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Reconsideration of Bertillonage in the age of digitalisation: Digital anthropometric patterns as a promising method for establishing identity 在数字化时代重新审视贝蒂隆法:数字人体测量模式是建立身份的有效方法
Q1 Social Sciences Pub Date : 2024-01-01 DOI: 10.1016/j.fsisyn.2023.100452
Marie L. Heuschkel, Dirk Labudde

The idea of using measurements of the human body for identity matching is deeply associated with Bertillonage, a historic biometric system that was briefly applied until it was superseded by fingerprinting in the early 20th century. The apparent failure then commonly causes doubt with regard to the suitability of a set of measurements as a biometric identifier in the present.

Hence, the aim of this paper is to explore the potentials of using an anthropometric pattern, comprising of a set of body measurements, for identity matching. For this purpose, it will begin with a thorough examination of Bertillon's system and move on to conduct a comprehensive inquiry of the current possibilities of using digital anthropometric patterns in image or video-based evidence.

利用对人体的测量来进行身份比对的想法与贝蒂隆法(Bertillonage)有着深刻的联系,贝蒂隆法是一种历史悠久的生物识别系统,曾被短暂地应用过,直到 20 世纪初被指纹识别法所取代。因此,本文的目的是探讨使用人体测量模式(包括一组身体测量数据)进行身份比对的潜力。为此,本文将首先对贝尔蒂龙的系统进行深入研究,然后对目前在图像或视频证据中使用数字人体测量模式的可能性进行全面探讨。
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引用次数: 0
ENFSI 2022 multidisciplinary collaborative exercise: organisation and outcomes ENFSI 2022 多学科合作活动:组织与成果
Q1 Social Sciences Pub Date : 2024-01-01 DOI: 10.1016/j.fsisyn.2024.100465
F. Zampa , H. Bandey , A. Bécue , E. Bouzaid , M.J. Branco , J. Buegler , M. Kambosos , S. Kneppers , K. Kriiska-Maiväli , A. Mattei , L. Zatkalikova

The use of collaborative exercises (CE) and proficiency tests (PT) as part of the governance programme for any forensic science laboratory has become commonplace and recommended by several international organisations. Traditionally these have been discipline-specific exercises testing a laboratory's ability in a single area of forensic science. However, the “real” world is normally more complex and, in many instances, forensic material must be examined for a number of different evidence types.

This article summarises the concepts, planning, design, preparation, implementation, co-ordination and evaluation of the 2022 Multidisciplinary Collaborative Exercise (2022-MdCE) covering a range of forensic disciplines, specifically DNA, fingerprint, documents and handwriting.

The exercise consisted of a questioned letter with typescript text and a signature. In addition, the letter contained a visible bloody fingermark in the area of the signature, a visible staining in the lower left-hand corner, a latent fingermark and an indented impression.

The analysis of the results showed that, in the investigation of the bloody fingermark, the priority was given to the DNA examination. Some critical issues emerged in relation to the biological (DNA)/ink sampling strategies when applied before fingermark visualisation. Another outcome of the exercise has been to demonstrate the importance of indented impressions, which have been underestimated by a significant number of participants. As setters, more in-depth studies are needed to produce consistent samples. This concerns all the disciplined involved but especially DNA and fingermarks.

Based on this exercise, it is believed that this approach to testing of forensic disciplines allows the analysis of good practice within the various scientific areas, as well as scrutinising the process and sequence of events for examining the material within a forensic laboratory in the best conservative way for all kind of evidences.

