TITLE 10 PUBLIC SAFETY & LAW ENFORCEMENT
CHAPTER 14 CORRECTIONAL SERVICES
PART 200 DNA IDENTIFICATION SYSTEM
10.14.200.1 ISSUING AGENCY: DNA Identification System Oversight
Committee & Administrative Center, c/o Metropolitan Forensic Science Center
5350 Second Street N.W., Albuquerque, NM 87107 (505) 823-4200.
[10.14.200.1 NMAC - Rp, 10.14.200.1 NMAC, 09/30/2016]
10.14.200.2 SCOPE:
Department of public safety, department of corrections, attorney general, state
medical investigator, local, county and state New Mexico law enforcement
agencies, jails and detention facilities, city of Albuquerque, covered
offenders and persons arrested for felony offenses.
[10.14.200.2 NMAC - Rp, 10.14.200.2
NMAC, 09/30/2016]
10.14.200.3 STATUTORY AUTHORITY:
Subsection C of 29-3-10, Subsection G of 29-11A-5, Paragraph (6) of Subsection
B of 29-16-4, Subsection B of 29-16-5 and Subsection E of 29-16-5 NMSA 1978.
[10.14.200.3 NMAC - Rp, 10.14.200.3
NMAC, 09/30/2016]
10.14.200.4 DURATION: Permanent.
[10.14.200.4 NMAC - Rp, 10.14.200.4
NMAC, 09/30/2016]
10.14.200.5 EFFECTIVE DATE: September 30, 2016,
unless a later date is cited at the end of a section.
[10.14.200.5 NMAC - Rp, 10.14.200.5
NMAC, 09/30/2016]
10.14.200.6 OBJECTIVE: To establish a DNA identification
system for covered offenders, persons arrested for felony offenses,
unidentified persons and unidentified human remains. To facilitate the use of DNA records by local,
state and federal law enforcement agencies in the identification, detection or
exclusion of persons in connection with criminal investigations, the
registration of sex offenders required to register pursuant to the provisions
of the Sex Offender Registration and Notification Act and to facilitate the use
of DNA records by local, state and federal law enforcement agencies and the
state medical investigator in the identification of unidentified persons or
unidentified human remains pursuant to the DNA Identification Act.
[10.14.200.6 NMAC - Rp, 10.14.200.6
NMAC, 09/30/2016]
10.14.200.7 DEFINITIONS:
A. "Administrative center"
means the part of a national DNA index system qualified New Mexico crime
laboratory that administers and operates the DNA identification system and is
governed by the DNA oversight committee.
B. "Analysis" means DNA
profile generation.
C. "Arrestee" for purposes of
DNA sample collection means any person as described in Subsection A of 29-3-10
NMSA 1978.
D. "Buccal cell" means cells
from the interior linings of the cheek and gum in
a liquid or semiliquid form.
E. "CODIS" means the federal
bureau of investigation's national DNA index system for storage and exchange of
DNA records submitted by designated forensic or database DNA laboratories.
F. "Collection kit" see
Subsection N of 10.14.200.7 NMAC.
G. "Core loci" means the minimal chromosomal
locations designated as being required for a known DNA profile to be considered
complete by the board of the national DNA index system, and consistent with the
federal DNA Identification Act of 1994 and subsequent federal laws.
H. "Covered offender" for
purposes of fee assessment means any person convicted of a felony offense,
committed after July 1, 1997, and as defined by Subsection C of 29-16-3 NMSA
1978 and as described in Paragraphs (1) through (3) of Subsection A of 29-16-6
NMSA 1978.
I. "Covered offender" for
purposes of DNA sample collection means any person as defined by Subsection C
of 29-16-3 and Subsection A of 29-16-6 NMSA 1978.
J. "DNA" means
deoxyribonucleic acid.
K. "DNA Identification Act"
means Sections 29-16-1 to 29-16-13 NMSA 1978, and any subsequent amendments or
additions to these sections, the law that authorizes the DNA identification
system and the DNA oversight committee.
L. "DNA identification
system" means the system established pursuant to the DNA Identification
Act.
M. "DNA oversight committee"
means the DNA identification system oversight committee.
N. "DNA sample collection
kit" means a group of materials assembled or gathered for the collection
of DNA samples.
O. "FTA card" means an FTA
collection card, a card of blotter paper designed for the collection of liquid
or semiliquid biological samples or any other device designed for the
collection of liquid or semiliquid biological samples.
