People v. Collins
Seal of the Supreme Court of California
Decided March 11, 1968
Full case nameThe People, Plaintiff and Respondent, v. Malcolm Ricardo Collins, Defendant and Appellant.
Citation(s)68 Cal. 2d 319
Holding
A defendant's guilt must be determined by facts of the case; they cannot be determined by mathematical means, such as statistical probability. Judgement reversed.
Court membership
Chief JusticeRoger J. Traynor
Associate JusticesMarshall F. McComb, Raymond E. Peters, Mathew Tobriner, Stanley Mosk, Louis H. Burke, Raymond L. Sullivan
Case opinions
MajoritySullivan, joined by Traynor, Peters, Tobriner, Mosk, Burke
DissentMcComb

People v. Collins[1] was a 1968 American robbery trial in California noted for its misuse of probability[2] and as an example of the prosecutor's fallacy.[3][4][5]

Trial

After a mathematics instructor testified about the multiplication rule for probability, though ignoring conditional probability, the prosecutor invited the jury to consider the probability that the accused (who fit a witness's description of a black male with a beard and mustache and a Caucasian female with a blond ponytail, fleeing in a yellow car) were not the robbers, suggesting that they estimated the odds as:

Black man with beard 1 in 10
Man with mustache 1 in 4
White woman with pony tail 1 in 10
White woman with blond hair 1 in 3
Yellow motor car 1 in 10
Interracial couple in car 1 in 1,000

The jury returned a guilty verdict.[1]

Appeal

The California Supreme Court set aside the conviction, criticizing the statistical reasoning for ignoring dependencies between the characteristics, e.g., bearded men commonly sport mustaches, and for drawing an incorrect statistical inference. This mistaken inference, commonly called the prosecutor's fallacy, incorrectly equates the probability that a random defendant has certain traits with the chance that the defendant is guilty.

The Court said of the fallacy "we think that the entire enterprise upon which the prosecution embarked, and which was directed to the objective of measuring the likelihood of a random couple possessing the characteristics allegedly distinguishing the robbers, was gravely misguided. At best, it might yield an estimate as to how infrequently bearded Negroes drive yellow cars in the company of blonde females with ponytails."[6]

The court noted that the correct statistical inference would be the probability that no other couple who could have committed the robbery had the same traits as the defendants given that at least one couple had the identified traits. The court noted, in an appendix to its decision, that using this correct statistical inference, even if the prosecutor's statistics were all correct and independent as he assumed, the probability that the defendants were innocent would be over 40%.

The court asserted that mathematics, "...while assisting the trier of fact in the search of truth, must not cast a spell over him."[1] In particular, the court expressed its concern that complex mathematics would distract the jury from weighing the credibility of witnesses and the reasonableness of their doubts. The court also expressed concern that if mathematics became common tools for prosecutors that there would not be enough defense attorneys skilled at mathematics to put on a skilled defense.

See also

References

  1. 1 2 3 People v. Collins, 68 Cal.2d 319 (California Supreme Court March 11th, 1968) ("Mathematics, a veritable sorcerer in our computerized society, while assisting the trier of fact in the search for truth, must not cast a spell over him.").
  2. Tribe, Laurence H. (April 1971). "Trial by Mathematics: Precision and Ritual in the Legal Process". Harvard Law Review. 84 (6): 1329–1393. doi:10.2307/1339610. hdl:10822/763743. JSTOR 1339610.
  3. Finkelstein, Michael O.; Fairley, William B. (January 1970). "A Bayesian Approach to Identification Evidence". Harvard Law Review. 83 (3): 489–517. doi:10.2307/1339656. JSTOR 1339656.
  4. Kreith, Kurt (August 1976). "Mathematics, social decisions and the Law". International Journal of Mathematical Education in Science and Technology. 7 (3): 315–330. doi:10.1080/0020739760070308. ISSN 0020-739X via Taylor & Francis.
  5. Suss, Richard A. (October 4, 2023). "The Prosecutor's Fallacy Framed as a Sample Space Substitution". OSF Preprints. doi:10.31219/osf.io/cs248.
  6. "People v. Collins". Justia, People v. Collins. Retrieved January 23, 2023.

Bibliography

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