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Delaware General Assembly· SB 139Signed

Victims/Sexual Assault/Protections, the official text

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SPONSOR: Sen. Pinkney & Sen. Townsend & Rep. Romer
                                                                              Sens. Brown, Buckson, Cruce, Hansen, Hocker, Hoffner,
                                                                              Huxtable, Lawson, Lockman, Mantzavinos, Paradee,
                                                                              Pettyjohn, Poore, Richardson, Seigfried, Sokola,
                                                                              Sturgeon, Walsh, Wilson; Reps. Griffith, Lambert,
                                                                              Morrison, Neal

                                             DELAWARE STATE SENATE
                                             153rd GENERAL ASSEMBLY

                                             SENATE BILL NO. 139

    AN ACT TO AMEND TITLE 11 AND TITLE 29 OF THE DELAWARE CODE RELATING TO BIOLOGICAL
    EVIDENCE.

    BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF DELAWARE:

1   Section 1. Amend § 4701A, Title 29 of the Delaware Code by making deletions as shown by strike through and

2 insertions as shown by underline as follows and redesignating accordingly:

3   § 4701A. Definitions.

4   For purposes of this chapter:

5   (1) “Biological sample” means any evidence collected for the purpose of identifying DNA.

6   (2) “Buccal swab” means a swab taken from the inside of an individual’s cheek.

7   (3) “CODIS” means the Federal Bureau of Investigation’s Combined DNA Index System.

8   (4) “Consensual partner elimination standard” means a blood or buccal swab taken from the consensual

9   partner of an individual that is used to determine if the DNA profile obtained from evidence in a SAK was from a

10  consensual partner or a possible perpetrator of a crime.

11  (5) “Deoxyribonucleic acid” or “DNA” means the molecules in all cellular forms that contain genetic

12  information in a patterned chemical structure of each individual.

13  (6) “DFS” means the Division of Forensic Science.

14  (7) “DNA profile” means an analysis utilizing the Short Tandem Repeat analysis of DNA that results in the

15  identification of an individual’s genetic information.

16  (8) “Law-enforcement agency” means any of the following:

17                  a. A police department.

18                  b. The Department of Correction, including Probation and Parole.

19  (11) “NDIS” means the Federal Bureau of Investigation’s National DNA Index System.

20  (12) “Sexual assault kit” or “SAK” means a sexual assault or rape evidence collection kit.

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21  (13) “State DNA Index System” or “SDIS” means the centralized database of DNA identification records for

22  this State.

23  Section 2. Amend § 4713, Title 29 of the Delaware Code by making deletions as shown by strike through and

24 insertions as shown by underline as follows:

25  § 4713. DNA analysis and data bank.

26  (a) In any criminal proceeding, DNA (deoxyribonucleic acid) testing shall be deemed to be a reliable scientific

27 technique, and the evidence of a DNA profile comparison shall be admitted is admissible under § 3515 of Title 11 to prove

28 or disprove the identity of any person. This section shall does not otherwise limit the introduction of any relevant evidence

29 bearing upon any question at issue before the court. The court shall, regardless of the results of the DNA analysis, if any,

30 consider such other relevant evidence of the identity of the person as shall be admissible in evidence.

31  (b)(1) Any a. The Department of Correction shall take a biological sample for DNA from any person convicted on

32 or after June 16, 1994, and sentenced to a term of confinement, of any offense or attempted offense defined in subchapter

33 II, subpart D or subchapter V of Chapter 5, Title 11 or who is in the custody of the Department of Correction after June 16,

34 1994, as a result of a conviction on one of the above for 1 or more of the offenses shall have a biological sample taken by

35 the Department of Correction for DNA (deoxyribonucleic acid) listed under this paragraph (b)(1) for law-enforcement

36 identification purposes and inclusion in law-enforcement identification databases. Any

37                  b. A person convicted for 1 or more of the offenses listed under this paragraph (b)(1) on or after June 16,

38  1994, who is not sentenced to a term of confinement shall provide a biological sample as a condition of such

39  sentence at a time and place specified by the sentencing court.

40  (2) Any a. The Department of Correction shall take a biological sample for DNA from any person convicted

41  after July 1, 2003, and sentenced to a term of confinement, of any offense that is defined and classified as a felony

42  under Title 11 shall have a biological sample taken by the Department of Correction for DNA (deoxyribonucleic acid)

43  for law-enforcement identification purposes and inclusion in law-enforcement identification databases. Any

44                  b. A person convicted after July 1, 2003, of such a felony offense that is defined and classified as a felony

45  under Title 11 and who is not sentenced to a term of confinement shall provide a biological sample as a condition

46  of such sentence at a time and place specified by the sentencing court.

