Scientific foundations and current state of trace evidence—A review

A trace fiber population study on upholstered chairs in a military environment

This fiber population study has assessed the prevalence of the color and type of trace fibers present on upholstered seats in a specific setting to identify the most common and rare colors and to determine their evidentiary value. Nearly 22,000 fibers were collected via tape lifts from 25 fabric covered chair seats in a lobby area on Beale Air Force Base and examined microscopically to determine their apparent colors. Overall, blue and white/colorless were the most and nearly equally common colors (32.0 % and 31.5 %, respectively), followed by black/grey (19.6 %), brown (8.6 %), yellow/tan (4.9 %), and red/pink (2.5 %), while orange, purple, and green were the rarest (0.5 %, 0.3 %, and 0.3 %, respectively). Among rarest color fibers, plant-based fibers were predominant (77.7 %), consisting of mainly cotton, followed by synthetic fibers (17.4 %), then the least prevalent animal fibers (5.0 %). These color rankings align similarly to previous studies, despite the prominence of blue color fibers and higher proportions of brown and yellow/tan color fibers.

Assessing physical fit examinations of stabbed and torn textiles through a large dataset of casework-like items and interlaboratory studies

Several organizations have outlined the need for standardized methods for conducting physical fit comparisons. This study answers this call by developing and evaluating a systematic and transparent approach for examining, documenting, and interpreting textile physical fits, using qualitative feature descriptors and a quantitative metric (Edge Similarity Score, ESS) for the physical fit examination of textile materials. Here, the results from 1027 textile physical fit comparisons are reported. This includes the evaluation of inter and intraanalyst variation when using this method for hand-torn and stabbed fabrics. ESS higher than 80% and ESS lower than 20%, respectively, support fit and nonfit conclusions. The results show that analyst accuracy ranges from 88% to 100% when using this criterion. The estimated false-positive rate for this dataset (2% false positives, 10 of 477 true nonfit pairs) demonstrates the importance of assessing the quality of a physical fit during an examination and reveals that potential errors are low, but possible in textile physical fit examinations. The risk of error must be accounted for in the interpretation and verification processes. Further analysis shows that factors such as the separation method, construction, and design of the samples do not substantially influence the ESS values. Additionally, the proposed method is independently evaluated by 15 practitioners in an interlaboratory exercise that demonstrates satisfactory reproducibility between participants. The standardized terminology and documentation criteria are the first steps toward validating approaches to streamline the peer review process, minimize bias and subjectivity, and convey the probative value of the evidence.

The use of ethyl cellulose film lifts to collect particle traces from exposed adhesive on the edges of duct tape

Environmentally acquired particles (EAP), trapped along the edges of duct tape in the exposed adhesive, are a possible source of information regarding prior exposures of the tape and a possible means to associate duct tape rolls to segments of duct tape that are collected as traces during the investigation of criminal activity. The recovery and separation of EAP is complicated by (1) the need to separate the particles from the adhesive, and (2) the presence of adhesive filler and pigment particles that are part of adhesive formulations. Approaches such as cutting the tape edge, followed by solvent extraction, or swabbing of the duct tape edges using solvents, result in thousands of adhesive filler/pigment particles, overwhelming much smaller numbers of EAP. A recovery method has been developed employing a 10% solution of ethylcellulose (EC) in ethanol. Duct tape segments are pressed onto a glass plate and a bead of the viscous EC solution is pipetted along the edge. After drying, the EC forms a robust film that is peeled away from the tape edge, lifting the EAP along with only very small amounts of adhesive. The film lift (containing EC, duct tape adhesive and EAP) can be examined directly by steromicroscopy and particles of interest can be removed by softening the film using locally applied ethanol. Particles can be examined in situ by transmitted light microscopy using glycerol as a mounting medium to match the EC film. Batch recovery of particles from the film can be achieved by dissolution of the film lift in xylene and washing to remove adhesive residues. Xylene is then removed by washing with ethanol, leaving an ethanol suspension of EAP along with the duct tape filler/pigment particles. Larger particles can be separated by sieving and smaller particles can be recovered by filtration. This method was found to efficiently collect EAP found trapped along the edges of duct tape in the exposed adhesive, as well as for the preparation of these particles for microscopical and instrumental analysis. Limitations, not fully evaluated, include the loss or alteration of some particle types by dissolution, agitation and filtration steps. Further development of this method is expected to provide a means to recover trace particles from the edges of other types of tape and from related adhesive products such as stamps and labels.

