The sometimes nasty world of forensic experts in the US

Here are 3 blogs created by David Averiil from Bitemarks.org which are about how some people will admit that justice eventually must be recognized, even after their fighting at-all-costs-to-win or maintain a conviction. In this instance, its the District Attorneys’ office in Lake County, Illinois. While that’s going on,  others involved in the same case (as in forensic witnesses) just propound their entrenched attitudes until the bitter end, while trying  to lay waste to others including the now freed innocent defendant in the process.

The kicker in this trilogy is that a man was exonerated and then sued these forensic witnesses. In their defense of this more recent civil suit, they have petitioned the Illinois courts to revoke his claim of innocence.

Read more……..

Revoking Innocence continiued…….

In this next read, the title says “Authorities want Bennie Starks’ claim of innocence vacated.” Thats only partial true, as these are the Waukegan Police Dept and the “non-authority” 2 forensic experts being sued. One government and 2 private defendants. They think they have “standing” to legally contest what the Waukegan DA and court have done in freeing Starks.

Not a chance.

 

 

 

 

Posted in Bad Forensic Science, Forensic Science Bias, forensic science misconduct, forensic science reform, Ray Krone bitemark case, wrongful convictions | Tagged , , , , , | Leave a comment

Forensics: 2004 Chi Trib articles about dubious bitemark convictions and bad science that still stand as “justice done.”

An upcoming article is about how these “bite mark men” continue to promote themselves for $$$ to the unsuspecting public and dentists “interested” in forensics. Its as if they exist in a parallel universe and occasionally land on our planet telling us they are gods.

csidds's avatarFORENSICS and LAW in FOCUS @ CSIDDS | News and Trends

Its been 11 years since this article was published. Its about the DNA vs bitemark case AZ v. Tankersley. The defendant is still in prison. The “bitemark matchers” were ABFO members Raymond Rawson (Ray Krone’s exoneration story is at the bottom of this blog) and Skip Sperber who played a major role in putting Bill Richards in prison .

This is the 2005 appellate court decision keeping Tankersley in prison. 

Courts still give bitemark believers credibility in trials, exoneration and death penalty appeals.(See  Leal_Affidavit_Bowers).

It also has been eleven years since the ChiTrib wrote numerous articles (see below) on the subject of junk forensic science and these “bite mark matchers” who are now promoting……….

their psuedo science to the National Commission on Forensic Sci in Washington DC.

More info. In 2004, the veteran journalists of the Chicago Tribune, Pulitzer price winner Maurice Possley, Steve Mills, and Flynn McRoberts, wrote…

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Read why sanctions for prosecutorial misconduct are a sham | The Veritas Report

In continuing the theme of the US judicial system “healing itself,” this 19 page summary report (published in 2010 by the NorCal Innocence Project; funded by the Veritas Initiative ) on the 1997 to 2009 history of California’s feeble (actually its worse than that) recognition that prosecutorial injustice even exists, let alone deserving of punishment.

Noted co-author is Pulitzer honoree Maurice Possley who is now reporting at The Marshall Project.  Kathleen M. Ridolfi is the primary author.

A seminal event preceeding the Veritas report was the 1999 Chicago Tribune 5 part series, done by Ken Armstrong, Maurice Possley, and ChiTrib staffers entitled…. “Trial and error. how prosecutors sacrifice justice to win.”

In a rather ironic statement, the front matter of the Veritas report begins with:

The responsibility of a public prosecutor differs from that of the usual advocate; his
duty is to seek justice, not merely to convict. – American Bar Association

Preventable Error – History of Prosecutorial Misconduct in California

It is difficult to over emphasize the efforts of these dedicated journalists and legal researchers who have carried the flag for judicial reform in the United States.

 

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Forensics: Prosecutor and crime lab workers not immune to civil rights suit: 7th Circuit Court of Appeals

Nothing much more to say, than, OMG. Everyone expects this to get moved upstream to the US Supremes. They have said “nay nay” to these lawsuits since the Connick v. Thompson SCOTUS decision. (originally from Louisiana).

This plantiff is named Armstrong.

“Armstrong alleges a shocking course of prosecutorial misconduct,” the court wrote. “According to the complaint, the prosecutor quickly fixated on Armstrong as the murderer and sought to build a case against him by any means necessary.

“Those means included destroying potentially exculpatory evidence from the crime scene, arranging for the highly suggestive hypnosis of an eyewitness, contriving suggestive show – ups for identification, and concealing a later confession from the true killer that was relayed by a person with no apparent motive to fabricate the report.

“Finally, the prosecutor enlisted state lab technicians to perform an inconclusive DNA test that consumed the last of a sample that could have proven Armstrong’s innocence and pointed to the true killer. If these allegations are true — and some are based on the state court’s factual findings — the prosecution of Armstrong was a single – minded pursuit of an innocent man that let the real killer to go free.”

http://www.jsonline.com/blogs/news/303513291.html

Posted in costs of wrongful convictions, criminal justice, DNA profiling, Forensic science misconduct, prosecutorial misconduct | Tagged , , , , , , , | Leave a comment

A California District Attorney Gets the Judicial Hammer for Misconduct

There are calls for DOJ to investigate this event. It’s a big scandal.

