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REPORTER'S DAILY TRANSCRIPT SUPERIOR COURT OF THE STATE OF CALIFORNIA SHARON RUFO, ET AL., N/A, PLAINTIFFS, VS. ORENTHAL JAMES SIMPSON, ET AL., DEFENDANTS.
SANTA MONICA, CALIFORNIA DEPARTMENT NO. WEQ (REGINA D. CHAVEZ, OFFICIAL REPORTER) (The following proceedings were held in open court, outside the presence of the jury.) THE COURT: All right. We have the plaintiffs' objection to designation of Dr. Lee's video testimony, which is extensive. And I don't have a transcript, so I don't know what you're talking about. MR. BAKER: So far, they've objected to everything you've looked at. I just got this this morning. They've objected to everything that -- every question that was asked and every answer that was given, except Mr. Medvene's objections. So I don't know why they were complaining yesterday they needed more time. They just objected to everything. MR. PETROCELLI: Here you go. (Mr. Petrocelli hands transcript of Dr. Henry Lee's deposition to the Court.) (Pause for the Court to review transcript.) THE COURT: Well, it would appear it's going to take some time to go through this. So what witnesses do you have here today? MR. BAKER: We've got Detective Spangler, who's a very short witness. We've got Mulldorfer, who's also a police detective, a very short witness. We've got John Gerdes. He's one of our experts. Your Honor, this can't be construed -- THE COURT: Mr. Baker, I'm trying to get organized. MR. BAKER: All right. THE COURT: What is your time estimate on these witnesses today? MR. BLASIER: Dr. Gerdes will be an hour or two. We'll probably be finished with our witnesses in the morning. MR. LEONARD: The two police witnesses, for direct, are 10 or 15 minutes. MR. P. BAKER: I also planned on reading some depositions, but we can move it. THE COURT: So your whole testimony presentation, you think, is going to be about half a day? MR. BAKER: Yes, of live testimony. MR. LEONARD: Or less. THE COURT: Okay. We'll do this in the afternoon. MR. LEONARD: Excellent. THE COURT: Bring the jury in. (Pause in proceedings.) (Jurors resume their respective seats.) THE COURT: Good morning. JURORS: Good morning, Your Honor. MR. PETROCELLI: For the record I'd like to move in Exhibits 537, 538, and 539. Thank you. THE COURT: Received. (The instrument previously marked as Plaintiffs' Exhibit 537 was received in evidence.) (The instrument previously marked as Plaintiffs' Exhibit 538 was received in evidence.) (The instrument previously marked as Plaintiffs' Exhibit 539 was received in evidence.) MR. LEONARD: Your Honor, we'd like to move in the copy of the logbook that got identified, right? MR. PETROCELLI: Yes. THE COURT: Received. THE CLERK: I need a number. MR. LEONARD: It was -- at the time, it was next -- MR. BAKER: No. MR. PETROCELLI: No. It was 11-something. THE COURT: 1177. (The document previously marked Defendants' Exhibit 1177 for identification, was received in evidence.) THE CLERK: Correct. THE COURT: See, I'm paying attention. MR. LEONARD: Good morning. We call Detective Kelly Mulldorfer. KELLY MULLDORFER, called as a witness on behalf of Defendants, was duly sworn and testified as follows: THE CLERK: You do solemnly swear that the testimony you may give in the cause now pending before this court shall be the truth, the whole truth, and nothing but the truth, so help you God? THE WITNESS: I do. THE BAILIFF: Please be seated. THE CLERK: And would you please state and spell your name for the record. THE WITNESS: Kelly Mulldorfer. That's K-e-l-l-y, M-u-l-l-d-o-r-f-e-r. DIRECT EXAMINATION BY MR. LEONARD: Q. (BY MR. LEONARD) Good morning, Detective Mulldorfer? A. Morning. Q. Can you tell the ladies and gentlemen of the jury and the Court, what your present occupation is? A. I'm a detective for the Los Angeles Police Department. Q. And where are you presently assigned? A. I'm currently assigned to the legal affairs division. Q. How long have you been a detective with the Los Angeles Police Department? A. About three years. Q. How long have you been a Los Angeles police officer? A. Oh I've been on the department for 16 years. Q. Now, directing your attention to July of 1994, where were you assigned at that time? A. I was assigned to the police commission, investigation division, enforcement section. Q. Just tell us in general terms, what that division does, or what that department does. A. Well, the police commission issues permits for various businesses in the City of Los Angeles and we investigate -- we investigate those companies or businesses that hold police commission permits, which would include official police car garages and security guard companies, and things like that. Q. Well, can you explain what is an official police garage, Detective Mulldorfer? A. An official police garage is the garage that has the contract with the city to do all of our towing for our vehicles when we have them towed or stored for one reason or another. Q. That would include vehicles impounded for investigatory purposes, correct? A. Yes. Q. Now, in July of 1994, were you assigned to investigate security issues surrounding the white Ford Bronco owned by Mr. Simpson? A. Yes. Q. And in particular, were you -- were you assigned to investigate an alleged break-in to the vehicle, and some theft of some items from the vehicle? A. Yes, I was assigned to investigate a theft -- Q. Okay. A. -- from the vehicle. Q. And I take it that part of your assignment was to make sure that -- that the security procedures that were in effect at this garage that the Bronco was being held at were adequate; is that correct? A. Yes. Q. Okay. By the way, what is the name of the garage? A. Viertels tow. Q. Where is that located? A. It's located on Temple Street. You know, I don't have the exact address. I have it with me, if you need the exact address. Q. No. Just tell us in general terms what part of Los Angeles that's in, if you know. A. Well it's in the Rampart area on Temple Street. Q. Okay. And, of course, Viertesls is what's called an OPG, or official police garage? A. Yes. Q. Who gave you this assignment, by the way? A. My commanding officer. Q. And what were you told your assignment was? MR. GELBLUM: Objection. Hearsay. MR. LEONARD: It's to explain the subsequent conduct, Your Honor. THE COURT: Overruled. A. I was given the investigation to -- I was told to investigate the theft, and to look and see if Viertesls had violated any of the rules that they are required to abide by. Q. Okay. And in particular, what were you told about the theft? MR. GELBLUM: Objection. Hearsay. MR. LEONARD: Same. THE COURT: That's sustained. MR. LEONARD: It explains her subsequent conduct, Your Honor. MR. GELBLUM: Given the assignment, Your Honor -- MR. LEONARD: The breadth of the investigation, I think, is relevant. May we approach? THE COURT: No. MR. LEONARD: It's one question. THE COURT: Ladies and gentlemen, this is another instance where parties want to get in some hearsay to explain another purpose, or in this case, conduct. When we let you hear that, that's not being received to show that a theft occurred or anything in particular happened in this particular conversation or report that this officer received. It's only to explain what she did subsequent to that, so you can't consider it as proof of any theft or anything like that. Everybody understand that? JURORS: Yes, sir. THE COURT: Okay. Go ahead. MR. LEONARD: As briefly as possible, can you explain in some detail what you were told about the theft? A. Well, actually, we -- Q. The alleged theft. A. Okay. We received a letter from Mr. Viertels, and I was given a copy of the letter that outlined the -- the circumstances under which one of their tow-truck drivers was let go. And that included the allegation of a theft from that particular vehicle. Q. That the tow-truck driver had gone into the vehicle and taken something out of it? A. Yes. Q. What were the items? A. Some type of papers, credit-card receipts, cleaning receipts, or something like that. Q. Now, were any limitations placed on you in your investigation? A. I don't understand what you mean. Q. Well, were you simply going to investigate this particular theft, or did you have in mind making sure that no other thefts had occurred, or that there hadn't been any other illegal entries or unauthorized entries? Let me put it that way. I take it you weren't limiting yourselves once you got this. MR. GELBLUM: Objection. Compound. THE COURT: Sustained. Why don't you ask her the scope of her assignment? Q. (BY MR. LEONARD) I take it you weren't limiting yourself in your investigation; is that right? MR. GELBLUM: Objection. Vague. She already said what her assignment was, Your Honor. Q. (BY MR. LEONARD) Were you interested, Detective Mulldorfer, in determining whether or not there had been any other unauthorized entries of any kind? MR. GELBLUM: Objection. Irrelevant. THE COURT: Sustained. MR. LEONARD: It explains her subsequent conduct. I can -- THE COURT: You could ask her about this vehicle. MR. LEONARD: I intend to. Q. (BY MR. LEONARD) As part of the investigation you undertook, you inspected the Bronco; is that right? A. I don't know if "inspected" would be the right word. I went and looked for the items inside the vehicle. Q. Well, you used the word "inspect" when you were asked the same question at the criminal trial. Do you remember that? A. Well, if it's in the transcript, then I must have said it, so I'll stand by that. Q. So you did an inspection? A. Okay. I -- that's -- MR. GELBLUM: Can we get a page and line number? THE COURT: No. Because it hasn't been used. MR. GELBLUM: He's representing some -- Q. (BY MR. LEONARD) Did you inspect the Bronco? A. I looked in the Bronco. Yes, I did. Q. It was your intention, when you went there, to inspect the Bronco, correct? A. It was my intention to go and look for the paperwork that was allegedly missing. Q. And in the course of -- of your investigation, and your inspection of the Bronco, tell the ladies and gentlemen of the jury which portions of the Bronco that you looked into or looked around. MR. GELBLUM: Objection. Misstates the testimony. She said she did not inspect it; she looked for the receipts. THE COURT: Overruled. A. Okay. I looked in the side-door pockets of the Bronco. I believe we looked in the console, in between the seats, and we may have looked in the glove box. I don't have any independent recollection of that. Q. You -- you looked in the side-door panels; you looked in the console and around the console I assume, correct? A. What do you mean, "around?" Q. Well, you wanted to make sure that -- that if you were looking for the credit slips -- correct? A. Yes. Q. You wanted to make sure you looked everywhere that the credit slips could be, correct? A. Well, I -- I looked in -- I can only tell you where I did look. That was in the side-door pockets. We lifted up the -- or I think it was Bob Jones that may have lifted up the console lid. We looked in there and the other door pocket. And that was it. Q. Okay. So you -- you did look around the console; is that correct? MR. GELBLUM: Objection misstates the testimony. Asked and answered. A. Well, I don't -- THE COURT: Overruled. A. (Continuing.) I don't quite understand what you're getting at. If you're asking me did I look down between the seats, press them apart, look down in there -- Q. Yeah. A. No, I didn't. No, I did not. Q. But you did open the console; is that right? MR. GELBLUM: Asked and answered. THE COURT: Overruled. A. It's my recollection that Bob Jones opened the console. Q. (BY MR. LEONARD) You were present when he did that? A. Sure. Q. You wanted to see what's in there? A. Yes. I was standing next to him. Q. You didn't have your eyes closed? A. No, sir. Q. You didn't look away, right? A. This was three years ago. I don't remember if I looked away. I was there when he opened it. I glanced, overlooked, and -- Q. By the way, do you wear glasses? A. Yes, I do. Q. Were you wearing your glasses? A. No. Q. What do you wear glasses for? A. To read small print. Q. I want to call your attention to the testimony at the criminal trial. It's 38267, line 24. A. Okay. Q. Now, Ms. Mulldorfer -- Detective Mulldorfer, did there come a time when you -- you, yourself, inspected the Bronco? Answer: "Yes." Does that refresh your recollection as to whether or not you inspected the Bronco, or that you used that term at the criminal trial? A. It sounds like he used the word and I said yes. And if that's my testimony, then -- then I must have interpreted his question to mean did I look in the vehicle. Q. Did you -- if you want to look the at transcript? A. Sure, yes. I'd like to. Thank you. (Witness perusing criminal trial transcript.) I'm sorry. Where is it on here? Q. I'm sorry. A. Well, okay. He used that word, and it was my interpretation that he meant to look in the vehicle. It's not a word that I possibly would have chosen to describe my activities, but. . . Q. Did you attempt at any point to correct Mr. Scheck when he asked you that question? A. No. MR. GELBLUM: Objection. Irrelevant. THE COURT: Overruled. A. No. Q. Did you say to him, that's your interpretation, but I didn't do that? A. No. I think the record will reflect that I didn't say that, no. Q. Okay. Now, was there any problem with the lighting in the vehicle that day? In other words, were you able to see adequately for your purposes? A. Well, I don't remember that -- I don't believe I had to use a flashlight or anything. I don't really have any specific recollection about the lighting. Q. Is there any reason for you to believe that you would have undertaken your investigation and inspection without adequate lighting, Detective Mulldorfer -- A. Well, if there had -- Q. -- since you don't recollect? A. If there hadn't been adequate lighting, I would have asked for a flashlight. Q. So the lighting was adequate, correct, for you to do your inspection? A. For my purposes, yes. Q. Okay. And again, you weren't wearing your glasses. Did that -- do you think that impaired your ability to see at all? A. Well, it would have if I needed to look at a receipt. And to be honest with you, I don't know that I wasn't wearing my glasses. I don't remember that. I may or may not have been. But the fact that it would have, had -- if I had to see something in detail, but certainly I think I would have been able to -- able to spot a paper receipt. I possibly would have put my glasses on to read the receipt. Q. You wouldn't have any trouble, for instance, spotting an object maybe that big from, like, inside the car? The receipt would have been about that big, right? (Indicating.) A. About that big. Q. You wouldn't have any problems seeing the object? A. No. Q. You might have had problems seeing