Desperate Wife Takes Husband’s Colon to Austria for poison testing

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Desperate measures in forensic science occur all the time. I once carried an as yet unidentified ( an still unID’d) human skull on-board a flight to meet with the famous anthro Bill Maples in Florida. My Medical Examiner thought I was being quite resourceful and gave me full documentation to allow transport from his end of the jurisdictional chain of custody. The box fit quite well in the overhead.  I was attending a forensic course and Bill (at the time he was “professor” to me) was most kind when I enthusiastically pulled the skull out of its container during his workshop on the subject of skeletal racial and sex determination.  He probably just passed me off as a slightly over-keen odontologist but never skipped a beat.  I don’t think the hotel maid ever looked in the box which was labeled “HUMAN REMAINS.” The statute of limitations have expired on any OSHA, DOJ, NTSB, HS, FBI, FDA, and CDC prosecutorial issues.

The stories of families’ acts to acquire forensic assistance seldom get told. Here is one example.

Her husband dies in Morocco after eating a meal. She suspects poison. After “professional” packaging, she flies with it to Austria. Customs gets a surprise at the airport.

“The woman, 35, who has not been publicly identified, packed the four-inch piece in her checked baggage on a flight to the southern Austrian city of Graz, where she and her husband, 40, had been living for eight years, said the lawyer, Anton Karner.”

Full story. 

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Fed Judge accepts self regulated forensics: “PCAST not regulatory”; forensic mistakes “low”

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To the real story. Its about…….crime labs and courts self-regulating themselves on scientific issues rather than the 2016 PrEsiDEnTiAl ELEctiOn.

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All those “selfie” factors on the left are spot on. I wish for a figure 2 to measure the incidence of errors within a self-regulated industry, such as  the criminal justice industry. Wait, try this one below, which reflects what PCAST, knowing the forensic’s industry exemplary values, expected to facilitate. Apparently, we haven’t got to a consensus on step one (far left box) as yet. Seven years after it all this started.

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I’ve written a bit on the PCAST/NAS (2009) continued messaging to the forensic ‘matching’ police sciences who live partly in the past (i.e. case law precedent of admissibility) and strongly favor it when outsiders tread in their direction. Federal Rules of Evidence interpretations, however, are becoming more responsive to the “concept” of validation testing vs just listening to a bunch of people who agree with themselves due to employment needs. It is developing into a ‘trickle-down’ type of thing.

These ‘treaders’ have repeatedly explained that wrongful convictions have been aided by some of these “comparison-method” believers. Hair, biter, various arson, blood and other patterns, and lead ballistics rank heavily in the misuse, misapplication and overbearing confidence levels that police experts  developed for legal, not scientific, presentations. The only self-regulated exclusion of flawed comparison-methods are with hair and bullet-lead composition when the FBI eventually admitted its’ examiners over-sold their wares.

Its ironic that they all, at one time or another, were cloaked with “cutting-edge” assurances currently in use against PCAST.

Speaking of the forensic science industry in its entirety, all the numerous forensic commissions may be having little systemic effect. Forensics is/are still unregulated by any umbrella entity immune to political influences from all these multiple stakeholders.  Just look at how the AAFS recently passes the buck  by declining substantive input on PCAST questions and suggestions promoting better scientific veracity.

Please note that, in the attached judge ruling mentioning and dismissing the PCAST opinion on ballistic ‘matching’ as being only a “forecast” of suggested forensic improvements, he lays his ruling denying exclusion of the “toolmark” (read as ‘ballistics’) issue of the case with this reasoning………..

“PCAST did find one scientific study that met its requirements (in addition to a number of other studies with less predictive power as a result of their designs). That study, the “Ames Laboratory study,” found that toolmark analysis has a false positive rate between 1 in 66 and 1 in 46. Id. at 110. The next most reliable study, the “Miami-Dade Study” found a false positive rate between 1 in 49 and 1 in 21. Thus, the defendants’ submission places the error rate at roughly 2%. The Court finds that this is a sufficiently low error rate to weigh in favor of allowing expert testimony.”

Two studies.

Only part of forensic solutions offered from PCST/NAS are the development of known ‘error rates.’  This is nothing new as this rhetoric was born into the US legal system by the 1993 Daubert trilogy.

