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FSIGSS 1160 No. of Pages 2

Forensic Science International: Genetics Supplement Series xxx (2015) xxx–xxx

Contents lists available at ScienceDirect

Forensic Science International: Genetics Supplement Series


journal homepage: www.elsevier.com/locate/FSIGSS

Accreditation of forensic laboratories as a part of the “European


Forensic Science 2020” concept in countries of the Visegrad Group
Zsolt Pádár* , Mónika Nogel, Gábor Kovács
Research Centre for Forensic Sciences and Criminology, Széchenyi István University, GyÅr, Hungary

A R T I C L E I N F O A B S T R A C T

Article history: Globalising, cross-border crime has led EU Member States to improve methods of fighting crime on an
Received 1 September 2015 international level as well as to increase the mutual recognition of collecting and analysing evidence by
Accepted 21 September 2015 one another. In the interest of the regulated and scheduled implementation of the harmonization
Available online xxx
process, the Council of the EU made a decision of The Vision for European Forensic Science 2020 including
the creation of a European Forensic Science Area and the development of forensic science infrastructure
Keywords: in Europe [EFSA 2020] to ensure the equivalence of professional forensic examinations. The collection,
EFSA 2020
processing, use and delivery of forensic data will be based on equivalent minimum forensic science
Forensic area
Accreditation of forensic laboratories
standards, and forensic service providers will work on the basis of a common approach to implement
Visegrad Group these standards that foster closer cooperation between them and criminal justice systems. The
DNA laboratories accreditation of forensic laboratories is a corner stone of the above mentioned objectives [1–3]. Ensuring
Quality assurance the integrity of DNA profiles the Council issued decision 2008/616/JHA the application of EN ISO/IEC
Standards 17025 standard regarding the operation of testing and calibration laboratories has been ordered [4].
According to Council Framework Decision 2009/905/JHA on the accreditation of judicial expert
laboratories, the laboratories have to be accredited until 30th November 2015 [5]. We investigated the
regulations, decisions and rules national and international measures of the given area.
ã 2015 Elsevier Ireland Ltd. All rights reserved.

1. Introduction 2. Material studied, methods

With the accession of the Visegrad Group to the Schengen zone In the study we investigated regulation, decisions, and rules
board inspection was terminated which also had negative effects, national and international measures of the given area. In order to
as criminals’ crossing of boarders became easier, as well. In order to determine the successful accreditation’s time, we retrieved data
make the prevention and discovery of crimes crossing boarders from the websites and databases of states’ accreditation board.
more effective, the closest possible criminal cooperation is
necessary. For achieving this goal, unified processes, procedures 3. Results and discussion
and standards need to be introduced. Improving methods of
fighting crime on an international level as well as to increase the The Prüm Decision decision’s two highlighted areas are the
mutual recognition of collecting and analysing evidence by one mutual exchange of DNA and fingerprint data. Information
another is crucial for all member of the European Union, too [1–3] . exchange can only achieve its objective if the provided data’s
The object of the research is to present the possible tools of the quality and compliance is ensured. Hence, every single effort is
above mentioned goal, as well as to evaluate steps’ efficiency that significant which assists the mutual recognition of evidences. In
have been taken so far. A further aim is to present the narrower and order to improve the data exchange implemented by the Prüm
wider significance of laboratories carrying out the criminal testing Decision, the Council issued decision 2008/616/JHA [4,6]. In the
of DNA. decision they ordered the application of EN ISO/IEC 17025 standard
regarding the operation of testing and calibration laboratories in
order to ensure the integrity of DNA profiles. The standard covers
the whole expert activity starting from the incoming of the case
until issuing the opinion of the specialist [4]. It establishes a wide
documentation obligation which includes regular self-analysis and
* Corresponding author. external review, as well. In the area of forensic cooperation, Council
E-mail address: drpadarzsolt@gmail.com (Z. Pádár).

http://dx.doi.org/10.1016/j.fsigss.2015.09.163
1875-1768/ ã 2015 Elsevier Ireland Ltd. All rights reserved.