Here is a snippet about the Orange Co Prosecutor’s trail of bad faith actions in the court system. He just got booted from a terrible mass shooting case. In fact, the entire DAs office is booted by one very upset Superior Court judge.

Superior Court Judge Thomas M. Goethals made an unprecedented, historic move after announcing he’d lost confidence in Orange County homicide and gang prosecutors to obey simple legal rules of conduct. Goethals, a onetime prosecutor and campaign contributor to the DA, recused Rackauckas and his entire staff from People v. Scott Dekraai, the capital case stemming from the 2011 Seal Beach salon massacre.

Read more at: http://www.nationalreview.com/article/419110/when-district-attorneys-attack-kevin-d-williamson

 

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Efforts to rid court system of outdated and flawed forensic “expertise”

Old Convictions, New Science

Texas tackles debunked forensics.

This legislative process in Texas reflects how the monolithic (i.e huge) US criminal justice system “repairs” itself. I use the word “repair” very loosely in that people have to be injured, killed by execution, or otherwise have their lives ruined before the politicians get involved via exoneration and criminal defense advocates activities.

Read about what is happening in the Republic of Texas.

A variation of this bill has passed in California due to the efforts of the California Innocence Project motivated by the false murder conviction of Bill Richards in 1997 which was aided by bitemark experts who decades later recanted their trial opinions.

Posted in AAFS, ABFO, Bad Forensic Science, Bite Marks, Bitemarks, Civil rights, costs of wrongful convictions, Crime, criminal justice, criminal justice reform, CSI, death penalty, DNA mixtures, DNA profiling, exoneration, Exoneration costs, expert testimony, Forensic Dentistry, Forensic Science, Forensic Science Bias, forensic science misconduct, forensic science reform, forensic testimony, Innocence March, junk forensic science, police crime labs | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

Media conference on junk forensic science

Once this meeting was over, the FBI DNA lab announced 16 years of its population stats were flawed.

http://politicalnews.me/?id=33868&keys=VIOLENT-CRIMINALS-FLAWED-EVIDENCE

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Forensics: What’s the world coming to? Now the FBI is saying their DNA lab calculations since 1999 are incorrect?

The tainted atmosphere surrounding forensic science in general and specifically in regards to the devastating FBI faux pas from their elite hair people is still bouncing around the media-verse. With that still happening,  the FBI now says their DNA population calculations of Random Match Probabilities have been off since 1999..  RMP; this is a bit dated but gives a decent overview. The NIST page on RMP definitions has been deleted. NIST verifies methods and standardizes DNA protocols for law enforcement crime labs. Here is a summary of various reports from a search of its website. The phrase they use is called Probabilistic Genotyping. 

Someone at the FBI is gritting their teeth and taking the high-road about this, but the fall-out cannot be minimized, regardless of what they say about its having a “minimal effect” on judicial proceedings involving this biological evidence.

I will assume that their recalculating of cases (if they can even track down them all ) will be a reduction of probability stats leaving the RMPs still at very low chance of mismatching.

The defense bar will take a jaundice view about that. In fact, they already have.

Spencer Hsu’s Washington Post article starts with this:

March 29, 2014 10:03pm

The FBI has notified crime labs across the country that it has discovered errors in data used by forensic scientists in thousands of cases to calculate the chances that DNA found at a crime scene matches a particular person, several people familiar with the issue said.

The bureau has said it believes the errors, which extend to 1999, are unlikely to result in dramatic changes that would affect cases. It has submitted the research findings to support that conclusion for publication in the July issue of the Journal of Forensic Sciences, the officials said.

But crime labs and lawyers said they want to know more about the problem before conceding it would not make much difference in any given case.

Read more.

What really sticks in my mind, is that the FBI people (and an inspection company composed of ex-FBI DNA analysts) accused the Washington DC independent crime lab director, Max Houck of using incorrect DNA statistics in forcing him to resign and others to be fired last month. That is here and here and here.

Recent addition:

The Omaha World Herald  reposted:

“The public puts so much faith in DNA testing that it makes it especially important to make those the best estimates possible,” said Wright State University professor of statistics Daniel Krane, an expert whose work has been cited by defense attorneys. “There is no excuse for a systematic error to many thousands of calculations in such a context.”

 

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Testimony of an FBI hair analyst

Nothing cuts through the current hyperbole of forensic science reform debates and counter debates than reading what the “elite” of the FBI hair comparison people actually said in US courtrooms.

The following is testimonial evidence from an actual case.

Things to notice are:

1) affirmation and verification of this hair expert’s opinion is based on “personal experience.”

