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34 U.S.C. § 40702 — Collection and use of DNA identification information from certain Federal offenders

submitted 26 years ago by Pub. L. 106-546 to r/title-34-CRIME-CONTROL-AND-LAW-ENFORCEMENT · 788 words · no verdicts yet

in plain englishAI-generated · not legal advice

Federal officials must collect DNA from people facing certain charges or convictions. Samples go to the FBI for its CODIS database. Refusing to give a sample is a federal misdemeanor.

(a) Collection of DNA samples

(1) From individuals in custody: (A) The Attorney General may make rules letting officials collect DNA samples from people who are arrested, facing charges, or convicted, or from non-U.S. persons the government detains. The Attorney General can delegate this within the Department of Justice, and can direct any other federal agency that arrests, detains, or supervises such people to carry out this job. (B) The Director of the Bureau of Prisons must collect a DNA sample from every person in Bureau custody who is or has been convicted of a qualifying federal offense (defined in (d)) or a qualifying military offense (defined elsewhere, in 10 U.S.C. § 1565).

(2) From individuals on release, parole, or probation: The federal probation office supervising someone on probation, parole, or supervised release must collect a DNA sample from that person if they are or have been convicted of a qualifying federal or military offense.

(3) Individuals already in CODIS: If CODIS already has a DNA profile for that person, or a sample was already collected under 10 U.S.C. § 1565, the relevant official doesn't have to collect a new sample -- but may.

(4) Collection procedures: (A) Officials may use reasonably necessary means -- including detaining and restraining someone -- to collect a sample from a person who refuses to cooperate. (B) Officials may contract with state or local governments or private entities to help collect these samples.

(5) Criminal penalty: Anyone who's required to give a sample under this subsection but refuses to cooperate is guilty of a class A misdemeanor, punished under title 18.

(b) Analysis and use of samples: Whoever collects a sample must send it to the FBI Director, who must run a DNA analysis and add the results to CODIS. The FBI Director can skip this requirement if the samples are analyzed using Rapid DNA instruments and the results still go into CODIS.

(c) Definitions

(1) "DNA sample" means a tissue, fluid, or other bodily sample that DNA analysis can be run on.

(2) "DNA analysis" means analyzing the DNA identification information in a bodily sample.

(3) "Rapid DNA instruments" means equipment that fully automates the process of getting a DNA analysis from a sample.

(d) Qualifying Federal offenses: As the Attorney General determines, these count as qualifying federal offenses: (1) any felony; (2) any offense under chapter 109A of title 18 (certain sexual abuse offenses); (3) any "crime of violence" as defined in 18 U.S.C. § 16; and (4) any attempt or conspiracy to commit any of those.

(e) Regulations

(1) In general: Except as (2) says, the Attorney General's regulations govern how this section works.

(2) Probation officers: The Director of the Administrative Office of the U.S. Courts must provide model procedures for probation officers carrying out this section.

(f) Commencement of collection: Collecting DNA samples under (a) had to start within 180 days of December 19, 2000, as long as Congress had appropriated the money for it.

the actual law source: uscode.house.gov ↗public domain
(a) Collection of DNA samples
(1) From individuals in custody
(A)

The Attorney General may, as prescribed by the Attorney General in regulation, collect DNA samples from individuals who are arrested, facing charges, or convicted or from non-United States persons who are detained under the authority of the United States. The Attorney General may delegate this function within the Department of Justice as provided in section 510 of title 28 and may also authorize and direct any other agency of the United States that arrests or detains individuals or supervises individuals facing charges to carry out any function and exercise any power of the Attorney General under this section.

(B)

The Director of the Bureau of Prisons shall collect a DNA sample from each individual in the custody of the Bureau of Prisons who is, or has been, convicted of a qualifying Federal offense (as determined under subsection (d)) or a qualifying military offense, as determined under section 1565 of title 10.

(2) From individuals on release, parole, or probation

The probation office responsible for the supervision under Federal law of an individual on probation, parole, or supervised release shall collect a DNA sample from each such individual who is, or has been, convicted of a qualifying Federal offense (as determined under subsection (d)) or a qualifying military offense, as determined under section 1565 of title 10.