P. "Head of the administrative
center" means the authorized person who supervises the day-to-day
operations of the administrative center.
Q. "Identification system"
see Subsection L of 10.14.200.7 NMAC.
R. "In writing" see
Subsection Z of 10.14.200.7 NMAC.
S. "Kit" see Subsection N of
10.14.200.7 NMAC.
T. "Records"
means the results of DNA collection, analysis, testing, and other related
information.
U. "Sample"
means a sample of biological material sufficient for DNA testing.
V. "Sample
collection kit" see Subsection N of 10.14.200.7 NMAC.
W. “Sample
profile hit” means a match of the examined loci as determined by the servicing
forensic DNA laboratory that has undergone a defined level of confirmatory
processes and reviews sufficient to allow the issuance of a letter of
notification to the servicing forensic DNA laboratory and the reporting of
statistical information to the federal bureau of investigation.
X. “Sample
profile match” means a match of the examined loci as determined by the
servicing forensic laboratory that has not yet undergone the processes
described in Subsection W. of 10.14.200.7 NMAC.
Y. "Secured"
means limited and controlled access only by authorized personnel including use
of protection and safety devices such as restricted space access, physical
locks and keys, passwords, encryption, firewalls etc. to safeguard any and all
functions of that equipment or facility that
may be determined to be necessary.
Z. “Written”
means a document that is hand or typewritten on paper and includes the use of
facsimile copies, computer or other electronically generated or scanned,
traceable documents that can be subsequently printed.
[10.14.200.7 NMAC - Rp, 10.14.200.7
NMAC, 09/30/2016]
10.14.200.8 COLLECTION AND TRANSFER OF SAMPLES AND FEES:
A. Routine collection of samples from a
covered offender shall be performed only by employees of the department of
corrections adult prisons or probation and parole divisions, jail or detention
facility personnel, employees of the county sheriff office, members of the
administrative center or persons designated by the administrative center and in
coordination with the administrative center, utilizing the collection protocol
approved by the oversight committee and provided by the administrative center.
B. Collection and deposit of assessed
fees from covered offenders shall be performed by employees of the department
of corrections adult prisons and probation and parole divisions pursuant to
policies and procedures established by the department of corrections.
C. The department of corrections shall
be responsible for establishing policies and procedures for the collection of
samples and assessed fees from covered offenders when custody is maintained by
private or out-of-state, probation and parole or corrections facilities.
D. Routine collection of samples from
arrestee's shall:
(1) be
performed only by jail or detention facility personnel, members of the
administrative center or persons designated by the administrative center and in
coordination with the administrative center, utilizing the collection protocol
approved by the oversight committee and provided by the administrative center;
and
(2) include
the issuance to each collected arrestee a written statement or notice informing
the arrestee that if the arrestee is not convicted of the felony charges in
this arrest, or that the felony charges are otherwise dismissed, that the
arrestee may request that the collected DNA sample and records be expunged, as
well as how the arrestee can obtain information related to expungement
procedures. Such written statement or
notice shall also include information that if the arrestee posted bond or was
released prior to appearing before a judge or magistrate and then failed to
appear for a scheduled hearing, that the arrestee's DNA sample will
automatically be analyzed.
E. DNA sample collection kits and
information on the collection, storage, and transfer of samples shall be
provided at no cost by the administrative center.
F. The routine method of sample
collection shall be by buccal cell collection using the sample collection kit
supplied by the administrative center. In
non-routine circumstances, including a refusal by an arrestee or a covered
offender the collection shall, pursuant to Section 29-16-9 NMSA 1978:
(1) be
referred to the administrative center;
(2) require
a written consent or court order;
(3) consist
of an appropriate, alternative sample type as designated by the administrative
center or the court; and
(4) shall
be collected by members of the administrative center; or
(5) by
persons trained in the collection of the designated alternative sample type in
coordination with, and as designated by, the administrative center.
G. In the case of an arrestee who
refuses to provide a DNA sample to jail or detention facility personnel upon
booking as required by Subsection A of 29-3-10 NMSA 1978, the jail or detention
facility personnel shall immediately document the refusal and shall immediately
report the refusal to the administrative center in order for the administrative
center to coordinate, with the office of the district attorney for the county
where the arrest took place, the initiation of the required legal proceedings
as required by Paragraph (2) of Subsection F of 10.14.200.8 NMAC.
