Module Forensic Chemistry Toxicology PDF
Module Forensic Chemistry Toxicology PDF
Prepared by;
RAMIL M. LAS-IGAN RCrim, CCS, MSCJSC
Instructor 1
COURSE INTRODUCTION
“Forensic chemistry” is a broad term that, if taken literally, would encompass most of the functions
within a crime laboratory. Techniques used in forensic chemistry are also used by the toxicology and trace
analysis sections. However, forensic chemistry generally refers to controlled substance or drug analysis.
Traditionally, an examiner enters a crime laboratory career through the forensic chemistry door. Working in this
area provides the opportunity for the new examiner to develop the tools required to move on to more complex
and subjective examinations. He has the opportunity to learn and master the fundamentals of evidence handling,
note taking, and report writing by processing the large volume of cases that pass through this section. Similarly,
the examiner also has the opportunity to learn and hone testimony skills. The analysis of controlled substance
exhibits is pretty straightforward. The examiner uses a series of nonspecific tests and deductive reasoning to
form an opinion concerning the contents of the exhibit under examination. He supports his opinion using
modern instrumentation that provides documentable confirmation. The thought process learned and developed
performing these black and white examinations will be invaluable experience to the examiner as he moves onto
types of examinations whose results are, at best, seen as shades of gray.
COURSE DESCRIPTION
This course provides an overview of the major disciplines of forensic chemistry and forensic toxicology,
with examples to demonstrate their specific contributions to identification, collection, preservation,
investigation, presentation, and biological and chemical analyses of physical evidence for the effective
dispensation of justice.
COURSE OUTLINE
CHAPTER I
• Module 1: Basic concepts of forensic chemistry and toxicology
CHAPTER II
• Module 2: History of Forensic Chemistry and Toxicology
Qualities of Light
CHAPTER III
• Module 3: Principles of forensic chemistry and toxicology
Chapter IV
• Module 4: Significance and value of forensic science in criminal investigation
Chapter V
• Module 5: Crime scene protocol on Forensic Chemistry related evidence
Chapter VI
• Module 6: Tests on Biological evidence:
✓ Blood and Blood Stains
✓ Semen
✓ Hair and Fibers
✓ Saliva, Urine and Feces
✓ DNA
Chapter VII
• Module 7: Tests on Physical Evidence:
✓ Gunpowder Residue
✓ Explosives
✓ Dust, dirt, debris, soil analysis
✓ Metallurgy
✓ Casting and Moulage
✓ Glass and Glass Fragments
✓ Inks and Paper
✓ Restoration of Tampered Serial Numbers
Chapter VIII
• Module 13: Drug Analysis
• Module 14: Nature of Toxicology
• Module 15: Poisons and its Classification
• Module 16: Antidotes and its Types
Chapter IX
• Module 17: Instrumentation in Forensic Chemistry and Toxicology
• Module 18: Documentation for case report
• Module 19: Legal aspect of Forensic Chemistry
TAKE NOTE: The requirements that you have to comply in order to
evaluate your completion of this course are the following:
STUDENT PERFORMANCE EVALUATION
FINALS
Assignment 10%
(Oral presentation, Reflective Writing, Reflective Essay and etc.)
Quiz 20%
Midterm Exam 40%
Laboratory 30%
TAKE NOTE: Your work shall be rated at the end of each term in accordance with the Grading System
documented in the Tarlac State University Student Manual.
1.0 – Excellent
1.25 - 1.5 – Very Good
1.75 - 2.0 – Good
2.25 - 2.5 – Satisfactory
3.75 - 3.0 – Passing
4.0 – Conditional Failure
5.0 – Failing
INC – Incomplete
OVERVIEW
The development of scientific crime detection is comparatively recent although this aspect of police
work has long been exploited in fiction, notably by Conan Doyle’s masterly creation of Sherlock Holmes.
Scientific crime detection as such may well be described as owing its birth to the St. Valentine’s Day massacre
which occurred in Chicago on February 14, 1929. A group of public minded individual was responsible for the
establishment of a scientific crime laboratory in that city which today has taken in the historical annals of police
science.
In the Philippines the first public recognition of the value of science in the proper administration of
justice was made when the position of “Medicos Titulares” was created in the Philippines by virtue of the Royal
Decree No. 188 of Spain to perform public sanitary duties and at the same time medico – legal aids to the
administration of justice. On December 15, 1884, Governor General Joaquin Javellar created a committee to
study the mineral waters of Luzon and appointed Anacleto del Rosario as chemist. Realizing the importance of
this work, the government established in September 13, 1887 the “Laboratorio Municipal de Manila” under the
inspection of the “Direccion General de Administration Civil” and the control of the “Gobierno de Provincias”
The functions of the laboratory were to make analysis, not only for food, water and others from the standpoint
of public health and legal medicine, but also of specimens for clinical purposes. Anacleto del Rosario was
appointed director after a competitive examination in June 17, 1888.
LEARNING OBJECTIVES
The learning objectives include the following;
1. To be able to use a variety of brainstorming techniques to generate novel ideas of value to solve problems;
2. To have sufficient mastery of one or more media to complete the technical and formal challenges pertinent to
a body of original work;
3. To be able to clearly communicate the content and context of their work visually, orally and in writing;
4. To develop behaviors such as curiosity, initiative, and persistence that will help them engage with the world
in productive ways. Students will be able to work independently or collaboratively to achieve stated goals;
5. To know and understand significant aspects of the history; the nature; and characteristic;
6. To understand historical concepts such as continuity and change, cause and consequence, similarity,
difference and significance, and use them to make connections, draw contrasts, analyse trends, frame
historically – valid questions and create their own structured accounts, including written narratives and
analyses;
7. To understand the methods of historical enquiry, including how evidence is used rigorously to make
historical claims, and discern how and why contrasting arguments and interpretations of the past have been
constructed;
8. To gain historical perspective by placing their growing knowledge into different contexts, understanding the
connections between local, regional, national and international history; between cultural, economic, military,
political, religious and social history; and between short – term and long – term timescales;
9. To develop a better understanding of their own role;
10. To become more familiar with the concepts of interdependence, development, globalisation;
11. and to think critically.
DISCUSSION OF TOPICS
PART I
Chapter I
History of Forensic Chemistry
Chapter II
Introduction to Forensic Chemistry
Chapter III
Blood and Bloodstains
The Ten Different Matings Possible Between the Four Blood Groups
Parents Group of Children Possible Not Possible
1. O x O O A , B , AB
2. A x O A,O B , AB
3. A x A A,O B , AB
4. B x O B,O A , AB
5. B x B B,O A , AB
6. A x B O , A , B , AB None
7. AB x O A,B O , AB
8. AB x O A , B , AB O
9. AB x B A , B , AB O
10. AB x AB A , B , AB O
M. Definitions of Terms
1. Gene – This refers to any of the complex chemical units in the chromosomes by which heredity characters
are transmitted that occur in pair that is a factor occurring singly in a garmete. There are two genes or factors
called gene A and gene B, These are found in the chromosomes. Since chromosomes go on pair, each of which
carries or fails to carry one of these genes and an individual’s genetic constitution may be represented by AA,
AB, BB, BO, AO, OO which are called genotypes, where O represents the absence in the chromosomes of
either the A or B gene that is responsible for the transmission of hereditary characteristics.
2. Chromosomes – This refers to any of the microscopic rod – shaped bodies bearing genes responsible for
the transmission of hereditary characteristics are observed to occur in pairs.
3. Phenotypes – This refers to term used to denote the expression of the inherited characteristics as found in
the individual that is actually the blood groups.
4. Genotype – This refers to paired genes. It is either homozygous or heterozygous.
5. Homozygous genotype or pure genotype – This refers to paired genes that are similar.
6. Heterozygous genotype or hybrid – This refers to paired genes that are dissimilar or not alike.
7. Gamete – This refers to sexual cells; reproductive cell that unites with one another to from cell that
develops into a new individuals.
8. Sperm cell or microgamete – This refers to male sexual cell.
9. Egg cell or macrogamete – This refers to female sexual cell.
10. Zygote – This refers to pair of genes occurring in a gamete produced during fertilization. The cell formed
by the union of an ovum and sperm.
11. Alleles – This refers to pairs or contrasting genes, which determines the expression of the inherited
characteristics of an individual.
The Six Different Matings Possible Between the Three Blood Types
Types of Parent Type of Children Possible Impossible
1. M x N M N , MN
2. M x MN M , MN N
3. M x N MN M,N
4. N x N N M , MN
5. N x MN N , MN M
6. MN x MN M , N , MN None
Chapter IV
Semen and Seminal Stain
Chapter V
Hair and Textile Fiber
Hair examination is one of the oldest forms of physical evidence. Its use is older than fingerprints. It is
valuable because the hair of each kind of animal is different and distinct for all others. Like fiber it is mostly
likely to be involved in contact between the victim and the suspect. Most crimes cause contact between one
person and another and there may be transfer of fibers and hairs from the victim to the criminal and vice –
versa. The successful investigation of crimes of violence such as rape, murder, assault, kidnapping, hit and
run, etc. are frequently materially assisted by the result of the examination of the hairs and fibers. Hairs are
very resistant to decomposition and putrefaction thus they often remain as a means of identification long after
others such as facial and fingerprints have been destroyed.
The work of Glaister Hussman and others has made relatively simple and quite positive the
identification of hair as to species. In the negative sense human hair may often be definitely shown not have
come from a particular individual. The obvious difference in color, length and texture can distinguish one hair
from another and served to eliminate a suspect. The use of hair as means of positive identification is more
uncertain and indeed no expert in his right mind/senses will venture to give a definite statement as to
individual origin of hair.
B. Hair – This refers to a specialized ephitilial outgrowth of the skin which occur everywhere on the human
body except on the palm of the hands and the sole of the feet. It is an appendage of the skin. Hair is not
completely round but may be oval or flattened. Its width is not always the same along its length. It starts out
pointed and narrow and then strays or less the same.
a. Two Kinds of Hair (among mammals including human being)
1. Real Hair – This refers generally to long and stiff hair.
2. Fuzz Hair – This refers generally to short, fine at times curly and wooly hair.
b. Parts of the Hair
1. Root – This refers to portion of embedded in the skin.
2. Shaft – This refers to portion above the surface of the skin. It is the most distinctive part of the hair.
3. Tip – This refers to distal end of an uncut hair shaft. It is refers sometimes to point.
Split Ends
E. Medullary Index (M.I.) – This refers to the relationship between the diameter of the medulla and the
diameter of the whole hair usually expressed in fraction. Its determination is performed under a microscope
provided with micrometer eyepiece.
1. Hair with narrow medulla (less than 0.5) belongs to human and certain monkey hair.
2. Hair with medulla (approximately 0.5) belongs to hair of cow, horse and others.
3. Hair with thick medulla (greater than 0.5) almost all animals belongs to this.
Based on the medulla examination it can be determined whether hair is human or animal origin. The
medulla is usually narrower in width in human hair when present. It has finer and more numerous cross
striations. Animal hairs usually consist of both heavy guard hair and finer fur hair whereas human hair does
not.
