Showing posts with label forensic evidence. Show all posts
Showing posts with label forensic evidence. Show all posts

Monday, April 20, 2015

FBI - Overstated Evidence in '80s and '90s

COMMENT:  FBI personnel are human beings and 'to error' is human.  FBI testimony can be just as faulty as eye witness testimony when not backed by hard science.

"Report:  FBI investigators overstated evidence against criminal defendants" PBS NewsHour 4/19/2015

Excerpt

SUMMARY:  The Justice Department and FBI formally acknowledged that FBI forensic investigators routinely gave flawed testimony overstating evidence against criminal defendants during the 1980s and 1990s.  In more than a dozen cases, defendants were later executed or died in prison.  Spencer Hsu of The Washington Post joins Hari Sreenivasan from Washington to discuss.

HARI SREENIVASAN (NewsHour):  News from Washington tonight that, for nearly two decades, during the 1980s and ’90s, top FBI forensic investigators routinely gave flawed testimony, overstating the evidence they had against criminal defendants.

In more than a dozen cases, the defendants were later executed or died in prison.

Spencer Hsu broke the story in today’s Washington Post. He joins us now.

So, you said that this is a watershed moment in one of the country’s largest forensic scandals.  Break this down for us.

SPENCER HSU, The Washington Post:  What has been found has been, as you say, that, for more than two decades, nearly every examiner and nearly every criminal trial in which FBI experts gave testimony against criminal defendants, they overstated the strength or the significance of a match.

HARI SREENIVASAN:  So, you said that about a quarter of all the wrongful convictions, the people who have been exonerated later on, the testimony of hair examiners or bite mark comparisons have actually helped sway juries or judges.

SPENCER HSU:  That’s right.

Out of about 329 DNA exonerations, a quarter, more than a quarter have involved invalid forensic science.  One of the issues here is that, unlike DNA, which has a — was developed, you know, by scientists for scientists, a lot of the earlier pattern-based techniques, comparing hair, fiber, bite marks, even tracing bullets to — being fired from specific weapons, were developed in the lab by law enforcement.

Thursday, July 25, 2013

LAW - Misinterpreted or Mishandled Forensic Evidence

Note that IMHO the story title is misleading.  The science of "forensics" is not the issue, but on how it's handled and interpreted.

"High-Tech, High-Risk Forensics" by OSAGIE K. OBASOGIE, New York Times 7/24/2013

Excerpt

WHEN the police arrived last November at the ransacked mansion of the millionaire investor Raveesh Kumra, outside of San Jose, Calif., they found Mr. Kumra had been blindfolded, tied and gagged.  The robbers took cash, rare coins and ultimately Mr. Kumra’s life; he died at the scene, suffocated by the packaging tape used to stifle his screams.  A forensics team found DNA on his fingernails that belonged to an unknown person, presumably one of the assailants.  The sample was put into a DNA database and turned up a “hit” — a local man by the name of Lukis Anderson.

Bingo.  Mr. Anderson was arrested and charged with murder.

There was one small problem, the 26-year-old Mr. Anderson couldn’t have been the culprit.  During the night in question, he was at the Santa Clara Valley Medical Center, suffering from severe intoxication.

Yet he spent more than five months in jail with a possible death sentence hanging over his head.  Once presented with Mr. Anderson’s hospital records, prosecutors struggled to figure out how an innocent man’s DNA could have ended up on a murder victim.

Late last month, prosecutors announced what they believe to be the answer, the paramedics who transported Mr. Anderson to the hospital were the very same individuals who responded to the crime scene at the mansion a few hours later.  Prosecutors now conclude that at some point, Mr. Anderson’s DNA must have been accidentally transferred to Mr. Kumra’s body — likely by way of the paramedics’ clothing or equipment.

This theory of transference is still under investigation.  Nevertheless, the certainty with which prosecutors charged Mr. Anderson with murder highlights the very real injustices that can occur when we place too much faith in DNA forensic technologies.

