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Types of bias
Contextual and confirmation
Contextual Bias
Based on context
If an examiner received evidence from a crime scene and then samples from a suspect, the focus is directed towards that suspect
Confirmation bias
The tendency to look for or be partial towards results that one expects or wants and looks past evidence that does not confirm their expectations
Influence- trusting the results of senior examiners every time (everyone makes mistakes), treat any case you’re reviewing like the first time anyone has seen the case
Sequential unmasking
Process by which information (not needed for analysis) is kept from the analyst in order to shield them from potential bias
Meta Ethics
A branch of philosophy that concentrates on inherent existence and man’s understanding of “goodness”
Inherent existence- We are here and we exist
Man’s understanding of “good-ness”- there is a problem in saying this though because we are continuously arguing this point, and mankind itself cannot agree
Concerning the epistemology of ethics
What knowledge is, how knowledge is created, the extent and limits of that knowledge, and how people gain their beliefs
Source of Ethics: organizations, culture, upbringing, the same places that we get our values
Objectivism
Believe that values are innate- you are born with them, regardless of your understanding and because values are knowable- these values should universally govern human behavior
The problem is that values aren’t universal, which means that they can’t be entirely innate
Relativist
Values are defined depending on our environment, the understanding of right and wrong is relative to our experiences
There is no one definitive universal set of values to govern human behaviors
Normative ethics
Tells us how we should act
But the problem with that is it is based on what is normal (a concept which is 100% relative, and what is normal is constantly changing- it is a highly individualized construct of society)
Concerns itself with paradigms of ethical behavior and operates in a prescriptive manner to establish moral absolutes for how we should behave and live as human beings
The best we can do is the golden rule
Type of normative ethics
Virtue ethics, deontological, teleological, pragmatism
Virtue
“Stand-up-righted-ness”- about a person's internal moral state as a source of ethical behavior rather than compliance with an external code “Internal compass”
Deontological ethics
Duty- what we ought to do
Morality is based on adhering to a set of rules
Actions have moral implications that have to align themselves with your ethical obligations regardless of the consequences of the action
Teleological ethics
What is right is determined by what is good, and what is moral is determined by the consequences of the action
Goal oriented
Pragmatism
Morality is in a constant state of evolution, as time passes, we evolve into a new state of thinking, and our sense of right and wrong changes to reflect that
Applied ethics
How do people use morality
Mediate conflicts between parties and their views of right and wrong
Moral psychology: what people think about what is right
Overlap of ethics and psychology- why people make the decisions that they make
There are degrees to what is right- morally grey areas
Descriptive ethics
What people think and say is right
What people believe/have believed about society and morality and how to implement it
Pulls from anthropology sociology and culture to predict future behavior
Socrates
Executed for corrupting youth because he rejected divine authority
It makes sense that we want what we consider valuable- which is the virtue of the soul, which creates our morality
We place a virtue value on things (it’s not just cool to have the expensive item- you might be more highly revered when you have it, which speaks to the value portion_
Evil then is committed in error, when we mistakenly value the wrong things
It is, therefore, more important to keep in mind the long-term consequences rather than the short-term gain
The importance of morality is not for the benefit of society but for the internal well-being of the individual
Plato
Expanded writings of methods of self-examination to encompass why an individual can attain the knowledge to live justly- and the ability to teach it
Evolved to include the edict that the soul is constantly in the act of acquiring previous knowledge that has since been forgotten in the human form
Universal influences:
There are physical objects that are temporal and sensory, these are temptations of the flesh- they are poor sources of knowledge as they appeal to the whims of the human senses
There are eternal incorruptible forms in the universe- the ascetic and the intellectual truth
Self-discipline is therefore the denial of sensory pleasure
Euthyphro
A prosecutor who was thought disrespectful for prosecuting his father for murder
If ethical action is approved by a deity, then there must be some absolute ethic that pre-exists divine authority- because then how did that deity know
Aristotle
A student of Plato
Eudaimonia
Well-being, happiness, and flourishing are the telos of all human beings
Nicomachean ethics
The meaning of life, and showing up and embracing the purpose of your life
Rejected the form of “good”
Each item, practice, and individual, has its bit of goodness
Man generally knows what to do in an ethical dilemma
Your desires and judgment should be in harmony, so you can experience real happiness, or else you will eternally be in conflict
We are what we repeatedly do
Epicurus
Epicurian- liking the finer things in life, the cultivation of fine taste
Thought pleasure ought to be our ultimate goal- physical or mental
If deities exist, they are free from the ethical dilemmas that plague man
Theories based on the emerging science of the time
Stoicism
Life should be based on reason, and you ought to be indifferent to pleasure and pain- they are sensations, but you should not prefer one over the other
Neo-Platonism
Resulted from the pessimism and desolation/desperation resulting from the fall of the Roman Empire
The world is a copy of the ideal reality, and the main pillar of existence is one’s mind.
