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<chapter num="02" heading="Ballistic Fingerprinting" title_num="29" subtitle_num="05">
  <regulation prefix="Regulation" num=".01" heading="Definitions.">
    <paragraph num="A.">
      <text>In this chapter, the following terms have the meanings indicated.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Terms Defined.</text>
      <paragraph num="(1)">
        <text>“Crime Laboratory” means the Department of State Police Forensic Sciences Division.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>“Director” means the Director of the Department of State Police Forensic Sciences Division or the Director's designee.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>“Handgun” has the meaning stated in Public Safety Article, §5-101(n), Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>“Manufacturer” has the meaning stated in Public Safety Article, §5-131(a)(2), Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(5)">
        <text>“NIBIN” means National Integrated Ballistics Information Network.</text>
      </paragraph>
      <paragraph num="(6)">
        <text>“Profile” means to electronically store remarkable characteristics of a shell casing, such as caliber, manufacturer of handgun from which it was test fired, and rifling characteristics.</text>
      </paragraph>
      <paragraph num="(7)">
        <text>“Projectile” has the meaning stated in Public Safety Article, §5-131(a)(3), Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(8)">
        <text>“Rifling characteristics” means the number of lands and grooves in the barrel of a handgun, including right or left twist.</text>
      </paragraph>
      <paragraph num="(9)">
        <text>“Sealed container” means a paper coin envelope, Kraft #5, measuring 2-7/8 x 5-1/4 inches or equivalent and held closed by tape across the opening.</text>
      </paragraph>
      <paragraph num="(10)">
        <text>“Secretary” has the meaning stated in Public Safety Article, §5-101(s), Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(11)">
        <text>“Shell casing” has the meaning stated in Public Safety Article, §5-131(a)(4), Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(12)">
        <text>“Statewide Shell Casing Data Base” means a specific data base for the purpose of electronically capturing and storing profile information generated from shell casings described in Public Safety Article §§5-105 and 5-131, Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(13)">
        <text>“Statewide Shell Casing Repository” means a secure storage area within the Department of State Police Forensic Sciences Division for the retention of shell casings as required by Public Safety Article, §§5-105 and 5-131, Annotated Code of Maryland.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Introduction.">
    <paragraph num="A.">
      <text>The Secretary, after consulting with the Director, shall establish policies and procedures for the:</text>
      <paragraph num="(1)">
        <text>Collection, submission, identification, acquisition of profile, storage, and disposal of shell casings provided by dealers from all new handguns sold in the State; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Access to the Statewide Shell Casing Data Base or dissemination of search results.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>The Director, upon consulting with the Secretary, shall establish policies and procedures for a centrally located Statewide Shell Casing Data Base System and Statewide Shell Casing Repository.</text>
    </paragraph>
    <paragraph num="C.">
      <text>The Crime Laboratory shall:</text>
      <paragraph num="(1)">
        <text>Receive shell casings for acquisition of profile, classification, and storage;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>File each shell casing profile submitted to the laboratory; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Make information relating to shell casing samples and shell casing records available to other law enforcement agencies as authorized in this chapter.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="System Maintenance.">
    <text>The Director shall:</text>
    <paragraph num="A.">
      <text>Administer and manage the Statewide Shell Casing Data Base System;</text>
    </paragraph>
    <paragraph num="B.">
      <text>Consult with the Secretary to establish system protocols and operations;</text>
    </paragraph>
    <paragraph num="C.">
      <text>Ensure compatibility with the Bureau of Alcohol, Tobacco, Firearms and Explosives' (BATFE) NIBIN system, where feasible, when the system becomes available; and</text>
    </paragraph>
    <paragraph num="D.">
      <text>Ensure the security of the shell casings and records in the Statewide Data Base.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Storing Shell Casings.">
    <paragraph num="A.">
      <text>Each shell casing shall be given a unique laboratory tracking number.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Shell casings shall be stored in a secure manner after processing according to Crime Laboratory standard operating procedures.</text>
    </paragraph>
    <paragraph num="C.">
      <text>Shell casings shall only be accessible to designated personnel.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="Data Entry.">
    <paragraph num="A.">