(3) Individuals already in CODIS

For each individual described in paragraph (1) or (2), if the Combined DNA Index System (in this section referred to as “CODIS”) of the Federal Bureau of Investigation contains a DNA analysis with respect to that individual, or if a DNA sample has been collected from that individual under section 1565 of title 10, the Attorney General, the Director of the Bureau of Prisons, or the probation office responsible (as applicable) may (but need not) collect a DNA sample from that individual.

(4) Collection procedures
(A)

The Attorney General, the Director of the Bureau of Prisons, or the probation office responsible (as applicable) may use or authorize the use of such means as are reasonably necessary to detain, restrain, and collect a DNA sample from an individual who refuses to cooperate in the collection of the sample.

(B)

The Attorney General, the Director of the Bureau of Prisons, or the probation office, as appropriate, may enter into agreements with units of State or local government or with private entities to provide for the collection of the samples described in paragraph (1) or (2).

(5) Criminal penalty

An individual from whom the collection of a DNA sample is authorized under this subsection who fails to cooperate in the collection of that sample shall be—

(A)

guilty of a class A misdemeanor; and

(B)

punished in accordance with title 18.

(b) Analysis and use of samples

The Attorney General, the Director of the Bureau of Prisons, or the probation office responsible (as applicable) shall furnish each DNA sample collected under subsection (a) to the Director of the Federal Bureau of Investigation, who shall carry out a DNA analysis on each such DNA sample and include the results in CODIS. The Director of the Federal Bureau of Investigation may waive the requirements under this subsection if DNA samples are analyzed by means of Rapid DNA instruments and the results are included in CODIS.

(c) Definitions

In this section:

(1)

The term “DNA sample” means a tissue, fluid, or other bodily sample of an individual on which a DNA analysis can be carried out.

(2)

The term “DNA analysis” means analysis of the deoxyribonucleic acid (DNA) identification information in a bodily sample.

(3)

The term “Rapid DNA instruments” means instrumentation that carries out a fully automated process to derive a DNA analysis from a DNA sample.

(d) Qualifying Federal offenses

The offenses that shall be treated for purposes of this section as qualifying Federal offenses are the following offenses, as determined by the Attorney General:

(1)

Any felony.

(2)

Any offense under chapter 109A of title 18.

(3)

Any crime of violence (as that term is defined in section 16 of title 18).

(4)

Any attempt or conspiracy to commit any of the offenses in paragraphs (1) through (3).

(e) Regulations
(1) In general

Except as provided in paragraph (2), this section shall be carried out under regulations prescribed by the Attorney General.

(2) Probation officers

The Director of the Administrative Office of the United States Courts shall make available model procedures for the activities of probation officers in carrying out this section.

(f) Commencement of collection

Collection of DNA samples under subsection (a) shall, subject to the availability of appropriations, commence not later than the date that is 180 days after December 19, 2000.

Source credit: (Pub. L. 106–546, § 3, Dec. 19, 2000, 114 Stat. 2728; Pub. L. 107–56, title V, § 503, Oct. 26, 2001, 115 Stat. 364; Pub. L. 108–405, title II, § 203(b), Oct. 30, 2004, 118 Stat. 2270; Pub. L. 109–162, title X, § 1004(a), Jan. 5, 2006, 119 Stat. 3085; Pub. L. 109–248, title I, § 155, July 27, 2006, 120 Stat. 611; Pub. L. 115–50, § 3(a), Aug. 18, 2017, 131 Stat. 1001.)

history & why it existsrecord from the source credit
  • 2000Enacted · Pub. L. 106-546 · 114 Stat. 2728
  • 2001Amended · Pub. L. 107-56 · 115 Stat. 364
  • 2004Amended · Pub. L. 108-405 · 118 Stat. 2270
  • 2006Amended · Pub. L. 109-162 · 119 Stat. 3085
  • 2006Amended · Pub. L. 109-248 · 120 Stat. 611
  • 2017Amended · Pub. L. 115-50 · 131 Stat. 1001

A history note hasn’t been published yet. The record shows enactment by Pub. L. 106-546 on 2000-12-19.

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