📄 Cross-examination of Gary Sims (part 3) — Monday, May 22, 1995
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▲ Day 79 of 167

Cross-examination of Gary Sims (part 3)

Witness: Gary Sims
Examiner: Barry Scheck
Called by: Prosecution • Date: Monday, May 22, 1995 • Utterances: 211
Barry Scheck cross-examines DOJ DNA analyst Gary Sims about the interpretation of a faint 1.3 allele dot on a hybridization strip from Bundy blood drop item 52. Scheck methodically attempts to establish that the 1.3 dot could be a real allele rather than an artifact, and that the result would then be consistent with cross-contamination from OJ Simpson's reference sample. Despite heavy prosecution objections, Scheck extracts concessions that the 1.3 interpretation is a subjective expert judgment, that other analysts might disagree, and that even after rehybridization Sims still recorded a faint trace of the 1.3 dot.
1 (The following proceedings were held in open court:)
2 THE COURT:

Mr. Scheck, would you retrieve that item.

3 MR. SCHECK:

Thank you, your Honor.

4 (Brief pause.)
5 THE COURT:

Proceed.

6 MR. SCHECK:

So we are clear, Mr. Sims, your position is that the positive control and the quality control--withdrawn. That the positive allelic control did not fail to give the correct result in this case and therefore you did not have to redo this analysis?

7 MR. SIMS:

Yes. There were some other ones in this case where I did redo them, but in this case, no, I felt that was the correct result and I was confident of the interpretations that were made for all these strips.

8 MR. SCHECK:

And that is because you didn't think that the 1.3 dot was lighting up intensely enough to cause you to redo the hybridizations here?

9 MR. SIMS:

That's correct.

10 MR. SCHECK:

And if the 1.3 dot was lighting up due to some kind of 1.3 contaminant, like a PCR carry-over contaminant in your laboratory, that would be a problem with respect to interpreting item no. 31 and the 1.3 dot in that strip?

11 MR. SIMS:

Well, in other words, if there were contamination from product, I would expect that there would be--more likely you would see it across than in some of the other samples, the controls, too. I don't think that the contamination would necessarily pick out that one sample on 31, for example.

12 MR. SCHECK:

Well, if the--you see a 1.3 also on QC 816, as well as the positive control?

13 MR. SIMS:

Well, again, I didn't say we saw a 1.3. There is a faint indication down there of 1.3. I believe we said it was scored as a hint of activity, but that is not to say that the 1.3 allele is there, because this 1.3 allele, as mentioned in the user guide, it is in the forensic literature, that's correct, that sometimes you can get a faint response of the 1.3.

14 MR. SCHECK:

Now, to put it in terms that we discussed before, you are saying that the 1.3 in the positive control and in quality control sample 816 is an artifact?

15 MR. SIMS:

Yes. I believe it is an artifact.

16 MR. SCHECK:

Or to put it in another--more direct terms that we used before, it is not real?

17 MR. SIMS:

It doesn't signify that the 1.3 allele is truly there.

18 MR. SCHECK:

But you are saying that the 1.3 in item 31 you feel confident is real?

19 MR. SIMS:

Yes.

20 MR. SCHECK:

All right. Now, why don't we look at a strip that I would ask to have marked as next in order. What would that be?

21 THE COURT:

1168.

22 MR. SCHECK:

1168.

23 (Deft's 1168 for id = photograph)
24 MR. SCHECK:

And this is now a photograph of DQ-Alpha types that you made on some of the Bundy drops?

25 MR. SIMS:

This is--say it again, please.

26 MR. SCHECK:

This is a photograph--that is a photograph of hybridization strips for the Bundy drops, some of the Bundy drops?

27 MR. SIMS:

Well, one of the Bundy drops is represented here, but then the other samples I believe are all Bundy drop controls.

28 MR. SCHECK:

Okay. And the--

29 MR. SIMS:

Substrate controls.

30 MR. SCHECK:

Sorry. And the Bundy drop in question there is what we have been calling item no. 52?

31 MR. SIMS:

Yes. It is our no. 55-A.

32 MR. SCHECK:

And item no. 52 is the Bundy drop that you were saying was degraded but in your judgment not substantially degraded?

33 MR. SIMS:

That is my understanding, yes, of the RFLP that was obtained on that.

