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Dr. Whitehurst and the FBI Lab Scandal (2017) (whistleblowersblog.org)
172 points by luu on March 6, 2022 | hide | past | favorite | 45 comments



A similar case of a forensic lab being a perjury factory was the Motherisk program in Ontario, which forged drug detection in hair samples to remove kids from custodial care. These systems are rotten.

In politics, you can see people who are corrupt like this getting rewarded with promotions for having taken one for the team. I see it in companies as well, where if you take on the risk from committing fraud, you can use it as leverage. There are numerous cases where I see managers telling subordinates to fudge data of all kinds, and the ones who don't lie get managed out, and the ones who do lie get promoted. The tactic is to get someone to do something compromising or illegal on your behalf, so you can take credit for the outcome, but the person bullied into lying holds the risk. The only people who ever get persecuted or prosecuted are the ones who threaten to give away the game. The dynamic is covered in the concept of a Moral Maze (https://hbr.org/1983/09/moral-mazes-bureaucracy-and-manageri...).

You can't fix corruption and adulteration. The only way out is to fork a new organization and create a gate that prevents the corruption from taking root in the new org, and even then I've seen it creep back. The alternative is to make grisly examples, but nobody has the stomach for that.


> Motherisk program

a quick read of four or five related Wikipedia articles shows a lifetime of fraud perpetrated by Motherisk founder Dr Gideon Koren, complete with threats of countersuit, piles of falsified research papers in publication, repeated denial and then being caught, and losing his license to practice medicine at age 70+

eye-opening to see this information given the status of US AMA Physicians these days, in income, authority and protection from meaningful punishment

also the psychology of using authority to remove children from the care of their biological mother, over and over and over.. combined with academic hubris publishing falsified research over and over and over.. combined with prominent cultural activities.. this individual has done a lot of harm in a way that defeats trust and true authority


I got fired from one job after my manager told me to fake results and I didn't. I went into a job interview a few days later and I summed it up as "they were asking me to do things with the data I wasn't comfortable with." Guy interviewing me was like "been there," and we moved right on from it. Got the job too


BTW, Jackall expanded that HBR essay into an entire book. Highly recommended if you want to get entirely black-pilled on corporate work. Wikipedia says it was a favorite of Aaron Swartz.

https://en.wikipedia.org/wiki/Moral_Mazes


"So far, the Ontario review has identified 50 cases where Motherisk’s tests had a significant impact on decisions to remove children from their families. Many of those decisions can’t be undone."

Sorry what? They take your kids away because of a hair drug test, realize their tests are inaccurate, then explain to you years later -- you still cannot have your kids back?


I remember the report absolutely demolishing the veracity of most forensic practices coming out, but has the field changed at all since then? Are hair samples and such still commonly used as evidence?

My cynical side worries it's only gotten worse, as CSI made the job "sexy" attracting a pool of people that would not be overly concerned with the science part of forensics in the first place.


I think they still can use hair and fiber. I think it's less common due to it being less valuable to the prosecution (rightfully so). If I remember correctly, the big problem was that the experts were saying things like "This matches" or "It's my professional opinion that this is the defendant's hair", etc. Or just making blatant errors like identifying pet hair as human. They can really only say if the hair rules a person in or out of the potential suspect pool at a gross level (more or less on the level of hair color) - more useful for the defense if the comparison is inconsistent, and very little use to the prosecution. At least this is what I remember from the articles, but maybe my memory isn't accurate.


> but has the field changed at all since then? Are hair samples and such still commonly used as evidence?

They switched to partial-DNA "matches". Nothing has changed.


> as CSI made the job "sexy" attracting a pool

Not all science is equal, and it's a doubled-edge sword. I think the fault is more in human nature.

On one hand, we have science that lets us land probes on asteroids and return home with samples, or deploy a terrestrial vehicle on Mars capable of launching a smaller aerial probe... powered by radiation from a burning sphere of gas.

