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Forensic dentistry
Forensic dentistry
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Dental X-Ray of formerly unidentified murder victim Pamela Buckley, found in 1976

Forensic dentistry or forensic odontology involves the handling, examination, and evaluation of dental evidence in a criminal justice context. Forensic dentistry is used in both criminal and civil law.[1] Forensic dentists assist investigative agencies in identifying human remains, particularly in cases when identifying information is otherwise scarce or nonexistent—for instance, identifying burn victims by consulting the victim's dental records.[2] Forensic dentists may also be asked to assist in determining the age, race, occupation, previous dental history, and socioeconomic status of unidentified human beings.

Forensic dentists may make their determinations by using radiographs, ante- and post-mortem photographs, and DNA analysis. Another type of evidence that may be analyzed is bite marks, whether left on the victim (by the attacker), the perpetrator (from the victim of an attack), or on an object found at the crime scene. However, this latter application of forensic dentistry has proven highly controversial, as no scientific studies or evidence substantiate that bite marks can demonstrate sufficient detail for positive identification and numerous instances where experts diverge widely in their evaluations of the same bite mark evidence.[3]

Bite mark analysis has been condemned by several scientific bodies, such as the National Institute of Standards and Technology (NIST),[4] National Academy of Sciences (NAS),[3] the President's Council of Advisors on Science and Technology (PCAST),[5] and the Texas Forensic Science Commission.[6]

Training

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India

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In India, certificate courses offered include a modular course by D. Y. Patil Vidyapeeth, Pune, and some other private entities. The Indian Dental Association offers a fellowship program in FO which can be either a classroom program or an online program. Master's degree programs in different forensic disciplines along with M.Sc. Forensic Odontology is offered by National Forensic Sciences University which is the world's only university dedicated to forensic sciences. It is a 2‑year full‑time course offered at the university's campus at Gandhinagar.[7]

Indo-Pacific Academy of Forensic Odontology: The INPAFO Fellowship/Scholarship is a program offered by the Indo-Pacific Academy of Forensic Odontology (INPAFO) to support academic and professional development in forensic odontology. There are different types of fellowships, including the INPAFO Fellowship and the INPAFO Post Graduate Research Scholarship (IPGRS), which provide opportunities for research and skill enhancement. Additionally, INPAFO offers an Honorary Fellowship to recognize individuals with outstanding contributions and leadership in the field.more about INPAFO Fellowships-scholarships

Australia

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Postgraduate diploma programs for dentists are available at The University of Melbourne,[8] The University of Western Australia,[9] and The University of Adelaide.[10]

Belgium

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The Belgian university KU Leuven offers a master's in Forensic Odontology.

United Kingdom

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Following the closure of the MSc course at the University of Glamorgan, one can receive either an MSc in Forensic Dentistry (a one-year programme) or a Masters in Forensic Odontology (a two-year programme) from the University of Dundee in Scotland, which currently has a very limited intake.[11]

United States

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There are two odontology training programs available in the US. One is a Fellowship program at The University of Texas Health Science at San Antonio Center Dental School, and the other is a master's degree program through the University of Tennessee Institute of Agriculture College of Veterinary Medicine.

Canada

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For undergraduate studies, dental school candidates in Canada are required to complete a BA or at least three years of study in a BA program before completing a dental degree. BA Programs often involve science or biomedical but can include much more, as long as students have completed the basic prerequisites needed.[12]

There are no graduate study programs for forensic odontology specifically in Canada. Some universities have offered some involvement in forensic science disciples during clinical dental specialty projects, however, they will not graduate with credibility in the forensic odontology discipline.

Dental degrees given by universities in Canada include DDS (doctor of dental science) and DMD (doctor of dental medicine).[13]

There is no professional certification process for forensic odontologists in Canada currently. It is possible for Canadians to certify for the ABFO, a section of the American Academy of Forensic Science.[14] This process also includes an examination as well as the candidates must complete a career checklist of accomplishments which will be reviewed. This checklist may include fellowships, working with recognized medicolegal death investigation agencies, completing a minimum level of casework and research, and providing testimony in court cases.[12] The ABFO and the AAFS often hold scientific sessions which offer workshops including identification, civil litigation, age determination, and bite-mark analysis. These are beneficial in helping prospective forensic practitioners move towards board-eligible status.[12]

In Ontario, there is a group of 10 forensic dentists that are known as the Province of Ontario Dental Identification Team or better known as PODIT.[15]

High-profile criminal cases

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Forensic odontology has played a key role in famous criminal cases:

In 1692, during the Salem Witch Trials, Rev. George Burroughs was accused of witchcraft and conspiring with the Devil, with biting his victims supposedly being evidence of his crimes. His bite marks and the bite marks of other people were compared to the victim's marks. The judges readily accepted the bite marks as evidence and this was the first time in what would become the United States that bite marks were used as evidence to solve a crime. He was later convicted and hanged. About two decades later, he was exonerated by the State, and his children were compensated for the wrongful execution.[16]

One of the first published accounts involving a conviction based on bite marks as evidence was the “Gorringe case”, in 1948, in which pathologist Keith Simpson used bite marks on the breast of the victim to seal a murder conviction against Robert Gorringe for the murder of his wife Phyllis.[17] Another early case was Doyle v. State, which occurred in Texas in 1954. The bite mark, in this case, was on a piece of cheese found at the crime scene of a burglary. The defendant was later asked to bite another piece of cheese for comparison. A firearms examiner and a dentist evaluated the bite marks independently and both concluded that the marks were made by the same set of teeth. The conviction, in this case, set the stage for bite marks found on objects and skin to be used as evidence in future cases.[18]

Another landmark case was People v. Marx, which occurred in California in 1975.[19] A woman was murdered by strangulation after being sexually assaulted. She was bitten several times on her nose. Walter Marx was identified as a suspect and dental impressions were made of his teeth. Impressions and photographs were also taken of the woman's injured nose. These samples along with other models and casts were evaluated using a variety of techniques, including two-dimensional and three-dimensional comparisons, and acetate overlays. Three experts testified that the bite marks on the woman's nose were indeed made by Marx and he was convicted of voluntary manslaughter.

Organizations

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Forensic dentist examining specimens

Several organizations are dedicated to the field of forensic odontology. These organizations include the Bureau of Legal Dentistry (BOLD), the American Board of Forensic Odontology (ABFO), American Society of Forensic Odontology (ASFO), the International Organization for Forensic Odonto-Stomatology (IOFOS) and the Association Forensic Odontology For Human Rights (AFOHR). Countries have their own forensic Odontological societies, including the British Association for Forensic Odontology (BAFO) and the Australian Society of Forensic Odontology (AuSFO). In 1996, BOLD was created at the University of British Columbia to develop new technology and techniques in forensic odontology. The University of British Columbia program is the only one in North America that provides graduate training in forensic odontology.[20]

In Canada, The Royal College of Dentists has not recognized forensic odontology therefore there is no organization for Canada, however, there are three well-developed and trained groups for forensic dentistry. These groups include British Columbia, Ontario, and Quebec.[12] British Columbia has a team called BC Forensic Odontology Response Team (BC_FORT) which is led by six dentists.[21] They focus on disaster-victim identification work. Ontario has a team of ten forensic dentists called the Province of Ontario Dental Identification Team (PODIT).[12] Quebec has a team that is run out of McGill University and they offer a well-established forensic dentistry online course that focuses on human bite-mark evidence.[22] These teams are kept small in order to maintain a relationship between forensic dentists and casework.

The Bureau of Legal Dentistry encourages the use of multiple dental impressions to create a “dental lineup”, similar to a suspect lineup used to identify alleged perpetrators of crime. Currently, dental impressions collected as evidence are compared only to those collected from a given suspect, which may bias the resulting outcome. Using multiple dental impressions in a lineup may enable forensic odontologists to significantly decrease the current bias in matching bite marks to the teeth of a suspect.[18] The organization BOLD also supports the creation of a database of dental records, which could help in verifying dental uniqueness.[19] This database could be created using criminal records or possibly all dental patients.