34 MR. SCHECK:

All right. And this is the Bundy drop that you would say has the DNA--has DNA in its best shape out of all the other Bundy drops in terms of degradation?

35 MR. SIMS:

Well, as opposed to, for example, the rear gate?

36 MR. SCHECK:

No, I'm talking only about those samples collected on June 13th.

37 MR. SIMS:

That is my understanding, yes, that 52--of the ones that I know of, that's the one.

38 MR. SCHECK:

All right. Now, I would like to put this on the elmo, your Honor.

39 THE COURT:

All right.

40 (Brief pause.)
41 MR. SCHECK:

I would like to go tight if we could to what is dna-55 A.

42 THE COURT:

Mr. Scheck, do you want to give Mr. Harris some direction here? I think we are missing part of it here.

43 MR. SCHECK:

Yes, your Honor. I think in terms of the item of interest we are focused in the area that we need to be.

44 THE COURT:

Well, why don't we see the whole thing.

45 MR. SCHECK:

Let's see the whole thing. Pull back.

46 MR. SCHECK:

Looking at 55-A, that is the strip that is the analysis of item 52, correct?

47 MR. SIMS:

Well, this is one of the strips on which it was analyzed, yes.

48 MR. SCHECK:

This is the first analysis you made?

49 MR. SIMS:

Yes.

50 MR. SCHECK:

All right. And umm, this is the one that you typed as a 1.1, 1.2?

51 MR. SIMS:

Yes. Ultimately the call on that sample was 1.1, 1.2.

52 MR. SCHECK:

And did you not call a 1.3 on this sample?

53 MR. SIMS:

Well, again let me--let me refer to the actual notes page.

54 (Brief pause.)
55 MR. SIMS:

That--that particular sample was--was scored as a c minus trace, that particular dot.

56 MR. SCHECK:

Well, in other words, your--the score that you made was 1.1, 1.2?

57 MR. SIMS:

Yes. At that time that was the score that was made at that time.

58 MR. SCHECK:

And the 1.3 dot you did not score as real?

59 MR. SIMS:

That's--that's correct.

60 MR. SCHECK:

All right. Now, Mr. Harris, could you go closer on that 1.3 dot.

61 (Brief pause.)
62 MR. SCHECK:

Now, there are--you do, however, in your scoring, indicate that you do see the 1.3 dot as a trace?

63 MR. SIMS:

Yes. It is called a c minus trace.

64 MR. SCHECK:

All right. But you are saying that that 1.3 dot is not real; it is an artifact?

65 MR. SIMS:

Well, I'm saying that in the context of--this test was repeated because we were concerned with the interpretation of that particular result.

66 MR. SCHECK:

We will get to the repetition in a second, but this call, even on the first run, before you repeated it, you scored it as a 1.1, 1.2 and you did not score the 1.3 as real?

67 MR. SIMS:

Well, we didn't report anything at this point. There is no report was issued until we did the additional testing on this sample.

68 MR. SCHECK:

You have a scoring sheet?

69 MR. SIMS:

Yes.

70 MR. SCHECK:

In your scoring sheet you and the second reader scored it a 1.1, 1.2 and you said there was a trace of a 1.3, but you did not call the 1.3 as real?

71 MR. SIMS:

Well--

72 MR. SCHECK:

At that point?

73 MR. SIMS:

At that particular point that's true.

74 MR. SCHECK:

And--okay. Your Honor, I would ask that--because of the visibility of these--Mr. Sims, could you put on the--on this post-it next to the lane that is--represents item 52, just an arrow and a 1.3, maybe move the post-it a little closer to the strip so it is clear.

75 MR. HARMON:

I have the same objection.

76 THE COURT:

Noted. It is overruled.

77 (Witness complies.)
78 (Discussion held off the record between Defense counsel.)
79 MR. SCHECK:

Your Honor, may I pass this to the jury?

80 THE COURT:

May I see it first?

81 MR. SCHECK:

Sure.

82 (Brief pause.)
83 MR. SCHECK:

Just one additional question before I pass it?

84 THE COURT:

Yes.

85 MR. SCHECK:

So we are clear, the 1.3 dot here on lane 52, you said in your first report here, and after your subsequent rehybing of this is not real, it is an artifact?

