The Use of Probabilistic and Statistical Methods to Test the Significance of Scientific Evidence: Comparative Analysis of Current Forensic Practices in Russia and Abroad

The article addresses the problem of developing scientifically sound approaches and quantitative criteria for assessing reliability of expert evidence that take into account the contextual information contained in case materials and are based on likelihood ratios. The evolution of the system of view...

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Main Authors: A. I. Usov, O. B. Gradusova, S. A. Kuz’min
Format: Article
Language:Russian
Published: Ministry of Justice of the Russian Federation, Russian Federal Centre of Forensic Science 2018-12-01
Series:Теория и практика судебной экспертизы
Subjects:
Online Access:https://www.tipse.ru/jour/article/view/462
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author A. I. Usov
O. B. Gradusova
S. A. Kuz’min
author_facet A. I. Usov
O. B. Gradusova
S. A. Kuz’min
author_sort A. I. Usov
collection DOAJ
description The article addresses the problem of developing scientifically sound approaches and quantitative criteria for assessing reliability of expert evidence that take into account the contextual information contained in case materials and are based on likelihood ratios. The evolution of the system of views on this problem in forensic science theory in Russia and abroad is considered, and the European Network of Forensic Science Institutes Guideline for Evaluative Reporting in Forensic Science is analyzed. The Guideline was published in 2015. This manual is a practical tool for experts assessing the evidentiary value of their conclusions resulting from specific types of forensic examination. It also sets out recommendations on how to present the results of such an assessment in the format of the so-called “evaluative report”. The starting point of the comparative analysis is the problem of how the legal system and its subjects interpret the results reported by an expert witness, as well as any other forensic evidence expressed in probabilistic terms. At present the probabilistic way of describing uncertainties, originating in the natural sciences, is firmly established in criminalistics and forensic science. A clear position that has formed in the context of the Russian legislation, theory and practice of forensic expertise is to interpret probability as synonymous with assumption. In the foreign forensic science community the fate of probabilities was different. The authors emphasize the practical value of further improving the tools for assessing the reliability of examination results in the forensic sciences and related areas.
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spelling doaj.art-13c89042e2d048f9b22a96a67d4381f22023-03-13T10:00:18ZrusMinistry of Justice of the Russian Federation, Russian Federal Centre of Forensic ScienceТеория и практика судебной экспертизы1819-27852587-72752018-12-0113461510.30764/1819-2785-2018-13-4-6-15430The Use of Probabilistic and Statistical Methods to Test the Significance of Scientific Evidence: Comparative Analysis of Current Forensic Practices in Russia and AbroadA. I. Usov0O. B. Gradusova1S. A. Kuz’min2Федеральное бюджетное учреждение Российский федеральный центр судебной экспертизы при Министерстве юстиции Российской Федерации; ФГАОУ ВО «Российский университет дружбы народов»; ФГБОУ ВО «Московский государственный технический университет имени Н.Э. Баумана»Федеральное бюджетное учреждение Российский федеральный центр судебной экспертизы при Министерстве юстиции Российской Федерации; ФГАОУ ВО «Российский университет дружбы народов»Федеральное бюджетное учреждение Российский федеральный центр судебной экспертизы при Министерстве юстиции Российской Федерации; ФГАОУ ВО «Российский университет дружбы народов»The article addresses the problem of developing scientifically sound approaches and quantitative criteria for assessing reliability of expert evidence that take into account the contextual information contained in case materials and are based on likelihood ratios. The evolution of the system of views on this problem in forensic science theory in Russia and abroad is considered, and the European Network of Forensic Science Institutes Guideline for Evaluative Reporting in Forensic Science is analyzed. The Guideline was published in 2015. This manual is a practical tool for experts assessing the evidentiary value of their conclusions resulting from specific types of forensic examination. It also sets out recommendations on how to present the results of such an assessment in the format of the so-called “evaluative report”. The starting point of the comparative analysis is the problem of how the legal system and its subjects interpret the results reported by an expert witness, as well as any other forensic evidence expressed in probabilistic terms. At present the probabilistic way of describing uncertainties, originating in the natural sciences, is firmly established in criminalistics and forensic science. A clear position that has formed in the context of the Russian legislation, theory and practice of forensic expertise is to interpret probability as synonymous with assumption. In the foreign forensic science community the fate of probabilities was different. The authors emphasize the practical value of further improving the tools for assessing the reliability of examination results in the forensic sciences and related areas.https://www.tipse.ru/jour/article/view/462судебная экспертизаоценка результатов экспертного исследованиячастотно-вероятностный методотношение правдоподобия
spellingShingle A. I. Usov
O. B. Gradusova
S. A. Kuz’min
The Use of Probabilistic and Statistical Methods to Test the Significance of Scientific Evidence: Comparative Analysis of Current Forensic Practices in Russia and Abroad
Теория и практика судебной экспертизы
судебная экспертиза
оценка результатов экспертного исследования
частотно-вероятностный метод
отношение правдоподобия
title The Use of Probabilistic and Statistical Methods to Test the Significance of Scientific Evidence: Comparative Analysis of Current Forensic Practices in Russia and Abroad
title_full The Use of Probabilistic and Statistical Methods to Test the Significance of Scientific Evidence: Comparative Analysis of Current Forensic Practices in Russia and Abroad
title_fullStr The Use of Probabilistic and Statistical Methods to Test the Significance of Scientific Evidence: Comparative Analysis of Current Forensic Practices in Russia and Abroad
title_full_unstemmed The Use of Probabilistic and Statistical Methods to Test the Significance of Scientific Evidence: Comparative Analysis of Current Forensic Practices in Russia and Abroad
title_short The Use of Probabilistic and Statistical Methods to Test the Significance of Scientific Evidence: Comparative Analysis of Current Forensic Practices in Russia and Abroad
title_sort use of probabilistic and statistical methods to test the significance of scientific evidence comparative analysis of current forensic practices in russia and abroad
topic судебная экспертиза
оценка результатов экспертного исследования
частотно-вероятностный метод
отношение правдоподобия
url https://www.tipse.ru/jour/article/view/462
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