In 1984, the ABFO attempted to diminish the discrepancies and increase the validity of bite mark analysis by creating bite mark methodology guidelines. The guidelines attempt to establish standard terminology in describing bite marks and that reduces the risk of biased results. The ABFO also provides advice on how to effectively collect and preserve evidence. For example, they recommend that the collection of DNA evidence and detailed photographs of bites be taken together at the crime scene. The guidelines also outline how and what a forensic odontologist should record, such as the location, contours, shape, and size of a bite mark. They also provide a system of scoring to assess the degree to which a suspect's dental profile and bite mark match. According to the ABFO, the guidelines are not a mandate of methods to be used, but a list of generally accepted methods.[23]

The guidelines are intended to prevent potentially useful evidence from being thrown out simply because the forensic odontologist's collection methods were not standardized. Kouble and Craig used a simplified version of the ABFO scoring guidelines in order to retain accuracy with a larger sample of comparisons. A numerical score was assigned to represent the degree of similarity between the bite mark and model/overlay. The higher the score, the greater the similarity. In order to simplify the model, some features that were individually scored in the ABFO guidelines such as arch size and shape were assessed together while certain distinctive features such as spacing between teeth were treated as a separate variable. The authors believe that a simplified version would increase the strength of the comparison process.[24] In an attempt to improve guidelines used to collect dental evidence, IOFOS developed one of the most recognized systems for the collection of forensic dental evidence[25][26]

Indo-Pacific Academy of Forensic Odontology: The Indo-Pacific Academy of Forensic Odontology (INPAFO), established in 2007, is a leading professional body dedicated to advancing forensic odontology, with a strong presence in the Indo-Pacific region and global outreach. Under the guidance of its Patron, Dr. O. P. Jasuja, and visionary leadership of its Founder President, Dr. Rakesh Gorea, the Academy has fostered collaboration, education, and research in this specialised field. With Dr. Aman Chowdhry as General Secretary, INPAFO continues to expand its influence through initiatives such as the Journal of INPAFO, an acclaimed scientific publication. Learn more at www.inpafo.in

There is only one international association promoting humanitarian forensic odontology, called AFOHR. It was inaugurated in 2015 by a group of experts in Lyon during the Interpol DVI annual meeting, following the inspiration of Emilio Nuzzolese, forensic odontologist from Italy. In 2019 the group evolved into Association adopting a by Laws and an elected Board.[27]

In 2016, an association of civil protection called Dental Team DVI Italia was founded in Bari, Italy, in order to offer pro bono services in the field of human identification and DVI Disaster Victim Identification to support Italian DVI teams.[28]

Bite mark analysis

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A bite mark is defined as a change in a surface's appearance due to the teeth coming into contact with it, leaving behind a dental pattern of the bite.[29] Studies have been performed in an attempt to find the simplest, most efficient, and most reliable way of analyzing bite marks and comparing them with one another and with suspects' teeth. There are two important notions when it comes to bite mark analysis: every individual has unique dentition that can be identifiable and this uniqueness can be found in a bite mark left in human skin.[30] The theory behind bite mark analysis has been called into doubt in recent years, with many observers considering the entire field unscientific and invalid and calling for bite mark evidence to be inadmissible in court.[31][32]

Proposed theoretical basis

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Bites can occur on both the victim and the suspect; teeth are used as a weapon by the aggressor and in self-defense by the victim.[33] Although they are only a small portion of most forensic dentists' caseload, bite marks represent the most challenging aspect of the discipline. In addition to the location of the bite mark, the type of severity of the injury may give investigators clues as to the mental state of the offender. Bite marks may be found on the flesh of victims of a violent attack, particularly on the stomach or buttocks. Bite mark evidence may be the only form of physical evidence found on a body.[1] Alternatively, they may be found on the suspect, left by the victim during self-defense. Bite marks can be altered through stretching, movement, or change in environment after the bite. Skin is not ideal for holding the shape of a bite mark as it can become distorted due to the viscoelasticity of the skin.[34] There is also no set standard by which to analyze and compare bite marks.

Factors that may affect the accuracy of bite mark identification include time-dependent changes of the bite mark on living bodies, effects of where the bite mark was found, damage on soft tissue, and similarities in dentition among individuals. Other factors include poor photography, impressions, or measurement of dentition characteristics.[35]

Most bite mark analysis studies use porcine skin (pigskin), because it is comparable to the skin of a human, and it is considered unethical to bite a human for study in the United States. Limitations to the bite mark studies include differences in properties of pigskin compared to human skin and the technique of using simulated pressures to create bite marks.[36] Although similar histologically, pigskin and human skin behave in dynamically different ways due to differences in elasticity.[24] Furthermore, postmortem bites on nonhuman skin, such as those used in the experiments of Martin-de-las Heras et al., display different patterns to those seen in antemortem bite injuries. In recognition of the limitations of their study, Kouble and Craig[36] suggest using a G-clamp on an articulator in future studies to standardize the amount of pressure used to produce experimental bite marks instead of applying manual pressure to models on pigskin.[24] Future research and technological developments may help reduce the occurrence of such limitations.

Kouble and Craig compared direct methods and indirect methods of bite mark analysis. In the past, the direct method compared a model of the suspect's teeth to a life-size photograph of the actual bite mark. In these experiments, direct comparisons were made between dental models and either photographs or "fingerprint powder lift models." The "fingerprint powder lift" technique involves dusting the bitten skin with black fingerprint powder and using fingerprint tape to transfer the bite marks onto a sheet of acetate. Indirect methods involve the use of transparent overlays to record a suspect's biting edges. Transparent overlays are made by free-hand tracing the occlusal surfaces of a dental model onto an acetate sheet. When comparing the “fingerprint powder lift” technique against the photographs, the use of photographs resulted in higher scores determined by a modified version of the ABFO scoring guidelines. The use of transparent overlays is considered subjective and irreproducible because the tracing can be easily manipulated. On the other hand, photocopier-generated overlays where no tracing is used are considered to be the best method in matching the correct bite mark to the correct set of models without the use of computer imaging.[24]

While the photocopier-generated technique is sensitive, reliable, and inexpensive, new methods involving digital overlays have proven to be more accurate.[35][36] Two recent technological developments include the 2D polyline method and the painting method. Both methods use Adobe Photoshop. The use of the 2D polyline method entails drawing straight lines between two fixed points in the arch and between incisal edges to indicate the tooth width. The use of the painting method entails coating the incisal edges of a dental model with red glossy paint and then photographing the model. Adobe Photoshop is then used to make measurements on the image. A total of 13 variables were used in the analysis. Identification for both methods was based on canine-to-canine distance (one variable), incisor width (four variables), and rotational angles of the incisors (eight variables). The 2D polyline method relies heavily on accurate measurements, while the painting method depends on the precise overlaying of the images. Although both methods were reliable, the 2D polyline method gave efficient and more objective results.[35]

Criticism of bite mark analysis

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Bite mark analysis has been criticized by the President's Council of Advisors on Science and Technology (PCAST). The PCAST has identified that bite mark analysis is an area which lacks clear standards in regards to the features needed to identify a particular set of dentition as having created a particular mark.[37] The analysis of bite marks is subjective and is highly criticized.[37]

So called bite mark analysis has been criticized as largely unscientific based on three pillars of critique:[32]

  • "Human anterior dental patterns have not been shown to be unique at the individual level"[32]
  • "Those patterns are not accurately transferred to human skin consistently"[32]
  • "It has not been shown that defining characteristics of those patterns can be accurately analyzed to exclude or not exclude individuals as the source of a [sic] bitemark"[32]

Recently, the scientific foundation of forensic odontology, and especially bite mark comparison, has been called into question. A 1999 study by a member of the American Board of Forensic Odontology found a 63% rate of false identifications.[38] However, the study was based on an informal workshop during an ABFO meeting which many members did not consider a valid scientific setting.[39] In February 2016, the Texas Forensic Science Commission recommended that bite mark evidence not be used in criminal prosecutions until it had a more firm scientific basis.[40] That same year, the President's Council of Advisors on Science and Technology declared that bite mark analysis had no scientific validity.[41]

An investigative series by the Chicago Tribune entitled "Forensics under the Microscope" examined many forensic science disciplines to see if they truly deserve the air of infallibility that has come to surround them. The investigators concluded that bite mark comparison is always subjective and no standards for comparison have been accepted across the field. The journalists discovered that no rigorous experimentation has been conducted to determine error rates for bite mark comparison, a key part of the scientific method.[42]

Critics of bite mark comparison cite the case of Ray Krone, an Arizona man convicted of murder on bite mark evidence left on a woman's breast. DNA evidence later implicated another man and Krone was released from prison.[43] Similarly, Roy Brown was convicted of murder due in part to bite-mark evidence, and freed after DNA testing of the saliva left in the bite wounds matched someone else.[38]

Although bite mark analysis has been used in legal proceedings since 1870, it remains a controversial topic due to a variety of factors. DeVore[44] and Barbenel and Evans[45] have shown that the accuracy of a bite mark on the skin is limited at best. Skin is not a good medium for dental impressions; it is liable to several of irregularities present before the imprint that could cause distortion. Also, bite marks can be altered through stretching, movement, or a changing environment during and after the actual bite. Furthermore, the level of distortion tends to increase after the bite mark was made. Both studies suggest that for the bite mark to be accurately analyzed, the body must be examined in the same position it was in when the bite occurred, which can be a difficult if the not impossible task to accomplish.[46] Bite mark distortion can rarely be quantified. Therefore, bite marks found at the scene are often analyzed under the assumption that they have undergone minimal distortion.[19] Only limited research has been done in trying to quantify the level of distortion of a bite mark on human skin since the 1970s. The lack of research may largely be because such studies are difficult to organize and are very expensive.[46]

Bite mark analysis is also controversial because dental profiles are subject to change. The loss of teeth or the alteration of arch configuration through a variety of procedures is common in human populations. The onset of oral diseases such as dental caries has been shown to alter the arch and tooth configuration and must be taken into account when comparing a dental profile to the bite mark after a significant amount of time has passed since the mark was made.[19]

While the methods behind collecting bite mark evidence at the scene are leading toward greater standardization, the methodology behind analyzing bite marks is extremely variable because it depends upon the preference of the specific odontologist. As discussed earlier, there are several methods used to compare bite marks ranging from life-sized photographs to computer-enhanced three-dimensional imaging. These methods vary in precision and accuracy, and there is no set standard by which to compare or analyze them.[46] The lack of analytical standards leads to a wide array of interpretations with any bite mark evidence. Some odontologists even disagree on whether or not a mark on the body is the result of a bite.[19] Therefore, the interpretation of evidence lies largely on the expertise of the forensic odontologist handling the case.

