Criminal Profiling
Criminal Profiling
Criminal Profiling
Muller
/CRIMINAL
STUDIESPROFILING
/ August 2000
Criminal Profiling
Real Science or Just Wishful Thinking?
DAMON A. MULLER
University of Melbourne
Criminal profiling is designed to generate information on a perpetrator of a crime, usually a serial offender, through an analysis of the crime scene left by the perpetrator. The
two main approaches to criminal profiling, crime scene analysis and investigative psychology, are examined for the presence of a paradigm and the possibility of falsifiability to
determine whether they can be considered as science.
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called in when the police have exhausted all other leads, sometimes including psychics and astrologers. Techniques such as
forensic DNA analysis have become essential to modern criminal
investigation, possibly because one can point to the strong scientific basis on which they are founded. Yet most people have no
idea how effective profiling is, let alone how it works, apart from
what they have picked up from the media.
The aim of this article is to look beyond the ubiquitous media
hype that surrounds profiling and critically examine the reality.
Initially the two main approaches to profiling will be examined in
some detail, highlighting the differences and similarities of the
approaches. Profiling is usually conducted on serial offenders,
which will also be examined, along with some of the research findings and controversies surrounding serial offenders. The approaches to criminal profiling will then be examined in light of
two criteria for a science: the need for a paradigm and the requirement of falsifiability. The empirical support and problems with
each of the approaches will be discussed, as will the studies that
have empirically examined profiling. It is concluded that the current approaches to profiling do not yet have any substantial
empirical support, but that they do have the potential to be scientific if they are worked on.
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IP
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view of both serial murder and serial rape is that it is not about
sexual gratification per se, but rather about the exercise of power
and control over the victim (Canter, 1994; Egger, 1997). In fact, it
seems that there is little difference between serial rape and serial
murder, with Egger (1997) observing that it does not take much to
turn a violent rape into a murder. Thus, the term sexual might be
interpreted in the context of the killers attempt to sexually control
and dominate his victim.
It is important to know the extent of the problem that serial killers pose because they generally require a great deal of effort to
apprehend. If serial killers are really a rare phenomenon, then it
may not be worth focusing all these resources into profiling them.
The problem is, it is not even known with any confidence how
many serial killers there are or how many people are the victims of
serial killers. In Australia, for example, it seems that serial murderers are reasonably rare, but then there are not that many murders in Australia of any sort. For example, in Australia from
1991-1992 there were 312 murders, with 309 identified suspects/
offenders and 42 incidents for which an offender was not identified (Strang, 1993). This is relatively low when we consider that
Washington, D.C., a single North American city, has over 500
reported homicides each year (Chappell, 1995). To confuse matters,
when serial killers are suspected, they attract much more attention than any other murder. One of the more infamous of the Australian serial killers was John Wayne Glover, the Granny Killer
who killed six elderly women in 1989 and 1990 in Sydneys North
Shore district. According to Hagan (1992), these killings prompted
one of the most extensive police investigations in Australias
history.
Serial murder usually involves the killing of a stranger and is
therefore hidden somewhere in the crime statistics under the category of stranger homicide. The question is, What proportion of
the stranger homicides can be attributed to serial murder? Egger
(1990) notes that it is very difficult to tell, but the FBI often tends to
take the pessimistic view that most of the stranger homicides are
due to serial killers (Ressler et al., 1988). The FBI is probably not a
very impartial judge in these matters, because as Jenkins (1996)
notes, they have a vested interest in making serial offending seem
to be much worse than it is. A more reasonable explanation might
be to use the suggestion of Polk (1994) that the majority of these
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What we are interested in here is not so much the scientific revolution, but rather the concept of the paradigm. Paradigm has
become one of the most overused words in social science, and is
used to describe everything from a particular experimental
method to an individuals conception of the world. In this article it
will be used to describe the theoretical underpinnings of a discipline, as it is this theoretical underpinning that is upended when a
discipline undergoes a paradigm shift. Without a paradigm, without some coherence tying together the work within a discipline, it
is impossible to be a science.