the small print, the print on the object, without your glasses? A. Yes. Q. Having talked about this, now, for a couple of minutes, is your memory refreshed at all as to whether or not you were wearing your glasses? A. No. Q. Now, when you went into the Bronco, what -- What date was that, by the way? A. I don't know what date that was. Q. Let me ask you something: One of the reasons that you were investigating was to make sure that Viertels had the proper paperwork or documentation of when people went in and out of the Bronco, correct? A. Yes, that became an issue in the investigation. Q. And you determined rather early on that they didn't have -- they did not keep a log, as they were supposed to, of individuals who came in and out of the Bronco; isn't that correct? MR. GELBLUM: Objection. Relevance, Your Honor. THE COURT: You may answer. A. At the time, I believe the requirements were that they -- they keep a log of people who go in and remove things from the vehicle. And they didn't have that in place at this time. Q. They didn't have any records of -- of any kind indicating who went in and out of the vehicle; isn't that right? A. No, they -- but they're not required to indicate who -- at that time, they were not required to indicate anyone who had gone in and looked in the vehicle, or if they didn't remove anything from the vehicle -- remove any property from the vehicle. They were not required to log that in. Q. But if -- if anything was removed from the vehicle, that should have been lodged, correct? A. Yes. Q. Okay. Including biological material, correct? A. You know, I'd have to look at OPG rules. But I don't think that we would normally sustain a violation of that section if we went in there to remove biological evidence. Q. By the way, this requirement that a log be kept of people who go in and remove items, that would include police officers and criminalists, correct? A. Again, I'd have to read the section again on that. I don't -- it's my recollection that it talks about removing property for safekeeping or things like that. But on an evidentiary stored vehicle, I don't believe they were required to note what we took out of the vehicle, because a lot of times, we may not want that. I mean, it's part of a criminal investigation. I don't think the OPG had any reason to know what we would remove in terms of evidence. Q. Now, this vehicle was being held under what was called special care requirements or provisions; is that right? A. It was in their evidentiary hold area, yes. Q. You're familiar with the term "special care," right? A. It's on the vehicle impound sheet. Q. Explain what that is to the jury. A. Special care is the -- I believe it's a box on our vehicle report form that lets the garage know that it's to be kept in a certain area, the evidentiary hold area, which is an area that's cordoned off inside; it's covered, so that the elements can't get to the vehicle. Usually, it's used with vehicles that we're holding for some type of evidence, or prints, or part of a criminal investigation. Q. And as part of the requirements for special care, isn't it true that -- that there should -- that's one of the reasons there should be a log of people who go in and out of the vehicle; isn't that right, that when a vehicle is held under special care provisions; isn't that correct? A. Yes. Q. Okay. And again, there was no log for this vehicle, correct? A. No, there wasn't. Q. And there wasn't a log created until after you had done your investigation, correct? A. Correct. Q. By the way, you didn't indicate anywhere in writing when you went in and out of the vehicle; isn't that right? A. That's correct. Q. When you went into that vehicle, did you see blood anywhere? MR. GELBLUM: Objection. Assumes facts not in evidence that she went into the vehicle. THE COURT: Overruled. Q. (BY MR. LEONARD) You did go into the vehicle. You reached in or looked into the vehicle? A. I leaned in, yes. Um-hum. Q. When you were looking at the console, did you see blood there? A. I -- I don't remember if I did or I didn't. Q. Okay. I'd like to show you a photograph. See if this refreshes your recollection. MR. P. BAKER: Exhibit 1420. (Exhibit No.1420 is displayed on the Elmo screen.) Q. This was a photograph taken on August 10. By the way, when -- when -- before we start, when did you go -- when did you go over and inspect the vehicle, approximately? A. It was shortly after I got the investigation on July 13, I believe. I would say within a week, probably. Q. Do you remember yesterday we had a chat out in the hallway, and I showed you something in your report which indicated that in your report, you had indicated as of 7/18 you had already been into the vehicle? Do you remember that? A. I remember the conversation. I don't think there was an indication in any report when I went in there. Q. Do you remember your report says that you, on your -- it was your first visit with Mr. Jones, that you went into the vehicle, correct? A. Yes. MR. GELBLUM: Objection. Q. (BY MR. LEONARD) And your second visit with Mr. Jones was on the 18th of July, correct? You can look at your report. A. I believe that's what my report said. Q. So it would have been before July 18 that you went into the Bronco? A. I think that would probably be fair to say. Q. Okay. Take a look at that photograph. I want you to concentrate, in particular, on the sections of the console that you can see. A. Okay. (Witness perusing photograph.) MR. LEONARD: Right in here. (Indicating to photo displayed on the Elmo screen.) Q. (BY MR. LEONARD) Do you see any blood there? MR. GELBLUM: Your Honor, I'm going to object to the use of this unless we have some foundation where it was when it was taken. MR. LEONARD: We'll prove it up. We have a witness who will prove it up. THE COURT: Go ahead. A. I can't see anything from the photograph, no. Q. (BY MR. LEONARD) Does that -- does that refresh your recollection in any way, whether or not there was blood in that vehicle when you saw it between July 10 and July 18? A. No. Q. Doesn't refresh your recollection at all? A. No. MR. LEONARD: Show the next photo. MR. P. BAKER: Page 2 of 1420. MR. LEONARD: Put it so that the dark line on the console is horizontal. (Photo adjusted on Elmo.) Q. (BY MR. LEONARD) Now, I want you again -- MR. LEONARD: Do we have a number for that? MR. P. BAKER: That's page 2 of 1420. Q. MR. LEONARD: I want you to direct your attention again to the console area, and ask you: Does that refresh your recollection of whether or not there was blood on the console when you saw it between July 10 and July 18, 1994? MR. GELBLUM: Same objection about foundation. MR. LEONARD: We'll prove this up, just like you did. MR. GELBLUM: I didn't do anything. Showing a witness a picture with no foundation about when it was taken or where it was taken. MR. LEONARD: It was taken on August 26, 1994. And we'll prove it up. Q. (BY MR. LEONARD) Now, does that refresh your recollection whether or not there was blood there? A. Well, no, it doesn't. But I must add that I didn't look in the console from the passenger's side. Q. Oh, you remember that? A. Yes, I do. I do remember that. Q. So you -- you did go to the side pocket on the door on the passenger's side, didn't you? A. Yes. Q. Did you look at all in that direction, at that time? A. I don't remember that. Q. Did you look in the glove compartment? A. Probably. Q. Okay. And do you think your vision was just focused entirely on the glove compartment and/or the pocket, and you had no occasion to look anywhere in the direction of the console; is that your testimony? A. No, I'm not testifying -- I'm not saying that I didn't look in that direction. I'm saying I don't recall whether I saw anything or not. I wasn't looking for that particular type of evidence; I was looking for receipts. And it would -- and it -- It didn't leave an impression on me whether or not I saw it. I don't recall any more than I recall whether I had lunch that day. It was just not something that I remember. Q. Now, was -- were these two photographs ever pointed out to you at any time? Did you -- were you ever asked to do any investigation of -- of these photographs and how blood apparently got on and off the Bronco? MR. GELBLUM: Objection. Argumentative. Q. (BY MR. LEONARD) Were you ever asked to do that? THE COURT: Overruled. A. I've never seen these photographs. MR. LEONARD: I don't think so. No further questions. THE COURT: Cross? CROSS-EXAMINATION MR. GELBLUM: Would you put that back on? MR. FOSTER: The first one? MR. GELBLUM: No, the one that was just on. (Page 2 of Defendants' Exhibit 1420 displayed on the Elmo screen.) BY MR. GELBLUM: Q. Were you asked to investigate blood in the Bronco? A. No. Q. You were asked to look for receipts that somebody stole, right? A. Yes. Q. Who was the man who stole it? A. John Meraz. Q. Who is he? A. He's a tow-unit operator who towed the -- towed the vehicle from the print shack to Viertels. Q. He got fired from Viertels for doing that? A. Yes. Q. Do you have any idea where this photograph -- do you have any idea where this was taken? A. No. Q. Where it was taken? A. No. Q. Whether it was taken with a flash? A. No. Q. Do you see it looks like maybe a flash there with the reflection off the seat? MR. LEONARD: Objection. Calls for speculation. THE COURT: Sustained. MR. GELBLUM: I'm asking her to observe the photograph, Your Honor. THE COURT: Sustained. She's not an expert in photography. You haven't established that. Q. Have you ever taken a picture with a flash? A. Yes. Q. You ever see how it reflects off objects? A. Yes. MR. GELBLUM: Can you bring that up, please. Q. (BY MR. GELBLUM) Do you -- does that look like a flash off the seat? MR. LEONARD: Same objection. THE COURT: Sustained. Q. (BY MR. GELBLUM) Do you have any idea when that was taken? A. No. Q. Does it look like it's outside, rather than in a shack or a shed? A. That's what it looks like. Q. Did it look like it was a flash used? MR. LEONARD: Objection. Same objection. Q. Do you -- THE COURT: Sustained. Q. (BY MR. GELBLUM) Do you know whether a flash was used? A. No. MR. LEONARD: Same objection. Q. (BY MR. GELBLUM) Do you know anything about these photographs? A. No. Q. Were you looking for blood when you went into the Bronco? A. No. MR. LEONARD: Objection. Asked and answered. THE COURT: Sustained. Q. (BY MR. GELBLUM) There was no breach of security at Viertels, was there? I'm sorry. Putting aside Mr. Meraz's theft. MR. LEONARD: Other than that? MR. GELBLUM: Yes, other than that. MR. LEONARD: Okay. Q. (BY MR. GELBLUM) The Bronco was held properly in a cordoned-off area, in a proper manner, correct? A. Yes. Q. It was kept sheltered? A. Yes. Q. And roped off? A. Yes. Q. And secure from the public? A. Yes. MR. LEONARD: Objection. No foundation for that. THE COURT: Overruled. Q. (BY MR. GELBLUM) When you approached the vehicle, did you see print dust on the outside of the vehicle? A. I recall seeing the car had a bunch of gray smudges all over it, that I would assume was print dust. I knew the car had been processed at the print shack. REDIRECT EXAMINATION BY MR. LEONARD: Q. Let me get this right. You don't remember whether you saw blood, but you remember there was gray smudges indicative of fingerprint patterns; is that your testimony? MR. GELBLUM: Argumentative. THE COURT: Overruled. Q. (BY MR. LEONARD) That's your testimony? A. Could you restate the question, please. Q. Yeah. You remember now that there was fingerprint dust on the outside of this vehicle, but you don't remember whether there was blood or not on the console. Is that the way you want to leave it with the jury? MR. GELBLUM: Argumentative. Q. (BY MR. LEONARD) Is that your testimony? THE COURT: Just a minute. That's uncalled for. Q. (BY MR. LEONARD) Is that your testimony? A. Yes. MR. GELBLUM: Objection. MR. LEONARD: Thank you. RECROSS-EXAMINATION BY MR. GELBLUM: Q. You're not just remembering now about the print dust; you remembered at the criminal trial, didn't you? A. Yes. MR. GELBLUM: Thank you. No further questions. MR. LEONARD: Nothing, Your Honor. THE COURT: You may step down. THE COURT: Call your next witness. MR. LEONARD: Detective Frank Spangler. FRANK SPANGLER, called as a witness on behalf of Defendants, was duly sworn and testified as follows: THE CLERK: You do solemnly swear that the testimony you may give in the cause now pending before this court shall be the truth, the whole truth, and nothing but the truth, so help you God? THE WITNESS: I do. THE CLERK: Please state and spell both your first and your last names for the record. THE WITNESS: My name is Frank Spangler, F-r-a-n-k, S-p-a-n-g-l-e-r. DIRECT EXAMINATION BY MR. LEONARD: Q. (BY MR. LEONARD) Good morning. Is it -- is it sergeant, detective, what is it? A. I'm a lieutenant. Q. Excuse me. Lieutenant Spangler, can you see that board okay, or is there too much of a shine? You need to wear glasses? Okay. Make sure you're wearing your glasses. A. Yes, I can see it fine. MR. P. BAKER: That board is 408. (Exhibit 408 displayed on the Elmo screen.) Q. (BY MR. LEONARD) You are a Police Department lieutenant, correct? A. Yes, sir. Q. How long have you been employed by the police department? A. Twenty-eight years. Q. How long have you been a detective? A. Since -- Q. You are a detective, right? A. Yes. Q. How long? A. Since 1984. Q. And as of June 12, 1994, you were in charge of all West Los Angeles Division detectives; is that correct? A. Yes. Q. Including Mark Fuhrman? A. Yes, sir. Q. And Mr. Phillips? A. Yes, sir. Q. Detective Phillips? A. Yes, sir. Q. Detective Roberts? A. Yes, sir. Q. How long had Detective Fuhrman been under your supervision as of June 12,1994? A. Not counting days off, about 28 days. Q. Okay. And where, if you know, where had he transferred in from? MR. MEDVENE: Objection. Relevance, materiality. THE COURT: Sustained. Q. (BY MR. LEONARD) Directing your attention to June 12,1994, at approximately 2:30 in the morning, you arrived at the Bundy scene? A. Approximately 2:30 in the morning. Q. Is that right? A. On the 13th. Q. Excuse me. The 13th? A. Yes, sir. Q. And you were initially briefed by Detective Phillips; is that right? A. Yes, sir. Q. And then you did a walk-around, and a walk-through with Detective Phillips; is that correct? A. Yes, sir. Q. In other words, you arrived; you walked to the back of the -- Why don't you show us where you walked to. I know that the street isn't on here, but show us where you met Detective Phillips that night on the diagram. A. Do you want me to approach the board? Q. Yeah. There's a pointer up here. A. Okay. (The witness complies.) A. Umm -- Q. The front is over on the right? A. This is the front gate here. (Indicating.) Q. Yes? A. And this is the -- (Indicating.) Q. That's the back? A. And this is the garage. Q. Yes? A. It would be standing in this area back here. (Indicating.) Q. Okay. A. Near the alley. Q. You had a brief discussion with Detective Phillips at this point? A. Yes, sir. Q. And then Detective Phillips took you into the house; is that right? A. Yes, sir. Q. Now, before you went into the house -- And by the way, when you went into the house, it was just you and Detective Phillips, correct? A. Correct. Q. Before you went into the house, you saw Detective Fuhrman outside? A. Yes, I did. Q. Okay. You went into the house with Detective Phillips, walked through to the front of the house, went out on the landing, and made some observations from the front landing, correct? A. Actually, most of the observations were done from inside the doorway that leads to the landing. Q. Okay. But you never went down into the Bundy -- the actual crime scene in the front of Bundy, correct? A. Are -- that's the steps here? Q. Yeah. A. This would be the front door here. (Indicating.) Q. Is that where it is? MR. P. BAKER: No, back there. Q. (BY MR. LEONARD) Back there, where you see the opening? A. Back here. (Indicating.) Q. Yeah. A. Most of my observations were made from this area here, and out in this landing area here. (Indicating.) We never went down towards where the bodies were laying. Q. And again, you're with Detective Phillips, and you don't know where Detective Fuhrman is at this time, right? A. I know where he was the last time I saw him. Q. Right. Okay. And you never went down into the walk -- see the walkway that runs along the north side of the property? A. This here. Q. You never entered that walkway, did you? A. Yes, I did. This walkway back -- this? (Indicating.) Q. Yes. A. Going back towards -- Q. Yes. A. Yes, sir. Q. Okay. Do you recall testifying at your -- at the criminal trial as to what you did during this time period? A. Yes. Q. Do you remember that? A. Correct. Q. Do you remember testifying at the criminal trial that you walked through the -- MR. MEDVENE: Page and line? MR. LEONARD: Well, I'm just trying to refresh his memory. MR. PETROCELLI: Well, show it to him. MR. MEDVENE: There's no showing. THE COURT: Excuse me. Go ahead. Examine him. Q. (BY MR. LEONARD) Do you recall testifying at the criminal trial, that you walked with Detective Phillips out to the landing area near the front door, came back out, and walked around to the front? Do you remember that? A. Yes, I do. Q. You didn't mention anything in the criminal trial about walking down that pathway, did you? A. Correct. I was never asked if I had been down this pathway; you're right. Q. Is it your testimony, now, that at some point during this initial walk-through with Detective Phillips, that you did walk down the pathway? A. This pathway back here. (Indicating.) Q. Yes. A. Yes. Q. You're just remembering that now? A. I was never asked that. Q. Let's go. You can -- A. Yeah. Q. -- go back up. Let me refer you to your criminal trial transcript, 19065 all the way over to 19068. Do you recall being asked these questions by Mr. Bailey and giving these responses, starting at 19065, line 7. Actually, let's start up, actually, over on 19064, line 26. "Q. Can you tell us where you went after your arrival, what you looked at. "A. Yes, sir. Detective Phillips and Sergeant Rossi spoke to me briefly, and Detective Phillips escorted me into the condo via the garage." Do you remember giving that answer? A. Yes. Q. (MR. LEONARD READING:). "Q. Did you view the crime scene from the steps, the front steps? "A. I stayed inside the condominium. I did not go outside onto any steps, sir"; A. Correct. Q. Do you remember giving that? A. Correct. Q. Next question. (Reading:) Did you ever enter the crime scene from Bundy? "A. Yes, I did, sir. "Q. When was that? "A. Detective Phillips, after taking me through the interior of the condominium and showing me some things from the doorway, took me back via Dorothy, to the front of the location, and the illuminated a pathway through some plants that were just south of the sidewalk, where the female victim was lying. And we approached it from that position, sir." Do you remember giving that answer? A. Yes, I do. Q. Okay. When you recounted what you did in that initial walk-through, you did not mention, did you, sir, that you walked down the north pathway; isn't that right? A. There was no discussion of that pathway; that's correct. Q. Did you just forget about that when you were answering questions for Mr. Bailey in the last trial? A. I was never asked about the pathway. Q. Sir, were you asked just what you did, just as I did in this trial, and did you forget at the criminal trial to say that you had walked down that rear pathway? Yes or no? MR. MEDVENE: Objection. Asked -- THE WITNESS: Is that two questions? THE COURT: Looks like two questions. THE WITNESS: Okay. MR. LEONARD: Withdrawn. THE WITNESS: Okay. Q. (BY MR. LEONARD) Are you telling this jury, sir, that you were not trying to recount to that jury at that trial, what you did after Detective Phillips took you through the condominium, you went out to the front steps and then back out? Are you saying that you -- that you are not trying to tell the jury everything you did? MR. MEDVENE: Objection. Argumentative, Your Honor. THE COURT: Overruled. A. Am I trying to tell this jury that I'm not recounting everything that I did? Is that what you're saying? Q. My question is: When Mr. Bailey put the question to you in the criminal trial, were you intentionally trying to tell the -- The jury in the criminal trial that you did not go down that pathway? A. No, I was not, intentionally. Q. You just forgot? A. I did not forget. I was not asked about that pathway. I was asked how we approached the crime scene. The crime scene that I'm referring to is out where the bodies are lying. Within that little, enclosed fence area, and we did not approach that. Q. Did you not give the following answer: "Detective Phillips, after taking me through the interior of the condominium and showing me some things from the doorway, took me back via Dorothy to the front of the location." A. And that is? Q. Did you give that answer? A. I did; that's correct. Q. You did not say anything at that time about going into that north pathway, did you? A. I did not. Q. You forgot to tell the jury; is that what it was? A. I did not forget, sir. Q. You didn't put that in here, in that answer, did you, sir? A. I was not asked that question; you're correct. Q. Now, when you saw -- after you went around front to Bundy, keep that in mind, now. A. Yes, sir. Q. Did you -- did there come a time when you saw Detective Fuhrman again? A. While I was standing on Bundy, that's -- yes, I did. Q. That was about what, 15 minutes after you had seen him earlier? A. No. I would say it would be more in the area of 25 minutes to a half an hour, I would think. Q. Okay. Now, when you first saw Detective -- when you saw Detective Fuhrman the second time, he did not have a coat on, did he? He did not have a sport jacket; is that right? A. Correct. Q. When you saw him the first time, he had a sport jacket on; isn't that right, sir? A. Yes. Q. Now, you have been -- you were -- you were on the plaintiffs' witness list in this case, weren't you, sir? A. Yes, sir. Q. And you actually appeared about a month ago, and you stood out in that hallway and waited to testify, didn't you, sir? MR. MEDVENE: Objection. Relevance, materiality. THE COURT: Sustained. Q. (BY MR. LEONARD) Did you, in preparation for -- for your expected testimony as a plaintiffs' witness, tell the plaintiffs' attorneys that Mark Fuhrman had his coat on and then didn't have his coat on at some point, sir? Did you tell them that? A. Yes, sir. Q. When you showed up here, they told you they didn't want you to testify; isn't that right, sir? A. No, sir. Q. Did you testify? A. No, sir. Q. Thank you. THE COURT: Cross. CROSS-EXAMINATION BY MR. MEDVENE: Q. Lieutenant Spangler, you were asked about your arrival about 2:30 and where you went. You said you went to the rear of the Bundy residence; is that correct? A. Yes, I did, sir. Q. And what did you do -- what did you see when you got there, and what did you do? A. At the rear? Q. Yes, sir. A. I saw Detective Phillips, Detective Roberts, and Detective Fuhrman standing to the rear. Fuhrman and Roberts were over to one side, engaged in a conversation. Phillips, upon recognizing me, walked over to me and had a brief conversation with me. I believe Sergeant Rossi was also in the rear of the location. I got a briefing of what they thought we might have. And then we went into the interior of the condominium. Q. And was it at that time that Mr. Fuhrman had a jacket on? A. Yes. Q. And did you so testify, also, at the criminal trial? A. Yes, sir. Q. Now, you went inside the conversation -- inside the condominium with Detective Phillips? A. Yes, I did. Q. And did you walk to the front steps? A. I'm sorry. Q. Did you walk to the front-step area? A. I walked to the front-door area. Q. All right. And what did you do there? A. I viewed the area where the bodies were laying from the front-door area, staying inside the door, shining my light around that, kind of, you know, trying to get a view from that angle of what we had. Q. Okay. And then what did you do? A. After that? Q. Yes, sir. A. We saw some bloody footprints that were on this pathway; that is, on the north end of your drawing here, that appeared to be leading to the back of the condominium, going out towards the back gate. And we took a look at some of that. There was a hand rail that looked like it had been touched, perhaps, by someone that had a bloody hand. MR. LEONARD: Objection, Your Honor. Calls for speculation; lack of foundation; and outside the scope. (The Court reviews the real-time computer screen.) THE COURT: Appears to be outside the scope. Sustained. Q. (BY MR. MEDVENE) You were -- after you walked through, did you walk through to the rear again, where you started? A. When I went to the rear, we went to the rear through the condominium, not through the pathway. Q. Okay. And then where did you go? A. Around to the front of the condominium, out on Bundy. Q. And did you approach the crime scene again? A. Yes, I did. Q. Tell us where you went. A. This time, we approached where the -- MR. LEONARD: Your Honor, I'm objecting. This is outside the scope. MR. MEDVENE: This is within. He asked him about, I believe, coming -- THE COURT: Overruled. MR. MEDVENE: Sorry. Go ahead. A. We approached where the bodies were laying, by approaching through some foliage that was just to the south of the sidewalk that led up to the front of the condominium. Q. And who was "we?" A. Detective Phillips and myself. Q. Did you have your flashlight? A. Yes, I did. Q. What power is it? A. It's extremely -- it's a very powerful, bright, rechargeable flashlight that the city gives us. Q. Did you shine the flashlight on the crime scene? A. Yes. MR. LEONARD: Your Honor, I object. This is outside the scope. THE COURT: Sustained. Q. (BY MR. MEDVENE) Did you view the crime scene from three different locations? MR. LEONARD: Same objection. THE COURT: That's overruled. A. Yes sir, I did. Q. (BY MR. MEDVENE) Did you only see one glove after you used your flashlight? MR. LEONARD: Object. Move to strike. THE COURT: Mr. Medvene, this witness is only offered to testify wherever he went on his visit, not what he saw. So that's beyond the scope of redirect examination. Q. (BY MR. MEDVENE) When you went to the -- Did there come a time after you were at the front of Bundy -- you told us you viewed the crime scene three additional times -- did there come a time when you were on Bundy when you again saw Mr. Fuhrman or Detective Fuhrman? A. Yes. Q. And approximately what time was that? A. Approximately 3 o'clock in the morning. Q. And was he wearing a jacket at that time? A. No, he was not. Q. And was Mr. -- or Detective Fuhrman in your sight from that time, around 3:05 or in that vicinity on Bundy, until approximately 5:00 a.m.? A. Yes, he was. Q. And at 5:00 a.m., where did he go? MR. LEONARD: Objection. Calls for speculation. Lack of foundation. THE COURT: Sustained as phrased. MR. LEONARD: And beyond the scope. THE COURT: That's overruled. Q. (BY MR. MEDVENE) Do you know where Detective Fuhrman went at 5:00 a.m.? A.: I know where they asked permission to go. Q. And where was that? A. They asked permission to go to the Rockingham address of Mr. Simpson. Q. Incidentally, you were in charge of the -- I think counsel asked you, all the detectives at West LA? A. Correct. Q. And did you instruct your detectives that while robbery/homicide division from downtown was taking over, those detectives were to stay available to robbery/homicide and give them every assistance asked for? A. Yes. MR. LEONARD: Objection. Beyond the scope. Move to strike. THE COURT: It is beyond the scope. I'm going to let it stay. Otherwise, he's going to have to come back to testify just to that. MR. LEONARD: He was here before. THE COURT: I'll stand on what I said. Now, if you go beyond that, I'm going to start striking it. MR. MEDVENE: All right, Your Honor. To save -- whatever Your Honor's pleasure is. There are certain areas -- THE COURT: No. If that's what you're going to do, then you can call him back. MR. MEDVENE: Yes, sir. We'll do that, then. THE COURT: All right. MR. MEDVENE: Thank you very much, sir. Thank you, Lieutenant. REDIRECT EXAMINATION BY MR. LEONARD: Q. Just one question. You kept an eye on Fuhrman from 3:00 in the morning until 5:00 in the morning; is that right? A. I don't believe that's what I said, sir. Q. You said he was in my view; I didn't keep an eye on him. MR. LEONARD: Thank you. RECROSS-EXAMINATION BY MR. MEDVENE: Q. He was in your view because you were in Bundy, in front of the residence, waiting for the robbery/homicide detectives to arrive? A. That's right. We waited out front. Q. And Detective Fuhrman was also out front with other officers; isn't that correct? A. He was one of the officers that waited; that's correct. MR. MEDVENE: Thank you. I have nothing further. FURTHER RECROSS-EXAMINATION BY MR. LEONARD: Q. Do you know where Detective Fuhrman's jacket ended up? A. No. MR. LEONARD: Thanks. THE COURT: You may step down. THE WITNESS: Thank you, sir. MR. BLASIER: You want to start with the next witness or take a break? Whatever you like. THE COURT: Okay. Take ten minutes, ladies and gentlemen. (Recess.) (Jurors resumed their respective seats.) MR. BLASIER: Call Dr. John Gerdes. JOHN GERDES, called as a witness on behalf of the Defendants, was duly sworn and testified as follows: THE CLERK: You do solemnly swear that the testimony you may give in the cause now pending before this court