H. The determination of a person's
eligibility for DNA sample collection as a qualifying arrestee or as a covered
offender shall be the responsibility of the authorized collector designated in
Subsection A or D of 10.14.200.8 NMAC. An
authorized collector may request, and receive, assistance from the
administrative center when making such a determination. The determination of a person's eligibility
shall be based upon the statutory requirements for the specific collection.
I. Questions on supplies, collection
or packaging should be directed to the administrative center.
[10.14.200.8 NMAC - Rp, 10.14.200.8
NMAC, 09/30/2016]
10.14.200.9 HANDLING AND SECURITY OF SAMPLES:
A. DNA records and samples are
confidential and shall not be disclosed except as authorized by the DNA
oversight committee and as governed by the DNA Identification Act.
B. All files, computer, and sample
storage systems maintained by the administrative center pursuant to the DNA
Identification Act shall be secured. Access shall be limited to employees of
the administrative center as authorized by the head of the administrative
center pursuant to and directed by the official functions and duties stated in
Paragraph (1) of Subsection B of 29-16-4 NMSA 1978, and as provided by
Subparagraph (e) of Paragraph (6) of Subsection B of 29-16-4 and Subsection C
of 29-16-8 NMSA 1978 and to technical repair personnel as required to maintain
the system as authorized by the head of the administrative center.
C. Both state and national database
searches shall be performed via secured computer systems.
D. Any person who willfully discloses,
seeks to obtain or use information from the DNA identification system for
purposes not authorized in these rules and in violation of Section 29-16-12
NMSA 1978 shall be subject to the penalties thereof.
E. All samples received by the
administrative center for DNA analysis shall be considered potentially
bio-hazardous. Universal safety precaution procedures shall be followed when
handling biological samples.
F. Samples shall be handled, examined,
and processed one at a time to avoid possible cross-contamination from another
sample or from the examiner.
G. All sample collection kits shall be
received in a sealed condition. If the kit is not sealed upon receipt the
sample shall be rejected and a request for a new sample shall be made by the
head of the administrative center.
H. If the documentation or
certification sections are not filled out, it shall be documented and the head
of the administrative center shall be notified. The decision as to whether to
accept the sample or request a new sample shall be made by the head of the
administrative center.
I. Each sample shall receive a unique
identifying NMDIS database number that does not include any personal
identification information. The database number shall be placed on the sample
collection kit and on the FTA card or its proximal container.
J. The
FTA card shall be returned to its proximal container and placed into secured
storage until processed for analysis.
K. Known,
collected and non-analyzed, duplicate arrestee or covered offender samples and
DNA collection kits may be destroyed at the discretion of the head of the
administrative center, provided that:
(1) the
kit duplication is confirmed and documented by fingerprint comparison between
the original and duplicate kits;
(2) an
image of the duplicate collection kit is retained; and
(3) the
original, or other previously collected, DNA collection kit are maintained by
the administrative center.
L. Unopened,
unanalyzed arrestee samples that are collected but are found to not qualify to
have been collected pursuant to Subsection B of 29-3-10 NMSA 1978, and whereby
the person collected is not otherwise required to provide a DNA sample pursuant
to another DNA collection related New Mexico statute, shall be destroyed by the
administrative center.
M. Provided
that there has been no qualifying request for expungement pursuant to 29-16-10
NMSA 1978, arrestee samples that are collected, may be retained unopened and
unanalyzed as long as may be required to make a final determination of
compliance with Subsection B of 29-3-10 NMSA 1978.
N. Unopened,
unanalyzed arrestee samples that are collected and after more than one year
from the date of collection are found to have no available information with
which to make a final determination of compliance with Subsection B of 29-3-10
NMSA 1978, and whereby the person collected is not otherwise required to
provide a DNA sample pursuant to another DNA collection related New Mexico
statute, shall be destroyed by the administrative center.
[10.14.200.9 NMAC - Rp, 10.14.200.9
NMAC, 09/30/2016]
10.14.200.10 SAMPLE PROCESSING AND ANALYSIS BY THE ADMINISTRATIVE CENTER:
A. All samples received by the
administrative center for DNA analysis should be considered potentially
bio-hazardous. Universal safety
precaution procedures shall be followed when handling biological samples.
B. The mechanism of sample collection
authorization for samples collected pursuant to Subsection C of
29-16-6 NMSA 1978 shall be documented and a copy of that authorization
maintained by the administrative center.
