Analysing and exemplifying forensic conclusion criteria in terms of Bayesian decision theory

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State: Public
Version: Final published version
Serval ID
serval:BIB_A9B38D670EF4
Type
Article: article from journal or magazin.
Collection
Publications
Institution
Title
Analysing and exemplifying forensic conclusion criteria in terms of Bayesian decision theory
Journal
Science & Justice
Author(s)
Biedermann A., Bozza S., Taroni F.
ISSN
1355-0306
Publication state
Published
Issued date
03/2018
Peer-reviewed
Oui
Volume
58
Number
2
Pages
159-165
Language
english
Abstract
There is ongoing discussion in forensic science and the law about the nature of the conclusions reached based on scientific evidence, and on how such conclusions - and conclusion criteria - may be justified by rational argument. Examples, among others, are encountered in fields such as fingermarks (e.g., ‘this fingermark comes from Mr. A’s left thumb’), handwriting examinations (e.g., ‘the questioned signature is that of Mr. A’), kinship analyses (e.g., ‘Mr. A is the father of child C’) or anthropology (e.g., ‘these are human remains’). Considerable developments using formal methods of reasoning based on, for example (Bayesian) decision theory, are available in literature, but currently such reference principles are not explicitly used in operational forensic reporting and ensuing decision-making. Moreover, applied examples, illustrating the principles, are scarce. A potential consequence of this in practical proceedings, and hence a cause of concern, is that underlying ingredients of decision criteria (such as losses quantifying the undesirability of adverse decision consequences), are not properly dealt with. There is merit, thus, in pursuing the study and discussion of practical examples, demonstrating that formal decision-theoretic principles are not merely conceptual considerations. Actually, these principles can be shown to underpin practical decision-making procedures and existing legal decision criteria, though often not explicitly apparent as such. In this paper, we will present such examples and discuss their properties from a Bayesian decision-theoretic perspective. We will argue that these are essential concepts for an informed discourse on decision-making across forensic disciplines and the development of a coherent view on this topic. We will also emphasize that these principles are of normative nature in the sense that they provide standards against which actual judgment and decision-making may be compared. Most importantly, these standards are justified independently of peoples’ observable decision behaviour, and of whether or not one endorses these formal methods of reasoning.
Keywords
Decision-making, Conclusion criteria, Bayesian decision theory, Normative approach
Open Access
Yes
Create date
09/03/2018 0:58
Last modification date
20/08/2019 16:13
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