NSW Police Force, Forensic Evidence & Technical Services Command, Fingerprint Operations Branch, 1 Charles Street, Parramatta, NSW 2150, Australia; Centre for Forensic Science, University of Technology Sydney, Level 4, Building 4, UTS City Campus, Cnr Harris and Thomas Streets, Broadway, NSW 2007, Australia.
NSW Police Force, Forensic Evidence & Technical Services Command, Fingerprint Operations Branch, 1 Charles Street, Parramatta, NSW 2150, Australia.
Forensic Sci Int. 2024 Aug;361:112139. doi: 10.1016/j.forsciint.2024.112139. Epub 2024 Jul 3.
During routine casework, fingerprint examiners are required to make decisions pertaining to the sufficiency of friction ridge skin impressions. Prior experimental research has established that differences of opinion between examiners are expected, though it is uncertain if these findings are representative of the decisions made during casework. In this study, 5000 job-cards completed by fingerprint experts of the NSW Police Force were scrutinised to track the differences of opinion that occurred between examiners. Experts recorded 19,491 casework decisions, which resulted in 8964 reported identification and inconclusive determinations. Expert decision making was found to be unanimous in 94.8 % of these determinations; 4.6 % involved one expert-to-expert disagreement; and 0.5 % involved two expert-to-expert disagreements. Nil determinations featured more than two expert-to-expert disagreements. Expert-to-expert disagreements occurred in 3.7 % of all identification and inconclusive casework verification decisions. However, verifying experts were more likely to agree with a prior expert's identification decision, than a prior expert's inconclusive decision. The observed expert-to-expert identification disagreement rate was 2.0 %, whereas the observed expert-to-expert inconclusive disagreement rate was 12.5 %. Overall, most casework disagreements arose due to subjective differences concerning the suitability of friction ridge skin information for comparison or sufficiency for identification. Experts were more concordant in their decision-making with other experts than with trainees, and approximately three times more likely to disagree with a prior trainees' identification or inconclusive decision than a prior experts' identification or inconclusive decision. We assume these differences reflect trainees' developing proficiencies in assessing the suitability or sufficiency of friction ridge skin impression information. Differences of opinion in casework are expected, which exposes the subjective nature of fingerprint decision-making. Computer-based quality metric and likelihood ratio tools should be considered for use in casework to guide examiner evaluations and mitigate examiner disagreements.
在日常案件工作中,指纹鉴定员需要就摩擦嵴皮肤印痕的充分性做出决定。先前的实验研究已经证实,鉴定员之间存在意见分歧是意料之中的,尽管不确定这些发现是否代表了案件工作中的决策。在这项研究中,检查了新南威尔士州警察局的 5000 份工作卡,以跟踪鉴定员之间的意见分歧。专家记录了 19491 次案件工作决策,其中 8964 次报告了身份识别和不确定的结论。研究发现,在这些裁决中,专家的决策意见一致的比例为 94.8%;4.6%涉及一位专家与另一位专家的分歧;0.5%涉及两位专家之间的分歧。无结论裁决涉及两位以上专家之间的分歧。在所有身份识别和不确定案件工作验证决策中,专家之间的分歧占 3.7%。然而,验证专家更有可能同意先前专家的身份识别决定,而不是先前专家的不确定决定。观察到的专家之间身份识别分歧率为 2.0%,而观察到的专家之间不确定分歧率为 12.5%。总体而言,大多数案件工作分歧是由于对摩擦嵴皮肤信息的比较适用性或识别充分性的主观差异引起的。专家在决策方面与其他专家比与学员更一致,并且与先前学员的身份识别或不确定决定相比,他们更有可能不同意先前专家的身份识别或不确定决定。我们假设这些差异反映了学员在评估摩擦嵴皮肤印痕信息的适用性或充分性方面的专业水平不断提高。案件工作中的意见分歧是预料之中的,这揭示了指纹决策的主观性。应考虑在案件工作中使用基于计算机的质量指标和似然比工具,以指导鉴定员评估并减轻鉴定员之间的分歧。