Resolution No. 6885
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RESOLUTION NO. 6885
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF VERNON APPROVING AND AUTHORIZING THE
EXECUTION OF A MEMORANDUM OF UNDERSTANDING
PROVIDING FOR THE PARTICIPATION OF THE CITY IN
THE LOS ANGELES INTERAGENCY METROPOLITAN
POLICE APPREHENSION CRIME TASK FORCE (L.A.
IMPACT)
WHEREAS, by Resolution No. 5982, the City Council of the
City of Vernon approved a Memorandum of Understanding ("MOU") for
the purpose of encouraging the participation of cities within Los
Angeles County in coordinated drug enforcement efforts directed by
the Association; and
WHEREAS, the MOU sets forth the terms and conditions
under which cities in Los Angeles County shal1 establish the
Interagency Metropolitan PoI ice Apprehension Crime Task Force
("L.A. IMPACT") to be managed by the Los Angeles County Police
Chiefs Association for the purpose of coordinated law enforcement
efforts and encouraging maximum cooperation between all law
enforcement and prosecutorial agencies; and
WHEREAS, minor amendments have been made to the MOU, and
the City of Vernon has been requested to approve the MOU as
revised; and
WHEREAS, the City Council of the City of Vernon believes
that the City of Vernon's support for and participation in the
Task Force will aid drug enforcement efforts within the City of
Vernon and within Los Angeles County; and
WHEREAS, Louis S. Rosenkrantz, the Chief of POlice, has
recommended approval of the MOU.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF VERNON AS FOLLOWS:
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SECTION 1: The City Council of the City of Vernon
hereby finds and determines that the recitals contained
hereinabove are true and correct.
SECTION 2: The City Council of the City of Vernon
hereby (i) agrees to support and to participate in the Task Force,
and (ii) approves the MOU, a copy of which has been presented to
the City Council concurrently with this resolution, and the City
Council hereby orders said MOU to be received and filed by the
City Clerk.
SECTION 3: The City Council of the City of Vernon
hereby authorizes the Mayor and the City Clerk to execute said
Agreement for, and on behalf of, the City of Vernon.
SECTION 4: The City Clerk of the City of Vernon shall
certify to the passage of this resolution, and thereupon and
thereafter the same shall be in full force and effect.
APPROVED AND ADOPTED this 3rd day of December, 1996.
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BRUCE V. MALKENHORST,
City Clerk
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STATE OF CALIFORNIA )
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COUNTY OF LOS ANGELES )
I, BRUCE V. MALKENHORST, City Clerk of the City of
Vernon, do hereby certify that the foregoing Resolution, being
Resolution No. 6885, was duly adopted by the City Council of the
City of Vernon at a regular meeting of the city Council duly held
on Tuesday, December 3, 1996, and thereafter was duly signed by
the Mayor of the City of Vernon.
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BRUCE V. MALKENHORST, City Clerk
(SEAL)
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POLICE DEPARTMENT
City of Vernon
November 13, 1996
TO: B.V. Malkenhorst, City Administrator
FROM: l.S. Rosenkrantz, Chief of Police (fl5L/
SUBJECT: l.A. Impact M.O.U. Operations Procedural Manual
I am forwarding the attached Memorandum of Understanjiing for approval by the Mayor and
City COUnCil.. . I 0
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DATE:
TO:
FROM:
SUBJECT:
.
,
INTER-OFFICE 'MEMORANDUM
January 2, 1997
Louis Rosenkrantz, Police Chief ~
Gloria Orosco, Chief Deputy City Cl
MOU - LA IMPACT
In accordance with your request, enclosed herewith is a fully
executed copy of the above referenced Memorandum of
Understanding, and also a copy of Resolution No. 6885 pertaining
to same. I have retained the original for our files.
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RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCil.. OF
THE CITY OF
PROVIDING FOR THE PARTICIPATION OF THE CITY IN THE
LOS ANGELES INTERAGENCY METROPOLITAN POLICE APPREHENSION
CRIME TASK FORCE
(L.A.. IMPACT)
WHEREAS, the Cities and selected agencies throughout Los Angeles County desire to enter
into a Memorandwn of Understanding ("MOU") for the purpose of coordinated law enforcement
efforts and encouraging maximwn cooperation between all law enforcement and prosecutorial
1gencles;
WHEREAS. such task force shall be known as the Los Angeles Interagency Metropolitan
Police Apprehension Crime Task Force (L..A.. IMP A CT) and shall be governed by the terms
md conditions ~et forth in the MOU; and
WHEREAS. the City Council of the City of has
leretofore detennined that the public interest and necessity require participation in the Task Force,
NOW, THEREFORE. BE IT RESOLVED, by the City Council of the City of
as follows:
SECTION 1. The Council herebyagrees to participate in L.A. IMPACT. TIle Council hereby
lpproves that certain agreement entitled "Memorandum of Understanding" and authorizes the
v'layor to execute the MO U on' behalf of the City in substantially the form attached hereto as Exhibit
B",
SECTION 2. The Council authorizes the Chief of Police of the City to act as an exclusive
gent and representative of the City in the Task Force and, further authorizes the Chief to allocate
ersonnel and financial resources in accordance with the MOU and the applicable provisions of la w
oveming asset seizures and forfeitures.
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SECTION 3. The City Clerk shall certify the adoption of this Resolution.
L. A. IMPACT Form 35/08-91 C
DRAFT
PASSED, APPROVED AND ADOPTED THIS
DAY OF
, 1991.
MAYOR
ATTEST:
CITY CLERK
I HEREBY CERTIFY that the foregoing Resolution was .duly adopted by the City
Council of at a regular meeting thereof, held on the
day of , 1991, by the foJ/owing vote of the
Council:
\YES:
COUNCILMEMBERS
NOES:
COUNCILMEMBERS
ABSENT:
COUNCILMEMBERS
CITY CLERK
APPROVED AS TO FORM:
CITY ATTORNEY
l. A.IMPACT Form 35/08-91.
fMfJ EMORANDUM
(Q)F (UJNDERSTANDING
for
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The Los Angeles Interagency Metropolitan
Police Apprehension Crime Task Force
Version: 08-26-91
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MOU Table of Contents
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PART I: MEMORANDUM OF UNDERSTANDING
Article 1: TaskForce Established -------___________ 5
Article 2: Name of Organization - - - - - - - - - _ _ _ _ _ _ _ __ 5
Article 3: Mission Statement -----------________ 5
Article 4: The Board of Directors - - - - - - - - - _ _ _ _ _ _ _ _ 5 & 6
4.1 Board Defined
4.2 Participant Defmed
4.3 Liability of Member Agencies
Article 5: The Executive Council --------__________ 6
. 5.1 Executive Council Confmnation
5.2 Appointment of Chairperson and Vice Chairperson
5.3 Executive Council Vacancies
504 Executive Council Vote
5.5 Executive Council Meetings
5.6 Special Meetings of the Executive C?uncil
Article 6: Records and Accounts -----_____________ 6&7
6.1 Annual Budget
Article 7: Distribution of Assets Seized - - - - - - - _ _ _ _ __ _ _ _ 7
7.1 Division of Funds
7.2 Formula for Distribution of Funds
7.3 Position Allocations and Limit of Sworn Personnel
7 A Disbursement of Remaining Funds
7.5 Disbursement of Assets
7.6 Disbursement and Other Fees
7.7 Quanerly Repon on Estimate of Assets
7.8 ClaimforFunds
Article 8: Drug and Alcohol Policy Statement - _ _ _ _ _ _ _ _ _ _ _ _ 8
Article 9: Amending the Memorandum of Understanding - - - _ _ _ __ _ 8
Article 10: Termination of MOU and/or Agency Membership _ _ _ _ _ _ _ _ 8 & 9
10.1 Termination
I 0.2 Effec~ve Dates of Termination for An Agency
10.3 Disposition of Assets at Termination
IDA Disposition of Assets Upon Dissolvement of L.A. IMPACT
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PART II: OPERATING STANDARDS
Section 1: Personnel ----------------_____ 10
1.1 Introduction
1.2 Assignment of Personnel
1.3 Daily Supervision of Personnel
1.4 Length of Service
1.5 Filling Vacancies
Section2: Command Structure --------------____ 11
2.1 The Program Manager
2.2 The Assistant Program Manager
2.3 Group Leaders and Team Supervisors
Section 3: AirSuppon ---------------______ 11 ~ 12
3.1 Dedicated RotQrcraft
3.2 Fixed Wing Aircraft
3.3 Non-Dedicated
3.4 Flight Logs
3.5 Voiding An Agreement
3.6 Other Types of Assistance Needed
Section 4: Case Initiation ------------________ 12& 13
4.1 The Executive Council
4.2 Requests for Assistance
4.3 Prosecutorial Suppon
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Section 5: Equipment Requirements - - - - ~ - - - - - - _ _ _ _ _ 13
PART III: ADMTNISTRA TIVE GUIDELINES
Section 1: Reporting Fonnat -------------------14& 15
1.1 Case Infonnation
Section 2: Document Security - - - - - - - _ _ _ _ _ _ _ _ _ _ _ 15
Section 3: Undercover Documentation - - - - - - - _ _ _ _ _ _ _ _ 15 & 16
3.1 Coven Identification
3.2 Maintenance of Coven Documents
Section4: Firearms ----------____________ 16
4. I Equipment
4.2 Qualification
4.3 Automatic Weapons / Special Equipment
3
SectionS: PressReleases ----------------____ 16
5.1 Media Cooperation
5.2 Actual Press Information
Section 6: Multi-Agency Administrative Concerns --------___ 17 & 18
6.1 Citizen Complaints
6.2 Employee Evaluation
6.3 On-duly Motor Vehicle Accidents / NOT Serious
6.4 On-duly Motor Vehicle Accidents / Serious
6.5 Administrative Policy
6.6 Injuries Sustained on Duty
6.7 Shooting Incident
6.8 District Attorney's Rollout Team
6.9 Investigation of Shooting Incidents
6.10 Shooting Incidents Outside Los Angeles County
6.11 Discharge of Weapons
PART IV: FISCAL GUIDEI,INES
Section 1: Personnel Costs -------------______ 19
1.1 Overtime
Section 2: Program Operating Funds - - - - - - - - - - - _ _ _ _ _ 19 & 20
" 2.1 Adopted Budget Items
2.2 Bid Process
2.3 Demand for Payments
2.4 Non-Budgeted Items
2.5 Special Appropriation Fund
2.6 Monthly and Annual Audits of Accounts
2.7 L.A. IMPACf Credit Cards
Section3: Loss of Monies -----------:-________ 20
3.1 Reporting the Loss
3.2 Executive Council Action
ADDENDUM---_______________________ 21
Equipment Requirements
Organizational Chan
Operational Chan
PART VI: ATTF.STING SIGNATURES ON FILE
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ARTICLE 1 : TASK FORCE ESTABLISHED
The undersigned members of the Los Angeles County Police Chiefs Association do hereby
federate together to form a joint and consolidated task force for the purpose of integrating
resources and investigative effons to address emerging criminal justice issues within Los
Angeles County. This Agreement shall become effective when signed and executed by the
participating member agencies.
..\RTICLE 2: NAME OF ORGANIZATION
The mune of this organization shall be the LOS ANGELES INTERAGENCY
METROPOLITAN POLICE APPREHENSION CRIME TASK FORCE (L.A. IMPAcn.
ARTICLE 3: MISSION STATEMEN1:
The Mission of the Los Angeles Interagency Metropolitan Police Apprehension Crime Task
Force is to promote coordinated law enforcement effons, and to address emerging criminal
justice issues throughout the Los Angeles County area, encouraging maximum cooperation
between all law enforcement and prosecutorial agencies, and insuring the safety of both police
personnel and the public. accomplished in an efficient manner within constitutional guidelines.
Initially L.A. IMPACf will target. investigate and prosecute individuals who organize.
direct. finance. or otherwise engage in medium-to-high level drug trafficking enter-
prises or money laundering. placing a high priority on those subjects engaged in the
imponation of drugs into Los Angeles County. and to interdict such illicit supply lines
and seize their drugs.
L.A. IMPACf is also established to identify and ultimately convict medium-to-high level
drug traffickers and to seize assets derived through drug trafficking through the effective
methods of a task force approach.
ARTICLE 4: TIlE BOARD OF DIREcrORS
The Board of Directors will be the members of the Los Angeles County Police Chiefs Associa-
tion, and they will be responsible for establishing policy and overall strategy for the Executive
Council.
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of that organization.
4.2 A participant is defined as an organization that is allowed to rake pan in the operational
functions or L.A. IMPACT.
4.3 Each member agency shall be soiely liable for any and all damages, including attorney's
fees. resulting from the acts or omissions of its own employees. including those employ-
ees of or assigned to L.A. IMPACT, and shall indemnify and hold hannless each other
member agency for said acts and omissions.
ARTICLE 5: THE EXECUTIVE COUNCIL
The policy, procedures and affairs of the organization will be directed by an Executive Council.
The officers of the Executive Council will consist of 9 police chiefs representing 3 geographical
regions of Los Angeles County and up to 4 others. Appoinnnents and removals shall be at the
discretion of the Board of Directors. Additional non-voting representatives from allied agencies
may sit on the Executive Council.
(Scc:tiaI S Amended 08.23.91)
5.1 Each member of the Executive Council shall be confirmed by the Board of Directors.
5.2 The Chairperson and Vice Chairperson of the Executive Council will be appointed by the
President of the Los Angeles County Police Chiefs Association from the Executive
Council.
5.3 Any vacancy on the Executive Council shall be filled within 30 days of the vacancy by the
Board of Directors. ..
5.4 Each member of the Executive Council shall have one vote.
5.5 Regular meetings of the Executive Council shall be held quanerly and shall be conducted by
the Program Manager.
5.6 Special meetings of the ExeCutive Council may be called by the Chairperson or the Vice
Chairperson for the purpose of taking immediate action as necessary.
ARTICLE 6: RECORDS AND A~COUNTS
The Executive Council shall cause to be kept accurate and correct books of account showing in
detail all financial rransactions of the member agencies relating to L.A. IMPACT, which books
of account shall correctly show any receipts and also any costs, expenses. or charges paid or to
be paid to the member agencies. Said books and records shall be open to inspection at all times
during normal business hours by any representative of a member agency, or by any accountant
or other person authorized by a member agency to inspect said books or records. The Program
Manager shall cause the books of account and other financial records of the L.A. IMPACT to be
audited annually. by an independent public accountant or certified public accountant of a host
agency.
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6.1 Annual Bud~e[
The Program Manager will prepare and submit to the Executive Council in time for revi-
sion and adoption by it prior to July I of each year, the annual budget of L.A. IMPACf
for the next succeeding Fiscal Year.
ARTrCLE 7: DrSTRTBUTfON OF ASSETS SEIZED
This organization. when constructing their case investigations. shall use both civil and criminal
forfeiture statutes in the seizure of assets. State and federal asset seizure programs will be util-
ized by L.A. IMPACT. It is agreed that a sharing of assets will be divided on a basis of the parti-
cipating agencies' respective contribution to the effort The following fonnula, determined by
mutual consent. will be applied.
