Wednesday, September 7, 2022

Intrusive use of familial DNA (an infant's blood sample) in police investigations: New Jersey police use of an infant's blood sample to ID a suspect may point to tremendous potential for solving cold cases, but it has rightfully alarmed privacy activists, opines Prof. Nathan H. Lents, in an MSNBC 'Think' piece which suggests that a middle ground is possible..."In the wake of stop-and-frisk, broken windows policing, ubiquitous surveillance cameras and the Patriot Act, much of the public already feels that we are living in a surveillance state. Concerns are palpable and low-income communities of color, which already bear the burden of frequent unwelcome contact with police, are the most likely to be disproportionately targeted with the use of new DNA searches. Privacy advocates play an important role by insisting that the interests of law enforcement and public safety must be balanced against our reasonable expectations of privacy and a life free from intrusive government scrutiny...... We all expect — and are constitutionally guaranteed — bodily autonomy. The notion that our own cells and tissues could be used against us when we seek medical care is unseemly, to say the least. That they could be used against family members after a routine medical procedure goes even further down a path that most citizens are wary of. What makes the New Jersey matter even more fraught is that the blood samples were taken from all infants by law. Are we really surprised that this has undermined public trust in the police? A reasonable middle ground is possible. But the process of finding it must begin with exposure of these practices to the full light of day..."


PUBLISHER'S NOTE: 10,000 post landmark reached for The Charles Smith Blog. Yes, I just checked. This is my 10,000th post! I never set out to be a 'blogger.' Indeed, the Blog was just a way for me to get standing in my retirement at the public inquiry set up to look into Charles Smith's botched cases at Toronto's iconic Hospital for Sick Children which I had been investigating for years.  (I had been forced to retire from the Star on November 1, 2007 when I turned 65,  because of the province's mandatory retirement policy which was changed 12 days later!)  It worked! I got the standing, the inquiry ended,  and here I am.  Still! The reasons abound: The need to follow Ontario cases in which victims of Charles Smith are seeking exoneration  which, believe it or not, are still out there; (Jeff Smith, Bernard Doyle and Jennifer Gaskin); The discovery of 'Charles Smiths'  (incompetent, unqualified, discredited pathologists) in other parts of the world (especially Manock in Australia and Heath in the U.K); Smith-type death row' cases in the USA (no-crime committed!),  and an increasing public awareness  that forensic science, so trusted throughout the world,  was hardly the fool-proof solver of crimes that it had been touted to be. leading to the wrongful convictions off so many innocent people. So my work is hardly done.  Do I feel tired? In truth, I didn't until I saw that five digit number! But like anyone else who is haunted by the spectre of wrongful convictions, Netflix has to take second place. You just do what you gotta do! So let's get on to the post:

Harold Levy: Publisher: The Charles Smith Blog.

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PASSAGE OF THE DAY: "As is evident in other uses of familial DNA, we can craft a set of protocols and regulations to govern practices like the ones undertaken by the New Jersey State Police. Its use can be limited to the most urgent public safety concerns, when other investigative leads have been exhausted, and with privacy safeguards and guarantees against further snooping by law enforcement.   The alternative, if police continue to quietly sidestep public oversight, is that activists may convince elected officials to pass laws that prohibit investigative use of medical samples or that order their outright destruction following the completion of medical tests."

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COMMENTARY: "Use of  familial DNA in an investigation can be intrusive - but a middle ground is possible," by Prof. Nathan H. Lents, published by MSNBC in 'Think' a column devoted to 'opinion, analysis and essays," on August 21, 2022, (Nathan H. Lents is Professor of Biology and Director of the Cell and Molecular Biology Program at John Jay College of Criminal Justice); Thanks to Dr, Michael Bowers of 'CSIDDS: Forensics and law in focus, for bringing this thoughtful commentary to our attention. HL'): 


SUB-HEADING: "New Jersey police use of an infant's blood sample to IDD a suspect may point to tremendous potential for solving colds cases, but  it has rightfully alarmed privacy activists." 


PHOTO CAPTION: "Although using old medical samples may offer tremendous potential for solving cold cases, prosecutors and law enforcement need to first build public trust and take measures to ensure the practice is limited."


GIST: "On television, when DNA evidence is used in an innovative way to solve a cold case, the police are heralded as heroes. But in New Jersey, state police face fierce criticism for allegedly doing just that. The reason? According to a July public records lawsuit, law enforcement used blood taken from an infant to link the child’s father to a 1996 sexual assault case. The sample was originally taken about nine years ago during a mandatory screening for genetic diseases. 


The lawsuit, filed by the New Jersey Monitor and the Office of the Public Defender, details how law enforcement subpoenaed a laboratory to get the DNA sample and aims to determine how common this practice is. According to the lawsuit, parents may not be aware that these samples will be retained, let alone that they may be used in this way. 


By pursuing a subpoena rather than a warrant — either to avoid legal scrutiny by the courts or because it did not have probable cause to seek a warrant — the New Jersey State Police committed an unforced public relations error.


Privacy activists and civil libertarians are alarmed, and with good reason. Obtaining medical samples without notice for a criminal investigation into a relative is, to say the least, uncharted constitutional waters. Although using old medical samples may offer tremendous potential for solving cold cases, prosecutors and law enforcement need to first build public trust and take measures to ensure the practice is limited, transparent, regulated and subject to strict oversight so that the public can decide to broaden or restrict its use based on how things go.


