Cited by 15Archaeological Research and ProtectionUrban Design and Spatial AnalysisArchaeological and Geological Studies

The DOI matches its Crossref record; 49 of the 52 references it cites were found in a registry or an index; 5 of the 27 sources its claims cite were checked for support.

Explaining Known Past Routes, Underdetermination, and the Use of Multiple Cost Functions

Open access
Lewis, Joseph·2024·Journal of Archaeological Method and Theory

Abstract

Explaining material traces of movement as proxies for past movement is fundamental for understanding the processes behind why people in the past traversed the landscape in the way that they did. For this, least-cost path analysis and the use of slope-based cost functions for estimating the cost of movement when walking have become commonplace. Despite their prevalence, current approaches misrepresent what these cost functions are, their relationship to the hypotheses that they aim to represent, and their role in explanation. As a result, least-cost paths calculated using single cost functions are liable to spurious results with limited power for explaining known past routes, and by extension the decision-making processes of past people. Using the ideas of multiple model idealisation and robustness analysis, and applied via a tactical simulation, this study demonstrates that similar least-cost paths can be produced from slope-based cost functions representing both the same hypothesis and different hypotheses, suggesting that least-cost path results are robust but underdetermined under the tested environmental settings. The results from this tactical simulation are applied for the explanation of a Roman road in Sardinia. Using probabilistic least-cost paths as an approach for incorporating multiple cost functions representing the same hypothesis and error in the digital elevation model, it is shown that both model outcomes representing the minimisation of time and energy are unable to explain the placement of the Roman road. Rather, it is suggested that the Roman road was influenced by pre-existing routes and settlements.

Overview

AI snapshot

Written from the paper’s full text.

TL;DR

Using multiple model idealisation and robustness analysis, this paper argues that least-cost path results from slope-based cost functions are often robust but underdetermined: different hypotheses can produce similar paths. A tactical simulation and a Roman road case study in Sardinia show that time- and energy-minimisation hypotheses cannot reliably explain known past routes, with pre-existing routes and settlements suggested instead.

Key findings

  • In a tactical simulation using five DEMs (1 km × 1 km, 1 m resolution; fractal dimensions 2.20–2.60) and two elevation scenarios (0–5 m and 0–10 m), deviation within and across time- and energy-based cost functions was small. The hypotheses were therefore robust but underdetermined across all landscape complexities and scenarios tested.
  • The simulation used 14 cost functions and calculated 91 Euclidean distance values per run; repeated 1000 times, this produced two sets of 455,000 least-cost paths (as reported: 91 LCPs × 5 landscapes × 1000 simulations per scenario). Increasing Euclidean distance between origin and destination increased deviation within and across hypotheses, but the two hypotheses remained underdetermined.
  • For the ‘a Karalibus Sulcos’ Roman road in south-west Sardinia, probabilistic least-cost paths using multiple time- and energy-based cost functions showed that neither minimising time nor minimising energy could explain the road’s placement. Some energy-based paths followed the road, but only the Herzog (2014c) cost function produced them, suggesting model idealisation rather than the shared hypothesis.
  • The paper suggests the Roman road was influenced by pre-existing routes and settlements, including possible Nuragic transhumance routes and Punic-era roads, rather than by minimising time or energy on foot.

Methods

  • Case study 1 was a tactical simulation using five synthetic DEMs generated with the spectral synthesis method, scaled to 0–5 m and 0–10 m, with fractal dimensions of 2.20, 2.30, 2.40, 2.50, and 2.60. Fourteen time- and energy-based cost functions were used to calculate least-cost paths between random origin and destination points, with pairwise maximum Euclidean distances used to assess robustness and underdetermination.
  • Case study 2 applied probabilistic least-cost paths to the ‘a Karalibus Sulcos’ Roman road in Sardinia, using the TINITALY 10 m resolution DEM (RMSE 4.3 m). Fourteen time- and energy-based cost functions were used concurrently, with each LCP calculated 50 times under different realisations of random DEM error.
  • Least-cost paths were calculated using the Dijkstra algorithm and the leastcostpath R package; the tactical simulation used a 4-adjacency neighbourhood, while the Sardinian case study used a 16-adjacency neighbourhood.

