Legislature(1995 - 1996)

01/31/1995 01:34 PM House FIN

Audio Topic
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
txt
  HOUSE BILL NO. 27                                                            
                                                                               
       "An Act directing  the Department  of Public Safety  to                 
       establish and  maintain a  deoxyribonucleic acid  (DNA)                 
       identification  registration  system and  requiring DNA                 
       registration by  persons  convicted  of  a  felony  sex                 
       offense; and providing for an effective date."                          
                                                                               
  Representative Parnell,  the  sponsor, observed  that HB  27                 
  would require the Department of  Public Safety to draw blood                 
  samples from persons convicted of  a felony crime against  a                 
  person and  authorizes the Department to use  the samples in                 
  establishing a DNA  registration system for purposes  of DNA                 
  analysis.   He noted that  the original bill  only specified                 
  that  sex  offenders  be sampled.    He  explained that  the                 
  recidivism rate of  persons committing  assaults led to  the                 
  addition of felons who commit crimes  against a person.  The                 
  bill:                                                                        
                                                                               
       *    Requires the  establishment of a  DNA registration                 
            system by the Department of Public Safety;                         
       *    requires  that  a  person convicted  of  a violent                 
            offense against a person have a blood sample drawn                 
            following  their  conviction for  purposes  of DNA                 
                                                                               
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            identification analysis;                                           
       *    states that the DNA identification cannot  be used                 
            for any other purpose than criminal investigation;                 
            and                                                                
       *    requires that  the system  be compatible  with the                 
            system used by the FBI.                                            
                                                                               
  Representative Parnell  asserted that  the legislation  will                 
  enable  the  identification of  repeat  offenders, act  as a                 
  deterrent and enable Alaska  to modernize its investigations                 
  and prosecution.   He observed that fingerprinting  was once                 
  seen as a new technology.                                                    
                                                                               
  Representative Parnell explained the sample will be taken as                 
  part of the initial intake process.                                          
                                                                               
  JAY  MILLER,  CHIEF,  FORENSIC SCIENCE  CRIME  LAB,  FEDERAL                 
  BUREAU OF INVESTIGATION explained that he supplies  software                 
  to  state  and  local crime  laboratories  that  perform DNA                 
  analysis and want to store and  exchange DNA records as part                 
  of the national DNA index system established by the FBI.  He                 
  noted that the software is provided free of charge.                          
                                                                               
  Representative  Brown  asked  the cost  to  type  individual                 
  samples.  Mr. Miller observed that tests run from $50 to $75                 
  dollars to  type samples for  storage in state  and national                 
  computer  systems.  He stressed that costs associated with a                 
  court case  would be greater.   He added that states  do not                 
  generally contract out DNA analyses  used in criminal cases.                 
  He explained that the program is not mandatory.  He expected                 
  that states would adopt standards which would allow them  to                 
  tie in to the national database.                                             
                                                                               
  KRIS   BEHEIM,   STATEWIDE   SCIENTIFIC  CRIME   LABORATORY,                 
  DEPARTMENT OF PUBLIC  SAFETY discussed the functions  of the                 
  Crime Lab in regards to HB 27.  He noted that  samples would                 
  be received from the Department  of Corrections and prepared                 
  for long term storage.                                                       
                                                                               
  In  response  to  a  question  by Representative  Brown,  he                 
  observed that  samples can be retrieved from storage for DNA                 
  sampling.    He  explained  that samples  can  be  used  for                 
  population studies using  selective typing.   He noted  that                 
  some of  the methodologies  available are  too expensive  to                 
  employ at the present time.  He anticipated that costs would                 
  be lower  in the  future.   Discussion ensued regarding  DNA                 
  typing methodology.   Mr. Beheim  explained that the  method                 
  used by the State was chosen  based on cost.  It is not  the                 
  most discriminating  method.  He observed that  a sample can                 
  be  sent to  a contract  laboratory if  a match  is made  to                 
  ascertain  a  higher  probability.   He  explained  that the                 
  methodology currently used  by the State would  need further                 
                                                                               
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  refinement to be used as a database.   He estimated that one                 
  additional position would be needed to database the samples.                 
                                                                               