A comparison of the medullary index of the hair from the different parts of the body between man and
woman is given on the table below:
Body Parts Man Woman
Neck 0.115 0.163
Forehead 0.132 0.148
Eyebrows 0.236 0.233
Eyelashes 0.095 0.146
Beard 0.260 -
Genitals 0.153 0.114
Armpits 0.102 0.179
Comparison between Human and Animal Hair
Human Animal
1. Medullary index is less than 0.5 1. Medullary index is more than 0.5
2. Medulla may not be present 2. Medulla always present
3. Scale pattern is fine and each one 3. Scale is coarse and overlaps less than ½
overlaps the other more than 4/5
4. Pigment granuls are fine 4. Pigment granules are course
G. Hair Microscopy
a. Light Microscopy
a. Identification of questioned hair
b. Comparison of questioned and known hair
b. Comparison Microscope
Link the suspect to a crime scene. Control hairs match that of the suspect. Exclude the suspect from a crime
scene, meaning that a control hair does not match the evidential hair.
c. Scanning Electron Microscope (SEM)
Determine the species, race, and somatic origin of a hair. In addition:
a. DNA on the follicular tag
b. Drug Test – to test and determine whether a drug was used.
1. A drug that is ingested enters the blood stream and is broken down to a specific metabolite.
2. Hair strands normally grow at an average rate of 1.3 centimeters every month; they absorb metabolized
drugs that are fed to the hair follicle through the blood stream.
3. Drug will only disappear if exposure to the drug is ceased, and the hair containing the drug is cut.
4. Hair analysis can be used for the detection of many therapeutic drugs and recreational drugs, including
cocaine, heroin, benzodiazepines (Valium – type drugs) and amphetamines.
a. Two Assays Used in Forensic: Radioimmunoassay (RIA) and Enzyme – Linked Immunosorbent Assay
(ELISA)
b. DNA Analysis – it can be extracted from the root or follicular tag of on anagenic hair. Nuclear DNA (nDNA)
comes from both parents that lead to individualization. Mitochondrial DNA (mtDNA) passed only from mother
to offspring.
c. Environmental toxins – Microscopic appearance is affected by natural biological fluctuations and
environmental influences. Pubic hairs are less influenced. Several years may not severely impact on
meaningful pubic hair comparisons.
Textile Fibers
In general and broad sense the word “textile” is derived from the Latin word “textillis” and the French
“textere”, to weave, hence fiber means that can be converted into yarn. A yarn consists of fibers or filaments
that have been twisted together.
4. Chemical Analysis of Fibers – If the sample submitted for analysis is fairly large, such as a piece of cloth
or a number or large threads, it is suggested that a chemical analysis be made to supplement the microscopic
examination and confirm the results obtained form that procedure.
a. Staining Test – The fiber is stained with picric acid, Millon’s reagent, stannic chloride or iodine solution.
Test Result
Picric acid + silk Dyed
Picric acid + wool Dyed
Picric acid + cellulosic fibers Unchanged
Millon’s reagent + silk Brown
Millon’s reagent + wool Brown
Millon’s reagent + cellulosic No reaction
reagent
Stannic chloride + cellulose Black
b. Dissolution Test – If the fiber is white or light colored it is treated with the following chemicals. If dyed, the
fiber is first decolorized by boiling in ether 1% hydrochloric acid, acetic acid or dilute potassium hydroxide.
Reagents:
1. 10% sodium hydroxide
2. 5% oxalic acid
3. Half saturated oxalic acid
4. Concentrated sulfuric acid
5. Conc. and dilute Ammonium hydroxide
6. Concentrated nitric acid
Results:
1. 10% NaOH + wool ----- Dissolved
2. 10% NaOH + cultivated silk ----- Dissolved
3. 10% NaOH + cotton linen, wild silk, cellulose silk ----- Undissolved
Chapter VI
Glass and Glass Fragments and Fractures
Glass is important as physical evidence because it breaks and pieces are scattered at the crime scene and on
the suspect. It is a common type of thing carried away evidence in and burglary and vehicle hit and run
cases. The evidence maybe fragments of a headlight leads found at the scene of a hit and run accident,
window glass from the scene of robbery, or glass through which a bullet was fired.
Glass – This refers to a supercooled liquid which possesses high viscosity and rigidity. It is a non – crystalline
inorganic substance.
Composition of Glass
Glass is usually composed of oxides like SiO (silica), B O (boric oxide), P O (phosphorous pentoxide).
For commercial use silica is the most important oxide. It is the base of commercial glasses. It is made of silica
sand and other metallic oxides. Oxide is for fluxing, durability and reduction of viscosity. Glass, like window
and plate which are made in mass production is fairly uniform in composition. This may contain incidental
impurities and the presence of these substances is invaluable for the identification and comparison of glass
by spectrographic analysis. Gas has also presence of trace elements which may be sufficient to establish or
negate the fact of a common source for two samples of glass.
Common Oxides used in Glass Manufacture
Oxides Function
1. Silica (SiO2) ----------------- base of commercial glass
2. Soda (Na2O) ----------------- acts as flux for silica
3. Lime (CaO) ----------------- gives the glass chemical durability which it
otherwise lack because of the water –
soluble Na2O
4. Magnesis (MgO) ----------------- present as impurity or substitute for CaO
5. Alumina (Al2O2) ----------------- gives the glass greater chemical durability
lower coefficient of expansion, and greater
freedom from devitrification
6. Potash (KO) ----------------- for chemical durability and resistance to
devitrification
Analysis of Glass
The most important problem commonly referred to a forensic chemist is the comparison of two or more
samples of glass.
Test/Analysis for Glass
1. Spectrographic Test
2. X – ray Diffraction Test
3. Physical Properties Examination
4. Ultraviolet Properties Examination
5. Polish Marks Test
Discussion of Test
1.Spectrographic Test – an instrumental method of analysis which determines the presence of trace
elements. Shows the constituent elements of glass. It will not give sufficient information to establish is the
origin of the samples examined. A rapid examination and an adequate method for glass analysis since it
requires only a small amount of sample. In the absence of trace elements it may be difficult to determine
whether two samples of common type of glass are identical. If similar trace elements are found of both
samples it is obvious they come from the source.
2. X – ray Diffraction Test – not as effective as the spectrographic analysis. It determines the type of pattern
of glass. The type of pattern depends upon the composition of glass.
3. Physical Properties Examination – the most sensitive method of determining differences of composition
in glass samples and depends upon the study of the physical properties of glass. Properties like specific
gravity and density, refractive index. Density and refractive index can be measured with great accuracy.
Density or specific gravity is an especially important physical property from the viewpoint of the forensic
chemist.
Chapter VII
Foot Impression and Tool Impression
Traces left by a criminal in the form of foot impression, tool impression and tire impression in cases
like theft, robbery, etc. will be studied in this chapter. The evidential value of an impression made by shoe,
hand, tool or other articles is based in the theory that no two physical objects are alike and hence that
impressions made by such object often is marked by uniquely identifying characteristics. A given impression
can only be produced by one object.
Impression – a strong mark produced by pressure that goes below the surface. A stamp, form or figure
resulting from physical contact. It causes damage to object.
Imprint – weak mark made by pressure that stays on the surface.
In scientific criminal investigation the problem of reproducing the faithful representation of an object
is of great evidential value. In many cases reliance has been placed on photographic method. In cases
involving footprints, tool marks, tooth impressions, photographic representation may not serve the purpose.
Using a mold called moulage can only make a faithful reproduction of these objects.
Moulage – a faithful reproduction of an impression with the use of casting materials. It is admitted that
moulage cannot reproduce all characteristics of the object under all circumstances but whatever is mission in
a moulage it can be supplied by the photograph.
Casting Material – any material which can be changed from a plastic or liquid state to the solid condition.
For foot impression and tire impression, Plaster of Paris is the best casting material.
Sometimes it is desirable to hasten or retard the setting time of the Plaster of Paris.
Hastening – add one half teaspoonful of table salt to the plaster.
Retarding – add one part of saturated solution of borax to ten parts of water to be used in making the plaster.
One teaspoonful of sugar may also be used.
Hardening – to give a dried cast greater durability it can be placed in saturated solution of sodium
bicarbonate and allow to remain in the solution for sometime. It is then removed and dried
Drawback of Plaster of Paris – Poor mechanical strength. The fluid plastic flows into all the interstices of the
mark but when the cast is removed from the mark the finer details have a tendency to break off
Chapter VIII
Metallurgy (As Applied to Crime Detection)
In criminal investigation, the branch of science known as metallurgy will in most instances be of great
help in the solution of baffling problems involving pieces of metal or metal articles. Robbery, Arson, Murder,
Kidnapping, Hit and Run, Counterfeiting are examples of this investigation work.
Metallurgy – the art of extracting and working on metals by the application of chemical and physical
knowledge.
Metallography – branch of metallurgy that involves the study of the microstructures of metals and alloys. All
metals are composed of minute grains or crystals, under the naked eye and when viewed from a distance a
metal appears to be homogeneous but when viewed under a metallography microscope the crystal structure is
visible. These crystals of the metal are tightly packed.
Application of Metallurgy in Criminal Investigation
1. Robbery
2. Theft
3. Hit and run
4. Bomb and explosion
5. Nail examination
6. Counterfeit coins
7. Restoration of tampered serial number
Counterfeit Coins
Counterfeit coins are coins made to imitate the real thing and used for gain.
Two Kinds of Counterfeit Coins:
1. Cast coins – coins made in molds.
2. Struck coins – coins made by striking or stamping method.
How are Counterfeit Coins Made
1. Cast Coins – An impression of genuine coin is taken by use of Plaster of Paris, clay or bronze. The plaster
molds bearing the image of a good coin are filled within a low temperature alloy made with lead or tin. Sand
molds are used for high temperature metals such as copper or silver alloys. Cast coins have poor imitation. It
can be easily detected. The surface is usually pitted and uneven. The edge of letterings and designs are
rounded instead of sharp.
2. Stuck Coins – Made by striking or stamping method. Consists of making an impression of a coin on a metal
blank by pressure. Stamping is done by way of steel dies. Often well executed. Its detection is not easy since
weight, specific gravity, composition may all be good. Careful comparison of smaller details of the design with
those of the genuine should be made.
Examination of counterfeit coins involves chemical and physical method.
Tampered Serial Numbers
Tampered serial numbers are restored by the application of etching liquid. Etching fluid is a fluid used
to restore tampered serial numbers. Choice of etching depends on the structure of the metal bearing the
original numbers.
Etching Fluids
1. For cast iron and cast steel – 10% sulfuric acid and potassium dichromate.
2. For wrought iron and forged iron – solution no. 1 (hydrochloric acid is 80 ml, water is 60 ml, cupric
chloride is 2.9 grams and alcohol is 50 ml) Solution no. 2 (15% nitric acid)
3. For aluminum – glycerin is 30 ml, nitric acid is 10 ml, and hydrofluoric acid is 20 ml.
4. For lead – 3 parts glacial acetic acid and one part water.
5. For stainless steel – dilute sulfuric acid or 10% hydrochloric acid in alcohol.
6. For copper, brass, silver and other copper alloy – ferric chloride – 19 grams, hydrochloric acid – 6 ml, and
water – 100 ml.
