Forensic Examinations in Cases of Mistaken Biometric Identification
https://doi.org/10.30764/1819-2785-2024-3-88-102
Abstract
In connection with innovation of modern biometric technologies in various spheres of life, both at the levels of individuals and of the State, there exists an increasing risk of serious negative consequences of potentially possible mistaken identifications. Such cases already happened both in Russia and abroad. In the course of legal proceedings on facts of mistaken identity and its consequences, forensic examinations are carried out in most cases. Depending on the type of biometric registration and identification system, forensic computer-technical, traceological, portrait, video technical examinations as well as forensic medical examination and other medicolegal examinations are assigned. The article gives an assessment of legality and scientific validity of performing forensic anthropometric examinations of photographs and video recordings of the suspects captured on them.
About the Authors
Sh. N. KhazievRussian Federation
Khaziev Shamil Nikolaevich – Doctor of Law, Associate Professor, Principal Researcher at the Forensic Research Methodology Department; Academic Advisor to the General Director
Moscow 101000
Moscow 115114
A. N. Shtokhov
Russian Federation
Shtokhov Aleksander Nikolaevich – Deputy General Director
Moscow 115114
References
1. Bryukhomitsky Yu.A. Biometric Technologies for Identification of a Person. Rostov-on-Don: Taganrog: Yuzhnyi federal’nyi universitet, 2017. 263 p. (In Russ.).
2. Hofstetter S.D., Rajeshkumar R., Kenney A. Introduction to Biometrics. Geneva: International Organization for Migration (IOM), 2024. 62 p.
3. Edelman G., Alberink I., Hoogeboom B. Comparison of the Performance of two Methods for Height Estimation. Journal of Forensic Science. 2010. Vol. 55. Issue 2. P. 358–365.
4. Heuschkel M.L., Labudde D. Reconsideration of Bertillonage in the age of digitalisation: Digital Anthropometric Patterns as a Promising Method for Establishing Identity. Forensic Science International: Synergy. 2024. Vol. 8. 100452. https://doi.org/10.1016/j.fsisyn.2023.100452
5. Hill K. Wrongfully Accused by an Algorithm. Ethics of Data and Analytics. Auerbach Publications, 2022. 492 p.
6. Bhuiyan J. Rite Aid Facial Recognition Misidentified Black, Latino and Asian People as “Likely” Shoplifters. The Guardian. 2023.
7. Garvie C. A Forensic Without the Science: Face Recognition in U.S. Criminal Investigations. Georgetown: Center on Privacy & Technology at Georgetown Law, 2022. 71 p.
8. Khaziev Sh.N. On Feasibility of the Electroichnograph ECIG-3 Use for Study of Tracks of Human Feet Traces. Expert Practice and New Research Methods. Vol. 5. Moscow: VNIISE, 1982. P. 13–17. (In Russ.).
9. Samoilov G.A. Fundamentals of Forensic Theory of Skills. Moscow: Vysshaya shkola MVD SSSR, 1968. 119 p. (In Russ.).
10. Chulakhov V.N. Forensic Theory of Human Skills and Habits: Monograph. Moscow: Moscow University of the Ministry of Internal Affairs of Russia named after. V.Ya. Kikotya, 2018. 305 p. (In Russ.).
11. Dror I. The Most Consistent Finding in Forensic Science is Inconsistency. Journal of Forensic Sciences. 2023. Vol. 68. Issue 6. P. 1851–1855.
12. White D., Norell K., Phillips P.J., O’Toole A.J. Human Factors in Forensic Face Identification. Handbook of Biometrics for Forensic Science. Springer, 2017. P. 195–218.
13. Rossinskaya E.R. (Ed.). Forensic Examination: Typical Mistakes. Moscow: Prospekt, 2019. 544 p. (In Russ.).
14. Zinin A.M. Features of Human Identification by Appearance Using Digital Technologies. Laws of Russia. 2021. No. 3. P. 29–33. (In Russ.).
15. Zinin A.M. Human Identification by Appearance Characteristics and Biometric Methods. Bulletin of the O.E. Kutafin Moscow State Law University (MSAL). 2022. No. 2. P. 58–66. (In Russ.). https://doi.org/10.17803/2311-5998.2022.90.2.058-066
16. Forensic Medical Identification. Handbook of a Forensic Medical Expert. Moscow: NORMA, 2001. 472 p. (In Russ.).
17. Romanko N.A., Zinin A.M., Khaziev Sh.N. On Forensic Identification of a Person Based on Appearance and Body Structure Features. Forensic Medicine. 2017. Vol. 3. No. 1. P. 21–25. (In Russ.).
18. Dessimoz D., Champod C. Linkages between Biometrics and Forensic Science. Handbook of Biometrics. Springer, 2008. P. 425–459.
19. Jain A.K, Ross A. Bridging the Gap: from Biometrics to Forensics. Philosophical transactions of the Royal Society of London. Series B: Biological Sciences. 2015. Vol. 370 (1674). https://doi.org/10.1098/rstb.2014.0254
20. Evison M. Biometrics for Forensics. Encyclopedia of Cryptography and Security. Springer, Boston, 2011. P. 130–134. https://doi.org/10.1007/978-1-4419-5906-5_731
21. Khaziev Sh.N. Forensic Basics of Modern Biometric Technologies. Theory and Practice of Forensic Examination. 2023. Vol. 18. No. 1. P. 16–21. (In Russ.). https://doi.org/10.30764/1819-2785-2023-1-16-21
22. Fini N. Rapina alla sala slot, al via l’esame del Dna. Ciociaria. 12.11.2023. www.ciociariaoggi.it/news/cronaca/229292/rapina-alla-sala-slotal-via-l-esame-deldna.html.
23. Excon-Art. Biometrics – Forensic Anthropometry. https://periciaforensejudicial.com/-biometria-antropometria-forense/ (In Russ.).
24. Beketov O.I., Maile A.D. Features of Use of Technical Means of Traffic Control in Administrative-Jurisdictional and Supervisory Activities of Police to Provide Road Safety in Germany. Law and Order: History, Theory, Practice. 2015. No. 1 (4). P. 72–76. (In Russ.).
25. Vezzani R., Baltieri D., Cucchiara R. People Reidentification in Surveillance and Forensics: A Survey. ACM Computing Surveys. 2013. Vol. 46. No. 2. Article 29. P. 1–37. https://doi.org/10.1145/2543581.2543596
26. Heuschkel M.L., Labudde D. Reconsideration of Bertillonage in the Age of Digitalisation: Digital Anthropometric Patterns as a Promising Method for Establishing Identity. Forensic Science International: Synergy. 2024. Vol. 8. 100452. https://doi.org/10.1016/j.fsisyn.2023.100452
27. Gabdullin N., Raskovalov A. Google Coralbased Edge Computing Person Reidentification using Human Parsing Combined with Analytical Method. https://doi.org/10.48550/arXiv.2209.11024
28. Gabdullin N. Combining human parsing with Analytical Feature Extraction and Ranking Schemes for High-Generalization Person Reidentification. 2022. https://arxiv.org/abs/2207.14243
Review
For citations:
Khaziev Sh.N., Shtokhov A.N. Forensic Examinations in Cases of Mistaken Biometric Identification. Theory and Practice of Forensic Science. 2024;19(3):88-102. (In Russ.) https://doi.org/10.30764/1819-2785-2024-3-88-102