2 | 3 | | 1 |
---|
3 | 4 | | Law Enforcement DNA Amendments |
---|
4 | 5 | | 2025 GENERAL SESSION |
---|
5 | 6 | | STATE OF UTAH |
---|
6 | 7 | | Chief Sponsor: Jen Plumb |
---|
7 | 8 | | House Sponsor: Steve Eliason |
---|
8 | 9 | | 2 |
---|
9 | 10 | | |
---|
10 | 11 | | 3 |
---|
11 | 12 | | LONG TITLE |
---|
12 | 13 | | 4 |
---|
13 | 14 | | General Description: |
---|
14 | 15 | | 5 |
---|
15 | 16 | | This bill addresses the collection and analysis of DNA by law enforcement. |
---|
16 | 17 | | 6 |
---|
17 | 18 | | Highlighted Provisions: |
---|
18 | 19 | | 7 |
---|
19 | 20 | | This bill: |
---|
20 | 21 | | 8 |
---|
21 | 22 | | ▸ amends when a DNA specimen for an individual taken at the time of booking may be |
---|
22 | 23 | | 9 |
---|
23 | 24 | | processed to include, among other circumstances, to allow the processing of the |
---|
24 | 25 | | 10 |
---|
25 | 26 | | individual's DNA 60 days after the day on which any warrant of arrest has been issued |
---|
26 | 27 | | 11 |
---|
27 | 28 | | for the individual if the warrant is still outstanding; |
---|
28 | 29 | | 12 |
---|
29 | 30 | | ▸ clarifies the level of offense that must be charged or convicted before an individual who |
---|
30 | 31 | | 13 |
---|
31 | 32 | | had the individual's DNA specimen taken may be assessed a fee; |
---|
32 | 33 | | 14 |
---|
33 | 34 | | ▸ requires a prosecutor to notify an individual charged with an offense requiring collection |
---|
34 | 35 | | 15 |
---|
35 | 36 | | of the individual's DNA of the individual's rights regarding the destruction of the |
---|
36 | 37 | | 16 |
---|
37 | 38 | | individual's DNA specimen in certain circumstances; and |
---|
38 | 39 | | 17 |
---|
39 | 40 | | ▸ makes technical and conforming changes. |
---|
40 | 41 | | 18 |
---|
41 | 42 | | Money Appropriated in this Bill: |
---|
42 | 43 | | 19 |
---|
43 | 44 | | None |
---|
44 | 45 | | 20 |
---|
45 | 46 | | Other Special Clauses: |
---|
46 | 47 | | 21 |
---|
47 | 48 | | None |
---|
48 | 49 | | 22 |
---|
49 | 50 | | Utah Code Sections Affected: |
---|
50 | 51 | | 23 |
---|
51 | 52 | | AMENDS: |
---|
52 | 53 | | 24 |
---|
53 | 54 | | 53-10-404.5, as last amended by Laws of Utah 2022, Chapter 113 |
---|
54 | 55 | | 25 |
---|
55 | 56 | | 53-10-406, as last amended by Laws of Utah 2024, Chapter 256 |
---|
56 | 57 | | 26 |
---|
57 | 58 | | |
---|
58 | 59 | | 27 |
---|
62 | 64 | | 29 |
---|
63 | 65 | | 53-10-404.5 . Obtaining DNA specimen at time of booking -- Payment of fee upon |
---|
64 | 66 | | 30 |
---|
65 | 67 | | conviction. |
---|
66 | 68 | | 31 |
---|
67 | 69 | | (1)(a) When a sheriff books a person for any offense under Subsections 53-10-403(1)(c) |
---|
68 | 70 | | 32 |
---|
69 | 71 | | and (d), the sheriff shall: |
---|
70 | 72 | | 33 |
---|
71 | 73 | | (i) except as provided in Subsection (1)(b), obtain a DNA specimen from the person |
---|
72 | 74 | | 34 |
---|
73 | 75 | | upon booking of the person at the county jail; and |
---|
74 | 76 | | 35 |
---|
75 | 77 | | (ii) provide the person, in a manner the bureau specifies, notice of the process |
---|
76 | 78 | | 36 |
---|
77 | 79 | | described in Subsection 53-10-406(6)(b) to request destruction of the DNA |
---|
78 | 80 | | 37 |
---|
79 | 81 | | specimen and removal of the person's DNA record from the database described in |
---|
80 | 82 | | 38 |
---|
81 | 83 | | Subsection 53-10-406(1)(d). |
---|
82 | 84 | | 39 |
---|
83 | 85 | | (b) If at the time of booking the sheriff is able to obtain information from the bureau |
---|
84 | 86 | | 40 |
---|
85 | 87 | | stating that the bureau has received a DNA specimen for the person and the sample |
---|
86 | 88 | | 41 |
---|
87 | 89 | | analysis is either in process or complete, the sheriff is not required to obtain an |
---|
88 | 90 | | 42 |
---|
89 | 91 | | additional DNA specimen. |
---|
90 | 92 | | 43 |
---|
91 | 93 | | (c) If at the time of booking the sheriff is able to obtain information from the bureau |
---|
92 | 94 | | 44 |
---|
