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Alex Biedermann, Franco Taroni, Christophe Champod, and Tacha Hicks

The aim of this course is to promote critical thinking with regard to forensic science. Today, in general, most people are dazzled by the technical possibilities offered by forensic science. They somewhat live in the illusion that forensic evidence is fool proof and brings factual findings with 100% certainty. This course – given by specialists in the field – goes beyond the conventional image that is promoted through TV series such as CSI. It alerts (without alarming) the public on the limits of the techniques in order to promote a sound administration of forensic science in the criminal justice system.  It allows participants to understand the importance of probabilistic reasoning in forensic science, because uncertainty is a constitutive part of forensic science. The course is constructed as a series of causes célèbres that could or have led to miscarriages of justice. Some of these cases have been part of case reviews carried out at the School of Criminal Justice of the University of Lausanne.

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The aim of this course is to promote critical thinking with regard to forensic science. Today, in general, most people are dazzled by the technical possibilities offered by forensic science. They somewhat live in the illusion that forensic evidence is fool proof and brings factual findings with 100% certainty. This course – given by specialists in the field – goes beyond the conventional image that is promoted through TV series such as CSI. It alerts (without alarming) the public on the limits of the techniques in order to promote a sound administration of forensic science in the criminal justice system.  It allows participants to understand the importance of probabilistic reasoning in forensic science, because uncertainty is a constitutive part of forensic science. The course is constructed as a series of causes célèbres that could or have led to miscarriages of justice. Some of these cases have been part of case reviews carried out at the School of Criminal Justice of the University of Lausanne.

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Special thanks to our translators, in particular the University of Lausanne and the School of Criminal Justice sincerely thank Massimiliano Stabile (forensic biologist), Francesco Zampa (forensic chemist) and Giampietro Lago (forensic biologist) for the Italian translation of the course.

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Syllabus

Week 1 - What is the "DNA" of a good forensic report ?
This first week will set the scene for the course. You will meet the instructors; learn about their background, teaching, research and casework activities. The School of Criminal Justice (University of Lausanne) will be shortly presented through a virtual visit, followed by the course objectives. The recent ENFSI guideline for evaluative reporting, used throughout the course, will be presented. ENFSI stands for the set of the good principles for writing forensic reports to be used in a court of law. The whole course aims at contrasting the practice as observed in notorious cases with the good practice promoted by the ENFSI guideline. Hence, we will start by setting out some reporting criteria that are essential to bring reliable evidence in court and explain the principles of interpretation (based on the concept of likelihood ratio) that should govern the production of any forensic evidence. The application of these principles leads to a defined way whereby the forensic scientist is entitled to speak to court.
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Week 2 - Elementary: source is not activity !
There is a general misconception that a piece of forensic evidence is sufficient to clinch the outcome of a case. This module aims at showing that the reality is more subtle and is intrinsically linked to the concept of hierarchy of propositions. Cases based on DNA and gunshot residue (GSR) evidence will be analysed and discussed. First, through the Weller case we will demonstrate the DNA findings providing information towards the source of the DNA may not be at the core of the issue in the case. More and more the source of the DNA is not challenged, but how the DNA got there is.
Week 3 - DNA is not the magic bullet
Based on international cases (Knox, Jama, Anderson and Scott) we will illustrate the potentials aspects that one needs to consider when assessing the value of DNA found in small quantity. You will be shown how one performs DNA analysis and what type of results can be produced. We will apply the ENFSI and the ISFG guidelines for evaluative reporting in the case at hand and see if the principles advocated allow avoiding misleading evidence. We will compare the situations where large quantities of blood are found to cases where low template DNA is recovered. You will learn to contrast these two situations and discover what type of results can be expected and what methods allow a balanced and robust interpretation. This first part of the course will demonstrate that very sensitive techniques require robust interpretation methods. In the second part of the course, you will understand that with trace quantities, stringent control procedures are needed on the crime scene and in the laboratory. Indeed, pollution (or so-called contamination) is an aspect one needs to take into account. Cases (for example in Australia, the USA and England) have shown that the traces from the crime scene can be polluted at the hospital, by paramedics or in the laboratory. It is thus essential to consider this possibility, especially when DNA is the central (and only) element supporting the allegation of a person’s involvement in a crime. How to take into consideration the possibility of error/contamination when assessing the results will be presented.
Week 4 - Trials by Numbers or Numbers on Trial
This week will be dedicated to how forensic scientists should convey the value of their results. From our white room dedicated to photography, we will study famous cases - including the Dreyfus case- and see how statistics can be misused. It will allow us to discuss how statistical values ought to be presented in court. A statistician (Phil Dawid) and a legal scholar (David Kaye) will be interviewed. The second essential topic we will present will be on fallacious reasoning, and in particular on what has been coined, more than thirty years ago, the prosecutors fallacy. Bill Thompson, the first to have described this fallacious argument used in court will be another of our guest interviewees.
Week 5: The wonderland of certainty
This week will be present the Dallagher case involving earprints, the Mayfield and the McKie cases involving fingerprints. We want to make you understand what is at stake when an expert decides to conclude to an identification. You will understand through this week that identification is not the duty of the forensic scientist and that it is a decision that must be taken by the Court. We also want to highlight the possible causes for wrong identification. And yes they do occur, even with fingerprints! We will have the privilege to listen to interviews of persons closely involved in these cases: The father of Shirley McKie as well as Brandon Mayfield and her daughter Sharia.

