Professional Documents
Culture Documents
Physical Evidence is the second module of the course Forensic Chemistry and
Toxicology. It will introduce you to the application of principles of chemistry to law
enforcement and criminal justice system through theoretical and practical concepts relating
to trace evidence and its basic description and analysis.
Module Guide
For you to enjoy the benefit of this module, just follow the given guide.
Module Outcome
At the end of this module you can perform alternative methods of analysis used to
characterize physical evidence in accordance with existing standards on the proper
collection, preservation and examination of evidence.
Module Requirement
At the end of this module you are required to submit a video as proof that you
perform the activities independently.
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PRETEST
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2. Give an example of any object that can be found in the crime scene that can be
considered as physical evidence
Answer: hair, cloth, glass, fiber, soil and impression
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5. How can you link this evidence from the crime scene to the suspect?
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KEY TERMS
Fibers - are fine filaments that are twisted together to form yarn and made into fabric
through weaving, knitting, braiding and felting.
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Hair – a keratinized cell which grow out a hair follicle
Soil - a mixture of organic material (decayed plant and animal material, called as humus)
and inorganic material (sand, gravel, minerals).
Impression – a strong mark produced by pressure that goes below the surface.
Medullary Index - the measurement of the diameter of the medulla relative to the diameter
of the hair used to differentiate human hair from animal hair.
LEARNING PLAN
Lesson 1
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Trace Evidence
Intended Learning Outcome: At the end of the lesson, you are expected to conduct
alternative methods of analysis used to characterize trace evidence
found in the crime scene.
Activity
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2. What other possible evidence aside from blood that a man in forensic gear will be
able to collect?
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5. What makes this evidence important in crime investigation?
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Analysis
Trace evidences although they are very minute like hair samples, the cloths, and
fibers which maybe synthetic or natural, they actually are very small but they are very
important to follow the suspects. The most important thing regarding these elements is to
collect them and preserved them with great care.
These evidences show many rules during an investigation like identifying the remains
at the crime scene or reconstruct a crime. The presence of trace evidence is mainly
dependent on the type of material to be considered as trace evidence since some particles
and substances remain in the surface for a longer time, this depends on the size, shape and
the amount of particle deposited.
Abstraction
A. Fiber
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Fibers are fine filaments that are twisted together to form yarn and made into
fabric through weaving, knitting, braiding and felting. It is considered the smallest unit
of a textile material that has a length many times greater than its diameter. Fabric
and fiber are not the same. Fabric is the type of material and fibers are the threads
that are woven to create the fabric.
During the commission of a crime, it is always possible that fibers from
clothes are transferred between two individual. Thus, fibers can be encountered from
the clothes of a homicide victim or can be found adhering on the bumper of a motor
vehicle which was used to hit and kill the victim. Because of their being minute in
size, criminals fail to destroy this particular piece of evidence.
Identification of fibers is accomplished by means of microscopic examination
and burning test. Microscopic test will determine the composition of the fiber
including the method of construction into a fabric. Burning test determine whether the
fiber is classified as natural or manmade fiber. All the test that are employed will
ascertain the origin of the fiber including its properties in relation to a reference
standard.
Classification of Fiber
Wool Silk
Cotton
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B. Hair
Hair is
keratinized cells which grow out a hair follicle. It is
one of the most frequently found pieces of
evidence at the scene of a violent crime. It is an
appendage of the skin and found in any part of
the human body. It can provide a link between the
suspect and the crime because it resists
decomposition and putrefaction.
Visible Structure
Types of Medulla
1. Continuous
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2. Interrupted
3. Fragmented
Narrow medulla – (less than 0.5 Medullary Index) belongs to human and certain
monkeys
Medium medulla – (approximately 0.5 Medullary Index) belongs to the hair of cow
and horses
Thick medulla – (larger than 0.5 Medullary Index) hair of almost all animal
C. Glass
Types of Glass
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Laminated – bonding two ordinary sheets of glass together with a plastic film
used in the windshield of most cars
Borosilicate glass- heat resistant like lab glassware and kitchen items (Pyrex)
1. Fragments found at the crime scene can be matched or pieced together with
pieces found with the suspect
2. Matching physical properties of glass in question, that includes size, shape,
thickness, color, density, and refractive index
Density is mass divided by volume. The density of glass can be
determined by flotation
Refractive Index (RI) is the ratio of the velocity of light in a vacuum to it’s
velocity in a medium
o Refractive index of small pieces of glass can be determined using
commercially available liquids whose refractive indexes are known
A B C
3. Fractured glass can reveal information related to force and direction of impact.
At high velocities, a projectile leaves a round, crater-shaped hole, wider
on the exit side.
