Evaluation of match criteria used for the comparison of refractive index of glass fragments.

For comparative glass examinations, the refractive indices (RIs) of recovered glass fragments are often compared to a test interval defined by measurements from a broken glass object. RI measurements from five modern float glasses were used via resampling to assess the frequencies of false exclusion errors for eight test criteria as functions of the number of measurements. The test criteria were based on ranges, fixed intervals, and multiples of standard deviations of the known source measurements. The observed error rates for the eight tests studied are between zero and c. 35%, depending upon the match criteria, the number of measurements, and the RI distribution for a glass source. The results of this study can be used to predict the false exclusion rate for a test criterion under a given set of conditions or to select test criteria that result in a desired error rate for these typical sheet glasses.

A statistical validation of the individuality and repeatability of striated tool marks: screwdrivers and tongue and groove pliers.

Tool mark identification relies on the premise that microscopic imperfections on a tool's working surface are sufficiently unique and faithfully transferred to enable a one-to-one association between a tool and the tool marks it creates. This paper presents a study undertaken to assess the validity of this premise. As part of this study sets of striated tool marks were created under different conditions and on different media. The topography of these tool marks was acquired and the degree of similarity between them was quantified using well-defined metrics. An analysis of the resulting matching and nonmatching similarity distributions shows nearly error-free identification under most conditions. These results provide substantial support for the validity of the premise of tool mark identification. Because the approach taken in this study relies on a quantifiable similarity metric, the results have greater repeatability and objectivity than those obtained using less precise measures of similarity.

Development and evaluation of a standard method for the quantitative determination of elements in float glass samples by LA-ICP-MS.

Forensic analysis of glass samples was performed in different laboratories within the NITE-CRIME (Natural Isotopes and Trace Elements in Criminalistics and Environmental Forensics) European Network, using a variety of Laser Ablation Inductively Coupled Plasma Mass Spectrometry (LA-ICP-MS) systems. The main objective of the interlaboratory tests was to cross-validate the different combinations of laser ablation systems with different ICP-MS instruments. A first study using widely available samples, such as the NIST SRM 610 and NIST SRM 612 reference glasses, led to deviations in the determined concentrations for trace elements amongst the laboratories up to 60%. Extensive discussion among the laboratories and the production of new glass reference standards (FGS 1 and FGS 2) established an improved analytical protocol, which was tested on a well-characterized float glass sample (FG 10-1 from the BKA Wiesbaden collection). Subsequently, interlaboratory tests produced improved results for nearly all elements with a deviation of < 10%, demonstrating that LA-ICP-MS can deliver absolute quantitative measurements on major, minor and trace elements in float glass samples for forensic and other purposes.

Forensic significance of bullet lead compositions.

The concentrations of seven elements in projectile lead specimens received as evidence were used to assess the frequency of the occurrence of two unrelated samples having indistinguishable compositions. A set of data from 1837 samples was selected for this study from a sampling of 23,054 lead bullets and shot pellets received as evidence in the FBI Laboratory over the period 1989 through 2002. The method used for selection of samples from case submissions ensured that no two samples of the same general type from the same case were included and that no bias was introduced concerning representation of manufacturers or production sources. A total of 1,686,366 pairwise lead sample comparisons were made using the concentrations of the elements Sb, Cu, As, Ag, Bi, Sn, and Cd using a match criterion of two times the sum of the standard deviations of the paired samples. Of the 1837 samples, 1397 samples, or 76%, are distinguishable from every other sample in this study. The total number of indistinguishable sample pairs is 674, for a frequency of 1 out of every 2502 comparisons. The frequency of occurrence of matching samples decreases as the number of measured elements is increased and as the precision of the measurements improves. For bullets in which all seven elements were determined, the match frequency is 1 in 7284. Compositional comparison of bullet lead provides a reliable, highly significant point of evidentiary comparison of potential sources of crime-related bullets.

Compositional variation in bullet lead manufacture.

The concentrations of antimony, copper, tin, arsenic, silver, bismuth, and cadmium in lead alloys produced by two smelters and one ammunition manufacturer were determined using inductively coupled plasma-atomic emission spectrometry. These element concentrations were used to measure the variations in composition of lead products that result from various processes involved in the manufacture of lead projectiles. In general, when a pot containing molten lead is used to cast a number of objects, these objects are similar, although not necessarily analytically indistinguishable in their elemental compositions. In each subsequent step in the processing of lead at the smelter and at the ammunition manufacturer, the size of an individual homogeneous melt of lead decreases as more distinct compositions are formed as a result of remelting and mixing of sources, including lead scrap. The ammunition manufacturer in this study produced at least 10 compositionally distinguishable groups of bullet wire in a 19.7-h period. The largest group could potentially be used to produce a maximum of 1.3 million compositionally indistinguishable 40 grain bullets.

Interpretation of glass composition measurements: the effects of match criteria on discrimination capability.

The concentrations of ten elements in 209 unrelated glass specimens received as evidence were used to assess the frequencies of errors of false association (Type II errors) using several comparison criteria at specified significance levels (Type I errors). Pairwise comparisons of the samples using either the equal-variance t-test or Welch's modification (unequal variances) result in a small number of errors of false association, even when adjusting the significance level (Bonferroni correction) for multivariate comparisons. At the 95% confidence level (overall Type I error of 0.05, or individual element comparison error of 0.005), only two Type II errors are made in 21736 comparisons (0.009%) when using the equal-variance t-test for comparison of sample means. In this study, the range overlap test using three replicate measurements per specimen results in no errors of false association. Most specimen pairs in this data set are readily discriminated either by differences in the concentrations of several elements or by an extremely large difference in the concentrations of one or more element.

Cadmium Determination of Frozen Cod: An Interlaboratory Comparison.

Results of analyses of cod portions by eight laboratories indicate that a substantial lack of agreement exists among laboratories and methods for cadmium analysis. Consistent result for cod samples of low Cd content (biologically bound) were reported by only three of eight participating laboratories. These laboratories reported a mean Cd content of 0.323 ppm with a coefficient of variation of 38%. Results were better when cod samples were spiked with Cd acetate at the 78 ppm level. Six of the eight laboratories correctly reported that Cd content at the 78 ppm level (mean 71.2 ppm with a coefficient of variation of 13%). Lack of consistency in determining biologically bound cadmium in cod tissue is attributed in part to loss of Cd during dry ashing of tissue. Laboratories utilizing atomic absorption spectrophotometry or neutron activation analysis generally reported more accurate results than the laboratory utilizing argon plasma atomic emmission spectrometry.