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Forensic Odontology Bite Marks Forensic Odontology Bite Marks David R. Senn, DDS, DABFO The National Academies The National Academies Committee on Identifying the Needs of the Committee on Identifying the Needs of the Forensic Science Community Forensic Science Community

The National Academiessites.nationalacademies.org/PGA/cs/groups/pgasite/documents/...What is the state of the art? Definition: Bite mark analysis is the investigation of marks made

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Forensic OdontologyBite Marks

Forensic OdontologyBite Marks

David R. Senn, DDS, DABFO

The National AcademiesThe National AcademiesCommittee on Identifying the Needs of the Committee on Identifying the Needs of the

Forensic Science CommunityForensic Science Community

National Academy of ScienceLecture Hall

Washington, DC

April 23, 2007

National Academy of ScienceLecture Hall

Washington, DC

April 23, 2007

Questions from the CommitteeQuestions from the Committee

1. What is the state of the art?2. Where is research conducted?3. Where is it published?4. What is the scientific basis that informs the

interpretation of the evidence?5. What are the major problems in the scientific

foundation, methods, and practice?6. What research questions do you think need to

be answered?

1.1. What is the state of the art?What is the state of the art?2.2. Where is research conducted?Where is research conducted?3.3. Where is it published?Where is it published?4.4. What is the scientific basis that informs the What is the scientific basis that informs the

interpretation of the evidence?interpretation of the evidence?5.5. What are the major problems in the scientific What are the major problems in the scientific

foundation, methods, and practice?foundation, methods, and practice?6.6. What research questions do you think need to What research questions do you think need to

be answered? be answered?

What is the state of the art?What is the state of the art?

What is the state of the art?What is the state of the art?

Definition: Bite mark analysis is the investigation of marks made by teeth on human skin or other objects. The analysis is accomplished by combining the science and art of dentistry and a forensic discipline that encompasses aspects of anatomy, pathology, oral medicine, physiology, histology, chemistry, and physics (especially mechanics) and tooth mark pattern analysis.

Definition: Bite mark analysis is the Definition: Bite mark analysis is the investigation of marks made by teeth on investigation of marks made by teeth on human skin or other objects. The analysis is human skin or other objects. The analysis is accomplished by combining the science and art accomplished by combining the science and art of dentistry and a forensic discipline that of dentistry and a forensic discipline that encompasses aspects of anatomy, pathology, encompasses aspects of anatomy, pathology, oral medicine, physiology, histology, oral medicine, physiology, histology, chemistry, and physics (especially mechanics) chemistry, and physics (especially mechanics) and tooth mark pattern analysis. and tooth mark pattern analysis.

What is the state of the art?What is the state of the art?

Forensic Odontologists understand the anatomy and function of teeth and the dynamic mechanics of biting.

A competent, skilled Odontologist can produce biter profiles from bite patterns that exhibit sufficient information to have evidentiary value.

Forensic Odontologists understand the Forensic Odontologists understand the anatomy and function of teeth and the anatomy and function of teeth and the dynamic mechanics of biting. dynamic mechanics of biting.

A competent, skilled Odontologist can A competent, skilled Odontologist can produce biter profiles from bite patterns produce biter profiles from bite patterns that exhibit sufficient information to have that exhibit sufficient information to have evidentiary value.evidentiary value.

What is the state of the art?What is the state of the art?

Competent Forensic Odontolgists will conform to the American Board of Forensic Odontology Bitemark Methodology Guidelines for:

Bitemark Evidence Collection Bitemark Evidence Comparison Bitemark Forensic Report Writing Ethics

Competent Forensic Competent Forensic OdontolgistsOdontolgists will will conform to the American Board of conform to the American Board of Forensic Odontology Bitemark Forensic Odontology Bitemark Methodology Guidelines for:Methodology Guidelines for:

Bitemark Evidence CollectionBitemark Evidence Collection Bitemark Evidence Comparison Bitemark Evidence Comparison Bitemark Forensic Report WritingBitemark Forensic Report Writing EthicsEthics

State of the ArtState of the ArtThe State of the Art is Defined by Forensic Odontologists who:

Are capable of using all known evidence collection and comparison modalities

Select those modalities appropriate for the case in question

And..

