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Use and Rationale Behind the BGA Bloodstain Pattern Decision Map

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A product of the BGA Taxonomic Classification system was the development of the Bloodstain Classification Decision Map, generally referred to as the D/Map.  The classification system (the taxonomy) and the D/Map are often confused as being one and the same thing.  They are certainly related and intertwined, but they are in fact two distinct things.

The Taxonomy is a fully articulated description of the various patterns. First, it outlines the parent-child relationships of the various stains:

Example: Spatter - linear spatter - cast-off. 

It also describes the physical characteristics that must be present for the analysts to objectively classify a pattern as something.  For example:

Cast-off taxon include:  circular/elliptical stains, oriented in linear or curvi-linear orientations, where the directional angles of co-located stains are parallel and overall in the pattern stains will either become more or less elliptical.   

The D/Map is based on the information in the taxonomy and was designed as a tool for the bloodstain pattern analyst.  We always give credit to Phillipe Esperanza for initially suggesting the idea of a decision map in bloodstain pattern analysis.  From his initial idea, we developed the D/Map along the lines of something known in computer science as an “Expert System”.   An expert system identifies the most important questions needed to solve a given problem and leads the user to the most likely answer using the fewest questions possible.  The D/Map does not “classify” the pattern,  it simply guides the initial classification questions posed by the analyst.    It cannot replace, nor was it ever intended to replace the competent and properly trained analyst.  Lets consider classification as a process to understand its application.

To analyze anything in comparative science, one must have criteria from known samples to compare the unknown to.  The taxonomy identifies these criteria completely for bloodstain patterns.  To arrive at the classification however, one must consider a number of issues:  Is the pattern is made up of small circular/elliptical shaped stains or is something else present, are these spatter stains in linear or radiating pattern, whether the other stains have regular or irregular margins and a myriad of other characteristics that appear within the various stains.  In approaching classification objectively it is necessary to ask these questions in a particular order.  Bloodstain patterns are class characteristic type evidence, thus related patterns (families of patterns) share certain broad characteristics.  Recognition of these upper level characteristics (e.g., spatter versus non-spatter, linear versus non-linear) directs the analyst to these families, which are then further differentiated by additional criteria.   So order in the questions posed is as important as the questions themselves.

The D/Map isolates the most significant comparison criteria beginning first with the broader shared characteristics, then moving to the more discrete criteria.  This order will lead the analyst to most likely potential bloodstain classification in the shortest and most effective fashion.  Once this potential answer is arrived at, the analyst must then evaluate the pattern against the D/Map’s suggested result. We can make a loose analogy of the D/Map to an AFIS examination. AFIS makes a comparison of certain characteristics and thus isolates potential matches; it doesn't make fingerprint identifications.   Once the potential fingerprint matches are isolated, an analyst has to step in and conduct a full comparison.  So too with the D/Map; having arrived at a potential classification, that answer must be evaluated by the trained analyst utilizing ALL of the taxon associated to the particular classification as well as considering how those characteristics might manifest themselves in the given context (e.g., variations of substrates).

The D/Map simply isolates the questions posed and their order.  As one progresses down the D/Map, the order of the questions eliminates non-candidate patterns. For example:

            Is it spatter?  Yes

            This eliminates all non-spatter type patterns as a source.

            Is it linear?   Yes

This eliminates the radiating and non-radiating forms of spatter (e.g., impact, mist, expiration and drip) as a source.

Is there volume evident in the pattern?  No

This eliminates spurt stains as a source.

            Are there parallel direction angles? Yes

            This isolates the pattern to the most likely pattern type – cast-off.

Arriving at this potential classification, the analyst considers this answer using their full knowledge of the criteria required by the taxonomy for cast-off.

At any point along the path of questions posed, if the analyst cannot answer a question confidently (many patterns are ambiguous in terms of characteristics), the analyst stops.  So considering the previous example, if the analyst was confident that the pattern was linear, but unsure about the presence of volume; the pattern could objectively be the result of any form of linear spatter.  This leaves three potential explanations: drip trail, spurt or cast-off.   As a BPA analyst, they would then consider all of the various taxon, substrate and context issues to determine if a more refined conclusion was possible.  As discussed in a previous blog, this refinement may not be possible.  Not all patterns can be isolated to a singular pattern type. But using class characteristic evidence as intended, we have eliminated a large number of patterns that the unknown pattern cannot be and isolated those things the pattern could be.

Proper application of the D/Map requires the following rules:

1. Questions are asked and answered in the order presented by the D/Map.   One cannot jump around the questions, as this will functionally invalidate the process.

