Police Department Policy

BUENAPPD_CP116_-_Homeland_Security_379364

Buena Park PD

Policy Text
CATEGORY DATE ADOPTED LAST REVIEW NEXT REVIEW 3 02/05/2016 09/20/2023 09/20/2026 BUENA PARK POLICE DEPARTMENT STANDARD OPERATING PROCEDURES _______________________ CP116 - Homeland Security 1 CP116 HOMELAND SECURITY CP116. 1 PURPOSE AND SCOPE This procedure establishes guidelines for reporting and relaying terrorism -related information and provides Buena Park Police Department employees with awareness -level guidelines for events involving chemical, biological, radiological, nuclear , and explosive attacks. CP116. 1.1 ACCREDITATION STANDARDS This procedure pertains to the following CALEA Standards: 40.2.3 , 40.2.1, 40.2.2 , 46.3.1 This procedure p ertains to the following General Orders: §412, §416 CP116. 1.2 DEFINITIONS Terrorism Liaison Officers (TLO s): Individuals within the Buena Park Police Department who liaison with the community and other law enforcement organizations in respect to suspicious activities or terrorism -related incidents and disseminating credible information to other Department employees as it relates to homeland security concerns. (The TLO function is a collateral duty to the employee’s regu lar assignment and is not considered a specialty assignment). Terrorism Liaison Coordinator (TLC) : A supervisor assigned responsib ility for the coordination of information between the Department TLOs who oversee the information vetted and distributed by the TLOs. (The TLC is a collateral duty for the assigned supervisor). CP116. 2 LIAISON WITH EXTERNAL ORGANIZATIONS The Department liaison s with other organizations for the exchange of information related to terrorism. This liaison may be i n the form of direct contact with specific law enforcement agencies and/or through such organizations as the Orange County Intelligence Assessment Center (OCIAC), Western States Information Network (WSIN), California Office of E mergency Services (Cal OES ), and United States Department of Homeland Security. Terrorism Liaison Officer s liaison with public and private organizations and provid e Department training related to terrorist activit y and homeland security issues. These liaison officers are also responsible for the dissemination of terrorist -related information within the Department and community. CP116. 2.1 TERRORISM LIAISON OFFICER The Department Terrorism Liaison Officer (TLO) program provides terrorism awareness information and methods for reporting suspicious activity that may be related to terrorism of any type, domestic or international . Selected individuals serve as an informational contact point between the Department and other governmental e ntities responsible for terrorism -related enforcement and investigation. CATEGORY DATE ADOPTED LAST REVIEW NEXT REVIEW 3 02/05/2016 09/20/2023 09/20/2026 BUENA PARK POLICE DEPARTMENT STANDARD OPERATING PROCEDURES _______________________ CP116 - Homeland Security 2 The TLO s, in conjunction with a member(s) of OCIAC, sh ould be cognizant of new and up -to-date information related to terrorist activity. As such, the coordinator will complete an annual review of procedures and processes relating to criminal and Homeland Security activities. CP116. 2.2 EMPLOYEE REPORTING/ SUSPICIOUS ACTIVITY REPORTS (SAR s) It is the responsibility of all employees and the Department ’s goal to make every reasonable effort to accurately and appropriately gather criminal intelligence relating to Homeland Security activities, and report any information that may relate to either foreign or domestic terrorism. Officers should advise a supervisor (preferably a supervisor assigned within the TLO program) as soon as practicable of any activity believed to be terrorism -related and should document such incidents with a written report or Field Interview (F I) entry . The supervisor should ensure that all terrorism -related reports and FIs are forwarded to the Terrorism Liaison group in a timely fashion. A Suspicious Activity Report (SAR) is used to document any reported or observed activity , criminal act , or attempted criminal act that an officer believes may reveal a nexus to foreign or domestic terrorism. Incidents that should be documented on a SAR include (this list is not all - inclusive): a) Unusual items in vehicles or residences : training manuals/certificates, blueprints, photographs, diagrams, pre -paid calling cards or cell phones b) Identification : suspicious characteristics such as fraudulent or altered license or multiple IDs with names spelled differently c) Employment/ School/Training : possess es student visa but is not English proficient ; interest in military training d) Passport history : recent travels overseas ; multiple passports with different coun tries/names e) Thefts, purchases , or discovery of weapons, explosive material s or other tactical equipment, camera/surveillance and night vision equipment, unauthorized uniforms and/or identification f) Testing of security systems and responder behavior g) Hotel/Motel visits : refused maid service ; asking for a specific view of spec ified infrastructure ; advance payments for apartment or vehicle rentals ; payments in cash ; suspiciou s or unusual items left behind h) Credit card fraud, money laundering, or counterfeit cig arette tax stamps i) Behavioral characteristics : unlawful activity ; inconsistent statements or delay in answering questions j) Links between gang s and international organizations, drug trafficking, cred it card fraud, or money laundering

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