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Bayesian networks and dissonant items of evidence: A case study
Ilaria De March1, Franco Taroni1
1School of Criminal Justice, University of Lausanne, Switzerland.
This study introduces a Bayesian network model for evaluating complex forensic evidence, like biological material. The model quantifies evidence value and resolves conflicts, such as contamination, in criminal cases.
Area of Science:
- Forensic Science
- Probability Theory
- Computational Statistics
Background:
- Assessing diverse forensic evidence supporting different conclusions is complex.
- Real-world criminal cases often involve intricate evidential scenarios.
Purpose of the Study:
- To develop a model for assessing the joint probative value of multiple forensic analyses.
- To demonstrate the utility of Bayesian networks in handling complex forensic evidence.
- To investigate the role of conflict measurement and contamination events in forensic assessment.
Main Methods:
- Development of a probabilistic graphical model, specifically a Bayesian network.
- Integration of three distinct analyses of biological material.
- Inclusion of a contamination event to model potential inconsistencies.
Main Results:
- The Bayesian network effectively handles complex, multi-faceted forensic evidence.
- A conflict measure is crucial for identifying internal inconsistencies within the model.
- Modeling a contamination event helped explain and resolve identified conflicts.
Conclusions:
- Probabilistic models, like Bayesian networks, are valuable tools for forensic science.
- These models can assess the joint probative value of multiple evidence types.
- The approach provides insights into managing and resolving conflicting evidence in criminal investigations.
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