At low velocities, a projectile leaves an irregular shaped hole, and the
glass will most likely shatter.
4. When a bullet enters glass it leaves tell tale signs of Radial and Concentric
Fractures
Radial fractures appear as straight lines
coming from the center of the bullet hole.
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Concentric fractures appear as circles around the center of the bullet
hole.
Radial and Concentric Fractures tell us which hole formed first.
All fractures will propagate through the glass and terminate when it
encounters an existing fracture.
Analysis of Broken Glass
Broken glass analysis is forensically important to the reconstruction of events
in a criminal act. Analysis can include:
1. The sequence of the fractures – order of events
Radial lines always end in existing radial lines
Order in photo: A->B->C
A A
B
C
2. The direction of the force which caused the fracture – did the break occur from
the inside or outside
Small projectiles entry-exit
o Entry: smaller hole, smooth surface
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D. Soil
ANALYSIS OF SOIL
Color – match the color of the collected soil from crime scene with about 1,100
soil color available for classification
Organic components – includes plant lives and organisms
Inorganic component – includes nitrogen and phosphorous
Bulk analysis – measure of a soil’s mass per unit volume of soil
Density gradient – density range that allows for the separation of a soil
specimen’s heavy mineral components
Particle size distribution (sieving) – separation of soil into different size
Soil as Evidence
The value of soil as evidence depends on if there is a link between the crime
scene and the suspect. The soil transferred and frequently found on clothing, shoes,
or tools and in the wheel wells of vehicles in particular crimes as;
Hit and run – under the fender soil will be deposited at impact on the victim,
matching the grease on the victim with the grease under the car
Rape – soil on clothing or knees of a suspected rapist could place suspect at a
crime scene
Murder – soil found on a murder victim can be used to determine the location of
homicides, especially when the murder occurs in one location and the body is
then moved
Assault – identifying the type of rocks used as weapons lead to the source of the
rocks and helped locate the suspect
E. Impression
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evidential value of an impression made by shoe, hand, tool or other articles is based
in the theory that no two physical objects are alike and hence that impression made
by such object often is marked by uniquely identifying characteristics.
Kinds of Impression
1. Tool Impression
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Recovery of Footwear evidence
Scene should be controlled to prevent destruction of evidence
Some prints can be visualized by darkening a room and using a bright
light at a low angle.
Footprints should be documented:
Objects with footprints should be removed if possible (paper, glass)
If can’t be removed, an examination quality photo should be taken
Three dimension impression can be highlighted by spraying with
colored wax spray
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Assessment
Directions: Answer the following queries
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11. What will happen when the tensile strength of the glass is exceeded?
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Application
A.
Procedure:
1. Prepare a most common sample of a fiber that includes wool, cotton, and
nylon.
2. Describe its physical properties like color, odor, texture and appearance
3. Lit a piece of candle then place a piece of your sample for at least 5
seconds. Note the odor of the fumes
4. Heat some more to burn the fibers and observe how the fibers burn.
Observe the residue.
Summary of Observation
2. cotton
3. nylon
Questions
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B.
Procedure:
Questions
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3. When do you say that you have prepared a good cast of the impression?
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4. What happens to the cast obtained if the foot or shoe impression was not
properly preserved during casting?
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5. How can this particular type of trace evidence help in the successful
prosecution of the suspect?
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LEARNING PLAN
Lesson 2
Gunpowder Residue
Intended Learning Outcome: At the end of the lesson, you are expected to conduct
alternative methods of analysis used to characterize gunpowder
residue found in the crime scene.
Activity
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Analysis
Gunpowder residues are unburned or partially burned particles, gases, and known
volatile substances coming from primer, propellant, bullet and firearm. These are produced
when a gun is fired and they got spread on the crime scene. These are visible and invisible
depending on various factors. Their location, testing and identification play a very important
part in the investigative trials while absence of gunpowder residues can also give significant
information.
1. On the hands – mainly present on thumb, trigger finger and web of hands
2. On the cloths of the victim, if the human being is the target
3. Intermediate targets
4. Inside a cartridge cases, breech of the gun and barrel of the gun
5. Fired projectiles
The presence of gunpowder residues are the expected region of hands, arms, face and
cloths of the suspect also helps to ascertain whether he or she had actually fired the
projectile or not. The firing of a weapon not only propels residues towards the target but also
blows gunpowder and primer residues towards the shooter.
Abstraction
What is gunpowder?
