GENERAL. Section. 4.3 Case or Subject Deconfliction
|
|
- Adela Singleton
- 5 years ago
- Views:
Transcription
1 Section 4 GENERAL 4.0 Introduction: The executive board, during the normal conduct of business, periodically sets policy and procedures on a variety of subject matter. This section will serve to capture the policy and procedures that don t appropriately fit into another section of this manual. 4.1 Annual Report: All agencies and/or task forces receiving RMHIDTA funds will be required to complete a quarterly enforcement report by the designated due date. The HIDTA Director will be responsible for compiling an annual report. 4.2 Threat Assessment: RMHIDTA is required to complete a threat assessment on an annual basis. All agencies and/or task forces receiving RMHIDTA funding or services shall complete the Threat Assessment Survey by the required due date. 4.3 Case or Subject Deconfliction Definition: Subject deconfliction is also known as case deconfliction. Subject deconfliction uses a suspect s personal identifying information, such as name, date of birth or telephone number(s), which are specifically linked to an individual and suspected criminal activity. Unlike event deconfliction, subject deconfliction is governed by 28 CFR Part 23 regulations for submission of intelligence information. This is the requirement by law enforcement to link a subject to a criminal activity based upon reasonable suspicion and reliable information Required Use: RISSIntel is the mandatory case/subject deconfliction system for all RMHIDTA-funded initiatives. Local or state level systems may be used in conjunction with RISSIntel, Section 4: General Page 1
2 but not in lieu of RISSIntel. Access to RISSIntel can be gained either by telephoning the Rocky Mountain HIDTA Watch Center or by internet access for direct search and entry into the system Scope of Use: RISSIntel will serve as the primary subject deconfliction resource for researching a suspect s identifying information. Whenever searchable information (e.g. name, telephone number, license plate or address) is developed on any suspect in an investigation, the information will be searched against existing RISSIntel records. When no matching record is located, the information will then be entered into RISSIntel in accordance with training. It will be the responsibility of the investigator and parent law enforcement group to have sufficient documentation to ensure compliance under 28 CFR Part 23 entry requirements Resolving a Conflict: If searched information generates a conflict with an existing record in RISSIntel, the searching investigator will make contact with the designated representative for the affected agency to deconflict the information. This shall take place as soon as possible, but no later than 24 hours and under no circumstances prior to any operational or enforcement action being taken. A conflict is considered resolved only when both agencies agree their respective investigations do not interfere with the other, or they agree to work together Updating Subject Information: As an investigation proceeds and additional identifying information is developed, the case agent or designee will update RISSIntel and link new information to the existing entry in a timely manner Informants: All informants should be searched in RISSIntel as part of the initial approval process and periodically thereafter. If an informant proves to be unreliable for use by law enforcement (e.g., false statements, theft of money or drugs) that subject should be entered into RISSIntel as being unreliable unless to do so is counter to the reporting agency s policy on managing informants. Section 4: General Page 2
3 4.4 Event or Operational Deconfliction: Definition: Event deconfliction is also known as operational or tactical deconfliction. It identifies the potential hazard of two or more unrelated law enforcement operations being conducted in close proximity to each other by location, date and time. It alerts the affected groups of the presence of the other operations to increase safety and the mutual sharing of information. Examples of events for deconfliction would include search warrants, surveillance, knock and talk, and controlled purchases Required Use: RISS is the mandatory event deconfliction system for all RMHIDTA-funded initiatives. Local or state level systems may be used in conjunction with RISSafe, but not in lieu of RISSafe. Access to RISSafe can be gained either by telephoning the Rocky Mountain HIDTA Watch Center or by internet access for direct entry into the system Scope of Use: At least two hours prior to conducting any type of law enforcement operation, the originating agency shall ensure the operational information is entered into RISSafe for deconfliction purposes Event Information: (1) Event information required will include but is not limited to: a. Date and time of operation b. Location of operation by address i. With an operational area radius of not less than 1/10 th mile (528 feet) c. Nature of the operation d. Type of contraband sought e. Crime category and criminal activity f. Two points of contact for conflict resolution i. Primary and secondary with current cellular telephone number Section 4: General Page 3
4 Once an operation has been successfully entered into RISSafe, and no conflict exists, an event number will be generated for that operation. That event number should be included in the operational plan for future reference in case the event needs to be modified due to changes Resolving a Conflict: When a conflict is discovered, the entering law enforcement agency will contact the other affected law enforcement agency immediately and prior to any operational or enforcement action takes place. The agencies will discuss the nature of the conflict, potential mutual interests in the location or subject and actively share information in a cooperative manner. A conflict is considered resolved only when both agencies agree that neither operation will interfere with the other. Where two cases are associated to each other, the affected agencies will resolve the conflict prior to any operational or enforcement action occurs. This includes postponing any planned operations until the conflict is resolved. The conflict resolution will be reported back to the Watch Center and properly documented within RISSafe by the Watch Center staff Updating an Existing Event: When a location changes from the initial address entered, the revised location information will be updated in RISSafe as soon as practical. It is the responsibility of the operational supervisor, or their designee, to ensure the new location will be deconflicted against existing entries by notifying the Watch Center by telephone. The Watch Center will be responsible for editing the current event in RISSafe. 4.5 Non-Compliance with Subject or Event Deconfliction: All RMHIDTA-funded initiatives are required to follow the policies outlining the use of RISSafe for event deconfliction and RISSIntel for subject deconfliction. Initiatives found not to be in compliance are subject to sanctions to include letters of reprimand, up to and including the Section 4: General Page 4