shall be the truth, the whole truth and nothing but the truth, so help you God? THE WITNESS: I do. THE BAILIFF: Please be seated, sir. THE CLERK: Sir, would you please state and spell your name for the record. THE WITNESS: John C. Gerdes, G-e-r-d-e-s. DIRECT EXAMINATION BY MR. BLASIER: Q. Good morning, Dr. Gerdes. A. Morning. Q. Dr. Gerdes, can you please tell the folks on the jury here, what your occupation is? A. I'm the clinical director of a laboratory called Immunological Associates of Denver. Q. Are you a molecular biologist? A. Yes, I am. MR. BLASIER: Could I have a new number, Erin, for the C.V. THE CLERK: 2263. (The instrument herein described as Curriculum Vitae of Dr. John Gerdes was marked for identification as Defendants' Exhibit No. 2263.) Q. (BY MR. BLASIER) Let me show you what's been marked as 2263. Is that an accurate copy or current copy of your curriculum vitae? A. It appears to be an accurate copy as of the end of November. Q. And can you please briefly describe your educational background in the field of molecular biology? A. Yes. I received a Bachelor of Science degree, University of Wyoming, in microbiology, and proceeded to U.C.L.A., University of California at Los Angeles, where I did a Ph.D. thesis on microbial genetics and also microbial pathogenesis. And microbial genetics is a predecessor field, if you will, of molecular biology. And then I did a post-doctoral fellowship, again at U.C.L.A., investigating the molecular biology of herpes simplex virus and investigating the mechanism of causing latent infection in animal models. And subsequent to that, I went to University of Colorado in Denver, Colorado, Health Science Center, the medical school, where I was an assistant professor for four years. Q. What topics did you teach there? A. Primarily virology, which is a study of viruses, and some molecular biology for medical students. Q. Go ahead. A. Then I went to Hawaii for about five years, where I taught at a community college, and also was a quality control microbiologist at this time. And I returned to Denver, spent one year as director of a laboratory investigating multiple sclerosis and investigating the detection of viruses in brain tissue from autopsies of multiple sclerosis patients and trying to find out if we could determine or identify a virus as a cause of multiple sclerosis was our goal. And then I joined -- or was hired in my current position at Immunological Associates in 1988. Q. And the study of viruses and what you described in your educational background, does that deal with issues relating to DNA? A. Yes. Q. And how so? A. Well, a virus is simply a piece of DNA that's wrapped in a protein coat. Either DNA or RNA. RNA is a second type of nucleic acid. In investigating viruses, you're also investigating nucleic acid. Q. Tell us briefly what is your position in the lab that you work at now? A. I actually have three titles. As clinical director, I'm responsible for the testing that involves detection of infectious agents and any clinical chemistry types of tests we do related to -- specifically what we are is a transplant laboratory, so organ transplants. And what we do is we investigate infectious -- obviously, we're interested in whether or not -- if you have a potential donor, it's our responsibility to ensure that not only do you match the immune system of that particular donor organ with the recipient, but also ensure that it's not infectious. So you need to look for infectious agents to ensure that you don't inadvertently pass an infectious agent into the recipient and therefore give them an infection. So that's my clinical title. And I'm also the director of DNA parentage analysis. Our lab does paternity testing or parental testing. It is for the purpose of the legal -- it's an interface between science and the legal or law and involves any situation in which there's a question as to the -- the parent of a child. So that would -- can determine whether a father is indeed the biological father or not. That kind of question, that involves DNA testing. We use both RFLP type of testing as well as PCR base testing now for that purpose. And my third title is director of research and development, and it's my responsibility to identify testing that's new, testing that can be helpful for us to introduce into the laboratory, validate it for that -- whatever purpose that new testing would have. And in addition, I've received a grant to investigate a new strategy of doing DNA testing in such a way that it could preclude the possibility of contamination. Q. In the work that you've done in your laboratory, have you become familiar with the DQ Alpha HLA region of the DNA, the DQ Alpha gene? A. Yes. The HLA region actually involves several different gene loci, and DQ Alpha is one of them. And we're very familiar with that because of the fact that the other thing our laboratory does -- and I actually was involved in setting this up, but we now have another Ph.D. that has this department of the lab. But what we do is molecular DNA dot blot base testing for the purpose of matching the organ or matching a bone marrow transplant for a recipient. That's by DNA base testing of a dot blot format and that involves matching in the HLA region because the HLA region is that area of DNA that's involved in the immune recognition. So that's the critical area that you need to match between the donor and the recipient to ensure that the -- there's no immune rejection of the grafted bone marrow. It's very critical that you match that very precisely so the individual doesn't reject their transplant. Q. Now, are you familiar with the DQ Alpha testing kit that is used for forensic applications, or analysis of the DQ Alpha gene? A. Yes I am. Q. Now -- incidentally, with respect to the DQ Alpha gene, how many alleles are there in the DQ Alpha gene? A. Well, the kit detects 6 alleles. In fact, there are -- there are more alleles than that; perhaps twice that many. And there are new ones discovered all the time and -- but the kit was designed to detect 6, but in fact there could be as many as 12 to 14 now. Q. If you describe that system as only having 6 alleles, that would be inaccurate? A. There are subtypes of those alleles, yes, that's -- Q. Now, in your work with transplants, in terms of matching the donor to a recipient, you use the DQ Alpha gene system, do you not? A. Sometimes we do, yes. Not always. Q. I'm sorry? A. Not always. Q. Is the 6 allele system that is in the kit used in forensics, adequate for transplant technology? A. No. We use a direct dot blot method that detects more of the -- all of the alleles, in fact. Q. And why is that important? A. Well, in -- in a situation where you're doing a bone marrow transplant, you want to match as precisely as you possibly can. And so we use the highest -- the test with the greatest discrimination in order to -- to do that matching. Q. Now, let me ask you about professional societies that you belong to in areas relevant to your testimony. Tell us what those are? A. Well, I belong to the American Society for Histocompatibility of Immunogenetics, which is ASHI for short. That's an organization that's responsible for accrediting laboratories for the purpose of doing HLA diagnostics, specifically HLA diagnostics relating to transplant work. I'm a member of the American Association of Blood Banks, AABB for short. AABB is the organization involved in accreditation and inspection of laboratories that do DNA testing for the purpose of parentage testing. I belong to the American Society of Microbiology Clinical Ligand, L-i-g-a-n-d, as an associate. A ligand is just a target. It's another word for that. It's a clinical target. This organization is involved in investigating that, or basically it's a collection of individuals whose job titles involve clinical testing. And I believe -- Q. American Society for Clinical Virology? A. Yes. That's a society for virologists and it's a collection of directors of clinical virology laboratories. Q. During some point in your career, did you become interested in the forensic issues of different technologies? A. Yes. Q. When was that? A. I believe that was back in 1990. At the time, we were doing DNA testing for parentage testing and had an advertisement that was in the yellow pages for that purpose. And there was a local murder case and I -- the story is that the attorney just looked me up in the yellow pages and called me and said would you look at this testing. And I did. And I had some concerns and expressed those concerns about that particular case. And then subsequent to that, I was invited to give a talk at a Defense Attorneys Conference in Colorado, and discussed specifically RFLP in that conference. But I met several individuals; Simon Ford and Bill Thompson. From that time on I started to get referrals. After discussing my concerns with them, I started to get referrals of cases, forensic cases. Q. In your -- your work preparing forensic cases, have you been called upon to visit forensic labs? A. Yes. Q. Approximately how many? A. I believe I've actually visited nine labs. I've reviewed the protocols of 16. Q. Now, when you say reviewed the protocols, what does that mean? A. Well, any laboratory has a written document that is called their standing or standard operating protocol. And what that is is it's just a written -- the written directions, if you will, or instructions that the technicians need to follow. And so by reviewing those instructions, one can determine the policies of the laboratory without actually going to the laboratory. Q. And as far as the labs that you visited, is one of those labs a Los Angeles Police Department SID lab? A. Yes, it is. Q. Is one of those labs the Department of Justice DNA Lab -- A. Yes. Q. -- in California? Is one of those labs Cellmark Diagnostics in Maryland? A. Yes. Q. Have you reviewed the protocols for each of those three labs as well? A. I have. Q. When you actually visit a lab, what is it that you're looking for? A. Well, my usual procedure in looking at a laboratory is I ask them first to give me a tour of the lab, and what I look for in a tour of the lab is if, for instance, they're taking PCR base testing, I'm looking for the organization of the laboratory in terms of how the laboratory deals with common problems in PCR testing, mainly the fact that you can have contamination. So we look for how they deal with that, and what precautions they take for that, and whether their laboratory -- what their laboratory -- the appearance of the laboratory in terms of all of the aspects that might have to do with that. After going through the laboratory tour -- and during the laboratory tour I usually just ask the director to tell me, well, assume that a specimen just came in the door, it's from a case, how would you handle that specimen, and walk me through the physical locations of that evidence of that specimen, that reference specimen, and how would you do that. After that, I usually ask to see records of all of the testing that has been done, that tracks the test that's of interest or that -- the case that I'm looking at. And the reason for that is to get an impression of how good the laboratory is in term of not having incidents of contamination. So I can look at the control strips that are run around the same time as the case that I've been hired to look at. And I get some impression about how clean the laboratory is, how well their protocols -- even though they have -- they may have a very good written protocol on paper, but that gives you a window of looking at how well those protocols are actually followed, or how effective they are at actually preventing contamination. You can look at a window of time around the testing as far as their control strips, look at a lot of those control strips and see if there's any problems in the lab. Then I ask to look at their proficiency testing. Proficiency testing is just a -- a mechanism of testing the laboratory to see how effective their -- their typings are, and there -- there's a number of organizations such as the College of American Pathology that send out blind specimens that the laboratory doesn't know the results of, and they just type those and then send back the results. So I look at those testing events to see how well they did on those tests. Q. Are all those steps important in assessing the reliability of test results in a particular case? A. Absolutely. Q. Incidentally, your lab, is your lab accredited? A. Yes. Q. By whom? A. Well, we're accredited by a number of organizations. There's actually four of them, and I've mentioned them already. The American Association of Blood Banks accredits our parentage testing by DNA. The American Society of Histocompatibility and Immunogenetics, or ASHI, accredits our HLA testing, and that includes HLA DNA testing. The National Marrow Donor Program doesn't actually accredit. They're an organization that is responsible for typing specimens for the purpose of bone marrow transplants. They only contract labs that are ASHI accredited so they depend on ASHI accreditation, but they -- they perform what are called blind proficiency for their contract labs. What that means is we have a certain number of individuals we have to do the typing on every week, and a percentage of those, about 10 percent of those are actually controls that -- we don't even know which ones are the controls. So the specimens that come in are all just given numbers -- accession numbers. That just means each sample that comes in is given the next number in sequence. So we don't know who the individuals are, we don't know which ones of those specimens are controls. We run those tests, and then every week we're graded in terms of how well we've done on the control samples. So they're a proficiency organization as well as the regular industry organization. And then there's the CLIA. This is the Department of Health and Human Services. The federal law for clinical diagnostic testing is called CLIA, Clinical Laboratory Improvement Act of '88. Q. That's a federal law? A. That's a federal law. According to that federal law, inspectors, I think it's every two years, inspect your laboratory and accredit those laboratories for the purpose of doing any specimen that will be used in human diagnosis. And we're accredited by them as well. Q. Is it accurate to say that to maintain your accreditation, you have to subject yourself to the blind proficiency testing? A. That's true in the case of NMDP, the National Marrow Donor Program. The CLIA regulations at the present time, they all -- all of these accrediting agencies require proficiency testing, but the distinction is that only NMDP requires them to be blind in terms of not knowing which