86 MR. SIMS:

That's real--that's correct. In other words, I couldn't eliminate it. It just appeared to be an artifact when I rehybed it.

87 THE COURT:

All right. Would you hand it to juror no. 7 this time. 7, top row.

88 (The exhibit was passed amongst the jurors.)
89 THE COURT:

All right. Mr. Scheck, would you retrieve that item, 1168, from Deputy Smith.

90 MR. SCHECK:

Thank you.

91 THE COURT:

All right. Proceed.

92 MR. SCHECK:

Mr. Sims, if that 1.3 dot on sample 52 represented--was real, as opposed to an artifact--are you with me?

93 MR. SIMS:

Okay.

94 MR. SCHECK:

--would that not be consistent with a mixture of degraded DNA from one contributor and additional DNA by way of a cross-contamination from a second contributor who had a 1.1, 1.2 genotype?

95 MR. HARMON:

Objection, it is irrelevant, calls for speculation, and it is inconsistent with his testimony, misstates his testimony.

96 THE COURT:

Sustained.

97 MR. SCHECK:

I'm asking--

98 THE COURT:

Rephrase the question.

99 MR. SCHECK:

Let us assume that the 1.3 allele on item 51 is real, okay?

100 MR. SIMS:

On item 51 now or 52?

101 MR. SCHECK:

Yes. I'm sorry, item 51--the one we have just looked at?

102 MR. SIMS:

I think that is 52.

103 MR. SCHECK:

Did I say--I mean LAPD item 52, the Bundy blood drop?

104 MR. SIMS:

That sounds like the right one, right.

105 MR. SCHECK:

Okay?

106 MR. SIMS:

Right.

107 MR. SCHECK:

And let us assume that that 1.3 dot that we just all looked at is real and not an artifact. Are you with me?

108 MR. SIMS:

Okay.

109 MR. SCHECK:

Would not the typing on that strip we just examined be consistent with a mixture of a contributor with a 1.1, 1.2 genotype and a second contributor who contributed less DNA with a 1.3 genotype, 1.3, 1.3?

110 MR. HARMON:

Objection, your Honor. Calls for speculation, misstates his testimony and it is an improper hypothetical.

111 THE COURT:

Overruled.

112 MR. SIMS:

Would that--the question is would that be consistent? That is one possibility.

KEY QUOTE
113 MR. SCHECK:

Yes.

114 MR. SIMS:

Yes.

115 MR. SCHECK:

All right. Now, as we said--withdrawn. You agree that sample 52 has the DNA in it that is in the best shape of all the blood drops recovered on June 13th from the Bundy walkway?

116 MR. SIMS:

That is--that is my understanding, yes.

117 MR. SCHECK:

And if one were to assume that there was cross-contamination between Mr. Simpson's blood and the swatch 52 and others in the laboratory--are you with me? Assume some cross-contamination.

118 MR. SIMS:

In other words, contamination from a reference sample.

119 MR. SCHECK:

From a reference sample or from other samples, just assume cross-contamination. Let's not worry for the moment how it gets there.

120 MR. HARMON:

I'm going to object. That is argumentative, your Honor.

121 MR. SIMS:

I would worry how it got there.

KEY QUOTE
122 THE COURT:

Sustained. Rephrase the question.

123 MR. SCHECK:

Let us assume that this is cross-contamination with sample 52 from a reference sample or from another swatch containing Mr. Simpson's blood that had a high DNA content.

124 MR. SIMS:

Okay.

125 MR. SCHECK:

And let us further assume that the starting material on swatch no. 52 had DNA that was degraded.

126 MR. SIMS:

Okay.

127 MR. SCHECK:

Would not a result, assuming that 1.3 dot is a real dot, not an artifact--are you with me?

128 MR. SIMS:

Okay.

129 MR. SCHECK:

Would not the reading on this strip be consistent with that set of assumptions?

130 MR. HARMON:

Objection. It misstates the testimony. It is improper hypothetical not based on fact and it calls for speculation. It is argumentative and compound.

131 THE COURT:

Do you understand the factors involved in the question?

132 MR. SIMS:

I think I understand the first about half of it and then I kind of lost it on the second half.

133 THE COURT:

Sustained.

134 MR. SCHECK:

Which factor don't you understand?

135 MR. SIMS:

Well, when you start to talk about where the 1.3 comes in.

