Tim Schellberg Gordon Thomas Honeywell Government Affairs Copenhagen, Denmark April 29, 2015.
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Transcript of Tim Schellberg Gordon Thomas Honeywell Government Affairs Copenhagen, Denmark April 29, 2015.
Global Offender DNA Database
Updatefor ENFSI
Tim Schellberg Gordon Thomas
HoneywellGovernment Affairs
Copenhagen, Denmark
April 29, 2015
These countries have implemented legislation/polices on a national basis to database the DNA of a defined category of criminal offender
AustraliaAustriaBahrainBarbadosBelarusBelgiumBrazilCanadaCzech RepublicChileChinaCroatiaCyprusDenmark
EstoniaFinlandFranceGermanyHong KongHungaryIcelandIsraelJapanJordanKuwaitLatviaLithuaniaNetherlands
New ZealandMacedoniaMalaysiaMauritiusNorwayOmanPanamaPolandPortugalQatarRussiaSloveniaSlovakiaSingapore
South KoreaSpainSwedenSwitzerlandTaiwanUnited Arab EmiratesUnited KingdomUnited StatesUruguay
50 COUNTRIES HAVE IMPLEMENTED NATIONAL PROGRAMS
OVER 60 MILLION OFFENDER SAMPLES
BrazilThe 50th Country to Activate National Criminal Offender DNA Database
• Database legislation passed in 2012
• Brazil Federal Police accepting profiles from States
• 7 of Brazil’s 26 states have begun collecting offender samples
• An estimated 2-3 years before all 22 relevant states begin participating
Databases over 1 Million China - 20,000,000 *United States – 11,681,925United Kingdom – 4,898,074France – 2,547,499
Databases over 100KGermany – 832,695Australia – 590,607Japan – 400,000 i *
Russia - 300,000*Spain – 297,494Canada – 288,660Israel - 230,000 ii
Netherlands - 152,049Singapore - 190,000 iii
Austria – 187,331Switzerland – 169,317
New Zealand - 145,512 I
Finland – 150,188Sweden – 143,061Czech Republic – 137,475Hungary – 120,765Denmark – 105,824South Korea – 100,000 i
Databases over 50KTaiwan – 91,831Jordan - 74,000 i
Chile – 72,603Norway – 55,428Latvia – 53,327
Databases 50K or lessSlovakia – 46,769Estonia – 46,494
Poland – 37,498 Kuwait – 35,000 Belarus - 35,000 (2010)*Belgium - 31,340Croatia – 31,199Hong Kong - 30,000*Slovenia – 29,332Romania - 25,235UAE - 25,000 I
Panama - 12,000 ii
Iceland - 5,000*Portugal – 3,381Barbados - 2,000*Macedonia – 1,412Cyprus – 389Brazil - 80
Database Sizes
2014 figuresi 2013ii 2012Iii 2011* estimate
National Database Implementation Countries
• Legislation passed June 2014• Limited to more serious crimes• Implementation timelines?
