Desrtopa comments on Amanda Knox: post mortem - Less Wrong

23 Post author: gwern 20 October 2011 04:10PM

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Comment author: Desrtopa 21 October 2011 02:50:30AM *  5 points [-]

Judges are mostly selected from among lawyers, so that would be a lot more comforting if I were confident that the selection process were a genuinely good filter for people of exceptional judgment. But I would have a lot more trust in our justice system if I thought that lawyers tended to be people who would not readily become convinced of and argue strongly for positions in the absence of good reasons for believing them true.

Comment author: Prismattic 21 October 2011 03:04:03AM 7 points [-]

Judges are mostly selected from among lawyers...

At least in the United States, judges are mostly selected from among prosecutors. Defense attorneys, including public defenders, aren't very well represented on the bench. General judgment aside, this a serious systemic bias of the system.

Comment author: lessdazed 21 October 2011 03:13:47AM 1 point [-]

serious systemic bias of the system.

What mechanism makes it a problem? I can see why it would perhaps be most fair for an individual to have one of a former prosecutor and former public defender presiding over the individual's original trial and appeal. The more judges make binding rules for the system, rather than in their courtroom, the more of a problem this would be (though I am under the impression this is not the case).

But why are individual differences in judicial bias OK?

Comment author: Prismattic 21 October 2011 03:24:49AM 3 points [-]

I see it as a problem in the sense that prosecutors and defenders are conditioned to view the judicial process in somewhat different ways, and I don't think that judges can simply wave away years of conditioning to see things from a prosecutorial point of view.

Individual bias isn't great either, but at least there the bias isn't necessarily going to be in the same direction at each step of the process. The fact that the trial judge and all the appeals court judges are all likely to be former prosecutors, on the other hand, cuts the same direction at every step.

Comment author: lessdazed 21 October 2011 03:39:01AM 3 points [-]

Individual bias isn't great either, but at least...

I think this is a legitimate but small concern.

If half of all judges at each level were former prosecutors and half former defense attorneys, half of those who had a trial and one level of appeal would face the same bias at each step (assuming even promotion, and unless this was specifically corrected for).

A more fair system than evening out representation would be embracing a type of bias and having formal rules counteracting that, e.g. have all judges be former prosecutors and have a set of judicial ruels favoring defendants.

I think it likely you are being blinded to the gross unfairness of having an individual tried under a former defense attorney when the rules are written with no regard for bias or assuming the average judicial bias is in favor of the prosecutor, or under a former prosecutor even if half of all judges are former defense attorneys, by the legitimate point that fairness would be increased if each defendant had at most one of each type between trial and appeal.

This is especially true considering how much less important appeal is than an original trial.

Comment author: wedrifid 21 October 2011 03:07:23AM *  1 point [-]

Judges are mostly selected from among lawyers

Only mostly? I had assumed it was an actual legal requirement. That's interesting. Where you come from how many judges have ever not been lawyers and how on earth do they know what they are doing?

EDIT: From the looks of it some (40) states in the US allow non-lawyers to be low level judges, usually for small towns doing straightforward cases. From what I can tell in Australia (and most comparable countries) a law qualification of some sort is required.

Comment author: Desrtopa 21 October 2011 03:22:39AM 4 points [-]

I don't know if there are any, but given the sheer number of judges, I would suspect that there have been judges who have never served as lawyers; there is no requirement that a federal judge have ever served as an attorney, and requirements for state judgeship vary by jurisdiction.

The Bureau of Labor Statistics states that a bachelor's degree and work experience are the minimum requirements for judgeship or a magistrate position, but most workers have law degrees, so I'd take it as implied that some do not, and are thus exceedingly unlikely to have been lawyers.

Comment author: Prismattic 21 October 2011 03:29:22AM 2 points [-]

It's rare now, but used to be common, for prospective lawyers to pursue an apprenticeship rather than a law degree. You can still use either as a qualification to take the bar exam.

Comment author: Vladimir_M 21 October 2011 03:20:39AM *  4 points [-]

That depends on the jurisdiction, and also on how exactly you define "lawyer." (Do you mean someone with a law degree, or a member of the local bar association or some equivalent guild? The former is usually, but not quite always, a requirement for the latter.)

If anything, in many state and local jurisdictions within the U.S., judges are elected by popular vote, and I would guess that in some of those there are no such requirements for candidates, at least in theory.