136 MR. SCHECK:

All right. I'm asking you to assume the 1.3 we saw in that strip is real.

137 MR. SIMS:

Okay.

138 MR. SCHECK:

All right. And assuming the other conditions that we talked about with respect to cross-contamination--

139 MR. SIMS:

Okay.

140 MR. SCHECK:

--would that strip not be consistent with--wouldn't that strip be consistent with the hypothetical I just gave you?

141 MR. HARMON:

Your Honor, I have an objection, the same ground. May we approach on this?

142 THE COURT:

No.

143 MR. HARMON:

May I cite a case, your Honor, for the proposition?

144 THE COURT:

No. Sit down. Sustained.

145 MR. SCHECK:

If one assumes that 1.3 dot is a real allele--

146 MR. SIMS:

Okay.

147 MR. SCHECK:

--that is not consistent with a mixture of starting material that is degraded that contains a 1.3 allele and--

148 MR. HARMON:

Your Honor, I must object. I'm sorry to interrupt. The same grounds, assumes facts not in evidence. It misstates his own testimony.

149 THE COURT:

Overruled.

150 MR. HARMON:

Calls for speculation.

151 THE COURT:

Overruled.

152 MR. SCHECK:

Let's start again. If that 1.3 dot is real, is it not consistent--is the strip we just looked at--isn't it consistent with a mixture where the source of the 1.3 has less DNA in it than the source of the 1.1, 1.2?

153 MR. SIMS:

Yes, that is one possibility.

154 MR. SCHECK:

All right. Now, you redid item no. 52. That is what you called a rehybridization?

155 MR. SIMS:

Yes, I rehybed that sample.

156 MR. SCHECK:

And you rehybed that sample because you were troubled by the intensity of the 1.3 dot and you wanted to see if you could resolve whether it was real or not real?

157 MR. SIMS:

Well, that--that was part of it. The second reason was that I think in that particular run the positive control showed a little bit of the 1.3 and so did the quality control sample that was run on that particular set. And those two samples were what we called--or actually this is the initial reader called the trace or hint trace level and that was another clue that maybe there was a hybridization question on those particular results. So the totality is all of that together, yes, that is why that was repeated.

158 MR. SCHECK:

Well, you just said that you ran it again because you saw a hint of the 1.3 dot on the quality control sample in the positive control.

159 MR. SIMS:

Well, it is--this is getting very technical, but the level of that 1.3 was somewhat increased relative to the c dots on the positive control and on the quality control sample in this particular run, as opposed to I think it was on the prior run that you mentioned where we had, what was it, 31 and 30--I think it was 30.

160 MR. SCHECK:

You make out scoring sheets where two readers look at these dots, right?

161 MR. SIMS:

Yes.

162 MR. SCHECK:

And on the scoring sheet for this strip that contains item 52, when you looked at the positive control and the quality assurance control, the 1.3 was characterized as a faint trace or a hint?

163 MR. SIMS:

One was--the quality control sample was characterized as a trace and the positive control was characterized as a hint/trace.

164 MR. SCHECK:

And on the previous run with the console, the quality control strip and the positive control were also characterized as hints of the 1.3?

165 MR. SIMS:

Only as hints, yes, but the reader felt that these two results on this second run were slightly higher on the 1.3. And I realize this is a subtle difference, but this is what a perfect look at.

166 MR. SCHECK:

Well, you call them both hints, right?

167 MR. SIMS:

On the first run they were called hints. On the second run one was called a hint/trace and the other was called a trace and a trace is more than a hint in our vernacular.

168 MR. SCHECK:

And when you are making these distinctions between hints and traces, you are talking about almost imperceptible levels of intensity differences?

169 MR. SIMS:

Well, they are the kind of differences that would be left--best left to the judgment of the expert, someone who has expertise and experience in dealing with these types of interpretations, yes.

KEY QUOTE
170 MR. SCHECK:

Well, you are literally looking, just as the jury did, with your naked eye at a thousand little intensity of the dots?

171 MR. SIMS:

Yes.

172 MR. SCHECK:

That is what you are doing?

173 MR. SIMS:

I have a trained eye. That would be the only distinction I would make.

KEY QUOTE
174 MR. SCHECK:

And other trained eyes looking at these particular calls that you made, you might expect could have a different interpretation of these small intensities, other experienced analysts like yourself?