One possible issue facing bite mark analysis is a lack of bite mark uniqueness in any given population. Bite mark analysis is based on the assumption that the dental characteristics of anterior teeth involved in biting are unique amongst individuals, and this asserted uniqueness is transferred and recorded in the injury.[46] However, there is very little reliable research to support these assumptions. A study performed by MacFarlane et al.[47] supported the notion of dental uniqueness, but the study revolved around the visual assessment of a cast as opposed to the bite mark that could have been produced by the cast.[46] In another study conducted by Sognnaes et al., the group tried to find uniqueness between the dental profiles of identical twins in an attempt to prove dental uniqueness in the general population.[48] However, this study suffered from a small sample size (n=5), with the intent to extrapolate the data to the general population. They also used plaster of Paris as the substrate to simulate skin, yet the two materials have very different properties.[46] In a review conducted by Strom, he references a study conducted by Berg and Schaidt which suggested that at least four to five teeth need to be present in the mark to ensure its uniqueness and make an identification.[49][50] However, this study was done long before many of the current evaluation methods, and this sheds doubt on how applicable these conclusions are today.

Rawson et al. determined that if five teeth marks can be matched to five teeth, it can be said with confidence that only one person could have caused the bite, and if eight teeth were matched to marks this would be a certainty. However, in this study, the probabilities used to make this claim are based on the assumption that the position of each tooth was independent of all the others.[51][46] This is probably unrealistic because there are several ways that the dental profile can be changed. For example, braces apply force to specific teeth, in order to shift the placement of multiple teeth.

One particular case that highlighted the lack of uniqueness in bite marks involved two suspects accused of attacking a man who had sustained a bite mark injury.[52] Two separate forensic dentists, one representing the prosecution and one the defense, were brought in to analyze the mark. They reported conflicting results. One found the mark to come from suspect A and the other said it was from suspect B. This disagreement resulted from the fact that even though the two suspects had dental features making them unique, the bite mark itself was not detailed enough to reflect them. Therefore, the mark could have reasonably come from either of the men.[52] The equivocal outcome demonstrated in the case emphasizes the difficulty in proving uniqueness.

Most of the controversies facing bite mark analysis are due to the lack of empirical supporting evidence. When searching the entire MedLine database from 1960 to 1999, only 50 papers in English were found that related to bite mark analysis. Of these 50 papers, most of which were published in the 1980s, only 8% came from well designed experimentation providing empirical data. The lack of research has led to the continued use of a few outdated and limited studies to support the validity of bite mark analysis. This brings into question whether or not there is enough scientific support for bite mark analysis to be employed in court.[52]

There have been several instances when forensic dentists have made claims, accusations, and guarantees supported by bite mark evaluation that have been proven incorrect through other forensic sciences. DNA analysis has shed some light on the limitations of bite mark analysis because often the DNA from saliva surrounding the area of the bite mark proves to be a more reliable form of identification. In the case of Mississippi vs. Bourne, the DNA of a suspect excluded them from the crime after a dentist claimed the bite marks on the victim matched the defendant's teeth.[18] DNA sampling has been included as a task for a forensic odontologist. For a crime scene investigator, taking DNA samples is as common as taking pictures of the scene.[53] In the case of State vs. Krone, the defendant was sentenced to death, which was overturned. Then Krone was later reconvicted and given life in prison. Both convictions were based largely on bite mark evidence, but ten years later DNA evidence surfaced that identified the real killer and Krone was set free.[18]

Bite marks were a primary source of evidence in the wrongful convictions of Keith Allen Harward,[54][55] Kennedy Brewer[56][57] and Levon Brooks.[58][59] The role of bite marks in their convictions is told in a Netflix series titled The Innocence Files[60]

Age estimation

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The estimation of an individual's age category becomes crucial in various forensic contexts; such as crime scenes, accidents, mass disasters, and the potential identification of an unknown individual. In determining an approximation of the latter, it is imperative to be aware of the variety of methods utilized in different situations. The most reliable analysis regarding age estimation is a clinical or visual approach. This includes a noninvasive examination of the tooth's eruption rate, as well as the degenerative modifications upon the teeth. These alterations can be present under forms of attrition. The abrasions manufactured from attrition can lead to a proximate age range of the individual.[citation needed] Not only can the age of a human specimen be narrowed by evaluating the patterns of tooth eruption and tooth wear, but recent studies also provide evidence that cementum, the mineralized tissue that lines the surface of tooth roots, exhibits annual patterns of deposition.[61] Aggrawal has presented a comprehensive account.[62]

In this regard, it should be underlined that age estimation in forensic cases, in contrast to clinical situation, is required to be of optimal accuracy, as potential over- or underestimation of age might lead to a failure of justice.[63]

Adult dentition can be differentiated from juvenile dentition in bite mark analysis by determining the quantity of teeth. Juvenile teeth are considered primary teeth while adult are considered permanent teeth.[citation needed] Twenty teeth will be present by the age of two years old. Thirty-two teeth will be present by the age of twenty-one, with the last ones being the wisdom teeth.[citation needed] By analyzing the quantity of teeth in a bite mark, this can assist with determining the age of the individual.

Sex estimation

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The determination of sex is important in the identification of unknown individuals in both forensic and archaeological contexts. The preferred anatomical methods for sex determination are based on pelvic and cranio-facial morphology. Using these parts of the skeleton, males and females can be correctly classified with over 90% accuracy.[64] However, these skeletal elements are sometimes recovered in a fragmentary state, rendering sex estimation difficult. Moreover, there is currently no reliable method of sex determination of juvenile or sub-adult remains from cranial or post-cranial skeletal elements since dimorphic traits only become apparent after puberty, and this represents a fundamental problem in forensic investigations. In such situations, teeth are potentially useful in sex determination. Due to their hardness, they are highly resistant to taphonomic processes and are much more likely to be recovered than other parts of the fact, the enamel present on teeth is the hardest biological substance in the human body;[65] therefore making them extremely sustainable analytical evidence in a forensic context. Moreover, teeth may be particularly useful for sexing immature skeletal remains since both primary and permanent sets of teeth develop before puberty.[66][67]

For several decades research has been conducted into human dental sexual dimorphism, looking at different tooth classes, and using various techniques and measurements, to try to establish the extent of any dimorphism and find criteria or patterns that might enable accurate sexing of unknown individuals. Most of these studies have focused on sexual dimorphism in crown-size dimensions. This research has established that human teeth are sexually dimorphic and, although males and females exhibit overlapping dimensions, there are significant differences in mean values.[68][69] Sexual dimorphism has been observed in both deciduous and permanent dentition, although it is much less in deciduous teeth.[70][71] On average, male teeth are slightly larger than female teeth, with the greatest difference observed in the canine teeth.[72][73] Research using microtomographic scans to look at internal dental tissues has also shown that male teeth consist of significantly greater quantities of dentine than female teeth.[74][75] This results in female teeth having thicker enamel, on average. Researchers have attempted to use statistical techniques such as discriminant functions or logistic regression equations based on these sex differences to estimate the usefulness of such formulae is uncertain because sexual dimorphism in teeth may vary between populations.[76][75][69] The advanced methods which amplify the DNA by using Polymerase chain reaction (PCR) give 100% success in sex determination.[77] Sex estimation based on dentition remains experimental and has yet to gain widespread acceptance. Nevertheless, it offers potentially useful additional techniques that could be used alongside more established methods.

