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Hidden multiple comparisons increase forensic error rates.

Susan Vanderplas1, Alicia Carriquiry2,3, Heike Hofmann2,3

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Forensic wire analysis using striation marks faces challenges due to multiple comparisons, potentially increasing false discoveries. This highlights a critical issue in toolmark examination for evidence linking.

Keywords:
database searcheserror ratesforensics

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Area of Science:

  • Forensic Science
  • Criminalistics
  • Evidence Analysis

Background:

  • Toolmark analysis, including striations on cut wires, is used in forensics to link evidence to its source.
  • Existing methods for toolmark comparison, like those for bullets, are well-established.
  • Wire comparisons present unique challenges not fully addressed by current forensic practices.

Purpose of the Study:

  • To identify and address the complexities inherent in comparing cut wire surfaces.
  • To highlight the 'multiple comparison problem' in forensic wire examination.
  • To relate this issue to similar problems in other forensic disciplines, such as database searches.

Main Methods:

  • Analysis of the process of comparing striation marks on two distinct wire cut surfaces.
  • Theoretical examination of the statistical implications of multiple comparisons in this context.
  • Comparison with established forensic methodologies for toolmark analysis.

Main Results:

  • Comparing two wire cut surfaces inherently involves multiple distinct comparisons.
  • This multiplicity of comparisons significantly increases the expected false discovery rate.
  • The issue is analogous to the multiple comparison problem encountered in forensic database searches.

Conclusions:

  • The practice of comparing cut wire surfaces introduces statistical complexities that can inflate error rates.
  • The 'multiple comparison problem' is a critical consideration for the reliability of wire striation analysis.
  • Further research and methodological adjustments are needed to mitigate these risks in forensic wire examination.