7. For tin – 10% hydrochloric acid.
8. For zinc – 10% sodium hydroxide.
9. For silver – concentrated nitric acid.
10. For gold and platinum – aqua regia (3 parts hydrochloric acid and one part nitric acid)
11. For wood – subject to a jet of steam.
Chapter IX
Soil (Petrography as Applied to Crime Detection)
Soil
Soil as evidence in murder, homicide, mat, robbery, kidnapping, hit and run accident has been
overlooked by most investigators, probably because it is such a common place substance and is more or less
taken for granted. Very few persons have realized upon which they stand may have a different composition
from the soil a few yards away. Researchers have shown that soil are greatly diversified and vary considerably
over the surface of the earth not only from widely separated points but also from points quite close together.
This is expected because soil represents not only original earthy constituents derived from the parent rock of
the natural forces and the activities of living organism over millennia.
Soil varies rapidly with depth. The admixture of soil from below the surface with surface soil is taking
place constantly in excavating for pipes, paving and in agricultural operations. Surface variations may arise,
therefore due to admixture with surface soil of the same region. Addition for fertilizer and soil conditioning
material and human, animal, and plant waste would cause further variations of local nature. In view of this
variation in compositions soil can only be used as circumstantial evidence in crimes of violence.
There is the remote possibility that another soil from some part of the country would be identical,
although this has never been found to happen.
Petrography – is the branch of geology that deals with the systematic classification and identification of
rocks, rock forming minerals and soils. Also includes study of dust, dirt, safe insulation, ceramics and other
such materials both natural and artificial.
Soil means different things to different people. A farmer plants crops in it. An engineer builds with it. A
miner takes mineral from it. Criminalist regards soil as the top layer of the earth. It may include any
substance on the earth that may stick a person's clothing or shoes.
Types of Soil
1. Alluvial Soil – formed from soil particles that were washed, blown, or moved by gravity to the lowlands.
Earth, sand, gravel, etc. are deposited by moving water and wind. Its particles may be derived from an almost
infinite number of sources, and since the action of water and wind would in few cases be identical over long
periods of time in different spots, great variations in composition would be expected.
2. Colluvial Soil – formed from the decomposition of igneous, metamorphic and sedimentary rocks, the
decomposed particles moved by gravity. Soil in which some movement and intermingling of parts has
occurred would be expected to be less variable.
3. Sedentary Soil – inactive, not migratory soil.
Collection and Submission of Soil
1. Soil usually in form of mud is usually recovered from shoes, slippers, clothes, tires, tools and furniture.
2. If found on the above the soil should remain in place and the whole submitted to the laboratory
3. Should be wrapped in a clean paper or filter paper and placed in a box.
4. Known soil samples should be taken at different places around the point or reference.
Constituents of Soil
The basic component of soil originates primarily from mechanical and chemical decomposition of
igneous, metamorphic and sedimentary rocks. Rocks are almost infinite variable in composition containing
usually many different minerals.
Igneous Rock – produced by volcanic or intense heat.
Metamorphic Rock – has undergone changed in structure, texture through pressure, heat and chemical
reaction. Like limestone into marble.
Sedimentary rock or sandstone – Rocks formed by sediments.
Constituents of Soil
1. Primary minerals – includes undecomposed rock fragments ranging from stone down through pebbles,
sand and silt.
Important Minerals
a. Quartz – a form of silica. Crystalline mineral usually colorless and transparent. Also called quartz
sand. It originates primarily from igneous rock but much of the soil quartz is contributed directly by
metamorphic and sedimentary rock. A common mineral. An almost universal component of soil
b. Calcite (Limestone – CaCO) – white reacts with acid with evolution of carbon dioxide. Occurs
widely particularly in calcareous soil.
c. Feldspar (Silicate of Aluminum or Sodium, or Barium, Calcium, Potassium) – their composition
gives rise to clay along with more or less soluble salts of the metals named.
d. Dolomite Limestone – white mineral obtained from sedimentary rock. Similar to Limestone.
e. Mica – a mineral that crystalline in thin, flexible layers, resistant to heat.
f. Other primary minerals: Gypsum, Talc, Kaolinite, Limonite, Magnetite.
2. Clay minerals – a product of decomposition of primary minerals. Found nearly all soils and is the major
constituent of most heavy soil. It imparts to soil cohesiveness and plasticity and becomes hard and adherent
on heating. Pure clay is considered by criminologist to be hydrated aluminum silicate. The color of clay soil
varies from white through red, yellow, green, or blue depending on the nature of the admixed impurities.
3. Organic constituents – one of the most variable of all soil constituents and are of peculiar importance in
the identification of soil. Agricultural land is likely to be particularly rich in organic constituents both from
growth occurring on the land and from added materials such as manure, peat and cover crops. Richest of all
are the peat and muck soils which have been formed primarily from the constant decay of organic matter and
contain only a small amount of residual mineral deposits mostly by flooding. Humus constituents are the
most important black coloring matter of soil. It alters texture markedly, making clay soil less cohesive and
sandy soil more so.
Analysis of Soil
The identification of soil is never necessary that all constituents be identified as such or that they are
separated. Any method which quantitatively distinguishes particles of characteristics appearance of properties
will be successful in providing identity or non – identity depending on whether the distribution found in two
soils are the same or different.
There are several methods of petrographic analysis that are being used in the laboratories to establish
the identity of two or more samples of soils. There is no procedure which is specially recommended. In the
crime laboratory the use of Density Gradient Apparatus is utilized. A simple procedure of determining the
identity or non –
identity of soil samples based on the density distribution. The procedure is rapid, requiring a few hours of
completion. Consists of simple apparatus and is indeed so sensitive to small changes in composition.
Other Methods of Analysis for Soil
1. X – ray diffraction
2. Spectrographic Analysis
3. Thermal Analysis
The above methods are extensively used in commercial and private laboratories us general procedure.
Application of Soil Analysis to Scientific Crime Detection
The value of soils as evidence depends wholly upon the fact that soils differ in various characteristics
over the surface of the earth. This difference makes it possible to establish the identity where about of a
person under investigation.
Dust and Dirt
Dust and dirt has been described as "matter in the wrong place”. The study such piece of evidence
may often provide the investigator with clues as to the occupation of previous where about of a person under
investigation.
Dust – matter which is dry and in finely divided form.
Mud – dust mixed with water.
Grime or (Heavy Dirty) – when dust is moved with the sweat and grease of the human body this formed.
Composition of Dust
Whatever is the origin of dust and wherever it is found it always contain substances derived from
substances of plant and animal origin and substances of mineral origin.
Classification of Dust
For purposes of criminal investigation dust may well, be classified from their
source.
1. Dust Deposited from the Air – extremely fine dust particles present in the air everywhere. More abundant
in thickly populated and industrial regions. Settle very slowly and ultimately deposited on an exposed surface.
Its value in crime detection is insignificant.
2. Road and Footpath Dust – produced by the wear and tear of the road surface by vehicular and pedestrian
traffic together with particles of soil carried by the wind or rain from adjoining regions.
3. Industrial Dust – industries like cement, button, powdered gypsum and plaster of paris factories, flour
milling paint pigments, involves industrial processes impart a pronounce local character to the dust on the
neighboring roads and buildings.
4. Occupational Dust – some of the finely powdered material may be found on the clothing and footwear of
employees engaged in such industries. Aside from this for example, bricklayer will yield brick dust, sand and
lime on his clothes. Coal miner will have coal dust on his clothes.
From the forensic chemical point of view the identification of occupational dust is of great importance.
In criminal investigation the identification of the person through the articles of clothing left in the scene of
crime or in a vehicle may place him in an identifiable class and thus serves to distinguish him from the great
majority of other persons. Such observation does not serve to distinguish the wearer of the cloth from all
other persons.
Collection and Submission of Dust and Dirt
Dust and dirt present in clothing or objects that can readily transport should be left in situ. The whole
article is packed in a clean box with proper protection and shipped to the laboratory. If the object is
immovable or too big to submit as a specimen like sofa, piano, dresser, the specimen may be removed by the
use of a vacuum cleaner with paper bags used in the dust sack to collect the dirt. If a vacuum cleaner is not
available the clothes may be placed in a clean paper bag and beaten to remove dust and dirt.
Analysis of Dust and Dirt
The identification of dust/dirt is usually made for the purpose of determining the occupation of the
suspect or finding evidence that maybe similar o identical with that found at the scene of crime.
Quantitative examination is rarely necessary but qualitative test should be made for metals present. If
the sample is very small, microchemical test or s spectrographic analysis maybe employed. If the amount of
specimen is sufficient following is employed.
1. Examine the sample under the ultraviolet light.
2. Treat a small quantity with a drop of water on a spot plate.
a. Observe color of aqueous drop with hand lens
b. Note the proportion of the solid matter which remains in suspension and proportion which
settles rapidly
c. Reaction with litmus settles rapidly
3. Treat a small quantity with a drop of 0.1 N Hydrochloric Acid
a. Note the evolution of gas
b. Note formation of precipitate
c. Note change in color
d. Note materials dissolved by acid
4. Treat a small quantity with Ethanol
a. Note color of alcohol drop
b. Note difference between the color of an aqueous solution in process 2 and that in color solution
c. Note other changes
Chapter X
Gunpowder and Other Explosives
In the investigation of crimes involving the use of firearms, three most important problems may arise.
The first and probably of primary importance is the problem of determining whether or not person has fired a
gun with bare hands within a pertinent period of time. The other is the means of determining the probable
gunshot range e.i., the distance the firearm held from the body of the victim at the time of discharged. A third
problem may come up when the time of the firing of the from the body of the victim at the gun becomes an
issue.
Two kinds of Gunpowder
1. Black Powder – because of its inherent defects modern ammunition plants abandoned the use of this
2. Smokeless Powder – is the most widely used propellant. It can either be single base propellant or double
propellant.
Black Powder – possibly the oldest known explosive. It is consists of an intimate mixture of charcoal –
15%, sulfur – 10% and potassium or sodium nitrate 75%. When exploded in open space the following reaction
occurs:
2KNO3 + 3C + → 3CO2 + K2S + N2
This reaction holds true if the composition of the powder is uniform, pure and no either side reactions
take place. Slight difference in composition cannot be avoided as well as side reactions cannot be controlled.
Smokeless Powder – the most widely used propellant. It is consists of Cellulose Nitrate or Glyceryl
Nitrate combined with Cellulose Nitrate and some stabilizers. Among the stabilizers used are Nitrates,
Bichromates and Oxalates. Some of the organic stabilizers are Nitrobenzene, Graphite and Vaseline.
