Abstract
Best scientific practice for sex estimation incorporates accurate techniques that employ appropriate standards and population- and period-specific data. Single measurements provide accurate sex estimations, but multiple measurements and multivariate techniques offer greater validity to biological profile assessments. Appropriate, modern standards for sex estimation are limited to the cranium in South Africans (SA), which warrants the examination of the potential for sex estimation using the postcrania of socially defined SA blacks, whites and coloureds through multivariate models and advanced statistical techniques. A total of 39 standard osteometric measurements were taken from the postcrania of 360 socially defined SA blacks, whites and coloureds (equal sex and ancestry). Univariate and multivariate models were evaluated. Multivariate models, with cross-validation and equal priors, were explored with linear and flexible discriminant analysis (LDA and FDA, respectively). Classification accuracies associated with univariate models ranged from 56 to 89%, whereas multivariate classification accuracies using bone models (i.e. all measurements from one element) ranged from 75 to 91%. The highest correct classifications were achieved with multivariate subsets (i.e. combinations of measurements from different bones) and ranged from 90 to 98%. Overall, FDA and LDA yielded similar accuracy rates. Postcranial bones achieve comparable classification accuracies to the pelvis and higher accuracies than metric or morphological techniques using the cranium. While LDA is the most commonly used classification statistic in biological anthropology, FDA provides a good alternative for classification.
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Introduction
Best practice guidelines for sex estimation, as set out by the Scientific Working Group for Anthropology (SWGANTH), advocate that the most reliable and objective morphoscopic and osteometric techniques be applied to an unknown case. Applicable standards and population-specific and period-specific data should also be employed [1, 2]. Postcraniometric methods to estimate sex in US populations show promising results with univariate and multivariate bone models providing classification accuracies up to 95% [2, 3]. Past studies on the postcrania of South African populations also support the use of univariate sectioning points to estimate sex and suggest the method is useful in cases of fragmentary remains [4–6]. Sex estimation is possible using a univariate approach, but the method is less precise than a multivariate approach because of the limited amount of human variation expressed in a single skeletal measurement. A problem with previously published multivariate discriminant functions is that they require a specific set of measurements in order to run the analysis. If any of the measurements are unavailable, the discriminant function cannot be used and a sex estimate cannot be made. Therefore, the use of a suitable software programme is required for a more accurate sex estimation, particularly when remains are incomplete or fragmented.
Reference samples are also limited to black and white South Africans and do not assess the South African coloured group, resulting in an inapplicable standard for this population. The term ‘coloured South African’ refers to a self-identified group of people who emerged as a result of a complex history of slavery and inter-racial marriages in the country [7]. Coloured South Africans are the second largest population in South Africa (8.9%), but represent the largest group in the Northern Cape and Western Cape, where they make up between 40.3 and 48.8 % of the population, respectively [8, 9].
The Daubert criteria for ‘good science’ mandates biological anthropology researchers to investigate scientifically tested methods with potential error rates [10, 11]. For sex estimation, many osteometric and morphologic techniques have been updated with more advanced statistical analyses, as well as probabilities and accuracies, for most of the skeletal elements [10, 12–16]. Software programmes that perform multivariate statistical analyses, such as Fordisc3.1 (FD3.1), CRANID and OSSA, are regularly used in forensic anthropology laboratories around the world. A limiting factor of discriminant function analysis, which is a common statistic employed in anthropological software programmes, is the statistical assumption that the unknown belongs to one of the reference populations in the programme. Currently, not all populations are represented in the Forensic Databank [17]. A database was created from cranial data of white, black and coloured South Africans for use in FD3.1 to ensure the same statistical rigour could be applied [16]. However, the postcranial skeleton of South Africans needs to be evaluated with regard to their accuracies in estimating sex and ancestry.
Linear discriminant analysis is a consistent and reliable classification technique. Yet, new statistical analyses are continually being investigated for use in improving classifications. Flexible discriminant analysis (FDA) is not commonly used in biological anthropology, but may provide a novel approach to classifying unknown individuals for the creation of estimations of biological parameters. The purpose of this paper is to evaluate the potential of postcranial measurements from the three largest socially defined South African groups to estimate sex.