7.1 [[ is agreed that 75% of all assets seized will be divided among the participating member
agencies.
I % (effective 02/01193)
1/4% above the share paid to an
Investigator (effective 06l01l93)
Group Leader (Lieutenant) 1/2% above the share paid to an
Investigator (effective 06101/93)
7.3 Every member agency is guaranteed a minimum of one position on L.A. IMPACT, and
the Table of Organization shall not exceed 100 sworn Personnel. .
7.2 The fonnula for distribution is as follows for each participating sworn member of L. A.
~MPACT:
Investigator
Team Leader (Sgt/SAS)
7.4 The remaining funds shall be disbursed in a manner to be decided upon by the Executive
Council.
7.5 The disbursement of assets will be based upon the existing participation at the time the
seizure takes place.
7.6 Disbursement will be calculated after administrative costs and informant fees and appropri-
ate federal and state costs have been deducted.
.7.7 An estimate of assets due each L.A. IMPACT member agency will be forwarded to the de-
partments' chief executives on a quarterly basis.
7.8 A claim for funds must include. in addition to a reference to the L.A. IMPACT case
in question. a statement stipulating that the asset or property will only be used
for law enforcement purposes as outlined. By adhering to this procedure. L.A.
IMPACT will be providing an audit trail which will show that the assets seized
are being disbursed in accordance with applicable state and federal law.
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ARTICLE 8: DRUG AND ALCOHOL POLICY STATEMENT
Sworn personnel in law enforcement hold positions of public trust and public safety; therefore,
it is incumbent upon L.A. IMPACT and the (employee associations) to maintain an alcohol
and drug free work environment to protect the health and safety of the public and the sworn per-
sonnel assigned to L.A. IMPACT.
Upon the fonnation of L.A. IMPACT. a drug and alcohol policy shall be formulated and adop-
ted that will apply to all sworn personnel in L.A. IMPACT. The drug and alcohol policy shall
incorporate the following types of testing:
1. periodic testing
2. reasonable suspicion testing
3. preplacement testing
4. incident based testing
Though the drug and alcohol policy may not be in effect at the creation of L.A. IMP ACf, all
Sworn personnel who have been assigned to L.A. IMPACT, as well as those joining the organ-
ization, will be subject to all of the requirements of the drug and alcohol policy.
Participating agencies that already have a currellt drug testing policy in place may substitute that
policy if it fulfills the requirements of L.A. IMPACT.
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ARTICLE 9: AMENDING THE MEMORANDUM OF UNDERSTANDING
The Executive Council may amend any Article of the Memorandum of Understanding (MOU)
by a two-thirds vote. A quorum will be constituted with the presence of seven (7) members of
the Executive Council at an authorized meeting called by the Chairperson of the Executive
Council or a designee of the Chairperson. Any change to this Memorandum of Understanding
will require the ratification of a two-thirds vote of those in attendance at an authorized meeting
of the Board of Directors (L.A. County Chiefs Association) within thiny (30) days of the change
approved by the Executive Council.
ARTICLE 10: TERMINA nON
10.1 Termination of Participatioij
Participation in L.A. IMPACT by a member or participating agency shall continue until termina-
tion in the manner hereafter provided.
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10.2 Effective Dates of Termination for an Aeencv
Such termination shall become effective sixty (60) days following the giving of written notice
of termination of participation by any member agency to the Program Manager. This 6O-day
period will provide for the timely transfer of assignment and the selection of replacement
personnel.
10.3 Disposition of Assets Upon Terruination bv A Member or Panicipatine A~ency
Upon the termination of participation by a member or participating agency, that agency will
receive its allocation of assets accrued until the date of termination.
lOA Disposition of Assets Upon Dissolvemenrof L.A. IMPAcr
Upon the dissolvement of L.A. IMPACf. any assets acquired by L.A. IMPACf during the
period of its existence and still on hand shall be disaibuted to the member agencies in the
manner to be determined by mutual agreemen~ at the time of termination. on the basis of
appraised value at the time of termination, and in accordance with the allocation formula
which was in effect at the time of acquisition. .
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SECTION I: PERSONNEL
1.1 fntroductiol1
All matters governing operating procedures will be accomplished within the constitutional guide-
lines, insuring the rights of citizens. and considering the needs of law enforcement to detect,
arrest, and prosecute individuals engaged in major illicit activity.
Etfective control of major illicit activities depends to a large degree on the close working rela-
tionship among agencies at all levels of law enforcement. Therefore, all personnel will assist
to their fullest individual ability with the development of interagency cooperation.
1:2 Assit:nment of Personnel
The assignment of omcers to L.A. IMPACT must be approved by their respective department
heads. The Executive Council may reject any candidate. The Program Manager may request
that the Executive Council return any officer to hi~er respective department for any or no rea-
son. The assigned officer may return to his/her respective department for any or no reason.
1.3 Daily Supervision of Personnel
Officers assigned to L.A. IMPACT will work full-time under the direct daily supervision of
the Group Leaders and Team Supervisors. Group Leaders and Team Supervisors will be under
the supervision of the Program Manager, and all members will follow all policies, procedures.
and guidelines specifically enacted. Should any of the aforementioned policies or procedures
contlict with their own department rules and regulations, the individual member will immediate-
ly bring said conflict to the attention of the supervisors. The supervisor will then take the neces-
sary action to allay the contlict.
1.4 Length of Service
.
Based upon the expertise required to conduct county-wide narcotic investigations, a minimum
of three (3) years is recommended of personnel assigned to L.A. IMPACT. Thereafter. assign-
ment to L.A. IMPACT will be reviewed on a yearly basis. This section does not preclude the
short-teon assignment to L.A. IMP ACT on special operations. (Amended 06108/93)
1.5 Filling Vacanci~s
Selection to tlU a vacancy of Group Leader and/or Team Supervisor may involve an interview
process.
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SECTION 2: COMMAND STRUcruRE
2. I The Proeram Mana~er
The Program Manager will be selected by the Executive Council, ratified by the Board of Di-
rectors and will have attained senior law-enforcement management rank that will provide a wide
range of operational authority to LA. IMPACf.
(Section 2.1 Amended 08-23-91)
2.2 The Assi$tant Pro~am Manae-er
The positions of Assistant Program Manager and Group Leader are laterally interchangeable,
and candidates will be required to possess management rank and will become familiar with all
aspects ofL A. IMPACf, thereby providing assistance and suppon to the Program Manager.
Selected candidates will be confirmed by the Executive Council.
2.3 Group Lead~rs and Team Supervisors
Each off-site Group will be managed by a Group Leader with management rank and will
be assigned teams of investigators supervised by Team Supervisors.
The Executive Council will review and approve all appointments to the pOSition of Group Leader
and Team Supervisor.
SECTION 3: AIR SUPPOR'(
L.A. IMP ACf recognizes that air suppon is critical to the success of investigations. Therefore, in
order to provide a number of aircraft to L.A. IMPACf, selected agencies having flight resources
available to L.A. IMPACf will be compensated. Air suppon will be classified in two distinct
categories:
. 3.1 Dedicated Rotorcraft
$250.00 per hour, fueled for any combination of aircraft (turbine/reciprocal), no minimum,
plus .75 shares each for pilot and observer, who must be assigned permanently to LA. IMPACf.
NOTE: the observer can be supplied by L.A..IMPACf (without the share).
3.2 Fixed WinV Aircraft
$150.00 per hour, fueled, no minimum, plus .75 shares each for pilot and observer, who must be
assigned permanently to LA. IMPACf. NOTE: the observer can be supplied by LA. IM-
PACf (without the share).
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3.3 Non-dediCated
A rotating list of agencies and vendors willing to fly on a non-dedicated basis would be estab-
lished. The following is a baseline projection. However. the Program Manager may negotiate
costs as needed. The Program Manager would evaluate and prioritize air suppon needs on a
daily basis from information supplied by the Group Leaders.
3.3a: Turbine: $350.00 per hour. minimum 4 hours. wet with pilot; $50.00 per hour
for observer if provided by agency.
3.3b: Reciprocal engine (Hughes 300. Engstrom): $250.00 per hour. minimum 4 hours.
wet with pilor. $50.00 per hour for observer if provided by agency.
3.3c: Fixed wing: $100.00 per hour, minimum 4 hours, wet with pilot. $50.00 per hour
for observer if provided by agency.
3.4 rn-fli~ht Lo~
It will be the responsibility of the air suppon vendor to initiate and complete an in-flight
log form which will indicate the total flight time for each call for suppon and to forward
this repon to L.A. IMPACf on a weekly basis. This repon will establish the in-flight
time for reimbursement purposes and actual flight time will be compensated, or the 4-
hour minimum. whichever is greater.
"
3.5 Voidin~ an Aereemen~
This agreement may be voided by either pany following a 6O-day written notice.
3.6 Other Types of Assistance Needed
The Program Manager is authorized to negotiate reimburseable COStS for suppon services
such as K-9and uniformed officer assistance.
SECTION 4: CASE INITfA TION
4. I The Executive Council
L.A. IMPAcr case priorities will be the responsibility of the Executive Council. Case priorities
will be detennined by, but not limited to, the sophistication of the enterprise. the impact on the
community, current caseload. available personnel and/or equipment and workable investigative
leads.
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4.2 ReQuests for Assistance
It shall be the policy of this program to respond to requests for case development assistance from
the member law enforcement agencies whose situation demands expertise or resources beyond
their existing limitations. based on the availability and priorities of L.A. IMP ACT. If L.A. IM-
PACf assistance is provided and L.A. IMPACf becomes extensively involved in an on-going
investigation. L.A. IMPACf may elect. by mutual agreement. to become the primary investiga-
ting unit on that case. Upon conclusion of the investigation an equitable disttibution of assets
will be detennined by the L.A. IMP ACf Program Manager. If this disttibution of assets is not
acceptable. the Executive Council will act as an appeal board.
4.3 Prosecutorial SUDDon
At the inception of this Task Force it shall be incumbent on the Executive Council mem~rs to
coordinate a firm and positive relationship between the United States Attorney. the State
Attorney General. and the Los Angeles Disttict Attorney.
4.3a Cross-Designation of Attorneys
In order to enhance coordinatiQn between federal prosecutors and their state
and local colleagues, it may be advisable to cross-designate local and federal
prosecutors.
4.4 Asset Forfeiture Invesriearions
L.A. IMP ACf will utilize a combination of resources made up from Federal agencies, BNE.
and LASD, dependant upon their respective availability, to determine and complete asset
forfeiture investigations. .
SECTION 5: EOIDPMENT
The Executive Council of L.A. IMPACf hereby authorizes the Program Manager to promulgate
a list of reconunended equipment which will be required for participation. This list is to be made
available to all member and participating agencies upon request to L.A. IMP ACf. .
NOTE: See attached list.
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SECTION t: REPORTING FORMAT
I. t Case Information
1.1 a "Need to Know"
Large scale investigations are sensitive. Protection of sources of information
and managing information about areas of criminal activity are absolutely
essential. Dissemination of information and reports will be done on a "need-to-know"
basis in compliance with existing state and federal laws.
I. I b Report Writin~
Investigative reports will be completed in a timely manner and will describe activities
fully, exactly, and plainly. All case reports will be kept in the satellite Task Force office
until completion. after which time they will be maintained by a host law enforcement
agency.
l.lc UCR Reponin~
"
Statistical information regarding arrests and narcotics seized will be forwarded to the
host agency upon completion in order to maintain properinformation reporting pro-
cedures to the State Department of Justice (Uniform Crime Report).
I.ld LACRCIC I WSIN I NIN
Los Angeles County Regional Criminal Investigation Clearing House ~LACRCIC),
WSIN (Western States Information Network) and NIN (Narcotic Information Network)
will be apprised of suspect information as appropriate.
1.1 e Release of Information
Questions about the appropriateness of releasing case information will. be referred to the
Program Manager, who will coordinate the dissemination of information between the
Group Leaders and the state and federal authorities.
l.lf Monthly Activity Report
Each month it will be the responsibility of the Program Manager to submit a written
report encompassing all Groups to each member of the Executive Council. This report
14
wiII consist of L.A. I!v1P ACf activity and the up-to-date information regarding arrests.
asserlforfeirure. and share allocations. Other updates. target cases. accomplishments of
the previous month. and related press releases will be included.
I , I ~ Confidentiality
Monthly Repons and other similar L.A. IMPACT materials/information are prepared
directly for members of the Executive Council and shall be considered as SlRICfL Y
CONFIDENTIAL and for L.A. IMPACT agency members only. All such documents are
to be stamped as CONFIDENI1AL and will be numbered.
1.1 h ReDQ.nin~ Format
A standard report format will be devised which is compatible with the countywide book-
ing system, case development. and computer tracking programs. These L.A. IMPACf
repons will be identified by an internal numbering system, as well as a host agency
number to insure accountability and interagency cross-reference.
SECTION 2: DOCUMENTSECUR~
All repons and records will be designated CONFIDENTIAL. This material will be secured
under lock and key when unanended. Access to all files (reference/dissemination of informa-
tion) is on a "need-ta-know" basis.
L':A. IMP ACf will not keep intelligence ftles. Case files actively being worked will be kept
under the direct security of L.A. IMPACT until the investigation is concluded. Cases with no
workable leads, or cases that have not been worked after one (1) year, will be handled pursuant
to a standarized document destruction procedure.
At no time will official investigative repons~ or evidence be kept or stored anywhere but the
designated offices of L.A. IMPACT, the evidence room or the records section of the host agency.
The management and dissemination of infonnation will always be done in strict accordance
with applicable local, state, and federal laws.
SECTION 3: UNDERCOV'ER DOCUMENTATION
3.1 Coven Identification
L.A. IMPACf will, at times, require assigned officers to assume a coven identity. If neces-
sary, arrangements will be made to issue the officer related identification to suppon coven
identity.
3.ta The officer's department will be notified when such documents are issued.
3.tb The coven documents will be remrned to the Program Manager when the assign-
ment is concluded, and the officer's depanrnent will again be notified.
1S
3.2 Maintenance of Coven Documents
The Program Manager will maintain records and photostatic copies of all identities issued to
officers. The documents shall only be used while the officers are on duty and working in an
official capacity and where the use of the coven identity is required in the futherance of the case.
The Program Manager may deem that additional documentation may be necessary to the opera-
tion. These items will be evaluated on a case-by-case basis.
SECI10N 4: RREARMS
4.1 EQuiprvent
Every officer assigned to L.A. IMP Acr will carry a fIrearm in accordance with his/her depan-
ment's policie$ and procedures. Applicable departmental policies concerning the use of. firearms
shall apply.
4.2 OualificatioQ
Any firearms carried by an officer with L.A. IMPAcr must be approved by his/her depan-
ment. Officers assigned to L.A. IMPAcr must comply with their respective agency's qualifying
requirements and maintain at least minimum departtnental standards for qualifications.
4.3 Automatic Weapons I Special EQuipment
The Program Manager will develop and implement appropriate procedures as they apply to the
use of special weapons and equipment.
SECITON 5: PRESS REL~ASES
5.1 Media Coopeunion
L.A. IMPAcr will cooperate with the media to assist them in obtaining information on matters
of public interest. However, cenain information must remain confidential in order to protect
the Constitutional rights of the accused, to avoid interfering with a L.A. IMPAcr investigation,
or because it is legally privileged.
