Expert Evidence in Ballistics - scholarship.kentlaw.iit.edu

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Chicago-Kent Law Review Chicago-Kent Law Review Volume 8 Issue 3 Article 3 June 1930 Expert Evidence in Ballistics Expert Evidence in Ballistics William McGee James Follow this and additional works at: https://scholarship.kentlaw.iit.edu/cklawreview Part of the Law Commons Recommended Citation Recommended Citation William M. James, Expert Evidence in Ballistics, 8 Chi.-Kent L. Rev. 33 (1930). Available at: https://scholarship.kentlaw.iit.edu/cklawreview/vol8/iss3/3 This Article is brought to you for free and open access by Scholarly Commons @ IIT Chicago-Kent College of Law. It has been accepted for inclusion in Chicago-Kent Law Review by an authorized editor of Scholarly Commons @ IIT Chicago-Kent College of Law. For more information, please contact [email protected], [email protected].

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Chicago-Kent Law Review Chicago-Kent Law Review

Volume 8 Issue 3 Article 3

June 1930

Expert Evidence in Ballistics Expert Evidence in Ballistics

William McGee James

Follow this and additional works at: https://scholarship.kentlaw.iit.edu/cklawreview

Part of the Law Commons

Recommended Citation Recommended Citation William M. James, Expert Evidence in Ballistics, 8 Chi.-Kent L. Rev. 33 (1930). Available at: https://scholarship.kentlaw.iit.edu/cklawreview/vol8/iss3/3

This Article is brought to you for free and open access by Scholarly Commons @ IIT Chicago-Kent College of Law. It has been accepted for inclusion in Chicago-Kent Law Review by an authorized editor of Scholarly Commons @ IIT Chicago-Kent College of Law. For more information, please contact [email protected], [email protected].

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EXPERT EVIDENCE IN BALLISTICS

WILLIAM MCGEE JAMES*

Inventions and inovations of late years have greatlyaffected the home, the factory, and the store. Scientistsand inventors have devoted most of their efforts towardimproving living and working conditions and heretoforehave neglected the courts and the administration of jus-tice. Through the efforts of the press and various indi-viduals who have become interested in the administrationof justice, the attention of science has been recently di-rected to the detection and prosecution of criminals. Asa consequence, efforts have been made to use the phono-graph, the moving picture machine, the lie-detector andother inventions and sciences, not the least important ofwhich is the science of ballistics. This article is confinedto what is now commonly referred to as the science ofballistics. It is not the author's intention to prove thatthe testimony of a ballistic expert should or should notbe admitted in the trial of a criminal case, but rather todiscuss the more important legal questions resultingfrom the use of this comparatively new science.

The evidence of ballistic experts in criminal cases isnow frequently applied to identifying a particular gunfrom which a designated bullet has been fired, or inwhich a designated shell has been exploded. In orderto understand the legal aspects of the question, it wouldseem appropriate at this point to select the testimony ofa ballistic expert and abstract the same. While the testi-mony of the expert in any given case will depend largelyupon the individual facts in the case, -nevertheless thetestimony in the different cases must necessarily followsomewhat the same lines. Let us assume a criminal caseinvolving the trial of several defendants on a charge ofmurder, where it is sought to prove by a ballistic expertthat a bullet which has been introduced in evidence hasbeen fired from a revolver which has been introduced in

* Professor of Law at Chicago-Kent College of Law.

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evidence, and that certain discharged shotgun shellswhich have likewise been introduced in evidence, havebeen fired from a shotgun which has also been admittedin evidence. The testimony of the expert we will assumeis substantially as follows:

My name is X. I am a consultant on small arms andprojectiles in civil and criminal cases, and devote all ofmy time to this sort of work. I have the following pre-liminary education to fit me for my present occupation:An A.B. degree from John Hopkins University in Balti-more and an M.B. degree from the same University, andI am a graduate of the Army Medical School in Wash-ington. I am a Lieutenant Colonel in the OrdinanceReserve in the United States Army at the present time.At the age of fifteen I began visiting munition factories,and, as the opportunity presented itself, I have studiedtheir methods of manufacturing small arms, and havevisited practically every manufacturer of fire arms inthis country. I have studied the methods of the variousfactories, and as an Ordinance Officer, I have been onduty at government arsenals and taken part in the man-ufacture of fire arms including revolvers, pistols, smallarms, munitions and ammunitions used in such arms, andalso the powders that are used therein. I have made astudy of the literature of all available languages on theidentification of fire arms, and for a period of years Ihave collected the necessary data and specimens whichfigure in my work. I have been consulted by experts as-sociated with the governments of foreign nations rela-tive to the manufacturing of fire arms. I have in mypossession thousands of specimens of unfired and firedbullets and shells, some scores of specimens of differenttypes of powder used in small armsI ammunitions, manyhundreds of specimens of arms which I use for compari-son and reference work, and numerous instruments ofprecision in the form of microscopes, gauges, micro-meters and phonographic apparatus, many of which havebeen made for my work alone. It is possible to tell byexamining a fired bullet what company made the bullet.By the use of a blackboard I will illustrate to the court

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and jury the method used by me in identifying thesource and manufacture of a bullet. Peoples ExhibitNo. A which has just been shown to me, is afired lead mushroom bullet, flattened out on thenose, the nose containing dark material which wasevidently picked up in its flight. Its caliber, al-though it is very much distorted both at the nose andbase, is what is commonly known as a .38, and it showson its surface the imprint of five right wing grooves in-clined to the right. From my experience I should say a.38 caliber gun fired the bullet which has been shown tome. Furthermore, from my experience and study andexperiments in connection with the evidence bullet, I cantell what make of gun fired the bullet and I can saywhether or not I have seen the gun that fired the bullet.Peoples Exhibit No. B is a .38 caliber Smith & Wesson re-volver known as the military and police type, or ModelNo. 1905, handling .38 short and long colt and .38 Smith& Wesson special, and .38 colt special ammunition. Inmy opinion that is the gun that fired Peoples Exhibit No.A, and I have made an experiment to determine whetheror not my opinion is true. The experiment I have madeis as follows: I have examined the interior of this armand cylinder. It was foul and the fouling was of a blackpowder type. The bullet in evidence gave evidence ofhaving passed thru a barrel that was quite foul. It wasof a caliber and type compatible with having been firedthru an arm such as this. I therefore secured ammuni-tion as similar to the bullet in evidence as I was able tosecure of the same caliber and type, loaded with blackpowder, and thereupon fired a specimen thru the barrelof this weapon into a container full of cotton waste andcompared it with the bullet in evidence under a micro-scope. The markings on those two bullets were largelyidentical, black powder leaving very large residue onfiring, causing a considerable variation in markings fromshot to shot by reason of the fact that some residue isfired out on each shot and new residue is left. Theresidue acts as a foreign substance which marks eachbullet and puts temporary markings on each bullet which

