PRIOR PRINTER'S NOS. 863, 1602

PRINTER'S NO.  1826

  

THE GENERAL ASSEMBLY OF PENNSYLVANIA

  

SENATE BILL

 

No.

775

Session of

2011

  

  

INTRODUCED BY PILEGGI, GREENLEAF, RAFFERTY, ERICKSON, YAW, PIPPY, LEACH, VANCE, SOLOBAY, WARD AND BROWNE, MARCH 15, 2011

  

  

AS AMENDED ON THIRD CONSIDERATION, DECEMBER 5, 2011   

  

  

  

AN ACT

  

1

Amending Title 44 (Law and Justice) of the Pennsylvania

2

Consolidated Statutes, in DNA data and testing, further

3

providing for policy, for definitions, for State DNA Data

4

Base, for procedural compatibility with FBI and for DNA

5

sample required upon conviction, delinquency adjudication and

6

certain ARD cases; providing for collection from persons

7

accepted from other jurisdictions; further providing for

8

procedures for withdrawal, collection and transmission of DNA

9

samples, for procedures for conduct, disposition and use of

10

DNA analysis; providing for request for modified DNA search;

11

further providing for DNA data base exchange and for

12

expungement; and providing for severability.

13

The General Assembly of the Commonwealth of Pennsylvania

14

hereby enacts as follows:

15

Section 1.  Sections 2302, 2303, 2312 and 2315 of Title 44 of

16

the Pennsylvania Consolidated Statutes are amended to read:

17

§ 2302.  Policy.

18

The General Assembly finds and declares that:

19

(1)  DNA data banks are an important tool in criminal

20

investigations, in [the exclusion of] excluding innocent 

21

individuals who are the subject of criminal investigations or

22

prosecutions and in [deterring and detecting recidivist acts] 

23

detecting and deterring repeated crimes by the same

 


1

individual.

2

(2)  Several states have enacted laws requiring persons

3

arrested, charged or convicted of certain crimes, especially

4

sex offenses, to provide genetic samples for DNA profiling.

5

(2.1)  Several states have authorized the use of DNA

6

analysis to identify crime scene DNA profiles by establishing

7

that the source of a crime scene DNA profile is likely to be

8

a close relative of a specific individual whose DNA record is

9

on file.

10

(3)  Moreover, it is the policy of the Commonwealth to

11

assist Federal, State and local criminal justice and law

12

enforcement agencies in the identification and detection of

13

individuals in criminal investigations.

14

(4)  It is therefore in the best interest of the

15

Commonwealth to establish a DNA data base and a DNA data bank

16

containing DNA samples submitted by individuals arrested for,

17

charged with, convicted of, adjudicated delinquent for or

18

accepted into ARD for felony sex offenses and other specified

19

offenses.

20

(5)  It is in the best interest of the Commonwealth to

21

authorize the State Police to use DNA analysis and to

22

identify these individuals to a criminal justice agency in

23

certain cases.

24

§ 2303.  Definitions.

25

The following words and phrases when used in this chapter

26

shall have the meanings given to them in this section unless the

27

context clearly indicates otherwise:

28

"Accredited forensic DNA laboratory."  A forensic DNA

29

laboratory that has received accreditation by an accrediting

30

body nationally recognized within the forensic science community

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1

in accordance with the FBI Quality Assurance Standards to

2

perform forensic DNA testing and is in compliance with FBI

3

quality assurance standards.

4

"ARD."  Accelerated Rehabilitative Disposition.

5

"CODIS."  The [term is derived from] Combined DNA Index

6

System, the Federal Bureau of Investigation's national DNA

7

identification index system that allows the storage and exchange

8

of DNA records submitted by state and local forensic DNA

9

laboratories.

10

"Commissioner."  The Commissioner of the Pennsylvania State

11

Police.

12

"Crime scene DNA profile."  A DNA profile that characterizes

13

the sample of DNA found on a victim or originating from and

14

associated with the scene of a crime.

15

"Criminal justice agency."  A criminal justice agency as

16

defined in 18 Pa.C.S. § 9102 (relating to definitions).

17

"DNA."  Deoxyribonucleic acid. DNA is located in the cells

18

and provides an individual's personal genetic blueprint. DNA

19

encodes genetic information that is the basis of human heredity

20

and forensic identification.

