Maryland Code § CP-17-103

Section CP-17-103
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(a) A defendant in a criminal case charged with a crime of violence under §
14-101 of the Criminal Law Article or a defendant convicted of a crime of violence
under § 14-101 of the Criminal Law Article and seeking postconviction DNA testing
is entitled to seek judicial authorization for an FGGS by filing an affidavit with a trial
court or postconviction court certifying that:
(1) the forensic sample to be subjected to the FGGS is biological
material reasonably believed to have been deposited by a putative perpetrator and
collected from:
(i) a crime scene;
(ii) a person, an item, or a location connected to the criminal
event; or
(iii) the unidentified human remains of a suspected homicide
victim;
(2) an STR DNA profile has already been developed from the forensic
sample, was entered into the State DNA database system and the national DNA
database system, and failed to identify a known individual;
(3) biological samples subjected to FGG DNA analysis, whether the
forensic sample or third party reference samples, will not be used to determine the
sample donor's genetic predisposition for disease or any other medical condition or
psychological trait;
(4) an FGGS shall only be conducted using a direct-to-consumer or
publicly available open-data personal genomics database that:
(i) provides explicit notice to its service users and the public
that law enforcement may use its service sites to investigate crimes or to identify
human remains; and
(ii) seeks acknowledgment and express consent from its
service users regarding the substance of the notice described in item (i) of this item;
(5) the laboratory conducting SNP or other sequencing-based
testing, and the genetic genealogist participating in the FGGS, are licensed by the
Office of Health Care Quality in accordance with § 17-104 of this title; and
(6) (i) informed consent in writing shall be obtained from any
third party whose DNA sample is sought for the purpose of assisting an FGGS and
all requirements described in § 17-102(f)(1) through (3) of this title are satisfied; and

(ii) if the third party does not consent to providing a reference
sample for an FGGS investigation, neither defense nor postconviction counsel, nor
anyone acting on their behalf, may covertly collect a reference sample from the third
party.
(b) (1) If defense or postconviction counsel determines that one or more
persons are putative perpetrators of the crime under investigation and it is necessary
to collect a covert DNA sample from the putative perpetrator or a third party:
(i) the authorizing court shall be notified prior to the covert
collection of the putative perpetrator's or the third party's reference sample;
(ii) subject to paragraph (2) of this subsection, for a covert
collection of a DNA sample of a third party, investigative authorities shall provide an
affidavit to the court demonstrating that seeking informed consent from a third party
creates substantial risk that a putative perpetrator will flee, that essential evidence
will be destroyed, or that other imminent or irreversible harm to the investigation
will occur;
(iii) counsel shall make a proffer to the court explaining how
counsel plans to conduct the covert collection in a manner that avoids unduly
intrusive surveillance of individuals or invasions to their privacy and follows the laws
of the State;
(iv) for a covert collection of a DNA sample of a putative
perpetrator, any putative perpetrator DNA sample that is collected covertly may only
be subjected to an STR test to see if it matches an STR DNA profile obtained from a
forensic sample;
(v) any covertly collected DNA sample, including SNPs and
other genetic profiles or related information, that does not match the STR DNA
profile obtained from a forensic sample shall be destroyed and may not be uploaded
to any DNA database, including local, state, or federal DNA databases within CODIS,
or any DNA database not authorized by local, state, or federal statute; and
(vi) 1. defense or postconviction counsel conducting the
covert collection shall report back to the authorizing court every 30 days about the
progress of the covert collection and shall make a proffer about future plans in
accordance with item (iii) of this paragraph; and
2. without good cause shown, covert collection efforts
to obtain a sample shall cease after 6 months.

(2) The fear that a third party will refuse informed consent may not
constitute a basis for seeking covert collection of a DNA sample from the third party.
(3) Any individual acting under court supervision in accordance with
this subsection shall be treated as an agent of the State for purposes of enforcing
State and federal constitutional protections.
(c) (1) The State shall be notified that an application for judicial
authorization to conduct an FGGS has been made by defense or postconviction
counsel and a copy of the application shall be served on the State at the time the
application is filed unless the applicant is also requesting permission from the court
to redact certain portions of the application.
(2) Once a court has ruled on the motion for redactions, a copy of the
application shall be served on the State within 5 days of receipt of the court order.
(3) The authorizing court shall ensure that the State is informed of
the progress of the FGGS unless defense counsel or postconviction counsel can show
good cause as to why that information may not be disclosed.
(d) The provisions of § 17-102(h) through (k) of this title apply to any FGGS
conducted by defense or postconviction counsel.
(e) A court considering an application for an FGGS from a criminal
defendant shall issue the order on a showing that testing has the scientific potential
to produce exculpatory or mitigating evidence and the defendant has complied with
all other requirements of this section.
(f) A court order issued in accordance with subsection (e) of this section
shall incorporate all certifications made in subsections (a) through (c) of this section
and may describe the specific items of evidence to be tested, designate the specific
laboratory facility to be used for the DNA testing, and designate the conditions under
which consumptive testing can occur.

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