Stabilizers are added to reduce side reactions. These combine with the products of decomposition and may
have a negative or positive catalytic effect. When exploded the following reactions occur:
C12H14O4(NO3)6 → 9CO + 3N2 + 7H2O +3CO2
(Cellulose Nitrate)
Possible Locations of Nitrates when Black Powder and Smokeless Powder Explode
It will be noticed that nitrates are present in both gunpowder so that one will expect to find nitrates
(NO) in the following:
1. Residue or the barrel of the gun
2. In or around the wound
3. On the clothing of the person fired upon at close range
4. On the exposed surface of the hand of the person firing the gun
Factors That Affect the Presence and Amount of Gunpowder Residues
a. Type and Caliber of the Ammunition – different types of ammunition fired in the same weapon and from the
same distance may give different pattern.
b. Length of the Barrel of the Gun – a weapon with 2 inches barrel will deposit residues over a larger area
than a weapon having a five inches barrel even though they are fired at the same distance and with the same
type of ammunition.
c. Distance of the Muzzle of the Gun from the Target.
d. Humidity – affects the speed with which powder burns. Powder having lesser amount of moisture will burn
more rapidly and completely within a given time yielding greater amount of residue.
e. Wind Velocity and Direction – in high winds the residue will be blown in the directions of the wind yielding
a scattered pattern.
i. Direction of Firing – firing vertically, slightly greater than firing horizontally from the same distance. Powder
residues have weight. When gun is fired downward o vertically all of the residence will fall on the target, but
when fired horizontally some of the residues are likely to fall short of the target.
I. Determination of Whether or not a Person Fired a Gun with his Bared Hands
The burned residues are partially burned particles may escape around the breech of the gun and
implanted on the exposed surface of the hand firing the gun and the presence of this particles serves as a
basis for the diphenylamine – paraffin test (DPA – Paraffin Test).
Theory upon which the Diphenylamine Paraffin Test is Based
At the instance of discharge there is a certain amount of gases and mixture of burned residues and
partially burned particles that escape from the breech of the gun. These particles strike the exposed surface of
the hand holding the weapon and became implanted into the sin.
Possibilities That a Person may be Found Positive for Nitrates even if he did not Actually Fire a Gun
1. It is possible that the gunpowder particles may have been blown on the hand directly from the barrel of the
gun being fired by another person.
2. An attempt to shield the body by raising the hand would in some instances result in the implantation of
powder particles on the hand of a person close to one firing a gun.
Possibilities That a Person may be Found Negative for Nitrates even if he did Actually Fired a Gun
1. Use of automatic pistol
2. Direction of the wind
3. Wind velocity
4. Excessive precipitation
5. Use of gloves
6. Knowledge of chemicals that will remove the nitrates
The leakage of powder is apt to occur when the gun fired is old weapon where the breech mechanism
is no longer tightly titled and when the gun used is of the revolver type.
In cases involving shooting incidents where paraffin test is required, the person suspected to have
fired a gun should be subjected to diphenylamine – paraffin test immediately and in no case should it be
postponed seventy – two (72) hours after shooting. It is possible to detect nitrates as late as three days even
though the hands have been washed. In the Philippines the period is reduced to two days only due to
excessive perspiration.
II. Determination of the Probable Gunshot Range or the Distance the Firearm was held from the body
of the Victim at the Time of Discharged
The clothing of the victim with bullet perforation should be submitted for possible gunshot range.
How to Collect, Preserve and Pack Clothing
Clothing removed from the victim should be cautiously and carefully handled to prevent powder
residues for becoming dislodged.
a. A large area as possible surrounding the gunshot hole should be made available for the test. If the
condition and appearance of the wound point to a contact shot at all of the clothing in the path of the bullet
should be collected and submitted for examination.
b. Do not wad the specimen or pack it loosely for shipment. Secure the areas to be tested between two layers
of heavy cardboard fastened together tightly prevent the specimen from becoming jostled about in transit.
c. Each specimen should be wrapped separately
d. Clothing heavily smeared with blood should be dried thoroughly before packing. If wet, they may become
mildewed or stick together in such a way that they will be unsuitable for the test.
The letter transmittal should contain all information as to existing circumstances and conditions
known to the investigator which may become helpful in making the test.
How to Determine the Probable Gunshot Range
The clothing is examined microscopically for possible powder residue, singeing.
burning, smudging and powder tattooing.
a. Singeing – slight burning
b. Smudging – blackening of area around the bullet hole
c. Tattooing – individual species of nitrates around the bullet hole visible to the naked eye. It is a black
coarsely peppered pattern.
Three Zones of Distances from which a Firearm was Discharged
1. Those in which the muscle of the gun was held directly in contact with the body or practically so.
2. Those in which the muzzle of the gun was held 2 inches to 36 inches away.
3. Those in which the muzzle of the sun was held beyond 36 inches
Held directly in contact: The characteristic patterns observed are as follows:
1. Gaping hole where fabric is badly torn;
2. Smudging;
3. Singeing of the fibers at the entrance;
4. And tattooing.
Presence of partially burned powdered residues around the entrance hole that may be embedded in
the fabric. This could be present originally but may have become dislodged by rough handling of the specimen
or may have been blown into the wound or may have been wasted by bleeding.
Held from 2 inches to 8 inches (maximum): The smoke and soot from the burned powder will be deposited
around the hole of entrance producing a dirty grimy appearance (covered with soot, dirt adhering or
embedded on the surface). More pronounced when the ammunition used contains black powder. Smudging
around the perforation will be found to diminish in size as the muzzle of the gun is held a distance of eight
inches all the blackening around the hole completely disappear and few individual specks of tattooing will be
visible with the naked eye. The size of the smudge depends upon the caliber of the gun, type of powder used,
length of the barrel, distance of the muzzle of the gun was held from the body. The size of the area of the
powder tattooing will also depend on the caliber, powder charge and distance of firing. A close observation of
the area surrounding the gunshot hole will show that the granule mark or powder tattooing is not distributed
evenly around the hole. A greater bulk of them is deposited on one side of the hole. This is due to the fact that
when cartridge is fired, the bullet leaves the muzzle of the gun first, followed by the expanding gases and the
burning powder. This cause the gun to kick, throwing the muzzle off the target and this kick is always
towards the direction of the sights. The kick of the gun causes the smudge and powder tattooing to be
deposited more on one side of the hole than on the other, and the side of the greatest deposit indicates the
side on which the sights of the gun was mounted. This observation is helpful in determining whether the
wound was due to suicide or murder. If the gun was discharged from a position in which the victim could not
easily have held himself, intends to indicate a murder. The size of the area of powder tattooing will also
depend on the caliber, powder charge and the distance of firing.
Held from 8 inches to 36 inches: Tattooing is visible. The partially burned and unburned powder particles
will be driven into the surface around the gunshot hole producing a black coarsely peppered pattern called
tattooing.
Held beyond 36 inches: Evidence of powder tattooing is seldom present.
Chemical Test for Gunpowder Residues
There are two methods of determining the presence of gunpowder residues around the gunshot hole
namely:
1. A method patterned after the Diphenylamine – Paraffin Test.
Procedure: Coat a piece of clean gauze with a sufficient amount of parallax to produce a layer of about 1/8
inch. Press this layer of paraffin while still warm against the area to be examined.
2. Walker's Test – This test is used if the powder particles are deeply embedded.
It is based on the conversion of nitrates to a dye.
Procedure:
1. Immerse the photographic paper in a new hypo solution for 15 minutes so that all the silver salts are
dissolved.
2. The paper is washed in running water for one hour.
3. The desensitized paper is immerse in a 5 to 10% aqueous solution of C – acid (2 –
Naphthylamine – 4, 8 – disulfonic acid) for ten minutes and then dry.
4. Lay a clean towel on the table and the prepared C – paper is laid face up on this.
5. The fabric to be examined is then laid face – down on the photographic paper.
6. Place thin dry towel of cotton cloth moistened with 20 to 25% acetic acid.
7. Place another layer of dry towel.
8. Press the illuminated arrangement with warm electric iron for ten minutes.
Visible Result: A number of orange red spots are imprinted on the photographic paper.
At first impression it seems that the examination of questioned documents is hardly within the
province of a forensic chemist, but if we consider the fact that the essential materials in a document
examination of any kind are the paper and ink or pencil, and the chemical examination of inks, erasures,
alterations and sequence or writing are often associated with such examination, it will be very evident that
there is a large amount of purely chemical work in document examination.
Document – An original or official written or printed – paper furnishing information or used as a proof of
something else. Is any object that contains handwritten or typewritten markings whose source or authenticity
is in doubt.
Packing, Preservation and transportation of documents.
Documents are precious things and therefore should be treated accordingly.
1. Documents should be handled, folded and marked as little as possible.
2. If folding is necessary to send to the laboratory, the fold should be made old lines. Place it in Manila paper
envelope or brown envelope since it is sufficiently hard paper or it can be placed in a transparent plastic
envelope.
3. On receipt the document should be placed between two sheets of plain white paper in a folder.
4. Documents should not be touched with pencil, pen or anything that could be possibly marked them.
The Examination of Questioned Documents
Examination and Comparison of Paper
The essential materials in a document examination of any kind are the paper and ink or pencil or
writings. The examination of paper may be necessary if we want to know the age of the document, the
presence of alterations, erasures and other forms of forgery.
Problem encountered in the Analysis of Paper
a. Determination of whether two pieces of paper originated from the same source
b. Determination of the probable age of paper.
c. Determination of the composition of the paper.
1. Fiber Composition – Practically all papers maybe classified from the standpoint of their basic fiber
composition into sets of fiber mixtures namely:
a. Mechanical Pulp – group wood sulfite mixture, this is pulp from coniferous and dicotyledonous
wood in combination with sulfite chemical pulp from conifers.
b. Soda – Sulfite Mixture – chemical pulp from dicotyledonous woods.
c. Rag Sulfite – cotton rag or linen rag.
2. Sizing Material – added to paper to improve its texture. Examples of sizing materials are rosin, casein,
gelatin and starch.
3. Loading Material – added to paper to give weight. It partially fills the pores between the fibers of the paper.
Examples of loading materials are calcium sulfate and barium sulfate.
The Examination of Paper
The examination and comparison of paper may determine the following:
1. The age of the paper as compared with the age of known document.
2. Whether a paper is identical with or different from another paper whose history is known.
3. Whether two sheets of paper of the same manufacturer were made at the same time. In this case we have
to know when the form was printed or when the paper was first made that bears a particular mark.
The Four Tests for Paper
a. Preliminary Examination
b. Physical test causing no perceptible change
c. Physical test causing a perceptible change
d. Chemical test
1. Preliminary Examination – deals with the appearance of the document and the following are observed:
a. folds and creases
b. Odor
c. Impression caused by transmitted light – gives indication of color, translucency where tampering is
made, change in tint which indicated substitution of sheets of paper, watermarks and wire marks.
d. Presence of discoloration in daylight and under the ultraviolet light.
Watermark – if present is one of the most important features in the comparison of paper. It is distinctive
mark or design placed in the paper at the time of its manufacture, by a roll usually covered with wire cloth
known as dandy roll which serves as a means whereby the paper can be identified as the product of a
particular manufacturer.
Wiremark – marks produced on paper by the flexible wire soldered to the surface of the dandly roll that
carries the watermark.