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in some measure obscures the permanent markings ofthe barrel. In spite of variations in temporary markingsthere are present enough permanent markings to satisfyme that the bulletin in evidence has been fired thru theweapon in evidence. In the first place, the evidencebullet bears five grooves inclined to the right. Of thearms which have been shown to me, the only one whichbears five grooves inclined to the right is the Smith &Wesson. This bullet weights 150 grains and was of atype not compatible with its having been fired thru anarim chambered for a .38 Smith & Wesson, but was of atype compatible with having been fired thru an armchambered for the Smith & Wesson .38 special. Thearm in question is chambered for the .38 Smith & Wes-son special cartridge but does not handle the .38 Smith& Wesson bullet. I compared the test bullet to which Ihave previously referred to, with the evidence bulletunder a microscope. The width of the grooves and theangles of the grooves of the evidence bullet coincide withthe width and angle of the grooves present on the testbullet which I fired. No two arms' makers, even thoughthey use the same number of grooves inclined in thesame direction, ever use grooves of the same width andangle. A comparison miscroscope consists of two ordi-nary microscopes placed side by side and joined at theirtops by a cross arm which contains prisms. We will in-dicate (drawing on blackboard) a single miscroscope be-neath which we have placed a bullet which we will callthe evidence bullet. Beneath another miscroscope placedbeside the first one, we locate the test bullet I firedthrough the arm under study. I illustrate the singlegroove on each of these bullets being a groove left ontheir surface by the barrel through which they pass.These two microscopes are in turn connected as I previ-ously explained, with a cross arm which bears in its endsa set of prisms. The images of these bullets travel upthe tops of the microscope and strike these prisms whichreflect these images inward at an angle of 901. Theythen strike the second set of prisms which reflect themupwards, side by side in a single eye piece which is di-

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vided into two equal parts. If we look into this eyepiece, we see a composite image composed in part of theevidence bulletin and of the test bullet. We rotate ourevidence bullet into such a position that the groove lefton it by the barrel comes well into view. We then leavethat bullet alone. The bullets are held on little rotatingmounts whereby they may be rotated readily, and fixedon these mounts by wax, so that they will not be graspedby anything mechanical which would leave on them markswhich they had not previously received. Having broughtthe evidence bullet to rest, we rotate the test bullet insuch a fashion as to bring up a groove and match it onthe fixed groove on our evidence bullet. If these bulletsare through an arm of the same make and caliber, thegrooved edges will fuse, and will match for width, forangle, for number and for direction, and -in addition,where they have been fired through the same arm, a cer-tain number of very fine miscroscopic lines will be foundflowing together and across our dividing line and fur-nishing numerous points of identification. This is byreason of the fact that in the rifling of an arm, certainvariations develop in the individual grooves of that par-ticular arm. The arm prior to rifling is a perfectlysmooth barrel which is supposed to represent a circleand through which a rifling rod is passed which bears acutter in a slot near its end. An illustration of a riflingrod would be like this (illustrating on blackboard arifling rod and explaining the illustration as follows):This is a circular tube just shy of a diameter of thebarrel of a gun. The cutting edge which is destined toscrape out the grooves in the barrel is passed throughthe barrel and it emerges from the barrel. The cuttingedge is automatically jacked up enough so that when thecutter is withdrawn through the barrel the cutting edgewill gouge out a fine groove. The entire depth of thegroove is not made by one stroke, one stroke removing afraction of a thousandth of an inch of metal. The cut-ter is drawn through the barrel on a spiral movement,cutting a shallow spiral groove in the surface of themetal, the spiral corresponding with the make of the arm

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and the number of grooves desired. The cutting edge isautomatically withdrawn below the surface, so that whenthe rifling head is returned it will not cut off the forwardstroke. The entire barrel is then brought around so thatthe first groove is moved out of the way and a portion ofthe barrel which is to be the location of the second grooveis brought into place. This process is repeated until thedesired number of grooves have been started. Whenthe cutter comes back to groove number one, it is raiseda trifle higher, so that when it is next drawn through thebarrel, it will deepen the first groove. This process isthen repeated on each groove the required number oftimes until the groove has been cut to the required depthwhich in American arms varies from three to five thou-sandths of an inch. This cutting edge theoretically is aperfect arm cutting a perfect tract shaped groove in thebore of the arm. It actually is impossible to make agood tool with a perfect edge as is illustrated by picturesof a razor blade under a microscope, and instead of thisedge being perfect, it has fine irregularities. Metalagainst metal always results in wear, so that these ir-regularities are constantly changing as the cutting toolis being drawn through the barrel, the result being thatthe marks which are present in groove number two dif-fer materially from those which are present in groovenumber one, and so on in each groove. The grooves arethe same width and the same depth, but these littlethings present in the bottom of the grooves differ indifferent barrels, and when we compare two bullets firedthrough the same barrel, we can find lines on their sur-faces which emerge at the same point which are more orless permanent, depending on whether the barrel was inthe same condition when the two bullets were fired or ina different condition, but always more or less lines beingpresent identically upon both bullets. It was on this basisthat I made my comparison of the evidence bullet and thetest bullet which I had fired, and found enough linesidentical upon the two to satisfy me that both had passedthrough the same barrel. In regard to the dischargedshotgun shells which have been introduced in evidence, it

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is my opinion that they were fired in Exhibit No. C (Ex-hibit No. C being a sawed off shotgun). I arrived at myopinion by firing cartridges of the same make and type,through States Exhibit No. C, being the evidence shot-gun, and comparing the imprints of the firing pins leftin the primers of those cartridges with the imprints ofthe firing pins left in the primers of the two shotgunshells which had been introduced in evidence, and alsocomparing the marks left by recoil against the breach ofthe arm on the two shells fired experimentally with simi-lar marks left on the two evidence shells. I can tellfrom my experiment just which barrel of the shotgun,States Exhibit No. D (being a discharged shotgun shell)was shot from. I based my opinion upon the following:No two firing pins are identically alike even though theyare in the same double barrel shotgun, because in thecourse of manufacture they are subject to variations dueto the wear of the tools which form them, the result be-ing that each firing pin bears on its tip a series of con-centric circles left by minute irregularities on the cut-ting edge which shapes that tip off to a rounded form.Firing pins made in succession will bear a different seriesof circles due to the wear of the cutting tool and to thehardness of metal that firing pins are composed of, theresult being that when a given firing pin leaves an im-print on the primer of a shell, an examination of thatimprint will show a series of circles, all with the samecenter and varying in diameter. Another firing pin ifmade immediately afterward on the same machine, willleave a series of circles on the primers which it ex-plodes, but these circles will not be of the same diameteras those in the preceding firing pin, hence, by comparingtwo shells exploded with the same firing pin, we get outcircles of the same number and diameter. If the shellswere exploded with different firing pins the circles areusually different in number and in diameter, or both.We also have this additional factor. When a shell is ex-ploded, a pressure of three to five tons to a square inchis developed, and the pressure slams the shell againstthe breach of the arm with the same force that it drives

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the charge down the barrel. The breach of the arm bearsthe marks of the tool that machined it. It also bears themark of the file which has been used on it to smooth offthe surface and take away all irregularities. These filemarks differ in each arm and they differ on various partsof the same breach, and the shell when it recoils againstthe breach picks up these marks on the soft copper capwhich comes in contact with the breach. The caps firedfrom the same barrel with the same arm will take up thesame series of file markings on the steel breach. A shellfired in another barrel will take up a different series ofmarkings.

