Why the post-identification era is long overdue: Commentary on the current controversy over forensic feature comparison as applied to forensic firearms examination

Alex Biedermann, Christophe Champod
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Abstract

In this commentary, we critically review recurring arguments for and against the discipline of forensic feature comparison as applied to firearms examination from various commentators within and outside forensic science. One of the mainstream criticisms that we address, among others, is that the field cannot demonstrate sufficient proficiency and robustness based on empirical (i.e., black-box) studies. While the lack of empirically demonstrated examiner proficiency is a valid concern and a powerful concept in the short term (e.g., in admissibility proceedings), many critics reduce their discussion of forensic feature comparison solely to the need to measure and demonstrate proficiency through error rates. However, the exclusive focus on aggregate expert performance metrics, here referred to as examiner diagnosticism, remains a surface-level perspective. It provides an incomplete account of the field because these metrics do not represent—but are often confused with—the notion of the evidentiary value of findings, i.e., observations made on examined items in individual cases. We argue that examiner diagnosticism should be contrasted and complemented with the notion of feature selectivity, i.e., the diagnostic capacity of observed marks and features on examined items. We argue that forensic scientists should report and be probed on their ability to quantify feature selectivity (i.e., the probative value of findings). By ceasing to express source attribution opinions (identification/individualisation), which are now widely exposed as unscientific, the forensic feature comparison disciplines could move further into the long-awaited post-identification era pioneered by other fields such as forensic genetics.
为什么早该进入后鉴定时代?法医特征对比应用于法医枪支检验的当前争议评述
在这篇评论中,我们批判性地回顾了法医学内外各种评论者对法医特征比对学科应用于枪支检验的反复出现的支持和反对论点。我们讨论的主流批评之一是,该领域无法根据经验(即黑箱)研究证明足够的熟练性和稳健性。虽然在短期内(如在受理程序中),缺乏经验证明检验人员的熟练程度是一个合理的担忧和有力的概念,但许多批评者将对法医特征比对的讨论仅仅归结为需要通过错误率来衡量和证明熟练程度。然而,只关注专家的总体表现指标(这里称为检验员诊断主义)仍然是一种表面的观点。它对这一领域的描述并不全面,因为这些指标并不代表调查结果的证据价值,即在个案中对受检项目的观察结果,但却经常与之混淆。我们认为,检验人员的诊断主义应与特征选择性的概念形成对比和互补,即在被检验物品上观察到的痕迹和特征的诊断能力。我们认为,法医学家应报告并接受关于其量化特征选择性(即调查结果的证明价值)能力的调查。通过停止表达来源归属意见(鉴定/个体化)--这些意见现在已被广泛揭露为不科学,法医特征比较学科可以进一步进入期待已久的后鉴定时代,其他领域(如法医遗传学)已率先进入这一时代。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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