Interestingly, for a U.S. Supreme Court appointment, a law degree from a top 14 law school (and at least one academic degree from Harvard or Yale) has been a de facto requirement for decades, but as recently as the 1930s and 1940s, there have been occasional SCOTUS justices appointed without a law degree at all.

Comment author: wedrifid 21 October 2011 03:29:52AM 2 points [-]

Apparently the last United States Supreme Court Justice without a law qualification was Robert H. Jackson - although he passed the bar exam without official training and was a prominent practicing lawyer. I haven't found the last time someone was appointed to that role without passing the bar but research so far does seem to suggest it is an entirely political position, without qualifications required.

Comment author: Jack 21 October 2011 03:37:58AM *  0 points [-]

They've all been lawyers, it's just not an official requirement.

Comment author: pedanterrific 21 October 2011 03:41:15AM 0 points [-]

Presumably for the same reason there's technically no official requirement that they be human, either.

Comment author: wedrifid 21 October 2011 05:42:49AM *  4 points [-]

That is, those with the power to appoint such judges would look like tools if they voted in non-lawyers or non-humans so they will not do either.

(It occurs to me there is a mutual exclusion joke in there somewhere.)

Comment author: Jack 21 October 2011 03:14:21AM 1 point [-]

It actually isn't a requirement for Supreme Court justices -- I'm not sure about other cases.

Comment author: brazil84 21 October 2011 03:06:47AM 0 points [-]

I would have a lot more trust in our justice system if I thought that lawyers tended to be people who would not readily become convinced of and strongly for positions in the absence of good reasons for believing them true.

I see your point, but I suspect the problem is more in your own judgment than in mine. Consider that I have had the experience of being wrong on these sorts of issues -- and having to face it -- many many times.

Comment author: Desrtopa 21 October 2011 03:03:22PM 5 points [-]

In this case, knowing that you persist in your assignment of a high likelihood of guilt for Knox and Sollecito given the data that's now available to you, I feel confident in saying that your ability to say oops is too poor.

After the advent of DNA testing, retrospective analysis of many crimes exonerated people who had previously been convicted. Had this case occurred before DNA testing was available, Knox and Sollecito would most likely have been convicted, but a DNA test should have been sufficient to exonerate them.

Comment author: brazil84 21 October 2011 03:29:00PM 0 points [-]

In this case, knowing that you persist in your assignment of a high likelihood of guilt for Knox and Sollecito given the data that's now available to you, I feel confident in saying that your ability to say oops is too poor.

FWIW that assessment happens to be incorrect. I say "oops" regularly. And even in my professional life where there is a lot of money at stake, I occasionally have to withdraw a case and apologize. Or ask for leave to amend a paper.

Had this case occurred before DNA testing was available, Knox and Sollecito would most likely have been convicted, but a DNA test should have been sufficient to exonerate them.

Exactly what DNA evidence do you believe exonerates them? I am not aware of any, but I am happy to consider it in good faith. And yes, revise my probability estimates accordingly.

My understanding is that some doubt has been cast on the DNA evidence against the two. Which isn't the same thing as being exonerated. But I really would like to hear about such evidence.

Comment author: komponisto 21 October 2011 03:35:35PM *  9 points [-]

Exactly what DNA evidence do you believe exonerates them?

The DNA evidence showing that Guede was the killer.

This is exactly the sort of thing that gets people exonerated under the Innocence Project. The only difference is, in most cases, the authorities don't usually go back to the scene desperately looking for new evidence to incriminate the original suspect.

Comment author: Desrtopa 21 October 2011 03:32:14PM 0 points [-]

Did you read the independent experts' report that Komponisto linked to?

Comment author: komponisto 21 October 2011 04:03:19PM 6 points [-]

(Er, not to sound vain, but my collaborator and I did a bit more than link to the report! ;-) )

Comment author: brazil84 21 October 2011 03:37:00PM -2 points [-]

No I did not. As noted above, the main new evidence I have is the fact that the convictions were thrown out.

Would you mind quoting the part of the report which talks about the exonerating DNA evidence?

