NEW ALBANY POLICE DEPARTMENT - New Albany, Ohio

NEW ALBANY POLICE DEPARTMENT - New Albany, Ohio NEW ALBANY POLICE DEPARTMENT - New Albany, Ohio

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Knowledge of security and computer personnel working directly or indirectly with the computer system. Knowledge of the National Crime Information Center (NCIC), National Law Enforcement Telecommunications Center (NLETS), and LEADS rules, regulations, and guidelines. This knowledge includes, but is not limited to, being familiar with what services are available, use agreements, and non-terminal agency agreements. Knowledge of all procedures concerning broadcast messages and their proper use. Knowledge and administration of the general maintenance of the equipment. 5.4.2 Validations According to Rule 4501:2-10-05 of the LEADS Administrative Rules: All entries into the LEADS and NCIC files shall be reviewed and documented by a second person within the agency to verify that data entered matches the source document(s). All terminal agencies shall validate entries into the LEADS and NCIC files according to the schedule established by LEADS. Validations of entries shall ensure accuracy and completeness of each entry by means which include, but are not limited to: contacting the complainant, victim, prosecutor, court, motor vehicle registry, and review of the original source document. Invalid records or data must be removed from the files immediately and may not be re-entered unless and until a complete validation of the data contained therein is completed. Random or special validations may be required to maintain the accuracy and integrity of the LEADS and NCIC files. A. LEADS validation schedule - Terminal agencies permitted full access may enter records into the LEADS wanted persons and warrants, missing persons, and auto alert (stolen and wanted vehicles or registration) files. Records in these files must be validated sixty to ninety days after entry and then once each year. The validation procedure outlined in the LEADS Operating Manual must be followed. An exception to the standard validation schedule is that all entered missing juveniles are validated initially at 30 days and annually thereafter. B. NCIC validation schedule - Terminal agencies permitted full access may enter records into the NCIC Protection Order, wanted persons, missing persons, unidentified persons, vehicle and license plate, securities, articles, boat and gun files. The validation procedure outlined in the NCIC and LEADS Operating Manuals must be followed. C. All validation records disposition - Upon completion of the validation procedures in paragraph (A) and/or (B) of this rule, the validation documents must be completed by the agency Administrator (TAC or Assistant TAC) and be returned to LEADS by the return date indicated on the form. Records not validated in accordance with Rule 4501:2- 10 of the Administrative Rules are subject to removal by LEADS. Documents associated with the validation process are to be retained by the validating agency for one year and may then be destroyed. 5.4.3 Dissemination and Record Keeping According to Rule 4501:2-10-06 of the LEADS Administrative Rules: Access to the LEADS shall be limited to operators with assigned passwords. Each operator is accountable for all transactions occurring while his/her assigned password is logged on to a 17

workstation accessing LEADS. An audit trail shall be maintained by participating LEADS agencies for each dissemination, or receipt, of any printout of information from the LEADS. Each CCH inquiry shall contain the applicable purpose code per the BCI&I Training Manual. The NCIC Interstate Identification Index (III) mandates that all agencies maintain a written or computerized criminal history inquiries and retrievals. LEADS logs all information electronically. Therefore, it is only necessary to manually log any CCH information disseminated to a third party. Messages and/or throughput of any kind accessed through LEADS shall be restricted to the use of duly authorized law enforcement and/or criminal justice agencies for the administration of criminal justice. The data shall not be sold, transmitted, or disseminated to any non-law enforcement agency, non-criminal justice agency or unauthorized person; except as provided in paragraph (A)(9) of Rule 4501:2-10-03 of the Administrative Rule; road and weather information may be made available to the general public; fatal crash data, when properly designated, is available to the news media; and hazardous material files and data is to be available to fire department and emergency management personnel. All participating agencies will assume responsibility for, and enforce, system security and integrity. All terminal, quadrant and out of state messages shall be limited to those relating to formal criminal justice duties. Messages prohibited on the NLETS pursuant to paragraph (B)(3) of Rule 4501:2-10-08 of the Administrative Rule is also prohibited on LEADS. BMV records and wants and warrants records may be accessed by criminal justice agencies for the purpose of providing governmental, non-criminal justice agencies limited criminal background investigation for administrative purposes. A LEADS Terminal Agency Manager wishing to access data through LEADS for this purpose must petition the Superintendent of the Ohio State Highway Patrol, in writing, for such access. The petition must include, but is not limited to: Detailed position (job) description the prospective employee will perform. Written occurrence of the prospective employee’s agency Manager. Written occurrence of the LEADS terminal agency chief executive. Written occurrence of the LEADS terminal agency chief Manager. This rule does not supersede any existing laws or rules as to access to NCIC, NLETS, III or CCH. Administrative messages may be directed to specific criminal justice agencies for the purpose of local criminal record checks to complete criminal background investigations for governmental, non-criminal justice agencies, following the same application and approval outlined in paragraph (E) of Rule 4501:2-10-06 of the Administrative Rule. This rule does not supercede any existing laws or rules as to access to NCIC, NLETS, III or CCH. Each terminal user shall make every reasonable effort to assure the accuracy, completeness, conciseness, and timeliness of all data transmitted. Each terminal user shall respond as promptly as possible to all incoming messages that require a reply. Priority “U” (urgent) hit confirmations must be answered within ten minutes and priority “R” (routine) hit confirmation requests must be answered within one hour both, with an indication of the current status of any wants. If the current status cannot be verified within the time limit, a message shall be sent within the time limit advising when the record will be verified. The standards, procedures, formats and criteria contained in the LEADS Operating Manual must be strictly adhered to. Per Administrative Rule 4501:2-10-08 (B)(3b), notice of criminal justice training offered by the Ohio Peace Officer’s Training Council approved academies and training offered by a criminal justice agency may be transmitted over LEADS. Notices of criminal justice training offered by private concerns are permitted over LEADS providing the name of the private entity is not used in the transmission. 18

