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FRSC 630 - Fingerprint Identification
Final Exam Study Guide for GMU FRSC 630
164
Criminal Justice
Graduate
12/14/2020

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Cards

Term
What does IAFIS stand for?
Definition
Integrated Automated Fingerprint Identification System
Term
What is ACE-V?
Definition
  • Analysis
  • Comparison
  • Evaluation
  • Verification
Term
How are the fingers counted?
Definition
  • Right hand thumb is #1
  • Left hand thumb is #6
Term
What is Friction Ridge Skin (FRS)?
Definition
Corrugated skin on the volar areas that enhances friction of the surface.
Term
What is Friction Ridge Detail?
Definition
An area comprised of the combination of ridge flow, ridge characteristics, and ridge structure.
Term
What is a Friction Ridge?
Definition
A raised portion of skin found on the palmar and plantar skin.
Term
What are Furrows?
Definition
Valleys or depressions between friction ridges.
Term
What is a Fingerprint (FP) or Friction Ridge Impression (FRI)?
Definition
Typically used to refer to any impression of, or left by, FRS.
Term
What is a Latent Print (LP)?
Definition
  • A transferred impression of friction ridge detail that is not readily visible to the naked eye.
  • UNINTENTIONALLY recorded.
  • Composed primarily of water with other constituents as well.
Term
What is a Record Print (RP)?
Definition
  • An INTENTIONAL recording of a FP/FRI.
  • Known as Tenprints, Known Prints, and Exemplars.
Term
What is an Incipient Ridge / Nascent Ridge / Rudimentary Ridge?
Definition
An immature ridge that is usually thinner and smaller that the surrounding ridges.
Term
What is a Target Group?
Definition
A distinctive group of ridge features and their relationships that can be recognized.
Term
What are Volar Pads?
Definition
Palmar and plantar fetal tissue growth that affects FRS development and finger/toe patterns.
Term
What are the areas of the hand?
Definition
  • Interdigital
  • Hypothenar
  • Thenar
  • 1st, 2nd, and 3rd Joints
Term
What are the areas of the foot?
Definition
  • Interdigital
  • Hallucal/Ball
  • Thenar
  • Hypothenar
  • Calcar/Heel
Term
What are the 3 levels of Galton Details?
Definition
  • First Level: Overall Pattern
  • Second Level: Ridge Path (Bifurcation, Ridge Ending, and Dot)
  • Third Level: Ridge Shape
Term
What are the premises of Identification with FPs?
Definition
FPs are 1. Permanent (Persistent); 2. Unique (Highly Variable); and 3. Can be classified.
Term
What are the three layers of skin?
Definition
  1. Epidermis
  2. Dermis
  3. Hypodermis
Term
What is the function of skin?
Definition
  • Provides a protective barrier
  • Body temperature regulation
  • Sensation
  • Excretion
  • Immunity
  • Blood reservoir
  • Synthesis of Vitamin D
Term
What are the two types of skin?
Definition
  • Smooth Skin
  • Friction Ridge Skin
Term
Where is FRS located and what is its purpose?
Definition
  • The hands and feet.
  • Allows the hands and feet to grasp surfaces.
Term
What are Eccrine glands?
Definition
  • Sweat glands
  • Highest concentrations and largest are located in FRS.
  • Rooted in dermal skin.
  • Excrete sweat and waste.
Term
What are the layers of the Epidermis?
Definition
  • Stratum Corneum (Horny Layer)
  • Stratum Lucidum (Hyalin Layer)
  • Stratum Granulosum (Granular Layer)
  • Stratum Spinosum (Spinous Layer)
  • Stratum Basale (Basal Layer)
  • (From outermost to innermost)
Term
What is the Epidermis primarily made of?
Definition
Keratinocytes. Keratin reinforces the skin cells against breaking when stress is applied.
Term
Which layer of the Epidermis is the blueprint to your fingerprint?
Definition
The Basal Layer, which is the innermost layer made up of a single layer of keratinocytes. It is responsible for cell generation.
Term
What holds cells in place as they migrate up?
Definition
Desmosomes
Term
What is the purpose of Creases?
Definition
They allow skin to flex.
Term
What are Flexion Creases?
Definition
They are persistent creases within FR that were formed before FR and are therefore void of FR. They are present where the skin is continually flexed through movement.
Term
What are Major Creases and how many are there?
Definition
  • Genetically controlled creases through the location of the VPs.
  • Three
Term
What are Minor Creases?
Definition
They are creases controlled by the location of the VPs, but their structure is random.
Term
What are Secondary Creases?
Definition
Creases that appear randomly in all areas of the palm and are unique to the individual.
Term
What are White Lines?
Definition
Lines whose path and structure are determined by the shape and flexibility of the individual's hand. They do not have the same dermal attachments are Flexion Creases. They can increase with exposure to chemicals and water.
Term
Describe Temporary Damage
Definition
No damage to the Basal Layer of the Epidermis. Cause from occupational stresses, minor cuts and scraps, and the effects of certain medications.
Term
Describe Permanent Damage
Definition
Affects the Basal Layer of the Epidermis (ie deep cuts) and becomes the new, unique blueprint.
Term
What are examples of occupations that could cause temporary damage?
Definition
  • Chemists
  • Photographers
  • Dishwashers
  • Bartenders
  • Masons
Term
Are Creases identifiable or not identifiable?
Definition
Identifiable
Term
Are Permanent Features (ridges, creases, scars, and the effects of ageing) identifiable or not identifiable?
Definition
Identifiable.
Term
Are Transient Features (calluses, warts, blisters, wrinkles, and cuts) identifiable or not identifiable?
Definition
Not Identifiable.
Term
What is Uniqueness?
Definition
The basis of persistence is found in morphology and physiology; the epidermis faithfully reproduces the three-dimensional ridges due to physical attachments and constant regulation of cell proliferation and differentiation. But, the basis of uniqueness lies in embryology; the unique features of the skin are established between approximately 10.5 and 16 weeks estimated gestational age due to developmental noise.
Term
What occurs around 5-6 weeks EGA?
Definition
The hands begin to form.
Term
What occurs between 6-7 weeks EGA?
Definition
The volar pads begin to form on the palm and finger protrusions begin to form muscle and cartilage.
Term
What occurs around 7-8 weeks EGA?
Definition
The hands are infant like in appearance. The volar pads appear on the fingers.
Term
What are Volar Pads?
Definition
Transient swellings under the epidermis on the palms and feet.
Term
When do Primary Dermal Ridges (PDR) appear?
Definition
Around 10 weeks EGA. The location of the proliferations are consistent with the sweat glad development or organized/banded superficial dermal nerves.
Term
Describe Primary Ridges
Definition
They are the first observable ridges that extend down into the dermis. The longest and most contiguous ridges grow first. The first minutiae form where the ridges pull apart to cover a large space or converge to cover a small space.
Term
What occurs when the first primary ridges pull apart to a critical distance?
Definition
New primary ridges form to fill the void.
Term
What are Secondary Ridges and when do they appear?
Definition
Begin to form after the primary ridges and increase the surface area of attachment to the dermis. The begin to form around 15-17 weeks EGA and continue until 24 weeks EGA.
Term
Describe Dermal Papillae
Definition

