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This Impenetrable Program Is Transforming How Courts Treat DNA Evidence (wired.com)

mirandakatz writes: Probabilistic genotyping is a type of DNA testing that's becoming increasingly popular in courtrooms: It uses complex mathematical formulas to examine the statistical likelihood that a certain genotype comes from one individual over another, and it can work with the subtlest traces of DNA. At Backchannel, Jessica Pishko looks at one company that's caught criminal justice advocates' attention: Cybergenetics, which sells a probabilistic genotyping program called TrueAllele -- and that refuses to reveal its source code. As Pishko notes, some legal experts are arguing that Trueallele revealing its source code 'is necessary in order to properly evaluate the technology. In fact, they say, justice from an unknown algorithm is no justice at all.'

16 of 186 comments (clear)

  1. Revealing != open source by sinij · · Score: 4, Informative

    I think it is very reasonable to ask access, covered by NDA, to a source code when such code is used to produce results for criminal prosecution. Unless they can show independent third-party validation of their tool.

    We have seen issues with red light cameras, we have seen issues with labs doing drug testing on hair, we have seen child abuse panics from psychology "experts". Both methods and experts have to be open for independent, impartial validation. Otherwise they are no better than a duck test.

    1. Re:Revealing != open source by grasshoppa · · Score: 3, Insightful

      I don't think even NDA access is appropriate. How versed are you in probabilistic medical programming? How many people would you say are?

      Hell, even the most experienced developer will need some time to acclimatize to any sufficiently complex codebase, now throw in the specialties on top of it. It's beyond unreasonable to expect any "expert" to have limited access ( both physical and temporal ) to the codebase then be expected to give expert testimony in court on it.

      The only way things like this get properly vetted is via "many eyes", and even that's no guarantee.

      Speaking of experts; let's pretend your some poor schmuck ( literally ), using a tool like this in a case where you can't afford an expert witness ( and it would be beyond pricy I'd expect. I know I'd charge a shitload ) only guarantees a compromised defense.

      No, I can't see any reason why the code shouldn't be publicly available if the tool will be used to help convict people.

      --
      Mod me down with all of your hatred and your journey towards the dark side will be complete!
    2. Re:Revealing != open source by AmiMoJo · · Score: 3, Insightful

      All software used in criminal convictions should be open source as a requirement of using it.

      Speed traps, DNA processing, fingerprint matching, gait detection, photo enhancement software, even the firmware in the cameras used at the crime scene.

      --
      const int one = 65536; (Silvermoon, Texture.cs)
      SJW, n: "Someone I don't like, and by the way I'm a fuckwit" - AC
  2. "evidence" by paai · · Score: 5, Insightful

    As Terry Pratchett wrote somewhere: "Evidence means 'that what is seen'". Nuff said.

    Paaia

  3. There needs to be testing and validation... by b0s0z0ku · · Score: 4, Insightful

    Jurors and judges need to know what the probabilities are. Remember, in a criminal trial, the standard for evidence is "beyond a reasonable doubt." Sending people to prison for life or even to death row based on flimsy evidence is unacceptable.

    This isn't to say that it hasn't happened before -- Cameron Todd Willingham was executed in Texas on the testimony of an "arson expert" with no formal training in the field.

    The code should be evaluated or the tool should be banned from court. The company doesn't like it? Too bad. They don't have to sell to the forensic lab/law enforcement market.

    1. Re:There needs to be testing and validation... by b0s0z0ku · · Score: 5, Informative

      Disagree. Bad code can cause normal behavior 99% of the time, abnormal 1% of the time. See also, THERAC-25.

  4. Re:Is this different than a human "expert witness" by Baron_Yam · · Score: 5, Insightful

    You have the right to face your accuser, which includes examining the evidence against you. This is secret evidence. It amounts to "because we say so", and should not be tolerated.

    A software bug you're not permitted to look for could send you to jail. At least with a human expert witness you can cross-examine them.

  5. It makes more sense theoretically than practically by CustomSolvers2 · · Score: 5, Interesting

    One thing is having access to the source code and a completely different story is properly analysing it. When dealing with something as complex as (probabilistic!) DNA sequencing, it seems quite clear that the most sensible way to validate the program is actually using it. Set up a proper benchmark with a relevant number of samples and confirm whether this (+ any other) program works exactly as expected. This would also be an excellent way to objectively assess its accuracy.

    --
    Custom Solvers 2.0 = Alvaro Carballo Garcia = varocarbas.
  6. Re:Is this different than a human "expert witness" by sinij · · Score: 4, Insightful

    Expert judgement can be countered by other experts. Here we are being presented with something as a "Fact". There is no way to dispute it and there is no way to verify it which is what people are having a problem with.

