Contents 1 Purpose

Total Page:16

File Type:pdf, Size:1020Kb

Contents 1 Purpose Ohio BCI Crime Laboratory LM-Trace Evidence Methods Issuing Authority: Laboratory Director Effective Date: 10/01/2020 Revision 14 Page 1 of 95 Trace Evidence Methods Manual Contents 1 Purpose .............................................................................................................................................................................. 5 2 Examination Guidelines ..................................................................................................................................................... 6 2.1.1 General Examination Approach ........................................................................................................................................ 6 2.2 Documentation .................................................................................................................................................................. 9 2.3 Verifications ....................................................................................................................................................................... 9 2.4 Safety Considerations ...................................................................................................................................................... 10 2.5 Instrumentation/Equipment ........................................................................................................................................... 10 2.6 References ....................................................................................................................................................................... 10 3 Microscopy ...................................................................................................................................................................... 10 3.2 Instrumentation / Equipment ......................................................................................................................................... 10 3.3 Procedure ........................................................................................................................................................................ 10 3.3.1 Maintenance.................................................................................................................................................................... 10 3.3.2 Illumination ..................................................................................................................................................................... 10 3.3.3 Use of Compensators ...................................................................................................................................................... 10 3.4 References ....................................................................................................................................................................... 11 4 Fourier Transform Infrared Spectroscopy (FTIR)............................................................................................................. 12 4.2 Safety Considerations ...................................................................................................................................................... 12 4.3 Minimum Standard and Control ...................................................................................................................................... 12 4.3.1 Month of use: .................................................................................................................................................................. 12 4.3.2 Day of use: ....................................................................................................................................................................... 12 4.4 Equipment/Instrumentation ........................................................................................................................................... 12 4.5 Analytical method ........................................................................................................................................................... 13 4.5.1 Bench ............................................................................................................................................................................... 13 4.5.2 ATR ................................................................................................................................................................................... 13 4.5.3 Microscope ...................................................................................................................................................................... 13 4.5.4 Diamond Anvil Cell (DAC) ................................................................................................................................................ 13 4.6 Sample preparation for transmission/ATR/microscope: ................................................................................................ 13 4.7 Spectral Evaluation and Comparison .............................................................................................................................. 14 4.8 Interpretation Criteria ..................................................................................................................................................... 14 4.9 References ....................................................................................................................................................................... 14 5 Visible Microspectrophotometry (MSP) .......................................................................................................................... 16 5.2 Equipment/Instrumentation ........................................................................................................................................... 16 5.3 Minimum Standard and Control ...................................................................................................................................... 16 5.4 Sample Preparation Procedure ....................................................................................................................................... 17 5.5 Analysis Method .............................................................................................................................................................. 17 5.6 Spectral Evaluation and Comparison .............................................................................................................................. 17 5.7 Interpretation Criteria ..................................................................................................................................................... 17 5.8 References ....................................................................................................................................................................... 18 6 Scanning Electron Microscopy/Energy Dispersive X-ray Spectroscopy (SEM/EDS) ........................................................ 19 6.2 Safety Considerations ...................................................................................................................................................... 19 6.3 Equipment/Instrumentation ........................................................................................................................................... 19 6.4 Minimum Standards and Controls .................................................................................................................................. 20 This document is uncontrolled if viewed outside the BCI document management system. Ohio BCI Crime Laboratory LM-Trace Evidence Methods Issuing Authority: Laboratory Director Effective Date: 10/01/2020 Revision 14 Page 2 of 95 6.5 Sample Preparation Procedure ....................................................................................................................................... 20 6.6 Analysis Method .............................................................................................................................................................. 22 6.6.1 Imaging analysis............................................................................................................................................................... 23 6.6.2 Bulk analysis .................................................................................................................................................................... 23 6.6.3 Individual component analysis ........................................................................................................................................ 23 6.6.4 Analysis of a primarily organic matrix ............................................................................................................................. 23 6.6.5 Qualitative analysis .......................................................................................................................................................... 24 6.6.6 Quantitative analysis ....................................................................................................................................................... 25 6.7 Spectral Evaluation and Comparison .............................................................................................................................. 25 6.8 Interpretation Criteria ....................................................................................................................................................
