Professional Documents
Culture Documents
IDENTIFICATION
ADONIS AGUILAR
MERCURIO
Registered Criminologist
Master of Science in Criminal Justice
Q1
answer
A system of identification which is
done by drawing a figure on parts
of body to identify and prevent
desertion of mercenary soldiers.
a. Bertillon System
b. Branding and Maiming
c. Cutting of Hand
d. Tattooing
05/19/2020
Q2
answer
Fingerprints were used on clay
tablets for business transactions.
a. Ancient Babylon
b. Ancient China
c. 14th Century Persia
d. Nova Scotia
05/19/2020
Q3
answer
He discussed fingerprints as a means of
personal identification, and the use of
printers ink as a method for obtaining
such fingerprints. He is also credited
with the first fingerprint identification
of a greasy fingerprint left on an
alcohol bottle.
a. John Evangelist Purkinje
d. Marcello Malpighi
05/19/2020
Q4
answer
The innermost layer of the
epidermis where new cells are
created.
a. sebaceous layer
b. subcutaneous layer
c. generating layer
d. papillae
05/19/2020
Q5
answer
An ending ridge of any length
rising at a sufficient degree from
the horizontal plane; i.e., 45° or
more.
a. recurve
b. loop
c. upthrust
d. angle
05/19/2020
Q6
answer
Following are the essential
elements of a loop, EXCEPT
a. core
b. sufficient recurve
c. delta
05/19/2020
Q7
answer
Consists of at least one recurving
ridge, or an obstruction at right
angles to the line of flow, with two
deltas, between which, when an
imaginary line is drawn, no recurving
ridge within the inner pattern area is
cut or touched.
a. central pocket loop
b. accidental
c. plain whorl
05/19/2020
Q8
answer
That point on a ridge at or in front of
and nearest the center of the
divergence of the type lines.
a. focal point
b. bifurcation
c. delta
d. core
05/19/2020
Q9
answer
Rule in Blocking: Under the index
fingers the appropriate capital letters
should be placed for every pattern
except the
a. ulnar loop
b. plain whorl
c. radial loop
d. double loop
05/19/2020
Q10
answer
In the classification line, the order
should be
a. primary, secondary, subsecondary,
final, key, major
b. major, key, primary, secondary,
subsecondary final
c. key, major, primary, secondary,
subsecondary, final
d. primary, secondary, subsecondary,
major, key, final
05/19/2020
Q11
answer
The total possible primary
classifications from 1 over 1 to 32 over
32.
a. 2,024
b. 1,500
c. 1,024
d. 3,000
05/19/2020
Q12
answer
Secondary classification: RIGHT HAND:
1 = \, 2 = R, 3 = \, 4 = \, 5 = \; LEFT
HAND: 6 = a, 7 = /, 8 = /, 9 = /, 10 = /.
a. R/aU
b. aR3r/rU2ra
c. U/R
d. W/W
05/19/2020
Q13
answer
Subsecondary classification: RIGHT
HAND: 1 = \; ridge count: 26 , 2 = R;
ridge count: 12, 3 = W; ridge traced: O,
4 = \; ridge count: 17, 5 = \; ridge
count: 12; LEFT HAND: 6 = W; ridge
traced: I, 7 = W; ridge traced: M, 8 = /;
ridge count: 18, 9 = W; ridge count: I,
10 = /; ridge count 15.
a. MOI/OOO
b. OOO/MOI
c. IMO/IOI
05/19/2020
Q14
answer
This can be eliminated if a Small Letter
Classification was possible.
a. primary
b. key
c. final
d. major
05/19/2020
Q15
answer
When may whorl be ridge counted
instead of ridge traced?
a. final
b. major
c. primary
d. key
05/19/2020
Q16
answer
It is obtained by counting the ridges of
the first loop appearing on the
fingerprint card (beginning with the
right thumb), exclusive of the little
fingers which are never considered for
the key as they are reserved for the
final.
a. primary
b. key
c. final
d. major
05/19/2020
Q17
answer
A second classification system currently
in use in the United States.
a. National Crime Information Council
05/19/2020
Q18
answer
What is the classification of the finger that cannot be
determined with reasonable accuracy as to the:
I. General type of pattern
II. Ridge tracing
III. Ridge count
a. general classification and subclassification is that
of the corresponding finger of the other hand.
b. primary value of the pattern of the corresponding
finger and the subclassification value as indicated
by the ridges of partially scarred impressions.
c. ridge count or tracing value of the corresponding
finger of the other hand, if the corresponding finger
is of the same general type.
d. whorls with meeting tracings.
05/19/2020
Q19
answer
The approximate height of the
inking area and cardholder from
the floor.
a. 39"
b. 50"
c. 30"
d. 40"
05/19/2020
Q20
answer
Found all over the body but higher
density on friction ridge surfaces
(palms & soles).
a. Eccrine glands
b. Sebaceous glands
c. Apocrine glands
d. Endocrine glands
05/19/2020
Q21
answer
This technique should be used as a
last process. Development takes
place after exposing the treated
material with strong light such as
ultraviolet light.
a. Iodine fuming
b. Ninhydrin
c. Physical developer
d. Silver nitrate
05/19/2020
Q22
answer
If a fingerprint is visible, an effort
should be made to photograph it before
any attempt is made to develop it. In
every case a print developed with
powder should be
a. Lifted before photographing
b. Biometrics
c. IBIS
d. Digital comparison
05/19/2020
Q24
answer
In fingerprint comparison, the ridge
characteristics of the questioned print
will be compared with ridge
characteristics of the standard print. A
point of similarities must be properly
established to obliterate some doubts.
In the Philippines, the points of identity
is
a. 12
b. 16
c. 17
05/19/2020
Q25
answer
The questioned prints and the standard
print must be enlarged (photographed)
in
a. 8" x 8"
b. 8" x 10"
c. 10" x 10"
d. 12" x 12"
05/19/2020
Q26
answer
A forensic identification science that is
associated with all of the ridges on the
volar areas and not just on finger tips.
a. Dactylography
b. Dactyloscopy
c. Poroscopy
d. Ridgeology
05/19/2020
Q27
answer
When two complementary strands of
DNA are hybridized or bound together a
ladder like structure is formed. Because
of the three dimensional structure of
the chemical components in the
backbone, a spiral configuration
results. This natural state of DNA is
called
a. Double helix
b. Double strands
c. Double spiral
05/19/2020
Q1
A system of identification which is
done by drawing a figure on parts
of body to identify and prevent
desertion of mercenary soldiers.
a. Bertillon System
b. Branding and Maiming
c. Cutting of Hand
d. Tattooing
05/19/2020
Topic: Past Systems of ID
1. Branding and even maiming
were used to mark the criminal;
2. Cutting of hand of thief;
3. Tattooing to identify and
prevent desertion of mercenary
soldiers;
05/19/2020
Next Question
d. Nova Scotia
05/19/2020
Topic: Prehistoric
Next Question
Fingerprinting
Nova Scotia - picture writing of hand
with ridge patterns
Babylon – fingerprints were used on
clay tablets for business transactions.
