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Finger Print Expert
Finger Print Expert
ASSIGNMENT TOPIC:
FIGER-PRINT EXPERT
© INTRAC 2017
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INDEX
1. INTRODUCTION 03
1.1 WHO IS AN EXPERT IN LAW 03
1.2 PAKISTAN LAW REGARDING ADMISSIBILITY
OF EXPERT EVIDENCE 03
2. FINGER-PRINT EXPERT 04
3. TYPES OF FINGER-PRINT 11
4. FRINGERPRINT AND CRIME 13
5. WHERE FINGERPRINT MAYBE FOUND AT
CRIME SCENE 19
6. ROLE OF FINGERPRINT EXPERT 19
7. FINGERPRINT ANALYSIS PROCESS 23
9. CASE LAWS 25
REFERENCES 29
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1. INTRODUCTION
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opinions upon that point of persons specially skilled in such foreign law,
science or art, or in questions as to identity of hand-writing or finger
impressions are relevant facts. Such persons are called experts.
60. Facts bearing upon opinions of experts:
Facts not otherwise relevant, are relevant if they support or are inconsistent
with the opinions of experts, when such opinions are relevant...
65. Grounds of opinion when relevant:
Whenever the opinion of any living person is relevant, the grounds on
which such opinion is based are also relevant
2. Fingerprint Expert/Analyst
Fingerprint analysts, also often referred to as forensic print analysts,
latent (meaning hidden or concealed) print examiners, latent fingerprint
analysts, fingerprint examiners, or fingerprint experts, are scientists who
are responsible for preserving, studying and evaluating fingerprints (and
often palm prints and footprints) as part of a crime scene investigation.
Fingerprint analysts, who may work in the field, in the lab, or in a
combination of the two, use a number of technologies as to retrieve
fingerprint samples and then compare them with fingerprint databases.
Fingerprint analysts may be called upon to:
Forensic fingerprint analysts may work for law enforcement agencies and
other governmental agencies, and their work requires them to collect and
preserve evidence at crime scenes and perform tests in the laboratory.
They are also often called to testify as expert witnesses in criminal or
civil trials.
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invisible until developed and lifted. Even after they are dusted with lifting
pow-der and stabilized using clear lifting tape or fixed using
cyanoacrylate fumes, friction ridge impressions may be corrupted by
visual noise or may have missing regions. In some cases, it may even be
difficult to orient the print correctly. This impression of the print must
then be compared against a known standard, which can be either an ink
print of a suspect developed by the investigating detective or one
provided by a donor who has previously entered into the criminal justice
system, whose prints now reside in a computerized database. Although
computers are used to store databases of finger-prints and to suggest
possible matches, the amount of distortion and noise in latent prints
prevents computer algorithms from performing near the level of human
examiners. Thus, virtually all evidence admitted in courts comes from the
testimony of experts. It is up to the examiners to decide whether they
believe that there exists sufficient evidence to conclude that the two
impressions (the latent and the ink print) come from the same source or
that it can be excluded that they come from the same source. The decision
itself is fraught with complications. To conclude that the two impressions
come from the same source implies that one has compared the latent print
with all possible donors, which could be interpreted as all people who
were in a position to leave the impression at the particular location. This
set is potentially quite large, making any conclusion about individuality
quite problem-atic. The flip side of this argument is that fingerprints are
unique (as are all patterns in nature) and even identical twins have
differentiable friction ridge impressions (Jain, Prabhakar, & Pankanti,
2002).Latent print examiners are caught between these two philosophical
extremes, and given that skin may change through scars or wear, many
practitioners now favor the term persistence over uniqueness. The field
has had to contend with a steady stream of criticism, most recently from a
National Research Council of the National Academy of Sciences (2009)
report that highlighted what the panel saw as serious deficiencies in the
practices of forensic scientists. However, even the most ardent critics of
fingerprint identification would likely agree that there is some value in
latent prints, and the aim of criticism is to address some of the
shortcomings of current approaches. Cognitive scientists have a role to
play in this process, and the goal of this article is to discuss some of the
major issues confronting the applied science of latent print examinations.
We will review some of the nascent research on expertise among latent
print examiners, as well as related research from cognitive psychology.
