FORENSIC TESTIMONY | Bitemark reliability testing: See the real cases |FORENSIC EVIDENCE

Soon @csidds will publish the actual bite mark photos from this research.

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

A previous blog from CSI DDS stated that poor bite mark reliability (how often experts agree) is proof of the suspect nature of the outdated methods stubbornly maintained by leaders of the ABFO. Their opposition to review of its membership’s casework is well established and contrasts with the efforts of the FBI in reviewing their cases involving microscopic hair analysis. The dentists prefer to attack each other to put the blame on “bad apples” rather than their inadequate methods.

In early 2008 Professor Iain Pretty and myself undertook a personal review of bite mark casework I had participated in from 2000 to 2007. This research was the initial attempt to establish a relationship between the forensic “value” of the injury patterns admitted by  prosecution bite mark experts and the courts’ outcomes. The link at the end will bring you to the 2008 AAFS presentation of our findings. The case categories…

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FORENSIC TESTIMONY | Bitemark reliability testing: See the real cases |FORENSIC EVIDENCE

A previous blog from CSI DDS stated that poor bite mark reliability (how often experts agree) is proof of the suspect nature of the outdated methods stubbornly maintained by leaders of the ABFO. Their opposition to review of its membership’s casework is well established and contrasts with the efforts of the FBI in reviewing their cases involving microscopic hair analysis. The dentists prefer to attack each other to put the blame on “bad apples” rather than their inadequate methods.

In early 2008 Professor Iain Pretty and myself undertook a personal review of bite mark casework I had participated in from 2000 to 2007. This research was the initial attempt to establish a relationship between the forensic “value” of the injury patterns admitted by  prosecution bite mark experts and the courts’ outcomes. The link at the end will bring you to the 2008 AAFS presentation of our findings. The case categories varied

  • pre trial cases where I was a defense expert retained as a defense expert
  • trial cases where I participated as a defense expert
  • post-conviction ( appellate) cases where I reviewed bite mark evidence used by the prosecution
  • post-conviction cases where new DNA profiling was used to argue actual innocence of the defendant (exoneration litigation)

Case types included assaults, homicide, rape, and child abuse.

The first hurdle was to apply a system that could categorize the various injuries presented in the casework. Since the ABFO has no standards to quantify the forensic value of an alleged bitemark injury, this leaves the determination up to the personal opinion of each bite mark examiner. Dentists continue to argue the value of “one tooth” bite marks. (NYC). This is just one of the uncontrolled and speculative aspects of bite mark opinions that are brought to court. The other assumptions used by the ABFO in court such as “uniqueness” of each person’s teeth and the accuracy of skin to mimic a biter’s teeth were not considered in this case review. However, most of the cases probably had the prosecution expert using them to their advantage. Much like the recent admissibility hearing on a bite mark  in NYC.

Professor Pretty had created such a scale system in 2007 and had tested it on police officers (in the UK) and published the results in the Journal of Forensic Sciences in 2007. He called it BMSSS (Bite Mark Severity and Significance Scale). Numerical values (named “significance” in the study) were established on a continuum of 1 through 6 (How it works: This ranges from low detail significance (1-2) to higher detail (3- 4), and then declining detail (5-6) because of deep lacerations and tissue injuries (i.e. too much damage). Dr. Pretty determined the BMSSS values for 48 cases without knowing any case information.  Note: Slide 4 shows the BMSSS scale. There also are graphs that compare bite mark “significance” with 1) expert agreement 2) judicial outcome 3) case types.

Slide 13 is the kicker. The forensic value of prosecution bite marks  later debunked by post-conviction DNA  are the SAME as the bite mark cases without available DNA used for conviction. Both have categories and BMSSS values of 1.8 (the lower end of the BMSS).  So, when a dentist uses “medical certainty” in a bite mark opinion the gatekeeper (i.e. the judge) better watch out.

The bad apple theory used by the ABFO is a “red herring” (a statement made to avoid the real facts of the case).

Expert Disagreement in Bitemark Casework.

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FORENSIC TESTIMONY: The “bad apple” history of bitemark cases: FORENSIC SCIENCE

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

Who are the “bad apples” bite mark experts consider to be the cause of the bad press about their results in court? The answer may surprise you.

Pattern matching in forensic science is a major component in criminal investigations. Unfortunately, bite mark (forensic odontology) matching is the least reliable in its use to convict criminals. 24 innocent men wrongfully convicted comprise the core proof. AP Impact

Ballistics, tire tread, shoe print, fingerprints, and tool mark experts seldom, if ever, disagree in court. Dentists presenting bite evidence in court literally never agree. In fact, the cases where only a prosecution dentist testifies are prone to appellate remand or reversal if the court does not allow (usually a monetary decision) the defense to retain their own dentist to review and testify in rebuttal. Reversals also have occurred when defense attorneys have not requested their own bite mark expert.