Materials and methods
The stratified, random sample consisted of 360 peer-reported black, white and coloured South African males and females, with equal numbers in each sex and ancestry stratum. All individuals were between the ages of 18 and 87 years with a mean of 53 years (Table 1). The samples are housed at the Pretoria Bone Collection at the University of Pretoria (Department of Anatomy) and the Kirsten Collection at the University of Stellenbosch (Division of Anatomy and Histology). The skeletal collections are cadaver-based and consist of unclaimed, but known, and donated individuals for medical training and/or research. Both institutions have actively accessioned skeletons since the 1950s [18, 19]. Data were collected from the three largest socially identified groups present in South Africa to ensure as much population variation is captured in the reference population.
Coloured South Africans are a self-identified group from the Western Cape. Their genetic heritage is composed of, on average, equal contributions from Bantu-speakers, Europeans, Khoesan (indigenous South Africans) and Asians, making them one of the most genetically admixed groups in the world [7, 20–22]. However, genetic contributions vary between the sexes, at the individual level and in geographic location within South Africa [7, 22, 23]. White South Africans are descended largely from colonial immigrants including Dutch, French, British and Germans [24, 25], with recent genetic research demonstrating almost equal contributions from all Europeans [26]. Black South Africans primarily arose from Bantu-speaking groups that migrated from the Nigerian/Cameroon highlands into South Africa within the past 3000 to 5000 years [27–30]. Genetic and morphological differences do exist between the historical Bantu-speaking and indigenous South Africans (Khoesan), despite evidence for some gene flow among certain groups [13, 31, 32].
A total of 39 standard measurements were taken from 11 postcranial bones. Table 2 refers to full measurement names and abbreviations. Measurements were taken from the left side, unless trauma or pathology was present or the bone was missing, in which case the right side was substituted. While an attempt was made to obtain full numbers for each measurement, some data had to be removed post hoc as outliers. All measurements were taken according to the measurement guidelines presented in Data Collection Procedures for Forensic Skeletal Material [33] and abbreviations were taken from FD 3.1 [34]. All statistical analyses were executed in R or FD3.1 [34, 35].
Statistical analyses
The final measurement numbers, the means and the standard deviations for all measurements and each sex-ancestry group are presented in Table 3. The postcranial bones of five individuals were re-measured by the principal investigator and by a second observer to analyse the repeatability of the measures. The inter- and intra-observer error was assessed using absolute technical error of measurement (TEM) and relative technical error of measurement (%TEM) and was visualized using Bland-Altman plots. A high TEM is associated with a large mean and a low TEM is associated with a small mean. The association between TEM and size of measurement is problematic, as comparative imprecision of different measurements cannot be assessed [36]. In order to compare the TEM collected from different variables, the absolute TEM is converted to relative TEM (%TEM). The relative TEM is calculated in order to obtain the error expressed as percentage corresponding to the size of the measurement [37]. Each Bland-Altman plot illustrates measurement differences either between measurements taken by two separate observers (inter-observer error Bland-Altman plot) or between two rounds of measurements performed by the same observer (intra-observer error Bland-Altman plot) for all 39 variables. The measurement differences between observers (y-axis) are plotted against the measurement means (x-axis) and additional reference lines include the interval of two standard deviations of the measurement differences on either side of the mean difference [38, 39].
Student’s t tests were used to compare the male and female measurements when the populations were pooled. A Bonferroni correction was run to counteract any type I errors due to multiple comparisons. Additionally, analysis of variance (ANOVA) and multivariate analysis of variance (MANOVA) were used to test the effects of sex, ancestry and an interaction between sex and ancestry for every individual measurement and for the multivariate subsets, respectively. If a measurement demonstrated a significant difference between the sexes with the Student’s t test or the ANOVA results, univariate models were created and assessed.
