ALLcrimesfood&drugstaxestelecomcommercehealthconservationtransportationagricultureveteransbrowse all titles »
0

34 U.S.C. § 12591Quality assurance and proficiency testing standards

submitted 32 years ago by Pub. L. 103-322 to r/title-34-CRIME-CONTROL-AND-LAW-ENFORCEMENT · 708 words · no verdicts yet

in plain englishAI-generated · not legal advice

The FBI must set quality and proficiency testing standards for DNA labs. An advisory board of scientists helps write these standards, and the FBI also sets rules for Rapid DNA machines. A separate program checks whether labs actually meet these standards through blind tests.

(a) Publication of quality assurance and proficiency testing standards. (1)(A) Within 180 days of September 13, 1994, the Director of the FBI had to appoint an advisory board on DNA quality assurance methods. Board members came from nominations by the head of the National Academy of Sciences and by professional societies of crime lab officials. (B) The board had to include scientists from state, local, and private forensic labs; molecular and population geneticists who do not work for a forensic lab; and a representative from the National Institute of Standards and Technology. (C) The board writes, and can later revise, recommended quality assurance standards — including proficiency tests for both forensic labs and the analysts who work in them. (2) After considering the board's recommendations, the FBI Director issues (and can later revise) the actual quality assurance and proficiency testing standards. (3) These standards must set criteria for quality assurance and proficiency tests for each different type of DNA analysis labs use. They must also include a grading system to decide whether a lab is performing acceptably. (4) Until the board makes recommendations and the Director acts on them, the quality assurance guidelines already adopted by the technical working group on DNA analysis methods count as the Director's official standards. (5)(A) The Director must also issue standards and procedures for using "Rapid DNA instruments" and their results. (B) A "Rapid DNA instrument" is defined as equipment that automatically produces a DNA analysis from a sample, without a person doing the lab work by hand. (b) Administration of advisory board. (1) For administrative purposes, this board reports to the FBI Director. (2) Section 1013 of title 5 does not apply to this board. (3) This DNA advisory board is separate from any other FBI advisory board and must be run separately. (4) The board stops existing five years after its first members are appointed, unless the Director extends it. (c) Proficiency testing program. (1) Within one year of the law's effective date, the Director of the National Institute of Justice had to certify to the House and Senate Judiciary Committees one of three things: (A) that the Institute had funded, or otherwise ensured, a "blind" external proficiency testing program for DNA analyses that would be available to public and private labs within two years of September 13, 1994; (B) that such a program already existed and was available; or (C) that blind external testing was not feasible. (2) A "blind external proficiency test" is a test sent to a lab through a second agency, designed to look like ordinary evidence so the analysts do not know it's a test. (3) During the first year that funding is handed out under this subtitle, the Attorney General must give the National Institute of Justice Director up to $250,000 — taken from funds available under part X of title I of the Omnibus Crime Control and Safe Streets Act of 1968 — to carry out this proficiency testing program.
the actual law source: uscode.house.gov ↗public domain
(a) Publication of quality assurance and proficiency testing standards
(1)
(A)

Not later than 180 days after September 13, 1994, the Director of the Federal Bureau of Investigation shall appoint an advisory board on DNA quality assurance methods from among nominations proposed by the head of the National Academy of Sciences and professional societies of crime laboratory officials.

(B)

The advisory board shall include as members scientists from State, local, and private forensic laboratories, molecular geneticists and population geneticists not affiliated with a forensic laboratory, and a representative from the National Institute of Standards and Technology.

(C)

The advisory board shall develop, and if appropriate, periodically revise, recommended standards for quality assurance, including standards for testing the proficiency of forensic laboratories, and forensic analysts, in conducting analyses of DNA.

(2)

The Director of the Federal Bureau of Investigation, after taking into consideration such recommended standards, shall issue (and revise from time to time) standards for quality assurance, including standards for testing the proficiency of forensic laboratories, and forensic analysts, in conducting analyses of DNA.

(3)

The standards described in paragraphs (1) and (2) shall specify criteria for quality assurance and proficiency tests to be applied to the various types of DNA analyses used by forensic laboratories. The standards shall also include a system for grading proficiency testing performance to determine whether a laboratory is performing acceptably.

(4)

Until such time as the advisory board has made recommendations to the Director of the Federal Bureau of Investigation and the Director has acted upon those recommendations, the quality assurance guidelines adopted by the technical working group on DNA analysis methods shall be deemed the Director’s standards for purposes of this section.

(5)
(A)

In addition to issuing standards as provided in paragraphs (1) through (4), the Director of the Federal Bureau of Investigation shall issue standards and procedures for the use of Rapid DNA instruments and resulting DNA analyses.

(B)

In this Act, the term “Rapid DNA instruments” means instrumentation that carries out a fully automated process to derive a DNA analysis from a DNA sample.

(b) Administration of advisory board
(1)

For administrative purposes, the advisory board appointed under subsection (a) shall be considered an advisory board to the Director of the Federal Bureau of Investigation.

(2)

Section 1013 of title 5 shall not apply with respect to the advisory board appointed under subsection (a).

(3)

The DNA advisory board established under this section shall be separate and distinct from any other advisory board administered by the FBI, and is to be administered separately.

(4)

The board shall cease to exist on the date 5 years after the initial appointments are made to the board, unless the existence of the board is extended by the Director of the Federal Bureau of Investigation.

(c) Proficiency testing program
(1)

Not later than 1 year after the effective date of this Act,1 the Director of the National Institute of Justice shall certify to the Committees on the Judiciary of the House and Senate that—

(A)

the Institute has entered into a contract with, or made a grant to, an appropriate entity for establishing, or has taken other appropriate action to ensure that there is established, not later than 2 years after September 13, 1994, a blind external proficiency testing program for DNA analyses, which shall be available to public and private laboratories performing forensic DNA analyses;

(B)

a blind external proficiency testing program for DNA analyses is already readily available to public and private laboratories performing forensic DNA analyses; or

(C)

it is not feasible to have blind external testing for DNA forensic analyses.

(2)

As used in this subsection, the term “blind external proficiency test” means a test that is presented to a forensic laboratory through a second agency and appears to the analysts to involve routine evidence.

(3)

Notwithstanding any other provision of law, the Attorney General shall make available to the Director of the National Institute of Justice during the first fiscal year in which funds are distributed under this subtitle up to $250,000 from the funds available under part X of Title I of the Omnibus Crime Control and Safe Streets Act of 1968 [34 U.S.C. 10511 et seq.] to carry out this subsection.

Source credit: (Pub. L. 103–322, title XXI, § 210303, Sept. 13, 1994, 108 Stat. 2068; Pub. L. 115–50, § 2(a), Aug. 18, 2017, 131 Stat. 1001; Pub. L. 117–286, § 4(a)(211), Dec. 27, 2022, 136 Stat. 4329.)

history & why it existsrecord from the source credit
  • 1994Enacted · Pub. L. 103-322 · 108 Stat. 2068
  • 2017Amended · Pub. L. 115-50 · 131 Stat. 1001
  • 2022Amended · Pub. L. 117-286 · 136 Stat. 4329

A history note hasn’t been published yet. The record shows enactment by Pub. L. 103-322 on 1994-09-13.

all 0 arguments · sorted by: best

0/280

no arguments yet — make the first case