21

"DNA record."  DNA identification information stored in the

22

State DNA Data Base or the Combined DNA Index System for the

23

purpose of generating investigative leads or supporting

24

statistical interpretation of DNA test results. The term

25

includes nuclear and mitochondrial typing. The DNA record is the

26

result obtained from the DNA typing tests. The DNA record is

27

comprised of the characteristics of a DNA sample which are of

28

value in establishing the identity of individuals or the source

29

of a crime scene DNA profile. The results of all DNA

30

identification tests on an individual's DNA sample are also

- 3 -

 


1

collectively referred to as the DNA profile of an individual.

2

"DNA sample."  A [blood or tissue] bodily sample:

3

(1)  provided by any person with respect to offenses

4

covered by this chapter or submitted to the Pennsylvania

5

State Police laboratory pursuant to the former act of May 28,

6

1995 (1st Sp.Sess., P.L.1009, No.14), known as the DNA

7

Detection of Sexual and Violent Offenders Act, to the former

8

42 Pa.C.S. Ch. 47 (relating to DNA data and testing) or to

9

this chapter for analysis or storage, or both[.]; or

10

(2)  found at a crime scene that might have come from a

11

possible offender.

12

"FBI."  The Federal Bureau of Investigation.

13

"Felony sex offense."  A felony offense or an attempt,

14

conspiracy or solicitation to commit a felony offense under any

15

of the following:

16

18 Pa.C.S. Ch. 31 (relating to sexual offenses).

17

18 Pa.C.S. § 4302 (relating to incest).

18

18 Pa.C.S. § 5902(c)(1)(iii) and (iv) (relating to

19

prostitution and related offenses).

20

18 Pa.C.S. § 5903(a) (relating to obscene and other

21

sexual materials and performances) where the offense

22

constitutes a felony.

23

18 Pa.C.S. § 6312 (relating to sexual abuse of children).

24

18 Pa.C.S. § 6318 (relating to unlawful contact with

25

minor) where the most serious underlying offense for which

26

the defendant contacted the minor is graded as a felony.

27

18 Pa.C.S. § 6320 (relating to sexual exploitation of

28

children).

29

"Forensic DNA laboratory."  A laboratory that performs

30

forensic DNA testing for the purposes of identification.

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1

"Forensic DNA testing."  A test that applies techniques from

2

molecular biology to deoxyribonucleic acid (DNA) to help resolve

3

issues of identification.

4

"Former DNA Act."  The former act of May 28, 1995 (1st

5

Sp.Sess., P.L.1009, No.14), known as the DNA Detection of Sexual

6

and Violent Offenders Act.

7

"Fund."  The DNA Detection Fund reestablished in section 2335

8

(relating to DNA Detection Fund).

9

"Human behavioral genetic research."  The study of the

10

possible genetic underpinnings of behaviors, including, but not

11

limited to, aggression, substance abuse, social attitudes,

12

mental abilities, sexual activity and eating habits.

13

"Judicial determination."  A determination by a court of

14

competent jurisdiction, including a settlement approved by such

15

court.

16

"Law enforcement identification purposes."  Assisting in the

17

determination of the identity of an individual whose DNA is

18

contained in a biological sample.

19

"Mitochondrial DNA analysis."  A method that applies

20

techniques from molecular biology to analyze DNA found in the

21

mitochondria of cells.

22

"Modified DNA search."  A search of a crime scene DNA profile

23

against the State DNA Data Base by the State Police that is

24

conducted using the procedure and methods set forth in the

25

regulations published under section 2318.1(d)(3) (relating to

26

request for modified DNA search).

27

"Other specified offense."  [A felony offense or an offense

28

under 18 Pa.C.S. § 2910 (relating to luring a child into a motor

29

vehicle) or 3126 (relating to indecent assault) or an attempt to

30

commit such an offense.] Any of the following:

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1

A felony offense.

2

18 Pa.C.S. § 2701(b)(2) (relating to simple assault).

3

18 Pa.C.S. § 2902(a) (relating to unlawful restraint).

4

18 Pa.C.S. § 2910 (relating to luring a child into a

5

motor vehicle or structure.

6

18 Pa.C.S. § 3126 (relating to indecent assault).

7

18 Pa.C.S. § 3503(b)(1)(v) (relating to criminal

8

trespass).