2. Physical Test Causing No Perceptible Change – a test applied on paper without perceptible changing or
altering the original appearance of the document.
a. Measurement of length and width – to indicate that they originated from the same manufacturer of
two pieces is found to be exactly the same.
b. Measurement of thickness
c. Measurement of weight/unit area
d. Color of the paper – it is closely related to its brightness. A side – by – side comparison maybe made
in well – diffused light. Observation of color is influenced by the texture, gloss, finish, type of illumination and
the element of human error.
e. Texture
f. Gloss – gloss and texture maybe determined by visual observation in good daylight or under different
kinds of illumination.
g. Opacity – the quality of paper that does not allow light to pass through or which prevent dark
objects from being seen through the paper.
h. Microscopic examination/inspection – for possible presence of dirt, foreign particles, imperfections,
wiremarks or certain unusual fibers. There may be deciding factors in determining whether or not the same
manufacturer made two pieces of paper.
3. Physical Examination Causing a Perceptible Change – this is done only if sufficient samples are
available and if prior authorization from the court is required this can be done.
a. Bursting strength or “Pop” test – the apparent pressure necessary to burst a hole in a sheet when
properly inserted in a suitable instrument.
b. Folding endurance test – it is obtained on an instrument that registers the number of alternate
folds the paper will stand before breaking.
c. Accelerated aging test – there are some methods of aging a document artificially namely:
1. Soaking in coffee solution
2. Soaking in tea solution
3. Exposure to charcoal
4. Ironing
5. Heating in an oven
6. Exposure to ultraviolet light
d. Absorption test – maybe made to determine either the rate of absorption or the total absorption of
the paper. A strip of paper is suspended in water or ink or other liquid.
4. Chemical Test – this test determines the fiber composition, the loading material and sizing material used
in the paper.
a. Fiber Composition – the examination is purely microscopic and it determines the material used
and nature of processing. This may be determined by boiling a small piece of the document in 5% sodium
hydroxide. The liquid poured off and the fragment of paper washed and teased out on a glass slide and
stained with the following and the color observed under the microscope.
Reagents:
a. 2 grams potassium iodide, 1.5 grams iodine, 2 ml glycerine and 20 ml water
b. 1.) 20 grams zinc chloride and 10 ml water
2.) 2 grams potassium iodide, 1 gram iodine and 5 ml water mix 1 and 2 allow the mixture to stand and
decant clear supernatant liquid for use (the solution is zinc chloriodine).
c. 1 gram phloroglucine, 25 ml water and 5 ml conc HCL
d. 10% solution of aniline sulfate.
b. Sizing Material – the sizing material may be tested by:
Procedure and Results:
1. Gelatine – is extracted by boiling the paper in water. The solution is tested with dilute tannic acid solution.
Positive result is yellow precipitated.
2. Rosin – this is extracted by heating the paper on a water bath with 95% alcohol. The solution obtained is
evaporated to dryness and the residue dissolved in acetic anhydride, cooled, transferred to a porcelain dish
and strong sulfuric acid is added. Positive result s reddish – violet color that quickly changes to red brown.
Simple test for rosin – place a few drops of ether on the paper and if rosin is present a brown ring will
be formed when ether evaporates.
3. Starch – add a dilute iodine solution on the paper. Blue color is produced if starch is present.
4. Casein – it can be detected by addition of Millon’s reagent on the paper. Pink color appears if casein is
present.
The Analysis of Ink
Some of the most important questions that arise in the analysis of ink are:
1. Whether the ink is the same or like or different in kind from ink on other parts of the same document or on
other documents.
2. Whether two writings made with the same kind of ink were made with identical ink, or inks of different
qualities or in different conditions.
3. Whether an ink is as old as it purports to be.
4. Whether documents of different dates or a succession of differently dated book entries show natural
variations in ink writing or whether the conditions point to one continuous writing at one time under the
same condition.
Type of Ink
1. Gallotanic Ink or Iron – Nutgall Ink (Blue) – today the most frequently used ink for making entries in
record books and for business purposes. Gallotonic ink is made of a solution of iron salt (ferrous sulfate) and
nutgall (iron gallotannate). This ink can penetrate into the interstices of the fiber and not merely on the
surface thus making its removal more difficult to accomplish. The color changes undergone by this ink in the
process of oxidation provides a valuable means of estimating the approximate age of the writing.
Blue – with the naked eye; very recent
Violet – less recent
Black – still less recent
Changes undergone by Gallotonic Ink:
a. First reaching a maximum degree of blackening within the first year or two.
b. Then fades gradually over a period of many years until only a rust colored deposit remains.
This period of time can be stated only approximate since the oxidation processes are retarded or
accelerated according to the degree of atmospheric humidity, the light, the quality of the ink itself, the paper,
the condition of blotting, condition of storage, etc.
2. Logwood Ink (Black) – the color is dependent on the inorganic salt added, but on drying and standing they
turn black. It is made of saturated solution of logwood to which very small amount of potassium dichromate
is added. Hydrochloric acid is added to prevent formation of precipitate. Phenol is added as preservative. The
ink is inexpensive, does not corrode steel pen. Will not washed off the paper even fresh, flows freely.
3 Nigrosine Ink or Aniline Ink (Blue Black or Purple Black) – made of coal tar product called nigrosine
dissolved in water. It easily smudge, affected by moisture, maybe washed off from the paper with little
difficulty.
4. Carbon Ink or Chinese Ink or India Ink – the oldest ink material known. Today, finely divided carbon is
held in colloidal suspension and used to produce deep black drawing and writing ink. Made of carbon in the
form of lamp back. Does not penetrate deeply into the fibers of the paper so that it may easily be washed off.
Not affected by the usual ink testing reagents.
5. Colored Writing Ink – today most all colored inks are composed of synthetic aniline dyestuff dissolved in
water. In certain colored inks ammonium vanadate is added to render the writing more permanent.
6. Ballpoint Pen Ink – made of light fast dues solution in glycol type solvents like
carbitol, glycol or oleic acid. Paper Chromatography can best analyze this ink.
Test for Ink
The different classes of ink may be determined by many different methods such as the use of reagents
on the ink lines, the spectrographic method and the photographic method. For our purpose only the physical
and chemical methods will be discussed.
1. Physical Method/Test – applied to determine the color and presence of alterations, erasures, destruction
of sizes with the use of stereoscope, hand lens and microscope Chemical Test or Spot Test – a simple test
wherein different chemicals or reagents are applied on the ink strokes and the chemical reactions or
characteristics color reactions or other changes in the ink are observed. The following table shows the
chemical reactions of the different types of inks:
Gallotonic Gallotonic
Ink Ink
Reagent With Without Logwood Nigrosine Carbon
provisional provisional
color color
5% HCl Blue Disappear Red Maybe No Effect or
with slight Smudged smudged with
yellow color blotter
10% oxalic Acid Blue Disappear Voilet – Maybe No Effect or
Red Smudged smudged with
blotter
Tartaric Acid Blue Disappear Light Maybe No Effect or
Brown Smudged smudged with
blotter
2% NaOH Reddish – Reddish – Brown Runs, Dark No Effect or
Brown Brown Violet at smudged with
Edges blotter
10% NaOCl Disappears Disappears Disappears Brown No Effect or
smudged with
blotter
Chlorine Water Disappears Disappears Disappears Brown No Effect or
smudged with
blotter
K Fe(CN) (a) Blue Blue Red No Effect No Effect or
smudged with
blotter
KCNS (a) Red Red - No Effect No Effect or
smudged with
blotter
(Take Note: (a) means after iron has been dissolved by a drop of HCl)
Determination of Approximate Age of Document
1. Age of Ink – no definite procedure which can be given for this determination except when the color is
black, because on the observation that within a few hours the color of ink writings becomes darker the dye
contained therein is influenced by the light of the room, oxygen of the air, acidity or alkalinity of the paper.
There are several methods of determining the degree of oxidation of the ink writing and apparently
these methods depend upon:
a. Physical phenomena such as matching the color of the ink writing with standard colors or with itself
over a period of time.
b. Chemical reaction that may reveal some information concerning the length of time the ink has been
on the paper.
2. Age of Paper
a. Through watermarks
b. In certain cases from the composition of paper
Other Aspect of Document Examination
The detection and deciphering of illegible writing is one of the major problems in document
examination.
Illegible writing – is unnecessary writing is not capable of being read usually made on checks, birth
certificate, passports and transcript of records.
Example of Illegible Writing:
1. Erasures – This refers to the removal of writing from the paper. It can be made mechanically or chemically.
2. Obliteration – This refers to the obscuring of writing by superimposing ink, pencil or other marking
materials.
3. Sympathetic Ink – This refers to substances used for invisible writing.
4. Indented Writing – This refers to the partially visible depression appearing on a sheet of paper underneath
the one that the visible writing appears.
5. Writing on Carbon Paper – This refers to the use of sheets of carbon paper that can be made readable.
6. Contact Writing – This refers to blank paper may contain traces of ink because of previous contact with
some writings.
Chapter XII
Deoxyribonucleic Acid (DNA)
During the mid 1980s DNA analysis was first recognized as having application to forensic science by
the British molecule biologist Alec Jeffreys. From work in his laboratory, as well from others, it was realized
that DNA has been utilized as a new powerful tool for human identification. It offers the following advantages:
1. DNA is stable – it can be isolated from material that is months or even years old.
2. DNA can be replicated in the laboratory – from a very small amount of initial material through the
process of PCR (POLYMERASE CHAIN REACTION).
3. DNA shows greater variability from one individual to the next.
What is DNA?
DNA is functionally the hereditary material that contains the genetic information necessary for the
duplication of cells and for the production of proteins. Chemically, it is an acid, is phosphorous rich, it
contains a deoxyribose sugar, it contains the four bases show the unique property of pair wise equivalency. It
is a double helix composed of two complimentary strands.
Facts About DNA
1. DNA – de – oxy – ri – bo – nucleic acid is a chemical substance found in all cells whose composition have
been passed on from parents to their children. All cells in the body have the same DNA composition slept
individual egg and sperm cells.
2. Biological Evidences that can be submitted for DNA analysis:
a. Blood and bloodstain
b. Semen and seminal stain
c. Hairs and follicles or root
d. Saliva or buccal swabs
e. Bones and organs
f. Tissues and cells
3 Line up of cases where DNA analysis is of help:
a. Sexual assault case like rape
b. Murder
c. Homicide
d. Robbery
e. Hit and run
f. Extortion
g. Paternity case
h. Identification of remains from mass disaster cases and missing persons.
4 How DNA analysis is used to identify with accuracy the perpetrators of crime? Human tissues such
as hair, blood, semen is often left in places where a crime has been committed. By carefully collecting such
bits of tissues, their owner can be identified from the DNA pattern obtained.
