The application of surface topography measurement methods to the field of firearm and toolmark analysis is fairly new. The field has been boosted by the development of a number of competing optical methods, which has improved the speed and accuracy of surface topography acquisitions. We describe here some of these measurement methods as well as several analytical methods for assessing similarities and differences among pairs of surfaces. We also provide a few examples of research results to identify cartridge cases originating from the same firearm or tool marks produced by the same tool. Physical standards and issues of traceability are …
Forensic Science International,
Journal Year:
2017,
Volume and Issue:
284, P. 15 - 32
Published: Dec. 13, 2017
Estimating
error
rates
for
firearm
evidence
identification
is
a
fundamental
challenge
in
forensic
science.
This
paper
describes
the
recently
developed
congruent
matching
cells
(CMC)
method
image
comparisons,
its
application
to
identification,
and
usage
initial
tests
rate
estimation.
The
CMC
divides
compared
topography
images
into
correlation
cells.
Four
parameters
are
defined
quantifying
both
similarity
of
correlated
cell
pairs
pattern
congruency
registered
locations.
A
declared
match
requires
significant
number
CMCs,
i.e.,
that
meet
all
requirements.
Initial
testing
on
breech
face
impressions
set
40
cartridge
cases
fired
with
consecutively
manufactured
pistol
slides
showed
wide
separation
between
distributions
numbers
observed
known
non-matching
pairs.
Another
test
95
from
different
by
same
process
also
yielded
widely
separated
distributions.
results
were
used
develop
two
statistical
models
probability
mass
function
scores.
applied
framework
estimating
cumulative
false
positive
negative
individual
matches
non-matches
this
population
impressions.
prospect
applying
large
populations
realistic
case
work
discussed.
can
provide
foundation
identifications,
thus
emulating
methods
DNA
evidence.
Journal of Forensic Sciences,
Journal Year:
2021,
Volume and Issue:
66(5), P. 1704 - 1720
Published: May 31, 2021
Abstract
The
forensic
science
pattern
comparison
areas,
including
fingerprints,
footwear,
and
firearms,
have
been
criticized
for
their
subjective
nature.
While
much
research
has
attempted
to
move
these
disciplines
more
objective
methods,
examiners
are
still
coming
conclusions
based
on
own
training
experience.
To
complement
this
subjectivity,
black
box
studies
necessary
establish
the
accuracy
of
feature‐comparison
methods.
However,
when
cartridges
fired
by
a
firearm
create
cartridge
case
test
sets
there
may
be
significant
variability
within
resulting
impressions.
This
can
result
in
different
participants
receiving
with
varying
levels
difficulty
differences
impression
quality.
Therefore,
between
is
not
straightforward.
compare
examiners,
method
called
double‐casting
was
used
plastic
reproductions.
Double‐casts
twenty‐one
master
cases
were
created
mailed
examiners.
double‐casts
ensured
that
all
comparing
exhibits
same
level
detail.
tasked
determining
if
unknown
each
set
as
three
knowns.
Automated
comparisons
also
set.
results
from
study
showed
examiner
examining
evidence.
Furthermore,
it
shown
automated
metrics
would
benefit
quality
control
measure
correct
any
potential
errors
strengthen
conclusions.
Journal of Forensic Sciences,
Journal Year:
2020,
Volume and Issue:
66(1), P. 96 - 111
Published: Sept. 24, 2020
Abstract
Forensic
firearm
examination
provides
the
court
of
law
with
information
about
source
fired
cartridge
cases.
We
assessed
validity
decisions
a
computer‐based
method
and
73
examiners
who
compared
breechface
firing
pin
impressions
48
comparison
sets.
also
method's
scores
examiners'
degree‐of‐support
judgments
latter.
The
true‐positive
rate
(sensitivity)
true‐negative
(specificity)
(for
both
impressions)
were
94.4%
at
least
91.7%,
respectively.
For
examiners,
was
95.3%
86.2%.
improved
when
evaluations
combined
for
perceived
difficulty
decreased.
reluctant
to
provide
"difficult"
comparisons
even
though
their
mostly
correct.
correlation
between
low
same‐source
negligible
different‐source
comparisons.
Combining
outcomes
methods
could
increase
examinations.
numerical
not
well‐calibrated
showed
clear
signs
overconfidence.
suggest
studying
merits
performance
feedback
calibrate
these
judgments.
Journal of Forensic Sciences,
Journal Year:
2017,
Volume and Issue:
63(4), P. 1069 - 1084
Published: Oct. 16, 2017
Abstract
The
transition
from
2D
imaging
to
3D
scanning
in
the
discipline
of
firearms
and
toolmark
analysis
is
likely
provide
examiners
an
unprecedented
view
microscopic
surface
topography.
digital
examination
measured
topographies
has
been
referred
as
virtual
microscopy
(
VM
).
approach
offers
several
potential
advantages
over
traditional
comparison
microscopy.
Like
any
new
analytic
method,
must
be
validated
prior
its
use
a
crime
laboratory.
This
paper
describes
one
first
validation
studies
Fifty‐six
participants
at
fifteen
laboratories
used
tools
complete
two
proficiency‐style
tests
for
cartridge
case
identification.
All
participating
trained
correctly
reported
100%
identifications
(known
matches)
while
reporting
no
false
positives.
also
allowed
annotate
compared
surfaces.
These
annotations
insight
into
types
marked
utilized
comparative
analysis.
