The great Bard once penned:

All: God save your majesty!

Cade: I thank you, good people—there shall be no money; all shall eat and drink on my score, and I will apparel them all in one liv­ery, that they may agree like broth­ers, and wor­ship me their lord.

Dick: The first thing we do, let’s kill all the lawyers.

Cade: Nay, that I mean to do.

Henry The Sixth, Part 2 Act 4, scene 2, 71–78

Shakespeare’s char­ac­ter Dick the Butcher’s idea of a per­fect soci­ety was one where jus­tice pre­vailed because there were no lawyers. The trai­tor­ous Jack Cade had not so noble a rea­son for want­ing to get rid of all of the lawyers. He wanted to become the auto­crat in a quasi-communistic social rev­o­lu­tion. Cade alleges that all lawyers do is use laws and lan­guage set up by fel­low lawyers to oppress and ruin the life of every day man. There­fore, in his esti­ma­tion, no jus­tice results.

That is an extreme view.

I sug­gest that per­haps jus­tice best results when we have an edu­cated and orga­nized defense bar who is sci­en­tif­i­cally edu­cated in foren­sic sci­ence. As I have blogged before, the foren­sic sci­ence com­mu­nity as cur­rently prac­ticed in the United States today is very flawed. Extremely flawed. Fun­da­men­tally flawed. In some cases, if not the major­ity of cases, it is utterly unsci­en­tific. I agree with the sen­ti­ments that the crim­i­nal defense com­mu­nity shares a large por­tion of the blame. Many lawyers well before our times, let come into evi­dence prac­tices, tech­niques, and “the­o­ries” that had just but the very veneer of sci­ence and were, how­ever, any­thing but sci­en­tific and far from valid. This insti­tu­tional prop­a­ga­tion of error is a large hur­dle for many of us to over­come now where busi­ness as usual or sim­ple rep­e­ti­tion is some­how equated with validity.

So what are we to do?

Set up pro­grams where we edu­cate the defense bar.

I would like to high­light one of these: The Amer­i­can Chem­i­cal Soci­ety Hands-on Foren­sic Chro­matog­ra­phy course.

It is a five-days hands-on class con­ducted at Axion Ana­lyt­i­cal Lab­o­ra­to­ries, Inc. in Chicago, Illi­nois. This hands-on course is taught by three icons of chro­matog­ra­phy (Dr. Harold McNair, PhD, Dr. Lee Polite, PhD and Mr. Lew Fox) and two attor­neys who spe­cial­ize in eval­u­at­ing chro­matog­ra­phy and foren­sic sci­ence related cases (Justin J. McShane and Josh D. Lee).

 

The agenda includes:

Day 1

8:15am Reg­is­tra­tion and Snacks
8:30am Intro­duc­tion to Gas Chromatography
9:30am Inlet Sys­tems for Liq­uid Injections
10:30am Lab 1: GC Famil­iar­iza­tion and Parameters
11:45 Lab Review
12:00pm Lunch
1:00pm Fun­da­men­tals of Sep­a­ra­tion — Resolution
2:30pm GC The­ory
3:30pm Cap­il­lary Columns
4:30pm Lab 2: Col­umn Installation
6:00pm End of Session
7:30pm Group Din­ner

Day 2

8:30am Quan­ti­ta­tive Analysis
9:30am Dis­cus­sion of QC in the Foren­sic World
10:30am Lab 3: GC Quantitation
12:00pm Lunch
1:00pm Lab Review
2:00pm Head­space GC
4:00pm Lab 4: Head­space Demo
5:00pm End of Session
6:30pm Axion Labs spon­sored Group Dinner

Day 3

8:30am GC-MS The­ory
10:30am LC-MS The­ory
12:00pm Lunch
1:00pm Labs 5–7: Wet Lab –Sam­ple Preparation/ Inte­gra­tion / GC-MS Instrumentation
3:00pm FID Detec­tor
4:00pm Dis­cov­ery
5:30pm End of Session
7:05pm Sport­ing event

Day 4

8:30am Ethics
9:30am Lab 8: Walk­ing Down a Case-How to Sort, Iden­tify and Exam­ine Data (Con­fronta­tion Clause)
11:00 am Gen­eral Review of Major Concepts
12:00pm Lunch
1:00pm Defenses That Work
3:00pm Lab 9: Trou­bleshoot­ing GC Problems
4:30pm Lab 10: Beers and Data Round­table (Bring your own data set eval­u­ate with your small group)
8:30pm End

 

Day 5

8:30am Trou­bleshoot­ing Lab Review
9:00am Cross exam­i­na­tion of an Analyst
10:30am Direct Exam­i­na­tion of an Expert
12:00pm Trou­ble Shoot­ing Lab Review
12:30pm Soft stop of the course with gen­eral discussion
2:00pm Hard Stop-End of Course

This class attracts full of attor­neys from all across the United States. In this class atten­dees not only are instructed in the class­room the­ory that under­lies chro­matog­ra­phy (both liq­uid and gas chro­matog­ra­phy) in gen­eral and the spe­cific the­o­ries that allow for head­space analy­sis and how Flame Ion­iza­tion Detec­tor, UV-DAD and Mass Spec­trom­e­try (EI and EC based) works, and get to see the instru­ments, but they also get to do the fol­low­ing with their own two hands and more:

Hands-on Lab 1

Instru­ment Famil­iar­iza­tion where the atten­dees pre­form direct injec­tions into a Gas Chromatograph-Flame Ion­iza­tion Detec­tor (GC-FID) using EtOH sam­ples, and learn to inter­pret GC-FID chro­matograms, import and manip­u­late a method, change the dif­fer­ent vari­ables on the GC-FID and elu­ci­date the results.

Hands-on Lab 2

The atten­dees on their own GC machine remove and install cap­il­lary columns and all of the com­po­nents of the injec­tor (septa, liner, gold seal, etc.), check for effi­cien­cies, res­o­lu­tion, the­o­ret­i­cal plates, and learn about split ver­sus split­less injec­tor settings.

Hands-on Lab 3

The atten­dees on their own GC machine estab­lish a cal­i­bra­tion curve from CRMs for EtOH. The atten­dees on their own GC machine ana­lyze the response and pro­gram a cal­i­bra­tion curve (exter­nal stan­dard) and also use the Inter­nal Stan­dard method to assure qual­ity. The atten­dees on their own GC machine estab­lish meth­ods and report­ing of this cru­cial part of testing.

Hands-on Lab 4

The atten­dees con­tinue to use Head­space Gas Chromatograph-Flame Ion­iza­tion Detec­tor and also use Gas Chro­matog­ra­phy Mass Spec­trom­e­try (GC-MS) sys­tem, and use an High Per­for­mance Liq­uid Chro­matog­ra­phy (HPLC) system.

Hands-on Lab 5

Sam­ple Preparation-sampling ver­sus sam­ple selec­tion is demon­strated. The atten­dees do their own Pipet­ting. The atten­dees do their own con­trol chart­ing. The atten­dees use vol­u­met­ric flasks. The atten­dees learn about pre-analysis error hands-on and how it affects quan­tifi­ca­tion. The atten­dees are intro­duced to issues of metrol­ogy and Uncer­tainty Measurement.

Hands-on Lab 6

Inte­gra­tion. The atten­dees on their own Chem­Sta­tion work­sta­tion learn about inte­gra­tion and how easy it is to manip­u­late the data. The atten­dees manip­u­late their own data. The atten­dees learn what to look for that shows that the data was manip­u­lated, and the atten­dees learn how to manip­u­late data so that it is not dis­cov­er­able with­out the raw com­puter data in the soft­ware files.

Hands-on Lab 7

GC-MS Instru­men­ta­tion. The atten­dees see how easy life is for an ana­lyst. The atten­dees get to see the analy­sis of the raw data on a GC-MS and dis­cover how a true novice can turn into an “expert” with a sim­ple push of a but­ton. The atten­dees see with their own two eyes the “hid­den” data that the Gov­ern­ment and its lab­o­ra­tory doesn’t want any­one to see that will reveal the truth that the sup­posed “gold stan­dard” that pro­vides for the alleged “unequiv­o­cal iden­ti­fi­ca­tion” of test­ing of unknowns that is GC-MS is not perfect.

