Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
INNOVATIONS
BATI, AGUSTIN S.
NOVEMBER 2019
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Abstract
such a way that it beneficial to the criminal investigators in solving crimes where the
firearm examiner’s toolkit is being needed. This will also be a great help for the future
The Firearm Examiner’s Kit was assembled through the combination of ready-
made equipment available and the creativity of handmade materials together with skills
and capabilities of the researchers in assembling the said innovation product. The
researchers seek for the advice of experts on the field of technical investigation and
examination of bullets, shells and firearms for any instruments that should be putted on
the Firearm Examiners Kit needed on collection and preservation of Ballistics related
evidence. The components needed in this study are the following: Brief case,
Styrofoam(18x12), marine plywood (1/4”), foot rule, Vernier caliper, magnifying lens,
micrometer, bullet trajectory rod, engraving pen, tape measure, gloves, masks, test
tubes, cotton swabs, purple cork, rifling pattern chart, portable comparison microscope.
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INTRODUCTION
In today’s modern age, the world is surrounded by vast innovation due to the
advent of technology it makes lives practically unimaginable without it. It may not seem
as important as to the other modern day conveniences like social media and the
telecommunications but it influence, shapes, and affect our culture, history and way of
life (Eregge,2016). One of the coverages of the vast innovation due to the advent of the
technology is lessening the law enforcer work in processing crime scenes such as
police photography, bullet trajectory, finger printing, legal medicine, and many more. As
time passes by, firearms including bullet evidences have big involvement in such
incidents wherein Gun Violence Statistics (2015) considered it as one of the global
issues that needs immediate actions. The presence of crime means a lot of work for the
law enforcement agency. Because crime cannot be eliminated, Police officer tried their
best to prevent and control it. Durkheim (as cited in Henry and Lanier, 2001) said that
“crime is not only normal but it is also necessary to hold the society together. This
elements against lawless element. In the same reference, Einstader and Henry defined
crime in a classicist’s perspective that crime is defined by the legal code and there is no
crime without the law. In this view, crime exist primarily because of the law. Although
viewed in different perspectives, at is clear that there is crime because another person
Most countries have produced data on firearms deaths that allowed researchers
to estimate the number of suicides, homicides, and unintentional deaths by firearms and
to make international comparisons. These data collected through the United Nations
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International Study on Firearm Regulation (1998) allow for some preliminary
per 100,000 populations. About 21 of the countries reported a rate of less than 5 per
100,000 populations, including Canada at 4.1; Australia at 3; New Zealand at 2.9; and
Sweden at 2.3. Nine countries reported rate of one or less, including Japan at 0.7 and
On the other hand, National Institute of Justice(2016) released their findings that
,most homicides in the United States are committed using firearms, especially
handguns and these gun-related homicides are prevalent among gangs and during the
commission of felony.
In the Philippines, illegal gun ownership and gun trade are also problems. Due to
the fact that tighter gun restrictions encourage illegal gun trade, reusers notes “with
legal access denied, Filipinos simply turns to the many illegal gunsmith who do their
trade in back alleys and on the edge of rice fields despite government crackdowns”. In
addition, the law is not vigorously enforced, and the availability of guns are just at the
killings, murders, and assassinations which most of them are still unsolved because of
the National Office, Camp Crame, Quezon City, Manila or other PNP Regional Offices
who are well-equipped with the Comparison Microscope and other laboratory equipment
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In Baguio City and other provinces within the Cordillera Administrative Region,
the Police Force was faced with different problems when responding to crimes in far
flung areas. Dating back to its early years, roads then were not yet fully developed,
means of transportation are not that feasible, and not all barangays have electricity. As
a result, the police force of these a areas suffered setbacks such as difficulties in
maintaining the integrity of the pieces of evidence since that time transferring the pieces
examining the ballistic related evidences, they need to transport it to NCR for ballistic
examination because of lack of equipment and facilities that will aid them in conducting
investigation.