Kinds of gunpowder
1. Black powder – the first and the oldest propellant invented in China around 10 th
century.
2. Smokeless powder – developed in the late 19th century to replace blaqckpowder as a
propellant in weapons that can either be a single base or double base propellant.
Types of gunpowder
1. Single based – basic ingredient is nitrocellulose
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2. Double based – contains nitrocellulose and (1-40%) nitroglycerin
3. Triple based – contains nitrocellulose, nitroglycerin and nitroguanadine
It comes from the powder component of bullet, elements from cartridge cases and
gun barrel where the bullet passes. When these components are burned, certain products of
combustion are formed which includes partially burned and unburned particles.
The test is used to determine whether a person has discharged a firearm. The
basis of he test is the presence of nitrates in the gunpowder residue.
When a warm melted paraffin wax is applied on the hands of the alleged
shooter, it will cause the pores of the skin to open and exude the particles of
gunpowder residue
These particles of gunpowder residue are being extracted by the paraffin cast
and will aqppear as blue specks when diphenylamine (DPA) reagent is
added on the cast.
Note : The blue color that appears indicates the reaction with diphenylamine
reagent. Paraffin casting shall only be done within 72 hours from the time of
the shooting incident.
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C. Determination of the probable gunshot range
1. The muzzle of the gun was held directly in contact with body
Observations:
Gaping hole where fabric is badly torn
Blackened area surrounding the bullet hole
Presence of burned powder residue around the entrance hole
Types of discoloration observed were smudging, powder tattooing and
singeing
Presence of gunpowder nitrates is observed
2. The muzzle of the gun was held from 2 inches to 36 inches from the target
Observations:
2 – 8 inches: presence of gunpowder nitrates, powder tattooing and
smudging
8 – 36 inches: presence of nitrates and small amount of smudging
Observations:
Negative, only the hole
Types of discoloration:
1. Smudging – the smoke and soot from the burned pores deposited around the hole of
the entrance producing a dirty appearance
2. Powder Tatooing – a black coarsely peppered pattern specks around the hole
3. Singeing or Scorching - a reaction caused by flame that emerges from the muzzle
and travels only a short distance from it
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What is explosive?
Explosive is a substance or device that can be made to produce a volume of
rapidity expanding gas in an extremely brief period. An explosive material, also called
explosive, is a reactive substance that contains a great amount of potential energy that can
produce an explosion if released suddenly, usually accompanied by the production of light,
heat, sound and pressure.
There are three fundamental types: mechanical, nuclear and chemical. A mechanical
explosive is one that depends on a physical reaction, such as overloading a container with
compressed air. A nuclear explosive is one in which a sustained nuclear reaction can be
made to take to take place with almost instant rapidity, releasing large amount of energy. A
chemical explosive is one which account for virtually all explosive application in engineering.
1. Primary explosive
An explosive that is extremely sensitive to stimuli such as impact, friction or
heat. It detonate without burning
Example: acetone peroxide, ammonium permanganate
2. Secondary explosive
Less sensitive than primary explosive and require substantially more energy
to be initiated
Example: TNT (tri-nitrotoluene), RDX (research department explosive), and
C-4 (composition 4)
1. Low explosive
A compound or mixture that burn rather than explodes. It burn at a rate of
3300 ft/sec
Example: pyrotechnics, black and smokeless powder
2. High explosive
A compound or mixture that quickly detonate throughout every part of its
mass. It detonates at a rate ranging from 3000 to 9000 m/s. It is normally employed
in mining, demolition and military application.
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Subdivision of high explosive
2.1 Primary explosive – sensitive and unstable, maybe detonated easily by the
application of heat, mechanical shock. It detonate without burning
Example: lead azide, mercury fulminate,
2.2 Secondary explosive – more stable than primary explosive it explodes when
detonated by another explosive such as blasting cap.
Example: dynamite, TNT, RDX, ANFO, PETN (pentaerythritol tetranitrate)
1. Military explosive
1.1. Grenades
1.2. Fuses – use to initiate explosive in any warheads
1.3. Ammunitions
1.4. Rockets and missiles
1.5. Mines
2. Industrial explosive
2.1. Dynamite – invented by Alfred Nobel
2.2. ANFO
2.3. Water explosive
2.4. IED – improvise explosive device
2.5. Blasting caps
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Assessment
1. What is gunpowder?
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4. If a person discharging a firearm wears glove, how does it affect the presence of
gunpowder residue?
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5. How will you prove that distance between the muzzle of the gun is directly in contact
with body of the victim?
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6. How will you prove if the distance between the suspect and the victim is about a
meter in a shooting incident?
