Police Department Policy

go-42.pdf

Tallahassee Police Department

Policy Text
\n\n--- Page 1 ---\n\nTALLAHASSEE POLICE DEPARTMENT GENERAL ORDERS SUBJECT Impounding and Controlling of Property and Evidence CHIEF OF POLICE Signature on File Proudly Policing Since 1826 Nationally Accredited 1986 NUMBER ORIGINAL ISSUE CURRENT REVISION TOTAL PAGES 42 07/15/1985 10/6/2025 33 AUTHORITY/RELATED REFERENCES ER 22, Separation from Employment FSU 11, Digital Image Management System General Order 8, Mentally Ill Persons General Order 11, Communicable Disease Control General Order 19, Digital Devices and Media PE 6, Controlled Substances and Weapons Used for Training or Investigations Property and Evidence Packaging Manual ACCREDITATION REFERENCES CALEA Chapters 61, 82, 83, 84 CFA Chapters 27 KEY WORD INDEX Access Protocols – Temporary Evidence Storage Room Procedure XVI Found Property and Personal Property Protocols Procedure III High-Risk Property Impoundment Protocols Procedure IV Hold and Release/Disposal Protocols Procedure XI Impoundment and Transfer to Property & Evidence Unit Procedure II Impoundment Protocols – Airport Police Unit Procedure VI Impoundment Protocols – Crime Scenes Procedure VII Member Responsibilities and Prohibitions Procedure I Property and Evidence Packaging Manual and Supplies Procedure XVII Property Retained for Department Use Procedure XIV Recovered Stolen Property Procedure IX Release of Firearms from the Property & Evidence Unit Procedure XII Requests for Forensic Analysis Procedure VIII Seizure/Impoundment Guidelines – Electronic Equipment Procedure V Separation from Employment Protocols Procedure XV\n\n--- Page 2 ---\n\nTALLAHASSEE POLICE DEPARTMENT Temporary Release and Viewing of Evidence Procedure X Use of Seized Property for Training and Investigations Procedure XIII POLICY Members are responsible for adhering to established Department protocols and statutory mandates in the collection, processing, packaging, storing, and disposal of all property under Department control. DEFINITIONS Business Day: Any weekday (excluding holidays observed by the City of Tallahassee). Case Officer: The impounding officer, Community Service Technician (CST) or Community Service Aide (CSA), with primary responsibility for a case not assigned to a detective. Chain of Custody: Documented successive possession of property. Destroy: To damage something to the point it cannot be used. Dispose/Disposal: To lawfully discard, destroy, transfer ownership, surplus, donate, or return to the rightful owner any property under the control of the Property and Evidence Unit. Evidence: Any property needed or necessary to persuade, establish, prove, or disprove an issue or fact before any civil, administrative, or criminal tribunal (e.g., electronic or digitally stored record, written document, exhibit, or object). FDLE Request for Analysis Form (PD 140): A Department form which is utilized to request the Florida Department of Law Enforcement to analyze evidentiary items. Forensic Unit Request Form (PD 167): A Department form which is utilized to request the Forensic Unit to analyze evidentiary items. Found Property: Other than evidence or suspicious property, any item which is abandoned or lost, claimed or unclaimed, where ownership cannot be substantially determined, or the rightful owner cannot be located by the seizing member. Global Jacket: A designated repository of information within certain modules of LERMS about a specific person (Global Subjects), firearm (Global Guns), or vehicle (Global Vehicles). High-risk Property: Property requiring added security and/or needing to be stored separately from other property. High-risk property includes firearms, currency, GENERAL ORDER 42 PAGE 2 of 33 IMPOUNDING AND CONTROLLING OF PROPERTY AND EVIDENCE OCTOBER 6 , 2025\n\n--- Page 3 ---\n\nTALLAHASSEE POLICE DEPARTMENT negotiable securities (e.g., bonds, stock certificates), jewelry, precious metals, gemstones, artwork, and controlled substances. Hold: An order to retain for cause any property or evidence until its value as evidence has ceased or policy or law permits its release. LERMS: Law Enforcement Records Management System. LERMS Property Quick Entry: A LERMS inventory control module utilized to track all property under the control of the Property and Evidence Unit. An entry captures the property description and chain of custody information (e.g., date/time, transfer method, member information, reason for impounding/transfer). Personal Property: Other than evidence or suspicious property, any item belonging to a person, alive or deceased, and temporarily kept by the Property and Evidence Unit for safekeeping. Property: Any article, private or public, that is real, tangible, visible, or movable, and has value of any amount at the time of possession or prior to impoundment. Property & Evidence Disposition Form (PD 143): A Department form used for documented communication between the Property & Evidence Unit and non-unit members regarding the case status and disposition of property held by the Property & Evidence Unit. The PD 143A is the electronic version of the PD 143. Property & Evidence Disposition Module: A module in LERMS which is utilized for Officers/Detectives to provide updates on a case when a target date is reached for review. The Officer/Detective can direct P&E to hold, dispose of, or release evidence in a case. Property & Evidence Receipt (PD 139): A Department form which is utilized to document relevant information related to the seizure, impoundment, and transfer of property or evidence by a member. Property Withdrawal Receipt: A computer-generated document utilized by the Property and Evidence Unit to document the chain of custody of property under its control when the property is transferred to a person outside the unit. Suspicious Property: Any property existing under circumstances which create a reasonable concern or likelihood it has some connection to a criminal act. PROCEDURES I. MEMBER RESPONSIBILITIES AND PROHIBITIONS GENERAL ORDER 42 PAGE 3 of 33 IMPOUNDING AND CONTROLLING OF PROPERTY AND EVIDENCE OCTOBER 6 , 2025\n\n--- Page 4 ---\n\nTALLAHASSEE POLICE DEPARTMENT A. All Members – 1. Members shall seize property only when authorized to do so by Florida Statute or Department written directive. 2. Members are deemed agents of the City of Tallahassee (COT) while taking possession of found property, evidence, suspicious property, or other items for impoundment. 3. Members are responsible for the safety and security of impounded items under their control and shall ensure evidence is not contaminated beginning from the time of seizure to the completion of impoundment. 4. Members handling and/or responsible for impounded items are responsible for maintaining a documented chain of custody from the time of Department possession until proper disposal. 5. Members must seal, mark, and label items for impound prior to submission into evidence. 6. Members are authorized to make video, audio, or image recordings of impounded items only for Department purposes. 7. When all of the following conditions are met, members are authorized to destroy and properly dispose of drug paraphernalia in compliance with applicable laws (i.e., littering) : a. The item was abandoned or discarded, and no potential owner is identifiable. b. There is no criminal case associated with the drug paraphernalia. c. There are no narcotics present. d. A second officer (with an operational, activated body-worn camera) is present to observe the destruction. e. The destruction can be safely performed. f. The officer performing the destruction completed detailed documentation about the incident in the Computer Assisted Dispatch (CAD) Report. 8. Members are required to promptly report the following situations to their supervisor or, if more appropriate, the Watch Commander: GENERAL ORDER 42 PAGE 4 of 33 IMPOUNDING AND CONTROLLING OF PROPERTY AND EVIDENCE OCTOBER 6 , 2025\n\n--- Page 5 ---\n\nTALLAHASSEE POLICE DEPARTMENT a. Impounded property which is, or appears

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