Good to know

Know what's good
, what to watch for
, and possible dealbreakers
Emphasizes the importance of probabilistic reasoning and highlights the limitations of forensic evidence, thus promoting a balanced understanding of forensic science
Taught by renowned forensic science professionals with extensive experience in casework and research, providing learners with expert insights and real-world perspectives
Provides critical analysis of notorious cases that have highlighted the potential for miscarriages of justice due to flawed forensic practices, encouraging critical thinking and skepticism
Employs a logical and structured approach, using real-world case studies to illustrate the application of forensic principles and their impact on the criminal justice system
Covers a wide range of topics in forensic science, including DNA analysis, fingerprint identification, and the interpretation of statistical evidence, thus providing a comprehensive understanding of the field
Features guest interviews with experts involved in high-profile cases, such as the Dreyfus affair, offering unique perspectives and insights from practitioners in the field

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Reviews summary

Forensic science: critical analysis in the courtroom

Learners say that this course is largely positive. It covers challenging aspects of forensic testimony, like the importance of proper reporting and statistics. The course uses real-world case studies and interviews to highlight mistakes made in the past and how to avoid them in the future. Learners say this course is an eye-opener that challenges their preconceived notions of how forensic evidence is interpreted in the courtroom.
Features interviews with experts
"The course covers several real cases and has very special interviews."
"I cannot recommend this course highly enough."
"A very interesting course. Plus the professors were readily available to answer your questions; that was excellent!"
Covers real-world cases
"In this perspective, one should think that the errors are more frequent than the correct interpretation of evidences by forensic scientists."
"The course covers several real cases and has very special interviews. The course addresses mistakes made in the past, so in the future, miscarriages of justice will be less likely."
"great emphasis was given to mistakes in Forensic Science."
Highlights the significance of statistics
"This one course definitely confronted some of the more disputed aspects of forensic testimony including ... the importance of statistics, proper reporting, and even humility."
"Even though the course would be most useful to those with such occupations I think it should reach a much wider audience."
"nice focus on bayessian ideas, although there was no real explanation of any math."
Examines challenges in the field
"This course is largely positive. It covers challenging aspects of forensic testimony, like the importance of proper reporting and statistics."
"As a layperson to forensic science, certain concepts and techniques such as analysing DNA seems too difficult for me to grasp, but learning the recommended practice and framework of evaluative reporting of forensic science have enhanced my knowledge and crushed my entrenched belief that forensic evidence is certainty!"
"This course has opened my mind. It has challenged my training as a fingerprint examiner."
Discusses potential errors in forensic science
"Forensic science is infallible is a myth and care has to be taken to combat the wrong doings in the analysis and evaluation."
"This one course definitely confronted some of the more disputed aspects of forensic testimony including ... what is expected (the 'CSI effect'), the importance of statistics, proper reporting, and even humility."
"The course addresses mistakes made in the past, so in the future, miscarriages of justice will be less likely."

