Final Flashcards

(146 cards)

1
Q

What are the main features visible on friction ridge skin?

A

ridges, furrows, creases, scars, and sweat pores

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2
Q

Which skin layer contains the highest concentration of eccrine sweat glands?

A

The epidermis of friction ridge skin

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3
Q

What is the primary function of eccrine sweat glands in fingerprint development?

A

They deposit sweat that forms latent impressions

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4
Q

What are the main layers of skin?

A

Epidermis, dermis, and hypodermis

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5
Q

How do primary ridges differ from secondary ridges?

A

primary ridges correspond to surface ridges; secondary ridges form between them

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6
Q

What cell type dominates the epidermis and supports ridge persistence?

A

Keratinocytes

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7
Q

What biological process ensures fingerprint persistence throughout life?

A

Continuous keratinocyte renewal anchored to a stable basal layer

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8
Q

How does aging affect fingerprints?

A

Ridges flatten and skin loses elasticity, but ridge paths remain unchanged

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9
Q

What determines whether a scar will permanently affect ridge detail?

A

Whether the injury penetrates the basal layer

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10
Q

Why can scars aid in identification?

A

Scar patterns are random, unique, and persistent

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11
Q

When do friction ridges begin to form during gestation?

A

Around 10.5 to 12 weeks EGA

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12
Q

What are volar pads?

A

Temporary fetal swellings shaping fingerprint pattern type

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13
Q

What factors influence fingerprint pattern formation?

A

Volar pad size, height, symmetry, and regression timing

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14
Q

What determines the core and delta locations?

A

Three primary ridge fields during development

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15
Q

What are the three primary ridges fields during development?

A

arches, loops, whorls

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16
Q

What are primary ridges?

A

the first ridges formed prenatally; they become surface ridges

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17
Q

What is developmental noise?

A

Random variations that create unique minutiae

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18
Q

Why do identical twins have different fingerprints?

A

Developmental noise shapes minutiae beyond genetics

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19
Q

Does DNA determine minutiae patterns?

A

No; DNA influences broad pattern type only

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20
Q

When is the ridge system essentially complete?

A

Around 24 weeks EGA

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21
Q

Why are fingerprints permanent?

A

Ridge structure is anchored in the basal layer dermis

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22
Q

What interlocks epidermis and dermis

A

Dermal papillae interdigiting with epidermal ridges

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23
Q

What is the function of merkel cells?

A

Mechanoreceptors for touch and texture

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24
Q

Why is friction ridge skin suited for gripping?

