PART 812--COLLECTION AND USE OF DNA INFORMATION

Sec.

812.1   Purpose.

812.2   Individuals subject to DNA collection.

812.3   Coordination with the Federal Bureau of Prisons.

812.4   Collection procedures.

Appendix A to Part 812--Qualifying District of Columbia Code Offenses

    Authority: 5 U.S.C. 301; Pub. L. 106-546 (114 Stat. 2726).

Sec. 812.1  Purpose.

    The Court Services and Offender Supervision Agency for the District 

of Columbia (``CSOSA'') cooperates with other federal agencies to 

ensure that DNA samples from offenders are appropriately furnished to 

the Federal Bureau of Investigation (``FBI'') for DNA analysis. The 

results of the DNA analyses are to be included in the Combined DNA 

Index System (``CODIS'').

Sec. 812.2  Individuals subject to DNA collection.

    CSOSA is responsible for collecting a DNA sample from each 

individual under its supervision who is, or has been, convicted of a 

qualifying District of Columbia Code offense. Qualifying District of 

Columbia Code offenses were designated by the Council of the District 

of Columbia in the ``DNA Sample Collection Act of 2001.'' CSOSA 

provides a listing of these offenses in the Appendix to this part. The 

list is presented for informational purposes only. Any future revision 

to the District of Columbia Code sections designating the qualifying 

offenses will be effective notwithstanding the timing of a conforming 

revision of the Appendix by CSOSA. CSOSA may choose not to collect a 

sample from an individual if it determines that CODIS already contains 

a DNA analysis for the individual.

Sec. 812.3  Coordination with the Federal Bureau of Prisons.

    (a) CSOSA will coordinate with the Federal Bureau of Prisons in 

order to obtain documentation regarding the collection of a DNA sample 

when the Federal Bureau of Prisons releases an inmate to CSOSA's 

supervision or as requested by CSOSA.

    (b) CSOSA shall provide the Federal Bureau of Prisons with 

documentation regarding the collection of a DNA sample from a District 

of Columbia Code offender when CSOSA returns the District of Columbia 

Code offender to the custody of the Federal Bureau of Prisons or as 

requested by the Federal Bureau of Prisons.

Sec. 812.4  Collection procedures.

    (a) DNA samples will be collected, handled, preserved, and 

submitted to the FBI in accordance with FBI guidelines.

    (b) CSOSA has the authority to use such means as are reasonably 

necessary to collect a sample from an individual who refuses to 

cooperate in the collection of the sample. Unless CSOSA determines that 

there are mitigating circumstances, CSOSA will consider that an 

individual is refusing to cooperate if:

    (1) The individual is being ordered or transferred to CSOSA's 

supervision, but fails to report to CSOSA for collection of the sample 

within 15 business days of being sentenced to probation or being 

discharged from a correctional institution; or

    (2) The individual is already under CSOSA supervision and has been 

notified by his or her Community Supervision Officer of the time to 

report for collection of the sample, but fails to report for collection 

of the sample; or

    (3) The individual has reported to CSOSA for collection of the 

sample, but fails to provide the sample after being given a minimum of 

one hour to do so; or

    (4) The individual specifically states that he or she will not 

cooperate.

    (c) When an individual has refused to cooperate in the collection 

of the sample, CSOSA deems the following to be reasonably necessary 

means for obtaining the sample:

    (1) Impose administrative sanctions;

    (2) Request a revocation hearing by the releasing authority; and/or

    (3) Refer the individual who refuses to cooperate for criminal 

prosecution for a class A misdemeanor pursuant to section 4(a)(5) of 

the DNA Analysis Backlog Elimination Act of 2000 (42 U.S.C. 

14135b(a)(5)).

APPENDIX A TO PART 812--QUALIFYING DISTRICT OF COLUMBIA CODE OFFENSES

    As enacted by the Council of the District of Columbia, the DNA 

Sample Collection Act of 2001 identifies the criminal offenses 

listed in Table 1 of this appendix as ``qualifying District of 

Columbia offenses'' for the purposes of the DNA Analysis Backlog 

Elimination Act of 2000 (Pub. L. 106-546, 114 Stat. 2726). Table 2 

of this Appendix lists these same offenses in numerical order under 

the D.C. Code, 1981 Edition. Table 3 of this Appendix lists these 

same offenses in numerical order under the D.C. Official Code, 2001 

Edition. The tables follow:

Table 1. Offense Listing

    (1) Section 820 of An Act To establish a code of law for the 

District of Columbia (arson);

    (2) Section 821 of An Act To establish a code of law for the 

District of Columbia (burning of one's own property with intent to 

defraud or injure another);

