Second Quarter
Transcription
Second Quarter
Spacesaver® 7KH (YLGHQFH/RJ LVWKH2I¿FLDO3XEOLFDWLRQRIWKH,QWHUQDWLRQDO$VVRFLDWLRQIRU3URSHUW\DQG(YLGHQFH,QF &21752//,1*7+((9,'(1&( 5220,6.(<72 6 ( &85 , 7 < IN THIS IS S UE ,$3(6WDQGDUG6HFXULW\ 6HFXULW\6ROXWLRQV2SWLRQV &RQWUROOLQJ.H\'XSOLFDWLRQ$FFHVVLELOLW\ 'UXJ'URS2II%R[HV 6HFXULW\%UHDFKHV8QDXWKRUL]HG(QWULHV ActivRAC™ Mobilized Storage System WHAT YOU CALL AISLES, WE CALL WASTED SPACE. Property and evidence piling up on you? Mobilize and organize your property and evidence storage ™ ® with ActivRAC mobilized storage system by Spacesaver that moves your existing or new shelving side-to-side, eliminating aisles and maximizing your square footage. It’s the easiest way to add capacity without expanding, no matter the size or budget of the department. To learn more, visit www.StackYourEvidence.com 1RQSUR¿W2UJ 863RVWDJH S o l v e d® 3$ , ' S t o r a g e 1RUWK+ROO\ZRRG&$ www.StackYourEvidence.com | 800.492.3434 | www.spacesaver.com 9RO1R &KDLQ2I²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¶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ă%XUEDQN&DOLIRUQLD &3(6LQLWLDOFHUWL¿FDWLRQLVYDOLGIRUDSHULRGRI\HDUV7RPDLQWDLQFHUWL¿FDWLRQ&3(6GHVLJQHHVPXVW FRPSOHWHFRQWLQXLQJWUDLQLQJGXULQJWKH¿YH\HDUSHULRG7KH,$3(%RDUGRI'LUHFWRUVKDVHVWDEOLVKHG WKHIROORZLQJFULWHULDIRUUHFHUWL¿FDWLRQ $WWHQGDQFHRIDQRWKHUGD\³3URSHUW\(YLGHQFH0DQDJHPHQW´FRXUVHGXULQJWKH IRUDFODVVVFKHGXOHJRWRKWWSLDSHRUJFODVVHVFODVV5HJLVWUDWLRQSKS \HDUSHULRG &RPSOHWLRQRI2Q/LQH9LGHR7UDLQLQJHTXLYDOHQWWRFODVVDWWHQGDQFH)RXQGDW 7KH*LOHV)LOHV(GLWRU¶V&RUQHU %RE*LOHV(YLGHQFH/RJ(GLWRU 3DJH 6D\,W$LQ¶W6R-RH,(')RXQGDW'DP 3DJH 6HFXULW\%UHDFKHV8QDXWKRUL]HG(QWULHV 3DJH ,Q7KH+HDGOLQHV'HWHFWLYH6XVSHFWHG RI6WHDOLQJ2[\IURP(YLGHQFH5RRP 3DJH 6XEPLVVLRQRID5HFHUWL¿FDWLRQ$SSOLFDWLRQDORQJZLWKSD\PHQW ,$3(6WDQGDUGV6HFWLRQ6HFXULW\ 3DJH ,$3(6FKRODUVKLS$SSOLFDWLRQ 