C. Samples shall be handled, examined,
and processed individually to avoid possible cross-contamination from another
sample or from the examiner.
D. Samples tested shall follow DNA
testing procedures approved by the administrative center. Remaining samples
shall be returned to secured storage.
E. Five percent of all samples tested
annually, shall consist of samples:
(1) with
a known DNA profile; or
(2) that
constitute randomly collected, unknown duplicate samples; and
(3) shall
be presented to the analyzing laboratory in a "blind" fashion to
ensure proficiency and to act as a quality assurance measure. Results of these analyses are to be evaluated
with the corresponding offender or arrestee samples. Should any resultant "blind"
sample's DNA profile (other than a sample that is determined to be of
insufficient quality or quantity to generate a profile) not match the expected
known DNA profile for that sample, or should the known personally identifying
information for the collectee not reasonably match (other than from the
purposeful misidentification by the collected individual or for
monozygotic siblings), an error rate is to be calculated by the administrative
center and be presented to the analyzing laboratory and to the oversight
committee.
F. The genetic markers analyzed shall
consist of those contained in commercial analysis kits approved by the board of
the national DNA index system, having been selected for identification and
statistical purposes only.
G. Excess extracted or amplified
arrestee and offender DNA shall be destroyed within 30 days after completion of
analysis.
H. Excess DNA collected pursuant to
Subsection C of 29-16-2 NMSA 1978 shall be retained by the administrative
center, the analyzing laboratory or the submitting agency at the discretion of
the submitting agency. I. No written letters of notification
shall be released on any specific DNA sample except as authorized by the DNA
Identification Act, these rules and the current New Mexico DNA
identification system standard operating procedures.
J. Analysis of arrestee DNA samples
collected on, or after, July 1, 2011, shall only be analyzed in conformance
with the requirements of Subsection B of 29-3-10 NMSA 1978.
[10.14.200.10 NMAC - Rp, 10.14.200.10
NMAC, 09/30/2016]
10.14.200.11 ACCESS TO DNA SAMPLE INFORMATION, RECORDS AND SAMPLES:
A. Access to or disclosure of DNA
records and samples collected shall be authorized only in the following
circumstances:
(1) when
used as statistical or research information, and only when all personal
identification is removed; or
(2) for
identification, comparison, and investigative purposes, to local, state, and
federal law enforcement agencies and the state medical investigator in response
to official inquiries as authorized by Section 29-16-2 and Subsection B of
29-16-8 NMSA 1978 and these rules; or
(3) in
order to minimize duplicate sample collection and testing to local, state and
federal law enforcement agencies, the corrections department, jails and
detention facilities as provided by Subparagraph (e) of Paragraph (6) of
Subsection B of 29-16-4 and Subsection C of 29-16-8 NMSA 1978; or
(4) pursuant
to court order.
B. Access to the DNA identification
system shall be consistent with the DNA identification act and only by:
(1) authorized
law enforcement agencies and the state medical investigator through their
servicing forensic DNA laboratory or by direct written request to the head of
the administrative center; or
(2) authorized
law enforcement agencies, the corrections department, jail and detention
facilities through secure electronic methods established by the administrative
center.
C. DNA records and samples.
(1) All
requests for information on DNA records or requests for DNA samples, other than
those intended to minimize duplicate sample collection and testing or accessed
through the secure electronic methods established by the administrative center,
shall be submitted in writing to the administrative center.
(2) The
head of the administrative center shall verify the validity of all written
requests prior to releasing any DNA related information or samples pursuant to
the DNA Identification Act.
(3) A
copy of the request and resulting action shall be retained in a retrievable
written format.
(4) Samples
from persons defined in Subsections C and I of 10.14.200.7 NMAC are collected
and records of analysis for such persons are generated. Samples and records submitted shall not be
compared to any other sample or record of analysis unless such comparison is
performed pursuant to a CODIS or other DNA identification system maintained
database search process or unless it is for a quality control or quality
assurance purpose.
D. DNA database searches.
(1) All
specific, non-routine requests for searches of, or
through, the administrative center DNA database computers, other than those
intended to minimize duplicate sample collection and testing or accessed
through the secure electronic methods established by the administrative center,
shall be submitted in writing to the administrative center.
(2) The
head of the administrative center shall verify the validity of all written
requests pursuant to the DNA Identification Act, prior to initiating any
database searches or releasing information from such searches and shall reject
inappropriate or invalid requests.
