Tim Schellberg Gordon Thomas Honeywell Government Affairs Copenhagen, Denmark April 29, 2015

These countries have implemented legislation/polices on a national basis to database the DNA of a defined category of criminal offender Australia Austria Bahrain Barbados Belarus Belgium Brazil Canada Czech Republic Chile China Croatia Cyprus Denmark Estonia Finland France Germany Hong Kong Hungary Iceland Israel Japan Jordan Kuwait Latvia Lithuania Netherlands New Zealand Macedonia Malaysia Mauritius Norway Oman Panama Poland Portugal Qatar Russia Slovenia Slovakia Singapore South Korea Spain Sweden Switzerland Taiwan United Arab Emirates United Kingdom United States Uruguay 50 COUNTRIES HAVE IMPLEMENTED NATIONAL PROGRAMS OVER 60 MILLION OFFENDER SAMPLES

Brazil The 50 th Country to Activate National Criminal Offender DNA Database Brazil The 50 th Country to Activate National Criminal Offender DNA Database Database legislation passed in 2012 Brazil Federal Police accepting profiles from States 7 of Brazil’s 26 states have begun collecting offender samples An estimated 2-3 years before all 22 relevant states begin participating

Databases over 1 Million China - 20,000,000 * United States – 11,681,925 United Kingdom – 4,898,074 France – 2,547,499 Databases over 100K Germany – 832,695 Australia – 590,607 Japan – 400,000 i * Russia - 300,000* Spain – 297,494 Canada – 288,660 Israel - 230,000 ii Netherlands - 152,049 Singapore - 190,000 iii Austria – 187,331 Switzerland – 169,317 New Zealand - 145,512 I Finland – 150,188 Sweden – 143,061 Czech Republic – 137,475 Hungary – 120,765 Denmark – 105,824 South Korea – 100,000 i Databases over 50K Taiwan – 91,831 Jordan - 74,000 i Chile – 72,603 Norway – 55,428 Latvia – 53,327 Databases 50K or less Slovakia – 46,769 Estonia – 46,494 Poland – 37,498 Kuwait – 35,000 Belarus - 35,000 (2010)* Belgium - 31,340 Croatia – 31,199 Hong Kong - 30,000* Slovenia – 29,332 Romania - 25,235 UAE - 25,000 I Panama - 12,000 ii Iceland - 5,000* Portugal – 3,381 Barbados - 2,000* Macedonia – 1,412 Cyprus – 389 Brazil figures i 2013 ii 2012 Iii 2011 * estimate

National Database Implementation Countries National Database Implementation Countries Legislation passed June 2014 Limited to more serious crimes Implementation timelines? Italy Legislation passed in 2009 Minister of Justice declares implementation in 2015 Greece Legislation passed in 2009 Implementation plans uncertain Ireland

National Database Implementation Countries National Database Implementation Countries Parliament passed database legislation – September 2014 Implementation schedule is unknown DNA infrastructure for national database is limited South Africa Database legislation passed in late 2013 Lab construction underway to handle new samples created by legislation Bangladesh Implementation expected in 2016

National Database Implementation Countries National Database Implementation Countries Regulations requiring the collection of DNA from all people indicted for a crime was approved in 2006 Implementation activity is unknown Malta No information about legislation or implementation Bulgaria

Significant Pilot Countries Significant Pilot Countries Large prisoner pilots Arrestee testing legislation under discussion Vietnam Large prisoner pilots Arrestee testing legislation under discussion Mexico Multiple Mexican states operate stand alone databases Crime pressure forcing discussion of national database program Thailand CODIS agreement signed with FBI – March 2015

Significant Pilot Countries Significant Pilot Countries Stake of Punjab (Lahore) has created a database of 5,000 prisoners & suspects No national database discussion Saudi Arabia Pakistan Legislation under discussion Notable unofficial database

Other Countries with Active Legislation Discussions Underway Other Countries with Active Legislation Discussions Underway Solid DNA infrastructure in government labs Ministry of Justice’s Legal Medicine positioned to lead database effort, not Turkish police India Legislation in process and expected to pass in 2015 Turkey Disagreement on who will operate the database has caused delays Legislation under discussion in the Peruvian Congress Legislation likely in 2016 Peru

Other Countries with Active Legislation Discussions Underway Other Countries with Active Legislation Discussions Underway Arrestee testing legislation – Introduced April 2015 Philippines National Police (PNP) is actively building the DNA infrastructure Philippines CODIS installed at PNP in 2014

 Many of the remaining 117 countries will face challenges to develop databases Predictions 80 Countries, 100–150 Million Profiles Average per capita GDP is below $5,000 USA Crime control low on priority list  Conclusion: Many of the remaining countries will need new methods and reasons to move forward India Indonesia Pakistan Nigeria Bangladesh Mexico Philippines Vietnam Iran Egypt Turkey Thailand Italy South Africa Colombia Kenya Argentina Ukraine Algeria Uganda Morocco Saudi Arabia Peru Venezuela Sri Lanka Kazakhstan Ecuador Greece Ireland Botswana

European databases continue to grow slowly under existing legislative authority. Unlike other regions of the world, European countries are not pursuing legislative expansion to increase database size. Little government or NGO advocacy exists to pursue expansion.

UNITED STATES OFFENDER DNA DATABASES ALL CONVICTED FELONS LAWS 1999 – 5 states 2003 – 27 states 2008 – 42 states 2011 – 50 states ARRESTEE / MISDEMEANOR LAWS 1999 – 1 state 2006 – 7 states 2015 – 31 states CODIS STATISTICS 2000: less than 500,000 convicted offenders 2015: more than 11,635,000 CODIS STATISTICS – ARRESTEES 2004: less than 1,000 arrestees 2015: more than 1,911, – 25 states

Australia & New Zealand Legislation Expansion Australia & New Zealand Legislation Expansion The 8 states & territories only collect DNA from serious convicted criminals All states & territories have passed legislation to collect DNA from all convicted criminals Australia 5 of the 8 states have passed legislation to collect DNA from arrestees Northern Territory; Queensland; Western Austraila; South Australia; Victoria Northern Territory; Queensland; Western Austraila; South Australia; Victoria New Zealand Legislation passes to collect DNA from convicted criminals Legislation passes to collect DNA from arrestees

Certain felony arrests law All felony arrests law Introduced legislation 2015 Misdemeanor convictions law Introduced legislation Legislation to Expand DNA Database in the United States 2015 Legislation to Expand DNA Database in the United States

Enacted audit bills Introduced audit bills Enacted reform bills Introduced reform bills 2015 Legislation to Require Mandatory Rape Kit Testing in the United States 2015 Legislation to Require Mandatory Rape Kit Testing in the United States

Civil DNA Databases Peru Newborn Pilot Discussion for whole population databases grows in the Middle East Denmark Study: “Nearly 80% say that cataloging the DNA of everyone in the country is a good idea.” -Copenhagen Post (February 4, 2015) Changing Attitudes

Tim Schellberg Gordon Thomas Honeywell Government Affairs Copenhagen, Denmark April 29, 2015 Danke! Merci ! Благодаря ! Hvala ! Ďakujem ! Gracias ! Спасибо ! Tack ! Teşekkür ederim ! Ačiū ! Děkuji ! Хвала ! Paldies ! Mulțumesc ! Dziękuję ! Obrigado ! Շնորհակալություն ! Tak ! Dank u! Grazie ! Go raibh maith agat ! Köszönöm ! σας ευχαριστώ ! დიდი მადლობა ! Kiitos ! Aitäh !