The junction between the dermis and epidermis strengthening the connection, exchange, and surface area between the two layers.

Dermal Papillae run on either side of a primary ridge making it possible to use the dermis in comparisons.

Term
What are Insipient Ridges?
Definition
  • Immature ridges that were not fully developed at the time when primary ridge formation was turned off. They appear in the furrows.
  • May or may not be recorded on deposition pressure.
  • Around 40% of people will have them. More on men and more on the thumbs.
  • Increase with age and may become more noticeable with ageing.
Term
What shape do symmetrical, high volar pads tend to form?
Definition
Whorls
Term
What shape do left or right volar pads tend to form?
Definition
Loops
Term
What shape do symmetrical, low volar pads tend to form?
Definition
Arches
Term
What factors effect volar pad shape?
Definition
  • Genetics
  • Environmental conditions
  • Timing
Term
What factors are involved in Differential Growth?
Definition
  • Genetics
  • Environmental conditions
  • Timing components
Term
How does injured skin repair itself?
Definition
  • Keratinocytes in the basal layer begin to migrate to the edge of the wound.
  • Keratinocytes continue migrating & new keratinocytes are produced.
  • Migrating keratinocytes meet in the middle of the wound.
  • The newly formed basal layer begins dividing to reconstitute the upper layers.
  • Keratinocytes undergo differentiation as they are pushed toward the surface.
  • Continued differentiation of the keratinocytes.
  • New epidermis is completely formed.
Term
What is Intentional Mutilation?
Definition
The burning, cutting, soaking, surgical removal, or grafting of the FRS.
Term
What are the two types of sweat glands?
Definition