Ancient China – thumb prints were
found on clay seals.
14th century Persia - various official
government papers had fingerprints
(impressions)
05/19/2020
Q3
He discussed fingerprints as a means of
personal identification, and the use of
printers ink as a method for obtaining
such fingerprints. He is also credited
with the first fingerprint identification
of a greasy fingerprint left on an
alcohol bottle.
a. John Evangelist Purkinje
d. Marcello Malpighi
05/19/2020
Topic: Fingerprint
Personalities
1. Nehemiah Grew (1641-1712) –
described:
a. Innumerable little ridges, of equal bigness
on ends of first joints of fingers
b. Sweat pores, epidermal ridges & their
arrangements
2. Govard Bidloo (1685) – illustrated
friction ridge & pore structure on
underside of fingers; did not mention
individuality of friction ridges
3. Marcello Malpighi (1686) – Treatise:
ridges, spirals, & loops; Malpighi layer
05/19/2020
Topic: Fingerprint
Personalities
4. J.C.A. Mayer (1788) – 1st to state
repetitiveness & similarity of friction ridge
patterns, & non-duplication of ridges
5. John Evangelist Purkinje (1823) – Thesis: 9
fingerprint patterns; no mention about
personal identification.
6. Inez Whipple & Harris Hawthorne Wilder
(1904) – explained:
a. Development and origin of friction ridges
b. Ridge configuration on volar surfaces
7. Harold Cummins & Charles Midloo (1943) –
described formation & development of
volar pads on human fetus
05/19/2020
Topic: Fingerprint
Personalities
8. Alfred Hale (1952) – studied cross-sections
of fetal skin; described formation of
friction ridges during fetal development &
differential growth of friction ridges.
9. Sir William Herschel (1856) – First used
fingerprints on native contracts in
Jungipoor, India; no thought toward
personal identification; noted that no
changes in his fingerprints recorded over
period of 57 years.
10. Henry Faulds (1880) – Took up study of skin
furrows; contribution: (1) fingerprint:
means of identification, & (2) method of
05/19/2020
classification; 1st fingerprint identification
Topic: Fingerprint
Personalities
11. Gilbert Thompson (1882) – Used his
thumb print on document to prevent
forgery – first known use of
fingerprints in the U.S.
12. Alphonse Bertillon (1882) – Bertillon
System: Anthropometry,
Photography & Portrait Parle
13. Mark Twain (Samuel L. Clemens)
(1883) – Recognized value of
fingerprints to personal identification
in his fiction books.
05/19/2020
Topic: Fingerprint
Personalities
14. Sir Francis Galton (1888) –
Fingerprints as means of
identification in 1880s; originated 1
in 64 billion chance of 2 fingerprints
being same; ridge characteristics –
minutiae or Galton’s details
15. Juan Vucetich (1891) – Began
fingerprint files based on Galton
pattern types; made first criminal
fingerprint identification in 1892
(Francis Rojas case); devised his own
system of classification.
05/19/2020
Topic: Fingerprint
Personalities
16. Azizul Haque & Hem Chandra Bose (1897) – 2
Indian fingerprint experts credited w/ primary
development of Henry System of fingerprint
classification (named for their supervisor,
Edward Richard Henry).
17. Sir Edward Richard Henry (1901) – Widely
known for his Henry System of Classification.
18. Dr. Henry P. DeForrest (1902) – Pioneers U.S.
fingerprinting.
19. Edmond Locard (1918) – Originated 12 points
in arriving at individualization; advanced
poroscopy as a means of identification
20. Salil Kumar (1905-1908) – advanced
edgeoscopy: using specific ridge-edge shapes to
05/19/2020
supplement fingerprint individualization.
Topic: Philippine Setting
1. Mr. Jones – first taught FP in PC
in 1900
2. Bureau of Prisons – 1918
Carpetas bore FP
3. Lt. Asa N. Darby – established
modern & complete FP files
under Philippine Commonwealth
4. Capt Thomas Dugan (NYPD) &
Flaviano Guerrero (FBI) – gave
first examinations in FP in 1937.
05/19/2020
Next Question
Topic: Philippine Setting
5. Agustin Patricio – topped 1st
examinatins in FP in 1937
6. People vs Medina, 59 Phil. 330
(Dec. 28, 1933) – 1st conviction
based on FP
7. Plaridel Education Institute
(now PCCR) – 1st school to teach
FP & other police sciences
05/19/2020
Q4
The innermost layer of the
epidermis where new cells are
created.
a. sebaceous layer
b. subcutaneous layer
c. generating layer
d. papillae
05/19/2020
Topic: Scientific Basis of
Friction Skin
Identification
FINGERPRINT defined
impression of friction ridge of all
or any part of finger
05/19/2020
Tenets of Friction Skin
Identification
1. Unique – all areas of friction
skin: totally individual.
2. Permanent – location,
appearance & relationships of
features remain unchanged
throughout person’s lifetime.
05/19/2020
Nature of Skin
Skin
Largest organ of human body
Approx. 15-20% of body weight;
occupies 2 sq. m. of surface area
Relatively smooth, except (1)
palmar side of hands, & (2) plantar
side of feet
Volar skin: biologists; friction ridge
skin: fingerprint examiners;
fingerprint: public
05/19/2020
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05/19/2020
Stratum Corneum:
Basale:
Spinosum:
Lucidum:
Granulosum:
a.k.a.
a.k.a.
a.k.a.
stratum
a.k.a.
cornified
spinous
hyalin
germinativum
granular
layer
layer;or“pickle
flat
horny
layer;
or
&
layer; outermost
translucent
initiates
cells”
generating
– many
process
dead
layer;
sided
of
layer;
cells;
keratinization
cells
creates
appears
flat,
w/ arranged
“spines”
newonly
(dying
cells;
on
protruding
in palms
rows
deepest
processas
&
dead
soles
of
from
layer;
cells);
surface.
cells.
parallel
last of
toliving
basementcells.membrane.