Limitations

  • The paper states that the tactical simulation is topography-only and does not include rivers or different land types; it also excludes the Pandolf et al. (1977) energy cost function because it requires body mass, load mass, and terrain quality often unavailable in archaeological contexts.
  • The paper states that rivers were not incorporated into the Sardinian case study because it is difficult to know which were passable or required fords or bridges; the Roman road was digitised by the author because a digitised version was not available; and dating settlements along the road is difficult.
  • The paper states that autocorrelation in random DEM error was not accounted for, using unfiltered error fields as a worst-case scenario; it also notes that DEMs may contain modern-day roads, and that similarity between paths is subjectively defined by the analyst. The paper’s own conclusion notes that underdetermination limits the explanatory power of the time- and energy-minimisation hypotheses.

Model-written summary. Check it against the paper before relying on it.

Integrity signals

Registry

Crossref · 10.1007/s10816-023-09621-w

Cites

49 of 49 references verified0 citation errors · 0 not checkable

Statistics

Nothing to recompute.

Verification

Claims the paper makes

5 of 27 cited sources checked · 2 supported · 0 flagged · accuracy not yet measured

  • Premisecitation

    The 'best' cost function from Güimil-Fariña and Parcero-Oubiña (2015) was subsequently used in Fonte et al. (2017).

    “The 'best' cost function was subsequently used in Fonte et al. (2017)”
    Quote in the paperNot a substantial claim1 of 1 sources checked
    • cites Fonte et al. (2017) source

      Section 3.1 says Fonte et al. followed Güimil-Fariña and Parcero-Oubiña’s methodology and used the Llobera–Sluckin cost function in the analyses they present. It also says Fonte et al. tested the functions for their own study area; our copy does not identify a single function as the earlier study’s ‘best’ one. (LLM, conf=0.82)

      Experimental — accuracy not yet measured
  • Study design and conductcitation

    Autocorrelation in random error was not accounted for, with completely random unfiltered error fields used instead.

    “In contrast to Lewis (2021), autocorrelation in random error was not accounted for, with completely random unfiltered error fields used instead (Wechsler & Kroll, 2006).”
    Quote in the paperSubstantial claim1 of 2 sources checked
    • cites Lewis (2021) source
    • cites Wechsler & Kroll, 2006 source
  • Interpretationcitation

    If multiple cost functions representing the same hypothesis produce similar results, then the shared hypothesis can be deemed robust.

    “If multiple cost functions representing the same hypothesis, e.g. the relationship between time taken and slope gradient, each similar but distinct in their idealisation, are able to produce similar results, then the shared hypothesis can be deemed robust (sensu Levins, 1966;Weisberg, 2006;Wimsatt, 2007, pp. 94-132).”
    Quote in the paperSubstantial claim1 of 3 sources checked
    • cites Levins, 1966

      Couldn’t be matched to a paper in Crossref, so it can’t be checked.

    • cites Weisberg, 2006 source

      Section 3.2 says that similar but distinct models predicting a common result establish a robust property, which supports the comparison described in the claim. But Weisberg also requires identifying the common structure that generates that result and formulating a conditional theorem; similar results alone do not establish that the shared hypothesis is robust. The Conclusions further distinguish a robust theorem from a confirmed claim about a real phenomenon. (LLM, conf=0.86)

      Experimental — accuracy not yet measured
    • cites Wimsatt, 2007 source
  • Findingown data

    Similar least-cost paths can be produced from slope-based cost functions representing both the same hypothesis and different hypotheses.

    “this study demonstrates that similar least-cost paths can be produced from slope-based cost functions representing both the same hypothesis and different hypotheses”
    Quote in the paperSubstantial claim
  • Findingown data

    Both model outcomes representing the minimisation of time and energy are unable to explain the placement of the Roman road.

