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, MS Crim
Chapter 1
Ballistics
DEFINITION OF BALLISTICS
• In its broadest sense, ballistics is defined as is the science dealing with the
motion of projectiles and the conditions governing that motion. Science is a
systematized body of knowledge which has been observed tested and proven.
Motion refers to movement or mobility.
• 3 Types of Motion
• Direct motion – is the forward movement of the bullet or shots out of the shell
by the action of the expansive force of gases from a burning gun powder.
• Gyroscopic motion – is the action of the bullet passing through a rifled bore
barrel firearm which is either twisted to the left or right.
• Translational – is the action of the bullet once it hits a target and subsequently
ricocheted.
• Projectile means to metallic and non-metallic object propelled
by means of force. In strict sense, it is the study of natural laws
relating to the performance of gunpowder and projectiles in
firearms and the means of predicting such performance. It is also
refers to the science of firearms identification which involves the
scientific examination of ballistics exhibits (fired bullets, fired shells,
firearms and allied matters) used in crimes involving scientific
equipments such as bullet recovery box, bullet comparison
microscope and others.
ETYMOLOGY
• The term ballistics was derived from the Greek word “ballo” or
“ballein” which literally means “to throw”. Its root word was also said
to have been derived from the name of an early Roman war
machine called “ballista” - a gigantic bow or catapult which was
used to hurl missiles or large objects such as stones at a particular
distance to deter enemy forces. The term ballistics is frequently
used synonymously in the press and in police parlance to firearm
identification and investigation.
BALLISTICS AS A SCIENCE
• Ballistics is classified, formulated and verifiable knowledge
gathered by observation, research and experiment and based on
scientific theory and using scientific equipment and apparatus.
Results of firearms identification is an exact science because it
permits an absolute precision in results free from possibility of error
normal to human perception. Therefore, ballistics per se is not an
exact science rather it is a branch of physics or applied science
which is subject to changes and development depending upon the
demands of the modern civilization.
EARLY RECORDED FIREARMS
IDENTIFICATION
• The earliest recorded identification of firearms by the trained observer was
recorded in the criminal investigation by Hans Gross, the great Austrian
Criminologist and considered as the father of criminalistics. This refers to the
French bullet fired by soldier of Napoleon Bonaparte’s Army, which lodge behind
the eye of his grandfather in 1799. The bullet was recovered in 1845 after the
death of his grandfather. When Hans Gross saw it, he observed and found out
that it was still with traces of gunpowder and this would prove evidentiary value.
• Another was done by Charles Waite in the United States of America. He
was an employee of New York State who conducted an investigation involving
firearms. In 1915, a farmer was accused of murder with a gun. Waite was not
convinced by the evidence of the firearms’ experts, and his effort showed that the
accused is innocent. Through Waite’s effort, to trace the gun from which the bullet
was fired, consequently identify the manufacturer of the gun.
• Alexandre Lacassagne (1844-1921)- was the first to recognize
the significance of the striations etched found on a bullet extracted
from a murder victim and its to link to the gun from which it was
fired, thus beginning the science of ballistics.
• Edmond Locard (1877-1966) – established the first forensic
laboratory in France. His principles “objects or surfaces which
came into contact always exchange trace evidence”.
• Col. Calvin H Goddard (1920) – pioneered the introduction of
science of Ballistics in the different universities in U.S.,
subsequently it was universally practiced and accepted in the
different courts throughout the world.
FORENSIC BALLISTICS
• Forensic – a term originated from the Latin word “forum”, meaning “marketplace
where people gather for public disputation or public discussion”.
• Forensic Ballistics – it refers to the science of investigation and identification of
firearms and ammunition used in crimes.
• It is a refined Tool Mark Identification where the firearm is made of a
material harder than the ammunition components, acts as a tool to leave
impressed or striated marks on the various ammunition components that come
into contact with the harder surface of the firearm.
• Dr. Albert Llewellyn Hall, the pioneer in the field in forensic ballistics, was
an expert in identifying firearm from the fired bullets. Identification of the crime
gun is in the principal purpose and objectives of criminal investigation, to
establish the identity of criminal offender and assist in their prosecution.