175 MR. SIMS:

You mean such as Dr. Blake?

176 MR. SCHECK:

Dr. Blake, Dr. Gerdes, Dr. Mullis, others?

177 MR. SIMS:

I don't know if Dr. Blake, for example, would disagree with these interpretations.

178 MR. SCHECK:

What about Dr. Mullis or Dr. Gerdes?

179 MR. HARMON:

Objection, your Honor.

180 THE COURT:

Sustained.

181 MR. SCHECK:

The--you reran this--to get back to this item 52, you did what you called a rehybridization?

182 MR. SIMS:

Yes.

183 MR. SCHECK:

And that is you took some of the amplified product left over and you ran it on the strip again?

184 MR. SIMS:

That's correct.

185 MR. SCHECK:

And did you develop it for the same amount of time on the strip that you did the first one?

186 MR. SIMS:

I would have to check the notes on that point.

187 (Brief pause.)
188 MR. SIMS:

I--I am looking at a Xeroxed copy of the initial run and I'm having trouble seeing exactly how long the development was. According to our protocol, it is 20 to 30 minutes is the standard development time.

189 MR. SCHECK:

Well, let's just see if we can make clear, before the break, what we mean by development time. You are saying that sometimes when you put the amplified product on the strip you are literally waiting for almost like a photograph for the dots to develop; is that right?

190 MR. SIMS:

Well, yes. The very last part, after you have added the color reagents, then there is a certain time that passes as these dot intensities develop.

191 MR. SCHECK:

And the longer you let it develop, the more you will see luminosity from the dots?

192 MR. SIMS:

Yes, you will see an increase in the color to the point.

193 MR. SCHECK:

And the longer you leave it to develop the less you will see luminosity from the dots?

194 MR. SIMS:

It gets to a certain point. You can overdevelop these strips. That can help. And it is mentioned in the user guide, for example, that you can overdevelop these strips, and for example, Dr. Blake commented several times that we over developed our strips and that might be one reason we see more of the 1.3 weak result.

195 MR. SCHECK:

Was that the hypothesis you were pursuing when you were rehybridizing this?

196 MR. SIMS:

That is one thing that I thought, that we do let our strips develop a long time.

197 MR. SCHECK:

And the second time that you hybridized item no. 52, you didn't let it develop as long?

198 MR. SIMS:

I didn't say this at all. I let that go 22 minutes, it looks like, according to my notes, and 20 to 30 minutes is what is called for in the protocol.

199 MR. SCHECK:

Well, did you let the first strip where you saw a darker 1.3 go for longer?

200 MR. SIMS:

I--I--as I mentioned, I couldn't say that for sure, because I am looking at a Xerox copy of the notes and that may be at the very bottom and I'm not picking it up.

201 MR. SCHECK:

But when you rehybridized, when you did it again, you still saw a faint trace of the 1.3 dot in your second hybridization, didn't you?

202 MR. SIMS:

I think on that particular run sheet the--well, let me look at it right here. I have it.

203 MR. SCHECK:

That was the one performed on December 31st, 1994.

204 MR. SIMS:

Yes, I think in the run sheet I did score that as a very faint trace. I scored it as a faint trace. I think the photograph of that one speaks for itself.

205 MR. SCHECK:

Well, when you are analyzing these dot-blots and you look at it in the tray as it is developing, often the analyst will be able to see intensities that are not picked up on the photograph?

206 MR. SIMS:

Well, we usually read the strips and then photograph them, so depending on the quality of the photograph, that could be true. There are subtle things that one may not see on a photograph.

207 THE COURT:

All right. Mr. Scheck.

208 MR. SCHECK:

Last question, your Honor. One last question.

209 MR. SCHECK:

So the fact of the matter is, when you looked at the strip when you rehybridized it, you, Mr. Sims, recorded that there was still a faint trace of the 1.3 dot?

KEY QUOTE
210 MR. SIMS:

Yes, I do.

211 MR. SCHECK:

Okay. Thank you.