This article focuses on the perceptual expertise side of latent print
examinations; a companion article in this special issue by Dror and Cole
(2010) addresses the cognitive biases that can affect the decision process,
among other issues. The two articles focus on different aspects of latent
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print examinations, but both articles argue that the field itself has a large
number of open questions and is in great need of assistance from
cognitive scientists. One of our aims in writing this article is to illustrate
how basic expertise research in the lab can impact the forensic sciences,
and we will offer suggestions on how to become involved in research on
these topics.
2.4.a How Do Experts Conduct Latent Print Examinations?
Individual laboratories may differ, but in general, an examiner will
receive a set of latent prints from an in-vestigating detective or a crime
scene investigation (CSI) unit, along with a set of ink prints from a
potential suspect. If no suspect is provided, the latent print may be
entered into an automated database search engine, which uses the
locations of minutiae and, sometimes, other sources of information to
suggest a set of 10–20 candidate matches. The examiner will then spend
time examining the latent print, often drawing or tracing the ridges.
During this process, the examiner also determines which latent prints are
deemed to be of value. The traditional approach is to look at the actual lift
cards, using a magnifying glass, although many labs are going to digital
images on LCD monitors. Many examiners subscribe to an approach to
the exam-nation called ACE–V (Vanderkolk, 2009), which stands for
analysis, comparison, evaluation, and verification. This methodology,
which has been criticized as nothing more than an acronym (Zabell,
2005), provides some structure to the examination process. The examiner
first studies the latent print and then looks for matching or mismatching
detail in a candidate ink print. No two impressions will be identical, and
the distortion caused by differences in pressure and skin contact requires
that the examiner decide whether deviations in the locations of features
are explainable by realistic physical processes, such as the ability of the
skin to stretch without sliding. Some features are immune to distortions,
such as counting the number of intervening ridges between two minutiae,
and if an un-explainable difference is discovered, the examiner must
exclude the suspect as the donor for the latent print.European countries
often have a numeric criterion for how many minutiae, or points, must
match, whereas U.S. examiners are free to use whatever detail they deem
of value. This implies that, at some level, the comparison process is a
similarity judgment followed by a comparison with an internal criterion.
Some examiners describe this process as one in which they ask whether
these two prints are more similar than any other close non match that they
have encountered. Experts typically testify to one of three conclusions:
The two impressions come from the same donor (individualization), the
two impressions did not come from the same donor (exclusion), or there
was insufficient detail to determine a conclusion (inconclusive). The
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viewing times.Despite all this evidence, no overall error rate for latent
print identification is currently known and would probably be lab- and
examiner-dependent. Although examiners undergo proficiency testing in
some labs, it is difficult to calibrate the difficulty of these exams against
that required by casework, and laboratories may give more difficult cases
to more practiced examiners. All of these factors work against a single
summary of the overall quality of fingerprint evidence, which is not to
say that we cannot work toward an understanding of how pervasive errors
are and how to reduce them. Indeed, the National Institute of Standards
and Technology and the National Institute of Justice have jointly
commissioned a working group to identify the human factors that affect
accuracy in latent print examinations
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along the finger to the other side. The plain arch pattern is the simplest of
the fingerprints to discern.
Tented arch
The similarity between this pattern and the plain arch is that it starts on
one side of the finger and flows out to the other side in a similar pattern.
However, the difference is that the tented arch lies in the ridges in the
center and is not continuous like the plain arch. They have significant up
thrusts in the ridges near the middle that arrange themselves on both sides
of an axis. The adjoining ridges converge towards this axis and thus
appear to form tents.
3.2 There are three sub-categories of loops
Radial loops
These loops are named after a bone in the forearm known as radius that
joins the hand on the same side as the thumb. The flow of these loops
runs in the direction of the radius bone i.e. the downward slope of the
radial loop is from the little finger towards the thumb of the hand. These
loops are not very common and most of the times will be found on the
index fingers.
Ulnar loops
These are named after a bone in the forearm called ulna. This bone is on
the same side as the little finger and the flow of this pattern runs from the
thumb towards the little finger of the hand.
Double loop
This pattern consists of two distinct and separate loop formations. It has
two distinct and separate shoulders for each core, two deltas and one or
more ridges that make a complete circuit. There is at least one re-curving
ridge within the inner pattern area between the two loop formations that
gets touched or cut when an imaginary line is drawn.
3.3 There are three sub-groups of whorls
Plain whorl
The ridges in these whorls make a turn of one complete circuit with two
deltas and are therefore circular or spiral in shape. This is the simplest
form of whorl and also the most common.
