Joining forces: Combining police and external expertise for cold case reviews.

Cold case reviews within police and law enforcement agencies are challenging, not the least owing to the amount of time required to carefully review documentation, forensic exhibit holdings and various other casefile information. Most federal and state agencies are time poor, meaning there are very few dedicated cold case teams fortunate enough to have an abundance of police and expert staff resources. Universities and education organisations, however, have large troves of various expertise, alongside expansive human resources, by way of their academic and student body. In certain circumstances, the academic expertise and course offerings of a university may be well suited to assisting law enforcement in reviewing cold cases. There is growing desire for university courses to generate job ready graduates. In the field of law enforcement and policing this is difficult, as safety and the security of sensitive material and evidence is paramount. Educators strive to create workplace simulations, and with the correct mix of academic expertise, course offerings and industry linkages, the emerging opportunity for real cold case collaboration is possible. One such example is the Cold Case Review @ Murdoch (CCR) initiative. Since 2020, CCR has worked with the Lower Saxony Police Academy in Germany to develop the novel International Cold Case Analysis Project (ICCAP), now incorporating over 25 member institutions, to assist in solving real cases from both Niedersachsen (Lower Saxony) and federal police jurisdictions. One case, known as "The North Sea Man" has shown great success and demonstrates the power of joining forces between law enforcement and external agencies to help advance cold cases.

A controlled method for the identification of forensic traces from clandestine grave fill.

Deceased human remains are often buried as a forensic countermeasure or method of disposal by homicide perpetrators. Owing to this, the excavation of clandestine grave sites is a task that forensic crime scene teams may only encounter a few times a year. Not all crime scene units have specialised teams for this task, and even those that do, may not have specific protocols for the optimal recovery of forensic traces retained within grave fill as procedures such as sieving require optimisation for the specific soil conditions of the jurisdiction. This study aimed to define the optimal sieving conditions for a sandy environment when searching for minute traces of paint, glass, hair and fibres. Furthermore, this study justifies the practice of retaining grave fill and examining it under controlled laboratory conditions, rather than in-situ adjacent to the grave site. The results demonstrate that using sieve mesh sizes as fine as 0.1 mm can recover up to 82% of the deposited traces and almost all paint, hair and glass traces. The processing of grave fill in the laboratory lead to increased yield of forensic evidence, which on a case-basis may warrant the increased time needed. These findings merit consideration for clandestine grave crime scenes where evidence is scarce or the case is likely to become cold.

Enhancing the evidential value of textile fibres Part 2: Application of a database-driven fibre comparison strategy to a cold-case investigation.

This paper describes the involvement of our laboratory in a Western Australian 'cold-case' investigation that spanned 24 years. The investigation was widely considered to be the largest in Australian history. During the investigative phase, our laboratory was tasked with the collection of trace evidence of all types in connection with a sexual assault and two homicides that were suspected to be related. Textile fibres represented the vast majority of trace evidence recovered. A much greater quantity of fibres (>10,800) was collected than would be typical for a routine case, as fibres of any colour or type were potentially of investigative value. The investigation was unprecedented in its scale, and presented numerous challenges in terms of evidence recovery, analysis, interpretation, reporting, and provision of testimony. A textile fibre microspectrophotometric (MSP) database was developed specifically for the interpretation of data in connection with the investigation. The database currently contains over 25,000 normalised and first derivative spectra of casework, validation and reference textile fibres. A fibre comparison strategy was devised, involving the identification of preliminary fibre groups on the basis of corresponding/similar MSP spectra, and verification of these groups via brightfield and fluorescence comparison microscopy. A potential link to an automotive source was identified for one of the homicide victims during the investigative phase. After identification of a suspect, a total of 98 fibres recovered from victims and from a seized motor vehicle were found to correspond in properties to six different fibre types from known textile sources in connection with the suspect. A highly publicised criminal trial was held, and textile fibre evidence provided a major contribution to the trial findings, in which the accused was found guilty of two homicides.

Virtual anthropology? Reliability of three-dimensional photogrammetry as a forensic anthropology measurement and documentation technique.

Osseous remains provide forensic anthropologists with morphological and osteometric information that can be used in building a biological profile. By conducting a visual and physical examination, an anthropologist can infer information such as the sex and age of the deceased. Traditionally, morphological and osteometric information is gathered by physically handling remains for analysis. With the advancement of digital technology, there has been a shift from direct to indirect methods of analysis by utilizing models generated from three-dimensional (3D) imaging, which includes computed tomography (CT) scanning and 3D photogrammetry. Although CT scanning is more common, photogrammetry has found application in a range of fields such as architecture, geography and road accident reconstruction. The application of modern-day photogrammetry for forensic anthropology purposes, however, has not been discussed extensively. The aim of this research was to validate the accuracy of 3D models generated by photogrammetry by comparing them to both 3D models generated by CT scanning and the actual physical models. In this study, six 3D models were created using photogrammetry (n = 3) and CT scanning (n = 3). The 3D models were generated from three different Bone Clone® human skulls. A mobile phone camera was used to capture images, which were then processed in Agisoft Metashape®. Intrarater, interrater, and intermethod reliability tests gave correlation coefficients of at least 0.9980, 0.9871, and 0.9862, respectively; rTEM results ranged from 0.250 to 6.55%; and an analysis of variance (ANOVA) yielded P values under 0.05 for all measurements except one. Statistical tests therefore showed photogrammetry to be a reliable and accurate alternative to more expensive CT scanning approaches.