05/19/2020
05/19/2020
Basement
Membrane
05/19/2020
Summary of Formation of
Ridges
1. General patterns on volar areas:
determined by heredity &
genetic master plan.
2. Friction ridges: randomly
formed because of biological
variation.
3. Biological variations:
environmental influences
occurring during fetal
development.
05/19/2020
SummaryNext
ofQuestion
Formation of
Ridges
4. Environmental influences: pressures,
stresses, & other physical factors
such as disease & nutrition. Thus, no
two areas of friction skin will ever be
same.
5. Identical twins may have similar
friction skin patterns but their
individual ridge formations will not
be same.
6. Ridges: formed & become unique &
permanent during approximately 4th
mo of fetal life.
05/19/2020
Q5
An ending ridge of any length
rising at a sufficient degree from
the horizontal plane, i.e., 45° or
more.
a. recurve
b. loop
c. upthrust
d. angle
05/19/2020
Topic: Fingerprint
Pattern Interpretation
TYPES OF PATTERNS
I. Arch (5%): a. Plain Arch b.
Tented Arch
II. Loop (60%): a. Radial Loop b.
Ulnar Loop
III. Whorl (35%): a. Plain Whorl b.
Central Pocket Loop c. Double
Loop d. Accidental Loop
Next Question
05/19/2020
Q6
Following are the essential
elements of a loop, EXCEPT
a. core TOPIC: LOOPS
b. sufficient recurve
c. delta
05/19/2020
asic Requirements of Loop
Loop
Description
1 or more
Sufficient recurve
ridges enter
upon either
side,
Ridge recurve,
count touch/pass
across a imaginary line
looping between delta &
Delta
ridge core, &
pass out/tend
to pass out
05/19/2020
upon same side
Ridge Counting: Rules to
Remember
15 Count Loop 1. Draw line: delta &
Core:Spik
e 2. core
1 RC per touch/cut
3. 1 ridge: looping ridge
5. counted
Fragments & dots:
thick (to be counted)
6. Bifurcation: 1 RC per
fork touched
7. Line on point of
bifurcation: 2 RC
Delta: Bifurcation
05/19/2020
05/19/2020
Types of Loops
Ulnar Loop (Right
Hand)
Description
Flow of ridges: flow
toward the little
finger – Ulna bone.
Indicated by
diagonal line in
direction loop flows
Remember:
RH & D is LS
LH & D is RS
05/19/2020
Next Question
Types of Loops
Radial Loop Right
Hand
Description
Flow of ridges: flow
toward the thumb –
Radius bone.
Indicated by “R” in
fingers 2 & 7 & by “r”
in all other fingers.
Remember:
RH & D is RS
LH & D is LS
05/19/2020
Q7
Consists of at least one recurving
ridge, or an obstruction at right
angles to the line of flow, with two
deltas, between which, when an
imaginaryTOPIC: WHORL
line is drawn, no recurving
ridge within the inner pattern area is
cut or touched.
a. central pocket loop
b. accidental
c. plain whorl
05/19/2020
WHORL
Used in deriving “primary”
classification
At least 2 deltas
Recurve in front in each
All whorl types: Whorl;
Designation: “W”
05/19/2020
Plain Whorl
1. Simplest form of
2. whorl
Most common
Description
whorl
2 “W”:
3.
deltas general &
extension classif
at least 1 ridge
making complete
circuit or variant of
circle
Imaginary line:
delta – delta –
cut/touch at least 1
recurving ridge
within inner pattern
05/19/2020 area.
Warning: Plain Whorl
Recurving ridge
with appendage in
line of flow: not
circuit
Appendage: spoil
recurve on that side
Pattern: Not whorl
but loop
appendage
05/19/2020
Central Pocket Loop
Whorl
1. ForDescription
extension
2.
2 deltas
purposes
“W”: general
At least 1 ridge:
classif; “C”:
3. complete
extension
No circuit in
recurve –
spiral,
front of delta oval,
in
circular,
inner variant
pattern of
circle
area: obstruction
at Obstruction
right angles to at
right
line angle
of flow
suffices
Imaginary line
(delta & core): NOT
cutting/touching
05/19/2020 recurving ridge
Inner Line of Flow
05/19/2020
Obstruction at Right
Angle RuleNo recurve in front
1.
of delta in inner
PA: A MUST –
obstruction @
right angles to line
2. of
Noflow (ORALOF)
ORALOF: Loop
3. ORALOF: curved
4. ORALOF: straight
5. ORALOF: not dot
6. Right angle rule:
only in obstruction
7. Recurve/obstructio
8. Recurve/obstruction w/ n: no appendage in
appendage in line of flow line of flow
05/19/2020
Double Loop
Description
1. For
2 extension
separate loop
purpose
2. formations,
“W”: general
classif;
2 separate “D”:
and
extension sets not
3. distinct
Separate: of
shoulders,
unconnected; 2
loops
2 deltas may be
connected
No RC needed by
appendage (not at
Appendage rule in
right angles
loop applies
between shoulders
“S” type whorls,
of recurve)
“interlocking
loops”, & 1 loop
05/19/2020 inside another:
“S” Type
05/19/2020
“Interlocking” Type
05/19/2020
Accidental
Description
Type 1
1. Combinations: L +
combination of 2
T; L + W; L + C; D
2. different
+ C, etc. types of
Exceedingly
pattern
unusual patterns
notplain arch:in not
defined any
included
other classes
2 or more deltas
Type 2
pattern: w/ some
requirements for 2
or more different
types
05/19/2020 Type 3
Ridge Tracing
5. Meeting
Inner =
==-3 ridges inside or outside right delta
3.
1.
2.
4. Outer (I)
Trace:
Count (O) 33delta
or
or++ridges
intervening
left to inside
ridges:
point
ridges right&delta
opposite
RT
outside right
right right
delta
delta
delta.
05/19/2020
Ridge Tracing
1. Tracing always on
left delta; not on
2. type line.