Central pocket loop whorl
These whorls consist of at least one re-curving ridge or an obstruction at
right angles to the line of flow with two deltas and if an imaginary line is
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drawn in between then no re-curving ridge within the pattern area will be
touched or cut. These whorl ridges make one complete circuit and may be
oval, circular, spiral or any variant of a circle.
Accidental whorl
The composition of the pattern in accidental whorl is derived from two
distinct types of patterns that have at least two deltas. Therefore whorls
containing ridges that match the characteristics of a particular whorl
sub-grouping are referred to as accidental whorls.
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patent leather, writing papers, and similar surfaces. The length of time
that a latent fingerprint will remain upon an object also varies, being
influenced by a number of factors. The amount of secretion deposited, the
porosity of the surface, and various climatic and atmospheric conditions,
as well as other factors, affect the duration of the latent print, and because
of their variability it is not possible to state categorically the interval
during which a fingerprint is susceptible of development. On absorbent
surfaces this may be a matter of a few hours, whereas on relatively
non-absorbent materials the life of a print may extend to several weeks or
even months. However, in any case there is a progressive weakening of
the print with the elapse of time, and it is therefore important that an
examination of the traces be made as soon after their discovery as
possible. Since the sweat and oily material which constitute the latent
fingerprint are nearly always colorless, the impressions are frequently
invisible or not sufficiently clear for photographing directly, and therefore
they must be intensified in some way to give them contrast with the
object upon which they are located. The intensification process is referred
to as the development of latent fingerprints, and although the procedure is
usually a simple one, considerable skill and experience are necessary if
the best results are to be obtained.
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care must always be observed in applying the powder in order that the
impression is not smeared or obliterated by the use of too much powder
or by too heavy brushing. After the fingerprint has been intensified the
excess powder is removed with a few light strokes of the bruits. This
method of developing fingerprints is based upon the principle that the
sweat residue constituting the latent fingerprint is slightly adhesive and
will therefore cause some of the powder to adhere, whereas portions of
the object not covered by the deposit-including the spaces between the
sweat ridges-will not retain the particles of powder to the same extent. In
the development of fingerprints with powders it necessarily follows that
the surface must be free of grease or moisture, for a surface coating of
such materials would destroy the difference in adhesive power of a
fingerprint and the object upon which it is located. Following the
development of the latent impression a photograph may be taken as a
permanent record and also for subsequent comparison with inked
fingerprints. If the photograph is to be made at the crime scene a specially
designed portable camera is ordinarily employed. One type of camera in
common use has a self-contained lighting system and is easily operated.
Photographs are made in natural size and from the negatives suitable
enlargements can be prepared, or the examination may be made from
contact prints with the aid of a magnifier. Although a photographic
reproduction is used whenever possible, in some instances this is not
feasible and the developed latent print must then be preserved by "lifting"
it from the object with an adhesive material of some kind. A "lifter"
commonly used for this purpose is transparent cellulose tape. A piece of
tape of sufficient size to cover the print is placed over the powdered print
and pressed against it by stroking with the tip of the finger to insure even
contact. The tape is then peeled off, and the fingerprint is thus transferred
to the adhesive surface of the tape. It is then protected by placing it on a
piece of cellophane or other backing material to form a permanent mount.
Considerable care is required for accomplishing a successful "lift" and for
this reason photography should be used whenever possible. Although
powders are most frequently used for the development of latent
fingerprints, there are certain surfaces (e. g., paper and cardboard) on
which vapors or liquid reagents can be utilized to greater advantage.
Among the agents of this type in common usage are iodine fumes, osmic
acid vapor and silver nitrate solution. The selection of any one of these
three depends upon such factors as the age (or probable age) of the prints,
type of surface, etc. Not all of the methods can be used in combination,
the application of one sometimes precluding the use of others. The action
of such agents is either one of absorption (as in the case of iodine fumes
taken up by the fingerprint deposit), or of chemical reaction with one or
more of the components of the latent fingerprint, which results in a
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coloration of the print. Silver nitrate reacts with the ordinary salt which is
present in the trace and the osmic acid vapors react with the fatty
substances secreted by the skin.