5 withholding of funds and/or services as deemed appropriate by the RMHIDTA Executive Board. 4.6 Highway Interdiction Protocol: Outside RMHIDTA Counties: Due to the mobility and route changes by drug transporters there is a need for flexibility with RMHIDTA s interstate and highway interdiction policy. As a general rule, RMHIDTA funds can only be utilized in those designated counties approved by ONDCP. In the case of interstate and highway interdiction, flexibility allows for enforcement in non-hidta designated counties as long as there can be a showing that these drug load seizures were destined to or came through RMHIDTA counties. Additionally, the interstate and highway interdiction stops must be coordinated for follow-up purposes with the appropriate drug task force. Additionally, highway interdiction stops indicative of drug trafficking must be coordinated for follow-up purposes with the appropriate investigative entity Rocky Mountain Highway Patrol Network (RMHPN): Rocky Mountain HIDTA was established a four-state program called the Rocky Mountain Highway Patrol Network (RMHPN) consisting of a partnership between the RMHIDTA Investigative Support Center, Colorado State Patrol, Montana Highway Patrol, Utah Highway Patrol and Wyoming Highway Patrol as part of ONDCP s Domestic Highway Enforcement (DHE) Program. The purpose of the RMHPN is to coordinate and cooperate in efforts for the four-state region to create a proactive and professional criminal interdiction effort through training, information-sharing, establishing best practices and encouraging investigative follow-up Regional Coordination Committee (RCC): A Rocky Mountain Highway Patrol Network Committee has been established to facilitate information-sharing and advise the Rocky Mountain HIDTA Director and Executive Board on funding, policy and training needs related to highway criminal interdiction. The RMHPN Committee also represents Rocky Mountain HIDTA as part of the nationwide Domestic Highway Enforcement Program. See Section Criminal Interdiction Reporting Protocol: All criminal interdiction stops involving drug or cash seizures will be reported to the RMHIDTA/DHE Analyst using an incident Section 4: General Page 5
6 report within five (5) days of the stop and seizure. The DHE Analyst will assure the stop and seizure is reported to the El Paso Intelligence Center (EPIC) National Seizure System (NSS) and the agency with jurisdiction in the city/county of origin and destination Criminal Interdiction Follow-up Procedure: Whenever an interdiction stop involving drugs or cash is indicative of drug trafficking as opposed to personal use, the appropriate procedure is set up below. A general guide is 1/4 pound of cocaine, heroin or methamphetamine, 5 pounds of marijuana, 250 dosage units of hallucinogens or club drugs, 100 dosage units of pharmaceuticals and $7,500. However, the total amounts of drugs seized should not be the overriding factor. With less amounts, the trooper and investigator should take into consideration the totality of the circumstances. When these thresholds are met, the following will take place: o The trooper and investigator should attempt to secure as much information as possible concerning origination, destination, hotel receipts, gas receipts, address books and telephone numbers and any other information that could be pertinent to tie this courier into a drug trafficking organization. o The trooper will call for assistance with the appropriate investigative agency/unit and coordinate any follow-up investigation with the assigned officer/agent. o The assigned investigator will follow up on the information and evidence secured from the stop which includes but is not limited to: Possible controlled delivery if appropriate. Enter appropriate information into federal and state systems to potentially connect to other investigations. Contact appropriate agency where load originated and appropriate agency where load was destined to share information. Notify seizing trooper of follow-up result and report same in RMHIDFTA quarterly enforcement report under Section B2 referencing the highway patrol incident number. Section 4: General Page 6
7 4.7 Non-Compliance with Policies, Procedures and Directives: In order to operate efficiently and to meet the demands of the Office of National Drug Control Policy (ONDCP), it is necessary that certain reports, surveys and other requests be made to those receiving RMHIDTA funding. The requests for information requires that those receiving funding complete surveys, questionnaires, reports, etc. according to instructions, accurately, completely and in a timely manner. Currently the RMHIDTA requests include: quarterly financial reports, list of HIDTA purchased equipment, training survey, threat assessment survey, quarterly operational reports, and budget funding requests. HIDTA funded initiatives that fail to comply will first receive a telephone call from staff. Continued failure to comply or a second offense will result in a letter from the director to the agency administrator. The third failure to comply may result in the executive board reducing that initiative s allocated funds by 10%. Compliance with policy, procedures, and directives from the executive board and/or the director is expected. Should the agency commit a third offense, the matter will be brought to the executive board with the agency present for final resolution/decision as to reduction in funds. Lastly, failure to follow instructions, complete information accurately, provide sufficient justification or meet the deadline on annual budget requests will be reflected in the amount of funds approved by the executive board. 4.8 Probationary Initiative: Whenever a RMHIDTA initiative is placed on probation, the executive board will set a specific time period for the probationary status. The executive board will notify the initiative of the reason(s) for being placed on probation and set a date the initiative will meet with the executive board to report on corrective action. At that meeting, the board may elect to suspend or extend the probation or deny funding. 4.9 Procedure for Adding New Counties to RMHIDTA: Request for Designation as a HIDTA County: All requests for adding new counties to Rocky Mountain HIDTA will be submitted to the director who will prepare an assessment of the request. The request and assessment will be submitted through the state subcommittee with a recommendation to the executive board. Section 4: General Page 7