2. Questions must be answered confidently in a positive or negative form before moving forward to the next question.  The analyst must be confident that a characteristic is present or not present before moving forward.  The reasoning for this rule lies in Rule #3.

3. When a question cannot be answered confidently, the analyst stops at that point and considers any subsequent children in the taxonomy as potential solutions. The nature of bloodstains prevents analysts from finding all of the various criteria in each and every situation.  To presume or subjectively answer a question may in effect, eliminate a potential answer that might well be the true source of the pattern.

The D/Map approach is particularly effective when considering the vast majority of stains the analyst will encounter, those created by the six specific force mechanisms.  It works well when the pattern exhibits all of the criteria and when a pattern is more ambiguous.   It is helpful when evaluating complex patterns, but these situations are much more difficult to approach.  I’ll discuss classifying complex patterns in future blogs.

Students Sharpen Analysis Skills Through Crime Scene Reconstruction Class

This Crime Scene Reconstruction Level II course took place in Conroe, Texas.

Ross and Iris just completed a Level II Crime Scene Reconstruction course hosted by the Montgomery County Sheriff’s Office in Conroe, Texas.   Class participants included primarily members of the MCSO Major Crimes Unit and the MCSO Crime Lab as well as students from the Plano Police Department and USAF Office of Special Investigations.

The Level II course concentrates on demonstrative evidence in support of crime scene reconstruction and includes evaluation of a major case.  In the photos the students are developing their reports, demonstratives aids and investigative worksheets to support their major case analysis. 

These students will now be able to demonstrate proper use of the Event Analysis technique to define objective information about a criminal incident. They will also be able to properly articulate their analysis to a jury.

Quality Training Continues With Crime Scene Reconstruction - Anchorage, AK

This Crime Scene Reconstruction class took place the week of May 15th in Anchorage, Alaska.

Crime scene reconstruction is the examination of crime scenes using a methodical approach, in an attempt to reconstruct a scene from all evidence gathered during an investigation. The techniques described in this class are recognized by an international organization of crime scene investigators and forensic scientists to be a standard approach to crime scene investigation.

In the recent past, questions have been raised regarding the amount of technical training analysts receive. Based on these concerns BGA has revised and expanded its reconstruction training curriculum beyond that found in our “Level I” and “Level II” reconstruction courses. The BGA Crime Scene Reconstruction Professional Development Program is intended to better meet the needs of both the student and the discipline.

Another Successful Blood Pattern Analysis Class

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This Bloodstain Pattern Analysis I course was hosted by the Douglas County Sheriff’s Office at the Douglas County Sheriff’s Office, Forensic Services Building from April 6th to 10th.

The BPAPD program incorporates three distinct training courses of one week each. A Level I course introduces the student to bloodstain pattern analysis with significant concentration on basic pattern recognition and documentation. The Level II course concentrates on proper application of scientific method, experimental design and clothing examinations. Between the Level II and Level III course the student participates in a mentorship program. The mentoring program includes requirements for both case analysis and research design/completion. The Level III course includes a pre-course case analysis and then on-site course concentration on experimental design, and court room presentations.

The course was taught by Tom “Grif” Griffin. 

Why Demanding Criteria Based Classification of Bloodstains Can No Longer Be Ignored

R.M. Gardner

Click on image to purchase this book

Click on image to purchase this book

The hallmark of the Bevel, Gardner, and Associates Bloodstain Pattern Analysis training program is its reliance on articulated physical characteristics for each of the various patterns. These characteristics (taxon), when present allow the analyst to know with certainty the nature of the general mechanism that created the pattern.  This system of classification, known as the Taxonomic Classification system was first described in the 3rd Edition of our book Bloodstain Pattern Analysis: With an Introduction to Crime Scene Reconstruction.  Why does bloodstain pattern analysis (BPA) require such a classification system?

Science is the observation, experimental investigation and theoretical explanation of a given phenomena.  A BPA analyst is concerned with a specific form of phenomena - bloodletting phenomena. Any conclusion (which is a theoretical explanation of “how” a particular bloodstain came to be in the crime scene) requires understanding first the general mechanism that produced it and then considering that mechanism within the unique scene context as found, or as Haag described it - it’s “limited universe”.   It is only after consideration of the kind of pattern present, where the pattern is and this unique scene context that any viable explanation of the stain is possible.   But comparative science demands criteria for comparison; known conditions/characteristics that a given unknown sample can be compared against.  Astronomers classify stars based on temperature, luminosity, chemical composition and size.  Chemists classify matter based on the specific atoms found within.  Biologists classify animals using specific physical characteristics.  If it is science, then unknowns are compared against specific known properties.  Anything less is a guess and highly subjective.

