The expression “better late than never” applies to this post. Over the span of two days in June 2013 the Measurement Science and Standards in Forensic Handwriting Analysis (MSSFHA) conference was held. It explored the (then) current state of forensic handwriting analysis, aka, forensic handwriting examination (FHE). Presentations varied in content but most discussed recent advancements in measurement science and quantitative analyses as it relates to FHE.
The conference was organized by NIST’s Law Enforcement Standards Office (OLES) in collaboration with the AAFS — Questioned Document Section, the ABFDE, the ASQDE, the FBI Laboratory, the NIJ and SWGDOC.
The concept of ‘prior odds’, a.k.a., prior probabilities or simply priors, comes up in most discussions about the evaluation of evidence. A related term, posterior odds, also arises. The significance and meaning of both these terms becomes reasonably clear when viewed in the context of a “Bayesian approach”, or logical approach, to evidence evaluation. That approach has been discussed at length elsewhere and relates to the updating of one’s belief about events based upon new information.
A key aspect is that some existing belief, encapsulated as ‘prior odds’ about conflicting possibilities, is updated on the basis of new information, encapsulated in the ‘likelihood-ratio’ (another term you will undoubtedly have seen), to produce some new belief, encapsulated as ‘posterior odds’ about those same conflicting possibilities.
But what precisely do these terms, ‘prior odds’ and ‘posterior odds’, mean and how do they relate to the work of a forensic examiner?
This year the Annual General Meeting of the American Society of Questioned Document Examiners (ASQDE) is being held in Indianapolis, Indiana on August 24 through 29, 2013. In keeping with the theme, “Demonstrative Science: Illustrating Findings in Reports and Court Testimony”, I will be presenting a one-day workshop entitled “Conclusion Scales and Logical Inference” on Sunday, August 25.
It is absolutely true that most forensic scientists want to be completely logical, open and transparent in their approach to the evaluation of evidence. Further, I am sure that most document examiners believe this is exactly what they are achieving when they apply the procedures outlined in various traditional textbooks or the SWGDOC/ ASTM standards; for example, the SWGDOC Standard for Examination of Handwritten Items.
Given the very understandable desire to be logical, I find it strange that so many people have a negative attitude towards anything Bayesian in nature. After all, an approach to evidence evaluation conforming to the Bayesian philosophy or approach would be quite literally the embodiment of logic (more specifically, probabilistic logic).