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8. The smoke and soot from the burned pores deposited around the hole of the
entrance producing a dirty appearance
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9. What is the positive result when the reagent reacts with gunpowder residue
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11. A reaction caused by flame that emerges from the muzzle and travels only a short
distance from it
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14. Why is it necessary for a bomb expert to enter first the bomb scene before anyone is
allowed to enter and collect explosive residues?
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Application
Note: In the absence of face to face demonstration due to the present situation, please refer
to this link as a reference to perform the said application.
https://www.youtube.com/watch?v=6gTQjSBSNFY
Procedure:
1. Materials needed are paraffin wax, absorbent cotton, white bond paper, burner,
beaker or casserole, crucible thong, brown envelop or box.
2. Let the paraffin wax in a beaker or casserole melt and cool for a few minutes
3. Let the subject (person) wash a hand with running water without using any soap or
detergent. Wipe the hands of the subject with clean absorbent cotton or allow it to dry
in an open air.
4. Prepare the bond paper. On it, write the name of the subject, date and time the cast
was taken, name of the technician and witness.
5. Allow the subject to place his right and left hand on the labeled bond paper, palms
facing downward, and fingers close together.
6. Using a crucible thong with cotton, apply the melted paraffin wax on the hands of the
subject from the thumb and index finger to the rest of the fingers in the dorsal portion
to the little fingers side of the hand.
7. When the hands are thoroughly coated with melted paraffin wax, place a thin layer of
absorbent cotton to reinforce the cast.
8. Apply another layer of melted paraffin wax until the absorbent cotton is totally
covered with the melted wax.
9. Allow the paraffin cast to set and cool.
10. Direct the subject to remove his hands slowly out of the cast.
11. Cover the paraffin cast with a piece of bond paper. Staple all sides and place the
prepared cast in a big brown envelop or in a box. Seal it for proper handling and
preservation of evidence.
Questions:
2. Why does the subject have to wash his hands under running water without using
soap or detergent?
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3. Why should all parts of he hands, including the sides, be coated with melted paraffin
wax?
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4. What happens when the melted paraffin wax begins to solidify before casting the
subject?
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5. When does the gunpowder residue become embedded on the hands of the person
firing the gun?
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6. How the gunpowder residue is removed from the hands of the subject when the
melted paraffin wax is applied?
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Suggested Readings
Chapter 5, 7, & 8 pp.43-52, pp. 65-69, pp. 71-75. Urbano, A.A. (2008). Forensic
Chemistry and Toxicology (Lecture Guide and Laboratory Manual), 1st Edition.
Wiseman’s Books Trading, Inc.
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Chapter 12, pp.83-102. Cañete, A.M. (2012). Forensic Chemistry and Toxicology.
Wiseman’s Books Trading, Inc.
POSTTEST
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3. How will you link a suspect to a crime scene using hair as evidence?
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4. How will you determine that a hair sample is of human origin and not from
animal?
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5. How will you differentiate the types of glass fractures produced after a bullet hits
the glass surface?
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9. Site and discuss a particular situation where soil is used as evidence in a crime of
sexual assault.
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10. What is the importance of tool marks as trace evidence in crime investigation?
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12. How will you prove if the distance between the subject and the muzzle of the gun
is about 7 inches in a shooting incident?
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13. What are the possible factors that will give a negative gunpowder residue result?
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14. How will you determine if a particular firearm was used in shooting incident?
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15. If a person is positive of gunpowder residue, is it conclusive that he/she fires a
gun? Why?
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16. Is there a possibility that a person will be tested positive of gunpowder residue
without discharging a gun? How?
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Self-Assessment Checklist
Criteria POINTS
5 3 1
Clarity of Details I Presented my I Presented my I Presented my
thoughts thoughts clearly thoughts vaguely
comprehensively
Organization My concepts or ideasMy concepts or My concepts or
are properly organized
ideas are almost ideas are not
organized properly organized
Neatness of Work My work is neat and My work contains My work contains
clean some erasures many erasures
Total
REFERENCES / RESOURCES
Sangil, C.B., et al. (2012). Laboratory Manual for Forensic Chemistry and
Toxicology (with Lecture Guide), Revised Edition. Wiseman’s Books Trading, Inc.
Cañete, A.M. (2012). Forensic Chemistry and Toxicology. Wiseman’s Books Trading,
Inc.
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Urbano, A.A. (2008). Forensic Chemistry and Toxicology (Lecture Guide and
Laboratory Manual), 1st Edition. Wiseman’s Books Trading, Inc.
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