BRANCHES OF BALLISTICS
• 1. Interior (internal) Ballistics
• It refers to the properties and attributes of the projectile
while still inside the gun. It covers from the time; the firearm is
loaded with the cartridge, the explosion and the movement of
the bullet from the breech to the muzzle of the gun.
ATTRIBUTES OF INTERIOR BALLISTICS
• Firing pin hitting the primer
• In order that the primer should explode, the firing pin should hit such. This
is due to the theory of friction wherein there is a resistance to motion
created by the firing pin.
• Ignition of the priming mixture
• Priming mixture is made up of very sensitive material that is commonly
located in the center portion of the cartridge case. In order to ignite the
priming mixture, it must be live and potent and must be devoid of any
moisture.
• Combustion of the gunpowder
• As the primer crushed and ignited, the flash passes through the vent
towards the gunpowder that provides the combustion of gunpowder.
• Expansion of the heated gas
• There will be equal expansion of heated gas inside the cartridge,
after the combustion of gunpowder. The gas expanded in the
different direction that tends the bullet and shell to separate from
each other in the cartridge.
• Pressure developed
• When the heated gas created by the burning powder charge is
developed, a tremendous pressure is produced in the chamber of
the firearm.
• Energy generated
• Energy refers to the fatal equivalent of a bullet compared to a pound
that is drops from a certain height.
• Recoil of the gun
• The recoil of the gun is due to the Newton’s third law of motion
(law of interaction) which states that in every action is always equal
and opposite reaction. The forward movement of the bullet after the
explosion results to backward movement of the cartridge case.
Recoil of the gun is affected by several things such as tightness with
which the firearm is held, height of the bore above the center of the
stock line of wrist for pistols, shape and design of the butt plate or
the pistol’s grip, weight of the firearm and the physical and mental
condition of the shooter.
• Velocity of the bullet in the gun
• The bullet will travel the bore of the barrel depending on the powder
load of the cartridges, since it is the powder load that will propel the
bullet in the bore of the barrel of the firearm.
6. Wound Ballistics
It refers to the study of the effects of a projectile on a
target and the conditions that affect them
Chapter 2
Scientific
Equipment Used in
Firearms ID
INTRODUCTION
• By means of these equipment and with qualified men to
use them, the police will be more effective in their drive against
crimes involving firearms. At times, an insignificant fire bullet or
shell found at the crime scene will serve as the only “missing
link” in the final solution of a crime wherein a gun has been
used. And this is brought out to light only in the laboratory by the
use of different equipment. It includes:
1. BULLET COMPARISON MICROSCOPE
• It is designed to permit the firearm examiner to differentiate
two fired bullet or shell, by simultaneously observing their
magnified image in a single microscopic field. Fired bullet and shell
are examined and compared in either INTERMARRIAGE (half of
the same image of the evidence bullet/shell and half of the same
image of the test bullet/shell of the same direction, the same
magnification, and the same level or plane are merge into one
image to look for the congruency of stations or the same markings)
and in JUXTAPOSITION (critical side by side comparison at the
same time, direction, magnification, image and level or plane to
find the same feature, structure of striations to the specimens
under observation).
• The forensic examiner can take photomicrographs which are
needed for court presentations as an exhibit to support the
ballisticians’ findings he observed under this instrument. The
photomicrograph will give a clue to the judge how the ballistician
arrived with his findings and conclusions.
• It was introduced by Dr. Calvin H. Goddard on April 1925. He
was the first to own and use the first bullet comparison
microscope, and through his efforts, he is considered as the father
of modern ballistics. He took active participation in the
examination of the fired shells in the infamous General Castañeda
and Salgado Ambuscade in Quezon City.
BULLET COMPARISON MICROSCOPE
2. STEREOSCOPIC MICROSCOPE
• It is generally used in the primary examinations of fired bullet
and shells to determine the relative distribution of the class
characteristics or for orientation purposes. It can also be used in the
closed-up examination of tampered serial numbers of firearms.
• In the middle of 19th century, Francis Herbert Wenham of
London designed the first successful stereomicroscope. The first
modern stereoscopic microscope was introduced in the United
States by Cycloptic.
STEREOSCOPIC MICROSCOPE
3. SHADOWGRAPH
• It contains a series of microscopic lenses of different
magnifications that can be used in examining fired bullets or fired
shells to determine the class characteristics and also for orientation
purposes. This instrument contains a large circular ground glass,
and a diameter about 14 inches, wherein the observation and
comparison of class characteristics is dome similarly with the bullet
comparison microscope.