Exception: type
line – next lower
ridge after RT
3. breaks
Delta: 1st recurve –
continue toward
right delta
4. RT ends abruptly
& definitely: next
lower ridge
5. Short breaks: not
definite ridge
05/19/2020
endings
Next Question
Ridge Tracing
6. RT bifurcates:
lower limb/branch
7. followed
3 or + deltas:
extreme deltas
8. RT in d & X: stop
tracing on nearest
point to right delta
9. on
No upward
upwardtrend
trend:
tracing to point
opposite right
delta/delta itself
05/19/2020
Q8
That point on a ridge at or in front of
and TOPIC:
nearest the RULES
center of the
divergence of the type lines.
IN
a. focal point
SELECTING
b. bifurcation
c. delta TYPELINES,
d. core DELTA, &
CORE
05/19/2020
Type Lines
1. Not always
2. continuous
Definite break –
continuation:
immediate ridge
Type Lines
3. outside
May be very short
2 innermost ridges
4. 2 forks of
start parallel
bifurcation: not
diverge
5. type lines
Exception: forks
surround/tend
run to
parallel after
surround
bifurcating pattern&
area (PA)
diverge
6. Angular formation:
not type line
Divergence
Bifurcation
05/19/2020 – spreading apartof
– forking/dividing of 1
2 line
linesinto
running
2/more
Pattern Area
Description
Only part of finger
impression for
interpretation &
classification
Present in Ls & Ws
Impossible to
define: As & Ts
Part of L/W: cores,
deltas, & ridges for
classification
Enclosed by type
lines
05/19/2020 Enclosed focal
Delta
Description
Rules: Choice of 2/+
Point
Types onofridge
Delta- (1)
1.atNot Deltas
@ in bifur not
or (2)
1. Bifurcation front of
oropening
(3) nearest toward
center
2. Abrupt ending
core
Bifur
2.of: & another:
DIVERGENCE OF
ridge
Dot
bifur
3.type selected
lines
4. 2/+
3. Short possible
ridge deltas
Webster
5. 4
conforming
Meeting
th
Letterofof 2 Greek to
definition:
ridges
Alphabet nearest
6. Point on 1st
4. corein
Not
chosen
mid of name
ridge
recurving
Phoenician ridge
between
nearest
for totype lines
center
corresponding &
toward
in
letter front core; of
nearer end only
divergence
Greek: of type
alluvial
05/19/2020
lines at mouth of
deposit
Delta
Dot: not delta; line D
not type line
Line D: not type line;
not running parallel
to type
Dot: line A–A
delta
Line
E: not type line;
Bifurcations: not
not running
delta; do not parallel
open
to type line
toward coreA–A
End of ridge E:
delta; nearest to
center of divergence
of type lines
05/19/2020
Core
Definition:
approximate center
of finger impression
Rules in Selecting
Core of Loop:
1. Upon/within
innermost
sufficient
recurve (ISR)
2. ISR: no ending
ridge/rod rising
as high as
shoulders of
05/19/2020
loop (RAHASOL)
Core
Rules in Selecting
Core of Loop:
3. ISR: uneven #
of rods RAHAS
– end of center
rod (touching
looping
ridge/not):
core
4. ISR: even # of
rods RAHAS –
end of farther
1 of 2 center
rods (2 center
05/19/2020
rods treated as
Core: Rules in
Next Question
Interlocking Loops
1. Shoulder line
crossing exactly at
point of intersection
of 2 loops: 2 loops
as 1 w/ 1 rod – core
2. @ rod
Shoulder line1 above
4. 2 loops as w/ 2
point
rods –of core
intersection
farther
of
from2 delta
loops: 2 loops
as 1 w/ 2 rods – core
3. farther
Shoulderfrom
linedelta
below
point of intersection
of 2 loops: 2 loops
as 1 w/ 2 rods –
05/19/2020 core farther from
Q9
Rule in Blocking: Under the index
fingers the appropriate capital letters
TOPIC:
should be placed for every pattern
except the Classificatio
n Formula &
a. ulnar loop
b. plain whorl
Extension
c. radial loop
d. double loop
05/19/2020
Classification Formula
Blocking out – 1st step in
classifying; identifying pattern
types of all 10 fingers
a. Index Fingers (2 & 7): capital
letter; ulnar loop – diagonal
line slanting in direction of
loop
a. Arch: A
b. Tented Arch: T
c. Radial Loop: R
05/19/2020
Classification Formula
Blocking out
b. Other fingers: small letter;
ulnar loops – diagonal line
slanting in direction of loop
(arch – a; tented arch – t;
radial loop – r)
c. All types of whorls: “W”
05/19/2020
Primary Classification
#1 #2 #3 #4 #5
16 16 8 8 4+1
See
#6 #7 #8
Example #9 #10
4 2 2 1 1+1
1. A.k.a. whorl division 3. EveNumerator (M) _+ 1
(appearance of whorl) OdDenominator(W) +
2. Constants: (1) 4. 1
Possible Primary
Numerical value; (2) +1 combinations: 1,024
5. No whorls in N = value: 1; no whorls in
D = value: 1
05/19/2020
Next Question
Q10
In the classification line, the order
should be
a. primary, secondary, subsecondary,
final, key, major
b. major, key, primary, secondary,
subsecondary final
c. key, major, primary, secondary,
subsecondary, final
d. primary, secondary, subsecondary,
major, key, final
05/19/2020
Classification Line
b. 1,500
c. 1,024
d. 3,000
b. aR3r/rU2ra
c. U/R
d. W/W
05/19/2020
Secondary Classification
Capital Letter
a. Type of pattern on
#s 2 & 7
b. 25 possible
combinations
c. Right of Primary in
classification
formula
d. Right hand over
leftSee Example
hand
05/19/2020
Secondary Classification:
Small Letter Group
Small letter patterns of ART: arches, radial
loops, & tented arches on fingers No. 1, 3,
4, 5, 6, 8, 9, 10
Dash (-): absence of ART/between 2 small
letters
No dash (-) in thumbs if they are not ART
b. OOO/MOI
c. IMO/IOI
05/19/2020
Subsecondary
Classification
a.k.a. grouping of loops & whorls
Subdivision of secondary classif
when no small-letters appear
FBI system: use this division in
cumbersome small-letter groups
Concerned fingers: 2,3,4,7,8,&9
Loops = ridge counted
Whorls = ridge traced
05/19/2020
Subsecondary
Classification
Table for Loop
Symbol Index (2 & Middle (3 & Ring (4 & 9)
7) 8)
I = Inner 1–9 1 – 10 1 – 13
O = Outer 10 or + 11 or + 14 or +
05/19/2020
Subsecondary
Classification
OOO
MOI
b. key
c. final
d. major
05/19/2020
Major Division
Concerns: thumbs, loops &
whorls
Whorls: RT=I, O, & M
Loops: RC=S, M, & L
Both thumbs loops = consider
left thumb 1st; RC of left thumb
determines table for right
thumb.