      <text>Upon receipt of the shell casings and required information, the Crime Laboratory shall enter the profiling information of each shell casing, into all pertinent data bases for the purpose of creating a searchable record.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The pertinent data base shall be searchable for comparison purposes to shell casings from crime scenes for the purpose of identifying the source of these casings.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".06" heading="Storing Records.">
    <paragraph num="A.">
      <text>The records shall be stored in a secured computer system and secured laboratory files according to Crime Laboratory standard operating procedures.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Records and specimen information shall be identified by:</text>
      <paragraph num="(1)">
        <text>A unique laboratory tracking number;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Name of the dealer;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Manufacturer;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Model name or number, or both;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Serial number;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Date of test firing;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Name of the technician attesting to the authenticity of the shell casing;</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Caliber;</text>
      </paragraph>
      <paragraph num="(9)">
        <text>Rifling characteristics; and</text>
      </paragraph>
      <paragraph num="(10)">
        <text>Application numbers.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".07" heading="Access to Shell Casing Profile Information.">
    <paragraph num="A.">
      <text>A request to obtain information from the Statewide Shell Casing Data Base System shall be submitted to the Director or designee, in writing, by the requesting law enforcement agency on that agency's letterhead or form MSP 67.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The letter from the requesting agency shall contain:</text>
      <paragraph num="(1)">
        <text>The reason for conducting the search;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The type of criminal offense;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The intentions of prosecution;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>The authority to request the search;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>The details concerning the source of specimens within the Crime Scene Shell Casing files; and</text>
      </paragraph>
      <paragraph num="(6)">
        <text>A laboratory point of contact or telephone number of the investigator, or both.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>A telephone request for obtaining information from the Statewide Shell Casing Data Base and Repository may initiate a search, but information may not be released without a written request.</text>
    </paragraph>
    <paragraph num="D.">
      <text>This regulation does not preclude the establishment of electronic network connections between the Crime Laboratory's Statewide Shell Casing Data Base and local or federal law enforcement agency crime laboratories when that technology becomes available for this purpose.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".08" heading="Expunging Shell Casing Profile Information.">
    <paragraph num="A.">
      <text>An individual handgun owner whose shell casing record has been included in the Statewide Shell Casing Data Base and Repository may request by court order that this information be expunged on the grounds that the inclusion was in error.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Upon receipt of a court order of expungement, the Director shall purge a shell casing profile, shell casing, or other identifiable information covered by the order from the Statewide Shell Casing Data Base System and Statewide Shell Casing Repository.</text>
    </paragraph>
    <paragraph num="C.">
      <text>When proof of the destruction of the weapon is received by the Crime Laboratory, profiles and shell casings may be expunged at the discretion of the Director.</text>
    </paragraph>
    <paragraph num="D.">
      <text>Records and samples not previously expunged will be expunged 100 years from the year submitted.</text>
    </paragraph>
  </regulation>
  <annotations>
    <annotation type="Authority">Public Safety Article, §§5-105 and 5-131, Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date:</annotation>
    <annotation type="History" subtype="Administrative History">Regulations .01—.08 adopted as an emergency provision effective October 1, 2000 (27:20 Md. R. 1836); emergency status expired March 29, 2001; adopted permanently effective May 28, 2001 (28:10 Md. R. 951)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .01B amended effective November 30, 2009 (36:24 Md. R. 1860)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .02A, C amended effective November 30, 2009 (36:24 Md. R. 1860)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .03C amended effective November 30, 2009 (36:24 Md. R. 1860)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .05A amended effective November 30, 2009 (36:24 Md. R. 1860)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .06B amended effective November 30, 2009 (36:24 Md. R. 1860)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .07 amended effective November 30, 2009 (36:24 Md. R. 1860)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .08 amended effective November 30, 2009 (36:24 Md. R. 1860)</annotation>
  </annotations>
</chapter>