David H. Kaye

PSU - Penn State Law (University Park)

Distinguished Professor Emeritus

Lewis Katz Building

University Park, PA 16802

United States

http://www.personal.psu.edu/dhk3/index.htm

ASU - College of Law & School of Life Sciences

Regents' Professor Emeritus

111 E Taylor St.

Phoenix, AZ 85004

United States

http://www.personal.psu.edu/dhk3/index.htm

  • ASU - College of Law & School of Life Sciences

SCHOLARLY PAPERS

130

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58

CROSSREF CITATIONS

70

Scholarly Papers (130)

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1.

Probability, Individualization, and Uniqueness in Forensic Science Evidence: Listening to the Academies

Brooklyn Law Review, Vol. 75, No. 4, pp. 1163-1185, Summer 2010
Number of pages: 23 Posted: 19 Sep 2008 Last Revised: 20 Nov 2010
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 1,119 (31,496)

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uniqueness, individuality, probability, criminalistics, identification, forensic science, evidence, fallacies

2.

The Need for a Research Culture in the Forensic Sciences

Northwestern Public Law Research Paper No. 11-20, The Pennsylvania State University Legal Studies Research Paper No. 5-2011
Number of pages: 59 Posted: 14 Feb 2011 Last Revised: 17 May 2014
Jennifer Mnookin, Simon A. Cole, Itiel Dror, Barry A. J. Fisher, Max Houk, Keith Inman, David H. Kaye, Jonathan J. Koehler, Glenn Langenburg, D. Michael Risinger, Norah Rudin, Jay Siegel and David A. Stoney
University of Wisconsin-Madison, University of California, Irvine - Department of Criminology, Law and Society, University College London (UCL), Independent, West Virginia University - College of Business & Economics, California State University, East Bay, PSU - Penn State Law (University Park), Northwestern University - Pritzker School of Law, Minnesota Bureau of Criminal Apprehension, Seton Hall Law School, Independent, Indiana University and Stoney Forensic, Inc.
Downloads 1,103 (32,125)
Citation 5

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Forensic Science, Research Culture

3.

Privacy and Genetic Genealogy Data

Science, Vol. 361, p. 857, Aug. 31, 2018
Number of pages: 3 Posted: 23 Sep 2018
Ellen Greytak, David H. Kaye, Bruce Budowle, CeCe Moore and Steven Armentrout
Parabon NanoLabs, PSU - Penn State Law (University Park), Independent, Parabon NanoLabs and Parabon NanoLabs
Downloads 712 (58,673)

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DNA evidence, forensic genetic genealogy, DNA databases

4.

Communicating the Results of Forensic Science Examinations

Final Technical Report for NIST Award 70NANB12H014 (Cedric Neumann, Anjali Ranadive & David H. Kaye eds.), 2015, Penn State Law Research Paper No. 22-2015
Number of pages: 86 Posted: 17 Nov 2015 Last Revised: 09 Mar 2016
Graham Jackson, David H. Kaye, Cedric Neumann, Anjali Ranadive and Valerie F. Reyna
Abertay University, Dundee, PSU - Penn State Law (University Park), South Dakota State University, SciLawForensics, Ltd and Cornell University
Downloads 553 (80,917)

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forensic science, scientific evidence, identification, inference, interpretation, probative value, communicating probabilities, likelihood ratio, Bayes, fuzzy trace theory, cognitive heuristics

5.

Rounding Up the Usual Suspects: A Logical and Legal Analysis of DNA Trawling Cases

North Carolina Law Review, Vol. 87, No. 2, pp. 425-503, 2009
Number of pages: 95 Posted: 24 May 2008 Last Revised: 10 Apr 2020
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 520 (87,408)
Citation 1

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evidence, probative value, DNA, database, cold hits, probability, ascertainment bias, multiple hypothesis testing, data mining, Bayes' rule, presumption of innocence

6.

A Fourth Amendment Theory for Arrestee DNA and Other Biometric Databases

University of Pennsylvania Journal of Constitutional Law, Vol. 15, No. 4, pp. 1095-1160, April 2013, The Pennsylvania State University Legal Studies Research Paper No. 7-2012
Number of pages: 66 Posted: 22 Apr 2012 Last Revised: 03 Apr 2015
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 474 (97,812)

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DNA databases, biometrics, fingerprints, privacy, fourth amendment, search and seizure, special needs

7.

On 'Falsification' and 'Falsifiability': The First Daubert Factor and the Philosophy of Science

Jurimetrics, Vol. 45
Number of pages: 12 Posted: 05 Aug 2005
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 451 (103,660)

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8.

Bayes Wars Redivivus - An Exchange

International Commentary on Evidence, Vol. 8, No. 1, November 2010, The Pennsylvania State University Legal Studies Research Paper No. 36-2010
Number of pages: 41 Posted: 19 Nov 2010 Last Revised: 14 Nov 2012
Roger C. Park, Peter Tillers, Frederick Crawford Moss, D. Michael Risinger, David H. Kaye, Ronald J. Allen, Samuel R. Gross, Bruce L. Hay, Michael S. Pardo and Paul F. Kirgis
UC Law, San Francisco, Yeshiva University - Benjamin N. Cardozo School of Law, affiliation not provided to SSRN, Seton Hall Law School, PSU - Penn State Law (University Park), Northwestern University Pritzker School of Law, University of Michigan Law School, Harvard Law School, Georgetown University Law Center and St. John's University School of Law
Downloads 437 (107,659)

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evidence, relevance, probative value, inference, Bayes' rule, likelihood ratio

9.

Science in the Jury Box: Jurors' Views and Understanding of Mitochondrial DNA Evidence

Cornell Legal Studies Research Paper No. 07-021
Number of pages: 48 Posted: 02 Nov 2007 Last Revised: 17 May 2014
Valerie P. Hans, David H. Kaye, Erin Farley, Stephanie Albertson and B. Michael Dann
Cornell University - School of Law, PSU - Penn State Law (University Park), University of Delaware, University of Delaware and Independent
Downloads 435 (108,234)
Citation 3

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10.

Ultracrepidarianism in Forensic Science: The Hair Evidence Debacle

Washington & Lee Law Review Online, Vol. 72, pp. 227-254 (2015) , Penn State Law Research Paper No. 7-2015 (revised 7/1/2016)
Number of pages: 28 Posted: 21 Aug 2015 Last Revised: 04 Jul 2016
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 430 (109,713)

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forensic science, scientific evidence, criminal law, microscopic hair comparison, FBI

11.

Questioning a Courtroom Proof of the Uniqueness of Fingerprints

International Statistical Review, Vol. 71, No. 3, pp. 521-533, 2003
Number of pages: 17 Posted: 14 Nov 2006
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 424 (111,511)

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forensic statistics, individualization, probability evidence, fingerprints.

