A study of multiple bitemarks inflicted in human skin by a single dentition using geometric morphometric analysis

Criticisms of the forensic discipline of bitemark analysis state that the range of distortion in the shape of bitemark impressions in skin has not been scientifically established. No systematic statistical studies exist that explore this problem. As a preliminary investigation of this issue, a single dentition was mounted in a mechanical apparatus and used to create 89 bitemarks in human cadaver skin, both parallel and perpendicular to tension lines. Impressions of the same dentition were also created in wax. 2D scanned images of the biting dentition were obtained. Locations of incisal edges of all 6 anterior teeth as well as the midpoint of the canine were captured as landmarks in all specimens. This set of landmark data was then studied using established geometric morphometric methods. All specimen shapes were compared using Procrustes superimposition methods, and by a variation of Procrustes superimposition which preserves scale information. Match criteria were established by examining the range of variation produced by repeated measurements of the dentition for each class of specimen. The bitemarks were also compared to a population of 411 digitally scanned dentitions, again using the match criteria. Results showed that bitemarks in wax had lower measurement error than scanned images of the dentition, and both were substantially lower than measurement error as recorded in skin. None of the 89 bitemarks matched the measured shape of the biting dentition or bitemarks in wax, within the repeated measurements error level, despite the fact that all bitemarks were produced by this dentition. Comparison of the bitemarks to the collection of 411 dentitions showed that the closest match to the bitemarks was not always the same dentition that produced the bitemarks. Examination of Procrustes plots of matched shapes showed non-overlapping distributions of measurements of bitemarks in skin, wax, and the dentition. All had statistically significant differences in mean shape. Principal component analysis (PCA) and canonical variates analysis (CVA) both showed clear segregation of the three types of data. The patterns of variance revealed by PCA showed several distinct patterns produced by skin distortion; alteration of relative arch width, and varying displacement of non-aligned teeth in the dentition. These initial results indicate that when multiple suspects possess similar dentitions, bitemark analysis should be approached with caution.     

Digital analysis of experimental human bitemarks: application of two new methods

Bitemark determination in forensic odontology is commonly performed by comparing the morphology of the dentition of the suspect with life-sized photographs of injury on the victim's skin using transparent overlays or computers. The purpose of this study is to investigate the suitability of two new different methods for identification of bitemarks by digital analysis. A sample of 50 volunteers was asked to make experimental bitemarks on the arms of each other. Stone study casts were prepared from upper and lower dental arches of each volunteer. The bitemarks and the study casts were photographed; the photos were entered into the computer and Adobe Photoshop software program was applied to analyze the results. Two methods (2D polyline and Painting) of identification were used. In the 2D polyline method, fixed points were chosen on the tips of the canines and a straight line was drawn between the two fixed points in the arch (intercanine line). Straight lines passing between the incisal edges of the incisors were drawn vertically on the intercanine line; the lines and angles created were calculated. In the painting method, identification was based on canine-to-canine distance, tooth width and the thickness, and rotational value of each tooth. The results showed that both methods were applicable. However, the 2D polyline method was more convenient to use and gave prompt computer-read results, whereas the painting method depended on the visual reading of the operator.     

Comparison of simulated human dermal bitemarks possessing three-dimensional attributes to suspected biters using a proprietary three-dimensional comparison

The infliction of a bite is a four-dimensional space–time event that is ideally analyzed with three-dimensional (3-D) technology. Comparison of 2-D images (photographs) of a bitemark with a 3-D replica of a suspect's dentition is challenging. The authors present a technique that produces 3-D images of indented marks and dentitions for comparisons. Study models and corresponding dental-wax bites were digitized by 3-D scanning, and comparison overlays were generated using DentalPrint^© software. The effectiveness of the method was analyzed by determining the area under receiver operating characteristic (ROC) curve and the sensitivity, specificity and 95% confidence interval (CI) for each cut-off point. An area under the ROC curve of 0.953 (SE = 0.029; 95% CI = 0.893–0.985) and high sensitivity and specificity values were obtained for 104 comparisons made by an expert examiner, who correctly identified 92.3% of matching dentitions and 98.7% of non-matching dentitions. This technique can be considered a highly accurate method of bitemark analysis, although indentations must be present in the injury, limiting the cases that can be resolved. A comparative study of the same dentitions using 2-D bitemark photography confirmed the superiority of the new approach.     

Justifying the use of non-experimental methods and disqualifying the use of randomized controlled trials: challenging folklore in evaluation research in crime and justice

The key limitation of non-experimental evaluation methods is that they require an assumption that all confounding factors related to treatment are identified in the statistical models developed. The key advantage of randomized experiments is that this assumption can be relaxed. In this paper, I describe and explain why this assumption is so critical for non-experiments and why it can be ignored in randomized controlled trials (RCTs). I also challenge what I describe as “folklores” that are used to justify the use of non-randomized studies despite this statistical limitation, and to justify the failure of evaluation researchers in crime and justice to use randomized experiments despite their unique ability to overcome this limitation. I conclude by reinforcing what Joan McCord had argued after a life time of review of evaluations: “(W)henever possible” evaluation studies “should employ random assignment.”     