8 4.9.2 Criteria for Designation: The submission must include a strong justification. This is best accomplished with a detailed threat assessment and proposed strategy. The following four statutory criteria for HIDTA designation must be addressed: a) The extent to which the area is a center of illegal drug production, manufacturing, importation or distribution. b) The extent to which the state and local law enforcement agencies have committed resources to respond to the drug trafficking problem in the area, thereby indicating a determination to respond aggressively to the problem. c) The extent to which drug-related activities in the area are having a harmful impact in other areas of the country. d) The extent to which a significant increase in allocation of federal resources is necessary to respond adequately to drugrelated activities in the area Final Review and Approval: After executive board review, if approved, the executive board recommendation will be forwarded to ONDCP for final approval Decertification of a HIDTA County: The executive board may, with cause, elect to decertify a county from HIDTA designation. The director, on behalf of the executive board, will prepare a letter stating the intention to decertify the specific county and state the reasons. This letter will be forwarded to all the primary effected criminal justice department administrators. The letter will give these departments an opportunity to respond within thirty days as to why they believe they should maintain HIDTA designation. The executive board will make the final decision and notify the affected agencies. If the decision is to decertify, a letter will be sent to ONDCP requesting that the specific county(s) be decertified Major DTO Investigation Fund Proposal: Introduction: The Rocky Mountain HIDTA Executive Board established a fund to help support major investigation expenses that were not anticipated through the normal HIDTA budget cycle. This would include linguistics for wire intercepts, wire intercept fees and pen register fees deemed necessary in Section 4: General Page 8
9 disrupting or dismantling a major DTO (drug trafficking organization) Proposed Funding Items: Pen register fees Language interpreters/monitors Wire intercept fees Criteria for Funding: Investigation must be in pursuit of a major drug trafficking organization, money laundering organization or gang. The investigation must have an investigative number and backup documentation/reports. The suspects and associates of this group must have been submitted into the appropriate law enforcement information network. The investigation must have an analyst assigned. The investigation must have ties in areas outside of the jurisdiction of origination. Other attempts to secure funding were attempted such as SOD, OCDETF (Organized Crime Drug Enforcement Task Force), DEA or asset forfeiture funds. The line item for which funding is requested must be critical in pursuing this investigation. Section 4: General Page 9
BEST PRACTICES IN EVENT DECONFLICTION
BEST PRACTICES IN EVENT DECONFLICTION Background Event deconfliction is defined as the process of determining when law enforcement personnel are conducting an event in close proximity to one another at
More informationRESOLUTION NO PASSED by the City Council this 11th day of Feb ATTEST: Gayle tcher, lty Clerk APPROVED AS TO FORM:
RESOLUTION NO. 959 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BONNEY LAKE, PIERCE COUNTY, WASHINGTON, AUTHORIZING THE CHIEF OF POLICE TO SIGN AN INTERLOCAL AGREEMENT TO PARTICIPATE IN THE DEA TACOMA
More informationAUDIT OF Richmond Police Department SPECIAL INVESTIGATIONS DIVISION and ASSET FORFEITURE UNIT
Report Issue Date: March 10, 2015 Report Number: 2015-05 AUDIT OF Richmond SPECIAL INVESTIGATIONS DIVISION and ASSET FORFEITURE UNIT Richmond City Council Office of the City Auditor Richmond City Hall
More informationOPNET Drug Fund. Mission Statement: Functions: Long Term Goals: Page 1 of 5
OPNET Drug Fund Mission Statement: The mission of the Olympic Peninsula Narcotics Enforcement Team is to target drug violators that have an impact on our communities and to reduce drug availability and
More informationINTRADEPARTMENTAL CORRESPONDENCE SUBJECT: ASSESSMENT OF UNITS EXEMPTED FROM THE FINANCIAL DISCLOSURE PROGRAM
INTRADEPARTMENTAL CORRESPONDENCE March 28, 2012 14.1 TO: The Honorable Board of Police Commissioners FROM: Chief of Police SUBJECT: ASSESSMENT OF UNITS EXEMPTED FROM THE FINANCIAL DISCLOSURE PROGRAM RECOMMENDED
More informationIN THE THIRD DISTRICT COURT - ALL DEPARTMENT IN AND FOR SALT LAKE COUNTY, STATE OF UTAH AFFIDAVIT FOR SEARCH WARRANT
IN THE THIRD DISTRICT COURT - ALL DEPARTMENT IN AND FOR SALT LAKE COUNTY, STATE OF UTAH AFFIDAVIT FOR SEARCH WARRANT STATE OF UTAH ) :ss County of Salt Lake ) The undersigned affiant, Detective ANTHONY
More informationMay 27, RESOLUTION
May 27, 2014 3 RESOLUTION CONSIDERING APPROVING A MEMORANDUM OF UNDERSTANDING REGARDING THE etrace INTERNET BASED FIREARM TRACING APPLICATION WITH THE BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES
More informationName of Instructor(s): Byron Boston Days/Hours of Course Proposed: 3 Days/24 Training Hours
Ontario Association of Police Educators Name of Instructor(s): Byron Boston Days/Hours of Course Proposed: 3 Days/24 Training Hours Byron Boston SYLLABUS SURVEY Course Description: Mexican Drug Trafficking
More informationWASPC Model Policy Vehicle Pursuits
In response to Substitute Senate Bill (SSB) 5165 58 th Legislature 2003 Regular Session WASPC Model Policy Vehicle Pursuits Purpose In compliance with RCWs 43.101.225 and 43.101.226, this model policy
More information2017 Annual Report for the Washington/Baltimore HIDTA
2017 Annual Report for the Washington/Baltimore HIDTA Stephen T. Moyer Secretary Maryland Department of Public Safety and Correctional Services Executive Board Chairperson The Honorable Jessie Liu U.S.
More informationPLEASE REVIEW THE FOLLOWING PAGES IN THIS DOCUMENT FOR DETAILS AND APPLICABLE QUALIFICATIONS REGARDING THE REFERENCED POSITIONS.
