{"title":"Inconclusives and error rates in forensic science: a signal detection theory approach","authors":"H. Arkes, J. Koehler","doi":"10.1093/lpr/mgac005","DOIUrl":null,"url":null,"abstract":"\n There are times when a forensic scientist may not be comfortable drawing a firm conclusion about whether a questioned sample that appears to contain useful identifying information did or did not come from a particular known source. In such cases, the forensic scientist may call the sample pair ‘inconclusive’. We suggest that signal detection theory (SDT), which is concerned with the detection of weak signals in noisy environments, provides a useful framework for understanding the role that inconclusives play in the various feature-matching forensic sciences. SDT shows that ‘inconclusive’ is often an appropriate response depending on both the strength of the signal in the samples and the thresholds adopted by the examiner. We also argue that inconclusives should not be coded as either correct or incorrect when tabulating forensic error rates.","PeriodicalId":48724,"journal":{"name":"Law Probability & Risk","volume":" ","pages":""},"PeriodicalIF":1.4000,"publicationDate":"2022-06-28","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"11","resultStr":null,"platform":"Semanticscholar","paperid":null,"PeriodicalName":"Law Probability & Risk","FirstCategoryId":"100","ListUrlMain":"https://doi.org/10.1093/lpr/mgac005","RegionNum":4,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"Q1","JCRName":"LAW","Score":null,"Total":0}
引用次数: 11
Abstract
There are times when a forensic scientist may not be comfortable drawing a firm conclusion about whether a questioned sample that appears to contain useful identifying information did or did not come from a particular known source. In such cases, the forensic scientist may call the sample pair ‘inconclusive’. We suggest that signal detection theory (SDT), which is concerned with the detection of weak signals in noisy environments, provides a useful framework for understanding the role that inconclusives play in the various feature-matching forensic sciences. SDT shows that ‘inconclusive’ is often an appropriate response depending on both the strength of the signal in the samples and the thresholds adopted by the examiner. We also argue that inconclusives should not be coded as either correct or incorrect when tabulating forensic error rates.
期刊介绍:
Law, Probability & Risk is a fully refereed journal which publishes papers dealing with topics on the interface of law and probabilistic reasoning. These are interpreted broadly to include aspects relevant to the interpretation of scientific evidence, the assessment of uncertainty and the assessment of risk. The readership includes academic lawyers, mathematicians, statisticians and social scientists with interests in quantitative reasoning.
The primary objective of the journal is to cover issues in law, which have a scientific element, with an emphasis on statistical and probabilistic issues and the assessment of risk.
Examples of topics which may be covered include communications law, computers and the law, environmental law, law and medicine, regulatory law for science and technology, identification problems (such as DNA but including other materials), sampling issues (drugs, computer pornography, fraud), offender profiling, credit scoring, risk assessment, the role of statistics and probability in drafting legislation, the assessment of competing theories of evidence (possibly with a view to forming an optimal combination of them). In addition, a whole new area is emerging in the application of computers to medicine and other safety-critical areas. New legislation is required to define the responsibility of computer experts who develop software for tackling these safety-critical problems.