Monday, May 9, 2022

Unregulated DNA collection by police: Major (Welcome) Development: A New York court has halted family DNA searches for crime suspects because of privacy and racial discrimination concerns, CBS News reports... "The Legal Aid Society sued the state February 2018, arguing that the Division of Criminal Justice Services had no authority to unilaterally expand use of the DNA databank. The suit raised concerns that innocent people could be ensnared in a criminal investigation "based solely on their genetic kinship with convicted individuals." The lawsuit, filed in conjunction with the law firm Gibson Dunn, contended that people of color faced a higher risk of being investigated through familial DNA searching because the majority of DNA information in the state's databank is from people of color, and that the state did nothing to restrain police overreach or give recourse to people subject to suspicion less searches. Jenny S. Cheung, supervising attorney of the Legal Aid Society's DNA Unit, said the Division of Criminal Justice Services and the forensic science commission "acted well outside their purview and authority by unilaterally promulgating this far reaching policy, one that should have been left to the legislature to debate."


PASSAGE OF THE DAY: "In March, the Legal Aid Society also filed a federal lawsuit accusing the New York Police Department of surreptitiously collecting genetic material from thousands of New Yorkers and storing it indefinitely in a "rogue" DNA database.  According to the lawsuit, the police routinely offer people who are being questioned about a crime a beverage, a cigarette or chewing gum and then collect DNA from the items. "For decades, the NYPD has used dishonest tactics to obtain New Yorkers' DNA, including those as young as 11-years-old, by offering bottles of water or cigarettes to our clients detained at local precincts, the Legal Aid Society said in a Facebook postIn 2020, the NYPD said it was reviewing its DNA database after thousands of the samples were collected secretly and included people who were no longer considered suspects in violent crimes, CBS New York reported."STORY: "New York court halts family DNA searches for crime suspects," published by CBS News (without attribution) on May 7, 2022. (Thanks to CSIDDS (Forensics and Law in Focus (Dr. Michael Bowers)  for bringing this story to our attention,)

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GIST: "A New York court halted the use of a DNA crimefighting tool that has helped crack cold cases and put murderers behind bars, but has also raised privacy and racial discrimination concerns, because state lawmakers never approved the practice.

Known as familial DNA searching, the technique allows law enforcement agencies to search the state's DNA databank for close biological relatives of people who have left traces of genetic material at a crime scene.


A panel of judges on a mid-level appeals court ruled Thursday that regulations for the technique were invalid because a state committee implemented them without consent from the Legislature.


Three of the panel's five members voted to suspend the searches, which were challenged by a group of Black men who worried they could be targeted for investigation because their biological brothers were convicted of crimes and had genetic information stored in the state's DNA databank.


Judge Judith J. Gische, writing for the majority, noted that familial DNA searching is useful in investigating crimes - including in identifying serial killers in Kansas and California and a recent Bronx cold case arrest - and that the court's decision to stop the practice was based on concerns about government separation of powers.


"We find that the overwhelming policy issues inherent in authorizing the use and limitations upon familial match searches of DNA information collected in the New York State databank warrants a conclusion that it is an inherently legislative function and that the challenged regulation cannot stand," Gische wrote.


The ruling pertains only to the state's DNA databank, which is populated with samples from people convicted of crimes in the state, not databanks that are maintained by private companies such as Ancestry and 23andMe for genetic genealogy research.


Regulations on searching the state databank were adopted in 2017 by New York's Division of Criminal Justice Services, part of the state's executive branch, and the independent Commission on Forensic Science.


New York has approved just 30 applications from law enforcement to conduct familial DNA searches since adopting the technique. It has disclosed the names of matches to police in 10 cases, two of which resulted in arrests.


Janine Kava, a spokesperson for the Division of Criminal Justice Services, said the agency was reviewing the decision to determine next steps. Those could include bringing the matter to the state's highest court, the Court of Appeals.


Authorities have, for decades, found suspects by matching crime scene evidence to convicted offenders' DNA.



 Familial DNA testing comes into play when there's no match.