THERE ARE CURRENTLY TWO POSITIONS OPEN POSTION 1: Job Title: Criminal Intelligence Analyst (This is a Non-Federal Job) OHIO HIDTA INVESTIGATIVE SUPPORT CENTER Employment Opportunity Posted June 14, 2017
More informationOverview of NC GangNET
Overview of NC GangNET The North Carolina Governor s Crime Commission (GCC), North Carolina Department of Public Safety (DPS) owns NC GangNET, a gang-tracking software application used for investigative,
More informationMODEL OPERATING PROCEDURES GUIDE FOR COMBINED MARITIME COUNTER DRUG OPERATIONS
INTER-AMERICAN DRUG ABUSE CONTROL COMMISSION CICAD Secretariat for Multidimensional Security MODEL OPERATING PROCEDURES GUIDE FOR COMBINED MARITIME COUNTER DRUG OPERATIONS Viña del Mar, Chile MODEL OPERATING
More informationPage 1 of 7 YALE UNIVERSITY POLICE DEPARTMENT PURSUIT AND EMERGENCY DRIVING GENERAL ORDER JAN 2012 ANNUAL
Page 1 of 7 YALE UNIVERSITY POLICE DEPARTMENT GENERAL ORDERS Serving with Integrity, Trust, Commitment and Courage Since 1894 ORDER TYPE: NEED TO KNOW 402 EFFECTIVE DATE: REVIEW DATE: 25 JAN 2012 ANNUAL
More informationFORT PIERCE POLICE DEPARTMENT CITYWIDE 2016 BI-ANNUAL REPORT
FORT PIERCE POLICE DEPARTMENT CITYWIDE As the Fort Pierce Police Department (FPPD) continues its outreach to citizens especially young people the crime rate in the city for the first half of 2016 is showing
More informationGREENVILLE POLICE DEPARTMENT POLICY AND PROCEDURES MANUAL. By the Order Of: Mark Holtzman, Chief of Police Date Reissued: 11/28/17 Page 1 of 8
GREENVILLE POLICE DEPARTMENT POLICY AND PROCEDURES MANUAL Chapter 11 Date Initially Effective: 09/01/94 Date Revised: 11/02/17 Organization and Administration By the Order Of: Mark Holtzman, Chief of Police
More informationLos Angeles Hemisphere LAW ENFORCEMENT SENSITIVE
Los Angeles Hemisphere LAW ENFORCEMENT SENSITIVE Hemisphere Summary The Hemisphere Project is coordinated from the Los Angeles Clearinghouse and is funded by ONDCP and DEA. Hemisphere provides electronic
More informationSTATE OF NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY OFFICE OF THE ATTORNEY GENERAL
STATE OF NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY UNITED STATES OF AMERICA v. STATE OF NEW JERSEY and DIVISION OF STATE POLICE OF THE NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY CIVIL ACTION NO.
More informationDirective on United States Nationals Taken Hostage Abroad and Personnel Recovery Efforts June 24, 2015
Administration of Barack Obama, 2015 Directive on United States Nationals Taken Hostage Abroad and Personnel Recovery Efforts June 24, 2015 Presidential Policy Directive/PPD 30 Subject: U.S. Nationals
More informationCrime Gun Intelligence Disrupting the Shooting Cycle
The National Crime Gun Intelligence Governing Board Crime Gun Intelligence Disrupting the Shooting Cycle A best practices guide for implementing a crime gun intelligence program as part of a comprehensive
More informationNCRIC ALPR FAQs. Page: FAQ:
Over the past decade Automated License Plate Recognition (ALPR) Systems have become a useful tool for law enforcement agency personnel to identify vehicles associated with criminal activity and to locate
More informationCity of Virginia Beach Police Department
City of Virginia Beach Police Department Bomb Threat Explosive Device Response Field Guide A Guide for Department Personnel Methods for the Appropriate Response to Bomb Threats and Explosive Devices This
More informationINTRADEPARTMENTAL CORRESPONDENCE Los Angeles School Police Department
INTRADEPARTMENTAL CORRESPONDENCE Los Angeles School Police Department NOTICE 14-02 August 15, 2014 TO: FROM: SUBJECT: All Department Personnel Chief of Police ENFORCEMENT, CITATION AND ARREST PROTOCOLS
More informationMONTGOMERY COUNTY, KANSAS EMERGENCY OPERATIONS PLAN. ESF13-Public Safety
MONTGOMERY COUNTY, KANSAS EMERGENCY OPERATIONS PLAN ESF13-Public Safety Planning Team State Agency Kansas Highway Patrol - Troop H 1/15/2009 3:02:55 PM Page 1 of 8 Purpose This ESF Annex provides guidance
More informationComplainants may formally appeal any Ombudsman action as described below. All appeals to the division shall be sent to: Appeals Process
OMBUDSMAN DECISION GRIEVANCE PROCEDURE Complainants may formally appeal any Ombudsman action as described below. All appeals to the division shall be sent to: INFORMAL APPEAL Appeals Process Salt Lake
More informationCODE OF MARYLAND REGULATIONS (COMAR)
CODE OF MARYLAND REGULATIONS (COMAR) Title 12 DEPARTMENT OF PUBLIC SAFETY AND CORRECTIONAL SERVICES Subtitle 10 CORRECTIONAL TRAINING COMMISSION Chapter 01 General Regulations Authority: Correctional Services
More informationSanta Monica Police Department
FOOT PURSUITS PURPOSE AND SCOPE This policy provides guidelines to assist officers in making the decision to initiate or continue the pursuit of suspects on foot. DECISION TO PURSUE The safety of Department
More informationEL PASO COUNTY SHERIFF S OFFICE Region VIII Training Academy
EL PASO COUNTY SHERIFF S OFFICE Region VIII Training Academy TRAINING CALENDAR 1ST Quarter SEPTEMBER / OCTOBER / NOVEMBER 2010 COURSE DESCRIPTION SEPT OCT NOV FEDERAL, STATE, DEPARTMENTAL TRAINING: (16
More informationESF 13 Public Safety and Security
ESF 13 Public Safety and Security Purpose This ESF Annex provides guidance for the organization of law enforcement resources in Sumner County to respond to emergency situations exceeding normal law enforcement
More informationMEDICAL UNIVERSITY OF SOUTH CAROLINA DEPARTMENT OF PUBLIC SAFETY. EFFECTIVE DATE: 1 January 1999 PAGE 1 OF 5
