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Crime labs under
police - unresolved issues
October 15, 2008 by Crime Lab Report
Printer Friendly
Reasonable people can disagree over the appropriateness
of forensic science laboratories operating under the control of police
agencies. Most crime labs in the United States fall under police command
and occasionally endure criticism because of it.
For understandable reasons, the controversy that surrounds
police control over forensic scientists can cause discomfort to some,
but it is fair and reasonable to examine the implications of
this arrangement from time to time.
The most vigorous arguments in favor of divorcing forensic
scientists from the traditional command-and-control structure of police
departments have been based on the assumption that police are inherently
biased and prone to partiality in favor of the prosecution.
One of the more vocal critics of crime labs has been
Professor William C. Thompson at the University of California, Irvine who
was hired in 2002 by KHOU TV in Houston to investigate problems in
the Houston PD crime laboratory. Thompson commented on the police role in
forensic science to Government Technology Magazine in July 2008.
"I think forensic labs get a little bit caught up in the heat
of the battle from our adversarial process. It's like team spirit. They see
the defense counsel as their enemy and tend to be kind of secretive and not
want to disclose things outside of the family."
Crime Lab Report disagrees. The
vast majority of forensic scientists are highly professional and eager to
give an honest and objective voice to physical evidence regardless of whose
case the final results tend to bolster. The problem, however, is that in
too many instances forensic science professionals have to fight a stubborn
police culture to get the support and independence they need to be effective
and trustworthy.
It is true that some law enforcement organizations serve as a
good example for the rest. They deserve credit for their willingness to
facilitate the practice of good and impartial science. This brand of
leadership is not only concerned with core competencies, it encourages
ethical and professional behavior among forensic science staff. Strong
police leaders who appreciate the role of science in our criminal justice
system understand that a scientist's primary responsibility is the evidence
and they accept the fact that sometimes it will conflict with the cops.
In our judgment, the badge has nothing to do with a
police-commander's ability to run a crime laboratory. What does seem to
matter, however, is a solid academic background and a commitment to shelter
scientists from the politics and paramilitaristic attitudes found in many
police organizations.
But remember, bias and partiality are not unique to police
agencies. They can be a serious problem in any organizational structure if
they are allowed to go unchecked.
Private laboratories, for example, are often regarded as
independent and immune from conflicts of interest. But this is not true.
Private labs have shareholders and paying customers with interests of their
own.
For instance, giving trial lawyers the results they want to
hear would be great for business at a private laboratory, at least in the
short-term. Similarly, taking analytical shortcuts and choosing to ignore
the more burdensome quality assurance checks, however important they
may be, would likely expand the private laboratory's profit margin.
In other words, maintaining an organizational culture that is
suitable for the practice of reliable science can conflict with other
priorities and interests. A police commander who is certain that a suspect
is guilty will not appreciate an inconclusive result from a latent print
examiner. Nor will the cost-conscious director of a private laboratory be
excited about a DNA analyst choosing to review his or her data for a third
or fourth time to make sure the interpretations are correct.
In the end, these conflicting interests must be mitigated
by ethics, professionalism, education, and strong,
conscientious leadership. Any organization
is capable of establishing a culture that is conducive to good science.
Sadly, any organization is also capable of destroying it.
If major policy changes ever force crime labs to separate
from police agencies, it won't be because the environment is inherently
biased or corrupt. It will be because of poor stewardship.
Police chiefs, sheriffs, and departmental commanders are
sensitive to public perceptions and look for ways to project images with
broad public appeal. Because forensic laboratory scientists work behind the
scenes in a supporting role, they have little to offer in this area. Right
or wrong, people associate public safety with guns, squad cars, and
bulletproof vests, not lab coats and microscopes. It takes a wise and
skillful commander to speak the language of science and ensure that the
needs of a crime laboratory are met even though these efforts may not have a
significant public relations impact.
Additionally, the interests of science are not always
well-served under strict paramilitary authority where orders are expected to
be followed with minimal discussion. Science requires thoughtfulness,
introspection, and a willingness to second-guess decisions that seem
haphazard. In an environment where these attributes are not welcomed,
mistakes are more likely to happen.
The community of police chiefs and sheriffs should do some
soul searching and consider whether or not they are willing and able to
properly manage crime laboratories in the United States. Steps should be
taken to educate commanders on what it takes to effectively lead a forensic
science laboratory and its scientists. This may include efforts to liaise
with accreditation authorities so that standards and best-practices can be
adopted more efficiently.
