Signature murders: a report of the 1984 Cranbrook, British Columbia cases

Two females, Denean Worms and Brenda Hughes, were murdered in separate events in Cranbrook, British Columbia in 1984 within three months of each other. Terrence Wayne Burlingham was found guilty of both murders and he appealed. The Supreme Court of Canada granted Burlingham a new trial in the Worms case, but no evidence from Burlingham's confession nor the murder weapon could be used. The Crown counsel requested an evaluation of the two murders to determine if they were committed by the same person. The analyses of those murders revealed that they were linked by a personal "signature" of the killer. The murder cases reported here demonstrate a control-oriented signature. The killer used a .410 shotgun as his method of control and death, engaged in overkill of each victim by shooting them twice in the head, and left the victims in sexually degrading positions. Another signature feature was the absence of typical wounds to the victims which would be expected from a serial sex offender. All of these characteristics, in combination, accounted for this killer's personal expression.     

Immunohistochemical analysis of forensic evidence from a double homicide

We report the use of immunohistochemical staining for analysis of forensic evidence from a double homicide. A 38-year-old woman and her 7-year-old daughter were murdered by multiple blows to the head and face with a tomahawk, resulting in multiple fragments of brain tissue scattered about the murder scene. The victims' husband and father was the main suspect, who maintained that he was out of town on business during the evening of the murders. However, a shirt taken from the suspect's car on the morning after the murders (secured by the police before the suspect visited the murder scene) was found to have two small stains. DNA analysis on the stains showed the presence of the deceased wife's DNA, and immunohistochemical stains on shirt fragments conclusively documented the presence of deep central nervous system tissue, providing the critical piece of evidence needed to arrest and prosecute the suspect. This report demonstrates that shirt or similar cloth fragments can be processed into paraffin blocks and subsequently immunostained to search for and classify types of tissue fragments that may be present on the fabric.     

Management of crime scene units by Quebec police senior managers: Insight on forensic knowledge and understanding of key stakeholders

What do policing leaders think and know of forensic science? Beyond crime scene investigators or detectives, how do police senior managers perceive the role, utility and limitations of forensic science? Very few empirical studies have addressed the issue. Forensic scientsts should be concerned about the perception that law enforcement senior managers have of their discipline for two reasons. First, strategic and financial decision-makers are obviously key players in the overall administration and provision of forensic science, either as a supervisor, money provider or as a customer. Second, literature has highlighted that other actors involved in forensic science underestimate the scope and possibilities offered by forensic science, hence limiting its exploitation and potential. Following interviews with 18 police senior managers from Quebec (Canada), this study shows that they generally restrict forensic science to a reactive discipline whose role and utility is to identify offenders and support the Court. This understanding of forensic science, like that of many others including a significant share of forensic scientists, differs from the perception of other police activities in modern law enforcement agencies where proactive action is sought. Considering these findings and the growing body of literature which calls for forensic science to connect more tightly with policing and security, we advocate a more extensive education of police leaders regarding the scope of forensic science.     

How Cross‐Examination on Subjectivity and Bias Affects Jurors’ Evaluations of Forensic Science Evidence

Contextual bias has been widely discussed as a possible problem in forensic science. The trial simulation experiment reported here examined reactions of jurors at a county courthouse to cross‐examination and arguments about contextual bias in a hypothetical case. We varied whether the key prosecution witness (a forensic odontologist) was cross‐examined about the subjectivity of his interpretations and about his exposure to potentially biasing task‐irrelevant information. Jurors found the expert less credible and were less likely to convict when the expert admitted that his interpretation rested on subjective judgment, and when he admitted having been exposed to potentially biasing task‐irrelevant contextual information (relative to when these issues were not raised by the lawyers). The findings suggest, however, that forensic scientists can immunize themselves against such challenges and maximize the weight jurors give their evidence by adopting context management procedures that blind them to task‐irrelevant information.     

A Catathymic Infanticide

Abstract: A case of infanticide committed by a 37‐year‐old married man, the father of three sons, is reported. Clinically depressed since adolescence, and also diagnosed with obsessive‐compulsive disorder and a dependent personality, the subject began to worry about killing someone a decade before the homicide. Increasingly disabled by his major depression, unable to work, and confined in his home, the idea that his only recourse was to kill one of his sons became fixed and frequent. Following his fourth psychiatric hospitalization, he took his 13‐month‐old son home from day care and drowned him in the bathtub. He then called the police and reported his crime. This sudden act of intentional killing was followed by a period of emotional relief and calmness, clearly illustrating the three stages of chronic catathymic homicide.     

