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Cybergenetics © 2007-2013 1 Unleashing Forensic DNA through Computer Intelligence Forensics Europe Expo Forensic Innovation Conference April, 2013 London, UK Mark W Perlin, PhD, MD, PhD Cybergenetics, Pittsburgh, PA Cybergenetics © 2003-2013 cell nucleus chromosomes locus Short Tandem Repeat (STR) genotype 10, 12 alleles Genotype DNA Identification Pathway Evidence genotype Known genotype 10 12 10, 12 10, 12 Lab Infer Compare Evidence item Evidence data

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Cybergenetics © 2007-2013 1

Unleashing Forensic DNA through Computer Intelligence

Forensics Europe Expo Forensic Innovation Conference

April, 2013 London, UK

Mark W Perlin, PhD, MD, PhD Cybergenetics, Pittsburgh, PA

Cybergenetics © 2003-2013

cell

nucleus

chromosomes

locus

Short Tandem Repeat (STR)

genotype 10, 12

alleles

Genotype

DNA Identification Pathway Evidence genotype

Known genotype

10 12

10, 12

10, 12

Lab Infer

Compare

Evidence item

Evidence data

Cybergenetics © 2007-2013 2

Match Information

Prob(evidence matches suspect) Prob(coincidental match)

before

data

(population)

after (evidence)

20

= 100%

5%

=

At the suspect's genotype, identification vs. coincidence?

DNA Mixture Data Quantitative peak heights at a locus

peak size

peak height

DNA Pathway Broken Evidence genotype

Known genotype

???

10, 12

Lab Infer

Compare

Evidence item

Evidence data

+

7 10 12 14

Cybergenetics © 2007-2013 3

Human Interpretation Issues

Evidence • call good data inconclusive • peaks are too low for them • too many contributors to handle • potential examination bias Database • hit by association, not by match • comparison: make false hits • restrict upload: lose true hits

TrueAllele® Casework

Evidence • preserve data information • use all peaks, high or low • any number of contributors • entirely objective, no bias Database • hit based on LR match statistic • sensitive: find true hits • specific: only true hits

DNA Pathway Restored Lab Infer Evidence

item Evidence

data

7 10 12 14

+

Known genotype

10, 10 @ 30% 10, 12 @ 50% 10, 14 @ 20%

10, 12

Compare

Evidence genotype

Cybergenetics © 2007-2013 4

Match Information Preserved

Prob(evidence matches suspect) Prob(coincidental match)

before

data

(population)

after (evidence)

10

= 50%

5%

=

At the suspect's genotype, identification vs. coincidence?

Gang crime in Kern County

Food mart • gun • hat

Perlin MW. DNA mapping the crime scene: do computers dream of electric peaks? Promega's Twenty Third International Symposium on Human Identification, 2012; Nashville, TN.

Escalation

Food mart • gun • hat

Hardware • safe • phone

Jewelry • counter • safe

Cybergenetics © 2007-2013 5

Evidence from multiple scenes

Food mart • gun • hat

Hardware • safe • phone

Jewelry • counter • safe Convenience

• keys • tape

Market • hat 1 • hat 2 • overalls • shirt

DNA evidence: genotypes

13 14

16 18

17 20

Allele size

DN

A am

ount

First contributor

Second contributor

Third contributor

Develop STR data

First contributor

Second contributor

Third contributor

Cybergenetics © 2007-2013 6

Laboratory processing • gun • hat • safe • phone • counter • safe • keys • tape • hat 1 • hat 2 • overalls • shirt

10 reference items 5 victims • V1 • V2 • V3 • V4 • V5 5 suspects • S1 • S2 • S3 • S4 • S5

12 evidence items Scene 1 Scene 2 Scene 3 Scene 4 Scene 5

DNA match questions log(LR) Suspect 1 Suspect 2 Suspect 3 Suspect 4 Suspect 5 1. Gun 1. Hat 2. Safe 2. Phone 3. Counter 3. Safe 4. Keys 4. Tape 5. Hat 1 5. Hat 2 5. Overalls 5. Shirt

Human review: no results

Below threshold, data unused

Above threshold, peak heights are ignored

Cybergenetics © 2007-2013 7

How the computer thinks

13 14

16 18

17 20

First contributor

Second contributor

Third contributor

TrueAllele: objective genotypes For each contributor, at every locus

16, 18 14, 18 13, 18 18, 20 17, 18

65% 12% 10%

8% 4%

Allele pair Probability

TrueAllele: match answers log(LR) Suspect 1 Suspect 2 Suspect 3 Suspect 4 Suspect 5 1. Gun 4 1. Hat 3 4 2. Safe 2. Phone 3. Counter 6 3. Safe 4. Keys 4. Tape 5. Hat 1 6 5. Hat 2 5. Overalls 11 5. Shirt 3

Cybergenetics © 2007-2013 8

DNA mapping the crime scene

Food mart • gun • hat

Hardware • safe • phone

Jewelry • counter • safe Convenience

• keys • tape

Market • hat 1 • hat 2 • overalls • shirt

Suspects: S1, S2, S3, S4, S5

Report results in court

M. W. Perlin, "Easy reporting of hard DNA: computer comfort in the courtroom,"

Forensic Magazine, vol. 9, pp. 32-37, 2012.

A match between the evidence and the suspect is

553 million times more probable than a coincidental match to an

unrelated Black person

Cybergenetics © 2007-2013 9

TrueAllele reliability

Perlin MW, Sinelnikov A. An information gap in DNA evidence interpretation. PLoS ONE. 2009;4(12):e8327. Perlin MW, Legler MM, Spencer CE, Smith JL, Allan WP, Belrose JL, Duceman BW. Validating TrueAllele® DNA mixture interpretation. Journal of Forensic Sciences. 2011;56(6):1430-47. Perlin MW, Belrose JL, Duceman BW. New York State TrueAllele® Casework validation study. Journal of Forensic Sciences. 2013;58(6):in press.

TrueAllele validation

Perlin MW, Belrose JL, Duceman BW. New York State TrueAllele® Casework validation study. Journal of Forensic Sciences. 2013;58(6):in press.

TrueAllele in criminal trials

Court testimony: • state • federal • military • foreign

Over 100 case reports filed on DNA evidence

Crimes: • armed robbery • child abduction • child molestation • murder • rape • terrorism • weapons

Cybergenetics © 2007-2013 10

TrueAllele in the United States

Casework system Interpretation services

TrueAllele in the United Kingdom 2000: FSS & TrueAllele Databank

• first fully automated DNA expert system • for reference samples only • faster: eliminated 350,000 item backlog • better: eliminated human error of 0.05% • cheaper: eliminated 100 jobs

2010: PSNI & TrueAllele Casework • match stats for complex DNA evidence • 3-4 person DNA mixtures • low-template & degraded DNA • Massereene Barracks attack

Real Information, Real Time Evidence

Genotype database

Crime scene

Reference Genotype database

Criminals

Infer & Upload

Match & Report

+

Cybergenetics © 2007-2013 11

TrueAllele computer age

Currently used to: • eliminate DNA backlogs • reduce forensic costs • solve crimes • find criminals • convict the guilty • free the innocent • create a safer society

Objective, reliable truth-seeking tool • solves the DNA mixture problem • handles low-copy and degraded DNA • provides accurate DNA match statistics • automates DNA evidence interpretation

More information

[email protected]

http://www.cybgen.com/information • Courses • Newsletters • Newsroom • Presentations • Publications

http://www.cybgen.com/support/sending_data.shtml