    “it is shown that both model outcomes representing the minimisation of time and energy are unable to explain the placement of the Roman road.”
    Quote in the paperSubstantial claim
  • Probably not a substantial claim. 8
  • It may state two separate claims as one. 13
  • Probably not a substantial claim.

    Premisecitation

    All scientific models contain idealisations: the intentional misrepresentation of a target system.

    “All scientific models contain idealisations: the intentional misrepresentation of a target system.”
    Quote in the paperSubstantial claim1 of 3 sources checked
    • cites McMullin, 1985 source
    • cites Potochnik, 2017 source
    • cites Weisberg, 2007 source

      In “Additional information” (page unavailable), Weisberg says that all three forms of idealization involve the willful distortion of scientific representations, supporting the definition of idealization as intentional misrepresentation. The passage does not say that every scientific model contains an idealization; “all three forms” refers to the forms of idealization, not to all models. (LLM, conf=0.88)

      Experimental — accuracy not yet measured
  • Probably not a substantial claim.

    Study design and conductcitation

    The uncertainty in the LCPs as a result of random error in the DEM was propagated through the analysis, with each LCP calculated fifty times with different realisations of random error.

    “The uncertainty in the LCPs as a result of random error in the DEM was propagated through the analysis, with each LCP calculated fifty times with different realisations of random error (see Lewis, 2021 for methodology).”
    Quote in the paperSubstantial claim1 of 1 sources checked
    • cites Lewis, 2021 source
  • It may state two separate claims as one.

    Findingown data

    Least-cost path results are robust but underdetermined under the tested environmental settings.

    “suggesting that least-cost path results are robust but underdetermined under the tested environmental settings.”
    • Also stated in: § Results and Discussion · plain
      “whilst the two hypotheses are robust, they are also underdetermined (Fig. 4C outcome).”
    • Also stated in: § Results and Discussion · plain
      “the model outcomes from both hypotheses 'humans minimise time taken / energy expenditure when traversing the landscape' as represented by multiple time-and energy-based cost functions are robust but underdetermined across landscapes with increasing complexity, different maximum slope gradients, and increasing distances between origin and destination locations when calculating the least-cost path.”
    Quote in the paperSubstantial claim
  • It may state two separate claims as one.

    Findingown data

    It is difficult to discern between model outcomes from the two hypotheses; the expected deviation within the two hypotheses coincides with the expected deviation across hypotheses.

    “With this, it is difficult to discern between model outcomes from the two hypotheses; the expected deviation within the two hypotheses coincides with the expected deviation across hypotheses.”
    Quote in the paperSubstantial claim
  • Probably not a substantial claim.

    Premisecitation

    Least-cost path analysis is predicated on the assumption that humans, whether modern or past, use all available information to economise their behaviour when traversing the landscape.

    “LCP analysis is predicated on the assumption that humans-whether modern or past-use all available information to economise their behaviour when traversing the landscape (Surface-Evans & White, 2012;Zipf, 1949).”
    Quote in the paperSubstantial claim0 of 2 sources checked
    • cites Surface-Evans & White, 2012 source
    • cites Zipf, 1949
  • Probably not a substantial claim. The paper may give no reason why it holds.

    Premisereasoning

    When an LCP calculated using a time-based cost function representing 'humans minimised time taken' shares similarity with a known past route, it can be inferred that the placement of the known past route was chosen to minimise time.

    “For example, if an LCP calculated using a time-based cost function representing the hypothesis 'humans minimised time taken when traversing the landscape' shares similarity with a known past route, it can be inferred that the placement of the known past route was chosen to minimise time.”
    Quote in the paperNot a substantial claim
  • It may state two separate claims as one.

    Premisecitation

    Güimil-Fariña and Parcero-Oubiña (2015) compared four cost functions, despite three aiming to represent the same hypothesis 'humans minimise energy expenditure when traversing the landscape'.