Identification methods

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Radiograph comparison

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The comparison of antemortem and post-mortem radiographic records can be done to attain a positive identification of an individual. Teeth are used since they are a very durable and resistant to extreme conditions. The radiographs can present dental restorations as well as unique morphology for each individual.[78] Dental patterns are unique due to the variety of treatments as well as growth for each individual, which creates a benefit in using them for human identification[79]

Post-mortem radiographs can be taken at the scene or in a laboratory, the antemortem records are collected from dentists’ existing files and are used for comparison with the radiographs taken from the deceased unknown individual.[80]

It is important that dentists keep all radiographs stored properly since the original dental records will be used during this comparison.

The antemortem and post-mortem radiographs will both be analyzed and transcribed onto Victim Identification forms and loaded into a computer database in order to compare many different antemortem records to the post-mortem in order to obtain a match.[81]

Radiograph comparison is often a method used in mass fatalities for example natural disasters but It can be used in any case.

DNA extraction

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Teeth contain a great source of DNA since they are very chemically and physically resistant to extreme conditions.[82] This method is especially useful in cases where other DNA sources are not accessible, for example in burned victims. Teeth can be used to create a DNA profile in order to identify unknown deceased individuals. Dentin and enamel provide a resistant and protective surface that houses the dental pulp which is located under the enamel and dentin layers in the center of the tooth, which contains the nerves and blood supply as well.[82] Within the pulp is where genomic and mitochondrial DNA can be extracted.[83] The teeth should not be completely destroyed using DNA analysis alone, it should be compared with other techniques as well before damaging techniques are used.

Smile photographs comparison

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In cases where the body is in an advanced stage of decomposition, such as in cases of skeletal remains and charring, and considering the difficulties or impossibility of using fingerprint analysis and the high cost of DNA testing, forensic dentistry can play an important role in identification.[84][85]

The most common means used for ante-mortem comparison are X-rays, dental models, and dental records. However, there are cases where the presumed victim never visited a dentist or the family cannot obtain the aforementioned sources, complicating the odontolegal identification of the victim. Another source of comparison can be photographs of the presumed victim's smile (ante-mortem) compared to photographs of the deceased person's smile (post-mortem), which can highlight the dental characteristics present and, if consistent, confirm the victim's identification.[84][85][86][87]

However, it is important to pay attention to details that are important in the process, such as the techniques that will be used for the comparison. Two main techniques are generally employed (both of which require the forensic dentist to take photographs of the deceased person's smile, which can then be compared to the ante-mortem photographs):[85][88]

  • Direct comparison of the characteristics presents in the ante-mortem photograph with the observed characteristics in the deceased person. In this technique, the ante-mortem and post-mortem photographs must be paired, and the dental characteristics found should be compared, described, and noted.
  • Computerized outlining of the incisal edges of the teeth in the ante-mortem and post-mortem photographs. In this technique, the expert analyzes the morphology of the smile line, delineating the incisal edges and comparing them.

To achieve this, attention must be given to important details, such as:[85][89]

  • Both the ante-mortem and post-mortem photographs need to be as clear as possible, with good/excellent quality.
  • The post-mortem photograph should be taken at the same angle of incidence as the ante-mortem photograph.
  • The more visible teeth in the ante-mortem photograph, the better. Therefore, selecting the best photograph obtained is important.
  • The use of software to annotate the characteristics present in the ante-mortem and post-mortem photographs, facilitating the visualization of comparative elements for everyone, including laypeople.

It is important to emphasize that each person's smile is unique, just like fingerprints, palatal rugae, and DNA. Therefore, when properly applied with the necessary scientific rigor, identification through photographs of the smile becomes a reliable method to establish an identification. [87][90][91][92]

Palatal rugoscopy comparison

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This method of identification involves the analysis and comparison of palatal rugae from the deceased with the palatal rugae of the potential victim. One way to perform this comparison is by creating a mold of the upper arch of the deceased (capturing the palatal rugae) or using a complete upper denture that belonged to the deceased, or on a plaster model for dental purposes, and in an object containing the palatal rugae of the missing person during their lifetime (such as an old complete upper denture in possession of the family). Once the two plaster models are created, they should be scanned/photographed, and a computerized delineation of the palatal rugae should be performed, analyzing each individual ruga and comparing their location, shape, and pattern in each of the photos (of the models).[93][94][95]

If there is a match, the victim can be identified. It is important to note that the use of dentures for this identification can be done if the palatal rugae are clearly visible. The impression of palatal rugae in dental prostheses is formed over several years of use by the individual. This method has a significant impact on the identification process, particularly when other methodologies and identification techniques cannot be implemented.[93]

See also

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References

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Further reading

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Forensic dentistry, also known as forensic odontology, is a subdiscipline of dentistry that employs dental science and techniques to address legal questions, most notably through the identification of human remains by comparing antemortem dental records with postmortem examinations of teeth and associated structures. This field leverages the durability of teeth, which often survive extreme conditions such as incineration, decomposition, or trauma that obscure other identification methods like fingerprints or DNA. Primary applications include positive identification in mass disasters, criminal investigations, and disaster victim identification efforts, where dental charting, radiographs, and restorations provide unique, verifiable matches. Beyond identification, forensic odontologists contribute to estimating biological profiles—such as age via and wear patterns, sex through morphological traits or genetic of dental pulp, and ancestry from dental morphology—when direct comparisons are unavailable. These methods rest on empirical principles of dental uniqueness and resilience, enabling causal linkages between remains and known individuals with high reliability in record-based matches. The American Board of Forensic Odontology establishes standards to ensure practitioner qualifications, emphasizing rigorous training in evidence handling and courtroom testimony. A notable controversy surrounds bite mark analysis, once used to link suspects to crime scene injuries but now widely regarded as lacking scientific foundation due to unsubstantiated premises of bite individuality, poor on skin, and absence of validated error rates. Peer-reviewed assessments and national scientific reviews have highlighted its role in miscarriages of justice, prompting calls for its exclusion from evidentiary use absent empirical validation. Despite defenses from some practitioners, the field's credibility hinges on prioritizing record comparison over unproven techniques, aligning with first-principles demands for testable, falsifiable methods.

Definition and Scope

Overview and Principles

Forensic dentistry, also termed forensic odontology, constitutes the application of dental knowledge and techniques to medicolegal contexts, with primary emphasis on human identification via comparative analysis of antemortem and postmortem dental evidence. Its foundational principles derive from the empirical observation that teeth exhibit exceptional postmortem durability, persisting intact amid decomposition, fire, or trauma that obliterates other anatomical features, thereby enabling causal linkages through verifiable matches. This resilience stems from enamel's hardness and the structural integrity of and pulp, which withstand longer than comparable skeletal elements. Central to the discipline is the principle of individuality: human dentition, encompassing tooth morphology, alignment, restorations, and anomalies, forms a unique pattern akin to a biological , facilitating exclusionary or confirmatory identification absent identical replicas. Forensic odontologists prioritize hard-tissue attributes—such as fillings, prosthetics, and developmental defects—over malleable soft-tissue factors like or impressions, as these yield reproducible, causally grounded comparisons less susceptible to interpretive variability. Identification proceeds via systematic exclusion: discrepancies in dental preclude matches, while concordant features across multiple points affirm probability, grounded in probabilistic rather than absolute certainty due to potential record incompleteness. The scope encompasses positive identification of victims in disasters or homicides, linkage of perpetrators through toolmark-like dental impressions on , and ancillary profiling of biological attributes including age via eruption and wear patterns, and through dimorphic traits in metrics. It eschews unsubstantiated adjuncts outside dental science, such as unverified cranial sutures or non-dental , adhering strictly to odontological data for evidentiary reliability in judicial proceedings. This framework underscores causal realism, wherein empirical dental invariants drive conclusions, mitigating biases inherent in subjective visual assessments prevalent in less rigorous forensic modalities. Forensic dentistry primarily aids in victim identification during mass fatality incidents by comparing antemortem dental records with postmortem findings from remains, often in conjunction with DNA analysis for confirmation. In the September 11, 2001, attacks, dental evidence contributed to identifying fragmented remains where visual or fingerprint methods failed, supporting the overall effort that achieved over 1,600 identifications through multidisciplinary approaches including odontology. Similarly, in the 2004 Indian Ocean tsunami, which killed over 230,000 people, Interpol's Disaster Victim Identification protocol utilized dental comparisons to confirm identities in cases of severely damaged bodies, demonstrating the method's utility when records are available. These applications rely on verifiable matches of restorations, pathologies, and alignments rather than probabilistic assessments. In criminal investigations, forensic odontologists assess bite marks on victims or objects to potentially link suspects via dental impressions, though this remains highly contested due to methodological limitations. Courts evaluate such evidence under Daubert standards, which demand empirical testability, known error rates, and peer-reviewed validation; bite mark analysis frequently fails these criteria owing to skin distortion, lack of dentition uniqueness data, and absence of foundational validity studies. Empirical studies report false positive rates exceeding 60%, such as 63.5% in proficiency tests by the American Board of Forensic Odontology and 72% in controlled cross-matching trials, underscoring unreliability for individualization. Consequently, admissibility has been restricted or rejected in multiple jurisdictions, prioritizing causal linkages from records over morphological speculation. Robust identification via dental records upholds causal chains in legal contexts by providing direct evidentiary matches, as seen in aviation disasters where fire damage precludes other biometrics, whereas bite mark testimony risks narrative bias without quantifiable error controls. This distinction ensures admissibility aligns with scientific rigor, favoring data-driven profiling over untestable claims in assaults or homicides.

