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

Federal law — U.S. Code and appendices · legal_authorities

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

**(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 assur

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Source location: Title 34, Chapter 121, § 12591; chapter-121-violent-crime-control-and-law-enforcement.md

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**(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](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section1013&num=0&edition=prelim) 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,11 See References in Text note below. 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](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section10511&num=0&edition=prelim) et seq.] to carry out this subsection.

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Federal law — U.S. Code and appendices · legal_authorities

42 U.S.C. § 14131 — Transferred

### Statutory Notes #### Codification Section 14131 was editorially reclassified as [section 12591 of Title 34](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section12591&num=0&edition=prelim), Crime Control and Law Enforcement.

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Federal law — U.S. Code and appendices · legal_authorities

5 U.S.C. § 1013 — Termination of advisory committees

**(a) In General.—** (1) **Advisory committees in existence on january 5, 1973.—** — Each advisory committee that is in existence on January 5, 1973, shall terminate not later than the expiration of the 2-year period following that date unless— (A) in the case of an advisory committee established by the President or an officer of the Federal Government, such advisory committee is renewed by the President or that officer by appropriate action prior to the expiration of such 2-year period; or (B) in the case of an advisory committee established by an Act of Congress, its duration is otherwise provided for by law. (2) **Advisory committees established after january 5, 1973.—** — Each advisory committee established after January 5, 1973, shall terminate not later than the expiration of the 2-year period beginning on the date of its establishment unless— (A) in the case of an advisory committee established by the President or an officer of the Federal Government 11 So in original. Probably should be followed by a comma. such advisory committee is renewed by the President or such officer by appropriate action prior to the end of such period; or (B) in the case of an advisory committee established by an Act of Congress, its duration is otherwise provided for by law. **(b) Charters.—** (1) **Upon renewal.—** — Upon the renewal of an advisory committee, the advisory committee shall file a charter in accordance with [section 1008(c) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section1008/c&num=0&edition=prelim). (2) **Upon expiration of successive 2-year periods.—** — An advisory committee established by an Act of Congress shall file a charter in accordance with [section 1008(c) of this title](https://uscode.house.gov/view.x

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 10511 — Grant authorization

The Attorney General may make funds available under this subchapter to States and units of local government, or combinations thereof, to carry out all or a substantial part of a program or project intended to develop or improve the capability to analyze deoxyribonucleic acid (referred to in this subchapter as “DNA”) in a forensic laboratory.

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 10101 — Establishment of Office of Justice Programs

There is hereby established an Office of Justice Programs within the Department of Justice under the general authority of the Attorney General. The Office of Justice Programs (hereinafter referred to in this chapter as the “Office”) shall be headed by an Assistant Attorney General (hereinafter in this chapter referred to as the “Assistant Attorney General”) appointed by the President, by and with the advice and consent of the Senate.

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 10513 — Application requirements

No grant may be made under this subchapter unless an application has been submitted to the Attorney General in which the applicant certifies that— (1) DNA analyses performed at the laboratory will satisfy or exceed then current standards for a quality assurance program for DNA analysis issued by the Director of the Federal Bureau of Investigation under [section 12591 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section12591&num=0&edition=prelim).11 So in original. The period probably should be a semicolon. (2) DNA samples obtained by and DNA analyses performed at the laboratory shall be made available 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 the 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; and (3) the laboratory and each analyst performing DNA analyses at the laboratory shall undergo semiannual external proficiency testing by a DNA proficiency testing program that meets the standards issued under [section 12591 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section12591&num=0&edition=prelim).

Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 10513

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 12592 — 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— (A) persons convicted of crimes; (B) persons who have been charged in an indictment or information with a crime; and (C) other persons whose DNA samples are collected under applicable legal authorities, provided that DNA samples that are voluntarily submitted solely for elimination purposes shall not be included in the National DNA Index System; (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) 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](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title10-section1565&num=0&edition=prelim)) 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 12591 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section12591&num=0&edition=prelim); (2) prepared by— (A) laboratories that— (i) have been accredited by a nonprofit professional association of persons actively involved in forensic science that is nationally recognized within the forensic science community; and (ii) undergo external audits, not less than once every 2 years, that demonstrate compliance

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 12593 — Federal Bureau of Investigation

**(a) Proficiency testing requirements** (1) **Generally** (A) 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](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section12591&num=0&edition=prelim). (B) 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. (C) 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. (2) **Report** — 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). **(b) Privacy protection standards** (1) **Generally** — 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— (A) to criminal justice agencies for law enforcement identification purposes; (B) in judicial proceedings, if otherwise admissible pursuant to applicable statues 11 So in original. Probably should be “statutes”. or rules; and (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. (2) **Exception** — If personally identifiable information is removed, test res

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 10511 — Grant authorization

Page 164 TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT § 10511 1 So in original. The period probably should be a semicolon. SUBCHAPTER XXIII—DNA IDENTIFICATION GRANTS § 10511. Grant authorization The Attorney General may make funds avail- able under this subchapter to States and units of local government, or combinations thereof, to carry out all or a substantial part of a program or project intended to develop or improve the capability to analyze deoxyribonucleic acid (re- ferred to in this subchapter as ‘‘DNA’’) in a fo- rensic laboratory. (Pub. L. 90–351, title I, § 2401, as added Pub. L. 103–322, title XXI, § 210302(c)(1)(C), Sept. 13, 1994, 108 Stat. 2066.) Editorial Notes CODIFICATION Section was formerly classified to section 3796kk of Title 42, The Public Health and Welfare, prior to edi- torial reclassification and renumbering as this section. PRIOR PROVISIONS A prior section 2401 of Pub. L. 90–351 was renumbered section 2601 and is classified to section 10541 of this title. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Pub. L. 103–322, title XXI, § 210302(c)(4), Sept. 13, 1994, 108 Stat. 2068, provided that: ‘‘The amendments made by this section [enacting this subchapter and amending sections 10152, 10154, 10261, and 10541 of this title] shall take effect on the date that is 60 days after the date of enactment of this Act [Sept. 13, 1994].’’ § 10512. Applications To request a grant under this subchapter, the chief executive officer of a State or unit of local government shall submit an application in such form as the Attorney General may require. (Pub. L. 90–351, title I, § 2402, as added Pub. L. 103–322, title XXI, § 210302(c)(1)(C), Sept. 13, 1994, 108 Stat. 2066.) Editorial Notes CODIFICATION Section was formerly cla

Source: Supplied 2024 U.S. Code historical extraction · 34 U.S.C. § 10511

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 12591 — Quality assurance and proficiency test-

Page 407 TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT § 12591 1 See References in Text note below. SEC. 2. Membership. (a) The Task Force shall be com- posed of not more than eleven members appointed by the President. The members shall include distinguished individuals with relevant experience or subject-matter expertise in law enforcement, civil rights, and civil lib- erties. (b) The President shall designate two members of the Task Force to serve as Co-Chairs. SEC. 3. Mission. (a) The Task Force shall, consistent with applicable law, identify best practices and other- wise make recommendations to the President on how policing practices can promote effective crime reduc- tion while building public trust. (b) The Task Force shall be solely advisory and shall submit a report to the President by March 2, 2015. SEC. 4. Administration. (a) The Task Force shall hold public meetings and engage with Federal, State, tribal, and local officials, technical advisors, and nongovern- mental organizations, among others, as necessary to carry out its mission. (b) The Director of the Office of Community Oriented Policing Services shall serve as Executive Director of the Task Force and shall, as directed by the Co-Chairs, convene regular meetings of the Task Force and super- vise its work. (c) In carrying out its mission, the Task Force shall be informed by, and shall strive to avoid duplicating, the efforts of other governmental entities. (d) The Department of Justice shall provide adminis- trative services, funds, facilities, staff, equipment, and other support services as may be necessary for the Task Force to carry out its mission to the extent per- mitted by law and subject to the availability of appro- priations. (e) Members of the Task Force shall serve wi

Source: Supplied 2024 U.S. Code historical extraction · 34 U.S.C. § 12591

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