    “For example, Güimil-Fariña and Parcero-Oubiña (2015) compared four cost functions, despite three of these aiming to represent the same hypothesis 'humans minimise energy expenditure when traversing the landscape'.”
    Quote in the paperSubstantial claim0 of 1 sources checked
    • cites Güimil-Fariña and Parcero-Oubiña (2015) source
  • It may state two separate claims as one.

    Interpretationreasoning

    Least-cost paths calculated using single cost functions are liable to spurious results with limited power for explaining known past routes and past decision-making.

    “As a result, least-cost paths calculated using single cost functions are liable to spurious results with limited power for explaining known past routes, and by extension the decision-making processes of past people.”
    Quote in the paperSubstantial claim
  • It may state two separate claims as one.

    Interpretationreasoning

    Current approaches to least-cost path analysis misrepresent what cost functions are, their relationship to the hypotheses they aim to represent, and their role in explanation.

    “Despite their prevalence, current approaches misrepresent what these cost functions are, their relationship to the hypotheses that they aim to represent, and their role in explanation.”
    • Also stated in: § Introduction · plain
      “this approach misrepresents what cost functions are, their relationship to the hypotheses that they aim to represent, and their role in explanation.”
    Quote in the paperSubstantial claim
  • It may state two separate claims as one.

    Premisecitation

    Within multiple model idealisation, each individual model is deemed false but might still be useful when combined.

    “Within MMI, each individual model is deemed to be false but might still be useful when combined (Wimsatt, 1981(Wimsatt, , 1987)).”
    Quote in the paperSubstantial claim0 of 2 sources checked
    • cites Wimsatt, 1981

      Couldn’t be matched to a paper in Crossref, so it can’t be checked.

    • cites Wimsatt, 1987

      Couldn’t be matched to a paper in Crossref, so it can’t be checked.

  • It may state two separate claims as one.

    Interpretationreasoning

    Accounting for model idealisation and measurement error when using least-cost path analysis strengthens the explanatory power of the two hypotheses and reduces the risk of spurious results and interpretations.

    “Although limited by the issue of underdetermination, by accounting for the process of model idealisation and measurement error when using least-cost path analysis, the explanatory power of the two hypotheses is strengthened, with the risk of spurious results and interpretations reduced.”
    Quote in the paperSubstantial claim
  • Probably not a substantial claim.

    Interpretationreasoning

    Any modelled outcome that aims to represent the hypothesis 'humans minimise steeper slope gradients than x critical gradient when traveling by wheeled vehicles' should include an additional clause.

    “Therefore, any modelled outcome that aims to represent the hypothesis should include an additional clause: 'humans minimise steeper slope gradients than x critical gradient when traveling by”
    Quote in the paperSubstantial claim
  • It may state two separate claims as one.

    Interpretationreasoning

    Differences in model outcomes from cost functions sharing the same hypothesis can be examined, with the reason for these differences better understood.

    “Furthermore, differences in model outcomes from cost functions sharing the same hypothesis can be examined, with the reason for these differences better understood.”
    Quote in the paperSubstantial claim
  • Probably not a substantial claim.

    Premisecitation

    The 'a Karalibus Sulcos' Roman road provided an internal and more direct route than the road along the coast via Teluga and Nura.

    “Providing an internal and more direct route than the road along the coast via Teluga and Nura (Fig. 8), the road was used to transport lead silver and wheat stored at Sulci to the port at Carales before being distributed to Italy (Atzori, 2006, pp. 11-13).”
    Quote in the paperSubstantial claim0 of 1 sources checked
    • cites Atzori, 2006

      Couldn’t be matched to a paper in Crossref, so it can’t be checked.

  • It may state two separate claims as one.

    Interpretationreasoning

    Each hypothesis becomes independent of one another and is not shared across cost functions with different critical gradient values.