Guidelines for the Collection and Preservation of Sample Evidence for DNA Analysis
There are hundreds of varieties of physical evidence commonly submitted for examination for forensic
science laboratories by law enforcement agencies. Evidence that could be subjected to DNA analysis is
generally limited to substances that are been successfully isolated and analyzed:
1. Blood and bloodstains
2. Semen and seminal stains
3. Saliva and buccal swab
4. Hairs and follicles
5. Tissues and cells
6. Bones and organs
In addition, there are reports indicating that DNA has been isolated from urine samples with nucleated
cells; however, it is extremely rare to be able to obtain sufficient DNA to type from urine samples. Other types
of biological evidence, such as tears, perspiration, serum and other body fluids without nucleated cells are not
amenable to DNA analysis. It should be kept in mind that not all biological materials listed above in case work
submitted to a forensic laboratory are in such a state that DNA can be successfully extracted and analyzed.
When collecting any type of body fluid or tissue, the universal precautions for body fluids should be
taken. Wear gloves anytime these specimens are handled and additional protective equipment when
appropriate. All body fluids and tissues must be assumed to be infectious regardless of the source.
Collection and Preservation of Biological Evidence
The ability to perform successful DNA analysis on biological evidence recovered from a crime scene
depends very much on what kinds of specimens were collected and how they were preserved. Thus, the
technique used to collect and document such evidence, the quantity and type of evidence that should be
packaged, and how the evidence should be preserved, are some of the critical points for a forensic DNA testing
program. Unless the evidence is properly documented, collected, packaged and preserved, it will not meet the
legal and scientific requirements for admissibility into a court of law. If the DNA evidence is not properly
documented prior to collection, its origin can be questioned. If it is improperly packaged, cross –
contamination may occur and the DNA evidence is not properly preserved, decomposition and deterioration
may occur. Any of these effects will seriously affect the outcome of DNA typing. The following are general
guidelines for the documentation, collection and packaging and preservation of DNA evidence.
Guidelines for Documentation of DNA Evidence
The initial stages in physical evidence examination encompass activities that take place at a crime
scene as well as the forensic laboratory. Documentation is important from two points of view in forensic
science; the legal one, and the scientific one. Nothing should ever be altered until its original condition and
positions have been recorded. Several different means of documentation are available. Generally, the use of
more than one method is recommended. Every major piece of evidence should be documented.
Collection of DNA Evidence at the Crime Scene
Evidence Condition Location Collection
Blood Liquid Person Collect in EDTA tubes
Liquid Scene Use syringe, collect in EDTA tubes.
Transfer onto cotton cloth. Air dry.
Blood Cloth Scene Collect cloth in test tube. Transfer
onto cotton cloth. Air dry.
Blood Wet Clothing Air dries at room temperature.
Package in paper bag.
Wet Object Air dries at room temperature.
Package in paper bag.
Wet Water Collect sample with syringe. Place
sample in plastic container. Freeze
sample.
Dried Crust Person, Scene, Scrape crust into paper packet.
Blood Object Collect control blank.
Stain Weapon Collect item directly.
Stain Small Object Collect entire item.
Stain Vehicle, Cut out stained area. Package
Upholstery, separately. Collect control.
Carpet,
Wallpaper,
Wood
Stain Unmovable a.) Scrape into paper packet. Collect
Surface, control.
Concrete Wall b.) Transfer onto moistened cotton
thread. Air dry thread.
Spatters Unmovable Tape lifting. Place in container.
Surface
Semen Liquid Victim a.) Collect sample with rape kit.
b.) Collect sample with swabs. Keep
in refrigerator.
Liquid Object, Scene a.) Collect liquid semen into tube.
b.) Transfer onto cotton cloth. Air
dry.
Wet Clothing Air dry. Package separately.
Dried Stain Clothing, Carpet Collect as is. Package separately.
Upholstery Cut out section with stain. Collect
control.
Unmovable Scrape sample into paper packet.
Surface Collect control.
Urine Liquid Person Direct deposit in container. Keep
refrigerated.
Collection of DNA Evidence at the Crime Scene
Evidence Condition Location Collection
Saliva Liquid Scene Use syringe transfer into test tube.
Keep refrigerated.
Clothing, Object Collect as is.
Tissue, Fresh Scene Place in container. Keep cold.
Organ
Dried Scene Place in container.
Bone With Scene Collect hair with tissue in
Tissue container. Keep refrigerated.
Hair With Blood Scene Separate hair from blood. Collect in
paper packet.
Intact Hair Scene Pick up sample with clean forceps.
Place in paper packet.
Fragments Scene Tape lift. Package in container
Control Person Pulled (at least 20)
DNA Analysis
There are many types of DNA testing that are presently available. One detects Presence of RFLPs
(Restriction Fragment Length Polymorphism) in the DNA. This commonly known as "DNA Profiling" of "DNA
Fingerprinting” and in most cases results in either a positive of exclusion of an individual as a donor. This
analysis requires approximately 100 nanograms of high quality DNA for a successful determination. DNA
analysis in forensic casework was first performed using this technique. In this approach, purified DNA is first
cut with certain restriction endonucleases and then run on an agarose gel. The separated DNA fragments are
subsequently blotted on to a membrane and exposed to radioactivity - labeled probes specific for regions
located between the restriction sites, which vary in length within the population. Autobiography then reveals
labeled restriction fragments, the banding pattern of which is used for comparison between victim and for
comparison between victim and suspect for comparison with a database.
The advent of of PCR technology and its application to forensic science, brought a new way of
examining biological evidence and has paved the way for the other technique – the PCR amplification and
typing of the HLA DQAO1 and 5 Polymarkers (PM) loci which requires only 2 nanograms of DNA. PCR analysis
of biological evidence was first used in a criminal case in the United States in 1986 and has been used in a
large number of court cases and has proved a reliable and widely accepted method for the examination of
human identity.
One of the most important developments in the field of human identity testing is the use of DNA typing
to analyze biological evidence. In particular, the powerful PCR used to analyze samples which cannot be typed
by other methods, such as samples containing minute amounts of human DNA and very old and/or degraded
DNA.
How DNA Analysis is done?
DNA Typing is done by first carefully extracting the DNA from the evidentiary samples. The DNA is
then analyzed to give a particular pattern. The patterns are compared with that of a known individual to
determine a match. In individual identification, the pattern obtained from the evidentiary sample is compared
with that of a suspect. If the patterns are different the evidentiary sample definitely has not originated from
the suspect. The DNA pattern of the evidentiary sample is similar to that of sample obtained from the suspect,
the probability that the evidentiary sample is similar to that sample arose from the suspect, and not from a
random individual in population is calculated from a formula based on well – accepted concepts of statistical
probabilities and population genetics using an established population genetic database. Probability
calculations must show that no other person in the country or in the world could possess such DNA pattern
except the suspect. For example, the probability of a matched DNA pattern being present in the Philippines
indicates how many people are expected to possess such pattern. If probability of pattern is 1 per 20,000 this
means that there could be as many 3,600 (72 million/20,000) people having that pattern. Therefore, the DNA
test is inconclusive. However, if DNA pattern has a probability of 1 to 100 million, since there are only almost
80 million people in the Philippines then the forensic sample must have come from the suspect.
Part II
Forensic Toxicology
Toxicology – This refers to the branch of science that treats of poison, their origin, physical and chemical
properties, physiological action, treatment of their noxious effect and methods of detection. The etymology of
toxicology came from “toxico” that means poison and "ology that means study or science.
Poison – This refers to a substance that when introduced into the body and is absorbed through the blood
stream and acting chemically is capable of producing noxious effect.
Classification of Poison
1. According to Kingdom
a. Animal – ex Cantharides
b. Vegetable – ex. Strychnine
c. Mineral – ex. Hydrochloric acid
2. According to Chemical Properties
A. Inorganic Poison – poison without carbon
a Volatile – ex Bromine, Chlorine and lodine
b. Non – volatile – ex. Sulfuric acid
c. Mineral acid – ex. Hydrochloric acid
d. Mineral alkalis – ex. Sodium hydroxide
B. Organic Poison – poison that contains carbon
a. Volatile – ex. Alcohol, Chloroform
b. Alkaloid – ex. Strychnine
Alkaloids – are nitrogenous organic basic compound with bitter containing usually oxygen that occurs
especially in seed plants.
c. Animal Poison – ex. Snake venom
d. Bacterial – ex. Ptomaine
e. Organic Poison – ex. Salicylic acid
f. Glucosides – ex Digitalis
3. According to Physiological Action
A. Corrosives – highly irritant poisons that cause local destruction of tissues and characterized by nausea,
vomiting, and great local distress. E.g. strong acids and alkalis.
B. Irritants – one that produces irritation or inflammation of the mucus membrane and characterized by
vomiting, pain in the abdomen and purging. E.g. arsenic.
C. Narcotics – one that produce stupor, complete insensibility, or loss of feeling. E.g. opium, Demerol and
cocaine.
D. Neurotics – one that act chiefly on the nervous system producing delirium, convulsion and respiration as
the outstanding symptoms. E.g. alcohol, opium, and strychnine.
E. Tetanics – substance that act chiefly upon the spinal column producing such spasmodic and continuous
contraction of muscles as a result of stiffness or immobility of the parts to which they are attached.
F. Depressants or Sedatives – agents that retard or depress the physiological action of an organ. E.g.
Nicotine and cocaine.
G. Asthenics or Exhaustive – agents that produce exhaustion, marked loss vital or muscular power. E.g.
hydrocyanic acid.
4. According to Pharmacological Action
A. Substance characterized by local of action – ex. Volatile oils and skin irritants.
B. Substances characterized by their action after absorption – ex. Alkaloid.
C. Heavy metals and metalloids – ex. Phosphorous, arsenic and mercury.
5. According to Methods of Isolation
A. Volatile poisons are those isolated by distillation with or without current or steam. E.g. alcohol, phenol and
chloroform.
B. Non – volatile poisons are those isolated by extraction with organic solvents. E.g. alkaloids and organic
acid.
C. Metallic poisons that are isolated by refluxion. E.g. arsenic and mercury.
D. Substances for which special method of isolation are required. E.g. acids and
alkali metals are extracted with water.
Two Types of Poisoning:
I. From Medical Point of View
1. Acute Poisoning – This refers to one that there is prompt and marked disturbance of function death
within a short period of time. Due to either a strong poison in excessive single dose or several doses at short
interval.
2. Sub – Acute Poisoning – This refers to cases of short and extreme violence that may include symptoms of
chronic poisoning.
3. Chronic Poisoning – This refers to kind of poisoning in which there is gradual deterioration of function of
tissues and may or may not result in death. Either taking several doses at long intervals or taking only toxic
doses of the drug produces it.
II. From Legal Point of View
1. Accidental Poisoning – This refers to those in which the poison was taken without intention to cause
death. It may be taken by mistake or without knowing that it is poison.
2. Suicidal Poisoning – This refers to those in which the victim voluntarily for the purpose of taking his own
life took the poison.
3. Homicidal Poisoning – This refers those in which the poison was given willfully, wantonly and with intent
to cause death to the victim.
4. Undetermined – This refers to those in which the history is hazy as to how the poison was obtained and
why it was administered.
Action of Poison
1. Local – This refers to the changes or disturbance produced on the part with which the poison come in
contact. Ex. The corrosion produced by corrosive poisons.
2. Remote – This refers to the changes or disturbance produced in distant parts away from the site of
application. Ex. Dilation of the pupils when belladonna is taken orally.