A

ridges increase friction and channel sweat

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25
What is the stratum basale
Deep epidermal layer that preserves ridge patterns
26
Causes of temporary ridge distortion?
Swelling, dermatitis, warts, blisters
27
What injury causes permanent change?
Damage reaching the basal layer
28
Why do fingerprints reappear after abrasions?
The basal layer regenerates original ridges
29
What is the forensic value of pores?
Their locations add third-level detail
30
What triggers primary ridge formation?
Cell proliferation guided by mechanical stresses
31
Role of mesenchyme
Forms the dermis and influences ridge morphology
32
How do growth rates affect minutaie?
Unequal growth creates bifurcations and ridge endings
33
When do secondary ridges patterns form?
After primary ridges, filling gaps
34
Significance of ridge fusion?
Creates unique minutiae patterns
35
Why do patterns stay stable as hands grow?
Skin grows proportionally
36
Volar pad height vs. Pattern type
High volar=whorls Intermediate volar=loops Low volar=arches
37
Prenatal environmental factors
amniotic pressure, fetal position, blood flow
38
Why are minutiae highly individualizing?
the arise from random developmental noise
39
Role of apoptosis
Shapes structures influencing ridge paths
40
Why is the basal layer a fingerprint blueprint?
It contains permanent stem cell arrangements
41
Why was the GYRO system developed?
To address gaps in ACE-V documentation, specifically the lack of transparency about confidence, weighting, and tolerance in feature interpretation.
42
Are minutiae evenly distributed?
No; density varies by developmental stresses
43
What is tolerance in the GYRO system?
How willing an examiner is to accept differences in the appearance of a feature due to distortion when comparing latent and exemplar prints
44
What risk does using an exemplar to find new features create?
Cognitive and confirmation bias; analysts may unintentionally 'see' features due to expectations.
45
How does GYRO help mitigate confirmation bias?
By requiring examiners to label features found only after viewing the exemplar as orange, making bias sources visible
46
What documentation methods preceded GYRO?
Marking minutiae with dots, tracing ridges, puncturing photos, and other ACE-V–compatible annotations
47
What is a key limitation of older documentation approaches?
They do not communicate the examiner’s level of certainty or weighting of features
48
How are green features treated during comparison?
Given high importance and low tolerance for variation; they must appear in the exemplar if it is a true source
49
How are red features treated during comparison?
They are given minimal weight due to high uncertainty and broad tolerance for variation.
50
What is the role of orange features in the final evaluation?
They are weighted below yellow and represent features discovered only during comparison, requiring caution.
51
How does PiAnoS enforce phase separation?
Once the examiner enters the Comparison phase, annotations from Analysis cannot be altered
52
What is the relative standard deviation (RSD)?
A statistic used to measure variation across analysts, calculated as (standard deviation / mean) × 100%.
53
What did the validation study show about analyst variation?
Analysts showed more variation when annotating complex prints than simpler prints.
54
What did the study show about GYRO color accuracy?
Green features had the lowest error rates; red features had the highest, confirming meaningful confidence calibration.
55
Why is GYRO especially important for complex cases?
Because high variation among analysts makes transparent documentation of certainty critical.
56
How can GYRO aid a reviewing examiner?
By revealing not only which features were used, but also how strongly the original examiner relied on each feature
57
What is a practical way to implement GYRO digitally?
Using Adobe Photoshop layers to separate Analysis and Comparison annotations by color
58
why might some examiners adjust the GYRO color scheme?
To accommodate color blindness or agency preferences, as long as meanings are declared.
59
What types of features can be annotated with GYRO?
Minutiae, ridges, creases, scars, and other friction ridge skin features—not limited to minutiae alone.
60
What does the research suggest about the future of GYRO use?
It supports GYRO as a valid, informative tool that aligns examiner confidence with actual correctness rates.
61
What is the primary purpose of Maceo?
To qualitatively study how friction ridge skin deforms under compressive, shearing, and torsional forces to improve latent print interpretation.
62
Why is deformation important in latent print analysis?
Because distortion affects ridge appearance and can lead to misinterpretation if not understood
63
What are the three main fingertip deformation zones?
Stick zone, slip zone, free-motion zone
64
Which zone is directly under the distal phalanx?
The stick zone, where the skin adheres to the surface
65
What causes the slip zone to move?
Moderate pressure and shearing forces that allow partial sliding
66
What anatomical structures anchor the palmar skin?
The palmar aponeurosis and connective tissue bands
67
What is the function of fat chambers in the fingertip?