History

Ancient and Early Modern Cases

In 49 AD, during the reign of Emperor Claudius, , his wife and mother of future emperor , ordered the execution of her rival and demanded her severed head for verification. Agrippina identified the remains by recognizing a distinctive spanning multiple teeth, marking the earliest recorded use of dental prosthetics for personal identification. This rudimentary application of dental evidence relied on unique restorative work, predating systematic forensic methods but demonstrating early recognition of teeth's individuality. During the 1692 Salem witch trials in , bite mark evidence was introduced in court for the first time in the , though without scientific validation. Accusers claimed marks on victims' arms matched the teeth of Reverend , leading to his conviction and execution for amid widespread . Such allegations highlighted teeth's potential as identifiers but underscored reliability challenges, as comparisons lacked empirical controls or expertise, foreshadowing ongoing debates in bite mark analysis. In 1775, following the in the , silversmith and dentist identified the exhumed remains of Dr. , a key patriot leader killed in combat. Revere recognized a custom dental appliance he had fabricated for Warren, featuring a tooth attached via silver wiring to adjacent teeth, enabling positive identification amid mass graves and decomposition. This case represented the first documented forensic dental identification in the United States, bridging artisanal dental practice with evidentiary utility in wartime recovery.

19th and 20th Century Milestones

In 1897, the fire in resulted in 126 deaths, prompting the first systematic use of dental records for mass victim identification, with dentists matching pre-mortem treatments like gold fillings to charred remains. Cuban-born dentist Oscar Amoedo coordinated these efforts, identifying over 20 victims through odontological comparisons and advocating for standardized dental charting to aid future cases. His 1898 treatise L'Art Dentaire en Médicine Légale synthesized historical precedents and empirical methods, establishing forensic odontology as a distinct field reliant on verifiable dental morphology rather than anecdotal testimony. Bite mark analysis gained traction in the early , with practitioners attempting to link impressions on skin or objects to s via overlay comparisons, though these methods initially operated without controlled validation or error-rate studies, limiting reliability to gross . The first U.S. court acceptance occurred in , when a bitten cheese fragment convicted a , but evidentiary challenges persisted due to variables like tissue distortion and individual wear. World War II accelerated dental forensics through military protocols requiring detailed pre-enlistment records, enabling identification of thousands of soldiers via antemortem radiographs and prosthetics amid fragmented remains. In May 1945, Soviet investigators confirmed Adolf Hitler's suicide by examining recovered fragments against 1944 X-rays and testimonies from his dentist, , noting unique features such as 10 dental bridges and a distinctive lower . This case underscored radiography's causal role in overriding or effects. The American Society of Forensic Odontology formed in 1970 to standardize practices and foster peer-reviewed research, followed by the American Board of Forensic Odontology in 1976 for credentialing experts in identifications and bite analysis. By the late 1980s, from dental pulp—extracted via techniques yielding 6–50 μg of high-molecular-weight genetic material per tooth—began integrating with traditional morphology, enabling probabilistic matches in degraded samples and shifting emphasis from visual estimation to molecular causation.

Post-WWII and Contemporary Evolution

Following , forensic dentistry saw increased application in disaster victim identification (DVI), particularly for aviation crashes where bodies were often fragmented or incinerated, rendering fingerprints or visual recognition unreliable. By the , dental records and radiograph comparisons became routine protocols in such scenarios, enabling identification rates exceeding 90% when antemortem records were available. The 1977 , involving the collision of two 747s and resulting in 583 fatalities, exemplified this: dental methods served as the primary identification tool for most victims due to severe burns, with odontologists matching postmortem dental features against international records from multiple countries. This event underscored the causal reliability of dental profiling—rooted in unique restorations, wear patterns, and arch morphology—over subjective visual cues, prompting formalized guidelines for radiograph overlay and feature alignment in mass fatality responses. In the ensuing decades, evidentiary challenges in criminal cases highlighted limitations in less empirical techniques like bite mark analysis, which had relied on assumptions of dental uniqueness without rigorous validation. Multiple wrongful convictions, such as those of Ray Krone in 1991 and others in the 1980s-1990s, attributed partly to bite mark testimony linking suspects to wounds via purportedly distinctive tooth patterns, were later overturned by DNA evidence demonstrating non-matches or alternative perpetrators. By the early 2000s, at least 11 exonerations tied to flawed bite mark evidence exposed systemic overconfidence in its specificity, as skin distortion, healing, and environmental factors introduced probabilistic uncertainties absent in controlled record matching. The 2009 National Academy of Sciences report formalized this critique, concluding that bite mark methods lacked sufficient empirical foundation for individualization claims, lacked standardized error rates, and performed poorly in blind proficiency tests compared to DNA or fingerprinting. Contemporary evolution shifted toward probabilistic frameworks integrating corroborative data, diminishing reliance on bite marks while reinforcing record-based identification's validity through disaster outcomes like , where dental matches achieved near-certainty absent DNA availability. The 1990s-2000s introduction of enhanced precision in antemortem-postmortem comparisons by enabling distortion-free overlays, quantitative measurements of tooth contours, and archival compatibility, reducing subjective interpretation in DVI. This causal pivot—driven by empirical failures in bite mark admissibility challenges and successes in probabilistic dental-DNA hybrids—prioritized verifiable from restorations and radiographs over assumed exclusivity, aligning forensic odontology with falsifiable standards.

Core Methods and Techniques

Dental Record and Radiograph Comparison

Dental record and radiograph comparison constitutes the cornerstone of postmortem identification in forensic odontology, relying on the direct matching of antemortem (AM) dental documentation against postmortem (PM) findings to establish identity through concordant features. This method leverages the uniqueness of dental profiles, primarily derived from treatment histories such as restorations, prosthetics, and endodontic work, which create individualized patterns akin to fingerprints but causally linked to clinical interventions rather than purely . Standard charting notations, including the Fédération Dentaire Internationale (FDI) system, facilitate systematic recording of morphology, position, and modifications, enabling point-by-point verification of elements like missing teeth, caries locations, and restorative materials (e.g., amalgam versus composite). Radiographic comparison enhances precision by revealing subsurface details invisible to visual inspection, such as root morphology, canal configurations, alveolar bone levels, and implant placements, using AM images like periapical or panoramic radiographs aligned against PM equivalents. The American Board of Forensic Odontology (ABFO) guidelines classify matches into categories including "established identification" (sufficient concordant points with no discrepancies), "possible identification" (concordant points but limited data), "insufficient data," or "exclusion" (discrepancies), requiring independent verification by at least one diplomate for final reports. At least 11 radiographic comparison points are typically evaluated, encompassing impacted teeth, hidden anatomy, and periodontal defects. Reliability is markedly high in cases with comprehensive AM records, achieving identification rates exceeding 95% in mass disaster scenarios with available dental histories, as teeth endure extreme conditions better than soft tissues. Controlled studies report overall accuracy around 75-86% even in unrestored dentitions via visual and radiographic means, with improving substantially (up to 90%+) when restorations or anomalies provide additional discriminators. Limitations persist in edentulous individuals or absent/unreliable records, where alternative methods must supplement, underscoring the empirical dependence on verifiable AM data over interpretive assumptions.