3. Combined – This refers to the effect of the poison is not only localized at the site but affects remote organs.
Ex. Phenol causes corrosion of the gastro – intestinal tract
(local) and causes convulsion (remote).
Conditions Modifying the Action of Poisons
1. Those attributed to the individual
a. Age and sex
b. Health
c. Habit – the repeated taking of small dose of drug
d. Idiosyncrasy – This refers to a term applied to individuals’ reactions to certain substances who exhibit.
e. Diseases
f. Food
g. Sleep
h. Exhaustion
2. Those attributed to the poison itself
a. Physical state or form of the poison
b. Dilution
c. Solubility of the poisons
d. Mode of administration
e. Chemical combination
f. Mechanical combination
g. Dose – This refers to the quantity of a poison to be administered at one time
Posology – This refers to branch of medical science that concerned with form and quantity of medicine to be
administered within a certain period.
Kind of Dose
1. Safe Dose – This refers to one that does not cause harmful effect.
2. Toxic or Poisonous Dose – This refers to one that is harmful to both healthy and sick
3. Lethal Dose – This refers to one that kills.
4. Minimum Dose – This refers to the smallest amount that will produce the therapeutic effect without Ham
5. Maximum Dose – This refers to the largest amount that will cause no harm but at the same time produce
desired therapeutic effect.
Entrance of Poison
Poison May Enter the Body Through:
1. Mouth and are absorbed into the circulation after passing the stomach and intestinal wall.
2. Nose and enter the blood from the upper respiratory passages or lungs.
3. Eyes
4. Rectum, vagina, urethra, bladder and ureter by injection
5. Hypodermic Injection
6. Intravenous Injection
Elimination of Poison
Poison May be Eliminated by:
1. Emesis
2. Respiration
3. Feces
4. Urine
5. Milk
6. Saliva
7. Sweat
8. Tears
Diagnosis of Poisoning from Disease
Diagnosis of poisoning before death is very difficult because of:
1. The large number of poisons and the factor modifying them;
2. Some of the symptoms observed in cases of poisoning are also seen in certain diseases.
Distinguishing Poisoning from Disease
1. Symptoms of poisoning come suddenly a person who previously has been in good health, while disease is
usually preceded by a number of hours, days or even weeks of local or general disposition
2. In case of poisoning, the symptoms commonly make their appearances after taking food or medicine.
3. If several poisons take the same food and drinks, they should all show similar symptoms.
4. Diseases are generally much slower in their progress and are preceded by circumstances as exposure,
recognized symptoms and general or local indisposition of longer duration.
Symptoms Cause by Poisoning and Disease
1. Vomiting (frequently associated with purging and abdominal pain)
Poisons: Arsenic, Antimony, Corrosive Acid and Alkali, Barium, Cantharides, Digitalis, Copper, Iodine,
Mercury, Phosphorus, Phenols and Wood Alcohol.
Diseases: Gastritis, Gastro – Enteritis, Cholera, Acidosis, Early Stage of Pregnancy, Brain Tumor.
2. Convulsion
Poisons: Cyanide and Strychnine
Disease: Tetanus, Epilepsy and Uremia
3. Coma
Poison: Opium and most of its derivatives, Chloral Hydrate, Paraldehyde, CO2, Chloroform, Atropine,
Various Alcohols and Phenols.
Diseases: Uremia, Acidosis, Cerebral Thrombosis, Brain Injury, Epilepsy and other Brain Diseases.
4. Dilation of Pupils
Poisons: Belladonna, Cocaine and Nicotine
Diseases: Certain Nervous Diseases causing Optic Athropy
5. Contraction of Pupils
Poisons: Opium and its derivatives, Physostigmine and its derivatives
Diseases: certain Nervous Diseases
6. General and Partial Paralysis
Poisons: Cyanides, CO2 and Botulism
Diseases: Brain Tumor and Meningitis
7. Slow Respiration
Poisons: Opium and its derivatives
Diseases: Uremia, compression of the brain as from Hemorrhage.
8. Rapid Respiration
Poisons: Atropine Group, Cocaine and CO2
Diseases: Acute Respiratory Disease
9. Delirium
Poisons: Atropine Group, Cannabis and Cocaine
Diseases: Epilepsy, Insanity and Meningitis
10. Cyanosis
Poisons: Nitrobenzene, Aniline, Acetanilide and Opium
Diseases: disease of Cardiac and Respiratory System
Effects of Blood Alcohol (Ethanol) Concentration
Stage of Percent of Alcohol Clinical Manifestation
Intoxication (Ethanol) in Blood
Stimulation 0.01 – 0.10 Normal by ordinary observation
Apparent 0.05 – 0.20 Decreased inhibition Emotional
Stimulation instability
In coordination
Slowing reaction to stimuli
Confusion 0.10 – 0.30 Disturbance of Sensation
Decrease pain sense
Staggering gait
Slurred Speech
Stupor 0.25 – 0.40 Marked decrease to stimuli
Approaching paralysis
Coma or Death 0.35 – 0.50 Complete unconsciousness
Subnormal temperature
Anesthesia
Impairment of circulation
Stertorous breathing
General Treatment of Poisoning
i. Removal of poison from the stomach – if the poison is taken orally the removal of the poison is brought
about by:
a. Inducing vomiting using emetics
Emetics – are substances or agents that produce vomiting.
b. Use of stomach pump or stomach tube
- if poison is applied or instilled – wash
- if the poison is injected – ligatures and bleeding
ii. Administration of antidotes
a. Mechanical Antidote – an agent that removes the posing without changing it or coats the surface of the
organ so that absorption is prevented. E.g. Stomach tubes or pumps; emetics; Cathartics; demulcents and
precipitants.
Classes of Emetics:
1. Local Emetic – produce their effects by their irritation of the terminal nerve filaments of the pharynx,
esophagus or stomach.
2. System or General Emetics – produce their effects through the medium of circulation.
Cathartics – agents that produce intestinal evacuation
Demulcents – substances that soothe and protect that part which they are applied.
Precipitants – these are substances that prevent absorption of poisons by precipitating them and
rendering them insoluble.
b. Chemical Antidote – substance that make the poison harmless by chemically altering it.
c. Physiological Antidote – sometimes called “antagonist”. An agent that acts upon the system to counteract
the effect of the poison. It merely masks the symptoms produced.
iii. Elimination of poisons by excretion – poisons are eliminated through excretory organs. Made by
intravenous infusion of saline solution, dilute alkali solution or dilute solution of glucose. The poison is
generally excreted through the urine, feces, vomitus or saliva.
iv. Stimulation and other symptomatic treatment
a. For excessive pain – morphine or another analgesic
b. For convulsion – chloroform
c. For shock – oxygen inhalation
v. Special treatment
a. if the poison is gas – immediate need is fresh air and artificial respiration.
b. if poisoning is external (like burn on the hand by concentrated acid) – wash with plenty of water or with
Alcohol, Sodium Bicarbonate, Lime Water or Milk of Magnesia.
c. if alkali burn – wash with lemon or other citrus fruits.
d. if the poison has come from a bite or injection – the poison can be checked from spreading through the
body by applying tourniquet or a restricting band tightly above the wound. This retards the absorption of
poison by the blood.
Investigation of Fatal Cases
In the investigation of fatal cases, it is not necessary that an investigator should be an expert on the
poisons, since a medico – legal officer and a toxicologist will assist in the investigation, but it is important and
will be of great help if the investigator knows the following:
1. Symptoms of various kinds of poisoning;
2. The lethal dose of the poison;
3. The length of time that may elapse after the poison has been taken before death occurs;
4. Where the poison was obtained;
5. The chemical formula of the poison;
6. Other names it is known in the market;
7. Uses of poison; and
8. Antidote for the poison.
Evidence of Poisoning in the Living Body
The evidence of poisoning will depend upon whether the poisoning is acute or chronic. In acute
poisoning the symptoms appear suddenly while the individual is in good health. The person is usually
affected with a group of symptoms of definite characteristics out of consonance with his previous state of
health. In chronic poisoning, the onset of symptoms is more gradual and insidious due to the small quantity
of poison that has been administered on such occasion since the intention is to kill his victim slowly in order
to avert suspicion.
Evidence of Poisoning in the Dead
In all cases of poisoning whether homicidal or suicidal, fatal or not, the presence of poison must be
proven and proofs of poisoning in the dead may be obtained from:
1. Presence of Dye in Hair – an examination of a dead body especially to determine the cause of death.
2. Evidence from the chemical analysis of the organs from the body – the most important proof of
poisoning is the detection of the poison within the body. In some cases, however, on account of the
decomposition of the tissue, the lapse of time between death and examination, and the instability of some
poisons, negative results may be obtained even if at the time of death certain poisons are present.
Post – Mortem Appearance Poison Indicated
1. Lesion of the mouth Sulfuric Acid
a.) Blackening and Sever Corrosion
b.) Brownish yellow stain Strong Mineral Acids,
Oxalic Acids, Lysol and
Carbolic Acid
c.) Corrosion and Softening of tissue of mouth and throat Alkalis
d.) Severe corrosion without blackening Hydrochloric Acid
e.) Severe corrosion and yellow stain Nitric Acid
f.) Lips swollen, tongue raw, esophagus with red cracks, Ammonia
bronchopneumonia if death is delayed
2. Lesion of the gastric – intestinal tract Strong Acids
a.) Corrosion
b.) Soapiness Caustic Alkalis
c.) Dark brown gelatinous mass in stomach Oxalic Acid
d.) Stomach grayish white Acetic Acid
e.) Stomach yellow or reddish yellow Picric Acid
f.) Stomach green or bluish green Copper Salts
3. Other lesion Hydrocyanic Acid,
a.) Bright red spots on skin Cyanides, CO
b.) Tissue abnormally red Potassium or Sodium
Nitrate, CO
c.) Odors marked upon opening the body Opium and some of its
derivatives in some cases
d.) Pupils contracted Belladonna
e.) Dry gangrene or extremities Ergot
Specimen/Organ to be submitted for Chemico – Toxicological Analysis
Specimens/Organs Minimum Amount Poison for which Best Suited
1. Stomach Content All available In case of poisoning in which it is
suspected that the poison was taken
2. Stomach The whole stomach For all types of poisoning taken by
mouth
3. Intestinal Contents All available For cases in which the poison was
taken by mouth within one or two
days
4. Liver 300 grams Metals, barbiturates, fluorides,
oxalate, sulfonals and many other
poisons
5. Kidney One Kidney Metals, especially Hg, Sulfonamides
6. Blood At least 10 ml All gas poisons, sulfonamides,
bromides, alcoholism, drowning for
chloride contents
7. Brain 500 grams Volatile poisons, barbiturates,
alkaloids, alcoholism
8. Urine All available Nearly all types of poisoning
9. Bone 200 grams Lead, arsenic, radium
10. Muscle 200 grams In most acute poisoning and internal
organs are badly putrefied
11. Hairs 5 grams Chronic Arsenic Poisoning
Interpretation of Toxicological Analysis
Reasons for Negative Results of the Toxicological Examination:
1. Some poisons maybe altered in the body to a form that is not detectable by the methods of analysis
employed.
