dna database expansion in the 2001 united states european network of forensic science august 27,...
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DNA DATABASE EXPANSION IN THE 2001 UNITED STATES
European Network of Forensic ScienceAugust 27, 2001Muenster, Germany
Presented byTim Schellberg, J.D. - Smith Alling Lane, P.S.Washington DC (202) 258-2301Tacoma, WA (253) [email protected]
Reviewing Legislative DNA Database Expansion Activity in 1999 and 2000
1999 - Estimated 10 states introduced bills and 6 passed
2000 - 19 States introduced bill and 8 passed
Identified trends in 1999 & 2000 Steady, yet conservative growth Focus on violent crimes and burglary Very few states considering all felons State and federal legislators starting to fund
DNA databasing
PASSED (8)
Arizona -- Most non-drug related felonies
Colorado -- Most non-drug related felonies
Florida -- Burglary
Georgia -- All felony convictions
New Jersey -- Several violent felonies
South Carolina -- Most non-drug related felonies
South Dakota - Most non-drug related felonies
West Virginia -- Most non-drug related felonies
In 2000, 19 states introduced legislation to expand the offenders from whom DNA samples are required
DNA Database Expansion (2000)
DID NOT PASS (11)
Alaska -- Burglary
California -- All felony convictions
Connecticut-- Fingerprintable arrests
Hawaii -- Most violent crimes
Kentucky -- Most violent crimes
Mississippi -- All felony convictions
New York -- All misdemeanor and felony convictions
Pennsylvania -- Most violent crimes
Ohio -- Most non-drug related felonies
Rhode Island -- Breaking and entering & assault
Washington -- All felony convictions
35 states have introduced over 110 bills to expand the state offender DNA database to include more felons.
Of these states, 24 have introduced bills to expand the DNA database to include all convicted felons.
DNA Database Expansion in the 2001 Legislature
35 states have introduced over 110 bills to expand the state offender DNA database to include more felons.
Of these states, 24 have introduced bills to expand the DNA database to include all convicted felons.
DNA Database Expansion in the 2001 Legislature
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Current all-felons states
Passed 2001 Legislation
Pending 2001 Legislation
Defeated 2001 Legislation
FFF
2001 Expansion BillsAlaska SB 99 - Halford & MurkowskiBurglary Passed
Arkansas HB 1376 - Hunt Burglary Passed
HB 1259 - Verkamp All Felons Failed
Arizona SB 1171 - Smith All Felons Failed
California AB 673 - Migden Burglary, robbery, arson, Pending
carjacking
Colorado HB 1130 - Grossman All Felons Passed
Connecticut SB 89 - Brien Violent felonies, burglary Failed
Delaware HB 4 - Ewing All Felons Failed
Florida SB 366 - Villalobos & Silver All Felons Passed
Hawaii Multiple bills (HB -1577Marumoto) All Felons Failed
Iowa HF 254 - Baudler All Felons Failed
Illinois HB 452 - Lyons Stalking, concealment of a Passed
homicide
Indiana SB 316 - Alexa Probationers & parolees Passed
Kansas SB 263 - Felciano Burglary, misdemeanor Passed
sex offenses
Kentucky HB 33 - Younts All Felons Failed
Maine LD 1565 - Carr Class A,B & C crimes Passed
Michigan Multiple bills (Van Regenmorter, Faunce, Kooiman, others)
All Felons Passed
2001 Expansion BillsMinnesota Multiple bills All Felons Failed
Mississippi Multiple bills All Felons Failed Missouri HB 835 - Boucher All Felons Failed
Montana HB 359 - Clark All Felons Passed
North Carolina HB 1127 - Blust All Felons Pending
North Dakota HB 1208 - Klemin Violent felons, burglary Passed
New Hampshire SB 30 - Hollingworth Murder, assault, arson, rob. Failed
New Jersey SB 2236 - Bucco Robbery, carjacking, criminal Pending
restraint
Nevada AB 489 - Gustavson A, B & C felonies Passed
New York SB 5640 All Felons Pending
Oklahoma SB 753 - Wilkerson Robbery, burglary, kidnap, Passed
maiming
Oregon SB 920 HB 2664 - Minnis
and Winters All Felons Passed
Pennsylvania SB 259 - Dent Burglary Pending
Rhode Island SB 92 - Brien Crimes of violence Passed
South Carolina SB 492 - McConnell 2nd degree burglary Passed
Texas HB 588 - Garcia All Felons Passed
SB 638 - Barrientos Indictments for certain crimesPassed
Washington HB 1335 - Miloscia All Felons Failed
West Virginia HB 2456 - Pino Arson, burglary, forgery Failed
Failed X Senate Bill 1171 (Smith) -- All felons.