  In  response  to  a question  by  Representative  Brown, Mr.                 
  Beheim  noted  that   the  cost   of  producing  a   useful,                 
  functioning database  from the samples  would be $50  to $80                 
  dollars per sample if it is  contracted out.  The additional                 
  position would not be needed if the typing was contracted.                   
                                                                               
  DEL SMITH, DEPUTY COMMISSIONER,  DEPARTMENT OF PUBLIC SAFETY                 
  stated that the Department has  not identified the potential                 
  cost of typing DNA samples.                                                  
                                                                               
  Representative  Brown  asked,  if  the  Department  received                 
  additional funding for technology to improve law enforcement                 
  in the State, would the  DNA identification and registration                 
  system  would  be  the highest  priority.    Co-Chair Hanley                 
  pointed out  that DNA identification  and registration would                 
  make it easier to identify  individuals with more certainty.                 
  He  added that  investigation time  and court  cases may  be                 
  shortened.                                                                   
                                                                               
  Mr. Smith  noted that  suspects can  be ruled  out with  DNA                 
  identification.    He  emphasized that  DNA  typing  will be                 
  extremely useful.   He could not say if  DNA typing would be                 
  handled  in-house or through contracting.   He was unable to                 
  identify  the Department's highest priority or the potential                 
  cost of  typing DNA  samples which  would be  stored by  the                 
  Department.                                                                  
                                                                               
  Representative Brown asked if it is necessary to modify  the                 
  Alaska Public Safety Information Network (ASPIN).  Mr. Smith                 
  stressed the importance  of modifying ASPIN.   He noted that                 
  law enforcement agencies could  use ASPIN to determine  if a                 
  DNA sample existed for a suspect.                                            
                                                                               
  Representative  Grussendorf  asked if  the  present resident                 
  prison population would be  sampled.  Representative Parnell                 
  stated  that the bill,  in its present  form, only addresses                 
  those  convicted  after  January 1,  1996.    Representative                 
  Grussendorf  noted  the recidivism  rate  among the  current                 
  prison population.                                                           
                                                                               
  LAUREE  HUGONIN,  EXECUTIVE  DIRECTOR,  ALASKA  NETWORK   ON                 
  DOMESTIC VIOLENCE AND SEXUAL ASSAULT testified in support of                 
  HB  27.   She stressed  that requiring  DNA  registration of                 
  convicted  felons  can  assist  in  the swift  and  accurate                 
  apprehension   and  conviction   of  sex  offenders.     She                 
  emphasized the  high rate  of recidivism  of sex  offenders.                 
  She asserted that  gathering DNA fingerprints will  give the                 
  criminal justice system more information  with which to work                 
  when a data bank becomes feasible.   She asked the Committee                 
                                                                               
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  to consider the cost to victims.                                             
                                                                               
  Representative Parnell provided members with Amendment 1, by                 
  the Department of Public Safety (Attachment 1).  Mr.  Beheim                 
  explained that  Amendment 1, part (1) would clarify that DNA                 
  is identical in every cell  within an individual.  Amendment                 
  1, part (2)  would clarify  that DNA typing  is superior  to                 
  non-DNA genetic marker testing methods.                                      
                                                                               
  Representative Brown  suggested that  the amendment  implies                 
  that a DNA  test will  make a positive  identification of  a                 
  person.  She observed that the  DNA typing proposed will not                 
  result in  a match  to a  particular individual  as would  a                 
  fingerprint.  Mr.  Beheim agreed that current  technology is                 
  not as exact  as a  fingerprint.  He  noted that  additional                 
  markers are being  added which will make  the discrimination                 
  factor  higher.  He estimated that  DNA typing will approach                 
  fingerprinting in the future in terms of identification.                     
                                                                               
  Mr. Beheim  interpreted the  existing  language to  indicate                 
  that each cell's  DNA is unique.  All cells in an individual                 
  contain identical DNA.                                                       
                                                                               
  (Tape Change, HFC 95-13, Side 2)                                             
                                                                               
  In response to a question by Representative Grussendorf, Mr.                 
  Beheim acknowledged  that DNA  testing is  more reliable  in                 
  eliminating    suspects    than    in     making    positive                 
  identifications.                                                             
                                                                               
  Representative Brown pointed out that  the benefits that can                 
  accrue to  an innocent person  exist without the  state data                 
  bank of blood samples.                                                       
                                                                               
