Physical Evidence Recovery Kit (PERK) Legislation
https://law.lis.virginia.gov/vacode/title19.2/chapter1.2
On July 1, 2016, comprehensive legislation was implemented to ensure timely processing of Physical Evidence Recovery Kits (PERKs) and streamline the forensic analysis process. Additionally, the legislation addressed the retention of PERKs and introduced provisions to protect victims' rights concerning information about the PERK collected in their cases. To further enhance the tracking and management of PERKs, mandatory use of the PERK Tracking System was later implemented, effective July 1, 2020. This system was designed to provide a centralized and standardized approach to monitor the status and progress of PERKs, promoting efficiency and accountability within the forensic analysis and investigation process.
- Anonymous PERKs (Code of Virginia § 19.2-11.6)
- Law enforcement taking possession of PERKs (Code of Virginia § 19.2-11.7)
- Submission of PERKs to the Department (Code of Virginia § 19.2-11.8)
- Lack of Compliance with procedures (Code of Virginia § 19.2-11.9)
- Expungement of DNA profile (Code of Virginia § 19.2-11.10)
- Victim's right to notification of scientific analysis information (Code of Virginia § 19.2-11.11)
- Cost of PERKs (Code of Virginia § 19.2-11.12)
- PERK Tracking System (Code of Virginia § 19.2-11.13)
PERK Submission FAQ for Law Enforcement
Is the PERK required to be submitted for testing if the suspect is known?
- Yes. Whether or not the suspect is known, the PERK must be submitted for analysis. A known suspect is not a statutory exemption for PERK submission and further questions should be directed to the Commonwealth Attorney or the legal advisor to the law enforcement agency investigating the case.
Is the PERK required to be submitted for testing if the victim is no longer cooperating with the investigation?
- Yes. Regardless of victim cooperation, the PERK must be submitted for analysis. Victim disengagement is not a statutory exemption for PERK submission and further questions should be directed to the Commonwealth Attorney or the legal advisor to the law enforcement agency investigating the case.
Is the PERK required to be submitted for testing if prosecution is declined?
- Yes. Regardless of prosecution status, the PERK must be submitted for analysis. Prosecution being declined is not a statutory exemption for PERK submission and further questions should be directed to the Commonwealth Attorney or the legal advisor to the law enforcement agency investigating the case.
Summary of Exceptions
Virginia State Law (Code of Virginia § 19.2-11.8) requires all PERKs received by law enforcement agencies be submitted to the Department of Forensic Science (DFS) within 60 days of receipt unless certain exceptions are met:
- The PERK is anonymous.
- In this case, law enforcement would not know about the PERK.
- The PERK is part of a routine death investigation, and the medical examiner and law enforcement agree that analysis is unwarranted.
- The PERK is connected to an out-of-state offense.
- In this case, the out of state agency is not covered by Virginia state laws.
- Investigation associated with the PERK is being transferred to another law enforcement agency within Virginia.
- In this case, the receiving agency would be subject to this statute and the 60-day time constraint starts upon receipt of the PERK by the investigating agency.
- The PERK was determined by the law enforcement agency not to be connected to a criminal offense.
- In this case, there is a PROVEN FALSE REPORT.
- This exception does not apply to victim disengagement from the criminal justice process or prosecution declined by the Commonwealth Attorney’s Office. In these cases, the PERK will still be submitted to DFS for analysis.
These statutory exemptions became effective July 1, 2022, and the majority of PERKs must be submitted to DFS for analysis. If there are any questions regarding exceptions, please contact your Commonwealth Attorney’s Office or the legal advisor for your agency.