Read the three page ruling  and see what else the judge misses. Here’s a hint:

“Questions about the strength of the inferences to be drawn from the analysis of the examiners presented by the government may be addressed on cross-examination.”

I think the Babylonians and Greeks developed the principle of cross-ex which: “………allude[s] to the almost supernatural power of the experienced trial lawyer-the power to confront and break the false witness.”

 

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Disappointed? Am Academy of Forensic Sciences blurb on PCAST and forensic validation

[Comments] and bold emphasis are mine. In summary, I call it misleading in certain important aspects. As Max Houck says in this re Tweet, 

Crime lab debate misses the point and culprits. Lab is political football AND under-resourced. [from this “Our View” article]

Full AAFS “Policy Report about PCAST. 

The American Academy of Forensic Sciences is a multi-disciplinary professional organization with a major objective of improving practice within the field of forensic science.

[This group also accepts the bitemark group as a ‘certified’ forensic discipline]

The organization recognizes the need for improvement, where needed, and view the findings in the President’s Council of Advisors on Science and Technology (PCAST) report as notice of needed validation and improvement.

[“where needed” implies some of this group do not recognize how wrongful convictions, the Innocent Projects, and the National registry of Exonerations have produced significant data on where the “need” is located.]

While the Academy does not endorse every statement within the PCAST report,

[more confabulation revealing  nothing specific on the validation issues in forensics covered in the 175 pg PCAST report.  The AAFS in 2009 adopted a multi-dimensional agreement list specifically supporting MANY of the forensic findings of the National Academy of Sciences. ]

we appreciate the efforts of PCAST to clarify the scientific meaning of validity with respect to feature comparison analysis. Several Academy members were invited to present information to PCAST and other members supplied comments concerning research and current practices.

PCAST was given an enormous task with time restrictions to review very broad subjects and may not have had the opportunity to evaluate additional information for inclusion in the report.

[This comes straight from the police oriented crime lab people who are the ones doing all the physical evidence “comparing” in the US criminal justice system. This response mirrors similar rhetoric used by other disclaimers of the PCAST report.]  

The PCAST report is an important start to the discussion of scientific validity

[this is a total misrepresentation of the timeline of these issues involving forensic accuracy, forensic experts and validity] 

You can do the rest of this while recovering from last night’s election “debate.” 

and we look forward to continuing that discussion with the larger community of forensic science practitioners.As PCAST has conducted its work on assessments of scientific validity, the Academy, the National Commission on Forensic Science, the National Institute of Standards and Technology, the National Institute of Justice, and others within the forensic science community have been working to improve standards, training, quality control, oversight, and other necessary components of forensic science services. We look forward to integrating the work of PCAST into the overall efforts to strengthen forensic science.We particularly welcome PCAST joining our call for increased funding for empirical research supporting all of the forensic sciences. The commitment of major research funds is essential to achieve further evaluation of method validity. The entire membership of our organization has a vested interest in strengthening forensic science and promoting its more rigorous use in the justice system. For our 7000 members, forensic science is not just a major or a career; it is commitment to a way of building knowledge and determining the truth to support the pursuit of justice for all. We recognize that science only advances with transparency, openness, and a commitment to the scientific method. This is our cause and we welcome all who join us to increase the scientific knowledge that supports our contributions to the justice system.

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The Donald on #forensic criminal justice – De Niro and Petro – Groping vs Central Park 5 rape

 

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Donald Trump still not needing no DNA regarding the Central Park 5 case and his unrequited stupidity “and worse” are the topics today. Plus, he’s an “idiot” according to actor Robert De Niro. Play the De Niro 0.55 video here.

Somewhere in the archives the Trumper said these 5 wrongfully convicted should have been executed. He is self-servingly less vindictive but is equally defiant regarding sexual groping penalties. As some have said, being a ‘malignant narcissist,’ he gives himself a ‘pass’ but flunks Forensics 101.

From the get-go, you should know that the Central Park 5 were all later exonerated by rape kit DNA and the actual serial rapist was much later convicted. No telling how many other rapes he committed before finally being identified.

Nancy Petro at the Wrongful Conviction Blog. 