Hands-on Lab 8

How to Obtain Discovery/Walking Down a Case/Defenses that Win-Advanced Issue Spot­ting: In this lab, the best prac­tices in how to obtain dis­cov­ery with a spe­cial empha­sis on how to strate­gi­cally and prac­ti­cally build a record so that the atten­dees can get the raw data in its un-manipulated raw com­puter form and also in its print form. The atten­dees go through an actual case that was lit­i­gated that fea­tured experts on both sides, and issue spot all of the prob­lems with the dis­cov­ery and the data as it was presented.

Hands-on Lab 9

Trou­bleshoot­ing. The atten­dees on their own GC machine run an unknown sam­ple which may result in some sort of “prob­lem” in the chro­matogram. The atten­dees issue spot the prob­lem and ratio­nal­ize what is wrong, and fix it.

Hands-on Lab 10

The atten­dees with their lab part­ners go over their own data set from real cases to fig­ure out what is wrong with the atten­dees’ local laboratory.

Grad­u­ates of the group include:

STATE LAST NAME FIRST NAME   STATE LAST NAME FIRST NAME
Alaska Slone Fred New Jer­sey Her­nan­dez Steven
Ari­zona St. Louis Joe New Jer­sey Levow Evan
Cal­i­for­nia Barba Manny New Mex­ico Frechette Rod­er­ick
Cal­i­for­nia Brehmer Jeremy Okla­homa Edge Bruce
Cal­i­for­nia Ganci Eric Okla­homa Fabian Stephen
Cal­i­for­nia Gore­lick Lynn Okla­homa Hosty Tom
Cal­i­for­nia Laun­dry Vir­ginia Okla­homa Lee (x5)
Josh D.
Cal­i­for­nia Mid­dle­brook Richard Okla­homa Pat­ter­son Clint
Cal­i­for­nia Moore Ron Okla­homa Sifers Jeff
Cal­i­for­nia Sturm Craig Ore­gon Carini, Jr. Peter
Cal­i­for­nia Tie­mann Roland Penn­syl­va­nia Bar­rouk Tim
Cal­i­for­nia Was­son James Penn­syl­va­nia Man­ches­ter Brian
Cal­i­for­nia Wap­ner Terry Penn­syl­va­nia McShane (x6)
Justin
Col­orado Bussey Tim Penn­syl­va­nia Sher­man Mike
Col­orado Cessna Christo­pher Ten­nessee Garza (x2)
Mar­cos
Col­orado Her­ringer William Ten­nessee May Roger
Col­orado Savela Jason Ten­nessee McK­in­ney Rob
Col­orado Orr Rhid­ian Ten­nessee Ryan Edward
Florida Kessler Mike Texas Bal­a­gia Jaime
Florida McIn­tosh Brett Texas But­ler Jim
Geor­gia Adams Clark Texas Boatwright Nicky
Geor­gia Bab­son Rocky Texas Case Kelly
Geor­gia Caron Brian Texas Cof­fey Mimi
Geor­gia Frye Kim Texas de la Paz Brent
Geor­gia Par­man Ann Texas del Cueto Andrew
Geor­gia Stein George Texas DeLuca Matt
Illi­nois Ram­sell Don­ald Texas Flood Tyler
Illi­nois Toney Sarah Texas Grant Dean­dra
Kansas Hul­nick Les Texas Hamil­ton Stephen
Louisiana Delatte (x2)
Glynn Texas Hunter David
Louisiana Bates, Jr. James Texas McK­in­ney Troy
Mary­land Alpert Andrew Texas Mur­phy Doug
Mary­land Bruck­heim Michael Texas Ray Ben­nie
Mary­land Stamm Lenny Texas Segura Anthony
Mass­a­chu­setts Ober­hauser Gre­gory Texas Stauf­fer Phil
Michi­gan Boyle Michael Texas Trichter (x2)
Gary
Min­nesota Ram­say Charles Texas Wilder Dou­glas
Mis­souri East­man Jef­frey Utah Schatz Jason
Mis­souri Holling­shead Jeremy Vir­ginia Keefer Bob
Mis­souri Ward Carl Vir­ginia Solak– (x2)
Michael
Nebraska Dowd­ing Steve Wash­ing­ton Calla­han Linda
Nebraska Island Bell Wash­ing­ton DeBray Ted
Nevada Hayes Dale West Vir­ginia Wag­ner Harley
New Hamp­shire Russ­man Ryan Wis­con­sin Stuck­ert Lau­ren
New Hamp­shire Tenn John

There have been 89 grad­u­ates to date.

The next class (which is full) will be in April is sched­uled to have the fol­low­ing folks:

Patrick Maher

MD

Hunter Bie­der­man

TX

Wayne R. Foote

ME

John Hun­sucker

OK

Andrew Mishlove

WI

Michael J Snure

FL

Clark Adams (2nd time through)

GA

Andrew Bucher

OH

N. Cole Williams

NC

Jay M. Tiftickjian

CO

Bruce Edge (2nd time through)

OK

Brent de la Paz (2nd time through)

TX

Paul Liam McGlone

VA

Kevin Leck­er­man

PA

Jon W Woolsey

CA

Gor­don Senerius

SC

Nico La Hood

TX

Bryan E DePowell

PA

Joseph Cit­ron

GA

John j Eastland

TX

Jonathon Rands

WA

Shawn Dor­ward

PA

Jared Bartell

CA

To insure jus­tice, we need to have an edu­cated defense bar. We need more sci­en­tific pro­grams like this one.

What a great year. Thank you.

It has been a won­der­ful year for me both pro­fes­sion­ally and per­son­ally. Here are the stats:

  • I have been invited to talk in 25 states and the Dis­trict of Columbia.
  • Due to sched­ul­ing con­flicts and other mat­ters, I could not honor them all. I always feel guilty in not being able to present to every­one who asks.
  • I was able to present in 19 dif­fer­ent states and the Dis­trict of Colum­bia this year. With some states, I pre­sented more than once with Texas being the most fre­quent which was 7 times. I pre­sented in Illi­nois four times, in Geor­gia twice, North Car­olina twice, Ohio twice, and Cal­i­for­nia twice.
  • Next year, I am sched­uled to pick a few new states for in instruct­ing attor­neys, judges, sci­en­tists, and policy-makers: Mis­souri, Kansas, Nevada, Min­nesota, and Nebraska.
  • Since July 5, 2011, I have been using an appli­ca­tion on my mobile phone called trip-it (which I rec­om­mend). Accord­ing to it, since July 5, 2011 (when I installed it), I have trav­eled 25,326 miles and have been away from home for 53 days. I think con­ser­v­a­tively, we can dou­ble both the days away and the miles trav­eled to cover the whole year.

Thanks to my good friend Josh D. Lee, Esquire of Okla­homa for mak­ing this map.

It is my honor and great priv­i­lege to get to present and spread the word of good and val­i­dated foren­sic sci­ence all across the United States. I enjoyed meet­ing lit­er­ally thou­sands of peo­ple. Each con­ver­sa­tion and occa­sion I have cher­ished. Every follow-up email and every visit to this blog has made it all worthwhile.

There is a quote that I like to live by that pro­vides for me inspration:

Develop an exper­tise in that which inter­ests you. learn, lean, learn, then do some­thing totally counter-intuitive.… give away your knowl­edge for free to every­one and any­one who will lis­ten. Become the prover­bial Johnny Apple­seed. Peo­ple will love you for it and the jus­tice sys­tem will be bet­ter for it.

All of this would not be pos­si­ble with­out my won­der­ful fam­ily. There have been many nights away, but thanks to Skype and a great wife who under­stands that teach­ing lawyers to become bet­ter is what I very much like to do, I am able to do it. This year, I will be speak­ing and trav­el­ing a bit less over­all so as to spend more time with my best friend, who is my daughter—Baby Mia.

I also have to brag that my co-workers who are sim­ply amaz­ing. They make the bal­ance between work, teach­ing and fam­ily pos­si­ble. On top of all of this speak­ing, I also have the honor of per­son­ally (and by way of exten­sion, with asso­ciates) defend those sus­pected or accused of a crime. It is an amaz­ing trust that peo­ple place in me.

Thank you all. Here’s to 2012!