12.

People v. Nelson: A Tale of Two Statistics

Law, Probability, and Risk, Vol. 7, No. 3, September 2008
Number of pages: 11 Posted: 06 Jul 2008
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 375 (128,371)

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evidence, probative value, likelihood, probability, random match, database trawl, DNA profiling, np rule, Bayes' rule

13.

Where Have All the Women Gone? The Gender Gap in Supreme Court Clerkships

Jurimetrics, Vol. 49, No. 4, 2009, Penn State Legal Studies Research Paper No. 15-2010
Number of pages: 45 Posted: 10 Nov 2006 Last Revised: 09 Dec 2012
David H. Kaye and Joseph L. Gastwirth
PSU - Penn State Law (University Park) and George Washington University - Columbian College of Arts and Sciences
Downloads 350 (138,563)

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Supreme Court, law clerks, gender, discrimination, statistics, multiple hypothesis testing

14.

Two Fallacies About DNA Data Banks for Law Enforcement

Number of pages: 28 Posted: 27 Feb 2002
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 343 (141,570)
Citation 1

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bioethics, privacy, databases, criminal procedure, search and seizure

15.

Confronting Science: Expert Evidence and the Confrontation Clause

Supreme Court Review 2012, pp. 99-160, 2013, Penn State Law Research Paper No. 11-2013, UCLA School of Law Research Paper No. 13-08
Number of pages: 42 Posted: 24 Mar 2013 Last Revised: 17 May 2014
Jennifer Mnookin and David H. Kaye
University of Wisconsin-Madison and PSU - Penn State Law (University Park)
Downloads 338 (143,833)
Citation 1

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Sixth Amendment, Confrontation Clause, Willliams, Melendez-Diaz, Bullcoming, Rule 703, laboratory reports, scientific evidence, DNA evidence

16.

Identification, Individualization, Uniqueness

Law, Probability & Risk, Vol. 8, No. 2, pp. 85-94, 2009
Number of pages: 19 Posted: 30 Jun 2009 Last Revised: 15 Feb 2010
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 326 (149,519)

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forensic science. evidence, fingerprints, toolmarks, individualization, probability

17.

DNA as Evidence in the Courtroom

Forensic DNA Applications: An Interdisciplinary Perspective 509-25 (Dragan Primorac & Moses Schanfield eds. 2014), Penn State Law Research Paper No. 47-2014
Number of pages: 19 Posted: 23 Dec 2014 Last Revised: 20 Aug 2015
David H. Kaye, Frederick Bieber and Damir Primorac
PSU - Penn State Law (University Park), Harvard University - Harvard Medical School and Primorac & Partners
Downloads 324 (150,490)

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DNA evidence, probability evidence, database searches, low template DNA

18.

Forensic Statistics in the Courtroom

Forensic Statistics in the Courtroom, in Handbook of Forensic Statistics (David L. Banks, Karen Kafadar, David H. Kaye, and Maria Tackett eds. 2020), Chapman & Hall/CRC Press: Boca Raton, Florida, pp. 225-248
Number of pages: 27 Posted: 21 Apr 2020 Last Revised: 26 Oct 2020
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 302 (162,047)

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scientific evidence, forensic science, statistics, error rates, probative value, likelihood, Bayes factor

19.

Can Jurors Understand Probabilistic Evidence?

Journal of the Royal Statistical Society, Series A, Vol. 154, No. 1, pp. 75-81, 1991
Number of pages: 8 Posted: 13 Oct 2009
Jonathan J. Koehler and David H. Kaye
Northwestern University - Pritzker School of Law and PSU - Penn State Law (University Park)
Downloads 302 (162,047)
Citation 9

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Probability, jurors, evidence

20.

The Report of the Expert Working Group on Human Factors in Latent Print Analysis -- Latent Print Examination and Human Factors: Improving the Practice through a Systems Approach

NIST Interagency/Internal Report (NISTIR) - 7842
Number of pages: 248 Posted: 22 Jan 2020
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 298 (164,369)

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human factors, error, cognitive bias, fingerprint, forensic latent print examination, forensic science, interpretation, expert evidence

21.

Revisiting 'Dreyfus': A More Complete Account of a Trial by Mathematics

Minnesota Law Review, Vol. 91, No. 3, pp. 825-835, February 2007
Number of pages: 11 Posted: 13 Nov 2006
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 291 (168,486)

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Legal history, Dreyfus, probability, statistics, handwriting, scientific evidence

22.

Some Ethical Issues in Forensic Genetics

Forensic DNA Applications: An Interdisciplinary Perspective 527-37 (Dragan Primorac & Moses Schanfield eds. 2014), Penn State Law Research Paper No. 48-2014
Number of pages: 13 Posted: 22 Dec 2014 Last Revised: 30 Jun 2015
Erin Williams and David H. Kaye
MITRE Corporation and PSU - Penn State Law (University Park)
Downloads 284 (172,870)

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DNA evidence, DNA databases, familial searching, phenotyping, medical information privacy

23.

The Genealogy Detectives: A Constitutional Analysis of 'Familial Searching'

American Criminal Law Review, Vol. 51, No. 1, 2013, pp. 109-163, The Pennsylvania State University Legal Studies Research Paper No. 6-2012
Number of pages: 55 Posted: 20 Apr 2012 Last Revised: 14 Jun 2013
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 284 (172,870)

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DNA evidence, kinship, partial match, DNA databases, familial searching, equal protection, fourth amendment, genetic exceptionalism

24.

Reference Guide on Statistics

Reference Manual on Scientific Evidence, 3d ed. 2011, pp. 211-302, Washington DC: National Academy Press
Number of pages: 92 Posted: 19 Jul 2016
David H. Kaye and David A. Freedman
PSU - Penn State Law (University Park) and University of California, Berkeley
Downloads 283 (174,137)
Citation 2

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evidence, statistics

25.

The Admissibility of 'Probability Evidence' in Criminal Trials - Part I

Jurimetrics, Vol. 26, 1986
Number of pages: 4 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 265 (185,447)

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Probability Evidence, Criminal Trial, Statistical Evidence

26.

Who Needs Special Needs? On the Constitutionality of Collecting DNA and Other Biometric Data from Arrestees

Journal of Law, Medicine & Ethics, Vol. 34, pp. 188-198, 2006
Number of pages: 21 Posted: 14 Nov 2006
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 259 (189,738)
Citation 1

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DNA evidence, databases, surveillance, privacy, criminal procedure, Fourth Amendment, search and seizure, biometrics

27.