As has been heretofore suggested the foregoing testi-mony could and perhaps would in another case, differsomewhat, depending upon the circumstances, but it ishoped that it is sufficiently complete to make it possiblefor the reader to understand the legal questions whicharise in determining whether or not the testimony ofsuch an expert can or should be admitted in evidence andif so under what circumstances. The question of theadmissibility of this type of evidence suggests a numberof interesting questions among the foremost of which arethe following: First-what are the objections to thetestimony of a ballistic expert and what are the argu-ments in favor of the admission of such testimony; Sec-ond-if the testimony. of a ballistic expert is to be ad-mitted what evidence must be introduced in order toprocure the admission in evidence of the bullets, shot-gun shells, or guns which it is alleged have been usedin the perpetration of the crime in question and to whichhis testimony will be confined; Third-if the expert ispermitted to testify at all, should he be allowed to givehis opinion as to whether or not the evidence bullet orshell has been fired from the evidence gun or should histestimony be restricted to explaining wherein the ex-perimental bullets or shells are similar to the evidencebullets or shells; Fourth-should the witness, if he isallowed to give his opinion, be permitted to explain thebasis of his opinion as by the use of a blackboard, or theexhibition to the jury of the experimental shells, bullets,

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shot gun wadding etc. and Fifth-what qualificationsmust the witness have in order to qualify himself as aballistic expert.

In order to determine the answers to the question"What are the objections to the testimony of a ballisticexpert and what are the arguments in favor of the ad-mission of such testimony," let us first consider one ofthe cases in which evidence has been introduced relativeto the use and identification of firearms and bullets. InMeyers v. The State, 14 Tex. Ct. App. 35, the defendantwas on trial for assault with intent to murder. One ofthe witnesses, called on behalf of the state, testified thatat the time he arrested the defendant (at the house of thedefendant), he found a double barreled shotgun with theleft tube broken, that the right-hand barrel was loadedand damp, and the wadding was found to be powderburned and the cap was not bright. The witness hadhad considerable experience in the use of firearms andgave it as his opinion that this barrel had been recentlydischarged. Another witness called on behalf of thestate, who was likewise experienced in the use of fire-arms, was also permitted to state that in his opinion thegun in question had been recently discharged. The in-troduction of this evidence was assigned by the plaintiffin error as ground for reversal. In discussing the evi-dence, the court said:

"Where the use of firearms is as common as in thiscountry, it can scarcely be said to be a matter of peculiarskill to determine whether or not a firearm has been re-cently discharged. If, however, it is necessary that awitness should qualify himself as an expert before histestimony is admissible as to that fact, then we think thewitnesses in this case qualified themselves sufficiently be-fore testifying as to their opinion on the subject. Theyshowed they had had experience in the use and handlingof firearms, and stated that they inserted the finger intothe muzzle of the defendant's gun, and when the fingerwas withdrawn it was wet and black, from which, in theiropinion, the gun must have been recently discharged.(Connor v. Sturtevant, 117 Mass. 122). As expert testi-mony, the court did not err in admitting the evidence."

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While the opinion in this case does not disclose withparticularity, the objection which was made to the testi-mony of the two witnesses as heretofore outlined, it ap-pears from the court's discussion of the evidence that itwas the contention of the defendant that the matter testi-fied to by the witnesses was not the subject of experttestimony, but consisted of matters of common knowl-edge which any one who was in the slightest degree ac-quainted with firearms could have given.. In the case of State v. Jones, 41 Kas. 309, 21 Pac. 265,the defendant was on trial for murder. There were buttwo witnesses to the homicide; one, the defendant, whoclaimed he acted in self defense, testified he was onlyseven or eight feet from the deceased when he dischargedhis gun and killed the deceased; the other, a ten yearold son of the deceased, said the defendant was morethan seventy feet distant from the deceased when thedeceased was killed. The examination of the wound dis-closed that the shot entered the body of the deceasedwithin a space of two inches in diameter with the excep-tion of three or four shot just outside of this space. Atthe trial in the. lower court the defendant offered thetestimony of two witnesses for the purpose of showingfrom the nature and size of the wound, the proximatedistance the defendant must have been from the deceasedat the time of the shooting. One of the witnesses by thename of McLaughlin, testified that he was a manufac-turer and trader in breech and muzzle loading guns; thathe was a gunsmith by trade, and had been in the businessfor 30 years; that he had experimented with guns andmuskets such as the one used by the defendant; that ithad been a study with him, and with men in his business,to find how guns could be manufactured to throw shotcompactly for a distance, and that they tried to manu-facture improved guns which would increase the dis-tance they would thus carry a load of shot; that by ex-periment and study he had obtained a definite and accu-rate knowledge of how far shotguns of all kinds wouldcarry without scattering. He further stated that he hadsufficient experience to tell from the character of the

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wound about the distance the gun discharged would befrom the person shot; that he had experimented him-self, and seen others experiment, with shotguns and mus-kets, when loaded with powder and double B shot, to seehow far they would carry without scattering. He wasthen asked:

Question. From such experiment and observation, areyou able to tell with any degree of accuracy how farsuch a gun would throw shot without scattering beyondwhat would be a distance two inches in diameter, withfour or five shots just around the edge of the space twoinches in diameter? Answer. I can state the distancewithin which such a shot would necessarily be made.Question. State what the distance would be. (Objectedto on the ground that said question is one of fact forthe jury, and not such a one as requires the opinion ofan expert.) The court sustained the objection to thisand other questions of like character which were asked.In passing on the ruling of the lower court in sustainingthe foregoing objections, the Supreme Court of Kansassaid:

"We believe that the evidence sought to be introducedby these questions was competent, and that its rejectionwas error. It was material testimony in this case. Thetestimony of Jones, the defendant, and this lad, wereupon two theories of the case, and were distinctly incon-sistent. One had testified that the parties were only 7feet apart at the time of the shooting, while the otherhad located them from 60 to 100 feet from each other.It became a matter of vital importance to determinewhich account of the homicide was truthful,-that ofthe boy or of the defendant. One of the important factsto be found by the jury was the distance the defendantand deceased were from each other when the fatal shotwas fired. The determination of that disputed questionwould have in this case very great importance in de-termining whether the testimony of the boy, White, orthe defendant should have been given greater credence.If the boy's testimony was true, then the defendant wasguilty of murder in the first degree, beyond a reasonable

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doubt; and, on the other hand, it is equally plain, if thedefendant told the truth, he certainly was not guilty ofthat degree of homicide. If there is any rule known bythose who have made the use of firearms a special study,showing at what distance shot could be thrown com-pactly, and at what distance they would scatter, it shouldhave been given to the jury, either as a corroborationor refutation of either the defendant or of the younglad, White. The theory of the state is that this testi-mony was not expert testimony; that the jury was ascompetent to determine the distance the parties wereapart when deceased was shot as the gunsmith; and itcites a long list of authorities to support its contention.We have examined all that have been cited, and believethat no one of them, is applicable to this case. They areall based upon the question of the relative position ofthe parties to a homicide, showing from what directionthe shot was fired, and whether the assailant was at thefront, side, or back of the party killed. None of theseauthorities reach the question here in dispute. It isnot whether Jones was at the left side of White; that hewas on higher ground or lower ground; or that he stoodnorth, south, east, or west of the party killed,-but howfar was he from him. If that was a matter that couldbe determined by an experienced man from the size ofthe wound, then this testimony would not have been ex-pert testimony. On this subject Mr. McLaughlin testi-fied that he and others in his trade had made it a studyto devise methods for shooting shot a long distancecompactly, and that by reason of his study and observa-tion he was able accurately to state how far shot couldbe thrown from the musket in question. We are of theopinion that very few men have any definite or accurateidea of the manter and distance shot would scattetwhen fired from a gun. Of course, all know that theyare discharged in a compact body from the muzzle ofthe gun, but how far they go before they begin to sep-arate, and the extent or the relation of the distance fromthe gun to their separation from each other, is a subjectupon which one, without special experience and study,

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could not even make an intelligent guess. In other words,this is a question of science, to be ascertained by studyand experience, and does not come within the commonknowledge of men."

It is worth noting that in the foregoing case theobjection to the testimony of the firearms' expert wasagain based on the fact that the matter which he wastestifying to was not a proper subject for expert testi-mony. It is also worth noting that the testimony of thewitness in this case was confined to the manner in whichshot would separate when fired from a shotgun. Thistestimony was, therefore, confined largely. to whatwould probably be classed as external ballistics. Theopinion is important, however, because it recognizes thatthe study of firearms and ammunition used therein is ascientific subject.

In Moughon v. The State of Georgia, 57 Ga. 102, thedefendant was on trial for the offense of assault withintent to murder. In this case it was held that "theopinion of a witness experienced in the use of guns, asto the length of time since a gun was fired off, is admis-sible evidence in connection with the facts on which it,is founded, and that the shot found (next day after theshooting) in one barrel of the prisoner's gun, the otherbeing empty, were compared with those which lodgedin and about the person assaulted, and were like them,is admissible evidence.

Thus it is clear that this court recognized that it wasproper to permit evidence to be introduced relative tothe use of the firearm which it was claimed had beenused in the perpetration of the crime for which the de-fendant was being tried.

In Commonwealth v. Best, 180 Mass. 492, 62 N. E. 748,the government contended that the deceased was shotwith a Winchester rifle that was in the kitchen of thehouse occupied by the defendant. Two bullets werefound in the body of the deceased and the governmentiwas allowed to prove that another bullet of the- ame-.calibre had been pushed through the rifle on or shortlyafter October 24, which latter date was abo'it twd weeks

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after the crime in question had been committed. Theprosecution was then allowed to put this bullet in evi-dence and also photographs from this and the two bul-lets from the body in order to show that the marks fromthe rifle in the two cases coincided so closely as to provethat all three bullets had passed through the same riflebarrel. This evidence was objected to by the defendant.The court in its opinion said:

"The main ground seems to be that the conditions ofthe experiment did not correspond accurately with thoseof the date of the shooting, that the force impelling thedifferent bullets were different in kind, that the riflebarrel might be supposed to have rusted more in thelittle more than a fortnight that had intervened, and thatit was fired three times on October 10, which would haveincreased the leading of the barrel. We see no otherway in which the jury could have learned so intelligentlyhow that gun barrel would have marked a lead bulletfired through it, a question of much importance to thecase. Not only was it the best evidence attainable butthe sources of error suggested were trifling. The photo-graphs avowedly were arranged to bring out the like-ness in the marking of the different bullets and wereobjected to on this further ground. But the jury couldcorrect them by inspection of the originals, if there wereother aspects more favorable to the defense."

With reference to the bullets found in the body anexpert was allowed to testify that they were marked byrust in the same way that they would have been if theyhad been fired through the rifle found at the farm, andthat it took at least several months for the rust that hesaw in the rifle to form. It is objected that these werenot matters for expert testimony and the court said:"We see no reason to doubt that the testimony was prop-erly admitted."

In none of the foregoing cases which have been cited,did the witnesses give testimony which correspondedexactly with the testimony which has been outlined inthe early part of this article. Nevertheless the casesare sufficiently similar to be classed in one group. There

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are, however, other objections to the testimony of thetype given by the witness, X, which have been suggestedfrom time to time by persons who are familiar withcriminal procedure and the trial of criminal cases. Inthe first place, the remarkable lack of authorities uponthe question indicates that the subject is rather new andnovel, and therefore, according to the theory of some, itis unreliable. The courts have given some recognitionto the doctrine that evidence is inadmissible when it isnew and novel in type and has not yet stood the test oftime or is too unreliable to be safe.

The Supreme Court of Illinois substantially recog-nized this doctrine in the case of People v. Pfanschmidt,262 Ill. 411, where it was sought to introduce evidencerelative to the conduct of bloodhounds. In commentingon the evidence which was introduced in this case as tothe manner in which the bloodhounds had acted, thecourt, after discussing the preliminary evidence whichhad been introduced, state:

"We agree fully with the statement in Brott v. State,supra, [70 Nebr. 395, 97 N. W. Rep. 593] that the 'con-clusions of the bloodhound are generally too unreliableto be accepted as evidence in either civil or criminalcases. ' "

The court further cited with approval the followinglanguage from Brott v. State, supra:

"The bloodhound is, we admit, frequently right in hisconclusions, but that he is frequently wrong is a factwell attested by experience. * * * It is unsafe evi-dence, and both reason and instinct condemn it."

