DNA Profiling and Privacy - latest developments

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Preacherman

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I know we've discussed this subject on THR before, but an article in the Washington Post, linked on the Drudge Report, is sobering and worth reading.

Vast DNA Bank Pits Policing Vs. Privacy

Data Stored on 3 Million Americans

By Rick Weiss
Washington Post Staff Writer
Saturday, June 3, 2006; A01

Brimming with the genetic patterns of more than 3 million Americans, the nation's databank of DNA "fingerprints" is growing by more than 80,000 people every month, giving police an unprecedented crime-fighting tool but prompting warnings that the expansion threatens constitutional privacy protections.

With little public debate, state and federal rules for cataloging DNA have broadened in recent years to include not only violent felons, as was originally the case, but also perpetrators of minor crimes and even people who have been arrested but not convicted.

Now some in law enforcement are calling for a national registry of every American's DNA profile, against which police could instantly compare crime-scene specimens. Advocates say the system would dissuade many would-be criminals and help capture the rest.

"This is the single best way to catch bad guys and keep them off the street," said Chris Asplen, a lawyer with the Washington firm Smith Alling Lane and former executive director of the National Commission on the Future of DNA Evidence. "When it's applied to everybody, it is fair, and frankly you wouldn't even know it was going on."

But opponents say that the growing use of DNA scans is making suspects out of many law-abiding Americans and turning the "innocent until proven guilty" maxim on its head.

"These databases are starting to look more like a surveillance tool than a tool for criminal investigation," said Tania Simoncelli of the American Civil Liberties Union in New York.

The debate is part of a larger, post-Sept. 11 tug of war between public safety and personal privacy that has intensified amid recent revelations that the government has been collecting information on personal phone calls. In particular, it is about the limits of the Fourth Amendment, which protects people from being swept into criminal investigations unless there is good reason to suspect they have broken the law.

Once someone's DNA code is in the federal database, critics say, that person is effectively treated as a suspect every time a match with a crime-scene specimen is sought -- even though there is no reason to believe that the person committed the crime.

At issue is not only how many people's DNA is on file but also how the material is being used. In recent years, for example, crime fighters have initiated "DNA dragnets" in which hundreds or even thousands of people were asked to submit blood or tissue samples to help prove their innocence.

Also stirring unease is the growing use of "familial searches," in which police find crime-scene DNA that is similar to the DNA of a known criminal and then pursue that criminal's family members, reasoning that only a relative could have such a similar pattern. Critics say that makes suspects out of people just for being related to a convict.

Such concerns are amplified by fears that, in time, authorities will try to obtain information from stored DNA beyond the unique personal identifiers.

"Genetic material is a very powerful identifier, but it also happens to carry a heck of a lot of information about you," said Jim Harper, director of information policy at the Cato Institute, a libertarian think tank in Washington concerned about DNA database trends.

Law enforcement officials say they have no interest in reading people's genetic secrets. The U.S. profiling system focuses on just 13 small regions of the DNA molecule -- regions that do not code for any known biological or behavioral traits but vary enough to give everyone who is not an identical twin a unique 52-digit number.

"It's like a Social Security number, but not assigned by the government," said Michael Smith, a University of Wisconsin law professor who favors a national database of every American's genetic ID with certain restrictions.

Still, the blood, semen or cheek-swab specimen that yields that DNA, and which authorities almost always save, contains additional genetic information that is sensitive, including disease susceptibilities that could affect employment and health insurance prospects and, in some cases, surprises about who a child's father is.

"We don't know all the potential uses of DNA, but once the state has your sample and there are not limits on how it can be used, then the potential civil liberty violations are as vast as the uses themselves," said Carol Rose, executive director of the ACLU of Massachusetts.

She and others want samples destroyed once the identifying profile has been extracted, but the FBI favors preserving them.

Sometimes authorities need access to those samples to make sure an old analysis was done correctly, said Thomas Callaghan, who oversees the FBI database. The agency also wants to be able to use new DNA identification methods on older samples as the science improves.

Without that option, Callaghan said, "you'd be freezing the database to today's technology."

Crime-Fighting Uses

Over the past dozen years, the FBI-managed national database has made more than 30,000 "cold hits," or exact matches to a known person's DNA, showing its crime-fighting potential.

In a recent case, a Canadian woman flew home the day after she was sexually assaulted in Mexico. Canadian authorities performed a semen DNA profile and, after finding no domestic matches, consulted the FBI database. The pattern matched that of a California man on probation, who was promptly found in the Mexican town where the woman had been staying and was charged by local authorities.

Congress authorized the FBI database precisely for cases like that, on the rationale that sexual predators and other violent felons tend to be repeat offenders and are likely to leave DNA behind. In recent years, however, Congress and state legislators have vastly extended the system's reach.