involving firearms. The range of pieces of evidence on these cases can be small as
small as a piece of bullet fragment which has rifling marks or as large as hundreds of
bullet, cartridge cases and numerous firearms. Even from small samples, information
can be developed to indicate the type of firearm use and possibly identify the actual
firearm that was used. When evidence such as shot shell casings, cartridge cases,
bullets and slugs is found at a crime scene or recovered from victims, buildings,
furniture, vehicles, trees, etc. an examiner can analyze it to determine the type of
firearm used. The firearm examiner can also compare shot shell casings, cartridge
cases and bullets from different crime scenes to determine if a common firearm was
The birth of Ballistics goes back to the time when people began to study how to
launch projectiles like stones and hit specific long distance targets. As time passes by,
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scientists invented propellants, then gun and ballistic measuring devices wherein
Nearly two hundred years ago, firearms identification focused primarily on the
identification of the caliber, any microscopic imperfections present on the bullet used in
the crime. However, firearm identification saw an increased interest in the late 1800s to
the early 1900s and thus firearm identification was developed into a more through
process. During this time of peaking interest, firearm identification was used in several
court cases within the United States, and more research was conducted throughout the
United States and Europe on the subject. In 1900s, Dr. R. Kockel of Leipzig was the first
to use striation matching of tool marks. In his first paper, KOCKEL was able to identify
knife cuts made in wood through oblique lighting and photography. In another one of his
paper, Kockel described the process he used in which he examined tool marks through
magnification and measuring relative spacing with calipers. In addition, KOCKEL had
pointed out the change in the geometry of the tool mark as the angle of the knife blade
In the 1930s, 1940s and 1950s there was continued increase of forensic tool mark and
firearms analysis. In fact, the scientific crime detection laboratory became operational at
Northwestern University in Chicago in 1930 and was soon followed by the federal
For the most part, early studies and cases largely focused on ballistic tool marks,
with the exception of a few studies including Dr. Kockel’s work as previously described.
In 1948 Dr. Thomas of the University of Ghent added to the tool mark references by
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publishing a paper describing the tool marks left on a skull by an axe. Since then, many
different types of tool marks have been characterized. For just under a century, forensic
microscopic features of tool marks found at the crime scene with those generated by
suspected tools. The success and accuracy of this examination process is dependent
on the examiner’s training and experience, and relies heavily on the subjective
judgment of the examiner to assess whether two compared tool marks are more similar
than tool marks generated by different tools. Thus, results might become skewed
through human error. In addition, microscopic images are only capable of providing an
indirect measure of the underlying tool mark surface topography through slope
variations and shadowing, and are affected by lighting conditions, exposure settings,
In 1969, the association of firearm and tool mark examiners was formed. The
original members were made up of specialists from all across the United States and
Canada, and were comprised of both civilian and police technicians. To continue this
growth in firearm and tool mark examination, the AFTE has been hosting annual training
seminars at various locations throughout North America since 1970. By 1979, there
were 149 delegates from seven nations that attended the groups 10 th convention. And a
year later, the Association of Firearm and Tool mark Examiners (AFTE) had published a
an official AFTE training was released in 1992, with new editions of the glossary
published in that year and in 1994. Since then, the AFTE membership has included 850
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specialists from 40 countries worldwide. The development of new technologies will
assist in firearm and tool mark identification. For example, standard comparison
microscope has been improved, as they are now equipped with digital cameras and
closed circuit television(CCT)units, which allows for direct viewing on a monitor and
between the Drug Fire and IBIS technologies. In 1996, Tom A. Warlow published a text
on firearms identification titled “Firearms, the Law and Forensic Ballistics”. Warlow, a
senior firearms examiner, then assigned to the Forensic Science Service (FFS)
Laboratory in London, England. (This laboratory was previously the Metropolitan Police
Laboratory of the new Scotland Yard until absorbed by the Forensic Science service in
1997. This was an effort by the government to curtail costs). Warlow has written a
useful text that contains excellent information for firearm and tool mark examiners. In
1998, the federal bureau of investigation (FBI) established the scientific working group
for firearms and tool mark (SWWGUN). The purpose of SWGGUN is to develop a series
of consensus guidelines for the firearm and tool mark discipline and to disseminate
SWGGUN guidelines, studies and other findings that may be benefits to the forensic
Montreal, Canada initiated the Calvin H. Goddard Award to honor “an individual or
group that has demonstrated excellence in the area of firearms identification through
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sustained superior performance, exemplary handling of a case, the implementation of
best practices or in some other outstanding of unique contribution to the field of firearms
the science of firearms identification – especially in the United States. The Calvin
Goddard Award has been awarded since 2001 to a very qualified firearms examiner and
In 2004, the Association of Firearm and Toolmarks Examiners (AFTE) celebrated their
In May 2005, the ISO/IEC 17025:2005 document was published. This new
document requires that all forensic laboratories currently accredited under the old ISO
17025 standards conform to the new standard by June 2007. Two companies offer
accreditation services for forensic laboratories. They are: American Society Crime
the fired bullets and cartridge casings for analysis. The goal of the company is to
replace the current IBIS Heritage which currently records the acquired data in 2D. The
new systems can be integrated with the existing IBIS systems until the older systems
are replaced. FTI currently has ballistics imaging equipment in some thirty-five (35) plus
countries around the world. Inter comparison of fired components has been reported
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In 2006, a number of examiners have taken and passed the three certification
examinations. The number of currently certified examiners is sixty-one (61) for the
firearms test; twenty-six (26) for the tool mark test and twenty-four (24) for the Gunshot
all three tests. The written portions of the three tests are offered at the AFTE Annual
Training Seminar while other arrangements are made to take the practical portion of the
examination.