In the case of a ballistic expert's testimony it has beencontended that such evidence is too new and novel towarrant considering it as safe evidence, and if a courtwere to adopt this contention it apparently would haveto rule out such evidence if the court in question recog-nized, as did the Illinois court, that evidence which isunsafe should not be admitted in the trial of a criminalcase. Furthermore, this type of evidence has been ob-jected to on the theory that the evidence bullet which hasbeen extracted from the wounded or deceased person

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may have become so materially distorted as to misleadthe expert. For example, the bullet may have struck abone in the body or it may have come in contact withmetal or acid after being fired from the gun, and therebyhave become so distorted as to mislead the expert, thusrendering the testimony of- the expert unreliable. Theseobjections, however, would appear to go rather to theweight of the evidence than to the admissibility of theevidence. Also, there is the further objection that thetestimony of a ballistic expert is usually the outgrouthof experiments made out of the presence of the defend-ant, and that the defendant having no opportunity tomake a similar experiment, cannot meet the testimonyof the expert, except, possibly, by cross-examination.Perhaps this objection is of a more practical than alegal nature, though the Supreme Court of Illinois inPainter v. The People, 147 Ill. 444, indicated that .it wasnot greatly in favor of evidence which was based onexperiments made before the trial. The court in itsopinion said:

"But it is said that the testimony of these witnessesthat they saw and were able to recognize and clearlyidentify the defendant in the hall below can not be truebecause certain gentlemen subsequently tried the experi-ment of placing themselves in the same position and withlike surroundings, and were unable to recognize thecountenance or dress of persons passing through the hall.It might perhaps be said that this experiment is fairlyoffset by a counter experiment afterwards made by wit-nesses for the prosecution, in which precisely the oppo-site result was reached. But if proof of such experi-ments is competent at all, it is manifest that it is en-titled to but little weight, owing to the difficulty if notimpossibility of knowing that the experiments were madeunder substantially the same conditions which werepresent at the time these witnesses claim to have seenthe defendant come out of the apartments where thedomicide had just been committed."

The objection of the court to the experiment in thiscase was apparently founded upon the impossibility of

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knowing that the experiments were made under sub-stantially the same conditions which were present whenthe crime was committed. By using care in making hisexperiments, a ballistic expert could undoubtedly con-duct them under substantially the same circumstances asexisted when the crime had been committed. For in-stance, he could obtain a shell of the same make con-taining substantially thd same amount of powder andlead bullets as the evidence shells, could fire them intoa substance which would give practically the same re-sistance as the human body and thereby meet the objec-tion to evidence based on experiments, as outlined bythe Supreme Court of Illinois in Painter v. The People,supra. In Ulrich v. The People, 39 Mich. 245, evidencewas offered to show that a month or six weeks after thecrime in question had been committed, an examinationwas made in the wheat field, and again after the wheatwas harvested, and that no signs of a struggle were thendiscovered. The court said in considering this evidence:

"This was very properly excluded as being altogethertoo remote to be entitled to any consideration in thecase. The same is true of the experiments made in at-tempting to lift girls over this fence for the purpose ofcontradicting the girl wherein she testified that the re-spondent had dragged her over the fence. Whether shewas literally dragged over by force or got over volun-tarily through fear was of but slight consequence in thecase. Manufactured evidence is not the most reliable,and the cases are few where it ever should be admitted.This is not one of them."

The Supreme Court of Michigan was apparently ofthe opinion that evidence which was founded upon ex-periments was in the nature of manufactured evidenceand should therefore be admitted with great care. Inview of the attitude of the Illinois Court and the Michi-gan Court in the last two mentioned cases, it is apparentthat there is some merit to the contention that the testi-mony of a ballistic expert should not be admitted becauseit is founded upon experiments. On the other hand, ifgreat care is used in making the experiments, it wouldseem that this objection would be overcome.

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Proponents of ballistic evidence either deny thatthere is any merit to the foregoing objections or saythat if there is any merit to the objections these objec-tions must give way to new ideas and modern methodsand that if the courts are going to keep abreast of thetimes a more liberal attitude oward evidence of a sci-entific nature must be adopted. There is a great dealof common sense in this contehtion, particularly whenone considers that the criminal in his operations ordi-narily has unlimited use of modern appliances such asautomobiles, machine guns, airplanes, etc.

In order to get a clearer understanding of the otherlegal aspects of this very important question, let us as.sume for the sake of argument, that ballistic evidencedeveloped to its highest point of efficiency as outlined bythe testimony of the witness X, is to be admitted in thetrial of criminal cases. This leads us to a discussion ofthe second point, namely, "What evidence must be intro-duced in order to procure the admission in evidence ofthe bullets, shotgun shells or guns which it is allegedhave been used in the perpetration of the crime in ques-tion, and to which the testimony of the ballistic expertwill be confined." As has been suggested before, it ispossible that the evidence bullet may have become dis-torted through contact with a bone in the human bodyor through contact with the steel forceps used by thephysician in removing the bullet, or through contact withthe container in which the bullet is placed after it hasbeen removed from the body, or by coming in contactwith acids or any other external substance which mayaffect the condition of the evidence bullet, or could con-ceivably affect the condition of the evidence gun or shot-gun shells, as the case may be. It is apparent that greatcare should be taken in handling the exhibits which areto be introduced in evidence, particularly prior to thetime when the ballistic expert makes his experiment.There is a case in Illinois where the court has had occa-sion to discuss this proposition. In People v. Berkman,307 Ill. 492, the State in the lower court was permittedto introduce in evidence one of the bullets which was

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claimed to have been fired into the body of the assailedand which the evidence showed to be a bullet fired froma thirty-two caliber gun. The exhibit was not identifiedas the same bullet that was extracted by the physicianfrom the back of the assailed. The physician testifiedon the trial that he could not identify it as the same bul-let that he had cut out of the back of the assailed, thatafter he took it out of his back he handed it to a nurse,but the witness did not give the name of the nurse. Theonly other evidence concerning the identify of the bulletwas given by the person who had been assailed, whotestified that one of the nurses handed him the bulletand said that it was the bullet that was cut out of hisback by the physician, but the witness did not give thename of the nurse. The court said, when commentingon this evidence:

"Exhibits of this character are not admissible as evi-dence until they are clearly identified."

The revolver which had been found the next morningnear where the defendant was lying in the prairie afterhe had been shot by the officer was also introduced inevidence. in discussing this evidence the court said:

"This revolver was not shown by competent evidenceto be the revolver with which Rahn was shot a monthbefore it was found. Even if it could be said that theproof showed by circumstances that this was a revolverin the possession of the defendant on the night of April13th. It was not proof of the fact that he had this gunon March 13 and was the gun which he shot Rahn."