Sudoriferous Glands

Sebaceous Glands

Term
What are the two types of Sudoriferous Glands?
Definition
  • Eccrine Glands
  • Apocrine Glands
Term
Describe Eccrine Glands
Definition
  • Found all over the body, but in the greatest concentration on the hands and feet.
  • Largest sweat glands.
  • Secretes mainly water.
  • Secretes organic compounds.
Term
Describe Apocrine Glands
Definition
  • Found in the armpits and pubic regions.
  • Secretes a thicker fluid.
  • Secretes proteins, carbohydrates, cholesterol, and iron.
Term
Describe Sebaceous Glands
Definition
  • Located in the dermis.
  • Associated with body hair.
  • Not found on the hands and feet.
  • Release oil called sebum.
  • Protects skin and hair against water, acts as a lubricant, and helps absorb fat soluble substances.
Term
Describe Latent Prints
Definition
Usually UNINTENTIONAL, INVISIBLE prints that REQUIRE development.
Term
Describe Plastic Prints
Definition
THREE DIMENSIONAL FRI left in a material that retains the shape of the ridge detail (i.e. putty, gum, clay, wax).
Term
Describe Visible (Patent) Prints
Definition
VISIBLE FRI that have been caused by the transfer of foreign material from the FRS onto a surface (i.e. blood, dirt, newspaper ink, grease, mud, paint).
Term
What are the three types of prints?
Definition
  • Visible (Patent) Prints
  • Plastic Prints
  • Latent Prints
Term
What are the three Deposition Factors?
Definition
  • Pre-transfer
  • Transfer
  • Post-Transfer
Term
What are Pre-transfer Conditions?
Definition
The condition or health of the donor's skin and residue on the skin. Caused by age, gender, occupation, ethnic origin, diet, medication, disease, circumstances, contact with foreign substances, recent activities, and substance touched.
Term
What are Transfer Conditions?
Definition
Conditions of the surface and how it is touched. This includes the texture, surface area, porosity, shape, temperature, pH, condensation, contaminants, deposition pressure, duration of contact, and movement.
Term
What are Post-transfer Conditions?
Definition
Environmental factors that affect the quality of the prints after deposition. This includes contact with another surface, water, humidity, temperature, dust and pollution, bacteria, light exposure, composition changes in the latent print itself, and poor evidence handling.
Term
What are different evidence surface types?
Definition
  • Porous
  • Non-porous
  • Semi-porous
  • Adhesive
  • Difficult substrates
Term
Describe Porous Surfaces
Definition
  • Materials such as paper, cardboard, unfinished wood, etc.
  • Residue from the hands or feet is absorbed by the fibers of the material.
  • Amino acids remain relatively stationary when absorbed.
  • Less fragile.
Term
What is the sequential processing of porous items?
Definition
  1. Visual Search (White Light/ALS)
  2. Iodine (no longer used)
  3. DFO/ALS, Indanedione/ALS
  4. Ninhydrin
  5. Physical Developer or Silver Nitrate
Term
Describe Non-porous surfaces
Definition
  • Items such as metal, glass, plastic, painted wood, etc.
  • Residue remains on the surface of the item.
  • Easily damaged.
Term
What is the sequential processing of non-porous items?
Definition
  1. Visual Search (White Light/ALS)
  2. Cyanoacrylate Ester (Superglue Fuming)
  3. White Light
  4. Dye Stain / ALS
  5. Vacuum Metal Deposition (rarely used)
  6. Powder
Term
Describe Semi-porous Surfaces
Definition
Items such as glossy cardboard, glossy magazine covers, finished wood, cellophane, styrofoam, etc. Resists and absorbs fingerprint residue.
Term
What is the sequential processing of semi-porous items?
Definition
  1. Visual Search (White Light/ALS)
  2. Cyanoacrylate Ester (Superglue Fuming)
  3. White Light
  4. Dye Stain (water-based) / ALS
  5. Florescent Powder
Term
Describe Adhesive Surfaces
Definition
Items such as tape. Skin cells are deposited when the sticky side of tape is touched.
Term
What is the sequential processing of adhesive items?
Definition
  1. Visual Search (White Light/ALS)
  2. Cyanoacrylate Ester (Superglue Fuming)
  3. Dye Stains / ALS
  4. Sticky-side powder or Crystal Violet
Term
What is the key to LP processing?
Definition
Document any suitable LPs developed after every step.
Term
What are Photoluminescence?
Definition
In some molecules, the release of energy (in order to return to a "ground state") after light absorption is heat. In others, the excess energy is released as light.
Term
Describe Fluorescence
Definition
The emission of light is immediate and stops within nanoseconds of the ALS shutting off.
Term
Describe Phosphorescence
Definition
"Glow in the dark", long-lived emission.
Term
What is Inherent Luminescence?
Definition
  • First noted in 1976.
  • Fluorescence that is emitted naturally.
  • Produced by Riboflavin (Vitamin B2) and Pyridoxin.
  • Likely due to luminescent contaminants from the environment and not naturally secreted compounds.
Term
Describe RUVIS.
Definition
  • Reflective Ultra-Violet Imaging System
  • Works best after CA fuming on multi-colored, smooth backgrounds.