Bloodstain pattern analysts routinely describe their effort by stating they can define the nature of the creation mechanism based on the number, dispersion, shape and size of the bloodstains present.  That statement is very true and is the theoretical foundation of the discipline.  The theory of Bloodstain Pattern Analysis is that blood as a fluid responds to forces in a predictable manner.  What are these forces/mechanisms?  These forces/mechanisms are not crime scene based.  One cannot look at the pattern alone (without context) and define whether it was created by a knife being swung, a gunshot, or a victim being struck by a 2X4.  What the pattern tells us is the nature of the general manner of disruption of the blood mass.  The basic mechanisms we can differentiate in BPA include:

            Blood dispersed from a point source. (Impact spatter, Expiration, Mist)
            Blood dispersed from an object in motion. (Cast-off)
            Blood dispersed in streaming ejections. (Spurts and Gushes)
            Blood dispersed by gravity alone. (Drip, Drip Trails, Blood into Blood)
            Accumulations of blood. (Pools, Saturations, Flows)
            Blood dispersed by contact. (Smears, Wipes, Swipes and Pattern Transfers)

Within each of these general mechanisms there are characteristics that may allow further differentiation of that particular mechanism.  For example finding vacuoles or mucous strands may allow the analyst to recognize that a radiating spatter pattern is in fact associated to some action in which blood was dispersed from an airway.

Once the analyst understands this general mechanism, then within the given scene context they evaluate viable source events that were occurring in that scene. There may be several possible source events. For example an impact pattern might be associated with a gunshot wound, a blunt force wound or even breathing by the victim. Lacking some of the more defined characteristics for Mist or Expiration, there may be no way for the analyst to exclude any of these as potential source events.

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Without this first step, the recognition of the general mechanism of disruption, any analyst attempting to explain the stain is functionally blind.  They have no ability to exclude or include anything.

Unfortunately, some BPA analysts explain bloodstain phenomena based primarily on context.  They operate without specific criteria for comparison and classification.  The stain is whatever they decide it is based on the context in which it is found and such decisions may well be influenced by either contextual and/or confirmation bias.  A common BPA rebuttal response heard in court from such analysts’ is: “That stain could be anything”.  As they operate without specific comparative criteria, in their minds the stain literally could be anything based on the way one chose to interpret the context. 

Although some stains are certainly ambiguous and lack sufficient characteristics that would allow classification, this response is more often presented for stains that clearly CANNOT be “anything”.   Keep in mind BPA evidence is a form of class characteristic evidence. Our ability to offer any probative information to the court is based primarily on our ability to exclude certain things as having produced the stain.  If we are lucky, we may be able to exclude to the point of a single potential scene explanation, but even when we can’t exclude to that level we typically are able to exclude to some level because different mechanisms do produce different types of patterns.  Were it actually true that any stain can be anything, then simply put BPA would not be a valid discipline, but that statement is false and a total misrepresentation of the discipline. Pattern diversity is the most basic principle guiding the BPA analyst, but the nature of that diversity must be clearly defined.

This lack of articulated criteria also manifests problems for competent analysts, who based on experimentation during their BPA training recognize this diversity, but are unable to articulate specifics to the court when pressed for “why” a stain is whatever it is.  Recognition is not enough, the analyst must be able to put in words and point to that which they compared.

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Just as important to this issue is the fact that there are many ambiguous patterns found in real crime scenes. Patterns where the characteristics are difficult to distinguish, if present at all.  Any analyst, no matter what their level of experience, will encounter such stains.  When they do they must have a means of comparison that will allow them to objectively exclude as effectively as is possible.  As we teach in classes, the various classification systems all create pretty little boxes to put our stains in, but not all stains fit neatly into those boxes.  To remain objective, exclusion of a given source event must have a clear foundation.