合作演练(CE)和能力考查(PT)作为任何法医学实验室管理计划的一部分已成为普遍现象,并为一些国际组织所推荐。传统上,这些都是针对特定学科的练习,测试实验室在法医学单一领域的能力。本文总结了 2022 年多学科协作演习(2022-MdCE)的概念、规划、设计、准备、实施、协调和评估,涵盖一系列法证学科,特别是 DNA、指纹、文件和笔迹。对结果的分析表明,在调查血指印时,DNA 检验被放在了优先地位。在指印可视化之前,生物(DNA)/墨迹取样策略出现了一些关键问题。这项工作的另一个成果是证明了压痕的重要性,很多参与者都低估了这一点。作为测绘人员,需要进行更深入的研究,以获得一致的样本。我们相信,基于这次演习,这种法医学科测试方法可以分析各个科学领域的良好做法,并仔细研究在法医实验室内以最保守的方式对各种证据的材料进行检查的过程和顺序。
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引用次数: 0
Integrating Genetic Genealogy 整合基因家谱
Q1 Social Sciences Pub Date : 2024-01-01 DOI: 10.1016/j.fsisyn.2024.100517
Leigh Clark
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引用次数: 0
The prevalence of selected licit and illicit drugs in drug facilitated sexual assaults 某些合法和非法药物在借助药物的性侵犯中的流行率
Q1 Social Sciences Pub Date : 2024-01-01 DOI: 10.1016/j.fsisyn.2024.100545
Marie Lynam , David Keatley , Garth Maker , John Coumbaros

Little is known about the prevalence of incapacitating substances present in drug facilitated sexual assaults (DFSA). Presented here is a literature review conducted to provide background information, such as symptoms, exacerbations, and drug interactions, on drugs typically implicated in DFSA, namely gamma-hydroxybutyrate (GHB), gamma-butyrolactone (GBL), 1,4-butanediol (1,4-BD), ketamine, diazepam, oxycodone, methamphetamine, and alcohol.

Literature found through Scopus and Pubmed was reviewed to determine the current prevalence of these substances in DFSA with a focus on Australian data.

The global literature revealed that there is a wide variety of substances used in DFSA and the prevalence varied by country. For example, it was found that in Northern Ireland, opioids were most prevalent whereas in France, benzodiazepines were most prevalent. In Australia the review revealed a lack of contemporary data with the most recent report in Victoria using data collected during 2011–2013. The literature also revealed there can be an important difference between self-reported substance use and substances discovered via toxicological analysis. This can be due to the challenges of biological detection, reliability of self-reporting, and the possibility of a substance being introduced to a person's food or drink without their knowledge.

This review highlights the need for the collection and analysis of current data pertaining to DFSA reports and the drugs detected, and due to the constantly evolving picture of both licit and illicit drug use an assessment of the role of prescription medications in DFSA due to drug-drug interactions as well as potential to incapacitate is warranted.

人们对借助药物的性侵犯(DFSA)中出现的致残物质的普遍性知之甚少。本文介绍的文献综述旨在提供 DFSA 中典型药物的背景信息,如症状、恶化和药物相互作用,这些药物包括γ-羟丁酸(GHB)、γ-丁内酯(GBL)、1,4-丁二醇(1,4-BD)、氯胺酮、地西泮、羟考酮、甲基苯丙胺和酒精。我们查阅了 Scopus 和 Pubmed 上的文献,以确定这些物质目前在 DFSA 中的流行程度,重点是澳大利亚的数据。例如,在北爱尔兰,阿片类药物最为普遍,而在法国,苯二氮卓类药物最为普遍。在澳大利亚,审查发现缺乏当代数据,维多利亚州的最新报告使用的是 2011-2013 年期间收集的数据。文献还显示,自我报告的药物使用情况与通过毒理学分析发现的药物使用情况之间可能存在重大差异。这可能是由于生物检测方面的挑战、自我报告的可靠性以及在个人不知情的情况下在其食物或饮料中添加某种物质的可能性造成的。本综述强调了收集和分析有关 DFSA 报告和检测到的药物的当前数据的必要性,由于合法和非法药物使用的情况不断变化,有必要对处方药在 DFSA 中的作用进行评估,因为处方药具有药物间相互作用和潜在的致残性。
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引用次数: 0
From understanding to justifying: Computational reliabilism for AI-based forensic evidence evaluation 从理解到证明:基于人工智能的法医证据评估的计算可靠性
Q1 Social Sciences Pub Date : 2024-01-01 DOI: 10.1016/j.fsisyn.2024.100554
Juan M. Durán , David van der Vloed , Arnout Ruifrok , Rolf J.F. Ypma

Techniques from artificial intelligence (AI) can be used in forensic evidence evaluation and are currently applied in biometric fields. However, it is generally not possible to fully understand how and why these algorithms reach their conclusions. Whether and how we should include such ‘black box’ algorithms in this crucial part of the criminal law system is an open question that has not only scientific but also ethical, legal, and philosophical angles. Ideally, the question should be debated by people with diverse backgrounds.

