Criminal Intelligence

It is the purpose of this policy to provide law enforcement officers in general, and officers assigned to the intelligence function in particular, with guidelines and principles for the collection, analysis, and distribution of intelligence information.

Information gathering is a fundamental and essential element in the all-encompassing duties of any law enforcement agency. When acquired, information is used to prevent crime, pursue and apprehend offenders, and obtain evidence necessary for conviction. It is the policy of this agency to gather information directed toward specific individuals or organizations where there is reasonable suspicion (as defined in 28 CFR, Part 23, Section 23.3 c) that said individuals or organizations may be planning or engaging in criminal activity, to gather it with due respect for the rights of those involved, and to disseminate it only to authorized individuals as defined. While criminal intelligence may be assigned to specific personnel within the agency, all members of this agency are responsible for reporting information that may help identify criminal conspirators and perpetrators.

It is also the policy of this agency to adopt the standards of the Commission on Accreditation for Law Enforcement Agencies (CALEA) for intelligence gathering, specifically that: If an agency performs an intelligence function, procedures must be established to ensure the legality and integrity of its operations, to include,

1.  Procedures for ensuring information collected is limited to criminal conduct and relates to activities that prevent a threat to the community;

2.  Descriptions of the types or quality of information that may be included in the system;

3.  Methods for purging out-of-date or incorrect information; and

4.  Procedures for the utilization of intelligence personnel and techniques.

 

The policy contained herein is intended to remain at all times consistent with the current language of 28 CFR, Part 23.

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