Policy Text
ORANGE COUNTY SHERIFF'S OFFICE
GENERAL ORDER
Effective Date: April 30, 2020 Amends - GO 6.2.6 ( October 20, 2017 ) Number: 6.2.6
Distribution: All Personnel Review Month: April Reviewing Authority:
SHERIFF / Legal Services
Subject: Foreign E mbassy o r Consulate Notification
This order consists of the following:
1. Purpose
2. Policy
3. Definitions
4. Procedures
1. Purpose
The purpose of this policy is to provide guidelines for appropriately informing foreign
governments when their citizens a re arrested, detained pursuant to the Baker or Marchman
Act, placed with the Florida Department of Children and Families, or injured such that they
die, are at risk of death, or suffer serious trauma.
2. Policy
It is the policy of the agency to comply wit h treaties and agreements with foreign countries
whose citizens are visiting or residing and working in the United States or its territories.
3. Definitions
A. Foreign National - any citizen of a foreign country regardless of immigration status.
A person who is a citizen of the United States and another country ( dual citizenship)
is not included.
B. Prompt Notification of Embassy or Consulate - notification by fax, e -mail, or other
written document within 72 hours of the incident . Notification may be ma de by
phone if followed with written confirmation within the requisite time frame.
C. Multiple Citizenship – a person who is a national/ citizen of two or more countries.
4. Procedures
A. Reporting deput ies are required to make consular notification s without delay as
outlined in this GO when any of the following situations involving a foreign national
occur :
1. Arrest ;
2. Baker or Marchma n Act detention initiated by a deputy ;
3. Serious injury , illness, or trau ma;
4. Death ;
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5. Placement of minors with the Department of Children and Family Services
(DCF) ; or
6. Crash or wreck of foreign aircraft or ship.
B. If a person has multiple citizenship and none are the United States, he or she shall
be treated in accordance with the rules pertaining to each cou ntry. If the person is a
citizen of the United States as well as another country, he or she may be treated
simply as an American citizen. For example, consular notification is not required if
the person is a United States citizen, even if his or her othe r country of citizenship
mandates notification.
C. Reporting deputies are required to ask the citizenship of every person arrested or
taken into custody (e.g., Baker Act). When the person is a foreign national, t he
reporting deputy shall prepare an Incid ent Report including at a minimum the
following information .
1. The name, date of birth , place of birth (city and country ).
2. Information concerning the incident, such as the nature of the charges in an
arrest case, description of aircraft crash, or caus e of injuries in a serious or
traumatic injury case . In a serious or traumatic injury case, the name,
address, and phone number of the applicable medical facility will be
included.
3. If the person is detained through the Baker Act or Marchman Act, the d eputy
shall document the information with an Incident Report. The name, location
of the medical or psychological holding facilities and the phone number will
be included in the report.
4. If minor children of the Foreign National are placed with D CF, con tact
information (address of the assigned D CF office, D CF caseworker’s name
and D CF case number and other appropriate information will be included in
the report). The location of the Foreign National parent will be documented in
the report, (i.e., detentio n facility, psychological holding or medi cal facility) or
home country of the child).
5. All pertinent information will be included in the eve nt of an aircraft crash or
shipwreck in the report.
6. A statement confirming that the deputy informed the forei gn national of his or
her right to have consular officials notified and to speak to them . The
statement should include the response from the foreign national, along with
the date and time the foreign national was informed about his or her consular
rights. If information was provided in writing, retain a copy.
The fol lowing is an example from the US Department of State of such notice:
As a non -US citizen who is being arrested or detained, you may request that
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we notify your country’s consular officers here in the United States of your
situation . You may also communicate with your consular officers. A
consular officer may be able to help you obtain legal representation , and may
contact your family and visit you in detention, among other things. If you
want us to notify your country’s consular officers , you can request this
notification now, or at any time in the future. Do you want us to notify your
country’s consular officers ?
7. A statement that the reporting deputy, before the end of his or her sh ift,
informed the Victim Advocate via e-mail to foreignnotification@ocso fl.com .
The reporting deputy’s e -mail will include the agency’s case number ; the
foreign national’s name, date of birth, country; and the charges or other
applicable circumstances .
D.