47  (c) The biological (1) Biological samples shall must be obtained in a medically approved manner by a physician,

48 registered nurse, licensed practical nurse, phlebotomist, medical technologist or other by qualified personnel approved by

49 the Director of the Division of Forensic Science, and packaged and submitted in containers provided or approved by the

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50 Division of Forensic Science in accordance with administrative regulations promulgated by the Division of Forensic

51 Science.

52           (2) No civil liability shall attach to any person authorized to obtain a biological sample as provided by under

53  this section as a result of obtaining a biological sample from any person, provided the biological sample was obtained

54  according to generally accepted medical procedures.

55           (d) Any A person who tampers or attempts to tamper with any biological sample or the container collected

56 pursuant to under subsection (b) or (c) of this section without lawful authority shall be is guilty of a Class D felony.

57           (e) A The Division of Forensic Science shall establish and maintain the State DNA Index System, a centralized

58 database of DNA (deoxyribonucleic acid) identification records for convicted criminals shall be established in the Division

59 of Forensic Science. The established system shall be that is compatible with the procedures set forth in a national DNA

60 identification index to ensure data exchange on a national level. NDIS policies and procedures.

61           (f) The purpose of the centralized DNA database SDIS is to assist federal, state state, and local criminal justice and

62 law enforcement agencies within and outside the this State in the identification, detection detection, or exclusion of

63 individuals who are subjects of the investigation or prosecution of crimes, including sex-related crimes, crimes or violent

64 crimes or other crimes and the identification of missing and unidentified persons.

65           (g)(1)a. The Division of Forensic Science shall receive, analyze analyze, and classify biological samples in

66 compliance with subsections (b) and (c) of this section, NDIS policies and procedures and shall record the DNA results in a

67 centralized database CODIS for identification and statistical purposes. Except

68                  b. The Department of Justice, or a law-enforcement agency authorized by the Department of Justice, must

69           inform DFS if the investigation has determined that no crime occurred in the case connected to a biological sample

70           submitted for analysis and classification under paragraph (g)(1)a. of this section. If notice that no crime occurred is

71           provided under this paragraph (g)(1)b., paragraph (g)(1)a. of this section does not apply to a biological sample

72           connected to that case.

73           (2) DFS must also comply with the requirements under § 4713A of this title when a DNA analysis is of a

74  biological sample from a sexual assault kit.

75           (3) The results of an analysis under this section are confidential, except as specifically provided in this

76  section, the under this section and under all of the following:

77                  a. Section 4713A of this title,

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78                   b. Section 9403B(d) of Title 11. Unless otherwise permitted under the law of this State, information

79   provided to a victim or a victim’s designee under § 9403B(d) of Title 11 should not include the name of the

80   individual identified using the DNA profile.

81   (4) DFS shall securely store the results of the analysis shall be securely stored and shall remain confidential.

82   an analysis.

83   (h) Records produced from the biological samples shall samples received by DFS, including the results of analysis

84 under subsection (g) of this section, may be used only for law enforcement purposes and shall be are exempt from the

85 provisions of disclosure under the Freedom of Information Act [Chapter Act, Chapter 100 of this title]. title.

86   (i) A person (1) An individual whose DNA profile has been included in the data bank pursuant to this section

87 SDIS may petition Superior Court for expungement on the grounds that the conviction on which the authority for including

88 the DNA profile was based has been reversed or the case dismissed. The

89   (2) Upon receipt of a certified court order granted under paragraph (i)(1) of this section, the Division of

90   Forensic Science, Science shall expunge all identifiable information in the data bank CODIS pertaining to the person

91   individual and destroy all biological samples from the person upon receipt of a certified court order. that individual.

92   (j) The Division of Forensic Science shall promulgate administrative regulations necessary to carry out the

93 provisions of the DNA database identification system to include to implement this section, including procedures for the

94 collection of biological samples and the database SDIS system usage and integrity.

95   (k)(1) Upon completion of the analysis required by under this section, the Division of Forensic Science,

96   Science shall forward to the State Bureau of Identification the name and other identifying information required by the

97   State Bureau of Identification of each individual for whom a DNA identification record is developed. Upon receipt of

98   such information the State Bureau of Identification shall make upload a notation of the existence of such a DNA

99   identification record in the Delaware Criminal Justice Information System (DELJIS) criminal history record

100  information file for such individual maintained pursuant to Chapter 85 of Title 11. Such information shall the

101  individual. This information must be available to all requesting criminal justice agencies in the same manner and under

102  the same conditions as all other criminal record information maintained by the State Bureau of Identification.

