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SATI e-News:
January 27, 2003

     
  

 DNA News From Around the Country

 
States Test Limits for DNA Testing
     
European law enforcement officials have already enjoyed nearly limitless access in requesting suspects to submit to DNA testing. Suspects there have been defined as broadly as men residing in a geographic location near the crime scene, in one case testing as many as 16,400 men before catching the perpetrator. U.S. law enforcement has been more cautious. But some states are testing the limits.
 
Louisiana
 
Louisiana police recently cast a dragnet in the southern part of the state, testing 800 men in search of a serial killer whose DNA has been linked to the murders of three women. Shannon F. Kohler, one of 15 men who balked when approached for a mouth swab, told the Washington Post that police took a heavy hand, saying that if he refused, they would get a court order, which could get picked up in the media.
 
Kohler believed that other evidence, such as the size of the prints left by the killer and his own phone bills that show he was at home when the murders took place, should have cleared him from the suspect list. Kohler was in fact approached by the media when his name showed up in public court documents. A later DNA test cleared Mr. Kohler, who is planning a civil suit. The killer did not turn up among those tested and is still at large.
 
Meanwhile, Louisiana has yet to allocate any money at all to fund post-conviction DNA testing for indigent prisoners, according to The Advocate. The fund was established in 2001 by a state law, which expires in 2005. State Senator Art Lentini, a Republican and one of the bill's sponsor, told The Advocate he estimates it would cost the state approximately $250,000 ($900 to $1,500 each) to provide testing to those who meet the narrow legal requirements.
 
Sources:
"Police Dragnets for DNA Tests Draw Criticism," Washington Post, January 4, 2003.
"Despite Law, DNA Test Fund Empty," The Advocate, December 13, 2002.
"BR Killer Strikes in Lafayette," The Advocate, December 24, 2002.

Virginia Collects DNA Profiles After Felony Arrests
 
At the beginning of this year, Virginia started collecting DNA samples from anyone charged with a violent felony. An instructional video developed by Virginia's division of forensic science has been distributed to sheriff's departments across the state, along with an instructional video, so the mouth swabs can be collected upon booking.
 
The DNA profiles are then added to the state's database, and compared against other DNA samples to identify previous criminal history. Other states wait until conviction to input the profiles, with the exception of Texas, which does so upon indictment on sex offenses, according to the Washington Post.
 
The practice in Virginia is the result of a law passed last year by the state legislature. The Virginia law provides that arrestee DNA data is later expunged and the sample destroyed if the person is acquitted or if the charge is dismissed by a judge, according to the Post. The law places the responsibility on the court clerk in each jurisdiction to inform the state's forensic division of the outcome of cases, for final disposition. Only DNA from convicted criminals makes it to the National DNA Database, known as CODIS.
 
The Virginia law is almost certain to face legal challenges. Critics have already voiced concerns that DNA profiles could remain in the system despite the lack of a conviction--for instance, cases where the prosecutor decides not to pursue a charge.
 
A New York City city-wide database of crime scene and suspect DNA maintained by the medical examiner's (ME) office came under challenge last November. A defendant in a Brooklyn rape case who was compelled to give a DNA blood sample won a court order barring the ME from placing it in the citywide DNA database, according to the Post. The State Supreme Court went so far as to speculate whether the mere existence of the database constitutes a felony, also according to the Post. The basis for the Supreme Court ruling was a 1994 New York state law preventing DNA test results from being disclosed without the subject's consent. The medical examiner's office is appealing the ruling.
 
Sources:
"VA. to Begin Taking DNA After Arrests For Felonies; Prosecutors, Rights Activists Split on Database Expansion, " Washington Post, January 1, 2003.

Forensic DNA News From Around the Country
 
Two States Review Former Montana Lab Director's Cases

Authorities in Montana and Washington are reviewing the work of forensic scientist Arnold Melnikoff in dozens of cases, after FBI tests proved the scientist had misidentified the hair samples, which helped convict a man of raping an 8 year old girl 15 years ago, according to the New York Times. Jimmy Ray Bromgard was 18 years old when he was convicted in 1987, and was released from prison in October of last year at age 33.
 
The six year-old victim ID was weak. According to county Attorney Dennis Paxinos, in an interview with the Times, "When we went through the trial in 1987, there was no evidence in the case that would have convicted Jimmy. Then they came forward with the hair."
 
