Police Department Policy

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All CSU Campus Police Depts

Policy Text
GENERAL ORDER #16.03 1 DESTRUCTION OF FILES GENERAL ORDER #16.03 Adopted: 07/07/2010 Updated: 02/22/2010 Replaces: G.O. dated 4/15/08 Reviewed: 02/22/2010 ****************************************************************************** POLICY The Sheriff’s Office shall maintain records for the period required by law and office policy, and longer if justified by need and space considerations. PROCEDURE A. Certain records of the Sheriff’s Office are to be kept a minimum of two years. 1. Divisiona l ‘housekeeping’ records and statistical records may be retained for the period of time for which the material is needed for reference, but available storage space should be considered when retaining these records. B. Record retention will be: 1. Crime R eports - Open Capital Crime Reports and Felony Crime Reports with outstanding Warrants will be retained AFTER microfilming, in a segregated file in the Records Division. 2. Civil cases still pending beyond retention period should be retained until closed . 3. Retention Process: STORAGE MICROFILM RECORD TITLE (YEARS) (YEARS) CIVIL PROCESSES Accounting --Ledger Receipts 2 Case Records: Service of Summons 5 GENERAL ORDER #16.03 2 Service of Attachments 5 Sheriff’s instructions 5 Sale of Real/Persona l Property PERMANENT STORAGE MICROFILM DEPARTMENT ACCOUNTS Service -& Contract Invoices 2 Travel Exp. Vouchers -Dup. 2 Undercover Fund Accounts 2 Misc. Receipts 2 CRIMINAL RECORDS Traffic Citations -Dup. 2 -- Crime Rep orts 4 2 Warrant/Arrest -Invest. Report 1 -- Booking/Custody Records 2 2 Traffic Accident Reports 4 -- OTHER RECORDS CCW Permits & Applications 1 1 Spec. Dep./Dep. Personnel Rec. 4 4 Departmental Correspondence 4 -- C. Microfilming of noted records will be programmed through Support Services Division captain. 1. Microfilming is handled by bid. D. Records not covered above will be reviewed by the Sheriff’s staff, and disposition indicated. 1. County Counsel’s op inions as to the disposition of questionable records, falling into this category, should be obtained. *Storage Total time original documents are stored both in the office and at record retention center. (After which they are destroyed.) **Microfilm Point of time in which originals are microfilmed. Microfilm is kept indefinitely. LAURIE SMITH SHERIFF

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