Forensic evidence often involves an evaluation of whether two impressions were made by the same source, such as whether a fingerprint from a crime scene has detail in agreement with an impression taken from a suspect. Human experts currently outperform computer-based comparison systems, but the strength of the evidence exemplified by the observed detail in agreement must be evaluated against the possibility that some other individual may have created the crime scene impression. Therefore, the strongest evidence comes from features in agreement that are also not shared with other impressions from other individuals. We characterize the nature of human expertise by applying two extant metrics to the images used in a fingerprint recognition task and use eye gaze data from experts to both tune and validate the models. The Attention via Information Maximization (AIM) model (Bruce & Tsotsos, 2009) quantifies the rarity of regions in the fingerprints to determine diagnosticity for purposes of excluding alternative sources. The CoVar model (Karklin & Lewicki, 2009) captures relationships between low-level features, mimicking properties of the early visual system. Both models produced classification and generalization performance in the 75%-80% range when classifying where experts tend to look. A validation study using regions identified by the AIM model as diagnostic demonstrates that human experts perform better when given regions of high diagnosticity. The computational nature of the metrics may help guard against wrongful convictions, as well as provide a quantitative measure of the strength of evidence in casework.
ExpertEyes is a low-cost, open-source package of hardware and software that is designed to provide portable high-definition eyetracking. The project involves several technological innovations, including portability, high-definition video recording, and multiplatform software support. It was designed for challenging recording environments, and all processing is done offline to allow for optimization of parameter estimation. The pupil and corneal reflection are estimated using a novel forward eye model that simultaneously fits both the pupil and the corneal reflection with full ellipses, addressing a common situation in which the corneal reflection sits at the edge of the pupil and therefore breaks the contour of the ellipse. The accuracy and precision of the system are comparable to or better than what is available in commercial eyetracking systems, with a typical accuracy of less than 0.4° and best accuracy below 0.3°, and with a typical precision (SD method) around 0.3° and best precision below 0.2°. Part of the success of the system comes from a high-resolution eye image. The high image quality results from uncasing common digital camcorders and recording directly to SD cards, which avoids the limitations of the analog NTSC format. The software is freely downloadable, and complete hardware plans are available, along with sources for custom parts.
Most fingerprint comparisons are still done by human examiners, who examine two impressions to determine the amount of perceived detail in agreement. Examiners must rely on their training and experience to determine whether the quality and quantity of detail in agreement is sufficient to warrant an identification decision, which makes their perceptual and decisionmaking abilities central to our understanding of the strength of fingerprint evidence. Research on latent print examiners has documented the influence of configural processing, greater working memory, and greater consistency of eye gaze among experts relative to novices. All of these lead to universally higher accuracy relative to novices. However, examiners must contend with fatigue and the problem of non-mated prints that are somewhat similar in appearance. Surprisingly, this problem only gets worse as databases increase in size. Currently, the field contends with a relatively high number of erroneous exclusions and inconclusive decisions, which may allow a potentially guilty suspect to remain free from charges. We discuss policy implications that follow directly from the research and suggest future research directions that address unresolved issues.
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