Christianity
St Augustine as father figure
Ethics comes from Jesus Christ and the New Testament, which tells his teachings
Expects you to treat god as the ultimate authority
Rene Descartes
Philosophy is a tree
Metaphysics (the roots), physics (the trunk), and practical sciences (the branches) In this analogy, the branches produce the necessary life-supporting elements, or the practical sciences, which are distinct yet interrelated
Knowledge, however, requires a bottom-up approach that begins with questioning predetermined notions and establishing an inscrutable foundation.
The Christian approach is the basis for modern scientific practice
Hobbes
Social contract- people live together in a society by a contract that establishes moral and political rules of behavior
Rousseau
Sympathy is a distinguishing figure of humanity
Heavily influenced by roman catholic and protestant churches
Individuals must submit or give up their freedom and individuality for the greater good of society
Hegel
German idealist
Nothing exists without the mind, while the world exists, our knowledge about the outside world is limited by our experiences
Ralph Waldo Emerson
Essayist
Americans should return to self-reliance- living off the land and raising your own food
Believed in miracles, and the perpetual openness of the human mind to the influence of light and power
Believed in ecstasy
Henry David Thorough was a naturalist to the extreme- renounced society entirely and prescribed civil disobedience
Believed in a simplistic life free from materialism (promotes more ethical behavior)
Niche
Believed the world is full of suffering that lacks purpose and meaning, and overcoming that suffering is an important exercise for our character
Questioned good and bad, and said Heaven is not a real place
What doesn’t kill you makes you stronger
Frued
The development of psychoanalysis addressed the recurrent human need to acknowledge a god or higher power
As children, we rely on our parents for guidance, so as adults we seek a higher power
God is the ideal image of a god for an omnipotent protector
Marx
His ideas served as the basis for communism
He emphasized the idea of class struggle as the basis for every society and the dangerous instability created by capitalism
One sense of goodness, justice, or liberty, is relative and informed by social status
Ethical dilemmas in forensics
Professional credentials, laboratory and analytical procedures, interpretation of analytical data, private vs public practive, obligations and maintenance of procesioal skil, and biases
Professional credentials
Misrepresentation and certifications
Laboratory and analytical procedures
Drylabbing
Insufficient analysis
Including not taking the next step of analysis, like after comparing a fingerprint to another, not putting that fingerprint into AFIS
Indiscriminate analysis
Primary testing is not enough
Analyzing to fit the written law
Weights of drug submissions
Class weights to fit the law (what quantity makes it a felony or a higher level felony)
Interpretation of analytical data
Conformational bias
Lab reports vs certification of analysis
Terminology
Deceptive and confusing testimony vs an outright lie
Excessive equivocacy
Failing to hold a founded opinion
Advocacy
Understanding and or overstating the evidentiary value
Privately employed forensic scientists
These labs have a reputation for being biased toward who is paying them
So they have an ADDED responsibility of being completely infallible
A lot of private labs have government contracts, so you must therefore have an added layer of credibility
Public forensic science
To whom does one report, and who signs your paycheck
Pressure to “get the bad guy off the street”
Rules to accepting a gift
Gift ban- you cannot accept a gift for doing your job
By law, anything offered to us valued over $100 has to be
1) Returned with a vigorous thank you
2) Shared with everyone in the office
3) If it is accepted, you have to donate the equivalent value to a charity in that person’s (the giver) name
There are legal forms for this
The safest bet is to decline- but if it’s food, share it if you can, that’s hard to return
Pay attention to everyone’s intentions- even someone offering for you to join them at lunch
How do we enforce ethical standards?
Learn from systems where things work and where things done
Reasonable and responsive ideals
Principles
Accept ethical norms
Enumerated and published codes of conduct
Reach out to the people who know the positions and the lab in the creation of a list of ethics
Position of consensus among managers and people higher than them
Cyclical and continuing education to ensure updates are not only known but understood and cover all aspects of the code
Availability to all practitioners and all other interested parties
You have to know the rules and be able to produce them to enforce them
Documented acceptance of the code and acknowledgment that it has been read and understood
If you join a professional organization, you have to read their code of ethics and sign to prove you understand them
Performance = Procedure
Performance should be dictated by procedure
ISP latent print policy states that if you ex. Have three prints, and one identifies a suspect, you do not have to identify the others, and you can push the case on
Action = Character
Actions speak louder than words
Ex. If you do the extra work to identify the additional prints (past minimum dictated by policy), it is reflective of your diligence, it gives the agency more information, overall very good
Focalism
The tendency to place too much importance or emphasis on a single factor or piece of information when making judgements or decisions