Recommended publications
  • Analysis of Drugs Manual September 2019
    Drug Enforcement Administration Office of Forensic Sciences Analysis of Drugs Manual September 2019 Date Posted: 10/23/2019 Analysis of Drugs Manual Revision: 4 Issue Date: September 5, 2019 Effective Date: September 9, 2019 Approved By: Nelson A. Santos Table of Contents CHAPTER 1 – QUALITY ASSURANCE ......................................................................... 3 CHAPTER 2 – EVIDENCE ANALYSIS ......................................................................... 93 CHAPTER 3 – FIELD ASSISTANCE .......................................................................... 165 CHAPTER 4 – FINGERPRINT AND SPECIAL PROGRAMS ..................................... 179 Appendix 1A – Definitions ........................................................................................... 202 Appendix 1B – Acronyms and Abbreviations .............................................................. 211 Appendix 1C – Instrument Maintenance Schedule ..................................................... 218 Appendix 1D – Color Test Reagent Preparation and Procedures ............................... 224 Appendix 1E – Crystal and Precipitate Test Reagent Preparation and Procedures .... 241 Appendix 1F – Thin Layer Chromatography................................................................ 250 Appendix 1G – Qualitative Method Modifications ........................................................ 254 Appendix 1H – Analytical Supplies and Services ........................................................ 256 Appendix 2A – Random Sampling Procedures
    [Show full text]
  • A Method of Detecting Viral Contamination in Parenteral Solutions
    University of the Pacific Scholarly Commons University of the Pacific Theses and Dissertations Graduate School 1978 A Method Of Detecting Viral Contamination In Parenteral Solutions. Joseph Alexander Woelfel University of the Pacific Follow this and additional works at: https://scholarlycommons.pacific.edu/uop_etds Part of the Pharmacy and Pharmaceutical Sciences Commons Recommended Citation Woelfel, Joseph Alexander. (1978). A Method Of Detecting Viral Contamination In Parenteral Solutions.. University of the Pacific, Dissertation. https://scholarlycommons.pacific.edu/uop_etds/3240 This Dissertation is brought to you for free and open access by the Graduate School at Scholarly Commons. It has been accepted for inclusion in University of the Pacific Theses and Dissertations by an authorized administrator of Scholarly Commons. For more information, please contact [email protected]. A METHOD OF' Di'~'rECTING VIRAL CONTAMINATION IN PAP.ENTF,RAL SOLUTIONS . ' A Dissertation Presented to the Faculty of the School of Pharmaey the University of the Pacific In Partial Fulfillment of the Hequj.remen ts for the Degree Doctor of Philosophy by Joseph Alexander Woelfel 1 July 1978 j Copyright © 1978 Joseph Alexander Woelfel All Rights Reserved This dissertation, written and submitted by JOSEPH ALEXANDER WOELFEL is approved for recommendation to the Committee on Graduate Studies, University of the Pacific Dean of the School or Department Chairman: Dissertation Committee: ~M 1 ~~~ Chairman 4-;/~ud~C?/~~ Dated._hyp=:!=::f9.--<ZL.2~S,:.,..._.t._l ~9.L.11Lf _____ A ME THOll OF DETECTING VIRAL CONTAr~I!JA TI!HJ IN PARENTERAL SOLUTIONS Abstract of Dissertation Th~ pres~nce of contaminants in parenteral sol~tions is a constant nemesis against whic h pharmaceutical manufacturers, as well as medical, pharmacy , and nursing practitioners mus t vigilantly struggle to provi de quality healt h care.
    [Show full text]
  • Submission of Evidence Guidelines-101508-Print
    GUIDELINES FOR THE COLLECTION AND SUBMISSION OF FORENSIC EVIDENCE Delaware Department of Health and Social Services Office of the Chief Medical Examiner Forensic Sciences Laboratory 200 South Adams St., Wilmington, DE 19801 (302)-577-3420 © Copyright 2008 Richard T. Callery, M.D., F.C.A.P. , Chief Medical Examiner and Director of the Office of the Chief Medical Examiner Forensic Sciences Laboratory Mission Statement The OCME evidentiary guidelines are dedicated to all past, present, and future public servants who dedicate their careers to providing the state of Delaware with the highest degree of law enforcement, forensic science, and medical-legal death investigation services while maintaining the traditions of fairness, professionalism, and integrity. Delaware OCME - Forensic Sciences Laboratory Evidence Submission Guidelines 2008 Rev (0).pub — Page 3 — TABLE OF CONTENTS Introduction············································································································ 7 Using the Laboratory in the Judicial Process···························································· 8 Crime Scene Processing························································································· 9 General Submission Instructions ·······································································11-15 General Information·························································································· 11 Choosing Containers ························································································
    [Show full text]
  • Collecting DNA Evidence at Property Crime Scenes
    Collecting DNA Evidence at Property Crime Scenes This course is provided free of charge and is part of a series designed to teach about DNA and forensic DNA use and analysis. Find this course live, online at: http://dna.gov/training/property-crime Up dated: March 17, 2009 DNA III N I T I A T I V E www.DNA.gov About this Course This PDF file has been created from the free, self-paced online course “Crime Scene and DNA Basics for Forensic Analysts.” To learn more and take this and other courses online, go to http://www.dna.gov/training/online-training/ . Most courses are free but you must first register at http://register.dna.gov . If you already are registered for any course on DNA.gov, you may login directly at the course URL, e.g., http://letraining.dna.gov or you can reach the courses by using the URL http://www.dna.gov/training and selecting the “ Login and view your courses” link. Questions? If you have any questions about this file or any of the courses or content on DNA.gov, visit us online at http://www.dna.gov/more/contactus/ . Links in this File Most courses from DNA.Gov contain animations, videos, downloadable documents and/or links to other useful Web sites. If you are using a printed, paper version of this course, you will not have access to those features. If you are viewing the course as a PDF file online, you may be able to use some of these features if you are connected to the Internet.