The Good, the Bad, the Ugly: The NAS Report on Strengthening Forensic Science in America

Science & Justice, Vol. 50, No. 1, pp. 8-11, March 2010
Number of pages: 10 Posted: 23 May 2011
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 256 (191,915)

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forensic science, NAS, NRC, scientific evidence

28.

Statistics in the Jury Box: How Juror Respond to Mitochondial DNA Probabilities

Journal of Empirical Legal Studies, 1st Annual Conference on Empirical Legal Studies Paper
Number of pages: 49 Posted: 26 Jun 2007
David H. Kaye, Valerie P. Hans, B. Michael Dann, Erin Farley and Stephanie Albertson
PSU - Penn State Law (University Park), Cornell University - School of Law, Independent, University of Delaware and University of Delaware
Downloads 256 (191,915)

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jury, DNA, scientific evidence, probability fallacies

29.

Why So Contrived? Fourth Amendment Balancing, Per Se Rules, and DNA Databases After Maryland v. King

Journal of Criminal Law and Criminology, Vol. 104, No. 3, pp. 535-595, May 2014
Number of pages: 62 Posted: 09 Jan 2014 Last Revised: 03 Apr 2015
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 254 (193,433)

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Fourth Amendment, DNA databases, biometric identification, fingerprints, arrest

30.

The Nonscience of Fingerprinting: United States v. Llera-Plaza

Quinnipiac Law Review, Vol. 21, pp. 1073-88, 2003
Number of pages: 16 Posted: 20 Dec 2015
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 251 (195,737)

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scientific evidence, forensic science, latent fingerprints, Daubert, Kumho Tire, individualization, error rates, judicial notice

31.

Toolmark-Comparison Testimony: A Report to the Texas Forensic Science Commission

Number of pages: 33 Posted: 18 May 2022
David H. Kaye, Gregory Antill, Elaine Emmerich, Charlotte Ishida, Marnie Lowe and Rachel Perler
PSU - Penn State Law (University Park), Columbia Law School, Yale University, Law School, Yale University, Law School, Yale University, Law School and Yale University, Law School
Downloads 239 (205,262)

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32.

Hypothesis Testing in Law and Forensic Science: A Memorandum

Harvard Law Review Forum, Vol. 130, No. 5, pp. 127-136, 2017, Penn State Law Research Paper No. 1-2017
Number of pages: 10 Posted: 14 Mar 2017 Last Revised: 15 Apr 2017
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 227 (215,813)
Citation 1

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forensic science, scientific evidence, burden of persuasion, statistical significance, statistical hypothesis testing

33.

Probabilities and Proof: Can HLA and Blood Group Testing Prove Paternity?

New York University Law Review, Vol. 54, 1979
Number of pages: 32 Posted: 30 May 2009
Ira Mark Ellman and David H. Kaye
Center for the Study of Law and Society, Berkeley Law, University of California, Berkeley and PSU - Penn State Law (University Park)
Downloads 227 (215,813)
Citation 2

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Human Leucocyte Antigen (HLA) Testing, Probability Evidence, Paternity

34.

Please, Let's Bury the Junk: The CODIS Loci and the Revelation of Private Information

Northwestern University Law Review, Vol. 102, No. 25, 2007
Number of pages: 12 Posted: 21 Oct 2007 Last Revised: 06 May 2012
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 222 (220,429)

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DNA databases, CODIS, privacy, STRs, genetic testing, criminal identification, phenotypes. familial relationships

35.

Science Fiction and Shed DNA

Number of pages: 7 Posted: 11 Dec 2006
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 217 (225,258)

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DNA evidence, Fourth Amendment, search and seizure, CODIS loci, medical privacy, DNA databases

36.

DNA Identification Databases: Legality, Legitimacy, and the Case for Population-Wide Coverage

Wisconsin Law Review, Vol. , 2003, pp. 413-459
Number of pages: 43 Posted: 08 May 2012
David H. Kaye and Michael E. Smith
PSU - Penn State Law (University Park) and affiliation not provided to SSRN
Downloads 216 (226,205)
Citation 1

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DNA databases, search and seizure, Fourth Amendment, arrestee, racial justice

37.

How Daubert and Its Progeny Have Failed Criminalistics Evidence and a Few Things the Judiciary Could Do About It

Fordham Law Review, Vol. 86, No. 4, Mar. 2018, pp. 1639-1659, Penn State Law Research Paper No. 20-2017
Number of pages: 21 Posted: 12 Dec 2017 Last Revised: 11 Apr 2018
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 215 (227,138)
Citation 2

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Criminalistics, Evidence, Daubert, Forensic Science, PCAST, Likelihood Ratio

38.

A Brief of Genetics, Genomics and Forensic Science Researchers in Maryland v. King

Jurimetrics, Vol. 53, No. 1, 2013, Penn State Law Research Paper No. 8-2014
Number of pages: 23 Posted: 02 Mar 2014 Last Revised: 21 May 2014
Henry T. Greely and David H. Kaye
Stanford Law School and PSU - Penn State Law (University Park)
Downloads 214 (228,108)

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DNA databases, CODIS, medical privacy, genes, junk DNA, ENCODE, forensic science

39.

Trawling DNA Databases for Partial Matches: What is the FBI Afraid of?

Cornell Journal of Law and Public Policy, Vol. 19, No. 1, 2009, Penn State Legal Studies Research Paper No. 8-2010
Number of pages: 28 Posted: 12 Feb 2010 Last Revised: 11 Feb 2014
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 214 (228,108)

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DNA evidence, probability, population genetics, DNA databases, birthday paradox, partial match

40.

The Interpretation of DNA Evidence: A Case Study in Probabilities

National Academies of Science, Engineering and Medicine, Science Policy Decision-making Educational Modules, 2016, Penn State Law Research Paper No. 23-2016
Number of pages: 65 Posted: 27 Jul 2016 Last Revised: 02 Sep 2016
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 211 (231,215)
Citation 1

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DNA Evidence, Probability, Probative Value, Sampling

41.

What is Bayesianism? A Guide for the Perplexed

Jurimetrics, Vol. 28, 1988
Number of pages: 17 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 202 (240,482)

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Bayes’ Theorem, Statistical Proof, Scientific Evidence

42.

The Ultimate Opinion Rule and Forensic Science Identification

Jurimetrics: The Journal of Law, Science and Technology, Vol. 60, No. 2, pp. 175-185, Winter 2020
Number of pages: 11 Posted: 18 Nov 2019 Last Revised: 10 Apr 2020
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 195 (248,311)
Citation 1

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evidence, forensic science, identification, expert opinions, ultimate issues, Rule 704, likelihoods, individualization, probability

43.