“Trump’s Insistence that Central Park 5 are Guilty Reveals Frightening Ignorance and Worse”

Donald Trump doesn’t acknowledge wrongful convictions proven by DNA and by the credible, delayed confession of a convicted murderer and rapist. Insisting on Friday that the Central Park 5 are guilty of the 1989 high-profile horrific attack and rape of an investment banker jogging in Central Park, he revealed he knows nothing about DNA, the dynamics of false confessions, or contemporary understandings relating to criminal justice and wrongful convictions. Full article.

 

 

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Science vs Forensics – Podcast on Bugs, Bitemark “Whack-A-Mole” and Bungled Fingerprints

Science Vs

This jazzy podcast is worth the time to take a look. I’d give it an ‘A’ for lay people and students interested in the ‘semi to non’ science presently used in forensic practice..

Here is a commercial “Science Vs’ program (@sciencevs: Self-described as “A podcast that pits fads against everything else.” Hosted by @)  develops the story of these forensic specialties.

The podcast runs 26 minutes.  Forensic bugs come up first, after an advert for an online clothing company and another at the half-way mark. The show’s narrator is a quippy Aussie lady who keeps the listener engaged. She chortles a bit over bitemarks having started in the Texas with some burglary cheese evidence.

The bug researcher is interesting in describing her and others’ work at a ‘body farm’ relating to variables present in environmental and chemical influences on dating bug populations on deceased and occasionally still  living people. She says that if a criminal case hinges on the time of death from bugs, it must be ‘a weak case’ in need of more powerful facts.

The bitemark portion begins about 11 min into the show and contains interviews both Chris Fabricant of the NY Innocence Project and retired L.A. Sheriff Crime lab director Barry Fisher. Fisher describes why human skin is not a reliable material for tooth comparing. The narrator and Fabricant pose the content of recent ‘real science’ and professional bitemark debunking  the National Academy of Science and President’s Council of Science/Tech. During his interview, Fabricant receives a phone call about a Pennsylvania death penalty trial where a DA is planning to use presumably an ABFO bitemark dentist to testify to a bite ‘match.’ He comments that that opposing the use of this testimony throughout the US is analogous to playing “whack-a-mole” sometimes without the “whack.”

At the 18: minute mark the show enters the realm of obtaining  fingerprints from a crime scene by Barry Fisher who includes how fingerprints ultimately end up being ‘matched’  by humans. A telling fact is that the US has no “minimum match value” when they reach a result. Brandon Mayfield’s false FBI print positive ID is featured. This flies in the face of higher standards as in Spain which ultimately overturned Mayfield’s accusers despite similarities that “were not really there.” Cognitive bias in forensics is then included by Itel Dror explanation that”smart people do stupid things” and the “biased snowball effect.”

Also See: A brilliant cautionary tale on Fingerprints and their Scientific Uncertainty | The AAFS/ABFO dentists should read this | @csidds

Finally, its all about hair. This is where the FBI really flubbed up. Then Professor  Patrick Buzzini does his thing on the subject.

In all of this, the shows’ end game shows some of these methods have sent defendants to prison and execution. Then PART 2 is coming up about “touch” DNA and some more hard questioning in two weeks.

 

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The horror of the missing and unidentified focuses on the Mexican Border

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There is a few things to be said on this subject here starting with, in my opinion [ along with others connected with Missing Persons investigations], that the number of unidentified human remains in the US are a massive ‘cold case.’ Notable in the attached Texas Tribune article is its’ mention that inter-agency communication is poor. I can attest to that amongst certain governmental entities.

NAMUS is solving some of that along with agencies like CA DOJ MissingAndUnidentifiedUnit and this CA POST [police investigator training] white paper on the subject. 

This article talks about the effort in Southern Texas and what little funding is available for investigators. The Texas Forensic Science Commission is taking this fact to the press.

[ excerpt ]

Lack of Money Hinders Effort to ID Remains of Migrants Near the Border

“Shoestring budgets and bureaucratic hurdles are preventing some of the state’s top researchers and forensic experts from identifying hundreds of the remains found on or near the Texas border, members of the Texas Forensic Science Commission said Wednesday.”

 

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He said, she said, she sues in ballistics lab worker’s defamation case.