Automated evaluation of approximate matching algorithms on real data

Bytewise approximate matching is a relatively new area within digital forensics, but its importance is growing quickly as practitioners are looking for fast methods to screen and analyze the increasing amounts of data in forensic investigations. The essential idea is to complement the use of cryptographic hash functions to detect data objects with bytewise identical representation with the capability to find objects with bytewise similar representations.Unlike cryptographic hash functions, which have been studied and tested for a long time, approximate matching ones are still in their early development stages and evaluation methodology is still evolving. Broadly, prior approaches have used either a human in the loop to manually evaluate the goodness of similarity matches on real world data, or controlled (pseudo-random) data to perform automated evaluation.This work's contribution is to introduce automated approximate matching evaluation on real data by relating approximate matching results to the longest common substring (LCS). Specifically, we introduce a computationally efficient LCS approximation and use it to obtain ground truth on the t5 set. Using the results, we evaluate three existing approximate matching schemes relative to LCS and analyze their performance.     

Anatomical location of bitemarks and associated findings in 101 cases from the United States

The purpose of this paper is to update and confirm previous studies that examined the anatomical location of human bitemarks. This information is useful to forensic odontologists and pathologists, physicians, and coroners who must be familiar with the most likely locations of bitemarks. The data are also useful for those involved in bitemark research. Using the legal database "Lexis," 101 bitemark cases were identified from the United States Courts of Appeal. Cases were included in the study if they provided details concerning the bitemark, such as anatomical location, number of injuries, and information concerning the victim. Information on 148 bites was collated. These data are presented in tabular and graphical form to allow comparisons between males and females, victims and perpetrators, adults and children, and the crime types associated with human bites.     

The uniqueness of the human anterior dentition: a geometric morphometric analysis

The analysis of bitemarks has a significant bearing on forensic odontology and has attracted an increasingly sophisticated array of techniques in its evaluation. Two postulates underlie all bitemark analyses: firstly, that the characteristics of the anterior teeth involved in the bite are unique, and secondly, that this uniqueness is accurately recorded in the material bitten. Here, we investigate the question of the uniqueness of the anterior dentition. To do this, we use geometric morphometric techniques based on landmark and semilandmark data. The incisor and canine occlusal surfaces of 50 randomly selected orthodontic casts of young individuals (17-20 years) of both sexes form the material for this study. We analyzed the sizes of these teeth by means of landmark and semilandmark analysis to calculate Procrustes distances between tooth outlines. In order to analyze shape variation among individuals, we carried out principal components analyses on the partial warp scores. These are derived from Partial Procrustes coordinates aligned by means of thin-plate spline decomposition based on the bending energy matrix. The results indicate that there is no sexual dimorphism in the shape of the upper or lower arches. Plots of centroid size and first relative warps show less superposition among individuals than in shape analysis. This means that, when the size and shape are considered together, the difference between arches increases. Procrustes superimposition between the two individuals located most closely (0.0444) and the two most separated (0.1567) along the first axis of relative warp analyses show that individuals are not only differentiated by the relative position of their teeth but also by their arch shape. In conclusion, it appears that the incisal surfaces of the anterior dentition are in fact unique.     

Consecutive matching striation criteria: a general critique

In the forensic science of firearms and toolmark identification, examiners traditionally have drawn conclusions of identity from subjective criteria. This paper critically explores the general validity of one proposed objective-criteria regime--that of counting consecutive matching striations on fired bullets. Practical considerations are discussed, as well as theoretical ones, with both discussions viewed from the perspective of Bayesian logic. It is concluded that drawbacks exist for this particular objective-criteria regime, but that research and logical analysis should continue.     

Flunitrazepam: an evaluation of use, abuse and toxicity.

