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Policy 435Santa Monica Police Department Santa Monica Police Department Policy Manual Copyright Lexipol, LLC 2020/09/17, All Rights Reserved. Published with permission by Santa Monica Police DepartmentSuspicious Activity Reporting - 1Suspicious Activity Reporting 435.1 PURPOSE AND SCOPE This policy provides guidelines for reporting and investigating suspicious and criminal activity. 435.1.1 DEFINITIONS Definitions related to this policy include: Involved party - An individual who has been observed engaging in suspicious activity, as defined in this policy, when no definitive criminal activity can be identified, thus precluding the person’s identification as a suspect. Suspicious activity - Any reported or observed activity that a member reasonably believes may have a nexus to any criminal act or attempted criminal act, or to foreign or domestic terrorism. Actual or perceived characteristics such as race, ethnicity, national origin, religion, sex, sexual orientation, gender identity or expression, economic status, age, cultural group, or disability should not be considered as factors that create suspicion (although these factors may be used as specific suspect descriptions). Examples of suspicious activity may include but are not limited to: •Suspected pre-operational surveillance or intelligence gathering (e.g., photographing security features, asking questions about sensitive security-related subjects). •Tests of security measures and response to incidents (e.g., “dry run,” creating false alarms, attempts to enter secure areas without authorization). •Suspicious purchases (e.g., purchasing large quantities of otherwise legal items, such as fertilizer, that could be used to create an explosive or other dangerous device). •An individual in possession of such things as a hoax explosive or dispersal device, sensitive materials (e.g., passwords, access codes, classified government information), or coded or ciphered literature or correspondence. Information Received Report - An incident report used to document suspicious activity. 435.2 POLICY The Santa Monica Police Department recognizes the need to protect the public from criminal conduct and acts of terrorism and shall lawfully collect, maintain and disseminate information regarding suspicious activities, while safeguarding civil liberties and privacy protections. 435.3 RESPONSIBILITIES The Criminal Investigations Division Commander and authorized designees will manage suspicious activities that are documented on Information Received Reports. Authorized designees should include supervisors who are responsible for Department participation in criminal intelligence systems as outlined in the Criminal Organizations Policy. The responsibilities of the Criminal Investigations Division Commander include, but are not limited to: Santa Monica Police Department Santa Monica Police Department Policy Manual Suspicious Activity Reporting Copyright Lexipol, LLC 2020/09/17, All Rights Reserved. Published with permission by Santa Monica Police DepartmentSuspicious Activity Reporting - 2(a) Remaining familiar with those databases available to the Department that would facilitate the purpose of this policy. (b) Maintaining adequate training in the area of intelligence gathering to ensure no information is being maintained that would violate the law or civil rights of any individual. (c) Ensuring a process is available that would allow members to report relevant information. The process should be designed to promote efficient and quick reporting, and should not be cumbersome, duplicative or complicated. (d) Ensuring that members are made aware of the purpose and value of documenting information regarding suspicious activity, as well as the databases and other information resources that are available to the Department. (e) Ensuring that suspicious activities that are documented on Information Received Reports are appropriately disseminated to members in accordance with their job responsibilities. (f) Coordinating investigative follow-up, if appropriate. (g) Coordinating with any appropriate agency or fusion center. (h) Ensuring that, as resources are available, the Department conducts outreach that is designed to encourage members of the community to report suspicious activity and that outlines what they should look for and how they should report it (e.g., website, public service announcements). 435.4 REPORTING AND INVESTIGATION Any Department member receiving information regarding suspicious activity should take any necessary immediate and appropriate action, including a request for tactical response or immediate notification of specialized entities, when applicable. Any civilian member who receives such information should ensure that it is passed on to a sworn officer in a timely manner. If the suspicious activity is not directly related to a reportable crime, the member should prepare a SAR and include information about involved parties and the circumstances of the incident. If, during any investigation, a sworn officer becomes aware of suspicious activity that is unrelated to the current investigation, the information should be documented separately in a SAR and not included in the original incident report. The report number of the original incident should be included in the SAR as a cross reference. A SAR should be processed as any other incident report. 435.5 HANDLING INFORMATION The Records Unit will forward copies of SARs, in a timely manner, to the following: •Criminal Investigations Division supervisor •Crime Analysis Unit •Other authorized designees