This report documents the policies and procedures of familial DNA searches and moderate stringency searches conducted with local, state, and national databases in the United States, England, and Wales. The overall purpose of the project was to investigate the policy development, associated costs, limitations, and capabilities that DNA testing provides in order to offer relevant insight to criminal justice and law enforcement policymakers and researchers who are interested in the use of DNA testing to solve and deter crime.In this report, we reviewed the relevant literature and interviewed relevant practitioners in the United States, England, and Wales. We administered a survey to local and state DNA database administrators to better understand the characteristics, policies, and practices in the United States. Finally, to help understand the extent that the use of DNA testing including familial and moderate stringency searches and the collection of DNA impinges on groups' privacy rights, we developed a tool.This research was sponsored by the National Institute of Justice.
Justice Policy ProgramRAND Social and Economic Well-Being is a division of the RAND Corporation that seeks to actively improve the health and social and economic well-being of populations and communities throughout the world. This research was conducted in the Justice Policy Program within RAND Social and Economic Well-Being. The program focuses on such topics as access to justice, policing, corrections, drug policy, and court system reform, as well as other policy concerns pertaining to public safety and criminal and civil justice. For more information, email