5.2 Actual Press Information
The Program Manager is responsible for the dissemination or coordination of such press infor-
mation.
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SECITON 6: MULTI-AGENCY ADMINISTRATIVE CONCERNS
6.1 Citizen ComDlaint~
Any complaint from an individual alleging misconduct by personnel of the L.A. IMPACT will
be directed to the Program Manager for immediate assignment and preliminary fact finding.
The Program Manager will notify the officer's respective agency and will provide them with all
available information regarding the investigation of the incident.
6.2 EmDlovee EV:;JluarioQ
It is recognized by the L.A. IMPACT that most agencies have annual employee evaluations.
When such evaluations are due. the Group Leader and Team Supervisor will assist the appropri-
ate law enforcement supervisor in completing a fair and objective evaluation for the rating per-
iod. The respective agency's evaluation form will be used and then forwarded to the employee's
agency.
6.3 On-du(v Motor Vehicle Accidents / Non-Injury
If an L.A. IMP ACf officer is involved in a traffic collision while on duty NOT resulting in an
injury or death. the following reponing notifications will be required of the Group Leader.
The involved officer will be responsible for any other requirements per his/her departmental policy.
. a. the jurisdictiOnal agency in which the collision took place or the California Highway Patrol
.' (CHP) will take a repon; .
b. the L. A. IMPACT Officer's Uaison Commander will be notified;
c. the involved officer will prepare a written repon of the incident to be forwarded to
. his or her department. and
d. the Program. Manager will be notified.
(Scaica 6.3 Amended 01.23-91)
6.4 On-duty Motor Vehicle Accidents / IniuTV or Death
If an L.A. ~MP ACf officer is involved in a traffic collision while on duty resulting in an injury or
death. the following immediate notifications will be required of the Group Leader:
a. the jurisdictional agency in which the collision took place;
b. the California Highway Patrol (CHP); .
c. the respective department's Watch Commander where the officer is employed; and
d. the Program. Manager. who will immediately notify the Chairperson of the Executive
Council.
6.5 Administrative Policy
All members ofL.A.IMPACf will be expected to conform to their department's policy and
procedure as well as any additional policies and procedures set fonh by L.A. IMPACT.
17
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When a L.A. IMP ACf officer is injured on duty, it will be necessary to notify hislher depart-
ment's watch commander and to follow the procedure as required by the officer's agency. In case
of an emergency, the officer will receive immediate medical attention in the most expedient
manner. In order to assist the Group Leader in ensuring an officer's injury is treated without
delay, every officer assigned to L.A. IMPACf will supply his supervisor with the medical emer-
gency notification information that will be compiled and retained at the satellite office.
6.7 Shootin!! Incident
Any member of L.A. IMPACT who uses deadly force during the performance of duty which
results in injury or death will require the immediate notification of:
a. the jurisdictional agency in which the incident took place;
b. The LASD Homicide Bureau to complete the investigation:
c. the. respective deparonent's Watch Commander where the officer is employed; and
d. the Program Manager will immediately notify the Chairpe{Son of the Executive
Council.
6.8 District Attorney's Rol1Qut Team
. The District Attorney's rollout team will be notified if the parent agency of the officer. involved
in the use of deadly force. requests it. If there is a conflict between the parent agencies' policies
when multiple officers are involved in the use of deadly force,the District Attorney's rollout
team will be notified.
6.9 Investil!3tion of Shootin~ Incidents
In those cases where death or serious injury is the result of a shooting by a member of L.A.
IMPAcr. the LASD Homicide Bureau will facilitate the investigation according to their
depanment policy and procedure if the incident occurs within Los Angeles County.
6.10 Shootin!! Incidents Outside Los An~eles CountY
If a shooting incident occurs outside of Los Angeles County. the appropriate agency having
jurisdiction will conduct the investigation. LASD Homicide Bureau will assist this jurisdiction
and monitor the investigation on behalf of LA. IMPACT.
6.11 Dischar!!e of Weapons
A discharge of a weapon resulting in a miss or an accidental discharge shall be immediately
reponed to the Team Supervisor for a follow-up investigation.
18
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SECITON 1: PERSONNF.L COSTS
All participants assigned to L.A. IMPACT will be paid by their respective agency. It shall be
the responsibility of L.A. IMPACT to institute an auditing system wherein the hours worked
by each individual will be documented and reponed on a weekly basis. listing case reference
numbers for submission to the individual's agency in a timely manner.
1.1 Overtime
1.1 a No overtime will be worked unless by prior approval of a T earn Supervisor:.
1.1 b All personnel will, as required. work beyond their nonnal work day or respond to
call-outs as deemed necessary by the Group Leader.
SECITON 2: PROGRAM OPERATING FUNDS
An Appropriation Fund will be established and placed in the treasury of a selected host city.
Withdrawals can only be made from this account as per the following procedure:
"
2.1: AdQpted Bude-et Items
Any item budgeted and specifically authorized by the Executive Council.
2.2: Bid Process
Any item exceeding $10,000.00 must be accompanied by three competitive bids. unless
the Executive Council authorizes a sole-source vendor purchase.
2.3: Demand for Payments
To approve demands for payments by L.A. IMPACT of five thousand dollars
($5,000.00) ot less.
2.4: Non-Bude-eted Items
Non-budgeted items over $5,000.00 must be submitted to the Executive Council for
approval at a scheduled meeting.
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2,5: Special Approvriation Fund
A special appropriation fund shall be established to which members of L.A. IMPACf
may charge expenditures as necessary in the perfonnance of the duties of the program.
Special appropriation funds are those authorized expenditures incurred by officers while
working undercover or on surveillance. They must directly relate to...
.program maintenance.
-investigation expenses. and/or
.narcotics purchases.
2.5a The Group Leader at each satellite office shall maintain this fund in the amount of
$5.000.00 through the Fiscal Year. A numbered receipt and ledger system re-
quiring a signature of a Group Leader and Team Supervisor will be required for
all expenditures denoting the appropriate reason for the expense.
2.6: Monthly aI)d Annual Audits of Accounts
2.6a A monthly audit of each respective special appropriation fund will be conducted
by the Program Manager and then forwarded in the Monthly Repon to the
Executive Council.
2.6b Both the Program Fund Account and the Special Appropriation Fund will be
audited on an annual basis by the host city's auditors and forwarded to the
Executive Council and the Executive Board.
"
2.7: L.A. IMPAcr Credit Cards
The Program Manager of L.A. IMPACf may apply for and recieve and use credit cards
for the sole purpose of conducting L.A. IMPACf business.
SECTION 3: LOSS Of MONIES
3.1: Reponini the Loss
In the event monies are lost. stolen. or otherwise not accounted for. a written repon will
immediately be submitted to the Program Manager. All incidents involving an amount
that exceeds $500.00 or more will be reponed immediately to the Chairperson of the
Executive Council.
3.2 Executive Council Action
The Executive Council will conduct an investigation of the circumstances surrounding
the loss.
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EOUIPMENT REOUIREMENTS
The initial resource inventory required for participation in this program includes:
Vehicl~
The Vehicle Should Possess the Following Options:
Automatic transmission. high output engine. heavy duly brakeS (anti-lock if
available). reclining sealS. air conditioning. power windows and door locks.
anti-theft aJann system. and low mileage.
Suggested Vehicles:
Nissan Maxima V -6. Nissan Stanza V -6. Toyota Camry V -6. Toyota Crcssida
V -6. BuicJc Regal, Ford Thunderbird. Ford Mustang V -8. Pontiac Gran Prix
Suggested Vehicle Colors:
Grey, silver. blue (Avoid while, red. black. yellow. gold)
SUlrl!~ted Radio Eauinment
One (1) Mobile Radio' Example
.Mocorola Spectta UHF, MO#DA3KX-068W with A3 package remOle mount kit #W496 and range
expansion 453-488MH. G Star Equipped-Automatic ID or equivalenL
· Disguise antenna
-Remote "Hands-Free" Microphone
"
One (1) Ponable Radio' Example
· Mocorola Saber II ,General Elecnic equivalenL
.Extra Battery
.Charger unit #NKN6689 for hard wire installation '''Porta Poclcet" #N1N5563
-G Star, Automatic ID equipped - Not available with Motorola Saber II
Tactical EntrY Bodv Armour
Tactical Body Armour
.Point Blank Model #280 or equivalent to classification Level 3
Other Eauinment
Cellular lelephone with charger
Telephone pager - L.A. IMPAcr supplied
Two (2) gasoline credit cards (different vendors) - agency supplied
Telephone credit card - agency supplied
NOTE: L.A. IMPAcr will provide, at the outset of the program. paging equipment monthly expenses. It will be
the goal of LA. IMPAcr to begin to incrementally incur additional L.A. IMPAcr items approved by the
Executive Council.
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..THE MEMORANDUM OF UNDERSTANDING.
ATTESTING SIGNATURES
(l.lIleclInA~OnIetol M_~I
-Each Signature Is On A Separate Page and Is Dated-
Chief of olice
Police Department
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,
Date
crTY OF VERNON
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Bruce V. Malkenhorst
City Clerk
I
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L.A. IMPACT
LOS ANGELES INTERAGENCY METROPOLITAN
POLICE APPREHENSION CRIME TASK FORCE
Terms and Conditions of Assignment of L.A. IMPACT
! I. Each officer must sign the notice that they have been informed of the requirement that he/she panicipate in the i
drug and alcohol testing program. The levels of drug and/or alcohol that will be reponed as a positive will I
be determined in the drug and alcohol procedure that will be formulated.
2. A positive drug and/or alcohol test may result in immediate removal from the L.A. IMPACT assignment.
3. The positive results of a drug and/or alcohol test will be reponed to the officer's agency of employment for action.
4. A positive drug. and/or alcohol test may result in disciplinary action, including termination of employment as a j
police officer. .
5. The alcohol and drug testing program shall contain the following elements:
a. pre-placement testing;
b. reasonable suspicion testing;
c. periodic testing; and
d. incident based testing.
S. The assignment to L. A. IMPACT is voluntary, and the officer may return to his/herrespective depanment at any
time for any or no reason.
7. The officer may be returned to hislher respective depanment for any or no reason during the assignment to L.A. i
IMPACT. . I
:. The officer may consult with his/her association representative priorto accepting an assignment to L.A. IMPACT.
"plained to me by
,
, have received a copy of this form, have read it and had it I
I
!
. I understand the contents of this doc- I
nent.
Name
Date
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Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force
OPERATIONS PROCEDURAL MANUA~
LA./UPACT Doc. 0lH1 t&
THE TABLE OF CONTENTS
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Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force
OPERATIONS PROCEDURAL MANUAL
Table of Contents
CHAPTER 1 : ADMINISTRATIVE PROCEDURES
Section 1.00: Employee Personal Information
Section 1.10: Payroll Procedures
Section 1.20: Daily Reminder Books
Section 1.30: Requests for Time Off
Section 1.40: L. A. IMPACT Report Numbers (LAI#)
Section 1.50: Subpoena Duces Tecum, Pitchess Motions and Discovery Motions
Secti~n 1.51: Criminal Subpoenas
Section 1.52: Civil Subpoenas
Section 1.60: Firearms Qualification
Section 1.61: Automatic Weapons
Section 1.70:. Use of Force
Section 1.71: On-Duty Motor Vehicle Accidents / Non-Injury (MOU 6.3)
Section 1.72: On-Duty Motor Vehicle Accidents /Injury or Death (MOU 6.4)
Section 1.73 Injuries Sustained On Duty (MOU 6.6)
Section 1.80: Accident /Incident Notifications
Section 1.81: Discharge of Weapons (MOU 6.11)
Section 1.82: Shooting Incident (MOU 6.7)
Section 1.83: District Attorney's Rollout Team (MOU 6.8)
Section 1.84: Investigation of Shooting Incidents (MOU 6.9)
Section 1.85: Shooting Incidents Outside Los Angeles County (MOU 6.10)
Section 1.86: Notification of Significant Event
Section 1.90: Management of Informants
Section 1.95: Informant Consideration
CHAPTER 2: OPERATIONS
Section 2.00: Operational Plans and Briefings
Section 2~ 10: High Risk Search/Arrest Warrant - Request for Special Weapons Team
Section 2.20: Clandestine Labs
Section 2.30: Hazardous Materials
Section 2.40: Uniformed Officer Assistance
Section 2.50: Request for K-9 Support
Section 2.60: Searching Prisoners
Section 2.70: Wrong Door Procedure
Section 2.80: Damage and Reimbursement Policy
GHAP rER 3: EVIDENCE PROCEDURES
Section 3.00: Procedure for Large Drug Seizures
Section 3.10: Procedure for Seized Currency
'>. Section 3.20: Procedure for Seized Vehicles
Section 3.30: Tow Service
CHAPTER 4: AMENDMENTS TO THE OPM
Section 4.10: Amendments to the Operations Procedural Manual (OPM)
Section 4.20: L. A. IMPACT Owned Equipment
Section 4.30: Case Tracking and Disposition Sheet
Section 4.40: Private Industry Request to L. A. IMPACT
CHAPTER 5: THE APPENDIX
Sample Copies of L. A.IMPACT Documents and Forms in Numbered Order
(each form is numbered in the bottom right-hand corner)
l. A. IMPACT Form #1: Organizational Chart with executive Council
l. A.IMPACT Form #2: Organlzatlona' Chart with Groups and Teams
l. A. IMPACT Form #3:. Monthly Group Report (3 pages / 2-slded)
L. A. IMPACT Form #4: Crime Summary Information I Probable Cause Declaration
l. A. IMPACT Form #5: Press Release Format
l. A. IMPACT Form #6: Ball Deviation Request
l. A. IMPACT Form #7: LAI Case Supplemental or Narrative I No Lines
L. A. IMPACT Form #8: LAI Case Supplemental or Narrative I With Lines
l. A.IMPACT Form #9: Subscriber Information
L. A.IMPACT Form #10: Receipt for Property Seized by Search Warrant (NCR)
L. A. IMPACT Form #11: Investigation Work Sheet (2-slded)
l. A.IMPACT Form #12: Personnel Information Form (2-slded)
l. A.IMPACT Form #13: C.I. Operator Fact Sheet (2-slded)
l. A.IMPACT Form #14: Informant Admonition
L. A.IMPACT Form #15: None (combined Into Form #11)
L. A.IMPACT Form #16: Surveillance Log I No Lines
L. A.IMPACT Form #17: Surveillance Log / With Lines
L. A.IMPACT Form #18: Personnel File Examination Form
LA. IMPACT Form #19: Weekly Payroll Summary
L. A. IMPACT Form #20: Disclaimer of Ownership of Currency (2-slded) I English/Spanish
l. A. IMPACT Form #21: Search Consent Form - Vehicle (2-slded) / english/Spanish
l. A. IMPACT Form #22: Search Consent Form (2-slded) / english/Spanish
L. A. IMPACT Form #23: Disclaimer of Ownership of Telephone/Beeper (2-sided) I English/Spanish
L. A. IMPACT Form #24: Hazardous Materials I Scene Coordinator Emergency Checklist
L. A. IMPACT Form #25: Operations Plan (2-sided)
L. A. IMPACT Form #26: None
L. A. IMPACT Form #27: Property Receipt
l. A. IMPACT Form #28: Arrest Report
l. A.IMPACT Form #29: Expense Voucher
l. A. IMPACT Form #30: Daily Time Sheet
l. A. IMPACT Form #31: Officer Firearms Training Log
l. A. IMPACT Form #32: Field Photograph Identification Card
l. A. IMPACT Form #33: Terms and Conditions of Assignment to L A. IMPACT
L. A. IMPACT Form #34: Map: Directions to L. A. IMPACT Field Office / Headquarters
L. A. IMPACT Form #35: City Council Resolution Format for l. A. IMPACT Affiliation (2-sided)
L. A.IMPACT Form #36: FAX Transmission Cover Memo for L. A.IMPACT Headquarters and All Groups
l. A.IMPACT Form #37: Application for Open Position
l. A. IMPACT Form #38: Address List I Board of Directors
l. A. IMPACT Form #39: Case Tracking and Disposition Sheet
L. A. IMPACT Form #40:
CHAPTER 1: ADMINISTRATIVE PROCEDURES
SECTION 1.00: EMPLOYEE PERSONAL INFORMATION
Personnel assigned to L. A. IMPACT are required to provide information on a Personal Information Form
which, among other things, is intended to be a readily available source for notification information in times
of emergency. The CONFIDENTIAL form will be maintained by the L. A. IMPACT Headquarters office
and pertinent information maintained by supervisors in the field. The forms will be updated as necessary
and reviewed annually to ensure that all information is current and correct.