3DJH ,$3(6WDQGDUGV6HFWLRQ&RPPHQWDU\ 3DJH ,Q7KH+HDGOLQHV'LVSDWFKHU,QPDWHV$UUHVWHG 3DJH (YHQWRU7UHQG"6HL]HG'UXJV 5HSRUWHG6WROHQIURP0(¶V2I¿FH 3DJH ,Q7KH+HDGOLQHV,QPDWH$OOHJHV 3URSHUW\2I¿FHU7RRN%HORQJLQJV 3DJH 6SRWOLJKWRQWKH%RDUG0HPEHU-RH0RUDOOL 3DJH (YHQWVRU7UHQGV"'UXJ'URS2II%R[HV 3DJH 6HFXULW\6ROXWLRQV %RE*LOHV(YLGHQFH/RJ(GLWRU 3DJH ,Q7KH+HDGOLQHV6WDU&RS&KDUJHG 3DJH 7KH³.H\´WR*RRG6HFXULW\ 3DJH 3DVW3UHVHQW)XWXUH '1$/HDGV&RSVWR%LNH7KLHI 3DJH &RQJUDWXODWLRQV1HZ&3(6'HVLJQHHV 3DJH %LWV3LHFHV 3DJH ,Q7KH+HDGOLQHV 3DJH 2KLR2I¿FHU.LOOV+LPVHOI(YLGHQFH0LVVLQJ &3(65HFHUWL¿FDWLRQ 3DJH &RPPHQWDU\RQ+HDGOLQHV $GYHUWLVHU,QGH[ 3DJH KWWSLDSHRUJSGI)LOHVB&3(6B2QOLQHB&ODVVB5HJLVWUDWLRQB)RUPSGI DQGSURRIRIFRPSOHWLRQRIUHTXLUHGWUDLQLQJ 127(5HFHUWLILFDWLRQLVIRUDQRWKHU\HDUSHULRG 5HFHUWL¿FDWLRQDSSOLFDWLRQFDQEHIRXQGDWKWWSLDSHRUJSGI)LOHVB5HFHUWB$SSOLFDWLRQB)RUP)LOOBYSGI 4XHVWLRQV%LOOLQJRUSD\PHQWIRUUHFHUWL¿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³'UXJ7HUPLQDWRU´ (YL3DT (&6(YLGHQFH&RQWURO6\VWHPV (5,17HFKQRORJ\ (YLGHQFH0JPWIRU/DZ(QIRUFHPHQW (YLGHQFH2Q4 ,QVLGH)URQW&RYHU *LHVHUODE .DUGH[ 3DJH /\QQ3HDYH\&RPSDQ\ 0LVRQL[ 0RQWHO 3(5&6,QGH[,QF 3RUWHU/HH%($67 ,QVLGH%DFN&RYHU 30,3URJUHVVLYH0LFURWHFKQRORJ\,QF 3URSHUW\(YLGHQFHE\7KH%RRN 3URSHUW\%XUHDX3URSHUW\5RRPFRP 4XH7HO 6DIDULODQG 6SDFHVDYHU 2XWVLGH%DFN&RYHU 6SDFHVDYHU 6SH[)RUHQVLFV 7LI¿Q0HWDO3URGXFWV 7UDFNHU3URGXFWV 7XÀRF :LUH&UDIWHUV ,$3(&RXUVHV5HJLVWUDWLRQ 3DJHV :H*HW0DLO 3DJH ,$3(0HPEHUVKLS$SSOLFDWLRQ 3DJH &3(6$SSOLFDWLRQ 3DJHV 3DJH 1(::(%6,7(/,1.65(6285&(6 7KHH[WHQVLYH,$3(ZHEVLWHQRZRIIHUVXSGDWHGOLQNVWRQXPHURXVODZHQIRUFHPHQW DJHQFLHVSURJUDPVDQGUHVRXUFHVWKDWSHUWDLQWRRXU¿HOG7RSLFVLQFOXGHODWHVW '1$KDQGOLQJSUDFWLFHVWUDLQLQJRSSRUWXQLWLHVRQOLQHFODVVHVQHZSURGXFWVDQG YHQGRUVSOXVFXUUHQWKHDGOLQHVDQGEORJHQWULHVKDQGSLFNHGIRU\RXULQIRUPDWLRQ /DZ(QIRUFHPHQW 6HUYLQJWKH1HHGV RI/DZ(QIRUFHPHQW