To Catch A Paedophile, You Only Need To Look at Their Hands - WIRED UK
To Catch A Paedophile, You Only Need To Look at Their Hands - WIRED UK
To Catch A Paedophile, You Only Need To Look at Their Hands - WIRED UK
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To catch a paedophile, you only need to look at their hands
When a paedophile or rapist films their crime, professor Sue Black can track
them down using nothing more than the veins, scars and other markings on
their hands
By RICHARD BENSON
20 Sep 2017
Each hand in the database at the centre for anatomy and human identification is
photographed, divided into 24 parts and checked for 27 marks
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Credit Morgan Silk
O
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O
ne day in 2006, Sue Black, a professor at the University of Dundee's
department of Anatomy and Forensic Anthropology, received a phone
call from a man called Nick Marsh. He was a forensic photographer who
had worked with Black 17 years earlier as part of a team sent by the
Foreign Office to examine the bodies of victims of war crimes in Kosovo. Marsh
knew that Black had a talent for identifying people from scraps of flesh and bone.
Now he had evidence of a different kind and wondered if she could help.
In 20 4, 43 students were massacred. Can digital forensics help
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Crime 07 Sep 2017
The piece of evidence was an eight-second-long digital video clip. Marsh had been
working on a case involving a teenage girl who had alleged that her father had
been coming into her bedroom at night to molest her. When her mother refused to
believe her, the girl left her webcam running all night, pointed at her bed. The
camera captured a person's hand and forearm touching her. Her father denied that
he was the person in the video. "It was one of the spookiest and scariest things
that I have ever seen," explains Black. "A real sort of horror movie."
Marsh asked Black if there was a way to identify the perpetrator. She didn't have
clue. "I'd never done anything like that before. I'd never identified anyone using a
hand," she says. But after studying the footage, Black noticed something that had
escaped her before: the veins on the back of the man's hand were visible. In the
dark, the camera had reverted to infrared mode, and in those conditions the
deoxygenated blood in veins shows up as black lines. Black, an expert in anatomy,
knew that hand-vein patterns are unique from person to person, even in identical
twins. She asked the police to take photographs of the father's hand and forearm.
The vein patterns matched.
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Professor Sue Black pictured at the University of Dundee's Centre for Anatomy and Human
Identification, July 2017
Black appeared in court as an expert witness for the prosecution, presenting her
vein-pattern analysis. It was the first time in British legal history that evidence of
this kind was presented in court proceedings. When she was introduced, the judge
had to stop the trial for 90 minutes to ask her to explain the principles behind her
analysis. Black explained her rationale, but conceded that she didn't have
statistics showing the likelihood of the hands matching. "That research had never
been done. I could say no more than everything matched, and we couldn't say it
definitely wasn't him," she says.
Still, it was strong evidence and the prosecuting barrister expected the father to
be found guilty. However, he was acquitted.
"I asked the barrister if there was something we had done wrong or something in
the science that I had not been able to convey," Black recalls. "She said, 'No, there
was no problem with the science. The jury had just not believed the girl. They
thought she didn't seem upset enough.'"Black was dumbfounded.
Shortly after the trial of the girl's father, the Serious Organised Crime Agency
(SOCA) asked Black if she could help with an ongoing police investigation called
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Operation Ore. It was a long-running investigation of more than 7,000 British
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people suspected of downloading indecent images, after the FBI had found their
details on the database of a child-porn distributor in Texas.
Black was again asked if she could identify people in the images. "Operation Ore
was the first time I realised these kind of cases could have such a volume," she
says. "I was naive. I thought it was all about isolated people in isolated cases."
According to Black, about a million images of child abuse are uploaded to the dark
web every day. When police seize mobile phones and find indecent images, they
discover, on average, about 100,000 individual images. "It is a huge problem, and
the police can't get near looking at them all, nor arresting their way out of it,"
Black says.
In the end, she worked only briefly as a consultant on Operation Ore, which soon
became mired in controversy when journalists revealed flaws in police methods.
Nevertheless, it was a turning point for Black. During Operation Ore, she became
fully aware of a problem that she didn't realise existed and that she might be the
person who could do something about it.
But in the months after the trial, it occurred to her that she might have stumbled
across a new idea. Marsh had mentioned that the police were seeing an ever-
increasing number of indecent images and videos of children. Abusers often
appeared themselves: "Sexual abuse of children is often about power, and the
touching is a part of that," says Black. "When a perpetrator views an image of
themselves abusing a child, they are reliving the enactment. If there's a part of
them present in the image, it gives them an extra feeling of involvement."