    [Show full text]
  • Application of Machine Learning to Toolmarks: Statistically Based Methods for Impression Pattern Comparisons
    The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Application of Machine Learning to Toolmarks: Statistically Based Methods for Impression Pattern Comparisons Author: Nicholas D. K. Petraco, Ph.D.; Helen Chan, B.A.; Peter R. De Forest, D.Crim.; Peter Diaczuk, M.S.; Carol Gambino, M.S., James Hamby, Ph.D.; Frani L. Kammerman, M.S.; Brooke W. Kammrath, M.A., M.S; Thomas A. Kubic, M.S., J.D., Ph.D.; Loretta Kuo, M.S.; Patrick McLaughlin; Gerard Petillo, B.A.; Nicholas Petraco, M.S.; Elizabeth W. Phelps, M.S.; Peter A. Pizzola, Ph.D.; Dale K. Purcell, M.S.; Peter Shenkin, Ph.D. Document No.: 239048 Date Received: July 2012 Award Number: 2009-DN-BX-K041 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Report Title: Application of Machine Learning to Toolmarks: Statistically Based Methods for Impression Pattern Comparisons Award Number: 2009-DN-BX-K041 Authors: Nicholas D.
    [Show full text]
  • Forensic Laboratories: Handbook for Facility Planning, Design, Construction, and Moving
    Forensic Laboratories: Handbook for Facility Planning, Design, Construction, and Moving Some figures, charts, forms, and tables are not included in this PDF file. To view this document in its entirety, order a photocopy from NCJRS. T O EN F J TM U R ST U.S. Department of Justice A I P C E E D B O J C S F A V Office of Justice Programs F M O I N A C I J S R E BJ G O OJJ DP O F PR National Institute of Justice JUSTICE ForensicForensic Laboratories:Laboratories: HandbookHandbook forfor FacilityFacility Planning,Planning, Design,Design, Construction,Construction, andand MovingMoving RESEARCH REPORT National Institute of Justice National Institute of Standards and Technology Department of Justice Department of Commerce U. S. Department of Justice Office of Justice Programs 810 Seventh Street N.W. Washington, DC 20531 Janet Reno Attorney General U.S. Department of Justice Raymond C. Fisher Associate Attorney General Laurie Robinson Assistant Attorney General Noël Brennan Deputy Assistant Attorney General Jeremy Travis Director, National Institute of Justice Office of Justice Programs National Institute of Justice World Wide Web Site: World Wide Web Site: http://www.ojp.usdoj.gov http://www.ojp.usdoj.gov/nij U.S. Department of Justice Office of Justice Programs National Institute of Justice Forensic Laboratories: Handbook for Facility Planning, Design, Construction, and Moving Law Enforcement and Corrections Standards and Testing Program Coordinated by Office of Law Enforcement Standards National Institute of Standards and Technology Gaithersburg, MD 20899–0001 April 1998 NCJ 168106 National Institute of Justice Jeremy Travis Director This technical effort to develop this report was conducted under Interagency Agreement No.