Biological Profiling: Age and Sex Estimation

In forensic dentistry, biological profiling estimates age and from teeth when antemortem records are unavailable, relying on developmental chronology and observed in formation, eruption, and morphology. These techniques draw from large-scale radiographic studies of living to establish normative timelines, enabling probabilistic inferences grounded in histological and metric data. Accuracy varies by method, population ancestry, and preservation state, with morphological approaches generally yielding 80-90% reliability for sex and developmental stages providing narrower error margins for juvenile age than adult estimates. Age estimation in juveniles utilizes stages of and root formation, assessed via orthopantomographic radiographs or direct examination. The Demirjian method, developed in 1973, scores development of the seven left mandibular teeth across eight stages (A-H) based on , root length, and apex closure, then converts scores to chronological age using population-specific tables. Meta-analyses indicate this approach overestimates age by approximately 0.48 years in girls and 0.51 years in boys, with mean absolute errors typically 1.0-1.1 years, though standard deviations can reach ±2 years in diverse ancestries due to secular trends and nutritional influences. For adults, age estimation shifts to degenerative changes, as growth ceases post-eruption. The Lamendin method (1992) quantifies root dentin translucency (T, as percentage of root length) and (P, as 100 minus root height percentage relative to ), applying the formula age = 0.18P + 0.42T + 25.53 to single-rooted teeth. This non-destructive technique yields mean errors of 10-15 years across populations, with higher inaccuracies (±20 years) in extremes of age or poor preservation, necessitating calibration for ancestry-specific cohorts to mitigate bias. Alternative adult methods, such as cementum annulation counting incremental lines under , offer finer resolution (error ±3-5 years) but require sectioning, limiting applicability to cases demanding minimal tissue alteration. Sex estimation leverages dimorphic traits, with morphological methods measuring crown dimensions like mesiodistal canine width, where males exhibit 5-10% larger sizes on average. Discriminant function analysis of these metrics achieves 80-90% accuracy in validation studies, though efficacy drops in admixed ancestries without adjusted thresholds, as dimorphism ratios vary (e.g., stronger in Europeans than Asians). Molecular approaches extract DNA from pulp or , amplifying sex-linked markers such as the gene (shorter amplicon on Y vs. ) or SRY locus for male confirmation via PCR. These yield 92-100% accuracy when DNA quantity exceeds 5 ng/μL, excelling in degraded remains where soft tissues fail, but success hinges on avoidance and degradation limits (viable up to 800°C exposure). Meta-reviews confirm biochemical superiority over metrics alone, with combined use enhancing reliability to near 99% in controlled forensics.

Molecular and Comparative Analyses

Molecular analyses in forensic dentistry primarily involve DNA extraction from dental tissues, which serves as a confirmatory tool when traditional radiographic or morphological comparisons are inconclusive. Dental pulp yields high-quality nuclear DNA for short tandem repeat (STR) profiling, while dentin and cementum provide mitochondrial DNA (mtDNA) suitable for hypervariable region sequencing in degraded samples. This approach is particularly effective in mass fatality incidents, where teeth withstand extreme conditions such as incineration temperatures exceeding 1000°C, enabling identification rates comparable to bone-derived DNA. For instance, in the September 11, 2001, World Trade Center attacks, dental remains contributed to DNA-based identifications among over 1,100 victims confirmed via such methods, often prioritizing pulp and root tissues for extraction to minimize sample destruction. Comparative analyses complement molecular methods by leveraging non-DNA anatomical markers, such as palatal —transverse ridges on the exhibiting unique, individualistic patterns analogous to fingerprints. These demonstrate postmortem stability due to their protected intraoral position, resisting deformation from heat, chemicals, or moderate trauma, with studies reporting identification accuracies up to 95% via in controlled digital overlays. analysis is especially valuable in edentulous or partially destroyed remains, where it supplements or substitutes dental records, though empirical limits include potential alterations from severe orthodontic interventions or maxillofacial trauma, which can distort ridge length or spacing in up to 10-15% of cases per longitudinal assessments. Smile line comparisons further enhance causal certainty by aligning ante-mortem photographs of lip-teeth positioning with postmortem dental morphology, capturing dynamic features like incisal edge exposure and gingival contours during posed or spontaneous expressions. This method exploits the reproducibility of smile arc curvature and tooth-lip harmony, achieving preliminary matches in forensic casework where visual records predominate over fragmented remains. Unlike , smile analyses prioritize photographic over tissue resilience, necessitating calibration for distortions to avoid false exclusions, and are most reliable when integrated with molecular data rather than standalone visuals. These adjunct techniques underscore a preference for multimodal verification, elevating identification precision beyond visual alone.

Specialized Applications

Bite Mark Analysis

Bite mark analysis in forensic odontology involves the examination of patterned injuries on or other substrates, purportedly caused by teeth, to compare against a suspect's for potential linkage in criminal investigations, particularly assaults and sexual assaults. Human bite marks on skin typically appear as elliptical or circular injuries (diameter 20-45 mm) featuring two U-shaped arches from the upper and lower teeth, with impressions from incisors (rectangular marks) and canines (round/oval marks), often including a central area of bruising or ecchymosis. Linear abrasions may occur from tooth slippage, but the overall pattern involves multiple tooth marks, not a single line. Human bite marks do not typically present as a single line with a central red spot. The technique distinguishes class characteristics, such as overall arch shape, tooth alignment, and number of teeth involved, from individualizing characteristics, including unique irregularities like fractures, facets, or spacing anomalies. Proponents argue these features can exclude or support a match when analyzed under controlled conditions, following protocols for evidence collection like perpendicular , scale inclusion, and alternative light sources. The technique gained prominence in the 1979 trial of , where odontologists matched distinctive bite marks on victim Lisa Levy's buttock—characterized by Bundy's chipped front tooth and misalignment—to impressions of his teeth, contributing to his conviction for murder. This case exemplified early applications in the , where bite mark evidence was presented as capable of individual identification despite lacking empirical validation at the time. The American Board of Forensic Odontology (ABFO) outlines guidelines emphasizing systematic comparison, prohibiting claims of "positive identification" from bite marks alone since a 2016 revision, and instead allowing conclusions like "not excluded" based on overlay techniques or . Some studies using advanced 3D intraoral scanning report improved reproducibility, with accuracy rates reaching 90-92% in controlled simulations distinguishing true from false matches. However, empirical studies reveal substantial subjectivity and error, with distortion from skin elasticity, victim movement, and healing processes undermining reliable recording of dental details. A 2024 evaluation of cross-matches showed a 72% false positive rate, while broader reviews indicate no validated foundation for assuming bite mark uniqueness or accurate comparison methods. The National Institute of Standards and Technology's 2023 review concluded that core premises—dentition uniqueness, skin's fidelity in preserving marks, and reproducible analysis—lack sufficient data support, with proficiency tests yielding inconsistent results across examiners. No comprehensive database exists to empirically demonstrate bite mark individuality, rendering individualization claims speculative rather than probabilistically grounded.

Disaster Victim Identification

Forensic odontology serves as a primary identifier in disaster victim identification (DVI) protocols for mass casualty incidents, enabling comparison of antemortem dental records—such as radiographs, charts, and restorations—with postmortem examinations of teeth, jaws, and associated tissues. Interpol's DVI guidelines designate dental analysis alongside friction ridge () examination and as core primary methods, with identifications requiring convergence of at least two for confirmation to minimize errors in open disasters involving unknown victim counts. This approach leverages the durability of dental structures against fire, water, and decomposition, facilitating scalable matching in high-volume scenarios where visual or identification fails. In the 2004 Indian Ocean tsunami, which killed over 230,000 people across multiple countries, dental methods proved pivotal in , where they served as the primary identifier for 79% of 1,474 confirmed victims and contributed to an additional 8%, achieving an 87% involvement rate overall. Forensic teams examined over 3,700 bodies, using standardized forms to document features like fillings, crowns, and tooth morphology against submitted records, which significantly boosted identification rates beyond what fingerprints or initial DNA efforts alone could accomplish. Similarly, in the June 2025 Air India Flight 171 crash in , , which resulted in 270 fatalities amid charred and fragmented remains, dental records were essential for cases resistant to , with odontologists collecting antemortem data from dentists to match postmortem findings and aid in releasing bodies for repatriation. These applications have demonstrably shortened identification timelines—from months for comprehensive DNA processing to weeks in record-rich contexts—by providing rapid, non-destructive comparisons that support family closure and legal processes. However, efficacy depends on prior dental care access; in regions with sparse antemortem records, such as during the 2015 Nepal earthquake where documentation was inconsistent or absent for many victims, dental contributions drop sharply, often relegating odontology to profiling rather than definitive matching and underscoring the need for global improvements in record .