9

18 Pa.C.S. § 4303 (relating to concealing death of

10

child).

11

18 Pa.C.S. § 4304 (relating to endangering welfare of

12

children).

13

18 Pa.C.S. § 4305 (relating to dealing in infant

14

children).

15

An attempt, conspiracy or solicitation to commit a felony

16

offense or other offense specified in this definition.

17

"State Police."  The Pennsylvania State Police.

18

"Y chromosome analysis."  A method that applies techniques

19

from molecular biology to examine DNA found on the Y chromosome.

20

§ 2312.  State DNA Data Base.

21

[The State DNA Data Base is reestablished. It shall be

22

administered by the State Police and provide DNA records to the

23

FBI for storage and maintenance by CODIS.] A Statewide DNA Data

24

Base is established within the State Police to provide DNA

25

records to CODIS. The State DNA Data Base shall have the

26

capability provided by computer software and procedures

27

administered by the State Police to store and maintain DNA

28

records related to:

29

(1)  forensic casework;

30

(2)  arrested, charged and convicted offenders required

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1

to provide a DNA sample under this chapter; and

2

(3)  anonymous DNA records used for statistical research

3

[or] on the frequency of DNA genotypes, quality control or

4

the development of new DNA identification methods.

5

§ 2315.  Procedural compatibility with FBI.

6

The DNA identification system [as] established by the State

7

Police shall be compatible with the procedures [specified] 

8

established by the FBI quality assurance standards for forensic

9

DNA testing laboratories and DNA data basing laboratories and

10

CODIS policies and procedures, including use of comparable test

11

procedures, laboratory equipment, supplies and computer

12

software.

13

Section 2.  Section 2316 heading and subsections (a) and (b)

14

(3) of Title 44 are amended and the section is amended by adding

15

a subsection to read:

16

§ 2316.  DNA sample required upon arrest, criminal charge,

17

conviction, delinquency adjudication and certain ARD

18

cases.

19

(a)  [General rule] Conviction or adjudication.--A person who

20

is convicted or adjudicated delinquent for a felony sex offense

21

or other specified offense or who is or remains incarcerated for

22

a felony sex offense or other specified offense on or after the

23

effective date of this chapter shall have a DNA sample [drawn] 

24

collected as follows:

25

(1)  A person who is sentenced or receives a delinquency

26

disposition to a term of confinement for an offense covered

27

by this subsection shall have a DNA sample [drawn] collected 

28

upon intake to a prison, jail or juvenile detention facility

29

or any other detention facility or institution. If the person

30

is already confined at the time of sentencing or

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1

adjudication, the person shall have a DNA sample [drawn] 

2

collected immediately after the sentencing or adjudication.

3

If a DNA sample is not timely [drawn] collected in accordance

4

with this section, the DNA sample may be [drawn] collected 

5

any time thereafter by the prison, jail, juvenile detention

6

facility, detention facility or institution.

7

(2)  A person who is convicted or adjudicated delinquent

8

for an offense covered by this subsection shall have a DNA

9

sample [drawn] collected as a condition for any sentence or

10

adjudication which disposition will not involve an intake

11

into a prison, jail, juvenile detention facility or any other

12

detention facility or institution.

13

(3)  Under no circumstances shall a person who is

14

convicted or adjudicated delinquent for an offense covered by

15

this subsection be released in any manner after such

16

disposition unless and until a DNA sample has been

17

[withdrawn] collected.

18

(b)  Condition of release, probation or parole.--

19

* * *

20

(3)  This chapter shall apply to incarcerated persons and

21

persons on probation or parole who were convicted or

22

adjudicated delinquent for other specified offenses prior to

23

the effective date of this paragraph whether or not the

24

offense for which the person is currently imprisoned or under

25

probation or parole supervision is a felony sex offense or

26

other specified offense.

27

* * *

28

(c.1)  Criminal charge or arrest.--

29

(1)  A person who is charged or arrested as an adult for

30

a felony sex offense or other specified offense shall have a

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1

DNA sample collected immediately following arrest, during

2

booking or intake or as soon as administratively practical

3

after arrest but not later than prior to release on bail or

4

pending trial or any other physical release from confinement

5

or custody.

