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潜在指纹比对与检验结论:对一个犯罪实验室案件处理的实地分析

Latent print comparison and examiner conclusions: A field analysis of case processing in one crime laboratory.

作者信息

Gardner Brett O, Kelley Sharon, Neuman Maddisen

机构信息

Institute of Law, Psychiatry, and Public Policy, University of Virginia, United States.

Institute of Law, Psychiatry, and Public Policy, University of Virginia, United States.

出版信息

Forensic Sci Int. 2021 Feb;319:110642. doi: 10.1016/j.forsciint.2020.110642. Epub 2020 Dec 2.

Abstract

Scholarship on the latent print comparison process has expanded in recent years, responsive to the call for rigorous research by scholarly groups (e.g., National Academy of Sciences, 2009; President's Council of Advisors on Science and Technology, 2016). Important to the task of ultimately improving accuracy, consistency, and efficiency in the field is understanding different workflows and case outcomes. The current study describes the casework completed by a latent print unit in a large laboratory during one calendar year (2018), including a unique workflow that involves Preliminary AFIS Associations reported out as investigative leads. Approximately 45% of all examined prints were deemed to be of sufficient quality to enter into AFIS, and 22% of AFIS entries resulted in potential identifications. But examiner conclusions and AFIS outcomes (across three AFIS databases) varied according to case details, print source, and AFIS database. Moreover, examiners differed in case processing, sufficiency determinations, and AFIS conclusions. Results are discussed with respect to implications for future research (e.g., comparing these data to case processing data for other laboratories) and ultimately improving the practice of latent print examination.

摘要

近年来,应学术团体(如美国国家科学院,2009年;总统科学技术顾问委员会,2016年)对严谨研究的呼吁,关于潜在指纹比对过程的学术研究有所扩展。对于最终提高该领域的准确性、一致性和效率而言,理解不同的工作流程和案件结果至关重要。本研究描述了一个大型实验室的潜在指纹部门在一个日历年(2018年)完成的案件工作,包括一种独特的工作流程,该流程涉及将初步自动指纹识别系统(AFIS)关联结果作为调查线索进行报告。所有检查过的指纹中约45%被认为质量足以录入AFIS,而AFIS录入结果中有22%产生了潜在的匹配认定。但是,根据案件细节、指纹来源和AFIS数据库的不同,检验人员的结论以及AFIS的结果(跨越三个AFIS数据库)也有所不同。此外,检验人员在案件处理、充分性判定和AFIS结论方面也存在差异。本文将讨论这些结果对未来研究的启示(例如,将这些数据与其他实验室的案件处理数据进行比较),以及最终对潜在指纹检验实践的改进。

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