The problem was that, in most cases, the only visible parts of the abusers' bodies
were their hands and genitalia. Previously it had been widely assumed that such
evidence was not enough to incriminate someone. But Black was unconvinced.
"There was a research route that had never been fully explored," she says. "I had
been involved in crimes where the victim was dead but these cases had live
victims and perpetrators. I thought there might be something we could extract
from those images and use in a meaningful way. I thought, 'We should be
researching it.'"
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Black's office is littered with paraphernalia collected during her time researching links
between anatomy and forensic science
S
itting in her 70s office with its high windows to let in light, Black looks
very much the academic in a cardigan, with her plaited. Her manner is
no-nonsense but affable.
In 2003, Black took over the University of Dundee's Centre for Anatomy and
Human Identification and began developing the links between anatomy and
forensic science. In 2016, in recognition of her services to forensic anthropology,
she was made a Dame.
The teams that work on forensic cases are, Black says, "very close knit. At the end
[of a case]
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uncomfortable we deal with it there and then. When a team is exposed to this sort
of thing, which is as bad as it gets, each of you has to know that each member is
not suffering themselves."
After Operation Ore, Black realised that hand analysis would be taken seriously
only if it had a genuinely scientific foundation, rather than being based on ad hoc
comparisons. It was fine to show the vein patterns of an abuser and the accused
matched, but if the accused contended that many people had matching veins,
Black wouldn't be able to back up her argument with any scientifically validated
evidence. In other words, she would need a substantial database of hundreds of
people, compiled with a minuscule budget.
False memories and false confessions: the psychology of
imagined crimes
Memory 22 Jul 2017
In April 2007, Black's department won a contract to teach more than 550 police
officers, coroners and legal officials about disaster-victim identification. Black
asked attendees to have photos taken of their hands, forearms, feet and legs. Most
agreed.
More recently, she helped a mother's fight to prove what had happened to her
son's body. She carried out an exhumation at his burial plot in Edinburgh, and
confirmed that no humans reminds were inside the coffin.
Many
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known as "the Hogmanay image" - showed one of the two ringleaders, Neil
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She was aided by a mistake on Strachan's part. His defence team ordered that
photographs be taken of his thighs, their intention presumably to show that body
parts could not be used to identify someone. However, when the photographer
was taking the picture, he asked his subject to hold the photographic scale, which,
says Black, "gave us a beautiful view of the accused's thumbs".
Black compared the left thumb in the picture with the Hogmanay image and found
matching details, including an unusually shaped lunule, the white area at the base
of the nail. "This time, I was able to go back to my database and put statistics to
the data." In October 2009, Strachan was sentenced to life imprisonment with a
minimum term of 16 years, cut on appeal to nine years.
Black's office is decorated with a human skeleton, anatomical art prints, family
photographs and a letter from the Queen ("my assistant made me put them up")
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ands can be used to verify a person's identity in two ways. First, they pick up
marks and injuries - more than 20 per cent of people attending A&E in
Black analyses mainly the backs, or the dorsum, of hands, as these tend to be
predominantly visible in the footage she works with in criminal cases. She first
maps a grid of 24 cells on to the hand, covering everything from fingernails to
wrist. Then she analyses each cell, looking for identifying marks and studying vein
patterns, drawing dark lines over them on-screen to make them more visible. The
features she most commonly checks are veins, scars, freckles, birthmarks, moles,
nails and skin creases on knuckles. Each one is scrutinised. For example, scars will
be classified according to whether they are linear or non-linear, or surgical or
accidental, and then by the direction in which they run. When she compares the
accused's hand with the database, she can use geometrical formulae to work out
the chances of anyone else having the same markings and vein patterns.
Black's database - she has now analysed 1,000 hands - throws up fascinating
insights. For instance, you are most likely to get a linear scar on the tip of your
second finger, or the middle of the back of your hand. No one seems to get moles
on their little fingers, and if you have moles in the same places on both hands, it
will be somewhere in the lower half of a triangle drawn between the knobs of your
wrists and second knuckle.