    Questioning expert's qualifications is fair game in trials. If you can demonstrate that expert is not impartial, you can largely mitigate their testimony.

    How do you question algorithm like if (1) = Guilty; other than code review?

  7. Re:Computers and computer modeling is infallible by rahvin112 · · Score: 4, Insightful

    Please point to this model and indicate where it shows your precise location will be under 10' of water by now. Either that or admit you are full of shit and a liar.

    A lack of evidence of this "model" will indicate you are a liar whether you respond or not.

  8. Re:Is this different than a human "expert witness" by martyros · · Score: 4, Interesting

    Well it shouldn't be accepted as fact. Ideally the courts would instruct the jury to treat the software's output as similar to a human being saying, "This is my expert opinion." You can submit your own software's "opinion" as evidence as much as you can get your own expert human to testify on your behalf.

    It is true that you can't cross-examine it; but ideally, that should make the software less reliable. If you had an expert who, upon cross-examination, always responded, "I don't know, it just seems that way", then he wouldn't have much credibility. Ideally, software that can't justify its "opinion" should be treated the same way.

    I have said "ideally" here several times, recognizing that it may well be the case that this isn't how people actually think. But I think a more constructive response to this misplaced trust is to help inform courts and defense lawyers more clearly (who should in turn inform the juries).

    --

    TCP: Why the Internet is full of SYN.

  9. Re:Is this different than a human "expert witness" by Thruen · · Score: 3, Insightful

    You get to ask an expert witness why their opinion is what it is, and if they answer "I'm not telling," their credibility is shot and there's a good chance their testimony will be thrown out. This software is an expert witness that nobody has any reason to believe giving testimony damning a person and then refusing to explain why but maintaining credibility. Analyzing whatever algorithm the software uses would be like questioning the witness, which is your right as a defendant in the USA, and keeping it hidden is literally denying you that right.

  10. Re:I WANT THE TRUTH! by laurencetux · · Score: 3, Insightful

    You can't handle the truth [insert full quote here]

    but anyway this should not be admissable in court until the source code (with needed toolchain) has been vetted by the Oldest and Crankiest Qualified persons they can find.

    (does this have a bias as to which "race" it comes up with?? will it pop certain trait markers more often??)

  11. I can answer this by OrangeTide · · Score: 4, Insightful

    As a programmer I can assure you that I am infallible and perfect. My superiority is the reason I am a programmer and most people are not.

    --
    “Common sense is not so common.” — Voltaire
  12. Re:Computers and computer modeling is infallible by OrangeTide · · Score: 3, Informative

    Well it's only be ~10 years since the Inconvenient Truth. I'm not sure what "near future" mean. If that means 1 year to you or 50 years to the rest of us. (I think his film was aiming at the year 2100, but I don't recall exactly).

    Here's an example, some islands are completely covered by water at high tide. http://theconversation.com/sea...

    The most up to date information has projections range from 0.2 meters to 2.0 meters (0.66 to 6.6 feet) of sea level rise in the next 100 years. [Melillo et al., 2014]. And that's the thing about science, you'll find that it is never 100% accurate and if you look back to previous theories and predictions can be embarrassingly inaccurate. But the scientific method generally leads to better answers through many iterations of models, research and theories.

    Al Gore's 20 feet rise greatly exceeds the most conservative models, as you've already noted. On the other hand if all the ice covering Antarctica, Greenland, and in mountain glaciers around the world were to melt, sea level would rise about 70 meters (230 feet). That's the far extreme of what could be done with the matter available on Earth, it's not at all likely. (maybe if the Earth's axis tilted to expose the poles? Or maybe if 10's of thousands of years went by and we acquired an atmosphere like Venus that make air temperature nearly uniform across the planet, including the poles?)

    --
    “Common sense is not so common.” — Voltaire
  13. Re:Is this different than a human "expert witness" by Dragonslicer · · Score: 3, Interesting

    Well it shouldn't be accepted as fact. Ideally the courts would instruct the jury to treat the software's output as similar to a human being saying, "This is my expert opinion." You can submit your own software's "opinion" as evidence as much as you can get your own expert human to testify on your behalf.

    One of the requirements for presenting expert testimony is that you have to provide all of the materials that the expert used in forming their opinion. If the results of some software were treated as an expert opinion, the "materials relied upon" would almost certainly include the source code. It may even make the programmers, as the source of those materials, subject to being deposed about how they developed the software.