(3) A
copy of the request and resulting action shall be placed with the original
sample records if a database hit should occur. If a database hit should occur
pursuant to this request, it shall be administratively handled pursuant to the
provisions of Subsection E of 10.14.200.11 NMAC.
(4) A
separate file shall be established where copies of all specific, non-routine
requests and resulting action shall be kept.
(5) All
routine searches will be performed in such a manner as to not target a specific
covered offender or arrestee sample. No
documentation of routine searches is required to be maintained.
E. Database hits.
(1) If
a DNA profile match should occur between the DNA profile from a covered
offender or arrestee and an unknown forensic sample, an unidentified person or
unidentified human remains, a reanalysis of the stored DNA sample shall be
performed, if possible, to verify the generated profile.
(2) A
written letter of notification indicating the hit shall be forwarded to the
requesting agency through their servicing laboratory or directly by the head of
the administrative center. Release of
personal identifying information shall be made only after compliance with
Subsection D of 10.14.200.11 NMAC.
(3) Should
the reanalysis of a profile match not be confirmed, a written letter of
notification to that effect shall be forwarded to the requesting agency through
their servicing laboratory or directly by the head of the administrative center
and a non-conformance investigation will be executed.
(4) All
written letters of notification that possess an original signature shall be
kept by the administrative center. Copies of letters of notification that possess
an original signature will be distributed as deemed appropriate by the head of
the administrative center. As required,
a certified copy of a letter of notification that possesses an original
signature will be distributed as deemed appropriate by the head of the
administrative center.
F. Only DNA records that directly relate
to the identification characteristics of individuals shall be collected and
stored in the DNA identification system database. The information contained in the DNA
identification system database shall not be collected, stored, or released for
the purpose of obtaining information about physical characteristics, traits, or
predisposition for a disease or mental illness or behavior and shall not serve
any purpose other than those specifically allowed by the DNA Identification
Act.
G. CODIS.
(1) The
administrative center will contribute data obtained from the DNA identification
system to CODIS.
(2) The
information maintained and accessed by CODIS shall adhere to the procedures,
rules and regulations established by the board of the national DNA index system
and the FBI for CODIS access.
(3) Both
state and national CODIS searches shall be performed via secured computer
systems.
[10.14.200.11 NMAC - Rp, 10.14.200.11
NMAC, 09/30/2016]
10.14.200.12 EXPUNGEMENT OF INFORMATION:
A. A person may request expungement of
his arrestee or offender DNA sample and DNA records from the DNA identification
system on the following grounds:
(1) that
the conviction that led to the inclusion of the offender DNA sample and DNA
records in the DNA identification system has been reversed; or
(2) that
the arrest that led to the inclusion of the arrestee DNA sample and DNA records
in the DNA identification system has resulted in a felony or misdemeanor charge
that has been resolved by a dismissal with or without prejudice, nolle
prosequi, the successful completion of a pre-prosecution diversion program or a
conditional discharge, misdemeanor conviction or acquittal; or
(3) that
the arrest that led to the inclusion of the arrestee DNA sample and DNA records
did not result in a felony charge being filed within one year of the date of
arrest.
B. The head of the administrative
center shall expunge a person's arrestee or offender DNA sample and DNA records
from the DNA identification system when the person provides the administrative
center with the following materials:
(1) a
written request for expungement of the sample and DNA records; and
(2) for
offender samples and DNA records, a certified copy of a court order or mandate
that reverses the conviction that led to
the inclusion of the sample and DNA records in the DNA identification system;
or
(3) for arrestee samples and DNA records,
a certified copy of the dismissal with or without prejudice, nolle prosequi,
conditional discharge, misdemeanor conviction or acquittal or, documentation
certifying the successful completion of a pre-prosecution diversion program or,
a sworn affidavit that the arrest that led to the inclusion of the sample has
not resulted in a felony charge being filed within one year of the date of arrest.
C. Before expungement of an arrestee or
offender DNA sample the administrative center shall, within 30 days of the
receipt of the request for expungement, request that an independent review of
the submitted materials be conducted by the attorney general's office. The attorney general shall confirm or reject
the expungement request, or request a reasonable extension of time for the
review of the request from the administrative center, in writing within 45 days
from the receipt of the request for review by the attorney general's office. If no action is taken and there is no request
for an extension of the review by the attorney general after 45 days from the
receipt of the request for review, expungement shall automatically occur.
