Repeatability and reproducibility of earprint acquisition

For all forensic disciplines dealing with identification -- e.g., of glass, tool marks, fibers, faces, fingers, handwriting, speakers -- in which manual (subjective, nonautomated) processes play a role, operator dependencies are relevant. With respect to earprint identification, in the period 2002-2005, the Forensic Ear Identification research project collected a database of 1229 donors, three prints per ear, and laid down a "best practice" for print acquisition. Repeatability and reproducibility aspects of the print acquisition are tested. The study suggests that different operators may acquire prints of differing quality, with equal error rates of the matching system ranging from 9% to 19%. Moreover, it turns out that "matching" earprints are more alike when taken in a consecutive row than when taken on separate occasions. This underlines the importance of (1) studying operator effects, (2) operator training, and (3) not gathering "matching" reference material at the same occasion.     

Skeletal estimation and identification in American and East European populations

Forensic science is a fundamental transitional justice issue as it is imperative for providing physical evidence of crimes committed and a framework for interpreting evidence and prosecuting violations to International Humanitarian Law (IHL). The evaluation of evidence presented in IHL trials and the outcomes various rulings by such courts have in regard to the accuracy or validity of methods applied in future investigations is necessary to ensure scientific quality. Accounting for biological and statistical variation in the methods applied across populations and the ways in which such evidence is used in varying judicial systems is important because of the increasing amount of international forensic casework being done globally. Population variation or the perceived effect of such variation on the accuracy and reliability of methods is important as it may alter trial outcomes, and debates about the scientific basis for human variation are now making their way into international courtrooms. Anthropological data on population size (i.e., the minimum number of individuals in a grave), demographic structure (i.e., the age and sex distribution of victims), individual methods applied for identification, and general methods of excavation and trauma analysis have provided key evidence in cases of IHL. More generally, the question of population variation and the applicability of demographic methods for estimating individual and population variables is important for American and International casework in the face of regional population variation, immigrant populations, ethnic diversity, and secular changes. The reliability of various skeletal aging methods has been questioned in trials prosecuted by the International Criminal Tribunal for the Former Yugoslavia (ICTY) in The Prosecutor of the Tribunal against Radislav Krstic (Case No. IT-98-33, Trial Judgment) and again in the currently ongoing trial of The Prosecutor of the Tribunal against Zdravko Tolimir, Radivolje Miletic, Milan Gvero, Vinko Pandurevic, Ljubisa Beara, Vujadin Popovic, Drago Nikolic, Milorad Trbic, Ljubomir Borovcanin (IT-05-88-PT, Second Amended Indictment). Following the trial of General Krstic, a collaborative research project was developed between the Forensic Anthropology Center at The University of Tennessee (UT) and the United Nations, International Criminal Tribunal for the Former Yugoslavia, Office of the Prosecutor (ICTY). The purpose of that collaboration was to investigate methods used for the demographic analysis of forensic evidence and where appropriate to recalibrate methods for individual estimation of age, sex, and stature for specific use in the regions of the former Yugoslavia. The question of "local standards" and challenges to the reliability of current anthropological methods for biological profiling in international trials of IHL, as well as the performance of such methods to meet the evidentiary standards used by international tribunals is investigated. Anthropological methods for estimating demographic parameters are reviewed. An overview of the ICTY-UT collaboration for research aimed at addressing specific legal issues is discussed and sample reliability for Balkan aging research is tested. The methods currently used throughout the Balkans are discussed and estimated demographic parameters obtained through medico-legal death investigations are compared with identified cases. Based on this investigation, recommendations for improving international protocols for evidence collection, presentation, and research are outlined.     

Meta-analytically quantifying the reliability and biasability of forensic experts

Abstract:  In this paper we employ meta-analytic procedures and estimate effect sizes indexing the degree of reliability and biasability of forensic experts. The data are based on within-expert comparisons, whereby the same expert unknowingly makes judgments on the same data at different times. This allows us to take robust measurements and conduct analyses that compare variances within the same experts, and thus to carefully quantify the degree of consistency and objectivity that underlie expert performance and decision making. To achieve consistency, experts must be reliable, at least in the very basic sense that an expert makes the same decision when the same data are presented in the same circumstances, and thus be consistent with themselves. To achieve objectivity, experts must focus only on the data and ignore irrelevant information, and thus be unbiasable by extraneous context. The analyses show that experts are not totally reliable nor are they unbiasable. These findings are based on fingerprint experts decision making, but because this domain is so well established, they apply equally well (if not more) to all other less established forensic domains.     

Issues in the global applications of methodology in forensic anthropology

The project and research reported in this collection of articles follows a long-term historical pattern in forensic anthropology in which new case work and applications reveal methodological issues that need to be addressed. Forensic anthropological analysis in the area of the former Yugoslavia led to questions raised regarding the applicability of methods developed from samples in other regions. The subsequently organized project reveals that such differences exist and new methodology and data are presented to facilitate applications in the Balkan area. The effort illustrates how case applications and court testimony can stimulate research advances. The articles also serve as a model for the improvement of methodology available for global applications.     

