SWIFS FBU DNA STR Training Program v2.0 (02.16.2007) 24 Pages

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    Approvals

    Unit Supervisor __________________________________________________

    Section Chief __________________________________________________

    Quality Manager ___________________________________________________________

    Southwestern Institute of Forensic Sciences

    Physical Evidence Section

    STR Training Program

    Version 2.0

    Effective Date: 2/16/2007

    Digitally signed by Timothy J. SliterDN: CN = Timothy J. Sliter, C = US

    Reason: I am approving this documentDate: 2007.02.15 15:11:47 -06'00'

    Digitally signed by Jim DempseyDN: CN = Jim Dempsey, C = USReason: I have reviewed this documentDate: 2007.02.15 15:30:41 -06'00'

    Digitally signed by Stacy R. McDonald, Ph.D.DN: CN = Stacy R. McDonald, Ph.D., C = USReason: I am approving this documentDate: 2007.02.15 15:26:08 -06'00'

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    Principle

    The STR training program for DNA consists of three training modules:

    Module 1. A knowledge module consisting of lectures and readings that provide a

    foundation for understanding the theoretical and scientific basis of forensic DNA analysis.

    Module 2. A technical module consisting of instruction and practice in the laboratory

    procedures used by the Institute.

    Module 3. A supervised casework module consisting of analysis, interpretation and reporting

    of casework materials under the supervision of qualified DNA analysts.

    Progress through the modules will be monitored by trainers and the technical manager. The

    successful completion of each module must be demonstrated by competency testing.

    Analysts must complete all three modules in order to be qualified as independent examiners.

    Individuals functioning as technicians must complete Module 1 and Module 2.

    Individuals with prior casework experience at other laboratories may be exempted from elements

    of the training modules based on their previous training and experience. However, all

    competency tests must be successfully completed.

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    Module 1. Knowledge module.

    Training goals: To understand the theoretical and scientific basis of forensic DNA testing

    particularly as it applies to nuclear STR analysis.

    Training Objectives: The trainee attends lectures and completes readings covering the followingtopics: 1) overview & history of STRs; 2) DNA extraction & quantitation; 3) the polymerase

    chain reaction; 4) capillary electrophoresis; 5) parentage testing & Mutations; 6) statistics; 7) the

    CODIS system; 8) special topics. A more detailed description of the topics covered in the

    training is provided in Appendix 1. The reading list is provided in Appendix 2.

    Assessment: Attendance at lectures and completion of readings and problem assignments will be

    tracked on the training checklist.

    Competency testing: At the completion of the training module, a knowledge-based competency

    test will be administered. A list of sample competency test questions is provided in Appendix 1

    as a guide to the trainees.

    Module 2. Technical module.

    Training goals: To master the Institutes technical procedures used in STR analysis.

    Training objectives: The trainee will be instructed in the technical procedures and will perform

    DNA extraction, quantitation, amplification, electrophoresis, data interpretation and allele calling

    following the Institutes standard procedures on a minimum of 50 practice samples, including a

    minimum of 10 semen/epithelial samples, 10 blood samples, 10 buccal swab samples, 10 mixed

    bloods, 5 hairs, and 5 bone specimens.

    Assessment: All documentation will be reviewed by a trainer for accuracy. Satisfactory

    completion of the practice samples will be tracked on the training checklist.

    Competency testing: At the completion of the training module, a technical competency test will

    be administered. The results will be reviewed by a trainer for accuracy. Following successful

    completion of the competency test, the trainee will be qualified to perform supervised casework

    analysis.

    Module 3. Supervised casework module.

    Training goals: To perform casework analysis and report writing under the supervision of

    qualified analysts.

    Training objectives: Under the supervision and mentoring of a qualified analyst, the trainee will

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    process casework evidence, perform interpretation and statistical analysis, and write reports. A

    minimum of twenty (20) cases will be analyzed by the trainee. The supervising analyst will co-

    sign the reports with the trainee. The trainer will keep a log of the supervised cases.

    Assessment: Each report and its supporting documentation package will be reviewed by the

    technical leader.

    Competency testing: At the completion of the supervised casework module, the trainee will

    conduct analysis on a mock case and will generate a report. The report and the supporting

    documentation package will be reviewed by the trainer and technical leader. Additionally, one of

    the supervised cases analyzed by the trainee will be used for a mock trial. Following successful

    completion of the competency test, the trainee will be qualified to perform independent

    casework.