05/19/2020
Major Division
Table 1
Symbol Ridge
Count
S = Small 1 – 11
M = 12 – 16
Table 2
Medium
Always for left thumb
1.
Symbol Ridge
L =Right
2. Large
thumb:17 RC or +
of Left
Thumb ↓17 Count
S = Small 1 – 17
M = 18 – 22
Medium
1. Right thumb: RC of Left
L =17Large
or + 23 or +
05/19/2020
Major Division
1.
2.
3. Consider
RC
Refer
forto first
Left
the left thumb:
Thumb:
table (1) RCthumb
17ororleft
+, = 18 2 for
Table
Right Thumb
Symbol Ridge
Count
S = Small 1
1 –– 11
17
M = 18
12 –– 22
16
Medium
L = Large 17 or +
23
L
L Next Question
05/19/2020
Q15
When may whorl be ridge counted
instead of ridge traced?
a. final
b. major
Topic: Final Classification
c. primary
d. key
05/19/2020
Final Classification
RC of loop of right little finger
Things to remember:
L/L = # 5
L/W= # 5
W/L = # 10
b. key
c. final
d. major
05/19/2020
Key Classification
First loop appearing from #1 except #
5 & # 10
Always placed to extreme left of
numerator of classification formula
05/19/2020
Extensions
used only when filing systems become
too large or
Cumbersome
05/19/2020
Extensions
2nd Subsecondary: used when a
group of fingerprints becomes
too
cumbersome and
unwieldy.
05/19/2020
NCIC Classification
Eliminates person as suspected
wanted person
Less subject to error in
transmission than Henry
Classification
Convertible to Henry
Classification for searching
fingerprint files
Printed in straight line of 20
alphabetic & numeric characters
05/19/2020
Pattern Subgroup Code
Arch Plain Arch AA
Tented Arch TT
Loop Radial Loop RC + 50
Ulnar Loop RC; if less
than 10:
precede w/
0. next
Whorl Plain Whorl P + RT
See Example Central C +RT
Pocket Loop
Double Loop d + RT
Accidental X + RT
Missing or XX
Amputated
Finger
Completely SR
Scarred or
Mutilated
05/19/2020
Pattern
Q18
What is the classification of the finger that cannot be
determined with reasonable accuracy as to the:
I. General type of pattern
II. Ridge tracing
III. Ridge count
a. general classification and subclassification is that
of the corresponding finger of the other hand.
b. primary value of the pattern of the corresponding
Topic:
finger andClassification
the subclassificationof Scarred
value as indicated
by the ridges of partially scarred impressions.
c.
Patterns—Amputations—Missing
ridge count or tracing value of the corresponding
finger of the otherat Birth
hand, if the corresponding finger
is of the same general type.
d. whorls with meeting tracings.
05/19/2020
Classification of Scarred
Patterns—Amputations—
Missing at Birth
Classification of Scarred Patterns
Rule # 1
(So)
Scarred
Impressi
General Pattern on Gen Type
Not Determinable
Ridge Not Subclassif
Tracing
Ridge Determinable
Counting
Not Opposite finger
05/19/2020
Classification of Scarred
Patterns—Amputations—
Missing at Birth
Classification of Scarred Patterns
Rule # 2
Partially Scarred
General Type
Not Determinable
arge scar around core Gen Type of Opposite
Finger
neral Pattern not determinableSubclassif of Partially
C or RT determinable Scarred Impressions
05/19/2020
Classification of Scarred
Patterns—Amputations—
Missing at Birth
Classification of Scarred Patterns
Rule # 3
Partially Scarred
General Type
Determinable
05/19/2020
Application of Rules
2. If the opposite finger were a small-count loop,
this would be classified as a. loop of fixed count, b.
loop of same count, c. loop of different count, d.
loop of opposite count
05/19/2020
Application of Rules
3. If the opposite finger were a large-count loop,
this impression would be given the a. count of
scarred finger, b. count of the next finger, c. count
of the opposite finger, d. count of the preceding
finger
05/19/2020
Application of Rules
4. If the opposite finger were scarred in the same
fashion or were amputated or missing, both
impressions would be classified as a. arches, b.
ulnar loops with 10 ridge counts, c. radial loops
with 10 ridge counts, d. whorls with meeting
tracings
05/19/2020
Application of Rules
5. If general
The the opposite
type finger
of thewere
pattern
a whorl
could
thishave
wouldbeen
be
loop (ulnar
classified asifa.inwhorl
the right
withhand)
meeting
or whorl.
tracing, b. whorl
with inner tracing, c. whorl with outer tracing, d.
whorl with same tracing
05/19/2020
Application of Rules
6. If a radial loop were opposite, this would be
classified as a. radial loop (if in the right hand), b.
radial loop (if in the left hand), c. ulnar loop (if in
the right hand), d. ulnar loop (if in the left hand)
05/19/2020
Application of Rules
7. Ifridge
The an arch
countorcan
tented
be obtained
arch were
withopposite,
a fair degree
this
of accuracy.would be classified as a. arch, b. loop, c.
impression
whorl, d. SR
05/19/2020
Application of Rules
8. If ridge
The ridge
the opposite
count
count can
cannot
finger
be obtained
were
be determined
a loop
with
with
a fair
accurately
a count
degree
of
of accuracy.
but
from it6would
to 17,be
this impression
classified as awould
loop, be
no given
mattera.what
that
the opposite
count, b. different
finger might
count,be.
c. opposite count, d. no
count
05/19/2020
Application of Rules
9. If the count of the opposite loop were 9, the
count for this finger would be given a. Inner (I), b.
Outer (O), c. Small (S), d. Medium (M), e. Large (L)
in the subsecondary classification.