Species identification of some common necrophagous flies in Guangdong province, southern China based on the rDNA internal transcribed spacer 2 (ITS2)

Despite the fact that the differences in epidermal ridge density between men and women have been accepted for some time, they have only been thoroughly demonstrated in a small number of populations. The aim of this study is to determine whether such differences exist in a sample of the Spanish population by counting epidermal ridges within three well-defined fingerprint areas. If significant gender differences do exist, then the likelihood of inferring gender from given ridge densities will be explored. The data used in this study was obtained from all 10 fingerprints of 200 individuals of the Spanish Caucasian population (100 males and 100 females) between the ages of 20 and 30. Results show that women tend to have a significantly higher ridge density than men in the distal region of all 10 fingers (radial and ulnar count areas), but not in the proximal region (lower count area). The application of Bayes' theorem, assuming that prior probabilities known for each sex, indicate a threshold for discrimination of sexes.     

Analytical survey of restorative resins by SEM/EDS and XRF: databases for forensic purposes

Frequently in forensic cases, unknown substances must be identified. Automated databases can ease the burden of comparison as materials may be compared against many known standards in a relatively short period of time. It has been shown that dental resins can be named according to brand or brand group even in conditions as harsh as cremation. Databases are already in use for many materials, but no such database exists for dental resins. Thus, two databases were generated. One utilized a laboratory-based method, scanning electron microscopy with energy dispersive X-ray spectroscopy (SEM/EDS), in conjunction with the Spectral Library Identification and Classification Explorer (SLICE) software. The other was based on portable X-ray fluorescence (XRF). The ability to perform database comparison with portable instrumentation can thus be brought directly to the field. Both the SLICE and XRF databases were evaluated by testing unknown resins. EDS is a well-established technique and the SLICE program was demonstrated to be a good tool for unknown resin identification. Portable XRF is a relatively new instrument in this regard and its databases have been constructed mostly for metal alloy comparison and environmental soil testing. However, by creation of a custom spectral library, it was possible to distinguish resin brand and bone and tooth from other substances.     

Skull-photo superimposition and border deaths: identification through exclusion and the failure to exclude

We report on the application of video skull-photo superimposition as an identification method in a case from Ajo, Arizona in which five individuals died after crossing into southern Arizona from Mexico. Initial analyses at the Pima County Forensic Science Center in Tucson, Arizona determined that the disarticulated skeletal remains represented two adult Hispanic males and three adult Hispanic females. Based on biological profiles, both the males and one of the females were tentatively identified and assigned names. The other two females were too similar in age and height, making skeletal separation and identification difficult. As a result, the Michigan State University Forensic Anthropology Laboratory assisted in the identification efforts by performing video skull-photo superimposition on the two unknown females. The skulls were compared to a photograph reported to be one of the missing females. By evaluating facial proportionality and by comparing a number of morphological features of the face and skulls, one skull was excluded as a possible match and one skull was not excluded as a match to the antemortem photo. Because this case was presumed to be a closed disaster, the exclusion of one skull and the failure to exclude the other represented circumstantial identifications.     

藏獒犬11个STR基因座遗传多态性

目的建立犬STR复合扩增体系,为犬个体识别和亲权鉴定提供一种检测方法。方法用自行建立的11个犬STR基因座复合扩增体系,使用ABI3130XL遗传分析仪,对107份藏獒唾液DNA样本的扩增产物进行检测及统计学分析。结果除1个基因座杂合度低于60%,其他10个基因座杂合度均高于70%;11个基因座PIC值均在0.6以上;11个基因座中有8个基因座的个体识别率在0.938以上,其余3个基因座均在0.826以上;父权排除率除TETRA为0.267,其余在0.401~0.749之间,偶合机率1.08×10-13。结论此11个犬STR基因座在藏獒犬中具有较高的个体识别能力,可用于犬类个体识别和亲权鉴定。     

颅顶矢状缝形态应用于个体识别初探

目的探讨颅顶缝应用于个体识别的可能性。方法观察和分析30例中国成年人颅骨及颅顶矢状缝。结果中国成年人颅顶矢状缝长度为109-136mm,与年龄、性别无关,顶孔出现率为80％,其中40％呈不对称性分布。结论颅项矢状缝具有个体识别的生物学特征;本文提出的颅顶矢状缝的观测方法简单易行。     

Instruction Bias and Lineup Presentation Moderate the Effects of Administrator Knowledge on Eyewitness Identification

Pairs (N = 234) of witnesses and lineup administrators completed an identification task in which administrator knowledge, lineup presentation, instruction bias, and target presence were manipulated. Administrator knowledge had the greatest effect on identifications of the suspect for simultaneous photospreads paired with biased instructions, with single-blind administrations increasing identifications of the suspect. When biased instructions were given, single-blind administrations produced fewer foil identifications than double-blind administrations. Administrators exhibited a greater proportion of biasing behaviors during single-blind administrations than during double-blind administrations. The diagnosticity of identifications of the suspect in double-blind administrations was double their diagnosticity in single-blind administrations. These results suggest that when biasing factors are present to increase a witness’s propensity to guess, single-blind administrator behavior influences witnesses to identify the suspect.