The Importance of Falsifiability
The legacy of Popper is quite simple at face value, but the reasoning behind it is somewhat more sophisticated. As discussed at
length in Chalmers (1976), Popper was concerned that in science
there was a tendency toward inductive reasoning. As an example,
if we heat some water and observe that it boils at 100C and then
repeat the experiment 10, 100, or 1,000 times and each time water
boils at the same temperature, we are likely to conclude that water
will always boil at 100C. That assumption, although usually safe,
is logically flawed, and we can in fact never actually prove that
water boils at 100C. But although we can never actually prove
anything by experimentation, we can disprove it quite easily. For
example, if we hypothesize that water will always boil at 100C
and then heat water on top of a high mountain, when the water
boils at a temperature somewhat lower than 100C we have successfully disproved the hypothesis.
Popper therefore believes that for us to have any faith in our science, we should not attempt to prove anything but should construct hypotheses and rigorously attempt to disprove them. If we
are unable to disprove a hypothesis we still cannot say we have
proved it, but we are probably justified in placing some faith in the
hypothesis for the time being. This approach to science is called
hypothetico deductivism, and involves creating theories that are
falsifiable and using experimentation to attempt to falsify them.
Thus, to be scientific, a discipline must be able to propose hypotheses that are empirically testable.
The concept of falsifiability is also important because of its legal
implications. If a profile is going to be used in a court of law, either
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by the prosecution trying to demonstrate they have the right offender, or by the defense claiming they have the wrong one, it would
need to be submitted as expert evidence. While the precedents
surrounding the submission of expert evidence vary from country to country and even from state to state, one of the more significant developments was a 1993 U.S. Supreme Court case, Daubert v.
Merrell Dow Pharmaceuticals, Inc.. In this case, the Court decided
that a scientific theory could be said to be reliable under four conditions. The first and most important of these conditions was whether
the theory could be tested, and to be able to be tested it had to meet
Poppers criterion of falsifiability (Odgers & Richardson, 1995).
IS PROFILING SCIENTIFIC?
CSA
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Freudian psychoanalysis is concerned with unconscious processes that are often not observable or testable, and has been long
criticized because many of the assertions that it makes in this area
cannot be falsified (Odgers & Richardson, 1995). Many of the
claims of CSA sound much like those of psychoanalysis, with talk
of fantasies and sexual motivations, and, like psychoanalysis,
these claims do not seem to be falsifiable in most cases. Take, for
example, the following statement: Although some of the murderers in our study did not report fantasies in a conscious way,
their description of the murders they committed reveal hidden
fantasies of violence (Ressler et al., 1988, p. 52). We may be left
wondering when FBI agents became experts in interpreting the
unconscious fantasies of others. If one claims that a violent murder is a sign of violent fantasieseven if the murderer does not
report any violent fantasiesthen how is one to falsify the hypothesis that all murderers have violent fantasies?
As it stands, the CSA approach is not a good candidate for
falsifiability, primarily due to the nature of the ideas that it is
based on. A further problem is that those involved have had little
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IP
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of stating that all of the main claims that are made by IP lead
themselves to specific hypotheses that can be tested against
empirical data before being used within an investigation (p. 16).
The underlying paradigm of the criminal narratives, as opposed
to some of the hypotheses that it has inspired, is actually quite difficult to falsify. Admittedly, a paradigm itself does not need to be
falsified, only to generate hypotheses that can be falsified. For
example, one of the hypotheses that the paradigm has generated
is that the experience of the criminal will be reflected in his crime.
To test this hypothesis, one could look at the activities of offenders
who had previously been apprehended and incarcerated and the
activities of those who had not. If the offenders who had not been
apprehended previously showed the same level of forensic awareness as the offenders who had, then that particular aspect of the
hypothesis will have effectively been falsified.
Problems
Wilson et al. (1997) claim that one of the main problems with the
IP approach to profiling is that it does not actually tell us anything
new, except to propose new avenues to explore. This is probably a
somewhat extreme view, as applying the application of psychological knowledge to criminal investigation potentially has great
value. Canter has shown that the application of psychological
principles and methodologies can, for example, help identify
where the offender might live and what his job might be (e.g.,
Godwin & Canter, 1997). It is very easy for those in academia to
remain aloof and remote from the real world, yet this is an attempt
to make some practical use of psychology by applying it to genuine social problems.