  Mr. Beheim reviewed Amendment 1 in  regards to page 2, lines                 
  2 - 11.   He noted that the  amendment would delete language                 
  requiring  compatibility  with  the  FBI  laboratory.     He                 
  explained that the FBI  does not have its own  DNA database.                 
  The  FBI  has  developed  the software  they  are  using and                 
  providing to states.  He noted  that the amendment also adds                 
  the option of  using an oral swab in lieu of a blood sample.                 
                                                                               
                                                                               
  Representative   Brown  MOVED   to   divide  the   question.                 
  Amendment 1A amends  page 1,  lines 7  - 13.   Amendment  1B                 
  amends page 2, lines 2 - 11.                                                 
                                                                               
  DEAN  GUANELI, CHIEF  ASSISTANT ATTORNEY, DEPARTMENT  OF LAW                 
  observed that the  Findings section (page  1, lines 7 -  13)                 
  would not impact the admissibility of  evidence.  He did not                 
  feel that  the finding section  added or detracted  from the                 
  legislation.    He   stressed  that  he  believed   all  the                 
                                                                               
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  statements listed in the findings section to be true.                        
                                                                               
  Representative Brown asked if the technology provided by DNA                 
  testing  is superior  to that provided  by a  fingerprint in                 
  regards  to  the accuracy  of  identification.   Mr. Guaneli                 
  acknowledged that fingerprinting  is more reliable  than DNA                 
  testing.                                                                     
                                                                               
  Mr. Beheim explained  that DNA typing is more  reliable than                 
  standard blood typing.                                                       
                                                                               
  Representative  Parnell suggested  the  findings section  be                 
  deleted.  He emphasized that he is not making a statement in                 
  regards  to the  validity  of  the  findings  section.    He                 
  stressed  that   the  findings  section  is  unnecessary  to                 
  accomplish the goals of the bill.                                            
                                                                               
  Representative Parnell MOVED to delete page 1, lines 7 - 13.                 
  Representative Brown stated that the accuracy of DNA testing                 
  is not superior to presently existing techniques to making a                 
  positive identification of  an individual.   There being  NO                 
  OBJECTION, the Findings  Section, page 1,  lines 7 - 13  was                 
  removed.                                                                     
                                                                               
  Representative  Parnell   MOVED  to   adopt  Amendment   1B.                 
  Representative Brown expressed concern  that the database be                 
  compatible with that used by the FBI.                                        
                                                                               
  Mr. Beheim explained why language on  page 2, lines 4-6 were                 
  being removed.   The  FBI does  not currently  have its  own                 
  database.  The FBI  only supplies software.  He  stated that                 
  any technique used by the State would be compatible with the                 
  software.    In  response to  a  question  by Representative                 
  Brown, he explained that the  identification system would be                 
  a compilation of data collected by the State.                                
                                                                               
  Representative  Martin suggested that  "swab" be deleted and                 
  "sample" be added in  Amendment 1B.  Mr. Beheim  agreed that                 
  "sample" would be more flexible.                                             
                                                                               
  Representative Brown asked  if more precise terms  should be                 
  used for "oral".  Mr. Beheim noted that cellular material is                 
  being collected from  the inside of  the cheek.   Discussion                 
  ensued in regards to the use of "oral".                                      
                                                                               
  Representative  Parnell  WITHDREW  Amendment  1B.   Co-Chair                 
  Hanley  explained  that Amendment  1B  would be  revised and                 
  reintroduced.                                                                
                                                                               
  Representative  Brown  provided  members  with  Amendment  2                 
  (Attachment  2).   She  explained  that the  amendment would                 
  expressly  state  that  material  within the  identification                 
                                                                               
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  registration  system  is confidential  and  is not  a public                 
  record  open to disclosure and may  only be used in the ways                 
  outlined by the amendment.                                                   
                                                                               
  Representative Brown  observed that  legislation enacted  in                 
  the   previous   session   created  the   Criminal   Justice                 
  Information System (HB 442).  She  noted that procedures and                 
  checks were set to ensure that a person has access  to their                 
  own information.  Safeguards and requirements  are triggered                 
  when data is within  a unified system that is  accessible by                 
  someone else.  She noted that the data collected as a result                 
  of  HB  27  will  not  be  connected  immediately  but  will                 
  eventually be  part  of  the  Criminal  Justice  Information                 
  System.    She noted that  the Alaska Civil Liberties  Union                 
  (ACLU) has suggested that the right or access to individuals                 
  DNA should be provided  (The ACLU letter, dated  1/31/95, to                 
  Co-Chair Hanley and Co-Chair Foster is on file).                             
                                                                               