members from Federal, State, Local and Private Laboratories in three countries –
created an Admissibility Resources Kit (ARK) for use by firearms examiners, and
In 2007, the ATF National Firearm Examiner Academy (NFEA) has graduated a
total of seventy-four (74) graduates from the Academy. The majorities of the graduates
have returned to their assigned laboratories and continue to work in the field of firearm
& tool mark identification. These individuals, as part of their NFEA requirements, have
completed numerous excellent research projects in the field of firearm and tool mark
identification and the results either presented at professional meetings and/or published
in professional journals, primarily the AFTE Journal. Currently twelve (12) students are
attending the academy and scheduled to graduate in early 2008.The field of firearm and
examiners have taken the recently offered AFTE sponsored certification examinations
especially in the United States – have become accredited (or reaccredited) under the
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ISO 17025 standards. Research is being conducted and the results shared throughout
the forensic community. Examiners are continuing to learn how to properly articulate the
continue into this century, scientific advances will continue within the field of firearm and
With the significant development of Ballistics based on the history, it now became
the foundation of the modern ballistics wherein the principles and the theories used,
served as their basis. This made the researchers make the Firearm Examiner’s Kit
which is affordable, durable and easily access to the materials. Furthermore, this
research may serve as a basis and reference to the future researchers who might be
Theoretical framework
In this research, theories and concepts about Firearm Examiner’s Kit will help to
support and prove in the examination of firearms and ballistics related evidences found
at the crime scene of it’s authenticity, reliability and accuracy as a tool so as to identify
any rifling patterns, marks made by using suppressors, shell casings, and many other
different areas relating to the use of firearms and the evidence they leave behind.
According to Claridge (2016), It can also be used to prove a link between many different
Like in the individuality principle of fingerprint “No two fingerprints are alike, except if it
came from only one source” (Marcelo, 2006). As to barrels of firearms, they possess the
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individual characteristics that distinguishes them with other barrel as they produce
In addition, it is also the same to bullets, that a bullet fired in a rifled gun barrel an
engraving or markings will be left by the rifling of the gun barrel which makes that bullet
different from another fired in a different barrel but if the bullet is fired in the same gun
barrel the engravings left by the riffling will be the same (Sarmiento, 2012).
The paradigm of the study started with the inputs that provides the questions
needed to answer in the study. During the process, the inputs were used in developing
the output through assessing the level of effectiveness, durability, and acceptability in
proving result, and its application to criminal investigation whenever they are utilized by
the PNP Crime Lab Forensic Ballistician as well as the criminology students enrolled in
Forensic Ballistics.
instrument designed to gather ballistic tools and will be fixed inside the said toolkit. The
firearm examiner’s toolkit is not to be very big and heavy. It is easy to carry, durable and
not easily destroyed. The firearm examiner’s toolkit contains the ballistic tools wherein
upon opening, a folded compartment will be seen inside the toolkit, inside it will be
coated with a depressed shaped measuring the tools that would be put in. a fixed
placing of the tools is observed. The tools that would be provided are the caliper,
magnifying glass, crusher gauge, micrometer, star gauge, Vernier caliper, tallysurp and
tallyron.
