Firearms Section SOP Effective October 18, 2019.Pdf

Total Page:16

File Type:pdf, Size:1020Kb

Firearms Section SOP Effective October 18, 2019.Pdf Firearms Section Firearms Section SOP Comparative & Analytical Division Firearms Firearms Section SOP Comparative & Analytical Division Table of Contents 1. Introduction .................................................................................................................................4 2. Functions And Responsibilities .....................................................................................................5 3. Utilization of a Second Examiner ..................................................................................................6 4. Instruments, Calibration, And Reagents .......................................................................................7 4.1. General Requirements for Analytical Instrumentation:....................................................................7 4.2. Out of Service Instruments or Balances:...........................................................................................7 4.3. Comparison Microscopes:.................................................................................................................7 4.4. Calipers/Micrometers: ......................................................................................................................8 4.5. Balances: ...........................................................................................................................................9 4.6. Steel Rules:........................................................................................................................................9 4.7. Digital Force Gauges: ........................................................................................................................9 4.8. Secondary Weights: ........................................................................................................................10 4.9. Reference Standards: .....................................................................................................................11 4.10. NIBIN Section: ...............................................................................................................................11 4.11. Reagents:.......................................................................................................................................11 4.12. Infrequently Performed Analyses: ................................................................................................12 5. Reporting Guidelines..................................................................................................................13 5.1. General Report Format ...................................................................................................................13 5.2. Specific Wording for Results and Interpretations Section: .............................................................17 5.3. Specific Wording for the NIBIN Details Section:..............................................................................26 5.4. Reporting Format and Guidelines for Firearms Submitted for Unloading Only:.............................28 5.5. Reporting Guidelines for Evidence Processed for NIBIN Only Entry (NIBIN Notification):..............29 5.6. High Confidence Correlation Notification (NIBIN Lead):.................................................................30 5.7. Low Confidence Correlation Result Notification.............................................................................31 5.8. Release of Results Prior to Issuance of Final Report .......................................................................32 6. Case Record Review ...................................................................................................................34 7. Abbreviations Used in the Firearms Section ...............................................................................37 8. Commonly Used Methods in the Firearms Section......................................................................39 9. Handling of Evidence..................................................................................................................41 9.1. Receipt of Evidence.........................................................................................................................41 9.2. Rejecting Evidence ..........................................................................................................................42 9.3. Repackaging Evidence.....................................................................................................................43 9.4. Release of Evidence ........................................................................................................................44 10. Potential Biohazards and Decontamination..............................................................................45 11. Evidence Log-in ........................................................................................................................47 12. Safe Firearm Handling ..............................................................................................................51 13. Examination & Classification of Firearms..................................................................................53 Firearms Section SOP Document ID: 8898 Issued By: Section Manager Issue Date: October 18, 2019 Uncontrolled When Printed Page 2 of 106 Firearms Firearms Section SOP Comparative & Analytical Division 14. Suspected Loaded Firearms Submitted for Unloading and/or Rendering Safe...........................55 15. Pre-Firing Safety Examination...................................................................................................57 16. Trigger Pull Determination .......................................................................................................59 17. Barrel & Overall Length Measurement of a Firearm..................................................................62 18. Rusty Firearm Examination.......................................................................................................64 19. Malfunctioning Firearm Examination........................................................................................65 20. Bore & Chamber Casting...........................................................................................................68 21. Test Firing And Recovery Methods ...........................................................................................70 22. Primed