Long-Range Familial Search: Another Approach To Detect Suspects Based On DNA

Authors

DOI:

https://doi.org/10.30827/rec.5.33215

Keywords:

DNA, genetic markers, genetic profile, databanks, cold-cases, familial search, genetic genealogy

Abstract

A new procedure to identify suspects by means of DNA has recently emerged, useful when standard procedures fail. It is called the long-range familial search, which has allowed to solve cold-cases. The objective of this article is to present, in a concise and clear way, this new procedure. In general terms, it consists of extracting again the suspect’s DNA from biological samples that are preserved. It is necessary to obtain the genetic profile, but compatible with those existing in the databanks used to build genealogies. The suspect’s profile must be introduced in these data banks and to find out possible partial matches with someone else. If so, it is probably a distant relative. Once the common ancestor is obtained then the corresponding familial genealogical tree is reconstructed up to the current descendants. Among them will be the suspect, who can be identified by applying different filtering techniques.

References

ALONSO, A. (2019), “Las bases de datos de ADN de interés forense” en Crespillo y Barrio (eds.): Genética forense: del laboratorio a los tribunales, Madrid: Ediciones Díaz de Santos, pp. 425-443.

ÁLVAREZ DE NEYRA, S. (2018), “Los nuevos avances en la determinación genética. De las bases de datos al fenotipado forense. El caso de Eva Blanco”, Auctoritas Prudentium, 18, pp. 1-29.

ARNOLD, C. (2020), “Crime fighting with family trees”, Nature, 585, pp. 178-181.

ASPLEN, C. (2014), “DNA databases” en Primorac y Schanfield (eds.): Forensic DNA applications: an interdisciplinary perspective, Boca Raton (FL), USA: CRC Press, pp. 557-569.

AYALA, F.J.; KIGER, J.A. (1984), Genética moderna, Barcelona: Editorial Omega.

BELAZA, M.C. (2009), “Salvados por el ADN”, El País Semanal 8 marzo 2009.

BETTINGER, B.T.; WAYNE, D.P. (2016), Genetic Genealogy in Practice, Arlington (VA), USA: National Genealogical Society.

BISHOP, S. (2019), “Police arrest Idaho man in 23-year-old cold-case murder of Angie Dodge”, ABC News, 17 mayo 2019.

BRUNET, J.M. (2010), “El Supremo absuelve a un condenado por violación, exculpado por su ADN”, La Vanguardia, 3 febrero 2010.

BUTLER, J.M. (2005), Forensic DNA typing, Burlington (MA), USA: Elsevier Academic Press.

DEDRICKSON, K. (2018), “Universal DNA databases: a way to improve privacy?”, Journal of Law and the Biosciences, 4, pp. 637-647.

DICKSON, L. (2019), “Washington state man accused of killing Saanich couple won't face death penalty”, Times Colonist, 21 noviembre 2019.

ELKINS, L.A. (2003), “Five foot two with eyes of blue: physical profiling and the prospect of a genetics-based criminal justice system”, Notre Dame Journal of Law, Ethics & Public Policy, 17, pp. 269-305.

ERLICH Y.; SHOR, T.; PE’ER, I.; CARMI, S. (2018), “Identity inference of genomic data using long-range familial searches”, Science, 362, pp. 690-694.

FREIRE-ARADAS, A.; LAREU, V.; CARRACEDO, A. (2019), “Marcadores fenotípicos de interés forense”, en Crespillo y Barrio (eds.): Genética forense: del laboratorio a los tribunales, Madrid: Ediciones Díaz de Santos, pp. 269-290.

FULLER, T.; HAUSER, C. (2018), “Search for ‘Golden State Killer’ leads to arrest of ex-cop”, The New York Times, 25 abril 2018.

GILL, P. (2019), “DNA evidence and miscarriages of justice”, Forensic Science International, 294, pp. e1-e3.

GRANT, B. (2010), “Slime and punishment”, The Scientist, March 2010, pp. 27.