On the other, we have forensic science. Same level of confidence, very different results. Who's to blame? The jurors ignorant of the science behind the evidence that influenced their decisions? The judges and lawyers equally so? The labs and employees perpetuating bad science, or the schools that taught them? The police that collect and document it?


>Who's to blame?

The FBI who falsified the accuracy of so many forensic sciences for a start. The prosecutorial side has a strong interest towards exploiting "science" for their gain, we know they are doing it and we need to counteract it.


> The FBI who falsified the accuracy

The article didn't make it seem like there was actual fraud, just bad science being followed blindly. I had to find the original FBI announcement to understand it was indeed intentional fraud by individual FBI examiners misrepresenting bad science.

https://www.fbi.gov/news/pressrel/press-releases/fbi-testimo...


The article starts with

>When Dr. Frederic Whitehurst initially blew the whistle on the systemic forensic fraud in the FBI crime lab...

And then proceeds to discuss the fraud in no ambiguous terms.


I think you need to check your reading comprehension or just re-read the article

> It was “alterations of reports, alterations of evidence


> The jurors ignorant of the science behind the evidence that influenced their decisions?

Isnt the whole point of jurors being ordinary person from the streets with no special knowledge making decisions purely going by what was said in courtroom? If you tell them "this guy is great expert" and then that guy dont get meaningfully challenged, you dont get to blame jury who went by what they have been said.

> The judges and lawyers equally so? The labs and employees perpetuating bad science, or the schools that taught them? The police that collect and document it?

Yeah, these. The judges, lawyers, prosecutors and the police who are the actually the ones who decide which lab is going to be used often and which not. Which person is going to be treated in courtroom as expert in front of jury, regardless of actual knowledge and which is not even going to be asked to be there.

It is not that deep.


I think this is an interesting issue. We have this idea of “common people” being jurors, who are supposed to apply common sense to the facts of a case, as a sort of balance against corruption and weenie-headed legal technocrats, but the whole system is implicitly predicated on those jurors mostly being inside some culture window where they know what’s happening at all.

Like hypothetically if you plucked a guy from an isolated tribe in the amazon (who spoke perfect english), then put him on a jury, he would just be lost. “Well, so, we gave them net90 terms in the original contract, but then in the email dated…” — the content is just beyond his ability to reason about from where he’s sitting.

Maybe our culture has a sufficiently large internal spread either between itself or between the legal system, that the average juror is more like the tribal guy on the jury than not?

It’s mostly not a problem because tricky contract disputes aren’t normally jury trials, it’s mostly people doing comprehensible things for human reasons, which is a good match for jurors.

But then you introduce stuff like I Fucking Love Science propaganda plus Hair DNA Matching: SCIENCE! And how are people supposed to use their common sense to apply judgement?

The original context of jurors was like “I don’t know about no fancy laws, but wrong is wrong,” like folksy, probably-religion-based moral intuitions that prevent legal nerds from running amok. But where are we now, if the nerds can just say the word SCIENCE and the jury has no choice but to sign off?

I have no idea what the right answer is, but probably the current setup isn’t it.


Problem 1: Jury selection in the US explicitly selects against jurors with enough brains to get out of it. I consider jury duty a civic duty, but now I will now make sure I properly qualify for an exception because ...

Problem 2: Jury selection in the US explicitly selects against jurors who will exhibit independent thinking. If you have a job which is based on engineering, you're likely getting struck by the prosecution. I actually watched the prosecution and defense play chicken over who was going to strike me. I've wasted enough hours in my life showing up for jury duty only to get struck over and over and over.

Problem 3: Jury selection in the US explicitly selects for jurors who exhibit deference to authority which means effectively "Defendant in the seat is guilty." This is a problem because if the prosecution had a slam dunk of a case there probably wouldn't be a trial. The correct Bayesian prior for sitting on a jury is almost always that the prosecution should be viewed with extreme skepticism.

A lot of the problem in the jury system in the US could be solved by disallowing prosecutorial strikes. The prosecution has enough advantages--if you can't make the case with an actually random jury, tough, you didn't have a case and didn't do your job properly.