Cartridge Case/Shotshell ..............................................................................................74 23. Reduced Powder Loads ............................................................................................................75 24. Remote Firing...........................................................................................................................77 25. Firearms Reference Library.......................................................................................................78 26. Caliber/Caliber Family Determination ......................................................................................79 27. Air Gap.....................................................................................................................................80 28. General Rifling Characteristics Utilization .................................................................................82 29. Wadding Determination...........................................................................................................85 30. Shot Determination..................................................................................................................86 31. Physical Examination & Classification of Fired Bullets...............................................................88 32. Physical Examination & Classification of Fired Cartridge Cases & Shotshells .............................89 33. Microscopic Comparison ..........................................................................................................90 34. Trace Material..........................................................................................................................94 35. National Integrated Ballistic Information Network – NIBIN.......................................................95 36. NIBIN Processing ......................................................................................................................97 37. Serial Number Restoration – Polishing....................................................................................101 38. Serial Number Restoration – Magnetic Technique ..................................................................102 39. Serial Number Restoration – Chemical Restoration.................................................................104 Firearms Section SOP Document ID: 8898 Issued By: Section Manager Issue Date: October 18, 2019 Uncontrolled When Printed Page 3 of 106 Firearms Firearms Section SOP Comparative & Analytical Division 1. Introduction The standard operating procedures outline the general protocols used in the examination of firearms related evidence. The procedures addressed serve as guidelines and allow for flexibility in the examination of evidence as dictated by the request from the customer and the condition of the evidence. Handwritten notes, examinations recorded in LIMS (as well as formatted worksheets containing information recorded in LIMS), digital photos, and printouts/digital copies of computer- based search information are utilized
Recommended publications
  • Gunshot Wounds
    6/21/2019 Gunshot Wounds • Tom Bennett, M.D. 1 6/21/2019 Ballistics • In general, ballistics is the study of the bullet in flight. We are more concerned with the effects once it strikes the target. • Internal ballistics = Physics of gunpowder ignition and propulsion of the projectile in the gun barrel. • Exterior ballistics: – Flight of the projectile. – Energy of bullet (K.E. = 1/2 mv²) • Wound ballistics: Physics of damage to the target tissue. We need to answer (at least): • What type of weapon (shotgun, handgun, etc.)? • What type of projectile within the weapon? (e.g., slug, birdshot, hollowpoint, jacketed, etc.) • What was the size of the projectile? • What was the angle with respect to the target surface? • Did the wound penetrate or perforate? • What was the range/distance from the end of the gunbarrel to the target surface? (i.e., touching or close or far…) • Are there any inconsistencies in scene, history, etc.? • Who fired the shot(s)? 2 6/21/2019 Weapon • Rifled: types –Handguns –Rifles • Airguns • Smooth bore: –Shotguns –Black powder Handgun – Rifle - Shotgun 3 6/21/2019 X-rays • Helpful to document injuries, etc. • Non-invasive, so do first to help direct course of autopsy. When the gun fires: • Each powder particle gives off 400-800 times its volume in gas when it burns. • Flame travels up to an inch or so from the end of the gun barrel. • Soot and primer residue travel about 6-12 inches from the barrel. • Gunpowder particles can predictably travel up to 30-36 inches from the end of the barrel.
    [Show full text]
  • Winchester Reloading Manuals
    15th Edition Reloader’s Manual What’s it take to manufacture the world’s finest ammunition? The world’s finest components. Winchester understands the demands of shooters and hunters want- ing to develop the “perfect load.” You can rest assured that every Winchester ammu- nition component is made to meet and exceed the most demanding requirements and performance standards in the world– yours. Winchester is the only manufacturer which backs up its data with over 125 years of experience in manufacturing rifle, handgun and shotshell ammunition.The data in this booklet are the culmination of very extensive testing which insures the reloader the best possible results. This 15th edition contains more than 150 new recipes, including AA Plus® Ball Powder® propellant, WAA12L wad, 9x23 Winchester and 454 Casull. This information is presented to furnish the reloader with current data for reloading shotshell and centerfire rifle and handgun ammunition. It is not a textbook on how to reload, but rather a useful reference list of recommended loads using Winchester® components. TABLE OF CONTENTS Warnings Read Before using Data. 2 Components Section. 6 Shotshell Reloading. 12 Shotshell Data. 17 Powder Bushing Information. 25 Metallic Cartridge Reloading. 33 Rifle Data. 35 Handgun Data. 42 Ballistic Terms and Definitions. 51 TRADEMARK NOTICE AA Plus, AA, Action Pistol, Fail Safe, Lubalox, Lubaloy, Silvertip, Super-Field, Super-Lite, Super-Match, Super-Target, Super-X, Xpert and Winchester are registered trademarks of Olin Corporation. Magnum Rifle, and Upland, are trademarks of Olin Corporation. Ball Powder is a registered trademark of Primex Technologies, Inc. © 1997 Winchester Group, Olin Corporation, East Alton, IL 62024 1 WARNINGS Read before using data The shotshell and metallic cartridge data in this booklet supersede all previous data published for Ball Powder® smokeless propellants.