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MATERIALS AND METHODS
development of a Firearm Examiner’s Kit based on the goal and hypothesis that
to do scientific test in which a series of actions are performed and carefully observing
their effects. On the other hand, Webster’s third new international dictionary defined
it will answer the desired purposes, it also includes an act or operation carried out under
variables and manipulating others to observe if the results of the experiment reflect that
the manipulations directly caused the particular outcome. The research design
eliminates any factors that influence the outcome except for the cause being studied. All
independent variable, and control of the study situation by the investigator, including the
The usability of the firearm examiner’s kit as well as its effectively in providing the
proper investigating procedure on the field of firearm management with the use of the
different instruments on the firearm examiner’s kit. The experiment involves research on
the qualities of the different instruments use on ballistic related cases in order to
determine which instrument on the firearm examiner’s kit should be use. The firearm
examiner’s kit with all the instrument to be use on the ballistics related cases greatly
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affect the result in giving the appropriate procedure on handling ballistic related
course for criminology students, one of the respondents of this study is the head of the
understand and evaluate more regarding these advancements in technology for they
are the ones who will benefit from this innovation product. Criminology students who are
currently enrolled on the specific subject are included. To gather more suggestions,
innovative research from the University of the Cordilleras (UC) was included.
Methodology
Firearm Examiner’s Kit usability and its functions in relation to police work and
rates the level of usability, durability and acceptability from a scale of 1 to 4, being 4 as
the highest. 4 represents the answer of the respondents if they strongly agree, followed
disagree or if they are unsatisfied. In-depth interviews which included both individuals
(one-on-one) and group interviewers which include both individuals and group
interviews were utilized by researchers to be able to probe and gather ideas, opinions,
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or suggestion about their interest and perceptions on the Firearm Examiner’s Kit as a
conducted surveys and used statistics, these were utilized to have an idea of what are
the advantages that are present and what are the components that must be charged or
improved. The comparison of ideas, opinions, suggestions and violent reactions of the
researchers from the respondents helped to the improvement and development of the
checklist were used to gather the necessary information. In order to obtain information,
establish the content, reliability, credibility and validity of the questionnaire, students
who are currently enrolled in Forensic Ballistics as well as those who already have
finished, Forensic Examiner of BCPO Crime Laboratory and our adviser of the
Treatment of Data
Examiner’s kit on the examiner and to the students of Criminal Justice Education . The
through the questionnaires were properly tallied systematically after which scaled and
arrange based on the choices that were given by the researchers. The researchers
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were able to identify and contain the needs of The Firearm Examiner’s Kit, things that
will be lacking and component that need to be change on innovation product, its highest
contribution to the students and law enforcement even to the researchers regarding its
main purpose. Likert’s Scale was the tool used by the respondents to evaluate their
answers.
The following are the results and discussions derived from the study.
During the day of interview, it was personally observed by the researchers that
the two faculties of the College of Criminal Justice Education were present and is willing
On the first part of our questionnaire regarding the level of effectiveness of our product,
statement number one stating the firearm examiner kit effectiveness in achieving the
desired result our responder number one and two both answered “agree”. The second
statement regarding the safeness both responder answered “strongly agree.” The third
one “strongly agree” while responder number two “agree.” The fourth statement
questioned about the easy use of the firearm examiner’s kit our responder number one
and two were both answered “strongly agree.” The last statement questioned about the
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weight of the firearm examiner’s kit is just right our responder number one and two both
The second part of our questioning regarding the level of durability stating that
statement number one questioned about the firearm examiner’s kit is very durable our
responder number one answered “strongly agree” while responder number two
answered “agree.” The second statement questioned about the firearm examiner’s kit
can be used repeatedly our responder number one and two answered both “strongly
agree.” The third statement questioned if the firearm examiner’s kit does not corrode
after years of usage our responder number one answered “strongly agree” while
responder number two answered “agree.” The last statement questioned about the
firearm examiner’s kit accessories if still function even it is exposed to dust or dirt our
responder number one answered “strongly agree” while responder number two “agree.”