The Effect of Police Use of Lethal Force on Murder Levels in American Cities Before and After Ferguson

We assess the effects of police use of lethal force on subsequent murders by victim race and armed status before and after the August 2014 death of Michael Brown in Ferguson, MO. We regress monthly murder levels on instances of police use of lethal force by race and armed status controlling for fixed effects, population, unemployment, and murders in the prior month using city-level data for 93 cities from 2013 to 2015. For 2013–2015, we find that a police lethal force incident predicts a 1.8% increase in murders 2 months following the incident. However, prior to Ferguson, a police lethal force incident increases murders by 4.5% (after 2 months) and we are unable to find any evidence of differential responses to police use of lethal force based on victim race. However, we find evidence of differential responses to police use of lethal force based on victim armed status. Post-Ferguson, police use of lethal force is associated with significant differential responses based on victim race. In addition, we see a shift in the aggregate-level response to police use of lethal force. Post-Ferguson, a police lethal force incident decreases the murder level by 3.8% 3 months following the incident. In addition, lethal force incident involving a non-black victim decreases the number of murders by 4.3% while an incident involving a black victim increases the number of murders by 2.1% (after a 2-month lag). Changes in policing following the events of Ferguson had a generally positive but uneven effect.     

The AFSP Standard - a lesson for law enforcement agencies

Compliance with the AFSP (Association of Forensic Science Providers) Standard [1] which concerns the formulation of an evaluative opinion requires consideration of the defence case. This can be problematic for forensic scientists working with or for law enforcement agencies. Among the aims of law enforcement agencies is to secure a conviction while in many jurisdictions the forensic scientist owes an overriding duty to the Court. This casework report demonstrates that early consideration of the defence case by a forensic scientist complying with the AFSP Standard may help rather than hinder the prosecution. The dichotomy as to a conflict of interest for the scientist between supporting the police/prosecutors and being scientifically objective is shown to be a false dichotomy. Compliance with the Standard ensures that science is a better servant of justice.     

Child abduction murder: the impact of forensic evidence on solvability

This study examined 733 child abduction murders (CAMs) occurring from 1968 to 2002 to explore the influence of forensic evidence on case solvability in CAM investigations. It was hypothesized that the presence of forensic evidence connecting the offender to the crime would enhance case solvability in murder investigations of abducted children. This study examined the impact of CAM of different types of forensic evidence and the impact of the summed total of forensic evidence items on case solvability by controlling for victim age, victim race, victim gender, and victim-offender relationship. Time and distance theoretical predictors were also included. Binomial logistic regression models were used to determine whether forensic evidence was a critical solvability factor in murder investigations of abducted children. This research indicated that, while forensic evidence increased case solvability, the impact of forensic evidence on solvability was not as important as other solvability factors examined.     

The identification of Josef Mengele. A triumph of international cooperation

In recent weeks, world attention has been focused on the identification of skeletal remains suspected of being those of the most widely sought Nazi war criminal still at large--Josef Mengele. Several important turns in the investigation of his whereabouts led to a small city south of S?o Paulo, where he had been living until 1979. Mengele was reported to have drowned and to have been buried in a country cemetery near his last residence. The initial processing of the remains was done at the Medicolegal Institute of S?o Paulo by police officials in consultation with anthropologists and dentists as well as Dr. Wilmes Teixeira of Mogi das Cruzes, a suburb of S?o Paulo. Dr. Teixeira coordinated the team of authorized international forensic experts officially representing the governments of West Germany and the United States, as well as the Simon Wiesenthal Center of Los Angeles, who joined Brazilian scientists in completing identification. The success of the investigation was due to complete cooperation among members of the team, resulting in verification, within a reasonable scientific certainty, that these were the remains of Josef Mengele.     