Temperature

tense

Key Quotes (5)

Gary Sims
I have a trained eye. That would be the only distinction I would make.
Sims' defense of his subjective dot-intensity readings under pressure from Scheck's challenge that these distinctions are nearly imperceptible to any observer.
Gary Sims
Would that--the question is would that be consistent? That is one possibility. Yes.
Key concession: Sims admits the hybridization strip result for item 52 is consistent with a mixture hypothesis involving cross-contamination from a 1.3 contributor.
Gary Sims
I would worry how it got there.
Unrehearsed interjection during a sustained objection, revealing Sims' resistance to Scheck's contamination hypothetical and adding a moment of candor that undercuts the clinical expert persona.
Barry Scheck
So the fact of the matter is, when you looked at the strip when you rehybridized it, you, Mr. Sims, recorded that there was still a faint trace of the 1.3 dot?
Final question of the session — forces Sims to confirm that even the repeat hybridization designed to resolve the 1.3 question still showed the dot, undercutting the clean 'artifact' conclusion.
Gary Sims
They are the kind of differences that would be left--best left to the judgment of the expert, someone who has expertise and experience in dealing with these types of interpretations, yes.
Sims acknowledges the calls are expert-dependent, opening the door to Scheck's suggestion that other analysts (Blake, Gerdes, Mullis) could disagree.

Evidence (4)

Defense 1168
Photograph of DQ-Alpha hybridization strips for Bundy drop samples, including item 52 (DOJ 55-A)
Introduced, displayed on ELMO, annotated with post-it arrow by witness, passed to jury
Informal
LAPD item 52 / DOJ 55-A — Bundy walkway blood drop, characterized as least degraded of June 13th samples
Discussed extensively; DQ-Alpha typing result and 1.3 allele dot debated
Informal
Quality control sample 816 and positive allelic control strips from same run
Discussed as comparison points for 1.3 artifact vs. real allele determination
Informal
Scoring sheets and run notes from original hybridization and December 31, 1994 rehybridization of item 52
Referenced by Sims on stand to check development times and scoring calls

Notable Exchanges (3)

Barry ScheckGary SimsRockne HarmonLance A. Ito
Harmon repeatedly objects to Scheck's contamination hypothetical, eventually asking to approach and then to cite case law. Ito responds: 'No. Sit down. Sustained.' — one of the sharper bench moments of the session.
heated
Barry ScheckGary Sims
Scheck walks Sims through the 'hints vs. traces' distinction in dot scoring, getting Sims to admit these are nearly imperceptible visual differences judged by the naked eye, before Sims retreats to 'I have a trained eye.'
strategic
Barry ScheckGary Sims
Scheck establishes that even the rehybridization of item 52 — performed specifically to resolve the 1.3 question — still produced a faint trace of the 1.3 dot, effectively leaving the ambiguity unresolved.
revealing

Light Moments (2)

Gary Sims
While an objection was sustained, Sims interjected unprompted: 'I would worry how it got there' — breaking from expert-witness decorum to push back on Scheck's contamination premise mid-ruling.
Lance A. Ito
Ito cuts off Harmon's repeated requests to approach and cite case law with: 'No. Sit down.'

Credibility Attacks (3)

⚔ Gary Sims
subjectivity challenge
Scheck highlights that the distinction between 'hint,' 'hint/trace,' and 'trace' dot intensities is made by naked-eye judgment, and that other qualified experts (Blake, Gerdes, Mullis) might reach different conclusions — undermining the authority of Sims' artifact determination.
⚔ Gary Sims
internal inconsistency
Scheck forces Sims to admit that even after rehybridization intended to resolve the 1.3 ambiguity, Sims still recorded a faint trace of the 1.3 dot on December 31, 1994 — leaving his 'artifact' conclusion looking less definitive.
⚔ Gary Sims
methodology challenge
Scheck raises the possibility that overdevelopment of strips (as criticized by Dr. Blake) could explain the 1.3 dot appearances, and that Sims' rehybridization may not have controlled for development time — a point Sims could not fully rebut due to illegible Xerox notes.

Witness Demeanor

(Witness complies.) — annotating exhibit with post-it arrow per Scheck's instruction
(Brief pause.) — multiple pauses while Sims consults notes on stand

Objections

9 objections (5 sustained, 4 overruled)
Proceeding 6139 • 211 utterances • Prosecution witness
Criminal Trial
Department 103
⚖️ Start
📂 MAY 22, 1995 📄 Cross-examination of Gary Sims
MAY 22, 1995 KRT DvH TD