103  (2) If there is a verified association between the DNA profile and an individual, DFS shall provide this

104  information to the Delaware Information Analysis Center (DIAC).

105  (l) Any A person who disseminates, receives receives, or otherwise uses or attempts to use information in the

106 database, knowing that such dissemination, receipt receipt, or use is for a purpose other than authorized by law, shall be is

107 guilty of a Class A misdemeanor.

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108  (m) For purposes of this section “biological sample” shall mean any evidence collected for the purpose of

109 identifying DNA. (1)a. DFS and law-enforcement agencies may not destroy or dispose of biological samples from an

110 unsolved sexual assault case until 20 years after the collection of the evidence of the crime.

111                  b. Notwithstanding paragraph (m)(1)a. of this section, if the victim was under 18 years of age at the time

112  of the alleged offense, biological samples from an unsolved sexual assault case may not be destroyed or disposed

113  before the victim is 40 years of age.

114  (2) Before destroying or disposing of a biological sample from an unsolved sexual assault case under § 2311

115  of Title 11, DFS and law-enforcement agencies must comply with the requirements under § 9403B(e) of Title 11.

116  Section 3. Amend Chapter 47, Title 29 of the Delaware Code by making deletions as shown by strike through and

117 insertions as shown by underline as follows:

118  § 4713A. DNA analysis, sexual assault kit testing.

119  (a)(1) A law-enforcement agency shall submit a SAK to the DFS laboratory no more than 30 days after the law-

120 enforcement agency contacts DFS to discuss the evidence the law-enforcement agency has collected and what will be

121 submitted for DNA analysis.

122  (2) If available, a law-enforcement agency shall submit a suspect standard or consensual partner elimination

123  standard to the DFS laboratory with the SAK, or as soon as possible after submitting the SAK.

124  (3) A law-enforcement agency shall submit additional evidence items associated with a victim, suspect, or

125  crime scene to the DFS laboratory with the SAK, or as soon as possible after submitting the SAK.

126  (b)(1) The DFS laboratory shall conduct DNA analysis of sexual assault kits submitted by law-enforcement

127 agencies under § 4713(g)(1) of this title.

128  (2) The DFS laboratory shall complete the DNA analysis under paragraph (b)(1) of this section no more than

129  90 days after receipt.

130  (3) Each year, the average amount of time between when the DFS laboratory receives a SAK and when the

131  complete DNA analysis and classification required under this section is completed must not exceed 90 days.

132  (c)(1) After completing the DNA analysis and classification, the Division of Forensic Science shall update the

133 investigating law-enforcement agency on testing dates and outcomes of the evidence submitted under this section.

134  (2) The investigating law-enforcement agency shall update the Law Enforcement Investigative Support

135  System (LEISS) with the evidence testing dates and upload the status and results received under paragraph (b)(2) of

136  this section.

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137           (d)(1) If a DNA profile is not eligible for NDIS under § 4713(g)(1) of this title due to inferior quality but the DNA

138 profile has enough alleles present for inclusion within the SDIS, the DFS shall retain the DNA profile as a forensic sample

139 for statewide comparison.

140           (2) If the Division of Forensic Science is unable to obtain an autosomal CODIS-eligible DNA profile, the

141  investigating law-enforcement agency and the Department of Justice, in consultation with the DFS laboratory, must

142  evaluate the case and determine if any other DNA-typing results could be used for investigative purposes.

143           (e) If the Division of Forensic Science is unable to meet the deadlines required under this section, the testing and

144 analysis of untested sexual assault kits must be conducted by a federal or accredited, private crime laboratory, at the state’s

145 expense.

146           (f) The failure to comply a time requirement under this section does not provide a basis for any of the following:

147           (1) Grounds to challenge the validity of DNA evidence or the lack of DNA evidence in any criminal or civil

148  proceeding.

149           (2) For a court to exclude any evidence generated from a SAK.

150           (3) For an individual who is accused or convicted of committing a crime to request that the individual’s case

151  be dismissed or conviction be set aside.

152           (4) A claim for damages against a government employee, official, or entity.

153           Section 4. Amend § 9401, Title 11 of the Delaware Code by making deletions as shown by strike through and

154 insertions as shown by underline as follows:

155           § 9401. Definitions.

156           (15) The following terms mean as defined in § 4701A of Title 29:

157                  a. “Biological sample”.

158                  b. “Deoxyribonucleic acid” or “DNA”.

159                  c. “DNA profile”.

160                  d. “Sexual assault kit” or “SAK”.