Here, we present a view on the question from the philosophy of science angle: computational reliabilism (CR). CR posits that we are justified in believing the output of an AI system, if we have grounds for believing its reliability. Under CR, these grounds are classified into ‘reliability indicators’ of three types: technical, scientific, and societal. This framework enables debates on the suitability of AI methods for forensic evidence evaluation that take a wider view than explainability and validation.

We argue that we are justified in believing the AI's output for forensic comparison of voices and forensic comparison of faces. Technical indicators include the validation of the AI algorithm in itself, validation of its application in the forensic setting, and case-based validation. Scientific indicators include the simple notion that we know faces and voices contain identifying information along with operationalizing well-established metrics and forensic practices. Societal indicators are the emerging scientific consensus on the use of these methods, as well as their application and interpretation by well-educated and certified practitioners. We expect expert witnesses to rely more on technical indicators to be justified in believing AIsystems, and triers-of-fact to rely more on societal indicators to believe the expert witness supported by the AIsystem.

人工智能(AI)技术可用于法医证据评估,目前已应用于生物识别领域。然而,人们通常无法完全理解这些算法是如何以及为何得出结论的。我们是否应该以及如何将这种 "黑盒 "算法纳入刑法系统的这一关键部分,是一个不仅涉及科学,而且涉及伦理、法律和哲学角度的开放性问题。在此,我们将从科学哲学的角度来阐述对这一问题的看法:计算可靠论(CR)。CR认为,如果我们有理由相信人工智能系统的输出是可靠的,那么我们就有理由相信它。根据 CR,这些理由被分为三类 "可靠性指标":技术、科学和社会。我们认为,在对声音进行法证比对和对面孔进行法证比对时,我们有理由相信人工智能的输出结果。技术指标包括人工智能算法本身的验证、其在法医环境中应用的验证以及基于案例的验证。科学指标包括一个简单的概念,即我们知道人脸和声音都包含识别信息,同时我们还需要将成熟的衡量标准和法医实践操作化。社会指标是指在使用这些方法方面正在形成的科学共识,以及受过良好教育并获得认证的从业人员对这些方法的应用和解释。我们预计专家证人会更多地依赖技术指标来证明人工智能系统的合理性,而事实审判者会更多地依赖社会指标来相信人工智能系统所支持的专家证人。
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引用次数: 0
Forensic science capacity development: A case study of Timor-Leste 法医学能力发展:东帝汶案例研究
Q1 Social Sciences Pub Date : 2024-01-01 DOI: 10.1016/j.fsisyn.2024.100553
Loene M. Howes , Roberta Julian , Renee Wilson , Maria C. dos Santos

Forensic science is socially constructed within particular contexts, with notable challenges for countries of the Global South. This study explored forensic capacity development taking place under a bilateral agreement between the governments of Timor-Leste and Australia through the Timor-Leste Police Development Program. Data were collected through in-country site visits, observations, and interviews with key personnel from both countries. The findings indicate tangible developments, including the establishment of a forensic fingerprint laboratory, training in fingerprint expertise from crime scene to court, and engagement in innovative practices. These developments contribute to optimism amongst leaders and practitioners about the potential for forensic capacity. However, concerns exist about the precariousness of achievements, the need for continued training and development within and beyond the forensic team, untapped potential for inter-agency collaboration, and other human resource considerations. The findings suggest a need for organisational commitment and ongoing high-quality partnerships to maintain momentum and facilitate long-term sustainability.