 

The case for raw data:  “Inte­gra­tion” in Gas Chro­matog­ra­phy:  How to make an inno­cent per­son guilty in a DUI case by manip­u­lat­ing the software.

The video below is part of the lec­ture that I gave at the hands-on lab­o­ra­tory train­ing course held by the Amer­i­can Chem­i­cal Soci­ety (ACS) and Axion Ana­lyt­i­cal Labs in Chicago, IL on Novem­ber 13, 2010.

A GC is not like a calculator

A GC is not like a calculator

A gas chro­mato­graph (GC) is not like a cal­cu­la­tor. With a cal­cu­la­tor, if any­one inputs 1+1, it will always equal 2. With a GC, the poten­tial for vari­abil­ity and change in the input, in the equa­tion itself, in the result and the report­ing of the result is lim­it­less. The more apt anal­ogy is more like a GC is like a paint­brush to a can­vass in that the painter’s own use of the brush and his or her tech­nique of using the brush itself that is only known to the indi­vid­ual painter, can have a large impact on what is recorded on the canvass.

The video below is a very, very sim­ple demon­stra­tion of how a GC is not like a calculator.

Watch how with just a few clicks of a mouse, you can turn an 0.05 ETOH result (which would be a Not Guilty in all 50 states as to a per se DUI charge for a non-commercial dri­ver who has a non-restricted license and is over the age of 21) achieved by head­space gas chro­matog­ra­phy with a flame ion­iza­tion detec­tor (HS-GC-FID) into a result that is well-above the legal limit.

There are at least two ways of tak­ing a Not Guilty result and mak­ing it into a Guilty result.

One way of manip­u­lat­ing the data can be dis­cov­ered by a well-trained indi­vid­ual based upon some tell-tale signs.  The other way is totally and com­pletely undis­cov­ered if one only looks at the chro­matogram.  This is video shows exactly why there is a need to get the raw data to dis­cover what the ana­lyst and the soft­ware  has done to manip­u­late the raw data.

These meth­ods are taught to machine operators.

The issue of inte­gra­tion hap­pens more fre­quently than one thinks. In fact some form of it hap­pens with every sin­gle test and sam­pling. It is built into the method.

How do you know your reported result is a true result?

A printed chromatogram???????

NOPE.

As we can see, the truth is that you can manip­u­late the raw data to lit­er­ally make the graph­i­cal rep­re­sen­ta­tion of the raw data (i.e., the chro­matogram) to show any­thing you want on the chromatogram.

You can make peaks dis­ap­pear (by scal­ing), reshape the peaks, add area count, sub­tract area count, recal­cu­late the base­line, etc. In short, manip­u­late. It is all cus­tomiz­able. It is not fixed. It is not a calculator.

What you get in the chro­matogram and the reported results depends entirely on the integrity of the machine oper­a­tor and/or the soft­ware method pro­gram­mer or installer.

How do you cal­cu­late the area of a gauss­ian peak??? Where do you start and end??? If you change the base­line you change the area necessarily.

What defense attor­neys, pros­e­cu­tors, the court and even lab super­vi­sors all get, if we even get a chro­matogram from the sam­pling, is quite frankly the white washed end prod­uct of the manip­u­la­tion of the data. It is what the ana­lyst or pro­gram­mer wants you to see. It does not nec­es­sar­ily reflect objec­tive real­ity. It is a piece of paper.

Ever since I became aware of this issue, I have been insist­ing on get­ting the raw Chem­Sta­tion or TotalChrom com­puter raw data.

When you look at the data with­out inte­gra­tion para­me­ters set to manip­u­late the data, the dif­fer­ence in the reported results can be remarkable.

To a degree, the quan­tifi­ca­tion of an ana­lyte of inter­est becomes art­ful in the sense that it is inter­pre­tive, not truly sci­ence and objective.

This is sup­posed to be objec­tive empir­i­cal sci­ence folks, right?!?!?!?

So, you see the above. You under­stand my point, but you still don’t believe that an ana­lyst would dare to do all of this. Maybe you think that an ana­lyst would never be moti­vated to change a result to harm a stranger. I offer you this. This is the HS-GC-FID work sta­tion at crime lab that a col­league and great friend of mine, Doug Mur­phy, Esquire of Texas vis­ited after he got a court order, over the lab’s vehe­ment objection.

Doing God's Work

When ques­tioned about whether or not the ana­lyst thought that it was appro­pri­ate to have these pic­tures here on the GC itself, the ana­lyst said “We are doing God’s work and this is a good reminder of why we do what we do.”

Doing God's work II

Note the DUI poster cam­paigns posted above the GC

____

More on GC can be found here:  Blog posts on Gas Chromatography

http://www.paduiblog.com/2009/11/articles/dui-testing/gas-chromatography-and-why-is-it-is-so-important-to-pennsylvania-dui-arrests/

AND

http://www.paduiblog.com/2010/03/articles/dui-testing/when-tall-and-skinny-is-always-beautiful-fundamental-principles-of-gas-chromatography/
AND
http://www.paduiblog.com/2010/02/articles/dui-testing/why-saying-the-sample-was-run-on-a-gas-chromatograph-is-nearly-meaningless/
______________
If you want to learn more about this and all mat­ters of chro­matog­ra­phy (head­space, gas chro­matog­ra­phy, liq­uid chro­matog­ra­phy, flame ion­iza­tion detec­tors, UV detec­tors, Mass Spec­trom­e­ters, prepar­a­tive chro­matog­ra­phy, etc.) con­tact me about it. Here is a video on the training.

 

The above is Part Thir­teen from a lec­ture given by Attor­ney Justin J. McShane before the North Car­olina Advo­cates for Jus­tice “Advanced DWI Sem­i­nar”. This sem­i­nar hap­pened on Feb­ru­ary 26, 2010. It was orga­nized and hosted by John K. Fan­ney, Esquire of Fan­ney & Jack­son, P.C. The fol­low­ing is a tran­script of this video:

In the inter­est of time… I am ded­i­cated to get­ting this done under time. Hemeo­con­cen­tra­tion is out­lined in here.  You can read it on your own.

Imme­di­ate inver­sion. How to stop Can­dida Albi­can and blood clot­ting from hap­pen­ing is through imme­di­ate inver­sion. That means, as soon as it comes out of the person’s arm you have to invert the tube. You will never be able to crush a phle­botomist in court.  The only thing you are going to be able to do is look like you are a meanie to them. I always ask them in an open question,

What did you do with the blood after you got it out?”

I put it in the tray”

Are you sure?”

Yes.”

Are you dou­ble sure?”

Yes.”

That’s the way you always do it?”

Yes.”

Get them com­mit­ted to that.  There is no inver­sion there.  Leave it alone.

Or num­ber two:

I took it and inverted the tube.”

And they will show you shak­ing it up and down. That can cause hemol­y­sis but more impor­tant, it is the wrong way of doing it.

This is the way it is sup­posed to be done as opposed to what they actu­ally do. They take it out of the arm, take the nee­dle out and either do noth­ing or shake it up and down. That is not the right way to do it. That is not mix­ing it. That is not the proper way of mix­ing it. Instead what they should do after they take it out of the arm, remove the nee­dle, gen­tly invert it. I want you to watch this and see how long it takes to do this because it takes a long time to do this prop­erly. You are try­ing to get those salts at the bot­tom to evenly dis­trib­ute through­out the blood. That is only done by doing it slowly so that the bub­ble that is there trans­verses the entire thing and evenly dis­trib­utes it. It takes forever.

Do not be afraid of the phle­botomist and the open ended ques­tion because even if they know they are sup­posed to invert the tube, or the DA tells them to make sure they remem­ber that that they inverted the tube, have them show it in front of the jury and they will likely only do it three times or less. Not the magic eight times. Eight times is the key, which is what the man­u­fac­turer says. It takes for­ever.  It is still going on right now. The rea­son why is because of clot­ting. If you don’t have the cor­rect acti­va­tion of the tubes, not only is Can­dida Albi­can a prob­lem but so is clot­ting. You will get a state sci­en­tist or a sup­posed sci­en­tist who will come in and say, “I can always spot clots.  No prob­lem.  It is no issue.  I can always see it.”  Yes, you are right, you can, that is a clot right there. If it is inside the tube, you are not going to be able to spot it. It can cause great prob­lems because it con­verts what is sup­posed to be a whole blood sam­ple into a serum sam­ple. Remem­ber, a serum sam­ple is over reported as we talk about ear­lier. You need to have inversion.