MEDICAL UNIVERSITY OF SOUTH CAROLINA DEPARTMENT OF PUBLIC SAFETY POLICY AND PROCEDURE # 90 SUBJECT: UNDERCOVER, DECOY, AND SURVEILLANCE EFFECTIVE DATE: 1 January 1999 PAGE 1 OF 5 REVIEW DATE: 30 November
More informationJacksonville Sheriff s Office
For additional information contact: Jacksonville Sheriff s Office 501 E. Bay Street Jacksonville, FL 904-630-2120 Overview The Jacksonville Sheriff s Office announces the launch of OPERATION SAFE STREETS,
More informationWARREN COUNTY SHERIFF S OFFICE
WARREN COUNTY SHERIFF S OFFICE Prepared by the Administrative Division of the Warren County Sheriff's Office. Year in Review 2017 1 January 2018 2017 YEAR IN REVIEW Greetings, We are pleased to provide
More informationCity State Zip Code. Sponsorship Opportunities
SPONSORSHIP FORM Helping to train America s Law Enforcement for the challenges of tomorrow. Name Email Address Title Company / Organization Address City State Zip Code Phone Number Sponsorship Opportunities
More informationRio Grande Valley JOIC Daily Operations Summary Date of Report: November 17, 2011
Rio Grande Valley JOIC Daily Operations Summary Date of Report: November 17, 2011 Marijuana Cocaine Methamphetamine Heroin Currency 2,095.7 lbs 16.149 lbs 11.9 lbs 0 lbs $ 0 Weapons Stolen Vehicles Criminal
More informationCODE OF MARYLAND REGULATIONS (COMAR)
CODE OF MARYLAND REGULATIONS (COMAR) Title 12 DEPARTMENT OF PUBLIC SAFETY AND CORRECTIONAL SERVICES Subtitle 10 CORRECTIONAL TRAINING COMMISSION Chapter 01 General Regulations Authority: Correctional Services
More informationSubmitted by: Alison Bernstein, Chairperson, Police Review Commission
Police Review Commission INFORMATION CALENDAR September 15, 2015 To: From: Honorable Mayor and Members of the City Council Police Review Commission Submitted by: Alison Bernstein, Chairperson, Police Review
More informationNorth Carolina Information Sharing and Analysis Center NCISAAC
North Carolina Information Sharing and Analysis Center NCISAAC What is a Fusion Center? Following the terrorist attacks of September 11, 2001, our country was forced to take a critical look at the established
More informationYALE-NEW HAVEN HOSPITAL MEDICAL STAFF POLICY & PROCEDURE CONFLICT OF INTEREST
YALE-NEW HAVEN HOSPITAL MEDICAL STAFF POLICY & PROCEDURE CONFLICT OF INTEREST Definitions External financial interests can create conflicts when they provide an incentive to a Medical Staff member to affect
More informationMARICOPA COUNTY SHERIFF S OFFICE POLICY AND PROCEDURES
MARICOPA COUNTY SHERIFF S OFFICE POLICY AND PROCEDURES Subject Related Information EB-1, Traffic Enforcement, Violator Contacts, and Citation Issuance TRAFFIC STOP DATA COLLECTION Supersedes EB-2 (9-22-14)
More informationEmergency Support Function #13 - Public Safety and Security
Emergency Support Function #13 - Public Safety and Security Primary Agency Radford University Police Radford City Police Secondary/Support Agencies Office of Emergency Preparedness Facilities Management
More information2018 Training Schedule
Ohio High Intensity Drug Trafficking Area 2018 Training Schedule Derek Siegle, Executive Director Eric Brown, Deputy Director Mary Beth DePasquale, Training Coordinator The mission of the Training Initiative
More informationNG-J32 CNGBI DISTRIBUTION: A 30 September 2014 NATIONAL GUARD COUNTERDRUG SUPPORT
CHIEF NATIONAL GUARD BUREAU INSTRUCTION NG-J32 CNGBI 3100.01 DISTRIBUTION: A References: See Enclosure D. NATIONAL GUARD COUNTERDRUG SUPPORT 1. Purpose. This instruction establishes policies and assigns
More informationLOS ANGELES COUNTY SHERIFF S DEPARTMENT
LOS ANGELES COUNTY SHERIFF S DEPARTMENT CALGANG CRIMINAL INTELLIGENCE SYSTEM AUDIT 2016-13-A JIM McDONNELL SHERIFF March 30, 2017 LOS ANGELES COUNTY SHERIFF S DEPARTMENT Audit and Accountability Bureau
More informationBERKELEY POLICE DEPARTMENT. ISSUE DATE: September 18, 2012 GENERAL ORDER N-17
SUBJECT: SUSPICIOUS ACTIVITY REPORTING AND RELATIONSHIP WITH THE NORTHERN CALIFORNIA REGIONAL INTELLIGENCE CENTER PURPOSE 1 - The terrorist attacks of September 11, 2001, and subsequent attacks throughout
More informationAutomated License Plate Readers (ALPRs)
Automated License Plate Readers (ALPRs) PURPOSE AND SCOPE The purpose of this policy is to provide guidance for the capture, storage and use of digital data obtained through the use of Automated License
More informationEXECUTIVE ORDER 12333: UNITED STATES INTELLIGENCE ACTIVITIES
EXECUTIVE ORDER 12333: UNITED STATES INTELLIGENCE ACTIVITIES (Federal Register Vol. 40, No. 235 (December 8, 1981), amended by EO 13284 (2003), EO 13355 (2004), and EO 13470 (2008)) PREAMBLE Timely, accurate,
More informationDepartment of Defense INSTRUCTION
Department of Defense INSTRUCTION NUMBER 2200.01 April 21, 2015 Incorporating Change 1, April 5, 2017 USD(P&R) SUBJECT: Combating Trafficking in Persons (CTIP) References: See Enclosure 1 1. PURPOSE. In
More informationTHE CITY UNIVERSITY OF NEW YORK Classified Civil Service Position Description
THE CITY UNIVERSITY OF NEW YK Classified Civil Service Position Description Title Campus Public Safety Sergeant Title Codes 04846 Special Officer Group (057) FLSA Status Non-Exempt (Overtime Eligible)
More informationALABAMA DEPARTMENT OF MENTAL HEALTH BEHAVIOR ANALYST LICENSING BOARD DIVISION OF DEVELOPMENTAL DISABILITIES ADMINISTRATIVE CODE
ALABAMA DEPARTMENT OF MENTAL HEALTH BEHAVIOR ANALYST LICENSING BOARD DIVISION OF DEVELOPMENTAL DISABILITIES ADMINISTRATIVE CODE CHAPTER 580-5-30B BEHAVIOR ANALYST LICENSING TABLE OF CONTENTS 580-5-30B-.01
More informationI. Background... Page 1 IV. Procedural Guidelines... Page 4 II. Definitions... Page 1 V. Cross References... Page 8 III. Regulations...
