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DNA EVIDENCE:
INTERNATIONAL
  FRAMEWORK



        Anna Fiodorova
  Carlos III University of Madrid

  Bilbao, 14 September, 2012
Figures on the search of DNA profiles
                     (1):

    This presentation is focused on 2 mechanisms for the exchange of DNA profiles and
    related data:

•   Mechanism used within the European Union Under so called Prüm Decision
    (2008/615/JHA of 23 June 2008 on the stepping up of cross-border cooperation,
    particularly in combating terrorism and cross-border crime).
    Under Prüm Decision every EU Member State can make direct search of DNA
    profiles in national DNA databases of other EU Member States and in case of match
    (hit) with the searched profile to get personal data and other information related to
    that profile.

•   International Police Organization’s (INTERPOL) DNA database – DNA Gateway.
    It is centralized DNA database where Interpol’s (I/P) Member States can insert their
    DNA profiles and search for them.
Figures on the search of DNA profiles
                 (2):
   At the end of June 2012
  under the Prüm Decision:

 Austria, Bulgaria, Germany,
       Finland, France,
   Lithuania, Luxemburg,
     Latvia, Netherlands,
     Romania, Slovenia,
        Slovakia,Spain
      were operational
  (exchanging DNA profiles
       and related data)

    Portugal and Hungary
      had been allowed
to exchange the DNA profiles
       and related data
  under the relevant Council
  Decision, but didn’t start it.
Figures on the search of DNA profiles (3):
                               I/P DNA database
                              At the end of 2011
                  61 INTERPOL’s Member States were submitting
                         DNA profiles to I/P DNA database.*




     * Source: DNA Profiling INTERPOL factsheet 2011
http://www.interpol.int/INTERPOL-expertise/Forensics/DNA
Figures on the search of DNA profiles (4):

                                Prüm Decision         I/P DNA database *


     Member States                     13                    61

     Number of DNA
     profiles                       >363 000               >117 000

     Number of matches
     (hits) in 2011                  20561                   51


* Source: DNA Profiling INTERPOL factsheet 2011
http://www.interpol.int/INTERPOL-expertise/Forensics/DNA
Figures on the search of DNA profiles
                   (5):
             Q: What those figures mean?

Possible answer:
• Not all from mentioned 61 INTERPOL’s Member States
  submit all DNA profiles that they have to I/P DNA
  database.

• Not all INTERPOL’s Member States are used to perform
  searches in I/P DNA database.
Following question……


     WHY ???
Different reasons could be mentioned:
•   To submit every DNA profile to I/P DNA database is additional
    administrative burden to that one of inserting them to national DNA
    database. Besides additional insertion of DNA profile a country has to follow
    its processing, including time when it has to be deleted according to the
    storage rules of that country.

•   If the legislation of a country establishes that DNA profile or data related to it
    can be provided to another county only on the basis of a request for mutual
    assitance usually it does not insert DNA profiles into I/P DNA database.

•   But there is one more reason that makes the exchange of DNA profiles and
    related data attractive within the framework of Prüm Decision…….
Trust in data receiving country that the DNA profile and related data will be used
strictly for the purposed that it was provided, with the respect of human rights and
     appropriate legal and technical measures will be taken for data protection.




                           Mutual trust


 Trust in providing country that data provided is accurate, obtained according to
                  the law, using appropriate technical standards.
Basis to built mutual trust:
1.   Obligatory applying of the same minimum legal rules and
     technical requirements to national DNA databases and data
     protection (access to the data, use of the provided data, storage
     of data).

2.   Applying of the same minimum standards for DNA collection,
     analyze and processing.

3.   Evaluation of accomplishment to those requirements (point 1 and
     2) of every EU Member State. Only on the basis of positive results
     of the evaluation a EU Member State is allowed (by the
     unanimous EU Council’s Decision) to have an access to DNA
     databases of other EU Member States and exchange DNA data.
anna.fiodorova@uc3m.es

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DNA evidence: International Framework

  • 1. DNA EVIDENCE: INTERNATIONAL FRAMEWORK Anna Fiodorova Carlos III University of Madrid Bilbao, 14 September, 2012
  • 2. Figures on the search of DNA profiles (1): This presentation is focused on 2 mechanisms for the exchange of DNA profiles and related data: • Mechanism used within the European Union Under so called Prüm Decision (2008/615/JHA of 23 June 2008 on the stepping up of cross-border cooperation, particularly in combating terrorism and cross-border crime). Under Prüm Decision every EU Member State can make direct search of DNA profiles in national DNA databases of other EU Member States and in case of match (hit) with the searched profile to get personal data and other information related to that profile. • International Police Organization’s (INTERPOL) DNA database – DNA Gateway. It is centralized DNA database where Interpol’s (I/P) Member States can insert their DNA profiles and search for them.
  • 3. Figures on the search of DNA profiles (2): At the end of June 2012 under the Prüm Decision: Austria, Bulgaria, Germany, Finland, France, Lithuania, Luxemburg, Latvia, Netherlands, Romania, Slovenia, Slovakia,Spain were operational (exchanging DNA profiles and related data) Portugal and Hungary had been allowed to exchange the DNA profiles and related data under the relevant Council Decision, but didn’t start it.
  • 4. Figures on the search of DNA profiles (3): I/P DNA database At the end of 2011 61 INTERPOL’s Member States were submitting DNA profiles to I/P DNA database.* * Source: DNA Profiling INTERPOL factsheet 2011 http://www.interpol.int/INTERPOL-expertise/Forensics/DNA
  • 5. Figures on the search of DNA profiles (4): Prüm Decision I/P DNA database * Member States 13 61 Number of DNA profiles >363 000 >117 000 Number of matches (hits) in 2011 20561 51 * Source: DNA Profiling INTERPOL factsheet 2011 http://www.interpol.int/INTERPOL-expertise/Forensics/DNA
  • 6. Figures on the search of DNA profiles (5): Q: What those figures mean? Possible answer: • Not all from mentioned 61 INTERPOL’s Member States submit all DNA profiles that they have to I/P DNA database. • Not all INTERPOL’s Member States are used to perform searches in I/P DNA database.
  • 8. Different reasons could be mentioned: • To submit every DNA profile to I/P DNA database is additional administrative burden to that one of inserting them to national DNA database. Besides additional insertion of DNA profile a country has to follow its processing, including time when it has to be deleted according to the storage rules of that country. • If the legislation of a country establishes that DNA profile or data related to it can be provided to another county only on the basis of a request for mutual assitance usually it does not insert DNA profiles into I/P DNA database. • But there is one more reason that makes the exchange of DNA profiles and related data attractive within the framework of Prüm Decision…….
  • 9. Trust in data receiving country that the DNA profile and related data will be used strictly for the purposed that it was provided, with the respect of human rights and appropriate legal and technical measures will be taken for data protection. Mutual trust Trust in providing country that data provided is accurate, obtained according to the law, using appropriate technical standards.
  • 10. Basis to built mutual trust: 1. Obligatory applying of the same minimum legal rules and technical requirements to national DNA databases and data protection (access to the data, use of the provided data, storage of data). 2. Applying of the same minimum standards for DNA collection, analyze and processing. 3. Evaluation of accomplishment to those requirements (point 1 and 2) of every EU Member State. Only on the basis of positive results of the evaluation a EU Member State is allowed (by the unanimous EU Council’s Decision) to have an access to DNA databases of other EU Member States and exchange DNA data.