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Principles and Practice of CRIMINALISTICS The Profession of Forensic Science (Protocols in Forensic Science) by Keith Inman, Norah Rudin (z-lib.org)

 
3.
Validity vs. Reliability
We are reminded of a piece of court testimony where the expert witness spent
several hours vacillating about whether the laboratory’s methods were valid,
reliable, neither, or both (
 
People v. Morganti
, 1996). Probably his most fun-
damental mistake was to use the terms as weapons rather than tools. Never-
theless, it is worth clarifying the difference between these two concepts which
are so often used interchangeably. It will be helpful to relate each back to one
of two concepts all of us learned back in basic chemistry. Validity may be
conveniently understood as an extension of 
 
accuracy
— a valid result is a
8127/frame/ch09 Page 225 Friday, July 21, 2000 11:44 AM


226
Principles and Practice of Criminalistics
 
Sidebar 9
 
The Blood or the Print — Which 
Came First?
In the mid-1980s, in a motel in Oklahoma City, a young woman was found dead in the bathtub. It appeared
that she had been bludgeoned where she lay and left to die. Blood was everywhere. Forensic experts from
the Oklahoma City laboratory were called to the scene. One of the things they did was to dust for prints.
A palm print was developed amid a few spatters of blood at the end of the ceramic tub opposite the
victim’s head. In particular, the print overlapped a blood drop about 1 mm square. The crime scene
technician lifted the print as potentially incriminating evidence, and along with it the blood spot.
The palm print was eventually matched to an employee of the motel. According to the work
schedule, the man had cleaned the room just that morning. Thus, the question became, which was
deposited first, the print or the blood? This was obviously crucial in determining the order of events,
as the print could have been left quite innocently by someone cleaning the room before the blood
was deposited. The answer to this question was particularly critical as the print was essentially the
only evidence in the case; without it, they had no evidence against the suspect.
The technician who lifted the print immediately formed the opinion that the print was left after
the blood was deposited. However, it was left to a more senior fingerprint analyst to make the final
determination. The examiner formed the same opinion, based on criteria that he believed to be
common knowledge. These criteria included (1) the blood was “cracked,” indicating that significant
pressure had been placed on it; (2) ridge detail started over the stain (although it did not apparently
traverse the entire 1 mm stain); (3) the presence of fingerprint powder in the cracks of the blood drop
indicated the presence of oils on the stain. When challenged, the analyst could provide no supporting
literature in which these criteria were established, but said they were taught at an FBI class.
For some poorly articulated reason, the lift, including the bloodstain, was sent to serology. There,
a well-meaning but unthinking analyst consumed the blood spot to determine that it was of human
origin. This, of course, was never in dispute. Fortunately, someone had thought to preserve the print
itself in an excellent photomicrograph before the blood was sampled.
A defense expert was brought in to review the case. He was not convinced that the print was
necessarily deposited after the blood spatter, and he performed some experiments to test his hypothesis.
He spattered some blood on a ceramic surface and watched it dry. Without any disturbance whatsoever,
it developed a cracked and crazed pattern just as a consequence of drying on this particular surface.
Next, he dusted the spattered bloodstains with fingerprint powder. Without any prints, either under-
neath or on top of the blood spatter, he was able to reproduce a pattern with the same characteristics
as that from the case.
To complete the experiment, the criminalist then spattered blood on top of previously deposited
prints and also applied prints on top of a fresh spatter pattern. In both instances he could find drops that
either did or did not show the apparently distinguishing characteristics of that in the case. The experiment
clearly demonstrated that one could not reliably determine which came first, the blood or the print, using
the criteria proffered by the Oklahoma examiner. Two examples are shown in the figure.
F
rom the results of the experiments, he devised a test that he challenged several of his colleagues
to take. All who agreed to take the test felt that they could tell whether blood or a print had been
deposited first. He chose several examples that represented each of the possible test situations, and
included instances in which the appearance of the spatter either supported or did not support
(according to the “generally accepted” criteria) what he knew to be the order of deposition. Of the
five certified fingerprint examiners who took the test, no one had fewer than 10 years of experience,
and the most senior examiner boasted 25 years of experience in fingerprint examination and com-
parison. The best score was only 80% right, while the worst was 80% wrong — worse than guessing!
8127/frame/ch09 Page 226 Friday, July 21, 2000 11:44 AM


Good Laboratory Practice — Establishing Validity and Reliability
227

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