D. A person may request expungement of
his DNA sample and DNA records from the missing persons DNA identification
system at any time.
E. The head of the administrative
center shall expunge a person's sample and DNA records from the missing persons
DNA identification system when the person provides the administrative center
with the following materials.
(1) A
written request for expungement of his sample and DNA records.
(2) A
certified copy of a court order overturning any original search warrant or
court order that led to the inclusion of his sample and DNA records in the
missing persons DNA identification system, if applicable.
F. Before expungement of a DNA sample
collected for the missing persons DNA identification system, a review of the
mechanism of sample collection authorization shall be conducted by the
administrative center. The administrative center shall confirm or reject the
expungement request in writing within 30 business days from the receipt of the
written request by the administrative center.
G. Requests for a review extension and
the rejection of requests for expungement shall not be made without cause.
H. Should a request for expungement be
rejected, the written notification shall include information as to the reason
for rejection and that the rejection may be appealed to the oversight
committee.
I. The administrative center shall not
expunge a person's sample or DNA records from the DNA identification system if
the person has a prior felony conviction or a pending felony charge for which
collection of a sample is authorized pursuant to the provisions of the DNA
Identification Act.
J. When a person's sample and DNA
records are to be expunged from the DNA identification system, the head of the
administrative center shall ensure that the person's sample and DNA records are
expunged from CODIS within 30 days after the receipt of the confirmation of the
expungement request by the attorney general.
K. Written confirmation of the
expungement shall be sent to the requesting party and a record of the written
confirmation, as well as all expungement related correspondence and checklists,
shall be securely kept solely by the head of the administrative center.
L. Expungement related confirmation,
correspondence and checklists shall not list any results of DNA testing or the
NMDIS database number and if such items do contain these identifiers the
identifiers shall be obliterated.
M. All items kept by the head of the
administrative center pursuant to Subsection K of 10.14.200.12 NMAC shall be
destroyed not less than six months, nor greater than seven months, from the
date of the written confirmation of the expungement being sent to the
requesting party.
N. For purposes of this section,
expungement means the complete destruction of all samples, records, personal
identification and information concerning that person, such that the person
could not be re-associated with the expunged materials as described in this
section.
[10.14.200.12 NMAC - Rp, 10.14.200.12
NMAC, 09/30/2016]
10.14.200.13 OPERATION AND OVERSIGHT OF THE ADMINISTRATIVE CENTER:
A. The written agreement required in
Section 29-16-4 NMSA1978 shall:
(1) provide
for the general terms of the operation and administration of the administrative
center; and
(2) define
the relationship between the DNA oversight committee and the law enforcement
agency that administers and operates the DNA identification system; and
(3) be
read and interpreted consistent with the provisions of these rules and the DNA
Identification Act.
B. Personnel
staffing.
(1) Staffing
for the administrative center, to include the head of the administrative
center, shall be selected by the law enforcement agency or unit that
administers and operates the DNA identification system following the agency or
unit's standard hiring policies.
(2) In
the event of a vacancy of the position held by the head of the administrative
center, the law enforcement agency or unit that administers and operates the
DNA identification system shall notify the oversight committee chairperson of
the vacancy and coordinate the inclusion of two or more oversight committee
members, not affiliated with the law enforcement agency that administers and
operates the DNA identification system, for the selection interviews.
(3) The
head of the administrative center shall meet or exceed the educational and
experience requirements of a technical leader or a CODIS administrator as
required by the FBI's quality assurance standards.
(4) All
analysts shall meet or exceed the educational and experience requirements of an
analyst as required by the FBI's quality assurance standards.
C. Funding
of positions.
(1) All
positions funded by the DNA identification system shall be for the execution of
the duties listed in Subsection B of 29-16-4 NMSA 1978 and for the benefit of
the DNA identification system.
(2) The
creation of any full-time or permanent, DNA identification system funded staff
positions by the law enforcement agency or unit that administers and operates
the DNA identification system shall be approved by the oversight committee
prior to the hiring process.
(3) The
utilization of part-time or temporary, DNA identification system funded staff
positions shall be at the discretion of the head of the administrative center,
however any such positions shall be limited in duration and maintained only for
such time as their specific need exists.
D. Authority
of the head of the administrative center.
