north carolina state crime laboratory€¦ · organizational strategy • strategic vision •...
TRANSCRIPT
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NORTH CAROLINA STATE CRIME LABORATORY
FY2014/2015 Annual Report
Joint Legislative Oversight Committee
on Justice and Public Safety
Thursday, February 11, 2016
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Presentation of Annual Report
Organizational Strategy Quality & Transparency
Case Submissions and Completions Expansion/Construction Western Laboratory
Lean Six Sigma Implementation Human Capital
Fiscal Resources Conclusion
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Organizational Strategy
• Strategic Vision • Values
• Mission • Goals
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North Carolina State Crime Laboratory Mission: Conduct forensic analysis in a timely manner in order to produce the highest quality, technically proficient
case work and unbiased expert witness testimony for the Criminal Justice community.
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Annual Report Highlights
• Reducing Turnaround Time (TAT) and on track to continue reducing TAT
• Vacancy rate reduced • Began Toxicology analysis in the Western Lab • Broke ground on the new Western Lab • Video testing project is ready for first mock
court case
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Highest Forensic Science Quality Standards
Laboratory Accreditation Forensic Scientist Certification
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Laboratory Accreditation
• Sustained ISO/IEC 17025 Dual Accreditation • Audit by ANAB • Audit by ASCLD/LAB • Audit by FBI Crime Laboratory
– DNA Quality Assurance Standards (QAS)
• In compliance with all established standards
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Scientist Certification All eligible scientists independently certified
International Association for Identification (IAI)
American Board of Criminalistics (ABC)
Association of Firearm and Tool Mark Examiners (AFTE)
American Board of Forensic Toxicologists (ABFT)
EnCase Certified Examiner (EnCE)
International Association for Property and Evidence (IAPE)
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North Carolina State Crime Laboratory Case Submissions & Completions for FY 14/15
Case Inventory and Turnaround Time
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Annual Case Record Submissions
35,124
28532
25,200
0
5,000
10,000
15,000
20,000
25,000
30,000
35,000
40,000
Annual Case Record Submissions
2012 - 2013
2013 - 2014
2014 - 2015
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DNA Database Submissions
28,770 26,549
24,668
0
5,000
10,000
15,000
20,000
25,000
30,000
35,000
2012/2013 2013/2014 2014/2015
DNA Database Submissions
CODIS Samples
DNA on Arrest Samples
TOTALS
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Annual Case Records Completed
19,650
33,258
42,066
Annual Case Records Completed0
5000
10000
15000
20000
25000
30000
35000
40000
45000
2012 - 2013
2013 - 2014
2014 - 2015
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DNA Database Completions
24,565
13,010 12,920
0
5,000
10,000
15,000
20,000
25,000
30,000
2012/2013 2013/2014 2014/2015
DNA Database Completions
CODIS Samples
DNA on Arrest Samples
TOTALS
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Technical Operations – Overall Case Trends through 02/2/2016
22000
27000
32000
37000
42000
47000
Total Jobs Pending
Total Jobs Pending
23,374
48,102
51.4 % drop since 6/1/2014
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Average Turn Around Time in Days
Since July 1, 2015, dropped SCL TAT Average by 110 days in 5 months
FY 2014/2015 TAT Average drop of ~150 days between July 1, 2014 and June 30, 2015
Areas of Focus: Cases submitted prior to January 1, 2015
Laboratory Disciplines
TAT as of 7/24/15
TAT as of 8/25/15
TAT as of 10/12/15
TAT as of 11/9/15
TAT as of 12/31/15
TAT as of 2/2/16
Lab Average 321 319 316 245 211 207
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Rush Form via FA Web
*90 days notice is requested
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Court Testimony and
Judicial Efficiencies
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Forensic Biology 2015 Court Travel, Wait & Testimony Times
0
10
20
30
40
50
60
70
80
90
100
Testimony
Wait
Travel
22.6%
39%
18%
2517%
12.5%
16%
24%
22%
27%
16%
15%
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HB 357 Toxicology Reports "§ 8-58.21. Toxicology analysis admissible as evidence in criminal prosecution in district court. (a) Notwithstanding G.S. 8-58.20, in any criminal prosecution in district court a laboratory report of a written toxicology analysis that states the results of the analysis and that is signed and sworn to by the person performing the analysis may be admissible in evidence without the testimony of the analyst who prepared the report provided all of the following criteria are satisfied: (1) …analysis complies… with the provisions of G.S. 8-58.20(b). (2) …analyst…complies with the provisions of G.S. 8-58.20(c). (3) The district attorney…[must serve a copy of the lab report and affidavit and indicate whether the report and affidavit will be offered as evidence…]no later than 10 business days after receiving…and at least 10 business days before trial. (4) The defendant…as a right to appeal…for a trial de novo… (b) A defendant reserves the right to subpoena the analyst…If the analyst fails to comply with the subpoena, and the case is not continued for the analyst to do so, the results of the analysis are inadmissible at trial in the district court. (c) Nothing in this section…can violate State or federal rights…with the exception of the right to a jury trial in district court. SECTION 2. This act becomes effective October 1, 2015, and applies to trials commencing on or after that date.
