The WSP Notice of Arrest

Slides:



Advertisements
Similar presentations
FIP Implementation: Illinois CHRI Repository. Fair Information Practices 1)Purpose Specification 2)Collection Limitation 3)Use Limitation 4)Data Quality.
Advertisements

IIJIS Privacy Policy Meeting June 2, 2004 Bureau of Identification Data Quality.
REPORTING VIOLATIONS OF PROBATION
Identity Theft …It could be you But This Presentation is by me, Michelle Richards.
NATIONAL CONFERENCE ON PRIVACY, TECHNOLOGY AND CRIMINAL JUSTICE INFORMATION THE ROLE OF LAW ENFORCEMENT AND STATE CRIMINAL HISTORY REPOSITORIES Washington,
State and FBI Fingerprint Checks for Members and Staff
Background Check Procedures
Texas Code of Criminal Procedure. Terminal Objective Upon completion of this module, the participant will be knowledgeable about the sections of the Code.
HOW TO READ A MICHIGAN CRIMINAL HISTORY tutorial
Compromised Identity Claim
Florida Department of Law Enforcement FLORIDA - AN OPEN RECORD STATE FLORIDA STATE STATUTE 119 CREATED FLORIDA’S PUBLIC RECORD ACT.
Washington State Patrol Non-Criminal Justice Agency
ICHAT is the only public resource for non-fingerprint-based Michigan criminal history background checks.
Welcome to the ICHAT The Michigan State Police Internet
Washington State Auditor’s Office Troy Kelley Independence Respect Integrity Performance Audits of Background Checks and Criminal History Records Washington.
Customer Service Module Course Contents Table of Contents Enter A Request Search A Request Create Invoice (Funeral home request) Search Invoice Manage.
NONCRIMINAL JUSTICE AGENCY USE OF CRIMINAL JUSTICE INFORMATION
Collision Records Section.  Why agencies submit a Police Traffic Collision Report (PTCR) to the Washington State Patrol  PTCR Quality Control  Citizen.
W2 – WASIS and WACIC WASIS – Criminal History Repository
THE BUCK STOPS WITH YOU. I CAN ONLY TELL YOU WHAT IS TRUE FOR TODAY.
AUTOMATED COURT REPORTING FOR CRIMINAL HISTORY RECORDS
Washington State Criminal Records Audit: Meeting 1- Review of Research Design Washington State Institute for Public Policy September 13, 2006 Robert (Barney)
Governor’s Office of Crime Control & Prevention ✪ Law Enforcement Instructional Guide Domestic Violence – Protective Orders – Notification of Service June.
THE HEART OF LIFE ON THE BEAT THE HEART OF LIFE ON THE BEAT Roger W. Ham Chief Information Officer Commanding Officer Los Angeles Police Department Roger.
Kevin Wolf Washington State Patrol Disposition Processing Supervisor.
Dedication, Pride, Service Department of Public Safety Records & Technology Division Records Bureau NCJIS Advisory Committee Update January 28, 2010 Julie.
FBI Fingerprint Criminal History Check Guide
Driving While Impaired
LOCAL AGENCY MUST STILL RUN A FILE CHECK (QHW) TO DETERMINE WARRANTS/HOLDS II. If name is not on CCH, prints are compared to all fingerprints in AFIS for.
PROSECUTOR INTERFACE  Types of Interfaces  PACC/PAAM System (78 Counties)  CLEMIS PIMS System  Maximus System  In-house programming.
RAPsheet Training CRD-Training Coordinator 2015 CRD Conference.
University of North Florida Summer Camp Background Checks and Fingerprinting May 2011.
Washington State Criminal Records Audit: Presentation to the Justice Information Network Elizabeth Drake Washington State Institute for Public Policy
Rapid ID System User Training August To use the Rapid ID System Operators must be CJIS Certified Each operator must login to Windows using a unique.
Centralized vs. Decentralized – Revisiting the Concept for the National Fingerprint File SEARCH Membership Meeting Washington, DC July 2005.
Background Studies Division Office of Inspector General Improving Minnesota’s Background Study System.
JUVENILE JUSTICE Juvenile Records Sealing and Restricted Access 2016.
October 5, Central Repository - Responsibilities Law Enforcement Prosecutor Courts Collection and Dissemination 2,500,000+ Tenprints 20,000+ Latent.
Brady Act Requirements In November 1993, the Brady Handgun Violence Prevention Act of 1993 (Brady Act), Public Law , was signed into law requiring.
LEGAL BACKGROUND …reasonable cause to know or suspect that a child has been subjected to abuse or neglect or who has observed the child being subjected.
Illinois State Police Division of Administration
BEST PRACTICES FOR RECORDS RECONCILIATION.
Immigration – Common Errors and How To Conduct An Internal I-9 Audit
Texas Sex Offender Registration Program
Teresa Brown Open Records Supervisor Plano Police Department
Evidence Preservation/Records Retention
Department of Children and Families
Crime Records Service Access and Dissemination Bureau
Creating and Using Your FSA ID: An Overview
Florida Department of Education Bureau of Educator Certification
NAME:NASHTE AJAYKUMAR KALYAN
Arizona Criminal Justice Commission Missing Fingerprint Analysis
Cost Collections Using DOS CC Interface
Conviction Record OF ARRESTS AND PROSECUTIONS (rapSHEET)
NOTE TO PRESENTER This presentation provides information on the FSA ID that can be used in outreach to students and parents. The presentation was created.
Record Review and Challenge
FAFSA-Apply Today! Presented by McDaniel College.
CBCC Enrollment Process
Health-e Claims July 2007.
To the ETS – Encumbrance Online Training Course
Property room disposal
CJIS-Central Repository
Fingerprint Based Criminal History Records
Confidentiality Frequently Asked Questions
BCS Template Presentation February 22, 2018
Background checks are required by state and federal law prior to CA/DCYF staff authorizing an individual (other than a parent) to have unsupervised access.
To the ETS – Encumbrance Online Training Course
15-5 Automated Fingerprint Identification System
Background checks are required by state and federal law prior to DCYF staff authorizing an individual (other than a parent) to have unsupervised access.
INDEPENDENCE POLICE DEPARTMENT
Presentation transcript:

The WSP Notice of Arrest (NOA)

Benefits of reviewing the Notice of Arrest: Check the accuracy of submitted arrest information Verify a person’s identity based on fingerprint comparison Locate outstanding warrants or protection orders the individual may have

When a law enforcement agency submits a criminal arrest fingerprint card to the Washington State Patrol (WSP) the contributing agency is furnished with the individuals assigned state identification number (SID) after fingerprint identification of the individual

Also, a wants and warrants check is performed to locate any warrants, protection orders and other records from the Washington Crime Information Center (WACIC) files The notice of arrest may be furnished by e-mail or telecommunications system (ACCESS)

Sample Washington State-Notice of Arrest Header: states that this is the WSP, Notice of Arrest 1. Type: Type of transaction 2. Date: Date transaction was electronically sent to the agency 3. Attention: Contributing Agency who submitted the arrest information. Note: If this is an e-mail response the name of a specific person would appear here. 4. State Identification- SID assigned to this record based on fingerprint comparison. SID a unique number assigned to the first retainable fingerprint card. Subsequent information is assigned the same SID. 5. Master –name on the first retainable fingerprint card Name Alias names-alias names include, birth/maiden name, other married names, nicknames, street/gang names 6. Date of birth, month-day-year- Live-scan is year-month -day 7. FBI number assigned by the FBI 8. Process control number-Unique number assigned linking this arrest to its disposition. 9. Transaction Control Number-Unique number assigned at the time of the fingerprinting event-Live-scan only, Identifies this electronic submission. Date: this is the date that Washington State Identification System (WASIS) was updated with this arrest information State Identification Number (SID): sequential number assigned to the first retainable set of fingerprints received by WSP (based on fingerprint comparison) Contributing Agency: agency the notice is directed to