SHADOWGRAPH
4. CP-6 COMPARISON PROJECTOR
• Similar to bullet comparison micro-scope in which two fired
bullets of shell can be compared simultaneously by projecting the
image on a large screen and is observed at a vertical and
comfortable viewing.
• The instrument was invented by William Howard Livens, an
engineer and British army.
CP-6 COMPARISON PROJECTOR
5. BULLET RECOVERY BOX
• It used is to obtain test fired bullets or test fired shells for
examination and comparison to the questioned bullets or shell.
Several designs of bullet recovery box are now adopted, for as
long as it could meet the desired result in test firing and retrieved
the fired bullet undamaged. This is commonly filled with cotton but
sometimes water tank, sawdust with oil, sand, waste threads,
darak, banana trunks or rubber strips can be used and separated
by cardboards.
BULLET RECOVERY BOX
6. HELIXOMETER
• It is used in measuring pitch of riflings of firearms. This
instrument is generally used in highly advanced ballistics
laboratory. With this instrument, it is possible to measure the
angle of twist in a rifled pistol or revolver barrel. It is used in
inserting the telescope and aligning it with the axis of the bore.
The scope is mounted in a rotatable bearing, with a graduated
disc which permits reading circular measurements to three
minutes of an arc.
• This instrument was invented by John H. Fisher.
7. MICROMETER/CALIPER
• This is used in making measurements such as bullet
diameter, bore diameter, barrel length and other important details.
8. ANALYTICAL OR TORSION BALANCE
• Used for determining weights of bullets or shotgun pellets –
for possible determination of type, caliber and make of firearms
from which fired.
9. ONOSCOPE
• A small instrument that is sometimes used in examining the
internal surface of the gun barrel with a tiny lamp at the terminal
portion and this is inserted inside the bore for internal examination.
10. TAPER GAUGE
• Used primarily for determining the bore diameter of firearms.
11. SCANNING ELECTRON MICROSCOPE
• A high powered electron microscope used to identify left
over particles like gunpowder residues and primer residues. This
is a computer system combined with an electron microscope and
laser spectrophotometry unit. Its power is so great that with a
mere speck of dust it could identify the elemental components of
the particle under examination.
SCANNING ELECTRON MICROSCOPE
12. ELECTRIC GUN MARKER/STYLUS
• Used in the laboratory for marking fired bullets, fired shells and
firearms submitted for examination.
13. CHRONOGRAPH
• It is used to measure the speed of bullet.
• It was invented by Alfred Lee Loomis in 1918.
14. BULLET PULLER
• It is used to separate the bullet form the cartridge case.
15. COMPUTERIZED COMPARISON
MICROSCOPE
• It is similar to the bullet comparison microscope; the only
difference is the magnified image is seen in the monitor. It is
more convenient to use than a manual one.
Chapter 3
Firearms
HISTORY OF FIREARM
The development of firearms followed the invention of
gunpowder in Western Europe in the 13th century. Many
stories have been told about the discovery of gunpowder,
but most are legendary and have little support facts. It also
often that gunpowder was first invented by the Chinese and
that the Arabs, with their advance knowledge of chemistry at
that time, may have developed it independently.
One of the earliest recorded uses of firearms in
warfare was an attack in Seville, Spain in 1247. History also
showed that cannons were used by King Edward III of
England in Crecy in 1346 and by Mohammed II of Turkey in
his famous conquest of Constantinople in 1453.
The first firearm were inefficient, large and heavy,
making it difficult for common soldier to carry; and later the
development of small arms weapons were rampant.
It was many years later before the use of gunpowder
was applied to a portable arm which could be operated by
single person.
MEN BEHIND FIREARM
A. Revolver C. Rifle
1. barrel assembly 1. barrel assembly
2. cylinder assembly 2. magazine assembly
3. frame or receiver 3. stock group
B. Pistol D. Shotgun
1. barrel assembly 1. barrel assembly
2. slide assembly 2. magazine assembly
3. frame or receiver 3. stock group
Rear Sight Front Sight
Hammer Top Strap Barrel
Hammer Spur
Muzzle
Chamber
Extractor
Rachet
Cylinder
Frame
Ejector Rod
Trigger Guard
Trigger
Grip Panel
ACTIONS OF REVOLVER
• Single-action revolvers - the trigger performs only one task, when the trigger is pulled the
hammer falls, firing the handgun.