 It looks instead for people similar enough to be closely related to whoever left the crime scene DNA.


 From there, investigators can look for family members who fit as suspects and, if they find one, pursue enough other evidence to bring charges.


The state legislature authorized the creation of the state's DNA databank in 1994, but only allowed the collection and searching of samples from people convicted of crimes.


 In 2010, the state authorized the release of partial-match information to law enforcement, but not the technique of searching specifically for relatives of people in the databank.


Lawmakers debated further expanding the use of the databank over the years, but never passed legislation authorizing familial searches. That led the Division of Criminal Justice Services and the Commission on Forensic Science to take action on their own. 


The commission voted to allow familial DNA searches in murder, rape and some other cases, including times when it could help exonerate someone already convicted.


The Legal Aid Society, a non-profit organization representing indigent defendants in New York City, praised the court's ruling on Friday.


"We laud this decision which affirms our serious constitutional, privacy and civil rights concerns around familial searching, a technique that disproportionately impacts Black and Latinx New Yorkers," the group said.


The Legal Aid Society sued the state February 2018, arguing that the Division of Criminal Justice Services had no authority to unilaterally expand use of the DNA databank.


The suit raised concerns that innocent people could be ensnared in a criminal investigation "based solely on their genetic kinship with convicted individuals."


The lawsuit, filed in conjunction with the law firm Gibson Dunn, contended that people of color faced a higher risk of being investigated through familial DNA searching because the majority of DNA information in the state's databank is from people of color, and that the state did nothing to restrain police overreach or give recourse to people subject to suspicion less searches.


Jenny S. Cheung, supervising attorney of the Legal Aid Society's DNA Unit, said the Division of Criminal Justice Services and the forensic science commission "acted well outside their purview and authority by unilaterally promulgating this far reaching policy, one that should have been left to the legislature to debate."


"We laud this decision which affirms our serious constitutional, privacy and civil rights concerns around familial searching, a technique that disproportionately impacts Black and Latinx New Yorkers," Cheung said.


In March, the Legal Aid Society also filed a federal lawsuit accusing the New York Police Department of surreptitiously collecting genetic material from thousands of New Yorkers and storing it indefinitely in a "rogue" DNA database.


 According to the lawsuit, the police routinely offer people who are being questioned about a crime a beverage, a cigarette or chewing gum and then collect DNA from the items.


"For decades, the NYPD has used dishonest tactics to obtain New Yorkers' DNA, including those as young as 11-years-old, by offering bottles of water or cigarettes to our clients detained at local precincts, the Legal Aid Society said in a Facebook post.


In 2020, the NYPD said it was reviewing its DNA database after thousands of the samples were collected secretly and included people who were no longer considered suspects in violent crimes, CBS New York reported."


The entire story can be read at:


https://csidds.com/2022/05/08/forensics-unregulated-dna-collection-by-police-gets-cancelled-new-york-court-halts-family-dna-searches-for-crime-suspects/

PUBLISHER'S NOTE: I am monitoring this case/issue. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic"  section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com.  Harold Levy: Publisher: The Charles Smith Blog;

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SEE BREAKDOWN OF  SOME OF THE ON-GOING INTERNATIONAL CASES (OUTSIDE OF THE CONTINENTAL USA) THAT I AM FOLLOWING ON THIS BLOG,  AT THE LINK BELOW:  HL:




FINAL WORD:  (Applicable to all of our wrongful conviction cases):  "Whenever there is a wrongful conviction, it exposes errors in our criminal legal system, and we hope that this case — and lessons from it — can prevent future injustices."
Lawyer Radha Natarajan:
Executive Director: New England Innocence Project;

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FINAL, FINAL WORD: "Since its inception, the Innocence Project has pushed the criminal legal system to confront and correct the laws and policies that cause and contribute to wrongful convictions.   They never shied away from the hard cases — the ones involving eyewitness identifications, confessions, and bite marks. Instead, in the course of presenting scientific evidence of innocence, they've exposed the unreliability of evidence that was, for centuries, deemed untouchable." So true!
Christina Swarns: Executive Director: The Innocence Project;