GREYTAK, E.M.; KAYE, D.H.; BUDOWLE, B.; MOORE, C.; ARMENTROUT, S.L. (2018), “Privacy and genetic genealogy data”, Science, 361, pp. 857.

GREYTAK, E.M., MOORE, C.; ARMENTROUT, S.L. (2019), “Genetic genealogy for cold case and active investigations”, Forensic Science International, 299, pp. 103-113.

GOODWIN, W.; LINACRE, A.; HADI, S. (2007), An introduction to Forensic Genetics. Chichester, UK: John Wiley and Sons, Ltd.

GRIFFITHS, A.F.J.; WESSLER, S.R.; LEWONTIN, R.C.; CARROLL, S.B. (2008), Genética, 9a ed. Madrid: McGraw-Hill/Interamericana.

GRISSOM, B. (2016), “2015 exonerations set record; Texas, with 54, had over one-third of total”, The Dallas Morning News, 4 febrero 2016.

GUERRINI, C.J.; ROBINSON, J.O.; PETERSEN, D.; McGUIRE, A.L. (2018), “Should police have access to genetic genealogy databases? Capturing the Golden State Killer and other criminals using a controversial new forensic technique”, PLoS Biology, 16, e2006906.

HALABAN, B.; DORIAN, M.; EVANS, S.; COOK, C.; YAMADA, H. (2021), “Mom overturns wrongful convictions, catches true killer in daughter's murder 25 years later”, ABC News, 13 marzo 2021.

HAZEL, J.W.; CLAYTON, E.W.; MALIN, B.A.; SLOBOGIN, C. (2018), “Is it time for a universal genetic forensic database?”, Science, 362, pp. 898-900.

HEREDIA, S. (2003), “El fiscal pide que declaren nuevos testigos tras oír la declaración del acusado del Putxet”, La Vanguardia, 7 octubre 2003, pp. 37.

HOLLAND, M.M.; LAUC, G. (2014), “Forensic aspects of mtDNA analysis”, en Primorac y Schanfield (eds.): Forensic DNA applications: an interdisciplinary perspective. Boca Raton (FL), USA: CRC Press, pp. 85-104.

HOUCK, M.M.; SIEGEL, J.A. (2006), Fundamentals of Forensic Science, Burlington (MA), USA: Elsevier Academic Press.

JEFFREYS, A.J. (2005), “Genetic fingerprinting”, Nature Medicine, 11, pp. 1035-1039.

JOLY, Y.; MARROCCO, G.; DUPRAS, C. (2019), “Risks of compulsory genetic databases”, Science, 363, pp. 938-940.

JOUVENAL, J. (2018), “To find alleged Golden State Killer, investigators first found his great-great-great-grandparents”, The Washington Post, 1 mayo 2018.

JOBLING, M.A.; GILL, P. (2004), “Encoded evidence: DNA in forensic analysis”, Nature Reviews Genetics, 5, pp. 739-751.

KAYE, D.H. (2010), The double helix and the law of evidence, Cambridge (MA) USA: Harvard University Press.

KAYSER, M.; BALLANTYNE, K.N. (2014), “Y chromosome in forensic science”, en Primorac y Schanfield (eds.): Forensic DNA applications: an interdisciplinary perspective. Boca Raton (FL), USA: CRC Press, pp. 105-133.

KAYSER, M.; DE KNIJFF, P. (2011), “Improving human forensics through advances in genetics, genomics and molecular biology”, Nature Reviews Genetics, 12, pp. 179-192.

KIM, J.; EDGE, M.D.; ALGEE-HEWITT, B.F.B.; LI, J.Z.; ROSENBERG, N.A. (2018), “Statistical detection of relatives typed with disjoint forensic and biomedical loci”, Cell, 175, pp. 848-858.

KLING, D.; PHILLIPS, C.; KENNETT, D.; TILLMAR, A. (2021), “Investigative genetic genealogy: Current methods, knowledge and practice”, Forensic Science International: Genetics, 52, 102474

KONG, A.; GUDBJARTSSON, D.F.; SAINZ, J.; JONSDOTTIR, G.M. et al. (2002), “A high-resolution recombination map of the human genome”, Nature Genetics, 31, pp. 241-247.

