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英国国家DNA数据库:《2012年保护自由法案》的实施情况

The UK National DNA Database: Implementation of the Protection of Freedoms Act 2012.

作者信息

Amankwaa Aaron Opoku, McCartney Carole

机构信息

Science and Justice Research Interest Group, School of Law, Northumbria University, Newcastle Upon Tyne, NE1 8ST, UK.

出版信息

Forensic Sci Int. 2018 Mar;284:117-128. doi: 10.1016/j.forsciint.2017.12.041. Epub 2018 Jan 5.

Abstract

In 2008, the European Court of Human Rights, in S and Marper v the United Kingdom, ruled that a retention regime that permits the indefinite retention of DNA records of both convicted and non-convicted ("innocent") individuals is disproportionate. The court noted that there was inadequate evidence to justify the retention of DNA records of the innocent. Since the Marper ruling, the laws governing the taking, use, and retention of forensic DNA in England and Wales have changed with the enactment of the Protection of Freedoms Act 2012 (PoFA). This Act, put briefly, permits the indefinite retention of DNA profiles of most convicted individuals and temporal retention for some first-time convicted minors and innocent individuals on the National DNA Database (NDNAD). The PoFA regime was implemented in October 2013. This paper examines ten post-implementation reports of the NDNAD Strategy Board (3), the NDNAD Ethics Group (3) and the Office of the Biometrics Commissioner (OBC) (4). Overall, the reports highlight a considerable improvement in the performance of the database, with a current match rate of 63.3%. Further, the new regime has strengthened the genetic privacy protection of UK citizens. The OBC reports detail implementation challenges ranging from technical, legal and procedural issues to sufficient understanding of the requirements of PoFA by police forces. Risks highlighted in these reports include the deletion of some "retainable" profiles, which could potentially lead to future crimes going undetected. A further risk is the illegal retention of some profiles from innocent individuals, which may lead to privacy issues and legal challenges. In conclusion, the PoFA regime appears to be working well, however, critical research is still needed to evaluate its overall efficacy compared to other retention regimes.

摘要

2008年,欧洲人权法院在S和马珀诉联合王国一案中裁定,允许无限期保留已定罪和未定罪(“无辜”)个人DNA记录的留存制度是不相称的。法院指出,没有足够证据证明保留无辜者的DNA记录是合理的。自马珀案裁决以来,英格兰和威尔士关于法医DNA的采集、使用和留存的法律随着2012年《自由保护法》(PoFA)的颁布而发生了变化。简而言之,该法案允许无限期保留大多数已定罪个人的DNA图谱,并允许在国家DNA数据库(NDNAD)中对一些首次被定罪的未成年人和无辜个人进行临时留存。PoFA制度于2013年10月实施。本文研究了NDNAD战略委员会(3份)、NDNAD伦理小组(3份)和生物识别专员办公室(OBC)(4份)的十份实施后报告。总体而言,这些报告突出了数据库性能的显著改善,当前匹配率为63.3%。此外,新制度加强了对英国公民的基因隐私保护。OBC的报告详细阐述了实施方面的挑战,从技术、法律和程序问题到警方对PoFA要求的充分理解。这些报告中强调的风险包括删除一些“可留存”的图谱,这可能会导致未来犯罪未被发现。另一个风险是非法保留一些无辜个人的图谱,这可能会导致隐私问题和法律挑战。总之,PoFA制度似乎运行良好,然而,仍需要进行关键研究,以评估其与其他留存制度相比的整体效力。

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