Transcript NYPTI - NCSTL

W. Mark Dale
Northeast Regional
Forensic Institute
University at Albany
Albany, New York 12222
• Biotracks
• We Need, so we Must find a way
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Biotracks
How To Sell It and Obtain Funding
• Key documents and Numbers
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Langan recidivism sex offenses orp94.pdf
1994
15 States
272,111 prisoner followed for 3 years
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Biotracks
How To Sell It and Obtain Funding
• BJS Recidivism of Sex Offenders Survey and
Sexual Offense Registry
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80% had prior arrests
43% re-arrested within 3 years
84% re-arrested in same state
85% of victims known to suspect
799 released from NY in 1994
NYS
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50% Recidivism in 3 years
70K
70k State prison population
50k Felony convictions per year
25k repeaters
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Biotracks
How To Sell It and Obtain Funding
• Key documents
– Peterson BJS Survey 2002.pdf
• 1/3
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Biotracks
How To Sell It and Obtain Funding
• Key documents
– Application of DNA in England and Wales.pdf
• 40%
• 5:1 $$
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Biotracks
How To Sell It and Obtain Funding
• Key documents
– DNA and lesser offenses.pdf
– Miami Dade, Palm Beach and NYC
– Each burglar in top ten per cent of Burglars
• Commits 232 Burglaries per year
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Biotracks
How To Sell It and Obtain Funding
• Key documents
– NationalForensicDNAStudyReport-Final1.pdf
– 50.8% Law Enforcement Agencies
• DNA not a tool for criminal investigations
• Sales and Marketing???
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Biotracks
How to Sell and Obtain Funding
• Key documents
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victcost.pdf
Annual Costs
$105 Billion Tangible
$450 Billion Intangible
$5,100 Rape Tangible
$87,000 Rape Intangible
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
NYCPD Biotracks
• http://www.innovations.harvard.edu/cache/
documents/6902.pdf
– Focus DNA Technology
• Recidivism
• Specific Geographical Area (Queens)
• Obtain data:
– Best types of Evidence
– Recidivism
– Linkages to violent crimes
» Rape, Assaults, Homicides
– Resulting arrests and convictions
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Results
Types of Items
311 scenes
– 537 probative items
collected
300
277
250
200
150
92
100
50
72 60
19
17
Touch
Clothing
Possible Blood
Bottles and Cans
Cigarette Butts
Other (hulk)
0
Number of Items
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Results
• 537 items from 311 cases = 1.7 per case
– 265 items yield DNA profiles
= 50%
– 192 CODIS ready profiles = 72%
• 55 Case – Offender Matches to 40 Offenders
– 3 NDIS, 49 SDIS, 3 LDIS
• 28 linkages to at least one other case
• 35% matches to a convicted offender
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
t
5 bagger
Lab# Voucher Offense
04T0195 M06736 Burglary
3
04T0286 M09929 Burglary
1
04T0289 M06737 Burglary
7
04T0172 M06736 Burglary
1
04T0238 M14201 Burglary
4
Pct 61#
108 60451
112 60475
114 61026
114 60497
114 60797
Date
Evidence
1/16/04 One hair on
scarf
1/22/04 Skin cells on
insoles of shoes
1/28/04 Saliva on scarf
Offender
Robert Medina
NYSID
8586698P
Robert Medina
8586698P
Robert Medina
8586698P
1/15/04 Fluid on bed
sheet
1/23/04 Skin cells on
pocket knife
handle
Robert Medina
8586698P
Robert Medina
8586698P
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Arrest Data
For 53 total offenses
committed by 38 offenders:
• 29 offenders arrested for 44 offenses (16 take-out
orders
for 27 offenses, 13 squad arrests for 17 offenses)
• 3 offenders in prison awaiting take-out
• 3 offenders will not be arrested – exceptional
clearance
• 3 offenders not yet located
*(does not include 5 offenses for which an arrest was made prior to
Biotracks hit)
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Conviction Data
For 29 total offenders
arrested:
• 18 pled guilty 27 offenses
• 3 indicted for 4 offenses
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Admin of Grant
• Write up and apply for NIJ Grant
• Revise existing or unencumbered grant funds
• Amend Contracts (3 private laboratories)
• NYC
– PC, Mayor, Controller
• NYS
– DCJS, Controller
• NIJ
• 3 Private Laboratories
• Time Line??