• Double-action revolvers - as the trigger is pulled two actions occur. The hammer comes
back and falls forward to fire the handgun.
Ejection Port
Slide Barrel Muzzle
Hammer
Mainspring Cap
Grip Safety Frame
Trigger Guard Rear Sight
Trigger
Front Sight
Magazine
Slide Thumb Safety
Lock
Magazine
Release Button
ACTION OF PISTOLS
• Semi-auto operation
When the pistol is fired, the slide moves to the rear, ejecting the spent cartridge and
usually cocking the pistol in the process. The cartridges located in the magazine are forced
upward by the magazine spring into the path of the slide. When the slide (under pressure from
the recoil spring) moves forward, it picks up and pushes the next cartridge into the chamber,
ready to be fired again.
• Automatic operation
The firearm can fire continuously as long as the trigger is pulled.
• Selective
These fires either on automatic or semi-automatic by using the selector level of the
firearm. Ex. Glock Pistols
Rear Sight Drum Carrying Handle Front Sight Assembly
Rubber Recoil Pad Ejection Port Barrel
Charging Handle
a. smooth-bore firearms
– have no riflings inside the
gun barrel.
b. rifled-bore firearms –
firearms that have riflings
inside their gun barrel.
2. According to the caliber of the
projectiles propelled
4. According to use
a. military firearms
b. pocket and home defense firearm
c. target and outdoor men’s firearms
Break for
30
minutes!!!
Chapter 4
Ammunition
LEGAL DEFINITION
Bullet
DEFINITION
1. Ball bullets – those have soft cores inside a jacket and are
used against personnel only.
2. Armor piercing bullet – those that have steel cores and are
fired against vehicles and other armored targets in general.
3. Tracer bullet – those that contain compound at its base
which is set on fire when the bullet is projected. The flash of
smoke from this burning permits the flight of the bullet to be
seen, especially at night time. This type of bullet is primarily
used for target acquisition.
4. Incendiary bullet – those that contain mixture, such as
phosphorous or other material, that can be set on fire by
impact. They are used against the targets that will readily
burn such as aircrafts or gasoline depots.
5. Explosive (fragmentary) bullet – those types of bullets that
contain a highly charged explosive. Because of their small
size, it is difficult to make a fuse that will work reliably in
small arms ammunitions.
ACCORDING TO MECHANICAL
CONSTRUCTION
Cartridge Case
DEFINITION
• Straight
• Bottle neck
• Tapered (obsolete)
CLASSIFICATION ACCORDING TO
CASE RIM
Primers
DEFINITION
b. Non-corrosive Primers
- potassium chlorate was replaced by barium nitrates. It was
invented by Swiss army and inventor Karl Ziegler.
TWO KINDS OF PRIMER
a. Berdan Primer
The primer cup contains only the priming mixture and the
anvil is part of the cartridge case. It contains two of more vents
and requires special tools to remove them easily and not
generally reloaded. It was invented by Hiram Berdan in March 20,
1866.
b. Boxer Primer
The anvil is an integral part of the primer assembly and
contains only one flash hole. This kind of primer is commonly
used in present time for centerfire cartridges. It was invented by
American Inventor Col. Edward M. Boxer on June 29, 1869.
Chapter 8
Gunpowder
DEFINITION
It refers to the chemical substances of various
compositions, particles sizes, shapes and colors, which when
ignited by the primer flash, is converted to gas under high
pressure and propels the bullet or shot charge through the barrel
to the target.
The term gunpowder is synonymous to the term
propellant, cordite and powder charge that can be used
interchangeably.
About the weight of the powder charge in a cartridge, the
weight of the gunpowder is expressed in grains in English System
of while in Metric System, the weight of gunpowder is expressed
in grams.