Criminal Case Evidence

Forensic dentistry contributes to criminal investigations by comparing antemortem dental —such as radiographs, charts, and restorations—with postmortem from victims or scenes, enabling linkage or exclusion of suspects based on unique features like fillings, prosthetics, or wear patterns. This method has corroborated suspect identities in cases involving decomposed or mutilated remains, where timelines can be established through the recency of dental work; for instance, serial numbers etched on dental implants allow tracing of and placement dates, potentially disproving alibis if procedures postdate the . Such is empirical and exclusionary, as mismatches in restorations or arch forms definitively eliminate candidates, though positive identifications require corroboration from multiple sources due to potential record discrepancies. Bite mark analysis, involving comparison of human dentition impressions on , , or objects with suspect models, has been employed to associate perpetrators with assault wounds, but its application reveals significant limitations. In the 1978 Chi Omega sorority attacks in , forensic odontologists Richard Souviron and Lowell Levine matched irregular bite marks on victim Lisa Levy's buttocks and nose to impressions from Ted Bundy's teeth, including distinctive chips and gaps, which supported his 1979 first-degree murder conviction alongside other evidence; Bundy, who confessed to multiple killings, was executed in 1989. However, while accurate in this instance, the technique's foundational assumptions—such as 's in recording dental details—lack empirical validation, as demonstrated by subsequent studies showing high variability in mark distortion from tissue elasticity and environmental factors. Exonerations underscore risks of overreliance on bite marks for inclusionary conclusions. In the 1991 stabbing death of Kim Ancona in , odontologist Ray Rawson testified that wounds on the victim's arm and neck matched Ray Krone's dentition impressions on , leading to Krone's 1992 death sentence conviction based partly on this analysis; Krone was exonerated in 2002 after DNA from saliva on the victim's clothing matched another convicted sex offender, Kenneth Phillips, confirming the bite marks did not originate from Krone. This case exemplifies how subjective can yield false positives, with no statistical foundation for uniqueness claims; peer-reviewed assessments indicate bite mark evidence has contributed to at least 24 documented wrongful convictions or arrests later overturned by DNA, though sole reliance on it for conviction remains uncommon due to judicial and requirements for probabilistic corroboration. Dental record comparisons, by contrast, offer more robust exclusionary value in suspect vetting, as seen in gang assault cases where tooth alignments mismatched ligature or bite injuries, narrowing investigative pools without the distortions plaguing soft-tissue impressions.

Training and Professional Standards

Educational and Certification Pathways

Individuals pursuing careers in forensic dentistry must first obtain a Doctor of Dental Surgery (DDS) or Doctor of Dental Medicine (DMD) degree, which typically requires four years of undergraduate study followed by four years of dental school. This foundational education provides essential knowledge in dental anatomy, pathology, and restorative procedures, forming the basis for applying dental expertise to medico-legal contexts. Specialized training in forensic odontology follows, often through programs, workshops, or courses offered by professional societies, emphasizing practical skills such as dental record and radiograph comparison, histological examination of dental tissues, and biological profiling for age and ancestry estimation from dental remains. These programs require participants to accumulate substantial instructional hours—typically equivalent to dozens of credit points, with one point awarded per hour of formal forensic dentistry coursework or scientific sessions—and involvement in at least two annual national forensic dental meetings. Training curricula stress empirical validation, including statistical methods to assess identification error rates and the limitations of pattern-matching techniques. Certification as a diplomate of the American Board of Forensic Odontology (ABFO), established in , represents the primary credential for professional competence in the field. Candidates must hold an active dental license, demonstrate case experience, and pass a multi-phase examination process: Phase I consists of written components on dental identification principles, while Phase II includes advanced written exams on bitemark analysis and age estimation, followed by practical and oral assessments evaluating interpretive proficiency. Following the 2009 report, which highlighted insufficient empirical foundations for bitemark uniqueness and called for rigorous validation studies, contemporary training pathways have incorporated critical evaluations of methodological reliability, prioritizing data-driven approaches over unsubstantiated assumptions and requiring familiarity with error rate quantification to mitigate overreliance on subjective comparisons. This shift underscores a commitment to causal mechanisms grounded in reproducible dental evidence rather than contested pattern interpretations.

International Variations and Guidelines

In the , the American Board of Forensic Odontology (ABFO) establishes standards requiring demonstrated expertise in areas such as dental identification, age estimation, and bitemark evaluation, with guidelines emphasizing probabilistic conclusions in court testimony to mitigate overstatement risks. These protocols, revised periodically, prioritize compatibility with antemortem records and limit definitive individualization in bitemark cases, reflecting heightened litigation scrutiny where such evidence has faced admissibility challenges. In contrast, the integrates forensic odontology training through specialized postgraduate programs, such as the MSc at the , which stress interdisciplinary collaboration with and practical disaster victim identification, without a centralized board equivalent to ABFO. Australia maintains structured pathways via the Graduate Diploma in Forensic Odontology at the , focusing on evidence collection and court presentation tailored to regional mass disaster scenarios, supported by the Australian Society of Forensic Odontology. In India, certification occurs through institution-specific programs, exemplified by training at SDM Dental College, which produces Dental Council-recognized experts emphasizing basic profiling amid variable infrastructure access that limits advanced imaging in routine cases. and often embed odontology within forensic pathology frameworks, requiring odontologists to collaborate in medico-legal institutes for holistic integration, differing from standalone dental board oversight in the US. Global standardization efforts center on the International Organization for Forensic Odonto-Stomatology (IOFOS), which promotes uniform to minimize procedural disparities across member nations, though no binding protocols enforce uniformity. The ISO 20888:2020 standard defines terminology and designation systems for oro-dental data, facilitating cross-border comparisons of dental records and adopted by the as ANSI/ADA 1058 for forensic data sets. Resource constraints in lower-income regions causally restrict adherence to these, favoring manual charting over digital , while developed nations leverage them for enhanced precision in victim matching. Bitemark analysis acceptance varies markedly; guidelines under ABFO constrain interpretations to exclusion or inclusion probabilities due to empirical validation gaps and judicial reversals, whereas European and Oceanic jurisdictions retain broader evidentiary weight, often without equivalent litigation-driven reforms. These differences stem from divergent legal thresholds and foundational studies, with ISO efforts aiming to harmonize data handling without resolving methodological debates.

Professional Organizations

Major Bodies and Their Roles

The American Board of Forensic Odontology (ABFO) serves as the primary certifying body for forensic odontologists in the United States, establishing and periodically revising qualification standards to ensure practitioner competency in areas such as human identification and evidence analysis. It administers rigorous examinations, including written and practical components, requiring candidates to demonstrate knowledge of empirical methods while excluding unvalidated techniques from certification criteria. Following critiques from bodies like the National Institute of Standards and Technology (NIST) on the scientific validity of certain practices, ABFO has updated its guidelines to emphasize probabilistic assessments over definitive individualization, particularly in bite mark comparisons, promoting adherence to evidence-based protocols. The American Society of Forensic Odontology (ASFO) focuses on advancing forensic dentistry through education, research dissemination, and professional development, maintaining high practice standards via annual meetings, courses, and resources for members engaged in casework. Complementing this, the Odontology Section of the American Academy of Forensic Sciences (AAFS) facilitates interdisciplinary collaboration, supporting research into validated techniques like dental profiling and victim identification while integrating findings from NIST validations to refine methodologies. Both organizations prioritize empirical training, critiquing reliance on subjective interpretations by advocating for data-driven approaches in forensic applications. Internationally, the International Organization for Forensic Odonto-Stomatology (IOFOS) coordinates national forensic odontology societies, fostering global research, standardization, and liaison to counter pseudoscientific claims through advocacy. It plays a key role in disaster victim identification (DVI) by promoting protocols aligned with Interpol's frameworks, where dental records enable high-accuracy matches in mass casualty events, emphasizing verifiable antemortem-postmortem comparisons over speculative methods. IOFOS guidelines support empirical rigor, including training in and statistical validation, to enhance cross-border reliability in identification efforts.

Standards Development and Oversight

The development of standards in forensic odontology has increasingly emphasized empirical validation and reproducibility following the 2009 () report, which critiqued the lack of foundational research supporting bite mark uniqueness and called for rigorous testing of methods before admissibility in courts. In response, the American Board of Forensic Odontology (ABFO) revised its guidelines in 2018 to prohibit definitive claims of individualization from bite marks without supporting population data, limiting testimony to exclusionary or suggestive conclusions based on pattern comparison rather than probabilistic matching. These updates mandate procedural controls, such as avoiding dual evidence collection by the same practitioner and employing blinding techniques to minimize contextual bias during analysis. Oversight mechanisms have integrated peer-reviewed scrutiny through bodies like the Organization of Scientific Area Committees (OSAC) under NIST, which in 2022 published reviews of existing standards from the (ADA), (ISO), and ABFO, highlighting the absence of reproducible s validating bite mark premises like dental individuality. The ADA's ANSI/ADA 1058-2020 standard establishes a forensic dental for standardized recording of antemortem and postmortem records, facilitating but explicitly not endorsing bite mark analysis for positive identification due to variability in skin distortion and healing. NIST's 2022 scientific foundation review further concluded that empirical studies fail to demonstrate sufficient data for bite mark reliability, recommending rejection of methods lacking controlled, blinded validation against large-scale population samples. Contemporary oversight prioritizes causal rigor, requiring standards to incorporate error rate quantification and inter-examiner reproducibility tests, as post-NAS reforms under Daubert criteria have led courts to exclude unsubstantiated probabilistic testimony since 2009. For instance, ABFO guidelines now require documentation of analytical limitations, including three-dimensional modeling where possible, but only when supported by validated metrics rather than anecdotal premises. This data-driven evolution continues through OSAC's ongoing registry of standards, ensuring forensic odontology practices align with reproducible evidence rather than unverified assumptions of uniqueness.