In the end, Mr. Anderson was lucky.  His alibi was rock solid; prosecutors were forced to concede that there must have been some other explanation.  It’s hard to believe that, out of the growing number of convictions based largely or exclusively on DNA evidence, there haven’t been any similar mistakes.

In one famous case of crime scene contamination, German police searched for around 15 years for a serial killer they called the “Phantom of Heilbronn” — an unknown female linked by traces of DNA to six murders across Germany and Austria.  In 2009, the police found their “suspect,” a worker at a factory that produced the cotton swabs police used in their investigations had been accidentally contaminating them with her own DNA.

Contamination is not the only way DNA forensics can lead to injustice.  Consider the frequent claim that it is highly unlikely, if not impossible, for two DNA profiles to match by coincidence.  A 2005 audit of Arizona’s DNA database showed that, out of some 65,000 profiles, nearly 150 pairs matched at a level typically considered high enough to identify and prosecute suspects.  Yet these profiles were clearly from different people.

There are also problems with the way DNA evidence is interpreted and presented to juries.  In 2008, John Puckett — a California man in his 70s with a sexual assault record — was accused of a 1972 killing, after a trawl of the state database partially linked his DNA to crime scene evidence.  As in the Anderson case, Mr. Puckett was identified and implicated primarily by this evidence.  Jurors — told that there was only a one-in-1.1 million chance that this DNA match was pure coincidence — convicted him.  He is now serving a life sentence.

But that one-in-1.1 million figure is misleading, according to two different expert committees, one convened by the F.B.I., the other by the National Research Council.  It reflects the chance of a coincidental match in relation to the size of the general population (assuming that the suspect is the only one examined and is not related to the real culprit).  Instead of the general population, we should be looking at only the number of profiles in the DNA database.  Taking the size of the database into account in Mr. Puckett’s case (and, again, assuming the real culprit’s profile is not in the database) would have led to a dramatic change in the estimate, to one in three.

One juror was asked whether this figure would have affected the jury’s deliberations.  “Of course it would have changed things,” he told reporters.  “It would have changed a lot of things.”

DNA forensics is an invaluable tool for law enforcement.  But it is most useful when it corroborates other evidence pointing to a suspect, or when used to determine whether any two individual samples match, like in the exonerations pursued by the Innocence Project.

But when the government gets into the business of warehousing millions of DNA profiles to seek “cold hits” as the primary basis for prosecutions, much more oversight by and accountability to the public is warranted.  For far too long, we have allowed the myth of DNA infallibility to chip away at our skepticism of government’s prosecutorial power, undoubtedly leading to untold injustices.

In the Anderson case, thankfully, prosecutors acknowledged the obvious, their suspect could not have been in two places at once.  But he was dangerously close to being on his way to death row because of that speck of DNA.  That one piece of evidence — obtained from a technology with known limitations, and susceptible to human error and prosecutorial misuse — might mistakenly lead to execution at the hands of the state should send chills down every one of our spines.  The next Lukis Anderson could be you.  Better hope your alibi is as well documented as his.

Thursday, July 12, 2012

FBI - Flawed Forensic Evidence Investigation

"Justice Dept., FBI to Review Flawed Criminal Forensic Evidence" PBS Newshour 7/11/2012

Excerpt

JUDY WOODRUFF (Newshour): A major look at the FBI's handling of forensic evidence is under way.

Yesterday, the Justice Department announced that it will conduct a review of thousands of criminal cases, dating back to 1985, where hair and fiber analysis led to convictions. The examinations were detailed in a front-page article in today's Washington Post.

Included were the stories of two men wrongfully convicted on flawed hair analysis. They have since been exonerated by DNA testing, one just yesterday.

The Justice Department review comes after The Washington Post identified those two men and others as part of a report on forensic errors by FBI labs.

National reporter Spencer Hsu wrote today's piece. And he joins us now from the Post newsroom.