    [Show full text]
  • Evidence Packaging Guidelines
    Evidence Packaging Guidelines May 2009 Basics • The primary purpose of the Property/Evidence Control Section is to provide for the secure storage of all property which is in the custody of the police department until such time that it is needed for analysis, court, or authorized for final disposition. Basics • Standardized packaging of evidence will enhance the likelihood that property will be maintained in its original condition. Basics • Additional benefits include the reduction of potential for injury and a more efficient means of storing, identifying, and retrieving property. Standard Materials • The following is a list of standardized packaging materials: Standard Materials • “AA” Envelope – 6” x 9” Manila Envelope – Used primarily for, but not limited to, storing small quantities of narcotics, jewelry, D/L AA A Standard Materials •“A” Envelope – 9” x 12” Manila Envelope A Standard Materials •“Knife” Box – 13 ¾” x 3 ¼” x 2 ¼” Corrugated Box – This box can be used for items other than knives such as small tools (screwdrivers) Standard Materials • Handgun Box – 12 ½” x 6 ¼” x 2 ¼” Corrugated Box – This box is restricted in use to packaging handguns only Standard Materials • Rifle Box – 51” x 7” x 3” Corrugated Box – This box is restricted in use to packaging long arms only (i.e. rifles, shotguns, etc) Standard Materials •“C” Box – 8” x 8” x 8” Brown Shipping Box – Note Bar Code Label placement Standard Materials •“D” Box – 24” x 12” x 10” Brown Shipping Box – Note Bar Code Label Placement Standard Materials •“E” Box – 12” x 12” x 12”
    [Show full text]
  • Firearms & Tool Marks Comparison Microscope
    Firearms & Tool Marks Comparison Microscope LCF3 The LCF3 Firearms & Tool Marks Comparison Microscope is a robust and powerful system offering outstanding performance, ergonomic comfort, and incredible versatility. Leeds has designed the system incorporating feedback from the first hand experience of forensic examiners. PERFORMANCE • The LCF3 is built with world-class Olympus apochromatically cor- rected optics, providing crisp, aberration-free, high-resolution images. The macro bodies, with a 16:1 zoom ratio and built-in aperture diaphragms, provide the examiner with 14 matched mag- nification positions to choose from. The optics are parcentric and parfocal throughout the zoom range. Leeds’ technicians align all 14 of the click stop settings to assure that the magnification of the right and left zoom bodies are matched. This matching is complet- ed using N.I.S.T. (National Institute of Standards and Technology) traceable standards and includes an ISO 17025 accredited Certificate of Calibration with each LCF3. Optional objectives are available to provide alternate magnification ranges and working distances for the examiners. • Low profile stages help maintain an ergonomic viewing position and places the X and Y controls near the coarse and fine focus knobs. These mechanical stages and focus units are positioned to minimize repetitive hand-over-wrist motions. The stage mounts are placed on adjustable posts, allowing the stages to be remove from the work surface, to accommodate large samples. • The LCF3 optical bridge produces an erect, un-reversed image with a large 22mm field of view. Compared images can be viewed as 100% right, 100% left, and divided or overlapped into any ratio.
    [Show full text]
  • 2020 ONLINE FORENSIC SYMPOSIUM PROCEEDINGS July 27Th - 31St, 2020 Current Trends in Forensic Trace Analysis FREE Registration / CE Credits Available WELCOME MESSAGE
    2020 ONLINE FORENSIC SYMPOSIUM PROCEEDINGS July 27th - 31st, 2020 Current Trends in Forensic Trace Analysis FREE Registration / CE Credits Available WELCOME MESSAGE Conference Founder, Tom Gluodenis: Welcome to the 3rd Annual Online Forensic Symposium. It is my great pleasure to welcome you to the second event in this year’s “Online Forensic Symposium – Current Trends in Forensic Trace Analysis.” The demand for information, continuing education and international cooperation has continued to increase, fueling the growth of this Symposium from a 3-day event in 2018 to a series of week-long events covering forensic toxicology, seized drugs, and trace analysis. As the event has expanded, I have required more assistance in ensuring the exceptional quality of technical content that you have come to expect from the Symposium. Consequently, I am thrilled to have two outstanding Program Chairs – Tatiana Trejos (West Virginia University) & Gerard van der Peijl (Netherlands Forensic Institute) who have voluntarily dedicated their time and talents in developing this year’s program. I can’t thank them enough for all that they have done. Similarly, my heartfelt thanks go out to all of this year’s speakers who are volunteering their time and sharing their knowledge and expertise for the benefit of the broader community. Another change this year is the Symposium’s new home: The Center for Forensic Science, Research & Education (CFSRE). I am deeply grateful to the CFSRE team, who has worked tirelessly to create a special place for the Symposium to reside. The alignment of our mission and vision with regard to education, professional development and international outreach in the areas of Forensic Chemistry/Toxicology and Forensic Biology has resulted in a wonderfully synergistic partnership.
