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1
doi: 10.1111/1556-4029.12897
TECHNICAL NOTE Available online at: onlinelibrary.wiley.com
CRIMINALISTICS
Chun-Chieh Chen,1,2 M.S.; Yung-Chien Yu,3 M.S.; Henry C. Lee,4 Ph.D.; Yun-Seng Giang,2 Ph.D.; and
Sheng-Meng Wang,2 Ph.D.
ABSTRACT: Thermal paper poses a significant challenge to latent print development as it tends to change color when traditional fingerprint
development formulations are applied to it. In this study, the optimal components of ninhydrin, 1,2-indanedione, 1,8-diazafluoren-9-one (DFO),
and 5-methylthioninhydrin (5-MTN) for yielding clear fingerprints on thermal paper were determined by systematically adjusting the relative
amounts of the reagents, polar solvents, and the nonpolar diluent petroleum ether, followed by validation on text-printed thermal paper. Specifi-
cally, 3.0% ethyl acetate as the polar solvent in petroleum ether was found to be the optimal combination; the optimal dilution ratios of
ninhydrin, DFO, and 5-MTN original solutions with petroleum ether were 1 to 2, 11, and 7, respectively. The optimal concentration of 1,2-in-
danedione in petroleum ether was 0.125 g/L, with a string of 0.5% ethyl acetate in petroleum ether.
KEYWORDS: forensic science, fingerprint, latent print, thermal paper, ninhydrin, 1,2-indanedione, 1,8-diazafluoren-9-one, 5-methylthionin-
hydrin
Thermal paper is a heatsensitive chemical-coated paper that to change color when traditional fingerprint development formu-
changes color when exposed to heat. It is commonly used for lations such as ninhydrin and 1,2-indanedione are applied to it.
thermal printers and lightweight printing devices such as cash This not only causes the disappearance or masking of the infor-
registers and credit card terminals. Equipment utilizing thermal mation printed on the thermal paper but also impedes the devel-
paper has grown smaller in size, and the size of the thermal opment of latent fingerprints for subsequent comparison.
paper can also be adjusted accordingly. The heat-sensitive layer It has been reported in the literature that preventing discol-
of the thermal paper has also improved tremendously and has oration of thermal paper is possible by avoiding direct application
become ubiquitous in financial, commercial, and retail usage. of polar solvents. Researchers also reported that chemicals like
Consequently, thermal paper evidence is commonly encountered DMAC (1) and ninhydrin can detect latent fingerprints when
in criminal investigations. Important investigative leads can be applied to the thermal paper using vapor-phase fuming under low
obtained from the surface of the thermal paper, including not pressure and high temperature (2). It has also been reported that
only the information contained therein such as date and time of the application of a ninhydrin solution with 3MTM NovectTM
transaction(s) but also physical evidence such as latent finger- Hydrofluoroether products (HFE-71IPA in HFE-7100) to detect
prints. latent fingerprints can prevent thermal paper from changing color
The detection of fingerprints is a crucial piece of evidence that (3). The use of 1,2-indanedione solution with HFE-7100 to detect
can point to the identity of the possible suspect or potential latent fingerprints will also not cause thermal paper to change
witnesses and can lead to the eventual solving of the case. The color (4). Other investigators suggest that using specialty equip-
retrieval, development, and subsequent identification of latent ment such as vacuum metal deposition (5) or fuming polar sol-
fingerprints are important steps in the investigative process. vents such as hydrochloric acid (6), acetic acid, and acetone will
However, the surface layer of the thermal paper poses a signifi- develop latent fingerprints on thermal paper (7). Decolorizing the
cant challenge for latent print development. Thermal paper tends thermosensitive layer of the thermal paper after ninhydrin treat-
ment using acetone or G3 solution, or using hemiketals such as
ThermaNin or isononyl ninhydrin (INON), has also been reported
1 (8,9). Another method is to integrate polyvinylpyrrolidones
Forensic Science Section, Changhua County Police Bureau, 778, Sec. 2,
Jhong-jheng Rd., Changhua City 50004, Taiwan. (PVPs) into a ninhydrin (10) or 1,8-diazafluoren-9-one (DFO)
2
Department of Forensic Science, Central Police University, 56, Shu-Jen (11) solution to prevent black staining of the thermal paper.