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Next Steps
Sexual Offenders
Local Responsibility and “Buy In”
CODIS Designated Offender
PROFILE IN DNA DATABASE ?
LOCATION
Sex Offense Registry
& Criminal History Records
EVIDENCE
DNA Evidence Analyzed
for all cases?
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Quality System Performance
Metrics – How ?
Measure Quality and
You can Mange Quality
Key Performance Ratios & Bench Marks
Toyota (Kaizen), Motorola, GE
Six Sigma Continuous Quality Improvement Tools
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
DNA Key Ratios
of Performance
& Bench Marking
•Compare companies in same industry
•Price Earnings (P/E)
•Price / Earnings
•Return on Investment (ROI)
•Revenues / Investment
•Management Efficiency (ME)
•# product or service / Employee
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Bench Marking
Learn From Leaders
Table 2c
Top 10 States
CODIS Hits per Capita
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Michigan
Wisconsin
Ohio
Alaska
Illinois
New York
Oregon
Florida
New
Mexico
Virginia
0.000400
0.000350
0.000300
0.000250
0.000200
0.000150
0.000100
0.000050
0.000000
Quality System Metrics
Define “Error or Non-Compliance”
Successes
Quality Metrics =
N
N
Operation
Verify
S
Product
Rework
Scrap
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
The Forensic Quality System
Continuous Improvement
Successes
Quality Performance =
N
Crime
Scene
N
Internal
QA
Review
Operation
NOGO
GO
Final Report
External
Review
DA
S
Rework
Scrap
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Fast Brass
SLOW BRASS
Brass
Evidence
Input
Inventory
FAST BRASS
Case
Notes
Case
Notes
Case
Notes
Research
unique
brass
Replace
to Vault
Retrieve
from
Vault
Inventory
Enter all
pieces in
IBIS
Complete
IBIS form
all items
NO
HITS
HITS
Return
brass to
vault
Fast
Brass
Screen
Enter 1 pieces in
IBIS if all same
Separate
brass
Correlate
Inventory
& notes
1 page
Brass
Evidence
Input
3 New/
Experienced FS
Sketch
diagrams
Review
Correlations
Prepare
Report for
all cases
Add 2nd shift
and 2 more FTE
HITS
Prepare
Full
Prepare
Report
Full
Prepare
Report
Full
Prepare
Report
Full
Prepare
Report
Full
Report
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
NO
HITS
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Lab error control chart
Errors per Case
0.060
0.050
0.040
0.030
0.020
0.010
Date
Errors per Case
Three Sigma UCL
Xbar
Three Sigma LCL
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Oct-02
Sep-02
Aug-02
Jul-02
Jun-02
May-02
Apr-02
Mar-02
Feb-02
Jan-02
Dec-01
Nov-01
Oct-01
Sep-01
Aug-01
Jul-01
Jun-01
May-01
Apr-01
Mar-01
Feb-01
0.000
Jan-01
Errors per Case
0.070
Root Cause Determination
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Factors of Success
• Academic Based Education Programs
– Strategic management of Intellectual Capital
– NERFI Academy curriculum
• 12 Graduate credit hours
• http://albany.edu/nerfi
– Define performance metrics & Benchmark
• Prosecutors collaboration - NYPTI
• Information Technology Management
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Education Key to Quality
& Technology Management
• Education
– New York Prosecutors Training Institute
(NYPTI) collaboration
– Moot Court
• Trial preparation
• Moot Court
– SciLaw pics
– http://www.albany.edu/nerfi
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
Acknowledgements
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UAlbany President Kermit Hall, VP Research Lynn
Videka,
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Christopher F. D'Elia, Regional Associate Vice Chancellor for
Research and Community Partnerships, USF
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National Institute of Justice – Susan Narveson
Queens County District Attorney’s Office
NYPD Laboratory
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Chief Denis McCarthy, Dr. Pete Pizzola, Lisa Faber
NYC OCME Dept. of Forensic Biology
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Dr. Charles Hirsch, Dr. Robert Shaler, Dr. Micheld Prinz,
Marie Samples
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi
W. Mark Dale, MBA
Northeast Regional
Forensic Institute
University at Albany
Albany, New York 12222
• Biotracks
• We Need, so we Must find a way
• QUESTIONS???
Northeast Regional Forensic Institute, Director, W. Mark Dale, MBA
[email protected], 518-437-3791, http://www.albany.edu/nerfi