The judge is supposed to determine which evidence is allowed. The jurors only need to understand the evidence to the extent it proves guilt.

Given new science, the prosecution and defense make their case and the judge allows/disallows the evidence. But, the judge isn’t a scientist, she’s a lawyer (if we’re lucky - some parts of the US have elected judges with little to no professional requirements). And the prosecution might have more money and better experts.


> the whole system is implicitly predicated on those jurors mostly being inside some culture window where they know what’s happening at all.

I think they are explicitly assumed to be from community, so that they understand social aspects of issue. I remember layers talking about that.

I am no expert on this, but jury gets very specific questions they are supposed to answer. There is a lot more to it both in theory and practical then just folksy wisdom against "the nerds".

> But then you introduce stuff like I Fucking Love Science propaganda plus Hair DNA Matching: SCIENCE! And how are people supposed to use their common sense to apply judgement?

They are not. This part is supposed to be on layers to not allow "propaganda" into the room in the first place. If the system regularly pushes in bad science and does not enable defense to conteract it, issue is not with jurors at all.


Jury selection weeds against jury nullification, implicitly choosing for those who feel illegal determines immoral.


> The judges, lawyers, prosecutors and the police

I agree wholeheartedly, but the world seems to have a problem holding government employees responsible for their actions.

Ended up on Wikipedia reading about the history of jury trials, and found this lovely snippet:

  One issue that has been raised is the ability of a jury to fully understand evidence. It has been said that the expectation of jury members as to the explanatory power of scientific evidence has been raised by TV police procedural and legal dramas, in what is known as the 'CSI effect'.
https://en.wikipedia.org/wiki/Jury_trial


Afaik, jury is answering series of specific questions in a process controlled by layers. So you have tidbits like jury not being able to take own notes, because rules says so. That is real world example.

The quote you have there is complaint about jury expecting too convincing evidence. And the real world issue is them falling for real evidence.

The issue here is with "experts" saying non scientific crap in courtrooms and juries being told this is science. Experts who have little to no scientific training, little to no checking done over methods they use and so on.


Sadly it's very bad still. Judges admitting blood splatter "study" as hard evidence, bite marks regarded as science and also employing people who have zero actual expertise or scientific background required, as domain experts.


As it happens this was the most recent topic on Skeptoid:

https://skeptoid.com/episodes/4821


Just wait till the next shoe drops on DNA “evidence”. All the early tests used scary-low sample counts and the odds of a false positive vs someone else in your geographic location were fairly high.


Thank you Dr Whitehurst. Feel like a statue should go up somewhere.


I think that’s a great idea, actually. Somewhere in the DOJ or FBI?


Or a federal courthouse, where the right people will encounter it.


Another story: https://en.wikipedia.org/wiki/Annie_Dookhan

I don't get why they don't continuously send 10-20% of "control samples" (either with known result, or randomly sampled from e.g. the last 3 months → to check that the results are still the same) through the labs, thus having a continuous estimate of data quality - and they can also score "accuracy vs. technician" etc., to spot these problems.

(of course this won't work when the entire system is corrupt -- but often it's just a malice/incompetence of a few persons in the lab)


People really need the option of a second opinion. To ensure veracity a second sample should be sent to an independent lab and stored for a set period.


I'd like to see a charity that retrospectively sends people like this cash. Creating both the sense that you'll be financially and socially rewarded for this kind of brave action would do a lot to make the world better.


> For some, however, it was too late. Defendants in at least 35 of these cases received the death penalty and errors were identified in 33 (94 percent) of those cases. Nine of these defendants have already been executed and five died of other causes while on death row.

Yay. Death penalty is a nice word for murder.


I genuinely don't understand how someone can read an article like this one, support the death penalty, and still sleep well at night. We've executed so many innocent people it's impossible to not consider the practice monstrous.


