Proceedings of the National Academy of Sciences,
Journal Year:
2022,
Volume and Issue:
119(52)
Published: Dec. 19, 2022
Proceedings
of
the
National
Academy
Sciences
(PNAS),
a
peer
reviewed
journal
(NAS)
-
an
authoritative
source
high-impact,
original
research
that
broadly
spans
biological,
physical,
and
social
sciences.
Forensic Science International Synergy,
Journal Year:
2022,
Volume and Issue:
4, P. 100221 - 100221
Published: Jan. 1, 2022
This
paper
describes
design
and
logistical
aspects
of
a
decision
analysis
study
to
assess
the
performance
qualified
firearms
examiners
working
in
accredited
laboratories
United
States
terms
accuracy
(error
rate),
repeatability,
reproducibility
decisions
involving
comparisons
fired
bullets
cartridge
cases.
The
purpose
was
validate
current
practice
forensic
discipline
firearms/toolmarks
(F/T)
examination.
It
elicited
error
rate
data
by
counting
number
false
positive
negative
conclusions.
Preceded
experimental
design,
decisions,
logistics
described
herein,
testing
ultimately
administered
173
qualified,
practicing
F/T
public
private
crime
laboratories.
first
round
evaluated
accuracy,
while
two
subsequent
rounds
repeatability
examiner
project
expands
on
previous
studies
many
challenging
executing
recommended
double-blind
format.
Proceedings of the National Academy of Sciences,
Journal Year:
2023,
Volume and Issue:
120(20)
Published: May 8, 2023
This
article
presents
key
findings
from
a
research
project
that
evaluated
the
validity
and
probative
value
of
cartridge-case
comparisons
under
field-based
conditions.
Decisions
provided
by
228
trained
firearm
examiners
across
US
showed
forensic
comparison
is
characterized
low
error
rates.
However,
inconclusive
decisions
constituted
over
one-fifth
all
rendered,
complicating
evaluation
technique's
ability
to
yield
unambiguously
correct
decisions.
Specifically,
restricting
only
conclusive
identification
elimination
yielded
true-positive
true-negative
rates
exceeding
99%,
but
incorporating
inconclusives
caused
these
values
drop
93.4%
63.5%,
respectively.
The
asymmetric
effect
on
two
occurred
because
were
rendered
six
times
more
frequently
for
different-source
than
same-source
comparisons.
Considering
value,
which
decision's
usefulness
determining
comparison's
ground-truth
state,
predicted
their
corresponding
states
with
near
perfection.
Likelihood
ratios
(LRs)
further
greatly
increase
odds
state
matching
asserted
decision.
Inconclusive
also
possessed
predicting
status
having
LR
indicating
they
status.
study
manipulated
difficulty
using
models
produce
dissimilar
markings.
model
chosen
being
difficult
received
comparisons,
resulting
in
lower
rate
compared
less
model.
Relatedly,
exhibited
strongly
predictive
Journal of Forensic Sciences,
Journal Year:
2023,
Volume and Issue:
68(5), P. 1721 - 1740
Published: July 2, 2023
Abstract
In
a
comprehensive
study
to
assess
various
aspects
of
the
performance
qualified
forensic
firearms
examiners,
volunteer
examiners
compared
both
bullets
and
cartridge
cases
fired
from
three
different
types
firearms.
They
rendered
opinions
on
each
comparison
according
Association
Firearm
&
Tool
Mark
Examiners
(AFTE)
Range
Conclusions,
as
Identification,
Inconclusive
(A,
B,
or
C),
Elimination,
Unsuitable.
this
part
study,
sets
used
previously
characterize
overall
accuracy
were
blindly
resubmitted
repeatability
(105
examiners;
5700
comparisons
cases)
reproducibility
(191
bullets,
193
cases;
5790
comparisons)
examinations.
Data
gathered
using
prevailing
AFTE
also
recategorized
into
two
hypothetical
scoring
systems.
Consistently
positive
differences
between
observed
agreement
expected
indicate
that
exceed
chance
agreement.
When
averaged
over
cases,
decisions
(involving
all
five
levels
Range)
was
78.3%
for
known
matches
64.5%
nonmatches.
Similarly
67.3%%
36.5%
For
reproducibility,
many
disagreements
definitive
inconclusive
category.
Examiner
are
reliable
trustworthy
in
sense
identifications
unlikely
when
comparing
non‐matching
items,
eliminations
they
matching
items.
Proceedings of the National Academy of Sciences,
Journal Year:
2022,
Volume and Issue:
119(38)
Published: Sept. 13, 2022
Much
of
forensic
practice
today
involves
human
decisions
about
the
origins
patterned
sensory
evidence,
such
as
tool
marks
and
fingerprints
discovered
at
a
crime
scene.
These
are
made
by
trained
observers
who
compare
evidential
pattern
to
an
exemplar
produced
suspected
source
evidence.
The
decision
consists
determination
whether
two
patterns
similar
enough
have
come
from
same
source.