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    Appendix 1. Lecture/Reading topics

    1. Overview & history of STRs

    a. Categories of DNA polymorphisms (SNPs, RFLPs, STRs)

    b. Microsatellites & genetic diseases

    c. Structure and nomenclature of STRsd. Methods of STR analysis

    e. Core forensic STRs

    2. DNA extraction & quantitation

    a. DNA extraction and clean-up methods

    b. Differential extraction of semen stains

    c. Special topics: teeth, bones, hairs

    d. Quality control in DNA extraction

    e. Hybridization methods of DNA quantitation

    f. Real-time PCR methods of DNA quantitation

    3. The polymerase chain reaction (PCR)

    a. Biochemical principles of PCRb. Specificity, fidelity and optimization of PCR

    c. Contamination and quality control in PCR

    4. Capillary electrophoresis

    a. Theory of capillary electrophoresis

    b. Instrument components

    c. Molecular seiving

    d. Factors affecting sensitivity and resolution

    e. Fluorescent dye detection and multicomponent analysis

    f. Quality control in capillary electrophoresis

    5. Parentage testing & mutations

    a. Basic parentage testingb. Single parent parentage testing

    c. Unknown remains

    d. Germline mutations

    e. Somatic mutations

    f. Mechanism of tandem repeat mutation

    6. Statistics

    a. Hardy-Weinberg models

    b. Databases

    c. Populations and subpopulations

    d. Random match probability

    e. Likelihood ratios

    f. Mixtures

    g. Parentage calculations

    h. Unknown remains calculations

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    7. The CODIS system

    a. Overview and history of the CODIS system

    b. Indices

    c. Profiles

    d. System architecture

    e. Data entryf. Profile searches

    8. Special topics

    a. Ancient/archival samples

    b. Transfer/low copy number samples

    c. Urine

    d. Chimeras

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    Appendix 2.

    Readings

    Core Readings (required)

    1. Overview of STRs

    a. JM Butler (2006) Genetics and genomics of core short tandem repeat loci used in

    human identity testing. J. Foren. Sci. 51: 253-265.

    b. Varsha (2006) DNA fingerprinting in the criminal justice system: An overview.

    DNA Cell Biol. 25: 181-188.

    c. L Carey & L Mitnik (2002) Trends in DNA forensic analysis. Electrophoresis 23:

    1386-1397.

    d. J Koreth et al. (1996) Microsatellites and PCR genomic analysis. J. Pathol. 178:

    239-248.

    e. DPA Kuhl & CT Caskey (1993) Trinucleotide repeats and genome variation. Cur.

    Opin. Genet. Devel. 3: 404-407.f. A Edwards et al. (1991) DNA typing and genetic mapping with trimeric and

    tetrameric tandem repeats. Am. J. Hum. Genet. 49: 746-756.

    g. E Momhinweg et al. (1998) D3S1358: Sequence analysis and gene frequency in a

    German population. Foren. Sci. Internat. 95: 173-178.

    2. DNA extraction & quantitation

    a. CT Comey et al. (1994) DNA extraction stategies for amplified fragment length

    polymorphism analysis. J. Foren. Sci. 39: 1254-1269.

    b. JM Butler (2005) Sample collection, DNA extraction, and DNA quantitation. Ch

    3 inForensic DNA Typing, 2 Ed., Elsevier, pp 33-62.nd

    c. V Castella et al. (2006) Forensic evaluation of the QIAshredder/QIAamp DNA

    extraction procedure. Foren. Sci. Internat. 156: 70-73.d. JA Nicklas & E Buel (2003) Quantification of DNA in forensic samples. Anal.

    Bioanal.. Chem. 376: 1160-1167.

    e. PS Walsh et al. (1992) A rapid chemiluminescent method for quantitation of

    human DNA. Nuc. Acids Res. 20: 5061-5065.

    f. TP Whitehead et al. (1983) Enhanced luminescence procedure for sensitive

    determination of peroxidase-labelled conjugates in immunoassay. Nature 305:

    158-159.

    g. G Tringali et al. (2004) Rapid and efficacious real-time quantitative PCR assay for

    quantitation of human DNA in forensic samples. Foren. Sci. Internat. 146S: S177-

    S181.