    [Show full text]
  • Rules, Regulations and Scales
    RULES, REGULATIONS AND SCALES APPLICABLE TO THE PROOF OF SMALL ARMS 2006 THE WORSHIPFUL COMPANY THE GUARDIANS OF THE OF GUNMAKERS OF LONDON BIRMINGHAM PROOF HOUSE The London Proof House, The Birmingham Proof House, 48 Commercial Road, Banbury Street, London E1 1LP Birmingham B5 5RH CONTENTS OF THE RULES OF PROOF 2006 Page No. Introduction …………………………………………………………. 1,2 Schedule B - Rules, Regulations & Scales Applicable to the Proof of Barrels of Small Arms. Classification of barrels of small arms …………………………… 3 Definitions …………………………………………….….……… 3,4,5,6 Part I General ……………….……………………………….. 6,7 Part II Condition & Information prior to Proof ………………… 7,8,9 Part III View…………………………………..………………….. 9,10 Part IV The Proof Load……………………………….………….. 11,12,13 Part V Proof Marks used by the British Proof Authorities ……… 14 - 20 Part VI Approval for Cartridge Control 3.1 Testing of Commercial Ammunition. ………………….. 20 - 25 (This data is subject to change by C.I.P. For further data please refer to the most recently issued C.I.P. CD disc, available from either Proof House) 3.2 Testing of Commercial Ammunition, Explanatory remarks…………………………………… 25 - 28 3.3 Technical Annex for the testing of Commercial Ammunition…………………………………….……… 29 - 36 3.4 Testing of Commercial Ammunition, Dimensions to be checked ……………………………... 36 - 40 APPENDIX I Smooth Bore Shotgun Chamber & Bore Dimensions ………….. 41- 42 APPENDIX II Tabulation of British Proof Marks …………………………….. 43- 44 APPENDIX III Other marks used by the British Proof Authorities …………….. 45 APPENDIX IV Recognised Reciprocal C.I.P. Proof Marks Austrian Proof Marks ……………………………………………46 Belgian Proof Marks …………………………………………….47- 49 Chilean Proof Marks……………………………………………..50 Czech Republic Proof Marks ……………………………………51 Finnish Proof Marks …………………………………………….
    [Show full text]
  • Firearms Evidence Collection Procedures
    FIREARMS EVIDENCE COLLECTION PROCEDURES INTRODUCTION: Firearms evidence is usually encountered in crimes against persons such as homicide, assault and robbery; but may also be found in other crimes such as burglary, rape, and narcotics violations. While comparisons of bullets and cartridge cases to specific firearms are the most common examinations requested, other examinations are possible such as: distance determinations based on powder residue or shot spread; examination of firearms for functioning or modification; sequence of shots fired and trajectories; list of possible weapons used; serial number restoration and ownership tracing. Evidence of firing or handling a firearm may be detected through the analysis of gunshot residue collected from a persons hands or other body surfaces. (see PEB 15 12/90). EVIDENCE FIREARMS-HANDLING AND SAFETY: The location and condition of firearms and related evidence at a crime scene should be diagramed and photographed before recovering and securing. Although physical evidence is important, safety must be the first consideration. Each situation should be evaluated before deciding to unload an evidence firearm. (Caution, treat a firearm at all times as if it were loaded). If the weapon is a type that can be safely transported in a loaded condition, this can be done. However, depending on the circumstances it may be unnecessary or unwise to transport a loaded firearm. It should then be unloaded, with care taken to preserve all types of possible evidence. This evidence includes fingerprints, blood, hair or fibers, cylinder "halos", and debris in the barrel and/or cylinder. The weapon should be handled on those areas least likely to retain latent fingerprints such as knurled or checkered areas.