Controversies and Limitations

Reliability of Bite Mark Evidence

Bite mark analysis in forensic dentistry rests on three foundational premises: the uniqueness of human dentition sufficient for individual identification, the faithful recoverability of dental patterns from skin impressions, and the absence of significant distortion in such marks. These premises lack empirical support, as concluded in a 2023 National Institute of Standards and Technology (NIST) review of over 400 sources, which found no sufficient data validating bite mark analysis for linking a specific perpetrator to a mark with high confidence. Skin elasticity, victim movement during biting, and post-bite changes introduce distortions that undermine pattern fidelity, with studies showing marks alter within hours due to healing and environmental factors. Blind proficiency tests reveal high error rates, ranging from 10% to over 60% for false positives and exclusions, indicating practitioners struggle to distinguish matching from non-matching dentitions reliably. A 2024 study on bitemark comparisons reported a 72% false positive rate in cross-matching scenarios, highlighting subjective interpretation over objective criteria. The 2009 report critiqued the field's subjectivity, noting insufficient validation, error rate estimation, or peer-reviewed protocols for courtroom use, while the 2016 President's Council of Advisors on Science and Technology (PCAST) report deemed it lacking foundational validity for feature-comparison methods. Bite mark evidence has contributed to at least 29 exonerations and 7 wrongful indictments as of , often through overstated claims of individualization. In the 1995 case of Kennedy Brewer, convicted of in based partly on a forensic odontologist's testimony matching a bite mark to his teeth, DNA evidence later exonerated him in 2008, implicating another perpetrator. Some forensic odontologists argue for limited use of pattern analysis in exclusionary contexts or as class evidence (e.g., confirming human origin or broad dental traits), citing anecdotal successes in without claiming absolute uniqueness. However, these defenses lack controlled, large-scale validation studies, and professional bodies like the American Academy of Forensic Sciences acknowledge the need for empirical rigor, recommending against probabilistic statements of source attribution pending further research. While bite marks may offer minor utility in ruling out suspects or indicating general injury mechanics, they do not support individualization claims central to many past convictions.

Broader Methodological and Ethical Challenges

Methodological challenges in forensic dentistry extend beyond specific techniques to systemic issues in data interpretation and evidence handling. Age estimation methods, reliant on dental development stages, exhibit significant biases influenced by population-specific factors such as ancestry and reference sample composition. For instance, methods like Chaillet's demonstrate overestimation of age across sexes and ethnic groups, with Asian populations showing delayed dental maturation compared to European cohorts, leading to inaccuracies of up to several years. Similarly, the performance of age estimation varies with reference sample size and ancestry grouping, where combining diverse ancestries yields equivalent but potentially unreliable results due to unaccounted genetic and environmental variances. These flaws underscore the need for ancestry-adjusted models grounded in large, diverse datasets to mitigate under- or over-estimation errors observed in cross-population applications. DNA analysis from dental remains, while robust due to teeth's resilience, carries contamination risks that compromise evidentiary integrity. Extraction processes must adhere to strict protocols to prevent cross-contamination from aerosols or environmental sources, as even non-casework DNA from lab personnel can introduce extraneous profiles. Historical bone samples artificially contaminated have yielded false positives, highlighting analogous vulnerabilities in dental pulp or calculus processing where post-mortem degradation exacerbates sensitivity to handlers' DNA. Teeth offer higher-quality DNA with lower contamination susceptibility than bone, yet procedural lapses—such as inadequate sterile techniques—persist, necessitating validated, non-destructive methods to preserve sample purity. Confirmation bias further undermines methodological reliability, as examiners unconsciously favor data aligning with preconceived identifications, particularly when task-irrelevant contextual information—such as suspect details—influences radiograph interpretations. This parallels broader forensic pitfalls, where selective emphasis on confirmatory evidence skews outcomes across odontological assessments. Ethically, expert testimony must prioritize integrity, avoiding that risk over-admissibility under lax standards like Frye or Daubert, which have permitted weakly validated opinions despite lacking foundational empirical support. Such admissibility has contributed to miscarriages of , emphasizing the ethical imperative for odontologists to deliver unbiased, evidence-based statements focused on case-specific rather than generalized narratives. Reforms advocating first-principles validation include mandatory error reporting to track and analyze discrepancies in real-world applications, fostering transparency absent in current practices. Integrating genomic profiling with dental evidence—via tooth-derived DNA for ancestry and identity corroboration—grounds interpretations in molecular data, reducing reliance on phenotypic assumptions prone to bias. These measures demand rigorous, peer-validated protocols to ensure causal accuracy in individual identifications, countering institutional tendencies to underreport flaws.

Recent Developments

Digital Tools and AI Integration

Recent advancements in (AI) have focused on automating dental profiling through models applied to orthopantomographic (OPG) radiographs, enabling estimation of age and with improved precision over traditional methods. A study utilizing convolutional neural networks (CNNs) on panoramic dental radiographs achieved absolute errors as low as 1.2 to 2.5 years for age in adults, demonstrating potential for forensic applications by analyzing development and eruption stages. Similarly, multi-task models have integrated with age estimation from OPGs, reporting accuracies exceeding 90% for determination and reducing chronological age errors to within ±1.5 years in targeted adolescent cohorts, though these results stem from controlled datasets prone to without broader validation. These tools leverage from pre-trained architectures like VGG16, enhancing forensic efficiency but requiring cautious interpretation due to variability in image quality and population-specific dental morphology. Digital platforms have emerged to streamline disaster victim identification (DVI) by facilitating rapid comparison of antemortem and postmortem dental records. Software such as WinID3 integrates dental charting with radiographic overlays, supporting INTERPOL-standardized protocols for mass casualty events, with recent implementations reducing identification timelines from weeks to days in simulated scenarios. Virtual comparison microscopy (VCM) and AI-assisted bite mark analysis further augment these systems, allowing superimposition of 3D scans and digital models to quantify pattern matches with metric precision, as evidenced in 2024 comparative studies favoring digital scans over traditional casts for reproducibility. integration proposes tamper-proof storage of antemortem dental data, ensuring immutable records for cross-jurisdictional DVI, though adoption remains limited to prototypes amid challenges in and regulatory hurdles. Pilot applications in DVI contexts, such as post-disaster exercises, have validated AI-driven tools for preliminary profiling, with one 2023 study reporting 95% accuracy in automated matching using topological deep learning hybrids. However, empirical promise is tempered by the need for diverse, large-scale datasets to mitigate and generalize across ethnicities and trauma-altered remains, as smaller cohorts in recent trials yield inflated performance metrics untested in real-world chaos. Ongoing refinements emphasize hybrid human-AI workflows to balance automation's speed against interpretive pitfalls, underscoring that while these technologies accelerate identifications, their reliability hinges on rigorous, independent benchmarking against gold-standard manual methods.

Future Directions and Empirical Research Needs

Empirical validation of dental uniqueness requires large-scale databases cataloging antemortem and postmortem dental records across diverse populations to test assumptions of individuality through statistical pattern analysis, moving beyond anecdotal case matches to probabilistic models grounded in observed variability. Such efforts would quantify concordance rates for restorations, wear patterns, and morphology, addressing gaps where current claims rely on unverified premises of rarity. Prioritizing controlled validation studies, including proficiency testing with blinded samples, is essential to establish method-specific error rates, as practitioner accuracy in simulated identifications has varied from 80% to over 90% in limited trials, highlighting the need for standardized benchmarks over subjective expertise. Advancements in three-dimensional imaging, such as intraoral scanning for palatal and bite mark , demand prospective studies evaluating measurement precision and distortion effects under forensic conditions like tissue degradation, with early pilots showing potential for ridge extraction as a biometric adjunct to traditional comparisons. Hybrid methodologies integrating dental trait with genomic profiling could refine ancestry attribution, particularly for populations with distinct odontometric features, by cross-validating morphological markers against DNA-derived haplogroups in degraded remains where pulp extraction yields viable sequences. For emerging AI applications, research must focus on ethical protocols to reduce inherent biases from underrepresented training datasets, incorporating diverse global dental phenotypes to prevent skewed matching probabilities in identification algorithms. Critically, bite mark analysis persists without robust falsifiability, as foundational studies fail to demonstrate reproducible class and individual characteristics amid skin elasticity variables, necessitating causal experiments to falsify uniqueness claims or quantify false-positive thresholds exceeding 1-2% in controlled analogs. These priorities shift forensic dentistry toward causal evidence hierarchies, replacing tradition-bound practices with replicable data to enhance reliability in legal contexts.

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