Linear discriminant analysis (LDA) is the most commonly used type of parametric classification statistic in biological anthropology. Generally, LDA is employed when there is a categorical response variable (i.e. coloured males, white females, etc.) and continuous predictor variables (i.e. measurements). Assumptions for LDA include independent observations, a normal distribution, equal variance covariance matrices, and homoscedasticity. In LDA, a factor or weight is calculated for each measurement, which, when added together for all variables, maximizes the mean differences among groups [40]. Both forward and backward stepwise selection was used to choose only the most discriminatory variables from each subset. The results provide a probability that the unknown belongs to one of the groups in the reference sample (posterior probability) [41]. Equal prior probabilities were used and results were cross-validated using leave-one-out cross validation (LOOCV). The LDA function in the MASS package was used to conduct LDA and the stepclass function in the klaR package was used to conduct stepwise variable selection in R [42].
FDA is similar to LDA, except it replaces linear regression with a non-parametric regression method [43]. For this study, FDA built regression models defined by multivariate adaptive regression splines (MARS) [44]. MARS uses piece-wise linear segments to model non-linear relationships. To identify the optimal model, a forward and backward stepwise procedure is implemented along with automatic variable selection [45]. FDA is considered advantageous to LDA because FDA generates a flexible surface to separate the classes and is not as restricted by assumptions. Subsequently, accuracies have been higher when there are more than two classification categories or when assumptions of normality and homoscedasticity are violated [43]. The FDA function in the mda package was used to conduct FDA in R [46].
Both LDA and FDA were used to classify the sample using the univariate models, bone models, and multivariate subsets. The bone models consist of combinations of the different measurements taken from each bone (Table 4) and the multivariate subsets consist of different combinations of measurements (Table 5). For the purpose of showing the potential of the multivariate approach, only a limited number of multivariate subsets are presented. The selected variables for each model and subset differ slightly between LDA and FDA as seen in Tables 4 and 5. The two multivariate techniques were used to classify the sample according to sex and ancestry (six groups). Only multivariate subsets were utilized and again stepwise selection reduced the number of parameters for each model, as to include only the best measurements for classifying the sample. While some data were missing, the sex and sex-ancestry sample sizes were similar for all groups.
Results
The mean intra-observer TEM and %TEM, for all measurements, were fairly small at 0.13 mm (ranging from 0.0 to 0.82 mm) and 0.24% (ranging from 0.0 to 2.24%), respectively. The mean TEM and %TEM for the inter-observer error were slightly higher at 0.43 mm and 1.04%, and the ranges slightly wider at 0.0 to 0.94 mm and 0.0 to 4.65%, respectively. Measurements associated with the ulna had the greatest error, specifically the dorso-volar and transverse diameters. The Bland-Altman plots of the intra- and inter-observer errors revealed overall high agreement with no measurement differences exceeding 2 mm or any systematic bias (Fig. 1). Most measurements fell between the upper and lower agreement levels (dashed lines), which were calculated based on the standard deviations. While the means and range of differences did not vary considerably between the intra- and inter-observer errors, the spread of the differences is larger for the inter-observer error than for the intra-observer error.
Student’s t tests, with a Bonferroni correction, revealed significant differences (p < 0.05) between the sexes for all 39 measurements when ancestry groups were pooled (i.e. all males compared to all females). The ANOVA results demonstrated significant differences (p < 0.05) among all three populations for all measurements except claapd, clavrd, ulndvd and calcbr, while the MANOVA results indicated significant differences between sex and ancestry groups for all multivariate subsets. Significant interactions between sex and ancestry were only present for iliabr and calcbr; however, significant interactions were present between sex and ancestry for the upper limb, breadths and all-variable models.
Cross-validated correct classification rates for the univariate models using LDA, when the three ancestry groups were pooled, ranged from 56 to 89%. The radapd and the iliabr classified best and worst, respectively (Table 6). Univariate accuracies using FDA ranged from 60 to 89%, and radapd and sacabr classified best and worst, respectively (Table 6). Cross-validated accuracies for LDA ranged between 75 and 90% for the bone models. The radius performed the best and the sacrum and fibula performed the worst. Females classified better than males for all bone models, except for the ulna and sacrum (Table 7). Cross-validated correct classification accuracies for the bone models ranged from 75 to 91% using FDA. The clavicle was best and the fibula worst at classifying the sample into males and females. Overall, females classified better than males, except for models of the clavicle, humerus, innominate and femur (Table 8).