  • The difference in reflection between the (specular/mirror-like) reflection of the background and the (diffuse/many angle) reflection of the LP.
Term
How do dye stains work?
Definition
The fluorescent stains are applied to superglue treated fingerprints. Usually does not adhere to the substrate. Provides background contrast.
Term
Name some dye stains.
Definition
  • MBD
  • Ardrox P-113D
  • Rhodamine 6G
  • RAM (R6G, Ardrox, and MBD)
  • Basic Yellow
  • RAY (R6G, Ardrox, Basic Yellow)
  • Basic Red
Term
What wavelength and goggle color is required to view MBD?
Definition
415nm-470nm, orange or yellow
Term
What wavelength and goggle color is required to view Ardrox P-113D?
Definition
280nm-365nm or 435nm-480nm, UV or yellow
Term
What wavelength and goggle color is required to view Rhodamine 6G?
Definition
495nm-540nm, orange or red
Term
What wavelength and goggle color is required to view RAM?
Definition
415nm-485nm, orange
Term
What wavelength and goggle color is required to view Basic Yellow 40?
Definition
365nm or 415nm-485nm, orange or yellow
Term
What wavelength and goggle color is required to view RAY?
Definition
450nm-550nm, orange or red
Term
How do you decide which dye stain to use?
Definition
It is a personal preference. Based upon the substrate, environmental factors, and budget.
Term
When were powders first use for LPs?
Definition
1891
Term
How do powders work with LPs?
Definition
The powder particles adhere to moisture, fats, and oily components of LP residue.
Term
What factor influence powders?
Definition
  • Fineness
  • Adhesion (Binder)
  • Color (Pigment)
  • Flow
Term
What are the most commonly used powders?
Definition
  • Black
  • White
  • Dual Contrast
  • Magnetic (most effective)
  • Fluorescent (with an ALS)
Term
What are the most commonly used brushes?
Definition
  • Fiberglass
  • Camel Hair
  • Feather
  • Magnetic (Magna Brush)
Term
What are commonly used lifters?
Definition
  • Tape
  • Gel/Rubber
  • Hinge Lifters
  • Casting
Term
What is 1,2-Indanedione (IND)?
Definition
  • Method used to develop friction ridges on porous surfaces. It reacts with amino acids. It is applied by dipping, brushing, or spraying the item. The application of heat quickens the development, but it is not required. Can be visualized with 515nm-570nm and either an orange or red filter.
  • It is considered the single best reagent for paper.
  • 46% more LPs were developed with IND than DFO followed by Ninhydrin.
Term
What is 1,8-Diazafluoren-9-one (DFO)?
Definition
  • Method used to develop friction ridges on porous surfaces. It reacts with amino acids. It is applied through dipping, brushing, or spraying. It is heated to 100 degrees Celsius for 20 minutes.
  • Can be viewed at 495nm-550nm with orange or red goggles.
  • Shown to develop 2-3 times more LPs than Ninhydrin alone.
Term
What is 1,2,3-Triketohydrindene Hydrate (Ninhydrin)?
Definition
  • Method used to develop friction ridges on porous surfaces. Reacts with primary and secondary amines, proteins, & polypeptides to obtain "Ruhemann's Purple" color reaction.
  • First used in 1954.
  • Can be further developed using Zinc Chloride or a Cadmium metal salt solution.
  • Is catalyzed by the addition of heat and humidity (80 degrees Celsius and 80% humidity.
  • Viewed at 530nm-590nm with orange or red goggles.
Term
Describe the Physical Developer process.
Definition
  1. Water Pretreatment - Removes dirt and soil.
  2. Acid Pretreatment - Reacts with Calcium Carbonate in alkaline paper, causing CO2 release (neutralization of the paper).
  3. PD Treatment - Chemical reaction of silver and FP residue (lipids, oils, etc).
  4. Water Post-Treatment - Removes excess silver.
  5. Drying - Evidence is thoroughly dried.
Term
What would be used on a greasy item to develop LPs?
Definition
Sudan Black
Term
How do you capture and preserve developed LPs?
Definition
  • Photography after every development with scale.
  • Scanning (1,000 ppi)
  • Lifting
Term
We can use FPs as a means of identification because:
Definition
They are unique (highly variable) and permanent (persistent).
Term
Describe Comparison.
Definition
  • Side-by-side comparison of two fingerprints (one latent print and one record print usually) to determine whether the details in the two prints are in agreement based on similarity, sequence, and spatial relationship
  • Subjective assessment of the 1st, 2nd, and 3rd level details
  • Examiner establishes a tolerance for variation
Term
Name the Fundamentals of fingerprint comparison.
Definition
  • Variations in appearance
  • Substrate or surface influence
  • Matrix (residues on the skin)
  • Environment
  • Trauma to the skin
  • Processing methods
  • Capturing techniques
  • Handling, packaging, and storage
  • Viewing and enlarging techniques
Term
Why are there variations in appearance?
Definition
The skin is elastic and will never touch a surface in
the same way twice (every print will appear slightly
different)
Term
Name the three levels of Galton Details.
Definition

