Hidden multiple comparisons increase forensic error rates

Author:

Vanderplas Susan1ORCID,Carriquiry Alicia23ORCID,Hofmann Heike23

Affiliation:

1. Statistics Department, University of Nebraska, Lincoln, NE 68503

2. Department of Statistics, Iowa State University, Ames, IA 50011

3. Center for Statistics and Applications in Forensic Evidence, Ames, IA 50011

Abstract

When wires are cut, the tool produces striations on the cut surface; as in other forms of forensic analysis, these striation marks are used to connect the evidence to the source that created them. Here, we argue that the practice of comparing two wire cut surfaces introduces complexities not present in better-investigated forensic examination of toolmarks such as those observed on bullets, as wire comparisons inherently require multiple distinct comparisons, increasing the expected false discovery rate. We call attention to the multiple comparison problem in wire examination and relate it to other situations in forensics that involve multiple comparisons, such as database searches.

Funder

DOC | NIST | Center for Statistics and Applications in Forensic Evidence

Publisher

Proceedings of the National Academy of Sciences

Reference12 articles.

1. Controlling the False Discovery Rate: A Practical and Powerful Approach to Multiple Testing

2. President’s Council of Advisors on Science and Technology, Forensic Science in Criminal Courts: Ensuring Scientific Validity of Feature-Comparison Methods (Executive Office of the President of the United States President’s Council, 2016).

3. How the Probability of a False Positive Affects the Value of DNA Evidence

4. Fingerprint error rate on close non‐matches

5. G. A. Fine “A review of the FBI’s handling of the Brandon Mayfield case unclassified executive summary” (Tech. Rep. Washington DC 2006).

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