Title 34NavyRelease 119-73

§12592 Index to facilitate law enforcement exchange of DNA identification information

Title 34 › Subtitle Subtitle I— - Comprehensive Acts › Chapter CHAPTER 121— - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT › Subchapter SUBCHAPTER VIII— - STATE AND LOCAL LAW ENFORCEMENT › Part Part A— - DNA Identification › § 12592

Last updated Apr 6, 2026|Official source

Summary

The FBI Director may create a national DNA index. It can hold DNA records from people convicted of crimes, people charged in an indictment or information, and other people whose DNA is taken under law (but not samples given only to rule someone out). The index can also hold DNA analyses from crime scenes, from unidentified human remains, and from relatives who volunteer DNA to help find missing people. Only DNA work done under public quality standards set by the FBI (including standards in section 12591) can go in the index. Only labs that are nationally recognized and accredited and that pass outside audits at least once every 2 years, or criminal justice agencies using FBI‑approved Rapid DNA machines under the FBI’s rules, may prepare those analyses. Federal, State, and local agencies (and the Secretary of Defense under section 1565) must keep the data and only share it for law enforcement ID purposes, in court if allowed, to a defendant for their defense, or in de‑identified form for research, statistics, or quality control. Access can be removed if quality or privacy rules are not met. The FBI must promptly remove (expunge) someone’s DNA from the index when it gets a certified final court order overturning a qualifying conviction or showing a charge was dismissed, resulted in acquittal, or no charge was filed in time. A “qualifying offense” means those defined in sections 40702, 40703, or 1565. A court order is not final while time for appeal or review remains. States with access must also promptly expunge records on the same grounds.

Full Legal Text

Title 34, §12592

Navy — Source: USLM XML via OLRC

(a)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)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) 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;
(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 with standards established by the Director of the Federal Bureau of Investigation; or
(B)criminal justice agencies using Rapid DNA instruments approved by the Director of the Federal Bureau of Investigation in compliance with the standards and procedures issued by the Director under section 12591(a)(5) of this title; and
(3)maintained by Federal, State, and local criminal justice agencies (or the Secretary of Defense in accordance with section 1565 of title 10) pursuant to rules that allow disclosure of stored DNA samples and DNA analyses 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 such 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.
(c)Access to the index established by this section is subject to cancellation if the quality control and privacy requirements described in subsection (b) are not met.
(d)(1)(A)The Director of the Federal Bureau of Investigation shall promptly expunge from the index described in subsection (a) the DNA analysis of a person included in the index—
(i)on the basis of conviction for a qualifying Federal offense or a qualifying District of Columbia offense (as determined under section 40702 and 40703 of this title, respectively), if the Director receives, for each conviction of the person of a qualifying offense, a certified copy of a final court order establishing that such conviction has been overturned; or
(ii)on the basis of an arrest under the authority of the United States, if the Attorney General receives, for each charge against the person on the basis of which the analysis was or could have been included in the index, a certified copy of a final court order establishing that such charge has been dismissed or has resulted in an acquittal or that no charge was filed within the applicable time period.
(B)For purposes of subparagraph (A), the term “qualifying offense” means any of the following offenses:
(i)A qualifying Federal offense, as determined under section 40702 of this title.
(ii)A qualifying District of Columbia offense, as determined under section 40703 of this title.
(iii)A qualifying military offense, as determined under section 1565 of title 10.
(C)For purposes of subparagraph (A), a court order is not “final” if time remains for an appeal or application for discretionary review with respect to the order.
(2)(A)As a condition of access to the index described in subsection (a), a State shall promptly expunge from that index the DNA analysis of a person included in the index by that State if—
(i)the responsible agency or official of that State receives, for each conviction of the person of an offense on the basis of which that analysis was or could have been included in the index, a certified copy of a final court order establishing that such conviction has been overturned; or
(ii)the person has not been convicted of an offense on the basis of which that analysis was or could have been included in the index, and the responsible agency or official of that State receives, for each charge against the person on the basis of which the analysis was or could have been included in the index, a certified copy of a final court order establishing that such charge has been dismissed or has resulted in an acquittal or that no charge was filed within the applicable time period.
(B)For purposes of subparagraph (A), a court order is not “final” if time remains for an appeal or application for discretionary review with respect to the order.

