34 U.S.C. § 12593 — Federal Bureau of Investigation
submitted 32 years ago by Pub. L. 103-322 to r/title-34-CRIME-CONTROL-AND-LAW-ENFORCEMENT · 382 words · no verdicts yet
FBI personnel who perform DNA analyses must undergo regular external proficiency testing, and the FBI Director must report results for five years. DNA information may be disclosed only for specified law-enforcement, court, defense, statistical, research, or quality-control purposes; violations carry fines or imprisonment.
(a) Proficiency testing. (1) FBI personnel doing DNA analyses must undergo outside testing twice a year through a program meeting section 12591 standards. Within 1 year after September 13, 1994, the FBI Director must arrange periodic blind outside tests of the FBI laboratory. A “blind external test” is sent through a second agency and appears to analysts to be routine evidence. (2) For 5 years after that date, the Director must annually report test results to the House and Senate Judiciary Committees. (b) Privacy. (1) Unless (2) applies, DNA-test results made for a Federal law-enforcement agency may be disclosed only to criminal-justice agencies for identification, in judicial proceedings if otherwise admissible, or to a charged defendant for defense, with access to case samples and analyses. (2) If identifying information is removed, results may be disclosed for population statistics, identification research and protocol development, or quality control. (c) Penalties. (1) A person who, through employment or official position, possesses or can access individually identifiable indexed DNA information and knowingly discloses it to an unauthorized person or agency may be fined up to $100,000. (2) A person who knowingly obtains, without authorization, DNA samples or indexed individually identifiable information may be fined up to $250,000, imprisoned up to 1 year, or both.
Personnel at the Federal Bureau of Investigation who perform DNA analyses shall undergo semiannual external proficiency testing by a DNA proficiency testing program meeting the standards issued under section 12591 of this title.
Within 1 year after September 13, 1994, the Director of the Federal Bureau of Investigation shall arrange for periodic blind external tests to determine the proficiency of DNA analysis performed at the Federal Bureau of Investigation laboratory.
In this paragraph, “blind external test” means a test that is presented to the laboratory through a second agency and appears to the analysts to involve routine evidence.
For 5 years after September 13, 1994, the Director of the Federal Bureau of Investigation shall submit to the Committees on the Judiciary of the House and Senate an annual report on the results of each of the tests described in paragraph (1).
Except as provided in paragraph (2), the results of DNA tests performed for a Federal law enforcement agency for law enforcement purposes may be disclosed only—
to criminal justice agencies for law enforcement identification purposes;
in judicial proceedings, if otherwise admissible pursuant to applicable statues 1 or rules; and
for criminal defense purposes, to a defendant, who shall have access to samples and analyses performed in connection with the case in which such defendant is charged.
If personally identifiable information is removed, test results may be disclosed for a population statistics database, for identification research and protocol development purposes, or for quality control purposes.
A person who—
by virtue of employment or official position, has possession of, or access to, individually identifiable DNA information indexed in a database created or maintained by any Federal law enforcement agency; and
knowingly discloses such information in any manner to any person or agency not authorized to receive it,
shall be fined not more than $100,000.
A person who, without authorization, knowingly obtains DNA samples or individually identifiable DNA information indexed in a database created or maintained by any Federal law enforcement agency shall be fined not more than $250,000, or imprisoned for a period of not more than one year, or both.
Source credit: (Pub. L. 103–322, title XXI, § 210305, Sept. 13, 1994, 108 Stat. 2070; Pub. L. 106–546, § 8(c), Dec. 19, 2000, 114 Stat. 2735; Pub. L. 108–405, title II, § 203(e)(1), Oct. 30, 2004, 118 Stat. 2270.)
- 1994Enacted · Pub. L. 103-322 · 108 Stat. 2070
- 2000Amended · Pub. L. 106-546 · 114 Stat. 2735
- 2004Amended · Pub. L. 108-405 · 118 Stat. 2270
A history note hasn’t been published yet. The record shows enactment by Pub. L. 103-322 on 1994-09-13.
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