State v. Dixon

822 N.W.2d 664, 2012 Minn. App. LEXIS 123, 2012 WL 5381854
CourtCourt of Appeals of Minnesota
DecidedNovember 5, 2012
DocketNo. A12-0193
StatusPublished
Cited by8 cases

This text of 822 N.W.2d 664 (State v. Dixon) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Dixon, 822 N.W.2d 664, 2012 Minn. App. LEXIS 123, 2012 WL 5381854 (Mich. Ct. App. 2012).

Opinion

OPINION

STONEBURNER, Judge.

Appellant was charged with first-degree burglary based primarily on finger- and palm-print evidence collected at the scene. Appellant requested a Frye-Mack hearing to determine the admissibility of evidence that he is the source of the prints found. After a four-day Frye-Mack hearing, the district court concluded that the state had met its burden to establish that friction-ridge-print identification using the ACE-V methodology is generally accepted by experts in the field as reliable and that the examiner in this case complied with the appropriate standards and controls and could testify that she reached her resulting conclusions “to a reasonable scientific certainty.” The underlying case was then submitted to the district court on stipulated facts. The district court found appellant guilty of first-degree burglary and imposed a sentence. This appeal followed, challenging the admission of the identification evidence.

FACTS

In December 2009, Minneapolis Police Department forensic scientist Jenny Bunkers, a crime-scene investigator, responded with police officers to the scene of a residential burglary. Bunkers photographed and processed the scene for latent-print evidence. She collected evidence of ten latent prints and took them to the Minneapolis Crime Laboratory (the lab) for analysis. Bunkers is certified through the International Association for Identification (IAI) in crime-scene investigation and, at the time of her involvement in this case, she had completed three of four parts of the examination for certification as a latent-print examiner.1

In 2009, the lab was accredited through the American Society of Laboratory Directors — Laboratory Accreditation Board (ASCLD-LAB). Accreditation is valid for five years, with annual audits that include submitting a report to ASCLD documenting an internal audit, proficiency tests, review of standard operating procedures (SOPs), any management changes, new trainees, competency tests passed, and any corrective action for nonconformities. The report is verified by a team from ASCLD.

Bunkers applied the ACE-V methodology under the lab’s SOPs. The “ACE” portion of the analysis involves: (A) analyzing the latent prints to determine if there is sufficient detail to proceed; (C) comparing [667]*667the latent prints with exemplars of known sources obtained from print cards of known individuals or from a database search; and (E) evaluating the results to conclude that (1) a particular individual made the latent print (identification), (2) someone else made the latent print (exclusion), or (3) no conclusion can be reached (inconclusion). “V” stands for verification, which is always performed under the lab’s SOPs when there is identification. For verification, an identification evaluation is given to another lab examiner who conducts an independent ACE analysis of the latent print or prints as a quality-control check on the first examiner.2

In this case, Bunkers identified seven prints (four fingerprints and three palm prints) as having sufficient detail to proceed to the comparison stage. Because there were no known suspects, she ran the latent prints through the Midwest Automated Fingerprint Identification Network (MAFIN), which contains fingerprint exemplars for approximately 3.4 million individuals. MAFIN contains fingerprints from all convicted felons from Minnesota, North Dakota, and South Dakota, as well as fingerprints of other individuals, such as all of the employees of the Minnesota Bureau of Criminal Apprehension (BCA). MAFIN also contains approximately 500,-000 palm print exemplars.

Bunkers initially entered two latent fingerprints obtained from the scene of the burglary into MAFIN, requesting the ten best matches. For both prints, MAFIN identified the fingerprint card of appellant Terrell Matthew Dixon as the number one match. Bunkers made her own comparison of the latent prints to Dixon’s exemplar, evaluated the results, and concluded “identification.” Bunkers’s identification conclusion for each print was validated by another lab examiner. Bunkers notified an investigator on the case of the identification and continued to examine the rest of the prints obtained from the scene. Bunkers’s comparison of the remaining prints to Dixon’s finger- and palm-print exemplars resulted in Bunkers’s conclusion of “identification” for all of the latent prints as being from Dixon. These identifications were verified.

Based primarily on the print-identification evidence, Dixon was charged with first-degree burglary in violation of Minn. Stat. § 609.582, subd. 1(b) (2008). At Dixon’s request, the district court conducted a Frye-Mack hearing to determine the admissibility of the print-identification evidence.

During the Frye portion of the hearing, the state first called Glenn Langenburg, a BCA forensic scientist III. Langenburg has a B.S. in forensic science from Michigan State University, a master’s degree in analytical chemistry from the University of Minnesota, and is completing a Ph.D. in forensic science, dealing specifically with the ACE-V methodology, at the University of Lausanne, Switzerland. Langenburg has conducted research regarding the validity of the ACE-V methodology and has published extensively. He was elected to the Scientific Working Group on Friction Ridge Analysis, Study and Technology (SWGFAST) in 2004.3 Langenburg was [668]*668one of the latent-print experts who testified before the National Academy of Sciences (NAS) committee that, in 2009, issued Strengthening Forensic Science in the United States: A Path Forward (2009 NAS report), a nearly 350-page report based on a study of forensic science conducted by a NAS committee formed in 2006. The district court noted that Dixon “does not dispute that [Langenburg] is a national (and maybe international) expert in Friction Ridge Analysis.”

Langenburg testified that friction-ridge-print analysis relies on two foundational principles: (1) friction-ridge skin is unique, and (2) friction-ridge skin is permanent. These foundational principles are not challenged by Dixon. Langenburg testified in detail about the ACE-V methodology performed according to SWGFAST guidelines and procedures. He also described the databases available in Minnesota for obtaining exemplars for comparison of latent prints. Langenburg described his own research and the research of others testing the accuracy, reliability, and validity of latent-print analysis using the ACE-V methodology. Langenburg opined that latent-print examination is generally accepted within the relevant scientific community as consistent and highly accurate if applied by trained, competent experts.

The state also called Dr. Cedric Neu-mann, an assistant professor in forensic science and statistics at Pennsylvania State University. Dr. Neumann has a Ph.D. in forensic science from the University of Lausanne, Switzerland. He is a trained latent-print examiner who conducts research within the discipline, and he routinely interacts with other trained examiners. He also trains examiners. He has been a member of SWGFAST since 2008 and is a member of numerous other professional organizations and committees specializing in latent-print comparison. Dr. Neumann serves on the editorial board of the Journal of Forensic Identification, is a regular reviewer for the Journal of Forensic Sciences, and takes part in various informal research groups that meet to discuss research in latent-print analysis. The district court found that Dr.

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Cite This Page — Counsel Stack

Bluebook (online)
822 N.W.2d 664, 2012 Minn. App. LEXIS 123, 2012 WL 5381854, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dixon-minnctapp-2012.