Road, Kwei-San, Taoyuan 33304, Taiwan.
3
While working on real case samples at Changhua County
Forensic Science Center, Criminal Investigation Bureau, 5, Lane 553, Police Bureau, Taiwan (ROC), we found that there are many
Chung Hsiao East Road Section 4, Xin Yi area, Taipei 10675, Taiwan.
4
Henry C. Lee Institute of Forensic Science, University of New Haven,
obstacles in using amino acid-sensitive reagents like ninhydrin
300 Boston Post Road, West Haven, CT 06516. and 1,2-indandione to recover latent fingerprints on thermal
Received 2 May 2014; and in revised form 10 Dec. 2014; accepted 30 paper. Most of the forensic laboratories in smaller jurisdictions
Dec. 2014. have often failed to develop latent fingerprints using traditional
formulae, presumably because they do not have vacuum equip- acetic acid while adding 0.2 mL of ethyl acetate and made
ment and/or access to specialized chemicals such as ThermaNin up to 100 mL with petroleum ether. The original solution
or INON. Thus, the problem stems from the use of polar sol- was then topped off with varying amounts of petroleum ether
vents in the formulations; however, that cannot be avoided (100, 200, 300, 400, 500, 600, 700, 800, and 1400 mL).
because ninhydrin, 1,2-indandione, and DFO are all insoluble in These intermediate solutions were then further diluted with
nonpolar solvents. We wish to report the most convenient and 2, 3, 4, 5, 6, 7, 8, 9, and 15 volumes of petroleum ether to
effective method for the development of latent prints on thermal achieve the ninhydrin test solutions. An appropriate ninhy-
paper without discoloring stains by modifying the traditional drin test solution was applied to each set of fingerprinted
formulations, that is, adjusting the concentration of the polar thermal paper in the fume hood and then placed in a closed
solvent in the standard solutions. drawer for 24 h. There were a total of 50 (10 concentra-
tions 9 5 strips) applications of the test solutions in this
experiment.
Materials and Methods
5-MTN test solutions
The objective of this study was to refine the traditional The 5-MTN original solution was prepared by dissolving
fingerprint development formulations, that is, ninhydrin and 300 mg of 5-MTN in 10 mL of MTBE, 2.5 mL of ethanol,
1,2-indanedione, and determine their respective optimal composi- and 1.5 mL of ethyl acetate, while adding 1 mL of acetic
tions for developing latent prints on thermal paper. Ninhydrin, acid. The dilutions of the original solution and the applica-
1,2-indanedione, 5-methylthioninhydrin (5-MTN), and DFO tions of the test solutions were performed in the same man-
were of reagent grade and were purchased from BVDA Interna- ner as those for the ninhydrin test solutions. There were a
tional (Haarlem, Netherland). Methyl-tert-butyl ether (MTBE) total of 50 (10 concentrations 9 5 strips) applications of the
was of reagent grade and was obtained from Riedel-de Haen test solutions in this experiment.
(Seelze, Germany). Ethyl acetate, glacial acetic acid, methanol, DFO test solutions
and ethanol were obtained from Katayama chemicals (Osaka, The DFO original solution was prepared by dissolving 50 mg
Japan), and petroleum ether was from Nihon Shiyaku Reagent of DFO in 10 mL of methanol and 10 mL of ethyl acetate,
(Osaka, Japan). All aforementioned reagents were of extra pure while adding 12 mL of acetic acid. The dilutions of the origi-
grade. Samples were photographed in both absorbance (visible nal solution and the applications of the test solutions were
light) and fluorescent modes using a Canon EOS 20D or 30D performed in the same manner as those for the ninhydrin test
digital camera with operation conditions set as “exposure, auto- solutions. There were a total of 50 (10 concentrations 9 5
matic white balance, and ISO 400.” Observation and documenta- strips) applications of the test solutions in this experiment.
tion in the fluorescent mode were performed using an alternative
light source (Omnichromeâ SpectrumTM 9000 [Chino, California,
Experiment 3: Optimization of 1,2-indanedione Solution for
USA]) at 505 nm and a Canon EOS 20D digital camera with a
Quality Fingerprinting
100-mm AF Micro-Nikkor lens and Kenko YA3 orange filter.