Although
comparison
disciplines
for
decades
played
valued
role
in
criminal
investigation
prosecution,
extremely
high
personal
societal
costs
failure-the
conviction
innocent
people-has
elicited
calls
caution
development
better
practices.
been
heard
scientific
community
involved
study
information
processing,
which
has
begun
offer
much-needed
perspectives
on
measurement,
discrimination,
classification
context.
Here
I
draw
well-established
theoretical
empirical
approach
science
illustrate
vulnerabilities
contemporary
suggest
specific
strategies
improvement.
Proceedings of the National Academy of Sciences,
Journal Year:
2023,
Volume and Issue:
120(41)
Published: Oct. 2, 2023
When
it
comes
to
questions
of
fact
in
a
legal
context-particularly
about
measurement,
association,
and
causality-courts
should
employ
ordinary
standards
applied
science.
Applied
sciences
generally
develop
along
path
that
proceeds
from
basic
scientific
discovery
some
natural
process
the
formation
theory
how
works
what
causes
fail,
development
an
invention
intended
assess,
repair,
or
improve
process,
specification
predictions
instrument's
actions
and,
finally,
empirical
validation
determine
instrument
achieves
effect.
These
elements
are
salient
deeply
embedded
cultures
medicine
engineering,
both
which
primarily
grew
sciences.
However,
inventions
underlie
most
forensic
science
disciplines
have
few
roots
science,
they
do
not
sound
theories
justify
their
predicted
results
tests
prove
work
as
advertised.
Inspired
by
"Bradford
Hill
Guidelines"-the
dominant
framework
for
causal
inference
epidemiology-we
set
forth
four
guidelines
can
be
used
establish
validity
comparison
methods
generally.
This
is
checklist
establishing
threshold
minimum
validity,
no
magic
formula
determines
when
particular
hypotheses
passed
necessary
threshold.
We
illustrate
these
considering
discipline
firearm
tool
mark
examination.
Forensic Science International Synergy,
Journal Year:
2022,
Volume and Issue:
4, P. 100228 - 100228
Published: Jan. 1, 2022
A
sample
(n
=
79)
of
practicing
firearm
and
toolmark
examiners
was
queried
about
casework
as
well
their
views
the
potential
role
that
statistics
might
play
in
future
examinations
expert
witness
testimony.
Principal
findings
include:
The
modal
response
for
time
spent
conducting
bullet
is
2–4
hours,
cartridge
casings
1–2
hours.
average
participant
(median)
makes
an
identification
65%
casework,
elimination
12%
reports
examination
inconclusive
20%
calls.
vast
majority
work
at
laboratories
permit
eliminations
when
class
characteristics
agree.
reported
industry-wide
false
positive
error
rate
1%,
though
very
few
participants
could
name
a
study
or
give
citation
estimate.
Qualitative
responses
were
mixed.
Proceedings of the National Academy of Sciences,
Journal Year:
2024,
Volume and Issue:
121(24)
Published: May 23, 2024
The
modern
canon
of
open
science
consists
five
“schools
thought”
that
justify
unfettered
access
to
the
fruits
scientific
research:
i)
public
engagement,
ii)
democratic
right
access,
iii)
efficiency
knowledge
gain,
iv)
shared
technology,
and
v)
better
assessment
impact.
Here,
we
introduce
a
sixth
school:
due
process.
Due
process
under
law
includes
“discovery”
by
defendant
potentially
exculpatory
evidence
held
prosecution.
When
such
is
scientific,
becomes
Constitutional
mandate
for
science.
To
illustrate
significance
this
new
school,
present
case
study
from
forensics,
which
centers
on
federally
funded
investigation
reports
summary
statistics
indicating
identification
decisions
made
forensic
firearms
examiners
are
highly
accurate.
Because
growing
concern
about
validity
methods,
larger
community
called
release
complete
analyzable
dataset
independent
audit
verification.
Those
in
possession
data
opposed
three
years
while
were
used
prosecutors
gain
admissibility
criminal
trials.
paint
an
incomplete
picture
hint
at
flaws
experimental
design
analysis.
Under
circumstances,
withholding
underlying
proceeding
violates
Following
successful
open-science
model
drug
testing
through
“clinical
trials,”
place
strict
requirements
timing
release,
argue
registered
“forensic
trials”
ensure
transparency
accountability.
Royal Society Open Science,
Journal Year:
2022,
Volume and Issue:
9(11)
Published: Nov. 1, 2022
Research
assessing
the
validity
and
reliability
of
many
forensic
science
disciplines
has
been
published;
however,
quality
this
research
varies
depending
on
methodologies
employed.
This
was
a
major
point
contention
with
United
States'
President's
Council
Advisors
Science
Technology,
who
recognized
existing
literature
but
found
majority
lacking
because
methodological
issues.
Questionable
scientific
have
undermined
community's
ability
to
defend
foundations
examination
protocols
used
examine
evidence
in
criminal
cases.
Such
failures
significant
legal
implications.
Registered
reports,
which
strengthen
laboratory
protocols,
can
provide
transparency,
stronger
foundation
for
science.