    “As a result of this, each hypothesis become independent of one another and is not shared across cost functions with different critical gradient values.”
    Quote in the paperSubstantial claim
  • It may state two separate claims as one.

    Interpretationreasoning

    Using probabilistic least-cost paths reduces the impact of model idealisation on the model outcome and accounts for random error in the digital elevation model.

    “This both reduces the impact of model idealisation on the model outcome, whilst also accounting for random error in the digital elevation model.”
    Quote in the paperSubstantial claim
  • Probably not a substantial claim.

    Premisecitation

    The 'a Karalibus Sulcos' Roman road was used to transport lead silver and wheat stored at Sulci to the port at Carales before being distributed to Italy.

    “the road was used to transport lead silver and wheat stored at Sulci to the port at Carales before being distributed to Italy (Atzori, 2006, pp. 11-13).”
    Quote in the paperSubstantial claim0 of 1 sources checked
    • cites Atzori, 2006

      Couldn’t be matched to a paper in Crossref, so it can’t be checked.

  • It may state two separate claims as one.

    Interpretationcitation

    The use of unfiltered error fields reduces computational burden and makes no assumptions about the spatial relationships of the random error.

    “The use of unfiltered error fields has two advantages: (1) reduction in computational burden as spatial autocorrelation does not need to be calculated, and (2) no assumptions are made about the spatial relationships of the random error.”
    Quote in the paperSubstantial claim
  • It may state two separate claims as one.

    Interpretationown data

    Neither the minimisation of time nor energy is able to explain the placement of the 'a Karalibus Sulcos' Roman road.

    “Thus, the process of road construction for the 'a Karalibus Sulcos' Roman road cannot be credibly attributed to the desire to minimise time or energy when traversing on foot from the western coast to the modern-day town of Decimomannu, or, in short, these hypotheses are rejected as explaining the Roman road.”
    Quote in the paperSubstantial claim
  • Probably not a substantial claim. It may be too vague to check against evidence.

    Interpretationreasoning

    The probabilistic least-cost path aims to reflect the expected outcome given the hypothesis and not the artefacts of a single model.

    “With this, the probabilistic least-cost path aims to reflect the expected outcome given the hypothesis and not the artefacts of a single model.”
    Quote in the paperNot a substantial claim
  • It may state two separate claims as one.

    Premisecitation

    With LCP results previously shown to be impacted by random error within the DEM, probabilistic LCPs were used within the Roman road case study.

    “With least-cost path analysis results previously shown to be impacted by random error within the DEM (Lewis, 2021), probabilistic least-cost paths were used within this case study.”
    Quote in the paperSubstantial claim0 of 1 sources checked
    • cites Lewis, 2021 source

      Checked before — its earlier verdict is held back until a new check runs.

21 of 21
  • The paper relies on this without support.

    The 'a Karalibus Sulcos' Roman road was constructed for traversal on foot.

    “when traversing on foot from the western coast to the modern-day town of Decimomannu”
1 of 1

Claims other papers make about this one

Each is checked against this paper’s own text: does it say what the citing paper says it does?

  • The way travel costs are quantified and mapped is a problem common to all forms of digital mobility modelling and has been discussed at length in archaeology.

    “This is a problem common to all forms of digital mobility modelling and has been discussed at length, in particular in archaeology (Herzog, 2013b;Kantner, 2012;Lewis, 2024).”

    From Exploring the inherent affordability for movement in past landscapes (2027) · cites this paper as Lewis, 2024

    The Abstract and Introduction discuss problems with how walking costs are represented by slope-based cost functions in archaeological least-cost-path modelling. They support the claim that this issue has been discussed in archaeology, but do not establish that it is common to all forms of digital mobility modelling. Page numbers are not available in our copy. (LLM, conf=0.86)

    Experimental — accuracy not yet measured

Self-check

Percentages, sums and reported differences re-computed from the paper’s own numbers.