CLASSIFICATION AND COMPOSITION
1. Black powder – the oldest form of propellant and when fired,
produces large volume of grayish smoke and leaves
considerable residue in the barrel. The person credited for
the invention of such is Roger Bacon in 1248. It is composed
of potassium nitrates (75%), sulfur (10%) and charcoal
(15%)
2. Smokeless powder – the powerful propellant used today and
is made up of nitrocellulose. The term smokeless is a
misnomer for they are neither powder nor smokeless. The
powder is said to be smokeless only because it does not
give off huge cloud of white smoke like black powder.
In 1886, Paul Vieille, invented the smokeless gunpowder
with nitrocellulose, a single base propellant called Poudre D,
made from gelatinize guncotton mixed with ether and alcohol. It
was cut into flakes of the desired size.
Arms
Manufacturing
INTRODUCTION
The barrel, which is one of the most important parts of
firearm, is a cylindrical in shape with projecting length. It is made
of a carefully selected solid piece of metal, fitted for its chemical
and metallurgical structure which has the capability to withstand
explosion and tremendous pressure coming from the expansion of
heated gas coming from burning gunpowder. This provides a high
quality product after the various machine operations, until it
becomes a finish product and consequently as a real firearm.
Firearms ID
PRINCIPLE IN FIREARM IDENTIFICATION
• It is a refined toolmarks identification.
• The natural wear and tear of the tools is involved.
• When the soft surface come in contact with the hard surface is
left with the impressions or scratches from any irregularities on
the hard surface.
• Principle of individuality, i.e. no two things are absolutely
identical.
MARKS FOUND ON FIRED BULLETS
a. Lands marks – depressed portion caused by lands that can
be found in the cylindrical surface of the fired bullet.
b. Groove marks – raised or the elevated portions caused by
the grooves that can be found in the cylindrical surface of
the fired bullet.
c. Skid marks – found on the anterior portion of the fired
bullets and caused by the forward movement of bullet from
the chamber before it initially rotates due to the rifling
inside the barrel.
d. Stripping marks – found on bullet fired though loose fit
barrels wherein the riflings are already worn out.
MARKS FOUND ON FIRED SHELLS
1. Striated action marks are common to cartridge cases that have
passed through the action of an auto loading or repeating
firearm. Striated action marks can be produced on cartridge cases
by contact with a number of different areas within the firearm.
2. Impressed action marks, with a few exceptions, are produced when
a cartridge case is fired in a firearm. The two most common
impressed action marks are firing pin impressions and breech
marks.
1. Chamber mark – found in the body of the shell due to the irregular
makings in the chamber.
2. Firing pin mark – found in the primer cup or the rim of the cartridge
case.
3. Shearing marks – secondary firing pin mark found near the firing pin
mark.
4. Extractor mark – found in extracting groove in automatic firearms.
5. Ejector marks – located in the rim in automatic firearms.
6. Pivotal mark – marks found on the shell caused by turning of the
cartridge.
7. Magazine lip markings – these are markings found at the low points
of the rim of the base of the shell and these are caused by the
magazine lips during the loading of the cartridge into the magazine
for firing.
8. Breechface marks – found on the base of cartridge case as a result
of the rearward movement of cartridge case during firing.
Characteristics of
Firearms
CLASS CHARACTERISTICS
Those are characteristics that are determinable even
prior to the manufacture of firearms. These characteristics
are factory specifications and within the control of man.
These serve as basis for identifying certain group or class of
firearms. These are:
a.Bore diameter/caliber – the diameter which the bore was
reamed. It is the distance measured between two opposite
lands inside the bore. Caliber is of English origin while the
millimeter (mm) is a European origin.
b. Number of lands and grooves – the number of lands is always
equal with the number of grooves.
c. Width of lands – it is the remainder of the circumference after
subtracting the groove width.
d. Direction of twist – it cause the bullet to rotate as it passes
through the barrel for the bullet to have gyroscopic motion
during its flight.
e. Depth of groove – measured on the radius of the bore as seen
in cross section. It is equal to the height of the side of a lands.
f. Pitch of riflings – it is the twist of lands and grooves. It also
refers to the distance advanced by the riflings in a complete
run.
TYPE OF RIFLINGS
a. Steyr Type – 4RGL
b. Smith and Wesson Type – 5RGL
c. Browning Type – 6RG2X
d. Colt Type – 6LG2X
e. Webley Type – 7RG3X
f. Army Type – 4RG3X
INDIVIDUAL CHARACTERISTICS
A principle used for radial crack which states that stress lines on radial crack will
be at right angle to the rear side of the glass.