ones are the test specimens. All of the others involved, on a monthly basis or on a quarterly basis, specimens that come into the laboratory that need to be tested, but we know that they're quality control specimens that are coming in the door. But we have to do proficiency for all of those organizations. Q. Do any of those accrediting agencies have any authority over forensic labs? A. No. Q. And is it accurate that the Los Angeles Police Department Scientific Investigation Division lab is not accredited by anyone? A. That's accurate. Q. Now, approximately how many cases have you worked on -- how many forensic cases have you worked on since you became interested in approximately 1990? A. There are 35 that I've actually testified in. There are perhaps another half dozen where I've consulted but I did end up testifying. And there's perhaps two or three cases right now that I'm involved with. Q. And the 35 where you've testified as an expert are in approximately how many states? A. I'd say somewhere around 8 or 10 states. I'd have to count to make sure. Q. And is it accurate that all those times you've worked for the defense in a criminal case? A. That's true. Q. Your lab doesn't do any -- any forensic testing for prosecutors, does it? A. No. With the exception of parentage testing. Q. Paternity testing? A. Yeah. Q. Have you now -- you worked on the Simpson criminal case, correct? A. Yes, I have. Q. And you spent a considerable amount of time reviewing materials for the Simpson criminal case, did you not? A. I did. Q. Now, you already indicated you reviewed all the protocols and did lab visits for all three labs. Have you reviewed the collection procedures used in this case by the Los Angeles Police Department? A. Yes. Q. And have you reviewed testimony by the various people who collected the evidence in this case? A. Yes. Q. And why don't you tell us which testimony you reviewed about that topic? A. In terms of sample collection, I believe that was Andrea Mazzola and Dennis Fung. Q. How about in terms of processing of those samples once they're collected, what have you reviewed with respect to that? A. That would be Collin Yamauchi as well as the other DNA individuals, Robin Cotton and Gary Sims. Q. Have you reviewed all of the PCR testing results obtained by all three of those labs in this case? A. I have. Q. Have you also reviewed a video that was prepared by the Los Angeles Police Department to show how they used -- how they collected evidence in this case? A. Yes. Q. We'll get to that in a minute. Do you have an opinion with respect to the risk of error in the results in this case due to contamination at the Los Angeles Police Department. MR. LAMBERT: Objection, irrelevant, violative of the Court's order. THE COURT: At the Los Angeles Police Department. Sustained. MR. BLASIER: Can't elicit his opinion -- THE COURT: No. MR. BLASIER: -- about the results in this case? THE COURT: I think I made my ruling clear yesterday. Q. (BY MR. BLASIER) As a molecular biologist, Dr. Gerdes, and a DNA laboratory director, do you have an opinion about the specimen handling and sample methods used by the LAPD personnel in this case? A. Yes. Q. And what's that opinion? A. I believe there's an unacceptable risk or chance in the way those samples were handled of there being cross-contamination. Q. Do you have an opinion with respect to the reliability of the PCR testing results obtained in this case by the LA Police Department? A. Yes. MR. LAMBERT: Objection, Your Honor, same objection as before. This is trying to incorporate the outlawed testimony. MR. BLASIER: I'm asking just about the results in this case, Your Honor. THE COURT: Mr. Blasier, I know you understand my ruling and I trust you are being guided by it. MR. BLASIER: I am. THE COURT: Are you? MR. BLASIER: I'm just asking about the results in this case. THE COURT: I asked you a simple question and you're answering yes. So you may proceed. Q. (BY MR. BLASIER) Do you remember the question? A. Can you repeat it, please. Q. Do you have an opinion -- a professional opinion, as a laboratory director, and given the evaluation of the results in this case that you have done with respect to the reliability, to a reasonable degree of scientific certainty, of the PCR results obtained in this case by the Los Angeles Police Department? A. Yes. Q. And what's that opinion? A. Again, I feel that the sample collection, manipulation and PCR setup protocols are such that there's an unacceptable risk of cross-contamination. Q. Do you have an opinion, same question, with respect to the PCR results obtained in this case by the Department of Justice? A. Yes. Q. And what's that opinion? A. Well, I believe that the -- the results -- the Department of Justice results are reliable. However, with the qualification that whatever -- their typing went through the LAPD first, and so if there were any errors made in terms of cross-contamination at the LAPD, the Department of Justice would -- Justice would simply repeat those errors. The other qualification is that the Department of Justice has an artifact that's frequently found in their testing strips which is a 1.3 allele, which makes the interpretation of results in a number of specimens suspect. Q. Do you have an opinion with -- we'll talk about that in specific. Do you have an opinion, same question, with respect to the PCR results obtained by Cellmark Diagnostics in this case? A. Yes. Q. And what is that opinion? A. It's similar to the DOJ, and that is that I believe the Cellmark DQ Alpha system is -- poly marker system, excuse me, or both, is run reliably at Cellmark laboratories. However, they are going to again retype any errors or just amplify those errors that occurred prior to the samples coming to them. And again, there are some occasions of contamination in a number of the specimens -- specific specimens that were run at Cellmark. Q. In this case? A. In this case. Q. Okay. Now, we've had some testimony about the comparison of the use of DNA technology in the clinical setting versus the forensic setting. You have some views about that, correct? A. Yes. Q. I'd like to put up -- MR. P. BAKER: The number should be on the back. MR. BLASIER: 1248. (Exhibit 1248 displayed.) (The instrument herein described as a board was marked for identification as Defendants' Exhibit No. 1248.) Q. (BY MR. BLASIER) Doctor, you recall seeing this board in the criminal trial? A. Yes. Q. Is there -- there is a significant difference between the type of DNA testing that you do, or that's done in a clinical setting, and in the forensic setting with respect to the -- the type of samples that are used? A. Definitely, yes. JUROR: Can you move the board? MR. BLASIER: Sure. (Mr. Blasier adjusts board.) Q. (BY MR. BLASIER) What are the differences on samples? A. Well, the samples -- in a clinical setting we receive samples that are sterile samples, that have been collected by a trained nurse or individual who knows how to follow what's called an aseptic technique, which is a manner in which to collect a specimen with sterile protocols so that it's a clean specimen. Q. Why is that important? A. Well, it's extremely important especially if you're doing something that involves identity testing. Because of the fact that's in a clinical sample, then we can guarantee that that came from a single individual. And so if there's any spurious results, meaning that we have some signals on our typing strips that shouldn't be there, then we know that there's something wrong, and we need to have that specimen redrawn, and we can retype it and repeat it. Now, in a forensic setting, the samples are -- are dirty, they're not aseptically collected, they can't be because of the nature of -- just crime scenes, and therefore when we have those unusual results, it's very difficult to determine with any certainty whether or not there was a problem with the way the test was run, or there's contamination, that is, human DNA got in there that shouldn't be in there. That's what the definition of contamination is; there's foreign DNA, somebody else's DNA somehow got into that sample at some point, or that there's some artifact that happened in the way that the testing is done. You can't really distinguish between those possibilities. So basically -- and the other possibility is that it's a true mixture that, yes, at the crime scene there was more than one person there. And obviously, it's very important to be able to distinguish between whether an allele that you observed there is a second individual contributing to that sample. It's very important to understand, or be able to say with certainty that that additional allele that is there is due to in fact somebody at the crime scene as opposed to an artifact that happened in the lab. Now, an artifact is just -- it's a defect. And these dot blot based testing systems where we can sometimes get weak signals on these strips that are due to an artifact, due to a defect in the way that the testing is set up, and so it's not a true result, it's a mistaken result. So it's very important to be able to distinguish between whether there's a true result there or a mistaken result, obviously. And in the clinical setting we can because we know that the specimen we get came from a single individual, and we know that anything there that's unexpected, as far as additional signals or alleles indicating an additional person, means that there's something that has gone wrong in the testing, and so you can redo the testing. Q. Now, is there a difference between forensic applications of this technology and clinical applications with respect to the size of samples that you have to work with? A. Absolute. Absolutely. Q. In what sense? A. Well, in a clinical -- in the vast majority of clinical testing you have a generous sample size, a blood specimen that's asteriley collected blood specimen, you can ask them to collect whatever amount you need for the particular test. And usually, for these PCR-based tests you don't need a lot. Certainly, you can request a blood tube which contains around 6 to 8 cc's of blood. So that's plenty. That's a lot of -- of blood to be able to work with that's clean blood. In a forensic setting there's frequently very minuscule size samples; a small blood drop that's found at the crime scene, a hair that's found at the crime scene, the very small flecks of blood, and it's much more difficult to get a correct typing result when you're limited in the amount of material you have to start with. Q. Incidentally, let me ask you, can you give us an estimate of the number of nanograms of DNA in one and a half cc's of blood? And I don't mean to put you on the spot. A. Well, let's put it this way: A drop of blood would have about a thousand nanograms, and a drop would be about 50 microliters. Q. So there would be about 20 drops in a cc? A. Right. Q. Which would be about 20,000 nanograms? A. Correct. Q. So then there would be about 30,000 in one and a half cc's? A. Correct. Q. And is it accurate that in the samples in this case, in the Simpson criminal case, in the -- in the civil case, the amount of DNA involved in many of these samples that were subjected to PCR testing is extremely small? A. Yes. Q. Now, is there a difference in terms of reliability of results between the clinical setting and the forensic setting with respect to how often samples have to be handled? A. Yes. In a medical setting, again, we get a sample which was aseptically collected, it's transported to the laboratory, and then a specimen is withdrawn directly from the blood tube, and the DNA is extracted directly from there. In forensic -- in a typical forensic case, there are swatches and multiple swatches that are taken of stains of blood, for instance, and then those are manipulated in terms of they have to be dried, they have to be packaged at the crime scene, they have to be dried so that you -- that you don't have degradation, they have to be transferred into the bindles. And so there are multiple manipulations where they're like shuffling these little swatches around. Every -- each time you manipulate a sample, it; number one, increases the possibility of an error occurring; number two, increases the possibility of the introduction of foreign DNA or contaminants into those particular samples. Q. Is the issue of error rates of a particular laboratory important in assessing the reliability of results of a particular lab? MR. LAMBERT: Objection. In light of the admission, it's irrelevant in this case. THE COURT: As long as you stay away from what I told you to stay away from. MR. BLASIER: I am. A. Yes, I believe error rates are very relevant. And it has to do with the fact that in a typical identity test DNA figures will be quoted in terms of the likelihood of a match being in a certain population, and then -- and they're very high numbers. And yet if you -- if you look at the testing of the usual laboratory in a clinical setting, for example, where there have been control studies that have been done, the usual type of error rate in a clinical lab is somewhere around 1 percent. It has to do with the fact that there's human error, and that's about the rate at which people make mistakes. And that's in the best clinical labs. And so error rate generally tends to be much higher than the gene frequency estimate. And so in my mind, it just makes sense that you would look at both of those and say that, well, if the gene frequency is 1 in 10 billion or whatever, but the lab makes a mistake in 1 in 100, you need to know both of those, all of that information, in terms of how much weight to put on that evidence. Q. Now, the number 1 percent, does that come from evaluation of proficiency testing that's required to be done? A. Yes. Q. Now, with respect to laboratory standards -- I think you already talked about this. Basically, the clinical labs have very stringent standards about sample handling and how they process a sample from start to finish, correct? A. Correct. Q. In your experience, do the procedures used by the police department SID division in this case, required the same -- require the same kind of rigorous controls? A. No. Q. Now, in the DNA testing that you do, and that's done in the clinical setting, do you ever get into the statistical controversy in terms of trying to predict percentages of populations that might fit a particular pattern? A. We do statistics in association with parentage testing which is not identical but similar. I'm aware of the statistical issues. Q. That's a situation where you know all three contributors, you know who they are -- A. Correct. Q. -- after typing? A. Correct. In a typical clinical setting, an HLA typing, where we do the typing for the purpose of matching