§ 14132. — Index to facilitate law enforcement exchange of DNA identification information.
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From the U.S. Code Online via GPO Access
[wais.access.gpo.gov]
[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
January 24, 2002 and December 19, 2002]
[CITE: 42USC14132]
TITLE 42--THE PUBLIC HEALTH AND WELFARE
CHAPTER 136--VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX--STATE AND LOCAL LAW ENFORCEMENT
Part A--DNA Identification
Sec. 14132. Index to facilitate law enforcement exchange of DNA
identification information
(a) Establishment of index
The Director of the Federal Bureau of Investigation may establish an
index of--
(1) DNA identification records of persons convicted of crimes;
(2) analyses of DNA samples recovered from crime scenes;
(3) analyses of DNA samples recovered from unidentified human
remains; and
(4) analyses of DNA samples voluntarily contributed from
relatives of missing persons.
(b) Information
The index described in subsection (a) of this section shall include
only information on DNA identification records and DNA analyses that
are--
(1) based on analyses performed by or on behalf of a criminal
justice agency (or the Secretary of Defense in accordance with
section 1565 of title 10) in accordance with publicly available
standards that satisfy or exceed the guidelines for a quality
assurance program for DNA analysis, issued by the Director of the
Federal Bureau of Investigation under section 14131 of this title;
(2) prepared by laboratories, and DNA analysts, that undergo
semiannual external proficiency testing by a DNA proficiency testing
program meeting the standards issued under section 14131 of this
title; and
(3) maintained by Federal, State, and local criminal justice
agencies (or the Secretary of Defense in accordance with section
1565 of title 10) pursuant to rules that allow disclosure of stored
DNA samples and DNA analyses only--
(A) to criminal justice agencies for law enforcement
identification purposes;
(B) in judicial proceedings, if otherwise admissible
pursuant to applicable statutes or rules;
(C) 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; or
(D) if personally identifiable information is removed, for a
population statistics database, for identification research and
protocol development purposes, or for quality control purposes.
(c) Failure to comply
Access to the index established by this section is subject to
cancellation if the quality control and privacy requirements described
in subsection (b) of this section are not met.
(d) Expungement of records
(1) By Director
(A) The Director of the Federal Bureau of Investigation shall
promptly expunge from the index described in subsection (a) of this
section the DNA analysis of a person included in the index on the
basis of a qualifying Federal offense or a qualifying District of
Columbia offense (as determined under sections 14135a and 14135b of
this title, respectively) if the Director receives, for each
conviction of the person of a qualifying offense, a certified copy
of a final court order establishing that such conviction has been
overturned.
(B) For purposes of subparagraph (A), the term ``qualifying
offense'' means any of the following offenses:
(i) A qualifying Federal offense, as determined under
section 14135a of this title.
(ii) A qualifying District of Columbia offense, as
determined under section 14135b of this title.
(iii) A qualifying military offense, as determined under
section 1565 of title 10.
(C) For purposes of subparagraph (A), a court order is not
``final'' if time remains for an appeal or application for
discretionary review with respect to the order.
(2) By States
(A) As a condition of access to the index described in
subsection (a) of this section, a State shall promptly expunge from
that index the DNA analysis of a person included in the index by
that State if the responsible agency or official of that State
receives, for each conviction of the person of an offense on the
basis of which that analysis was or could have been included in the
index, a certified copy of a final court order establishing that
such conviction has been overturned.
(B) For purposes of subparagraph (A), a court order is not
``final'' if time remains for an appeal or application for
discretionary review with respect to the order.
(Pub. L. 103-322, title XXI, Sec. 210304, Sept. 13, 1994, 108 Stat.
2069; Pub. L. 106-113, div. B, Sec. 1000(a)(1) [title I, Sec. 120], Nov.
29, 1999, 113 Stat. 1535, 1501A-23; Pub. L. 106-546, Sec. 6(b), Dec. 19,
2000, 114 Stat. 2733.)
Amendments
2000--Subsec. (b)(1). Pub. L. 106-546, Sec. 6(b)(1), inserted ``(or
the Secretary of Defense in accordance with section 1565 of title 10)''
after ``criminal justice agency''.
Subsec. (b)(2). Pub. L. 106-546, Sec. 6(b)(2), substituted
``semiannual'' for ``, at regular intervals of not to exceed 180
days,''.
Subsec. (b)(3). Pub. L. 106-546, Sec. 6(b)(3), inserted ``(or the
Secretary of Defense in accordance with section 1565 of title 10)''
after ``criminal justice agencies'' in introductory provisions.
Subsec. (d). Pub. L. 106-546, Sec. 6(b)(4), added subsec. (d).
1999--Subsec. (a)(4). Pub. L. 106-113 added par. (4).
Section Referred to in Other Sections
This section is referred to in sections 14134, 14135, 14135e, 14214
of this title; title 10 section 1565.