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World 1 · Reading a Crime Scene · 11 min

Class and individual evidence: how specific is a clue?

A clue narrows the search by some amount, never by magic

Teaching this? Open projector mode

Not every clue points at one person. A footprint made by a common trainer could have been made by thousands of people. A footprint with a rare cut in its sole, that you find again on a suspect's shoe, points much more strongly. Forensic scientists sort clues by how specific they are.

Class characteristics are shared by a whole group of items or people.

  • A shoe's size and tread pattern (every pair of that model has them).
  • A blue cotton fibre (millions of garments contain it).
  • The ink formula of a popular pen.

Individual characteristics are specific to one source, as far as anyone knows.

  • A cut or wear pattern on one particular sole, picked up by chance as it was used.
  • A torn piece of paper that fits the torn edge of another, like a jigsaw.
  • A full DNA profile (very specific, though not for identical twins).
  • A fingerprint, which is treated as individual in everyday practice (World 2 looks at the limits of that).

It is a scale, not two boxes. Ask: how many sources in the world could have left this trace? If a thousand people share it, it is class evidence. If you find a trace that is rarer and then another that is also rare and does not depend on the first (a shoe size, plus a fibre colour, plus a cut in the sole), together they narrow things much more. But be careful: two clues that come from the same cause (say, two fibres from the same scarf) do not count twice.

A match is not guilt. Suppose a trace is shared by 1 in 1,000 people. That sounds rare. But in a town of 20,000 people, about 20,000 / 1,000 = 20 people would match it. A match shows that a suspect cannot be ruled out, and it must be weighed against everything else. Always ask two different questions: how likely is this match if the suspect did it? and how likely if someone else did? They are not the same question, and mixing them up is a famous reasoning error.

This is also why excluding someone is usually stronger than matching: one clear mismatch (a 24 cm shoe cannot make a 29 cm print) can rule a person out, while a match only keeps them in the pool.

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Which of these is an individual characteristic?

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A trace is shared by 1 in 1,000 people. About how many people in a town of 20,000 would match it?

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Why is a clear mismatch often stronger than a match?

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A boot print shows the same size and tread as a suspect's boots, and nothing else. What is the fair conclusion?

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