6

(2)  If for any reason a person does not provide a DNA

7

sample and fingerprints under this chapter, the court shall

8

order the person to report within five calendar days of

9

arrest or charge to a prison, jail unit, juvenile facility or

10

other facility to be specified by the court to provide DNA

11

samples and fingerprints in accordance with this chapter.

12

(3)  The State Police shall create a separate category

13

within the data base to store DNA samples and records

14

collected under this subsection, and the DNA records and

15

samples contained therein shall not be subject to any

16

modified DNA search authorized under section 2318.1 (relating

17

to request for modified DNA search).

18

(4)  This subsection shall apply as follows:

19

(i)  Beginning 90 days after the effective date of

20

this subsection, any person required to provide a DNA

21

sample under this subsection for an arrest or charge

22

under 18 Pa.C.S. Chs. 25 (relating to criminal homicide),

23

26 (relating to crimes against unborn child) and 31

24

(relating to sexual offenses) and §§ 6312 (relating to

25

sexual abuse of children) and 6320 (relating to sexual

26

exploitation of children) shall have a DNA sample

27

collected pursuant to this chapter.

28

(ii)  Beginning one year after the effective date of

29

this subsection, any person required to provide a DNA

30

sample under this subsection for an arrest or charge

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1

under 18 Pa.C.S. Chs. 27 (relating to assault), 33

2

(relating to arson, criminal mischief and other property

3

destruction), 35 (relating to burglary and other criminal

4

intrusion), 37 (relating to robbery) and 43 (relating to

5

offenses against the family) shall have a DNA sample

6

collected pursuant to this chapter.

7

(iii)  Beginning two years after the effective date

8

of this subsection, any person required to provide a DNA

9

sample under this subsection for an arrest or charge for

10

any other felony sex offense or other specified offense

11

shall have a sample collected pursuant to this chapter.

12

* * *

13

Section 3.  Title 44 is amended by adding a section to read:

14

§ 2316.1.  Collection from other jurisdictions.

15

(a)  Conditional acceptance.--When a person is accepted into

16

this Commonwealth for supervision from another jurisdiction

17

under the Interstate Compact for Supervision of Adult Offenders,

18

other reciprocal agreement with a Federal, state or county

19

agency, or a provision of law, whether or not the person is

20

confined or released, the acceptance shall be conditioned on the

21

offender's providing DNA samples under this chapter if the

22

offender has a past or present Federal, state or military court

23

conviction or adjudication that is equivalent to a felony sex

24

offense or other specified offense as determined by the

25

Pennsylvania Board of Probation and Parole. Additional DNA

26

samples shall not be required if a DNA sample is currently on

27

file with CODIS or the State DNA Data Base.

28

(b)  Time period.--

29

(1)  If the person accepted under subsection (a) is not

30

confined, the DNA sample and fingerprints required under this

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1

chapter shall be provided within five calendar days after the

2

person reports to the supervising agent or within five

3

calendar days of notice to the person, whichever occurs

4

first. The person shall appear and the DNA samples shall be

5

collected in accordance with the provisions of this chapter.

6

(2)  If the person accepted under subsection (a) is

7

confined, the person shall provide the DNA sample and

8

fingerprints required by this chapter within five calendar

9

days after the person is received at a place of incarceration

10

or confinement.

11

Section 4.  Sections 2317(a)(1) and 2318(a) and (c) of Title

12

44 are amended to read:

13

§ 2317.  Procedures for withdrawal, collection and transmission

14

of DNA samples.

15

(a)  [Drawing] Collection of DNA samples.--

16

(1)  Each DNA sample required to be [drawn] collected 

17

pursuant to [section] sections 2316 (relating to DNA sample

18

required upon arrest, criminal charge, conviction,

19

delinquency adjudication and certain ARD cases) and 2316.1

20

(relating to collection from persons accepted from other

21

jurisdictions) from persons who are incarcerated or confined

22

shall be [drawn] collected at the place of incarceration or

23

confinement as provided for in section 2316. DNA samples from

24

persons who are not ordered or sentenced to a term of

25

confinement shall be [drawn] collected at a prison, jail

26

unit, juvenile facility or other facility to be specified by

27

the court. Only those individuals qualified to draw DNA blood 

28

samples in a medically approved manner shall draw a DNA blood 

29

sample to be submitted for DNA analysis. Such sample and the

30

set of fingerprints provided for in paragraph (2) shall be

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1

delivered to the State Police within 48 hours of [drawing] 

2

collecting the sample.