GENERAL ORDER DISTRICT OF COLUMBIA Title Information Exchange Protocols Between District Personnel and School Safety Division Topic / Number GO-RAR-310.09 Effective Date May 13, 2005 Distribution B I.
More informationBERKELEY POLICE DEPARTMENT. ISSUE DATE: November 9, 2016 GENERAL ORDER N-17
SUBJECT: SUSPICIOUS ACTIVITY REPORTING AND RELATIONSHIP WITH THE NORTHERN CALIFORNIA REGIONAL INTELLIGENCE CENTER PURPOSE 1 - The terrorist attacks of September 11, 2001, and subsequent attacks throughout
More informationRELATIONS WITH LAW ENFORCEMENT AUTHORITIES AND SOCIAL SERVICE AGENCIES
Regulation KLG-RA Las Cruces Public Schools Related Entries: Responsible Office: JIH, JIH-R, KLG, KI, KI-R Associate Superintendent for Operations RELATIONS WITH LAW ENFORCEMENT AUTHORITIES AND SOCIAL
More informationEL PASO COUNTY, COLORADO FEDERAL AWARDS REPORTS IN ACCORDANCE WITH THE SINGLE AUDIT ACT DECEMBER 31, 2016
EL PASO COUNTY, COLORADO FEDERAL AWARDS REPORTS IN ACCORDANCE WITH THE SINGLE AUDIT ACT DECEMBER 31, 2016 Contents Page Independent Auditors Report On Internal Control Over Financial Reporting And On Compliance
More informationDepartment of Homeland Security Office of Inspector General
Department of Homeland Security Office of Inspector General Independent Review of the U.S. Coast Guard's Reporting of the FY 2008 Drug Control Performance Summary Report OIG-09-27 February 2009 Office
More informationGUADALUPE COUNTY SHERIFF S OFFICE TRAINING FACILITY
To register for courses please contact Kirstie Saur at 830-379-1224 ext. 255 or email at kirstie.saur@co.guadalupe.tx.us. The following classes are being offered at the Guadalupe County Sheriff s Office.
More informationHIPAA PRIVACY NOTICE
HIPAA PRIVACY NOTICE PLEASE REVIEW THIS NOTICE CAREFULLY. IT DESCRIBES HOW YOUR MEDICAL INFORMATION MAY BE USED AND DISCLOSED AND HOW YOU MAY GAIN ACCESS TO THAT INFORMATION. POLICY STATEMENT This Practice
More informationDEPARTMENTAL GENERAL ORDER 01-3
Page 1 of 14 ST. LOUIS COUNTY POLICE DEPARTMENTAL GENERAL ORDER 01-3 OFFICE OF THE CHIEF OF POLICE October 22, 2001 Index as: Cancels: Emergency Vehicle Operations General Order 98-3 Post-Pursuit Report
More informationSan Francisco Bay Area
San Francisco Bay Area PREVENTIVE RADIOLOGICAL AND NUCLEAR DETECTION REGIONAL PROGRAM STRATEGY Revision 0 DRAFT 20 October 2014 Please send any comments regarding this document to: Chemical, Biological,
More informationCOMPLIANCE WITH THIS PUBLICATION IS MANDATORY
BY ORDER OF THE COMMANDER KADENA AIR BASE KADENA AIR BASE INSTRUCTION 31-201 29 JUNE 2016 Security KADENA DISCIPLINARY ACTION PROGRAM (KDAP) COMPLIANCE WITH THIS PUBLICATION IS MANDATORY ACCESSIBILITY:
More informationNATIONAL CRIME INFORMATION CENTER (NCIC)
Subject Date Published Page 11 June 2017 1 of 7 By Order of the Police Commissioner POLICY This policy educates members of the Baltimore Police Department (BPD) on the purpose and use of the National Crime
More informationPATIENT BILL OF RIGHTS & NOTICE OF PRIVACY PRACTICES
Helping People Perform Their Best PRIVACY, RIGHTS AND RESPONSIBILITIES NOTICE PATIENT BILL OF RIGHTS & NOTICE OF PRIVACY PRACTICES Request Additional Information or to Report a Problem If you have questions
More informationArticle X. Student Assembly Funding Codes Updated Spring 2018 for Fall 2018
Article X. Student Assembly Funding Codes Updated Spring 2018 for Fall 2018 Section 1. The Purpose of Student Assembly Funding A. Student Assembly funding serves to promote equity, efficiency, and excellence,
More informationSTATE OF ALASKA DEPARTMENT OF PUBLIC SAFETY DIVISION OF ALASKA STATE TROOPERS
STATE OF ALASKA DEPARTMENT OF PUBLIC SAFETY DIVISION OF ALASKA STATE TROOPERS FFY 2016 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM REQUEST FOR GRANT PROPOSALS Walt Monegan Commissioner
More informationAdministrative Procedure
Administrative Procedure Number: 408 Effective: Interim Supersedes: 07/28/1998 Page: 1 of 7 Subject: EMERGENCY ACTION PLAN 1.0. PURPOSE: To establish procedures for the evacuation of University buildings
More informationSalisbury University Police Department CHAPTER 45 CRIME PREVENTION AND COMMUNITY INVOLVEMENT
Salisbury University Police Department CHAPTER 45 CRIME PREVENTION AND COMMUNITY INVOLVEMENT 45.1 Crime Prevention 45.1.1 Crime Prevention Programs 45.1.2 Crime Prevention Groups 45.1.3 Crime Prevention
More informationJUVENILE JUSTICE COMMISSION COMPREHENSIVE COUNTY FUNDING APPLICATION FOR CY 2016
JUVENILE JUSTICE COMMISSION COMPREHENSIVE COUNTY FUNDING APPLICATION FOR CY 2016 STATE/COMMUNITY PARTNERSHIP GRANT PROGRAM FAMILY COURT SERVICES PROGRAM APPLICATION GENERAL INFORMATION JANUARY 1, 2016
More informationINTELLIGENCE COMMUNITY DIRECTIVE NUMBER 501
