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The Opportunity Prior - A Proof-Based Prior for Criminal Cases

Fenton, Norman ; Lagnado, David ; Dahlman, Christian LU and Neil, Martin (2019) In Law, Probability and Risk 18(4). p.237-253
Abstract
One of the greatest challenges to the use of probabilistic reasoning in the assessment of criminal evidence is the ‘problem of the prior’, i.e. the difficulty in establishing an acceptable prior probability of guilt. Even strong supporters of a Bayesian approach have often preferred to ignore priors and focus on the likelihood ratio (LR) of the evidence. But to calculate if the probability of guilt, given the evidence reaches the probability required for conviction (the standard of proof), the LR has to be combined with a prior. In this article, we propose a solution to the ‘problem of the prior’: the defendant shall be treated as a member of the set of ‘possible perpetrators’ defined as the people who had the same or better opportunity as... (More)
One of the greatest challenges to the use of probabilistic reasoning in the assessment of criminal evidence is the ‘problem of the prior’, i.e. the difficulty in establishing an acceptable prior probability of guilt. Even strong supporters of a Bayesian approach have often preferred to ignore priors and focus on the likelihood ratio (LR) of the evidence. But to calculate if the probability of guilt, given the evidence reaches the probability required for conviction (the standard of proof), the LR has to be combined with a prior. In this article, we propose a solution to the ‘problem of the prior’: the defendant shall be treated as a member of the set of ‘possible perpetrators’ defined as the people who had the same or better opportunity as the defendant to commit the crime. For this purpose, we introduce the concept of an ‘extended crime scene’. The number of people who had the same or better opportunity as the defendant is the number of people who were just as close or closer to the crime scene, in time and space. We demonstrate how the opportunity prior is incorporated into a generic Bayesian network model that allows us to integrate other evidence about the case. (Less)
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author
; ; and
organization
publishing date
type
Contribution to journal
publication status
published
subject
keywords
Law, Civil and criminal procedure, Rättsvetenskap, Processrätt
in
Law, Probability and Risk
volume
18
issue
4
pages
237 - 253
publisher
Oxford University Press
external identifiers
  • scopus:85084257782
ISSN
1470-840X
DOI
10.1093/lpr/mgz007
language
English
LU publication?
yes
id
4d2b695b-e698-444e-ab92-aa88a8dbbf0a
date added to LUP
2019-06-13 18:54:39
date last changed
2022-06-05 12:34:59
@article{4d2b695b-e698-444e-ab92-aa88a8dbbf0a,
  abstract     = {{One of the greatest challenges to the use of probabilistic reasoning in the assessment of criminal evidence is the ‘problem of the prior’, i.e. the difficulty in establishing an acceptable prior probability of guilt. Even strong supporters of a Bayesian approach have often preferred to ignore priors and focus on the likelihood ratio (LR) of the evidence. But to calculate if the probability of guilt, given the evidence reaches the probability required for conviction (the standard of proof), the LR has to be combined with a prior. In this article, we propose a solution to the ‘problem of the prior’: the defendant shall be treated as a member of the set of ‘possible perpetrators’ defined as the people who had the same or better opportunity as the defendant to commit the crime. For this purpose, we introduce the concept of an ‘extended crime scene’. The number of people who had the same or better opportunity as the defendant is the number of people who were just as close or closer to the crime scene, in time and space. We demonstrate how the opportunity prior is incorporated into a generic Bayesian network model that allows us to integrate other evidence about the case.}},
  author       = {{Fenton, Norman and Lagnado, David and Dahlman, Christian and Neil, Martin}},
  issn         = {{1470-840X}},
  keywords     = {{Law; Civil and criminal procedure; Rättsvetenskap; Processrätt}},
  language     = {{eng}},
  number       = {{4}},
  pages        = {{237--253}},
  publisher    = {{Oxford University Press}},
  series       = {{Law, Probability and Risk}},
  title        = {{The Opportunity Prior - A Proof-Based Prior for Criminal Cases}},
  url          = {{http://dx.doi.org/10.1093/lpr/mgz007}},
  doi          = {{10.1093/lpr/mgz007}},
  volume       = {{18}},
  year         = {{2019}},
}