Short draw ver­sus long draw has to do with salt­ing out, which we will get to in a minute.

Once of the impor­tant things you have is that no phle­botomist is ever going to remem­ber your guy or this tube as opposed to any­thing else. This lends itself to a great amount of cross exam­i­na­tion which is, “You do not remem­ber my guy.  You don’t know my guy.  And you don’t remem­ber any­thing about this tube. The only thing you are going to tell me is that this is the way you always do it but you never make a mis­take.” That is basi­cally what they are going to try to sell to the jury.  Their habit.  Their cus­tom, their perfection.

That is one way but another way to take a look at it is, in your clos­ing look at it very closely. In crim­i­nal law there is not the pre­sump­tion that the ana­lyst did it right. There is not pre­sump­tion that the tube was inverted. There is no pre­sump­tion that there wasn’t Can­dida Albi­can. There is only one pre­sump­tion in a crim­i­nal case and only one, the pre­sump­tion of inno­cence. You can­not pre­sume that the peo­ple in the lab did it right. You can believe they meant to do the right thing but you have to prove it.

Spec­i­men col­lec­tion.  We talked about some of those things.

The dif­fer­ence between a tech­nol­o­gist, a machine oper­a­tor, and an expert. Do not let a machine oper­a­tor come in and try to tell you about salt­ing out or any of these other things that we went through.

Pipet­ting, all these are depen­dent upon how much vol­ume you get. It is like bak­ing a cake.  If you don’t do it the right way, then you are going to get some­thing wrong. Those are ana­lyt­i­cal things.

Hemol­y­sis we touched on already. You can read about that.  Hema­t­ocrit you can also read about.

What I really want to do here is talk to you about my sec­ond to last con­cept.  The prob­lem of salt­ing out. If you remem­ber in this par­tic­u­lar slide how we arrived at get­ting a gas chro­matog­ra­phy type of result and how it elutes out the chem­i­cals and that is based on the head space, the par­ti­tion­ing that occurs. If the draw is too low, mean­ing that instead of 10 mil­li­liters  you are get­ting 6, 5, 4 it lends itself to what is called salt­ing out effect.

As we had talked about before, it is the heat­ing, the incu­ba­tion that has the ana­lytes of inter­est that we are look­ing for going up into the gaseous phase, to the top phase. On the left hand side is what we would expect to see if every­thing was nor­mal and right. In a short draw, the salt is in that same tight space, like a very enclosed closet.  There is too much ethanol pushed out of the liq­uid phase and it cre­ates the salt­ing out effect. The salt­ing out effect means that it reports too much. It is not impor­tant for you to under­stand the process but impor­tant to under­stand that the low blood sam­ple amount, instead of the 10 mL, if it is 6, 5 or 4 that is no good.

Chain of cus­tody, I think most peo­ple know chain of cus­tody and how impor­tant it is but one of the things that I think is very impor­tant is to take a look at the magic num­ber and how we arrive at it and what that means. I was hop­ing to show you is this.

[TV Clip]

What they are doing is pulling a magic num­ber out of the hat. You have to under­stand the process of how it goes and the uncer­tainty. The big thing to know is that at the end of the process, you can­not let them come into the court and say that it is a .162 with­out say­ing it is a plus or minus amount and that over a period of time there is enough vari­ance there. Mea­sure­ment is a sin­gle rep­re­sen­ta­tion in time and has to do with accu­racy and precision.

What we con­stantly deal with and what we con­stantly fight against is the con­flict between the war on DUI and the war on truth and the duel­ing axes that go along with that. Some­times you feel like you are the per­son in the middle.

The most impor­tant thing that I hope you take away from this lec­ture is that there is a whole world of ana­lyt­i­cal chem­istry out there. Do not accept a num­ber being reported as a .162 as an absolute any more than you would a police report that says your guy is guilty of DUI. You need more infor­ma­tion. You need to peel back the onion. You need to take a look at it.

I would like to thank you for your time. My name is Justin McShane and I am so happy to be here with you.

 

The above is Part Twelve from a lec­ture given by Attor­ney Justin J. McShane before the North Car­olina Advo­cates for Jus­tice “Advanced DWI Sem­i­nar”. This sem­i­nar hap­pened on Feb­ru­ary 26, 2010. It was orga­nized and hosted by John K. Fan­ney, Esquire of Fan­ney & Jack­son, P.C. The fol­low­ing is a tran­script of this video:

You need to know which vein is there because you have to take a look at the way that it is. If you have an IV going in that’s down­stream from your col­lec­tion site, you are going to have major prob­lems because the lac­tate is get­ting in from where your blood draw is.  So you have to do some research. You also have to know intra­venous drug users. It doesn’t take a rocket sci­en­tist to know that if you see track marks there, don’t do there and try to draw blood from that exact same area. What you are going to do because they are not phle­botomist them­selves, they are I guess uncer­ti­fied phle­botomist them­selves. They can intro­duce things them­selves into the gen­eral area and con­fuse the result.

Very impor­tant here is some­thing that took me a while to under­stand and to rec­og­nize, how impor­tant cleans­ing is, cleans­ing of the site. We’ve all had our blood drawn at some point and time in our life and the next time you have your blood drawn I want you to watch the way the per­son does it. It is not just an infec­tious dis­eases thing.  It is get­ting the right result because of what is called can­dida albi­cans. This is what they always do.  They scrub up and down and back and up and down and every­thing like that. That is com­pletely the wrong way of doing it.  What they should do is called con­cen­tric cir­cles, mean­ing that they take it from the cen­ter point and they spi­ral out­wards. The rea­son why that’s impor­tant is good old fash­ioned com­mon sense. I want you to imag­ine you have mud on your arm.  You go take your wash cloth and you just scrub it up and down.  You are not clean­ing your arm.  But if you sit there and you start in the mid­dle and you just push it away you are clean­ing it. It is no dif­fer­ent with mud than it is with that organ­ism called can­dida albi­cans. You have to be aware of that and you can ask the open ended ques­tion, and I hate open ended ques­tions but with a phle­botomist, “How did you cleanse it?” Give them a pad, have them do it in front of a jury.  Nine times out of ten they are going to go like this unless you have cross-examined them before. They are going to go like this.  You just got your defense.

Can­dida albi­cans is, let me skip over these because I am going to get to can­dida albicans.

Hos­pi­tals are noto­ri­ously sep­tic envi­ron­ments.  Peo­ple go there to die.  Peo­ple don’t go there.  It’s not like Howard Hughes and metic­u­lously well kept. No mat­ter what they do with staph infec­tion there are all kinds of issues.  It comes back to can­dida albi­cans, which  I am going to talk about here.

Expi­ra­tion date.  Every­thing has got an expi­ra­tion date. You take a look at the box, the box has an expi­ra­tion date on the out­side, the tube has one.  And this is what the magic box looks like again with all its com­po­nents that are there. I know I have to buzz through it and I apologize.

This is what I wanted to get to, this is a par­tic­u­larly nasty organ­ism, and it’s called can­dida albi­cans. It’s yeast.  It’s every­where.  It’s on every­thing.  It coats your apple.  It’s basi­cally every­where and it’s benign, gen­er­ally benign except for the DUI defen­dant. For the DUI defen­dant it is deadly, and the rea­son why it is deadly is because of what it is. If you remem­ber we were talk­ing about dif­fer­ent con­cen­tra­tions of potas­sium oxalate and sodium flu­o­ride. Three con­di­tions must be present for the for­ma­tion of alco­hol in the tube that is not your client’s fault, but is neo-generation of alco­hol, it is called. That means it might be your client’s fault that he is a .04 but if can­dida albi­cans hap­pens in here, it can inflate it to above that magic thresh­old num­ber through no fault of your client’s, but because of things he trusted other peo­ple to do things such as clean­ing his arm right, such as stor­ing it in the refrig­er­a­tor the right way, such as hav­ing the cor­rect amount of sodium fluoride.