Enhancing the evidential value of textile fibres: Part 1: Development of a spectral database and evaluative comparison strategy.

In numerous major crime cases undertaken at our laboratory the recovery of large numbers of fibres (>1000), particularly in cases with no known source, presented several challenges. These included the inability to effectively manage the data (i.e. combination of MSP spectra, microscopic characteristics, composition, etc.) and perform comparisons in an efficient manner. To address these challenges, and in response to a growing need for performing fibre comparisons, we developed a database of textile fibre microspectrophotometric (MSP) spectra. The database, designed to compare MSP spectra using a modified Pearson method of correlation, currently contains over 20,000 normalised and first derivative spectra of casework, validation and reference textile fibres. A comparison strategy for cases with a large number of questioned samples was devised, involving identification of critical fibres in the casework data set, development of preliminary fibre groups classified according to their corresponding/similar MSP spectra, and verification of the preliminary groups via brightfield and fluorescence comparison microscopy. The database has successfully been utilised for proficiency trials and casework with small questioned fibre sets. Furthermore, in a case involving a larger dataset (>4000 "unknown" fibres) the database assisted in the efficient classification of 156 distinct groups of interest, highlighting its utility in providing investigative leads for the identification of potential sources of the recovered fibres.

Application of time of flight secondary ion mass spectrometry to the in situ analysis of ballpoint pen inks on paper.

Results presented in this paper demonstrate that time of flight secondary ion mass spectrometry (TOF-SIMS) can be used for the analysis of ballpoint pen inks producing mass spectra that were highly characteristic of the constituent dyes and inorganic substances used in their formulations. Analysis was performed directly off the substrate (typically document paper) containing the ink with no interference from the background matrix. The resultant spectra were highly characteristic of the ink formulation and could be used to confidently discriminate between different inks. No extraction or complicated sample preparation was necessary which ensures the integrity of the document under examination. This is not only important in forensic applications but also indicates the potential for the application of this technique to the analysis of inks on documents of historical or archaeological significance. TOF-SIMS was also shown to be capable of analysing ink containing a mixture of dyes, initially separated by thin-layer chromatography, directly on the chromatographic material.

An investigation into the spatial elemental distribution within a pane of glass by time of flight secondary ion mass spectrometry.

Advances in the technology employed for the manufacture of glass have resulted in a final glass product with little variability in terms of its physical and optical properties. For example, the refractive index of Australian float glass tends to lie between 1.5189 and 1.5194. It has therefore become necessary to complement physical and optical methods for forensic glass comparison with instrumental elemental analyses. In a previous study, time-of-flight secondary ion mass spectrometry has been shown to offer potential for the analysis of glass particles as small as a few tens of microns across. In this study, the three-dimensional homogeneity of a sheet of float glass is described, and consequences for forensic elemental analysis of glass particles of such size are explored. Variation in Si, Ca, Mg, and Na levels immediately under the nonfloat surface was observed, with the variance accompanied by a decrease in refractive index.

Applications of synchrotron radiation in forensic trace evidence analysis.

Synchrotron radiation sources have proven to be highly beneficial in many fields of research for the characterization of materials. However, only a very limited proportion of studies have been conducted by the forensic science community. This is an area in which the analytical benefits provided by synchrotron sources could prove to be very important. This review summarises the applications found for synchrotron radiation in a forensic trace evidence context as well as other areas of research that strive for similar analytical scrutiny and/or are applied to similar sample materials. The benefits of synchrotron radiation are discussed in relation to common infrared, X-ray fluorescence, tomographic and briefly, X-ray diffraction and scattering techniques. In addition, X-ray absorption fine structure analysis (incorporating XANES and EXAFS) is highlighted as an area in which significant contributions into the characterization of materials can be obtained. The implications of increased spatial resolution on microheterogeneity are also considered and discussed.

Glass-containing gunshot residue particles: a new type of highly characteristic particle?

In 0.22 caliber rimfire ammunition, the primer often contains lead or lead and barium compounds. As residues from these primers do not contain lead, barium, and antimony, they cannot be uniquely classified as gunshot residue (GSR) under ASTM designation E 1588-95. In many types of 0.22 caliber rimfire ammunition, the cartridge contains a primer sensitized with glass. In this paper we describe a previously unreported type of GSR particle consisting of glass fused with other primer components. As there appear to be few potential environmental or occupational sources of particles composed of lead and barium compounds fused to glass, particularly borosilicate glass, these particles may have high evidential value. Scanning electron microscopy with energy dispersive X-ray detection (SEM-EDX) and time-of-flight secondary ion mass spectrometry (TOF-SIMS) were evaluated for the characterization of glass-containing GSR particles. The occurrence of glass-containing GSR particles was established in the residue from various brands of 0.22 caliber ammunition, and several sub-types were identified.