Taxon (specific physical characteristics) must be the primary basis of any objective analysis.  Context is certainly in play in the methodology step of classifying a pattern, but context driven classification without taxon is fraught with subjectivity.  Without specifics to look for and compare the unknown stain against, no conclusion can be claimed as objective.  The taxon must be written, understood and routinely utilized in the initial decision making of the BPA analyst.  The BGA Taxonomic classification system defined an initial set of articulated taxon for each of the patterns, and although the specific words we use to describe these characteristics can certainly be refined, the characteristic itself is real.  Bloodstains and their associated taxon are reproducible phenomena.  The various characteristics we describe can be seen, can be pointed to and they allow for objective exclusion of certain actions as a source of a stain.  We also believe that some of the taxon can be quantified with further research (e.g., what is the minimum angular deviation necessary between individual spatter that would define a pattern as linear versus radiating?).  Our classification system can always be refined and made better, but it is a valid, criteria based system.   One effective tool that developed from this system is the BGA Classification Decision Map.  It is important to recognize the Taxonomy and the Decision Map are not one and the same.  In future blogs I’ll discuss the role of the decision map as a tool for the BPA analyst.

              R.M. Gardner

              R.M. Gardner

The bottom line is that with the continued scrutiny of the legal profession into how forensic analysts approach their task, every competent BPA analyst should ensure that they know, recognize and utilize criteria based approaches in defining how a stain came to be.  Call them what you will, taxon, typology, or classification criteria, they are the objective basis for everything we do in bloodstain pattern analysis.  The days of analysts taking the stand and making some claim as to the stain type and then offering as foundation “because I said so” are through.   That type of analysis has led to significant subjectivity in conclusions and despite BPA being a scientific discipline based on simple fluid dynamics such approaches have opened BPA to attack.  It is time science returned to the forefront in bloodstain pattern analysis and a criteria based approach is the only way that will happen.​

Bloodstain Patterns on Fabric - A new class offered by BGA

Bevel, Gardner & Associates is adding a NEW four-day seminar titled Bloodstain Patterns on Fabric to its line-up of bloodstain training.  As a prerequisite, students must have attended a Basic/Level I course on bloodstain pattern analysis.

The key course objectives include:

  • Recognizing and describing the utilization of bloodstain pattern analysis in investigations and their inherent limitations, particularly in regard to fabrics and clothing.
  • Identifying key bloodstain patterns and demonstrating the ability to objectively classify them on difficult substrates such as fabrics.
  • Demonstrating the ability to evaluate bloodstained clothing.

 

The course includes a series of experiments that will evaluate the variability of impact angle on various fabric types, how classification criteria becomes ambiguous on fabric, differentiating various forms of contact from impact spatter stains, gravitational effect on volumes of blood on fabric, use of Advanced Light Source (ALS) and Infrared (IR) to visualize stains on dark substrates, washing effects on bloodstains and issues related to sequencing bloodstains.

 

 

Following instruction and experiments, students form groups to evaluate numerous clothing scenarios and then report their findings.

The Bloodstain Patterns on Fabric course explores the many limitations imposed when fabrics are the substrate on which bloodstain patterns are found. This knowledge will round out the analysts understanding of such substrates, which are common in bloodstained scenes.

Interested in hosting a BGA course?
Contact Craig Gravel for more information: 405 706-8489

Crime Scene Reconstruction used in Trial

Earlier this week, Ross Gardner testified in a major homicide trial in Seattle. In 2007, six members of the Anderson family were murdered. Bevel, Gardner and Associates were brought in for consultation by the King County Prosecuting Attorneys Office to assist back in 2009.  At trial, Gardner performed a detailed demonstration in the courthouse using a photographic copy of the scene floor and all of the original crime scene evidence.  This allowed Gardner to better explain the results of the analysis and helped the jury understand the flow of activity during the homicides.

U.S. Army Criminal Investigation Training

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Over the last few years, The US Army Criminal Investigation Division (CID) has turned to Bevel, Gardner and Associates to assist in developing their Special Agents. These agents were chosen as Forensic Science Technicians (FST) to attend the Level I Bloodstain Training in Ft Gillem, GA. Upon completion of the training held on, January 26th – 30th, the FST students then attended the Advanced Crime Scene course at the Federal Law Enforcement Training Center in Glynco, GA.  Following this course, the students returned to Hunter Army Airbase in Georgia for a detailed practical exercise at 3rd Military Police Group (CID) Headquarters.  Bevel, Gardner and Associates is proud to say this is the fourth iteration they have supported.

Dubai Training

Dubai, UAE

Jon and Ross were recently requested by the Dubai Police Department to conduct Crime Scene Reconstruction training. Our experts traveled to the United Arab Emirates between December 8th-19th to present both Level I and Level II Crime Scene Reconstruction Training courses. We were excited to see so many different areas of the Dubai Police forces in attendance. Representatives included Medical Examiners, Crime Scene Investigators, Criminal Investigators from the General Department of Criminal Investigation, as well as scientists from their forensics lab.