donor and a recipient, there's no statistics involved at all. So you really don't -- it's not a concern, it's not something that you're -- that's an issue because, you know, you have both individuals you try to match, they're known individuals, and you're just asking the question, does the sample from individual 1 and individual 2, do they match. And you're not concerned about, well, how often would that happen at random in the population. All you're really concerned about is how close the match is between those two specific individuals. So statistics aren't even involved. Q. Does the affect of environmental conditions on a forensic stain, does that affect the ability, to or the reliability, of results that you can ultimately get from DNA testing? A. In my experience, yes, because it's -- again, it's not when you -- take a specimen that's been taken off of carpet; there can be carpet dye or shampoo or anything in that carpet. Or off of a dirty sidewalk; dirt has been shown to interfere with the extraction and the ability to type DNA. So -- and in a forensic setting there's an infinite number of different substrates -- those are called substrates, different areas where you can find a specimen. And all of those can affect DNA typing. Q. In the clinical setting are you ever put in a situation where you collect a stain off of a ground somewhere where you don't know how long it's been there or what conditions it's been subjected to? A. No. Q. Now, let's talk about contamination in DNA testing. Incidentally, is contamination a big issue in the clinical setting as well as the forensic setting? A. Yeah, this is a big issue for anyone who uses this technique, the PCR technique. Q. Why is it a big issue with the PCR technique? A. Well, because of the fact that this is an extremely sensitive technique. It literally has the potential of detecting a single copy of the gene you're looking at. And so with that extreme sensitivity, that means that it's very easy if you're working at very -- at sensitivity levels where you're demanding that the test detect very low numbers of copy, it's very easy for a foreign DNA or extraneous DNA to be introduced into that sample and appear as a mixture, which would be a false mixture if it's accidentally introduced, and that's called contamination. And with this technique, it's so sensitive that it literally could wipe this bench and get somebody's DNA, whoever sneezed here last, probably, you could get their DNA type off this bench. It's that sensitive. So it's sensitive enough that you begin to pick up DNA that's sort of a background DNA in the environment. And in a laboratory that creates problems because, obviously, you're trying to only get a DNA type for the specimen you're interested in. And the fact that it is so sensitive to that extraneous DNA makes it extremely difficult to control that. Q. Does that sensitivity come from the fact that small amounts of DNA in the PCR process are multiplied or amplified to many copies? A. That's right. The PCR, polymer chain reaction, it basically starts with a very small amount of material and then copies that millions and billions of times so that you have many, many copies of what you started with. Q. Incidentally, let me look at -- MR. BLASIER: What number is this? MR. P. BAKER: This is 987. (The instrument herein described as a chart was marked for identification as Defendants' Exhibit No. 987.) (Exhibit 987 displayed.) Q. (BY MR. BLASIER) Doctor, have you ever seen this chart before? A. I believe so, yes. Q. Can you just tell us approximately how big -- What's another size of 20 nanograms of DNA? 20. A. 20 nanograms would probably be somewhere around five millimeters to a centimeter, something like that I would think. Q. About the size of the head of a pin? A. Yeah. Well, a little bigger than that, I think, for 20 nanograms. Q. How about for 2 nanograms? A. That would be about the size of a head of a pin I would think or -- MR. BLASIER: Now, you can take that down, sir. (Exhibit 987 removed from display.) Q. (BY MR. BLASIER) You remember there being discussions in this criminal case about whether DNA could fly or not? A. Yes. MR. LAMBERT: Objection, irrelevant to what was discussed in the criminal case. THE COURT: Overruled. Q. (BY MR. BLASIER) Can you describe some of the ways in which DNA gets moved from one place to another without you being aware of it. A. Yes. One of the most subversive ways, and especially in forensic cases, one that is of greatest concern is what's called cross-contamination. There's definitions for different -- so basically three different ways you can contaminate: The first one is cross-contamination. That has to do with the fact that if you touch an item that has DNA on it, such as a blood stain that's a large blood stain, you can get some of that on your glove, and because we just said that it's very, very small, essentially you wouldn't even notice or see it on your glove, you can still have plenty of DNA there to transfer. What can happen is you can get that DNA on your glove, it doesn't have to be a glove, it can be the instrument that you pick that up with, or whatever, and then if the next item you handle happens to be an item that's very -- is an evidence item that has very little DNA, where it's extremely degraded, then you can transfer the DNA from the larger amount to the second one that has the smaller amount. And when you type that in the laboratory, what can happen is now you'll see a match between the two items, but the match was created by the accidental transfer that occurred onto your glove. Now, that can happen -- as I said, it's extremely subversive. It can be as simple as perhaps you collect an item and you don't change your gloves, and pick up a pen. Now it's on your pen. You may change your gloves but then you pick up the same pen. Now it's on your new glove. And you can see how easy it is to really transfer DNA around without being aware of it. And you can think back and you really don't remember how you possibly could have touched one item to another. And there are techniques that allow you to avoid that. And it's basically developing a second sense of the -- those kind of -- of motions and movements that you don't even think about. And in microbiology it's called aseptic technique; you learn -- if you work with an organism that's a dangerous organism that can infect, you learn not to do that kind of thing. Now, even if -- even in the best laboratories it can still happen that you have an inadvertent transfer from one item to another; cross-contamination. It can happen at any stage, at any time when samples are manipulated. Q. And could anything happen if you wear glasses, and happen to adjust your glasses as you're doing your work? A. Yes. It's those kinds of subconscious movements. You're not aware of it. You might -- I have -- everybody who wears glasses has a constant habit of just adjusting them. They fall down on your nose. But if you're doing this kind of technology, before you adjust your glasses, you'd have to change those gloves because you put it on your glasses, then you're not aware of it, next time you touch your glasses, it's on your glove, you transferred, now you're transferring to the next item. So there are an infinite number of ways, when you really think about it, how you can transfer things without being aware of it, from one item to the other. Q. Now, one of the things that you evaluated in connection with the results in this case was the procedures used by the Department of Justice to protect just against that kind of contamination? A. Yes. Q. And what -- And that was you observed Gary Sims and the techniques he used? A. Yes. Q. Did he use special techniques with respect to the paper that he writes his results on? A. Yes. I mean he -- I think Gary goes-- he does an excellent job of trying to avoid this kind of problem. And he goes -- he's tried to think of everything. So, for instance, if you were to have notes -- and as you know everything has to be documented. And in these kinds of cases there's -- every time you're handling a specimen you're going to be recording that fact, and if your DNA happens to contaminate those notes, the notes following the specimen, so now it's on the notes. And you handle the notes the next time, now it's going to be on the -- even if you got fresh blood, you transfer it off the notes onto the next item, or at least that's potentially possible. He actually takes the notes and he exposes them to UV which kills DNA between each manipulation. That's how paranoid you get at the possibility of this kind of transfer. Q. Incidentally, does the Los Angeles Police Department's SID division do that at all? A. No. Q. Are there other procedures with respect to cleaning the work area between handling samples? A. Yes. Q. What sort of procedures? A. In most forensic laboratories, in between each item you would totally change the paper, preferably bleach the area down. Bleach kills DNA. Bleach the area down and change the paper in between each manipulation of every evidence item. It makes it an extremely slow, painstaking process, but it's a precaution that most forensic laboratories feel is necessary to avoid this kind of cross-contamination transfer. Q. Does LAPD do -- do they bleach the table between samples? A. No. Q. Now, is there another way to illustrate how a substance like DNA can move from one place to another without you even knowing it, an analogy with respect to getting a cold? A. Yeah. It gets back to your question about can DNA fly. Well, it doesn't have wings so it can't fly in that sense. But certainly DNA is very analogous to an infectious agent in terms of -- as I said, a virus is DNA wrapped up in a protein coat. And basically, it can introduce -- be introduced into what is called an aerosol. An aerosol is fine droplets of moisture that can be suspended in the air. And those drops of moisture can then attach to dust, and it can float around in the air for actually quite a while. And that's -- that's really not farfetched because the analogy is catching a cold. The way we all catch a cold is exactly by that transfer; someone sneezes, I've got droplets in the air and you happen to walk into the room a few minutes later and breathe that in. Now I've transferred the virus from individual 1 to individual 2. It's a very small amount of material that's transferred. When you breath it in, the virus replicates itself, copies itself like the PCR, and it gives you the cold. So if you think back, how many of you really know the last time you had a cold, can you identify a specific incident or a specific individual you know gave you that cold. Most of us can't. You have no idea. You just know I caught a cold somewhere, and along the way you had to have -- to have had DNA transfer into your bodies for you to catch that cold. So it shows you that this PCR process is every bit as sensitive as an infectious process, and in detecting that transfer. Q. Let me ask you a little bit more about contamination. You say there are three kinds. The first one was cross-contamination? A. Yes. Q. Can you explain that briefly? A. Cross-contamination is the transfer of DNA by manipulating an item and then accidentally transferring DNA on your instruments, or whatever, pencil, notes, whatever, to the next item. Q. And what are the other two kinds of contamination that you can see in these kinds of tests? A. The second kind of contamination is called reagent contamination. Reagents are the fluids or liquids that we have to use for the methods of extracting and amplifying this DNA. So we mix together these -- it's kind of like if you're baking. It's the ingredients list. You mix these ingredients together. That's what allows you to create an environment so that the DNA can copy itself. So you have to add a certain amount of this and a certain amount of that in order for it to -- for this reaction to go. Those reagents are generally in much larger volumes than you would use just to do a single item. So, for instance, you might be able to do 100 or a thousand or 10,000 different tests by using these bottles of reagent. So if you have a bottle that's like the size of, you know, a typical mouthwash bottle type size, then you're only using a drop at a time. And that means you're going to be going in and out of that bottle a lot of times when you do this DNA testing. And every time you open the lid, you're exposing that bottle to the possibility of DNA falling in there. And in fact, that does happen. And when it happens, then if you were to just take the fluid that you need to put in -- the ingredients you need to put in the PCR, and you leave the DNA out, then all of the sudden you start seeing DNA where it wasn't there before, because it actually accidentally got introduced into that bottle, then that's going to be introduced on top of the sample that you're trying to test. So that's called reagent contamination. Q. And is it important because of that potential problem to change chemicals frequently A. Yes. Q. Did you make an observation, in your visit to the LAPD lab, with respect to the chemicals that they were using in their DNA lab in the tests they did in this case? A. Yes. MR. LAMBERT: Objection, irrelevant, beyond the scope. THE COURT: Sustained. MR. BLASIER: In this case. THE COURT: If he was present during the testing of the evidence in this case, you may examine him. Q. (BY MR. BLASIER) You're talking about chemicals that were used in the lab in the testing in this case? A. Yes. The lots of some of the reagents that were used in this particular case were up to six months old. Q. Why is that? A. Well, because the longer you keep those reagents around, the higher the risk or chance of some of that DNA -- extraneous DNA being introduced, and it being a contaminant. Q. How often do you change the lots of reagents in your lab? A. It depends on the reagent. Most of them are aloquated (phonetic) so they're used only once. If we're doing an extremely sensitive technique, we use a technique to detect the virus, for instance, that is present in very low copy in transplant patients, and we have everything set up so we only use that once and throw it away. It's disposable. We never go into it twice. Other techniques where we're not working at quite as high sensitivity such as HLA typing, reagents, we probably change every week or perhaps every two weeks. Q. Now, what's the third kind of contamination? A. The third kind of contamination has to do with the fact that in this process of PCR, what you do is you identify a very specific target, piece of DNA, and you copy that millions and billions of times. If you do that in a laboratory over and over, day in, day out, that's your routine, you're