Linking serial residential burglary: comparing the utility of modus operandi behaviours, geographical proximity, and temporal proximity

Whilst case linkage is used with serious forms of serial crime (e.g. rape and murder), the potential exists for it to be used with volume crime. This study replicates and extends previous research on the behavioural linking of burglaries. One hundred and sixty solved residential burglaries were sampled from a British police force. From these, 80 linked crime pairs (committed by the same serial offender) and 80 unlinked crime pairs (committed by two different serial offenders) were created. Following the methodology used by previous researchers, the behavioural similarity, geographical proximity, and temporal proximity of linked crime pairs were compared with those of unlinked crime pairs. Geographical and temporal proximity possessed a high degree of predictive accuracy in distinguishing linked from unlinked pairs as assessed by logistic regression and receiver operating characteristic analyses. Comparatively, other traditional modus operandi behaviours showed less potential for linkage. Whilst personality psychology literature has suggested we might expect to find a relationship between temporal proximity and behavioural consistency, such a relationship was not observed. Copyright © 2010 John Wiley & Sons, Ltd.

[1]  G. Labuschagne The use of a linkage analysis as evidence in the conviction of the Newcastle serial murderer, South Africa , 2006 .

[2]  C Bennell Behavioural consistency and discrimination in serial burglary. , 2002 .

[3]  Jacob Cohen A Coefficient of Agreement for Nominal Scales , 1960 .

[4]  Janet I. Warren,et al.  Linkage analysis: Modus operandi, ritual, and signature in serial sexual crime , 2003 .

[5]  J. Hettema,et al.  Primary control and the consistency of interpersonal behaviour across different situations , 1998 .

[6]  Isaac T Van Patten,et al.  Sexual Homicide: A Spatial Analysis of 25 Years of Deaths in Los Angeles , 2007, Journal of forensic sciences.

[7]  D. Hosmer,et al.  Applied Logistic Regression , 1991 .

[8]  Craig Bennell,et al.  Between a ROC and a hard place: a method for linking serial burglaries by modus operandi , 2005 .

[9]  Brent Snook,et al.  Individual differences in distance travelled by serial burglars , 2004 .

[10]  Lawrence A. Pervin,et al.  Current controversies and issues in personality , 1978 .

[11]  Pekka Santtila,et al.  Behavioural linking of stranger rapes , 2005 .

[12]  J. Concato,et al.  A simulation study of the number of events per variable in logistic regression analysis. , 1996, Journal of clinical epidemiology.

[13]  J. Hettema,et al.  Cross-Situational Consistency in a Mastery Condition ☆ ☆☆ , 1997 .

[14]  Ray Bull,et al.  Incorporating Context in Linking Crimes: An Exploratory Study of Situational Similarity and If-Then Contingencies , 2008 .

[15]  Donna E. Youngs,et al.  Spatial patterns of Indian serial burglars with relevance to geographical profiling , 2006 .

[16]  W. Mischel,et al.  A cognitive-affective system theory of personality: reconceptualizing situations, dispositions, dynamics, and invariance in personality structure. , 1995, Psychological review.

[17]  Patricia L. Brantingham,et al.  Patterns in Crime , 1984 .

[18]  Alasdair M. Goodwill,et al.  The development of a filter model for prioritising suspects in burglary offences , 2006 .

[19]  Jessica Woodhams Juvenile sex offending : an investigative perspective , 2009 .

[20]  P. Brantingham,et al.  Environment, Routine, and Situation: Toward a Pattern Theory of Crime (1993) , 2010 .

[21]  Brent Snook,et al.  Serial murderers' spatial decisions: factors that influence crime location choice , 2005 .

[22]  C. Bennell Improving police decision making: general principles and practical applications of receiver operating characteristic analysis , 2005 .

[23]  J. R. Landis,et al.  The measurement of observer agreement for categorical data. , 1977, Biometrics.

[24]  Spatial Characteristics of Serial Sexual Assault in New Zealand , 2006 .

[25]  Ray Bull,et al.  The psychology of linking crimes: A review of the evidence , 2007 .

[26]  Tim Grant,et al.  To link or not to link: a test of the case linkage principles using serial car theft data , 2008 .

[27]  D V Canter,et al.  Linking commercial burglaries by modus operandi: tests using regression and ROC analysis. , 2002, Science & justice : journal of the Forensic Science Society.

[28]  Jessica Woodhams,et al.  AN EMPIRICAL TEST OF THE ASSUMPTIONS OF CASE LINKAGE AND OFFENDER PROFILING WITH SERIAL COMMERCIAL ROBBERIES , 2007 .