ZZZLDSHRUJUHVRXUFHV3DJHVGRZQORDGVKWPO ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* Bits and Pieces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¿FDWLRQ7HFKQLFLDQV ZZZWDSHLWQHW 1HZ0H[LFR$VVRFLDWLRQIRU 3URSHUW\(YLGHQFH $118$/&21)(5(1&( :KHQ6HSWHPEHU :KHUH6DQGLD&RXUW\DUG+RWHO $OEXTXHUTXH10 )RUPRUHPRUHLQIRSOHDVHFRQWDFW WKHKRWHO 1HEUDVND$VVRFLDWLRQ RI3URSHUW\DQG(YLGHQFH $118$/&21)(5(1&( :KHQ6HSWHPEHUH[DFWGDWHV7%$ :KHUH3DSLOORQ1HEUDVND )RUPRUHPRUHLQIRDQGGHWDLOVYLVLW ZZZQHQDSHFRP 7H[DV$VVRFLDWLRQRI 3URSHUW\(YLGHQFH7HFKQLFLDQV $118$/&21)(5(1&( :KHQ2FWREHU :KHUH2PQL6RXWKSDUN+RWHO $XVWLQ7; )RUPRUHPRUHLQIRDQGGHWDLOVYLVLW ZZZWDSHLWQHW 3OHDVHUHIHUWR3DJHIRUWKHPRVWFXUUHQWVFKHGXOHRIXSFRPLQJ,$3(FODVVHV 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* %2%*,/(6 & 2 1 * 5 $7 8 / $7 , 2 1 6 <XPD&RXQW\6KHULII $UL]RQD /RSH]$LUHO <XPD&RXQW\6KHULII $UL]RQD 2¶&RQQRU-DPHV( 6WRXJKWRQ3ROLFH'HSW 0DVVDFKXVHWWV $UPVWURQJ&KULVWRSKHU. )RUW7KRPDV3ROLFH'HSW .HQWXFN\ 0XPPHUW5REHUW 6W/RXLV0HWUR3ROLFH'HSW 0LVVRXUL 'HELVVFKRS-DPHV 6W/RXLV0HWUR3ROLFH'HSW 0LVVRXUL 6FKHHW]0DUN 6W/RXLV0HWUR3ROLFH'HSW 0LVVRXUL (WWHU-HQQLIHU +XGVRQ2DNV3ROLFH'HSW 7H[DV :LQWHUV+HDWKHU/ +DPLOWRQ&RXQW\6KHULII 7HQQHVVHH 5LFK$QWKRQ\ 'XOXWK3ROLFH'HSW 0LQQHVRWD %L]]HOO&KDOLWD 3DOP%HDFK&RXQW\6KHULII¶V2I¿FH )ORULGD 6WXFNOHVV6KHOGRQ +DOWRQ5HJLRQDO3ROLFH6HUYLFH 2QWDULR&DQDGD 7RZQVHQG9DORULH$ 3LQDO&RXQW\6KHULIIV2I¿FH $UL]RQD 5RJHUV'RQQD/ &ROXPELD3ROLFH'HSW 7HQQHVVHH /DQGHUV$PDQGD( 7LWXVYLOOH3ROLFH'HSW )ORULGD $UWPDQ-RVHSK3 :DVKLQJWRQ&RXQW\6KHULII¶V2I¿FH 'UHZ0LFKDHO 8QLYHUVLW\RI+DUWIRUG'HSWRI3XEOLF6DIHW\ &RQQHFWLFXW ,VDFNVRQ(ULN 'XOXWK3ROLFH'HSW 0LQQHVRWD 0DQJDQ-HQQLIHU0 'XOXWK3ROLFH'HSW 0LQQHVRWD ,QJ'DPRQ 6DJLQDZ3ROLFH'HSW 7H[DV 'DYLV%UXFH+ *UHHQZRRG9LOODJH3ROLFH'HSW &RORUDGR &RUUHLD/LVD ,GDKR6WDWH3ROLFH 0DU\ODQG ,GDKR 6FKQHLGHU'DQLHO- &KDUORWWH3ROLFH'HSW 0LFKLJDQ 