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This civil case brought by a Georgia crime lab examiner shows us most of the issues surrounding usage of expert opinion certainties of “a match” versus news quotes from other experts and the media’s reporting that must be considered “malicious” according to the law. Its all about “science” in forensics which the #PCAST report took to task.

(Excerpt)

Tobin [quoted in the news; not the actual GBI examiner] also said that firearms analysts who render conclusions with certainty, as Desmond [the GBI examiner] had done in court, are almost always lacking scientific basis and “could be misleading or could be misinterpreted.”

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CA Prosecutors Who Withhold or Tamper with Evidence Now Face Felony Charges

The “fair and equitable” National DA Association @NDAA is currently deaf on this and are quite unlike their blasting at President’s PCAST forensic report.

Phil Locke's avatarWrongful Convictions Blog

Well ….. it’s about time!

This is a “biggy” – a significant step in establishing prosecutorial accountability and exposure to sanctions.

California has just enacted a law that exposes prosecutors who withhold or tamper with exculpatory evidence to felony charges, with up to three years imprisonment.

Please see the LA Times story here.

Now we just need to have this migrate to all the rest of the states and the Department of Justice.

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Another judge as “gatekeeper” keeps the ball rolling for fibers, oks DNA, and fingerprints

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Just another day for a judge allowing certain forensic info into a trial in order to have the jury decide on the ‘scientific facts.’ The biggest ‘if’ I have about this case is the fiber person saying “the same clothing” found at the crime scene leads to the defendant Fell.  From this determination, the jury then gets arguments from both the DA and Defense about linkage.

The CSI part of the expert using pictures and a microscope passed the judge’s muster as it is established means of “identification” albeit with “limitations.” Being laypersons regarding forensics ‘matching,’ the jury easily takes the a practical alternative to understanding what ‘limitations’ means according to the dueling lawyers and choose whichever side it ‘likes.’

Two weeks ago, this is what the President’s Science Council and the federal Judicial College talked about what is wrong [aka ‘overreaching’] with the low entry standard of certain expert opinions. This judge may have missed the boat and ruled fibers admissible using the legal standard of relevance as he misses the scientific part of the Federal Rules of Evidence 702. It should be emphasized that it’s the DA [lawyer] that develops what meets the relevant threshold being a lawyer. Its not anywhere close to the term “reliable” threshold which is scientific and just as ‘relevant.’

(excerpt)

“Koch [the expert] also testified that she had been told Fell [defendant] and Lee [a co-defendant] were wearing the same clothing at the time of their arrest several days later in Arkansas that they had been wearing at the time of the crime.

The government argued Koch’s conclusions are relevant “because they associate Fell and Lee with the crime scene, and corroborate Fell’s statements,” according to court documents.”

Full article

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Continuing information on the battle of #ForensicScienceReform and #WRONGFULCONVICTIONDAY

Edited by Julie Fry
Written by Celia Givens

Law enforcement officials in at least 4 states have been collecting voluntary DNA samples from people who are not suspected of or charged with a crime 


Over the past ten years, law enforcement officials in Florida, Connecticut, Pennsylvania and North Carolina have increasingly been collecting DNA from people during “routine” stops by asking them to volunteer their DNA. While there are clear legal precedents concerning collecting criminal defendants’ DNA, ProPublica notesthat “the notion of collecting DNA consensually is still so new that the ground rules remain uncertain. Who can give such consent and what must they be told about what they’re consenting to? Who decides how long to keep these samples and what can be done with them?”

These “voluntary” samples have helped police expand local law enforcement DNA databases and are even added to private DNA databases—which, unlike federal or state databases, are not subject to regulation or oversight. While larger cities can afford to run public forensic laboratories, smaller cities have partnered with private DNA labs that “offer such fast, cheap testing that police can afford to amass DNA even to investigate minor crimes, from burglary to vandalism.” One lab director added that, “The lower standards for DNA profiles included in private databases could lead to meaningless or coincidental matches…No one knows what the rules are about what they’re going to upload into these private DNA databases or not. Mixtures, partials—what’s their criteria? It varies.”