The State of the Art is Defined by Forensic The State of the Art is Defined by Forensic Odontologists who: Odontologists who:

Are capable of using all known Are capable of using all known evidence collection and comparison evidence collection and comparison modalitiesmodalities

Select those modalities appropriate for Select those modalities appropriate for the case in questionthe case in question

And..And..

State of the ArtState of the Art

Employ blinding techniques to inhibit bias (observer effects)

Evidence collection Evidence analysis Dental lineups

Seek 2nd opinions from independent, blinded, competent forensic odontologists.

And

Employ blinding techniques to inhibit bias Employ blinding techniques to inhibit bias (observer effects)(observer effects)

Evidence collectionEvidence collection Evidence analysisEvidence analysis Dental lineupsDental lineups

Seek 2Seek 2ndnd opinions from independent, opinions from independent, blinded, competent forensic odontologists.blinded, competent forensic odontologists.

AndAnd

State of the ArtState of the Art

Engage in continuing study and research to improve themselves and Forensic Odontology

Recognize and abide by the Code of Ethics and Conduct

Engage in continuing study and Engage in continuing study and research to improve themselves and research to improve themselves and Forensic OdontologyForensic Odontology

Recognize and abide by the Code of Recognize and abide by the Code of Ethics and ConductEthics and Conduct

State of the ArtState of the Art

Understand the scientific method

Use the scientific method in tests and procedures to the greatest extent possible

Understand the scientific method Understand the scientific method

Use the scientific method in tests and Use the scientific method in tests and procedures to the greatest extent procedures to the greatest extent possiblepossible

Where is research conducted?

Where is research conducted?

Where is research conducted?Where is research conducted?Odontology Research Consortium

Associates

www.orca-forensic.org

Odontology Research Consortium Odontology Research Consortium AssociatesAssociates

www.orcawww.orca--forensic.orgforensic.org

http://www.orca-forensic.org

ORCA Mission StatementORCA Mission Statement

It is our goal to stimulate mutual research co-operation and to enhance the scientific credibility of the discipline by encouraging and supporting scientific rigor in forensic odontology research.

It is our goal to stimulate mutual It is our goal to stimulate mutual research coresearch co--operation and to enhance operation and to enhance the scientific credibility of the the scientific credibility of the discipline by encouraging and discipline by encouraging and supporting scientific rigor in forensic supporting scientific rigor in forensic odontology research.odontology research.

Where is research conducted?Where is research conducted?

Forensic Odontology research is conducted by individual Odontologists and by Odontologists at Institutions and Universities Worldwide

Go to www.orca-forensic.org for complete listing of ORCA associates

Forensic Odontology research Forensic Odontology research is conducted by individual is conducted by individual Odontologists and by Odontologists Odontologists and by Odontologists at Institutions and Universities at Institutions and Universities WorldwideWorldwide

Go to Go to www.orcawww.orca--forensic.orgforensic.org for for complete listing of ORCA associatescomplete listing of ORCA associates

http://www.orca-forensic.org

Where is research conducted?Where is research conducted?

Institutions and UniversitiesUniversity of Alabama, School of

Dentistry, Birmingham, Alabama, USA

University of British Columbia, Vancouver, BC, Canada

Institutions and UniversitiesInstitutions and UniversitiesUniversity of Alabama, School of University of Alabama, School of

Dentistry, Birmingham, Alabama, Dentistry, Birmingham, Alabama, USAUSA

University of British Columbia, University of British Columbia, Vancouver, BC, CanadaVancouver, BC, Canada

15 Institutions Worldwide15 Institutions Worldwide

University at Buffalo, The State University of New York, Buffalo, NY, USA

Catholic University at Leuven, School of Dentistry, Leuven, Belgium

University at Buffalo, The State University at Buffalo, The State University of New York, Buffalo, University of New York, Buffalo, NY, USANY, USA