  Mr.  Guaneli agreed  that HB  442, enacted  in  the previous                 
  legislative session, was not designed to address information                 
  stored on a stand-alone personal  computer for in-house use.                 
  The   data  would   not  fall   under   the  confidentiality                 
  protections which  were  enacted until  the  information  is                 
  shared.  He  noted that violations of  confidential material                 
  released for  improper purposes cannot  be triggered  unless                 
  the data is specifically declared to be confidential.                        
                                                                               
  In response  to a  question by  Representative Parnell,  Mr.                 
  Guaneli clarified that  the amendment  would not hamper  the                 
  sharing of  information at  a future  date.   Representative                 
  Parnell did not object to the amendment.                                     
                                                                               
  There being NO OBJECTION, Amendment 2 was adopted.                           
                                                                               
  In  response  to  a question  by  Representative  Brown, Mr.                 
  Guaneli did not believe that AS 12.62.170 would apply to the                 
  DNA data until the information is shared.  He explained that                 
  an accused would have access to the information.                             
                                                                               
  Representative Brown asked  if Mr.  Guaneli would object  to                 
  applying the provisions  regarding an  accused to their  own                 
  information to the ASPIN stand  alone database.  Mr. Guaneli                 
  could not respond to the question.                                           
                                                                               
  Representative  Parnell provided  members  with Amendment  3                 
  (Attachment  3).    Representative  Parnell  MOVED  to adopt                 
  Amendment  3.   He  explained  that  Amendment 3  would  add                 
  juveniles adjudicated as delinquents or  children in need of                 
  aid for an  act that would  be a crime  against a person  if                 
  committed by  an adult.  Representative Brown OBJECTED.  She                 
  suggested that a line needs to be drawn in regards to who is                 
  tested.  She pointed out that  the amendment would result in                 
                                                                               
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  an increased fiscal  cost.  She  questioned the addition  of                 
  "children in need of aid."                                                   
                                                                               
  Mr. Guaneli explained that juveniles accused of a class A or                 
  unclassified felony offense against a person are waived into                 
  adult court. The amendment would  add other felony offenses.                 
  Juveniles involved in  sexual assault in the  second degree,                 
  sexual abuse of  a minor  in the second  degree, second  and                 
  third  degree  assault  or second  degree  robbery  would be                 
  added.  Juveniles  using and  threatening persons with  guns                 
  would  be  the  primary  additions.    He  noted  that  some                 
  juveniles involved in armed robbery,  which is classified as                 
  first degree robbery, have been charged with a lesser degree                 
  of robbery in order  to allow the  accused to remain in  the                 
  juvenile  system.   He  estimated  that 24  additional cases                 
  would be included.                                                           
                                                                               
  Mr. Guaneli discussed  the addition of "children in  need of                 
  aid."   He observed  that  "children in  need of  aid" is  a                 
  category usually reserved for abused and neglected children.                 
  He did  not know of a case in  which a child was adjudicated                 
  as a "child in need of aid" for a criminal act.                              
                                                                               
  Representative Brown MOVED to AMEND  Amendment 3, delete "or                 
  children in need of aid."  There being NO OBJECTION, it  was                 
  so ordered.                                                                  
                                                                               
  Representative  Parnell  noted that  the  Ohio  DNA Advisory                 
  Council agreed that  juveniles should  be included in  their                 
  DNA database, not only because of  the number of sex related                 
  and  violent crimes  committee by them,  but because  of the                 
  high recidivism among sex offenders.                                         
                                                                               
  In  response  to a  questions  by Representative  Brown, Mr.                 
  Guaneli was unable to give statistics on recidivism rates.                   
                                                                               
  Representative Brown WITHDREW her OBJECTIONS to Amendment 3.                 
  There  being  NO  OBJECTION,  Amendment  3  as  amended  was                 
  adopted.                                                                     
                                                                               