    (3) Section 848 of An Act To establish a code of law for the 

District of Columbia (malicious burning, destruction, or injury of 

another's property);

    (4) Section 803 of An Act To establish a code of law for the 

District of Columbia (assault with intent to kill, rob, or poison, 

or to commit first degree sexual abuse, second degree sexual abuse 

or child sexual abuse);

    (5) Section 804 of An Act To establish a code of law for the 

District of Columbia, (assault with intent to commit mayhem or with 

dangerous weapon);

    (6) Section 806a of An Act To establish a code of law for the 

District of Columbia (aggravated assault);

    (7) Section 432(b) of the Revised Statutes, relating to the 

District of Columbia (assault on member of police force, campus or 

university special police, or fire department using a deadly or 

dangerous weapon);

    (8) Section 807 of An Act To establish a code of law for the 

District of Columbia (mayhem or maliciously disfiguring);

    (9) Section 3 of An Act for the protection of children in the 

District of Columbia and for other purposes (cruelty to children);

    (10) Section 9 of An Act for the preservation of the public 

peace and the protection of property within the District of Columbia 

(lewd, indecent, or obscene acts (knowingly in the presence of a 

child under the age of 16 years));

    (11) Section 823 of An Act To establish a code of law for the 

District of Columbia (burglary);

    (12) Section 875 of An Act To establish a code of law for the 

District of Columbia (incest);

    (13) Section 872 of An Act To establish a code of law for the 

District of Columbia (certain obscene activities involving minors);

    (14) Section 3 of the District of Columbia Protection of Minors 

Act of 1982 (sexual performances using minors);

    (15) Section 812 of An Act To establish a code of law for the 

District of Columbia (kidnapping);

    (16) Section 798 of An Act To establish a code of law for the 

District of Columbia (murder in the first degree);

    (17) Section 799 of An Act To establish a code of law for the 

District of Columbia (murder in the first degree--obstructing 

railroad);

    (18) Section 800 of An Act To establish a code of law for the 

District of Columbia (murder in the second degree);

    (19) Section 802 of An Act To establish a code of law for the 

District of Columbia (voluntary manslaughter only);

    (20) Section 802a of An Act To establish a code of law for the 

District of Columbia (murder of a law enforcement officer);

    (21) Section 813 of An Act To establish a code of law for the 

District of Columbia (abducting, enticing, or harboring a child for 

prostitution);

    (22) Section 1 of An Act In relation to pandering, to define and 

prohibit the same and to provide for the punishment thereof 

(pandering; inducing or compelling an individual to engage in 

prostitution);

    (23) Section 2 of An Act In relation to pandering, to define and 

prohibit the same and to provide for the punishment thereof 

(compelling an individual to live life of prostitution against his 

or her will);

    (24) Section 4 of An Act In relation to pandering, to define and 

prohibit the same and to provide for the punishment thereof (causing 

spouse to live in prostitution);

    (25) Section 5 of An Act In relation to pandering, to define and 

prohibit the same and to provide for the punishment thereof 

(detaining an individual in disorderly house for debt there 

contracted);

    (26) Forcible rape, carnal knowledge or statutory rape as these 

offenses were proscribed until May 23, 1995 by section 808 of An Act 

To establish a code of law for the District of Columbia;

    (27) Section 810 of An Act To establish a code of law for the 

District of Columbia (robbery);

    (28) Section 811 of An Act To establish a code of law for the 

District of Columbia (attempted robbery);

    (29) Section 811a of An Act To establish a code of law for the 

District of Columbia (carjacking);

    (30) lndecent acts with children as this offense was proscribed 

until May 23, 1995 by section 103(a) of An Act To provide for the 

treatment of sexual psychopaths in the District of Columbia, and for 

other purposes;

    (31) Enticing a child as this offense was proscribed until May 

23, 1995 by section 103(b) of An Act To provide for the treatment of 

sexual psychopaths in the District of Columbia, and for other 

purposes;

    (32) Sodomy as this offense was proscribed until May 23, 1995 by 

section 104(a) of An Act To provide for the treatment of sexual 

psychopaths in the District of Columbia, and for other purposes 

where the offense was forcible or committed against a minor;

    (33) Section 201 of the Anti-Sexual Abuse Act of 1994 (first 

degree sexual abuse);

    (34) Section 202 of the Anti-Sexual Abuse Act of 1994 (second 

degree sexual abuse);

    (35) Section 203 of the Anti-Sexual Abuse Act of 1994 (third 

degree sexual abuse);

    (36) Section 204 of the Anti-Sexual Abuse Act of 1994 (fourth 

degree sexual abuse);