The third part of our questioning regarding the level of acceptability statement
number one stating that the firearm examiner’s kit is highly acceptable our responder
answered both “strongly agree.” The second statement questioned the design of the
firearm examiner’s kit if it is appropriate, the first responder answered “strongly agree”
while the second responder answered “agree”. The third statement questioned
regarding the weight of the firearm examiner’s kit if it is manageable, the first and
second responder both answered “strongly agree”. The fourth statement questioned
strategic, the first responder answered “strongly agree” while the second responder
answered “agree”. And the last statement questioned is regarding the accessories or
equipment on the firearm examiner’s kit if they are positioned very well, the first
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responder “strongly agree” while the second responder answered “agree”. The last part
of our interview we asked our responder’s about their suggestion if there is, in order to
QUESTIONNAIRE PROPER
The following are the indicators to measure the levels of effectiveness, durability and
acceptability. Put a check mark on the column of the code that best represents your
assessment.
A. LEVEL OF EFFECTIVENESS
STATEMENTS STRONGL AGREE DISAGRE STRONGLY
Y AGREE E DISAGREE
1. The Firearm
Examiner’s kit is highly
effective in achieving
the desired result.
2. The Firearm
Examiner’s kit is safe
to use.
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B. LEVEL OF DURABILITY
STATEMENTS STRONGL AGREE DISAGRE STRONGLY
Y AGREE E DISAGREE
1. The Firearm
Examiner’s kit is very
durable.
2. The Firearm
Examiner’s kit can be
used repeatedly.
3. The Firearm
Examiner’s kit does
not corrode after years
of usage.
4. The Firearm
Examiner’s kit
accessories still
function even it is
exposed to dust or
dirt.
C. LEVEL OF ACCEPTABILITY
STATEMENTS STRONGLY AGREE DISAGREE STRONGLY
AGREE DISAGREE
1. The Firearm
Examiner’s kit is highly
acceptable.
4. The incorporation of
equipment and
accessories of firearm
Examiner’s kit is
strategic.
5. The accessories or
equipment on the
Firearm Examiner’s kit
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are positioned very
well.
Conclusions
2. The firearm examiner’s kit is unique for it’s portability and durability. The
accessories or instruments for intact inside the examiner’s box wish can be
brought in any place whenever the examiner desires to bring it with them in order
made up of hard plastic which has the capability to stand in the damages that
can decimate the internal parts of the device. The firearm examiner’s kit can
durable characteristics of the hard plastic. All aspects of the firearm examiner’s
kit were considered by the researchers as it will aid the examiners in working
more efficiently.
3. The firearm examiner’s kit protect the instrument inside because of its hardness
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complicated operations. The overall appearance of the firearm examiner’s kit is
acceptable to respondents because of it’s properly well made box. And it’s weight
and size is also acceptable to the respondents as it is light and is easy to carry
around.
RECOMMENDATIONS
in the firearm examiner’s kit available at the market that are better than the
2. The firearm examiner’s kit may be improved through widening the space
inside the box because there are slots which are not utilized.
3. There are some instruments which could be added to the firearm examiner’s
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REFERENCES
2. (not published)
Inc.
Murray,J. (2015) Forensic Science , Los Angeles, California: The Norton Company.
Trading, Inc.
Stalin, J. (2013) Gun Violence, New York: Peterson Printing Corporation, Inc.
Trading, Inc.
2016]
available:
http://www.balintangchannelincidentreport.shooting-incident/2013//[accessed 9
July 2016]
22
Doityourself (2016) ‘Benefits of Using Marine
Plywood,’available:http://www.doityourself/marine-plywood/benefits//[accessd 26
July 2016]
http://www.fbi.forensic-ballistics-investigation/principles//
available:
http://www.forensicscienceimplied.orig/firearms/how.htm
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ACKNOWLEDGEMENT
because no part of their research would be possible without the following people who
To Almighty God who gave the researchers strength, courage and faith to strived
To their families who supported and motivated the researchers and for always
being their and for all the words that brought out the best of them:
To Mrs. Leah M. Donato, the researcher’s adviser, for her endless support and
guidance, for pushing the researchers to explore until the edge, and gave her thoughts,
To Prof. Chester D. King-eo, who helped and gave us guidance, suggestions and
advice, with an open arm and a smile, to make this research possible and who made
To Prof. Dario S. Guinayen who helped and gave us guidance, suggestions and
advice, with an open arm and a smile, to make this research possible and who made
To Dr. Ariel Nimo B. Pumecha, our college Dean, who gave his time to give his
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To all of our friends, co-students and other people who also gave their advices
gratitude.
LLA
BGE
KMD
WUT
ASB
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