    [Show full text]
  • Patent Model Index
    Smithsonian Institution Scholarly Press smithsonian contributions to history and technology • n u m b e r 5 4 Smithsonian Institution Scholarly Press PatentA Chronology Models Index of MiddleGuide to Missouri the Collections of Plains the NationalVillage Museum of AmericanSites History, Smithsonian Institution Volume 1: Listings by Patent NumberBy Craig and M. InventionJohnson Name with contributions by Stanley A. Ahler, Herbert Haas, and Georges Bonani Barbara Suit Janssen SerieS PublicationS of the SmithSonian inStitution Emphasis upon publication as a means of “diffusing knowledge” was expressed by the first Secretary of the Smithsonian. In his formal plan for the Institution, Joseph Henry outlined a program that included the following statement: “It is proposed to publish a series of reports, giving an account of the new discoveries in science, and of the changes made from year to year in all branches of knowledge.” This theme of basic research has been adhered to through the years by thousands of titles issued in series publications under the Smithsonian imprint, com- mencing with Smithsonian Contributions to Knowledge in 1848 and continuing with the following active series: Smithsonian Contributions to Anthropology Smithsonian Contributions to Botany Smithsonian Contributions to History and Technology Smithsonian Contributions to the Marine Sciences Smithsonian Contributions to Museum Conservation Smithsonian Contributions to Paleobiology Smithsonian Contributions to Zoology In these series, the Institution publishes small papers
    [Show full text]
  • Glossary of Firearms Terminology
    European Firearm Experts (EFE) Group Glossary of Firearms Terminology January 2013 Aim One of the recommendations of the European Union Threat Assessment - Assessing the Threat from the Criminal Use and Supply of Firearms within the European Union (November 2011) written by the UK on behalf of the EFE was the need to create a standard glossary of firearms terminology. The Glossary of Firearms Terminology is an EFE initiative that has been lead by the UK as part of an EFE Working Group. It is not a document intended to change terminology in Member State’s domestic legislation, but rather to ensure that EFE members are able to communicate effectively when discussing firearms and is intended for use by the EFE representatives, who are Law Enforcement and Customs officers, not technical firearm specialists. This document is intended to be a living document that will be updated as required centrally via the EFE and has been officially disseminated in January by the EFE for use by all EFE Member States. Any feedback can be directed to [email protected] Ammunition Ammunition - a collective term for all items that can be discharged from a firearm. A loaded cartridge consists of a primed case, propellant and with / or without one or more projectiles. Ball Ammunition - ammunition loaded with full metal jacketed (FMJ) bullets BB - this refers to the size of birdshot with a nominal diameter of.180” in shotgun cartridges. It is also used to refer to air weapon ammunition of.177” (4.5mm) steel projectiles in diameter and also to the plastic BBs used in airsoft or soft air weapons.
    [Show full text]
  • Expert Evidence in Ballistics
    Chicago-Kent Law Review Volume 8 Issue 3 Article 3 June 1930 Expert Evidence in Ballistics William McGee James Follow this and additional works at: https://scholarship.kentlaw.iit.edu/cklawreview Part of the Law Commons Recommended Citation William M. James, Expert Evidence in Ballistics, 8 Chi.-Kent L. Rev. 33 (1930). Available at: https://scholarship.kentlaw.iit.edu/cklawreview/vol8/iss3/3 This Article is brought to you for free and open access by Scholarly Commons @ IIT Chicago-Kent College of Law. It has been accepted for inclusion in Chicago-Kent Law Review by an authorized editor of Scholarly Commons @ IIT Chicago-Kent College of Law. For more information, please contact [email protected], [email protected]. EXPERT EVIDENCE IN BALLISTICS WILLIAM MCGEE JAMES* Inventions and inovations of late years have greatly affected the home, the factory, and the store. Scientists and inventors have devoted most of their efforts toward improving living and working conditions and heretofore have neglected the courts and the administration of jus- tice. Through the efforts of the press and various indi- viduals who have become interested in the administration of justice, the attention of science has been recently di- rected to the detection and prosecution of criminals. As a consequence, efforts have been made to use the phono- graph, the moving picture machine, the lie-detector and other inventions and sciences, not the least important of which is the science of ballistics. This article is confined to what is now commonly referred to as the science of ballistics. It is not the author's intention to prove that the testimony of a ballistic expert should or should not be admitted in the trial of a criminal case, but rather to discuss the more important legal questions resulting from the use of this comparatively new science.