KRIMSKY, S.; SIMONCELLI, T. (2011), Genetic Justice, N.Y., USA: Columbia University Press.

LÓPEZ SOTO, M. (2019), “Análisis de ADN mitocondrial”, en Crespillo y Barrio (eds.): Genética forense: del laboratorio a los tribunales. Madrid: Ediciones Díaz de Santos, pp. 241-267.

MARTÍNEZ, J. (1997), “Una estudiante que volvía de noche a casa muere apuñalada por la espalda”, El País, 27 abril 1997.

MESTRES, F. (2012), “La utilización del concepto de ADN en nuestra sociedad: tecnociencia, frases hechas y errores científicos”, Sociología y Tecnociencia, 2, pp. 34-43.

MESTRES, F.; VIVES-REGO, J. (2009a), “Genética forense: entre la tecnociencia y la imaginación”, Ludus Vitalis, 17, pp. 447-450.

MESTRES, F.; VIVES-REGO, J. (2009b), “La utilización forense de la huella genética (secuencia del ADN o ácido desoxirribonucleico): aspectos científicos, periciales, procesales, sociales y éticos”, La Ley Penal, 61, pp. 46-61.

MESTRES, F.; VIVES-REGO, J. (2009c), “Bancos y bases de datos genéticos para usos forenses”, Revista del Poder Judicial, 89, pp. 239-263.

MESTRES, F.; VIVES-REGO, J. (2012a), “Identificación de características forenses avanzadas a partir del ADN: etnogeografía, patología delictiva y morfoanatomía”, La Ley Penal, 91, pp. 48-56.

MESTRES, F.; VIVES-REGO, J. (2012b), “La resolución de casos abiertos, exoneraciones y análisis familiares por medio de la genética avanzada. Aspectos forenses, sociales y éticos”, Revista Electrónica de Ciencia Penal y Criminología, 14, pp. 1-18.

MESTRES, F.; VIVES-REGO, J. (2015), “Justicia y ciencia. Uniendo lo mejor de ambos mundos”, Revista Electrónica de Ciencia Penal y Criminología, 17, pp. 1-12.

MESTRES, F.; VIVES-REGO, J. (2016), “Justicia y Ciencia: avanzando para construir un mundo mejor”, Revista Inclusiones, 3, pp. 10-27.

MESTRES, F.; ZIVANOVIC, G, (2018), “Some applications of DNA databanks as an investigative tool for solving criminal cases”. Journal of Criminalistics and Law, 23, pp. 233-250.

MICHAELIS, R.C.; FLANDERS jr., R.G.; WULFF, P.H. (2008), A litigator’s guide to DNA. From the laboratory to courtroom. Burlington (MA), USA: Elsevier Academic Press.

MILLER, G. (2010), “Familial DNA testing scores a win in serial killer case”, Science, 329, pp. 262.

MILLS, E.S. (2018), Professional Genealogy: Preparation, Practice & Standards. Baltimore (MD), USA: Genealogical Pub. Co.

MONTES, F. (2005), “El ADN en la investigación criminal”, Boletín del Instituto Universitario de Investigación sobre Seguridad Interior. 1-10.

MOORE, C. (2016), “History of genetic genealogy and unknown parentage research: An insider’s view”, Journal of Genetic Genealogy, 8, pp. 35-37.

MURPHY, H. (2019), “Genealogy sites have helped identify suspects. Now theyʼve helped convict one”, The New York Times, 1 julio 2019.

MUSTIAN, J. (2019), “New Orleans filmmaker cleared in cold-case murder; false positive highlights limitations of familial DNA searching”, The New Orleans Advocate, 21 noviembre 2019.

ORTEGA, P.; BARROSO, F.J. (2015), “Detenido en Francia el asesino de la joven Eva Blanco 18 años después”, El País, 2 octubre 2015.

PARKS, P.J. (2010), DNA evidence and investigation, San Diego (CA), USA: ReferencePoint Press, Inc.