Activities

Be better prepared before your course. Deepen your understanding during and after it. Supplement your coursework and achieve mastery of the topics covered in Challenging Forensic Science: How Science Should Speak to Court with these activities:
Review Statistics for Forensic Science
Strengthen your foundation in statistics to enhance your ability to interpret and evaluate forensic evidence.
Browse courses on Statistics
Show steps
  • Review basic statistical concepts, such as probability, mean, and standard deviation.
  • Apply statistical principles to the analysis of forensic data, such as DNA profiles and fingerprint comparisons.
Review 'Forensic Science: An Introduction to Scientific and Investigative Techniques'
Gain a comprehensive overview of forensic science concepts and techniques by reviewing this introductory textbook.
View Forensic Science on Amazon
Show steps
  • Read the assigned chapters and take notes on key concepts and methods.
  • Summarize and discuss the main points of each chapter with a study partner or group.
Complete the 'Introduction to Forensic Science' tutorial series
Develop a strong foundation in forensic science by completing this series of online tutorials.
Browse courses on Forensic Investigation
Show steps
  • Enroll in the 'Introduction to Forensic Science' tutorial series on a reputable online learning platform.
  • Follow the tutorials in sequence, completing all exercises and quizzes.
  • Review your progress and identify areas where you need further clarification.
Two other activities
Expand to see all activities and additional details
Show all five activities
Conduct a mini lab experiment
Gain hands-on experience in forensic science by conducting your own mini lab experiment.
Browse courses on Forensic Analysis
Show steps
  • Design a simple experiment that tests a specific forensic technique, such as fingerprint analysis or DNA extraction.
  • Gather the necessary materials and equipment.
  • Conduct the experiment and document your results.
Develop a case study presentation
Deepen your understanding of forensic science by researching and presenting a real-life case study.
Browse courses on Forensic Investigation
Show steps
  • Select a famous or recent forensic case that interests you.
  • Research and gather information about the case, including the crime scene, evidence, and investigative techniques used.
  • Prepare a presentation that summarizes the case, analyzes the evidence, and presents your own conclusions.