At least 38 states now have laws to collect DNA from people found guilty of misdemeanors, in some cases for such crimes as shoplifting and fortunetelling. At least 28 now collect from juvenile offenders, too, according to information presented last month at a Boston symposium on DNA and civil liberties, organized by the American Society of Law, Medicine and Ethics.

The federal government and five states, including Virginia, go further, allowing DNA scans of people arrested. At least four other states plan to do so this year, and California will start in 2009.

Opponents of the growing inclusion of people arrested note that a large proportion of charges (fully half for felony assaults) are eventually dismissed. Blood specimens are not destroyed automatically when charges are dropped, they note, and the procedures for getting them expunged are not simple.

Even more controversial are DNA dragnets, which snare many people for whom there is no evidence of guilt. Given questions about whether such sweeps can be truly voluntary -- "You know that whoever doesn't participate is going to become a 'person of interest,' " said Rose of the ACLU -- some think they violate the Fourth Amendment.

Civil liberties issues aside, the sweeps rarely pay off, according to a September 2004 study by Samuel Walker, a criminology professor at the University of Nebraska. Of the 18 U.S. DNA dragnets he documented since 1990, including one in which police tested 2,300 people, only one identified the offender. And that one was limited to 25 men known to have had access to the victim, who was attacked while incapacitated in a nursing home.

Dragnets, Walker concluded, "are highly unproductive" and "possibly unconstitutional."

Familial searches of the blood relatives of known offenders raise similar issues. The method can work: In a recent British case, police retrieved DNA from a brick that was thrown from an overpass and smashed through a windshield, killing the driver. A near-match of that DNA with someone in Britain's criminal database led police to investigate that offender's relatives, one of whom confessed when confronted with the evidence.

Not investigating such leads "would be like getting a partial license plate number on a getaway car and saying, 'Well, you didn't get the whole plate so we're not going to investigate the crime,' " said Frederick Bieber, a Harvard geneticist who studies familial profiling.

But such profiling stands to exacerbate already serious racial inequities in the U.S. criminal justice system, said Troy Duster, a sociologist at New York University.

"Incarceration rates are eight times higher for blacks than they are for whites," he said, so any technique that focuses on relatives of people in the FBI database will just expand that trend.

A Universal Database?

That's a concern that many in law enforcement raise, too -- as an argument in favor of creating a universal DNA database of all Americans. The system would make everyone a suspect of sorts in every crime, they acknowledge. But every criminal, regardless of race, would be equally likely to get caught.

Opponents cite a litany of potential problems, including the billions it would cost to profile so many people and the lack of lab capacity to handle the specimens.

Backlogs are already severe, they note. The National Institute of Justice estimated in 2003 that more than 350,000 DNA samples from rape and homicide cases were waiting to be processed nationwide. As of the end of last year, more than 250,000 samples were backlogged in California alone.

And delays can matter. In 2004, police in Indiana arrested a man after his DNA matched samples from dozens of rapes -- the last 13 of which were committed during the two years it took for the sample to get through the backlog.

A big increase in tests would also generate more mistakes, said William C. Thompson, a professor of criminology, law and society at the University of California at Irvine, whose studies have found DNA lab accuracy to be "very uneven."

In one of many errors documented by Thompson, a years-old crime-scene specimen was found to match the DNA from a juvenile offender, leading police to suspect the teenager until they realized he was a baby at the time of the crime. The teenager's blood, it turned out, had been processed in the lab the same day as an older specimen was being analyzed, and one contaminated the other.

"A universal database will bring us more wrongful arrests and possibly more wrongful convictions," said Simoncelli of the ACLU.

But Asplen of Smith Alling Lane said Congress has been helping states streamline and improve their DNA processing. And he does not think a national database would violate the Constitution.

"We already take blood from every newborn to perform government-mandated tests . . . so the right to take a sample has already been decided," Asplen said. "And we have a precedent for the government to maintain an identifying number of a person."

While the debate goes on, some in Congress are working to expand the database a bit more. In March, the House passed the Children's Safety and Violent Crime Reduction Act.

Under the broad-ranging bill, DNA profiles provided voluntarily, for example, in a dragnet, would for the first time become a permanent part of the national database. People arrested would lose the right to expunge their samples if they were exonerated or charges were dropped. And the government could take DNA from citizens not arrested but simply detained.

The bill must be reconciled with a Senate, which contains none of those provisions.
 
As far as I am concerned, convicted felons have lost all their rights and can be cataloged... but the key word is CONVICTED...


I wonder if 100 years ago when the various law enforcement agencies started to catalog finger prints, everyone had the same worries as we do now about DNA?
 
As far as I am concerned, convicted felons have lost all their rights and can be cataloged... but the key word is CONVICTED...

Not only has CONVICTED been changed to SUSPECTED, take a look at how hard it is to commit a Felony these days.
 
