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Ineffectiveness of the "consistent with" judicial limitation on forensic firearm identification testimony.

作者信息

Scurich Nicholas, Faigman David, Garrett Brandon L

机构信息

Department of Psychological Science, University of California, Irvine.

University of California College of the Law, University of California, San Francisco.

出版信息

Law Hum Behav. 2025 Aug;49(4):387-397. doi: 10.1037/lhb0000615. Epub 2025 Jul 14.

Abstract

OBJECTIVE

Judicial limitations on forensic firearm identification testimony aim to prevent overstated conclusions declaring a definitive match (or "identification") between bullets or cartridge cases and a specific firearm. The Maryland Supreme Court has ruled that examiners may state only that markings are "consistent with" those from a particular firearm. Another judicial ruling held that examiners may state only that the defendant's firearm "cannot be excluded" as the source of the fired bullets or cartridge cases. These studies examined whether these limitations reduce juror conviction rates.

HYPOTHESES

We hypothesized that jurors presented with "consistent with" testimony would render fewer guilty verdicts compared with "identification" testimony. We also hypothesized that the "cannot be excluded" phrasing would result in fewer guilty verdicts than the "consistent with" or "identification" phrases.

METHOD

Participants were 475 individuals (Study 1: = 147, median age = 36 years, 50% female, 50% male; Study 2: = 328, median age = 41.5 years, 51% female, 49% male) who served as mock jurors. Participants read a criminal trial synopsis involving firearm examiner testimony; each participant was randomly assigned to one of three conditions that varied the conclusion reached by the firearm examiner: "identification," "consistent with," or "cannot be excluded." Participants then rendered a verdict (guilty, not guilty) and rated the probability that the defendant fired the gun. Study 2 included cross-examination to enhance ecological validity.

RESULTS

In Study 1, 65.3% of jurors convicted in the identification condition, 57.4% in the consistent-with condition, and 39.2% in the cannot-be-excluded condition. Study 2 largely replicated these results, with 47.3%, 47.6%, and 32.7% conviction rates, respectively. The "consistent with" phrase did not reduce the conviction rate compared with "identification" in either study.

CONCLUSION

"Consistent with" did not significantly reduce guilty verdicts compared with definitive identification testimony, suggesting that it may not effectively convey limitations to jurors. Courts may need more robust interventions to limit the persuasive power of forensic firearm identification testimony. (PsycInfo Database Record (c) 2025 APA, all rights reserved).

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