Career center

Learners who complete Challenging Forensic Science: How Science Should Speak to Court will develop knowledge and skills that may be useful to these careers:
Crime Scene Investigator
A Crime Scene Investigator collects and analyzes evidence from crime scenes. These professionals must have strong technical skills and be able to think critically. The Challenging Forensic Science: How Science Should Speak to Court course would be very helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science. This course would also help Crime Scene Investigators to better understand how to interpret and present their findings in court.
Forensic Scientist
Forensic Scientists analyze evidence from crime scenes and provide expert testimony in court. They must have a strong understanding of the scientific principles behind forensic science, as well as the ability to communicate their findings clearly and concisely. The Challenging Forensic Science: How Science Should Speak to Court course would be very helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.
Forensic Psychologist
Forensic Psychologists apply psychological principles to the criminal justice system. They may work with law enforcement, attorneys, or judges to provide expert testimony on topics such as eyewitness identification, jury selection, or offender profiling. The Challenging Forensic Science: How Science Should Speak to Court course would be helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.
Trial Consultant
Trial Consultants work with attorneys to develop trial strategy, select jurors, and prepare witnesses. They must have a strong understanding of the legal system, as well as the ability to communicate complex information in a clear and concise manner. The Challenging Forensic Science: How Science Should Speak to Court course would be helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.
法官
Judges preside over criminal trials and make decisions on the admissibility of evidence. They must have a strong understanding of the legal system, as well as the ability to communicate complex information in a clear and concise manner. The Challenging Forensic Science: How Science Should Speak to Court course would be helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.
Defense Attorney
Defense Attorneys represent criminal defendants in court. They must have a strong understanding of the legal system, as well as the ability to communicate complex information in a clear and concise manner. The Challenging Forensic Science: How Science Should Speak to Court course would be helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.
Prosecutor
Prosecutors represent the government in criminal cases. They must have a strong understanding of the legal system, as well as the ability to communicate complex information in a clear and concise manner. The Challenging Forensic Science: How Science Should Speak to Court course would be helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.
Law Enforcement Officer
Law Enforcement Officers investigate crimes and apprehend criminals. They must have a strong understanding of the legal system, as well as the ability to communicate complex information in a clear and concise manner. The Challenging Forensic Science: How Science Should Speak to Court course would be helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.
Insurance Investigator
Insurance Investigators investigate insurance claims. They must have a strong understanding of insurance law, as well as the ability to communicate complex information in a clear and concise manner. The Challenging Forensic Science: How Science Should Speak to Court course may be helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.
Forensic Accountant
Forensic Accountants investigate financial crimes. They must have a strong understanding of accounting principles, as well as the ability to communicate complex information in a clear and concise manner. The Challenging Forensic Science: How Science Should Speak to Court course may be helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.
Security Consultant
Security Consultants advise businesses and organizations on how to protect their assets. They must have a strong understanding of security principles, as well as the ability to communicate complex information in a clear and concise manner. The Challenging Forensic Science: How Science Should Speak to Court course may be helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.
Risk Manager
Risk Managers assess and manage risks for businesses and organizations. They must have a strong understanding of risk management principles, as well as the ability to communicate complex information in a clear and concise manner. The Challenging Forensic Science: How Science Should Speak to Court course may be helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.
Private Investigator
Private Investigators investigate a variety of cases, including criminal cases, civil cases, and missing persons cases. They must have a strong understanding of investigative techniques, as well as the ability to communicate complex information in a clear and concise manner. The Challenging Forensic Science: How Science Should Speak to Court course may be helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.
Fraud Examiner
Fraud Examiners investigate fraud and white-collar crimes. They must have a strong understanding of accounting principles, as well as the ability to communicate complex information in a clear and concise manner. The Challenging Forensic Science: How Science Should Speak to Court course may be helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.
Actuary
Actuaries assess and manage financial risks. They must have a strong understanding of mathematics and statistics, as well as the ability to communicate complex information in a clear and concise manner. The Challenging Forensic Science: How Science Should Speak to Court course may be helpful for someone in this role, as it would provide them with a deep understanding of the scientific principles behind forensic science and how to communicate their findings in court.

Reading list

We've selected six books that we think will supplement your learning. Use these to develop background knowledge, enrich your coursework, and gain a deeper understanding of the topics covered in Challenging Forensic Science: How Science Should Speak to Court.
This encyclopedia provides a comprehensive overview of the different disciplines that make up forensic science. It would be a valuable reference for students who want to learn more about the different aspects of forensic science.
Provides a comprehensive overview of the different disciplines that make up forensic science. It would be a valuable reference for students who want to learn more about the different aspects of forensic science.
Provides a comprehensive overview of the statistical methods used in forensic science. It would be a useful reference for students who want to learn more about the statistical analysis of forensic evidence.
Provides a concise and accessible overview of forensic science, covering the history of forensic science, the different types of forensic evidence, and the methods used to analyze and interpret forensic evidence. It would be a useful introduction for students who are new to the field of forensic science.
Provides a comprehensive overview of the ethical issues that arise in forensic science. It would be a useful reference for students who want to learn more about the ethical responsibilities of forensic scientists.
This bibliography provides a comprehensive list of books and articles on forensic science published from 1990 through 1995. It would be a useful resource for students who want to find additional reading on specific topics in forensic science.

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