    (37) Section 205 of the Anti-Sexual Abuse Act of 1994 

(misdemeanor sexual abuse);

    (38) Section 207 of the Anti-Sexual Abuse Act of 1994 (first 

degree child sexual abuse);

    (39) Section 208 of the Anti-Sexual Abuse Act of 1994 (second 

degree child sexual abuse);

    (40) Section 209 of the Anti-Sexual Abuse Act of 1994 (enticing 

a child);

    (41) Section 212 of the Anti-Sexual Abuse Act of 1994 (first 

degree sexual abuse of a ward);

    (42) Section 213 of the Anti-Sexual Abuse Act of 1994 (second 

degree sexual abuse of a ward);

    (43) Section 214 of the Anti-Sexual Abuse Act of 1994 (first 

degree sexual abuse of a patient or client);

    (44) Section 215 of the Anti-Sexual Abuse Act of 1994 (second 

degree sexual abuse of a patient or client);

    (45) Section 217 of the Anti-Sexual Abuse Act of 1994 (attempts 

to commit sexual offenses); and

    (46) Attempt or conspiracy to commit any of the offenses listed 

in items (1) through (45) of this table.

Table 2. Offense Listing (D.C. Official Code, 1981 Edition)

    (1) D.C. Code section 22-401--arson;

    (2) D.C. Code section 22-402--burning of one's own property with 

intent to defraud or injure another;

    (3) D.C. Code section 22-403--malicious burning, destruction or 

injury of another's property;

    (4) D.C. Code section 22-501--assault with intent to kill, rob, 

or poison, or to commit first degree sexual abuse, second degree 

sexual abuse or child sexual abuse;

    (5) D.C. Code section 22-502--assault with intent to commit 

mayhem or with dangerous weapon;

    (6) D.C. Code section 22-504.1--aggravated assault;

    (7) D.C. Code section 22-505(b)--assault on member of police 

force, campus or university special police, or fire department using 

a deadly or dangerous weapon;

    (8) D.C. Code section 22-506--mayhem or maliciously disfiguring;

    (9) D.C. Code section 22-901--cruelty to children;

    (10) D.C. Code section 22-1112(b)--lewd, indecent or obscene 

acts (knowingly in the presence of a child under the age of 16 

years);

    (11) D.C. Code section 22-1801--burglary;

    (12) D.C. Code section 22-1901--incest;

    (13) D.C. Code section 22-2001--certain obscene activities 

involving a minor;

    (14) D.C. Code section 22-2012--sexual performances using 

minors;

    (15) D.C. Code section 22-2101--kidnapping;

    (16) D.C. Code section 22-2401--murder in the first degree;

    (17) D.C. Code section 22-2402--murder in the first degree 

(obstructing railroad);

    (18) D.C. Code section 22-2403--murder in the second degree;

    (19) D.C. Code section 22-2405--voluntary manslaughter only;

    (20) D.C. Code section 22-2406--murder of a law enforcement 

officer;

    (21) D.C. Code section 22-2704--abducting, enticing, or 

harboring a child for prostitution;

    (22) D.C. Code section 22-2705--pandering; inducing or 

compelling an individual to engage in prostitution;

    (23) D.C. Code section 22-2706--compelling an individual to live 

life of prostitution against his or her will;

    (24) D.C. Code section 22-2708--causing spouse to live in 

prostitution;

    (25) D.C. Code section 22-2709--detaining an individual in 

disorderly house for debt there contracted;

    (26) D.C. Code section 22-2801 [repealed May 23, 1995]--forcible 

rape, carnal knowledge or statutory rape;

    (27) D.C. Code section 22-2901--robbery;

    (28) D.C. Code section 22-2902--attempted robbery;

    (29) D.C. Code section 22-2903--carjacking;

    (30) D.C. Code section 22-3501(a) [repealed May 23, 1995]--

indecent acts with children;

    (31) D.C. Code section 22-3501(b) [repealed May 23, 1995]--

enticing a child;

    (32) D.C. Code section 22-3502(a) [repealed May 23, 1995]--

sodomy where the offense was forcible or committed against a minor;

    (33) D.C. Code section 22-4102--first degree sexual abuse;

    (34) D.C. Code section 22-4103--second degree sexual abuse;

    (35) D.C. Code section 22-4104--third degree sexual abuse;

    (36) D.C. Code section 22-4105--fourth degree sexual abuse;

    (37) D.C. Code section 22-4106--misdemeanor sexual abuse;

    (38) D.C. Code section 22-4108--first degree child sexual abuse;

    (39) D.C. Code section 22-4109--second degree child sexual 

abuse;

    (40) D.C. Code section 22-4110--enticing a child;

    (41) D.C. Code section 22-4113--first degree sexual abuse of a 

ward;

    (42) D.C. Code section 22-4114--second degree sexual abuse of a 

ward;

    (43) D.C. Code section 22-4115--first degree sexual abuse of a 

patient or client;

    (44) D.C. Code section 22-4116--second degree sexual abuse of a 

patient or client;

    (45) D.C. Code section 22-4118--attempts to commit sexual 

offenses;

    (46) Attempt or conspiracy to commit any of the offenses listed 

in items (1) through (45) of this table.