Reliability and Validity of Forensic Science Evidence

Downloads 190 (254,068)
Citation 1

Reliability and Validity of Forensic Science Evidence

Significance (2019), Vol. 16, No. 2, pp. 21-24
Number of pages: 7 Posted: 15 May 2019 Last Revised: 16 May 2019
Hal S. Stern, Maria Cuellar and David H. Kaye
University of California, Irvine - Department of Statistics, University of Pennsylvania and PSU - Penn State Law (University Park)
Downloads 142 (325,836)

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forensic science, scientific evidence, reliability, validity, Daubert, Rule 702

Reliability and Validity of Forensic Science Evidence

Significance, Apr. 2019, Vol. 16, No. 2, at 21–24
Number of pages: 7 Posted: 07 Jun 2019
Hal S. Stern, Maria Cuellar and David H. Kaye
University of California, Irvine - Department of Statistics, University of Pennsylvania and PSU - Penn State Law (University Park)
Downloads 48 (636,970)

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scientific evidence, forensic science, reliability, validity, reproducibility, repeatibility

44.

Presenting Forensic Identification Findings: The Current Situation

Communicating the Results of Forensic Science Examinations (Cedric Neumann, Anjali Ranadive & David H. Kaye eds. 2015), Penn State Law Research Paper No. 23-2015
Number of pages: 34 Posted: 18 Nov 2015 Last Revised: 09 Mar 2016
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 184 (261,533)

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forensic science, scientific evidence, interpretation, identification, probative value, likelihood ratio, Bayes factor, p-value

45.

Likelihoodism, Bayesianism, and a Pair of Shoes

Jurimetrics, Vol. 53, No. 1, Fall 2012, Penn State Law Research Paper No. 15-2013
Number of pages: 10 Posted: 25 May 2013
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 183 (262,762)
Citation 1

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weight of evidence, forensic science testimony, inference, interpretation, Bayes' rule, likelihood ratio, source attrribution

46.

Chimeric Criminals

Minnesota Journal of Law, Science & Technology, Vol. 14, No. 1, Fall 2012, Penn State Law Legal Studies Research Paper No. 4-2012
Number of pages: 8 Posted: 08 Apr 2012 Last Revised: 24 Feb 2014
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 180 (266,617)

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DNA evidence, false exonerations, chimerism

47.

The Admissibility of 'Probability Evidence' in Criminal Trials - Part II

Jurimetrics, Vol. 27, 1987
Number of pages: 13 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 177 (270,500)

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Probability Evidence, Scientific Evidence, Criminal Law

48.

Is Proof of Statistical Significance Relevant?

Washington Law Review, Vol. 61, 1986
Number of pages: 33 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 176 (271,881)
Citation 1

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Statistical Evidence, Hypothesis Testing, Proof

49.

Beyond Uniqueness: The Birthday Paradox, Source Attribution, and Individualization in Forensic Science Testimony

Law, Probability & Risk, November 2012
Number of pages: 13 Posted: 07 Nov 2012
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 172 (277,499)
Citation 1

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evidence, forensic science, uniqueness, individualization, source attribution, likelihood ratio, fingerprints, toolmarks, birthday paradox

50.

The Admissibility of DNA Testing

Cardozo Law Review, Vol. 13, 1991
Number of pages: 8 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 172 (277,499)

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Scientific Evidence, Recombinant-DNA Technology, DNA Evidence

51.

The Role of Race in DNA Statistics: What Experts Say, What California Courts Allow

Southwestern University Law Review, Vol. 37, No. 2, pp. 304-322, 2008
Number of pages: 25 Posted: 12 Feb 2007 Last Revised: 14 Jun 2008
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 171 (278,860)

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DNA evidence, race, conditional relevance, likelihood ratio

52.

Digging into the Foundations of Evidence Law

Michigan Law Review, Forthcoming, Penn State Law Research Paper No. 4-2017
Number of pages: 22 Posted: 24 Jan 2017 Last Revised: 15 Apr 2017
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 161 (293,436)
Citation 1

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evidence, jury psychology, Bayes factor, likelihood ratio, probative value, relevance, weight of evidence

53.

Maryland v King: Per Se Unreasonableness, the Golden Rule, and the Future of DNA Databases

127 Harv. L. Rev. Forum 39-48 (2013), Penn State Law Research Paper No. 45-2013
Number of pages: 11 Posted: 16 Oct 2013 Last Revised: 24 Nov 2013
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 156 (301,202)
Citation 1

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DNA databases, search or seizure, Fourth Amendment, Mayland v. King, genetic privacy, biometric identification

54.

Deadly Statistics: Quantifying an 'Unacceptable Risk' in Capital Punishment

Law, Probability & Risk, Vol. 16, No. 1, Mar. 2017, pp. 7-34, Penn State Law Research Paper No. 14-2016
Number of pages: 38 Posted: 05 Jun 2016 Last Revised: 13 Aug 2017
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 153 (306,113)

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Hall v. Florida, cruel and unusual, Eighth Amendment, capital punishment, intellectual disability, IQ, psychometrics, cut-score, measurement error, standard error, confidence interval, shrinkage estimator, Bayesian inference, credible region, burden of persuasion

55.

Proof in Law and Science

Jurimetrics, Vol. 32, 1992
Number of pages: 10 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 146 (318,030)

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Proof, Logic, Legal Theory

56.

A Comment on the PCAST Report: Skip the 'Match'/'Non-Match' Stage

Forensic Science International (Forthcoming)
Number of pages: 6 Posted: 31 Oct 2016
Geoffrey Stewart Morrison, Geoffrey Stewart Morrison, David H. Kaye, David J. Balding, Duncan Taylor, A. Philip Dawid, Colin Aitken, Simone Gittelson, Grzegorz Zadora, Bernard W. Robertson, Sheila Willis, Susan Pope, Martin Neil, Kristy A Martire, Amanda B. Hepler, Richard Gill, Allan Jamieson, Jacob de Zoete, Brent Ostrum and Amke Caliebe
Forensic Evaluation LtdForensic Data Science Laboratory, Aston University, PSU - Penn State Law (University Park), Imperial College London, Flinders University, University of Cambridge, University of Edinburgh, Government of the United States of America - National Institute of Standards and Technology (NIST), University of Silesia in Katowice, Independent, Forensic Science Ireland, Independent, University of London - Queen Mary - Computer Science, University of New South Wales (UNSW), Innovative Decisions, Inc., Leiden University, The Forensic Institute, University of Amsterdam, Mathematics, Students, CBSA - LSSD and University of Kiel
Downloads 145 (319,818)
Citation 1

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57.

The Expected Value Fallacy in State v. Wright

Jurimetrics, Vol. 51, No. 4, Fall 2011
Number of pages: 5 Posted: 03 Sep 2011
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 137 (334,542)

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DNA evidence, forensic science, due process, random match probability, uniqueness, source attribution

58.