The benzodiazepine flunitrazepam is extensively prescribed to patients with insomnia in many countries, but has also become popular among alcohol- and drug abusers. Several reports indicate that it is used as a date rape drug and suggest that it may precipitate violent behavior. Furthermore, flunitrazepam is involved in many fatal intoxications in Sweden. This study was designed and conducted to explore the negative consequences of flunitrazepam abuse in Sweden, and to assess the trends in its use and abuse. The occurrence of flunitrazepam in cases referred to the Department of Forensic Chemistry in Link?ping, Sweden 1992-1998, was investigated in detail. The detections were studied separately for different groups; medicolegal death investigations, drug abuse cases, driving under influence cases, and other medicolegal cases. These data were further compared with the sales, and seizures by the Swedish Customs and the Swedish Police. During 1992-1998, 641 fatalities occurred, where the cause of death was attributed to intoxication with flunitrazepam solely (130) or in combination with other drugs, or concomitant conditions (511). In 78% of all driving under influence cases, where flunitrazepam was detected, the analyses also disclosed the presence of illicit drugs. A similar association was seen in drug abuse cases. The seizures reported by the Swedish Customs revealed a substantial and increasing illegal trade. Cases, where flunitrazepam seemingly induced violent behavior were identified, and one of these is described in some detail. It is concluded that the abuse pattern and the toxicity of flunitrazepam should be kept in mind by forensic investigators and that this panorama also should be considered when decisions about the registration and classification of flunitrazepam are made in different countries.     

Univariate sex dimorphism in the Nepalese dentition and the use of discriminant functions in gender assessment

Sex dimorphism in the Nepalese dentition is described using univariate and discriminant analyses. Canines showed the greatest univariate sex dimorphism, followed by the buccolingual (BL) dimension of maxillary first and second molars. Overall, the maxillary teeth and BL dimensions showed greater univariate sex differences. However, less than half of the measured variables (46.4%) showed statistically significant differences between the sexes and the magnitude of sex dimorphism was reduced when compared to other populations. Moreover, reverse dimorphism--where females showed larger teeth than males--was observed in the mesiodistal dimension of mandibular second premolars. This reflects reduction in sexual dimorphism observed through human evolution and the consequent overlap of tooth dimensions in modern males and females. A specific purpose of the study was to develop discriminant functions to facilitate sex classification. A group of functions were developed considering the possibility of missing teeth and/or jaws in forensic scenarios. The functions permitted moderate to high classification accuracy in sexing (67.9% using maxillary posterior teeth; 92.5% using teeth from both jaws). The superior expression of sex dimorphism by means of discriminant functions is in contrast to the univariate results. This is due to discriminant analysis utilising the inter-relationship between all teeth within a dentition--these tooth correlations are not utilised in univariate analysis which results in a loss of information. It is inferred that large-scale statistically significant univariate differences are not a prerequisite for sex assessment.     

Optimisation and evaluation of 1,2-indanedione for use as a fingermark reagent and its application to real samples

1,2-indanedione is an emerging fingermark reagent used on porous surfaces. The general consensus is that this reagent is at least as sensitive as DFO, with some research showing higher sensitivity for 1,2-indanedione as opposed to DFO. However, a number of discrepancies existed in the literature as to which formulation and which development procedure produces optimal results. This project set out to investigate the best formulation and development procedure under Australian conditions, encompassing all published recommendations as well as some novel approaches. 1,2-indanedione formulations were compared with respect to initial colour, fluorescence, concentration of reagent, acetic acid concentration, and the effect of different carrier solvents. Numerous development conditions were investigated, including a conventional oven, a heat press and humidity. Further enhancement using metal salt treatment and liquid nitrogen was also evaluated. The heat press set at 165 degrees C for 10s proved to give the best initial colour and most intense luminescence. Secondary metal salt treatment improved initial colour and luminescence. The Polilight, the VSC 2000, and the Condor Chemical Imaging macroscope have been used to detect the fingerprints developed with 1,2-indanedione on a variety of high- and low-quality porous and semi-porous surfaces, with impressive results overall. Laboratory and field tests were conducted to compare 1,2-indanedione with DFO and ninhydrin as well as to investigate the position of 1,2-indanedione in the sequence of reagents for fingermark detection on porous surfaces. Overall, 1,2-indanedione proved to be a viable alternative to traditional methods for the detection of fingermarks on porous surfaces, with more fingermarks being developed using this reagent on real samples than both DFO and ninhydrin and a combination of the two reagents.     

文件形成时间检验方法综述和评析

文件形成时间鉴定是判断文件真伪的重要途径。文件形成时间鉴定可通过三个技术通道来完成,即墨迹（包括印文印迹）的形成时间、纸制品的形成时间及文件内容的系统性分析。其中以墨迹的书写时间鉴定最为普遍。所以本文选取墨迹的形成时间鉴定技术作为评析重点,系统分析了半个多世纪以来涌现出来的众多墨迹形成时间鉴定的相关技术,并对其具体方法进行了归纳总结和简单的评析。本文在回顾历史、总结现在的基础上,提出了文件形成时间鉴定在未来发展的方向。     

The evaluation of human hand odor volatiles on various textiles: a comparison between contact and noncontact sampling methods

The focus of this study is to compare contact and noncontact human scent collection procedures across an array of textiles (cotton, rayon, polyester, and wool) to determine an optimized collection method for human scent evidence. Six subjects were sampled in triplicate for each textile and collection mode, and the samples were then analyzed through headspace solid-phase micro-extraction in combination with gas chromatography/mass spectrometry (SPME-GC/MS). Contact sampling with cotton material has been shown to be the collection method that yielded the greatest number of volatile compounds and the highest scent mass amounts. Through Spearman rank correlations, it was shown that an individual's scent profile is more reproducible within samples collected on the same textile type than between different materials. Furthermore, contact sampling with cotton fabric demonstrated the greatest reproducibility producing the lowest amount of type I and type II errors with 90.85% of the samples distinguished at the 0.9 match/no match threshold.     