Three con­di­tions must be present, there must be a suf­fi­cient and the right type of organ­isms.  Well I told you folks, can­dida albi­cans is every­where.  You can’t get away from it so we got num­ber one. Num­ber two, appro­pri­ate sub­strate or food.  Okay, what can­dida albi­cans eats is glu­cose. Guess what has glu­cose?  Blood.  So we have both of those things being present. The third thing is the appro­pri­ate tem­per­a­ture for growth. If it is well refrig­er­ated, if there is proper inver­sion of the tube where these addi­tives are mixed, then you are not going to have a can­dida albi­cans defense. Most of the time that I see, the phle­botomist gives it back to the police offi­cer, he puts it back in his car and who the hell knows when he gets it into a refrig­er­a­tor. Is that refrig­er­a­tor one that has an alarm on it that is well main­tained and well con­tained and taken a look at as it prob­a­bly should be?  Of course not. Where does it go and what does he do? It is actu­ally rel­a­tively easy to find a lack of proper tem­per­a­ture or it’s not traceable.

Any­one remem­ber Pac-Man?

[music: Pac-Man].

In case you didn’t know what Pac-Man is.

Can­dida albi­cans is just like Pac-Man and here is why, you have to think about it this way: Pac-Man is can­dida albi­cans, that organ­ism.  The ghosts are glu­cose. The flash­ing dots in the cor­ner that ener­gizes Pac-Man is the lack of refrig­er­a­tion. Just like in the game itself, it’s only when Pac-Man eats the flash­ing dots that Pac-Man can eat the ghosts.  How­ever instead of killing the ghosts in our ver­sion of Pac-Man it emits out ETOH. It eats glu­cose which is in the blood and it excretes out ethanol or alco­hol. It is par­tic­u­larly scary because the most com­pli­cated ana­lyt­i­cal device, mean­ing the GC or even now what is called a HPLC, which we didn’t talk about here, can­not tell the dif­fer­ence between when this hap­pens or not. It is impos­si­ble for the machine to tell what alco­hol is there because your client drank it or it hap­pened through this trans­for­ma­tion of ethanol that hap­pens because of can­dida albicans.

This is very scary stuff. Some­times they use non alco­holic swabs that are there and some­times they don’t have the provi­done iodine. They go to betasept, betasept is used in a hos­pi­tal envi­ron­ment all the time. You have to be really dili­gent and take a look at it because what can be there is in the active ingre­di­ents iso­propyl alco­hol. If you can’t show me the sep­a­rat­ing, how can I tell whether or not it is et

 

Lecture on Analytical Chemistry in BAC testing Part 11

The above is Part Eleven from a lec­ture given by Attor­ney Justin J. McShane before the North Car­olina Advo­cates for Jus­tice “Advanced DWI Sem­i­nar”. This sem­i­nar hap­pened on Feb­ru­ary 26, 2010. It was orga­nized and hosted by John K. Fan­ney, Esquire of Fan­ney & Jack­son, P.C. The fol­low­ing is a tran­script of this video:

Issues hav­ing to do with blood.

We are going to have to zip through this because I am very mind­ful of the time, because Fran Gengo. Poor Fran.  He is a great guy stuck up in Buffalo.

Blood cases: pos­si­ble defenses that are out there. Pre-specimen col­lec­tion, spec­i­men col­lec­tion, pre-analytical, mean­ing stor­age, ana­lyt­i­cal, post-analytical.

Draw­ing your atten­tion to this and some high­lights that are here: pre-specimen col­lec­tion, where did the kits come from? How many peo­ple have actu­ally seen blood kits and blood tubes? Raise your hand. Great, so you are famil­iar with this stuff. I am going to pass it around. Feel free to open it up.  Take a look at it. Here are some tubes.

You have to under­stand that all tubes are not the same even if they are the same color of tube top.  It does not have the same com­po­nents in it nec­es­sar­ily. This is the gray tube top.  The one we are mostly going to be deal­ing with. There are addi­tives inside it.  There are dif­fer­ent enclo­sures that have to do with the dif­fer­ent, what is called the sep­tum or top. On the left is a hemoguard.  On the right is a rub­ber sep­tum. You can take a look and get a lot of infor­ma­tion off these tubes them­selves and what they are sup­posed to have in them. There is a chart here.  It is inside your mate­ri­als.  You can look at it in your own leisure as far as what it says is the proper draw vol­ume, what it has inside it, the color cod­ing, and what that rep­re­sents. The most impor­tant thing for the gray tube top is to remem­ber that not all gray tops are equal. What I mean by that is, this is how you can take a look and see how analy­sis is done as well. Gray tube tops have poten­tially two dif­fer­ent addi­tives in them. One is an antigly­colytic agent which means it stops cel­lu­lar break down. The other is an anti-coagulating salt: potas­sium oxalate or EDTA.

As you can see on here, there are dif­fer­ent make ups but most impor­tant there is a gray tube top that has only sodium chlo­ride and does not con­tain potas­sium oxalate or an anti-coagulant. You can­not just accept that it is a gray tube top because there are dif­fer­ent types of gray tube tops. One that is going around there says only Sodium Flu­o­ride.  It doesn’t have potas­sium oxalate; this is impor­tant because of clotting.

Let’s take a look at the magic tube and its con­tents. Since not every­one has it in front of them, these are the two tubes that come in there.  This is the sheath nee­dle and this is the hub. Here is a closer view of the same exact things. At the bot­tom you can see the addi­tives that are there. You can visu­ally see them. You can also see the label. This one says potas­sium oxalate sodium flu­o­ride. It says 100 mg. I think we have yet a bet­ter one. It is 100 mg, 10 ml draw. That means it has 1% of sodium flu­o­ride.  This is going to be impor­tant later. This is it at the bot­tom. Some peo­ple think there is noth­ing inside the tube. Thank you Mr. or Mrs. Phle­botomist, you just helped me win my case. You should always be able to see that inside a tube. If it is not there then you know you don’t have a gray tube top.

As I said, there are dif­fer­ent fill vol­umes and you can see here that there are  mg so if you do the math you can see that it is not 1%.  There is a smaller amount there in the hemoguard. This is the sep­tum. One of the most impor­tant things I have been doing lately is going to the lab to exam­ine the sep­tum because I have no life and this is what I love doing. The pur­pose behind it is to take a look at the punc­ture. It should only be punc­tured one time as we will see here. This is the trans­fer tube. That is col­lected and put together. The most impor­tant thing to take from this is how it is all assem­bled. That is it assem­bled. When it goes into someone’s arm.  That is what it should look like.

As you can see, there is only one prick that goes through the sep­tum. If you see mul­ti­ple pricks two things hap­pen. No mat­ter what, they did it wrong. You are look­ing for mul­ti­ple entries. Other things also come in, con­t­a­m­i­nates can come in which we will go over in a minute.

It is impor­tant to know how much Sodium Flu­o­ride is there for a magic word we are going to back to and I will men­tion at least three times in the lim­ited time that I have left with you call can­dida albicans.

Can­dida albi­cans is a yeast. It is omnipresent. It is all over our skin. Not to gross you out, it is every­where; you can­not get away from it. Most impor­tant, you need to know if it is 1% or less than that or 2% because there are stud­ies that say if you have an insuf­fi­cient amount of Sodium Flu­o­ride it can cause neo-generation of alco­hol, mean­ing alco­hol inside the tube that is not your client’s fault. Think about that. It will grow alco­hol inside the tube. That is not your client’s fault. That is cadida albi­cans and we are going to come back to that and explain it.

You have to know about the strength of the Sodium Flu­o­ride. As an aside, very quickly, the dif­fer­ent col­ors of the nee­dle have to do with the gauge of nee­dle. There is no con­sis­tency between man­u­fac­tur­ers. The rea­son that is impor­tant is because of this, called the but­ter­fly nee­dle. A but­ter­fly nee­dle is used for two par­tic­u­lar rea­sons. Num­ber one they say for com­fort because they say there are peo­ple who have nee­dle pho­bias and it is a smaller gauge nee­dle. Smaller gauge nee­dles, when you put it in someone’s arm, it is not sup­posed to be such a trau­matic event to them as opposed to a wide bore nee­dle which is what we saw there. It is very different.