From the foregoing discussion of the formation and development of
fingerprints, it can be readily understood that considerable caution should
be exercised in the handling of any object which might contain
identifying traces. Careless handling not only may introduce "foreign"
prints, but may also eradicate or smear the original impressions on the
object and thereby render them useless for identification purposes. In
many investigations it is unnecessary to touch or handle such objects
before an examination is made by the fingerprint expert, but whenever an
immediate examination is considered necessary or desirable the object
should be handled in such a manner that any possible fingerprint traces
are not destroyed. For example, the examination of an anonymous letter
can be carried out with the aid of tweezers or forceps, or even with two
small pieces of wood and, while possibly not so convenient as using the
fingers, this method. Of handling at least prevents the addition of many
extraneous fingerprints and palm prints. If the object to be handled
happens to be a container such ‘as a drinking glass, cup, or bottle, the
fingers may be placed inside, or it may be lifted and removed by placing
the fingers on the rim of the opening and on the bottom edge. In the case
of a pistol or revolver, it should be picked up by means of a pencil or a
small piece of wood inserted in the barrel or through the trigger guard, or
it may be handled by the grip if the stock happens to have a rough surface.
Careless transport of articles bearing latent fingerprints may also result in
partial or complete obliteration. The widespread practice of wrapping
exhibits in newspapers or in pieces of cloth, such as a handkerchief, is
responsible for the destruction or alteration of many identifiable traces.
The moist deposit of sweat or oil constituting a fingerprint impression is
extremely delicate and only slight friction from wrapping material is
sufficient to smear it or remove it completely. In the larger police
departments, as well as in some other investigative bodies, the problem of
transporting exhibits bearing fingerprints is seldom encountered because
such exhibits are investigated at the crime scene by the fingerprint experts
themselves. However, when an object must be carried some distance for a
fingerprint examination, it should be supported in such a manner that the
surfaces to be examined for fingerprints will not be touched or rubbed.
Some experts suggest enclosing the article in a wooden frame, or, in the
case of some objects, lashing them to a board with string to prevent
movement and friction. In the absence of special packing materials a
substitute method consists of placing the article in a cardboard or wooden
box in such a position that it is supported by its edges .or corners or rough
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mentioned above and then lifted from the surface with clear
adhesive tape. The lifting tape is then placed on a latent lift card to
preserve the print.
However, fingerprint powders can contaminate the evidence and
ruin the opportunity to perform other techniques that could turn up a
hidden print or additional information. Therefore, investigators may
examine the area with an alternate light source or apply
cyanoacrylate (super glue) before using powders.
Using a fluorescent dye stain and an orange alternate light source helps
this latent print appear clearly so that it can be documented. (Courtesy of
Scott Campbell, Ron Smith & Associates)
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Paper treated with ninhydrin reagent reveals latent prints after being
processed with a household steam iron. (Courtesy of NFSTC)
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Evaluation is where the examiner ultimately decides if the prints are from
the same source (identification or individualization), different sources
(exclusion) or is inconclusive. Inconclusive results may be due to poor
quality samples, lack of comparable areas, or insufficient number of
corresponding or dissimilar features to be certain.
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9. Case Laws:
9.1 Two suits were filed by the parties, plaintiff filed suit for possession
while the defandant had filed suit for specific performance of
agreement to sell. Contention of the defandant was that an agreement
to sell the suit land was executed in his favour with the delivery of
possession which was denied by the the plaintiff. Thumb impression
on the document was dispute and the same was examined by the
finger-print expert. Witness who produced the report in the trial court
was not the author of the report nor had he examined the documents or
given his opinion thereto. Trial dismissed the suit filed by the
defandant and that of the plaintiff possession was decreed. Appellate
court reverse the findings of trial court on the issue of execution of
document on the assumption that because the plaintiff had failed to
produce the forcible possession of the defandant and the report had
establish the thumb impression therefore, appeal filled by the
defandant was allowed. Plea raised by the plaintiff was the report of
finger-print expert which was not proved in accordance with law as
the same was signed by three officers of finger-print bureau but the
expert who had examined the thumb impression were not examined as
witness. Defandant failed to prove the report of finger-print expert,
therefore. Judgment and decree passed by the the appellate court was a
result of material irregularity and erroneous exercise of jurisdiction.
Judgment and decree passed by appellate court were set aside and that
of trial court was restored. Revision was allowed in circumstances.
