Articles Posted in Experts

We previously commented on an issue of voodoo science, and more on voodoo science, and the National Research Counsel report on the future of forensics.  The promoters of this piece of voodoo  — a voice stress analyser — convinced law enforcement to fund and buy their expensive machine and methods for using voice stresses to tell if a suspect was lying.  A number of reputable people published or sought to publish peer reviewed critiques.  Rather than rebut with more peer reviewed research the owners of the company sued.  That's right, rather than conduct the discussion in the research laboratory and through peer reviewed articles and research, they sought to close down critics through lawsuits.  Also, they persuaded the supposedly neutral peer reviewed journal, the International Journal of Speech Language and the Law, to withdraw the critical commentary.  The critique is still available due to the internet — an alert reader captured the article before it was removed from the journal's website.  The company had received government funding.

Well here is the next of likely several more shoes to fall on this supposed reliable technology.  It continues to be put through its own stress tests.

James D. Harnsberger, Harry Hollien, Camilo A. Martin, and Kevin A. Hollien (in press) Stress and Deception in Speech: Evaluating Layered Voice Analysis, Journal of Forensic Sciences.

Here's a filler piece from Slate.
Nina S. Rastogi, Murder, She Wrote: How forensic handwriting identification works, Slate, 26 March 2009.
Here's an interesting standard for expert testimony admissibility:

According to the handful of studies on the subject, a trained examiner will be correct more often than a layman.

One 1997 study

A lot of times we get caught up in the need for an "expert" witness.  If you have an expert witness the person is testifying under Mil. R. Evid. 702.  True, the expert can "get-in" more information than other witnesses, but do you always need an expert.  Federal Evidence blog reminds us that lay witnesses can often be sufficient testifying under Mil. R. Evid. 701.  This is an excellent blog for all kinds of evidentiary issues and background information.  Here is their note about one such recent case.

The First Circuit explains the circumstances in which an undercover agent may give lay testimony “as to the meaning of code words or phrases” concerning drug quantities based on the agent's “undercover drug buys”; noting as one factor whether the witness's lay testimony “corresponds” to undisputed facts, in United States v. Santiago, __ F.3d __ (1st Cir. March 19, 2009) (Nos. 07-1575, 07-1718, 07-1728, 07-2017).

According to the MJ ruling in a case I just completed in Korea, the Intoxilyzer SD2 is reliable if administered in accordance with its instruction manual and the applicable AR.  However, at Camp Casey, Korea, they are not admissible.  That is because the MP's do not conduct proper calibrations in accordance with the test instructions and AR on how Army breath tests are to be conducted.  For the military judge this failure constitutes a major departure from the regulation and not a minor failure. 

Note:  this is a Joint regulation applicable to all of the Services: 

AR 190-5; OPNAVINST 11200.5; MCO 5110.1; AFI 31-218(I)

Prof. Colin Miller has posted on how to and who may authenticate a persons voice, Follow My Voice: Seventh Circuit Finds That Voice Authentication Doesn't Need To Be Done By An Expert.

Federal Rule of Evidence 901(b)(5), which states that the requirement of authentication or identification as a condition precedent to admissibility is satisfied by evidence of:

 Identification of a voice, whether heard firsthand or through mechanical or electronic transmission or recording, by opinion based upon hearing the voice at any time under circumstances connecting it with the alleged speaker.

United States v. Lopez-Medina, 461 F.3d 724 (6th Cir. 2006).

Federal Evidence Review draws attention to this case on the issue of law enforcement testimony.  The case involved drugs.  In military prosecutions we have similar situations where law enforcement testifies about drugs.

The circuit concluded that plain error resulted: “We conclude that permitting police officers to testify as experts in their own investigations and give opinion testimony on the significance of evidence they have collected, absent any cautionary instruction, threatens the fairness, integrity, and public reputation of judicial proceedings, regardless of whether the defendant is actually innocent.” Lopez-Medina, 461 F.3d at __.

Expert Can Testify About “Role-Playing In … Sexually Explicit Conversations On The Internet”, Federal Evidence Review, 25 September 2008.

For those of us who have done internet solicitation cases, the concept of role-playing and lying amongst participants is a known serious issue.  These cases, as have mine, usually come up because the client shows up to meet the too young for prime time player.  Low and behold blow, it's a cop.  The defense then is "I didn't believe she was under age, I thought this was all part of the game, and that I was going to meet an adult interested in some role-play sex."  Of course these police stings are the ultimate role-playing game

In United States v. Joseph, 542 F.3d 13 (2d Cir. 2008), the divided court reversed the conviction.  In dicta, the court said the court should reconsider the denial of expert testimony about role-playing in internet chat sessions, at retrial.

What do you do if you have government sponsored or endorsed "science" that helps catch thieves, cheats, and liars, and other scientists question the validity of your science — you threaten a lawsuit for libel.

Professor Tillers has picked up on the interesting topic of voice analysis as first raised on Deception blog.  He's noted the interesting twists on the issue, including the fact that the magazine that first published the contradictory article removed it from the web — too late.  The offending article was already snapped up and is still available.

See, Prof. Peter Tillers, Voodoo Science in Some Putative Lie Detection Techniques?  Tillers on Evidence and Inference, 16 February 2009.

Patrick Clayborn, Pre-court-martial hearing held for Fort Rucker soldier, 11 February 2009.

So called shaken-baby cases can be difficult.  The evidence of nexus between acts alleged and injury or death can be ambiguous and subject to interpretation, or in some cases overpowering.

There are several cases worth reading in this area, Warner, in particular is useful because the holdings of Warner are useful for any case in which the defense and prosecution need to have expert assistance.  Warner was itself a shaken-baby case.  In Warner the prosecution had obtained one of the best experts possible for itself and then tried to foist an unqualified "expert" on the defense.  The bottom line from Warner is what I refer to as a rule of approximate parity in experts, in situations where the prosecution has experts.  Of course this remains a troubling aspect of the trial counsel being an entry point and key to the defense access to witnesses in general, not just experts.  See United States v. Warner, 62 M.J. 114 (C.A.A.F. 2005).  Lest the prosecution resort to United States v. Short, as justifying them having a really good expert and the defense not, the court in Warner points out that:

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