Policy Text
ORANGE COUNTY SHERIFF'S OFFICE
GENERAL ORDER
Effective Date : July 31, 2020 Amends - GO 15.1.6 ( December 21, 2016 ) Number: 15.1.6
Distribution: All Personnel Review Month: November Reviewing Authority:
CSCD / Criminal Process Fugitive
Subjec t: Warrant Records Storage
This order consists of the following:
1. Purpose
2. Policy
3. Procedures
1. Purpose
The purpose of this policy is to establish guidelines and procedures for the collection,
preservation, and availability of warrant related i nformation for use of law enforcement and
criminal justice agencies.
2. Policy
The agency will maintain complete and comprehensive warrants records consistent with
state and federal administrative procedures and applicable law.
3. Procedures
A. Records S torage
1. Original warrants issued by Orange County courts will be filed in alphabetical
order in the Criminal Process Office which is staffed twenty -four (24) hours a
day.
2. Warrant work copies are provided to Fugitive detectives by zones and are
returned to the files for future reference if the defendant cannot be located.
3. Warrants received from other jurisdictions will be kept in separate files from
Orange County warrants. Entry of wanted person record information from
other agencies into Natio nal Crime Information Center (FCIC/NCIC ) is the
responsibility of the issuing agency. Agency personnel shall not make entries
for other jurisdictions.
B. Computer Entry
1. Agency Computer System
a. All warrants issued by the Orange County courts, includi ng felony,
misdemeanor and juvenile warrants, will be entered in Tiburon , the
agency Records Management System by Criminal Process personnel.
All warrant information will be obtained from the original warrant.
b. At the time of entry, each warrant will be assigned an automated
control number.
c. Warrant entries are cross -referenced and may be retrieved by control
15.1.6, Page 2 of 3
number, defendant's last name, MNI (Master Number ID) or warrant
(court docket) number.
d. Warrant information is available to all authorized agency personnel
and all agencies having authorized access to the agency computer
system.
2. State Computer System
a. Felony warrants and warrants for juveniles (custody orders ) will also
be entered into FCIC/NCIC in accordance with applicable
administr ative regulations.
b. All misdemeanor warrants, including but not limited to the following,
are also entered in the FCIC/NCIC:
1. Violation of Probation
2. Commitment Orders
3. Battery
4. Assault
5. Domestic Violence Related
6. Child Neglect/Abuse
7. Abuse to Animals
8. Stalking
9. DUI/DWI
10. Exigent Circumstances
c. Any agency having access to the state computer system can retrieve
the information. Before effecting an arrest on an Orange County
warrant, agency personnel shall verify the validity of the warrant with
the Criminal Proc ess section. Criminal Process personnel shall not
verify the warrant until the actual hard copy of the warrant is located.
Any discrepancies as to the validity of the warrant will be resolved with
the Office of the Clerk of the Court which houses court re cords and is
the final authority.
3. National Computer System
a. Felony warrants and juvenile warrants (custody orders) with the
appropriate underlying felony charge will be entered in the FCIC/NCIC
system by Criminal Process personnel.
b. All misdemean or warrants will be entered FCIC/NCIC system by
Criminal Process personnel.
c. Entries will be made in accordance with applicable administrative
procedures.
d. The determination as to whether a defendant will be extradited to
Orange County and the warran t entered in the FCIC/NCIC system
(including extradition limitations) is made by the State Attorney's
Office and/or presiding judge on untried charges, and by the judge
having jurisdiction on warrants based on violations of probation.
Extradition limitati ons are noted in the remarks field of the computer
entry.
e. The determination as to whether a juvenile is returned to Orange
County on custody orders is made by the State Attorney's Office or
the judge having jurisdiction.
15.1.6, Page 3 of 3
C. Entry Cancellation
Upon n otification that a warrant has been served at the Booking and Release
Center, Criminal Process personnel shall update the information in Tiburon , the
agency Records Management System . Wanted Persons arrested out of county or
out of state will remain active in FCIC/NCIC until the defendant is brought back and
booked into the Orange County Corrections Facility, a bond is posted, or they are
otherwise released from custody. Criminal Process personnel shall update the
information in Tiburon , the agency Records Management System immediately when
warrants are recalled. The original warrant will be returned to the Clerk of the Court.
D. Warrant Records Retention
Warrant records will be retained in compliance with GO 15.1.3 .