According to the Times, Melnikoff then testified that the chances that either set of hairs found at the scene were not those of Mr. Bromgard were 1 in 100. Since head and pubic hairs look different, "it's a multiplying effect, it would be 1 chance in 10,000." Melnikoff offered similar testimony in the case of another Montana inmate, Chester Bauer, which is also being challenged by Innocence Project attorneys. In a letter to Montana's attorney general, Bromgard's attorneys said they believed "Melnikoff simply made up those statistics."
 
The FBI's trace evidence, as reported in the Times, concluded that both the head and pubic hair samples were "microscopically dissimilar" to samples provided by Mr. Bromgard at the time, and added that the head hair sample was similar to that of the victim.
 
Melnikoff was the director of Montana's state crime laboratory for almost two decades, and has been employed by the Washington State Police for the past 13 years. According to the Times, Melnikoff testified in the Bromgard trial that he had done more than 700 analyses of head hair in criminal cases.
 
Barry Logan, director of Washington's Forensic Laboratory Services Bureau, told the Seattle Post Intelligencer that Melnikoff began a hair proficiency course in 1991 in Washington state, but did not successfully complete it.
 
Melnikoff's attorney, Rocky Trepiedi, told the Seattle P-I that Melnikoff has never taken a hair proficiency test in Washington state, nor has he done any hair testing in the state.

Sources:
 

"State Forensic Scientist Says Criticism is Unfair," Seattle Post-Intelligencer, January 4, 2003.
"Two States to Review Lab Work of Expert Who Erred on ID," New York Times, December 19, 2002.
"Lab Worker's Cases Reviewed After Montana Testimony Questioned," The Associated Press State & Local Wire, December 17, 2002.
"Reopened rape case dogs crime lab worker," Seattle Post-Intelligencer, October 11, 2002.
"DNA Will Let a Montana Man Put Prison Behind Him, But Questions Linger," New York Times, October 1, 2002.

The following news summaries in this section are reprinted with permission from the DNA Legislation & News, published by Smith Alling Lane, a government affairs firm that provides nationwide governmental affairs services to Applied Biosystems: http://www.dnaresource.com. (Note: Headlines added.)
 
Judge Admits DNA Evidence Linking Accused Serial Rapist, Erroneously Obtained; Suspect is First Case to Test John Doe Warrants
 
In California, a judge has ruled that prosecutors may use DNA from a suspected serial rapist at trial even though the evidence was wrongly obtained and entered into a state-run criminal database. The decision, upholding key evidence linking the defendant to a series of 1994 rapes, is believed to be the nation's first case in which a trial judge allowed a case to proceed based on erroneously obtained DNA evidence. Prosecutors conceded that the defendant's profile was wrongly entered into the databank for his previous convictions of being in possession of stolen property and assault, which was not a qualifying offense in California. But authorities say it was a good faith mistake. Last year, the California Supreme Court declined to dismiss the charges against the [same] defendant, [Paul Robinson], who was the nation's first suspect arrested under [a John Doe warrant.]
 
Original source: "Judge Admits DNA Evidence Linking accused Serial Rapist," The Associated Press State & Local Wire, December 11, 2002.
 
Inmate, Raped by Corrections Officer, Collects DNA Evidence
 

In Texas, the ACLU filed a lawsuit over a prisoner rape charging that a corrections officer who repeatedly raped a 22-year-old man was not punished until after the prisoner provided DNA evidence of the assaults. After the first attack in October, 2001, the inmate secretly collected the guard's semen on a handkerchief and mailed it to the United States Attorney's Office in Houston. A Texas prison prosecutor confirmed that testing conducted on the sample linked the accused officer to the assaults.
 
Original source: "ACLU Suit: Inmate Collected DNA From CO Who Raped Him," Corrections Professional, December 16, 2002.
 
Oklahoma's Statute of Limitations Law Withstands First Test
An Oklahoma law enacted in 2002 removed the statute of limitations for sex crimes under certain conditions, such as introduction of new DNA evidence. That new law recently withstood the first of what will likely be multiple tests in court.
 
Original source: "Statutes of Limitations Get Look," Tulsa World, December 22, 2002.
 
Washington State Opens New, High-Tech Crime Lab
 

In Washington state, leaders say a new $13 million crime laboratory will lead to much quicker processing of forensic evidence in rape and homicide investigations. Located in south Seattle, the new lab has six examination rooms, 3,000 square feet of evidence storage, room for 56 scientists and a $22 million annual budget. It will be used to handle DNA typing, chemical analysis, ballistic testing of firearms, trace evidence examinations and other tests.

Original Source: "New, high tech state crime lab opened," The Associated Press State & Local Wire, December 12, 2002.
     
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