Chemical characterization of automobile windshield glass samples for major, minor, and trace elemental concentration determination by INAA and its comparison with ED-XRF and DC Arc AES in terms of analytical capabilities and possible applications for glass forensics

Automobile (car) windshield glass fragments serve as important forensic evidentiary materials and their chemical characterization mainly at minor and trace concentration levels is a key step in forensic investigations. For such glass analysis as well as for forensics, direct solid sample analysis by suitable analytical technique(s) is very important. In view of this, instrumental neutron activation analysis (INAA) using high flux neutrons from research reactor was utilized for chemical characterization of car windshield glass samples. Energy dispersive X-ray fluorescence (ED-XRF) and direct current arc carrier distillation atomic emission spectroscopy (DC Arc AES) methods were also utilized for the analysis of all glass samples for evaluating their analytical capabilities with respect to INAA. A comparative evaluation was carried out with respect to accuracy, precision, and detection limits under quality assurance/quality control (QA/QC). The methods were validated by analyzing certified reference materials (CRMs) G-2 and RGM-1 from USGS and NIST standard reference material (SRM) of sodalime glass (SRM 610). Concentrations of seventeen elements (Na, Ca, Sc, Cr, Fe, Co, Zn, Rb, Zr, Ba, La, Hf, Ce, Eu, Yb, Sm, and Th) were determined in all analyzed glass samples by INAA at major, minor, and trace concentration levels, indicating its capability for potential applications to forensic studies. Grouping study of these automobile glasses was carried out utilizing concentrations of transition elements and rare earth elements (REEs) in conjunction with statistical cluster analysis. In addition, it has been highlighted that some of the transition elements as well as REEs are important markers/discriminating elements for same brand automobile glasses obtained from two different sources/origins.

The trace in the technique: Forensic science and the Connoisseur's gaze

Both scientific art investigations and forensic investigations rely on observation, inferential reasoning, and analytical techniques to answer questions concerning identification, source, and activity. The forensic scientist and the art connoisseur evaluate the whole—a crime scene or work of art, respectively—and draw meaning from the often-overlooked details, or traces, contained therein. This manuscript considers the correlations between art connoisseurship and forensic science, first by outlining the history of connoisseurship, focusing on the detection and evaluation of traces through patient observation, reasoning, and comparison based on methods established by Giovanni Morelli in the nineteenth century. This article then explores connoisseurship and forensic science within the historical sciences framework, based on the process in which observable traces can be ordered to provide a reconstruction of unobservable past events. Finally, this article asserts that art can be used to shape and refine the scientist's practiced eye, thereby improving trace detection and interpretation in investigations.

Development of efficient SALDI substrate based on Au-TiO2 nanohybrids for environmental and forensic detection of dyes and NSAIDs

Herein, a matrix-free approach is presented for comprehensive environmental and forensic analysis of dyes and nonsteroidal anti-inflammatory drugs (NSAIDs) using Au-TiO₂ nanohybrids coupled with surface-assisted pulsed laser desorption ionization-mass spectrometry (SALDI-MS). The Au-TiO₂ nanohybrids was prepared and characterized using inductively coupled plasma-optical emission spectrometry (ICP-OES), X-ray photoelectron spectroscopy (XPS), X-ray diffraction (XRD), surface area measurements, ultraviolet-visible (UV-vis) spectroscopy, transmission electron microscopy (TEM), and scanning electron microscopy-energy dispersive spectrometry (SEM-EDS). Initially, the optimal Au content was assessed using the survival yield (SY) method, confirming that 7.5% Au content on the TiO₂ surface offered the highest ionization efficiency. Subsequently, environmental analyses of dyes and NSAIDs in water samples were performed, and sensitive detection of all analytes was achieved with limits of detection (LODs) ranging from 10.0 ng mL^-1 to 10.0 fg mL^-1 and good spot-to-spot reproducibility. Additionally, the effect of potential contaminants commonly found in environmental samples, such as salts, surfactants and pesticides was also considered. Despite signal intensity reduction at high concentrations of some salts, the target analytes were detected, while the presence of surfactants and pesticides did not cause significant signal intensity reduction. Additionally, dyed and undyed Tetoron fibers and the effect of adhesive tape were evaluated. Direct analysis of the dyed Tetoron fibers on the target plate, using the nanohybrids, enabled higher detection sensitivity of the dyes, in addition to adducts of polystyrene and cellulose, the main components of the fiber. Finally, NSAIDs in oral fluid were analyzed and sensitive detection of the analytes was observed using the nanohybrids with LODs and LOQs in the range of 0.1-10 ng mL^-1 and 1-20 ng mL^-1, respectively. The trueness of the exact mass was in the range of 0.64-6.2 ppm while the recovery of the spiked samples was in the range of 82.90-107.54%% indicating the efficiency of the Au-TiO₂ nanohybrids as SALDI substrate. Thus, the Au-TiO₂ nanohybrids hold considerable promise in terms of sensitivity, reproducibility, and LOD, and may significantly contribute to environmental and forensic identification.

