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Objectifying evidence evaluation for gunshot residue comparisons using machine learning on criminal case data.

Timo Matzen1, Corina Kukurin2, Judith van de Wetering1

  • 1Forensic big data analysis group, Netherlands Forensic Institute, Laan van Ypenburg 6, The Hague 2497 GB, The Netherlands.

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|April 24, 2022
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Summary

This study introduces a new likelihood-ratio (LR) system for gunshot residue analysis, improving the interpretation of forensic evidence. The system uses machine learning to provide a more empirically grounded analysis for casework.

Keywords:
Casework dataComparative GSR analysisEvidence evaluationGunshot residueLikelihood ratio (LR)Machine learning

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Area of Science:

  • Forensic Science
  • Analytical Chemistry
  • Machine Learning

Background:

  • Comparative gunshot residue (GSR) analysis is crucial for forensic investigations, aiming to link GSR particles from a suspect to a specific firearm or scene.
  • Current GSR analysis relies on expert interpretation of elemental composition, which can be subjective.
  • There is a need for more objective and empirically grounded methods to support forensic experts in GSR interpretation.

Purpose of the Study:

  • To develop and validate a likelihood-ratio (LR) system for comparative gunshot residue analysis.
  • To enhance the objectivity and empirical grounding of GSR interpretation in forensic casework.
  • To leverage machine learning models for analyzing high-dimensional GSR data.

Main Methods:

  • Utilized statistical models from machine learning literature to construct the LR system.
  • Employed a calibration step to ensure well-calibrated LR outputs.
  • Developed and validated the system on both casework data and an independent dataset of cartridge data.

Main Results:

  • The developed LR system demonstrated good performance on both casework and independent cartridge datasets.
  • The system provides a more empirically grounded interpretation of electron microscopy analysis results for GSR.
  • The findings support the potential of machine learning in forensic science for objective evidence evaluation.

Conclusions:

  • The constructed LR system shows promise for supporting forensic experts in gunshot residue analysis.
  • Further research and validation are necessary before widespread implementation in casework.
  • Machine learning offers a powerful approach to enhance the interpretation of complex forensic data.