0F'DQHO0DUN* )HUJXVRQ3ROLFH'HSW 0LVVRXUL )ROGDJHU0HOLVVD 6WDWHRI$ODVND $ODVND 3DJH (',725¶6&251(5 7+(*,/(6),/(6 6ZHHQ\%HDWUL]$ (9,'(1&(/2*(',725 WRDOORIRXUUHFHQWO\GHVLJQDWHG &HUWL¿HG3URSHUW\(YLGHQFH6SHFLDOLVWV +2:6$)(,6<285(9,'(1&(" 7KHWHUPHYLGHQFHVHFXULW\WKLVLVVXH¶VWRSLFUHIHUVWRWKHDELOLW\WRVDIHJXDUGHQWUXVWHGLWHPV IURPWKHIWWDPSHULQJFURVVFRQWDPLQDWLRQDQGRWKHUHQYLURQPHQWDOKD]DUGV7KHSXEOLFWUXVW GHPDQGVWKDWZKHQSURSHUW\LVUHFHLYHGE\DODZHQIRUFHPHQWDJHQF\LWZLOOEHWKHUHIRUIXWXUH UHWULHYDOLQLWVRULJLQDOFRQGLWLRQ'RHVQ¶WDQ\ORZHUVWDQGDUGUHÀHFWDIDLOXUHRIDJHQF\OHDGHUVKLS" 7KH QHHG IRU HYLGHQFH VHFXULW\ VKRXOG EH VHOI HYLGHQW IRU PRVW EXW MXVW D UHPLQGHU WKDW RXU HQWLUH OHJDO V\VWHP LV EDVHG XSRQ SUHVHQWLQJ UHOLDEOH HYLGHQFH WKDW WHQGV WR SURYH IDFWV IRU D MXU\ RI RXU SHHUV 7KH WHVW RI UHOLDELOLW\ LQ FRXUW JHQHUDOO\ UHTXLUHV WKH DJHQF\ WR FRPSOHWHO\ GRFXPHQWZKRVHL]HGLWDQGZKHQZKHUHLWZDVORFDWHGZKDWWKHLWHPLVDQGZKRZLWQHVVHGLW LIDQ\RQH)XUWKHUPRUHWKHLWHPQHHGVWREHSDFNDJHGLQDPDQQHUWKDWLWVYDOXHDVHYLGHQFH LV QRW GLPLQLVKHG E\ FURVVFRQWDPLQDWLRQ RU SHUFHLYHG SRVVLELOLW\ RI WDPSHULQJ $GHTXDWH GRFXPHQWDWLRQUHJDUGLQJLWVFKDLQRIFXVWRG\PXVWDOVREHNHSWWRVKRZZKHUHLWKDVEHHQDQG ZKRKDGDFFHVVWRWKHLWHP7KDW¶VLVDORWRIWKLQJVWKDWKDYHWRFRPHWRJHWKHUULJKWLQRUGHUWR HQWHUDQHYLGHQFHLWHPLQDWULDO ,QVSLWHRIWKHWHFKQLFDODVSHFWVRIHQVXULQJWKDWHYLGHQFHLVDYDLODEOHIRUFRXUWHYLGHQFHURRP VHFXULW\PXVWDOVRRYHUFRPHWKHZLOORISHUVRQVERWKLQWHUQDOO\DQGH[WHUQDOO\ZKRPD\WU\WR VWHDOHYLGHQFH'UXJVPRQH\DQG¿UHDUPVDUHWKHW\SHVRIHYLGHQFHWKDWDUHDWWKHKLJKHVWULVN RIWKHIW$ODFNRIVWURQJLQWHUQDOFRQWUROVLVDOPRVWDOZD\VDFRPPRQIDFWRUDPRQJDJHQFLHVWKDW H[SHULHQFHHPSOR\HHUHODWHGWKHIWV )RUWKRVHDJHQFLHVWKDWUHO\VROHO\XSRQDORFNDQGNH\V\VWHPWRVHFXUHWKHLUHYLGHQFHFRQVLGHU WKHIROORZLQJ$8WDK+LJKZD\3DWURORI¿FHU¶VWHHQDJHVRQXVHGKLVIDWKHU¶VNH\VWRVWHDOGUXJV IURPWKH8+3HYLGHQFHEXLOGLQJ2ULQDQRWKHUFDVHLQ0DEVFRWW:HVW9LUJLQLDDZLIHXVHGKHU