    3. The Polymerase Chain Reaction

    a. YMD Lo () Introduction to the polymerase chain reaction. InMethods in

    Molecular Medicine, Vol. 16: Clinical Applications of PCR, Humana Press, pp. 3-

    10.

    b. JM Butler (2005) The polymerase chain reaction (DNA amplification). Ch. 4 in

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    Forensic DNA Typing, Elsevier, pp 63-83.

    c. JS Chamberlain & JR Chamberlain (1994) Optimization of Multiplex PCRs. In

    The Polymerase Chain Reaction, ed. KB Mullis et al., Birkhauser, pp. 38-46.

    d. EPH Yap et al. (1994) False-positives and Contamination in PCR. In PCR

    Technology: Current Innovations, ed. HG Griffen and AM Griffen, CRC Press,

    pp. 249-258.e. AM Prince & L Andrus (1992) PCR: How to kill unwanted DNA. BioTech. 12:

    358-360.

    f. J Tamariz et al. (2006) The application of Ultraviolet Irradiation to exogenous

    sources of DNA in plasticware and water for the amplification of low copy

    number DNA. J. Forensic Sci. 51: 790-794.

    g. M Delamoye et al. (2004) False homozygosities at various loci revealed by

    discrepancies between commercial kits: implications for genetic databases.

    Forensic Sci. Intern. 143: 47-52.

    h. PS Walsh et al. (1996) Sequence analysis and characterization of stutter products

    at the tetranucleotide repeat locus vWA. Nuc. Acids Res. 24: 2807-2812.

    i. JJ Mulero et al. (2006) Characterization of the N+3 stutter product in thetrinucleotide repeat locus DYS392. J. Forensic Sci. 51: 1069-1073.

    j. A Akane et al. (1994) Identification of the heme compound copurified with

    deoxyribonucleic acid (DNA) from bloodstains, a major inhibitor of polymerase

    chain reaction (PCR) amplification. J Forensic Sci 39: 362-372.

    k. P Markoulatos et al. (2002) Multiplex polymerase chain reaction: a practical

    approach. J Clin. Lab. Anal. 16: 47-51.

    l. SS Tobe et al. (2007) Evaluation of six presumptive tests for blood, their

    specificity, sensitivity, and effect on high molecular-weight DNA. J. Forensic Sci.

    52: 102-109.

    4. Capillary electrophoresis

    a. KD Altria (1996) Fundamentals of capillary electrophoresis theory. InMethods inMolecular Biology Vol. 52: Capillary Electrophoresis, ed. K. Altria, Humana

    Press, pp. 3-12.

    b. K Lazaruk et al. (1998) Genotyping of forensic short tandem repeat (STR)

    systems based on sizing precision in a capillary electrophoresis instrument.

    Electrophoresis 19: 86-93.

    c. JM Butler et al. (2004) Forensic DNA typing by capillary electrophoresis using

    the ABI Prism 310 and 3100 genetic analyzers for STR analysis. Electrophoresis

    25: 1397-1412.

    d. JB Sgueglia et al. (2003) Precision studies using the ABI Prism 3100 genetic

    analyzer for forensic DNA analysis. Anal. Bianal. Chem. 376: 1247-1254.

    e. S Simeon et al. (2006) Discrepancies between forensic identification kits

    explained by a laser power supply shutdown. Forensic Sci. Internat. 164: 72-74.

    f. JR Gilder et al. (2007) Run-specific limits of detection and quantitation for STR-

    based DNA testing. J. Forensic Sci. 52: 97-101.

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    5. Parentage testing & mutations

    a. PR Gunn et al. (1997) DNA analysis in disputed parentage: the occurrence of two

    apparently false exclusions of paternity, both at short tandem repeat (STR) loci, in

    the one child. Electrophoresis 18: 1650-1652.

    b. L Gusmao et al. (2005) Mutation rates at Y chromosome specific microsatellites.

    Hum. Mutat. 26: 520-528.c. L Henke & J Henke (2006) Supplemented data on mutation rates in 33 autosomal

    short tandem repeat polymorphisms. J Forensic Sci. 51: 446-447.

    d. B Brinkmann et al. (1998) Mutation rate in human microsatellites: influence of

    the structure and length of the tandem repeat. Am. J. Hum. Genet. 62: 1408-1415.

    e. RW Allen et al. (2000) DNA analysis in a paternity case involving a triploid fetus.

    Transfusion 40: 240-244.

    f. DS Negi et al. (2006) Multistep microsatellite mutation in the maternally

    transmitted locus D13S317: a case of maternal allele mismatch in the child. Int. J.