Knowledge of security and computer personnel working directly or indirectly with<br />

the computer system.<br />

Knowledge of the National Crime Information Center (NCIC), National Law<br />

Enforcement Telecommunications Center (NLETS), and LEADS rules,<br />

regulations, and guidelines. This knowledge includes, but is not limited to, being<br />

familiar with what services are available, use agreements, and non-terminal<br />

agency agreements.<br />

Knowledge of all procedures concerning broadcast messages and their proper<br />

use.<br />

Knowledge and administration of the general maintenance of the equipment.<br />

5.4.2 Validations<br />

According to Rule 4501:2-10-05 of the LEADS Administrative Rules:<br />

All entries into the LEADS and NCIC files shall be reviewed and documented by a second person<br />

within the agency to verify that data entered matches the source document(s).<br />

All terminal agencies shall validate entries into the LEADS and NCIC files according to the<br />

schedule established by LEADS. Validations of entries shall ensure accuracy and completeness<br />

of each entry by means which include, but are not limited to: contacting the complainant, victim,<br />

prosecutor, court, motor vehicle registry, and review of the original source document. Invalid<br />

records or data must be removed from the files immediately and may not be re-entered unless<br />

and until a complete validation of the data contained therein is completed.<br />

Random or special validations may be required to maintain the accuracy and integrity of the<br />

LEADS and NCIC files.<br />

A. LEADS validation schedule - Terminal agencies permitted full access may enter records<br />

into the LEADS wanted persons and warrants, missing persons, and auto alert (stolen<br />

and wanted vehicles or registration) files. Records in these files must be validated sixty to<br />

ninety days after entry and then once each year. The validation procedure outlined in the<br />

LEADS Operating Manual must be followed. An exception to the standard validation<br />

schedule is that all entered missing juveniles are validated initially at 30 days and<br />

annually thereafter.<br />

B. NCIC validation schedule - Terminal agencies permitted full access may enter records<br />

into the NCIC Protection Order, wanted persons, missing persons, unidentified persons,<br />

vehicle and license plate, securities, articles, boat and gun files. The validation<br />

procedure outlined in the NCIC and LEADS Operating Manuals must be followed.<br />

C. All validation records disposition - Upon completion of the validation procedures in<br />

paragraph (A) and/or (B) of this rule, the validation documents must be completed by the<br />

agency Administrator (TAC or Assistant TAC) and be returned to LEADS by the<br />

return date indicated on the form. Records not validated in accordance with Rule 4501:2-<br />

10 of the Administrative Rules are subject to removal by LEADS.<br />

Documents associated with the validation process are to be retained by the validating<br />

agency for one year and may then be destroyed.<br />

5.4.3 Dissemination and Record Keeping<br />

According to Rule 4501:2-10-06 of the LEADS Administrative Rules:<br />

Access to the LEADS shall be limited to operators with assigned passwords. Each operator is<br />

accountable for all transactions occurring while his/her assigned password is logged on to a<br />

17

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