Even within Great Britain, Canter is not without his critics.
Copson et al. (1997) state that it seems to have been assumed by
some observers that Canters is the only systematic approach to
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profiling in use in Britain, not least because he says so (p. 13).
Copson and his colleagues, proponents of the DE model of profiling, claim that statistical approaches to profiling (such as those
used in IP) are only reliable so long as the data set that they are
based on is reliable. As has been mentioned previously, it is extremely difficult to determine even how many serial killers there
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are, let alone get reliable statistics on their activities and characteristics. They argue that until a more reliable database is built up,
the clinical judgement of practitioners is a more reliable way to
construct a criminal profile. Although it is true that there is lack of
reliable data on serial offenders, criminologists have spent years
collecting data on normal (i.e., nonserial) rapes and murders,
which may be able to contribute to profiling. What is not known,
however, is how applicable these data are to serial offenders.
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IP
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CONCLUSIONS
Offender profiling, in all its various guises, is still very much a
discipline that is yet to be proved. Unlike much of psychology or
criminology, the accuracy of an offender profile may have profound implications. If a profile of an offender is wrong or even
slightly inadequate police may be misled, allowing the offender to
escape detection for a little while longerand innocent people
may be dead as a result. This is not to say that we should ignore
profiles or that police should not use them, but that we should
approach profiling with caution. We should not blindly accept or
rely on something that may not have any relationship to the truth.
This article has demonstrated that, of the two main approaches
to offender profiling, IP is easily more scientific than CSA. Whereas
IP has produced testable hypotheses and has several empirical
studies to back up its claims, CSA is based mainly on experience
and intuition of police officers and is not particularly amenable to
testing. We cannot say which approach is more successful (defining successful as providing information that results in more
arrests) as there is no reliable published information on the effectiveness of the various approaches. There is a great deal of anecdotal evidence supporting CSA and it is more widely depicted in
the press than IP; yet this is not enough to indicate that it is significantly more successful than IP. Clearly, the effectiveness of the
approaches is a subject in which more investigation is needed.
Building a solid scientific basis on which profiling can stand
and empirically testing profiling in the lab and the field should
not be too difficult. The scientific basis for IP is already present,
and rethinking CSA so that it can produce testable hypotheses
should not be impossible. However, as long as the FBI has a monopoly on profiling (which it does in most western nations except
Britain) and they decline to share any information, it will be very
difficult to prove that it is worthwhile. Yet as psychologists and
criminologists we are more qualified than police officers to put profiling to the test, and maybe if there is to be a change it must begin
with us.
If there is to be any hope to create a science out of profiling, the
first step is to establish greater cooperation between those organizations that have an interest in it. The history of profiling seems to
be littered with mistrust and contradictions between some of the
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NOTES
1. In this article, the terms criminal profiling, offender profiling, and psychological profiling
will be used somewhat interchangeably. Within law enforcement circles, an unknown
offender is referred to as the UNSUB, for unknown subject (Douglas & Olshaker, 1995).
2. In this article it will be assumed that the perpetrator is male. Almost all identified
serial killers have been male, and all of the research on serial killers has focused exclusively
on male killers. Although female serial killers may exist (Hale & Bolin, 1998), they will not
be considered in the present article.
3. The Behavioral Science Unit (BSU) profilers do not generally visit a crime scene. All
of the information is usually sent to the Federal Bureau of Investigation (FBI) center in
Quantico, Virginia, where the profile is constructed (Douglas & Olshaker, 1995).
4. Egger (1997) states that although Ressler claims that he coined the phrase, several
others disagree with him. This is a prime example of how ego tends to confuse the issues in
profiling.
5. Paul Britton and David Canter seem to have something of a running feud going on
between them. It is therefore difficult to state how objective their assessments of each other
are (e.g., see Wilson & Soothill, 1996).
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Damon A. Muller is a Ph.D. student in the Department of Criminology, University of Melbourne, Victoria, Australia. His primary research interest is homicide,
and his doctoral research is looking at women as victims of homicide. He has a continued interest in serial violent crimes, criminal profiling, and forensic science.
Previously he worked as a researcher on a family violence intervention project with
Relationships Australia.