The prosecutorial effect of…

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FORENSIC TESTIMONY: The “bad apple” history of bitemark cases: FORENSIC SCIENCE

Who are the “bad apples” bite mark experts consider to be the cause of the bad press about their results in court? The answer may surprise you.

Pattern matching in forensic science is a major component in criminal investigations. Unfortunately, bite mark (forensic odontology) matching is the least reliable in its use to convict criminals. 24 innocent men wrongfully convicted comprise the core proof. AP Impact

Ballistics, tire tread, shoe print, fingerprints, and tool mark experts seldom, if ever, disagree in court. Dentists presenting bite evidence in court literally never agree. In fact, the cases where only a prosecution dentist testifies are prone to appellate remand or reversal if the court does not allow (usually a monetary decision) the defense to retain their own dentist to review and testify in rebuttal. Reversals also have occurred when defense attorneys have not requested their own bite mark expert.

The prosecutorial effect of bite mark “matches” between a defendant’s teeth to a skin injury are significant. It indicates violent contact between a victim and the defendant which is tantamount to the “smoking gun” cliché seen regularly in crime and detective novels.

But what is wrong with battling dentists in criminal courts? Judges expect this as a product of the judicial system’s “adversarial” concept. Lawyers seek out experts to support their theories of guilt or innocence as a matter of course.

This is evidence that the reliability of the methods and interpretations are suspect and its validity chimerical. How does one answer this question of reliability? A recent judicial opinion to bite mark “matching” took declarations from the Innocence Project and full time bite mark and other researchers about this unreliability issue and rejected their arguments. The ruling was verbal and Manhattan court Judge Maxwell Riley’s reasoning is as yet unpublished. The proponents of bite mark “matching” are thrilled. What saved the day for them in this particular case is encapsulated by this reported quote from the dentist featured in the AP article:

“The problem lies in the analyst or the bias,” said Dr. Frank Wright, a forensic dentist (and a past ABFO president ) in Cincinnati. “So if the analyst is … not properly trained or introduces bias into their exam, sure, it’s going to be polluted, just like any other scientific investigation. It doesn’t mean bite mark evidence is bad.”

Testimony in the NY case from another forensic dentist reveals a similar mindset.

“The issue is not that bite mark analysis is invalid, but that bite mark examiners are not properly vetted,” he said.

It should be noted that this bite mark expert, a Dr. David Senn (another past ABFO president), directs a 5 1/2 day “symposium” in Texas which charges dentists $2000 to receive training recognized towards membership in the American Board of Forensic Odontology. “Bitemark Management” is a major component in his curricula. Vetting is his business. All the symposium’s principal dentist faculty are ABFO members.

These statements embody the theory that some “bad apples” out there have caused all the problems relating to the 24 men wrongfully convicted or incarcerated aided by bite mark experts.

So who ARE these wrongdoers “polluting” the “not invalid” methods of these crime fighting experts? My last blog presented the geographical distribution of wrongful convictions.

You might be surprised about the dentists involved.

Here’s the first case.

Dr. Robert Barlsey

Defendant: Willie Jackson

This man spent 17 years in prison for a crime he did not commit. At Jackson’s trial, Dr. Robert Barsley, recent past president of both the American Board of Forensic Odontology (ABFO) (108 members) AND the much larger (>7000 members) American Academy of Forensic Sciences (AAFS), told the jury that the bite marks on the victim matched Jackson, testifying: “My conclusion is that Mr. Jackson is the person who bit this lady.” On May 26, 2006, Willie Jackson was exonerated after post-conviction DNA testing proved his innocence in a 1986 sexual assault case. Ultimately, the DNA evidence showed that it was Willie Jackson’s brother, Milton Jackson, who attacked and raped the victim. (1) Dr, Barsley is also a lawyer and an acting magistrate in Louisiana.

(1) http://www.innocenceproject.org/ Content/Willie_Jackson.php; Jackson v. Day, No. Civ. A. 95-1224, 1996 WL 225021, at *1 (E.D. La. May 2, 1996);
rev’d, 121 F.3d 705 (5th Cir. 1997); Barsley 1989 trial court testimony, transcript available at http://www.law.virginia.edu/pdf/faculty/garrett/innocence/jackson.pdf.

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US Exonerations: State by state with interactive data: Are there Forensic Science “Bad Apples?”

