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No Dick, Fingerprints are not Infallible
« on: 2009-08-26 04:23:09 »
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Lockerbie and Old Lace

What does a thumbprint at the scene of a Scottish spinster's murder have to do with the bombing of Pan Am Flight 103?

Source: Reason magazine
Authors: Radley Balko (senior editor, Reason magazine)
Dated: 2009-08-24

Last week Scottish officials released convicted Lockerbie bomber Abdelbaset Ali Mohmed al-Megrahi from prison because he is dying of prostate cancer. The former Libyan intelligence official was convicted in 2001 of carrying out the 1988 terrorist attack that brought down Pan Am Flight 103. There's a back story to his prosecution, however—one involving the murder of a Scottish woman, a false conviction, and startling accusations that the FBI may have attempted to intervene in a Scottish perjury trial. And all this international intrigue was over a rather small thing: a thumbprint.

In January 1997, 51-year-old bank clerk Marion Ross was gruesomely murdered in the Scottish region of Strathclyde. David Asbury, a construction worker helping with remodeling work on her home, was quickly arrested and charged. Asbury left no fingerprints at the crime scene, but Scotland's famed national crime lab, the Scottish Criminal Record Office (SCRO), matched one fingerprint lifted from a biscuit tin in Asbury's apartment to Ross. Asbury, they said, had stolen the tin and the money it contained after murdering his client.

The only print left at the actual crime scene was a thumbprint on the door frame to Ross's bathroom. According to the SCRO, that print belonged to Shirley McKie, a Strathclyde police detective. McKie, incidentally, was the same investigator who lifted the print off the biscuit tin.

Leaving fresh prints at a crime scene can be a career-jeopardizing mistake for a cop. McKie insisted the print wasn't hers, and that she had never even been inside the victim's home. This presented a problem for Strathclyde police and the SCRO. Either the detective who had found the strongest piece of evidence in Ross's murder was lying, or fingerprint examiners in one of the most reputable crime labs in the world had made an incredibly embarrassing mistake.

The SCRO and Strathclyde police turned again against McKie. She was suspended. Whisper campaigns circulated. One implied McKie was somehow involved in Ross's murder; another that she'd had perverse sex with a married detective at the bloody crime scene and was attempting to cover it up.

David Asbury was tried in May 1997. Shirley McKie testified to the print she found on the biscuit tin, but when asked about the thumbprint left on the door frame, McKie maintained that it wasn't hers. Her testimony directly conflicted with that of other investigators. Asbury was convicted anyway, but the SCRO now faced a reputation-staining scandal. So in March 1998, McKie's home was raided, and she was arrested and charged with perjury.

As the case against McKie began to make headlines in Scotland, fingerprint experts from the U.S. and Europe came forward to compare McKie's thumbprint to the print from the crime scene. One after another, they concluded the two were not a match. If the thumbprint came from someone else, it not only meant that David Asbury might be innocent, it would call the very credibility of the famed SCRO into question. McKie was tried for perjury in May 1999. Three renowned fingerprint experts testified on her behalf against four analysts from the SCRO. McKie was found not guilty.

But her legal battles weren't over. McKie was still fired six months later. Multiple investigations, lawsuits, and counter-suits followed. By 2002, McKie had assembled 160 fingerprint experts from around the world who attested that the print left at the crime scene wasn't hers. That same year, another bombshell: The conviction of David Asbury was thrown out, and he was released. The biscuit tin, it turned out, had been his all along. The SCRO had erred again, this time in matching the print found on the tin in Asbury's apartment to Marion Ross. Ross's killer still hasn't been found. In 2006, a day before her lawsuit was to begin, McKie settled with the Scottish government for £750,000.

Here's where the FBI comes in. As the perjury case against McKie unfolded, the FBI and Scottish officials were building their Lockerbie case against Megrahi and another Libyan, Lamin Khalifa Fhimah (Fhimah was found not guilty). One key piece of evidence was an incomplete fingerprint found on bombing-related documents matched to Megrahi by the SCRO. The McKie scandal now threatened not only the integrity of the famous Scottish crime lab, but the reputed infallibility of fingerprint evidence in general—and thus possibly the case against Megrahi.

