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Defending the scientific foundations of the firearms and tool mark identification discipline: responding to recent challenges
Authors:Nichols Ronald G
Affiliation:Bureau of Alcohol, Tobacco, Firearms, and Explosives, Forensic Laboratory Services, San Francisco, 355 North Wiget Lane, Walnut Creek, CA 94598, USA. ronald.nichols@atf.gov
Abstract:Recent challenges have brought the discipline of firearms and tool mark identification to the forefront in recent court cases. This article reviews those challenges and offers substantial support for the scientific foundations of the firearms and tool mark identification discipline. A careful review of the available literature has revealed that firearms and tool mark identification is rooted in firm scientific foundations, critically studied according to the precepts of the scientific method culminating in the Association of Firearms and Toolmark Examiners' Theory of Identification. Firearms and tool mark identification has been validated in a manner appropriate for evidence of the kind to be expected in firearms and tool mark examinations. Proficiency tests and error rates have been studied and can provide consumers of the disciple with a useful guide as to the frequency with which misidentifications are reported in the community using appropriate methodologies and controls. As a result, the primary issues in recent challenges do not invalidate the firearms and tool mark discipline as a science nor should it detract it from its admissibility in a court of law.
Keywords:forensic science    daubert challenges    firearms and tool mark identification    identification criteria    proficiency testing    scientific foundations    statistics    subclass characteristics    validation
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