  • Pairwise distances counted as least-cost paths

    Minor

    The 91 values per simulation are pairwise distances between 14 least-cost paths, not 91 paths. Across five landscapes and 1000 simulations, that gives 70,000 least-cost paths per scenario, not 455,000.

    Reported 455000 · recomputed 70000

1 of 1

Citations

Cites

Flagged first, then by citations

3 of the 52 references couldn’t be matched to a known paper.

Research works printed but not linked: 11

  1. Atzori, S. (2006). La strada romana “a Karalibus Sulcos.” Mogoro: PTM.
  2. Bevan, A. (2013). Travel and interaction in the Greek and Roman world. A review of some computational modelling approaches. Bulletin of the Institute of Classical Studies. Supplement, 122, 3–24.
  3. Garmy, P., Kaddouri, L., Rozenblat, C., & Schneider, L. (2005). Logiques spatiales et “systèmes de villes” en Lodévois de l’Antiquité à la période moderne. In Temps et espaces de l’homme en société, analyses et modèles spatiaux en archéologie (pp. 335–346).
  4. Herzog, I., & Yépez, A. (2015). The impact of the DEM on archaeological GIS studies: A case study in Ecudaor. Presented at the Proceedings of the 19th International Conference on Cultural Heritage and New Technologies 2014 (CHNT 19, 2014)., Vienna. https://www.chnt.at/wp-content/uploads/eBook_CHNT20_Herzog_Yepez_2015.pdf. Accessed 11 Sept 2023.
  5. Levins, R. (1966). The strategy of model building in population biology. American Scientist, 54(4), 421–431.
  6. Meloni, P. (1990). La Sardegna Romana (2nd ed.). Sassari: Chiarella.
  7. Naismith, W. (1892). Excursions: Cruach Ardran, Stobinian, and Ben More. Scottish Mountaineering Club Journal, 2(3), 136.
  8. Pietra, G. (2015). Il Sulcis in età romana. L’Africa romana: Momenti di continuità e rottura: Bilancio di trent’anni di convegni, Atti del XX Convegno Internazionale di studi (Alghero - Porto Conte Ricerche, 26–29 settembre 2013) (Vol. III, pp. 1913–1920). Carocci.
  9. Tate, N. J., & Wood, J. (2001). Fractals and scale dependencies in topography. In N. J. Tate & P. Atkinson (Eds.), Scale in Geographical Information Systems (pp. 35–51). New York: John Wiley & Sons.
  10. Tetti, V. (1985). Antiche vie romane della Sardegna e cursus publicus: note e riferimenti toponomastico. Archivio Storico Sardo di Sassari, XI, 79–119.
  11. Tronchetti, C. (1995). Le problematiche del territorio del Sulcis in età romana. In V. Santoni (Ed.), Carbonia e il Sulcis. Archeologia e territorio (pp. 265–275). S’Alvure: Oristano.

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Metadata

Authors
Lewis, J.
Affiliations
University of Cambridge (GB)
Corresponding author
Lewis, Joseph
Venue
Journal of Archaeological Method and Theory
Published
2023-09-15
Volume
31
Issue
3
Pages
854-874
ISSN
  • 1072-5369 (ISSN-L)
  • 1573-7764
OpenAlex
W4386727108
Cited by
15
References
52
Citations by year
2026: 5 · 2025: 6 · 2024: 4
FWCI
8.17
Type
journal article
Language
en
Open access
Locations
  • Journal of Archaeological Method and Theory (publishedVersion, cc-by)
  • Apollo (University of Cambridge) (submittedVersion, cc-by)
Topics
  • Social Sciences › Archeology › Archaeological Research and Protection
  • Social Sciences › Urban Studies › Urban Design and Spatial Analysis
  • Social Sciences › Arts and Humanities › Archeology (arts and humanities) › Archaeological and Geological Studies
Keywords
least-cost path analysis, cost function, underdetermination, Roman roads, Sardinia, tactical simulation, robustness analysis, digital elevation model error, settlement location, human mobility

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