First Level - Overall Pattern (Pattern type)

Second Level - Ridge Path (Bifurcation, Ridge Ending, Dot)

Third Level - Ridge Shape

Term
What are the Level 1 pattern types?
Definition
  • Core
  • Delta
  • Loops
  • Whorls
  • Arches
Term
Name and describe the types of Loops.
Definition
  • Ulnar Loop - Ridges flow toward the little finger.
  • Radial Loop - Ridges flow toward the thumb.
Term
Name and describe the types of Whorls.
Definition
  • Plain Whorl - When a line is drawn between the two deltas, at least one recurving ridge is cut or touched.
  • Central Pocket Loop Whorl - When a line is drawn between the two deltas, no recurving line is cut or touched.
  • Double Loop Whorl - Two separate loop formations with two separate sets of shoulders and two deltas
  • Accidental Whorl - A combo of two different types of patterns (not a plain arch), with two or more deltas, or a pattern which possesses some of the requirements for two or more different types of patterns or a pattern which does not conform to any of the other patterns.
Term
Describe a Whorl.
Definition
Has two deltas and a recurve in front of each delta
Term
Describe a Loop.
Definition
One or more ridges enter one side, recurve, and exit on the same side it entered.
o Sufficient recurve
o Delta
o Ridge count
Term
Describe Arches.
Definition
Ridges enter on one side, rise and fall, and exit on the other side.
Term
Name and describe the types of Arches.
Definition
  • Plain arch- cannot have a looping ridge, an angle or an upthrust.