05/19/2020
Application of Rules
10. What is the classification of the patterns? a.
arches, b. loops, c. whorls, d. SR
05/19/2020
Classification of
Amputations & Fingers
Missing at Birth
05/19/2020
Classification of
Amputations & Fingers
Missing at Birth
Rule # 3: 1 finger AMP, classif. of
opp. finger – Gen Pattern, RT/RC
& referenced to every other
possible classification
AMP
05/19/2020
Classification of
Amputations & Fingers
Missing at Birth
Rule # 4: 2 or more fingers AMP,
classifs. identical w/ fingers opp.
– no additional references
05/19/2020
Classification of
Amputations & Fingers
Missing at Birth
Rule # 5: 2 AMP opp. each other,
classifs of whorls meeting
tracings.
AMP
Whorl, Meeting
AMP
05/19/2020
Classification of
Amputations & Fingers
Missing at Birth
Rule # 6: Missing at birth (MAB),
same treatment with AMP.
Rule # 7: 10 fingers MAB/AMP -
05/19/2020
Classification of
Amputations & Fingers
Missing at Birth
Rule # 8: Both hands AMP/MAB,
FOOTPRINTS taken
AMP/
MAB
AMP/
MAB
05/19/2020
Classification of
Amputations & Fingers
Missing at Birth
Rule # 9: Partially AMP (1/2 or ↑ of
Pattern Missing), classif of opp.
finger. Filed in amputation group
Partially
AMP
05/19/2020
Classification of
Amputations & Fingers
Missing at Birth
Rule # 10: Tip AMP or ↓1/2 of 1st joint
AMP, classif of opp. finger. Filed in
nonamputation group.
Partially
AMP
05/19/2020
Classification of
Bandaged or Imprinted
Fingers
Rule # 1: Temporary injury, if possible
not taken until after healing
Rule # 2: Injured fingers (inked
impressions impossible to secure):
classifs of opp. fingers
Rule # 3: Only 1 finger lacking,
reference searches conducted in every
possible classif
Rule # 4: ↑ one finger lacking, classifs
of opp. fingers; no reference searches
Rule # 5: 2 lacking opp. fingers, whorls
with meetingNext
05/19/2020 Question
tracings
Q19
The approximate height of the
inking area and cardholder from
the floor.
a. 39"
Topic: How To Take Inked Fingerprints
b. 50"
c. 30"
d. 40"
05/19/2020
Equipment Needed
Inking plate (6 in wide x 14 in
long)
Cardholder
Printer’s ink (heavy black paste)
Roller (6 in long & 2 in
diameter)
Other Supplies
FP Cardstock: 8 x 8 in
05/19/2020
Procedural Matters
Rolled impressions – upper 10
prints taken individually
Rolling of fingers – side-side to
obtain all available ridge detail
Plain/Fixed impressions – smaller
impressions at bottom of card;
taken simultaneously w/out rolling
Focal points – clearly printed:
accurate ridge counts & tracings
05/19/2020
Procedural Matters
Subject stands in front of & at
forearm's length from inking plate
Inking of bulb: from tip to below first
joint
Ink & print each finger separately
Rolling of thumbs: toward center of
subject’s body (rotated from awkward
to easy position)
Rolling of fingers: away from center of
subject’s body (rotated from awkward
to easy position)
05/19/2020
Procedural Matters
Operator: LEFT of subject when
printing RIGHT HAND; RIGHT of
subject when printing LEFT
HAND
d. Endocrine glands
TOPIC: Latent Prints
05/19/2020
Types of Prints
Patent Prints – visible prints; due
to paint, ink, mud, or dust
05/19/2020
Types of Prints
Latent Prints – undetectable
until brought out w/ physical or
chemical process designed to
enhance latent print residue.
05/19/2020
Types of Prints
Plastic Print – created when
substrate is pliable enough at
time of contact to record 3D
aspects of friction skin. Surfaces:
clay, putty, soft wax, melted
plastic, heavy grease, and tacky
paint
05/19/2020
Deposition Factors
1. Pre-Transfer Conditions –
affected by age, gender, stimuli,
occupation, disease, & any
substances touched prior to
deposition.
2. Transfer Conditions – also
dictate whether suitable
impression will be left
3. Post-Transfer Conditions – a.k.a.
environmental factors; forces
05/19/2020
Surface Types
1. Porous Substrate – absorbent
Paper, cardboard, wood, & other
forms of cellulose
Fingerprints absorb into substrate
& are durable
Amino acids: stationary & not
migrate; amino acid based
developing techniques more useful
05/19/2020
Surface Types
2. Nonporous surfaces – not
absorbent; repel moisture &
appear polished
Glass, metal, plastics, lacquered or
painted wood, and rubber
Susceptible to damage; FP residue
on outermost surface
Best developing techniques:
Cyanoacrylate (CA), dye stains,
powders, & vacuum metal
05/19/2020 deposition
Surface Types
3. Semiporous surfaces – resist &
absorb FP residue
Glossy cardboard, glossy magazine
covers, some finished wood, and
some cellophane
Treatment: processes intended for
both nonporous & porous surfaces
05/19/2020
Surface Types
4. Textured surfaces – problem of
incomplete contact between
friction ridge skin & surface
being touched.
Fingerprints being discontinuous &
lacking fine detail when developed
Ex: pebbled plastic
05/19/2020
Production of Sweat
1. Eccrine
Sudoriferous Glands
2. Apocrine
3. Sebaceous
b. Ninhydrin
c. Physical developer
d. Silver nitrate
05/19/2020
Important Preliminaries
Elimination prints – inked prints
of all members of household,
employees, and any police or
other officials who may have
touched objects on which the
latent impressions were found
Purpose of Development: to
make it visible so that it may be
preserved and compared
05/19/2020
Latent Print Powders
One of oldest & most common
methods of latent print detection
Don’t Brush/Powder: dust, greasy
prints, bloody prints & wet prints
Powder used: contrast color of
surface
Gray: dark-colored surfaces;
mirrors/metal surfaces
Black: white/light-colored surfaces
05/19/2020
Latent Print Powders
Powder used: contrast color of surface
Aluminum: same as gray
Gold & red bronze: photograph dark; light
colored-surfaces
Dragon’s blood: light/dark-colored surface
Chief faults of beginners: too much powder
& too little brushing
Prints lifted after photographing
Prints lifted on rubber tape: reverse position
Not recommended on paper, cardboard, and
newly finished or unpainted wood
05/19/2020
Chemical Development of
Latent Print Impressions
Handling specimens:
tweezers/gloves
Iodine Fuming:
Slight heat vaporizes iodine crystals
Violet fumes
Yellowish-brown
05/19/2020
Chemical Development of
Latent Print Impressions
Silver Nitrate
For porous surfaces
Reacts with silver chloride
05/19/2020
Optical Methods
Alternate Light Sources
Forensic Light Source (immediate
emission)
LASER
c. IBIS
d. Digital comparison
05/19/2020
Comparing Fingerprints:
Biometrics
05/19/2020
Biometrics Process &
Components
05/19/2020
AFIS
b. 16
c. 17
05/19/2020
Fingerprint Comparison
Traditional Method: Points
Counting
Likeness of general types – Q & S of
same fingerprint pattern;
Quantitative likeness of ridge
characteristics;
Quantitative likeness of points of
identity; &
Likeness of location of ridge
characteristics
Same relative position in both prints;
Same relative directions from each other;
Same relative distance apart; &
05/19/2020
Fingerprint Comparison
ACE-V Methodology
05/19/2020
Fingerprint Comparison
ACE-V Methodology
1.