'False But Highly Persuasive:' How Wrong Were the Probability Estimates in McDaniel v. Brown?

Michigan Law Review First Impressions, Vol. 108, No. 1, 2009, Penn State Legal Studies Research Paper No. 20-2009
Number of pages: 8 Posted: 27 Sep 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 130 (348,179)

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evidence, probability, Bayes, DNA, random match, siblings

59.

On the 'Considered Analysis' of Collecting DNA Before Conviction

UCLA Law Review Discourse, Vol. 60, 2013, pp. 104-126, Penn State Law Research Paper No. 27-2012
Number of pages: 23 Posted: 11 Dec 2012 Last Revised: 25 Mar 2013
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 129 (350,202)

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DNA databases, Fourth Amendment, search and seizure, arrest

60.

Statistics for Lawyers and Law for Statistics

Michigan Law Review, Vol. 89, No. 6, 1991
Number of pages: 25 Posted: 17 Apr 2019
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 126 (356,407)

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evidence, probability, normal distribution, random variables, statistical models

61.

The Science of DNA Identification: From the Laboratory to the Courtroom (and Beyond)

Minnesota Journal of Law, Science & Technology, Vol. 8, 2007
Number of pages: 19 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 125 (358,512)

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Evidence, DNA databases, DNA identification

62.

Bioethics, Bench, and Bar: Selected Arguments in Landry V. Attorney General

Number of pages: 28 Posted: 03 Jul 2000
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 123 (362,840)

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Bioethics, DNA Databanking, Genetic Privacy, Criminal Records

63.

Mopping Up After Coming Clean About 'Junk DNA'

Number of pages: 5 Posted: 23 Nov 2007 Last Revised: 17 May 2014
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 122 (365,015)

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privacy, forensic DNA, CODIS loci, offender databases

64.

Behavioral Genetics Research and Criminal DNA Databanks

Law and Contemporary Problems, Vol. 69, 2006
Number of pages: 41 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 120 (369,480)

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DNA Databases, Genetic Research, Crime Gene

65.

DNA Evidence: Probability, Population Genetics, and the Courts

Harvard Journal of Law and Technology, Vol. 7, 1993
Number of pages: 72 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 116 (378,558)

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DNA Evidence, Population Structure Objection, Daubert v. Merrell Dow Pharmaceuticals, Inc

66.

Ruminations on Jurimetrics: Hypergeometric Confusion in the Fourth Circuit

Jurimetrics, Vol. 26, 1986
Number of pages: 9 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 111 (390,760)

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E.E.O.C. v. Western Electric Company, Statistical Evidence, Jurimetrics

67.

The Current State of Bullet-Lead Evidence

Jurimetrics: The Journal of Law, Science, and Technology, Vol. 46, pp. 99-114, 2006
Number of pages: 16 Posted: 21 Dec 2006
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 111 (390,760)

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scientific evidence, Daubert, bullet-lead, likelihood ratio, probative value

68.

The Constitutionality of DNA Sampling on Arrest: An Interim Report to the Legal Issues Working Group of the National Commission on the Future of DNA Evidence

Number of pages: 35 Posted: 04 May 2012
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 105 (406,317)
Citation 1

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DNA databases, arrest, Fourth Amendment, Fifth Amendment

69.

The Misquantification of Probative Value

Law & Human Behavior, Vol. 27, No. 6, pp. 645-659, December 2003, Penn State Legal Studies Research Paper No. 16-2009
Number of pages: 16 Posted: 11 Sep 2009 Last Revised: 28 Oct 2009
Jonathan J. Koehler and David H. Kaye
Northwestern University - Pritzker School of Law and PSU - Penn State Law (University Park)
Downloads 104 (409,084)
Citation 1

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Evidence, inference, probative value

70.

Firearm-Mark Evidence: Looking Back and Looking Ahead

Case Western Reserve Law Review, Vol. 68, Issue 3, 2018, Forthcoming, Penn State Law Research Paper No. 4-2018
Number of pages: 26 Posted: 15 Feb 2018 Last Revised: 15 Jun 2018
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 100 (420,530)

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evidence, criminalistics, forensic science, firearms, toolmarks, bullets

71.

The Retention and Subsequent Use of Suspect, Elimination, and Victim DNA Samples or Records: A Report to the National Commission on the Future of DNA Evidence

Number of pages: 26 Posted: 04 May 2012
Cecelia Crouse and David H. Kaye
Palm Beach County Sheriff’s Office Crime Laboratory and PSU - Penn State Law (University Park)
Downloads 100 (420,530)

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DNA evidence, databases, Fourth Amendment, sample retention, elimination samples, victim samples, nonoffender samples

72.

Probability Theory Meets Res Ipsa Loquitor

Michigan Law Review, Vol. 77, 1979
Number of pages: 29 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 100 (420,530)
Citation 1

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Res ipsa loquitur, Torts, Jury Instructions

73.

GINA's Genotypes

Michigan Law Review First Impressions, Vol. 108, No. 51, 2010, Penn State Legal Studies Research Paper No. 20-2010
Number of pages: 8 Posted: 15 Feb 2010 Last Revised: 19 Feb 2014
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 99 (423,429)

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GINA, employment discrimination, genetic discrimination, forensic identification, employer, DNA, genetic testing

74.

Cell Phones, Brain Cancer, and Scientific Outliers in Murray v. Motorola

43 Product Safety & Liability Reporter 1418 (2015), Penn State Law Research Paper No. 21-2015
Number of pages: 4 Posted: 20 Dec 2015 Last Revised: 09 Mar 2016
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 97 (429,095)

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scientific evidence, Frye, Daubert, general acceptance, cell phones, epidemiology, toxicology, Federal Rule of Evidence 702

75.

The Double Helix and the Law of Evidence

Penn State Legal Studies Research Paper No. 9-2010
Number of pages: 49 Posted: 19 Nov 2010 Last Revised: 17 Dec 2014
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 97 (429,095)

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DNA, evidence, probability, likelihood, forensic science

76.

'Open to Dispute': CODIS STR Loci as Private Medical Information

Forensic Magazine, May 2014, Penn State Law Research Paper No. 23-2014
Number of pages: 6 Posted: 23 Jun 2014
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 95 (434,896)

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law enforcement DNA databases, medical privacy, CODIS loci, ENCODE

77.

Unraveling the Exclusionary Rule: From Leon to Herring to Robinson - And Back?

UCLA Law Review Discourse, Vol. 58, No. 4, p. 207, 2011, The Pennsylvania State University Legal Studies Research Paper No. 10-2011
Number of pages: 9 Posted: 23 May 2011 Last Revised: 26 Aug 2011
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 95 (434,896)

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exclusionary rule, search and seizure, Fourth Amendment, Herring, database, DNA

78.