DNA Databases as Alternative Data Sources for Criminological Research

DNA traces found at crime scenes and DNA records held in databases have already helped the police to solve numerous investigations into specific crimes. The police clearly benefit from the use of forensic science at an operational (i.e. case) level. This paper focuses on the use of forensic DNA at a strategic level: its use in the study of patterns of criminal behaviour. The usual sources of information for this type of research are recorded crime data, self-report studies and victimization surveys. However, as our review will show, these data sources cannot provide a complete picture of crime. We therefore propose an alternative approach to criminological research that takes into account DNA databases and has the potential to augment current methods and extend the existing knowledge beyond known offenders. The use of DNA databases has an important advantage for criminological research: it is possible to link offences committed by the same individual, whether the offender’s identity is known or not. By making a one-on-one comparison of police data with the corresponding DNA data, not only can co-offenders be studied, but a larger network of offenders connected to each other can also be analysed, even if their identity is unknown to the police.     

Examination of lightbulb filaments after a car crash: difficulties in interpreting the results

A drunk car driver was involved in a fatal crash with a scooter at night. Examination of the lightbulbs from the vehicles revealed some mechanical and analytical incompatibilities. The laboratory's initial observations led to complementary police investigations which finally solved the first incompatibility. The different precautions taken by the technical police investigators on the crime scene finally allowed the forensic scientists to establish the functional state of the lightbulbs during the crash.     

Becoming respectable: T. Dale Stewart and the acceptance of forensic anthropology in the academic community

Before World War II, forensic anthropology was of peripheral interest to a few anthropologists willing to assist in investigations by law enforcement agencies. A strong bias that "police work" was unbecoming to the scholarly pursuits of academics persisted into the post-war years. Changes took place as a consequence of T. Dale Stewart's case work in the identification of human remains with the FBI from 1943 to 1969, his directorship of the National Museum of Natural History (Smithsonian Institution) beginning in 1962, and his work with the Armed Forces after 1948. This paper discusses the historic period of transition of attitudes and practices in the contexts of Stewart's contributions and the cases and teaching programs of one of his contemporaries. Theodore D. McCown at the University of California at Berkeley, during the period of 1939 to 1969. The establishment of the Physical Anthropology Section within the American Academy of Forensic Sciences in 1972 and the creation of the T. Dale Stewart award for distinguished service in forensic anthropology advanced those laboratory research programs and medical-legal investigations conducted by present-day forensic anthropologists.     

Wrongful convictions and claims of false or misleading forensic evidence

The results are reported of a study to examine case factors associated with 732 wrongful convictions classified by the National Registry of Exonerations as being associated with “False or Misleading Forensic Evidence.” A forensic error typology has been developed to provide a structure for the categorization and coding of factors relating to misstatements in forensic science reports; errors of individualization or classification; testimony errors; issues relating to trials and officers of the court; and evidence handling and reporting issues. This study, which included the analysis of 1391 forensic examinations, demonstrates that most errors related to forensic evidence are not identification or classification errors by forensic scientists. When such errors are made, they are frequently associated with incompetent or fraudulent examiners, disciplines with an inadequate scientific foundation, or organizational deficiencies in training, management, governance, or resources. More often, forensic reports or testimony miscommunicate results, do not conform to established standards, or fail to provide appropriate limiting information. Just as importantly, actors within the broader criminal justice system—but not under the purview of any forensic science organization—may contribute to errors that may be related to the forensic evidence. System issues include reliance on presumptive tests without confirmation by a forensic laboratory, use of independent experts outside the administrative control of public laboratories, inadequate defense, and suppression or misrepresentation of forensic evidence by investigators or prosecutors. In approximately half of wrongful convictions analyzed, improved technology, testimony standards, or practice standards may have prevented a wrongful conviction at the time of trial.     

The influence of forensic evidence on the case outcomes of homicide incidents

Objective

In spite of the growth of forensic science services little published research exists related to the impact of forensic evidence on criminal case outcomes. The present study focused on the influence of forensic evidence on the case processing of homicide incidents.

Materials and Methods

The study utilized a prospective analysis of official record data that followed homicide cases in five jurisdictions from the time of police incident report to final criminal disposition.

Results

The results showed that most homicides went unsolved (34.5% conviction rate). Only 55.5% of the 400 homicide incidents resulted in arrest of which 77% were referred to the district attorney. On the other hand, 94% of cases referred to the district attorney were charged. Cases were more likely to have arrests, referrals, and charges when witnesses provided information to the police. Suspects who knew their victims were more likely to be arrested and referred to the district attorney. Homicides committed with firearms were less likely to be cleared. The most noteworthy finding was that none of the forensic evidence variables significantly influenced criminal justice outcomes.