3

* * *

4

§ 2318.  Procedures for conduct, disposition and use of DNA

5

analysis.

6

(a)  Procedures.--

7

(1)  The State Police shall [prescribe] develop

8

guidelines to implement this chapter, including procedures to

9

be used in the collection, submission, identification,

10

analysis, storage and disposition of DNA samples and typing

11

results of DNA samples submitted under the former DNA Act,

12

former 42 Pa.C.S. Ch. 47 (relating to DNA data and testing)

13

or this chapter.

14

(2)  The DNA sample typing results shall be securely

15

stored in the State DNA Data Base, and records of testing

16

shall be retained on file with the State Police consistent

17

with the procedures established by the FBI quality assurance

18

standards for forensic DNA testing laboratories and DNA data

19

basing laboratories and CODIS policies and procedures.

20

(3)  These procedures shall also include quality

21

assurance guidelines to ensure that DNA identification

22

records meet standards for accredited forensic DNA 

23

laboratories which submit DNA records to the State DNA Data

24

Base.

25

(4)  The  guidelines shall address the following:

26

(i)  Verification of accreditation.

27

(ii)  Compliance with FBI quality assurance standards

28

including continuing education requirements for the

29

personnel of forensics DNA testing laboratories.

30

* * *

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1

(c)  Use of tests.--

2

(1)  Except as otherwise provided in section 2319(c)

3

(relating to DNA data base exchange), the tests to be

4

performed on each DNA sample shall be used only for law

5

enforcement identification purposes or to assist in the

6

recovery or identification of human remains from disasters or

7

for other humanitarian identification purposes, including

8

identification of missing persons.

9

(2)  No DNA sample or DNA record shall be used for human

10

behavioral genetic research.

11

* * *

12

Section 5.  Title 44 is amended by adding a section to read:

13

§ 2318.1.  Request for modified DNA search.

14

(a)  General rule.--

15

(1)  A criminal justice agency may request in writing

16

that the State Police perform a modified DNA search in an

17

unsolved case and shall provide information as required by

18

the State Police.

19

(2)  The State Police shall grant a request to conduct a

20

modified DNA search if the State Police determine that the

21

request complies with subsection (d)(2).

22

(b)  Modified DNA search.--

23

(1)  The State Police shall conduct a modified DNA search

24

if it grants a request under subsection (a)(2).

25

(2)  The State Police may conduct a modified DNA search

26

in unsolved cases without the request of a criminal justice

27

agency only if the State Police determine that they would

28

have granted a request had a request been made by a criminal

29

justice agency.

30

(3)  In all cases, the State Police shall use procedures

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1

for conducting a modified DNA search that are consistent with

2

the regulations published under subsection (d)(3).

3

(c)  Release of information from a modified DNA search.--The

4

State Police shall provide the requesting criminal justice

5

agency with personally identifying information on individuals

6

whose DNA records were identified through a modified DNA search.

7

(d)  Requirements.--

8

(1)  The State Police shall require a criminal justice

9

agency to provide assurances and information in support of

10

its request for a modified DNA search, including:

11

(i)  A representation that a modified DNA search is

12

necessary for law enforcement identification purposes in

13

an unsolved case.

14

(ii)  A representation that all other investigative

15

leads have been pursued.

16

(iii)  A commitment to further investigate the case

17

if personal identifying information from a modified DNA

18

search is provided.

19

(iv)  Any other information the State Police deem

20

necessary.

21

(2)  The State Police shall grant a modified DNA search

22

request so long as the State Police determine that:

23

(i)  The crime scene DNA profile has sufficient size,

24

quality and integrity.

25

(ii)  The crime scene DNA profile has previously been

26

subjected to a routine DNA search against the State DNA

27

Data Base.

28

(iii)  The modified DNA search is necessary for law

29

enforcement identification purposes in an unsolved case.

30

(iv)  The criminal justice agency has pursued all

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1

other investigative leads.

2

(v)  Any relevant consideration, including factors or

3

requirements considered by any other jurisdiction that, 

<--

4

supports granting the request.