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UNC School of Government Oct 2014 Report of the State Crime Laboratory Working Group:
Administrative Solutions to Alleviate Lab Backlog
• Memorandum of Agreement (MOA) – 17 recommendations
• 26 Judicial Districts have adopted the MOA or modified MOA (As of 1/4/2016)
• 12 are pending finalization • 12 have made no indication to adopt
• Stop Work notifications are addressed in 5 of 17
recommendations. • Goal = Quality and Timely Analysis
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Toxicology Outsourcing
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Outsourcing • 1,636 blood drug cases outsourced • 52 of 100 counties have agreed to outsourcing • 27 of 44 District Attorneys participating • Contract management, 60 day turnaround time • Internal audit process to monitor the contractor • 2,233 Blood Drug cases & 3,280 Combo
Number of Counties: 100
Counties Participating: 52
Elected DAs 44
DAs participating 27
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Expansion, Renovation and Process Improvements
Lean Six Sigma – Green Belts Stop Work Notifications
Continuous Process Improvements
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Western Toxicology
Open House
Summer 2015
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DNA Renovated Lab Space
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DNA Renovated Office Space
Original floor plan housed 8 scientists. New floorplan tripled our space to 24 scientists.
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Human Capital
Salaries and Training
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Forensic Scientist Market Adjustment
$1,023,635 R • Provides funds for a market-based salary
adjustment for Forensic Scientists employed in the State Crime Laboratory.
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Crime Laboratory Demographics
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56 hired since 7/1/2014 (34 in 2015). Retained 51.
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Training since 7/1/2014 43 Complete/28 in Training
• Forensic Biology (Serology & DNA) – 7 completed Serology; 4 completed DNA – 14 in training
• Toxicology (BAC & Blood Drug) – 19 completed training (West – 8; Raleigh 7; Triad – 4) – 9 in training (West – 6; Raleigh – 3)
• Drug Chemistry (Controlled Substances) – 13 completed training (West – 2; Raleigh – 8; Triad – 3) – 5 in training (West – 3; Raleigh – 2)
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Fiscal Resources
Unfunded Mandates 2011 Forensic Science Act
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DOJ Receipts for $600 Crime Lab Fees
$1,404
$816
$402
$-
$200
$400
$600
$800
$1,000
$1,200
$1,400
$1,600
FY 0
8-09
**
FY 0
9-10
FY 1
0-11
FY 1
1-12
FY 1
2-13
FY 1
3-14
FY 1
4-15
**
FY 1
5-16
FY 1
6-17
Thou
sand
s
** $600 Crime Lab Analysis Fees Receipt-supported position budget
42% decrease
69% decrease
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Unfunded Mandates from 2011 Forensic Science Act
• Forensic Science Advisory Board • Ombudsman • Laboratory Accreditation • Scientist Certification
– Training – Recertification “Continuing external education in the disciplines in which analysis is performed is critical for the professional development of forensic scientists and a requirement for continued certification.”*
32 *Quote from FSAB letter to NCGA dated 11 February 2016
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Scientific Equipment
• $13.5 million scientific equipment inventory • $64,680 annual replacement budget • Industry standard - replace scientific
equipment every five years
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Scientific Supplies Certified Budget Vs. Expenditures
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$426,026
$436,323 $482,812 $469,630
$633,478
$746,440
$300,000.00
$600,000.00
$900,000.00
FY 13-14 FY 14-15 FY 15-16
Certified Budget Expenditures
( PROJECTED )
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DOJ Budget Requests
• Toxicology Outsourcing (non-recurring) • Critical Lab Operating Costs & Equip. • Receipt Shortfall and Unfunded Statutory
Mandates • Adjust DNA Fee • Establish Crime Lab Special Revenue Reserve
Fund
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Skin in the Game
Transparency and Accountability
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Western Regional Crime Lab NORTH CAROLINA
DEPARTMENT OF JUSTICE Larry T. Justus Western Justice Academy, Edneyville, NC
Tuesday, March 31, 2015
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Monday, January4, 2016
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Monday, January 11, 2016
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Saturday, January 30, 2016
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Saturday, January 30, 2016
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Monday, February 8, 2016
Overall
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Monday, February 8, 2016
Future Drug Lab
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Monday, February 8, 2016
Forensic Range
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Conclusion and Questions
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North Carolina State Crime Laboratory North Carolina Department of Justice
Director John Byrd [email protected]
http://ncdoj.gov/crime-lab.aspx