93 | 95 | | stating that the bureau has received a DNA specimen for the person and the sample |
---|
94 | 96 | | 45 |
---|
95 | 97 | | analysis is pending, the sheriff may obtain an additional DNA specimen. |
---|
96 | 98 | | 46 |
---|
97 | 99 | | (2) The person booked under Subsection (1) shall pay a fee of $150 for the cost of obtaining |
---|
98 | 100 | | 47 |
---|
99 | 101 | | the DNA specimen if: |
---|
100 | 102 | | 48 |
---|
101 | 103 | | (a)(i) the charge upon which the booking is based is resolved by a conviction of a |
---|
102 | 104 | | 49 |
---|
103 | 105 | | class A misdemeanor or felony level offense; or |
---|
104 | 106 | | 50 |
---|
105 | 107 | | (ii) [ ]the person is convicted of any [charge] class A misdemeanor or felony level |
---|
106 | 108 | | 51 |
---|
107 | 109 | | offense arising out of the same criminal episode regarding which the DNA |
---|
108 | 110 | | 52 |
---|
109 | 111 | | specimen was obtained; and |
---|
110 | 112 | | 53 |
---|
111 | 113 | | (b) the person's DNA sample is not on file under Subsection (1)(b). |
---|
112 | 114 | | 54 |
---|
113 | 115 | | (3)(a) All fees collected under Subsection (2) shall be deposited into the DNA Specimen |
---|
114 | 116 | | 55 |
---|
115 | 117 | | Restricted Account created in Section 53-10-407, except that the agency collecting |
---|
116 | 118 | | 56 |
---|
117 | 119 | | the fee may retain not more than $25 per individual specimen for the costs of |
---|
118 | 120 | | 57 |
---|
119 | 121 | | obtaining the DNA specimen. |
---|
120 | 122 | | 58 |
---|
121 | 123 | | (b) The agency collecting the $150 fee may not retain from each separate fee more than |
---|
122 | 124 | | 59 |
---|
123 | 125 | | $25, and no amount of the $150 fee may be credited to any other fee or agency |
---|
124 | 126 | | 60 |
---|
125 | 127 | | obligation. |
---|
126 | 128 | | 61 |
---|
127 | 129 | | (4) Any DNA specimen obtained under this section shall be held and may not be processed |
---|
131 | 133 | | 63 |
---|
132 | 134 | | (a) the court has bound the person over for trial for a felony level offense following a |
---|
133 | 135 | | 64 |
---|
134 | 136 | | preliminary hearing for any charge arising out of the same criminal episode regarding |
---|
135 | 137 | | 65 |
---|
136 | 138 | | which the person was booked; |
---|
137 | 139 | | 66 |
---|
138 | 140 | | (b) the person has waived the preliminary hearing for any charge for a felony level |
---|
139 | 141 | | 67 |
---|
140 | 142 | | offense arising out of the same criminal episode regarding which the person was |
---|
141 | 143 | | 68 |
---|
142 | 144 | | booked; |
---|
143 | 145 | | 69 |
---|
144 | 146 | | (c) a grand jury has returned an indictment for any charge for a felony level offense |
---|
145 | 147 | | 70 |
---|
146 | 148 | | arising out of the same criminal episode regarding which the person was booked; or |
---|
147 | 149 | | 71 |
---|
148 | 150 | | (d) for a DNA specimen obtained before, on, or after May 7, 2025, sixty days has passed |
---|
149 | 151 | | 72 |
---|
150 | 152 | | after [the issuance of an arrest warrant for failure to appear, provided ] the day on |
---|
151 | 153 | | 73 |
---|
152 | 154 | | which any warrant of arrest has been issued for the person if the warrant of arrest is |
---|
153 | 155 | | 74 |
---|
154 | 156 | | still outstanding[ or has not been recalled]. |
---|
155 | 157 | | 75 |
---|
156 | 158 | | Section 2. Section 53-10-406 is amended to read: |
---|
157 | 159 | | 76 |
---|
158 | 160 | | 53-10-406 . DNA specimen analysis -- Bureau responsibilities. |
---|
159 | 161 | | 77 |
---|
160 | 162 | | (1) The bureau shall: |
---|
161 | 163 | | 78 |
---|
162 | 164 | | (a) administer and oversee the DNA specimen collection process; |
---|
163 | 165 | | 79 |
---|
164 | 166 | | (b) store each DNA specimen and associated records received; |
---|
165 | 167 | | 80 |
---|
166 | 168 | | (c) analyze each specimen, or contract with a qualified public or private laboratory to |
---|
167 | 169 | | 81 |
---|