Catholic University at Leuven, Catholic University at Leuven, School of Dentistry, Leuven, School of Dentistry, Leuven, BelgiumBelgium

15 Institutions Worldwide15 Institutions Worldwide

Columbia University School of Dental Medicine, New York, NY, USA

Louisiana State University School of Dentistry, New Orleans, LA, USA

Columbia University School of Columbia University School of Dental Medicine, New York, NY, Dental Medicine, New York, NY, USAUSA

Louisiana State University School of Louisiana State University School of Dentistry, New Orleans, LA, USADentistry, New Orleans, LA, USA

15 Institutions Worldwide15 Institutions Worldwide

University of Manchester, Dental School, Manchester, England, UK

Marquette University, Milwaukee, WI, USA

University of Manchester, Dental University of Manchester, Dental School, Manchester, England, UKSchool, Manchester, England, UK

Marquette University, Milwaukee, Marquette University, Milwaukee, WI, USAWI, USA

15 Institutions Worldwide15 Institutions Worldwide

McGill University, Montreal, Quebec, Canada

University of Melbourne, School of Dental Science, Melbourne, Australia

McGill University, Montreal, McGill University, Montreal, Quebec, CanadaQuebec, Canada

University of Melbourne, School of University of Melbourne, School of Dental Science, Melbourne, Dental Science, Melbourne, AustraliaAustralia

15 Institutions Worldwide15 Institutions Worldwide

University of Nevada Las Vegas, School of Dental Medicine, Las Vegas, NV, USA

University of Oslo, Faculty of Dentistry, Oslo, Norway

University of Nevada Las Vegas, University of Nevada Las Vegas, School of Dental Medicine, Las School of Dental Medicine, Las Vegas, NV, USAVegas, NV, USA

University of Oslo, Faculty of University of Oslo, Faculty of Dentistry, Oslo, NorwayDentistry, Oslo, Norway

15 Institutions Worldwide15 Institutions Worldwide

National Board of Forensic Medicine, Stockholm, Sweden

University of Texas Dental Branch at Houston, USA

National Board of Forensic National Board of Forensic Medicine, Stockholm, SwedenMedicine, Stockholm, Sweden

University of Texas Dental Branch University of Texas Dental Branch at Houston, USAat Houston, USA

15 Institutions Worldwide15 Institutions Worldwide

University of Texas Health Science Center at San Antonio, Dental School USA

University of Texas Health Science University of Texas Health Science Center at San Antonio, Dental School Center at San Antonio, Dental School USAUSA

Where is it published?Where is it published?

The Journal of Forensic Sciences Forensic Science International American Journal of Forensic

Medicine and Pathology(list attached)

The Journal of Forensic SciencesThe Journal of Forensic Sciences Forensic Science InternationalForensic Science International American Journal of Forensic American Journal of Forensic

Medicine and PathologyMedicine and Pathology(list attached)(list attached)

What is the scientific basis that informs the interpretation of the

evidence?

What is the scientific basis that informs the interpretation of the

evidence?

What is the scientific basis that informs the interpretation of the evidence?

What is the scientific basis that informs the interpretation of the evidence?

Although forensic odontologists have significantly improved the scientific basis for collecting and analyzingevidence (digital analysis, improved exemplars, light microscopy, SEM, improved metric analysis, etc)

Although forensic odontologists have Although forensic odontologists have significantly improved the scientific significantly improved the scientific basis for basis for collecting and analyzingcollecting and analyzingevidence (digital analysis, improved evidence (digital analysis, improved exemplars, light microscopy, SEM, exemplars, light microscopy, SEM, improved metric analysis, etc)improved metric analysis, etc)

What is the scientific basis that informs the interpretation of the evidence?

What is the scientific basis that informs the interpretation of the evidence?

there has been no significant improvement in the scientific basis for interpreting the evidence to reach a truly objective conclusion.

there has been no significant there has been no significant improvement in the scientific basis improvement in the scientific basis for for interpretinginterpreting the evidence to reach the evidence to reach a truly objective conclusion.a truly objective conclusion.

What is the scientific basis that informs the interpretation of the evidence?