  • Tented arch-has an angle or upthrust, or two characteristics of a loop.
Term
Describe Second Level detail.
Definition
  • Path of a specific ridge.
  • Includes the starting position of the ridge, the path the ridge takes, the activity of the ridge, the length of the ridge path, and where the ridge path ends.
  • Considered Unique (sufficient for identification).
  • There are approximately 150 ridge characteristics in an average fingerprint.
Term
Name individual ridge characteristics (level two detail).
Definition
  • Ridge Ending
  • Bifurcation
  • Dot
Term
Describe Third Level detail.
Definition
Pore location and shapes of the ridges.
o Edges, textures, pore position.
o Considered unique (sufficient
for identification).
o Not always reproduced in latent prints.
Term
Who wrote "Finger Prints" in 1892?
Definition
Galton
Term
Name Ashbaugh's Friction Ridge Identification Philosophy.
Definition
  • Friction ridge formations
  • In sequence
  • Having sufficient uniqueness
  • To individualize
Term
Describe “Friction ridge formations”.
Definition
Formed through differential growth.
Term
Describe “In sequence”.
Definition
The systematic analysis and comparing of all available
friction ridge areas. Demonstrates that all friction ridge
areas are directly joined (being able to explain their
association, if separated).
Term
Describe “Having sufficient uniqueness”.
Definition
Depends on the quality and quantity of information
available in the impression. Is also based on an
examiner's training, knowledge, and experience.
Term
Describe “To individualize”.
Definition
Based on knowledge of theory and technique. May also
entail considerable experience.
Term
What is Ridgeology based upon?
Definition
Quality (Clarity) and Quantity:
o As quality increases, the significance of the detail increases.
o Cannot exist without quantity.
Term
Compare discrepancy versus dissimilarity.
Definition
  • Discrepancy- The presence of friction ridge detail in
    one impression that does not exist in another.

  • Dissimilarity-Difference in appearance.
Term
Name and describe the acronym ACE-V.
Definition
  • Analysis - Information Gathering.
  • Comparison.
  • Evaluation - Final Conclusion.
  • Verification.
Term
What is meant by Influences in fingerprint comparison?
Definition
  • The knowledge and beliefs in uniqueness and persistency of impression evidence

  • Bias, pressure, expectations
Term
What factors determine if a fingerprint is of value?
Definition
  • Suitability
  • Suitable
  • Sufficiency
  • Sufficient
Term
Describe Suitability and Suitable.
Definition
  • Suitability- Latent impressions that have significant quality and quantity of ridge formations that, in the opinion of the examiner, warrant a comparison.

  • Suitable- the determination that there is sufficiency in an impression to be of value for further analysis or comparison.
Term
Describe Sufficiency and Sufficient.
Definition
  • Sufficiency- the product of the quality and
    quantity of objective data under observation.

  • Sufficient- the determination that there is
    sufficiency in a comparison to reach a conclusion at
    the comparison stage.
Term
What is the threshold to determine sufficiency?
Definition
In North America, the prevailing threshold of sufficiency is the examiner’s determination that sufficient quantity and quality of detail exists in the prints being compared.
Term
What are the types of possible errors?
Definition
  • Erroneous identification (Bum ID) (You said it was him, but it wasn't.)
  • Missed identification (You said it wasn’t him, but it was.)
  • Clerical
Term
What is Deformation?
Definition
Change of shape or form due to applied stress. Caused by the elasticity of the skin.
Term
What is Elastic Deformation?
Definition
When the skin returns to its original state after the stress is removed.
Term
What are morals?
Definition
Personal Standards
Term
What are ethics?
Definition
Community accepted standards.
Term
What is confirmation bias?
Definition
A phenomenon where people tend to assign more weight to, notice more, or actively seek out evidence that supports their existing beliefs and expectations and tend to ignore or not search for evidence to the contrary.
Term
What is the difference between a Fabrication and a Forgery in fingerprint identification?
Definition

A fabrication is a print that was never on a surface that it was reported to have come from.