I'm totally against the death penalty, and even more so having spent a significant portion of my life in the criminal justice system. But, statistics relating to how many innocent people have been executed is simply not available, unless we extrapolate probable statistics from general exonerations.

One thing that has been very helpful is the sheer amount of time it often takes to solidify a conviction in the justice system. It can take close to 20 years to finalize death penalty appeals, often giving enough time for science, law and public opinion to change sufficiently to free those who are innocent.

(And please do not forget those who are guilty but who were not given their due process - they might be monsters, but if we allow them to be railroaded then we do a disservice to any of us who might find ourselves swallowed into the machine in the future).


> how someone can read an article like this one, support the death penalty

I don't understand how someone can consider the death penalty monstrous, but forgetting someone for decades in a brutal, hopeless prison environment is perfectly fine.

The death penalty is an interesting motivator. Death row inmates get much more publicity, support, and investigative resources than those with life sentences.


>I don't understand how someone can consider the death penalty monstrous, but forgetting someone for decades in a brutal, hopeless prison environment is perfectly fine

Neither do I.


It's the whole retribution thing.


The FBI, the guardian the we need to be guarded from.


Can you trust a legal system which allows entrapment? I'm not saying any legal system is perfect, for example, can a defendant get a fair trial if the prison service make sure the prisoner is not fit to take the stand through poor diet and lack of sleep or simply being in a highly stressful environment?

Likewise, when reporting stuff to the police, its advisable to have a lawyer with you as the Police may decide to go for the easy route and prosecute whoever is reporting stuff as its low hanging fruit.

Likewise, the legal system ignores the health of the defendant which could explain their actions, and it often doesnt take into account their past. I know here in the UK, when talking to people, we are still seeing the knock on effects of WW2, Brexit is the most obvious example as there is a lot of prejudice towards the Germans & Austrians and a general low level xenophobia even towards people not from these areas, as highlighted by the BBC trolling the public with their comedy sketch show The League of Gentlemen https://www.bbc.co.uk/programmes/p006vm6j or Little Britain https://www.bbc.co.uk/programmes/b006q2zd

Is there much difference between a religious follower, like a muslim on jihad or a law enforcement professional? They both follow the written word, so then whose written is write? One has stood the test of time for thousands of years but ignores the changes in society today and the other is often changed to reflect changes in modern society but not stood the test of time as prison populations amply demonstrates.

In other words who is most righteous?


It's interesting that you bring these points up. Before I spent time locked up I didn't realize how little sleep prisoners get. That definitely affects their ability to understand the proceedings. I did eight years with an average of about four hours sleep a night during that time.

If you are locked in a facility awaiting trial, it is very unlikely you will ever see any of the evidence against. For instance, until very recently in Illinois it was illegal for your attorney to share any of the evidence with you if you were in jail. How can you make an informed decision about whether to risk trial or take a plea deal if you can't know what the case is? This is why so many innocent people faced with a death penalty following trial will accept a life sentence plea deal.


The Righteous can be a merciless bunch.


The main problem here is the view that the FBI is a guardian. What in the history of the FBI supports the position that agency is a guardian


If you're a wealthy white dude who makes money from the status quo, then, everything in their entire history.


Punishing whistleblowers seems to be a pattern. This might explains why nobody wants to speak up nowadays when they see people doing illegal stuff... Nobody wants to spend 20 years of their lives being mocked, intimidated, fired, etc... for doing the right thing. Now fraudsters are everywhere running the show and destroying society and the planet.

IMO, we should introduce death penalty for people involved in such malicious cover ups... Especially if the evidence is strong. They should be hung in a public square and then all of that person's children and descendants should be jailed for life just to be on the safe side.


> They should be hung in a public square and then all of that person's children and descendants should be jailed for life just to be on the safe side.

Why stop there? Jail their ascendants too! The accused bad education must have come from somewhere? Then just to be on the safe side, I'd include neighbors; the whole city block may be seen as too lenient so jailing the whole city would send the right message!


The line has to be drawn somewhere. My main point is that it should be much further than where it is now.




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