On average, men have 50 per cent more scars than women, but right-handed men
are more likely to scar their left hands, while right-handed women tend to scar
their right - no one knows why. Black is fascinated by the stories that the hands in
her database tell. One of her papers quotes lines from Arthur Conan Doyle's A
Study in Scarlet: "By a man's finger-nails, by his coat-sleeve, by his boots, by his
trouser-knees," declares Sherlock Holmes, "by the callosities of his forefinger and
thumb, by his expression, by his shirt-cuff - by each of these things a man's calling
is plainly revealed."
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The video was so distressing, recalls Black, that when judge Hilary Manley left the
courtroom to view it, she returned visibly shaken. Was Black affected herself?
"Images of child abuse affect everyone who views them," she says. "I feel anxious
watching video because you don't know what's coming next. But you have to stay
objective. It's not my place to go back to analyse the incident, it's my job to find
something of value to the investigation."
"I want companies such as Apple to stop technology being a mechanism
by which our children's innocence is stolen"
Sue Black, professor of Anatomy and Forensic Anthropology
The Oketch case presented her with two technical problems. First, he was black,
"and all the people we had looked at previously had been white. I didn't know if all
the features would be as visible on black skin, but they were." Second, a lot of the
footage was clear, the matches were numerous and potential divergences almost
totally absent. That sounds ideal, but such apparent certainty brings its own risks.
Black takes a file from a cabinet and slips out her report on Oketch to show me (it
is in the public domain, having been used in a Crown prosecution). Information is
tabulated. Under "Hand" appears a long list of features: "Hand morphology",
"Thumb nail groove from asymmetrical lunule", "Vein pattern" and so on. Under
"Penis", a similar list: "Penile morphology", "Vein pattern", "Lateral deviation".
Each feature is marked to show whether it's the same on the rapist and the
suspect. They all are. "And as I learned, that can be a challenge, because it makes
you ask yourself if you're really seeing everything. Part of this work is knowing
how to look; asking yourself what you might not be noticing," Black says.
In the end, the match appeared strong. When presented with Black's report,
Oketch changed his plea from not guilty to guilty; he got 15 years. That plea
change was important, Black says. It meant money that would otherwise have
been spent on trials was saved. It also meant the child was spared from having to
give evidence in court.
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When Black analyses the backs of hands in footage she maps a grid of 24 cells, then looks
for identifying marks and highlights in the vein patterns
B
lack's team helps police forces around the world - including the FBI,
Interpol and Europol - and works on 30 to 50 cases a year. In the cases
Black has worked on since 2006, the percentage in which the accused
have changed their plea to guilty in response to her analysis stands at
82. Black also takes on cases related to circumstances such as those in which the
perpetrator has disguised their face. Grants have helped expand the database and
her team have reduced the time it takes to compile a report.
When a case comes in from the police, Black administrates the project, but the
client pays the university; any payment to Black's team could be seen to
compromise its objectivity. Images or video material are delivered on encrypted
drives and handed to her in person. Black works in a team of three but she first
views all video evidence herself, absorbing the initial shock on behalf of
colleagues. "You have to view it all the first time to know what's coming," she
explains. "Then you can narrow it down and look at parts that are more important
for the job you have to do."
After that, she shares material she thinks is important with Lucina Hackman, a
senior lecturer in human identification at the department, and both women
independently single out the pictures that best highlight key anatomical features.
Then they agree about the offender's important features and a photographic
specialist on the team, Chris Rynn, will enhance the images digitally. Once they
have established the offender's features, they study images of the suspect, trying
to establish a match.
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Roughly speaking, the degree of certainty on any biometric is dictated by the size
of a data set. Black's is not yet big enough to justify stating a statistical
probability, so instead she follows the system used by the judiciary, which
objectively grades the possibility of a match.
Often this is enough for the accused to change their plea as there is normally
additional evidence to implicate the person. If you're wondering why no one is
investing billions to create million-strong data sets, Black says it's because there's
no money for research into catching child abusers. In the forensic field, most
research funding goes into DNA, because it's what they know and trust and there's
a drive to do things quicker and cheaper.
"We've looked at vein patterns on the right and left hands of all individuals on the
database and we haven't been able to find any two that match," Black says. "We
have expanded the database many times since we began, but we need much bigger
databases to establish greater degrees of certainty. We think we might get to
something that's as good as fingerprinting." Black is attempting to automate the
process of searching for repeated patterns, creating algorithms that are able to
extract the features from millions of stills or video images. "We've done the pilot
project, which shows that we can extract vein patterns and pigment patterns.