Legislative History

Notes & Related Subsidiaries

Editorial Notes

Codification Section was formerly classified to section 14132 of Title 42, The Public Health and Welfare, prior to editorial reclassification and renumbering as this section. Some section numbers or references in amendment notes below reflect the classification of such sections or references prior to editorial reclassification.

Amendments

2017—Subsec. (b)(2). Pub. L. 115–50 amended par. (2) generally. Prior to amendment, par. (2) read as follows: “prepared by laboratories that— “(A) not later than 2 years after October 30, 2004, 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 “(B) undergo external audits, not less than once every 2 years, that demonstrate compliance with standards established by the Director of the Federal Bureau of Investigation; and”. 2006—Subsec. (a)(1)(C). Pub. L. 109–162, § 1002(1), struck out “DNA profiles from arrestees who have not been charged in an indictment or information with a crime, and” after “provided that”. Subsec. (d)(1)(A). Pub. L. 109–162, § 1002(2), added subpar. (A) and struck out former subpar. (A), which read as follows: “The Director of the Federal Bureau of Investigation shall promptly expunge from the index described in subsection (a) of this section the DNA analysis of a person included in the index on the basis of a qualifying Federal offense or a qualifying District of Columbia offense (as determined under section 14135a and 14135b of this title, respectively) if the Director receives, for each conviction of the person of a qualifying offense, a certified copy of a final court order establishing that such conviction has been overturned.” Subsec. (d)(2)(A)(ii). Pub. L. 109–162, § 1002(3), substituted “the responsible agency or official of that State receives, for each charge against the person on the basis of which the analysis was or could have been included in the index, a certified copy of a final court order establishing that such charge has been dismissed or has resulted in an acquittal or that no charge was filed within the applicable time period.” for “all charges for which the analysis was or could have been included in the index have been dismissed or resulted in acquittal.” Subsec. (e). Pub. L. 109–162, § 1002(4), struck out heading and text of subsec. (e). Prior to amendment, text related to authority for keyboard searches. 2004—Subsec. (a)(1). Pub. L. 108–405, § 203(a)(1), substituted “of—” for “of persons convicted of crimes;” and added subpars (A) to (C). Subsec. (b)(2). Pub. L. 108–405, § 302, amended par. (2) generally. Prior to amendment, par. (2) read as follows: “prepared by laboratories, and DNA analysts, that undergo semiannual external proficiency testing by a DNA proficiency testing program meeting the standards issued under section 14131 of this title; and”. Subsec. (d)(2)(A). Pub. L. 108–405, § 203(a)(2)(B), (C), which directed that subsection (d)(2) be amended by substituting “; or” for period at end and by adding cl. (ii) at end, was executed by making the amendment to subpar. (A) of subsec. (d)(2) to reflect the probable intent of Congress. Pub. L. 108–405, § 203(a)(2)(A), substituted “if—” for “if” and inserted cl. (i) designation before “the responsible agency”. Subsec. (e). Pub. L. 108–405, § 203(d), added subsec. (e). 2000—Subsec. (b)(1). Pub. L. 106–546, § 6(b)(1), inserted “(or the Secretary of Defense in accordance with section 1565 of title 10)” after “criminal justice agency”. Subsec. (b)(2). Pub. L. 106–546, § 6(b)(2), substituted “semiannual” for “, at regular intervals of not to exceed 180 days,”. Subsec. (b)(3). Pub. L. 106–546, § 6(b)(3), inserted “(or the Secretary of Defense in accordance with section 1565 of title 10)” after “criminal justice agencies” in introductory provisions. Subsec. (d). Pub. L. 106–546, § 6(b)(4), added subsec. (d). 1999—Subsec. (a)(4). Pub. L. 106–113 added par. (4).

Reference

Citations & Metadata

Citation

34 U.S.C. § 12592

Title 34Navy

Last Updated

Apr 6, 2026

Release point: 119-73