168 | 170 | | analyze the specimen, to establish the genetic profile of the donor or to otherwise |
---|
169 | 171 | | 82 |
---|
170 | 172 | | determine the identity of the person; |
---|
171 | 173 | | 83 |
---|
172 | 174 | | (d) maintain a criminal identification database containing information derived from |
---|
173 | 175 | | 84 |
---|
174 | 176 | | DNA analysis; |
---|
175 | 177 | | 85 |
---|
176 | 178 | | (e) ensure that the DNA identification system does not provide information allowing |
---|
177 | 179 | | 86 |
---|
178 | 180 | | prediction of genetic disease or predisposition to illness; |
---|
179 | 181 | | 87 |
---|
180 | 182 | | (f) ensure that only DNA markers routinely used or accepted in the field of forensic |
---|
181 | 183 | | 88 |
---|
182 | 184 | | science are used to establish the gender and unique individual identification of the |
---|
183 | 185 | | 89 |
---|
184 | 186 | | donor; |
---|
185 | 187 | | 90 |
---|
186 | 188 | | (g) utilize only those DNA analysis procedures that are consistent with, and do not |
---|
187 | 189 | | 91 |
---|
188 | 190 | | exceed, procedures established and used by the Federal Bureau of Investigation for |
---|
189 | 191 | | 92 |
---|
190 | 192 | | the forensic analysis of DNA; |
---|
191 | 193 | | 93 |
---|
192 | 194 | | (h) destroy a DNA specimen obtained under this part if criminal charges have not been |
---|
193 | 195 | | 94 |
---|
194 | 196 | | filed within 90 days after booking for an alleged offense under Subsection 53-10-403 |
---|
195 | 197 | | 95 |
---|
196 | 198 | | (2)(c); and |
---|
200 | 202 | | 97 |
---|
201 | 203 | | Rulemaking Act, establishing procedures for obtaining, transmitting, and analyzing |
---|
202 | 204 | | 98 |
---|
203 | 205 | | DNA specimens and for storing and destroying DNA specimens and associated |
---|
204 | 206 | | 99 |
---|
205 | 207 | | records, and criminal identification information obtained from the analysis. |
---|
206 | 208 | | 100 |
---|
207 | 209 | | (2) Procedures for DNA analysis may include all techniques which the department |
---|
208 | 210 | | 101 |
---|
209 | 211 | | determines are accurate and reliable in establishing identity. |
---|
210 | 212 | | 102 |
---|
211 | 213 | | (3)(a) In accordance with Section 63G-2-305, each DNA specimen and associated |
---|
212 | 214 | | 103 |
---|
213 | 215 | | record is classified as protected. |
---|
214 | 216 | | 104 |
---|
215 | 217 | | (b) The department may not transfer or disclose any DNA specimen, associated record, |
---|
216 | 218 | | 105 |
---|
217 | 219 | | or criminal identification information obtained, stored, or maintained under this |
---|
218 | 220 | | 106 |
---|
219 | 221 | | section, except under the provisions of this section. |
---|
220 | 222 | | 107 |
---|
221 | 223 | | (4) Notwithstanding Subsection 63G-2-202(1), the department may deny inspection if the |
---|
222 | 224 | | 108 |
---|
223 | 225 | | department determines that there is a reasonable likelihood that the inspection would |
---|
224 | 226 | | 109 |
---|
225 | 227 | | prejudice a pending criminal investigation. |
---|
226 | 228 | | 110 |
---|
227 | 229 | | (5) The department shall adopt procedures governing the inspection of records, DNA |
---|
228 | 230 | | 111 |
---|
229 | 231 | | specimens, and challenges to the accuracy of records. The procedures shall |
---|
230 | 232 | | 112 |
---|
231 | 233 | | accommodate the need to preserve the materials from contamination and destruction. |
---|
232 | 234 | | 113 |
---|
233 | 235 | | (6) A person whose DNA specimen is obtained under this part may, personally or through a |
---|
234 | 236 | | 114 |
---|
235 | 237 | | legal representative, submit: |
---|
236 | 238 | | 115 |
---|
237 | 239 | | (a) to the court a motion for a court order requiring the destruction of the person's DNA |
---|
238 | 240 | | 116 |
---|
239 | 241 | | specimen, associated record, and any criminal identification record created in |
---|
240 | 242 | | 117 |
---|
241 | 243 | | connection with that specimen, and removal of the person's DNA record from the |