The other thing is, this pho­bia that all peo­ple who are drunk are aggres­sive and they don’t want to be there espe­cially, because this state has forced blood draws. They will get some sep­a­ra­tion between them and the crazy drunk guy by using the but­ter­fly nee­dle. The rea­son that is impor­tant is because it comes down to the hose. You have your gar­den hose.  You turn it on, and what does it do? It makes a nice pretty pool. If you put your thumb on it to restrict the gauge, mak­ing it a smaller gauge it jets out at a higher con­cen­tra­tion, faster. The rea­son that is impor­tant is the tube and the way it fills. You put on the nor­mal nee­dle and it fills up nice and gen­tly, and that is the way you want it to do it because you don’t want to rup­ture the red blood cells. If you have a but­ter­fly nee­dle, it comes jet­ting in very quickly just like our thumb exam­ple and that can lead to what is called hemol­y­sis. Hemol­y­sis, red blood cells rup­tur­ing, espe­cially in enzy­matic acid test­ing, hos­pi­tal blood test­ing, spells dis­as­ter because you are releas­ing the red blood cell and its parts and it can over report someone’s Blood Alco­hol Con­tent just because the nice phle­botomist thought they were doing a favor and doing com­fort. We see that a lot where we are.

I have to skip over a cou­ple of slides because I have only a cou­ple of min­utes left and I have a lot to talk about here.

The spec­i­men col­lec­tion is a dif­fer­ence between arte­r­ial and venous blood. Most of them are going to be venous blood. If you have some­one in the post-absorptive phase, which Dr. Gengo will talk about and the phar­ma­col­ogy that goes on there, it is a wild guess. You have to remem­ber with a venous col­lec­tion it is basi­cally your waste. It is the stuff that goes to your brain that impairs you not the stuff that comes out of your brain after it has been exposed there. A lot of researchers say that it is the equiv­a­lent of a wild guess.

Every­thing on the planet Earth has an expi­ra­tion date.

The impor­tant thing is, the provi­done iodine, which is the non-alcoholic swab, even has an expi­ra­tion date. You just have to know where to look for it. It is at the bot­tom here and it is embossed. You have to turn it around, take a look at it, that is what you are look­ing at and that is where it says the expi­ra­tion date. This is good through 12/31/2010. You do not drink milk that is past its expi­ra­tion.  You don’t serve it to your kids and you don’t want your phle­botomist using things that are beyond expi­ra­tion at all.

 
2010 Fall ACS National Exposition

2010 Fall ACS National Exposition

On August 24, 2010, I with Dr. Alfred Staubus, PharmD, PhD [with con­tri­bu­tions with Dr. Joseph Cit­ron, MD, JD] had the great plea­sure of pre­sent­ing at the 2010 Fall Amer­i­can Chem­i­cal Soci­ety (ACS) National Expo­si­tion.  It was held in Boston at the Boston Con­ven­tion Cen­ter.  It was a very very large con­fer­ence.  Together we pre­sented an after­noon oral ses­sion enti­tled “The Lack of Legal and Foren­sic Suit­abil­ity of Enzy­matic Assay­ing for Blood Alco­hol Con­cen­tra­tions in Pros­e­cu­tions of Alleged Drunk Dri­vers”.  The sub­ti­tle of the talk was “Enzy­matic assay­ing: The indi­rect mea­sure­ment that is non-specific to ethanol that is being mis­ap­plied from the clin­i­cal world into the foren­sic arena”.  The talk was well attended.  The basic the­sis of our talk was to use the Penn­syl­va­nia expe­ri­ence in end­ing this type of test­ing and expos­ing the lim­i­ta­tions of this assay.

2010 Fall ACS National Exposition

2010 Fall ACS National Exposition

Our the­sis was that Hos­pi­tal Blood Test­ing By Enzy­matic Assay for BAC

–Is Not Spe­cific
–Is Not Selec­tive
–Is Not Sen­si­tive
–Is Not Truly Val­i­dated and Suit­able for its intended purpose

–a method that is NOT FORENSIC
It should only be used as a screen­ing test.

McShane and Staubus present at 2010 Fall ACS National Exposition

McShane and Staubus present at 2010 Fall ACS National Exposition

The struc­ture of our talk can best be summed up as follow:

  1. Talked about the his­tory of the assay and its orig­i­nal use as a clin­i­cal diag­nos­tic tool with require­ment of clin­i­cal cor­re­la­tion, not as a foren­sic assay.
  2. The iden­ti­fi­ca­tion of whole blood, plasma blood, serum blood and sueper­nate.  How in the legal world courts require the Blood Alco­hol Con­tent (BAC) to be expressed in whole blood.
  3. Iden­ti­fied the assay and its types and explain­ing the typ­i­cal instruc­tions (Syva assay, Abbot Radia­tive Energy Atten­u­a­tion ethanol assay, the Roch ethanol assay, and Enzy­matic Oxi­da­tion with Alco­hol Dehy­dro­ge­nase) with the use of a known co-factor and the enzy­matic reac­tion with a spec­tropho­tome­ter detect­ing only at 340 or 500–540 nm.
  4. Expla­na­tion and case stud­ies of actual inter­fer­ing substances.
  5. The mis­re­port­ing in the Court­room that such assays are whole blood when they clearly are not with exam­ples of the fraud.
  6. The dif­fer­ence between foren­sic test­ing and typ­i­cal clin­i­cal test­ing (e.g., chain of cus­tody, sin­gle test­ing and not duplicate/replicate, no sec­ond sam­ple pre­served, poor or non-existent cal­i­bra­tion curves)
  7. The mov­ing tar­get:  the myth of a “con­ver­sion fac­tor” with a full and com­plete lit­er­a­ture review and meta­data analysis
  8. The Penn­syl­va­nia Expe­ri­ence:  The evo­lu­tion of the argu­ment that lead to the aban­don­ing of enzy­matic assay­ing to prove Blood Alco­hol Content.

We received quite a lot of ques­tions and feedback.

We wish to thank all of the sci­en­tists who were present.

 

The above is Part Eight from a lec­ture given by Attor­ney Justin J. McShane before the North Car­olina Advo­cates for Jus­tice “Advanced DWI Sem­i­nar”. This sem­i­nar hap­pened on Feb­ru­ary 26, 2010. It was orga­nized and hosted by John K. Fan­ney, Esquire of Fan­ney & Jack­son, P.C. The fol­low­ing is a tran­script of this video:

The rea­son that is impor­tant is for under­stand­ing the process of indi­rect mea­sure. Remem­ber I was talk­ing about my daugh­ter. You can put her on a scale and find out how much she weighs, or I can hop on the scale first and find out how much I weigh, and then put her on piggy-back style and find out how much we weigh together, and deduct my weight from the total to deter­mine her weight. This is indi­rect measure.

That is what is hap­pen­ing here with hos­pi­tal blood test­ing. With hos­pi­tal blood test­ing we have this mol­e­cule which is ethanol and we add a reagent or an enzy­matic process from NAD and it turns into NADH+ and it trans­forms from the orig­i­nal ethanol into acetalde­hyde through alco­hol dehy­dro­ge­nase. That is the chem­istry of it.

I don’t really expect any­one here to under­stand the chem­istry but I am going to show you why this impor­tant. If you have lac­tate and apply this same prin­ci­ple of tak­ing NAD + and con­vert­ing it to NAD+H lac­tate dehy­dro­ge­nase it results in pyru­vate. The prob­lem with the way the hos­pi­tal blood is set up is that it is only look­ing at one par­tic­u­lar wave­length and it is only mea­sur­ing this por­tion, which is iden­ti­cal to lac­tate. This machine can­not tell whether the reac­tion is due to ethanol, mean­ing some­thing your guy took, drank or lac­tate.  It is blind to that dif­fer­ence. If you are in an acci­dent, if it’s using TCA it can­not tell the dif­fer­ence when this reac­tion occurs and when that reac­tion occurs. That is why you have watch for lactate.

Again, this is the entire spec­trum.  We are only look­ing at the 340 range. To be very spe­cific on how it is done and how it works, this is the absorbance, this is the wave length and we are only focus­ing on the zoomed in arti­fact instead of the whole thing.