Cross-validated correct classifications ranged from 90 to 98% when LDA was employed on the multivariate subsets. A sex bias was observed in most subsets with males only achieving higher accuracies for the hip and lower limb bone model subsets (Table 9). Overall classification for the multivariate subsets ranged from 90 to 97% using FDA. The lengths subset achieved the lowest accuracy and the all-variable model achieved the highest accuracy. Females obtained higher correct classifications for all subsets, except for breadths and lengths models (Table 10).
When the sample was classified into six sex-ancestry groups, the number of groups increased considerably, which led to decreased classification accuracies. LDA correctly classified the sample 64 to 80%; the all-variable model achieved the highest classification accuracy, whereas the hip subset achieved the lowest. Overall, white females classified the best and coloured males the worst (Table 11, Fig. 2). A Mahalanobis distance matrix for LDA shows the distances between sex-ancestry groups and also shows the distances between males and females of each ancestry (i.e. sexual dimorphism). Coloured South Africans display the greatest amount of sexual dimorphism, while white South Africans display the least amount of sexual dimorphism (Table 12). Slightly lower, but comparable, correct classification accuracies (60–79%) were achieved when FDA classified the sample into sex and ancestry. The lengths subset produced the lowest and the all-variable model the highest classification accuracies. Overall, white males classified best and coloured males worst (Table 13).
The FDA plot illustrates the results of a flexible discriminant analysis in discriminant (canonical) coordinates. A function of the method was incorporated to extract discriminant variables, posterior probabilities and to predict class memberships. The observations are classified according to the distance to the nearest centroid in discriminant space by the predict function of the mda package [44, 46]. Interpretation of the relationships between the centroids of all six sex-ancestry groups show overlap between black and coloured females and between black and coloured males, while white males and females are the most distinct of the groups and obtained the highest correct classifications (Figs. 2 and 3). Comparison of the multivariate classification techniques demonstrated that FDA was only slightly better in classifying the sample into sex and ancestry groups with an average accuracy of 70%, compared to the 69% of LDA. The slight disparity could also be explained by sampling variation; however, the lack of large differences between the two methods may also indicate that the data were similar to the assumed distribution.
Discussion
The type and location of the measurements are important to consider when estimating sex within a population. Of the 39 measurements, taken from each individual in the sample, 26 were breadth measurements. Most variables selected for in model creation in this study were breadth measurements. A multitude of factors contribute to the expression of sexual dimorphism in the skeleton. The current research, as well as the results of numerous publications, suggests that breadth measurements discriminate between the sexes better than length dimensions [47–51].
While the superiority of breadth measurements for the estimation of sex are well documented in biological anthropology, a relatively unexplored area in sex estimation and population studies is whether current measurements and statistical approaches, such as univariate and multivariate models using LDA, are adequately capturing the most sexually dimorphic elements [10, 52, 53]. In using the stepwise selection process on multiple measurements, the likelihood of selecting the measurements with the most discriminating power increases [40]. As in other studies, stepwise selection process and the use of multiple variables provide higher classification accuracies than single measurement models.
Assessment of the bone models and multivariate subsets using both LDA and FDA resulted in similar classification accuracies for both techniques, with FDA achieving only slightly better results. LDA, as a parametric test, is generally considered more powerful when compared to a non-parametric test, such as FDA. However, LDA is only powerful when assumptions of independence, normality, equal variance covariance matrices and homoscedasticity are met. When assumptions are violated, a non-parametric technique may be more suitable [12, 43]. FDA has resulted in higher overall correct classifications compared to stepwise selected LDA models for assessing sex in juveniles and estimating ancestry from postcranial remains in South Africans [50, 54]. While FDA demonstrated the potential to be a useful classification technique in biological anthropology, no standardized software programme, besides R, exists to use FDA for adult specimens. Because of the extensive number of potential measurement combinations, it is difficult to create discriminant functions for all possible combinations. For a multivariate model, a statistical software programme, such as FD3.1, should be utilized to create the model that yields the highest correct classification based on all available measurements. However, as population-specific databases are required for reliable results to be produced using FD3.1, the data collected for the current study are available for use on South African postcranial remains (available on request from corresponding author).
