T-Model VERSION 8.0

 

Fingerprint Identification Based on Match Probability and Relevant Population

  

Last Update:  March 9, 2010

T Model Conclusions are Objective

By applying the T-Model to fingerprints, the determination for sufficiency to infer identification is no longer based on professional judgment (e.g., training, experience, educated conjecture, the unknown  workings of a "black box”, or “warm and fuzzy feelings”).  Although examiner professional judgment is needed to interpret ridge formation types and assess the quality of correspondence between ridge formations in two impressions, it no longer plays a part in the final determination of sufficiency or insufficiency to individualize.   As a result, final conclusions made using the T-Model may be considered completely objective.

In general, there are currently two basic, and different, approaches used by latent print examiners to establish sufficiency to infer identification: one is the empirical standard or numerical approach in which sufficiency is established based on a pre-determined minimum quantity of matching ridge features.  The other is a non-numerical approach that establishes sufficiency based on the quality of agreement between ridge formations in sequence, “which to make a decision whether the information in a particular case is sufficient, the expert must evaluate the clarity of the print, ascertain the quantity in agreement and the quality of the agreement. An opinion is then formed as to whether the prints are in agreement and if there is sufficient uniqueness to eliminate all other donors. This opinion is subjective and is based on the experience, knowledge and ability of the experts” [39]

Each approach may be considered either a pure non-numerical approach or a pure numerical approach which should not be confused with a statistical probability approach.  A statistical  probability approach applies quantitative weights and qualitative metrics to define numbers of look-alikes likely to occur in a given fingerprint population, fingerprint match probabilities and the estimated number of close matches or look-alikes likely to be present.  The T-Model is unique in this regard because it is essentially a combination of both a numerical (quantitative) and non-numerical (qualitative) approach to fingerprint identification that in the end utilizes probability theory and statistics to establish "sufficiency". What sets the T-Model apart of the above methods, is that it removes the decision-making process to make a fingerprint identification from the examiner.  It is the T-Model that declares a match, not the examiner.

 

 

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The T-Model combines the numerical and non-numerical approaches to fingerprint identification with precisely defined quantitative weights for ridge formations based on frequency of occurrence and qualitative metrics based on the examiner’s ability and judgment to assess ridge quality in which the total value of a ridge unit and its symmetry of agreement defined in terms of quantity and quality play an equal role.  The model should not be confused with either a numerical or non-numerical approach since it is essentially a combination of both.  Examiners with either approach are encouraged to consider the possibility that their approach to define sufficiency to individualize is fragmented and therefore incomplete. 
In order for individualization to be considered true-to-itself, and not a look-alike or erroneous, everything must be in right measure, in quantity and quality.  As a result, examiners who use a strict numerical approach are encouraged to incorporate a non-numerical attitude with regards to the manner in which they define sufficiency to individualize, and examiners who use a non-numerical approach are encouraged to incorporate a numerical attitude.  Neither examiner should relinquish their original approach, per se, but refine it and integrate it with the other.  

 

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