161           Section 5. Amend Subchapter I, Chapter 94, Title 11 of the Delaware Code by making deletions as shown by

162 strike through and insertions as shown by underline as follows:

163           § 9403B. Rights of victims; location, status, and preservation of biological evidence.

164           (a)(1) A law-enforcement agency must submit all sexual assault kits to the Division of Forensic Science laboratory

165 for analysis under Chapter 47 of Title 29, unless § 4713(g)(1)b. of Title 29 applies to the case connected to the SAK.

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166             (2) Upon receipt of a sexual assault kit, the investigating law-enforcement agency shall do all of the following

167  as soon as possible:

168                  a. Contact the Division of Forensic Science to schedule an appointment to discuss the evidence collected

169  and what will be submitted for testing.

170                  b. Submit the SAK, and any additional evidence, to the Division of Forensic Science under § 4713A(a) of

171  Title 29.

172  (b) Upon the request of a victim or the victim’s designee, the law-enforcement agency that is investigating the

173 victim’s case shall inform the victim of any of the following:

174             (1) The location of biological samples, including the sexual assault kit, from the victim’s case.

175             (2) The status of the DNA testing of the biological samples from the victim’s case.

176  (c) A law-enforcement agency shall respond to the victim’s request under subsection (b) of this section as soon as

177 possible, but no more than 7 calendar days after the request.

178  (d) In addition to the rights provided under §§ 9402 through 9403A of this title, a victim has the following rights:

179             (1) To be informed by the law-enforcement agency handling the case whether a DNA profile was obtained

180  from the testing of the biological sample.

181             (2) To be informed whether the DNA profile developed from the biological evidence has been entered into the

182  State DNA Index System (SDIS) or the National DNA Index System (NDIS) under § 4713 or § 4713A of Title 29.

183             (3) To be informed whether there is a match between the DNA profile developed from the biological sample

184  and a DNA profile contained in SDIS or NDIS, if this disclosure would not impede or compromise an ongoing

185  investigation.

186  (e)(1) If a law-enforcement agency or the Division of Forensic Science intends to destroy or dispose of a

187 biological sample from an unsolved sexual assault case, the law-enforcement agency must provide the victim with written

188 notice of the intent to destroy or dispose of the evidence at least 20 days before the evidence is destroyed or disposed.

189             (2) The written notice under paragraph (e)(1) of this section must explain that the victim may request that the

190  biological sample or its probative contents be preserved and how the victim can make that request.

191             (3) If a victim requests that the biological sample or its probative contents be preserved, the law-enforcement

192  must not destroy or dispose of the evidence.

193             (4) Paragraphs (e)(1) through (e)(3) of this section do not apply to information expunged under § 4713(i) of

194  Title 29.

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195            (f) A sexual assault victim may designate a sexual assault victim advocate, or other support person of the victim’s

196 choosing, to act as a recipient of the information a law-enforcement agency is required to provide under this section.

197            Section 6. Amend § 9414, Title 11 of the Delaware Code by making deletions as shown by strike through and

198 insertions as shown by underline as follows and redesignate accordingly:

199            § 9414. General requirements for information. information from law-enforcement agencies.

200            (a)(1) Unless the form of notice is expressly set forth by this chapter, specifically required, information required to

201 be furnished under this chapter may be furnished orally or in written form. provided verbally, electronically, or as printed

202 material.

203            (2) A victim is responsible for providing a law-enforcement agency with any changes to the victim’s contact

204  information.

205            (3) A victim may indicate and change their preferred method of contact by law-enforcement agencies,

206  including a preference not to be contacted. A law-enforcement agency must use the victim’s preferred method of

207  contact when possible.

208            (b) A person responsible for furnishing information required under this chapter must make all reasonable efforts to

209 provide the information required under this chapter to victims, and may rely upon the most recent name, address and

210 telephone number furnished information provided by the victim. victim.

211            Section 7. Amend § 1703, Title 11 of the Delaware Code by making deletions as shown by strike through and

212 insertions as shown by underline as follows and redesignate accordingly:

213            § 1703. Definitions.

214            For purposes of this part:

215            (1) “Deoxyribonucleic acid” or “DNA” means as defined in § 4701A of Title 29.

216            (2) “DNA profile” means as defined in § 4701A of Title 29.

217            Section 8. Amend § 3107, Title 11 of the Delaware Code by making deletions as shown by strike through and

218 insertions as shown by underline as follows:

219            § 3107. DNA.

220            (b) Definitions. — In this section the following words have the meanings indicated.

221            (1) “Deoxyribonucleic acid (DNA)” means the molecules in all cellular forms that contain genetic information

222  in a patterned chemical structure of each individual.

