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OSC Urges CBP to Immediately Begin Collecting DNA Samples from Criminal Detainees

8/21/2019
Disclosure of Wrongdoing
OSC has alerted the President and Congress that the U.S. Customs and Border Protection  has for years failed to comply with a law mandating collection of DNA samples from detained criminal subjects.
The U.S Office of Special Counsel (OSC) today alerted the President and Congress that the U.S. Customs and Border Protection (CBP) has for years failed to comply with a law mandating collection of DNA samples from detained criminal subjects. Whistleblowers notified OSC that CBP has evaded this law over the last decade citing a temporary Obama-era exception. The failure to collect DNA has allowed subjects accused of violent crimes, including homicide and sexual assault, to avoid detection even when they have been detained multiple times by CBP or by Immigration and Customs Enforcement.

“CBP's noncompliance with the law has allowed criminal detainees to walk free. Given the significant public safety and law enforcement implications at issue, I urge CBP to immediately reconsider its position and initiate DNA collection from criminal detainees," said Special Counsel Henry J. Kerner. “I also commend the brave whistleblowers for bringing this issue to our attention and for their public service."

Under the DNA Fingerprint Act of 2005, federal law enforcement agencies are required to collect DNA samples from arrested or detained individuals.  However, the law authorizes the Attorney General to grant exceptions in certain circumstances. In March 2010, citing a lack of agency resources, then-Secretary of Homeland Security Janet Napolitano requested a DNA collection exception for certain classes of individuals. But with respect to criminal arrestees, Secretary Napolitano clearly stated that she “intend[ed] to phase-in implementation [of DNA collection] over the next year." In July 2010, then-Attorney General Holder similarly stressed the importance of expeditious compliance with criminal DNA collection requirements, and noted exceptions were granted “at the present time" because of “operational exigencies and resource limitations."

The whistleblowers asserted that pursuant to these memoranda and based on the language of Secretary Napolitano's request and Attorney General Holder's approval, DHS operated with the assumption that it had one year to initiate the collection of DNA from criminal subjects. The whistleblowers alleged that after the one-year period lapsed, CBP did not start collecting DNA samples from detainees, and that this failure allowed individuals with serious criminal offenses to avoid prosecution.

In letters to the President and Congress, Special Counsel Kerner found CBP's investigation and findings to be unreasonable. He also recommended the Department of Justice review the applicability of the 2010 memorandum CBP continues to use as a basis for its inaction.

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