By pursuing a subpoena rather than a warrant — either to avoid legal scrutiny by the courts or because it did not have probable cause to seek a warrant — the New Jersey State Police committed an unforced public relations error. Not to mention, the action may have violated the Fourth Amendment, which protects citizens from unreasonable (warrantless) search and seizure.


To be sure, familial searching using DNA and genetic genealogy holds great potential for advancing public safety. For example, the DNA evidence used to implicate the BTK serial killer in Wichita, Kansas, came from a pap smear taken from his daughter without her knowledge. 


However, that evidence was obtained through a warrant issued by a judge who carefully weighed privacy concerns against the evidence and determined there was probable cause. 


Both the Golden State Killer and the Grim Sleeper, two serial killers in California, were implicated through familial searching of DNA evidence. But In both cases, the evidence was obtained from a crime scene, not an unrelated medical procedure, and law enforcement sought permission before proceeding. 


The way that familial DNA searches work is straightforward. 


The siblings, parents and children of a suspect will share about half of the suspect’s genetic fingerprints. So a 50% match means that a sample almost certainly came from a first-degree relative of whoever left the evidence, providing an important lead for investigators. Relatives further removed, however, including half-siblings, grandparents, cousins, aunts and uncles, will share lower percentages of a suspect’s markers. 


This is where the analysis gets more imprecise and can yield a large number of partial matches, most of which are in no way connected to the alleged perpetrator.


Familial searching through DNA has proceeded cautiously. It was first used in the U.K. in 2003 in two high-profile death investigations, one of them the brutal rape and murder of an elderly widow. In both cases, familial DNA searching produced the suspects, who were later convicted. In 2008, California authorized the limited use of the technique, and Colorado soon followed.


Currently, at least 19 states are cautiously moving forward with transparency, legal scrutiny and close guidance from DNA analysis experts in the federal government. Privacy advocates have been sounding the alarm of the potential for familial searching to become a slippery slope, but because its use has so far been limited to stalled investigations of the most serious crimes, and subject to oversight by both the public and the courts, it has avoided the type of police overreach that privacy advocates most fear. 


In the wake of stop-and-frisk, broken windows policing, ubiquitous surveillance cameras and the Patriot Act, much of the public already feels that we are living in a surveillance state. Concerns are palpable and low-income communities of color, which already bear the burden of frequent unwelcome contact with police, are the most likely to be disproportionately targeted with the use of new DNA searches. Privacy advocates play an important role by insisting that the interests of law enforcement and public safety must be balanced against our reasonable expectations of privacy and a life free from intrusive government scrutiny.


In the wake of stop-and-frisk, broken windows policing, ubiquitous surveillance cameras and the Patriot Act, much of the public already feels that we are living in a surveillance state.


We all expect — and are constitutionally guaranteed — bodily autonomy. The notion that our own cells and tissues could be used against us when we seek medical care is unseemly, to say the least. That they could be used against family members after a routine medical procedure goes even further down a path that most citizens are wary of. What makes the New Jersey matter even more fraught is that the blood samples were taken from all infants by law. Are we really surprised that this has undermined public trust in the police?


A reasonable middle ground is possible. But the process of finding it must begin with exposure of these practices to the full light of day, followed by public hearings that involve forensic scientists, privacy advocates, legal experts and law enforcement, all of who have a vested interest in public safety. This would also allow time for the voices of private citizens to be heard by their elected officials. 


As is evident in other uses of familial DNA, we can craft a set of protocols and regulations to govern practices like the ones undertaken by the New Jersey State Police. Its use can be limited to the most urgent public safety concerns, when other investigative leads have been exhausted, and with privacy safeguards and guarantees against further snooping by law enforcement.  


The alternative, if police continue to quietly sidestep public oversight, is that activists may convince elected officials to pass laws that prohibit investigative use of medical samples or that order their outright destruction following the completion of medical tests. 


This would be an enormous blow to medical research and eliminate the potential of further use of these samples for diagnoses and treatments that may become available in the future. Simply put, your stored medical samples could one day save your life.


 But it’s also reasonable to ask that they not be used in ways that you haven’t consented to and that implicate your loved ones against your will. Whatever happens with these samples, it is the public that should decide."


The entire commentary can be read at:



PUBLISHER'S NOTE: I am monitoring this case/issue/resurce. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic"  section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com.  Harold Levy: Publisher: The Charles Smith Blog;



SEE BREAKDOWN OF  SOME OF THE ON-GOING INTERNATIONAL CASES (OUTSIDE OF THE CONTINENTAL USA) THAT I AM FOLLOWING ON THIS BLOG,  AT THE LINK BELOW:  HL:




FINAL WORD:  (Applicable to all of our wrongful conviction cases):  "Whenever there is a wrongful conviction, it exposes errors in our criminal legal system, and we hope that this case — and lessons from it — can prevent future injustices."
Lawyer Radha Natarajan:
Executive Director: New England Innocence Project;

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FINAL, FINAL WORD: "Since its inception, the Innocence Project has pushed the criminal legal system to confront and correct the laws and policies that cause and contribute to wrongful convictions.   They never shied away from the hard cases — the ones involving eyewitness identifications, confessions, and bite marks. Instead, in the course of presenting scientific evidence of innocence, they've exposed the unreliability of evidence that was, for centuries, deemed untouchable." So true!
Christina Swarns: Executive Director: The Innocence Project;