Reflections on Glass Standards: Statistical Tests and Legal Hypotheses

Statistica Applicata - Italian Journal of Applied Statistics, Vol. 27, No. 2, pp. 173-186, 2015, Penn State Law Research Paper No. 13-2016
Number of pages: 15 Posted: 27 Apr 2016 Last Revised: 27 Dec 2016
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 94 (437,828)
Citation 2

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hypothesis testing, matching, glass, forensic science, burden of proof

79.

DNA Database Trawls and the Definition of a Search in Boroian v. Mueller

Virginia Law Review, Vol. 97, pp. 41-49, 2011, The Pennsylvania State University Legal Studies Research Paper No. 19-2011
Number of pages: 10 Posted: 08 Aug 2011 Last Revised: 23 Aug 2011
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 94 (437,828)

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search and seizure, fourth amendment, DNA database, reuse, trawling

80.

DNA Typing: Emerging or Neglected Issues

Washington Law Review, Vol. 76, No. 2, p. 413, 2001
Number of pages: 61 Posted: 03 May 2012
Edward J. Imwinkelried and David H. Kaye
University of California, Davis - School of Law and PSU - Penn State Law (University Park)
Downloads 91 (446,966)

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DNA evidence, abandoned DNA, dragnet searches, consent, voluntariness, statute of limitations, privilege, Fourth Amendment, Fifth Amendment, Sixth Amendment, medical records, proficiency tests

81.

Drawing Lines: Unrelated Probable Cause as a Prerequisite to Early DNA Collection

North Carolina Law Review Addendum, Vol. 91, No. 1, Oct. 2012, pp. 1-20, Penn State Law Research Paper No. 8-2012
Number of pages: 20 Posted: 18 Jun 2012 Last Revised: 03 Nov 2012
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 89 (453,142)

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DNA evidence, search and seizure, Fourth Amendment, arrest, probable cause, DNA databases

82.

Clarifying the Burden of Persuasion: What Bayesian Decision Rules Do and Do Not Do

International Journal of Evidence and Proof, Vol. 3, No. 1, pp. 1-28, 1999
Number of pages: 33 Posted: 14 Dec 2015
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 87 (459,583)
Citation 4

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evidence, burden of persuasion, burden of proof, decision theory, base rates, more probable than not, loss functions, utility

83.

Nonhuman DNA Evidence

Jurimetrics Journal, Vol. 39, pp. 1-16, 1998
Number of pages: 15 Posted: 15 Dec 2015
George Sensabaugh and David H. Kaye
University of California, Berkeley - School of Public Health and PSU - Penn State Law (University Park)
Downloads 86 (462,902)

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DNA evidence, admissibility, validity, reliability

84.

Do We Need a Calculus of Weight to Understand Proof Beyond a Reasonable Doubt?

Boston University Law Review, Vol. 66, No. 3-4, 1986
Number of pages: 14 Posted: 21 Apr 2014
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 83 (472,986)
Citation 3

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evidence, probability, Bayes, burden of persuasion, reasonable doubt, Keynes, weight of evidence

85.

The Nrc Bullet-Lead Report: Should Science Committees Make Legal Findings?

Jurimetrics Journal of Law, Science, and Technology, Vol. 46, No. 1, pp. 91-105, 2005
Number of pages: 15 Posted: 03 Jan 2006
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 78 (490,611)

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evidence, bullet lead, probability, likelihood, probative value, scientific evidence, forensic science, science policy

86.

On a Mathematical Argument for Splitting the Ninth Circuit

Jurimetrics, Vol. 48, No. 3, pp. 329-336, 2008
Number of pages: 8 Posted: 24 Jul 2008 Last Revised: 03 Sep 2008
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 72 (513,059)

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court size, sampling, judicial ideology, Ninth Circuit

87.

Associational Privacy, the Presumption of Innocence, and 'Corruption of Blood' as Constitutional Metaphors in the Debate on 'Familial Searching'

American Criminal Law Review Blog, November 2012, Penn State Law Research Paper No. 14-2013
Number of pages: 8 Posted: 25 May 2013
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 71 (517,068)

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DNA databases, familial searching, privacy, presumption of innocence, corruption of blood

88.

The Constitutionality of DNA Sampling on Arrest

Cornell Journal of Law and Public Policy, Winter 2001, Vol. 10, pp. 455-508
Number of pages: 55 Posted: 27 Mar 2001 Last Revised: 03 May 2012
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 66 (537,524)

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DNA databases, databanks, arrest, search and seizure, self-incrimination, due process, privacy

89.

Thinking Like a Statistician: The Report of the American Statistical Association Committee on Training in Statistics in Selected Professions

34 J. Legal Educ. 97-102 (1984), [included in Penn State Law Research Paper Series]
Number of pages: 6 Posted: 08 Mar 2016 Last Revised: 09 Mar 2016
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 64 (546,083)

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statistics, legal education

90.

The Nikumaroro Bones: How Can Forensic Scientists Assist Factfinders?

Virginia Journal of Criminal Law, Volume 6, 2018, Penn State Law Research Paper No. 6-2018
Number of pages: 19 Posted: 24 May 2018 Last Revised: 17 Jun 2019
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 63 (550,447)
Citation 1

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trace evidence, probative value, likelihood, Bayes, statistical inference, forensic anthropology, forensic science

91.

Bioethical Objections to DNA Databases for Law Enforcement: Questions and Answers

Seton Hall Law Review, Vol. 31, pp. 936-47, 2001
Number of pages: 11 Posted: 25 Jul 2016
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 63 (550,447)

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DNA Databases, DNA Databanks, Bioethics, Privacy, Consent, Behavioral Genetics

92.

Quantifying Probative Value

Boston University Law Review, Vol. 66, pp. 761-766, 1986
Number of pages: 6 Posted: 10 May 2016
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 63 (550,447)

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Probative Value, Bayes Rule, Weight of Evidence, Likelihood Ratio

93.

The Disappearance that Wasn't? 'Random Variation' in the Number of Women Supreme Court Clerks

Jurimetrics: The Journal of Law, Science, and Technology, Vol. 48, No. 4, pp. 457-463, Summer 2008
Number of pages: 7 Posted: 02 Sep 2008
David H. Kaye and Joseph L. Gastwirth
PSU - Penn State Law (University Park) and George Washington University - Columbian College of Arts and Sciences
Downloads 63 (550,447)

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Supreme Court clerks, employment, women, gender discrimination, time series, reversion to the mean

94.