always copying that same -- same piece of DNA, eventually you get a buildup. And those billions of copies are being handled in the laboratory in the same environment where you're trying to find, you know, a few copies. And so it's very easy to cross-contaminate the previously amplified product and -- to what hasn't been amplified before, and then reamplify it. And that's called amplification carryover, amplification contamination. Q. Is there a term that you're familiar with called one-way work flow? A. Yes. Q. Can you explain that. A. When, as I said, I go into the laboratory and look at the physical design of the lab, that's pretty much what I was looking for, this one-way work flow. It has to do with the fact that in order to try and avoid this contamination with the previously amplified materials into things they're trying to evidence, items or whatever, that have very low copies, if you design the laboratory so that you always have the evidence or the small copy numbers items come in the door, and then as you go through the process and end up with the amplified material, you never have cross-talk between or physical connection between the post amplification area and the preamplification area. Then you can, to a certain degree, avoid this kind of transfer from amplified product contaminating the unamplified materials. Q. Now, the PCR test that was done by LAPD in this case, what was their procedure with respect to this amplified product and what they did with it? A. Well, they amplified -- they do the extraction in one location or building, and then they go to a second building to do their post amplification. That's good because that -- I mean you can't get better separation than that. But -- Q. And that's at Parker Center, where they -- A. Correct. Q. Okay. A. Correct. They do it at Parker Center, they do the amplification. And at Piper, they do the preamplification. And then they take the amplified product and do their gels back at the original lab. So they're going not one way, but this direction and then back. (Indicating.) A. (Continuing.) And even though it's done in a separate room, it still means that amplified product is being carried back to that lab and has a potential of cross-contaminating or contamination by this method. Q. Let me ask you some questions about controls. A. Okay. Q. What sort of controls are used or were used in this case to -- well, first of all, what's a control? A. Well, because we're aware that there are problems, there are potential problems in terms of this contamination issue, especially, or, you know, artifacts that may happen in testing, controls can be designed to try and detect those artifacts or those contaminants, and the controls then are used to determine whether or not there's an issue -- that those are issues. Now, the problem with controls is sometimes, not always, do those controls detect a problem. But if they do detect a problem, then it does tell the laboratory that -- that they have suspicious typing results and they need to repeat it or do something to it. It affects how you interpret that result. So the kind of controls then is -- we start back at where you start. You start where you manipulate the specimen. So at the crime scene, when you're collecting the specimen, there's a control called a substrate control, which is taken at the same time that you collect the evidence item. And what that is, is, it's just a blank piece of swatch that is ideally manipulated immediately after manipulating the evidence item that was collected. And that -- that swatch should be a sterile swatch that doesn't have any DNA at all on it. When this goes -- then, from that point on, you have to intersperse one of those control substrate swatches in between every evidence item; so you do an evidence item which has DNA, a control substrate swatch which shouldn't have any DNA, an evidence item that should have DNA, a control substrate swatch that shouldn't have any DNA, and so forth. Now, you not only have to collect it that way, in order for this control to be effective, you have to be absolutely sure that at every subsequent step that same sequence is followed, and that is you always manipulate the control swatch at the same time you manipulate the evidence swatch, in the same way, with the same tools. And that hopefully would allow you to pick up this cross-transfer because if there's cross-transfer it should presumably be transferred onto that control. Q. Is there any -- A. That's -- Q. Is there any indication whether or not that procedure was followed in this case by LAPD? A. It was. Q. And is there any indication at some point it was not followed? A. Yes. As far as the sequence of always handling the swatch, the control swatch, at the same time that you control -- that you handled the evidence swatch, there's evidence that that chain of doing these things in series was not followed at all -- on all occasions. Q. And what's that evidence? A. Well, in this particular case there were two occasions where samples were packaged and mailed to other laboratories; they were mailed to the Department of Justice, and they were mailed to Cellmark. Now, if this protocol was stringently adhered to and understood that it needed to be stringently adhered to at every stage of manipulation, then when those samples were sent, they should have sent the control swatches because they had -- if you're going to package it, you have to package the control, handle it the same way, and make sure you're following that protocol to make sure there's not transfer. But, in fact, those specimens -- the evidence items were mailed to the DOJ and Cellmark, and the controls weren't mailed with them. So that says they weren't following this as religiously as they should be as far as handling the control always at the same time as the evidence. Q. Now, you're familiar with the National Research Counsel Report on Forensic Applications of DNA Technology issued in 1992, are you not? A. Yes. Q. And I want you to read the statement and tell me if you agree with this one. MR. BLASIER: For the record, it comes from page 67 of that report. (Page displayed on Elmo.) MR. LAMBERT: Objection. This calls for hearsay. THE COURT: Sustained. Q. (BY MR. BLASIER) Well, let me ask you -- THE COURT: Mr. Blasier, we're over the hour. Are we going to be longer? MR. BLASIER: Yeah, we are going to be longer. THE COURT: How much longer? MR. BLASIER: I have a video to go through, and a few other things, and some boards to go through. It may be another hour. THE COURT: Two hours? You said one hour. MR. BLASIER: I said one to two. THE COURT: 10-minute recess, ladies and gentlemen. (Recess.) Q. (BY MR. BLASIER) Dr. Gerdes, where there is contamination, does it always show up on controls? A. Not always. Q. And if you do have what might be contamination show up on a control, does that affect the reliability or protect the reliability of other tests done -- results of other tests done at the same time? A. Yes. Q. Is it accurate the PCR tests done by LAPD in this case in particular were all done at the same time? A. Yes. Q. Pretty much? A. Well, two different days they did the PCR. Q. Okay. Now, you indicated expressing your opinion about the reliability of results in this case, PCR results, that you reviewed a videotape that was prepared by the Police Department Scientific Investigation Division, correct? A. Yes. Q. And that was a videotape that was prepared by them for their presentation in the criminal case to demonstrate the technique that they use to collect evidence in this case, correct? A. That's correct. Q. And let's start that video. It's 955. (The instrument herein described as a demonstration videotape showing Andrea Mazzola was marked for identification as Defendants' Exhibit No. 955.) Q. This video is Andrea Mazzola collecting samples as she collected them in this case? A. As a demonstration, yes. (Videotape played.) Q. Can you tell what she's doing there? A. Yeah. I believe she's -- MR. BLASIER: All right. Stop right there. Stop it there. A. Oops. MR. BLASIER: Can you back it up just a little bit. Little more. Stop there, please. (Tape rewound.) Q. You see her right hand? A. Yes. Q. And what is her right hand doing? A. Well, her right hand is resting on the pavement there, so even though it's gloved, she has now transferred anything that was on the pavement at that exact spot onto her glove. MR. BLASIER: Let's go. Continue. (Videotape resumes playing.) THE WITNESS: Stop. MR. BLASIER: Stop, please. (Videotape playing ceases.) THE WITNESS: You know, she just picked up the tweezers in that right hand, so now she transferred anything that was on the pavement onto the tweezers. And the tweezers, if you look closely, I think are held within the hand so the point of the tweezers are touching the glove, so now the tweezers are contaminated. At least anything that was on the pavement there that she touched the glove to is now on the tweezers. MR. BLASIER: Continue, please. (Videotape resumes playing.) A. Now she picked up those same tweezers. Now if they had anything on them -- she's taking an evidence swatch now, now they transferred onto the evidence swatch. Now she's collecting the blood. This is a substrate control she's doing first here. Q. Which is supposedly a clean area separated from the blood spot. Now, this is the substrate alcohol that she -- A. Correct. Q. -- that we talked about? A. Correct. So it's an area adjacent to the blood, presumably shouldn't have anything there. And that's the control. Now she's placing it into a plastic bag. Q. And she's touching about everything with her right hand? A. Well, yeah, her right hand and her left hand are touching now and -- Q. The things that were on her right hand could now be on her left hand? A. Correct. Q. You agree that she's probably not even aware -- A. I'm sure she's not aware. MR. LAMBERT: Objection, calls to speculation. THE COURT: Overruled. A. I think you can see that there are some swatches that are on the ground there that -- when she shook that out, they're on the ground. So the technique they use to get those swatches is not very efficient, but I'm sure they make, you know -- Q. (BY MR. BLASIER) Now is she getting another swatch? A. Right. And she's moistening that now -- you know, that I don't -- I don't know if I saw that or not because you could touch the dropper to the swatch. I don't know. MR. BLASIER: Stop there, please. (Videotape ceases playing.) (Video tape resumes playing.) Q. (BY MR. BLASIER) Now, do you see the moisture that she put on the ground for the substrate control; what has happened to that? A. Well, the moisture has sort of spread out so it's touching the blood stain. Q. And would you agree that that could cause any material that's in that moist area to now get into the blood? A. Yes. Q. Go on, please. A. Now she's dabbing the blood, and she -- you can see she's trying to get the blood to come up on the swatch. She's actually moving that into the substrate control area too, so -- there -- you definitely see it there. And the way this technique is performed, you can see that the rubbing back and forth is definitely going to be -- you can almost see flakes on that tweezers there of blood that's now on the tweezers. So you definitely got some blood on that tweezers, forceps. Q. She's taking the wet swatch and putting it in a plastic bag? A. Correct. Q. What affect does that have on the degradation of DNA? A. Well, it accelerates it because it's a nice, close, warm environment. It won't dry in that bag, so if it's -- as long as there's moisture, bacteria can grow, so it encouraged degradation of the DNA by bacteria growth. Q. That was then put in the back of a crime scene truck and left it in the sun for a number of hours. A. In this case, that's correct. Q. What kind of affect would that have? A. It's like an incubator. It's like a perfect environment. You know, she didn't -- she's wiping the tweezer, she's only using water. And as sensitive as this technique is, you can't wipe DNA off. You should use a separate sterile instrument. Now, I guarantee you could possibly get DNA off those tweezers again from that blood stain that she just took. Even though she's doing a pretty thorough job of trying to wipe it off, she's just using water. Q. Now the right hand -- A. That's not going to clean DNA off. Q. The right hand's going on the ground there? A. Right. Correct. Q. Now she touched her leg there with the glove. Now what's she doing? A. Now she's wiping the area with the glove. And you also notice she didn't change her gloves in between, though presumably she's going on to the next specimen. She didn't change her gloves in between. So all of those incidents where she possibly got something on the glove, it's because she hasn't changed her gloves. Now they're still on the glove. Q. Now she appears to be getting an envelope and writing something on it, correct? A. Yes. Q. And -- A. She's writing with that right hand and now has something on it because of the -- or may have, so now she transferred whatever that DNA is onto her pen, presumably the same pen she's using for recording the evidence all the way through the entire -- all the evidence she's collecting today or during this particular setting. Now she got her hand on the ground again I believe. Q. She's brushing the ground? A. Yes. And -- Q. There's the pen? A. There's the pen again. Then she has the pen and the cap in the other hand. Q. Now, the cap has gone into the crime scene box. A. Into the crime scene box. Now whatever is on her hand got on the cap is now in the box. And again, she's moving onto -- she's trying to wipe those tweezers off with just water. Q. Now she has the end of the tweezers in her right hand? A. Yes, she does. So everything that's been brushed around with her hand is on the tweezers, and she's now introducing that tweezer into the swatch. The cap, you notice, is on the ground, so -- the cap for the swatches, so if there's something there where she put the cap, now it's on the cap. Q. Now what's she doing? A. She's doing another substrate control. MR. BLASIER: You can turn it off now. (Videotape ceases playing.) Q. (BY MR. BLASIER) Now, did you also evaluate in assessing reliability of the PCR results in this case, the procedure used by Collin Yamauchi to process the samples he analyzed on June 14 and 15? A. Yes. Q. Is there anything important about the order in which he processed the items? A. Yes. Q. And tell us what that is? A. Well, ideally, forensic laboratories are aware that it's -- the greatest risk of cross-contamination is when you do what I described in explaining how it happens, that is handle a sample with a lot of DNA, and then handle a sample after that that's an evidence item which may have a very small amount of DNA. So you want to try and set up the order that you do things so that, number one, you never do reference items which are known exemplars or known blood specimens or from known individuals, you never want to do those at the same time and in the same place that you do evidence items. They should be separated, well separated, so that there's no possibility of accidentally getting something on your glove and then walk it down and -- or getting it on the pen while you're working there and transferring these things. They should be done totally separately and everything cleaned in between in terms of bleaching down and making sure that there's no possibility of that transfer. Now, that was not done in the LAPD -- by the LAPD. They handled Mr. Simpson's reference vial as the very first thing they handled. Immediately after that, the blood of the -- of the glove was sampled, in the wrist area of the glove, specifically. And then immediately after that, the Bundy drops. So the sequence of events is -- is a setup for the possibility of transfer between Mr. Simpson's reference vial to the glove to the Bundy blood drops. Q. Now, Mr. Yamauchi also testified, I think, that on the first day that he did tests, he tested 23 items at the same time? A. That's correct. Q. Is there any -- did you find any fault with that? A. Well, that is an awful lot of items if you think about how carefully that you need to do everything when you do a crime scene. For instance, what Gary Sims would do, changing paper and washing down the bench in between everything, and changing gloves in between everything is an extremely laborious, tedious process where you consciously think about these things at every step. It will take all day to do four or five samples for Gary Sims. As a typical thing, he just takes his time, he makes sure that he does one item and he cleans up, and he does another -- the next item, and he is very careful and meticulous. 