After the introduction of the gun and bullet, the Stateundertook to prove by the opinion evidence of one of-ficer Dickson that this revolver was the identical re-volver from which the bullet introduced in evidence wasfired on the night Rahn was shot. Without commentingat this time on the attitude of the court toward the evi-dence of Officer Dickson it is sufficient to note that theforegoing decision readily recognizes that exhibits of thischaracter are not to be admitted in evidence until theyare clearly identified. While this would probably betrue in any case, it would seem to be particularly true

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in cases where a ballistic expert is to testify. In thecase of State v. Hossack, 116 Ia. 184, 89 N. W. 1077, onthe morning after the homicide the sheriff took threehairs from the ax which was found under the grainery,put them in his pocketbook, and some days after theywere placed in a bottle which he delivered to the countyattorney. Later, the body of the deceased was exhumedand some hair taken from his head near the wounds, bythe sheriff. After this the witness, with the county at-torney, went to an expert. The witness delivered to theexpert the hairs he had taken from the head of thecorpse and the county attorney delivered to the experta bottle containing three hairs, supposedly the onestaken from the ax, but there was no other evidence toidentify or show how they had been kept while in thepossession of the county attorney. The expert wascalled on the stand as a witness for the State and gaveevidence tending to identify at least one of the threehairs taken from the ax, as a human hair and similar tothos taken from the head of the deceased. No objectionwas made at the time to this testimony, but thereafter,when the State offered the three hairs examined by theexpert and supposedly taken from the ax in evidence,on objection of the defendant they were ruled out as notbeing properly identified nor anything shown as to themanner in which they were kept by the county attorney.But a motion made by defendant to strike out the evi-dence of the expert with relation to the hairs was over-ruled. In commenting on this the Court said:

"If the hairs were not admissible, it is difficult toperceive why the evidence in relation to them was re-tained. In criminal cases we are not so strict in holdingparties to a timely objection to testimony as in civilcauses. If this testimony was not admissible, it shouldhave been ruled out on motion. It is thought by theState that, as the hairs were traced into the possessionof the county attorney, the presumption that he did hisduty in the matter will sustain the conclusion that thehairs were not tampered with while in his possession.But it is no more the duty of the county attorney than

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of any other person to preserve and care for such ar-ticles. It was not his duty to take them into his custodyat all. He might well have left them with the sheriff.In cases of this kind preliminary proof of the identityof the thing submitted to the expert, and that it has notbeen tampered with, is required. Rog. E xp. Test. 110;State v. Cook, 17 Kan. 394. The evidence of the expertshould have been excluded."

The Iowa court clearly recognized that preliminaryproof of the identity of the things submitted to the ex-pert, and that they have not been tampered with, is re-quired. While this case did not involve the testimony ofa ballistic expert, by anology it would seem reasonableto assume that the requirement outlined by the Iowacourt would apply with equal or greater force to objectswhich are going to be introduced in evidence and havebeen the object of experiments by a ballistic expert. Thesafest rule for the court to follow in the matter of pre-liminary proof would be to require the State to bring inall of the witnesses who had the custody of the exhibitsprior to their introduction in evidence, and to establishby a connected chain, not only the connection betweenthe exhibits and the crime but also that the exhibitswhen offered in evidence were in the same condition aswhen each had last seen them.

Having now considered the preliminary evidencewhich must be introduced to lay the foundation for thetestimony of the ballistic expert, let us consider the thirdsubject which has been heretofore outlined for discus-sion.

"If the expert is permitted to testify, should he beallowed to give his opinion as to whether or not the evi-dence bullet or shell had been fired from the evidencegun, or should his testimony be restricted to explainingwherein the experimental bullet or shells are similar tothe evidence bullet or shells."

The answer to this question would seem to depend onwhether or not the court recognizes ballistics as a sci-ence. If it is recognized as a science, then the expertwould be justified in giving his opinion. If it is not

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recognized as 4 science, then the expert should be lim-ited to explaining wherein the experimental bullet orshells are similar to the evidence bullet or shells. InPeople v. Berkman, supra, the State 'undertook to proveby the opinion evidence of one Officer Dickson that therevolver which had been introduced in evidence wasthe identical revolver from which the bullet introducedin evidence was fired on the night the person assailed wasshot. After testifying as to his qualifications the wit-ness was asked to examine the revolver in question andgave it as his opinion that the bullet introduced in evi-dence was fired from the revolver in evidence. He statedpositively that he knew that the bullet came out of thebarrel of that revolver because the rifling marks of thebullet fitted into the rifling of the revolver in question,and that the markings on that particular bullet were pe-culiar because they came clear up on the steel of thebullet. The court in commenting on this evidence said:

"There is no evidence in the case by which this of-ficer claims to be an expert, that shows that he knewanything about how Colt automatic revolvers are madeand how they are rifled. There is no testimony in therecord showing that the revolver in question was rifledin a manner different from all others of its model, andwe feel very sure that no such evidence could be pro-duced. The evidence of this officer is clearly absurd,besides not being based upon any known rule that wouldmake it admissible. If the real facts were brought out,it would undoubtedly show that all Colt revolvers of thesame model and of the same caliber are rifled preciselyin the same manner, and a statement that one can knowthat a certain bullet was fired out of a thirty-two caliberrevolver, when there are hundreds and perhaps thou-sands of others rifled in precisely the same manner andof precisely the same character, is preposterous.

"There are many instances in which opinion evidenceis admissible on the part of both expert and non-expertwitnesses. The speed of trains, of automobiles, ofhorses, values of property, sanity or insanity, intoxica-tion of individuals, physical condition of a person, size

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and color and weight of objects, and many other suchfacts may be shown by opinion evidence when suchopinion is based upon proper facts and opportunity ofthe witness to observe the things or persons and whereit is impossible for the witness to detail all pertinentfacts in such a manner as to enable the jury to form aconclusion without the opinion of the witness. The gen-eral rule that facts, and not conclusions should be statedis a wise and safe one and cannot be too strictly fol-lowed. Mere opportunity does not change an ordinaryobserver into an expert, and special skill does not entitlea witness to give an opinion when the subject is onewhere the opinion of an ordinary observer is admissibleor where the jury are capable of forming their own con-clusions from the pertinent facts susceptible of proof incommon form. (Jones' Commentaries on Evidence,Sees. 359, 360.) If it were possible in this case to de-termine whether or not the bullet in question was firedfrom the gun' in question, it must have been by thepeculiar riffing or condition of the gun that made whatare dalled the peculiar markings on the bullet aforesaid.If any facts pertaining to the gun and its riffing existedby which such fact could be known, it would have beenproper for the witness to have stated such facts and letthe jury draw their own conclusions. Under the testi-mony of this witness, if allowable, the court would havehad no alternative except to admit the gun in evidenceif the proof had been positive that the bullet in questionwas the bullet cut out of Rahn's back by the physician.It is stated by Jones on Evidence in the sections abovecited, that the general rule that facts, and not conclu-sions, should be stated tends to prevent fraud and per-jury and is one of the strongest safeguards of personalliberty and private rights, and that whenever it is doubt-ful whether a case falls under the rule or under one of itsexceptions, the wise course is to place it under the rule."It can readily be seen that the Supreme Court of Illi-nois in this opinion did not recognize the subject ofballistics as a science and that it was, therefore, of theopinion that the witness in question could have testified