5

(3)  The State Police shall adopt a procedure to conduct

6

modified DNA searches based on scientifically valid and

7

reliable methods to determine that a crime scene DNA profile

8

is sufficiently likely to have originated from a close

9

relative of an individual whose DNA profile is recorded in

10

the State DNA Data Base. The State Police may require the

11

following:

12

(i)  An analysis of the rarity in the relevant

13

population of each shared DNA characteristic.

14

(ii)  An analysis of the pattern of shared DNA

15

characteristics.

16

(iii)  Y chromosome analysis.

17

(iv)  Mitochondrial DNA analysis.

18

(v)  Any other suitable method designed to determine

19

that a crime scene DNA profile originated from a close

20

relative of an individual in the State DNA Data Base.

21

The State Police shall not be limited to procedures or

22

methods used by the FBI in conducting moderate or low

23

stringency CODIS searches.

24

Section 6.  Sections 2319(a) and (c) and 2321(a) and (b) of

25

Title 44 are amended to read:

26

§ 2319.  DNA data base exchange.

27

(a)  Receipt of DNA samples by State Police.--It shall be the

28

duty of the State Police to receive DNA samples, to store, to

29

perform analysis or to contract for DNA typing analysis with [a

30

qualified] an accredited forensic DNA laboratory that meets the

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1

guidelines and regulations under section 2318 (relating to

2

procedures for conduct, disposition and use of DNA analysis) as

3

established by the State Police, to classify and to file the DNA

4

record of identification characteristic profiles of DNA samples

5

submitted under the former DNA Act, former 42 Pa.C.S. Ch. 47 

6

(relating to DNA data and testing) or this chapter and to make

7

such information available as provided in this section. The

8

State Police may contract [out] for the storage of DNA typing

9

analysis [and may contract out] or DNA typing analysis to [a

10

qualified] an accredited forensic DNA laboratory that meets

11

guidelines and regulations as established by the State Police

12

under section 2318. The results of the DNA profile of

13

individuals in the State DNA Data Base shall be made available:

14

(1)  to criminal justice agencies or [approved crime] 

15

CODIS-participating DNA laboratories which serve these

16

agencies; or

17

(2)  upon written or electronic request and in

18

furtherance of an official investigation of a criminal

19

offense or offender or suspected offender.

20

* * *

21

(c)  Population data base.--

22

(1)  The State Police may establish a separate population

23

data base comprised of DNA samples obtained under this

24

chapter after all personal identification is removed.

25

(2)  The State Police may share or disseminate the

26

population data base with other criminal justice agencies or

27

[crime] CODIS-participating DNA laboratories that serve to

28

assist the State Police with statistical data bases.

29

(3)  The population data base may be made available to

30

and searched by other agencies participating in the CODIS

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1

system.

2

§ 2321.  Expungement.

3

[(a)  General rule.--A person whose DNA sample, record or

<--

4

profile has been included in the State DNA Data Bank or the

5

State DNA Data Base pursuant to the former DNA Act, former 42

6

Pa.C.S. Ch. 47 (relating to DNA data and testing) or this

7

chapter may request expungement on the grounds that:

<--

8

(1)  the arrest, charge, conviction or delinquency

<--

9

adjudication on which the authority for including that

10

person's DNA sample, record or profile was based has been

11

reversed and the case dismissed; [or that]

<--

12

(2)  the charge has been dismissed;

13

(3)  there has been a judgment of acquittal;

14

(4)  no charge was filed within the  statute of

15

limitations; or

16

(5)  the DNA sample, record or profile was included in

17

the State DNA Data Bank or the State DNA Data Base by

18

mistake.

19

(b)  Duty of State Police.--The State Police shall

20

immediately purge all records and identifiable information in

<--

21

the State DNA Data Bank or State DNA Data Base pertaining to the

22

person and destroy each sample, record and profile from the

23

person upon:

24

(1)  receipt of a [written request for expungement

<--

25

pursuant to this section and a] certified copy of the final

<--

26

court order reversing and dismissing the conviction; [or]

<--

27

(1.1)  receipt of a certified copy of a final court order

28

establishing that the charge has been dismissed or has

29

resulted in an acquittal or that no charge was filed within

30

the statute of limitations; or

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1

(2)  clear and convincing proof that the sample record or

2

profile was included by mistake.]

