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Trawling Genetic Databases: When a DNA Match is Just a Naked Statistic

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  • Nicholas Scurich
  • Richard S. John

Abstract

Genetic databases are highly controversial. Significant controversy followed a report by the National Research Council (1996) concluding that a DNA match resulting from a database trawl is less probative than when only a single test is conducted. Legal scholars and statisticians have demonstrated why this conclusion is specious, but there is no empirical research examining what impact a trawl match has on jurors. The current experiment demonstrates that mock jurors are less likely to convict when a DNA match arises from a database trawl compared to a conventional confirmation case. Interestingly, however, the probability judgments of guilt did not differ between the cases. The Wells effect (Wells 1992) is consistent with this disjunction, where a trawl match is more likely to be viewed as naked statistical evidence that influences the perception of guilt but not guilty verdicts. A second study examined mock jurors' perceptions of the arguments advanced by the Bayesian and frequentist camps over the probative value of trawl matches. The frequentist argument led to fewer convictions, while the Bayesian argument increased the conviction rate, as expected. The Bayesian argument also attenuated the Wells effect. Implications for the introduction of trawl matches are considered in light of these findings.

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  • Nicholas Scurich & Richard S. John, 2011. "Trawling Genetic Databases: When a DNA Match is Just a Naked Statistic," Journal of Empirical Legal Studies, John Wiley & Sons, vol. 8(s1), pages 49-71, December.
  • Handle: RePEc:wly:empleg:v:8:y:2011:i:s1:p:49-71
    DOI: 10.1111/j.1740-1461.2011.01231.x
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    1. David H. Kaye & Valerie P. Hans & B. Michael Dann & Erin Farley & Stephanie Albertson, 2007. "Statistics in the Jury Box: How Jurors Respond to Mitochondrial DNA Match Probabilities," Journal of Empirical Legal Studies, John Wiley & Sons, vol. 4(4), pages 797-834, December.
    2. Geir Storvik & Thore Egeland, 2007. "The DNA Database Search Controversy Revisited: Bridging the Bayesian–Frequentist Gap," Biometrics, The International Biometric Society, vol. 63(3), pages 922-925, September.
    3. Dale A. Nance & Scott B. Morris, 2005. "Juror Understanding of DNA Evidence: An Empirical Assessment of Presentation Formats for Trace Evidence with a Relatively Small Random-Match Probability," The Journal of Legal Studies, University of Chicago Press, vol. 34(2), pages 395-444, June.
    4. Anders Stockmarr, 1999. "Likelihood Ratios for Evaluating DNA Evidence When the Suspect is Found Through a Database Search," Biometrics, The International Biometric Society, vol. 55(3), pages 671-677, September.
    5. Simon A Cole, 2007. "How much justice can technology afford? The impact of DNA technology on equal criminal justice," Science and Public Policy, Oxford University Press, vol. 34(2), pages 95-107, March.
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