Phantom of Heilbronn
The Phantom of Heilbronn, often alternatively referred to as the "Woman Without a Face", was a hypothesized unknown female serial killer whose existence was inferred from DNA evidence found at numerous crime scenes in Austria, France and Germany from 1993 to 2009. The six murders among these included that of police officer Michèle Kiesewetter, in Heilbronn, Germany on 25 April 2007.
The only connection between the crimes was DNA, which had been recovered from 40 crime scenes, ranging from murders to burglaries. In late March 2009, investigators concluded that the "Phantom" criminal did not exist, and the DNA recovered at the crime scenes had already been present on the cotton swabs used for collecting DNA samples; they belonged to a woman who worked at the factory where they were made.
The events were fictionalized in the 6th season episode "Dead Reckoning" of CSI: NY, the 15th season episode "Death Has No Dominion" of Silent Witness, the 3rd season episode “The Missing Piece” of Bull and 7th season episode "On the Scent" of Elementary.
An analysis of the mitochondrial DNA from the samples collected in Austria showed that it was most often found among people in Eastern Europe and neighbouring Russia. This was not discovered in the German investigations, as while the analysis of DNA may be used to determine the sex of a perpetrator in criminal proceedings, its use is limited to few other attributes. The existence of the woman was disputed. It is now known that the events were due to contamination.
The investigations were concentrated in a special task force "parking lot" at the Heilbronn police department. In January 2009, the reward for clues regarding the whereabouts of the person was increased to €300,000.
The existence of the Phantom had been doubted earlier, but in March 2009, the case took a new turn. Investigators discovered the DNA profile on the burned body of a male asylum-seeker in France - an anomaly, since the profile was of a female. They subsequently came to the conclusion that the mysterious criminal did not exist and the laboratory results were due to contamination of the cotton buds used for DNA probing. Although sterile, the swabs are not certified for human DNA collection.
The cotton swabs used by many state police departments were found to have been contaminated before shipping. It was found that the contaminated swabs all came from the same factory, which employs several Eastern European women who fit the type the DNA was assumed to match. Bavaria, although a region central to the crimes, obtained their swabs from a different factory. They had no reports of crimes committed by the Phantom.
The DNA attributed to the "Phantom" was found at the scene, as well as purportedly at the sites of the following crimes:
- on a cup after the killing of a 62-year-old woman on 25–26 May 1993 in Idar-Oberstein, Germany (the DNA was analysed in 2001)
- on a kitchen drawer after the killing of a 61-year-old man on 21 March 2001 in Freiburg, Germany
- on a syringe containing heroin in October 2001 in a wooded area near Gerolstein, Germany
- on the leftovers of a cookie in a trailer that was forcefully opened on the night of 24 October 2001 in Budenheim, Germany
- on a toy pistol after the 2004 robbery of Vietnamese gemstone traders in Arbois, France
- on a projectile after a fight between two brothers on May 6, 2005 in Worms, Germany
- on a stone used for smashing a window, after a burglary on 3 October 2006 in Saarbrücken, Germany (DNA was discovered and analysed only 2008)
- after a March 2007 burglary at an optometrist’s store in Gallneukirchen, Upper Austria
- after 20 burglaries and thefts of cars and motorbikes between 2003 and 2007 in Hesse, Baden-Württemberg and Saarland, Germany; Tyrol, Austria; and Upper Austria
- on a car used to transport the bodies of three Georgians killed on 30 January 2008 in Heppenheim, Germany (the DNA was analysed on 10 March 2008)
- after a burglary on the night of 22 March 2008 in a disused public swimming pool in Niederstetten, Germany
- after four cases of home invasion in Quierschied (twice), Tholey and Riol, Germany in March and April 2008;
- after an apartment break-in in Oberstenfeld-Gronau during the night of 9 April 2008
- after the robbery of a woman on 9 May 2008 in a club house in Saarhölzbach
- in the car of an auxiliary nurse who was found dead at the end of October 2008 near Weinsberg, Germany
As a consequence of this severe case of contamination with human DNA in a series of forensic investigations, the International Organization for Standardization (ISO) published the standard ISO 18385 in 2016 to define the requirements for producing consumables free of human DNA contamination designated for collecting biological evidence at crime scenes: "Minimizing the risk of human DNA contamination in products used to collect, store and analyse biological material for forensic purposes".
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- Reward for 'phantom killer' reaches record €300,000, The Local, January 13, 2009
- Allan Hall: 'Woman Without A Face' leaves German police in the dark, The Age, November 17, 2008
- Ned Temko: Germany's hunt for the murderer known as 'the woman without a face', The Guardian, November 9, 2008
- DNA clues in hunt for 'faceless' serial killer, The Daily Telegraph, April 14, 2008
- Tristana Moore: Germany hunts phantom killer, BBC, 11 April 2008
- Allan Hall: Police step up hunt for serial killer, 'the woman without a face', The Scotsman, April 10, 2008
- Roger Boyes: Junkie's needle may lead to woman serial killer, Irish Independent, June 29, 2007
- Peter M. Schneider: Forensische DNA-Analyse: Fall eines Phantoms – und die Folgen, Deutsches Ärzteblatt, 2009; 106(24): A-1239 / B-1057 / C-1029