法医学是在特定背景下由社会构建的,对全球南部国家而言具有显著的挑战性。本研究探讨了东帝汶政府与澳大利亚政府通过东帝汶警察发展计划达成的双边协议下的法医能力发展。数据是通过国内实地考察、观察和对两国关键人员的访谈收集的。研究结果表明,东帝汶取得了切实进展,包括建立了法医指纹实验室,开展了从犯罪现场到法庭的指纹专业知识培训,并参与了创新实践。这些进展使领导者和从业人员对法医能力的潜力持乐观态度。然而,人们也对以下问题表示担忧:成就的不稳定性、法医团队内外持续培训和发展的必要性、机构间合作潜力的未开发性以及其他人力资源方面的考虑。研究结果表明,需要组织承诺和持续的高质量伙伴关系,以保持发展势头和促进长期可持续性。
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引用次数: 0
Understanding ‘error’ in the forensic sciences: A primer 理解法医学中的 "错误":入门指南
Q1 Social Sciences Pub Date : 2024-01-01 DOI: 10.1016/j.fsisyn.2024.100470
Kristy A. Martire , Jason M. Chin , Carolyn Davis , Gary Edmond , Bethany Growns , Stacey Gorski , Richard I. Kemp , Zara Lee , Christopher M. Verdon , Gabrielle Jansen , Tanya Lang , Tess M.S. Neal , Rachel A. Searston , Joshua Slocum , Stephanie Summersby , Jason M. Tangen , Matthew B. Thompson , Alice Towler , Darren Watson , Melissa V. Werrett , Kaye N. Ballantyne

This paper distils seven key lessons about ‘error’ from a collaborative webinar series between practitioners at Victoria Police Forensic Services Department and academics. It aims to provide the common understanding of error necessary to foster interdisciplinary dialogue, collaboration and research. The lessons underscore the inevitability, complexity and subjectivity of error, as well as opportunities for learning and growth. Ultimately, we argue that error can be a potent tool for continuous improvement and accountability, enhancing the reliability of forensic sciences and public trust. It is hoped the shared understanding provided by this paper will support future initiatives and funding for collaborative developments in this vital domain.

本文从维多利亚州警方法证服务部从业人员与学术界合作举办的系列网络研讨会中提炼出有关 "错误 "的七条关键经验。其目的是提供对错误的共同理解,以促进跨学科对话、合作和研究。这些经验教训强调了错误的不可避免性、复杂性和主观性,以及学习和成长的机会。最终,我们认为,错误可以成为持续改进和问责的有力工具,提高法医学的可靠性和公众信任度。希望本文所提供的共同理解将支持未来在这一重要领域的合作发展倡议和资金。
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引用次数: 0
The impact of climate change and sustainability initiatives on forensic practice 气候变化和可持续性倡议对法医实践的影响
Q1 Social Sciences Pub Date : 2024-01-01 DOI: 10.1016/j.fsisyn.2024.100475
T.J.U. Thompson

The climate change crisis affects all aspects of our lives, and this includes national and global scientific endeavours. The forensic sciences are no different but are yet to engage meaningfully with this agenda or to consider what it means for future practice. This paper explores and discusses a range of impacts on forensic and crime scene practice derived from climate change and proposes the potential implications. The paper concludes by laying out a way forward and a programme of activity to support the forensic sciences to manage the implications of climate change and related sustainability initiatives on the criminal and medico-legal investigative community.

气候变化危机影响着我们生活的方方面面,包括国家和全球的科学事业。法医学也不例外,但尚未切实参与这一议程或考虑其对未来实践的意义。本文探讨和讨论了气候变化对法医和犯罪现场实践的一系列影响,并提出了潜在的影响。最后,本文提出了未来的发展方向和活动计划,以支持法医学管理气候变化和相关可持续发展倡议对刑事和医学法律调查界的影响。
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引用次数: 0
Law enforcement use of genetic genealogy databases in criminal investigations: Nomenclature, definition and scope 执法部门在刑事调查中使用遗传系谱数据库:术语、定义和范围
Q1 Social Sciences Pub Date : 2024-01-01 DOI: 10.1016/j.fsisyn.2024.100460
Oliver M. Tuazon , Ray A. Wickenheiser , Ricky Ansell , Christi J. Guerrini , Gerrit-Jan Zwenne , Bart Custers

Although law enforcement use of commercial genetic genealogy databases has gained prominence since the arrest of the Golden State Killer in 2018, and it has been used in hundreds of cases in the United States and more recently in Europe and Australia, it does not have a standard nomenclature and scope. We analyzed the more common terms currently being used and propose a common nomenclature: investigative forensic genetic genealogy (iFGG). We define iFGG as the use by law enforcement of genetic genealogy combined with traditional genealogy to generate suspect investigational leads from forensic samples in criminal investigations. We describe iFGG as a proper subset of forensic genetic genealogy, that is, FGG as applied by law enforcement to criminal investigations; hence, investigative FGG or iFGG. We delineate its steps, compare and contrast it with other investigative techniques involving genetic evidence, and contextualize its use within criminal investigations. This characterization is a critical input to future studies regarding the legal status of iFGG and its implications on the right to genetic privacy.

