FOR SIGNATURE MOU WITH MCAO VERSION II.PDF

Maricopa County — Formal (2025-01-29)

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Memorandum of Understanding:  Quality Assurance Review of Genetic Genealogy - 1 
 
MEMORANDUM OF UNDERSTANDING 
BETWEEN THE MARICOPA COUNTY ATTORNEY’S OFFICE 
AND IDAHO STATE POLICE FORENSIC SERVICES 
 
SUBJECT:   Quality Assurance Review of Genetic Genealogy 
 
This Memorandum of Understanding (“MOU”) is entered into this ____ day __________, 2024, 
by and between the Maricopa County Attorney’s Office (“MCAO”) and Idaho State Police 
Forensic Services (“ISPFS”) (herein, “the Parties”).  This document is not meant to be contractual 
in nature nor to be legally binding; it is a statement of cooperation between MCAO and ISPFS for 
the purposes set forth herein. 
 
BACKGROUD AND AUTHORITY 
 
The ISPFS Sexual Assault Kit Initiative (“SAKI”) Unit and the MCAO SAKI Unit conduct and assist 
in investigations of cold case felonies in their respective jurisdictions.  Forensic investigative 
genetic genealogy (“FIGG”) is utilized by ISPFS’s SAKI Unit and MCAO’s SAKI Unit as an 
investigative tool and both agencies employ a forensic genealogist(s).  The Parties would 
mutually benefit from a quality assurance review of the work of their respective genealogists by 
their peers to ensure their work is accurate and of the highest quality.   
 
ISPFS represents that it has authority to enter into this MOU pursuant to Idaho Code section 67-
2326 (Joint Action by Public Agencies).  MCAO represents that it has authority to enter into this 
MOU pursuant to the laws of the state of Arizona.  
 
Based on the foregoing, the Parties agree to assist one another and cooperate as follows: 
 
TERMS OF AGREEMENT 
 
1.  Request for Peer Review.  Upon request, the Parties shall assign their respective genealogists 
to engage in a quality assurance peer review of one another’s work on specific cases.  The party 
requesting review (“requesting party”) shall submit a compiled report consisting of an analysis 
of a subject's DNA matches, the resulting most common ancestors (“MRCAs”) with connections 
to the Subject and DNA matches used to identify the MRCAs, along with genealogical records to 
support the connections and findings of identity with regard to the Subject, to the party 
providing the review (“reviewing party”).  
 
2.  Response.  The reviewing party’s genealogist shall assess the report from the requesting 
party, including its conclusion as to the identity of the Subject and whether the supporting 
records and documentation are sufficient to support said conclusion.  The reviewing genealogist 
shall provide feedback to the requesting party as to the result of the assessment.  The reviewing

Memorandum of Understanding:  Quality Assurance Review of Genetic Genealogy - 2 
 
party shall prioritize the review and complete it in as expeditious a manner as possible, with the 
understanding that unforeseen and uncontrollable circumstances may affect the timeliness of 
completion.   
3.  Confidentiality.  All materials transferred between the parties pursuant to a request for peer 
review or a response and report regarding the same, shall be completely confidential and shall 
not be disclosed except as set forth in this MOU.  The Parties will take all necessary steps to 
keep such information confidential, including the names, addresses and other personal 
information of any persons identified as the result of a genealogical search by the requesting 
agency or reviewing agency, and all such information may be released only as required by law or 
pursuant to a court order.   
 
4.  Disposal of Reports and Records Following Resolution of Case.  When the criminal case for 
which assistance was requested is fully resolved, the requesting party shall inform the reviewing 
party.  Upon such notice, the reviewing party shall promptly delete and destroy the report, 
including records and documentation of any type related to it in the reviewing party’s 
possession.    
 
5.  Costs:  Each party shall compensate their own genealogists for all work performed in 
conducting a peer review for the other party under this MOU.  All other costs related to a 
request for a peer review under this MOU, including costs for transmitting documents and other 
materials between the Parties and expenses related to travel for depositions or court 
appearances shall be borne by the requesting party.   
6.  Defense and Indemnification.  The Parties shall be responsible only for the acts, omissions or 
negligence of their own officers, employees, or agents.  Each party will defend its own 
employees against any claims that arise solely from wrongful acts, omissions or negligence of 
their own employees or officials, agents, and volunteers during performance of this MOU, but 
do not assume responsibility for the acts, omissions or negligence of the officials, employees, 
agents, and volunteers of the other parties to this MOU.  Each party shall promptly notify the 
other of any claim arising under this MOU and shall cooperate fully with the defendant party or 
its representatives in the defense of such claim. 
 
7.  Nonwaiver of Defense or Immunity.  Nothing in this MOU or the Parties’ actions pursuant to 
it shall be construed to waive any defense or immunity of either of the Parties or their 
employees or agents that would otherwise apply. 
8.  Restrictions and Warranties Regarding Public Benefits.  The Parties agree that this MOU is 
subject to 8 U.S.C. §§ 1611 and 1621 (aliens who are ineligible for federal, state or local 
benefits) and to any applicable Arizona and Idaho laws  which prohibit persons who are not 
lawfully with in the United States, including  vendors or service providers and their 
subcontractors who perform services at a site outside the United States, from receiving a state

Memorandum of Understanding:  Quality Assurance Review of Genetic Genealogy - 3 
 
or federal benefit, including receipt of state or federal funds by way of contract, grant or 
otherwise. The parties warrant that they do not knowingly hire or engage any illegal aliens or 
persons not authorized to work in the United States and that they take steps to verify that they 
do not hire or engage any such illegal aliens or persons. 
9.  Duration; Termination.  This MOU shall be effective upon the date of the last authorized 
signature hereto.  Either party may terminate this MOU, with or without cause, at any time 
upon thirty (30) calendar days’ notice to the other party, or upon notice that grant funding or 
appropriations by either party’s governing fiscal body has been denied or is insufficient for that 
party to carry out this Agreement.  
10.  Entirety of Agreement; Modification.  This MOU, consisting of 3 pages, including signature 
page, represents he entire and integrated agreement between the parties and supersedes all 
prior negotiations, representations, and agreements, written or oral. This MOU and any terms 
therein may be modified only with the express written consent of the Parties. 
I CERTIFY THAT I AM AN AUTHORIZED REPRESENTATIVE OF THE AGENCY INDICATED AND THAT I 
HAVE ACTUAL AUTHORITY TO EXECUTE THIS MOU ON MY AGENCY’S BEHALF. 
 
 
FOR IDAHO STATE POLICE FORENSIC SERVICES: 
 
_____________________________________ 
 
___________________________ 
Signature 
 
 
 
 
 
 
Date 
 
_____________________________________ 
Printed Name 
 
_____________________________________ 
Title 
 
 
 
 
 
Continued on Next Page 
 
 
SIGN

Memorandum of Understanding:  Quality Assurance Review of Genetic Genealogy - 4 
 
 
FOR MARICOPA COUNTY ATTORNEY’S OFFICE: 
 
 
_____________________________________ 
 
___________________________ 
Rachel H. Mitchell 
 
 
 
 
 
Date 
Maricopa County Attorney 
 
 
_____________________________________ 
 
___________________________ 
Thomas Galvin  
 
 
 
 
 
DATE 
Chairman, Maricopa County Board of Supervisors 
 
_____________________________________ 
 
___________________________ 
Legal Counsel   
 
 
 
 
 
Date 
 
 
Attest:  
 
 
______________________________________ 
 
___________________________ 
Clerk of the Maricopa County Board of Supervisors  
Date 
 
 
 
SIGN
SIGN
SIGN
SIGN