Experimental results on data analysis algorithms for extracting and interpreting edge feature data for duct tape and textile physical fit examinations

Author:

Prusinowski Meghan1ORCID,Tavadze Pedram12ORCID,Andrews Zachary1,Lang Logan2,Pulivendhan Divyanjali1,Neumann Cedric3ORCID,Romero Aldo H.2ORCID,Trejos Tatiana1ORCID

Affiliation:

1. Department of Forensic and Investigative Science West Virginia University Morgantown West Virginia USA

2. Department of Physics and Astronomy West Virginia University Morgantown West Virginia USA

3. Battelle Memorial Institute Columbus Ohio USA

Abstract

AbstractA physical fit is an important observation that can result from the forensic analysis of trace evidence as it conveys a high degree of association between two items. However, physical fit examinations can be time‐consuming, and potential bias from analysts may affect judgment. To overcome these shortcomings, a data analysis algorithm using mutual information and a decision tree has been developed to support practitioners in interpreting the evidence. We created these tools using data obtained from physical fit examinations of duct tape and textiles analyzed in previous studies, along with the reasoning behind the analysts' decisions. The relative feature importance is described by material type, enhancing the knowledge base in this field. Compared with the human analysis, the algorithms provided accuracies above 90%, with an improved rate of true positives for most duct tape subsets. Conversely, false positives were observed in high‐quality scissor cut (HQ‐HT‐S) duct tape and textiles. As such, it is advised to use these algorithms in tandem with human analysis. Furthermore, the study evaluated the accuracy of physical fits when only partial sample lengths are available. The results of this investigation indicated that acceptable accuracies for correctly identifying true fits and non‐fits occurred when at least 35% of a sample length was present. However, lower accuracies were observed for samples prone to stretching or distortion. Therefore, the models described here can provide a valuable supplementary tool but should not be the sole means of evaluating samples.

Funder

National Institute of Justice

Publisher

Wiley

Subject

Genetics,Pathology and Forensic Medicine

Reference20 articles.

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2. Organization of Scientific Area Committees for Forensic Science (OSAC).OSAC 2022‐S‐0029 – standard guide for interpretation and reporting in forensic comparisons of trace materials. Trace Materials Subcommittee.2022. [cited 2022 Nov 28]. Available from:https://www.nist.gov/system/files/documents/2022/02/28/OSAC%202022‐S‐0029%20Standard%20Guide%20for%20Interpretation%20and%20Reporting%20in%20Forensic%20Comparisons%20of%20Trace%20OPEN%20COMMENT.pdf.

3. Organization of Scientific Area Committees for Forensic Science (OSAC).OSAC 2022‐S‐0015 – standard guide for forensic physical fit examination. Trace Materials Subcommittee.2022. [cited 2022 Nov 28]. Available from:https://www.nist.gov/system/files/documents/2021/12/06/OSAC_2022‐S‐0015_Standard_Guide_for_Forensic_Physical_Fit_Examination_DRAFT_OSAC_PROPOSED.pdf

4. Cognitive and Human Factors in Expert Decision Making: Six Fallacies and the Eight Sources of Bias

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