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223  (2) “DNA profile” means an analysis that utilizes the restriction fragment length polymorphism analysis or

224  polymerase chain reaction analysis of DNA resulting in the identification of an individual’s patterned chemical

225  structure of genetic information. [Transferred.]

226  Section 9. Amend § 3515, Title 11 of the Delaware Code by making deletions as shown by strike through and

227 insertions as shown by underline as follows:

228  § 3515. Admissibility of DNA profiles.

229  (a) Definitions. — In this section the following words have the meanings indicated.

230  (1) “Deoxyribonucleic acid (DNA)” means the molecules in all cellular forms that contain genetic information

231  in a patterned chemical structure of each individual.

232  (2) “DNA profile” means an analysis that utilizes the restriction fragment length polymorphism analysis of

233  DNA resulting in the identification of an individual’s patterned chemical structure of genetic information.

234  [Transferred.]

                                                                         SYNOPSIS

               This Act provides protections and rights to victims of sexual assault by doing all of the following:
               • Codifying the core sections of Delaware's Sexual Assault Kit (SAK) testing policy, adopted in May 2022.
               • Enacts the recommendations of the Victims' Bill of Rights Committee (VBR Committee), established under SCR
     99, (152nd General Assembly) providing rights to victims regarding information about the location, status, and preservation
     of biological evidence.

               These protections and rights for victims of sexual assault are in addition to existing requirements for DNA analysis
     performed by the Division of Forensic Science (DFS) laboratory under Chapter 47 of Title 29 and the Victims’ Bill of
     Rights under Chapter 94 of Title 11.

               Section 1 revises the definitions in Chapter 47 of Title 29 by transferring definitions from § 4713 of Title 29,
     updating existing definitions, and creating new defined terms that reflect current practices.

               Section 2 updates existing requirements under § 4713 of Title 29 that apply when the DFS laboratory receives,
     analyzes, and classifies biological samples and obtains DNA results, by doing all of the following:

               • Adding the names of the state and federal DNA databases.
               • Referencing current law-enforcement procedures, including the names of Delaware’s criminal justice case
     management systems.
               • Requiring the Department of Justice, or a law-enforcement agency authorized by the Department of Justice, to
     inform DFS if the investigation has determined that no crime occurred in the case connected to a biological sample that has
     been submitted. This enables DFS to comply with NDIS policies and procedures related to when DNA results can be
     included in the National DNA Index System.
               • Adding the VBR Committee’s recommendations preventing the destruction of biological samples from unsolved
     sexual assault cases based on the victim’s age at the time of the alleged offense. For adults, these biological samples may
     not be destroyed until 20 years after the collection of the evidence and if the victim was under 18 years of age, until the
     victim is 40 years old.
               • Adding references to the new SAK-specific provisions under § 4713A of Title 29 and § 9403B of Title 11.

               Section 3 adds additional requirements that apply when the DFS laboratory conducts DNA analysis of SAKs,
     codifying Section 5 and Section 7 of the existing SAK testing policy.

     Section 4 adds definitions related to biological evidence to Chapter 94 of Title 11 for the Victims’ Bill of Rights.

     Section 5 adds the following to the Victims’ Bill of Rights:

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          • Requirements that apply to investigating law-enforcement agencies, codifying provisions in Section 3 and
Section 4 of the existing SAK testing policy.

          • The VBR Committee’s recommendations regarding victims’ rights to information about the location, status, and
preservation of biological evidence, such as learning the status and results of DNA testing. Victims of unsolved sexual
assault cases have the right to notice before biological evidence is destroyed, to request that this evidence be preserved, and
to designate another person to receive information about the status of biological evidence on their behalf.

          Section 6 updates how victims receive notifications from law-enforcement agencies that are required under the
Victims’ Bill of Rights, to allow for implementation of the victims’ rights to information about biological evidence. All of
the following changes were recommended by the VBR Committee and are identical to the language in Senate Bill No. 17
(153rd):

          • Allowing law-enforcement agencies to send notifications electronically.
          • Providing that victims are responsible for providing a law-enforcement agency with changes to the victim’s
contact information.
          • Allowing a victim to indicate and change their preferred method of contact by law-enforcement agencies,
including a preference not to be contacted, and law-enforcement agencies must use the victim’s preferred method of contact
when possible.

          Sections 7 through 9 revise the definitions of “DNA” and “DNA profile” in Part II of Title 11 for criminal
procedure so they align with the definitions in Chapter 47 of Title 29.

          This Act also makes technical corrections to conform existing law to the standards of the Delaware Legislative
Drafting Manual.

                                                                                                                        Author: Senator Pinkney

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