When the bone model results are compared to the Spradley and Jantz (2011) publication that estimated sex from postcranial remains on a US sample, similar patterns of sexual dimorphism are apparent. In both studies, the clavicle and radius are good sex estimators, whereas the fibula and sacrum are weak estimators. However, overall classification accuracies for South Africans were slightly lower for the bone models when compared to the results obtained by Spradley and Jantz (2011), indicating a lower level of sexual dimorphism among South African groups. While bone models did not prove as useful in the South African context, multivariate subsets far outperformed the bone models of either study.
The all-variable model for classification according to sex and ancestry shows significant sex and ancestry interactions. Thus, ancestry affected the separation of groups. Cranially, South African blacks and coloureds overlap considerably, whereas South African whites tend to be more distinct from the other two groups [7]. A similar outcome is observed in the plot for LDA (Fig. 2) when the all-variable model is used to classify into sex and ancestry. White females had the highest correct classification and the group centroid is located furthest away from the other female centroids (Fig. 2). Misclassifications generally occurred in ancestry, rather than sex, although the white females misclassified by sex, rather than ancestry. Furthermore, the distance between the white female centroid and the black and coloured female centroids is greater than the distances between the group means of the male counterparts. The overall robusticity or size of the white female measurements contributes to the separation of the white females from the black and coloured females and the misclassifications of the white females as white males. The mean age of the white females is considerably higher than the other female groups and likely associates with the increase in robusticity [14, 55]. In a previous study involving the morphological expression of sexual dimorphism in the cranium, white females present with a larger number of intermediate/masculine numbers than black females [53]. Furthermore, genetic evidence and population history of white South Africans suggests low rates of intra-group variation for the whites when compared to black and coloured South Africans and this may have contributed to the distinct separation of white South Africans in comparison to the other South African females.
Conclusion
The current research is a comprehensive postcranial analysis that incorporates a thorough, novel and advanced statistical approach as a means to improve sex estimation standards with a sample that includes more South African groups, and hence a larger amount of variation than any previous South African sex estimation research. Long bone dimensions are shown to reliably distinguish between males and females in three socially defined South African populations. Postcranial bones achieve comparable classification accuracies to morphological analysis of the pelvis and higher accuracies than metric or morphoscopic techniques using the cranium in South Africa [10, 12, 15, 24, 56, 57]. The current study demonstrates the advantage of multivariate subsets (multiple measurements from multiple bones) for sex estimations from long bones, as the subsets are made up of the most sexually dimorphic elements and thus provide the most reliable results. Furthermore, the resulting database can be used with FD3.1 and applied to forensic cases in South Africa to classify an unknown using the most sexually dimorphic of the available measurements.
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Acknowledgments
This research was funded by the National Research Foundation (NRF). Any opinions, findings and conclusions or recommendations expressed in the material are those of the authors and therefore the NRF does not accept any liability in regard thereto. The authors would like to thank A. Alblas and L. Greyling (Division of Anatomy and Histology, University of Stellenbosch) for assistance with the Kirsten Collection.
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Ethical clearance for this study was obtained from the Student Ethics Committee (s296/2013), Faculty of Health Sciences, University of Pretoria. The skeletal material was handled under the Human Tissue Act 61 of 2003 and in accordance with the Declaration of Helsinki of 1975, as revised in 2000 and 2008.
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Krüger, G.C., L’Abbé, E.N. & Stull, K.E. Sex estimation from the long bones of modern South Africans. Int J Legal Med 131, 275–285 (2017). https://doi.org/10.1007/s00414-016-1488-z
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DOI: https://doi.org/10.1007/s00414-016-1488-z