Please cite this article in press as: Z. Pádár, et al., Accreditation of forensic laboratories as a part of the “European Forensic Science 2020”
concept in countries of the Visegrad Group, Forensic Sci. Int. Gene. Suppl. (2015), http://dx.doi.org/10.1016/j.fsigss.2015.09.163
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FSIGSS 1160 No. of Pages 2

e2 Z. Pádár et al. / Forensic Science International: Genetics Supplement Series xxx (2015) xxx–xxx

Framework Decision 2009/905/JHA [7] on the accreditation of accreditation is a huge step from the point of view of cooperation
judicial expert laboratories was a crucial step. According to this, the among members of the Visegrad Group.
accreditation of DNA laboratories had to be done until 30th The accreditation of DNA laboratories was carried out in the
November 2013. Forensic fingerprint laboratories have to be investigated states according to the followings:
accredited until 30th November 2015 [5]. Czech Republic (Institute of Criminalistics Prague): 16.12.2013.
In 2011 the EU Council (EFSA 2020) formed the ambition to Slovakia (Institute of Forensic Sciences, Bratislava): 9.9.2013.
create a European Forensic Science Area by 2020 in which routine Poland (Central Forensic Laboratory of the Police, Warsaw):
forensic processes for the collection, processing, use and delivery 24.04. 2013.
of forensic data will be based on equivalent minimum forensic Hungary (Hungarian Institute for Forensic Sciences): 27.11.
science standards, and in which forensic service providers will 2013.
work on the basis of a common approach to implement these
standards that foster closer cooperation between them and 4. Conclusion
criminal justice systems.
Member States and the Commission works together to make The Council declared the concept of EFSA 2020 to ensure the
progress in the following areas: equivalence of professional forensic examinations. It aims at
working out and accepting European forensic science standards.
These will be instrumental for scientists and criminal investigators
- accreditation of forensic science institutes and laboratories;
in guiding them with the standard procedures for carrying out such
- respect for minimum competence criteria for forensic science
examinations. Because national legislations are basically so
personnel;
different, a worldwide system to interrogate DNA profiles from
- establishment of common best practice manuals and their
criminal justice databases seems currently a very distant project
application in daily work of forensic laboratories and institutes;
[10]. To achieve further, it is essential for EU institutions and
- conduct of proficiency tests/collaborative exercises in forensic
organizations to be thorough and cautious. It will be a hard task to
science activities at international level;
realise the whole concept by 2020. Even so, it is obvious that the
- application of minimum quality standards for scene-of-crime
accreditation of forensic DNA laboratories is a corner stone of the
investigations and evidence management from crime scene to
above mentioned objectives.
court room;
- recognition of equivalence of law enforcement forensic activities
Conflict of interest
with a view to avoiding duplication of effort through cancella-
tion of evidence owing to technical and qualitative differences,
Authors declare that have no competing interests.
and achieving significant reductions in the time taken to process
crimes with a cross-border component;
References
- identification of optimal and shared ways to create, update and
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Crim. Justice 24 (July (1)) (2012) .
- forensic awareness, in particular through appropriate education [3] D. Meuwly, R. Veldhuis, Forensic Biometrics: from two communities to one
and training of the law enforcement and justice community; discipline, International Conference of the Biometrics Special Interest Group,
- research and development projects to promote further devel- BIOSIG, 6–7 September 2012, Darmstadt, Germany, 2012.
[4] ISO/IEC 17025 General Requirements for the Competence of Testing and
opment of the forensic science infrastructure [7,8].
Calibration Laboratories, http://www.standards.org/standards/listing/
iso_17025.
Why is accreditation important related to European forensic [5] Council Framework Decision 2009/905/JHA of 30 November 2009:
Accreditation of Forensic Service Providers Carrying out Laboratory Activities.
area and goals mentioned above? Well, the UN ISO/IEC 17025
[6] Council Decision 2008/616/JHA of 23 June 2008 on the Implementation of
standard covers the whole forensic expert activity, prescribes very Decision 2008/615/JHA on the Stepping up of Cross-border Cooperation,
detailed documentation requirements and demands regular self- Particularly in Combating Terrorism and Cross-border Crime.
control and inner control as well. Accreditation deals directly with [7] Council Framework Decision 2009/905/JHA of 30 November 2009:
Accreditation of Forensic Service Providers Carrying Out Laboratory Activities.
the ability of a laboratory to provide quality forensic science [8] Council Conclusions on the Vision for European Forensic Science 2020
service [9]. Including the Creation of a European Forensic Science Area and the
So, if we investigate the wider significance we can determine Development of Forensic Science Infrastructure in Europe.
[9] G. Kovács, M. Nogel, Eur. Police Sci. Res. Bull. (10) (2012) Summer.
that accreditation is also important with respect to the European [10] A. Steven, O’Dell Jr., MSFS, quality assurance system for DNA testing, Forensic
Forensic Area to be formed until 2020. Hence, a successful Sci. J. 2 (1) (2003) 4.

Please cite this article in press as: Z. Pádár, et al., Accreditation of forensic laboratories as a part of the “European Forensic Science 2020”
concept in countries of the Visegrad Group, Forensic Sci. Int. Gene. Suppl. (2015), http://dx.doi.org/10.1016/j.fsigss.2015.09.163

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