    [Show full text]
  • BCI Firearms Methods Manual
    Ohio BCI Laboratory LM-Firearms Methods Issuing Authority: Laboratory Director Effective Date 08/28/2020 Revision 18 Page 1 of 54 Firearms Methods Manual Table of Contents 1 Procedure for the Examination of Firearms ............................................................... 4 1.1 Safety Considerations ......................................................................................... 4 1.2 Safe Firearm Handling......................................................................................... 4 1.2.1 Pre-firing safety examinations........................................................................ 5 1.2.2 Test Firing and Evidence Examination ............................................................ 5 1.3 Examination Documentation.............................................................................. 6 1.4 Physical Examinations......................................................................................... 7 1.4.1 Foreign Material.............................................................................................. 7 1.4.2 Barrel & Overall Length Measurement........................................................... 7 1.4.3 Rusted Firearms ............................................................................................ 10 1.4.4 Firearm Malfunction Examination................................................................ 10 1.4.5 Bore/Chamber Casting.................................................................................. 12 1.5 References .......................................................................................................
    [Show full text]
  • Ballistics”) Identifications
    Case Western Reserve University School of Law Scholarly Commons Faculty Publications 2007 Daubert Challenges to Firearms (“Ballistics”) Identifications Paul C. Giannelli Case Western University School of Law, [email protected] Follow this and additional works at: https://scholarlycommons.law.case.edu/faculty_publications Part of the Evidence Commons, and the Litigation Commons Repository Citation Giannelli, Paul C., "Daubert Challenges to Firearms (“Ballistics”) Identifications" (2007). Faculty Publications. 154. https://scholarlycommons.law.case.edu/faculty_publications/154 This Article is brought to you for free and open access by Case Western Reserve University School of Law Scholarly Commons. It has been accepted for inclusion in Faculty Publications by an authorized administrator of Case Western Reserve University School of Law Scholarly Commons. DAUBERT CHALLENGES TO FIREARMS (''BALLISTICS'') IDENTIFICATIONS Paul C. Giannelli* "Firearms identification is the forensic science discipline that identifies a bullet, cartridge case or other ammunition component as having been fired by a particular firearm to the exclusion of all other firearms.' ' 1 Apparently, the first written reference to the subject appeared in 1900. 2 The topic gained considerable attention in the 1920s due to the work of Calvin Goddard3 and played a controversial role in the Sacco and V anzetti case during the same decade. 4 Goddard also analyzed the bullet evidence in the St. Valentine's Day Massacre in 1929, in which five gangsters and two acquaintances were gunned down in Chicago. Goddard tested and excluded all police-issued Thompson submachine guns as the murder weapons and months later matched the bullets to two machine guns seized from the home of Fred Burke, a suspect in the killings.
    [Show full text]
  • 7 Firearms and Ballistics
    7 Firearms and Ballistics Rachel Bolton-King1* and Johan Schulze2* 1Department of Forensic and Crime Science, Staffordshire University, Stoke-on-Trent, Staffordshire, UK; 2Veterinary Forensic and Wildlife Services, Germany and Norway 7.1 Crime Scene Evidence: Firearms and Ballistics by Rachel Bolton-King 82 7.1.1 Introduction 82 7.1.2 Firearms 82 7.1.2.1 Types of firearm 83 7.1.2.2 Modern firing mechanisms 84 7.1.3 Ammunition 85 7.1.3.1 Composition 85 7.1.3.2 Live cartridges 86 7.1.3.3 Fired cartridge cases and projectiles 86 7.1.4 Internal ballistics 87 7.1.4.1 Primer 87 7.1.4.2 Propellant 87 7.1.4.3 Projectile 88 7.1.4.4 Weapon 88 7.1.4.5 Production of gunshot residue (GSR) 89 7.1.5 Intermediate ballistics 89 7.1.5.1 Propellant particles and gaseous combustion products 89 7.1.5.2 Projectile 90 7.1.5.3 Muzzle attachments 90 7.1.6 External ballistics 91 7.1.6.1 Muzzle velocity and kinetic energy 91 7.1.6.2 Trajectory 92 7.1.6.3 Range 94 7.1.6.4 Accuracy and precision 94 7.1.7 Terminal ballistics 95 7.1.7 Retrieval of fired ammunition components 95 7.1.8.1 Cartridges and fired cartridge cases 95 *Corresponding authors: [email protected]; [email protected] © CAB International 2016. Practical Veterinary Forensics (ed. D. Bailey) 81 82 R. Bolton-King and J. Schulze 7.1.8.2 Fired projectiles and shotgun wadding 96 7.1.8.3 Gunshot residue (GSR) 96 7.1.9 Conclusion 97 7.2 Wound Ballistics by Johan Schulze 99 7.2.1 Introduction 99 7.2.2 Basics of wound ballistics 99 7.2.3 Some specifics of wound ballistics 102 7.2.3.1 Deformation/fragmentation 102 7.2.3.2 Entrance and exit wound 102 7.2.3.3 Shotgun 104 7.2.3.4 Airgun 105 7.2.4 Essential steps of investigating a shot animal 106 7.2.4.1 Before necropsy 106 7.2.4.2 The practical approach 107 7.2.4.3 Recovery of bullets 112 7.2.5 Conclusion 113 7.1 Crime Scene Evidence: Firearms ammunition and ballistics.