23 items at one time, and getting it through the entire processing, not only the DNA extraction, but the amplification of the typing, in one day, is a tremendous number of samples. Q. So the record is clear, isn't it accurate that every single item of evidence that was sent to Department of Justice and Cellmark was collected by the Los Angeles Police Department, using the techniques we've seen -- A. That's -- Q. -- and processed through LAPD? A. Correct. Q. Thank you. Now, what is an artifact? A. An artifact is a defect in the typing system that -- the DNA system that you're using. And what it simply means is you may get -- as I'm sure you're aware, on these DQ Alpha strips there are dots and those dots reflect, presumably, the presence of DNA. Well, there are certain situations where you can get weak signals on those dots, and it doesn't really reflect the fact that there was DNA in the original sample. It's a defect in the way the sample is washed, so that you can get what's called cross-hybridization, that is a weak signal. That is because of the fact that if two different genes are very close, and you haven't washed it properly, you can have these weak signals that show up, and it's not because of the fact there was DNA there, it's because of the fact that there's a problem in the way the sample was washed. Okay. And where that's the biggest problem is where the genes come closest together in terms of their sequence, their very close, and it takes very -- what's called stringent conditions to be able to differentiate those. And sometimes I'll have a weak signal, a bleed through, if you will, and it's not because there's any DNA in that particular allele there, it's because of this artifact, the washing artifact. So it's called an artifact. You need to be able to recognize that to say that's not real, that's just something -- a problem with this particular way in which we detect the DNA after we've amplified it. Q. Now, if the testing kit that is produced by Kirk and Zelmer (phonetic) is followed pursuant to the -- the book that tells you how to do the test, should you see cross-hybridization show up? A. If you use DNA -- greater than 6 nanograms of DNA, that is a fairly large number of DNA, actually, you would see this type of cross-hybridization. You certainly should not see that frequently. It should be rare. And my experience in looking at other laboratories is it is rare, you don't see that often. Q. Is it an indication that the test has not been done properly? A. Yes. Q. Can you always tell the difference between cross-hybridization and contamination? A. No. Q. Now, let's look at civil board 1279. (Exhibit 1279 is displayed.) Q. (BY MR. BLASIER) Doctor, you recall this board from the criminal trial? A. Yes. Q. And -- now, this indicates the DQ Alpha testing strips produced by the Department of Justice for LAPD item number 30, which was a Bronco console stain, item 31, which was in the same area from the Bronco, correct? A. Correct. Q. And this third strip down here that says QC816, what is that? A. That's quality control. And one of the controls we didn't talk about is called a positive control, and that's simply a known sample that is run to ensure the strips are -- are good, and that the appropriate type is being found on a known. And so this is -- at the Department of Justice, what they have is individuals at the laboratory where they know what their type is; they do blood stains, those are run in concurrence with cases and -- so that you can look at the typing results on those knowns that presumably came from, or did come from single individuals, and then that gives you confidence that there weren't any artifacts in that typing run. Q. And you should also -- A. So that you're running -- Q. You should only see the two alleles that belong to the person that made up the sample? A. That's correct. Every individual only has 2 alleles, that's two numbers. If you find three, that means that's either a mixture, meaning there's more than two individuals there, or one of those artifacts occurred, or there's contamination. Q. Now, the bottom strip indicated positive control. What is that? A. This is a control that is incorporated in the kit itself, the company provides this, and it simply is another mechanism of just checking that the strips were made correctly, and that the appropriate typing results is being obtained. It's a 1.1,4 genotype DNA that's just sent to the laboratory and they're asked to type it as a control. Q. Now, is it accurate that all of these four testing strips are all done at the same time? A. Yes. Q. And so that these two controls at the bottom were done at the same time as 30 and 31? (Indicating.) A. That's correct. Q. Now, the fact that there's an indication of a third allele -- fourth allele, I'm sorry, QC816, what should that have come back? A. That's a 1.2, 1.2. Q. You actually should have seen one allele? A. That's correct. That's the homozygote person. Q. The person who got the allele from both parents? A. Uh-huh. Q. That strip actually showed something other than what it was supposed to show? A. It showed a 1.1 and hint of a 1.3. Q. You've heard the terminology hints and traces and hint of traces? A. Yes, that's a nomenclature that they use at the DOJ. Q. Okay. And the fact that you see occasions of two alleles that aren't supposed to be there, is that an indication that's a problem with the test? A. Yes. It indicates -- this obviously is a quality control. It should have come from a single individual. Even though the singles are weak -- singles are weak here, it indicates one of two things; either there's a contamination event here or the hybridization was performed in such a manner that there's cross-hybridization, that's an artifact, and because of the washing conditions in this particular batch, you've got these weak signals. Q. Now, in the positive control, what typing -- what alleles should you have seen on the positive control? A. The 1.1, 4. Q. And the fact there's an indication of a 1.3 tells you what? A. Again, either that positive control somehow got contaminated or there is a problem with the washing and -- in this particular run, and the 1.3, either the washing, or the development time, I should qualify that, but one or the other has created an artifact so that that 1.3 dot which shouldn't be visible at all is visible. Q. And could that be contaminated as well? A. It could be. Q. Now, the development lengths, what does that mean? A. Well, these strips, after you've hybridized the DNA to them, then you go through a color development reaction that allows these dots to become visible. And it's very -- it's analogous to developing a photograph. So if any of you have done photography, you know that you can overdevelop or underdevelop a photograph when you're in the -- doing that process. You allow it to go for a certain amount of time until the dots become visible and then you stop it. And if you allow it to go for a longer period of time, then the dots are going to become more intense. The longer you let it go, the darker they get. And so that's critical in terms of the intensity that you'll observe on that strip in terms of how long you allow it to develop before you stop the development. Q. Now, the Department of Justice in interpreting item 39 interpreted this as -- A. 31. Q. I'm sorry, 31, as being a 1.3 representing a real DNA, correct? A. Correct. Q. And they ignored the extra alleles on the controls, did they not? A. That's correct. Q. And in your opinion, given what showed up on the controls here, are the results for 30 and 31 reliable? A. No, because the controls failed. Q. Now, what is the -- in calling this a real allele, and calling other ones not real alleles, is there a great deal of subjectivity that goes into this? A. Yes. If it's taken in a scientific test, it should be totally objective. You should be able to look at these and read off the numbers and that's the result. But because of this artifact, now it means on certain alleles, especially the one alleles, now it becomes subjective. You look at it and you say, well, it's kind of, there's maybe something there, but you know, I really don't think that's real in this case. Then the next time you look at it, you'll say, well, maybe that is real, and your decision becomes a subjective decision as to whether to count it as real or not. So the discrimination ability of the test has been lost, it's been converted from a scientific test to a subjective test, that in the opinion of the analysis -- the analyst, this is the interpretation, as opposed to a strict scientific just read it out and this is what the results mean. Q. And certainly two experts ought to be able to look at the same data and come up with the same conclusion, shouldn't they? A. Yes. Q. Let's look at 1281. (Exhibit 1281 is displayed.) Q. Now, you recall seeing this board? A. I do. Q. And on this board we have four strips. Item 52, which is a Bundy blood drop, correct? A. Correct. Q. QC877, which is a control quality. That should have come back as a 1.1 and a 4? A. No, that one is 3, 4. Q. 3, 4, I got ya. Then a positive control that was supposed to be a 1.1, 4, correct? A. Correct. Q. And these three strips were all run at the same time, were they not? A. They were. Q. On item 52, a Bundy blood drop, there is evidence of a dot at the 1.3, correct? A. Yes. Q. And if that is actual DNA, that would be an indication of a component in the Bundy blood drop that was inconsistent with Mr. Simpson, correct? A. That's correct. Q. And what did the Department of Justice in interpreting this, what did they decide about whether this allele was real or not? A. They decided that was not real. Q. And comparing the two charts, what they decided was real and not real, is that a good example of the problems with the subjectivity of this kind of analysis? A. I think it is, yes. Q. And the results on the Bundy blood drop, if that's real DNA, are consistent with some other contributor contributing to that stain, correct? A. That's correct. Q. And 52 -- well, it's actually a fairly large stain compared to the other Bundy drops, was it not? A. Yes, it is. Q. It was -- about how much DNA was in 52? A. Well, if I remember correctly, it was around 200 nanograms of degraded DNA, but on slot blot and interpretation of the RFLP, around 25 nanograms of undegraded. Q. And the other Bundy drops had all the way down to 2 nanograms? A. Yes, ranged from 1 to 4. Q. And I think you testified that one drop of blood should have about a thousand? A. Correct. Q. Now, look at -- look at civil 1275. (Exhibit 1275 is displayed.) Q. You've seen that chart before? A. I have, yes. Q. Now, would you agree that in forensics cases, the reference sample from the suspects and from the victims is critical? A. Yes. Q. I mean it's kind of like the hub of a wheel from which everything else is compared to, correct? A. That's correct. Q. And the reference samples should be done -- because of the way they're collected, certainly should be clean, and only have one person's DNA in it, correct? A. That's correct. Q. All right. Now, at the top of this chart we have the DQ Alpha types for Mr. Simpson and the two victims and the GC locus of the polymarker system. Why don't you tell me quickly what that is? A. The polymarker is a similar system to DQ Alpha. It looks at five other genes other than DQ Alpha, and as far as the format is as to how it's interpreted and read, it's the same kind of thing, you're looking at dots, but it's -- the GC is one of those five and it's just a second gene that you would have to look at that's in a similar way to DQ Alpha. Q. Okay. And Mr. Simpson's GC type is a BC? A. Correct. Q. And he's the only one that has a B allele in that locus? A. That's correct. Q. Now, did you evaluate the typing sheets produced by LAPD on the reference samples that they typed? A. Yes. Q. And -- incidentally, those again were done in the same runs as the evidence, were they not? A. Yes, this is a second day now, and what happened here is, item 12, which is a Rockingham sample, was processed, and then after that Nicole Simpson's reference sample and Ron Goldman's reference sample. They were all processed together and in that order. Q. And item 12 is a drop that was found on the Rockingham foyer? A. That's correct. Q. That had -- that had a lot of DNA in it? A. Yes, it did. Q. Now, what result did Mr. Yamauchi get for Nicole Brown Simpson's reference sample that was processed in the same run after item 12? A. He records a 1.1, 1.1. Q. You have examined that strip, have you not? A. Yes. Q. Is there evidence of an additional allele in that? A. It's very faint, but I think I can see there is definitely a 1.2 -- a hint of a 1.2. Q. The only potential |