They act as shock absorbers and help redistribute forces
68
How does compressive stress affect latent prints?
It increases contact area, widens ridges, narrows furrows, and enhances incipient ridge visibility
69
How does compressive stress affect latent prints?
It increases contact area, widens ridges, narrows furrows, and enhances incipient ridge visibility.
70
How much contact area is achieved at low forces (0-1 N)?
About 69% of maximum contact area
71
Which direction shows the greatest fingertip flexibility
distal direction
72
What happens to minutiae under torsion?
Peripheral minutiae shift more than those near the core due to greater angular displacement
73
How does torque affect ridge alignment?
It creates twisting, misalignment, and curvature changes
74
How do loop patterns respond to torque?
They flex more when torque aligns with ridge outflow
75
What latent print clues indicate shearing?
Diagnal smears, leading-edge stretching, trailing-edge compression
76
What effect does high pressure have on ridge edges?
They appear smoother and more merged in latent prints
77
Why are furrows important in deformation?
They act as hinge points that allow directional bending
78
What biological sources of distortion?
Warts, scars, calluses, injuries
79
What are post-deposition distortion sources?
Rain, heat, wiping, abrasion
80
What are surface-induced distortions?
Distortions caused by curved, porous, or textured substrates
81
How can development techniques introduce distortion?
Powders or chemicals can mask or exaggerate ridge details
82
What is incipient slip?
Early-stge deformation where movement begins but is not fully developed
83
What is gross slip?
A larger, more obvious siding movement that significantly alters ridge appearance
84
Why does Maceo emphasize qualitative interpretation?
Because deformation follows predictable biomechanical rules that examiners must recognize
85
What does the study say about pattern type effects?
Different patterns deform differently depending on ridge flow and force direction
86
What is a major limitation of the study (Maceo)?
Only two fingers from one donor were examined
87
What are the three main contributors to friction ridge variation according to White (2022)?
Genetics, environmental factors, and developmental noise
88
Which factors is primarily responsible for the individuality of minutiae?
Developmental noise
89
Why do identical twins share similar macroscopic features but differ in minutiae?
Macroscopic features are genetically influenced, while minutiae arise from random developmental noise
90
What are macroscopic friction ridge features?
Region shape, pattern type, ridge flow, and major creases.
91
What is the diagnostic value of macroscopic features?
Low—useful for determining anatomical region or search settings, but not for individualization.
92
What are microscopic friction ridge features?
Minutiae, ridge edge details, pores, and small ridge path deviations
93
What is the diagnostic value of microscopic features?
High - they carry strong individualizing information but are vulnerable to distortion
94
What are transitional features in White's framework?
Features between macro and micro scales, such as ridge divergence and local ridge flow anomalies
95
Why are transitional features useful in analysis?
They help bridge distorted impressions by offering moderate diagnosticity
96
How does pressure variation affect friction ridge impressions?
It changes ridge width, clarity, spacing, and overall impression geometry.
97
What types of movement-based distortion does White describe?
Shearing, twisting, stretching, compression, and warping.
98
How do anatomical factors (like scars or warts) affect impressions?
They permanently alter local ridge structure and can create unique features.
99
What are substrate-induced distortions?
Changes caused by the surface texture, porosity, curvature, or flexibility of the substrate.
100
What post-deposition factors influence print appearance?
Heat, environmental exposure, smearing, wiping, chemical development artifacts.
101
Why are microscopic features more vulnerable to distortion?
Their small size means even slight pressure or movement alters their appearance
102
What role does developmental biology play in feature interpretation?
It helps distinguish stable genetic traits from random noise artifacts.
103
How does White define “diagnosticity”?
The ability of a feature to discriminate between sources.
104
What is the relationship between stability and diagnosticity in feature types?
Macroscopic: high stability, low diagnosticity; Microscopic: low stability, high diagnosticity.
105
Why must examiners consider limitations of features during comparison?
Distortion, image quality, and developmental variation can create misleading appearances.
106
What is a central conclusion of White (2022)?
Effective friction ridge examination requires understanding the hierarchy of feature diagnosticity and their vulnerability to distortion.
107
What is the purpose of OSAC's Articulating a Source Identification (ND-76)?
To standardize how examiners *articulate* their reasoning when reporting a source identification, ensuring transparency and avoiding overstated certainty.
108
What major issue raised by the NRC (2009) does ND-76 address (Source ID)?