Conclusions

The study results suggest that forensic evidence is auxiliary and non-determinative for homicide cases.     

Luke May of Seattle--"America's Sherlock Holmes".

This paper provides a brief biography of Luke S. May (1886-1965), whose pioneering work in forensic science in the United States has not received full recognition. May began as a private detective in Salt Lake City, Utah, shortly after the turn of the century and later established his own agency, the Revelare International Secret Service, which he moved to Seattle, Washington, in 1919. Although basically self-taught in scientific matters, May built a solid reputation among police agencies and attorneys in the Pacific Northwest and Western Canada as a serious and effective scientific investigator in the era before public crime laboratories. This reputation as "America's Sherlock Holmes" also led to his being consulted on the establishment of the first American crime laboratory at Northwestern University in Chicago, Illinois, and on a laboratory for the Royal Canadian Mounted Police at Regina, in Saskatchewan, Canada. He contributed to a landmark case of court acceptance of toolmark identification, invented specialized instruments, and founded an institute to teach scientific criminal investigation to police officers. His earliest associates were John L. Harris and J. Clark Sellers, both of whom became recognized document examiners on the West Coast and were followed by a second and a third generation of practitioners.     

The relationship between the detection of acquisitive crime by forensic science and drug-dependent offenders

Drug- and nondrug-related acquisitive crime offences such as burglary, theft, and motor vehicle theft, were compared to assess whether drug abusers were more likely to be apprehended via forensic science techniques. Data were all acquisitive offences committed over a 6-year period within a police force area in England. Drug-dependent offenders committed a wider range of offence types than nondependent offenders, and they were significantly more likely to be detected via their DNA or fingerprints (p < 0.01). A logistic regression (n > 14,000) revealed a number of predictors that influence the detection of the crime by forensic techniques. The results indicate that a number of these predictors are of statistical significance; the most significant of these being drug use by the offender with sex, ethnicity, and employment status also being relevant. Age of the offender and number of offences committed were found not to be significant. Of the four hypotheses considered to explain this, the most likely was thought to be the physical and mental impact of drug use on crime scene behavior. Consideration is given to the disciplines of forensic science and forensic psychology working closely together to distinguish factors that influence crime scene behavior.     

The Ripper Project. Modern science solving mysteries of history

Modern scientific techniques may be applied to solve historical--even ancient--mysteries. Many such mysteries have been studied by forensic scientists, including anthropologists. One example is the recent examination of the artifacts and grave sites at the Little Bighorn in Montana, the scene of the battle between General George A. Custer's troops and the Northern Plains Indian tribes. Similarly, skeleton remains of the Indian tribes of the Pre-Columbian and Columbian periods have been studied to answer many questions regarding life and death in those early civilizations. The Ripper Project began as a research activity of the Milton Helpern International Center for the Forensic Sciences at Wichita State University Wichita, Kansas, in 1981, after the concept had been discussed in a night session during the annual meeting of the American Academy of Forensic Sciences in Los Angeles. These century-old serial murders of five prostitutes--The Whitechapel Murders--in London in 1888 were discussed in great detail from the standpoints of the forensic pathologist, the forensic psychiatrist, the criminalist, the forensic historian, and the forensic dentist. The information gained during this phase of the project plus the advances made possible by the development of criminal personality profiling by the FBI led to the present status of this project, which was recently discussed in a live telecast, and which is the subject of this article.     

The reliability of forensic osteology--a case in point. Case study

The medico-legal investigation of skeletons is a trans-disciplinary effort by forensic scientists as well as physical anthropologists. The advent of DNA extraction and amplification from bones and teeth has led to the assumption that morphological assessment of skeletal remains might soon become obsolete. But despite the introduction and success of molecular biology, the analysis of skeletal biology will remain an integral part of the identification process. This is due to the fact, that the skeletal record allows relatively fast and accurate inferences about the identity of the victim. Moreover, a standard biological profile may be established to effectively narrow the police investigator's search parameters. The following study demonstrates how skeletal biology may collaborate in the forensic investigation and support DNA fingerprinting evidence.In this case, the information gained from standard morphological methods about the unknown person's sex, age and heritage immediately led the police to suspect, that the remains were that of a young man from Vietnam, who had been missing for 2.5 years. The investigation then quickly shifted to prove the victim's identity via DNA extraction and mtDNA sequence analysis and biostatistical calculations involving questions of kinship [4].