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to the facts pertaining to the gun and its rifling whichwould show that the bullet in question had been firedfrom the gun in question and that the jury should beleft to draw their own conclusions from such facts. Thisopinion was filed on April 18, 1923. In People v. Fiorita,339 Ill. 78, another case came before the Supreme Courtof Illinois which involved the testimony of an allegedballistic expert. Without discussing at this point thequalifications outlined by the witness in this case let usfirst consider his other testimony. The witness statedthat by examining a bullet fired through a revolver hecould tell the kind of revolver that propelled the bullet,that every revolver would make grooves and bands onthe bullet which would have distinctive markings, thathe had fired a test bullet through the gun introduced inevidence marked exhibit 3, being the gun taken fromNessor's and Fiorita's hotel room and that by compari-son and examination of both bullets he was of the opinionthat the bullet found in the body of Baltz, was fired fromexhibit 3. The testimony of the witness was very ex-tensive and elaborate but the court considered it un-necessary to recite further details because of the courtsconsideration that the witness did not possess suchknowledge or experience as would qualify him as a bal-listic expert. In its opinion, however, the court said,relative to ballistics being a science,

"While the science of ballistics is now a well recog-nized science both in this country and abroad, testimonybased upon it should be admitted with the greatestcare."After discussing again the qualifications of the witnessin question the court continued as follows:

"Where previous study is essential to the formationof an opinion sought to be put in evidence, only such per-sons are competent to testify as experts as have by ex-perience, special learning and training gained a know]-edge of the subject matter upon which an opinion is tobe given, superior to that of an ordinary person." Thisopinion was filed February 21, 1930, approximatelyseven years after the opinion of the same court in the

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case of People v. Berkman, supra. During this interimthe attitude of the Supreme Court of Illinois towardballistics as a science apparently had materially changed,for the court in the later opinion recognized ballisticsas a science and also that -a properly trained ballisticexpert could in a proper case give his opinion as towhether or not a particular bullet had been fired froma particular gun and would not be limited to merelystating wherein the evidence bullet is similar to the ex-perimental bullet. The altered attitude of the courttoward the extent to which the expert could testify ap-parently arose through the recognition on its part thatballistics is a science. In People v. Manke, 78 N. Y. Rep.611, the defendant was on trial for murder. On the trialit was proved that the person whom the defendant wascharged with killing was shot, and near the place wherethe killing is alleged to have taken place was found somepaper, which was claimed by the district attorney to havebeen the wadding with which the gun was loaded. Thisalleged wadding was produced at the trial and a wit-ness, who stated that he had used firearms a great deal,and was familiar with the appearance of wadding shotfrom gun, was asked this question:

"You may answer whether that (the paper found asstated) had that appearance or not?"This and the answer to it were objected to on the part ofthe prisoner, on the ground that the subject was not oneof science or skill, and the opinion of the witness was in-competent and improper; that the paper and its appear-ance should be described and the jury should draw theinference. The court overruled the objection and al-lowed the witness, as far as he could, to state the facts ashe observed them, and the prisoner excepted. The wit-ness answered:

"Yes, sir; it had the appearance of being wadding shotfrom a gun;" and the only fact he stated was that it wasburned. The General Term reversed the judgment andgranted a new trial, holding that this exception was welltaken. The court said "we concur generally in the opinion

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there pronounced. We regard the question as a borderone; and its competency is not free from doubt." Whilethe facts in this case involve only a portion of shotgunwadding, nevertheless, shotgun wadding would includeone phase of the subject of ballistics, and the court evi-dently thought that the subject was not one of science orskill and, therefore, that the opinion of the witness wasincompetent and improper. In Moughan v. The State,Supra, the witness was allowed to express his opinion asto the length of time a particular gun had been dis-charged as were also the witnesses in Meyers v. TheState, Supra and in State v. Jones, Supra, the court ofKansas held that the witness should have been permittedto give his opinion as to how far a gun would throw shotwithout scattering the same. In the last mentioned casethe court recognized that the testimony was expert testi-mony and required special knowledge and skill in orderto give the same, and in its opinion said, "In other wordsthis is a question of science to be ascertained by studyand experience and does not come within the commonknowledge of men." In view of the foregoing decisionsthe test to be applied in deterining whether or not theballistic expert can give his opinion or merely relate thefacts, and leave it to the jury to draw their conclusionstherefrom, is whether or not the court recognizes thatthe facts testified to by the ballistic expert constitute mat-ters of skill and science. If they do then the expert shouldbe permitted to give his opinion, otherwise not.

In all of the foregoing cases the witnesses enter intomore or less detail depending upon the circumstances inthe particular case. This then leads to the fourth ques-tion viz: "whether or not the witness should be allowedto explain the basis of his opinion as by the use of ablackboard or the exhibition to the jury of the experi-mental shells, bullets, shotgun wadding, etc. In Com-monwealth v. Best, Supra, the court held that a bullet ofthe same caliber as those found in decedents body andwhich some two weeks afterwards had been pushedthrough the rifle which, according to the state's conten-tion was used to do the shooting, was not inadmissible

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to show the similarity in marking on the ground thatthe force impelling the bullets was different, that therifle barrel might be supposed to have been rusted moreor less in the two weeks, and that it was fired three timestwo days after the homicide, which would have increasedthe leading of the barrel. In other words the experi-mental bullet was introduced in evidence in this case. Itis worth noting however, that the objection was not madeat the time, that the experimental bullet was not ad-missable because it was no part of the crime and was notused in the commission of the crime. Under the circum-stances it is impossible to say what position the SupremeCourt of Massachusetts would have taken hadsuch an objection to its admissibility been made.The fact remains, however, that the experimentalbullet was introduced in evidence and its intro-duction received the approval of the reviewingcourt. In Johnson v. State, 59 N. J. 535, 37 Atl. 949, cer-tain witnesses testified to having seen certain footprintsof a peculiar character in the dirt and soil near the bodyof the woman who had been murdered and for the pur-pose of showing that such footprints had been made bythe defendant on trial, the state produced the boots thatwere worn by the prisoner on the night in question. Cer-tain impressions in sand, made in the presence of thejury by the boots just mentioned, were exhibited to thejury against objections taken by counsel of the defend-ant. In passing on this exhibit the court said, "The tes-timony of the witnesses with regard to the appearance ofthese footprints was undoubtedly competent. Such tes-timony involved in no sense the knowledge of an expert,and the exhibition of the boots worn by the defendant onthe night in question, and the impress in the sand by wayof illustration with them were also competent." Whilein this case the court sanctioned exhibits in the presenceof the jury it apparently did so upon the theory that theevidence in no sense involved the knowledge of an ex-pert. The objection, to the admission in evidence of theexperimental bullet or to a detailed demonstration incourt as by the use of a blackboard or by comparing in