Collection, but no analysis
Passed House Bill 1130 (Grossman) -- All felons.
In custody of Department of Corrections
Allocates anticipated federal funding
Passed Senate Bill 366 (Villalobos & Silver) -- All felons.
Phased in over 4 years
Subject to specific appropriation
Passed Senate Bill 316 (Alexa)
Obtains samples from specified offenders not in the custody of the Department of Corrections.
Passed Legislative Document 1565 (Carr) -- Class A, B & C
Crimes.
Expands offenses for databasing, but repeals current law that requires collection from juveniles.
Opposed by the state crime lab - the reduction of juveniles will be greater than the expansion of crimes for databasing.
Passing Multiple all felon bills.
Very Comprehensive
Some misdemeanor
Adds Juveniles
Seems to have aggressive agency support
FailedX House Bill 440 (Boucher) -- All felons.
Defeated at the last minute
Agency did not support the bill
Passed House Bill 5313 (Brien) - Adds violent
crime.
Takes effect upon receipt of federal funding.
How much federal funding will be necessary?
Passed Two Bills House Bill 588 (Garcia) -- All felons.
Not retroactive
No juveniles
Contingent on federal or “other” funding
Penalties for misuse of data
Senate Bill 638 (Barrientos) -- Indictments for certain sex crimes and burglary.
Where is murder and robbery?
What will the courts do?
Can federal money be used?
FY 2002 Federal Funding Outlook for DNA
Congressional Budget (H. Con Res. 83)Sense of the Senate Language $65 Million for DNA Backlog Elimination Act (HR 4640) $85 Million for National Forensic Science Improvement
Act (S. 3045)
Congressional Appropriations In progress...
President’s Proposed Budget $35 Million for the DNA Backlog Elimination Act (HR
4640) $35 Million for the DNA / CLIP Program
Trends From 2001 Legislatures
All-Felons In 2000, only 5 states attempted the all-
felons legislation. This year, 24 states have already introduced the all-felons legislation.
Less Active Opposition The Texas ACLU
decided to not oppose the all-felons bill
All-Felons DNA Database Expansion in the 2001 LegislatureIntroduced all-felons legislation in 2001
Introduced all felons legislation in 2000
Already require DNA samples from all felons
20005 all-felons bills introduced
200124 all-felons bills introduced
Trends (continued)
Secure authority now and worry about the implementation ($$) later
State reliance on federal funding
More states looking at DNA upon arrest
What a difference a year makes!
In 2000 only 8 states passed DNA expansion bills. In 2001 an estimated 22 states will pass expansion legislation.
Why the change?New dataSuccess of the databaseCitizen demand
DNA Database Expansion Successes: Past, Present, Future
1999 (6 states) 2000 (8 states)
2001 (22 states, est.)
The Virginia Data
What happens when you compare Virginia’s data against states that only collect DNA from violent offenders? “Approximately 85% of hits would have been missed if
databank were limited to only violent offenders” Paul Ferrara, Director, Virginia Division of Forensic Science
Other studies 52% of Florida offenders linked to sexual assaults and
homicides by DNA database matches have had prior burglary convictions (non violent offense)
Policy Concerns Developing in 2001
Non-retroactive.
Limitation of collection to those in the custody of the Corrections Department.
How will the feds feel about making the expansion contingent on federal funding?
Exempting juveniles (Maine and Texas).
Promoting arrestee bills to the detriment of all felon bills.
Expansion Bills are Passing, But Lack Coordinated Advocacy
Advocating DNA expansion is popular among the legislators, but it has not hit the mainstream
State criminal justice agencies generally are not promoting expansion
Law enforcement and victim associations seem to have other top priorities
The Need for Statistics
Comparing all-felon states to other states. What is the difference in solving crime? What impact does it have on preventing
crime? Diversion of resources to other cases.
Predictions
A steady push for all felons will continue.
Arrestee testing legislation will be begin to pass, but databasing of arrestee samples will be resisted.
State funding for databasing will continue to be a challenge.
Questions
Tim Schellberg, J.D. - Smith Alling Lane, P.S.Washington DC (202) 258-2301
Tacoma, WA (253) [email protected]