COMPARISON
Another
2. Determine
SelectANALYSIS:
key general
– known
focal determine
ridge
exemplar
flowsuitability
&introduced
characteristics shape
(Level(Level
for to 1
2 Detail);
compare
achieving
Detail)
understand
05/19/2020 w/
conclusion
LP;
their: position, direction & relationship;
Fingerprint Comparison
ACE-V Methodology
Guidelines:
EVALUATION
Formulation (1) agreement
of– a.k.a. of onlybased
conclusion
making 1stconclusion;
levelon
details
A & –Cresult
not sufficient
of
for evaluation of individualization, (2) agreement of 1 -2 or 1st-
st nd
comparison
05/19/2020
3 level details – sufficient for evaluation of individualization
rd
Fingerprint Comparison
ACE-V Methodology
Verification – independent
application of ACE process by
subsequent examiner.
PURPOSE: Support or refute
conclusions of original examiner
NATURE: Blind verification (no
expectation or knowledge of prior
conclusion)
05/19/2020
Fingerprint Comparison
Hypothesis &
Conclusions
05/19/2020
Points of Identification
b. 8" x 10"
c. 10" x 10"
d. 12" x 12"
05/19/2020
Next
Fingerprint Chart Question
Charts
Visually
Numbers
Degree
10
White
Corresponding
Charting
All
Identifications:
Superimposition
diameters
ridge border:
w/
ofaids
Method:
shapes
characteristics
enlargement
on adequate;
1
chart
court
similar
½ridge
ofin
Marking
not
characteristics
left
not
incharacteristics
shapes
5
not
recommended;
for
understanding
to
need
absolutely
important;
characteristics
30
charting
occupy
may
not drawn
suffice
be
purposes
essential
same
in
ridges
charted;
nature
in
ridges
2w/
relative
margin
prints
of
lines
but
LP
12
of–
expert
–helpful
similarly
&
characteristics
positions
distorted
not
readily
numbers;
recommended;
testimony
conveniences
distinguishable
numbered
due
in patterns
numbered
pressure
enough &
ridges
indicated
clockwise
&
for
by
twisting
ID
vary
eye in actual shape or
physical
05/19/2020
position
Q26
A forensic identification science that is
associated with all of the ridges on the
volar areas and not just on finger tips.
a. Dactylography
d. Ridgeology
05/19/2020
Related Terminologies
Anthropometry – system of
personal identification through
body measurement
Biometrics – measurement of
physical characteristics, such as
fingerprints, DNA, or retinal
patterns, for use in verifying
identity of individuals
Chiroscopy – science that deals
w/ study of palm print in relation
05/19/2020
Related Terminologies
Dactylography - study of
fingerprints as method of
identification
Dactyloscopy – comparison of
fingerprints for identification;
identification by comparison of
fingerprints: also: classification
of fingerprints
Dermatoglyphics – study of
surface markings of skin; friction
05/19/2020
Related Terminologies
Edgeoscopy – study of
morphological characteristics of
friction ridges; contour or shape
of edges of friction ridges.
Orthodontology - study of
irregularities in position of the
teeth, and of malocclusions, and
their treatment.
05/19/2020
Related Terminologies
Palmistry - art or practice of
divining or telling fortunes, or of
judging of character, by lines &
marks in palm of hand;
chiromancy
Podoscopy – term coined by
Wentworth & Wilder as possible
word, if ever needed, referring to
study of soles.
05/19/2020
Related Terminologies
Polydactyl – hand or foot having
more than normal number of
fingers or toes; supernumerary
fingers.
Poroscopy – study of the pores;
established by Dr. Edmond
Locard
Ridgeology – forensic
identification science that is
associated Next
05/19/2020 w/ Question
all of ridges on
Q27
When two complementary strands of
DNA are hybridized or bound together a
ladder like structure is formed. Because
of the three dimensional structure of
the chemical components in the
backbone, a spiral
TOPIC: DNAconfiguration
results. This natural state of DNA is
called
a. Double coil
b. Double helix
c. Double spiral
05/19/2020
Discovery of DNA
05/19/2020
What is DNA?
05/19/2020
From Whole to
Microscopic Parts
05/19/2020
Inside a Cell
05/19/2020
DNA Helix
05/19/2020
DNA Helix
05/19/2020
Biological Evidences
Amenable to DNA
Analysis
blood and bloodstains
semen and seminal stains
hair with follicle/root
saliva and buccal cells
tissues and skin cells
organs
bone marrow and bones
teeth
05/19/2020
Forensic DNA
Applications
05/19/2020
Forensic Genetic
Markers
05/19/2020
Forensic DNA Testing
Methods
05/19/2020
Overview of Forensic
Casework
05/19/2020
Why Use DNA
to Help Solve Crime?
05/19/2020
Some Essentials of DNA
PCR discovered in 1983 by Karry
Mullis, Ph.D.
1984 – Sir Alec Jeffries discovered
variation w/in DNA sequence of
different individuals & determined
this to be used to identify
individuals; known as genetic/DNA
fingerprinting
1989 – DNA challenge in U.S. court
in People v. Castro trial – initiated
TWGDAM
05/19/2020
(Technical Working
Related Terms to DNA
Mitochondrial DNA (mtDNA for
short)
DNA found inside
mitochondria.
Valuable to researchers: code is
passed virtually intact through
maternal line.