Book Review, The Right and the Power: The Prosecution of Watergate

Arizona State Law Journal, Vol. 1977, pp. 697-714
Number of pages: 18 Posted: 15 Dec 2015
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 54 (592,420)

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Watergate prosecution, plea bargain, prosecutorial ethics, evidence

95.

Paradoxes, Gedanken Experiments and the Burden of Proof: A Response to Dr. Cohen's Reply

Arizona State Law Journal, Vol. 1981, 1981
Number of pages: 11 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 54 (592,420)
Citation 1

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Burden of Proof, Statistical Evidence, Civil Trial

96.

Frequentist Methods for Statistical Inference

Frequentist Methods for Statistical Inference, in Handbook of Forensic Statistics (David L. Banks, Karen Kafadar, David H. Kaye, and Maria Tackett eds., CRC Press: Boca Raton, Florida
Number of pages: 43 Posted: 21 Apr 2020 Last Revised: 27 Apr 2020
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 52 (602,683)

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statistics, probability, forensic science, inference, likelihood ratios, hypothesis tests, confidence intervals, resampling, bootstrap, permutation tests, sampling

97.

DNA Probabilities in People v. Prince: When Are Racial and Ethnic Statistics Relevant?

PROBABILITY AND STATISTICS: ESSAYS IN HONOR OF DAVID A. FREEDMAN, T. Speed & D. Nolan, eds., pp. 289-301, Institute of Mathematical Statistics, 2008
Number of pages: 13 Posted: 27 May 2008
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 52 (602,683)

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evidence, conditional relevance, forensic science, forensic DNA, race, criminal law

98.

How Good is Good Enough?: Expert Evidence Under Daubert and Kuhmo

Case Western Reserve Law Review, Vol. 50, pp. 645-667, 2000, [included in Penn State Law Research Paper Series]
Number of pages: 24 Posted: 08 Mar 2016 Last Revised: 09 Mar 2016
David H. Kaye, David L. Faigman, Michael J. Saks and Joseph Sanders
PSU - Penn State Law (University Park), UC Law, San Francisco, Arizona State University (ASU) - Sandra Day O'Connor College of Law and University of Houston Law Center
Downloads 51 (607,880)

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99.

Can Jury Trial Innovations Improve Juror Understanding of DNA Evidence?

90 Judicature 152-56 (2007)
Number of pages: 5 Posted: 09 Jan 2015
B. Michael Dann, Valerie P. Hans and David H. Kaye
Independent, Cornell University - School of Law and PSU - Penn State Law (University Park)
Downloads 51 (607,880)

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expert testimony, DNA evidence, jurors

100.

The Validity of Tests: Caveant Omnes

Jurimetrics, Vol. 27, 1987
Number of pages: 13 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 51 (607,880)
Citation 2

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Medical Screening Test, Statistical Evidence, Evidence

101.

Validating the Probability of Paternity

Transfusion, Vol. 31, No. 9, pp. 823-828, 1991
Number of pages: 6 Posted: 21 Dec 2015
David H. Kaye, Theona Vyvial and Dennis Young
PSU - Penn State Law (University Park), Immunogenetics Laboratory and ASU School of Mathematical and Statistical Sciences
Downloads 50 (613,084)
Citation 1

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forensic genetics, forensic science, probability of paternity, paternity index, likelihood ratio, evidence, simulation

102.

Plemel as a Primer on Proving Paternity

Willamette Law Journal, Vol. 24, p. 867, 1988
Number of pages: 17 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 50 (613,084)
Citation 1

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Paternity, Plemel v. Walter, Genetic Evidence

103.

Credal Probability

Cardozo Law Review, Vol. 13, 1991
Number of pages: 10 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 44 (646,120)

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Paul Bergman, Al Moore, Bayes’ Rule, Probability

104.

Hypothesis Testing in the Courtroom

Hypothesis Testing in the Courtroom, in Alan E. Gelfand ed., Hypothesis Testing in the Courtroom, 1987, Orlando, FL: Academic Press, Inc., pp. 331–356
Number of pages: 12 Posted: 26 Oct 2018
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 42 (657,642)
Citation 1

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statistical significance, p-value, likelihood, likelihood ratio, Bayes, burden of persuasion, burden of proof, probative value, hypothesis testing, error probabilities, prior probabiity

105.

The Dynamics of Daubert: Methodology, Conclusions, and Fit in Statistical and Econometric Studies

Virginia Law Review, Vol. 87, No. 8, pp. 1933-2018, December 2001
Number of pages: 86 Posted: 24 Feb 2002 Last Revised: 10 May 2015
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 41 (663,617)

Abstract:

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law of evidence, statistics, econometrics, antitrust

106.

Brief of Amici Curiae Evidence Law Professors in Support of Plaintiff-Appellant and Supporting Reversal in Wikimedia v. NSA

Number of pages: 29 Posted: 02 Nov 2020 Last Revised: 08 Dec 2020
David H. Kaye, Edward J. Imwinkelried, D. Michael Risinger and Rebecca Wexler
PSU - Penn State Law (University Park), University of California, Davis - School of Law, Seton Hall Law School and University of California, Berkeley, School of Law
Downloads 40 (669,740)
Citation 1

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Standing, Daubert, Expert Testimony, Upstream Surveillance, Internet, NSA

107.

Legal and Statistical Aspects of Some Mysterious Clusters

Journal of the Royal Statistical Society A, Vol. 154, Part 1, pp. 61-74, 1991
Number of pages: 15 Posted: 10 May 2016 Last Revised: 12 May 2016
Stephen E Fienberg and David H. Kaye
Carnegie Mellon University - H. John Heinz III School of Public Policy and Management and PSU - Penn State Law (University Park)
Downloads 37 (695,205)

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clusters of events, latent variables, evidence of similar events, statistical testimony

108.

The Dictionary and the Database

Jurimetrics: The Journal of Law, Science, and Technology, Vol. 53, No. 4, Summer 2013, pp. 389-394, Penn State Law Research Paper 12-2013
Number of pages: 6 Posted: 25 Mar 2013 Last Revised: 09 Jan 2014
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 37 (688,627)

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Fourth Amendment, search or seizure, DNA database, CODIS

109.

Mathematical Models and Legal Realities: Some Comments on the Poisson Model of Jury Behavior

Connecticut Law Review, Vol. 13, 1980
Number of pages: 15 Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 34 (708,479)

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Jury Composition, Simeon Poisson, Statistical Evidence

110.

Interpretation

Encyclopedia of Forensic Sciences, J.A. Siegel & P.J. Saukko eds., Waltham: Academic Press, 2d ed. 2013, vol. 1, ch. 23, pp. 134-138
Number of pages: 11 Posted: 03 Apr 2016
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 33 (715,280)

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Bayes’ rule, data analysis, evidence, inference, interpretation, likelihood ratio, trace evidence

111.