    Legal Med. 120: 286-292.

    g. P Hoff-Olsen et al. (1998) Variation in mutation rate and direction between

    tetranucleotide STR loci in human colorectal carcinomas. Ann. Hum. Genet. 62:1-7.

    h. AABB (2005) Annual Report Summary for Testing in 2004.

    6. Statistics

    a. N Rudin & K Inman (2002) Assessing the strength of the evidence. Ch. 8 inAn

    Introduction to Forensic DNA Analysis, 2 Ed., CRC Press, pp. 139-156.nd

    b. JM Butler (2005) STR population database analysis. Ch 20 inForensic DNA

    Typing, 2 Ed., Elsevier, pp. 474-496.nd

    c. JM Butler (2005) Profile frequency estimates, likelihood ratios, and source

    attribution. Ch 21 inForensic DNA Typing, 2 Ed., Elsevier, pp. 497-517.nd

    d. JM Butler (2005) Approaches to statistical analysis of mixtures and degraded

    DNA. Ch 22 inForensic DNA Typing, 2 Ed., Elsevier, pp. 519-528.nd

    e. JM Butler (2005) Kinship and parentage testing. Ch 23 inForensic DNA Typing,

    2 Ed., Elsevier, pp. 529-537.nd

    f. C Ladd et al. (2001) Interpretation of complex forensic DNA mixtures. Croatian

    Med. J. 42: 244-246.

    g. CS Tomsey et al. (2001) Case work guidelines and interpretation of short tandem

    repeat complex mixture analysis. Croatian Med. J. 42: 276-280.

    h. P Gill et al. (2006) DNA commission of the International Society of Forensic

    Genetics: Recommendations on the interpretation of mixtures. Forensic Sci.

    Internat. 160: 90-101.

    7. The CODIS system

    a. JM Butler (2005) Combined DNA index system (CODIS) and the use of DNA

    databases. Ch 18 inForensic DNA Typing, 2 Ed., Elsevier, pp. 435-452.nd

    8. Special Topics

    a. DJ Johnson et al. (2007) Variation in Nuclear DNA concentrations during

    urination. J.Forensic Sci. 52: 110-113.

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    b. M Phipps & S Petricevic (In press) The tendency of individuals to transfer DNA

    to handled items. Forensic Sci. Internat.

    c. F-X Ricaut et al. (2005) STR-genotyping from human medieval tooth and bone

    samples. Forensic Sci. Internat. 151: 31-35.

    d. S Amory et al. (In press) STR typing of ancient DNA extracted from hair shafts of

    Siberian mummies. Forensic Sci. Internat.e. RA de Weger et al. (2000) Monitoring of residual disease and guided donor

    leucocyte infusion after allogeneic bone marrow transplantation by chimaerism

    analysis with short tandem repeats. Brit. J. Haematol. 110: 647-653.

    f. JC Giltay et al. (1998) Polymorphic detection of a parthenogenetic maternal and

    double paternal contribution to a 46,XX/46,XY hermaphrodite. Am. J. Hum.

    Genet. 62: 937-940.

    g. M Klintschar et al. (2004) Persisting fetal microchimerism does not interfere with

    forensic Y-chromosome typing. Forensic Sci. Internat. 139: 151-154.

    h. R Kuhl-Burmeister et al. (2000) Equal distribution of congenital blood cell

    chimerism in dizygotic triplets after in-vitro fertilization. Hum. Reprod. 15:

    1200-1204.i. N Yu et al. (2002) Disputed maternity leading to identification of tetragametic

    chimerism. N. Engl. J. Med. 346: 1545-1552.

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    Appendix 3. Checklists

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    STR Training

    Lecture Checklist

    Trainee: _________________________________________________________________

    Lecture TopicCompletion

    DateTrainerInitials

    1. Overview and history of STRs

    2. DNA extraction & quantitation

    3. The polymerase chain reaction (PCR)

    4. Capillary electrophoresis

    5. Parentage testing & mutations

    6.Statistics

    7. The CODIS system

    8. Special topics

    Reviewed and Approved:

    Technical Leader: ___________________________________ Date ___________________

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    STR Training

    Reading Checklist

    Trainee: ___________________________________________________________________

    Lecture TopicCompletion

    DateTraineeInitials

    1. Overview of STRs

    JM Butler (2006) Genetics and genomics of core short

    tandem repeat loci used in human identity testing. J.

    Foren. Sci. 51: 253-265.