Appendix: Personnel Information Form
SECTION 1.10: PAYROLL PROCEDURES
All units within L. A. IMPACT will maintain Daily Time Sheets at their respective reporting place of
assignment. In and out times will be recorded daily.
A new DailyTime Sheet will be utilized every working day. Each week, team supervisors will verify and
sign the current week's time sheets. Daily Time Sheets and/or a Weekly Payroll Summary Sheet will be
completed by each group office and a copy forwarded to the respe~tive police and sheriff's departments
fortimekeeping purposes. Group leaders will inspect the Daily Time Sheets to insure proper compliance.
Time sheets will be retained as unit records for 12 months.
All overtime shall be approved and verified by team supervisors and/or group leaders. Overtime forms
from officers' respective police and sheriffs departments shall be filled out completely and signed by team
supervisors for submission to their departments.
Appendix: Daily Time Sheet
Weekly Payroll Summary
SECTION 1.20: DAILY REMINDER BOOKS
All personnel working field operations will maintain a daily reminder or "red book" as provided by L. A.
IMPACT.
These daily reminders shall provide information as to the officer's daily activities, Le., surveillances, court
appearances, training, etc. The times recorded in daily reminder books shall coincide with the times
recorded on the daily time sheets.
It will be the responsibility of the team supervisors to randomly examine and audit unit daily reminder
books.
At the end of the year, these books shall be retained by L. A~ IMPACT for a period of one year after the
ast day of entry, after which the book will be returned to the individual officer.
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SECTION 1.30: REQUESTS FOR TIME OFF
Personnel requesting time off from regularly scheduled work hours will submit requests for comp time,
"E" time, vacation time. etc., utilizing forms and procedures established by their respective departments.
Requests shall be submitted to team supervisors with reasonable advanced notice whenever possible.
SECTION 1.40: L. A. IMPACT REPORT NUMBERS (LAI#) ,
An LAI# shall be drawn and affixed to any document requiring file control for reference at a later date.
Examples of use may include all arrest reports, case investigations, personnel complaints. reports of
acciqents and/or injuries, certain correspondence or other such documents at the discretion of L A.
IMPACT personnel.
An L. A. IMPACT # will often be issued without a Host Agency DR#. However, whenever a Host Agency
DR # is drawn. it must always be accompanied by an L. A. IMPACT number (LAI #).
LAI #s are meant to be distinct from Host Agency DR #s. The format of an L. A. IMPACT document control
number is as follows:
LAI 91-1-1 051
lAI indicates that the document was generated via L. A. IMPACT;.9.1 indicates the year of occurrence;
:1.:. indicates the source from within L A. IMPACT (Group 1,2. or3); -1051 indicates numericaJ sequence
of the document itself. Further, Group 1 reports will all be four digit numbers commencing with 1000;
Group 2 will have 2000 series numbers and Group 3 will have reports in the 3000 series.
A control list of pre-printed numbers will be maintained at each Group Office. Numbers may be drawn
by personnel as required by requesting the next available number on the list. Information will be initially
recorded manually on the control list form then input on computerforfurthertracking and control purposes.
SECTION 1.50: SUBPOENA DUCES TECUM. PITCHESS MOTIONS AND DISCOVERY MOTIONS
Correspondence concerning Subpoena Duces Tecum, Pitchess Motions and Discovery Motions should
be directed to the Program Manager at L.A. IMPACT Headquarters, 5700 S. Eastern Ave., Commerce,
CA 90040. Upon receipt, the Program Manager will be responsible for coordinating all requests for
information from member agencies and ensuring compliance with all official requests.
SECTION 1.51: CRIMINAL SUBPQENAS
Criminal subpoenas will be delivered directly to individual group offices where they will be forwarded to
each officer. A subpoena log shall be maintained by each group office.
1ECTION 1.52: CIVIL SUBPOENAS
Civil subpoenas shall be directed through L A. IMPACT Headquarters where they will be recorded and
delivered to all involved personnel.
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SECTION 1.60: . FIREARMS QUALIFICATION
Sworn members of L. A. IMPACT are required to comply with all firearms qualification requirements of
their respective departments. A Rrearms Qualification Log will be maintained in each L. A. IMPACT
Group Office. Each employee will date and initial the Firearms Qualification Log after completing their
department's required firearms training each month. Supervisors will monitor compliance with these.
requirements and take appropriate action to correct noted deficiencies.
Appendix: Firearms Training Log
SECTION 1.61: AUTOMATIC WEAPONS
The Heckler and Koch MP5 is the approved L.A. IMPACT issue, fully automatic sub-machine gun.
Assionment of Weapon
Group Leaders and Team Supervisors will be issued the weapon and will be trained and certified by a
DOJ Firearms Officer. Group Leaders/Team Supervisors may identify a member of their Groupffeam
who has demonstrated sound shooting and tacticaJ skills to be certified with the H&K MP5 for delega-
tion of the weapon. For deployment purposes, Group Leaders/Team Supervisors will take into con-
sideration the type of enforcement mission and the potential for violence as criteria for use of the
weapon in the field.
Any L. A. IMPACT member depart!l1ent may, at their own expense and with approval from the Pro-
gram Manager through channels, issue their assigned personnel a Heckler and Koch MP5. Officers
assigned this weapon will be required to complete certification training and are responsible to comply
with all qualification and weapon security requirements. Deployment of the weapon remains with the
discretion of the Group Leaders or Team Supervisors.
Weapon Security
A. After supervisory approval, and when field use is anticipated, the weapon should be
covered and secured in the interior of a locked and alarmed Department, Agency, or .
L. A. IMPACT issued vehicle. The weapon will be secured with an approved locking
device.
B. When a weapon is taken to an L. A. IMPACT member's residence, the weapon will remain
secured in a locked and alarmed trunk of the assigned vehicle. Whenever possible, it
sho.uld be parked in a locked garage.
C. The L. A. IMPACT member assigned the weapon shall have the primary responsibility
for its security.
Qualification
rhose Group Leaders, Team Supervisors or Officers assigned the weapon will qualify quarterly. Any
L. A. IMP ACT member who is assigned the weapon and who fails to qualify with the weapon will re-
turn it to the Group Leader until properly qualified.
-3-
-:lev IIVI" I. IV: U::;t: VI- I-UHCE
Penal Code Section 835(a) allows officers to use that force which is reasonably necessary to overcome
any unlawful resistance or threat of resistance. If it becomes necessary to use force, an L. A. IMPACT
team member shall notify his immediate supervisor. The supervisor will initiate a preliminary fact-finding
investigation to ensure that the officer's actions were justifiable. If the supervisor determines that the
officer's use of force was justifiable, then no further action need be taken. However, if the supervisor
concludes that the officer committed an act of misconduct during the use of force, then a preliminary report
will be prepared and the Program Manager will be notified.
The Group Leader and/or the Program Manager will contact the officer's agency for their subsequent
follow-up on the use of force.
Some supervisory considerations that should be accomplished atter the use of force has been applied
to a suspect are:
1. Gather witness statements and names of all parties present during the incident (even if the
witness didn't observe anything);
2. Obtain a detailed statement from the suspect;
3. Take photographs of the suspect and officers (even if there are no visible injuries on the
suspect);
4. Obtain medical treatment for the involved officer (even if there is only complaint of pain); and
5. Prepare an arrest report articulating exactly what type of force was used. Be as descriptive as
possible.
SECTION 1.71: ON-DUTY MOTOR VEHICLE ACCIDENTS I NON-INJURY(MOU 6.3}
If an L. A. IMPACT Officer is involved in a traffic collision while on duty NOT resulting in an injury or
death, the Group Leader is responsible to insure that the following reporting notifications are made.
The involved officer will be responsible for any other requirements per his/her departmental policy.
a. The jurisdictional agency in which the collision took place or the California Highway Patrol
(CHP) will take a report.
b. The L. A. IMPACT Officer's department liaison contact or Watch Commander will be notified
as soon as possible.
. c. The involved officer will draw an LAI# and prepare a written memo of the incident to be
forwarded to his/her department and to the L. A. IMPACT Group Office.
d. The Program Manager will be notified.
SECTION 1.72: ON-DUTY MOTOR VEHICLE ACCIDENTS / INJURY OR DEATH (MOU 6.4}
If an L. A. IMPACT Officer is involved in a traffic collision while on duty resulting in an injury or
death, the Group Leader is responsible to insure that the following reporting notifications are made.
The involved officer will be responsible for any other requirements per his/her departmental policy.
a. The jurisdictional agency in which the collision took place;
b. The California Highway Patrol (CHP) to complete the investigation;
c. The respective department's Watch Commander where the officer is employed; and
d. The Program Manager, who will immediately notify the Chairperson of the Executive
Council.
-4-
SECTION 1.73: INJURIES SUSTAINED ON DUTY (MOU 6.6)
. When an L. A. IMPACT officer is injured on duty, it will be necessary to notify his/her department's
Watch Commander and to follow the procedure as required by the officer's agency. In case of an
emergency, the officer will receive immediate medical attention in the most expedient manner. In
order to assist the Group Leader in ensuring an officer's injury is treated without delay, every officer
assigned to L. A. IMPACT will supply his supervisor with the medical emergency notification infor-
mation that will be compiled and retained at the satellite office.
SECTION 1.80: ACCIDENT I INCIDENT NOTIFICATIONS
Team supervisors will document, or cause to be documented, any unusual incidents involving traffic
collisions, other accidents, injuries, or incidents of an unusual nature which Group Leaders and/or Head-
quarters should be aware of. Memos regarding such incidents should include date, time, location, extent
of any injuries, assisting agencies and related case numbers.
SECTION 1.81: DISCHARGE OF WEAPONS (MOU 6.11)
A discharge of a weapon resulting in a miss or an accidental discharge shall be immediately reported
to the Team Supervisor for a follow-up investigation.
SECTION 1.82: SHOOTING INCIDENT (MOU 6.7)
l\ny member of L.A. IMPACT who uses deadly force during the performance of duty which results in
injury or death will require the immediate notification of:
a.. The jurisdictional agency in which the incident took place;
b. The LASD Homicide Bureau to complete the investigation;
c. The respective department's Watch Commander where the officer is employed; and
d. The Program Manager will immediately notify the Chairperson of the Executive Council.
SECTION 1.83: DISTRICT ATfORNEY'S ROLLOUT TEAM (MOU 6.8)
The District Attorney's rollout team will be notified if the parent agency of the officer, involved in the
use of deadly force, requests it. If there is a conflict between the parent agencies' policies when
multiple officers are involved in the use of deadly force, the District Attorney's rollout team will be
notified.
SECTION 1.84: INVESTIGATION OF SHOOTING INCIDENTS (MOU 6.9)
1 those cases where death or serious injury is the result of a shooting by a member of L.A. IMPACT.
the LASD Homicide Bureau will facilitate the investigation according to their department policy and
procedure if the incident occurs within Los Angeles County.
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SECTION 1.85: SHOOTING INCIDENTS OUTSIDE LOS ANGELES COUNTY(MOU 6.10)
If a shooting incident occurs outside of Los Angeles County, the appropriate agency having jurisdic-
tion will conduct the investigation. LASD Homicide Bureau will assist this jurisdiction and monitor the
investigation on behalf of L.A. IMPACT.
SECTION 1.86: NOTIFICATION OF SIGNIFICANT EVENT
Definition of Maior Event: any incident, because of its magnitude or nature, that exhibits unique, bi-
zarre, unusual, or sensational qualities which might tend to arouse the interests or passions, or senti-
ments of the general public. Additionally, a significant incident may include any incident which in-
volves any person who, because of status or position, either public or private, might provoke general
public interest or attention.
Procedu re:
1. Immediately upon becoming aware that a particular case meets the above criteria of a major inci-
dent, all pertinent facts shall be orally reported to the Team Supervisor and Group Leader.
2. The Group Leader shall consider the facts surrounding the case and make the following determi-
nation:
a. Is special handling of the situation necessary?
b. Do the circumstances require the assignment of additional personnel and/or equip-
ment?
c. If appropriate, notify the Program Manager and other personnel deemed necessary.
3. If necessary, initiate a Special Operations Log to be maintained. Such a log shall contain informa-
tion regarding all notifications, personnel assignments, equipment issued, status changes,
location changes, arrests, progress reports, requests for specialized services, manpower, etc.
a. Advise the concerned investigators to initiate frequent status reports for entry on the
Special Operations Log.
b. Once the operation has concluded, the Group Leader shall obtain a copy of the
Special Operations Log and shall prepare a written re-cap of the case for the
Program Manager.
SECTION 1.90: MANAGEMENT OF INFORMANTS
Identities of persons utilized as informants by members of L.A. IMPACT will be made known to the Group
'_eader who shall cause an Informant Package to be developed on each informant. The file shall contain
a recent 'photograph, full fingerprints, and a current criminal history record as well as other relevant
information. A C.t. Operator Fact Sheet should be completed and made part of. this file.
-6-
An historical synopsis of the informant's involvement with L.A. IMPACT may be kept in this file to document
reliability and compensation determination.
Appendix: C. /. Operator Fact Sheet
C./. Numbering System: CI-1-2
CI = Identification as CI folder.
1 = Group Number
2 = CI #
SECTION 1.95: INFORMANT CONSIDERATION
Informant consideration will be based on a case by case evaluation. Criteria used to determine
consideration will include amount of narcotics seized, currency, vehicles and real property seized, number
of suspects arrested, number of weapons seized, informant's role in the case, length of time worked, and
reliable cases supplied to L. A. IMPACT.
Each case will be evaluated by the Team Supervisor and case agent who will present a request to the
Group Leader for appropriate consideration.