Overstatements of certainty such as “individualization,” “zero error,” or “scientific certainty.”
109
How should examiners describe a source identification?
As an *expert opinion* supported by evidence, not a factual claim about the true source
110
What is the key requirement regarding error claims?
Examiners cannot claim absolute certainty, zero error rate, or exclusion of all other persons.
111
What dual-proposition framework does ND-76 (Source ID) endorse?
Same-source proposition vs. different-source proposition
112
Why is developmental and anatomical complexity relevant?
Because friction ridge skin is discriminating and persistent, but impressions vary due to distortion and noise.
113
What does OSAC Source ID say about the term "Uniqueness?"
It should not be claimed - uniqueness cannot be empirically demonstrated
114
What must examiners evaluate in comparison before forming an opinion?
The correspondence of observed features vs. alternative explanations for similarity
115
What does the OSAC conclusions standard define?
A standardized set of *five possible source conclusions* for friction ridge evidence
116
What are the five OSAC conclusions?
Source Exclusion, Support for Different Sources, Inconclusive, Support for Same Source, and Source Identification.
117
What does source exclusion mean?
The impressions did not originate from the same source; same-source probability is negligible.
118
What does support for different sources mean?
The evidence favors different sources but is insufficient for exclusion.
119
What is the meaning of inconclusive?
The evidence does not favor either proposition
120
What does support for same source mean?
Evidence favors same-source, but not strongly enough for source identification
121
What does source identification mean under OSAC?
Extremely strong support for same-source and extremely weak support for different-source
122
What statements are examiners prohibited from using?
Absolute certainty, 100% identification, unique individualization, zero error rate, and "reasonable degree of scientific certainty"
123
WHat phase of ACE-V does ND-79 cover ( Standard for Examining Friction Ridge Impressions)?
analysis
124
What must FSPs establish under ND-79 (standard for examining??
Written procedures for monitoring examiner performance, utility determinations, documentation, and region/orientation assignments.
125
What is a utility determination?
An operational decision about whether an impression is suitable for comparison
126
Does ND-79 allow agencies to define their own suitability thresholds?
Yes - agencies may set thresholds for resource or risk-management reasons
127
What must be documented during analysis?
Observed ridge detail, clarity, region assignment, distortion assessment, and features influencing suitability
128
What are examples of friction ridge data categories?
Ridge flow, minutiae, creases, scars, occasional features, and spatial relationships
129
What ACE-V phases does ND-82 (Best Practice Recommendation for Comparison & Evaluation) address?
Comparison and Evaluation
130
What direction must comparison proceed in?
From lower quality to higher quality impressions
131
What are the three complexity categories in ND-82 (Best Practice Recommendation for Comparison & Evaluation)?
Non-complex, low complexity, and high complexity
132
What determines complexity?
Ridge clarity, quantity/quality of features, distortion levels, and anatomical orientation cues
133
What must be documented during comparison?
All corresponding features and the observed data used to evaluate propositions
134
What are the quality-color categories used in the standard?
Green (Category 3), Yellow (Category 2), Red (Category 1)
135
What is the minimum documentation for a source identification?
At least 8 corresponding minutiae of Category 3 (green) quality, plus overall correspondence and complexity assessment
136
What additional safeguards are required for non-criteria conclusion?
Blind verification or multi-examiner review
137
What must be done with comparison annotations?
They must be retained and distinguished from post-comparison changes.
138
What is the purpose of the OSAC verification template?
To document independent verification of an examiner’s conclusions for quality assurance.
139
What information must the template capture?
Verifier identity, reviewed materials, agreement/disagreement with conclusions, comments, and signatures/dates.
140
What are the two primary types of review it supports?
Technical review and verification review.
141
Why is verification required?
To ensure accuracy, transparency, and compliance with OSAC, accreditation, and laboratory standards.
142
Which OSAC documents define the *process* (ACE-V stages) of comparison?
ND-79 (Analysis) and ND-82 (Comparison & Evaluation).
143
Which documents define *how conclusions must be expressed*?
ND-76 and the OSAC Conclusions Standard.
144
Which document controls *documentation and verification*?
FRS Verification Template (and parts of ND-79/ND-82).
145
What is the common theme across all OSAC documents?
Transparency, reproducibility, defensibility, and avoidance of overstated certainty.
146
What overarching scientific principle guides all OSAC friction ridge standards?
Weighing observations against alternative explanations using stated propositions, without claiming infallibility.