    Varsha (2006) DNA fingerprinting in the criminal justice

    system: An overview. DNA Cell Biol. 25: 181-188.

    L Carey & L Mitnik (2002) Trends in DNA forensicanalysis. Electrophoresis 23: 1386-1397.

    J Koreth et al. (1996) Microsatellites and PCR genomic

    analysis. J. Pathol. 178: 239-248.

    DPA Kuhl & CT Caskey (1993) Trinucleotide repeats

    and genome variation. Cur. Opin. Genet. Devel. 3: 404-

    407.

    A Edwards et al. (1991) DNA typing and genetic

    mapping with trimeric and tetrameric tandem repeats.

    Am. J. Hum. Genet. 49: 746-756.

    E Momhinweg et al. (1998) D3S1358: Sequence analysis

    and gene frequency in a German population. Foren. Sci.

    Internat. 95: 173-178.

    2. DNA extraction & quantitation methods

    CT Comey et al. (1994) DNA extraction stategies for

    amplified fragment length polymorphism analysis. J.

    Foren. Sci. 39: 1254-1269.

    JM Butler (2005) Sample collection, DNA extraction,and DNA quantitation. Ch 3 inForensic DNA Typing,

    2 Ed., Elsevier, pp 33-62.nd

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    V Castella et al. (2006) Forensic evaluation of the

    QIAshredder/QIAamp DNA extraction procedure.

    Foren. Sci. Internat. 156: 70-73.

    JA Nicklas & E Buel (2003) Quantification of DNA in

    forensic samples. Anal. Bioanal. Chem. 376: 1160-1167.

    PS Walsh et al. (1992) A rapid chemiluminescent

    method for quantitation of human DNA. Nuc. Acids Res.

    20: 5061-5065.

    TP Whitehead et al. (1983) Enhanced luminescence

    procedure for sensitive determination of peroxidase-

    labelled conjugates in immunoassay. Nature 305: 158-

    159.

    G Tringali et al. (2004) Rapid and efficacious real-time

    quantitative PCR assay for quantitation of human DNAin forensic samples. Foren. Sci. Internat. 146S: S177-

    S181.

    3. The Polymerase Chain Reaction

    YMD Lo (1998) Introduction to the polymerase chain

    reaction. InMethods in Molecular Medicine, Vol. 16:

    Clinical Applications of PCR, Humana Press, pp. 3-10.

    JM Butler (2005) The polymerase chain reaction (DNA

    amplification). Ch. 4 inForensic DNA Typing, Elsevier,

    pp 63-83.

    JS Chamberlain & JR Chamberlain (1994) Optimization

    of Multiplex PCRs. In The Polymerase Chain Reaction,

    ed. KB Mullis et al., Birkhauser, pp. 38-46.

    EPH Yap et al. (1994) False-positives and

    Contamination in PCR. In PCR Technology: Current

    Innovations, ed. HG Griffen and AM Griffen, CRC

    Press, pp. 249-258.

    AM Prince & L Andrus (1992) PCR: How to kill

    unwanted DNA. BioTech. 12: 358-360.

    J Tamariz et al. (2006) The application of Ultraviolet

    Irradiation to exogenous sources of DNA in plasticware

    and water for the amplification of low copy number

    DNA. J. Forensic Sci. 51: 790-794.

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    M Delamoye et al. (2004) False homozygosities at

    various loci revealed by discrepancies between

    commercial kits: implications for genetic databases.

    Forensic Sci. Intern. 143: 47-52.

    PS Walsh et al. (1996) Sequence analysis andcharacterization of stutter products at the tetranucleotide

    repeat locus vWA. Nuc. Acids Res. 24: 2807-2812.

    JJ Mulero et al. (2006) Characterization of the N+3

    stutter product in the trinucleotide repeat locus DYS392.

    J. Forensic Sci. 51: 1069-1073.

    A Akane et al. (1994) Identification of the heme

    compound copurified with deoxyribonucleic acid (DNA)

    from bloodstains, a major inhibitor of polymerase chain

    reaction (PCR) amplification. J Forensic Sci 39: 362-

    372.

    P Markoulatos et al. (2002) Multiplex polymerase chain

    reaction: a practical approach. J Clin. Lab. Anal. 16: 47-

    51.

    SS Tobe et al. (2007) Evaluation of six presumptive tests

    for blood, their specificity, sensitivity, and effect on high

    molecular-weight DNA. J. Forensic Sci. 52: 102-109.