PEIRÓN, F. (2009), “Un hombre es exculpado tras 35 años en la cárcel”, La Vanguardia, 19 diciembre 2009.

PEREIRA, V.; GUSMÃO, L. (2019), “Análisis de marcadores STR de cromosoma Y”, en Crespillo y Barrio (eds.): Genética forense: del laboratorio a los tribunales. Madrid: Ediciones Díaz de Santos, pp. 217-239.

PIERCE, B.A. (2016), Genética: un enfoque conceptual, 5a ed. Madrid: Médica Panamericana.

SÁNCHEZ, X.; REDOLAR, D.; BUFILL, E.; COLOM, F.; VIETA, E.; BUENO, D. (2014), ¿Somos una especie violenta?, Barcelona: Publicacions i Edicions de la Universitat de Barcelona.

SCHAEFER, C.; SULLIVAN, M. (2018), “Victim in 1981 Miami Co cold case identified”, Dayton 24/Now, 11 abril 2018.

SCUDDER, N.; McNEVIN, D.; KELTY, S.F.; FUNK, C.; WALSH, S.J.; ROBERTSON, J. (2019), “Policy and regulatory implications of the new frontier of forensic genomics: direct-to-consumer genetic data and genealogy records”, Current Issues in Criminal Justice, 31, pp. 194-216.

SHAPIRO, E. (2019), “Signaling a 'new era' in forensic investigation, a man caught through genetic genealogy gets life in prison for 1987 double murder”, ABC News, 24 julio 2019.

SMITH, M. (2018), “Universal forensic DNA databases: Balancing the costs and benefits”, Alternative Law Journal, 43, pp. 131-135.

STANTON, S.; EGEL, B.; LILLIS, R. (2018), “Update: East Area Rapist suspect captured after DNA match, authorities say”, The Sacramento Bee, 25 abril 2018.

SYED, R.; McKEOWN, B.; ANDERSON, S. (2019), “Killer of Tanya Van Cuylenborg and Jay Cook gets 2 life sentences for 1987 murders”, CBC News, 25 julio 2019.

SWENSON, K. (2019), “Police twice targeted the wrong men for a brutal 1996 killing. A cigarette butt changed everything”, The Washington Post, 17 mayo 2019.

TARÍN, S. (2012), “El poder de un pelo”, La Vanguardia, 19 noviembre 2012.

VALLIEU, M. (2020), “New technology being used in ‘Buckskin Girl’ case”, Miami Valley Today, 21 febrero 2020.

WALSH, S.J.; CURRAN, J.M.; BUCKLETON, J.S. (2010), Modeling forensic DNA database performance”, Journal of Forensic Sciences, 55, pp. 1174-1183.

WALSH, S.; LIU, F.; BALLANTYNE, N.K.; VAN OVEN, M.; LAO, O.; KAYSER, M. (2011), “IrisPlex: A sensitive DNA tool for accurate prediction of blue and brown eye colour in the absence of ancestry information”, Forensic Science International: Genetics, 5, pp. 170-180.

WICKENHEISER, R.A. (2019), “Forensic genealogy, bioethics and the Golden State Killer case”, Forensic Science International: Synergy, 1, pp. 114-125.

WINSOR, M. (2018), “Body of 'Buckskin Girl' found in Ohio in 1981 identified as Arkansas woman”. ABC News, 12 abril 2018.

WURMBACH, E. (2014), “Prediction of physical characteristics, such as eyes, hair and skin color based solely on DNA”, en Primorac y Schanfield (eds.): Forensic DNA applications: an interdisciplinary perspective. Boca Raton (FL), USA: CRC Press, pp. 429-452.

Published

2022-05-30

How to Cite

Mestres, F., Pegueroles , C., & Vives-Rego, J. (2022). Long-Range Familial Search: Another Approach To Detect Suspects Based On DNA. REC. Revista Electrónica De Criminología, 5, 1–19. https://doi.org/10.30827/rec.5.33215

Issue

Section

Artículos