Forensics in the News


FBI, DOJ and NDAA issue statements against PCAST report declaring they will not adopt any of the report’s forensic science reform recommendations (The Intercept)

After the President’s Council of Advisors on Science and Technology (PCAST) released their report on forensic science reforms in criminal courts last month, both the FBI and DOJ have issued statements blasting the report’s findings and refusing to adopt the committee’s recommendations. The FBI issued a press release on September 20th that called the PCAST report’s criteria “subjectively derived and [therefore] inconsistent and unreliable,” while in a statement given to the Wall Street Journal, Attorney General Loretta Lynch remarked, “We remain confident that, when used properly, forensic science evidence helps juries identify the guilty and clear the innocent, and the department believes that the current legal standards regarding the admissibility of forensic evidence are based on sound science and sound legal reasoning. While we appreciate their contribution to the field of scientific inquiry, the department will not be adopting the recommendations related to the admissibility of forensic science evidence.”

The National District Attorney Association (NDAA) has also released a very critical letter against the report calling the reform recommendations “scientifically irresponsible,” which, according to Salon, has “lent credence to a longstanding criticism that American prosecutors are more concerned with winning than in establishing a defendant’s guilt beyond a reasonable doubt.”

Former Orange County Senior Forensic Scientist Mary Hong accused of “doctoring key DNA analysis by giving conflicting testimony that aided prosecutors win two homicide trials” (OC Weekly)

STRmix DNA analysis software under intense scrutiny after being used in high profile U.S. cases, including the Oral Nicholas Hillary trial, where the DNA evidence was precluded from trial after not being properly validated (Stuff.co)

Hundreds of Massachusetts criminal cases could be thrown out after 8 guns, $70,000 in cash, and large quantities of drugs were found missing from a police evidence room. Officials discovered the missing evidence after an audit was ordered last spring and the officer in charge committed suicide shortly before the review was to begin. State judges have already dismissed five drug cases at prosecutors’ requests citing mishandled evidence (Boston Globe)
Related: Op-Ed: Time to get serious about protecting evidence

Opinions and Commentary


In an Op-Ed in the Wall Street Journal titled “Rejecting Voodoo Science in the Courtroom,” Judge Alex Kozinski writes about the latest PCAST report on forensic science reforms in criminal courts:

“Americans have long had an abiding faith in science, including forensic science. Popular TV shows like ‘CSI’ and ‘Forensic Files’ stoke this confidence. Yet the PCAST report will likely upend many people’s beliefs, as it should. Why trust a justice system that imprisons and even executes people based on junk science?…Even methods valid in principle can be unreliable in practice. Forensic scientists, who are often members of the prosecution team, sometimes see their job as helping to get a conviction. This can lead them to fabricate evidence or commit perjury. Many forensic examiners are poorly trained and supervised. They sometimes overstate the strength of their conclusions by claiming that the risk of error is ‘vanishingly small,’ ‘essentially zero,’ or ‘microscopic.’ The report calls such claims ‘scientifically indefensible,’ but jurors generally take them as gospel when presented by government witnesses who are certified as scientific experts.”

In his latest blog post Jay Stanley, Senior Police Analyst for Privacy and Technology at the ACLU, asks (and answers) the question: “The police want your DNA to prove you’re innocent. Do you give it to them?” (ACLU Blog)

“5 Kinds of Junk Science Prosecutors Have Used to Send People to Prison” (Attn.com)

ABC 20/20: Oral Nicholas Hillary Trial


ABC News 20/20 featured the trial of Oral Nicholas Hillary, who was acquitted last week of the 2011 murder of Garrett Phillips. Hillary’s acquittal marks the final chapter of a nearly five year-long case in which the prosecution produced little physical evidence, relying mostly on circumstantial evidence.

The NY Times noted that the state “produced little, if any, hard evidence linking Mr. Hillary to the crime — no DNA, no fingerprints, no hair or fiber samples — leading him to suggest a far more pernicious explanation for the prosecution: his race. Mr. Hillary is black; Garrett was white, as is his mother and most of the surrounding St. Lawrence County…Seen through a prism of racial bias, the investigation and trial drew widespread attention at a time when law enforcement’s relationship with black Americans is under increased scrutiny after a string of shootings by police officers. But the case was also steeped in raw emotion and drama: the violent, unsolved murder of a child, an unheard-of crime in a small town, and a long and imperfect search for a killer.”

Click the picture to play the video

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