FUJI thermal paper was selected as the substrate to deposit
fingerprints. The five fingerprint donors were instructed to per-
Experiment 1: Optimization of Polar Solvent Concentration for
form heavy exercises for perspiration and then vertically depos-
the Prevention of Thermal Paper Discoloration
ited their fingerprints onto the thermal paper in a single column.
Five different brands of thermal paper were acquired exter- Each strip of the thermal paper was cut into two parts, dividing
nally: PARLIKING, HONWEN, FUJI, AURORA, and DAIWA. each fingerprint into halves that were treated separately with dif-
Four polar solvents (acetic acid, ethyl acetate, methanol, and ferent developing reagents. The two treated halves were recom-
ethanol) were each diluted with petroleum ether to the final con- bined, and a direct visual comparison of the fingerprint ridges
centrations of 0.5%, 1.0%, 1.5%, 2.0%, 2.5%, 3.0%, 3.5%, was made between the two halves. For the sake of validity, each
4.0%, 4.5%, 5.0%, 5.5%, and 6.0%. These solutions were print–reagent pair was carried out twice. The treated prints were
applied to the five different thermal papers to determine the first air-dried in the fume hood and then placed in a closed
maximum concentration limit that will not unfavorably change drawer for at least 48 h. Note that the development of the finger-
the color of the blank thermal paper. There were a total of 240 prints must be performed at room temperatures. Heat must be
(5 brands 9 4 solvents 9 12 concentrations) applications of the avoided because the heat-sensitive layers of the thermal paper
solutions in this experiment. would change color immediately if exposed to high tempera-
tures. Observations and comparisons of the developed finger-
prints were performed using an alternative light source (ALS) at
Experiment 2: Optimization of Developing Reagent
505 nm with an orange filter.
Concentration for Quality Fingerprinting
Concentration effect of acetic acid
Five donors’ latent fingerprints were investigated in this The effect of different concentrations of acetic acid on the
experiment. Each donor was instructed to deposit his fingerprints development of latent fingerprints was investigated. A stan-
on ten strips of thermal paper to form one set. The fingerprinted dard development formula comprised of 0.125 g/L 1,2-in-
thermal paper strips were stored overnight in a closed drawer at danedione and 0.5% ethyl acetate but containing no acetic
room temperature. acid was used. As a variation, we added acetic acid to the
The test solutions of ninhydrin, DFO, and 5-MTN were pre- standard development formula at different concentrations of
pared as follows: 0.5%, 1.0%, 1.5%, 2.0%, 2.5%, and 3.0%. One half of the
fingerprints were treated with the standard development for-
Ninhydrin test solutions
mula and the other half with the development formula con-
The ninhydrin original solution was prepared by dissolving
taining the appropriate concentration of acetic acid. The
500 mg of ninhydrin in 4.5 mL of ethanol and 0.5 mL of
appropriate FUJI thermal papers were then recombined, and
CHEN ET AL. . LATENT FINGERPRINT DEVELOPMENT ON THERMAL PAPER 221
FIG. 1––The discoloring effects of various concentrations of acetic acid in petroleum ether on five brands of (blank) thermal paper. The thickly framed
entries correspond to the previously determined maximum concentration limit for not significantly discoloring PARLIKING, HONWEN, FUJI, AURORA, and
DAIWA thermal paper as to interfere with fingerprint development.
222 JOURNAL OF FORENSIC SCIENCES
TABLE 1––Maximum concentration limits of four polar solvents that do not prints were found on the thermal paper. Thus, the optimal ninhy-
significantly discolor the five thermal papers so as to interfere with finger- drin–petroleum ether ratio was determined to be 1:2 (Fig. 3a).
print development.†
The above dilution study was not only applicable to the tradi-
tional ninhydrin solution but also to other amino acid reagents such
Concentration of Brands of Thermal Paper as DFO and 5-MTN. DFO and 5-MTN, when diluted with 11 and
Polar Solvent in 7 volumes of petroleum ether, respectively, would also develop
PARLIKING HONWEN FUJI AURORA DAIWA
Petroleum Ether distinct prints without causing interfering discoloration (Fig. 4).
