Strengths DNA activity

  • Makes activity reporting explicit
  • Makes people aware that Source and Activity level exist (and should not be confused)
  • Difficult questions are addressed by experts instead of lawyers
  • Helps scientists answering questions from the defence/judge in a scientific way
  • Addressing more relevant questions that can help the investigation further
  • Better assistance of the courts and better informed decisions
  • Shows limitation of source level conclusions
  • Absence of evidence can also be evaluated
  • Scientifically supported
    - Optimal use of the scientific evidence, put in the right perspective
    - Science is developing fast
  • Existing Framework for evaluation (ENFSI)
    - balanced reports
    - provides the scientist with a tool to stay within the limits of his/her knowledge
    - addresses both pros and defense alternatives
  • Existing Case Assessment & Interpretation (former FSS model for a structured approach of case assessment)
  • Allows a weight to be assigned to the finding then the truth of 2 propositions
  • Convergence of opinions/ consistency in approach

Weaknesses

  • Lack of structured data for many cases
  • Sharing of research data
  • Lack of trained experts
  • Complexity of interpretation
  • Communication with lawyers/court
    - doesn’t understand language used in evidence/reports
    - adequate training (both legal/experts!)
  • Distinction of levels is sometimes hard to do
  • Demand is unquantifiable
  • Lack of knowledge does not stop some “experts”
    - be clear on lack thereof
    - consistency in approach
  • Requires an alternative proposition
  • Difficult to transpose data from literature, even if it does exist in specific casework
  • Lack of transparency (reporters should write all relevant findings in the reports also when or why a conclusion cannot be drawn)
  • Lack of specific info on details of scenario’s
    - implicit assumptions - poor connection to crime scene investigation (CSI)
  • Lack of resources (budget) because activity reporting takes time

Opportunities

  • International cooperation
  • Quality improvement
    - reporting standards
    - brings results closer to considerations of the court
    - prevent misinterpretation o prevent miscarriages of justice
  • Initiate more training and awareness of CJS partners
  • Right person doing the activity work
  • It makes it easier to combine evidence
  • Stimulate research and development:
    - Drive the collection of the needed, relevant data
    - Knowledge base
    - International collaboration to acquire the data
  • Quality assurance based on review of cases/reports/verdicts
  • Raising the general level of understanding of the report
  • Public confidence
  • Victim assurance
  • Train CSI and detectives on gathering specific info on timing/sequence of events

Threats

  • Demand v supply
  • Illusion of exactness
  • Judge can’t judge experts
    - Poor work may induce loss of trust
    - if the court doesn’t understand the role of the scientist there will be confusion or misinterpretation
  • Experts too passive to ask for case circumstances
  • Shift of focus (bias) on ‘soft’ evidence
  • Leaves more space for different interpretation of the results
  • Risk of contextual bias
  • Lack of awareness of crime scene people Investigate the wrong activity
  • If we claim too much too early it might be inadmissible (rejected) -
  • Adequate training
  • Lack of funding for R&D