Italy• Legislation passed in 2009• Minister of Justice declares implementation in 2015
Greece• Legislation passed in 2009
• Implementation plans uncertain
Ireland
National Database Implementation Countries
• Parliament passed database legislation – September 2014
• Implementation schedule is unknown
• DNA infrastructure for national database is limited
South Africa • Database legislation passed in late 2013
• Lab construction underway to handle new samples created by legislation
Bangladesh
• Implementation expected in 2016
National Database Implementation Countries
• Regulations requiring the collection of DNA from all people indicted for a crime was approved in 2006
• Implementation activity is unknown
Malta• No information about legislation or implementation
Bulgaria
Significant Pilot Countries
• Large prisoner pilots • Arrestee testing legislation under discussion
Vietnam• Large prisoner pilots
• Arrestee testing legislation under discussion
Mexico• Multiple Mexican states operate stand alone databases
• Crime pressure forcing discussion of national database program
Thailand
• CODIS agreement signed with FBI – March 2015
Significant Pilot Countries
• Stake of Punjab (Lahore) has created a database of 5,000 prisoners & suspects
• No national database discussion
Saudi Arabia
Pakistan
• Legislation under discussion
• Notable unofficial database
Other Countries with Active Legislation Discussions Underway
• Solid DNA infrastructure in government labs• Ministry of Justice’s Legal Medicine positioned to lead
database effort, not Turkish police
India
• Legislation in process and expected to pass in 2015
Turkey
• Disagreement on who will operate the database has caused delays
• Legislation under discussion in the Peruvian Congress
• Legislation likely in 2016
Peru
Other Countries with Active Legislation Discussions Underway
• Arrestee testing legislation – Introduced April 2015
• Philippines National Police (PNP) is actively building the DNA infrastructure
Philippines
• CODIS installed at PNP in 2014
Looking Forward
Many of the remaining 117 countries will face challenges to develop databases
2015-2025 Predictions80 Countries, 100–150 Million
Profiles
Beyond 2025
• Average per capita GDP is below $5,000 USA
• Crime control low on priority list
Conclusion: Many of the remaining countries will need new methods and reasons to move forward
IndiaIndonesiaPakistanNigeriaBangladeshMexicoPhilippinesVietnamIranEgyptTurkeyThailandItaly
South AfricaColombiaKenyaArgentinaUkraineAlgeriaUgandaMoroccoSaudi ArabiaPeruVenezuelaSri LankaKazakhstan
EcuadorGreeceIrelandBotswana
European databases continue to grow slowly under existing legislative authority.
Unlike other regions of the world, European countries are not pursuing legislative expansion to increase database size. Little government or NGO advocacy exists to pursue expansion.
EUROPEEU
UNITED STATESOFFENDER DNA DATABASESALL CONVICTED FELONS LAWS
1999 – 5 states2003 – 27 states2008 – 42 states2011 – 50 states
ARRESTEE / MISDEMEANOR LAWS
1999 – 1 state2006 – 7 states
2015 – 31 states
CODIS STATISTICS2000: less than 500,000 convicted offenders2015: more than 11,635,000
CODIS STATISTICS – ARRESTEES2004: less than 1,000 arrestees2015: more than 1,911,000
2010 – 25 states
Australia & New ZealandLegislation Expansion
The 8 states & territories only collect DNA from serious convicted criminals
All states & territories have passed legislation to collect DNA from all convicted criminals
Australia
5 of the 8 states have passed legislation to collect DNA from arrestees
2000 -
2010 -
2015 -
Northern Territory; Queensland;
Western Austraila; South Australia; Victoria
New Zealand
1995 - Legislation passes to collect DNA from convicted criminals
2009 - Legislation passes to collect DNA from arrestees
Certain felony arrests law
All felony arrests law
Introduced legislation 2015
Misdemeanor convictions law
Introduced legislation 2015
2015 Legislation to Expand DNA Database in theUnited States
Enacted audit bills
Introduced audit bills
Enacted reform bills
Introduced reform bills
2015 Legislation to Require Mandatory Rape KitTesting in the United States
Civil DNA Databases
Peru Newborn Pilot Discussion for whole population databases
grows in the Middle EastDenmark Study:“Nearly 80% say that cataloging the DNA of everyone in the country is a good idea.”- Copenhagen Post(February 4, 2015)
Changing Attitudes
Thanks!
Tim Schellberg Gordon Thomas
HoneywellGovernment Affairs
Copenhagen, Denmark
April 29, 2015
Danke!Merci !Благодаря !Hvala !Ďakujem !Gracias !Спасибо !Tack !Teşekkür ederim !Ačiū !Děkuji !Хвала !Paldies !
Mulțumesc !Dziękuję !Obrigado !Շնորհակալություն !Tak !Dank u!Grazie !Go raibh maith agat
!Köszönöm !σας ευχαριστώ !დიდი მადლობა !Kiitos !Aitäh !