INTELLIGENCE COMMUNITY DIRECTIVE NUMBER 501 DISCOVERY AND DISSEMINATION OR RETRIEVAL OF INFORMATION WITHIN THE INTELLIGENCE COMMUNITY (EFFECTIVE: 21 JANUARY 2009) A. AUTHORITY: The National Security Act
More informationFLORIDA DEPARTMENT OF JUVENILE JUSTICE POLICIES AND PROCEDURES
POLICIES AND PROCEDURES Assistant Secretary or EMT Member /s/ Larry Lumpee, Assistant Secretary for Detention Services Subject Detention Services - Security Authority Chapter 985, Fla. Stat. Effective
More informationOPNET Drug Fund. Mission Statement: Functions: Long Term Goals: Page 1 of 5
OPNET Drug Fund Mission Statement: The mission of the Olympic Peninsula Narcotics Enforcement Team is to target drug violators that have an impact on our communities and to reduce drug availability and
More informationUSE AND DISCLOSURE OF PROTECTED HEALTH INFORMATION WITHOUT AUTHORIZATION
USE AND DISCLOSURE OF PROTECTED HEALTH INFORMATION WITHOUT AUTHORIZATION Policy The Health Science Center may disclose protected health information without a patient authorization in the following circumstances:
More informationSignature: Signed by GNT Date Signed: 11/24/2013
Atlanta Police Department Policy Manual Standard Operating Procedure Effective Date: December 2, 2013 Applicable To: All employees Approval Authority: Chief George N. Turner Signature: Signed by GNT Date
More informationUNIVERSITY OF ROCHESTER MEDICAL CENTER BILLING COMPLIANCE PLAN
UNIVERSITY OF ROCHESTER MEDICAL CENTER BILLING COMPLIANCE PLAN Revised December 31, 1998 INTRODUCTION This plan is an integral part of the University s ongoing efforts to achieve compliance with federal
More informationPHILADELPHIA POLICE DEPARTMENT DIRECTIVE 5.26
PHILADELPHIA POLICE DEPARTMENT DIRECTIVE 5.26 Issued Date: 09-27-13 Effective Date: 09-27-13 Updated Date: SUBJECT: COLLECTION AND DISSEMINATION OF PROTECTED INFORMATION POLICY PLEAC 4.7.1 1. POLICY A.
More informationManaging employees include: Organizational structures include: Note:
Nursing Home Transparency Provisions in the Patient Protection and Affordable Care Act Compiled by NCCNHR: The National Consumer Voice for Quality Long-Term Care, April 2010 Part I Improving Transparency
More informationFederal Purpose Area 1 Law Enforcement Programs
Federal Purpose Area 1 Law Enforcement Programs State Purpose Areas: 001 Law Enforcement Support 001.01 New Hire Part 1 During this reporting period, how many new additional law enforcement officers or
More informationXAVIER UNIVERSITY. Financial Conflict of Interest Policy-Federal Grant Proposals
Effective Date: XAVIER UNIVERSITY Financial Conflict of Interest Policy-Federal Grant Proposals Last Updated: May 2013 Responsible University Office: Office of Grant Services Responsible Executive: Associate
More informationMISSOURI. Downloaded January 2011
MISSOURI Downloaded January 2011 19 CSR 30-81.010 General Certification Requirements PURPOSE: This rule sets forth application procedures and general certification requirements for nursing facilities certified
More informationSECTION: OPERATIONS OPR-281
SECTION: OPERATIONS OPR-281 CHAPTER: DIRECTIVE: INVESTIGATIONS 281.01 SUMMARY It is our policy that reported crimes shall be investigated to the fullest extent possible without regard to the status of
More informationTHE RALEIGH POLICE DEPARTMENT
THE RALEIGH POLICE DEPARTMENT 1106-10 PURSUITS PURPOSE To provide regulations concerning the operation of Police Department vehicles under pursuit conditions and to establish policy and procedural guidelines
More informationIntroduction. The Terrorist Financing Operations Section (TFOS)
Testimony of Dennis Lormel, Chief, Terrorist Financing Operations Section, Counterterrorism Division, FBI Before the Senate Judiciary Committee, Subcommittee on Technology, Terrorism, and Government Information
More informationOGDEN POLICE DEPARTMENT STRATEGIC PLAN
OGDEN POLICE DEPARTMENT STRATEGIC PLAN To discuss the strategic plan for the Ogden Police Department. The Ogden Police Department will provide information about its newly developed strategic plan. The
More informationNorth Carolina Department of Public Safety
North Carolina Department of Public Safety Prevent. Protect. Prepare. Pat McCrory, Governor Frank L. Perry, Secretary MEMORANDUM TO: FROM: SUBJECT: Chairs of House Appropriations Committee on Justice and
More informationANNUAL CRIME REPORT 2017
ANNUAL CRIME REPORT 2017 Prepared by CA Patrick Hurley March 2018 ALBANY POLICE DEPARTMENT April 4, 2017, the Albany Police Department implemented a new Computer Aided Dispatch (CAD) and Records Management
More informationAB 109 Page 2 Compliance Searches Page 2 Courtroom & Expert Testimony Page 3 Custody and Contraband Investigations Page 4 Ethics
