On the limitations of probabilistic claims about the probative value of mixed DNA profile evidence

Norman Fenton; Allan Jamieson; Sara Gomes; Martin Neil

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arXiv · 2009.08850

On the limitations of probabilistic claims about the probative value of mixed DNA profile evidence

Norman Fenton·Allan Jamieson·Sara Gomes·Martin Neil

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Abstract

The likelihood ratio (LR) is a commonly used measure for determining the strength of forensic match evidence. When a forensic expert determines a high LR for DNA found at a crime scene matching the DNA profile of a suspect they typically report that 'this provides strong support for the prosecution hypothesis that the DNA comes from the suspect'. However, even with a high LR, the evidence might not support the prosecution hypothesis if the defence hypothesis used to determine the LR is not the negation of the prosecution hypothesis (such as when the alternative is 'DNA comes from a person unrelated to the defendant' instead of 'DNA does not come from the suspect'). For DNA mixture profiles, especially low template DNA (LTDNA), the value of a high LR for a 'match' - typically computed from probabilistic genotyping software - can be especially questionable. But this is not just because of the use of non-exhaustive hypotheses in such cases. In contrast to single profile DNA 'matches', where the only residual uncertainty is whether a person other than the suspect has the same matching DNA profile, it is possible for all the genotypes of the suspect's DNA profile to appear at each locus of a DNA mixture, even though none of the contributors has that DNA profile. In fact, in the absence of other evidence, we show it is possible to have a very high LR for the hypothesis 'suspect is included in the mixture' even though the posterior probability that the suspect is included is very low. Yet, in such cases a forensic expert will generally still report a high LR as 'strong support for the suspect being a contributor'. Our observations suggest that, in certain circumstances, the use of the LR may have led lawyers and jurors into grossly overestimating the probative value of a LTDNA mixed profile 'match'

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Norman Fenton, Allan Jamieson, Sara Gomes, Martin Neil. 2020-09-18. On the limitations of probabilistic claims about the probative value of mixed DNA profile evidence. https://arxiv.org/abs/2009.08850

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