Each child receives only his or
her mother's mtDNA, as
opposed to mixture of both
05/19/2020
mtDNA Inheritance
05/19/2020
Related Terms to DNA
Ribonucleic acid (RNA)
Single-stranded molecule in
most of its biological roles &
has much shorter chain of
nucleotides.
Complementary base to
adenine is uracil
Description
angle,
upthrust,
loop type
Description
2 ridges meeting
at angle;
1 continuous
ridge: not angle;
angle: 90 degrees
or less.
05/19/2020
Upthrust Back
Type Tented
Arch
Description
ending ridge:
ridge ending in
space;
making definite
change of
direction from
basic ridge;
angle of 45O or
more from base
ridge;
high & thick as
other ridges; &
05/19/2020
dots: not
Back
Loop Type
Description
looks like loop,
2 of 3 basic loop
characteristics,
lacking 3rd.
05/19/2020
Ridge Counting
# of ridges intervening between
delta & core.
Red line of reticule of FP glass:
insure absolute accuracy
Back
05/19/2020
Short Breaks
Cause: improper inking,
presence of foreign matter on
ridges, enlarged pores, disease,
or worn ridges
Determination: judgment of
classifier
Basis of determination: whole
pattern – (1) common: not
definite ridge ending; (2) not
Back
common: definite
05/19/2020 ridge ending
Angular Formation
Angles
never formed by single ridge
abutting of 1 ridge vs another
Back
05/19/2020
Sufficient Recurve
Part of
recurving
ridge between
shoulders of
loop
Must be
FREE:
appendages
abutting upon
05/19/2020 Back outside of
Shoulders of Loop
Points at
which
recurving
ridge
definitely
inward or
curves
05/19/2020 Back
Example: Primary
Classification
#1 #2 #3 #4 #5
\ W \ W a
#6 #7 #8 #9 #10
/ W / / a
EveNumerator = (#6) 0 + (#2) 16 + (#8) 0 + (#4) 8 + (#10) 0 =24 + =25
1
OdDenominator =(#1) 0 + (#7) 2 + (#3) 0 + (#9) 0 + (#5) 0 =2 + = 3
1
25
05/19/2020
3 Back
Example: Secondary
Classification (Capital
Letter)
#1 #2 #3 #4 #5
\ W \ W a
#6 #7 #8 #9 #10
/ W / / a
Right Index =
(#2) W
Left Index =
05/19/2020
(#7) Back W
Example: Secondary
Classification (Small
Letter)
#1 #2 #3 #4 #5
\ W \ W a
#6 #7 #8 #9 #10
/ W / / a
Right = W--a
Hand
Left = W--a
05/19/2020
Hand Back
Whorl Treated as Ulnar
Loop (Right Hand)
back
05/19/2020
Whorl Treated as Ulnar
Loop (Left Hand)
back
05/19/2020
Whorl Treated as Ulnar
Loop (Accidental: Right
Hand)
back
05/19/2020
Whorl Treated as Ulnar
Loop (Accidental: Left
Hand)
back
05/19/2020
Whorl Treated as Ulnar
Loop (Double Loop:
Right Hand)
back
05/19/2020
Whorl Treated as Ulnar
Loop (Double Loop:
Horizontal Loops)
Right Left
Hand Hand
back
05/19/2020
Final Classification
Final = 17
05/19/2020 Back
NCIC Classification
24633121171866131820
05/19/2020 Back
J.C.A.
Johann Christoph Andreas
05/19/2020 Back
CORREC
T!
05/19/2020
NEXT QUESTION? or NEXT TOPIC?
WRONG?
?
05/19/2020
Back
CORREC
T!
05/19/2020
NEXT QUESTION? or NEXT TOPIC?
WRONG?
?
05/19/2020
Back
CORREC
T!
05/19/2020
NEXT QUESTION? or NEXT TOPIC?
WRONG?
?
05/19/2020
Back
CORREC
T!
05/19/2020
NEXT QUESTION? or NEXT TOPIC?
WRONG?
?
05/19/2020
Back
CORREC
T!
05/19/2020
NEXT QUESTION? or NEXT TOPIC?
WRONG?
?
05/19/2020
Back
CORREC
T!
05/19/2020
NEXT QUESTION? or NEXT TOPIC?
WRONG?
?
05/19/2020
Back
CORREC
T!
05/19/2020
NEXT QUESTION? or NEXT TOPIC?
WRONG?
?
05/19/2020
Back
CORREC
T!
05/19/2020
NEXT QUESTION? or NEXT TOPIC?
WRONG?
?
05/19/2020
Back
CORREC
T!
05/19/2020
NEXT TOPIC?
WRONG?
?
05/19/2020
Back
Pre-Transfer Conditions
Condition or health of donor’s
friction skin & amount & type of
residue on skin.
Back
05/19/2020
Transfer Conditions
1. Conditions of surface
(substrate) being touched,
including texture, surface area,
surface curvature or shape,
surface temperature,
condensation, contaminants, &
surface residues.
2. Pressure applied during contact
(deposition pressure), including
lateral force, Back
05/19/2020
also contributes to
Post-Transfer Conditions
Examples of these factors are
physical contact from another
surface, water, humidity, and
temperature.
Back
05/19/2020
Eccrine Glands
- Distributed throughout body
- Most common: palms of hands & soles
of feet
- Least numerous on neck & back
- Secretes
- Water
- Amino acids
- Proteins
- Lipids
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05/19/2020
Apocrine Glands
- From coarse hair of armpits &
pubic area
- Description of fluid:
- Milky in appearance
- Dried in plastic-like solid
- Fluoresced
- Had an odor
- Includes: proteins,
carbohydrates, cholesterol, iron
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05/19/2020
Sebaceous Glands
- relatively small saclike organs
- found in the dermis layer of skin
- found throughout body &
associated w/ body hair
- Abundant: scalp, face, anus, nose,
mouth, and external portions of the
ear
- Not found on palms & soles
- Prevent sweat evaporation &
lubricate hair &Back
surrounding skin
05/19/2020
Latent Print Powder
B
ac
k
05/19/2020
Iodine Fuming
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05/19/2020
Ninhydrin
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05/19/2020
Photographing
Film Photography
Camera format: 35-mm SLR
Lens accessories
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05/19/2020
Level 2 Detail (Ridge
Events)
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05/19/2020
Level 3 Detail (Ridge
Dimensions)
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05/19/2020