The NY Innocence Project has a virtual tour of exoneration data that quickly establishes the fact that wrongful convictions are NOT just a series of “bad apples” in an otherwise reliable (depending on your interpretation of “justice”) system. The bitemark proponent recently relied upon by a NY judge was reported to have said that bite mark analysis is valid when used in a closed population of suspects and that problems of the past can be blamed on individual dentists, not the science itself. By definition, a closed population (i.e “only known to the police) of suspects is determined by police investigators, not by any independent analytical means available to any forensic dentist. In fact, these dentists interpret bruises and lacerations on skin and they have no means of determining when the bruises occurred.

A direct quote from this dentist:

“The issue is not that bite mark analysis is invalid, but that bite mark examiners are not properly vetted,” he said.

Approximately 10% of certified members of his organization have contributed to either wrongful convictions or incarcerations. Considering this fact, his “vetting” process needs some improvement. Maybe he’s the only one that is reliable. But, I digress. The point is:

Forensic scientists and forensic examiners have contributed to 52% of the 312 exonerations litigated by the IP and its IP Network.

A valid counterpoint to similar protestations of forensic experts preaching their own reliability are the statements of the Honorable Harry T. Edwards. He was the co-chair of the 2009 NAS Report which found the subliminal culture of some forensic methods, often acclaimed as “cutting edge” over the decades, is pock-marked with less than scientific proofs. This interview with PBS, Judge Edwards lays what he discovered when the NAS research arm, the National Research Council, delved into the disconnects between what forensic experts say, and what they can prove when they say it.

A 75 slide Powerpoint presentation clearly outlines what Judge Edwards talks about in his PBS presentation. The findings of the NAS are presented along with the generally half-baked or non-responsive excuses and criticisms provided to the NAS by some of the forensic science experts protecting their status quo.

Much like the bitemark believers who still spread their dogma to the courts.

The slide show was created by the NACDL which is partnering with the IP, the US Department of Justice and the FBI to untangle the web of convictions helped by erring microscopic hair analysts.

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An Exoneration and Outdated CSI Forensics Equals a BAD Day for Two Forensic Science Experts

A new Texas state law may may protect defendants from outdated forensic sciences .

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

The topic of personal liability for forensic expert witnesses has been around for a couple of decades. I am not talking about an expert being sued by his/her client for negligent actions in the course of the employment (traditionally this is a simple tort claim based on the accused expert’s professional incompetence). FORENSIC experts in criminal courts have traditionally been considered “friends of the court” when speaking their minds on about evidence and their conclusions. Courts have allowed experts to claim whatever they feel is their “truth” on a criminal forensic matter with impunity. Regardless of the possibility of loss of life and liberty. Much like Radley Balko’s 8-01-2013 monograph on the protections for prosecutors travels into unethical methods and strategies, forensic experts have been riding the same coat tails by some sort of association or relationship. I suppose the higher courts interpretation by ruling in favor of expert immunity…

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Costs of wrongful convictions

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

The financial connection between wrongful convictions and the costs to taxpayers is a fairly new topic for media discussion. It is rather localized (a $10 million civil award 2013 case from Chicago) in information as nationwide statistics do not appear to be determined. Info in regional media coverage of revelations on what taxpayers are ultimately spending is stunning. The above claim is only for civil costs plus and resulting exoneree compensation package. The amounts do NOT cover for the costs in obtaining the original conviction (add the defense costs) or the costs for the DA post-conviction objections to the exoneration litigation in criminal court). The available expenditure data in Illinois stands as a window into this arena of costs (Illinois $214 million cost [up to 2011] for 85 exoneration cases; a Texas $61 million compilation because of 89 exonerations. . This information also stands in stark opposition to culpable…

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Forensic Testimony: More bad results from government run crime labs: Forensic Science

Government crime labs fail to maintain standards and reliability. From the ABA Journal. http://www.abajournal.com/news/article/crime_labs_under_the_microscope_after_a_string_of_shoddy_suspect

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Judge believes the “Flat Earth” bitemark believers: Forensic Science

This judge uses a NY case ruling called the Frye standard, created in 1923, to allow bitemark comparisons into his court as “science.”

http://www.law.com/jsp/article.jsp?id=1202618278480&In_Pivotal_Test_NY_Judge_OKs_Bite_Mark_Evidence&slreturn=20130806185424

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Forensic Testimony: when the pathologist gets things very wrong: Forensic Science

For decades Steve Hayne was the go to guy for Mississippi prosecutors like Forrest Allgood of Noxubee County. Both have a long record of involvement in wrongful convictions and questionable theories and opinions on a defendant’s guilt. Allgood has the state record for death penalty convictions. The MS Atty General Jim Hood refuses to take responsibility for keeping them on the job. No surprise considering his cynical attitudes towards proving actual innocence. Go to the Mississippi Innocence Project. Their front page pictures two victim’s of Forrest Allgood’s and Steve Hayne’s little partnership.

Here is a PBS/Frontline report on Hayne.

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