Table 3. Offense Listing (D.C. Official Code, 2001 Edition)

    (1) D.C. Code section 22-301--arson;

    (2) D.C. Code section 22-302--burning of one's own property with 

intent to defraud or injure another;

    (3) D.C. Code section 22-303--malicious burning, destruction, or 

injury of another's property;

    (4) D.C. Code section 22-401--assault with intent to kill, rob, 

or poison, or to commit first degree sexual abuse, second degree 

sexual abuse or child sexual abuse;

    (5) D.C. Code section 22-402--assault with intent to commit 

mayhem or with dangerous weapon;

    (6) D.C. Code section 22-404.01--aggravated assault;

    (7) D.C. Code section 22-405(b)--assault on member of police 

force, campus or university special police, or fire department using 

a deadly or dangerous weapon;

    (8) D.C. Code section 22-406--mayhem or maliciously disfiguring;

    (9) D.C. Code section 22-801--burglary;

    (10) D.C. Code section 22-1101--cruelty to children;

    (11) D.C. Code section 22-1312(b)--lewd, indecent, or obscene 

acts (knowingly in the presence of a child under the age of 16 

years);

    (12) D.C. Code section 22-1901--incest;

    (13) D.C. Code section 22-2001--kidnapping;

    (14) D.C. Code section 22-2101--murder in the first degree;

    (15) D.C. Code section 22-2102--murder in the first degree--

obstructing railroad;

    (16) D.C. Code section 22-2103--murder in the second degree;

    (17) D.C. Code section 22-2105--voluntary manslaughter only;

    (18) D.C. Code section 22-2106--murder of a law enforcement 

officer;

    (19) D.C. Code section 22-2201--certain obscene activities 

involving minors;

    (20) D.C. Code section 22-2704--abducting, enticing, or 

harboring a child for prostitution;

    (21) D.C. Code section 22-2705--pandering; inducing or 

compelling an individual to engage in prostitution;

    (22) D.C. Code section 22-2706--compelling an individual to live 

life of prostitution against his or her will;

    (23) D.C. Code section 22-2708--causing spouse to live in 

prostitution;

    (24) D.C. Code section 22-2709--detaining an individual in 

disorderly house for debt there contracted;

    (25) D.C. Code section 22-2801--robbery;

    (26) D.C. Code section 22-2802--attempted robbery;

    (27) D.C. Code section 22-2803--carjacking;

    (28) D.C. Code section 22-3002--first degree sexual abuse;

    (29) D.C. Code section 22-3003--second degree sexual abuse;

    (30) D.C. Code section 22-3004--third degree sexual abuse;

    (31) D.C. Code section 22-3005--fourth degree sexual abuse;

    (32) D.C. Code section 22-3006--misdemeanor sexual abuse;

    (33) D.C. Code section 22-3008--first degree child sexual abuse;

    (34) D.C. Code section 22-3009--second degree child sexual 

abuse;

    (35) D.C. Code section 22-3010--enticing a child;

    (36) D.C. Code section 22-3013--first degree sexual abuse of a 

ward;

    (37) D.C. Code section 22-3014--second degree sexual abuse of a 

ward;

    (38) D.C. Code section 22-3015--first degree sexual abuse of a 

patient or client;

    (39) D.C. Code section 22-3016--second degree sexual abuse of a 

patient or client;

    (40) D.C. Code section 22-3018--attempts to commit sexual 

offenses;

    (41) D.C. Code section 22-3102--sexual performances using 

minors;

    (42) D.C. Code section 22-3801(a) [repealed May 23, 1995]--

indecent acts with children;

    (43) D.C. Code section 22-3801(b) [repealed May 23, 1995]--

enticing a child;

    (44) D.C. Code section 22-3802(a) [repealed May 23, 1995]--

sodomy where the offense was forcible or committed against a minor;

    (45) D.C. Code section 22-4801 [repealed May 23, 1995]--forcible 

rape, carnal knowledge or statutory rape;

    (46) D.C. Code section 22-1803 or section 22-1805a--attempt or 

conspiracy to commit any of the offenses listed in items (1) through 

(45) of this table.