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How DNA became evidence: the method, the record, and the limits of a profile.

Index

The whole register

Thirty-one entries in six sections. Every one of them is a single technique, register, instrument or body, with what it can and cannot carry.

The Method

How a profile is actually produced.
No.EntryWhat it covers
1.01The Southern blotThe original approach transferred separated fragments to a membrane and probed them, and it needed a large, fresh sample and days of work.
1.02Multilocus probesThe first probes read many sites at once and produced a barcode-like pattern that was powerful for identity and very hard to interpret in a mixture.
1.03PCR and the single locusAmplification changed the requirement completely: enough copies could be made from a very small starting amount to read one site at a time reliably.
1.04STR multiplexesShort repeated sequences at many sites, amplified together in one reaction, are what every modern profile and every national database is built on.
1.05Capillary electrophoresisFragments are separated by size in a thin capillary and detected by fluorescence as they pass a window.
1.06What a profile isA profile is a list of numbers at named sites — not a picture, not a sequence, and not a person.

The Limits

What the technique cannot carry.
No.EntryWhat it covers
2.01TransferDNA moves — hand to bench, bench to garment, glove to item — so presence establishes contact with the material, not participation in an event.
2.02MixturesWhen the peaks stop belonging to one person, interpretation becomes a statistical argument rather than a reading.
2.03Low-template DNAPushing sensitivity produces drop-out, drop-in and stutter, and the result becomes partly a property of the method.
2.04Probabilistic genotypingSoftware models the ways a mixture could have arisen and reports a likelihood ratio, which moves the argument to the model.
2.05ContaminationDocumented laboratory failures are part of the technique's history and are why controls and elimination databases exist.
2.06Contextual biasGiving examiners the same mixture and different background information changes the conclusions they reach.

The Record

The documented history, including the exonerations.
No.EntryWhat it covers
3.01Leicester, 1984Alec Jeffreys noticed repeating sequences that varied enough between people to identify them, and called the result a genetic fingerprint.
3.02The first exonerationThe technique's first use in a criminal investigation cleared a man who had already confessed, which is the reason it was trusted afterwards.
3.03The Innocence ProjectPost-conviction testing has overturned a documented and countable number of convictions.
3.04Cleared of the methodSeveral early techniques were later withdrawn or restricted after review, which is how a forensic discipline is supposed to work.
3.05The 2016 reviewA national review examined which forensic methods had been validated and which had not.

The Registers

The databases, and the rules about them.
No.EntryWhat it covers
4.01National DNA DatabaseA retained collection of profiles, and a continuous argument about who should be on it and for how long.
4.02CODISThe American index is a set of core sites plus rules about what may be searched against what.
4.03The Interpol GatewayCross-border comparison needs agreement on which sites everybody reads.
4.04S. and MarperA European court judgment in 2008 held that indefinite retention of profiles from people not convicted was disproportionate, and the law changed.
4.05Familial searchingSearching for a partial match to find a relative rather than the person turns a register into something wider than it was authorised to be.
4.06Genetic genealogyComparing a crime-scene profile against public genealogy data reaches people who never consented to be reachable.

The Instruments

The machines themselves.
No.EntryWhat it covers
5.01The autoradiographThe early output was a film, read by eye, and its bands are the image everyone still pictures.
5.02The thermal cyclerA block that heats and cools on a schedule is the machine that made everything after it possible.
5.03The capillary arrayA bundle of fine tubes and a detector window, replacing a slab of gel.
5.04Rapid DNA boxesSelf-contained units that produce a profile without a laboratory, and the argument about where they should be allowed.

Standards

Who decides what counts as correct.
No.EntryWhat it covers
6.01NIST core lociSomebody has to decide which sites everyone reads, and publish the reference data behind them.
6.02SWGDAMInterpretation guidelines that laboratories work to, revised as methods change.
6.03ENFSIThe European network that runs collaborative exercises so laboratories can be compared with each other.
6.04The Forensic Science RegulatorA statutory code setting quality requirements, and the power to say a laboratory is not meeting them.