What is the error margin of your signature analysis?
•Assigning a likelihood ratio in a discipline where there are no tabulated data.•Practical way of addressing the question of error margin in a given case.•Example of how one can present the Bayesian approach at a Court hearing. In our experience, it seems to become more and more common for mandating...
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Veröffentlicht in: | Forensic science international 2017-12, Vol.281, p.e1-e8 |
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creator | Marquis, Raymond Cadola, Liv Mazzella, Williams David Hicks, Tacha |
description | •Assigning a likelihood ratio in a discipline where there are no tabulated data.•Practical way of addressing the question of error margin in a given case.•Example of how one can present the Bayesian approach at a Court hearing.
In our experience, it seems to become more and more common for mandating authorities or parties to ask forensic signature examiners to quantify the degree of certainty of their conclusion regarding a signature analysis. This paper reports the likelihood ratio approach followed by examiners to answer such a question, in a case where the Court asked whether a questioned signature was written, or not, by Mr Jones. The Court also required an assessment of the error margin of the signature analysis. This question was answered using Bayes’ theorem (i.e., a full Bayesian approach) and this paper seeks to show that such an approach can be used despite the popular belief that Bayes’ theorem is beyond what courts may accept.
Using a practical example, we present advantages of the approach we have chosen to assess our results and show that a logical approach for evidence evaluation can be followed even in a forensic discipline where no tabulated data are available. This example also illustrates a practical way of addressing the error margin question, which helps the Court understand what can be the risk of being wrong in this particular case (and not in cases in general). We further present the way these results were communicated to the fact finders in the case at hand and provide guidance as how forensic observations can logically be combined with the other elements of the case. |
doi_str_mv | 10.1016/j.forsciint.2017.11.012 |
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In our experience, it seems to become more and more common for mandating authorities or parties to ask forensic signature examiners to quantify the degree of certainty of their conclusion regarding a signature analysis. This paper reports the likelihood ratio approach followed by examiners to answer such a question, in a case where the Court asked whether a questioned signature was written, or not, by Mr Jones. The Court also required an assessment of the error margin of the signature analysis. This question was answered using Bayes’ theorem (i.e., a full Bayesian approach) and this paper seeks to show that such an approach can be used despite the popular belief that Bayes’ theorem is beyond what courts may accept.
Using a practical example, we present advantages of the approach we have chosen to assess our results and show that a logical approach for evidence evaluation can be followed even in a forensic discipline where no tabulated data are available. This example also illustrates a practical way of addressing the error margin question, which helps the Court understand what can be the risk of being wrong in this particular case (and not in cases in general). We further present the way these results were communicated to the fact finders in the case at hand and provide guidance as how forensic observations can logically be combined with the other elements of the case.</description><identifier>ISSN: 0379-0738</identifier><identifier>EISSN: 1872-6283</identifier><identifier>DOI: 10.1016/j.forsciint.2017.11.012</identifier><identifier>PMID: 29153481</identifier><language>eng</language><publisher>Ireland: Elsevier B.V</publisher><subject>Bayesian analysis ; Bayesian approach ; Bayes’ theorem ; Case reports ; Criminal procedure ; Error analysis ; Firearms ; Forensic engineering ; Forensic science ; Forensic sciences ; Interpretation ; Likelihood ratio ; Probability ; Questioned documents ; Scientists ; Signature ; Signature analysis ; Theorems</subject><ispartof>Forensic science international, 2017-12, Vol.281, p.e1-e8</ispartof><rights>2017 Elsevier B.V.</rights><rights>Copyright © 2017 Elsevier B.V. All rights reserved.</rights><rights>Copyright Elsevier Limited Dec 2017</rights><lds50>peer_reviewed</lds50><woscitedreferencessubscribed>false</woscitedreferencessubscribed><citedby>FETCH-LOGICAL-c399t-893192f9a9d0ff4590d2a113bdef428dad2e4b64ad800146d769c709107fd0f33</citedby><cites>FETCH-LOGICAL-c399t-893192f9a9d0ff4590d2a113bdef428dad2e4b64ad800146d769c709107fd0f33</cites></display><links><openurl>$$Topenurl_article</openurl><openurlfulltext>$$Topenurlfull_article</openurlfulltext><thumbnail>$$Tsyndetics_thumb_exl</thumbnail><linktohtml>$$Uhttps://www.sciencedirect.com/science/article/pii/S0379073817304681$$EHTML$$P50$$Gelsevier$$H</linktohtml><link.rule.ids>314,776,780,3537,27901,27902,65306</link.rule.ids><backlink>$$Uhttps://www.ncbi.nlm.nih.gov/pubmed/29153481$$D View this record in MEDLINE/PubMed$$Hfree_for_read</backlink></links><search><creatorcontrib>Marquis, Raymond</creatorcontrib><creatorcontrib>Cadola, Liv</creatorcontrib><creatorcontrib>Mazzella, Williams David</creatorcontrib><creatorcontrib>Hicks, Tacha</creatorcontrib><title>What is the error margin of your signature analysis?</title><title>Forensic science international</title><addtitle>Forensic Sci Int</addtitle><description>•Assigning a likelihood ratio in a discipline where there are no tabulated data.•Practical way of addressing the question of error margin in a given case.•Example of how one can present the Bayesian approach at a Court hearing.
In our experience, it seems to become more and more common for mandating authorities or parties to ask forensic signature examiners to quantify the degree of certainty of their conclusion regarding a signature analysis. This paper reports the likelihood ratio approach followed by examiners to answer such a question, in a case where the Court asked whether a questioned signature was written, or not, by Mr Jones. The Court also required an assessment of the error margin of the signature analysis. This question was answered using Bayes’ theorem (i.e., a full Bayesian approach) and this paper seeks to show that such an approach can be used despite the popular belief that Bayes’ theorem is beyond what courts may accept.
Using a practical example, we present advantages of the approach we have chosen to assess our results and show that a logical approach for evidence evaluation can be followed even in a forensic discipline where no tabulated data are available. This example also illustrates a practical way of addressing the error margin question, which helps the Court understand what can be the risk of being wrong in this particular case (and not in cases in general). 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In our experience, it seems to become more and more common for mandating authorities or parties to ask forensic signature examiners to quantify the degree of certainty of their conclusion regarding a signature analysis. This paper reports the likelihood ratio approach followed by examiners to answer such a question, in a case where the Court asked whether a questioned signature was written, or not, by Mr Jones. The Court also required an assessment of the error margin of the signature analysis. This question was answered using Bayes’ theorem (i.e., a full Bayesian approach) and this paper seeks to show that such an approach can be used despite the popular belief that Bayes’ theorem is beyond what courts may accept.
Using a practical example, we present advantages of the approach we have chosen to assess our results and show that a logical approach for evidence evaluation can be followed even in a forensic discipline where no tabulated data are available. This example also illustrates a practical way of addressing the error margin question, which helps the Court understand what can be the risk of being wrong in this particular case (and not in cases in general). We further present the way these results were communicated to the fact finders in the case at hand and provide guidance as how forensic observations can logically be combined with the other elements of the case.</abstract><cop>Ireland</cop><pub>Elsevier B.V</pub><pmid>29153481</pmid><doi>10.1016/j.forsciint.2017.11.012</doi></addata></record> |
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subjects | Bayesian analysis Bayesian approach Bayes’ theorem Case reports Criminal procedure Error analysis Firearms Forensic engineering Forensic science Forensic sciences Interpretation Likelihood ratio Probability Questioned documents Scientists Signature Signature analysis Theorems |
title | What is the error margin of your signature analysis? |
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