Tim Schellberg Gordon Thomas Honeywell Government Affairs Tbilisi, Georgia April 23, 2014

49 COUNTRIES, OVER 50 MILLION OFFENDER SAMPLES These countries have implemented legislation/polices on a national basis to database the DNA of a defined category of criminal offender Countries with Operational National Offender Database Programs Australia Austria Bahrain Barbados Belarus Belgium 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 Uruguay United Arab Emirates United Kingdom United States

Databases over 1 Million China - 17,000,000 * United States – 11,681,925 United Kingdom - 6,969,396 France – 2,188,000 Germany – 1,000,000 Databases over 100K Australia – 456,861 Canada - 254,608 Israel - 230,000 Japan - 192,563 i Singapore - 190,000 i Austria – 163,828 Netherlands - 152,049 Switzerland - 145,284 New Zealand - 130,000 Spain - 112,106 i Sweden – 109,648 Hungary - 115,000 Finland - 131,512 Databases over 50K Czech Republic – 99,562 Denmark – 87,387 Taiwan - 70,000 Chile – 54,013 Databases 50K or less Russia - 50,000* Jordan - 40,000* Slovakia – 36,114 Belarus - 35,000* Latvia - 39,873 South Korea - 32,295 i Hong Kong - 30,000* Croatia - 29,500 i Estonia – 38,480 Poland – 31,360 Norway - 39,050 UAE -23,000* Kuwait - 14,300 Belgium - 25,352 Panama - 15,000* Portugal - 696* Romania - 13,906 i Iceland - 5,000* Slovenia - 25,000 Cyprus – 2,800 i Macedonia – 5,995 Barbados - 2, figures i 2011 * estimate

Databases over 1 Million China - 25,000,000 United States – 12,056,400 United Kingdom - 6,969,396 France – 2,589,176 Databases over 100K Germany – 808,856 Australia – 456,861 Russia - 300,000* Canada - 254,608 Spain – 255,707 Israel - 230,000 Japan - 192,563 i Singapore - 190,000 i Netherlands – 181,216 Austria – 176,310 Switzerland – 159,575 Finland – 142,380 Sweden – 132,148 Czech Republic – 116,164 Hungary – 108,324 Hong Kong - 100,000* South Korea – 100,000 Databases over 50K Denmark – Jordan - 74,000 Taiwan - 70,000 Chile – 54,013 Databases 50K or less Belarus - 35,000* Latvia – 49,100 Croatia - 29,500 i Estonia – 42,414 Poland – 33,895 Norway - 39,050 UAE -35,000* Kuwait – 25,000 Bahrain – 24,000 Slovenia – 27,834 Belgium - 25,352 Panama - 15,000* Slovakia - 16,781 Portugal – 1,557 Romania - 13,906 i Iceland - 5,000* Cyprus – ??? Macedonia – 8,912 Qatar – 7,000 Oman – 5,000 Barbados - 2,000 Mauritius - ? 2013 figures 2012 figures i 2011 * estimate

India Indonesia Brazil (Leg Passed) Pakistan Nigeria Mexico Vietnam (Pilot started) Turkey Thailand (Regulation Passed) Italy (Leg Passed) South Africa (Leg Pending) Ukraine Colombia Argentina Kenya (Leg Passed) Argentina Peru (Leg Passed) Saudi Arabia Malaysia (Leg Passed) Algeria Morocco Sri Lanka Ireland (Leg Pending) Uruguay (Leg Passed) WHO WILL BE NEXT?

Faced consistent challenges in passing legislation. Legislation should pass soon. Really!

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.

SOUTH AFRICA  Severe Sexual Assault Problem  “South Africa records the highest rates of rape in the world. One woman is raped every 17 seconds, child rights groups say. Like a third of the 200,000 children who are raped in South Africa every year, are attacked by a close relative.” – News From Africa (  “While some 60% of the women raped in South Africa are adults, about 15% are children under the age of 11, she said.” – CNN ( President Zuma signs legislation  January 2014 “South African legislators approve DNA bill” - Africa Review ( ( Advanced DNA Infrastructure 

Experiences from China and ASEAN Experiences from China and ASEAN CHINA – 25 MILLION SAMPLES

Largest Offender database in the world – Approaching 25 million samples 429 Forensic DNA Labs Future  Quality & Standardization Impressive missing person’s program Largest Offender database in the world – Approaching 25 million samples 429 Forensic DNA Labs Future  Quality & Standardization Impressive missing person’s program

Malaysia Malaysia Comprehensive Legislation passed in 2008 – Everyone arrested and convicted of any crime, drug users, detainees, homeless Nationwide implementation began in late 2013 Challenges - Royal Malaysian Police new to DNA - Over 100,000 annual profiles to be added to database beginning in 2015 Comprehensive Legislation passed in 2008 – Everyone arrested and convicted of any crime, drug users, detainees, homeless Nationwide implementation began in late 2013 Challenges - Royal Malaysian Police new to DNA - Over 100,000 annual profiles to be added to database beginning in 2015

Prison Pilots of Thailand & Vietnam Thailand – 50,000 now – 400,000 by 2017 – Legislation Pending Vietnam 30,000 now 150,000 by 2016 Legislation Pending Option  Moving forward without legislation Moving forward without legislation Option  Moving forward without legislation Moving forward without legislation

Brazil Passes DNA Database Legislation States begin implementation process

BRAZIL FEDERAL POLICE HIGH PROFILE JOBS FOR THE Guilherme Jacques Brazil Federal Police: National DNA Database Custodian

Middle East and Northern Africa Offender Databases Active – UAE – 35,000 (est.) Abu Dhabi and Dubai Other Emirates pending Emirate wide program pending – Jordan – 74,000 – Kuwait – 35,000 (est) – Qatar – 7,000 – Bahrain – 24,000 – Oman – 5,000 Active – UAE – 35,000 (est.) Abu Dhabi and Dubai Other Emirates pending Emirate wide program pending – Jordan – 74,000 – Kuwait – 35,000 (est) – Qatar – 7,000 – Bahrain – 24,000 – Oman – 5,000

Middle East and Northern Africa In Development of database Morocco – CODIS – Database planning Saudi Arabia – New labs built and ready for database testing – Database legislation pending Morocco – CODIS – Database planning Saudi Arabia – New labs built and ready for database testing – Database legislation pending

Global Trends Arrestee Testing Marper v. United Kingdom King v. Maryland – 2013 Arrestee Testing is Constitutional & Acceptable - If Profile & Sample are Destroyed when not convicted

Global Trends Next Generation Databasing Discussions Separate Civil Databases (Immigration/Newborns) Systematic rape kit response programs Familial Searching Rapid DNA

Tim Schellberg Gordon Thomas Honeywell Government Affairs Tbilisi, Georgia April 23, 2014 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 !