    [Show full text]
  • Firearms Section SOP Effective September 11, 2020
    Firearms Section Firearms Section SOP Comparative & Analytical Division Firearms Firearms Section SOP Comparative & Analytical Division Table of Contents 1. Introduction .................................................................................................................................4 2. Functions And Responsibilities .....................................................................................................5 3. Utilization of a Second Examiner ..................................................................................................6 4. Blind Verification and Blind Quality Control .................................................................................7 5. Instruments, Calibration, And Reagents .......................................................................................9 5.1. General Requirements for Analytical Instrumentation:....................................................................9 5.2. Out of Service Instruments or Balances:...........................................................................................9 5.3. Comparison Microscopes:.................................................................................................................9 5.4. Calipers/Micrometers: ....................................................................................................................10 5.5. Balances: .........................................................................................................................................11 5.6. Steel Rules:......................................................................................................................................11
    [Show full text]
  • 7 Firearms and Ballistics
    7 Firearms and Ballistics Rachel Bolton-King1* and Johan Schulze2* 1Department of Forensic and Crime Science, Staffordshire University, Stoke-on-Trent, Staffordshire, UK; 2Veterinary Forensic and Wildlife Services, Germany and Norway 7.1 Crime Scene Evidence: Firearms and Ballistics by Rachel Bolton-King 82 7.1.1 Introduction 82 7.1.2 Firearms 82 7.1.2.1 Types of frearm 83 7.1.2.2 Modern fring mechanisms 84 7.1.3 Ammunition 85 7.1.3.1 Composition 85 7.1.3.2 Live cartridges 86 7.1.3.3 Fired cartridge cases and projectiles 86 7.1.4 Internal ballistics 87 7.1.4.1 Primer 87 7.1.4.2 Propellant 87 7.1.4.3 Projectile 88 7.1.4.4 Weapon 88 7.1.4.5 Production of gunshot residue (GSR) 89 7.1.5 Intermediate ballistics 89 7.1.5.1 Propellant particles and gaseous combustion products 89 7.1.5.2 Projectile 90 7.1.5.3 Muzzle attachments 90 7.1.6 External ballistics 91 7.1.6.1 Muzzle velocity and kinetic energy 91 7.1.6.2 Trajectory 92 7.1.6.3 Range 94 7.1.6.4 Accuracy and precision 94 7.1.7 Terminal ballistics 95 7.1.7 Retrieval of fred ammunition components 95 7.1.8.1 Cartridges and fred cartridge cases 95 *Corresponding authors: [email protected]; [email protected] © CAB International 2016. Practical Veterinary Forensics (ed. D. Bailey) 81 82 R. Bolton-King and J. Schulze 7.1.8.2 Fired projectiles and shotgun wadding 96 7.1.8.3 Gunshot residue (GSR) 96 7.1.9 Conclusion 97 7.2 Wound Ballistics by Johan Schulze 99 7.2.1 Introduction 99 7.2.2 Basics of wound ballistics 99 7.2.3 Some specifcs of wound ballistics 102 7.2.3.1 Deformation/fragmentation 102 7.2.3.2 Entrance and exit wound 102 7.2.3.3 Shotgun 104 7.2.3.4 Airgun 105 7.2.4 Essential steps of investigating a shot animal 106 7.2.4.1 Before necropsy 106 7.2.4.2 The practical approach 107 7.2.4.3 Recovery of bullets 112 7.2.5 Conclusion 113 7.1 Crime Scene Evidence: Firearms ammunition and ballistics.
    [Show full text]