(1) The
head of the administrative center is authorized to make all reasonable administrative
decisions as are required to comply with the duties listed in Subsection B of
29-16-4 NMSA 1978, these rules, the operational procedures of the board of the
national DNA index system and the FBI's quality assurance standards.
(2) The
head of the administrative center shall abide by all decisions of the oversight
committee.
E. General
strategic plan.
(1) The
head of the administrative center shall present a general strategic plan to the
oversight committee within the first four months of each calendar year, for
approval by the committee.
(2) Should
significant changes to the strategic plan, the operations or processes of the
administrative center be necessary during the interim period, those changes
shall require the prior approval of the oversight committee.
F. Authority
of the administrative center over forensic laboratories with respect to their
participation in CODIS.
(1) The
administrative center shall have "stop work" authority over forensic
laboratories. This authority shall not be exercised without cause.
(2) Forensic
laboratories shall utilize and provide any documents as designed by, or
otherwise required by, the administrative center.
(3) Forensic
laboratories shall abide by all policies and procedures established by the
administrative center.
(4) Forensic
laboratories shall abide by all federal and New Mexico laws, rules and
standards as shall be enacted.
G. For
purposes of the required memorandum between the federal bureau of
investigation, laboratory division and a New Mexico, national DNA index system
participating forensic laboratory the signatory shall be the crime laboratory
director that oversees the respective forensic laboratory. For purposes of the required memorandum
between the federal bureau of investigation, laboratory division and the
administrative center the signatory shall be the chairperson of the DNA
oversight committee, after review and advisement of the DNA oversight
committee.
[10.14.200.13 NMAC - Rp, 10.14.200.13
NMAC, 09/30/2016]
10.14.200.14 [RESERVED]
10.14.200.15 [RESERVED]
10.14.200.16 MISCELLANEOUS PROVISIONS:
A. Savings clause. These rules shall be
read and interpreted consistent with the provisions of the DNA Identification
Act. If a topic is not addressed in
these rules, reference shall be made to the DNA Identification Act.
B. Annual review. These rules shall be
reviewed on, at least, an annual basis by the DNA oversight committee.
C. Purpose and intent. The purpose and intent of these rules is to
fully implement the provisions of Sections 29-3-10, 29-16-1 et seq. and
29-11A-1 et seq. NMSA 1978. These rules
are governed by the Uniform Statute and Rule Construction Act, Section 12-2A-1
et seq. NMSA 1978. These rules rely on
the primary text of each statute and the common and technical use of the
language in each statute.
D. Chairperson. The DNA oversight committee shall, in such a
manner and for such duration as the DNA oversight committee may choose, select
from the members of the DNA oversight committee, a chairperson and a vice-chairperson.
In the absence of the chairperson, the vice-chairperson shall act in the capacity of the
chairperson. In the circumstance that the chairperson is no longer willing,
or able, to continue to act as the chairperson, the vice-chairperson shall act
in the capacity of the chairperson until such time that the DNA oversight
committee selects a new chairperson. The
chairperson is eligible to vote on all motions brought before the DNA oversight
committee.
E. Spokesperson.
The chairperson of the DNA oversight committee, or designee, shall be empowered
to act as the official spokesperson on behalf of the DNA oversight committee
and the administrative center.
F. Proxy, abstention and electronic
participation and voting. Designation of
a proxy by any member of the DNA oversight committee is allowed when the
respective member is unable to attend a meeting of the DNA oversight committee.
Such proxy shall count towards
establishing a quorum and be eligible to cast a vote as may be necessary. Any member of the DNA oversight committee, or
their proxy, may abstain from any vote and such abstention shall not count
towards, or against, the majority on any motion. Electronic participation and voting may be
allowed pursuant to the approval of a majority of the quorum that is physically
present at any meeting of the DNA oversight committee. Such approved electronic participation and
voting shall be considered to be the same as if the member of the DNA oversight
committee were physically present at that meeting.
[10.14.200.16 NMAC - Rp, 10.14.200.16 NMAC, 09/30/2016]
HISTORY OF
10.14.200 NMAC:
Pre-NMAC
History: none.
History of
Repealed Material:
10.14.200 NMAC, DNA Identification System, filed
4/14/2000 - Repealed effective 09/30/2016.
Other History:
10 NMAC
14.200, DNA Identification System, filed 2/12/1998 was renumbered, reformatted, amended and replaced by 10.14.200 NMAC,
DNA Identification System, effective 5/1/2000.