    4. Capillary electrophoresis

    KD Altria (1996) Fundamentals of capillaryelectrophoresis theory. InMethods in Molecular Biology

    Vol. 52: Capillary Electrophoresis, ed. K. Altria,

    Humana Press, pp. 3-12.

    K Lazaruk et al. (1998) Genotyping of forensic short

    tandem repeat (STR) systems based on sizing precision

    in a capillary electrophoresis instrument. Electrophoresis

    19: 86-93.

    JM Butler et al. (2004) Forensic DNA typing by capillary

    electrophoresis using the ABI Prism 310 and 3100

    genetic analyzers for STR analysis. Electrophoresis 25:

    1397-1412.

    JB Sgueglia et al. (2003) Precision studies using the ABI

    Prism 3100 genetic analyzer for forensic DNA analysis.

    Anal. Bioanal. Chem. 376: 1247-1254.

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    S Simeon et al. (2006) Discrepancies between forensic

    identification kits explained by a laser power supply

    shutdown. Forensic Sci. Internat. 164: 72-74.

    JR Gilder et al. (2007) Run-specific limits of detection

    and quantitation for STR-based DNA testing. J. ForensicSci. 52: 97-101.

    5. Parentage testing & Mutations

    PR Gunn et al. (1997) DNA analysis in disputed

    parentage: the occurrence of two apparently false

    exclusions of paternity, both at short tandem repeat

    (STR) loci, in the one child. Electrophoresis 18: 1650-

    1652.

    L Gusmao et al. (2005) Mutation rates at Y chromosome

    specific microsatellites. Hum. Mutat. 26: 520-528.

    L Henke & J Henke (2006) Supplemented data on

    mutation rates in 33 autosomal short tandem repeat

    polymorphisms. J Forensic Sci. 51: 446-447.

    B Brinkmann et al. (1998) Mutation rate in human

    microsatellites: influence of the structure and length of

    the tandem repeat. Am. J. Hum. Genet. 62: 1408-1415.

    RW Allen et al. (2000) DNA analysis in a paternity case

    involving a triploid fetus. Transfusion 40: 240-244.

    DS Negi et al. (2006) Multistep microsatellite mutation

    in the maternally transmitted locus D13S317: a case of

    maternal allele mismatch in the child. Int. J. Legal Med.

    120: 286-292.

    P Hoff-Olsen et al. (1998) Variation in mutation rate and

    direction between tetranucleotide STR loci in human

    colorectal carcinomas. Ann. Hum. Genet. 62: 1-7.

    AABB (2005) Annual Report Summary for Testing in

    2004.

    6. Statistics

    N Rudin & K Inman (2002) Assessing the strength of the

    evidence. Ch. 8 inAn Introduction to Forensic DNA

    Analysis, 2 Ed., CRC Press, pp. 139-156.nd

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    JM Butler (2005) STR population database analysis. Ch

    20 inForensic DNA Typing, 2 Ed., Elsevier, pp. 474-nd

    496.

    JM Butler (2005) Profile frequency estimates, likelihood

    ratios, and source attribution. Ch 21 inForensic DNATyping, 2 Ed., Elsevier, pp. 497-517.nd

    JM Butler (2005) Approaches to statistical analysis of

    mixtures and degraded DNA. Ch 22 inForensic DNA

    Typing, 2 Ed., Elsevier, pp. 519-528.nd

    JM Butler (2005) Kinship and parentage testing. Ch 23

    inForensic DNA Typing, 2 Ed., Elsevier, pp. 529-537.nd

    C Ladd et al. (2001) Interpretation of complex forensic

    DNA mixtures. Croatian Med. J. 42: 244-246.

    CS Tomsey et al. (2001) Case work guidelines and

    interpretation of short tandem repeat complex mixture

    analysis. Croatian Med. J. 42: 276-280.

    P Gill et al. (2006) DNA commission of the International

    Society of Forensic Genetics: Recommendations on the

    interpretation of mixtures. Forensic Sci. Internat. 160:

    90-101.

    7. The CODIS system

    JM Butler (2005) Combined DNA index system(CODIS) and the use of DNA databases. Ch 18 in

    Forensic DNA Typing, 2 Ed., Elsevier, pp. 435-452.nd

    8. Special Topics

    DJ Johnson et al. (2007) Variation in Nuclear DNA

    concentrations during urination. J.Forensic Sci. 52: 110-

    113.

