Reporting Flashcards

1
Q

where is the guidance on reporting in forensic science found

A

The Forensic Science Service or ENFSI guidelines

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2
Q

what are the 4 types of reports used in forensic science

A

evaluative - used in court

intelligence

investigative - links multiple crimes

technical - short and concise, not used in court

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3
Q

what are key features of an evaluative report in forensic science (3)

A

an assessment of the strengths attached to the experts findings in the context of the case

usually use LR

include limitations to the analysis conduced

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4
Q

what should not be used in an evaluative report

A

categorical statements

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5
Q

what 5 things should an evaluative report be based on

A

your findings

expert knowledge

associated data

case specific propositions

conditioning information (be careful of prosecutors fallacy)

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6
Q

give some examples of what might be found in an evaluative report (11)

A

case info received and instructions

items received

a statement saying you might need to reconsider if new info comes

issues

examination strategy

detailed methods

pre-assessment and prior odds

data collected

observations and analytical results

discussion and evaluate strength of support of your findings

conclusions = short and concise

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7
Q

in what two ways are conclusions presented in evaluative reports

A

using the LR
or
using a verbal scale that expresses a degree of support for one propositions related to another

e.g strong support, moderate, weak

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8
Q

what are the 4 requirements of an evaluative scientific report outlined by ENFSI

A

balance
logic
robustness
transparency

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9
Q

discuss how balance is achieved here

A

considering the pair of propositions not just one

if no alternative proposition can be suggested the value of the findings can not be assessed

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10
Q

discuss how logic is achieved here

A

address probability of findings given the propositions adn relevant information

do not transpose the conditional (the probability of the propositions given the findings and background info)

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11
Q

discuss how robustness is achieved here

A

report can withstand scrutiny and cross examination

base it on sound knowledge and expertise using specialist knowledge and data

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12
Q

discuss how transparency is achieved here

A

easy for jury to understand

clear methods to follow

good explanation of technical background and terminology

unbiased and good ethical conduct

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13
Q

what advice is given by the Forensic Science Regulator in the code of practice on the reporting in forensic science

A

different disciplines have evolved their own way of assessing value

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14
Q

why is good to have guidance on how to report in forensic science (3)

A
  1. reduce variability across fields
  2. have common terminology applicable over the fields
  3. main aim to help the court and increase transparency
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15
Q

give some examples of disciplines the codes of practice adhere to

A

BPA
DNA
drug examination
document analysis
explosive
fingerprint comparison
fires
firearms
toxicology
trace evidence

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16
Q

what is the case management framework outlined by the regulator (7)

A
  1. review what is being asked
    2.key issues to address
  2. what examination is required
  3. do the analysis
  4. interpret findings
  5. write report
  6. appear in court
17
Q

if you do not have two propositions what types of report can you give

A

intelligence, investigative or technical - these can state the findings but not assess the value of them

NOT evaluative

17
Q

what are Obiter Dicta

A

statements made by the judge that are not based on science

18
Q

what is a type of reporting recently introduced and why was it introduced

A

SFR - streamlined forensic reporting

to simplify the reporting process so people understand
improve efficiency, clarity and focus of reports

19
Q

discuss the adv (6) and disadv (3) of SFR

A

adv
- more clarity
- more concise
- easier for jury to read and understand
- reduces complexity
- more efficient
- better standardisation between fields

disadv
- loss of context
- could be over simplified
- potential for miscommunication / understanding

20
Q

when is a categorical conclusion used

A

in areas with comparative examinations e.g fingerprints, handwriting, tool marks, footwear marks

do not used LR or Bayes Theorem

21
Q

in which type of report should qualitative evaluations be presented

A

in intelligence reports

they should not be presented in a way that they have evidential weight

22
Q

what are the two conclusions types in forensic science

A

categorical = fingerprints, toolmarks
and
evaluative = DNA, fibres

23
Q

when making a categorical conclusion what two things are considered

A

the degree or correspondence of features shared by the two

the probability of those features being observed in another source

24
Q

why must the probabilities here (LR) add up to 1

A

there accused can only be guilty or innocent there is no inbetween

25
Q

what two things can probabilities in forensic science be

A

subjective = the strength of someone’s belief in a proposition

objective = a measure of chance where everyone would agree the value of the probabaility

26
Q

what two types of generic sample do we deal with

A

questions

controls/references

27
Q

what two things can frequencies be here

A

relative = a frequency calculated in reference to something observed over time or in a population
e.g 1 in 10

absolute = how often it occurs

28
Q

what are three ways of expressing probabilities seen in forensic reporting

A

percentages
relative frequencies
likelihood ratios

29
Q

what type of frequency is the likelihood ratio

A

a relative frequency of the propositions as a measure of meaning and probative value

30
Q

what is the base rate fallacy

A

making a probability judgement based on conditional probabilities without considering the prior odds

31
Q

what two ways are stains of biological fluid detected by

what bodily fluids are detected in this way

what fluids are not detected in this way

A

visual examination
presumptive testing

blood, saliva, semen

sweat, skin cells, vaginal secretions - we cant attribute the DNA profile from these evidence types to a type of bodily fluid

32
Q

what is referred to as the ultimate issue and who must deal with this

A

the ultimate issue are offence level statements making conclusions about criminal responsibility and liability

the court must deal with this not us as experts

33
Q

why must experts not testify to offence level propositions

A

they involve factual and moral judgements the scientists are not competent to make