Sample Washington State-Notice of Arrest Arrestee Name: all names reported on the subject Birthdate: all dates of birth reported on the subject 1. Type: Type of transaction 2. Date: Date transaction was electronically sent to the agency 3. Attention: Contributing Agency who submitted the arrest information. Note: If this is an e-mail response the name of a specific person would appear here. 4. State Identification- SID assigned to this record based on fingerprint comparison. SID a unique number assigned to the first retainable fingerprint card. Subsequent information is assigned the same SID. 5. Master –name on the first retainable fingerprint card Name Alias names-alias names include, birth/maiden name, other married names, nicknames, street/gang names 6. Date of birth, month-day-year- Live-scan is year-month -day 7. FBI number assigned by the FBI 8. Process control number-Unique number assigned linking this arrest to its disposition. 9. Transaction Control Number-Unique number assigned at the time of the fingerprinting event-Live-scan only, Identifies this electronic submission. FBI number: sequential number assigned to the individual by the FBI based on fingerprint comparison Transaction Control Number (TCN): unique number assigned to each fingerprint card submission. Process Control Number (PCN): unique tracking number linking the court information to the arrest offense

Sample Washington State-Notice of Arrest Date of Arrest: Originating ORI: agency originating the case or arrest event LID/OCA: local identification or originating case agency number assigned by the originating agency Offense information Originating Agency-agency responsible for the arrest event Date of Arrest LID/OCA-Local Identification or Originating Agency Case number assigned by the contributing agency.-Relate to them a Number they assign. Other Identifying Number-usually the citation or incident number Court case number Warrant number-if this is a warrant arrest Charge information: Crime code Literal RCW Disposition responsibility Court/agency Query Message-An automatic query is done to locate warrants, protection orders, and other records from the Washington Crime Information Center (WCIC) Unique Number/ Other Identifying Number (OIN): typically the incident or citation number Warrant Number

Sample Washington State-Notice of Arrest Charge: crime code, literal and Revised Code of Washington (RCW) Court Case Number Query Message: an automated query is provided to locate warrants, protection orders and other records from WACIC files This query is by SID Offense information Originating Agency-agency responsible for the arrest event Date of Arrest LID/OCA-Local Identification or Originating Agency Case number assigned by the contributing agency.-Relate to them a Number they assign. Other Identifying Number-usually the citation or incident number Court case number Warrant number-if this is a warrant arrest Charge information: Crime code Literal RCW Disposition responsibility Court/agency Query Message-An automatic query is done to locate warrants, protection orders, and other records from the Washington Crime Information Center (WCIC) Disposition Responsibility: court or agency responsible for submitting the findings to WSP

Sample Washington State-Query response Query resulted in the location of a Felony Warrant Your opportunity to make a difference. A. Example of a warrant return

Sample Washington State-Query response SID and FBI numbers are provided with the query A protection order was located 11. B. Example of message returned with the SID/FBI numbers and name, DOB C. Example of a Protection Order D. Example of a DOC custody status record 12. How to obtain a CHRI/ or make a correction. Department of Corrections (DOC) custody status information was also located

You may also recieve an FBI response In addition to the NOA, if the contributing agency chooses to receive notification from The Federal Bureau of Investigation (FBI), the FBI number is furnished after fingerprint identification of the individual This notification is furnished by e-mail or telecommunications system

Sample FBI-Response Type of Transaction (TOT): In this example CAR = Criminal Arrest requesting an FBI response Date Transaction Initiated: Date information was received by the FBI Example of FBI response. For the purposes of our class today we will only talk about the State NOA. Transaction Control Reference: Unique number assigned by the FBI to this event

Sample FBI-Response Transaction Control Number: Unique number assigned by the state to this event FBI number, sequential number assigned to the first retainable set of fingerprints received by the FBI (based on fingerprint comparison) Example of FBI response. For the purposes of our class today we will only talk about the State NOA. SID number: the first two letters designate the state

Why is the State and FBI SID useful? The state SID can be used to query additional criminal history information retained on the individual for the State of Washington The FBI SID can be used to query additional criminal history information retained on the individual nationwide

Questions? WSP, Identification and Criminal History Section: (360) 534-2000 FBI, Criminal Justice Information Services: 1-877-444-6427 Our mailing address is P. O. Box 42619, Olympia WA 98504-2619 CRD, Customer Service Unit’s phone number is (360) 705-5100