The way it works is, instead of mea­sur­ing the reac­tion def­er­ence to an enzyme at a spe­cific wave length, hos­pi­tal analy­sis is by enzy­matic acid. As we talked about before, this is what hap­pens nor­mally.  This is what we would expect the spec­trum to look like if there is no ethanol in it. When you add the NAD+ and do the process, you have this red line that is iden­ti­cal until it gets to about the 320 range but remem­ber we are look­ing at the 340 range. By adding that process it makes the dif­fer­ence in the out­come of the wave length. It is like putting myself on the scale with my daugh­ter on the back of me. It is designed to mea­sure the dif­fer­ence as opposed to the unique­ness of alco­hol. There are stud­ies out there, it isn’t just ‘McShane says so’. You can read it. This is a graph that is impor­tant that high­lights the dan­ger of it.

We are look­ing at the 340 wave­length. What they did in this par­tic­u­lar case study is use a sub­ject with no alco­hol, add trauma, TCA, lac­tated ringers and at the end you will get this over infla­tion. The prob­lem is that there are no stud­ies out there that show the con­trib­u­tory error. There is no way to sub­tract it from the process when lac­tated ringers are involved. The sci­ence does not exist. The most impor­tant thing is it is junk, it just doesn’t work.

There is a won­der­ful arti­cle that you can Google by our good friend Joseph Cit­ron titled DUI/DWI: Hos­pi­tal Lab­o­ra­tory Test­ing Lacks Foren­sic Reli­a­bil­ity.

The end results, you get quotes like this, ‘most hos­pi­tals use a vari­a­tion of enzy­matic acid test­ing known as enzyme immunoas­say or EIA’s of serum. This tech­nique lacks the speci­ficity to mea­sure only ethanol. EIA is the most com­mon chem­i­cal process in hos­pi­tal laboratories’.

It is not spe­cific and unfor­tu­nately, there is no way to mean­ing­fully con­vert from a plasma blood result to a whole blood result in order for some­one to come into court and say as an expres­sion of his whole blood he was a .058 based on hos­pi­tal blood method.

There is no agree­ment among the aca­d­e­mics. It is over­stated. They all agree that if you do a plasma or serum test it always over­states how much alco­hol is in the sys­tem but they do not agree on how much. The prob­lem is that the con­ver­sion fac­tor is any­where from as low as 1.18 over­state­ment, or 18%, to as high as 1.59, or 59% as I shared before. If you have that large of a swing, that is not gen­er­ally accepted in the sci­en­tific com­mu­nity. I would not fly on a plane that says, ‘we are about 41% right that we are going to be head­ing in the right direc­tion’. The bot­tom line is, it is absolutely guess­work. There are no con­ver­sion fac­tors that exist that any­one can agree to.

We talk about the analy­sis of mar­i­juana and specif­i­cally cys­tolithic hairs. These are dif­fer­ent non-forensic meth­ods of test­ing; the botan­i­cal ones we talked about before. I want to expose you to thin layer chro­matog­ra­phy and exactly what it is.

Thin layer chro­matog­ra­phy is very easy to under­stand. If you have ever seen a bounty com­mer­cial where some­one spills some­thing and it is the ‘quicker-picker-upper’; some­one spills some cof­fee, ‘don’t worry about it, I have the world’s great­est paper towel and they quickly pick it up. Have you ever seen the com­mer­cial where they say, ‘ours is so great we can lay it on its edge and it is so absorbent that it sucks every­thing up’?  That is, in essence, thin layer chro­matog­ra­phy although they do not explain it that way. It is based on what is called cap­il­lary action which is the draw­ing up from the bot­tom. It is very com­mon in dif­fer­ent drug abuse test­ing and it is just bad. There is no other way of putting it. It is not spe­cific.  It is not quan­ti­ta­tive.  It doesn’t tell you how much of any­thing.  It only tells you, much like this, that it may be present.

 

The above is Part Seven from a lec­ture given by Attor­ney Justin J. McShane before the North Car­olina Advo­cates for Jus­tice “Advanced DWI Sem­i­nar”. This sem­i­nar hap­pened on Feb­ru­ary 26, 2010. It was orga­nized and hosted by John K. Fan­ney, Esquire of Fan­ney & Jack­son, P.C. The fol­low­ing is a tran­script of this video:

One of the ques­tions that gets asked some­times is “Why can’t the machine test whole blood?” The rea­son why it can’t test whole blood, I’ll explain here in a minute, it’s the way it’s set up. When you do hos­pi­tal blood tests it’s an enzy­matic method involv­ing a reagent. It’s col­ori­met­ric and spec­trom­e­try based upon Beer’s law.  And what does that mean? The most impor­tant thing to take away is this slide up here.

It is not selec­tive and it’s not spe­cific.  What I mean by that is it is not some­thing much dif­fer­ent than this right here. This is not selec­tive. It’s not spe­cific. It’s so bad that if you had dark choco­late, I’m from nearby Her­shey — I didn’t bring down a Her­shey bar this time.  If you put a Her­shey bar in this thing, you put crushed up Tylenol PM inside of here, you put in a lot of things it can put in a false pos­i­tive. Same thing that hap­pens here.

And the biggest source of inter­fer­ence is by what’s called lac­tate and we are going to show you why lac­tate is what you are look­ing for. Ringer’s lac­tate is an IV solu­tion that’s given dur­ing trauma or when they think some­one is going to go into shock. If you have ever seen any of the ER shows it’s sit­ting there and they are giv­ing it in the person’s arm, and they are car­ry­ing through and every­thing like that. It’s called fluid resus­ci­ta­tion and what it does is it’s pump­ing through a bunch of elec­trolytes and lac­tate in hopes that you don’t go into shock and not die of your injuries but die of shock. It is almost uni­ver­sally used in every sin­gle acci­dent case that is out there and any sort of injury that is out there.  But it gets bet­ter than that. It gets infused, and what I mean by that is they often­times put them in both arms and they set it there, and they squeeze the bags in order to get it into the blood as quickly as pos­si­ble. That is how you get the admin­is­tra­tion of lactate.

So what you need to do is when you have an acci­dent case that involves an emer­gency room and enzy­matic assay test, hos­pi­tal blood test­ing (and that is how they are try­ing to get your client) what you need to do is you need to take a look at the admis­sion charts that go in there because they should be record­ing what’s in each person’s arm and body as they come in.  But more impor­tantly the most use­ful that I find is sub­poe­naing the ambu­lance crew and they have their own doc­u­men­ta­tion that is out there, and also their replace­ments so you can know specif­i­cally.  Because as soon as they are done using their Lac­tated Ringers they have to order a new one. That is the type of thing that you should be tak­ing a look at.

Two other things, what else releases lac­tate? Trauma. Soft tis­sue trauma. Heart tis­sue trauma.  If you are in a car acci­dent and you break your leg, espe­cially your femur then it will release lac­tate. If you are beat up, if it is soft tis­sue dam­age inside, like the steer­ing wheel hits your ribs and cracks your ribs and hurts, you that can release lac­tate. Remem­ber the words TCA? TCA is where they got the depro­teiniz­ing agent.  Believe it or not is the very process of adding TCA, you release lac­tate.  So think about that. That means that every sin­gle time that you are using TCA you are going to be jack­ing up your BAC result.  Tell me how fair that is. It is impos­si­ble to tell what is alco­hol and what is lac­tate and I will show you why. The con­clu­sion for hos­pi­tal blood is it is not selec­tive. It’s not spe­cific.  It’s cer­tainly not foren­sic and it belongs nowhere inside a court­room whatsoever.

We are all at least famil­iar with the way that a breath test machine works and an infrared breath test machine in par­tic­u­lar, and that is based upon IR or infrared, and that is based upon Beer’s Law, the prin­ci­pal of Beer’s Law. You have an infrared light source, and the way that it is sup­posed to do the mea­sure­ment accord­ing to Beer’s Law is as it goes through the sam­ple cham­ber. If there is noth­ing inter­fer­ing with it, when it hits the detec­tor it should be at the same exact inten­sity.  So the arrow does not become smaller, it remains the same. As it is going through if there is noth­ing there to inter­fere with it the same amount of energy hits the detec­tor. We all know that because you guys are a great breath-testing state. If you put in a mol­e­cule of inter­est, let’s say alco­hol, inside that sam­ple cham­ber it inter­feres with it and it shakes it up kind of, it’s asym­met­ric; and then the amount that it starts out is decreased because it is absorbed by that par­tic­u­lar mol­e­cule as it hits the detec­tor. That is how you know how much alco­hol, what they say that the prin­ci­ple of alco­hol breath test­ing is based upon.