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court the experimental bullet with the evidence bullet,has also been based upon the theory that such conduct onthe part of the witness serves to place undue emphasison his testimony. In the case of People v. Jumpertz, 21ll. 375 the attorney for the people brought into court the

door of the room occupied by the defendant at the timeof the alleged murder, and two hooks and a quantity ofscrews found in said room at the time of the arrest ofthe defendant. The prosecutor then proposed to makeexperiments on the door of the prisoner's room in thepresence of the jury with a view to testing the probabilityof the deceased having hanged herself in the mannerstated by the prisoner in his confession. Certain experi-ments were made with the door, both by the defendantand the state. In commenting on these experiments thecourt said, "Nor can we approve of the exhibition to thejury, during the recess of the court, of the door, screws,hooks, etc., or the experiments made with them in thepresence of the jury during the trial. We will not saythat in no case can experiments be made in the presenceof the jury, for the purpose of illustrating some pointin controversy. Such a proceeding, to say the least, isvery uncommon, and should be permitted by the courtwith great caution. We will not say that, were this theonly ground for reversing this judgment, that we wouldyield to it." The physchological effect of a demonstra-tion of any kind in court is to improperly place undueemphasis on the evidence to which the demonstration per-

tains. However, as shown by the foregoing cases, thecourts have indicated that experiments which serve tosettle some points in controversy can properly be madein the presence of the jury. Therefore, it would seemproper to admit in evidence the experimental bullets andshotgun shells and also to permit the expert to -explainby the use of a blackboard the basis of his conclusions ifsuch experiment or demonstration in court will. lead tothe settlement of any point in controversy, provided therights of the accused are guarded by proper instructionsfrom the court, from any injury which might result to theaccused from any undue emphasis being placed on the

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testimony of the expert by the introduction of the ex-perimental bullet or the use of the blackboard.

Inasmuch as the science of ballistics has of late under-gone great development, it is highly desirable that thecourt look carefully into the qualifications of the witnessbefore permitting him to testify. In People v. Berkman,Supra, the state sought to qualify the ballistic expert byhaving him testify that he had had charge of the inspec-tion of firearms for the last five years of a police de-partment ;that he was a small arms inspector in the Na-tional Guard for a period of nine years, and that he wasa sergeant in the service in the field artillery, where thepistol is the only weapon the men have, outside of thelarge guns or cannon. The court seemed inclined to theopinion that the testimony which the witness gave wasabsurd and commented upon the fact that there was noevidence in the case to show that the witness knew any-thing about how Colt automatic revolvers are made andhow they are rifled, thereby leading one to believe thatthe court was of the opinion that this witness did nothave sufficient qualifications to give the opinion whichhe was permitted to give on the trial in the lower court.In People v. Fiorita, Supra, the ballistic expert testifiedthat he had been employed by the St. Louis police de-partment since February, 1927, that for a few monthspreceding the date of the trial he had been the micro-scopic photographer and bullet examiner for the depart-ment; that his work consisted of identifying bullets ashaving been fired from certain weapons; that the workis done with a twin microscope with a single eye-piece;that he had been a photographer for fifteen or twentyyears and at one time ran a shooting gallery and pennyarcade; that this was his only experience with firearmsuntil he became connected with the police department;that he had never been to or worked in a factory whereguns were manufactured; that he thought the factory ofthe Colt company was at Hartford, Connecticut, but wasnot sure; that he did not know how guns looked whenthey first came from the machines; that he did not posi-tively know whether the markings were the same on each

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particular gun when they first came from the factory,although he had read considerable about Colt specifica-tions; that he had never attended a school or collegewhere the subject of ballistics is taught. In commentingon the testimony of this witness the court stated that "nowitness should be permitted to testify regarding the iden-tification of firearms and bullets by the use of this scienceunless the witness has clearly shown that he is qualifiedto give such testimony. In this case Lewis testified thathe had been employed by the St. Louis police departmentand had been engaged in the identification of guns forseveral months; that he had never been to an arms man-ufacturing plant or seen guns in the process of manufac-ture; that he had never seen the tools with which therifling is done; that he did not know how a gun lookedwhen it first came from the machine; that his experiencecovered the examination of about 150 bullets. He madeno attempt to state what educational qualifications hepossessed, nor did he show that he had studied the worksof recognized authorities in this science. He admitted,on cross-examination that he had never attended anyschool or college where the science of ballistics is taught.The question of the qualification of an expert witnessrests largely in the discretion of the trial court, and thetest of qualification is necessarily a relative one, depend-ing upon the subject under investigation and the fitnessof the particular witness. Where previous study is essen-tial to the formation of an opinion sought to be put inevidence, only such persons are competent to testify asexperts as have by experience, special learning and train-ing gained a knowledge of the subject matter upon whichan opinion is to be given, superior to that of an ordinaryperson. The experience and training of the witnessLewis, in this case, as shown by his testimony, were farfrom sufficient to qualify him as an expert, and it was anabuse of discretion for. the trial court to admit his testi-mony. "

The impossibility of laying down any hard and fastrule as to what qualifications a witness must possess inorder to qualify as a ballistic expert is obvious. If, how-

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ever, the trial courts will apply the reasoning outlined bythe Supreme Court of Illinois in the last mentioned deci-sion it should not be difficult to.determine when a ballis-tic witness has the proper qualifications, the test being,is he possessed of a special learning and training throughwhich he has gained a knowledge of the subject matterupon which an opinion is to be given which is superior tothat of an ordinary person and has he demonstrated tothe trial court that he has such ability, intelligence andtraining as will make his opinion reliable.

From the foregoing discussion it can readily be seenthat there are many angles to consider in passing on theadmissiability of ballistic evidence particularly wherethe expert is permitted to give his opinion as distin-guished from the facts only upon which his opinoin isbased. Inasmuch as the defense has no opportunity toovercome the experts testimony except possibly by cross-examination there is an unusual opportunity for fraudwhich the courts will have to carefully guard against.Perhaps the most logical suggestion which has been madethus far is that the legislature pass a law providing fornotice to the defendant when the tests are to be made bythe expert, or in lieu thereof that the defense also begiven an opportunity to make similar experiments.