We're now looking at whether we can do skin-crease patterns on knuckles," Black
says. "When you layer all these features and patterns, you increase the probability
of identifying the right individual to the fingerprint level, or even perhaps the
DNA level of certainty. It could allow us to identify and look for the first-
generation producers. It would also mean reducing the strain that these images
places on officers. They take a terrible toll."
When asked about the possibility that, as forensic hand analysis becomes more
common, paedophiles will start wearing gloves, Black is adamant: "They won't.
Most people who commit crimes aren't very bright. They think they'll never get
caught."
Case study: Dean Lewis Hardy
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During a trip to Thailand in 2004, Kent-based Dean Lewis Hardy took indecent
photos of four girls aged eight to ten years old, including images of his hand
touching them. Five years later, he was found guilty of indecent assault after
being identified through an analysis of the images of his hands. He received a six-
year sentence. Prosecutors said it was the first case to use hand analysis. Black
found Hardy's scars matched that of the suspect, along with his freckle pattern
and thumb skin creases. "Scars and creases are accidental," Black explains.
"Freckle patterns are random, but their presence indicates a genetic
predisposition to freckle formation. Therefore, we had features of different
aetiology."
Left:
The left index finger of the offender is on the right, and that of the suspect (Dean
Lewis Hardy) on the left. It highlights the freckles and a four-point punctuated
scar.
Middle:
The index finger of Hardy is on the right and the offender on the left. A filter has
been used to make the freckles more obvious, then grouped into patterns that can
be compared between the suspect and the offender.
Right:
Both images feature the thumbs of the suspect. The creases of the skin, nails and
lunule - the crescent-shaped marking - have been outlined to assist the
comparison with the images of the offender.
I
n June 2016, Black was asked by Kent Police to work on the case against
Richard Huckle, one of the worst predatory paedophiles in British history.
Between 2006 and 2014, Huckle had groomed and abused up to 200
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as an English teacher and philanthropist. Images and videos of his rapes and
assaults had been shared with paedophiles on the dark web.
In December 2014, National Crime Agency officers arrested him when he arrived at
Gatwick Airport to spend Christmas with his parents, and found 20,000 indecent
pictures and videos on his laptop. Officers from the NCA's Child Exploitation and
Online Protection (CEOP) division viewed every picture and film clip. The material
was deeply disturbing: although 23 children would be identified in the charges,
the number of victims was believed to be far higher because detectives found on
his computer a ledger on which he awarded himself "pedopoints" for 15 levels of
abuse rated from "basic" to "hardcore". He had also compiled a 60-page manual,
"Paedophiles and Poverty: Child Love Guide", which focused on selecting deprived
victims without being caught, and was found on his laptop. He'd planned to
publish it online and wanted to create a paedophile wiki guide. "I'd hit the
jackpot," he wrote, "in a three-year-old girl as loyal to me as my dog, and nobody
seemed to care."
When Black analyses the backs of hands in footage she maps a grid of 24 cells,
then looks for identifying marks and highlights in the vein patterns
CEOP officers selected material they felt was clearest and passed it to Black.
"Some of it was quite old, so it was degraded, but we didn't need to study that,"
she says. "Advances in camera technology mean that paedophiles are taking
clearer pictures these days. It can make them easier to identify." Even looking at
this selection took her team a long time. "It took us about four days to view it all,
seeing what we could use, isolating the parts to be used."
In the end, Black's team were able to present evidence to show that Huckle was
likely to be the perpetrator, and as the evidence mounted against him, as with
Oketch, he changed his plea to guilty. This resulted in the conviction of a man who
judge
Peter Rook QC said had almost certainly blighted the lives of his
victims and caused them severe psychological harm.
"The significant thing about that case was the scale of the sentencing", Black
explains. "He was given 22 life sentences for 71 offences, which was a way of the
courts saying, 'We are serious about this, we are not going to take it lying down.'"
LONG READS
Black doesn't dwell on the horrors of individual cases but prefers to talk about
what can be done to stem the sharing of child-abuse images online. "Can't our
phones recognise parts of a body and stop the image being taken?" she asks.
"That's the challenge I want companies such as Apple to take up, to stop
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technology being a mechanism by which our children's innocence is being stolen.
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Because, you know, the statistics say that one in six people have had unwanted
sexual attention as a child. One in six. I cannot think of a crime that is more
important. Can you?"
This article was first published in the October 2017 issue of WIRED
magazine
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