Comment author: Desrtopa 21 October 2011 03:50:22PM 4 points [-]

Each component of the report in which they retested the samples (knife and bra clasp) for biological evidence of Knox and Sollecito returned negative results, as detailed in the conclusion. Having found specific reasons to doubt the results of the Italian crime labs' testing, the retest found no positive evidence associating Knox or Sollecito with the crime, and this is a case where absence of evidence is significant evidence of absence.

Comment author: brazil84 23 October 2011 10:23:02AM -2 points [-]

Each component of the report in which they retested the samples (knife and bra clasp) for biological evidence of Knox and Sollecito returned negative results,

Let's make sure I understand your argument: You seem to be saying that the (apparent) lack of DNA evidence on the knife and bra clasp is convincing evidence that Knox and Sollecito were NOT involved in the murder.

Do I understand you correctly?

Comment author: Desrtopa 23 October 2011 02:33:10PM 6 points [-]

There was an abundance of physical evidence of Rudy Guede on the scene. If Knox and Sollecito had any physical involvement with the crime, they should have left biological evidence on a similar order, but in fact tests for evidence of their involvement did not return positive results except when corrupted by serious mishandling and poor testing procedures. The knife and bra clasp were major pieces of the prosecution's case because they alleged that they held genetic evidence implicating Knox and Sollecito, but in fact they did not, and even if they had carried evidence of Knox and Sollecito, it would have been a suspiciously small amount of evidence compared to what one would reasonably expect had they actually been involved.

Think of the allegation of Knox and Sollecito's involvement in the murder as a claim that there is an elephant in a room. Another party examines the room and finds...

X: Well, there does seem to be an elephantish sort of smell in the room, but it's otherwise devoid of large mammals.

Y: But you agree that it's a distinctly elephantish sort of smell?

X: Yes, it does smell much more like an elephant than anything else I can think of.

Y: In that case, the presence of an elephant makes it far more likely for you to observe this smell than the non-presence of an elephant, therefore it meets the bayesian definition of evidence, so you must revise your belief in the presence of an elephant upwards!

X: But hiding an elephant in a room is very difficult. If there were actually an elephant in this room, I would expect a lot more evidence than that. I can't think of any plausible way that you could get an elephant in here and hide every sign of its presence but its smell, only very implausible ones. Your claim was sufficient evidence to promote the hypothesis of an elephant in this room to my attention in the first place, so this is less evidence than I need to maintain my prior uncertainty. To maintain my prior uncertainty, I would need to observe evidence that gave significant reason for suspecting the presence of an elephant, such as this smell, while finding some sort of arrangement that could plausibly hide an elephant. This, on the other hand, is a small enough amount of evidence that I must revise my confidence to near certainty against.

It is reflective of a suspiciously poor case that the prosecution brought so little biological evidence against Knox and Sollecito compared to the one person we can be almost certain was actually involved. The pieces of evidence were mishandled, making them suspect to begin with. This provided an opportunity for us to make our beliefs pay rent. Given the state of the evidence against them, most of us on this site concluded that Knox and Sollecito were probably not involved in the murder, so the biological evidence brought forward by the police was probably not contingent on their presence at the crime, but due to subsequent corruption and mishandling of the evidence. Thus, we could predict that the independent experts' review of the evidence would find that when properly processed, it did not point to Knox and Sollecito's presence at the crime. If the evidence were contingent on their presence at the crime, we would not expect to observe this.

So do you concede that your high confidence in their involvement did not predict observations as well as our belief that they were probably not involved?

Comment author: brazil84 23 October 2011 06:04:55PM -1 points [-]

There was an abundance of physical evidence of Rudy Guede on the scene. If Knox and Sollecito had any physical involvement with the crime, they should have left biological evidence on a similar order.

Well I'll consider this argument, but let's make sure we are on the same page about biological evidence. According to one web site I found, Guede's DNA was found (1) on a swab of Kercher's privates; (2) mixed with Kercher's blood on Kercher's handbag and the left cuff of her sweatshirt; and (3) on toilet paper in one of the bathrooms in the house.

Do you agree with that?

So do you concede that your high confidence in their involvement did not predict observations as well as our belief that they were probably not involved?

Not yet as I am skeptical of your argument that involvement by Knox or Sollecito would have most likely resulted in the same kind of biological evidence as there was implicating Guede. But I'm willing to consider your argument and I admit that I have not heard it before today.

Let's start by making sure we agree about the DNA evidence against Guede.