The application of histochemical methods to the age evaluation of skin wounds: experimental study in rabbits.

Enzyme histochemical methods allow determination of wound age, especially in the range of a few hours, and are used to distinguish between postmortem and antemortem skin wounds. The methods are based on the determination of the presence and changes of the enzyme reaction in the wound area. Increased activity of nonspecific esterases was observed approximately 1 hour after wounding and was followed by an increase in adenosine triphosphatase at approximately 2 hours and alkaline phosphatase at approximately 3.5 hours. Maximum enzyme activity was reached for nonspecific esterases at 24 hours, for adenosine triphosphatase at 20 hours, and for alkaline phosphatase at 32 hours after wounding.     

On the use of the likelihood ratio for forensic evaluation: Response to Fenton et al.

This letter to the Editor comments on the article When ‘neutral’ evidence still has probative value (with implications from the Barry George Case) by N. Fenton et al. [[1], 2014].     

Earnings prospects,matching effects,and the decision to terminate a criminal career

This study represents an effort to investigate the age pattern of criminal involvement from an economist's perspective. It presents a dynamic stochastic model of sequential search and match evaluation which is used to explain the reasons for, and the timing of, the decision to terminate a criminal career. The behavioral implications derived from the theoretical model are tested using individual National Longitudinal Survey of Youth data. Estimation results strongly support the prediction of a negative relation between theoption value of retaining a criminal career and desistance decisions. More specifically, the effects of current and future expected criminal earnings are shown to be negative, substantial, and statistically significant in determining desistance probabilities. Retiring behavior is also significantly responsive to variables measuring personal costs of punishment and the availability and attractiveness of a legal income-generating activity in ways consistent with theoretical expectations.     

An evaluation of matching unknown writing inks with the United States International Ink Library

Utilizing a database of standards for forensic casework is a valuable resource. Undoubtedly, as more standards (and corresponding information about the specimens) are collected, there is a greater certainty of identification when a questioned and a known item cannot be distinguished after a series of analyses. The United States Secret Service and the Internal Revenue Service National Forensic Laboratory jointly maintain the largest known forensic collection of writing inks in the world, which is comprised of over 8500 ink standards collected worldwide, dating back to the 1920s. This study was conducted to evaluate the reliability of matching arbitrarily purchased pens with known inks from a database. One hundred pens were randomly obtained from a variety of sources and their respective ink compositions were compared with standards. Eighty-five of the inks were determined to be suitable for comparison utilizing optical examinations and thin-layer chromatography. Three of the inks did not match any of the specimens on record; one of these inks was similar to an ink from an identical brand of pen that was in the database, but had a modified formulation.     

(In)Efficiency of matching: the case of a post-transition economy

The aim of this paper is twofold. First, we provide estimates of the evolution in matching efficiencies in Poland, demonstrating decrease in estimated efficiency scores. These trends are accompanied by decreasing outputs in the matching function, as well as the lowering of the elasticities. Second, we relate the estimated efficiency scores to the use of active labour market measures. We find that job brokering intensity is conducive to matching efficiency, but active labour market policies coverage in general is not.     

Combination of DNA-based and conventional methods to detect human leukocyte antigen polymorphism and its use for paternity testing

In cases of disputed paternity, the scientific goal is to promote either the exclusion of a falsely accused man or the affiliation of the alleged father. Until now, in addition to anthropologic characteristics, the determination of genetic markers included human leukocyte antigen gene variants; erythrocyte antigens and serum proteins were used for that reason. Recombinant DNA techniques provided a new set of highly variable genetic markers based on DNA nucleotide sequence polymorphism. From the practical standpoint, the application of these techniques to paternity testing provides greater versatility than do conventional genetic marker systems. The use of methods to detect the polymorphism of human leukocyte antigen loci significantly increases the chance of validation of ambiguous results in paternity testing. The outcome of 2384 paternity cases investigated by serologic and/or DNA-based human leukocyte antigen typing was statistically analyzed. Different cases solved by DNA typing are presented involving cases with one or two accused men, exclusions and nonexclusions, and tests of the paternity of a deceased man. The results provide evidence for the advantage of the combined application of various techniques in forensic diagnostics and emphasizes the outstanding possibilities of DNA-based assays. Representative examples demonstrate the strength of combined techniques in paternity testing.