RFC RULE
A principle used for concentric crack which states that stress lines on a
concentric crack will be at right angle to the front side, that is the side from which the impact
or blow came.
5 TEST FOR GLASS
Crime Scene
Processing
INTRODUCTION
The search of the scene for ballistic exhibits is one of the
most important phases of crime investigation. Crime of violence,
especially wherein firearms had been used, sometimes involves
struggle, a break, and the element of unpredictability. In
homicide, murder and armed robberies, the criminal is in
contact with the physical surroundings in a forceful manner.
Traces of the commission of the crime may be left in the form of
fired bullets, fired shells, and suspected firearm. These firearm
evidences, or ballistic exhibits as they are sometimes called,
might be of value in tracing the perpetrator or perpetrators of
the crime so committed. Together with these, there might be
other traces that may link him to the crime committed.
A well-planned and organized method of investigation
should guide the basic search. The search to be followed by the
investigator should be thorough and complete, and no details of
the surrounding area should be over-looked by the investigator.
There might be some types of evidence, which might be of the
highest significance to firearms investigation.
DIFFERENT METHOD OF
SEARCH
1. STRIP METHOD
It involves the
demarcation of a series of
lanes down which one or
more persons proceed. Upon
reaching the starting point,
the searchers proceed down
their respective lane, reverse
the direction, and continue
in this fashion until the
scene has been thoroughly
examined.
2. DOUBLE STRIP METHOD
It is usually employed in
outdoor scenes and is normally
executed by a single person. It
involves the searcher’s walking
in slightly ever-decreasing,
less-than-concentric circles
form the outermost boundary
determination towards a
central point and vice-versa.
4. ZONE METHOD
It requires that area
should be divided into four
quadrants, each of which is then
examined using of the methods
previously described. Where the
area to be searched is
particularly large, a variation of
the zone method would be
subdivide the small quadrants
into a smaller quadrants.
5. PIE METHOD
It is also referred to
wheel method. The searchers
gather at the center and
proceed outward along radii
or spoke. The principal
drawback of this method is
that the distance between the
researchers increases as they
depart from the center.
PHYSICAL EVIDENCE
Anything that has material existence
and which may be used to establish the
nature of the offense or the identity of the
perpetrator and which may be presented to
the court for its evaluation or appreciation.
Properly prepared and presented
physical evidences may serve the same
purpose as taking the court to the scene of
the crime and reconstructing the events
which led to the commission of crime. A
thorough understanding of physical
evidence, its protection, preservation and
examination is important.
Evidence – is the means sanction by law, of ascertaining in a judicial
procedure the truth respecting a matter of fact.
“Evidence speaks by itself”
RECOGNITION OF EVIDENCE
At the crime scene, the prober must exercise keen observation
and extreme care in his search for these physical evidences or ballistics
exhibits like fired bullets, fired shells, firearm/s and allied items or
objects. The success of the case will depend heavily on how the prober
conducts himself in handling those ballistics exhibits. He has to do his
job well at “proper time” and “proper place”.
Same in marking of
fired bullets but the marking
should be place either
INSIDE, NEAR THE OPEN
MOUTH, OUTSIDE, NEAR
THE OPEN MOUTH OR
NEAR THE BODY OF THE
SHELL, but never place your
marks on the base of fired
shells.
MARKING A SUSPECTED
FIREARMS
Same in marking
of fired bullets and fired
shell but the marking
should be place on all the
three main and
inseparable part of the
firearm. In addition, a tag
may be made indicating
the type of firearm, make
or model, caliber, serial
number, date of recovery,
name of suspect or victim
(if known) and other
features of value.
PRESERVATION OF PHYSICAL
EVIDENCES
Physical evidence should be preserve for future identification and
presentation during the trial of the case. The container of ballistics
exhibits should be properly labeled by the prober and put down all the
steps he has taken in preserving all these physical evidences for future
use. Preserving the evidentiary value of physical evidence determine the
acceptability and reliability of evidence in court.
TRANSMITTAL OF PHYSICAL
EVIDENCE
After the collection and marking of physical evidences, the prober
will transmit the evidences to their respective departments and submit the
same to the duty desk officer or designated receiving officer-in-charge.