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EXPERT OPINION — FACT OR FICTION? (The following paper was presented at the February 12, 1994 SCAFO meeting)
By WAYNE PLUMTREE The Evidence Code (Sec. 720) defines an expert witness as an individual “...[that] has special knowledge, skill experience, training, or education sufficient to qualify him as an expert on the subject ...” This is a very broad and circular definition covering a wide range of expertise and opinions. As in any field (checkers to nuclear physics) the training, experience and knowledge possessed and offered by fingerprint experts varies widely.
The field of latent print identification is well established and a consensus by experienced latent print examiners is readily obtained on “makes” and “eliminations.” The two scientific premises upon which latent print comparison is based --— friction ridges on the human body remain the same through--out the life of an individual and no two fingerprints are identical --— are easily verified by observation and have been well documented. The only areas really open for interpretation are: a) the number of characteristics that are necessary to uniquely identify a given print and b) interpretation of a developed latent (i.e.: what characteristics are observable). Thus the “opinions” offered by latent print experts are not mere “opinions;” but are more an interpretation or conclusion by trained individuals after conducting an examination employing scientific principals.
BASIS OF FORENSIC In order to make a comparison it is necessary to distinguish between what characteristics will result in identification and what will not. CLASS characteristics are not unique to a given object, while INDIVIDUAL characteristics are unique. Whatever is being compared must possess class and/or individual characteristics. Diagram #1 demonstrates class vs. individual characteristics, diagram #2 gives examples of class and/or individual while diagram #3 applies class and individual characteristics to latent prints.
Evidence possessing individual characteristics only:
Evidence possessing class characteristics only:
Evidence possessing both class and individual characteristics: LATENT PRINT EXPERT TESTIMONY
Latent print evidence: Probably is an acceptable opinion in several forensic disciplines. However, in friction ridge comparisons, the offering of an opinion of “probably or possibly” is not acceptable without qualifying or fully explaining the opinion1. This standard is thought to have been set forth to protect this most highly respected discipline. Realizing the ease in which a probable or possible conclusion could be misinterpreted as having more significance than the evidence supports demands the strict adherence to the offering of only acceptable latent print opinions (make, inconclusive or elimination).
Latent print expertise: In summary the following conclusions are possible with both examiners being correct:
The following conclusions are inconsistent and require one examiner to be incorrect:
An internal conflict like this must be resolved. The supervisor is obligated to take action and release only a correct conclusion to the investigators or court. Should a disagreement of this type arise in court (between different agencies), the incident must be investigated by organizations competent to handle these technical issues. If left unchecked, juries can be given inaccurate or misleading information. In view of the bad publicity sometimes directed at us because of less than honest or qualified print examiners, it is imperative that we as an organization of individuals interested in furthering the science of fingerprint comparison keep our house in order and, as experts, exercise proper responsibilities as the credibility of the science is at stake.
Endnote: (Editor--— Mr. Plumtree has a Bachelor of Science Degree in Chemistry, and a Master's in Criminalistics. As a criminalist for over 22 years with the Los Angeles County Sheriff's Department, he has worked and gained expertise in various sections and forensic disciplines, including: the laboratory's Physical Section, the Serology Section, and the Firearms Section, where he was the Supervising Criminalist. While he is not a latent print examiner by training, as the supervisor of the Identification Section for the last four years, he has gained a tremendous understanding and insight into latent print examinations. With his broad forensic background, he offers these observations as to the science of friction skin identification.)
This article was originally published in “THE PRINT” 10(2), February 1994,
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