---|
242 | 244 | | 118 |
---|
243 | 245 | | database described in Subsection (1)(d) if: |
---|
244 | 246 | | 119 |
---|
245 | 247 | | (i) a final judgment reverses the conviction, judgment, or order that created an |
---|
246 | 248 | | 120 |
---|
247 | 249 | | obligation to provide a DNA specimen; or |
---|
248 | 250 | | 121 |
---|
249 | 251 | | (ii) all charges arising from the same criminal episode for which the DNA specimen |
---|
250 | 252 | | 122 |
---|
251 | 253 | | was obtained under Subsection 53-10-404.5(1)(a) have been resolved by a final |
---|
252 | 254 | | 123 |
---|
253 | 255 | | judgment of dismissal with prejudice or acquittal; or |
---|
254 | 256 | | 124 |
---|
255 | 257 | | (b) to the department a request for the destruction of the person's DNA specimen, and |
---|
256 | 258 | | 125 |
---|
257 | 259 | | associated record, and removal of the person's DNA record from the database |
---|
258 | 260 | | 126 |
---|
259 | 261 | | described in Subsection (1)(d) if: |
---|
260 | 262 | | 127 |
---|
261 | 263 | | (i) no charge arising from the same criminal episode for which the DNA specimen |
---|
262 | 264 | | 128 |
---|
263 | 265 | | was obtained under Subsection 53-10-404.5(1)(a) is filed against the person |
---|
264 | 266 | | 129 |
---|
265 | 267 | | within one year after the day on which the person is booked; or |
---|
269 | 271 | | 131 |
---|
270 | 272 | | was obtained under Subsection 53-10-404.5(1)(a) have been resolved by a final |
---|
271 | 273 | | 132 |
---|
272 | 274 | | judgment of dismissal with prejudice or acquittal. |
---|
273 | 275 | | 133 |
---|
274 | 276 | | (7) If charges have been filed against a person whose DNA specimen is obtained under this |
---|
275 | 277 | | 134 |
---|
276 | 278 | | part and the charges have later been resolved by a final judgment of dismissal with |
---|
277 | 279 | | 135 |
---|
278 | 280 | | prejudice or acquittal, or a final judgment is issued reversing a conviction, judgment, or |
---|
279 | 281 | | 136 |
---|
280 | 282 | | other order arising from the charges that created an obligation to provide a DNA |
---|
281 | 283 | | 137 |
---|
282 | 284 | | specimen, the prosecutor who filed the charges against the person shall notify the person |
---|
283 | 285 | | 138 |
---|
284 | 286 | | of the process described in Subsection (6) to request destruction of the DNA specimen |
---|
285 | 287 | | 139 |
---|
286 | 288 | | and removal of the person's DNA record from the database described in Subsection |
---|
287 | 289 | | 140 |
---|
288 | 290 | | (1)(d). |
---|
289 | 291 | | 141 |
---|
290 | 292 | | [(7)] (8) A court order issued under Subsection (6)(a) may be accompanied by a written |
---|
291 | 293 | | 142 |
---|
292 | 294 | | notice to the person advising that state law provides for expungement of criminal |
---|
293 | 295 | | 143 |
---|
294 | 296 | | charges if the charge is resolved by a final judgment of dismissal or acquittal. |
---|
295 | 297 | | 144 |
---|
296 | 298 | | [(8)] (9) The department shall destroy the person's DNA specimen, and associated record, |
---|
297 | 299 | | 145 |
---|
298 | 300 | | and remove the person's DNA record from the database described in Subsection (1)(d), |
---|
299 | 301 | | 146 |
---|
300 | 302 | | if: |
---|
301 | 303 | | 147 |
---|
302 | 304 | | (a) the person provides the department with: |
---|
303 | 305 | | 148 |
---|
304 | 306 | | (i) a court order for destruction described in Subsection (6)(a), and a certified copy of: |
---|
305 | 307 | | 149 |
---|
306 | 308 | | (A) the court order reversing the conviction, judgment, or order; |
---|
307 | 309 | | 150 |
---|
308 | 310 | | (B) a court order to set aside the conviction; or |
---|
309 | 311 | | 151 |
---|
310 | 312 | | (C) the dismissal or acquittal of the charge regarding which the person was |
---|
311 | 313 | | 152 |
---|
312 | 314 | | arrested; or |
---|
313 | 315 | | 153 |
---|
314 | 316 | | (ii) a written request for destruction of the DNA specimen, and associated record, and |