2) No mention of scientific studies is necessary. This is the typical Frye Rule which allows a court qualified expert to give an opinion with no foundation of empirically based research. He/she can say whatever is allowable by some “community of science” that teaches and truly believes that what they do is reliable. If enough of them exist, then admissibility by the courts is a slam dunk. It is amazing that so many of this “faith based” forensic techniques are still in use.

3) Along those same lines, the use of self-derived statistics is perfectly fine. This is seen in similar “matching” police forensics. As in bitemark identification.

4) Their mathematics of  deception is based on multiplying the occurrence value (frequency) of each item of evidence (i.e how rare it is seen in a human population)  times the number of times the evidence was recovered from the crime scene or victim. DNA profiling came along and actually was capable of doing this properly. It is called the product rule. It has been improperly used by bitemark experts since the 1980’s. Some groups have more recently abandoned this flim-flam. Others like fingerprints, just say that “no two fingerprints are alike.” The problem occurs when partial prints recovered from a scene are compared to a suspect’s own prints. The print people rely on a “peer review” of multiple examiners (at least one ) to independently analyse the evidence. That is not exactly science, but courts still love it.

5) The juries get a big kick out of hearing some piece of evidence is “unique.” Although unique is unscientific as well.

6) Appellate courts and prosecutors, who have come across cases like this, often say that although the methods are now considered flawed, the testimony given at the time of the trial was not “false.”

Here is an excerpt of the expert being questioned by the prosecution who hired him.

 Q. Based upon your own personal experience, about what frequency have you found that hairs from different individuals might have the same microscopic characteristics?

 A. Well, as I said earlier, it’s highly unlikely. Of the 10,000 individual hair exams I have done myself from approximately 10,000 different people I have only had two occasions, two different times I had hair from two different people I couldn’t distinguish. The closest I could give you in a number would be one in 5,000.

Q. In taking your experience as a hair examiner and the fact there were four individual separate hair transfers involved in this particular case, could you give the jury some idea of the probability of those individual hair transfers occurring between three separate individuals as you have found in the examination involved in this case?

A. Well, again, I found four separate hair transfers. Each one of them is what we call an independent event, independent of the other. If using my experience as a basis and as I said about one in 5,000, what you would have to do is take each event and multiply it times each other event.

[Analyst continues….] In other words, one in 5,000 times, one in 5,000 times, one in 5,000 times, one in 5,000. This would give you a number approximately 625 times 10 to the 12th power or 625 with 12 zeros behind it and I really don’t know what that number is.

 Q. Based on what I know about math, that is a lot of numbers, more than a billion, more than a trillion?

 A. Many more. It’s a quadrillion or something to that effect.

Junk science like this is why exoneration litigation is the only means available to counter the inertia of the legal system which resists acts of injustice and forensic exaggeration. Only a few prosecutors voluntarily step-up when obvious flawed testimony is brought forward during appeals. The experts saying these things rarely correct their past mistakes. Some claim, despite new evidence to the contrary that they are still ” protectors of the victims of crime.”

Others consider exonerations as sending “criminals back into society.” A for-profit advocate for government run crime labs uses this theory ( on a data-set of two cases ) to collect donations. 

 

 

 

 

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Forensics : Research suggests that bitemarks used to prosecute in child abuse cases have lower pattern details than those bites seen in wrongful convictions.

(updated 2:16pm 7-17-2014)

Research on bitemark opinions: Bites on kids have lower pattern details than in bites used in wrongful convictions used by prosecutors. Authored by myself and Professor Iain Pretty. It was published in the Journal of Forensic Sciences in 2009. This article has an Impact Factor of 18 according to Google Scholar.  Quite good for a dental article. The JFS has an Impact Factor of 1.244. The full article is available here.  At the bottom of this page is a link to my lecture on this subject given at the AAFS meeting in 2008.

Here is the abstract:

Bitemark cases continue to raise controversy due to the degree of expert disagreement which is frequently seen. Using a case mix of 49 bitemark cases from 2000 to 2007 each injury was independently assessed for its forensic significance using a previously described bitemark severity scale. Following the assessment, the mean value for the bites was categorized according to the crime type, the degree of expert agreement, and the judicial outcome. Results suggest that bitemarks found in child abuse cases have statistically significantly lower forensic value than those in other crime types, that bites where there is mutual agreement between experts will have higher forensic value than those where there is disagreement at trial, and that cases in which DNA has provided an exoneration will demonstrate similar quality to those where a conviction was secured. Forensic odontologists should carefully assess bitemark evidence and ensure that it meets certain minimums in relation to the presence of class and unique features before undertaking an analysis.

See my Expert Disagreement in Bitemark Casework lecture presented to the AAFS dental section on this research. I recall noticing  a few hostile faces right after I finished. Only one AAFS/ABFO member commented and made the following statement. “Wouldn’t ‘you agree, that this paper is irrelevant?”

 

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