  (Tape Change, HFC 95-14, Side 1)                                             
                                                                               
  Representative Parnell MOVED to delete on  page 2, lines 4 -                 
  6,  "The   DNA   identification   registration   system   as                 
  established shall be  compatible with  that utilized by  the                 
  Federal Bureau of Investigation".  There being NO OBJECTION,                 
  it was so ordered.                                                           
                                                                               
  Representative  Parnell  provided members  with  Amendment 4                 
  (Attachment  4).    He  amended   his  amendment  to  delete                 
  reference to page 2, line 7 and deleted "or child in need of                 
  aid" on page  3, line 11.   Representative Parnell MOVED  to                 
                                                                               
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  adopt Amendment 1.                                                           
                                                                               
  In  response  to  a question  by  Representative  Brown, Mr.                 
  Guaneli explained that  the Department of Public  Safety has                 
  administrative discretion  to make  reasonable judgments  in                 
  regards to purging data that is unreliable, has been tainted                 
  or if the donor has died without statutory reference.                        
                                                                               
  Mr. Guaneli suggested that "and or  oral sample" be added to                 
  references to "blood  sample" in  the bill.   Representative                 
  Parnell  agreed  that  language  in the  bill  needs  to  be                 
  consistent.   He suggested  that a  conceptual amendment  be                 
  adopted to conform language in the bill.                                     
                                                                               
  In  response   to  a   question  by  Representative   Brown,                 
  Representative  Parnell  explained  that  the Department  of                 
  Public Safety is  transferring funding to the  Department of                 
  Corrections for the  collection of samples.   The Department                 
  of Public Safety  will store the samples and destroy samples                 
  in event of a reversal of a conviction.                                      
                                                                               
  Representative Brown suggested  that the committee  consider                 
  the addition of a definition for "oral".                                     
                                                                               
  There being NO OBJECTION, Amendment 1 was adopted.                           
                                                                               
  Representative  Parnell   MOVED  to  adopt   a  conceptional                 
  amendment  throughout  CSHB  27 (FIN)  to  add  "and/or oral                 
  sample" to "blood sample".  There being NO OBJECTION, it was                 
  so ordered.                                                                  
                                                                               
  In response  to a  question by  Representative Kohring,  Mr.                 
  Beheim  noted  that  confidentiality of  collected  data  is                 
  protected by laboratory guidelines and limited access to the                 
  data bank or laboratory.                                                     
                                                                               
  Representative Grussendorf asked  if a  person accused of  a                 
  crime would have  access precluded to their  DNA information                 
  and the history of DNA evidence.                                             
                                                                               
  Mr.  Guaneli  stressed  that  the   accused  would  be  less                 
  interested in  samples taken during  previous incarcerations                 
  than samples taken at the scene of the accused crime and the                 
  handling of  the sample taken  at the  scene of a  crime for                 
  which they are  accused.   He emphasized that  the State  of                 
  Alaska  utilizes  sophisticated methodology  to  protect the                 
  sample.                                                                      
                                                                               
  Representative Brown referred to  HB 25.  She noted  that HB
  25 would  change the rules of discovery.  Discussion pursued                 
  in regards to  the appropriate vehicle to  protect access of                 
  an accused  to their  own DNA  samples.   She expressed  her                 
                                                                               
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  desire to see  a definition for  "oral" sample and  security                 
  safeguards for the transmission of confidential data.                        
                                                                               
  Discussion pursued in regards to  the appropriate vehicle to                 
  place protections  for access  of an  accused  to their  DNA                 
  samples.  Representative Brown argued in favor of additional                 
  safeguards to be placed in HB 27.                                            
                                                                               
  Representative Brown asserted  that the fiscal notes  do not                 
  adequately   reflect  the   real   cost   of  the   program.                 
  Representative  Parnell observed  that  the fiscal  notes do                 
  reflect the mandates placed by the legislation  to develop a                 
  database system.   He acknowledged that the  fiscal notes do                 
  not reflect  costs of  typing the  samples  cataloged.   The                 
  Department will not begin  typing samples until FY 97  or FY                 
  98.  Representative Brown suggested that  the cost of typing                 
  should  be reflected in the appropriate  years on the fiscal                 
  note.                                                                        
                                                                               
  HB 27 was HELD in Committee for further discussion.                          

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