© 2023 german forensics - technical formtracks
toolmarks
Toolmarks
are,
along
with
shoe
marks
and
DNA
marks,
one
of
the
most
common
types
of
marks
in
Germany.
The
number
of
fingerprints
decreases
in
the
same
proportion
as
the
number
of
glove
marks
increases.
All
other
types
of
traces
occur
only in a crime-specific manner.
If
the
police
investigator
focuses
toolmarks
on
burglaries,
there
are
over
75%
pure
lever
marks
on
doors
and
windows.
This
clearly
shows
the
weighting
and
thus
the
investigative
approaches.
Interestingly,
only
three
German
state
criminal
investigation
offices
maintain
collections
with
leverage
(Bremen,
Schleswig-Holstein
and
Rhineland-Palatinate).
The
small
state
of
Bremen
is
at
the
forefront
here
and
has
carried
out
various
black
box
tests
by
the
forensic
engineers
and
criminal
inspectors
Matthias
Thoden
and
Matthias
Braune.
For
this
reason,
the
focus
is
mainly
on
tool
impression
marks,
together
with
a
holistic
securing
of
the
lever
channel.
Sliding
marks
that
are
still
mainly
used
in
other
crime
techniques
play
a
minor
role
in
Bremen.
The
surfaces
of
the
tools
(e.g.
sandblasted)
and
the
specific
tool
geometry
are
reflected
in
a
lever
track.
Due
to
improved
optics,
the
individual
impacts of the grains in the track can now be identified.
The
materials
in
which
the
traces
are
located
do
not
pose
any
obstacles
for
the
experts.
It
can
be
wood,
metal,
plastic,
bone
and
cartilage
tissue.
The
training
covers
all materials.
The
field
of
toolmarks
basically
covers
all
engineering
faculties.
At
least
10%
of
all
inspection
orders
represent
unknown
problems
that
need
to
be
researched
by
the
engineers.
The
difficulty
usually
lies
in
creating
a
suitable
comparison
track
that
is
suitable
for
a
comparison
between
the
track
of
the
crime
scene
and
the
comparison
track,
so
that
the
court
can
follow
the
expert's
expertise.
In
order
to
be
able
to
understand
the
origin
of
the
trace,
the
images
of
the
crime
scene
are
consulted
in
any
case,
since
important
insights
can
already
be
gathered
here.
The
pictorial
trace
comparisons are usually shown in the report.
Under the leadership of the forensic expert Rainer Schubert from the State Criminal
Police Office in Saxony, toolmark comparisons are currently being carried out using
3D detection technology and 3D printing technology. The goal is to make hasty
comparisons for matching toolmarks and fitting pieces understandable for the
court.
Toolmarks
on
human
bones
as
well
as
on
human
cartilage
also
belong
to
the
activities
of
German
experts
in
the
field
of
technical
formtracks.
The
State
Criminal
Police
Offices
of
North
Rhine-Westphalia
(by
the
forensic
engineer
Matthias
Weber)
and
Bremen
have
carried
out
a
number
of
black
box
tests
and
developed
methods
to enable them to carry out examinations professionally.
A
toolmark
inspection
takes
much
more
time
than
a
chemical
determination
of
a
substance.
There
is
no
machine
that
can
perform
the
forensic
analysis.
The
expert
for
technical
formtracks
must
carry
out
the
analysis
with
his
experience
and
specialist knowledge.
visualization of removed embossed marks
Objects are marked with numbers, letters or other signs by the manufacturer or the
owner for various reasons. The marking can be created by e.g. hammering in with a
punch (embossing), mechanical engraving, electrical engraving, laser process,
scratch embossing or hot stamping.
.
The
original
markings
can
be
manipulated
by
different
methods
and
thus
made
illegible and / or falsified, by e.g.:
•
Grind and roll over with new characters
•
thermal influence (melting)
•
Apply material (cold: application of paint, filler, plastic; warm: soldering,
welding)
•
Attaching another "original identification (covering: e.g. with a piece of sheet
metal that contains an incorrect marking; cutting out: the original number
plate is removed and new (or from another vehicle) is welded into it
The
visualization
of
removed
license
plates
is
based
on
the
energy
introduced
by
the
respective
marking
process.
Part
of
this
energy
is
stored
in
the
structure
of
metallic
materials
in
the
form
of
lattice
defects,
and
in
plastics
by
rearranging
molecular
chains.
The
physical
and
chemical
properties
in
the
area
affected
by
the
marking
differ
from
the
undisturbed
base
material.
This
fact
is
used
to
make
marks
visible
in
metals
and
plastics.
In
Germany,
the
following
examination
methods
are
used
to
make
embossings
visible in metals and plastics:
Metals
•
relief polishing
•
magnetic process
•
chemical etching
•
electrolytic etching
•
heat treatment
Plastics
•
relief polishing
•
welling process
•
heat treatment
The
chemicals
and
impression
media
must
be
checked
for
their
best-before
date
before use.