---|
315 | 317 | | 154 |
---|
316 | 318 | | removal of the DNA record from the database described in Subsection (6)(b), and |
---|
317 | 319 | | 155 |
---|
318 | 320 | | a certified copy of: |
---|
319 | 321 | | 156 |
---|
320 | 322 | | (A) a declination to prosecute from the prosecutor; or |
---|
321 | 323 | | 157 |
---|
322 | 324 | | (B) a court document that indicates all charges have been resolved by a final |
---|
323 | 325 | | 158 |
---|
324 | 326 | | judgment of dismissal with prejudice or acquittal; and |
---|
325 | 327 | | 159 |
---|
326 | 328 | | (b) the department determines that the person is not obligated to submit a DNA |
---|
327 | 329 | | 160 |
---|
328 | 330 | | specimen as a result of a separate conviction or adjudication for an offense listed in |
---|
329 | 331 | | 161 |
---|
330 | 332 | | Subsection 53-10-403(2). |
---|
331 | 333 | | 162 |
---|
332 | 334 | | [(9)] (10) The department may not destroy a person's DNA specimen or remove a person's |
---|
333 | 335 | | 163 |
---|
334 | 336 | | DNA record from the database described in Subsection (1)(d) if the person has a prior |
---|
338 | 340 | | 165 |
---|
339 | 341 | | accordance with Section 53-10-404. |
---|
340 | 342 | | 166 |
---|
341 | 343 | | [(10)] (11) A DNA specimen, associated record, or criminal identification record created in |
---|
342 | 344 | | 167 |
---|
343 | 345 | | connection with that specimen may not be affected by an order to set aside a conviction, |
---|
344 | 346 | | 168 |
---|
345 | 347 | | except under the provisions of this section. |
---|
346 | 348 | | 169 |
---|
347 | 349 | | [(11)] (12) If funding is not available for analysis of any of the DNA specimens collected |
---|
348 | 350 | | 170 |
---|
349 | 351 | | under this part, the bureau shall store the collected specimens until funding is made |
---|
350 | 352 | | 171 |
---|
351 | 353 | | available for analysis through state or federal funds. |
---|
352 | 354 | | 172 |
---|
353 | 355 | | [(12)] (13)(a)(i) A person who, due to the person's employment or authority, has |
---|
354 | 356 | | 173 |
---|
355 | 357 | | possession of or access to individually identifiable DNA information contained in |
---|
356 | 358 | | 174 |
---|
357 | 359 | | the state criminal identification database or the state DNA specimen repository |
---|
358 | 360 | | 175 |
---|
359 | 361 | | may not willfully disclose the information in any manner to any individual, |
---|
360 | 362 | | 176 |
---|
361 | 363 | | agency, or entity that is not entitled under this part to receive the information. |
---|
362 | 364 | | 177 |
---|
363 | 365 | | (ii) A person may not willfully obtain individually identifiable DNA information |
---|
364 | 366 | | 178 |
---|
365 | 367 | | from the state criminal identification database or the state DNA repository other |
---|
366 | 368 | | 179 |
---|
367 | 369 | | than as authorized by this part. |
---|
368 | 370 | | 180 |
---|
369 | 371 | | (iii) A person may not willfully analyze a DNA specimen for any purpose, or to |
---|
370 | 372 | | 181 |
---|
371 | 373 | | obtain any information other than as required under this part. |
---|
372 | 374 | | 182 |
---|
373 | 375 | | (iv) A person may not willfully fail to destroy or fail to ensure the destruction of a |
---|
374 | 376 | | 183 |
---|
375 | 377 | | DNA specimen when destruction is required by this part or by court order. |
---|
376 | 378 | | 184 |
---|
377 | 379 | | (b)(i) A person who violates Subsection [(12)(a)(i), ] (13)(a)(i), (ii), or (iii) is guilty |
---|
378 | 380 | | 185 |
---|
379 | 381 | | of a third degree felony. |
---|
380 | 382 | | 186 |
---|
381 | 383 | | (ii) A person who violates Subsection [(12)(a)(iv)] (13)(a)(iv) is guilty of a class B |
---|
382 | 384 | | 187 |
---|
383 | 385 | | misdemeanor. |
---|
384 | 386 | | 188 |
---|
385 | 387 | | Section 3. Effective Date. |
---|
386 | 388 | | 189 |
---|
387 | 389 | | This bill takes effect on May 7, 2025. |
---|
388 | 390 | | - 6 - |
---|