If monetary consideration is appropriate, amounts up to $5,000.00 may be approved by the Group Leader.
Any amounts in excess of $5,000.00 must be presented to the Program Manager for approval.
-7-
CHAP-fER 2: OPERATIONS
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SECTION 2.00: OPERATIONAL PLANS AND BRIEFINGS
Prior to any planned operation (i.e., search warrant, arrest warrant, buy/bust, etc.), an Operational Plan
shall be completed, and a briefing shall occur between all personnel who will participate in the event. An
approved Operational Plan form is utilized to ensure that all pertinent information is addressed and
assignments for all participants are fixed.
Appendix: Operational Plan
SECTION 2.10: HIGH RISK SEARCH/ARREST WARRANT: REQUEST FOR SPECIAL WEAPONS
TEAM
When it appears that an arrest or search warrant execution cannot be accomplished without great
personal peril, the Group Leader and/or Team Supervisor should consider requesting the services of
a Special Weapons Team.
If the target location is in the jurisdiction of an incorporated city, the Group Leader and/or Team
Supervisor should first notify the concerned agency's Watch Commander to ascertain if they have a
Special Weapons Team. If that jurisdiction agrees to handle the special problem given to it by an
L. A. IMPACT Group, their Special Weapons Team will be requested.
If the jurisdiction where the L A. IMPACT operation is taking place does not have a Special Weapons
Team, or if that jurisdiction declines their assistance, either the Group Lead.er and/or Team Supervi-
sor should, at his discretion. request the services of an entry team from either the Los Angeles Sher-
iff's Department's .Special Enforcement Bureau or other qualified Special Weapons Team..
When enlisting the aid of a Special Weapons Team, the Group Leader and/or Team Supervisor
.should prepare an "Activation Request Form" prior to the arrival of the entry team, if practicable.
Some activities that should be accomplished prior to the arrival of the Special Weapons Team in-
clude:
1. Obtain all possible information about the suspect.
2. Prepare a diagram showing entrances, exits, windows, inside rooms, adjacent buildings,
and any additional information about the building which might prove beneficial to the
team.
3. Ensure that a Group Leader and/or Team Supervisor is prepared to brief the Special Weap-
ons Team Leader.
4. Ensure that all warrants are being obtained prior to the team's arrival.
5. Keep the location under surveillance until the Special Weapons Team arrives.
6. Advise the Watch Commander of the jurisdiction where the incident is occurring that a
Special Weapons Team will be utilized.
7. The Special Weapons Team Leader will be responsible for developing the tactical de-
ployment plan for his personnel.
-8-
SECTION 2.20 - CLANDESTINE LABS
L. A. IMPACT officers working a case where a clandestine laboratory may be involved shall notify the
State Bureau of Narcotic Enforcement Clandestine Laboratory Task Force for assistance in develop-
ing the case and disposal of hazardous materials.
The BNE Clandestine Laboratory Task Force wil1 be used to render lab sites safe to enter, sample,
photograph, list the chemicals and equipment, and dispose of all chemicals at the site. L. A. IMPACT
personnel will not remain in a clandestine lab until BNE Clandestine Laboratory Task Force Team
renders the site safe.
The BNE Clandestine Laboratory Task Force can be contacted at (213) 887-4111. Office hours are
Monday through Friday, 9:00 A.M. to 6:00 P.M. After hours or in case of emergency, contact task
force agents in the following order:
Special Agent Supervisor Fred Martino
Special Agent Supervisor Gerald Walker
Pager (213) 717-8454
Pager (213) 717-8675
02.23-93
SECTION 2.30 - HAZARDOUS MATERIALS
The operations commander at the scene of a hazardous material emergency is primarily responsible
fOfthe safety of citizens and personnel and the containment of the affected area through the strategic
deployment of personnel. See the Appendix, Form 24, for a checklist of instructions to follow in the
event of such an emergency.
SECTION 2.40 - UNIFORMED OFFICER ASSISTANCE
When an operation involves a vehicle stop or search/arrest warrant serVice or other circumstances at
the discretion of the Group Leader and/or Team Supervisor, the presence of a local uniformed officer
should be requested whenever practical.
SECTION 2.50: REQUEST FOR K-9 SUPPORT
Narcotics-trained police dogs should be used in all instances where circumstances warrant. A resource
list of all currently available narcotics-trained K-9s in the Los Angeles County area will be compiled and
maintained current for use by L. A. IMPACT field teams. Field Supervisors should request K-9 assistance
via a department's Watch Commander only. The list indicates the handler's law enforcement agency and
city of residence so that geographic location may be considered to help ensure a timely response to the
t~rget location.
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SECTION 2.60: SEARCHING PRISONERS
A. SEARCHES
All prisoners arrested by L A. IMPACT personnel should be transported to the respective host
agency's jail facility. An initial booking search consisting of a search of the prisoner's clothing
and a pat down should be conducted prior to placement in a jail cell.
The following guidelines should be adhered to in the searching of prisoners:
...
1. No person arrested and held in custory on a misdemeanor or infraction offense (except
those involving weapons. controlled substances. or violence). nor any minor detained
prior to a Detention Hearing on the grounds that he/she is a person described in Section
300,601 or 602 of the Welfare and Institutions Code (except for those minors aUeged to
have committed felonies or offenses involving weapons. controlled substances. or
violence), shall be subjected to a strip search or visual body cavity search prior to place-
ment in a general jail population. unless a peace officer has determined there is a rea~
sonable suspiCion based on a weapon or contraband. and a strip search will result in
the discovery of the weapon or contraband.
2. No person arrested on a misdemeanor or infraction offense. nor any minor described in
the Welfare and Institutions Code, Sections 300. 601, 602, shall be subjected to a
physicaJ body cavity search except under the authority of a search warrant issued by a
magistrate specifically authorizing the physical body cavity search.
3. No strip search or visual body cavity search may be conducted without prior authoriza~
tion from a L. A. IMPACT Group Leader or Team Supervisor.
4. No physical body cavity search shall be conducted except by authorized medical per~
sonne!.
5. With regard to any strip, visual or body search, the time. date, and place of the search,
the name and sex of the person conducting the search. and a statement of the results of
the search. including a list of any items removed from the person searched. shall be
recorded in the L. A. IMPACT Arrest Report and made available. upon request. to the
person searched or his/her authorized representative.
6. Persons conducting a strip search or a visual body cavity search shall not touch the
breast. buttocks. or genitalia of the person being searched.
7. When a strip search is deemed necessary, the Group Leader or Team Supervisor shall.
when possible. assign two persons to the search: an observer and a searcher.
~10~
8. All persons conducting or otherwise present during a strip search or visual or physical
body cavity search shall be of the same sex as the person being searched, except for
physicians or licensed medical personnel.
9. A member of one sex may search a member of the opposite sex if there is no person of
the same sex available and there are reasonable grounds to believe the person is
armedwith an offensive weapon. When practicable, witnesses shall be present during
the search in order to pretect the searching officer from subsequent allegations of mis-
conduct.
B. LOCATION OF SEARCHES
If other than a routine booking ~iearch is to be conducted, it shall be performed in an appropri-
ately private area.
All strip, visual, and physical body cavity searches shall be conducted in an area of privacy so
that the search cannot be observed by persons not participating in the search. Persons are .
considered to be participating in the search if their official duties require them to be present at
the time the search is conducted.
If the arresting or booking officer has ~ause to believe that a prisoner may have secreted
evidence in a body cavity, the Group Leader or Team Supervisor shall be immediately notified.
The Group Leader or Team Supervisor will then cause the prisoner to be transported to a local
hospital where the search will be conducted by medical personnel. Officers are to insu.re that
the same privacy requirements are met at the hospital.
SECTION 2.70: WRONG DOOR PROCEDURE
Upon any occasion where, during the service of an arrest or search warrant, a wrongful location is entered,
the on-scene supervisor shall cause the circumstances surrounding the incident to be documented with
information for Group and Headquarters files. An L. A. IMPACT report number shall be drawn and
recorded on the document for control purposes. Photographs shall be taken and made part of the file.
SECTION 2.80: DAMAGE AND REIMBURSEMENT POLICY
Claims of damages shall be documented by witness statements, photographs, and estimates for
repairs and forwarded to the Program Manager who will make final determination of restitution.
-11-
SECTION 3.00: PROCEDURE FOR LARGE DRUG SEIZURES
Whenever drugs are discovered by an L. A. IMPACT member, the discovering officer shall immedi-
ately notify his Group Leader and/or Team Supervisor. The following policy shall apply in the packag-
ing, transporting, and marking of drugs:
1. The drugs will be photographed at the location found, if practical;
2. Packaging materials should be protected and held for latent print processing, whenever practical:
3. Whenever practical, a Group Leader, Team Supervisor, or designate will transport or accompany
an L. A. IMPACT member transporting large drug seizures to an evidence safe or vault utilized
specifically for storage purposes by the respective L. A. IMP ACT Groups:
4. If large drug seizures are to be transported from an L. A. IMPACT Group's safe, vault. or evidence
room, the same procedures will apply for drug transportation as previously stated:
5. Chain-of-custody will be articulated in the narrative of the case report:
6. All evidence seized by members of L A. IMPACT shall be processed in accordance with the pro-
cedures established by the Group's host agency.
SECTION 3.10: PROCEDURE FOR SEIZED CURRENCY
Whenever money is discovered by an L. A. IMPACT member, the discovering officer shall immedi-
ately notify his Group and/or Team Supervisor. The following policy shall apply in the packaging,
transporting, marking, and counting of seized money:
1. The money will be photographed at the location found:
2. The Group Leader, Team Supervisor or designate, at his discretion', will count smaller quantitites
of currency in order to determine if the amount is subject to seizure.
3. Seized money will not be counted but immediately placed in an evidence bag or other container
where it will be sealed, tagged, and initialed by a Group Leader, Team Supervisor, or
designate.
4. Whenever practical, a Group Leader, Team Supervisor or designate will transport the money bags
to either the authorized bank for processing, or to an evidence safe or vault utilized specific-
ally for storage purposes by the respective L. A. IMPACT Groups:
. A second meniber of the Group will transport the money, as a witness, with the Group Leader,
Team Supervisor, or designate.
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CHAPTER 3: EVIDENCE PROCEDURES
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6. If the money is to be transported trom an L. A. IMPACT Group's sate, vault, or evidence room, the
same procedures will apply tor money transported as previously stated;
7. Chain-at-custody will be articulated in the narrative ot the case report;
8. All evidence seized by members ofL. A. IMPACT shall be processed in accordance with the pro-
cedures established by the Group's host agency.
SECTION 3.20: PROCEDURE FOR SEIZED VEHICLES
Whenever a vehicle is subject to seizure by L. A. IMPACT, the following guidelines will be implemented:
1. The vehicle will be towed to the host agency tow yard or police agency secured lot.
2. To seek forfeiture, the vehicle should have an estimated value of at least two thousand dollars.
3. The prosecutorial agency will be contacted within five days of seizure for an opinion as to a
tiling on the vehicle.
4. The Group leader will determine whether the vehicle is to be pressed into service after
adjudication or sold at public auction.
5. If the prosecutorial agency files on the vehicle, the Group leader, with approval of the Programl
Assistant Manager will notify the firm of Roger Ernst and Associates to pick up the vehicle
for storage at their facility. .
6. Personal property inside seized vehicles should be inventoried and placed into property I
evidence storage at the group's host agency.
SECTION 3.30: TOW SERVICE
The official tow service utilized by L. A. IMPACT will be the tow company used by the respective group's
host agency. If the host agency's tow company is not available, then a tow service from any of the
dedicated participating agencies atfiliated with L.A. IMP ACT may be contacted.
Arrangements should be made through a Group leader or Te~m Supervisor with a tow company to bill
L. A. IMPACT at the Headquarters Building, located at 5700 S. Eastern Avenue, Commerce, CA 90040.
If circumstances dictate that neither a host nor a dedicated participating agency's tow company is
~wailable, then the nearest tow company to the incident may be utilized.
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! CHAPTER 4: AMENDMENTS TO THE OPM
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SECTION 4.10: AMENDMENTS TO THE OPERATIONS PROCEDURAL MANUAL
Proposed amendments to the Operations Procedural Manual (OPM) should be forwarded to the L. A.
IMPACT Supervisory Committee, chaired by the Program Manager, for discussion and consideration.
Upon consideration and approval, amendments to the OPM will be disseminated to all personnel.
SECTION 4.20: L. A. IMPACT OWNED EQUIPMENT
Whenever equipment owned by L. A. IMPACT is lost or stolen, the member assigned this equipment
shall notify his / her supervisor and prepare a memo detailing the circumstances surrounding the loss.
The Group Leader will investigate the Joss and forward his findings to L. A. IMPACT Headquarters.
Copies of the Group Leader's report will be forwarded to the member's Agency.
02-23-93
SECTION 4.30: CASE TRACKING AND DISPOSITION SHEET
Each case file will contain a Case Tracking and Disposition Sheet. It is the responsibility of the Case
Agent to indicate the Charges filed or the reason a case filing was rejected on each arrestee. When
the case is completed, the final disposition will be entered on the form.
'-93
SECTION 4.40: PRIVATE INDUSTRY REQUEST TO L. A. IMPACT
Whenever L. A. IMPACT is approached by representatives of private industry requesting to utilize
L. A. IMPACT resources, prior approval will be required by the Executive Council.
02-23-93
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CHAPTER 5: THE APPENDIX
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MONTHLY GROUP REPORT
I.
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J Ill11 :<1 L~~1~. ,
7. Vehicles I
8. Real Property I
9. Cellular Phones ,
10. Currency (Asset Forfeiture) I
11. Currency (Evidence) I
II. AIR SUPPORT
Air Support Hours
I
j
J
1
J
Group L. A. IMPACT utilized helicopter support on surveil-
lances and fixed wing support on surveillances. A total of
days of surveillance and flight hours.
III. TRAINING
Training Hours
Group L. A. IMPACT received
ing the following courses:
hours of training while attend-
IV. APPROPRIATION FUND
Balance I Requests
Group special appropriation fund balance
Date
Equipment Requests:
-2-
LAIMPAcrForm3/08-91.
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Supplemental Page (Monthly Report)
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L A.lMPACT Form 3/08-91 .
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----.- -- . -- - - -
CRIME SUMMARY INFORMATION tOOKING NUMBER I
PROBABLE CAUSE DECLARATION
ARRESTEE (Last. First. Middle) 100B
ADDRESS (Residence)
BOOKL'lG CHARGES I SUPPLEMENTAL HOLDS
DATE I TIME OF ARREST /48 HR. EXP. DATE/TIME
ARRESTING AGENCY rRRESTING OFFICER(S)
FACfS EST ABLISHlNG ELEMENTS AND IDENTIFICATION OF DEFENDANT:
i
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,
SEE AITACHED REPORTS, INCORPORAlED HEREIN BY THIS REFERENCE. r
I declare under penalty of perjury that the foregoing is true and correct to the best of my
knowledge and belief.
Executed on at Los Angeles County. California.
Dale
By
Signature
On the basis of the officer's declaration repons reviewed, I hereby determine that there
( ) IS ( ) IS NOT probable cause to believe this arrestee has committed a crime.