Thank you for your interest in Serrato and Associates. We are committed to providing the highest quality training for our students to make them safer and more effective, while minimizing liability. Below
More informationBOARD OF EDUCATION POLICY MANUAL TABLE OF CONTENTS SECTION 3 - GENERAL SCHOOL ADMINISTRATION. 3:30 Line and Staff Relations/Succession of Authority
BOARD OF EDUCATION POLICY MANUAL TABLE OF CONTENTS SECTION 3 - GENERAL SCHOOL ADMINISTRATION 3:10 Goals and Objectives 3:20 OPEN 3:30 Line and Staff Relations/Succession of Authority 3:40 Superintendent
More informationCriminal Justice Division
Office of the Governor Criminal Justice Division Funding Announcement: Justice Assistance Grant Program December 1, 2017 Opportunity Snapshot Below is a high-level overview. Full information is in the
More informationMAGLOCLEN IMPACT IN New Jersey
MAGLOCLEN IMPACT IN New Jersey In FY2017 The Regional Information Sharing Systems (RISS) mission is to assist local, state, federal, and tribal criminal justice agencies by providing adaptive solutions
More information1. The Theft Team shall provide follow - up investigation in all reported cases of theft (vehicle, vehicle parts, retail, general and embezzlement).
8240 THEFT TEAM s 1. The Theft Team shall provide follow - up investigation in all reported cases of theft (vehicle, vehicle parts, retail, general and embezzlement). 8241 NCIC/CCIC ENTRY AND CANCELLATION
More informationIt is the Department policy to promptly and thoroughly investigate alleged misconduct involving employees.
3.01.000 INVESTIGATION OF PERSONNEL MISCONDUCT It is the Department policy to promptly and thoroughly investigate alleged misconduct involving employees. 3.01.005 REQUIREMENT TO COOPERATE: All employees
More informationTULSA COUNTY SHERIFF'S OFFICE 500 South Denver Tulsa, Oklahoma
TULSA COUNTY SHERIFF'S OFFICE 500 South Denver Tulsa, Oklahoma 74103-3832 www.tcso.org Stanley Glanz Sheriff Tim Albin Undersheriff February 26, 2013 Board of County Commissioners Karen Keith, Chairwoman
More informationChapter 2 - Organization and Administration
San Francisco Community College Police Department Chapter 2 - Organization and Administration Organization and Administration - 17 Policy 200 San Francisco Community College Police Department Organizational
More informationENTERPRISE INCOME VERIFICATION (EIV) SECURITY POLICY
ENTERPRISE INCOME VERIFICATION (EIV) SECURITY POLICY Rev. October 2011 EIV Security Policy Acknowledgment Form By signing this form I acknowledge my receipt of the EIV System Security Policy approved by
More informationTexas Task Force 2 Urban Search & Rescue Public Safety Committee January 19, 2010 1 About This Presentation Provide the Committee with information pertaining to an Agenda item to accept $1.4M in funds
More informationSIDNEY VOLUNTEER FIRE DEPARTMENT
SIDNEY VOLUNTEER FIRE DEPARTMENT APPLICATION FOR MEMBERSHIP P.O. BOX 79 Sidney, NE 69162 Dear Applicant, Thank you for your interest in joining the Sidney Volunteer Fire Department. This Application is
More informationCITY OF COLUMBIA. Columbia Police Department. Proposed Police Emergency Vehicle Operation and Motor Vehicle Pursuit Policy
CITY OF COLUMBIA Columbia Police Department February 28, 2013 To: Teresa Wilson, City Manager From: Randy Scott, Chief of Police Re: Proposed Policy The enclosed proposed Policy is submitted to update
More informationPROPOSED REGULATION OF THE PEACE OFFICERS STANDARDS AND TRAINING COMMISSION. LCB File No. R September 7, 2007
PROPOSED REGULATION OF THE PEACE OFFICERS STANDARDS AND TRAINING COMMISSION LCB File No. R003-07 September 7, 2007 EXPLANATION Matter in italics is new; matter in brackets [omitted material] is material
More informationThe FBI s Field Intelligence Groups and Police
The FBI s Field Intelligence Groups and Police Joining Forces By an analyst with the FBI's Directorate of Intelligence ince the terrorist attacks of September 11, 2001, managing and sharing Stimely threat
More informationGAO. DRUG CONTROL Information on High Intensity Drug Trafficking Areas Program
GAO United States General Accounting Office Report to the Chairman, Caucus on International Narcotics Control, U.S. Senate September 1998 DRUG CONTROL Information on High Intensity Drug Trafficking Areas
More informationAppendix 10: Adapting the Department of Defense MOU Templates to Local Needs
Appendix 10: Adapting the Department of Defense MOU Templates to Local Needs The Department of Defense Instruction on domestic abuse includes guidelines and templates for developing memoranda of understanding
More informationCity of Virginia Beach Police Department
City of Virginia Beach Police Department Dignitary/Executive Protection Field Guide A Guide for Department Supervisors Virginia Beach Police Department plan for providing Dignitary/Executive Protection
More information