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Overview of Arrestee DNA Collection Laws
The federal government and 31 states (as of June 2012) have enacted arrestee DNA collection laws, which authorize collection of DNA following arrest or charging. [1]
Louisiana passed the first state arrestee DNA collection law in 1997. Four other states followed suit before Congress passed the DNA Fingerprint Act of 2005. The Act required that, beginning January 1, 2009, any adult arrested for a federal crime must provide a DNA sample. Since 2005, an additional 23 states have enacted arrestee DNA collection laws.
Learn more about DNA arrestees laws from the National Council of State Legislatures' DNA Arrestee Laws fact sheet (pdf, 8 pages).
What other DNA collection laws exist?
All 50 states and the federal government have laws that require certain convicted individuals to provide a DNA sample for inclusion in CODIS (the federal Combined DNA Index System database) and state databases.
Logistical Issues
NIJ funded the Urban Institute to examine how key provisions in arrestee DNA legislation influence the logistical activities associated with DNA collection and analysis. The study involves a review of state and federal laws along with interviews of state crime laboratory representatives in 26 of the 28 states that passed legislation authorizing collection of DNA from some subset of arrestees. Although the study is ongoing, the Urban Institute provided some preliminary findings that are current as of June 2012.
The researchers identified the following three key logistical issues that most states with arrestee DNA laws have addressed:
Responsibility for collection
Most state legislation specifies which agencies should collect arrestee DNA. Of the 17 states that designate a particular type of agency in their DNA legislation, most specify the arresting agency, booking agent, detention center, sheriff or jail as having primary responsibility.
Policies governing duplicate samples
Some states do not have systems in place to avoid collecting duplicate samples from people who have been arrested previously. This can involve a significant cost for unnecessary collection and analysis of samples. Collection is estimated at $4 to $6 per kit, and analysis is estimated at $20 to $40 per sample. The proportion of duplicate samples may be as high as 50 percent.
Responsibility for expungement
All states have processes in place for expunging a DNA profile if a charge is dismissed or results in acquittal. In most states, the person who was arrested is responsible for initiating the process. Interviews with crime lab officials show that very few people initiate the process, so their profiles remain in the databases.
Implementation Challenges
The Urban Institute also identified a number of challenges for states that choose to collect DNA from arrestees:
- Verifying that a sample is eligible for collection and determining if it would be a duplicate can be time consuming, especially for agencies that have older data systems.
- Laboratories in states that require a judicial determination of probable cause may have to spend considerable time and money tracking cases. The same is true for states that automatically expunge DNA profiles.
- The sheer volume of samples can be difficult to manage.
- States that decide to collect arrestee DNA samples can expect to spend money to hire and train additional staff, develop training materials and add new data systems.
To learn more about the Urban Institute’s research, see Collecting DNA From Arrestees: Implementation Lessons. The final report from this grant is expected in late 2012.