What is the scientific basis that informs the interpretation of the evidence?

Forensic Odontology, like other forensic identification modalities, relies on the education, ability, and experience of the practitioners

Interpretation of bite mark evidence must be tempered with a recognition of the limitations of the discipline.

Forensic Odontology, like other forensic Forensic Odontology, like other forensic identification modalities, relies on the identification modalities, relies on the education, ability, and experience of the education, ability, and experience of the practitionerspractitioners

Interpretation of bite mark evidence must Interpretation of bite mark evidence must be tempered with a recognition of the be tempered with a recognition of the limitations of the discipline.limitations of the discipline.

What is the scientific basis that informs the interpretation of the evidence?

What is the scientific basis that informs the interpretation of the evidence?

Forensic Odontology provides important information that can assist judges and juries to understand situations involving bite marks.

But

Forensic Odontology provides important Forensic Odontology provides important information that can assist judges and information that can assist judges and juries to understand situations involving juries to understand situations involving bite marks.bite marks.

ButBut

What are the major problems in the scientific foundation, methods,

and practice?

What are the major problems in the scientific foundation, methods,

and practice?

Major problemsMajor problems

The uniqueness of the human dentition has not been scientifically established.

The uniqueness of the human The uniqueness of the human dentition has not been scientifically dentition has not been scientifically established.established.

Major problemsMajor problems

The ability of the dentition, if unique, to transfer a unique pattern to human skin and maintain that uniqueness has not been scientifically established.

The ability of the dentition, The ability of the dentition, if if uniqueunique, to transfer a unique pattern , to transfer a unique pattern to human skin and maintain that to human skin and maintain that uniqueness has not been uniqueness has not been scientifically established.scientifically established.

Major problemsMajor problems

A clear statement of the type, quality, and number of class and individual characteristics or other features required to indicate that a bite mark has reached a threshold of evidentiary value has not been established.

A clear statement of the type, A clear statement of the type, quality, and number of class and quality, and number of class and individual characteristics or other individual characteristics or other features required to indicate that a features required to indicate that a bite mark has reached a threshold of bite mark has reached a threshold of evidentiary valueevidentiary value has not been has not been established.established.

Major problemsMajor problems

Forensic Odontology certifying organizations have not created or administered bite mark analysis proficiency tests for their board certified members.

Forensic Odontology certifying Forensic Odontology certifying organizations have not created or organizations have not created or administered bite mark analysis administered bite mark analysis proficiency tests for their board proficiency tests for their board certified members.certified members.

Major problemsMajor problems

The ability to analyze and interpret the scope or extent of distortion of bite mark patterns on human skin has not been demonstrated.

The ability to analyze and interpret The ability to analyze and interpret the scope or extent of distortion of the scope or extent of distortion of bite mark patterns on human skin bite mark patterns on human skin has not been demonstrated.has not been demonstrated.

Major problemsMajor problems

The effect of that distortion on comparison modalities is not fully understood and has not been quantified

The effect of that distortion on The effect of that distortion on comparison modalities is not fully comparison modalities is not fully understood and has not been understood and has not been quantified quantified

What research questions do you think need to be

answered?

What research questions do you think need to be

answered?

Research QuestionsResearch Questions

Is the dentition of each human unique?

Do teeth transfer their distinctive characteristics to human skin and maintain and express the uniqueness?

Is the dentition of each human Is the dentition of each human unique?unique?

Do teeth transfer their distinctive Do teeth transfer their distinctive characteristics to human skin and characteristics to human skin and maintain and express the maintain and express the uniqueness?uniqueness?

Research QuestionsResearch Questions

Are the currently recommended analysis and comparison methods sufficient?

Are the currently recommended Are the currently recommended analysis and comparison methods analysis and comparison methods sufficient?sufficient?

Research QuestionsResearch Questions

What new analysis methods are most likely to lead to significant improvement in the comparison procedures?

What new analysis methods are What new analysis methods are most likely to lead to significant most likely to lead to significant improvement in the comparison improvement in the comparison procedures?procedures?