 

A forgery is a print that existed on a surface but was placed there by someone other than the source.

Term
Name four ethical errors.
Definition
  1. Forged and fabricated prints
  2. Dry-benching
  3. Intentional erroneous results
  4. Mistake cover-ups
Term
What is the purpose of Quality Assurance?
Definition
To ensure that all examiners abide by quality standards set by the discipline and by the individual laboratory.
Term
What is a Quality Assurance Program?
Definition
It sets the guidelines for development and
implementation of standards that address examiner
qualifications, report writing, document control,
quality control measures, procedural validation,
documentation, organizational structure,
infrastructure requirements, and evidence control.
Term
What is ISO?
Definition
International Organization for Standardization
Term
What was the Supreme Court's ruling in Brady v Maryland (1963)?
Definition
The US Supreme Court ruled that anyone accused of a criminal matter has the right to be informed of any potentially exculpatory information within the prosecutors control that may be favorable to the accused and may be material to either guilt or punishment.
Term
What was the Supreme Court's ruling in Giglio v United States (1972)?
Definition
The US Supreme Court ruled that the government is constitutionally required to disclose any evidence favorable to the defense that may impact a defendant’s guilt or punishment, including any information that may bear on the credibility of its witnesses, even if the defendant fails to request such information.
Term
What was the Court's ruling in United States v Henthorn (1991)?
Definition
Ruled that the government has a duty to review the personnel files of its testifying officers and to disclose to the defense any information which may be favorable to the defendant that meets appropriate standards of materiality.
Term
In what case was the admissibility of fingerprint expert testimony first addressed and when?
Definition
People v Jennings (1910)
Term
What was the first case where fingerprint evidence alone obtained a conviction and when?
Definition
People v Crispi (1911)
Term
What are the Daubert Factors?
Definition
  1. Testability
  2. Peer Review
  3. Error Rate
  4. Maintenance of Standards
  5. General Acceptance
  6. Individual Error Rates
Term
What are two purposes for a motion?
Definition
  1. A motion to suppress evidence.
  2. A motion to suppress a confession.
Term
What are some things a jury expects from an expert witness?
Definition
  • The truth
  • Clear and concise information
  • You to be impartial
  • They expect your concern
  • You to be prepared
  • You to look and speak professionally
  • You to be accurate
Term
What does the jury not like from an expert witness?
Definition
  • Witnesses that do not look at them
  • Witnesses that talk down to them
  • Disrespect for the judge
  • Improper speech
  • Poor posture
  • Wasting time
  • Being pompous
  • Bias
  • Not being prepared
  • Being on edge or defensive
  • Poor visual displays
Term
Which report was the most scathing review of forensic science in the US?
Definition
The NAS Report (2006)
Term
Which report found some human factors can affect all stages of the latent print examination process?
Definition
The NIST Human Factors Report (2012)
Term
Which report was supportive of fingerprint identifications?
Definition
The PCAST Report (2016-2017)
Term
Which report provided a scientific basis for identification?
Definition
The AAAS Report (2015-2017)
Term
OSAC focuses on what?
Definition
Standards and guidelines.
Term
What was the purpose of the FBI's Black Box study (2011)?
Definition
To determine the accuracy and reliability of forensic latent fingerprint decisions.
Term
What was the purpose of the FBI's Black Box study part 2 (2012)?
Definition
To determine the repeatability and reproducibility of decisions by latent fingerprint examiners.
Term
What is the difference between Repeatability and Reproducibility?
Definition

Repeatability is when one examiner consistently reaches the same decision for the same prints.

 

Reproducibility is when two examiners reach the same decision for the same prints.

Term
What did the FBI conclude from the second part of the Black Box study?
Definition
Most, but not all, examiner decisions were
highly repeatable and reproducible.
Term
What was the focus of the White Box Study (2014)?
Definition
The accuracy and reproducibility of
examiners’ decisions.
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