Overall,
results
study
demonstrate
that
can
successfully
conduct
support
technology
Journal of Forensic Sciences,
Journal Year:
2020,
Volume and Issue:
66(2), P. 557 - 570
Published: Oct. 26, 2020
Abstract
The
digital
examination
of
scanned
or
measured
3D
surface
topography
is
referred
to
as
Virtual
Comparison
Microscopy
(VCM).
Within
the
discipline
firearm
and
toolmark
examination,
VCM
enables
review
comparison
microscopic
toolmarks
on
fired
ammunition
components.
In
coming
years,
this
technique
may
supplement
potentially
replace
light
microscope
primary
instrument
used
for
examination.
This
paper
describes
a
error
rate
validation
study
involving
107
participants.
included
40
test
sets
cartridge
cases
from
firearms
with
variety
makes,
models,
calibers.
Participants
commercially
available
software
which
allowed
data
distribution,
specimen
visualization,
submission
conclusions.
also
participants
annotate
areas
similarity
dissimilarity
support
their
cohort
76
qualified
United
States
Canadian
examiners
that
completed
had
an
overall
false‐positive
3
errors
693
comparisons
(0.43%)
false‐negative
0
491
(0.0%).
accuracy
supplemented
by
participant's
provided
annotations
provide
insight
into
cause
consistency
across
independent
examinations
conducted
in
study.
ability
obtain
highly
accurate
conclusions
fires
wide
range
supports
hypothesis
useful
tool
within
crime
laboratory.
Applied Physics Letters,
Journal Year:
2018,
Volume and Issue:
113(8)
Published: Aug. 20, 2018
This
paper
presents
a
confocal
microscope
for
the
rapid
and
noninvasive
capture
of
three-dimensional
(3D)
images
showing
surface/interface
topography
in
far-field
configuration.
The
proposed
features
nanoscale
optical
ruler
capable
performing
fast
depth
measurements
based
on
chromatic
aberration
objectives.
A
diffraction
grating
position-sensitive
detector
were
used
to
extract
spectral
shift,
which
directly
maps
height
surface
with
resolution.
Because
neither
mechanical
scanning
nor
spectrometer,
limit
speed
3D
imaging,
are
needed
axial
direction,
full
resolution
can
be
acquired
rapidly
using
conjunction
2D
lateral
beam
scanning.
presented
technique
overcomes
limitation
detection
conventional
microscopy.
In
experiments,
static
dynamic
profiles
several
representative
optoelectronic
electronic
devices
demonstrated.
non-invasive
approach
measurement
has
considerable
promise
academic
research
industrial
applications.
IEEE Access,
Journal Year:
2020,
Volume and Issue:
8, P. 78236 - 78251
Published: Jan. 1, 2020
Firearm
violence
is
one
of
the
leading
causes
death
in
many
countries
around
world,
including
Thailand.
This
work
proposes
a
fast
and
accurate
automated
method
to
classify
firearm
brands
from
bullet
markings.
Specifically,
panoramic
image
collected
crime
scene
was
captured
using
developed
mobile
phone
application
custom-built
portable
hardware.
The
top
three
state-of-the-art
CNNs
pretrained
on
ImageNet-DenseNet121,
ResNet50,
Xception-were
further
trained
same
training
set,
which
composed
718
bullets
eight
different
brands-Beretta,
Browning,
CZ,
Glock,
Norinco,
Ruger,
Sig
Sauer,
Smith
&
Wesson-using
five-fold
cross
validation
technique.
DenseNet121
provided
highest
AUC
0.99
for
CZ
classification
(the
most
common
registered
brand
Thailand)
average
(0.9780
±
0.0130
SD),
significantly
higher
than
those
ResNet50
Xception.
In
addition,
there
were
no
interaction
effects
between
CNN
model
AUC.
DenseNet121,
had
AUC,
evaluated
test
set
(72
bullets),
results
showed
that
Beretta
classifications
lowest
accuracy
(91.18%),
followed
by
Browning
Norinco
(96.88%),
whereas
Wesson
(98.41%).
These
suggest
based
deep
learning
algorithm
hardware
have
promising
potential
use
at
scenes
firearms
By
narrowing
down
list
suspects,
this
convenient
approach
can
potentially
accelerate
identification
processes
forensic
science
examiners.
Journal of Forensic Sciences,
Journal Year:
2024,
Volume and Issue:
69(6), P. 2028 - 2040
Published: Aug. 22, 2024
Abstract
Traditionally,
firearm
and
toolmark
examiners
manually
evaluate
the
similarity
of
features
on
two
bullets
using
comparison
microscopy.
Advances
in
microscopy
have
made
it
possible
to
collect
3D
topographic
data,
several
automated
algorithms
been
introduced
for
bullet
striae
these
data.
In
this
study,
open‐source
approaches
cross‐correlation,
congruent
matching
profile
segments,
consecutive
striations,
a
random
forest
model
were
evaluated.
A
statistical
characterization
was
performed
four
datasets
consecutively
manufactured
firearms
provide
challenging
scenario.
Each
approach
applied
all
samples
pairwise
fashion,
classification
performance
compared.
Based
findings,
Bayesian
network
empirically
learned
constructed
leverage
strengths
each
individual
approach,
relationship
between
results,
combine
them
into
posterior
probability
given
comparison.
The
evaluated
similarly
approaches,
results
developed
classified
99.6%
correctly,
resultant
distributions
significantly
separated
more
so
than
when
used
isolation.