尽管自 2018 年金州杀手被捕以来,执法部门对商业遗传系谱数据库的使用日益突出,在美国以及最近在欧洲和澳大利亚的数百起案件中都有使用,但它并没有一个标准的术语和范围。我们分析了目前比较常用的术语,并提出了一个通用术语:调查性法医遗传系谱学(iFGG)。我们将 iFGG 定义为执法部门在刑事调查中使用遗传系谱学与传统系谱学相结合的方法,从法医样本中获取可疑的调查线索。我们将 iFGG 描述为法医遗传系谱学的一个适当子集,即执法部门在刑事调查中使用的 FGG,因此称为调查性 FGG 或 iFGG。我们对其步骤进行了划分,将其与其他涉及基因证据的调查技术进行了比较和对比,并对其在刑事调查中的应用进行了背景分析。这一特征描述对今后研究 iFGG 的法律地位及其对基因隐私权的影响至关重要。
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引用次数: 0
Evaluating the validity of testimony: The role of the order of evidence 评估证词的有效性:证据顺序的作用
Q1 Social Sciences Pub Date : 2024-01-01 DOI: 10.1016/j.fsisyn.2024.100562
Henry Otgaar , Tamara L.F. De Beuf , Melanie Sauerland , Alexa Schincariol
Legal practitioners sometimes ask psychologists to evaluate the validity of statements of victims, witnesses, and suspects. For their assessment, psychologists often have access to different pieces of evidence (e.g., a video recording of the interview, the suspect's statements). Research has demonstrated that the order of reviewing the evidence can affect decision-making. To examine expert witnesses' views about this, we surveyed 52 legal psychologists about their preferred order for considering the evidence in a statement validity assessment in a fictional sexual abuse case. The assessment was about the validity of the statement of the alleged child victim. The case file included the following documents: an audiovisual recording of the child interview at the police station, a verbatim transcript of that same interview, and a written statement of the suspect. Legal psychologists indicated their preferred order for reviewing these documents and explained the rationale behind their choice. There was no uniform approach among legal psychologists. About one third of respondents would first examine the audiovisual recording, then the verbatim transcript and finally the suspect's statement. In contrast, about one third would first look at the verbatim transcript, then at the recording and last at the suspect's statement. These differences in approach likely highlight the challenges and trade-offs entailed in deciding on the optimal order and emphasize the need for a discussion in the expert witness community about these issues.
法律从业人员有时会要求心理学家评估受害者、证人和嫌疑人陈述的有效性。为了进行评估,心理学家通常会接触到不同的证据(例如,面谈的录像、嫌疑人的陈述)。研究表明,审查证据的顺序会影响决策。为了研究专家证人对此的看法,我们对 52 名法律心理学家进行了调查,以了解他们在虚构的性虐待案件中进行陈述有效性评估时对证据的首选考虑顺序。该评估涉及据称是儿童受害者的陈述的有效性。案件卷宗包括以下文件:在警察局询问儿童的音像记录、该询问的逐字记录以及嫌疑人的书面陈述。法律心理学家指出了他们审查这些文件的首选顺序,并解释了他们选择的理由。法律心理学家并没有统一的方法。约 有 三 分 之 一 的 受 访 者 会 首 先 审 查 视 听 录 音 , 然 后 审 查 逐 字 记 录 本 , 最 后 才 审 查 受 疑 人 的 供 词 。相反,约三分之一的受访者会首先查看逐字记录稿,然后查看录音,最后查看嫌疑人的陈述。这些方法上的差异可能凸显了在决定最佳顺序时所面临的挑战和权衡,并强调了专家证人界对这些问题进行讨论的必要性。
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引用次数: 0
期刊
Forensic Science International: Synergy
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