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      Repeatability and Reproducibility of Decisions by Latent Fingerprint Examiners

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          Abstract

          The interpretation of forensic fingerprint evidence relies on the expertise of latent print examiners. We tested latent print examiners on the extent to which they reached consistent decisions. This study assessed intra-examiner repeatability by retesting 72 examiners on comparisons of latent and exemplar fingerprints, after an interval of approximately seven months; each examiner was reassigned 25 image pairs for comparison, out of total pool of 744 image pairs. We compare these repeatability results with reproducibility (inter-examiner) results derived from our previous study. Examiners repeated 89.1% of their individualization decisions, and 90.1% of their exclusion decisions; most of the changed decisions resulted in inconclusive decisions. Repeatability of comparison decisions (individualization, exclusion, inconclusive) was 90.0% for mated pairs, and 85.9% for nonmated pairs. Repeatability and reproducibility were notably lower for comparisons assessed by the examiners as “difficult” than for “easy” or “moderate” comparisons, indicating that examiners' assessments of difficulty may be useful for quality assurance. No false positive errors were repeated (n = 4); 30% of false negative errors were repeated. One percent of latent value decisions were completely reversed (no value even for exclusion vs. of value for individualization). Most of the inter- and intra-examiner variability concerned whether the examiners considered the information available to be sufficient to reach a conclusion; this variability was concentrated on specific image pairs such that repeatability and reproducibility were very high on some comparisons and very low on others. Much of the variability appears to be due to making categorical decisions in borderline cases.

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          Most cited references25

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          An Introduction to the Bootstrap

          Statistics is a subject of many uses and surprisingly few effective practitioners. The traditional road to statistical knowledge is blocked, for most, by a formidable wall of mathematics. The approach in An Introduction to the Bootstrap avoids that wall. It arms scientists and engineers, as well as statisticians, with the computational techniques they need to analyze and understand complicated data sets.
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            Coefficient Kappa: Some Uses, Misuses, and Alternatives

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              Contextual information renders experts vulnerable to making erroneous identifications.

              We investigated whether experts can objectively focus on feature information in fingerprints without being misled by extraneous information, such as context. We took fingerprints that have previously been examined and assessed by latent print experts to make positive identification of suspects. Then we presented these same fingerprints again, to the same experts, but gave a context that suggested that they were a no-match, and hence the suspects could not be identified. Within this new context, most of the fingerprint experts made different judgements, thus contradicting their own previous identification decisions. Cognitive aspects involved in biometric identification can explain why experts are vulnerable to make erroneous identifications.
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                Author and article information

                Contributors
                Role: Editor
                Journal
                PLoS One
                plos
                plosone
                PLoS ONE
                Public Library of Science (San Francisco, USA )
                1932-6203
                2012
                12 March 2012
                : 7
                : 3
                : e32800
                Affiliations
                [1 ]Noblis, Falls Church, Virginia, United States of America
                [2 ]Counterterrorism and Forensic Science Research Unit, Federal Bureau of Investigation Laboratory Division, Quantico, Virginia, United States of America
                [3 ]Latent Print Support Unit, Federal Bureau of Investigation Laboratory Division, Quantico, Virginia, United States of America
                National Taiwan University, Taiwan
                Author notes

                Conceived and designed the experiments: BTU RAH JB MAR. Performed the experiments: BTU RAH JB MAR. Analyzed the data: BTU RAH JB MAR. Contributed reagents/materials/analysis tools: BTU RAH. Wrote the paper: BTU RAH JB MAR.

                Article
                PONE-D-11-20111
                10.1371/journal.pone.0032800
                3299696
                22427888
                50ce239e-e96b-4db2-82f7-4c876606bfb5
                This is an open-access article, free of all copyright, and may be freely reproduced, distributed, transmitted, modified, built upon, or otherwise used by anyone for any lawful purpose. The work is made available under the Creative Commons CC0 public domain dedication.
                History
                : 11 October 2011
                : 4 February 2012
                Page count
                Pages: 12
                Categories
                Research Article
                Biology
                Neuroscience
                Cognitive Neuroscience
                Mathematics
                Probability Theory
                Statistics
                Medicine
                Mental Health
                Psychology
                Behavior
                Science Policy
                Research Assessment
                Research Validity
                Social and Behavioral Sciences
                Economics
                Operations Research
                Law
                Criminal Justice System
                Psychology
                Behavior
                Sociology

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