According to an investigator for Pan Am Airlines, in 1999 FBI officials urged the SCRO to present a united front against McKie. David Grieve and Pat Wertheim, two American fingerprint experts who testified for McKie's defense, later told a Scottish TV program that the FBI also asked them not to testify at McKie's trial. In 2006, Wertheim and two other experts would publicly accuse the SCRO of intentionally manipulating evidence in McKie's trial to protect the reputation of the SCRO and the integrity of the Lockerbie investigation.

In June of this year, Scottish officials opened yet another inquiry into the McKie scandal—the FBI has an ongoing investigation as well—promising to look not only at possible criminal conduct by the SCRO, but the possible interference by the FBI and Scottish investigators looking into the Lockerbie bombing. As Megrahi returned to Libya to die last week, that inquiry continued. In the meantime, the FBI was embarrassed in another international terror case when its own vaunted crime lab falsely matched a print from the bombings in Madrid to Oregon attorney Brandon Mayfield. (For a more thorough summary of the McKie case, see Jim Fisher's excellent book Forensics Under Fire.)

The McKie case shows how far law enforcement agencies can be willing to go to protect a high-stakes conviction. The SCRO was willing to ruin the reputation of a police investigator, falsely try her for perjury, and let an innocent man rot in prison to cover up its mistakes. If the allegations against the FBI are true, its investigators attempted to suppress justice in an innocent woman's perjury trial to protect the Lockerbie investigation. As elements of the McKie case kept falling apart, and in an increasingly public manner, the previously sterling reputation of fingerprint analysis rightly underwent a correction.

If the world's most reputable crime labs can make such high-profile mistakes, it's a safe bet that just about any other police department could, too.
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Re:No Dick, Fingerprints are not Infallible
« Reply #1 on: 2009-08-26 08:14:53 »
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[Blunderov] I seem to recall a case where Scotland Yard was embroiled in a scandal because of a fingerprint misattribution. IMS, this was the first time in 100 years that a non-unique fingerprint had ever been discovered. I do not have the time ATM to hunt down the details of this (quite recent) case but the reputation that fingerprints have for providing rock solid identification is not entirely deserved.

http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1025772

More than Zero: Accounting for Error in Latent Fingerprint Identification

Simon A. Cole
University of California, Irvine - Department of Criminology, Law and Society



Journal of Criminal Law and Criminology, Vol. 95, No. 3, 2005


Abstract:
     
The recent exposure of an erroneous latent print identification by the FBI that led to the false arrest of Oregon attorney Brandon Mayfield has punctured the myth of the "infallibility" of fingerprint identification and generated renewed interest in the "error rate" of fingerprint identification. This article undertakes a comprehensive review of what is known about the potential error rate of latent print identification. The article first presents a compilation of all known exposed cases of fingerprint misattributions. Although only twenty such cases have been documented, an analysis of these cases suggests that these cases likely represent only a small portion of the true set of latent print misattributions. Then, the article compiles and analyzes proficiency test data that sheds some light on the potential error rate of fingerprint identification. The second half of the article is devoted to the fingerprint profession's and courts' rhetorical accounts of the potential error rate of latent print identification. This section analyzes efforts to minimize, dismiss, or otherwise account for fingerprint error. Fingerprint examiners make claims of error-free practice that belie the reality of error. The article concludes that we must confront, analyze, and seek to understand error if we want to reduce it.
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Re:No Dick, Fingerprints are not Infallible
« Reply #2 on: 2009-09-16 09:49:59 »
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[Blunderov] A fascinating exposition of the current state of forensic "science".
Long story short, only DNA evidence produces anywhere near certain conclusions. Most other techniques, including fingerprint analysis, are highly prone to error.

http://www.popularmechanics.com/technology/military_law/4325774.html
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Re:No Dick, Fingerprints are not Infallible
« Reply #3 on: 2009-09-16 11:35:14 »
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And despite the fact that courts (and juries) tend to regard them as foolproof, the most error prone of all is the "eye-witness".

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With or without religion, you would have good people doing good things and evil people doing evil things. But for good people to do evil things, that takes religion. - Steven Weinberg, 1999
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