    [Show full text]
  • Physical Evidence Manual
    If you have issues viewing or accessing this file contact us at NCJRS.gov. City of Phoenix Physical Evidence Manual 142520 U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice. Permission to reproduce this copyrighted material has been granJ;l}\8'enix Police Department (AZ) to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permission of the copyright owner. Phoenix Police Department Crime Detection Laboratory d 5 CITY OF PHOENIX POLICE DEPARTMENT Crime Detection Laboratory WILLIAM J. COLLIER Director Edited by Raymond Gieszl 1990 -------------_._---------------------' CONTENTS I. Introduction ----------------------------------­ 3-4 II. Laboratory ------------------------------------- 5 III. Function and Services -------------------------­ 6-7 IV. General Instruction for Collection and --------­ 8-10 Preservation of Physical Evidence V. Crime Scene Processing and Reconstruction -----­ 11-15 VI. Marijuana, Narcotics and Dangerous Drugs ------­ 16-18 VII. Prescription Only Drugs ------------------------ 19-20 VIII. Toxicology ------------------------------------­ 21-22 IX. Blood stains ----------------------------------­ 23-29 X. Hair ------------------------------------------- 30-32 XI. Seminal
    [Show full text]
  • Crime Laboratory Evidence Submission Manual
    Crime Laboratory Evidence Submission Manual Florida Department of Law Enforcement Richard L. Swearingen, Commissioner 2017 COPYRIGHT © 2017 by Florida Department of Law Enforcement CRIME LABORATORY EVIDENCE SUBMISSION MANUAL The Florida Department of Law Enforcement Crime Laboratory System has developed this manual for the criminal justice community to provide useful information for submitting evidence to any of the state-operated laboratories. This publication is intended to provide instructions for special handling and submission of exhibits to a crime laboratory. You may encounter unusual types of evidence not covered in this manual. Please consult your FDLE regional laboratory for assistance. In the event of a request that is outside of the case acceptance policy, it is essential to make contact and receive approval via phone or email with the laboratory management prior to delivering the evidence to FDLE. The evidence intake section cannot accept requests that are outside of the case acceptance policy without documented approval. It is recommended that the submitting agency contact their FDLE regional laboratory to triage evidence on complex cases. Page 2 of 70 Table of Contents I. FDLE Forensic Science Service Locations II. Crime Laboratory Services a. Description of Services b. Evidence Not Analyzed III. How to Collect Evidence a. Crime Scene b. Evidence Collection Process IV. General Packaging and Labeling of Evidence a. Helpful Hints for Packaging b. General Package Labeling Guidelines c. Safety Considerations i. Warnings ii. Biohazard iii. Packaging Sharps iv. Firearms and Ammunition v. Flammable and Hazardous Material V. Submission of Evidence a. FDLE Evidence Prelog b. In Person Submissions c. Submissions by Mail d.
    [Show full text]
  • Pinellas County Forensics Laboratory Evidence Submission Guidelines
    Pinellas County Forensic Laboratory 1110D-1 EVIDENCE SUBMISSION GUIDELINES Rev #4 Director Reta Newman 10900 Ulmerton Road Largo, FL 33778 Phone: (727) 582-6810 Fax: (727) 582-6822 www.pinellascounty/forensics.org Evidence Intake Monday - Friday 8:00 am to 4:00 pm Appointments Recommended (727) 582-6824 [email protected] Introduction The Pinellas County Forensic Laboratory (PCFL) is an accredited public forensic laboratory providing analytical services to the Pinellas County criminal justice system and the District Six (Pinellas/Pasco) Medical Examiner. The mission of the Pinellas County Forensic Laboratory is to provide impartial scientific support, professional training, public relations, and other forensic related services. The Pinellas County Forensic Laboratory objectives are as follows: 1. To perform chemical analyses to determine the presence or absence of controlled substances. 2. To perform chemical analyses of fire debris and suspect liquids to determine the presence or absence of ignitable liquids. 3. To provide chemical identification of suspect substances as required by the needs of an investigation. 4. To provide toxicological analysis for the presence of ethanol and controlled substances in DUI investigations. 5. To perform post mortem toxicology analysis to assist the Medical Examiner in the determination of cause and manner of death. 6. To provide serological and DNA analysis of biological fluids, stains, and materials in relation to various criminal investigations. 7. To provide impartial expert testimony on the results of analysis and their scientific implications. 8. To provide related continuing education and training to the criminal justice community. 9. To maintain ANAB (formerly ASCLD/LAB International) accreditation in compliance with the ISO/EIC 17025 Standard.
    [Show full text]