Research QuestionsResearch Questions

What are the features of a bite mark that distinguish one with evidentiary value from one without?

Can those features be listed and quantified?

What are the features of a bite mark What are the features of a bite mark that distinguish one with evidentiary that distinguish one with evidentiary value from one without?value from one without?

Can those features be listed and Can those features be listed and quantified?quantified?

Research QuestionsResearch Questions

Can new and potentially better methods of comparing bite patterns and the teeth that may have created them be developed?

Can new and potentially better Can new and potentially better methods of comparing bite patterns methods of comparing bite patterns and the teeth that may have created and the teeth that may have created them be developed? them be developed?

Research QuestionsResearch Questions

What are the most promising of these potential new methods?

What are the most promising of What are the most promising of these potential new methods?these potential new methods?

Big Research QuestionBig Research Question

What are the potential sources for funding for this research?

What are the potential sources What are the potential sources for funding for this research?for funding for this research?

ConclusionsConclusions

Bite Mark Analysis is too important and valuable to the investigation and adjudication of certain crimes to be discounted or overlooked.

The use of bite mark analysis to exclude suspects is powerful and important.

Bite Mark Analysis is too important and Bite Mark Analysis is too important and valuable to the investigation and adjudication valuable to the investigation and adjudication of certain crimes to be discounted or of certain crimes to be discounted or overlooked.overlooked.

The use of bite mark analysis to exclude The use of bite mark analysis to exclude suspects is powerful and important. suspects is powerful and important.

ConclusionsConclusions

The scientific basis for associating unknown biters to tooth marks or bite marks must be established.

Currently, the association of one individual in an open population to a bite pattern on human skin to a reasonable dental, medical, or scientific certainty based on pattern analysis alone cannot be scientifically supported.

The scientific basis for associating unknown The scientific basis for associating unknown biters to tooth marks or bite marks must be biters to tooth marks or bite marks must be established.established.

Currently, the association of one individual Currently, the association of one individual in in an open populationan open population to a bite pattern on human to a bite pattern on human skin to a reasonable dental, medical, or skin to a reasonable dental, medical, or scientific certainty based on pattern analysis scientific certainty based on pattern analysis alone cannot be scientifically supported.alone cannot be scientifically supported.

ConclusionsConclusions

In closed or limited population cases it may be possible to associate a biter and the bite mark(s) with reasonable dental, medical, or scientific certainty for that limited population.

Forensic Odontology certifying bodies should properly test and periodically re-test their certified members for proficiency in bite mark analysis

In closed or limited population cases it In closed or limited population cases it maymay be be possible to associate a biter and the bite possible to associate a biter and the bite mark(smark(s) with reasonable dental, medical, or ) with reasonable dental, medical, or scientific certainty scientific certainty for that limited populationfor that limited population..

Forensic Odontology certifying bodies should Forensic Odontology certifying bodies should properly test and periodically reproperly test and periodically re--test their test their certified members for proficiency in bite mark certified members for proficiency in bite mark analysisanalysis

Thank YouThank You

David R. Senn, D.D.S.Vice President-American Board of Forensic OdontologyDirector-Center for Education and Research in ForensicsUniversity of Texas Health Science Center at San [email protected]

The opinions expressed are solely those of the author and do not necessarily represent the positions or viewpoints of the University of Texas Health Science Center at San Antonio or the American Board of Forensic Odontology

David R. Senn, D.D.S.David R. Senn, D.D.S.Vice PresidentVice President--American Board of Forensic OdontologyAmerican Board of Forensic OdontologyDirectorDirector--Center for Education and Research in ForensicsCenter for Education and Research in ForensicsUniversity of Texas Health Science Center at San AntonioUniversity of Texas Health Science Center at San [email protected]

The opinions expressed are solely those of the author and do notThe opinions expressed are solely those of the author and do not necessarily necessarily represent the positions or viewpoints of the University of Texasrepresent the positions or viewpoints of the University of Texas Health Science Center Health Science Center at San Antonio or the American Board of Forensic Odontologyat San Antonio or the American Board of Forensic Odontology

mailto:[email protected]:[email protected]