2. Some poisons with or without previous chemical change maybe rapidly excreted although its toxic effect
remains and may only be detectable in the urine but not in the body tissue or organ.
3. Sometimes symptoms of poisoning may appear, which may be fatal following the administration of even
small and ordinarily harmless quantity of a substance class as poison
Forensic Questions for the Toxicologist to Answer/Explain
1. Was the death or illness of the subject caused by the poison?
2. What poison produced the illness or death?
3. When and how was the poison administered?
4. Could the substance administered cause illness or death?
5. Was the poison found by the toxicologist in the body the poison that caused death?
6. Is the substance given in minute quantity a poison?
7. Was the poison taken in sufficient quantity to produce death?
8. May the poisoning have occurred and the poison either be or become undetectable?
9. May the poison extracted from the body have an origin other than that of poisoning?
10. May the poisoning be stimulated?
Preservation of Specimen for Toxicological Examination
1. Blood – place in a test tube with sodium oxalate or anticoagulant.
2. Refrigerated with solid carbon dioxide (dry ice) good for 72 hours.
3. Chemical preservatives – 100 ml of ethyl alcohol (95%) for each 100 grams of sample and extra 250 ml for
analysis.
4. Do not use denatured alcohol, rubbing alcohol or similar preservative since denaturants will give false and
misleading results in the analysis.
5. Formalin – extremely undesirable as preservative of specimen for toxicological examination since it will
seriously interfere with the test for most organic poisons.
Laboratory methods used in the Toxicological Analysis
1. Physical Test
2. Crystalline Test
3. Chemical Test
4. Spectrographic Test
5. Chromatographic Test
Laws regarding sale and storage of Poisons
1. Sec. 755 – provision relative to dispensing of violent poisons like aconite, cyanide, atropine, morphine and
strychnine.
2. Sec. 756 – provision relative to dispensing of less violent poisons like aconite, belladonna, cantharides,
digitalis, carbonic acid and chloroform.
3. Sec. 757 – receptacle for poisonous drugs.
Three stages in Chloroform Poisoning and Metallic Poisons
1. Stage of Excitement
2. Stage of Surgical Anesthesia
3. Stage of Paralysis
Common Volatile, Non – Volatile and Metallic Poisons
1. Benzane – This refers to a solvent for rubber gums, resins and fats. It is also called as Benzol.
2. Carbon Disulfide – This refers to a solvent for sulfur. It burns with bluish flame giving carbon dioxide and
sulfur dioxide.
3. Nitrobenzene – This refers to a pale yellow, only liquid with sweet odor. It resembles oil of bitter almond.
4. Acetone – This refers to a colorless liquid that is characterized by a fruity color. It is use as solvent for
cellulose acetate and nitrocellulose.
5. Ether – This refers to a highly volatile and inflammable liquid. It is a transparent, colorless and mobile
liquid that is used as general anesthesia and safer than chloroform.
6. Caffeine – This refers to a bitter alkaloid found especially in coffee, tea, cacao and kola nuts and used
medicinally as a stimulant and diuretic.
7. Formalin – This refers to a clear aqueous solution of formaldehyde and methanol used especially as a
preservative or most commonly utilized as embalming liquid.
8. Salicylic Acid – This refers to a crystalline phenolic acid that is used medicinally especially as a skin
exfoliant and in the form of salts and other derivatives as an analgesic and antipyretic.
9. Cocaine – This refers to a bitter crystalline alkaloid obtained from coca leaves that is used especially in the
form of its hydrochloride medically as a topical anesthetic and illicitly for its euphoric effects and that may
result in a compulsive psychological need.
10. Picrotoxin - This refers to a poisonous bitter crystalline stimulant and convulsive substance obtained
from the berry of a southeast Asian vine (Anamirta Cocculus) locally known as “Lagtang” and used
intravenously as an antidote for barbiturate poisoning.
11. Ethyl Alcohol or Ethanol – This refers to a colorless volatile flammable liquid that is the intoxicating
agent in liquors and is also used as a solvent and in fuel.
12. Ergot – This refers to the black or dark purples sclerotium of fungi (genus Claviceps) that occurs as a
club – shaped body replacing the seed of a grass (such as rye).
13. Barbiturates – This refers to any of various derivatives of barbituric acid (such as Phenobarbital) that are
used especially as sedatives, hypnotics and antispasmodics and are often addictive.
14. Strychnine – This refers to a bitter poisonous alkaloid that is obtained from nux vomica and related
plants (genus Strychnos) and is used as a poison (as for rodents) and medicinally as a stimulant of the central
nervous system.
15. Nicotine – This refers to a poisonous alkaloid that is the chief active principle of tobacco and is used as
an insecticide.
16. Morphine – This refers to a bitter crystalline addictive narcotic base that is the principal alkaloid of
opium and is used in the form of a soluble salt (such as a hydrochloride or a sulfate) as an analgesic and
sedative.
17. Physostigmine – This refers to a tasteless crystalline alkaloid that is an anticholinesterase obtained from
the Calabar bean and is used in medicine parenterally in the form of its salicylate especially to reverse the
toxic effects of an anticholinergic agent (such as astropine) and topically in the form of its sulfate as a miotic
in the treatment of glaucoma. It is also called as eserine.
18. Chloral Hydrate – This refers to a bitter white crystalline drug used as a hypnotic and sedative or in
knockout drops.
19. Carbolic Acid or Phenol – This refers to a corrosive poisonous crystalline acidic compound present in the
tars of coal and wood that in dilute solution is used as a disinfectant.
20. Arsenic – This refers to a poisonous trivalent and pentavalent solid element that commonly occurs in a
brittle, metallic, steel – gray, crystalline form and is used especially in wood preservatives, allots, and
semiconductors. Arsenic used especially as an insecticide or weed killer.
21. Lysol – This refers to a disinfectant consisting of a mixture of cresols and soft soap.
22. Methyl Alcohol or Methanol – A light volatile flammable poisonous liquid alcohol used especially as
solvent, antifreeze or denaturant for ethanol and in the synthesis of other chemicals. If it is consumed by
human it will cause blindness.
23. Chloroform – This refers to a colorless, volatile, sweet – smelling liquid that has a suffocating odor used
as a solvent formerly as a general anesthetic.
24. Carbon Tetrachloride – This refers to a colorless nonflammable toxic liquid that has an odor resembling
that of chloroform and is used as a solvent and a refrigerant. It is also found in “pyrine” fire extinguisher.
25. Formic Acid – This refers to a colorless pungent fuming vesicant liquid acid found especially in ants,
spiders and in many plants and used chiefly in dyeing and finishing textiles.
26. Hydrogen Cyanide – This refers to a poisonous usually gaseous compound that has the odor of bitter
almonds that is locally found in “Kamoteng Kahoy”. It is also called hydrocyanic acid or prussic acid.
27. Acetic Acid – This refers to a colorless pungent liquid acid that is the chief acid of vinegar and that is
used especially in synthesis (as of plastic).
28. Aspirin – This refers to a white crystalline derivative of salicylic acid used for relief of pain and fever.
29. Atropine – This refers to a racemic mixture of hyoscyamine obtained from any of various solanaceous
plants (such as belladonna) and used especially in the form of its sulfate for its anticholinergic effects (such
as pupil dilation or inhibition of smooth muscle spasms).
30. Smygdalin – This refers to a bitter crystalline compound in bitter almonds and the stones of peaches,
apricots, and other fruit.
31. Phosphorus – This refers to a poisonous, combustible nonmetal which exists in two common allotropic
forms:
a. White Phosphorus – This refers to a yellowish waxy solid which ignites spontaneously in air and
glows in the dark.
b. Red Phosphorus – This refers to a less reactive form used in making matches.
32. Peyote – This refers to a hallucinogenic drug containing mescaline that is derived from the dried discoid
tops of a cactus (Lophophora williamsii) and is used especially in the religious ceremonies of some American
Indian peoples.
33. Ptomaine – This refers to any various organic bases which are formed by the action of putrefactive
bacteria (dead or decaying matter) on nitrogenous matter and some of which are poisonous.
34. Isopropyl Alcohol – This refers to a volatile flammable alcohol used especially as a solvent and rubbing
alcohol.
35. Cannabinoids – This refers to any of various naturally – occurring, biological active, chemical
constituents (such as cannabidiol or cannabinol) of hemp or cannabis including some (such as THC) that
possess psychoactive properties.
36. Methamphetamine Hydrochloride – This refers to hydrochloride salt form of methamphetamine, an
amphetamine and sympathomimetic amine with central nervous system simulating properties. It is locally
called as “Shabu”.
37. Heroin – This refers to a light brown powder that is strongly physiologically addictive narcotic made by
acetylation but is more potent that morphine and that is prohibited for medical use but is used illicitly for its
euphoric effects. It is also called as diacetylmorphine.
38. Potassium Cyanide – This refers to a very poisonous crystalline salt used especially in gold and silver
extraction from ore.
39. Opium – This refers to a bitter brownish addictive narcotic drug that consists of the dried latex obtained
from immature seed capsules of the opium poppy.
40. Mescaline – This refers to a hallucinatory crystalline alkaloid that is the chief active principle in peyote
buttons.
41. Cyanides – This refers to a rapidly acting, potentially deadly chemical that can exist in various forms. It
can be colorless gas, such as hydrogen cyanide (HCN) or cyanogens chloride (CNCI), or a crystal form such as
sodium cyanide (NaCN) or potassium cyanide (KCN). It is sometimes described as having a “bitter almond”
smell, but it does not always gives off an odor, and not everyone can detect this odor and it is also known by
the military designations AC (hydrogen cyanide) and CK (cyanogens chloride). (Centers for Disease Control and
Prevention, n.d.)
42. Codeine – This refers to a morphine derivative that is found in opium, is weaker in action than morphine,
and is used especially as an analgesic and antitussive.
43. Conine – This refers to a poisonous colorless liquid alkaloid found in the poison hemlock.
44. Quinine – This refers to a bitter crystalline alkaloid from cinchona bark used in medicine.
45. Cantharide – This refers to a preparation of dried beetles (such as Spanish flies) used in medine as a
counterirritant and formerly as an aphrodisiac.
46. Carbon Monoxide – This refers to a colorless, odorless and very toxic gas that is formed as a product of
the incomplete combustion of carbon or a carbon compound that is found in exhaust of automobile.
47. Bufotoxin, Bufotalin or Bufotonin – This refers to a moderately potent poison secreted in the skin of
many anuran amphibians, especially the typical toads (genus Bufo).
48. Scopolamine – This refers to a poisonous alkaloid found in some plants of the nightshade family and
used as “truth serum”.
49. Toluene – This refers to a liquid aromatic hydrocarbon that resembles benzene but is less volatile,
flammable, and toxic and is used especially as a solvent, in organic synthesis, and as an antiknock for
gasoline.
50. Hydrogen Sulfide – This refers to a flammable poisonous gas that has an odor suggestive of rotten eggs
and is found especially in many mineral waters and in putrefying matter.
REFERENCES
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