Quote:

"As far as I am concerned, convicted felons have lost all their rights and can be cataloged... but the key word is CONVICTED...


I wonder if 100 years ago when the various law enforcement agencies started to catalog finger prints, everyone had the same worries as we do now about DNA?"



In 1906, they used fingerprints to match a specific crime against fingerprints of a specific suspect after showing "reasonable cause" with a properly served search warrant. The Federal Government was not at that time, suggesting that every human being in America submit to a body search, unwarranted, the results of which being collected into a nationwide database in a time when science had developed the capabilaties of digital photograpy and reproduction of photos via ink jet printers, capable of using oil based inks, or oils impermiated with someone's DNA. If someone wished to do so (for instance if someone in law enforcement did not particulary care for you) nowdays, it is possible to produce, and then lift, a DNA laced fingerprint, off a surface after being placed on it, with an injet print process. It would be totally indistinguishable from a fingerprint actually placed there by your finger tip oils, when enlarged.

So back in 1906, there was less concern I think, than at a time now for instance, when people are advocating collection of DNA, Laser Scanned Fingerprints, and microchip insertion of all children born in the U.S, at the time of birth.

But I would say if all that were being suggested and implemented as it is being done now, back in 1906, Americans would halt it physically pursuant to the Constitution. Today, with the Constitution being "a living, breathing thing that changes over time" and an "outdated document", hardly anyone in Law Enforcement (and especially in the Judiciary) pays any attention to its mandates.
 
I have no quarrel with any of the comments made opposing the creation of a national DNA databank. I think I agree with most of them.

I'd just like to ask a small question - when does the government expect this database to be up and running?

The reason I ask is that, as an example, my state has in storage literally tens of thousands of DNA samples from convicted felons that have not been analyzed, thus the information contained in the samples cannot be cataloged.

If the government of one state cannot get around to analyzing all its samples, and thus to cataloging them, what makes anyone believe the federals can do the job? (It's akin to the FBI's fingerprint database and what has NOT happened since the introduction of digital fingerprinting - the fingerprint database is still mostly ink-on-paper cards that have not been digitized.) The system will eventually work, but what about right now? Where is the time, money and manpower going to come from to get all the existing samples into the database?

Without the data in the database, it's pretty much like an amature stamp collection - pretty to look at but no real big deal.

stay safe.

skidmark
 
Let me point out the obvious: We are fingerprinted, not just as convicted criminals, but at the time of arrest; also, in some states, for drivers' licenses; securities licensing, etc., etc.

As long as private industry, mainly the insurance industry, doesn't have access to the DNA databank, I have no problems with it.
 
personal identification data vs. corroborating the identification

Let me point out the obvious: We are fingerprinted, not just as convicted criminals, but at the time of arrest; also, in some states, for drivers' licenses; securities licensing, etc., etc.

As long as private industry, mainly the insurance industry, doesn't have access to the DNA databank, I have no problems with it.

My fingerprints do not also contain information that is no business of the fingerprint database and the reasons for comparing a known print against a sample print. DNA identification by default provides more than mere personal identification corroboration data. I do not consent to the release of that information, but anybody who gets my DNA personal identification corroboration data by default also gets that information.

There are enough back-door intrusions into personal data without creating another avenue of approach. There are many reasons, none of which involve the covering up of criminal information, why I do not want my DNA data accessable to all and sundry who might attain first-, second-, third, or even forth-level access to the information in the database.

If you are curious about how that might work, contact your health insurance provider and ask them how far your data can go in spite of the so-called restrictions in HIPAA and other legislation. (On a personal note, I was able to track down how info on a specific medical procedure became known to a commercial establishment that provides goods & services to those who have had that procedure, when I never consented to the release of my information to anyone outside my health insurance provider, and specifically denied the doctors and hospital permission to release information except to my health insurance provider.

It came about by the health insurance provider selling data - and no, the release did not violate any law/regulation because each set of data sold did not have full identifying info - but it apparently was easy to put it all together.)

stay safe.

skidmark
 
Quote from Seerendipity:

"As long as private industry, mainly the insurance industry, doesn't have access to the DNA databank, I have no problems with it."



Well, first, there is no way the information is safe. Totally impossible. Just ask the hundreds of thousands of Veterans, whose personal financial information on EVERYTHING in their lives, just go heisted from some Government employees home. (Idiot employee took it home on a laptop)

Of course, someone will come in and say "That's just one example but it could never happend in something important, like the DNA database."

Yeah, right.
 
How dare those people at the ACLU oppose this? If they won't take 2nd amendment cases they'll never get a dime of my money. 1 of 10 amendments, forget the rest I always say. :neener:

Seriously though, its already on its way to being far out of control. Every felony is far too broad, and theres a whole mess of felonies that really are nothing at all. I sure wouldn't trust the government with having such a complete set of information on me.
 
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