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Cybergenetics © 2003 1 Expert Systems for Automated STR Analysis Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 DNA Is Clue to 1971 Murder: A recent, random test links a state prison inmate to the old El Dorado case. January 10, 2003 DNA Clue Cracks Open Unsolved 1979 Slaying: Colorado felon charged in San Pablo girl's death. December 4, 2002 S.F. Transient Held in Rapes of Homeless Women: DNA match led to suspect. October 19, 2002 DNA links felon to rape: The arrest marks the 100th match in state database. August 23, 2002 DNA links parolee to old rape case: Database helps authorities score 'cold hit' on suspect in attack. August 21, 2002 DNA yields arrest warrant in 1978 killing. August 14, 2002 The analyst will simply submit the items for DNA analysis, using the final data interpretation step to determine relevance to the ongoing investigation ... The bottleneck becomes the interpretation of analytical results and the technical review process. ... Although these processes are currently dependent upon manual applications, software solutions are emerging that can be integrated into an automated approach.

Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

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Page 1: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 1

Expert Systems for Automated STR Analysis

Cybergenetics

SWGDAM Quantico, VA

Mark W. Perlin January, 2003

DNA Is Clue to 1971 Murder: A recent, random test links a state prison inmate to the old El Dorado case. January 10, 2003 DNA Clue Cracks Open Unsolved 1979 Slaying: Colorado felon charged in San Pablo girl's death. December 4, 2002 S.F. Transient Held in Rapes of Homeless Women: DNA match led to suspect. October 19, 2002 DNA links felon to rape: The arrest marks the 100th match in state database. August 23, 2002 DNA links parolee to old rape case: Database helps authorities score 'cold hit' on suspect in attack. August 21, 2002 DNA yields arrest warrant in 1978 killing. August 14, 2002

The analyst will simply submit the items for DNA analysis, using the final data interpretation step to determine relevance to the ongoing investigation ... The bottleneck becomes the interpretation of analytical results and the technical review process. ... Although these processes are currently dependent upon manual applications, software solutions are emerging that can be integrated into an automated approach.

Page 2: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 2

Collect Crime Scene Evidence

Generate DNA Data

Review Data

Present Results to Legal System

Collect Crime Scene Evidence

Generate DNA Data

Review DNA Data

Present Results to Legal System

Page 3: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 3

TrueAllele™

12 13 14 15 16 17 18 19 200

500

1000

1500observed mixture data

12 13 14 15 16 17 18 19 200

500

1000

1500predicted mixture pattern

data

data peaks size + [DNA]

model

Page 4: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 4

1. Input data 2. Q/C gel run 3. Call alleles 4. Output result

Page 5: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 5

Page 6: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 6

FSS ABI/377 Validation Resources • Data: 22,000 genotypes (SGMplus) • People: 6 reviewers + 6 managers • Time: 8 weeks work + 4 weeks report

Components • Peak height correlation (GS vs TA) • Establish baseline height (error-free) • Designation accuracy (human vs TA) • Network/computer environment • QMS documentation

Results • Greater yield with TA • No errors on quality data

Page 7: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 7

denial anger

bargaining

depression

acceptance

Page 8: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 8

Generate STR Data

UK National DNA Database

Person reviews a fraction

of the data

TrueAllele expert system scores all STR data and

assesses data quality

Validation Method 1. Obtain original data 2. Process data in TrueAllele™ ES (auto-setup, process run, Q/A, call alleles, apply rules, check) computer: accept/reject/edit 3. Review all data one person, many computers human: accept/reject/edit 4. Generate results & stats

Page 9: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 9

Validation Results

Computer: ~85% data, no review needed Human: Designations are correct TrueAllele expert system can eliminate most human review of STR DNA data

JustAllele™

5 10 15 20 25 300

0.02

0.04

0.06

0.08

0.1

0.12

0.14

0.16PowerPlex16 - D18S51

Page 10: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 10

8 9 10 11 120

50

100

150

200observed mixture data

8 9 10 11 120

50

100

150

200predicted mixture pattern

8 9 10 11 120

50

100

150

200observed mixture data

8 9 10 11 120

100

200

300predicted mixture pattern

Page 11: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 11

Genotype Probability Sample @ D7S820

Option 1

Option 2

99% Confidence Allele Set = { 10, 11 } Database Searching

DNA Mixture Model Linear Mixture Analysis

M.W. Perlin and B. Szabady, “Linear mixture analysis: a mathematical approach to resolving mixed DNA samples,”

Journal of Forensic Sciences, November, 2001.

d = G x w + e

The Contributor Problem DATA

sample profiles

GENOTYPES of

contributors

WEIGHTS of

contributors in samples

contributors

Page 12: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 12

One Sample

Sample C: Unknown (A) 70% Unknown (G) 30%

1 ng DNA PowerPlex16

ABI/310

sample

cont

ribut

ors

Page 13: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 13

Page 14: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 14

Two Samples

Sample A: Reference &

Sample C: Reference (A) 70% Unknown (G) 30%

1 ng DNA PowerPlex16

ABI/310

Page 15: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 15

samples

cont

ribut

ors

Page 16: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 16

02468

1012141618

D3S1358

D5S818

D7S820

D8S1179

D13S317

D16S539

D18S51

D21S11

CSF1PO FG

ATH01

TPOX vW

ATOTAL

10030

Page 17: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 17

02468

1012141618

10 30 50 70 90

Lab 1Lab 2Lab 3Lab 4Lab 5

02468

1012141618

10 30 50 70 90

Lab 1Lab 2Lab 3Lab 4Lab 5

02468

1012141618

10 30 50 70 90

Lab 1Lab 2Lab 3Lab 4Lab 5

Page 18: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 18

02468

1012141618

10 30 50 70 90

Lab 1Lab 2Lab 3Lab 4Lab 5Lab 5r

02468

1012141618

10 30 50 70 90

Lab 1Lab 2Lab 3Lab 4Lab 5Lab 5r

02468

1012141618

10 30 50 70 90

10.50.250.125

02468

1012141618

10 30 50 70 90

10.50.250.125

Page 19: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 19

Three Samples

Sample D: (A) 50% (G) 50%

1, 1/2, 1/4, 1/8 ng DNA PowerPlex16

ABI/310

Sample C: (A) 70% (G) 30%

Sample E: (A) 30% (G) 70%

Two Contributors, No Reference

samples

cont

ribut

ors

samples

cont

ribut

ors

1 ng

1/8 ng

Page 20: Expert Systems for Automated STR Analysis · Expert Systems for Automated STR Analysis! Cybergenetics SWGDAM Quantico, VA Mark W. Perlin January, 2003 !! DNA Is Clue to 1971 Murder:

Cybergenetics © 2003 20

02468

1012141618

(30 + 50 + 70) -> A (30 + 50 + 70) -> G

10.50.250.125

Collect Crime Scene Evidence

Generate DNA Data

Review DNA Data

Present Results to Legal System

The analyst will simply submit the items for DNA analysis, using the final data interpretation step to determine relevance to the ongoing investigation ... The bottleneck becomes the interpretation of analytical results and the technical review process. ... Although these processes are currently dependent upon manual applications, software solutions are emerging that can be integrated into an automated approach.