Interpretation: Legal Perspective

Encyclopedia of Forensic Science (Alan Jamieson & Andre Moenssens eds., 2d ed. Dec. 4, 2013) John Wiley
Number of pages: 13 Posted: 24 Feb 2016
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 32 (722,243)

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source attribution, probability, individualization, likelihood, weight of evidence

112.

Statistical Significance and the Burden of Persuasion

Law and Contemporary Problems, Vol. 46, Pp. 13-23, 1983, [included in Penn State Law Research Paper Series]
Number of pages: 12 Posted: 08 Mar 2016 Last Revised: 09 Mar 2016
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 28 (751,185)
Citation 2

Abstract:

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113.

The Legality of Retaining Elimination Samples: A Report to the Legal Issues Working Group of the National Commission on the Future of DNA Evidence

Number of pages: 6 Posted: 04 May 2012
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 28 (751,185)

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DNA evidence, elimination samples, databases

114.

The Design of 'The First Experimental Study Exploring DNA Interpretation'

Science & Justice, Vol. 52, 2012, pp. 126-127, Penn State Law Legal Studies Research Paper No. 3-2012
Number of pages: 3 Posted: 28 Nov 2011 Last Revised: 17 May 2014
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 27 (758,867)

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DNA mixtures, cognitive bias, experimental design

115.

Choice and Boundary Problems in Logerquist, Hummert, and Kumho Tire

Arizona State Law Journal, Vol. 33, 2001
Number of pages: 33 Posted: 10 May 2012
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 26 (766,492)

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scientifc evidence, expert evidence, Frye, Daubert, general acceptance, reliability

116.

Congressional Papers and Judicial Subpoenas and the Constitution

UCLA Law Review, Vol. 24, p. 523, 1976
Number of pages: 58 Posted: 29 May 2009
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 25 (774,266)

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Congressional Privilege, Subpoena, Constitutional Law

117.

Expert Advice on Silicone Implants: Hall v. Baxter Healthcare Corp.

37 Jurimetrics Journal 113–128 (1997)
Number of pages: 17 Posted: 12 Nov 1997 Last Revised: 19 Jun 2019
Joseph Sanders and David H. Kaye
University of Houston Law Center and PSU - Penn State Law (University Park)
Downloads 21 (806,761)
Citation 1

Abstract:

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118.

Bible Reading: DNA Evidence in Arizona

Arizona State Law Journal, Vol. 28, pp. 1035-1077, 1996
Number of pages: 44 Posted: 20 Dec 2015 Last Revised: 27 Mar 2016
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 20 (815,345)

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forensic science, DNA evidence, probability evidence, scientific evidence, population genetics

119.

The Propriety of 'Facial Challenges' to Prior Restraints on the Use of the Internet for Scientific Speech

40 Jurimetrics J. 445-56 (2000)
Number of pages: 12 Posted: 14 Dec 2015
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 20 (815,345)

Abstract:

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First Amendment, freedom of speech, encryption source code, prior restraints, Internet

120.

Statistical Proof in the Courts

Contemporary Psychology, Vol. 35, No. 9, September 1990, pp. 839-840
Number of pages: 4 Posted: 23 Jun 2019
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 17 (841,678)

Abstract:

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evidence, statistics, probability

121.

The Logic and Antilogic of Secret Rights

Minnesota Law Review, Vol. 72, No. 3, 1988
Number of pages: 24 Posted: 11 May 2015
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 17 (841,678)

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jurisprudence, critical legal studies, rights, logic, self-reference

122.

The Forensic Debut of the NRC's DNA Report: Population Structure, Ceiling Frequencies, and the Need for Numbers

Genetica, Vol. 96, pp. 99-105, 1995
Number of pages: 11 Posted: 08 May 2012
David H. Kaye
PSU - Penn State Law (University Park)
Downloads 16 (850,510)

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Forensic DNA, Ceiling Frequencies, NRC Report, Courts, DNA evidence

123.

Forensic DNA Typing, Selected Legal Issues: A Report to the Working Group on Legal Issues, National Commission on the Future of DNA Evidence

Number of pages: 76 Posted: 04 May 2012 Last Revised: 29 Nov 2018
David H. Kaye and Edward J. Imwinkelried
PSU - Penn State Law (University Park) and University of California, Davis - School of Law
Downloads 14 (868,694)

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DNA evidence, databases, dragnet searches, consent, medical records, phenotypes, proficiency tests, error rates, Fourth Amendment, Fifth Amendment, Sixth Amendment

124.

Trapped in the Matrixx: The U.S. Supreme Court and the Need for Statistical Significance

Product Safety & Liability Reporter, Vol. 39, p. 1007, 2011
Posted: 15 Sep 2011
David H. Kaye
PSU - Penn State Law (University Park)

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statistical significance, controlled experiments, adverse event reports, observational data, causation, securities regulation, product liability

125.

Identification, Individualization and Uniqueness: What's the Difference?

Law, Probability & Risk, Vol. 8, Issue 2, pp. 85-94, 2009
Posted: 24 Nov 2009
David H. Kaye
PSU - Penn State Law (University Park)

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Identification, individualization, uniqueness, forensic science, trace evidence, DNA, fingerprints

126.

The Pitfalls of Empirical Research: Studying Faculty Publication Studies

Journal of Legal Education, Vol. 36, p. 24, 1986
Posted: 03 Sep 2009
Ira Mark Ellman and David H. Kaye
Center for the Study of Law and Society, Berkeley Law, University of California, Berkeley and PSU - Penn State Law (University Park)

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Empirical Research, Law Faculty, Professors Swygert and Gozansky

127.

Presumptions, Probability and Paternity

Jurimetrics, Vol. 30, 1990
Posted: 30 May 2009
David H. Kaye
PSU - Penn State Law (University Park)

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Paternity, Statutory Inference of Paternity, Expert Witness

128.

Logical Relevance: Problems with the Reference Population and DNA Mixtures in People V. Pizarro

Law, Probability and Risk, Vol. 3, pp. 211-220, 2004
Posted: 29 Feb 2008
David H. Kaye
PSU - Penn State Law (University Park)

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evidence, relevance, DNA evidence, race and ethnicity, interpretation of mixed stains

129.

Two Theories of the Civil Burden of Persuasion

Law, Probability and Risk, Vol. 2, pp. 9-13, 2003
Posted: 29 Feb 2008
David H. Kaye
PSU - Penn State Law (University Park)

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statistical decision theory, burden of persuasion

130.

The Error of Equal Error Rates

Law, Probability and Risk, Vol. 1, pp. 3-8, July 2002
Posted: 29 Feb 2008
David H. Kaye
PSU - Penn State Law (University Park)

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