Title 34, NavyRelease 119-110

§40702 Collection and Use of Dna Identification Information From Certain Federal Offenders

Title 34 › Subtitle IV — Criminal Records and Information › CHAPTER 407 — DNA IDENTIFICATION › SUBCHAPTER I — COLLECTION AND ANALYSIS OF SAMPLES › § 40702

Last updated Sep 22, 2026|Official source

Summary

Federal authorities must collect DNA samples from people the United States arrests, charges, convicts, or detains, and from people on federal probation, parole, or supervised release who were convicted of qualifying federal or military offenses (military offenses as defined in 10 U.S.C. 1565). The Attorney General makes rules and can delegate the work to parts of the Department of Justice or to other federal agencies that arrest, detain, or supervise people. The Bureau of Prisons must collect samples from people in its custody who were convicted of qualifying federal or qualifying military offenses. If the FBI’s CODIS already has a person’s DNA or a military sample under 10 U.S.C. 1565 exists, agencies may but do not have to collect another sample. Authorities may use reasonable force to get a sample and may work with state, local, or private groups to collect them. Refusal to give a sample is a class A misdemeanor and is punished under title 18. All samples must be sent to the FBI Director for DNA testing and entry into CODIS, unless Rapid DNA machines are used and their results are entered into CODIS. Qualifying federal offenses are any felony, any offense under chapter 109A of title 18, any crime of violence as defined in section 16 of title 18, and attempts or conspiracies to commit those crimes. Quick definitions: DNA sample = a tissue, fluid, or other bodily sample for DNA testing; DNA analysis = the testing that gets DNA identification information; Rapid DNA instruments = machines that fully automate the DNA test. Collection had to begin no later than 180 days after December 19, 2000, subject to available funding. The Attorney General issues regulations, and the Administrative Office of the U.S. Courts provides model procedures for probation officers.

Full Legal Text

Title 34, §40702

Navy, Source: USLM XML via OLRC

(a)Collection of DNA samples
(1)From individuals in custody
(A)The Attorney General may, as prescribed by the Attorney General in regulation, collect DNA samples from individuals who are arrested, facing charges, or convicted or from non-United States persons who are detained under the authority of the United States. The Attorney General may delegate this function within the Department of Justice as provided in section 510 of title 28 and may also authorize and direct any other agency of the United States that arrests or detains individuals or supervises individuals facing charges to carry out any function and exercise any power of the Attorney General under this section.
(B)The Director of the Bureau of Prisons shall collect a DNA sample from each individual in the custody of the Bureau of Prisons who is, or has been, convicted of a qualifying Federal offense (as determined under subsection (d)) or a qualifying military offense, as determined under section 1565 of title 10.
(2)From individuals on release, parole, or probation
The probation office responsible for the supervision under Federal law of an individual on probation, parole, or supervised release shall collect a DNA sample from each such individual who is, or has been, convicted of a qualifying Federal offense (as determined under subsection (d)) or a qualifying military offense, as determined under section 1565 of title 10.
(3)Individuals already in CODIS
For each individual described in paragraph (1) or (2), if the Combined DNA Index System (in this section referred to as “CODIS”) of the Federal Bureau of Investigation contains a DNA analysis with respect to that individual, or if a DNA sample has been collected from that individual under section 1565 of title 10, the Attorney General, the Director of the Bureau of Prisons, or the probation office responsible (as applicable) may (but need not) collect a DNA sample from that individual.
(4)Collection procedures
(A)The Attorney General, the Director of the Bureau of Prisons, or the probation office responsible (as applicable) may use or authorize the use of such means as are reasonably necessary to detain, restrain, and collect a DNA sample from an individual who refuses to cooperate in the collection of the sample.
(B)The Attorney General, the Director of the Bureau of Prisons, or the probation office, as appropriate, may enter into agreements with units of State or local government or with private entities to provide for the collection of the samples described in paragraph (1) or (2).
(5)Criminal penalty
An individual from whom the collection of a DNA sample is authorized under this subsection who fails to cooperate in the collection of that sample shall be—
(A)guilty of a class A misdemeanor; and
(B)punished in accordance with title 18.
(b)Analysis and use of samples
The Attorney General, the Director of the Bureau of Prisons, or the probation office responsible (as applicable) shall furnish each DNA sample collected under subsection (a) to the Director of the Federal Bureau of Investigation, who shall carry out a DNA analysis on each such DNA sample and include the results in CODIS. The Director of the Federal Bureau of Investigation may waive the requirements under this subsection if DNA samples are analyzed by means of Rapid DNA instruments and the results are included in CODIS.
(c)Definitions
In this section: (1)
(2)The term “DNA analysis” means analysis of the deoxyribonucleic acid (DNA) identification information in a bodily sample.
(3)The term “Rapid DNA instruments” means instrumentation that carries out a fully automated process to derive a DNA analysis from a DNA sample.
(d)Qualifying Federal offenses
The offenses that shall be treated for purposes of this section as qualifying Federal offenses are the following offenses, as determined by the Attorney General:
(1)Any felony.
(2)Any offense under chapter 109A of title 18.
(3)Any crime of violence (as that term is defined in section 16 of title 18).
(4)Any attempt or conspiracy to commit any of the offenses in paragraphs (1) through (3).
(e)Regulations
(1)In general
Except as provided in paragraph (2), this section shall be carried out under regulations prescribed by the Attorney General.
(2)Probation officers
The Director of the Administrative Office of the United States Courts shall make available model procedures for the activities of probation officers in carrying out this section.
(f)Commencement of collection
Collection of DNA samples under subsection (a) shall, subject to the availability of appropriations, commence not later than the date that is 180 days after December 19, 2000.

Legislative History

Notes & Related Subsidiaries

Editorial Notes

Codification Section was formerly classified to section 14135a of Title 42, The Public Health and Welfare, prior to editorial reclassification and renumbering as this section.

Amendments

2017—Subsec. (b). Pub. L. 115–50, § 3(a)(1), inserted at end “The Director of the Federal Bureau of Investigation may waive the requirements under this subsection if DNA samples are analyzed by means of Rapid DNA instruments and the results are included in CODIS.” Subsec. (c)(3). Pub. L. 115–50, § 3(a)(2), added par. (3). 2006—Subsec. (a)(1). Pub. L. 109–162, § 1004(a)(1), added subpar. (A) and designated existing provisions as subpar. (B). Subsec. (a)(1)(A). Pub. L. 109–248 substituted “arrested, facing charges, or convicted” for “arrested”. Subsec. (a)(3), (4). Pub. L. 109–162, § 1004(a)(1)(B), substituted “Attorney General, the Director of the Bureau of Prisons,” for “Director of the Bureau of Prisons” in par. (3) and subpars. (A) and (B) of par. (4). Subsec. (b). Pub. L. 109–162, § 1004(a)(2), substituted “Attorney General, the Director of the Bureau of Prisons,” for “Director of the Bureau of Prisons”. 2004—Subsec. (d). Pub. L. 108–405 reenacted heading without change and amended text generally, substituting pars. (1) to (4) for former pars. (1) and (2) with multiple subpars. listing specific offenses. 2001—Subsec. (d)(2). Pub. L. 107–56 amended par. (2) generally. Prior to amendment, par. (2) read as follows: “The initial determination of qualifying Federal offenses shall be made not later than 120 days after December 19, 2000.”

Reference

Citations & Metadata

Citation

34 U.S.C. § 40702

Title 34, Navy

Last Updated

Sep 22, 2026

Release point: 119-110