Northwestern Pritzker School of Law, Chicago, IL, USA.
Institute of Evidence Law and Forensic Science, China University of Political Science and Law, Beijing, China.
J Forensic Sci. 2021 Jan;66(1):129-134. doi: 10.1111/1556-4029.14580. Epub 2020 Sep 29.
The accuracy of fingerprint identifications is critically important to the administration of criminal justice. Accuracy is challenging when two prints from different sources have many common features and few dissimilar features. Such print pairs, known as close non-matches (CNMs), are increasingly likely to arise as ever-growing databases are searched with greater frequency. In this study, 125 fingerprint agencies completed a mandatory proficiency test that included two pairs of CNMs. The false-positive error rates on the two CNMs were 15.9% (17 out of 107, 95% C.I.: 9.5%, 24.2%) and 28.1% (27 out of 96, 95% C.I.: 19.4%, 38.2%), respectively. These CNM error rates are (a) inconsistent with the popular notion that fingerprint evidence is nearly infallible, and (b) larger than error rates reported in leading fingerprint studies. We conclude that, when the risk of CNMs is high, the probative value of a reported fingerprint identification may be severely diminished due to an elevated false-positive error risk. We call for additional CNM research, including a replication and expansion of the present study using a representative selection of CNMs from database searches.
指纹识别的准确性对刑事司法的管理至关重要。当两个来自不同来源的指纹具有许多共同特征和很少不同特征时,准确性就具有挑战性。这种指纹对,称为接近非匹配(CNM),随着越来越大的数据库被更频繁地搜索,出现的可能性越来越大。在这项研究中,125 个指纹机构完成了一项强制性的熟练程度测试,其中包括两对 CNM。两个 CNM 的假阳性错误率分别为 15.9%(17 对 107,95%置信区间:9.5%,24.2%)和 28.1%(27 对 96,95%置信区间:19.4%,38.2%)。这些 CNM 错误率 (a) 与指纹证据几乎万无一失的流行观念不一致,(b) 大于主要指纹研究报告的错误率。我们得出结论,当 CNM 的风险很高时,由于假阳性错误风险增加,报告的指纹识别的证明价值可能会严重降低。我们呼吁进行更多的 CNM 研究,包括使用来自数据库搜索的代表性 CNM 复制和扩展本研究。