    M Phipps & S Petricevic (In press) The tendency of

    individuals to transfer DNA to handled items. Forensic

    Sci. Internat.

    F-X Ricaut et al. (2005) STR-genotyping from human

    medieval tooth and bone samples. Forensic Sci. Internat.

    151: 31-35.

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    S Amory et al. (In press) STR typing of ancient DNA

    extracted from hair shafts of Siberian mummies.

    Forensic Sci. Internat.

    RA de Weger et al. (2000) Monitoring of residual disease

    and guided donor leucocyte infusion after allogeneicbone marrow transplantation by chimaerism analysis

    with short tandem repeats. Brit. J. Haematol. 110: 647-

    653.

    JC Giltay et al. (1998) Polymorphic detection of a

    parthenogenetic maternal and double paternal

    contribution to a 46,XX/46,XY hermaphrodite. Am. J.

    Hum. Genet. 62: 937-940.

    M Klintschar et al. (2004) Persisting fetal

    microchimerism does not interfere with forensic Y-

    chromosome typing. Forensic Sci. Internat. 139: 151-

    154.

    R Kuhl-Burmeister et al. (2000) Equal distribution of

    congenital blood cell chimerism in dizygotic triplets after

    in-vitro fertilization. Hum. Reprod. 15: 1200-1204.

    N Yu et al. (2002) Disputed maternity leading to

    identification of tetragametic chimerism. N. Engl. J.

    Med. 346: 1545-1552.

    Reviewed and Approved:

    Technical Leader: ____________________________________ Date ___________________

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    STR Training

    Practice Sample Checklist

    Trainee: ___________________________________________________________________

    Lecture TopicCompletion

    DateTrainerInitials

    1. Blood stains (minimum 10)

    2. Buccal swabs (minimum 10)

    3. Semen/epithelial cell stains (minimum 10)

    4. Mixed bloods (minimum 10)

    5. Hair roots (minimum 5)

    6. Bone (minimum 5)

    Reviewed and Approved:

    Technical Leader: ____________________________________ Date ___________________

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    STR Training

    Supervised Casework Log

    Trainee: _________________________________________________________________

    Case Number Report Date CosignerInitials

    1.

    2.

    3.

    4.

    5.

    6.

    7.

    8.

    9.

    10.

    11.

    12.

    13.

    14.

    15.

    16.

    17.

    18.

    19.

    20.

    Reviewed and Approved:

    Technical Leader: __________________________________ Date ___________________

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    STR Training

    Competency Tests

    Trainee: ___________________________________________________________________

    Lecture Topic CompletionDate

    TrainerInitials

    1. Knowledge-based test (Module 1)

    2. Technical test (Module 2)

    3. Mock case (Module 3)

    4. Mock trial (Module 3)

    Reviewed and approved:

    Technical Leader: ___________________________________ Date ___________________

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    Appendix 4. Sample Competency Test Questions

    1. List the steps in the organic extraction of DNA from a liquid blood sample. Briefly

    explain the purpose of each step.

    2. List the steps in the QIAamp extraction of DNA from a liquid blood sample. Briefly

    explain the purpose of each step.3. Why is a hair shaft a poor choice of material for nuclear DNA?

    4. As a general rule, all of the tissues of an individual will show the same STR profile.

    Describe three exceptions to this general rule.

    5. List the steps in the organic extraction of DNA from a vaginal swab. Briefly explain the

    purpose of each step.

    6. Explain the purpose of Proteinase K in the organic differential extraction method.

    7. Explain the purpose of dithiothreitol in the organic differential extraction method.

    8. Explain the purpose of EDTA in organic Stain Extraction Buffer.

    9. Explain the purpose ofphenol in the organic extraction method.

    10. Explain the purpose of chloroform in the organic extraction method.

    11. Explain the purpose of autoclaving and irradiating reagents and supplies used in DNAextraction.

    12. Explain the purpose ofthe Microcon YM100 device in the organic extraction method.

    13. Whyis it important to vortexwell during the PCIA step of the organic extraction

    method?

    14. In the organic extraction method, why are stains solubilizingat 56 C?o

    15. List four elements of the organic stain extraction process that are taken to reduce the

    possibility of transfer contamination.

    16. Approximately how much DNA is in 1 uL of human blood?

    17. What characteristics of the D17Z1 locus make it useful in quantitating human DNA

    (Quantiblot procedure)?

