Schotman et al. / Forensic Science International 278 (2017) 338–350

mass. In our experience, a single textile fibre of a few millimetres matching fibre is found, or before he concludes that the trace fits
length is sufficient for darker and intensely coloured fibres. within the range of variation of the known source. In contrast,
Samples of lighter fibres need to be somewhat bigger, while very analysis by HPLC–DAD–MS might show that the same dye or
pale colours may not be suitable for analysis. The sensitivity of the mixture of dyes is available in varying quantities. The second
mass spectrometric analyses is dependent on the chemical nature advantage is illustrated by case 5. The red fibres investigated were
of the dyes. For example, reactive dyes are more readily analysed inhomogeneous leading to a large variation in MSP spectra
than disperse dyes. (Fig. 6b). Dye analysis showed both samples obtained were
Mixtures of dyes were identified in all textiles, except for one coloured with the same dyes. These could not be identified, but still
reference sample obtained from a dye shade card (case 5, sample formed an useful matching property. Another example of the
2b), The number of dyes ranges from a few to around 50 in case 8. robustness of the analysis was shown in case 4. In this case, the
This illustrates the high added value that can be derived from investigated traces were affected by heat, which made a
independent identification of dyes present as a mixture. Several microscopic analysis of fibre morphology irrelevant. Nevertheless,
possible reasons exist for the presence of mixtures of dyes. The a clear exclusion was provided on the basis of dye analysis.
most obvious reason is the use of a dye mixture during colouration Together, these factors make dye analysis by HPLC–DAD–MS a
to achieve the desired shade during production of the textile. very robust and discriminating technique in the analysis of fibre
Alternatively, the dyes present might be side products or evidence.
degradation products of a main dye. Finally, dyes may be
transferred from other textiles by laundry procedures or, as shown References
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