Trawling DNA Databases for Partial Matches: What is the FBI Afraid of?

28 Pages Posted: 12 Feb 2010 Last revised: 11 Feb 2014

See all articles by David H. Kaye

David H. Kaye

Pennsylvania State University, Penn State Law; Arizona State University - Sandra Day O'Connor College of Law - School of Life Science

Date Written: February 1, 2009

Abstract

DNA evidence is often presented as the “gold standard” for forensic science. But this was not always the case. For years, eminent scientists complained that the estimates of the tiny frequencies of DNA types were unfounded. It took scores of research papers, dozens of judicial opinions, and two committees of the National Academy of Sciences to resolve the dispute by the mid-1990s. Since 2000, however, reports have surfaced of shocking numbers of “partial matches” among samples within large DNA databases, and some scientists have complained that the infinitesimal figures used in court to estimate the probability of a random match are no better than alchemy. To study the partial-match phenomenon further, defendants have sought to discover all the DNA records (with personal identifiers removed) kept in offender databases. The FBI has responded by branding the proposed research as useless and the release of the data as an illegal invasion of privacy. The media have reacted by calling for congressional hearings and, possibly, criminal charges against FBI officials.

This Article reviews the existing research findings and considers the scientific, legal, and ethical objections to disclosure of the DNA data. It concludes that the arguments against further research are unpersuasive. At the same time, it finds that the claims of dramatic departures from the expected numbers of partial matches are exaggerated and predicts that new research will not reveal unknown flaws in the procedure for estimating the chance of a match to an unrelated individual. In view of the importance of DNA evidence to the criminal justice system, this Article recommends using the databases for more statistical research than has been undertaken so far. It also calls for dissemination of the anonymized records for this purpose.

Keywords: DNA evidence, probability, population genetics, DNA databases, birthday paradox, partial match

Suggested Citation

Kaye, David H., Trawling DNA Databases for Partial Matches: What is the FBI Afraid of? (February 1, 2009). Cornell Journal of Law and Public Policy, Vol. 19, No. 1, 2009; Penn State Legal Studies Research Paper No. 8-2010. Available at SSRN: https://ssrn.com/abstract=1551467

David H. Kaye (Contact Author)

Pennsylvania State University, Penn State Law ( email )

University Park, PA 16802
United States

HOME PAGE: http://www.personal.psu.edu/dhk3/index.htm

Arizona State University - Sandra Day O'Connor College of Law - School of Life Science ( email )

111 E Taylor St.
Phoenix, AZ 85004
United States

HOME PAGE: http://www.personal.psu.edu/dhk3/index.htm

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