<--

3

(a)  General rule.--A person whose DNA sample, record or

4

profile has been included in the State DNA Data Bank or the

5

State DNA Data Base under the former DNA Act, former provisions

6

of 42 Pa.C.S. Ch. 47 (relating to DNA data and testing) or this

7

chapter may have the DNA sample, record or profile expunged in

8

accordance with this section.

9

(b)  Expungement by request.--A person whose DNA sample,

10

record or profile has been included in the State DNA Data Bank

11

or the State DNA Date Base under the former DNA Act, former

12

provisions of 42 Pa.C.S. Ch. 47 (relating to DNA data and

13

testing) or this chapter may file an expungement request with

14

the State Police on the grounds that the DNA sample, record or

15

profile was included in the State DNA Data Bank or the State DNA

16

Data Base by mistake. A person requesting expungement under this

17

subsection shall be required to prove that the DNA sample,

18

record or profile has been included in the State DNA Data Bank

19

or the State DNA Data Base by clear and convincing evidence.

20

(c)  Mandatory expungement.--The following shall apply:

21

(1)  Except as provided in paragraph (2), all records and

22

identifiable information, including any sample, record or

23

profile, in the State DNA Data Bank or the State DNA Data

24

Base pertaining to a person shall be destroyed in the

25

following instances:

26

(i)  the arrest, charge, conviction or delinquency

27

adjudication on which the authority for including the

28

person's DNA sample, record or profile was based has been

29

reversed and the case dismissed;

30

(ii)  the charge on which the authority for including

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1

the person's DNA sample, record or profile has been

2

dismissed and the prosecuting authority is barred from

3

seeking a retrial;

4

(iii)  there has been a judgment of acquittal on the

5

charge on which the authority for including the person's

6

DNA sample, record or profile was based;

7

(iv)  the person from whom the sample was taken was

8

not charged with the crime on which the authority for

9

including the person's DNA sample, record or profile was

10

based;

11

(v)  the prosecuting authority has elected not to

12

commence criminal proceeding against the person for the

13

crime on which the authority for including the person's

14

DNA sample, record or profile was based;

15

(vi)  charges for the crime on which the authority

16

for including the person's DNA sample, record or profile

17

was based were not filed within the statute of

18

limitations; and

19

(vii)  the person is granted an unconditional pardon

20

for the crime on which the authority for including the

21

person's DNA sample, record or profile was based.

22

(2)  The provisions of paragraph (1) shall not apply if

23

the person has been arrested, charged, convicted or

24

adjudicated delinquent for any other crime for which a DNA

25

sample, record or profile is required under this chapter.

26

(d)  Disposition reporting.--All criminal justice agencies,

27

including law enforcement agencies, district attorneys and

28

courts shall submit reports of dispositions that require

29

mandatory expungement under subsection (c)(1) to the State

30

Police within 60 days of the date of such disposition. Courts

- 19 -

 


1

shall collect and submit criminal court dispositions as required

2

by the Administrative Office of Pennsylvania Courts.

3

(e)  Duties of State Police.--The following shall apply:

4

(1)  Upon receipt of any report of disposition under

5

subsection (d), the State Police shall immediately purge all

6

records and identifiable information in the State DNA Data

7

Bank or the State DNA Data Base pertaining to a person and

8

destroy each sample, record and profile of the person.

9

(2)  The expungement shall be processed at no cost to the

10

person from whom the DNA sample was taken.

11

(3)  The State Police shall provide written notice of the

12

expungement to the person and his attorney of record, if any,

13

within 45 days after expunging and destroying the sample,

14

record and profile.

15

(4)  The State Police shall provide the CODIS expungement

16

policy to any person whose sample, record and profile has

17

been expunged and destroyed under this section if such

18

information has been transferred to CODIS.

19

* * *

20

Section 7.  Title 44 is amended by adding a section to read:

21

§ 2337.  Severability.

22

The provisions of this chapter are severable. If any

23

provision of this chapter or its application to any person or

24

circumstance is held invalid, the invalidity shall not affect

25

other provisions or applications of this chapter which can be

26

given effect without the invalid provision or application.

27

Section 8.  This act shall take effect in 270 days.

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