Acetic Acid 1.0 % 1.0 % 2.0 % 1.5 % 2.0 %
Experiment 3: Optimization of 1,2-indanedione Solution for
Ethyl Acetate 3.0 % 3.0 % 4.5 % 3.5 % 4.5 %
Quality Fingerprinting
Methanol 1.0 % 1.0 % 1.0 % 1.5 % 1.5 %
• Concentration Effect of Acetic Acid
Ethanol 1.0 % 1.0 % 1.5 % 2.0 % 2.5 % A visual comparison indicated that the addition of the rela-
tively more polar and hence, more destructive acetic acid to
the standard development formula, 1,2-indanedione did not
†
The thickly framed entries correspond to the respective optimal con- improve but significantly worsened the fluorescence intensity
centration of the polar solvents, where the most thickly framed entry, i.e., of the developed fingerprint ridges (Fig. 5).
3.0% ethyl acetate in petroleum ether, represents the best polar solvent overall.
• Concentration Effect of Ethyl Acetate
A visual comparison indicated that increasing the concentration
Experiment 2: Optimization of Ninhydrin Concentration for of the relatively more polar and hence, more destructive ethyl
Quality Fingerprinting acetate in the development formula, 1,2-indanedione from 1.0%
to 3.5% did not improve but significantly worsened the fluores-
As soon as the original ninhydrin formula containing 0.5 g nin- cence intensity of the developed fingerprint ridges (Fig. 6).
hydrin, 4.5 mL ethanol, 0.5 mL acetic acid, 0.2 mL ethyl acetate, • Concentration effect of 1,2-indanedione
and 100 mL petroleum ether was applied, not only did the surface A visual comparison indicated that there was no significant
of the thermal paper turn dark but also the fingerprint ridges difference in the fluorescence intensity between the finger-
became blurry due to the discoloring effects of the polar solvents prints on thermal paper developed with 0.125 and 0.25 g/L
(Fig. 2a). At between 1:1 and 1:4, different clarities of the finger- 1,2-indanedione (Fig. 7). However, when the concentration of
prints on the thermal paper were readily developed (Fig. 2a,b). 1,2-indandione fell below 0.063 g/L, the fluorescence inten-
However, at a ninhydrin–petroleum ether ratio of 1:4, the ninhydrin sity of the fingerprint ridges worsened significantly. Thus, the
started to be insufficient, and the developed fingerprints became minimum concentration of 1,2-indanedione in petroleum ether
less distinct (Fig. 3b). At more dilute ratios than 1:5, no finger- should be 0.125 g/L.
FIG. 2––(a) Except for the leftmost strip of fingerprinted thermal paper totally discolored by undiluted ninhydrin formula containing highly concentrated
polar solvents, the other four entries on the right show different clarities of fingerprints on thermal paper developed with 1:1, 1:2, 1:3, and 1:4 ninhydrin in
petroleum ether, respectively; (b) A closer look of the foregoing original entry where both the thermal paper and the fingerprint ridges are discolored.
CHEN ET AL. . LATENT FINGERPRINT DEVELOPMENT ON THERMAL PAPER 223
FIG. 3––(a) Distinct fingerprint on thermal paper developed with 1:2 ninhydrin in petroleum ether; (b) The 1:4 ninhydrin solution in petroleum ether is a lit-
tle too weak to develop a distinct fingerprint.
FIG. 4––Distinct fingerprints developed on thermal paper: (a) DFO in petroleum ether (1:11) under ALS; (b) 5-MTN in petroleum ether (1:7) under visible
light.
FIG. 5––The addition of 3% acetic acid (top) worsens the intensity of the developed fingerprints on thermal paper in both the absorbance mode (left) or the
fluorescence mode (right).
FIG. 6––Increasing ethyl acetate in the 1,2-indanedione formula from FIG. 7––There is no significant difference in fluorescent intensity of the
0.5% (right) to 3.0% (left) worsens the fluorescent intensity of the developed fingerprints on thermal paper developed with 0.125 g/L (left) and the ones
fingerprint ridges. developed with 0.25 g/L (right) 1,2-indanedione.
optimal 1,2-indanedione working solution was prepared by dis- development results were photographed under ALS at 505 nm
solving 0.125 g/L of 1,2-indanedione in 0.5% ethyl acetate (but for 1,2-indanedione and under visible light for ninhydrin
without acetic acid) and adding 1 L of petroleum ether. (Fig. 8).