Date Time Signature of Judicial Officer
L A.IMPACf Fonn 4'08.91 '*
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LOS ANGELES INTERAGENCY~~ErR(/POLJ=;tJ/O~CE ~l.P~REliEN~/ON CRIME TASK FORCE
. SUSPECT NAMES
CITY OF RESIDENCE
AGE
1.
2.
.3.
4.
5.
6.
Date and TIme:
Location of Arrests:
Charges and Bails:
Type and Quantity of Narcotics Seized:
Street Value of Narcotics Seized:
Currency and Assets Seized:
Length of Investigation:
Facts:
LA. JMPACT Form S 108-91.
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BAIL DEVIATION REQUEST
Full Name of Arrestee:
Booking / Host File #:
Charge:
Bail Called for in Schedule:
Address of Jail or Station at Which Arrestee Is Now Held:
Telephone Number of Above Location:
Declarant's Name, Rank and Detail:
Reason for Requested Bail Deviation:
I request deviation from the felony bail schedule, and I believe that bail should be
fixed in the sum of:
I $
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Date:
Time:
I declare under penalty of perjury that the foregoing is true and correct.
Signature 01 Dedarant
Address of Declarant
L A.IMPACT Form 6/08-91.
CJ Supplemental
Date:
'. I Narrative
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LA/#
Page
Investigator:
CA0192KOX
Supervisor:
L A. IMPACT Form 7/08-91.
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-- . -- - - - -
i ' Supplemental
.,.--
l---1 Narrative
CA0192KOX
LAI#
Page
Date:
Investigator:
Supervisor:
L A.IMPACT Form 8/08-91.
-- .. - .
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INFORMANT ADMONITION
Name:
last
First
Middle
c. I. File Number:
READ CAREFUllY AND INITIAL SIGNIFYING THAT YOU UNDERSTAND
THE FOllOWING:
1. I am not an employee, agent or officer of L. A. IMPACT.
2. I understand that I a.m not privileged to break any laws during the course of
assisting L. A. IMPACT, and that I will not handle any drugs unless specifi-
cally authorized under Section 11367 of the Health and Safety Code. _
3. I will fol/ow the directions of the agents of L. A. IMPACT and understand the
laws of entrapment and will not intentionally entrap a person to violate the
law.
4. I will not disclose my association with L. A. IMPACT unless in answer to a
subpoena or directed to do so by an agent of L. A. IMPACT.
5. I want to help L. A. IMPACT because:
6. I understand the regulations and am willing to provide assistance in accordance
with those regulations.
Name (Print)
Signature
Date
Witnessed By:
LA.IMPAcrForm 14/08-91.
DATE:
-"",... '-I.........""...""C LU\.:I
CASE AGENT:
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DAY #: _ LAI #:
L A. IMPACT Fonn J6/ 08-91 '*
DATE:
CASE AGENT:
TIME:
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SURVEILLANCE LOG
DAY #: LAI #:
NARRATIVE:
L A.IMPACT FomaI1/08-91 .
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. DATE
SUPERVISORY EVALUATION FILE EXAMINATION FORM
NAME:
REVIEWER I RANK / AGENCY I PURPOSE OF REVIEW I SIGNATURE
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LA. IMPACfForm 18/08-91 f#
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WEEKLY PAYROLL SUMMARY
GROUP:
PAY PERIOD THRU
SERIAL It I EMPLOYEE i SAT I SUN' MON, TUE I WED I THU I FRI REG I OT iCKICMl V ACI OTH
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Group Leader:
L A.IMPACfFonn 19/08-91 ..
LOS ANGELES INTERAGENCY l'lJETROPOUTAN POUCE APPREHENSION CRIME TASK FORCE
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DISCLAIMER OF OWNERSHIP OF CURRENCY
LAI#
1. I acknowledge that on
Dale
was seized from me by Officers of the Los Angeles Interagency Metropolitan Police Apprehen-
sion Crime Task Force.
2. I hereby state that I am not the owner of this currency and have no claim for its return to me.
3. The owner of the currency is:
Name:
Address:
4. The currency came into my possession under the following circumstances:
5. I have been advised and understand that by signing this disclaimer of ownership of the
currency I am waiving my right to notice of seizure of this currency and that I do not
have a right to tile a petition or claim tor return of the currency since it is not my money.
Signature:
Date:
Witness:
Serial #:
(Over tor Spanish Edition)
L.A.IMPACfForm20/OS-91 tI
LOS ANGELES INTERAGENCY METROPOUTAN POUCE APPREHENSION CRIME TASK FORCE
.~
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RECHAZO DE POSESION DE DINERO
LAI#
1. Reconosco que en el dia
Fecha
por los Oficiales De Policia/Sheriff del Los Angeles Interagency Metropolitan Police
me fue recojida la
Apprehension Crime Task Force.
2. Por esto declaro que no soy et dueno de este dinero y no tengo derecho a que se medevuelva.
3. EI dueno de este dineroes:
Nombre:
Domicilio:
4. Este dinero fue adquerido bajo las siguientes circumstancias:
5. He soo advertOO ye comprendo que firmando este documento rechazo ser dueno de este
dinero y renuncio a me derecho de este dinero y no tengo derecho a registrar una peticion
o declarar que se me devuelva este dinero - ya que no es mi dinero.
Nombre:
Fecha:
Testigo:
Serial #:
L A.1MPACf Form 20108-91 ..
- ... ...-
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LOS ANGELES INTERAGENCY METROPOliTAN POliCE APPREHENSION CRIME TASK FORCE
SEARCH CONSENT FORM - VEHICLE
LAI#
I,
Name
, do freely and voluntarily consent to the search ot the
vehicle and all containers inside said vehicle, locked or unlocked, located at
by Officers ot the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force.
Vehicle Description:
This consent is made with knowledge that I have a Constitutional right to refuse to permit the ollicers to
search. No promises. threats or coercion have been made to induce me to relinquish this right, but I do
so freely and voluntarily.
Signed:
Witness:
Serial #:
Witness:
Serial #:
Date:
Time:
(Over for Spanish Edition)
LA. IMPA<..T Fonn 21/08.91 .
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SUBSCRIBER INFORMATION
LAI#
Telephone # (Area Code):
Subscriber:
Address of Phone #:
Billing Address:
Reference To:
Telephone # (Area Code): ( )
Subscriber:
Address of Phone #:
Billing Address:
Reference To:
Telephone # (Area Code): ( )
Subscriber:
Address of Phone #:
Billing Address:
Reference To:
Telephone # (Area Code): (
Subscriber:
Address of Phone #:
Billing Address:
Reference To:
1.. A. IMPACT Form 9/08-914&
,
I
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LOS ANGELES INTERAGENCY METROPOUTAN POUCE APPREHENSION CRIME TASK FORCE
RECEIPT FOR PROPERTY SEIZED BY
SEARCH WARRANT (PENAL CODE 1535)
Page Of LAI#: Host File#:
Location:
Following is a detailed list of property taken by
an agent for L. A. IMP ACT under authority of a search warrant / consent to search
issued in the County Court on the day
of ,19
I I An undetermined amount of U. S. currency was seized as a result of the
above search warrant I consent search.
Signature
Serial Number
LA.IMPACTForm 10/01-91.
~ .i=..::...~ = ~ lY~ ~.=..::/~ ~ _'_
INVESTIGATION WORK SHEET
I::=J PRIMARY I::=J ASSOCIATE LAI #:
Name:
Type:
Quantity:
AKA:
Photo:
Date:
AKA:
Race:
Age:
HI.:
WI.:
Hair:
Eyes:
.008:
Address:
Business Address:
Prior / Other Address:
Home Phone: (
)
Business Phone: ( )
Beeper: ( )
Beeper: ( )
CDl:
CII:
FBI:
SSN:
MAIN:
AFS:
RAPS:
D SEE A IT ACHMENTS
Prior Cases:
VEHICLES
1. Make:
Model:
Color:
State:
Lie.:
RIO:
2. Make:
Model:
Color:
State:
Lie.:
RIO:
3. Make:
Model:
Color:
State:
Lie. :
RIO:
Activities:
Family Members:
LA. IMPACf Form 11/08-91 '*
- ... .-
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-----
fflYl :'~./~ ( ~"!.
INVESTIGATION WORK SHEET
L A.IMPACr Form HI 08-91 ..
~. /E ~/~':~~~_."~ ~
~=~...a= -=.."::" ~~..a ~...a~..:-=..
PERSONNEL INFORMATION FORM.. Side 1
Name:
Serial #:
Agency:
Start Date:
End Date:
Chief:
Home Address:
Agency Address:
Home Phone: (
)
Agency Phone: ( )
Pager:
Mobile:
Agency Uaison:
COLI:
Expires:
Agency Phone:
SSN:
008:
HI.
WI.
Hair
Eyes_
Vehicle Year:
Make:
Model:
Ucense:
Firearms 1 Make/Model:
Cat
Serial#
Firearms 2 Make/Model:
Cal.
Serial#
Firearms 3 Make/Model:
Cat
Serial#
Mobile Radio Make/Model:
Serial# .
Mobile Phone Make/Model:
Serial #
Vendor
Entry Vest Make/Model:
Serial #
Expires
Other Equipment:
Door Key:
Alarm Key:
Desk Key: .
Locker Key:
Vehicle Keys:
Tape Rec.:
MOU Copy:
OPM Copy:
Door Code:
LA. IMPACTFOI11II2/08_91 ..
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PERSONNEL INFORMATION FORM - Side 2
IN CASE OF EMERGENCY - NOTIFY IN ORDER
1. Name:
Phone: (
Relation:
2. Name:
Phone: ( )
Phone: ( )
Relation:
3. Name:
Relation:
Special Notification Instructions:
Special Medical Instructions:
SIood Type:
Religion:
Rabbi I Priest I Minister:
Address:
Phone: ( )
Miscellaneous Information:
~,. .
','. . CONEID:ENTIAL_INFOFtMATION
. .
LA. IMPACfForm 12/08.91..
15. .La ___g_!~. /~ g ':=-_.-:..~ ~ _ ~i
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C.I. OPERATOR FACT SHEET
C.t. #:
Date:
Name:
AKA:
Address:
Phone: (
)
Pager: (
)
Business Address:
Phone: (
)
Occupation:
Employer:
Race:
Sex:
Hair:
Eyes:
Height:
Weight:
OOB:
POB:
Additional Description:
CII#
DL#
SS#
FB1#
Raps By:
Date:
D See Attachments
Criminal Status (Probation, Parole, Etc.):
WSIN / NIN Check Results:
Pending Cases:
Felony Convictions:
Permission from P.O.:
P.O. Name:
. Phone: (
How Will C.J. Be Used?
What Can C.I. Do?
Will C.I. Testify?
Advised C.I. Re In-Camera Hearings: Yes _ No _ Informant Admonition: Yes _ No_
L A. IMP ACf Form 13 108-91 ..
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C.I. OPERATOR FACT SHEET
Include photo of C.t. and one print card in package with copy of RAP sheet and
Informant Admonition (LAI Form #14).
List all cases that C.t. has worked and dispositions, Le., number of arrests, amount
of narcotics seized, cases filed, cases prosecuted, cases pending
Picture
Other Information:
L A. IMPACfForm 13/08-91 ..
.
LOS ANGELES INTERAGENCY METROPOUTAN POllCE APPREHENSION CRIME TASK FORCE
. -- Ei fE..ra =..= .i'~ E .
=....- =:=-== ---.=
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PERMISO DE ESCULCAR - AUTOMOVIL
LAI #.
Yo,
Nombre
, Ie doy el permiso voluntario de esculacar mi automovil.
Y todo 10 que contiene el auto abrierto 0 cerrado que se localiza en
por Ios Oficiales De Policia/Sherift del Los Angeles Interagency Metropolitan Police Apprehension Crime
Task Force.
Descripcion aulomovil:
Este permiso se 10 doy sabiendo de mis derechos constitucionaly que puedo negar el permiso a
los oliciales a esculcar. No me an dado ninguna promesa. tampoco estoy dando el permiso de
esculcar a 'uerza, 0 abandonar mis derechos. se 10 doy voluntario.
Firma:
Testigo:
Serial #:
Testigo:
Serial #:
Fecha:
Tiempo:
LA. L\tPACf Form 21 108-91,*
LOS ANGELES INTERAGENCY METROPOUTAN POliCE APPREHENSION CRIME T,\SK FORCE
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-----
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,.gr.1. "?" ..a..a .;...a ( .: 7 ~ i .
SEARCH CONSENT FORM
LAI#
I.
, do freely and voluntarily consent to the search of the
premises, vehicles, and all containers locked or unlocked. located at
by Officers of the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force.
This consent is made with knowledge that I have a Constitutional right to refuse to permit the officers to
search. No promises. threats or coercion have been made to induce me to relinquish this right. but I do
so freely and voluntarily. .
Signed:
Witness:
Serial #:
Witness:
Serial #:
Date:
Time:
(Over for Spanish Edition)
L A.1MPACT Form 22/08.91'*
LOS ANGELES INTERAGENCY METROPOliTAN POliCE APPREHENSION CRIME TASK FORCE
- . .-
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j!~:E :=_..:~ ~
-::....... ~ .--. -=.. ...:.. -=. ~- -=..
PERMISO De EScULCAR
LAI#
Yo.
. Ie doy e: permiso voluntario de esculacar mi residencia,
.y propiedad. mi automovil. y mi persona. y todo to que se contiene dentro de la residencia. quese Iocal-
iza en
por los Oficiales De POlicia I Sheriff de' Los Angeles Interagency Metropolitan Police Apprehension Crime
Task Force.
Este permiso se 10 doy sabiendo de mis derechos constituCiona. y que puedo negar el permiso a los
oficlales a esculcar. No me an dado ninguna promesa. tampoco estoy dando el permiso de esculcar a
tuerza. 0 abandonar mis derechos. se to doy voluntario.
Firma:
Testigo:
Serial #:
Testigo:
Serial #:
Fecha:
Tiempo:
L A. IMPACT Form 22/08-91 t
LOS ANGELES INTERAGENCY METROPOUTAN POUCE APPREHENSION CRIME TASK FORCE
- --
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- - - -- -
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DISCLAIMER OF OWNERSHIP OF TELEPHONE / BEEPER
LAI#
1. I acknowledge that on
Dale
a cellular telephone / beeper was seized
from me by Officers of the Los Angeles Interagency Metropolitan Police Apprehension Crime
Task Force. Description of te~phone / beeper:
2. I hereby state that I am not the owner of this telephone/ beeper and have no claim for its return to me.
3. The owner of the telephone / beeper is:
Name:
Address:
4. The telephone / beeper came into my possession under the following circumstances:
5. I have been advised and understand that by signing this disclaimer of ownership of the telephone /
beeper I am waiving my right to notice of this telephone I beeper, and that I do not have a right to
file a petition of claim for return of the telephone I beeper since it is not my telephone / beeper.
Signature:
Date/Time:
Witness:
Serial #: .
(Over for Spanish Edition)
LA.IMPACfForm23/08_91.
LOS ANGELES INTERAGENCY METROPOLITAN POliCE APPREHENSION CRIME TASK FORCE
> - -. - -.
