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Strengthening Forensic Science in the United States: A Path Forward (2009)
Committee on Science, Technology, and Law (CSTL)
Committee on Applied and Theoretical Statistics (CATS)

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. "Summary." Strengthening Forensic Science in the United States: A Path Forward. Washington, DC: The National Academies Press, 2009.

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Strengthening Forensic Science in the United States: A Path Forward

Prophetically, the Daubert decision observed that “there are important differences between the quest for truth in the courtroom and the quest for truth in the laboratory. Scientific conclusions are subject to perpetual revision. Law, on the other hand, must resolve disputes finally and quickly.”22 But because accused parties in criminal cases are convicted on the basis of testimony from forensic science experts, much depends upon whether the evidence offered is reliable. Furthermore, in addition to protecting innocent persons from being convicted of crimes that they did not commit, we are also seeking to protect society from persons who have committed criminal acts. Law enforcement officials and the members of society they serve need to be assured that forensic techniques are reliable. Therefore, we must limit the risk of having the reliability of certain forensic science methodologies judicially certified before the techniques have been properly studied and their accuracy verified by the forensic science community. “[T]here is no evident reason why [‘rigorous, systematic’] research would be infeasible.”23 However, some courts appear to be loath to insist on such research as a condition of admitting forensic science evidence in criminal cases, perhaps because to do so would likely “demand more by way of validation than the disciplines can presently offer.”24

The adversarial process relating to the admission and exclusion of scientific evidence is not suited to the task of finding “scientific truth.” The judicial system is encumbered by, among other things, judges and lawyers who generally lack the scientific expertise necessary to comprehend and evaluate forensic evidence in an informed manner, trial judges (sitting alone) who must decide evidentiary issues without the benefit of judicial colleagues and often with little time for extensive research and reflection, and the highly deferential nature of the appellate review afforded trial courts’ Daubert rulings. Given these realities, there is a tremendous need for the forensic science community to improve. Judicial review, by itself, will not cure the infirmities of the forensic science community.25 The development

22

Daubert, 509 U.S. at 596-97.

23

J. Griffin and D.J. LaMagna. 2002. Daubert challenges to forensic evidence: Ballistics next on the firing line. The Champion, September-October:20, 21 (quoting P. Giannelli and E. Imwinkelried. 2000. Scientific evidence: The fallout from Supreme Court’s decision in Kumho Tire. Criminal Justice Magazine 14(4):12, 40).

24

Ibid. See, e.g., United States v. Crisp, 324 F.3d 261, 270 (4th Cir. 2003) (noting “that while further research into fingerprint analysis would be welcome, to postpone present in-court utilization of this bedrock forensic identifier pending such research would be to make the best the enemy of the good.” (internal quotation marks omitted)).

25

See J.L. Mnookin. Expert evidence, partisanship, and epistemic competence. 73 BROOK. L. REV. 1009, 1033 (2008) (“[S]o long as we have our adversarial system in much its present form, we are inevitably going to be stuck with approaches to expert evidence that are imperfect, conceptually unsatisfying, and awkward. It may well be that the real lesson is this: those who believe that we might ever fully resolve—rather than imperfectly manage—the

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