No dif­fer­ent in hos­pi­tal blood test­ing.  In hos­pi­tal blood test­ing it’s based upon again that uptake that’s involved. This is the spec­tra of ethanol. This is the wave­lengths of, if you were to take it out over the entire spec­trum as far as what it looks like. As we have prob­a­bly been exposed to before, and I only use it to illus­trate how bad hos­pi­tal blood test­ing is, with an Intox­i­lyzer 5000 or most of the other mod­els that are out there it is a three fil­ter process or a five fil­ter process, mean­ing that it is designed to take a look at cer­tain wave­lengths at cer­tain points in time that may not be unique to alco­hol.  In fact it is designed not to look for ones that are unique to alco­hol as opposed to any­thing else that comes out there. The most impor­tant thing is that it is a three to five fil­ter process. It is look­ing at three areas or five areas. Hos­pi­tal blood test­ing looks at one. One. It is less spe­cific. It is junkier because it only looks at that one wave­length. It only looks at one of the 340 wave­lengths that are there.

 

The above is Part Six from a lec­ture given by Attor­ney Justin J. McShane before the North Car­olina Advo­cates for Jus­tice “Advanced DWI Sem­i­nar”. This sem­i­nar hap­pened on Feb­ru­ary 26, 2010. It was orga­nized and hosted by John K. Fan­ney, Esquire of Fan­ney & Jack­son, P.C. The fol­low­ing is a tran­script of this video:

This is an exam­ple from a case that we just went to trial on. When you blow it up, this is the infor­ma­tion you get from the Lab­o­ra­tory Infor­ma­tion Sys­tem. It is a one sheet con­clu­sion. What the one sheet con­clu­sion is when you blow it up, just says .127 abnor­mal results for alco­hol, but if you notice it says ‘whole blood’. It is not an expres­sion of whole blood. Unfor­tu­nately for your client, most of the time you sit there and go “Oh my God, he’s screwed,” right? But that is only because you take a look at that one sheet of paper. Let me ask you a ques­tion. If you got a police report that sim­ply said, your client was drunk. Would you just say “I give up,” “I’m done”? Why do we do that when we get a result? Why do we say, “We got one piece of paper that says .127 whole blood, well geez, I’m done”?

You would not accept that when a police offi­cer tries that busi­ness. Don’t accept it when a lab tries that busi­ness. The devil is in the details. You know the process. What comes out of the machine is not a whole blood result but they are report­ing it as a whole blood result. The rea­son you can catch them is, not by just know­ing the SOP that we just went through, but you can also take a look at the details. This is the instru­ment ticket. This is what it actu­ally prints out or some­thing like this depend­ing on your machine. We are going to blow it up and take a look at it. This is from a dif­fer­ent case but this is one of the best illus­tra­tions that are out there. Some mood music. It’s tran­quil. You get the evi­dence ticket that comes out of the machine and you can see very plainly, it says serum. That is why you have to go back and not just accept the police offi­cer say­ing your guy is drunk. Don’t accept the ana­lyst com­ing in and say­ing your guy is a .127. Peel back the onion, go get the tick­ets and you can see right in there that it is a serum.

Yes?

Male: Just a quick ques­tion. When it cen­trifuges and the lighter stuff comes to the top then is the alco­hol one of the lighter things? Isn’t that basi­cally what is going on?

Yes. Of course if you think about it, it makes a lot of sense. We know in our daily liv­ing what alco­hol is like. Blood is a lot heav­ier than that because of all the junk in it. You are right. It does sep­a­rate alco­hol to the top, which is a good point.

You can catch them with their own stuff inside the lab when you peel back the onion but it gets more com­pli­cated than that. This is what’s called the cal­i­bra­tion curve. It is impor­tant for you to know what it means. The cal­i­bra­tion curve is the way the ana­lyt­i­cal device is shown to be within tol­er­ant range. That it is accu­rate and pre­cise. You don’t have to be a rocket sci­en­tist to under­stand a lot of this stuff. It is low hang­ing fruit that any­one can under­stand. They are try­ing to run through the machine to make sure it is accu­rate and pre­cise and they are com­par­ing known stan­dards and see­ing what the machine does with that. The rea­son it is low hang­ing fruit is because it will tell you often times the prob­lems that go along with it.

Blow­ing this up, we take a look at it. You can right here, it is in your mate­ri­als, and it says cal­i­bra­tion sta­tus not accepted. Who in this room would think that means the thing is okay? You do not have to be an ana­lyt­i­cal chemist with a PhD to real­ize that if some­thing isn’t cal­i­brated it isn’t work­ing right. It is not good. Then if you take a look a lit­tle fur­ther down, I don’t know what this means, but I found out what it meant. It has neg­a­tive num­bers. If you are mea­sur­ing some­thing, espe­cially some­thing like alco­hol, think about this, zero means noth­ing. How can you have a neg­a­tive value, is it really, really not there? You have to really think about these things. It even says error assay range but because it’s good enough for gov­ern­ment work what does the ana­lyst do? The ana­lyst says A-okay.

Yes?

Male: What you have on the screen, is that a lab report? And, how would we get that?

You are going to request the cal­i­bra­tion curve. One of the things I will do is email my super sub­poena that I have in dis­cov­ery request and it will be in the liege of doc­u­ments you have there. Par­tic­u­larly, how you are going to get it is through sub­poena. Ask­ing for it and insist­ing that you get it using these types of things as exam­ples of what can go wrong. Like I said, it is low hang­ing fruit.

In this par­tic­u­lar case, we have five years’ worth of data on this par­tic­u­lar machine. From the date of this, which was July 30, 2007 and they cal­i­brate it every sixty days, because he forced an agree­ment and said it was ok. Every­one for that sixty days was get­ting screwed. That is a lot of peo­ple. The next time they came out, they did a new cal­i­bra­tion curve that is there and again, you don’t need to be a rocket sci­en­tist. On this one, the low range value says it was out­side the assay range. In this par­tic­u­lar one, again what you have is the high val­ues. They couldn’t get it right low. The next time, they couldn’t get t right high. They just couldn’t get it right and they couldn’t fig­ure it out so they just kept on test­ing peo­ple. You bring this in front of juries. You bring it in front of judges.

Judges will under­stand that because it is low hang­ing fruit and it says stuff like not accepted. Not accepted, that is pretty pow­er­ful lan­guage. It is some­thing you really need to take a look at and it doesn’t require rocket sci­ence. You just have to be exposed to it by com­ing to these great sem­i­nars and know­ing that it is out there instead of just accept­ing one piece of paper, don’t accept the traf­fic cop’s say­ing, “You’re guilty.” Don’t accept the lab sci­en­tist try­ing to do that same jazz. Make sure it is right. Be their exter­nal val­i­da­tion check. Then you get beau­ti­ful stuff like this. North­ern Penn­syl­va­nia, extremely rural, I asked for the dis­cov­ery on this par­tic­u­lar case, I am not going to say what county it is in — I have redacted a lit­tle bit of it because it is going to be lit­i­gated. It is going to be like a Pearl Har­bor moment in their life. They are not going to see this coming.

When I asked for it, this ana­lyst, basi­cally what it says here in the sam­ple is, plasma and they put on their ticket, “When com­plet­ing whole blood alco­hol put a line through ‘plasma sam­ple’ and write in whole blood fil­trate on all print­outs.” You can’t make that stuff up. That hap­pens out there. It prob­a­bly hap­pens in your state. And it is not because this per­son is try­ing to be a crook. It is because the machines are run by oper­a­tors who are not hard-core sci­en­tists. Gen­er­ally they are peo­ple who have an Associate’s degree or were nurses and they wanted to work in the lab because they got sick of work­ing with peo­ple so they got re-tasked, reas­signed. It is not like they are try­ing to screw your clients. They don’t under­stand the dis­tinc­tion and how impor­tant it is but you can under­stand it.

It is not really impor­tant that you under­stand all the jibber-jab that is inside the machine. You just have to under­stand the process. You have to under­stand that there is infor­ma­tion out there that you should be get­ting in order to make things right. Again, whether or not you know the par­tic­u­lar sci­en­tific break down of the machine is not as impor­tant as under­stand­ing the processes.