    18. In the QuantiBlot procedure; what are the functions of Spotting Solution?

    19. In the QuantiBlot procedure, what is the function of SDS in the prehybridization

    solution?

    20. In the QuantiBlot procedure, what is the probe, and what is the probe label.

    21. In the.QuantiBlot procedure, the blue color is caused by what enzyme?

    22. What are the characteristics of Proteinase K that make it useful in DNA extraction

    methods?

    23. In the organic stain extraction protocol, how is Proteinase K inactivated/removed? Why

    is Proteinase K inactivation/removal important?

    24. What is a DNA polymerase?

    25. What properties of Taq DNA polymerase make it useful in PCR?26. What properties of AmpliTaq Gold make it useful in PCR?

    27. What is the purpose of Bovine Serum Albumin in PCR amplification?

    28. What is multiplex PCR?

    29. What is the purpose of primers in PCR.

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    30. List the chemical components of a typical PCR reaction, and briefly explain the purpose

    of each component.

    31. Describe the positive and negative controls used in PCR amplification.

    32. What is the size range of amplification products produced by the Profiler Plus kit?

    33. What is the size range of amplification products produced by the Cofiler kit?

    34. Describe the artifacts that would be expected if excess DNA template were amplifiedusing the Profiler Plus kit.

    35. What is the purpose of the Amplification Blank in PCR? List the components of the

    Amplification Blank.

    36. What is the purpose of the Positive Control in PCR?

    37. What is hot-start PCR? What are the advantages of hot-start PCR?

    38. Describe the precautions used during PCR set-up to prevent contamination of PCR

    reactions.

    39. How does AmpliTaq Gold differ from AmpliTaq.

    40. What are some substances encountered in forensic applications can inhibit the activity of

    Taq DNA polymerase?

    41. Why is the amount of template DNA important in setting up a PCR reaction?42. Why is the concentration of primers important in setting up a PCR reaction?

    243. Why is MgCl included in the PCR reaction?

    44. Why is a polymer used in gene fragment analysis using capillary electrophoresis?

    45. What is the function of the heating plate in capillary gel electrophoresis?

    46. Briefly describe three injection techniques used in capillary electrophoresis. Which

    technique is used in this lab?

    47. What size standard is used in STR typing as performed in this lab?

    48. What is ROX-500? How is it used in STR typing?

    49. What is an allelic ladder and how is it used?

    50. How is the allelic ladder used in STR typing?

    51. Describe the controls used in a 310 run: What is conditioning?52. Why is an allelic ladder sample run multiple times during a 310 run?

    53. What is allele drop-out?

    54. What is a stutter peak? What is the typical size range of a stutter peak?

    55. What are stochastic effects?

    56. What parameters of a 310 run will influence the rate of fragment migration through the

    capillary, and why?

    57. What is the purpose of the 310 matrix?

    58. What is multicomponent analysis? What is its relevance to STR typing?

    59. What component of the PCR amplification mix carries the label used in 310 analysis?

    60. What fluorescent dyes are used in STR analysis in this lab?

    61. What chromosome is D3S1358 located on?

    62. Describe two types of DNA polymorphisms of importance in forensic DNA analysis.

    What is an STR?

    63. What uses are made of STRs outside of forensics?

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    64. Explain the terms excitation and emission as they pertain to STR analysis. What would

    be the indications of a bad matrix file?

    65. List the components of a 310 sample, and briefly describe the purpose of each

    component.

    66. What is the standard injection time for a 310 run?

    67. What parameters of a 310 run will affect peak resolution? Why does each 310 samplecontain ROX-500?

    68. Why is each 310 run begun with two consecutive runs of an allelic ladder sample?

    69. Describe two artifacts that might be observed in an electropherogram that would be

    eliminated by rerunning the same 310 sample.

    70. Describe two artifacts that might be observed in an electropherogram that would require

    reamplification of the sample?

    71. What problems might lead to a leak detection error at the beginning of a 310 run?

    72. Explain the relationship of the Hardy-Weinberg law to forensic DNA analysis.

    73. For the Hardy-Weinberg law to be true, what characteristics must be true for a

    population?

    74. Explain the meaning of the theta correction factor used in forensic DNA statistics.75. What are the three statistics standardly reported for a parentage test.

    76. Under what conditions would a likelihood ratio calculation be performed for a DNA

    mixture?

    77. Explain the difference between drop-out and a null mutation.

    78. Explain the difference between a somatic mutation and a germline mutation.