Creation of a universal experimental protocol for the investigation of transfer and persistence of trace evidence: Part 1 - From design to implementation for particulate evidence

Understanding the transfer and persistence of different types of trace evidence between different donor and receiving surfaces under specific conditions, circumstances and alleged competing defence and prosecution hypotheses is a significant need. Acquiring such a knowledge base enables hypothesis testing to be undertaken more readily and with greater confidence. A longstanding goal has been to develop a unified approach to transfer and persistence studies which are fit for purpose but also scalable.

Here we propose a low cost, universal experimental protocol using a recognised and well researched proxy material for the development and aggregation of ground truth transfer and persistence data at scale. We also propose and provide the tools to enable the creation of an open source and open access data repository of experimental data to act as a resource for practitioners and researchers in addressing transfer and persistence questions.

An interlaboratory study evaluating the interpretation of forensic glass evidence using refractive index measurements and elemental composition

Seventeen laboratories participated in three interlaboratory exercises to assess the performance of refractive index, micro X-ray Fluorescence Spectroscopy (μXRF), and Laser Induced Breakdown Spectroscopy (LIBS) data for the forensic comparison of glass samples. Glass fragments from automotive windshields were distributed to the participating labs as blind samples and participants were asked to compare the glass samples (known vs. questioned) and report their findings as they would in casework. For samples that originated from the same source, the overall correct association rate was greater than 92% for each of the three techniques (refractive index, μXRF, and LIBS). For samples that originated from different vehicles, an overall correct exclusion rate of 82%, 96%, and 87% was observed for refractive index, μXRF, and LIBS, respectively. Special attention was given to the reporting language used by practitioners as well as the use of verbal scales and/or databases to assign a significance to the evidence. Wide variations in the reported conclusions exist between different laboratories, demonstrating a need for the standardization of the reporting language used by practitioners. Moreover, few labs used a verbal scale and/or a database to provide a weight to the evidence. It is recommended that forensic practitioners strive to incorporate the use of a verbal scale and/or a background database, if available, to provide a measure of significance to glass forensic evidence (i.e., the strength of an association or exclusion).

Detection of organic and inorganic gunshot residues from hands using complexing agents and LC-MS/MS

Gunshot residue (GSR) refers to a conglomerate consisting of both organic molecules (OGSR) and inorganic species (IGSR). Historically, forensic examiners have focused only on identifying the IGSR particles by their morphology and elemental composition. Nonetheless, modern ammunition formulations and challenges with the GSR transference (such as secondary and tertiary transfer) have driven research efforts for more comprehensive examinations, requiring alternative analytical techniques. This study proposes the use of LC-MS/MS for chromatographic separation and dual detection of inorganic and organic residues. The detection of both target species in the same sample increases the confidence that chemical profiles came from a gun's discharge instead of non-firearm-related sources. This strategy implements supramolecular molecules that complex with the IGSR species, allowing them to elute from the column towards the mass spectrometer while retaining isotopic ratios for quick and unambiguous identification. The macrocycle (18-crown-6-ether) complexes with lead and barium, while antimony complexes with a chelating agent (tartaric acid). The total analysis time for OGSR and IGSR in one sample is under 20 minutes. This manuscript expands from a previous proof-of-concept publication by improving figures of merit, increasing the target analytes, testing the method's feasibility through a more extensive set of authentic specimens collected from the hands of both shooters and non-shooters, and comparing performance with other analytical techniques such as ICP-MS, electrochemical methods and LIBS. The linear dynamic ranges (LDR) spread across the low ppb range for OGSR (0.3-200 ppb) and low ppm range (0.1-6.0 ppm) for IGSR. The method's accuracy increased overall when both organic and inorganic profiles were combined.

Characterization of synthetic dyes for environmental and forensic assessments: A chromatography and mass spectrometry approach

Dyes have become common substances since they are employed in mostly all objects surrounding our daily activities such as clothing and upholstery. Based on the usage and disposal of these objects, the transfer of the dyes to other media such as soil and water increases their prevalence in our environment. However, this prevalence could help to solve crimes and pollution problems if detection techniques are proper. For that reason, the detection and characterization of dyes in complex matrices is important to determine the possible events leading to their deposition (natural degradation, attempts of removal, possible match with evidence, among others). Currently, there are several chromatographic and mass spectrometric approaches used for the identification of these organic molecules and their derivatives with high specificity and accuracy. This review presents current chromatographic and mass spectrometric methods that are used for the detection and characterization of disperse, acid, basic, and reactive dyes, and their derivatives.