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RECHAZO DE POSESION DE TELEPHONO / BEEPER
LAI#
1. Reconosco que en Ie dia recojida la
Fecha
telephono I beeper por los Oficiales De Policia/Sheritf del Los Angeles Interagency Metropolitan
me fue recojida el cellular .
Police Apprehension Crime Task Force.
Descripcion T elephono I Beeper:
2. Por esto declaro que no soy el dueno de estetelephono I beeper y no tendo derecho a que se me
devuelva.
3. EI dueno de este telephono I beeper es:
Nombre:
Domicillio:
4. ESle telephono fue adquerido ba;a las siquientes circumstancias:
5. He sido advertido y comprendo que documento rechazo ser dueno de este telephono I beeper y
renuncio a me derecho de este telephono lbeeper y no tendo derecho a registrar una peticion 0
declarar que se me devuelva este telephono I beeper ya que no es mi telephono I beeper.
Nombre:
Fecha/Tiempo:
Testigo:
Serial #:
L A.IMPACf Form 23 108-91 .
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--.-- -- - -
HAZARDOUS MATERIALS / SCENE COORDINATOR EMERGENCY CHECKLIST
The operations commander at the scene of a hazardous material emergency is primarily responsible for the safety of citizens
and personnel and the containment of the affected area through the strategic deployment of personnel. The fOllowing check-
off list is designed 10 assist the Team Supervisor in his role as Scene Coordinator:
Dale:
Police Department I Station:
Location of Incident:
IMMEDIA TE CONSIDERATIONS;
.
.....TREAT ALL UNIDENTIFIED SUBSTANCES AS HAZARDOUS...u
- Request assistance from local jurisdiction's emergency services. _ _
. 1. Fire for hazardous materials response.
2. Police for traffic/croWd control.
_Assume the role of operation commander until relieved by proper authority.
_Determine the area of IMMEDIATE danger (if possible).
_Contain area and isolate from pedestrian and vehicular traffic.
_Delermine type of material from operator of vehicle. placard or bill of lading: MATERIAL
~Record any of th~ following characteristics that are apparent. if identification cannot be made:
1. Is it burning?
2. Is material smoking?
3. Pavement or road reaction?
4. Color?
5. Ambient air odors?
6. Reaction (bubbling upon contact with metals, etc.)?
7. Container discoloration?
NOT/FICA TION:
_Fire Departmenl Hazardous Materials:
Time
Who
_Notify local Police Department:
Time
Who
TACTICAL CONSIDERATIONS; .
_1. Request frequency restriction.
_2. Establish a command post with telephone up wind and up hill from the incident. if possible. Request Field
Command Post equipment.
Determine access routes and advise concerned responding units.
Request additional personnel assistance necessary to control the scene.
Determine the location of all personnel assigned to the operation and maintain a roster '" include time spent
at location.
Determine the area to be evacuated if necessary.
Maintain an Operational Log.
Maintain control of responding personnel and ensure that:
a. All personnel. including responding agencies. report to the Field Command Post prior to deploying;
b. All personnel are briefed regarding tactical problem. assignment and unit designation;
c.' Assigned personnel have communications capability.
_9. Establish alternate routes for civilian traffic, coordinate with CHP, other PD.
_10. Thoroughly brief all relief personnel.
_3.
4.
-
_5.
_6.
_7.
_8.
L A. IMPACf Form 24/08.91 .
LAI#:
Silualion Type:
Location Address:
Location Description:
Type of Drugs:
I War Room Notified:
Suspect #1 :
Background:
Suspect #2:
Background:
Suspect #3:
Background:
I Vehicle #1 Lic. No.:
R/O:
Vehicle #2 lie. No.:
RIO:
Vehicle #3 lie. No.:
R/O:
Known Weapons:
Counter-Surveillance:
Group:
Communications / Radio Channel:
Hospilal:
Address:
Directions:
I Scenario:
- -- ~~
_=~ .:ls=~ _.~_==3 _~.l1 .....~:::.:: _ _
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OPERATIONS PLAN
Team:
Yr.:
Yr.:
Yr.:
Date:
.
.
Case Agents:
Supervisors at Scene:
Page/Coord:
Quantities:
Locals Notified:
Race: _ Age: _ HI.: _ WI.: _ Hair: _ Eyes: _
Race: _ Age: _ HI.: _ WI.: _ Hair:_ Eyes:_
Race:_ Age: ~ HI.: _ WI.: _ Hair: _ Eyes:_
Make:
Model:
Color:
Make:
Model:
Color:
Make:
Model:
Color:
Photos Available:
Children Inside:
Dogs:
Wire Frequency:
E. A. Phone:
Page I Coord:
L A. lMPACf Form 25 1 08-91 .
a liVi-~f! (~1r!?
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PERSONNEL ASSIGNMENTS
U1C: Vehicle Description:
Description I Clothing:
U1C: Vehicle Description:
Description I Clothing: -
ENTRY ASSIGNMENTS
ORDEAl NAME I ASSIGNMENT I WEAPON POST OP ASSIGNMENTS
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CONTAINMENT ASSIGNMENTS
SIDE ! NAMJ: POST OP ASSIGNMENTS
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ADDITIONAL PERSONNEL AT SCENE
NAMES POST OP ASSIGNMENTS
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LOCATION OF BOOKING: I
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ASSIGNMENT - ENTRY _CONTAINMENT _SPECIAL WEAPONS _RAM
CONSIDERATIONS: _ FINDER _PHOTOGRAPHY _PRISONER CONTAINMENT _Kg
--..:. VEHICLE TOW _TRANSLATOR _'NTERVIEW _FI CARDS
- NIN I WSIN _PICK _PRISONER TRANSPORT _EVIDENCE
COllECTION
L A. IMP ACf FOI1II 2S 1 08-91 .
LOS ANGELES INTERAGENCY METROPOUTANPOUCE APPREHENSION CRIME TASK FORCE
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RECEIPT
LAI #:
Host File #:
. Date:
RECEIVED THIS DATE FROM L. A.IMPACT, THE FOLLOWING ITEM OR ARTICLE:
Signed:
~dress:
Cily I Slate I Zip:
Telephone:
Supervisor Approving:
L A.IMPACf form 1:1/08.91.
LOS ANGELES INTERAGENCY METROPOUT,W POUCE APPREIIENSION CRII"IE T,\SK FORCE
ARREST REPORT
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LAI#:
HOST FILE #:
BKG#:
ARRESTEE
DOB:
CASE AGENT:
DATE:
NARRATIVE:
L A. IMP ACf form 28/08-91 .
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EXPENSE VOUCHER
No.:
LAI#:
Location:
Date:
Time:
Received from L. A. IMPACT the Sum of $
DOLLARS.
Payee:
(Name of operator, vendor, or other payee.)
Signature:
Address:
Street
City
Expenditures:
(itemIze expenditures. Show purpose. for expenditure and amount paid for each Item.)
Recap:
Evidence/Operator No.:
Total $
Evidence Purchased From:
Address:
Witness to Payment:
Signature of Payer:
..<penditure Approved:
Date:
Date Submitted for Reimbursement:
LA. IMPACf Form 29/08.91..
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DAIL Y TIME SHEET
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EMPLOYEE flOURS WORKED TIME OFF REMARK~
:o.1JMBER NAMH TIME IN l1ME OUT Il.EGULAR OVF.RllMll NO. IIRS. 1I0W CAJUUED
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Day'
Date'
Remarks:
Supervisor:
L A.IMPACfForm 30/08.91 '*
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LOS ANGELES INTERAGENCY METROPOLITAN
POLICE APPREHENSION CRIME TASK FORCE
Terms and Conditions of Assignment of L.A. IMPACT
l. Each officer must sign the notice that they have been informed of the requirement that he/she participate in the
drug and alcohol testing program. The levels of drug and/or alcohol that will be reponed as a positive will
be detennined in the drug and alcohol procedure that will be formulated.
~. A positive drug and/or alcohol test may result in immediate removal from the L.A. IMPACT assignment.
;. The positive results of a drug and/or alcohol test will be reponed to the officer's agency of employment for action.
. A positive drug and/or alcohol test may result in disciplinary action, including termination of employment as a
pOlice officer.
. The alcohol and drug testing program shall contain the following elements:
a. pre-placement testing;
b. reasonable suspicion testing;
c. periodic testing; and
d. incident based testing.
The assignment to L. A. IMP ACf is voluntary, and the officer may return to hislher respective department al any ~
time for any or no reason.
The officer may be returned to hislher respective depanment for any or no reason during the assignment to L.A.
IMPACT.
The officer may consult with his/her association representative priorto accepting an assignment to L.A. IMP ACT.
, have received a copy of this form, have read it and had it :
I
plained to me by
. I understand the contents of this doc- .
lent.
Signature
Date
L. A. IMPACT Form 33 I 08-91.
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Directions to the Headquarters
5700 So. Eastern Ave.
Commerce,. CA 90040
(213) 889-5269 I FAX (213) 724-5644
N
SANTA ANA FREEWAY (5)
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Bandini Blvd.
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a S Rickenbacker Road
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c E Slauson Avenue n
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d. 7
1 Florence Blvd.
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Everington
FROM THE NORTH (Downtown Los Ana~lesl: Take 5 south to 710 south; take BandinilAtlantic off-ramp to the right for Bandini.
Bandini east to Eastern Ave. Go south on Eastern past Rickenbacker. thEm left into parkin~ lot.
. .OM ORANGE COUNTY: Take 5 north to the Atlantic Blvd. south I Long Beach Freeway south off-ramp, then follow directions as
above.
FROM THE SOUTH: Take Long Beach Freeway (710) to Florence off-ramp 1 east one block to Eastern Ave. and turn left 1 north to
5700 S. Eastern
l. A. IMPACT Form 34/08-91 ..
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OS ANGELES INTERAGENCY MEi'ROPOllTAN POllCE APPREHENSION CRIME TASK FORCE
D 5700 S. Eastern Avenue
Commerce, CA 90040
Phone: (213) 889-5269
FAX: (213) 724-5644
DGroup 1: (213) 322-2756 0 Group 2: (714)394-0028 DGrouP3: (213)124-50<< 0 Group4: (818)S5~1
FJ>:t. F~ F~ PAX
FAX TRANSMISSION
TO;'
DATE AND TIME:
MESSAGE:
NUMBER OF PAGES:
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LOs ANGELES UvTERAGENCYMErROPOUTAN POUCEAPPREHENSION CRIME TASK FORCE
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APPLICATION FOR OPEN POSITION
1. Name:
2. Agency:
3. Address of Agency:
4. Telephone and Extension:
5. Best Time to Contact:
6. Experience:
7. Qualifications:
L. A IMPACT Fonn 37/08.91 .-
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Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force
Chief of Pollce/
Agency Executive Council Address Phone / Fax
If[f{J~ ~@~[R1[Q) @!? [Q)O[R1~~lf@lR1~
Alhambra RussellK. SNertlng 211S.FirslSt, (818) 570-5131
.-..........-..-..-.-...-...-..-.-..-........................-.......-.......-................-.........-...........~.~..~~~~-.........-......._..........._............J~.~.~t.~!.~~.~~~.......................
Arcadia Ronald Gamer 250 West J1Joilgkln Dr. (818) 57 4~5178 . ...
..............._.......................__ ..... Arccda,CA 91007 (818) 574-5177
Azusa -.... .. .....BYron..N.e.iSOn-............_....-...............725.N:.~A:;:.-..........---............................-(81.8)..81.2::3250.....-...-.....-.-..
..........--..-.....-.---.......-..--.......-...-.......-.......-_.....-...-.......-..-.......~.~!.~~-....._...-___.._.............._(~~.~2.~~~___....._...__
Baldwin Park Carmine R.lanza 14403 E. PacilicAve. (818) 813-5225
BaldrMPark,CA 17Q6..4297 . (818) 338-5545
..Beir..-.........-..-..--..........-..........MiChaef~CTreviS..-.-.-.....................m.p&;.A;:...-...-..........-..---........-............T21.3)""S8S-=6zf1/266....-..-....
Bel, CA 00201 (213) 562-041 0
.BeirGarej"en.s............-................AridY.p:..ROmerO..-....-........-...-...-7iooS:"GarWf"Aw:..-..-----.-......--...........(31.0)"00&4550
Be8 Gadens, CA 00201 (310) 806-6291
.....-........MaiVin-D-:-ianoone-...-.-.--.-...-.....450.N:~.ik.....-.--------....-..........(31.0)""285-2100 --
Beverly~CA'9C210 (310) 274-8758
.Burt>ank....-...--..-......-..........oavj(rp~..News;;am-...........--....-....Zi2I.aiVe'A;:........-.--.-..-.-..-........-.-(81.8)"".953::87C)4-..--.................
Burbank, CA 91502 (818) 953-3102
.Ciaremon..----.....-....-................ROberfE.-~..-......-..........-....-570W:.~AW:.....----.._-...-.---.-.........(909) 399:5401
Oarerrxn, CA 91711 (909) 399-5435
.C-o-mpton--.....--..........-HOurie'L TayIor-.......-..-.--.-~Ts:.WIIbMrOOk.Ave. '''-''(310) "605:-5660
Compton, CA 0023) (310) 763-9317
covina-'-"'--'---"JohnF:-" Lenti---.-...:t44.N,-<iiisAve."- .._....1(18)"":331-3391
Executive Council Covina, CA 91723-2065 (818) 332-7479
.C..ulver..atY..-.---....-..........TedCOOke.--..----........--iOi.~ Ava..-.-.---..-..--.C31.0)""253::e100--.
CuNerCity,CA mn (310) 253-6115
Downey.-..-.--..-........GrGgory-c:- CaldWe..-..._.....10911Broo1csmre A'w:-----..-..-...-.(310)904-2300---.--
Executive Council Downey, CA 9a241 (310) 904-2349
'8MOnte-'---'-~""'-'-"wayiie 6". CIaYtoo------.............11i3Valej.~-..- --..........-(8farsaO::210f---
. . 8 t.b1Ie, CA 91734 (818) 444-2206
-erSeguOdo--.-..-.....--.....nili-J:...GrTmmond.....-.........-....-i48..Makis.eei-..-.--.---.-..-.---......-(310)322::9114---...-..-....-...
Executive Council 8 ~rxb, CA 00245 (310) 640-8648
.Garde-na..-...-....-...-............."RicllardK.Propster.--..-..-.--.....171S.WTE0dSl..------......................(310)..21.7::9601-.-.......---
Gardm,CA 90247-37.32 (310) 217-9629
.Glendaie..-..-.......-..........-...._..Janle;.Ailthooy..-....._~......-.............iiiti*i[...-...-...............-.......-...-.......-..........-(81.8)""548:3140.--.--.......-.......
Glendale, CA 91206-4382 (818) 548-0993
.Glerldora......................_................Paufit\[Sutiei.......-...._........_..-.........150.s:.~.Ave:..-.....--.-.............................(81.8)".91"4:8262.......-...-.............
. G/erxb'a, CA 91740 (818) 963-2154
.HawthOme....---......--..............-Stepheil...ii-.-port......--...........-444(j.w:.l26dl.st..-........-.-..-......-.........-.........(31-0)""970:7948-......-....-.........
