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Taking account of typicality in calculation of likelihood ratios

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Abstract

When calculating a likelihood ratio with respect to the question of whether two items originated from the same source or from different sources, one must take account of not only the similarity between the items but also their typicality with respect to the relevant population. Using simple univariate examples, this article demonstrates that likelihood ratios calculated using specific-source and common-source methods do take account of typicality, but that likelihood ratios calculated from similarity scores do not. It also demonstrates that converting feature values to percentile-rank values before calculating similarity scores does not properly take account of typicality. The article argues that methods that do not take account of typicality should not be used, and that methods that do take account of typicality should be used instead. Since sufficient case-relevant data to train a specific-known-source model are seldom available, the article recommends that the method to use instead of the similarity-score method should usually be the common-source method.
Original languageEnglish
Article numbermgaf009
Number of pages25
JournalLaw, Probability and Risk
Volume24
Issue number1
DOIs
Publication statusPublished - 10 Aug 2025

Bibliographical note

Copyright © The Authors (2025). Published by Oxford University Press.
This is an Open Access article distributed under the terms of the Creative Commons Attribution License (https://creativecommons.org/licenses/by/4.0/), which permits unrestricted reuse, distribution, and reproduction in any medium, provided the original work is properly cited.

Funding

This work was supported in part by Research England’s Expanding Excellence in England Fund as part of funding for the Aston Institute for Forensic Linguistics 2019–2024.

Keywords

  • common-source likelihood ratio
  • score-based likelihood ratio
  • similarity-score-based likelihood ratio
  • specific-source likelihood ratio
  • typicality

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