Diluting the original ninhydrin solution is the most practical
method for smaller jurisdictions. The optimal ninhydrin–petro-
Conclusions
leum ether ratio was determined to be 1:2. In fact, the proposed
optimal 1,2-indanedione and ninhydrin formulae were mutually For criminal investigations in practice, most small laboratories
validated by developing two latent fingerprints of the same do not have special equipment and/or may lack access to new
source on text-printed thermal paper of the same kind. The reagents such as ThermaNin or INON. Our research suggests
development process would take a minimum of 48 h inside a that the most convenient and effective approach to develop latent
drawer at room temperature, and this would have an effect on fingerprints on thermal paper without causing thermal paper dis-
timely processing. Care must also be taken while using petro- coloration is to modify traditional amino acid sensitive reagents.
leum ether given its highly flammable nature. The fingerprint The results obtained in this study demonstrated that the proposed
CHEN ET AL. . LATENT FINGERPRINT DEVELOPMENT ON THERMAL PAPER 225
FIG. 8––The proposed optimal 1,2-indanedione and ninhydrin formulae are mutually validated by developing two latent fingerprints of the same source on
text-printed thermal paper of the same kind.
optimal solutions for 1,2-indanedione, ninhydrin, DFO, and 5- 3. Stimac J. Thermal & carbonless papers: a fundamental understanding
MTN can all yield clear fingerprints on thermal paper. Com- for latent friction ridge development. J Forensic Ident 2003;53(2):185–
97.
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involved no heating, and therefore, 1,2-indanedione took a bit danedione. J Forensic Ident 2003;53(3):265–71.
longer to develop clear prints. As far as the resulting fluores- 5. Kusenthiran S, Rogers T, Knaap W. Latent fingerprint detection on ther-
cence intensity is concerned, our optimized ninhydrin formula mal paper using vacuum metal deposition and steam. J Forensic Ident
yielded prints comparable to ones in the literature within a com- 2010;60(1):34–44.
6. Broniek B, Knaap W. Latent fingerprint development on thermal paper
parable time frame, while 1,2-indanedione, 5-MTN, and DFO using muriatic (hydrochloric) acid. J Forensic Ident 2002;52(4):427–32.
gave slightly weak yet usable fluorescence. 7. Ma R, Wei Q. Chemical fuming: a practical method for fingerprint
For the sake of safety, a corner of the thermal paper should development on thermal paper. J Forensic Ident 2006;56(3):364–73.
always be tested first for the suitability of the chemical solution. 8. Schwarz L, Klenke I. Enhancement of ninhydrin- or DFO-treated latent
fingerprints on thermal paper. J Forensic Sci 2007;52(3):649–55.
For situations where there are two opportunities to process the 9. Schwarz L, Klenke I. Improvement in latent fingerprint detection on ther-
same latent fingerprint on the same thermal paper, it is suggested mal paper using a one-step ninhydrin treatment with polyvinylpyrroli-
that a systematic 2-stage process be employed (12,13): (i) apply dones (PVP). J Forensic Sci 2010;55(4):1076–9.
the foregoing optimal 1,2-indanedione formula and (ii) apply the 10. Schwarz L, Hermanowski M. Using indanedione-zinc, heat, and G3 solu-
tion sequentially to detect latent fingerprints on thermal Paper. J Forensic
foregoing optimal ninhydrin formula. This dual application will
Ident 2011;61(1):30–7.
significantly increase the success rate of developing latent prints 11. Luo YP, Zhao YB, Liu S. Evaluation of DFO/PVP and its application to
on thermal paper. latent fingermarks development on thermal paper. Forensic Sci Int
2013;229(1):75–9.
12. Lee HC, Gaensslen RE. Methods of latent fingerprint development. In:
Acknowledgments Lee HC, Gaensslen RE, editors. Advances in fingerprint technology, 2nd
edn. Boca Raton, FL: CRC Press LLC, 2001;153–9.
Scientific advice from Professors Eugene Lee and Stella Tan 13. Ramotowski RS. Miscellaneous methods and challenging surfaces. In:
of the National University of Singapore was highly appreciated. Ramotowski RS, editors. Lee and Gaensslen’s advances in fingerprint
Financial support provided by Ministry of Interior, Taiwan technology, 3rd edn. Boca Raton, FL: CRC Press, Taylor & Francis
(ROC) (Grant No. 101-0805-05-05-02) and Wintek Corporation. Group, LLC, 2012;163–6.