Executive Council Hawtlome,CA 90250 (310) 970-799~....._............._....
He;:mosa-Seach.............-....-......yar.Stniser......-.-...-...-........-.........P~(;:-BOx"i;7...........--...................-.........................(31.05-31.8::0300
Executive Council Hearosa8each, CA 90254 (~~.~t 3~~:??:~~........__..............
.Hunt.in91oilPark..........._...........~.Nainiirore......-.-...................i42.MiiSA;................................-.....-.........-...-......(213) .584-6291
HunlirYJkln Paik, CA 90255 (213) 581-9080
.......-......---.
Beverly Hills
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Rev. 6/29/95
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Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force
Chief of Policel
Agency Executive Council Address Phone I Fax
lrG={][g ~@~~[Q) @~ [Q)O~~~lr@lm~
Inglewood Oliver Thompson OneManchesler8M1, (310) 412-5540
P.O. Box 6500 (310) 412-8798
..........................................................................................:.............................................~~!.9~..~.~.....................................................................................................................
Irwindale Julian S. Miranda &l5O N.II'\W1clIeAve. (818) 962-3601
Ir.\mae, CA 91700 (818) 856-0471
.Ia..Verne..........................................Ronald...if.."i"ngeis.........................2001.Thi(isiieei............................................................(909)""596:1"9.1"3...........................
Executive Council La Verre, CA 91750 (909) 596-8782
'LA:SO'.................................................Af..Scad.uto..........................................1151.5.fCOiiOll.~.....................................................(31~0)""946:710.1.........................
Executive Council Wlllier,CA 90004 (310) 944-7486
.Long..Beach..................................Wdiiai1i..c:..eiiis........................................4(j).yfBi08dWdy............................................................(31.0,..570:.730.1............................
lolYJ Beach, CA 90002 (310) 570-7114
IOS..Angeles.................................Greg....S..rg...........................................2ii1"EaSi.6ihSi.ROOOi3i..............................................(21.3)..237:0.189...........................
Executive Council los~, CA 90014 (213) 485-8982
Manhattan.seach".....................Tecf..j:-MertenS-..............-iQ-isjh..sr.........-.-......-...-..............................(31.0rS4s~56217230...:........:...
Executive Council MamalIan Beach, CA 90266 (310) 546-7661
.Maywoo<j"".......................................<iii.BOwman...............................,.............4317I.$iaiiiiOnAve:.....................................................(21.3,..562.:5.00S...........................
Maywood, CA 90270 (213) n3-7265
.MonrC;Via...._........................_.......Joseph...i:...Santoro....................l40-e:-une.Ave:.............-...--................................(818y.35.9:1152-......................
Executive Council Marovia, CA 91016-2888 (818) 301-0323
..Montebeiio....................................Steve.....Slmoii.ian...........................1SOO.8eva1Y.8j\d.........._..............................................(21.35..007:1290...........................
Executive Council Monlebello,CA 90640 (213) 887-1317
..Mo;;te;.ey..Paik-...........................oaiiiei"G:..ci-oss......-.....-......_..i20.Vr~"Ave...._._.........._......._..................(8:;..8)..30j:"1222...........................
LbllereyPaIt,CA 91754 (818) 307-1484
..PaiO$\ierdes.Estates.............Gary.e.:.JOhansen..............................340.PaiOS\i~.D~'Wesi...........................................(31.0)".378:421".1"".........................
. PVE, CA 90274 (310) 375-5076
.Pssadena..-........-.........................RObertT:...RUff............-..-................2iiifGiiifieki'Ava..-.....--.....-..............................(818f"40S.:4S4S-.........................
Pasadena,CA 91101 (818) 405-3781
..Pomona.......................-..................ChaiieS.Heiimari.............._.................400W:i4~.~........................................................(009)""620:2.14.1...........................
Pormna, CA 91786 (909) 620-2259
.RedoOdo..Beach"........................Me;yin..E~....NiChOls..............................401oiamorifi......._......................-...........................(3'1.0)..379=247772650.............
Redorxlo Beach, CA run (310) 372-0167
.8an..Fe.mandO...............................DOmlniCk.RlVettr................................91o"FiSi.Si.......................................................................(81.8,..898:.1270...........................
San FemanOO, CA 91340-2992 (818) 365-7764
.8an..Gabrlef....................................Davkfi\.:Iawton..................................i5S:0ei"Maj:.............--.................................................(81.8)..308:"2.830...........................
San Gabriel, CA 91776 (818) 458-6742 ....
.San..Marioo......................................Frank.j:..Wj.US..........................................22CiOHiiOiiiigioo.Dr.........................................................(81.8)".300:0.720.......................
&rIMarro,CA 91108 (818) 300-0709
.Sants.MOnlCa...............................::;a;nes.=r:..Butts:..J;::_...........................i685~..Sl.........._......................................................(3:;.0)..458:840.1............................
&rIla Monica, CA 90401 (310) 393-5051
Sieria.Madr:e.................................JOseph...Su.rgent..................................242W:ima.&Me.i\t.................................................(81"8)""355:.14.14.......................
9enaMadre, C'A 91024 (81~) ~~:~.~.~...........................
.SlQilaj".R.iii........................................-oaviCHi..Singer...................................1roJ.E"iiSi......................................-.........................(31.0>'".426-7311
sgra HI, CA 000C6 (310) 989-7293
.~.._..._..nu..n.n...................................u........................................................................................................................ .............................................................................n..._.............. .................................................
Page -2-
Rev. 6/29/95
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Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force
Chief of Pollcel
Agency Executive Council Address Phone I Fax
tr[HJ~ ~@~~[Q) @!P [Q)O~~CGtr@~~
South Gate Ronald P. George fmlCaifoJriaAw. (213) 563-5452
SouthGate,CA 9028J.r075 (213) ~5488
.SoUth..Pasade.na.....................ThOrnas..M8hooey.............-...............l422.~.sl...............................................................(818)"799:1'121"..........................
Soulh Pasadena, CA 91~ . (818) 441-3985
Torranc;......-...............-........-...-JOsepi1..i5e.Ladurarltey................,.mi.~certi.or...............-........................-..-......(31oy.s.j"a:5706.......-................
Torrance, CA 005Q3.5ml (310) 618-5532
Tic[A-..--............-.................aarence.C~............-.............~1W~ Piaia-_._....................................(310) .825-1633--.........--....
Los Ar9lIes. CA 90024 (310) 206-2058
.Veroon-........................-..............Loois.S:.RoseniOintz.....................msania.Fe 1.;;:-..........-.....................................(21.3)"587 -5171-....-................
Vemon,CA 90058 (213) 581-1178
WestCovina-..._....................JOhnT~.DiSiei;atli.................-....-..t444VtGaiVeyAw;:......-..---...-..............-...(81.S)..814-8501.......-.......-.....
P.O. Box 2166 (818) 813-8679
. WestCoWla, CA 91793
'Whittier . ----.-.......--.-..Brac....Hoover-~._.-.--.....-..7315a~Aw:------.....-.-.........-(310)""945:8251...-..--.
Executive Council WiIIier,CA ml2 (310) 907-7746
.BN.E....-....................._.......................wii"iiam...R~...ii.o.ici(....iioocr......5700a.Ei5iim.Ave:......................................................(21.3)"009:5259................-.......
Part. Executive Council Conmen:e,CA 90040 (213) 887-8819
.CHP...---...--.......-.......e:w. Gomez......--..-..............-i7.N:vennoii.AWme .....-..--.--..-(818)240-"8200..-.--
Part. . losAr9lles.CA 90004 (818)240-5962
..)EA......._.................................:........Robeii...Bender...-....................255.e:.f..Siieei,-iiiibi...........-......................'(213) 894:t825--................
Ad Hoc Executive Council Los ArgeJes, CA !MXl12 (213) 894-0157
FSi.-------.- John 1I."'Morrls ---'--'11(XXl\WSieBMl ------(310)""477-6565 .._-~
Ad Hoc Executive Council LosAr9lles.CA 90024 (310) 996-3359
.uscsm..........--..-......-...................Steve.....wooCiy..................................iXj.s...FeiiJ.st:.FbOOiw..-..m...................................(31.0)""S1'4:t3231......_.....-.......
Ad Hoc Executive Council TerrnillIlsIcrd,CA 00731 (310) 514-6787
''''P-;'9-;''' -3- _.m._.._.._..................................._...................._...............................................................................................................................................R';;:....:-612919.5....
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a ! ~- a ffi ..:;.: ~ ~ ..J' _ Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force
CASE TRACKING AND DISPOSITION SHEET
Date of Arrest:
Case Agent:
LAI#:
ARRESTEE:
Court:
Felony 0 Federal 0 . MajorO
local 0
MisdemeanorO Court#:
Charges Filed or Reason for Rejection:
Final Case Disposition:
Jate of Arrest:
Case Agent:
LAI#:
~RRESTEE:
Court:
ony 0 FederalO MajorO
Local 0
Misdemeanor 0 Court#:
~harges Filed or Reason for Rejection:
inal Case Disposition:
ate of Arrest:
Case Agent:
LAI#:
RRESTEE:
Court:
~Iony 0 FederalO MajorO
Local 0
Misdemeanor 0 Court#:
larges Rled or Reason for Rejection:
tal Case Disposition:
02.23-931 LA IMPACT OPM FomII39
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LOS ANGELES INTERAGENCY METROPOUTAN POUCE APPREHENSION CRIME TASK FORCE
MIRANDA WARNING
1. You have the right to remain silent.
2. Anything you say can and will be used against you in a court of law.
3. You have the right to talk to a lawyer and have him present with you
while you are being questioned.
4. If you cannot afford to hire a lawyer, one will be appointed, free of
charge, to represent you before any questions, if you wish.
-------.-----------.--------.----------------.
1. Do you understand each of these rights I have explained to you?
2. Having these rights in mind, do YOIJ wish to talk to us now?
WAIVER
I have read this statement of my rights, or I have been informed orally of my rights,
and I understand what my rights are. I am willing to make a statement and answer
questions. I do not want a lawyer. I understand and know what I am doing. No
promises or threats have been made to me and no pressure or coercion of any
kind has been made against me.
Signature
Date I Time
Witness I es:
LA.IMPACfFonnu/I0-9111t
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LOS ANGELES INTERAGENCY METROPOUTAN POUCE APPREHENSION CRIME TASK FORCE
-
MIRANDA EN ESPANOL
AMONESTACIO Y RENUNCIA DE DERECHOS
1. Usted tiene el derecho de guardar silencio de no hablar.
2. Lo que usted diga se puede usar, y se usara en contra de usted enel
tribunal de justicia.
3. Usted tiene el derecho de consultar a un abogado antes que nosotros
10 interroguemos, ye tiene el derecho de exigir la presencia de
un abogado durante el tiempo que nosotros lei estemos interro-
gando.
4. Si no tiene fondos para emplear un abogado, se Ie designara uno para
que 10 represente antes de interrogarlo. Este abogado no Ie
costara nada. Los servicion son gratuitos.
--------.---------.----------------------------
1 . Comprende usted cada uno de estos derechos que se Ie han
explicado?
2. Quiere,o no quiere usteddiscutir este caso ahora?
RENUNCIA
He leido esta declaracion de mis derechos (0 he sido informado de ellos
verba/mente), y entiendo cuales son mis derechos. Estoy dispuesto hacer una
declaracion y contestar preguntas. No quiero un abogado. Yo entiendo y se 10
que estoy haciendo. No me han hecho ninguna pro mesa 0 amenasa, ni me han
obligado 0 usado fuerza de ninguna c1ase contra me.
Firma
Fecha / hora
Testigo / s:
L A.IMP ACf Form xx I 10-91 ..
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LA! Case #
LA. IMPACf Form xx 110-91 .
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LAICase#
L A.IMPACf Fenn:a 110-91 .
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LOS ANGELES INTERAGENCY METROPOliTAN POUCE APPREIIENSION CRIME TASK FORCE
DISCLAIMER OF OWNERSHIP OF PROPERTY
1. I,
Name of Declarant
, acknowledge that on
Date
List of Property
was seized from
by Officers of the Los
Address
Angeles Interagency Metropolitan Police Apprehension Crime Task Force (L. A. IMPACT).
2. I hereby state I am not the owner of this property. The owner of the property is
. He I she acquired the property by
3. I have been advised that this property may be submitted for forfeiture pursuant to Section
11470 et. seq. of the Health and Safety Code.
4. I have no interest in the property.
5. I waive my right to notice of the forfeiture of this property, and I understand that I do not
have a right to file a claim for the return of the property.
6. This statement is being made freely and voluntarily; no threats or promises have been
made to me, and I am not now under the influence of any controll.ed substances or
alcohol.
7. I have been advised and understand that by signing this disclaimer of ownership of the
property I am waiving my right to notice of forfeiture of this property, and that I do not
have a right to file a claim for return of the property.
I declare under penalty of perjury under the laws of the State of California that the foregoing
is true and correct.
Signature of Declarant
Date
Print Name of Declarant
Date
Witnessed
Badge Number
L A.IMPACf Form lUl 1 to.'1 '*
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LOS ANGELES INTERAGENCY METROPOUTAN POUCE APPREHENSION CRIME TASK FORCE
RENUNCIA DE PROPIEDAD
1. Yo,
Nombre del Declarante
, reconoaco que en
Fecha
fue confiscada de
Direccion
, por Oficiales dei Los
Angeles Interagency Metropolitan Police Apprehension Crime Task Force (L. A. IMPACT).
2. Yo juro que no aoy el dueno te esta propiedad. EI dueno de la propiedad es
.' EI I ella adquirio la propiedad por
3. Me an avisado ladvertido que esta propiedad puede aer sometida a embargo, bajo la
Seccion 11470 y demas, bajo el Codiao de Salud y Bienestar.
4. Yo no tengo ningun interes en esta propiedad.
5. Yo renunc;o al derecho de Notificacion de Embargo sobre esta propiedad y entiendo que
no tengo ningun derecho para reclamar esta propiedad. .
6. Eata declaracion esta echa Iibremente y por my propia voluntad, ain amenazaa, 0
promeaaa, y no eatoy bajo la influencia de drogas 0 alcohol.
7. Yo he aido avisado I advertido y entiendo que rirmando esta declaracion renunciando a
la propiedad estoy renunciando at derecho de notificacion de embargo sobre esta
propiedad, y no tengo derecho a reclamar la propiedad.
Yo declaro bajo juramento y perjurio, y bajo las leyes del Estado de California que e dicho
la verda,d.
Firma del Declarante
t-ecna
Nombre en letra de molde .
Fecha
T estigo
Numero de Identification
{
ENTER=.OFFICE MEMORADTDUM
_i
DATE _ January 2 , 19 9 7 -
- TO: Louis Rosenkrantz; Police Chief
.FROM: Gloria Orosco, Chief Deputy City C1
SUBJECT: MOU'- LA IMPACT
In accordance with your request, enclosed herewith is a fully
executed copy of the above referenced Memorandum o.f
Understanding, and also a copy of Resolution No. 6885 pertaining
to same. I have retained the original for our files.
GJO%hr ,