If they are not willing to do this, then they should
encourage the transition of their laboratories to other authorities who are
able to put forth the effort needed to ensure that reliable, ethical, and
effective forensic science laboratories can thrive.
To the sheriff's, police chiefs, and commanders who
appreciate their crime laboratories and advocate for their scientists, we
own you a debt of gratitude. *****
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this commentary. We welcome opposing viewpoints.
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In Memorium
Crime Lab Report was saddened to learn of
the death of Charles "Chuck" Gould, a young and promising forensic
scientist with the Marion County Crime Laboratory in Indiana. Our
thoughts and prayers go out to Chuck's wife and parents. Chuck Gould
was 28 years old.
Full Story
Keeping our Eyes Open
'Innocence Bias' taints stories about bite
mark analysis.
In what appears to be another case of poor journalism, New York
Post reporters Brad Hamilton and Stephanie Cohen authored a story
entitled
"Clueless
crime labs," which
ran on September 21, 2008 and included false data:
"Examiners in one [bite mark] study falsely
identified an innocent person as the biter 63 percent of the time."
The New York Times also ran a
story on January 28, 2007 where the
same 63 percent error rate was cited.
Crime Lab Report was recently informed that the
"study" mentioned by Hamilton and Cohen as well
as Fernanda Santos of the New York Times was not a study at all.
It was an informal workshop hosted by a Seattle-based forensic odontologist
named Dr. Gary Bell.
Crime Lab Report contacted Dr. Bell to ask
about the workshop. According to Bell, it was very informal and was
never intended or designed to be a statistical study about the reliability
of bite mark comparisons. Several participants rushed through the
exercises and many were not even experienced forensic odontologists.
Another source familiar with the workshop
corroborated Dr. Bell's comments. He also agreed that it was careless
and improper for any statistical inferences regarding error rate or
reliability to have been drawn from the data, which was leaked to media
representatives to the dismay of Dr. Bell and many of his colleagues.
What Crime Lab Report found particularly
interesting was the New York Post's use of the title "Clueless
crime labs" and the phrase
"...falsely identified an innocent person..." when describing the
results of the so-called
study. Even if the aforementioned workshop was, in fact, a study, the
final results would simply be based on the comparison of questioned samples
to known controls. "Innocence" would have nothing to do with it.
Crime Lab Report will continue to caution
criminal justice professionals, legislators, and concerned citizens that
innocence bias among too many journalists and news outlets may be
responsible for much of the erroneous reporting and commentary about forensic science that
has reached nearly epidemic proportions. Crime Lab Report will continue to
monitor the impact of this bias on media coverage and legislative
initiatives; however, we appreciate the
assistance that has been provided by our readers and hope it will continue.
We also hope our readers will help to make us
aware of examples of responsible journalism practiced by reporters who
work to make
their stories about forensic science as accurate as possible.
Video Archives
Forensic Bite Mark Analysis
This brief news report explains the science of bite mark analysis
and a legitimate study that is underway to standardize how the
science is practiced. The work being done could have
significant implications for other forensic disciplines that involve
the comparison and identification of patterns.
Headlines
Texas
Bad eyewitnesses the real problem in flawed
cases
"Faulty eyewitness
testimony that helped secure wrongful convictions in Dallas County,
which leads the nation in DNA exonerations with 19, sent the
innocent to prison as police and prosecutors ignored safeguards and
built cases with flimsy corroboration, according to a newspaper
investigation."
Michigan
Retrial granted for lab errors
"Authorities agree this is the first case to unravel from the crime
lab debacle but no one is willing to say how many more convictions
and guilty pleas may fall apart."
Arizona
Battle over crime-lab fees for cities, towns is on
"Upon the advice of the Arizona League of Cities and Towns,
officials are taking a wait-and-see approach to the issue of paying
crime lab fees to the state."
Wisconsin
Analysis of the Analysts
"A criminal defense attorney has filed a complaint with the
Wisconsin Department of Justice calling for an external
investigation into possible negligence by employees at the state’s
crime labs."
Virginia
Board asks lawmakers how to find felons in old cases
"The Virginia Forensic Science Board is asking the General Assembly
for guidance on finding people who may have been wrongly convicted
of crimes decades ago."
Maryland
DNA collection law may cause problems in crime labs
"A spokesman for the Maryland State Police estimates that the crime
lab will see between 4,000 and 6,000 additional DNA samples each
year after the law takes effect."
Michigan
Crime lab shutdown slammed as too fast
"A group of scientists told the Detroit City Council that the
closing of the police crime lab was hasty and left a slew of
employees with tarnished reputations and job uncertainty."
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