Non-destructive testing methods are used first if possible.
The
Germany-wide
specialists
for
visualization
is
located
at
the
Federal
Criminal
Police
Office
(BKA),
the
forensic
scientist
and
engineer
Bert
Weimar
and
the
forensic
scientist and engineer Matthias Weber from North Rhine-Westphalia.
.
reconstruction of burglary or other crimes
The
reconstruction
of
a
crime
is
not
only
an
essential
part
of
criminal
proceedings
in
the
event
of
break-ins,
it
is
also
often
necessary
in
the
case
of
capital
offenses
(murder,
sexual
offenses,
robbery).
This
makes
it
possible
to
clarify
how
an
act
took
place,
taking
into
account
the
position
of
the
tracks,
whether
it
actually
took
place
according
to
the
information
provided
by
the
person
concerned
and
what
experience
the
burglar
had
gained.
In
addition,
a
reconstruction
can
provide
important
clues
of
incorrect
work
when
installing
doors
and
windows.
In
some
state
criminal
investigation
offices,
the
experts
drive
to
the
crime
scene
and
carry
out
such reconstructions.
Unfortunately,
there
are
many
self-appointed
experts
in
Germany
who
work
for
insurance
companies
and
prepare
highly
erroneous
reports
for
criminal
and
civil
proceedings.
These
false
reports
must
be
corrected
in
the
course
of
the
legal
proceedings
by
the
forensic
experts
of
the
State
Criminal
Police
Offices
by
means
of
a
top
report.
In
Germany,
these
unsuitable
appraisers
also
include
experts
who
are
designated
by
the
chambers
of
crafts
as
'publicly
appointed'.
Due
to
insufficient
training,
there
is
a
lack
of
the
necessary
specialist
competence
to
be
able
to
carry
out
extensive
reconstructions.
This
has
become
a
major
problem
in
Germany
since
the judges make incorrect judgements based on the incorrect expert opinions.
marks
interesting facts...
Hardly
any
locks,
doors
or
windows
can
be
opened
without
tools.
If
someone
is
using
a
tool,
traces
of
this
tool are almost always found..
With
well-structured
toolmark
collections,
connections
between
several
crime
scenes
can
be
made
quickly.
However,
the
prerequisite
for
this
is
that
you
have
a
good
classification system.
Perpetrators
do
not
only
use
commercially
available
tools.
They
often
build
a
tool
that
can
be
used
for
a
specific
purpose.
The
traces
that
are
created
with
this
tool
are
not
always
classifiable
by
the
expert.
But
when
securing
this
special
tool,
a
specific
assignment
is
possible
and
can
be
found
quickly
in
a
toolmark
collection.
In
order
to
be
able
to
make
a
comparison
between
the
toolmark
from
the
crime
scene
and
the
comparison
track
generated
in
the
institute
with
the
presumed
tool,
the
assessor
needs
a
so-called
'comparison
microscope'.
With
this
microscope,
the
assessor
can
view
two
objects
or
samples
simultaneously
and thus compare them.
In
2001,
Leica
developed
a
comparative
microscope
for
the
technical
formtracks
together
with
the
State
Criminal
Police
Office
of
Bremen. It is the Leica FSC.
Due
to
the
increased
requirements
for
toolmark
comparisons,
the
State
Criminal
Police
Office
of
Bremen
is
working
on
a
comparison
microscope
with the Keyence VHX-7100.
Another
alternative
is
the
Czech
ToolScan
system
from
Laboratory
Imaging.
It
lags
behind
Keyence's
products
in
terms
of
resolution,
but
brings
a
quick
comparison
with
simple
toolmarks
(e.g.
traces
of
roller
wrenches in profile cylinders).
The
disadvantage
of
toolmarks
is
that
they
cannot
directly
identify
a
perpetrator.
A
perpetrator
relationship must always be proven.
The
following
etchants
have
been
used in Germany to date:
Ferrous metals
- etchant by Oberhofer
- etchant by Meyer-Eichholz
- etchant by Fry
- etchant by Wazau
- etchant by Adler
- etchant by Nital
Aluminum materials
- etchant Alu 1 (hydrochloric acid)
- etchant Alu 2 (sodium hydroxide
solution)
- etching agent Alu 3 (hydrochloric
acid-aqua)
- etching agent Alu 4 (phosphoric
acid aqua)
Electrolytic etching
- etchant Elo 1 (H2O, HNO3, NH4Cl)
- etchant Elo 2 (H2O, oxalic acid for
stainless steels)
Different
swelling
agents
are
used
for
plastics in Germany:
- acetone (PVC)
- petrol (ABS, PPh)
- restoplas (PA, PPh, PE-HD)