2003 YLT 889.
9.2 In Ghazala Tehsin Zohra v Mehr Ghulam Dastagir Khanthe Court
pondered over DNA fingerprinting and its implications for
establishing paternity in the context of Article 128 of the QSO. The
paternity of two children born during a marriage was denied by their
father and a request for conducting DNA test was made. Referring
to Nandlal, it was argued that Indian courts have started allowing
DNA tests when the legitimacy of children is contested on the ground
of un chastity of one’s wife. The Court observed:
The Article [128] is couched in language which is protective of
societal cohesion and values of the community. This appears to be the
rationale for stipulating affirmatively that a child who is born within
two years after the dissolution of the marriage between his parents (the
mother remaining un-married) shall constitute conclusive proof of his
legitimacy. The Court further pointed out that Muslim scholars as well
as legislators of the QSO were not oblivious to the gestation period of
a fetus, and even then, they extended the presumption of legitimacy up
to two years, which shows ‘the legislative intent as well as the societal
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9.6 Opinion of finger-print expert was taken on file by the trial court
without any objection having been raised about its mood of proof.
Neither in the lower appellate court nor in ground of revision
objection about improper admission of opinion of finger print expert
in evidence was taken. Defendant in default of clear objection at
appropriate time was precluded from objecting to mode of proof
regarding admission of opinion of expert or his examination on
commission in revision.
1992 CLC 1801
9.7 Application for sending disputed cheque to Finger Print expert was
allowed. 489-F---Qanun-e-Shahadat (X of 1984), Arts.59 & 84---
Constitution of Pakistan, Arts.10-A & 199---Constitutional petition---
Dishonestly issuing a cheque---expert opinion-Comparison of
signatures-Right of fair trial---Petitioner was facing trial on allegation
of dishonestly issuing bank cheque which was dis-honoured on
presentation-Petitioner denied issuing of any cheque and his
application for getting comparison of his signatures on cheque from
Hand Writing expert :vas dismissed by Trial Court as well as lower
Appellate Court---Validity---Power of Trial Court to itself compare
cheque in dispute with admitted signatures of complainant (petitioner),
as envisaged under Art.84 of Qanun-e-Shahadat, 1984, did not debar
Trial Court form sending the cheque for comparison to Finger Print
expert ---expert evidence was admissible in evidence under Art.59 of
Qanun-e-Shahadat, 1984, and if such evidence was not available, only
then Trial Court could itself compare the cheque with admitted
signatures of petitioner-Petitioner was entitled to fair trial, in view of
Art.10-A of the Constitution-Denial on the part of Trial Court to send
cheque it: dispute to Finger Print expert , was violation of the
provisions of Qanun-e-Shahadat, 1984---Trial Court as well as lower
Appellate Court failed to exercise their jurisdiction vested in them
under law and had illegally dismissed application submitted by
petitioner-Petition was allowed in circumstances. PLD 2015 Lahore
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9.8 Thumb impression were taken in court to prove bogus person, who
had thumb marked the ballot papers instead of real voters. Non
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9.9 According to the case of Yasmeen Kumar V. The State, when court
had disbelieved the recovery, evidence of finger-print expert would be
of no material importance. PLD 1990 Kar. 275
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REFERENCES
https://www.pljlawsite.com/2015art9.htm
http://www.forensicsciencesimplified.org/prints/how.html
https://www.americanscientist.org/article/crime-scene-chemistry-fingerprint-analysis
https://sys.lhc.gov.pk/appjudgments/2011LHC1685.pdf
http://rulings.advocategeneral.punjab.gov.pk/index.php?law_officers=&ruling_cat=&srch=¤tp
age=9
https://www.researchgate.net/publication/43099892_The_nature_of_expertise_in_fingerprint_exam
iners
https://work.chron.com/forensic-fingerprint-expert-9683.html?fbclid=IwAR32OiHbA04bY9wIMBor9m
hDm3HX_SMedVg7VG0WkWbvokGjEzI0tOVbEMg
https://daily.jstor.org/fingerprints-and-crime/?fbclid=IwAR0fQ99yRYXODQGM8Zju-XHUBjdYeq8OloX
dn99cbMfGoSRfRA4yedQv1Bo
https://scholarlycommons.law.northwestern.edu/cgi/viewcontent.cgi?article=2926&context=jclc&fbc
lid=IwAR34Jlwf-gwURVbgWMZ9YBz34MwP_f2M9AvfkL-HIIVsOyZuwFXggisbQgY
https://www.touchngoid.com/8-common-fingerprint-patterns/?fbclid=IwAR2WQ5TDrxiRDxqcFazYUSr
VYigQdnPWxJpllXrQ9gzIEI8ajR7Xs_FmcAg
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