KXVEDQG¶VNH\VWRVWHDOPRQH\DQGGUXJV:RXOGDORFNLQFRQMXQFWLRQZLWKD3,1QXPEHUKDYH SUHYHQWHGWKHVHWKHIWV":RXOGDQDXGLEOHDODUPZLWKDFRGHRYHUULGHKDYHVWLÀHGDQDWWHPSW" :RXOGYLGHRVXUYHLOODQFHPDGHLWHDV\WRLGHQWLI\WKHWKLHYHV"3HUKDSV :RXOG KDYLQJ D VHFXUH YLGHR VXUYHLOODQFH V\VWHP WKDW PRQLWRUV ZKHUH GUXJV DQG PRQH\ DUH SDFNDJHG DQG VWRUHG FUHDWH DQ HQYLURQPHQW ZKHUH D WKLHI EHOLHYHV KHVKH LV FHUWDLQ WR JHW FDXJKW"3HUKDSV 0RVWWUDJLFDOO\DLQFLGHQWLQ<XPD$UL]RQDRFFXUUHGZKHUHDGUXJWDVNIRUFHDJHQWZLWKD GUXJSUREOHPPDGHIRUFLEOHHQWU\LQWRDQHYLGHQFHURRPDQGZDVFRQIURQWHGE\RWKHUXQDUPHG HPSOR\HHV7KLVUHVXOWHGLQWKHWUDJLFVKRRWLQJGHDWKRIWZRHPSOR\HHV,ZRQ¶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¶P VXUH VRPH RI RXU UHDGHUV DUH DVNLQJ« ³-RH LW¶V D SROLFH VWDWLRQ KRZ PXFK PRUH VHFXUH GR \RX ZDQW"´ 7R YDOLGDWH RXU VWDQGDUGV DQG FRPPHQWDU\ RQ VHFXULW\ , FKRRVH WR VHDUFK RXU ZHEVLWH DQG IRXQG WKH IROORZLQJ OLVW RI DUWLFOHV WKDW KDYH EHHQ SRVWHG MXVW LQ WKH ODVW PRQWKV DERXW XQDXWKRUL]HG HQWULHV LQWR SROLFH HYLGHQFH VWRUDJH DUHDV 6RPHRIWKHPDUHHPSOR\HHVDQGVRPHDUHUHDOEXUJODUVEXW,¶PJXHVVLQJHYHU\RQHRIWKHVWRULHV PD\KDYHEHHQDYRLGHGZLWKSURSHUORFNVDODUPVDQGVHFXULW\SUHFDXWLRQV 'LVSDWFKHU,QPDWHV$UUHVWHGIRU%XUJODU\.URW]6SULQJV/$ RI$UUHVWHGLQ+3'/RFNHU5DLG,QGLFWHG+DWWLHVEXUJ06 3'(YLGHQFH5RRP8QVHFXUH$IWHU7RZQ+DOO%XUJODU\1RUZD\6& ([FLVH2I¿FHU)LUHG)RUW:D\QH,1 )RUPHU2I¿FHU6HQWHQFHG$IWHU6WHDOLQJ'UXJV3OHDVDQW+LOO02 3RW3ODQWV6WROHQIURP3ROLFH(YLGHQFH%XLOGLQJ)DUPLQJWRQ0( 2QH$UUHVWHGLQ)LUHDW:1&6KHULII¶V2I¿FH*UDKDP&RXQW\6& -XQH -XQH )HEUXDU\ 1RYHPEHU 2FWREHU 6HSWHPEHU 0D\ %XUJODUV%UHDN,QWR(YLGHQFH/RFN8S3ULFKDUG$/ $SULO 7KHDERYHVWRULHVPRUHFDQEHIRXQGDWKWWSHYLGHQFHEORJLDSHRUJ /2&.,783 ZLWK:RYHQ:LUH3DUWLWLRQIURP:LUH&UDIWHUV %XLOGDQ\VL]HHYLGHQFHVWRUDJHHQFORVXUH TXLFNO\DQGHFRQRPLFDOO\ )HDWXUHV 8VHVVWDQGDUGVL]HSDQHOV ,QVWDOOVIDVWZLWKVWDQGDUGKDQGWRROV &DQUHORFDWHDQGH[SDQGDVQHHGVFKDQJH 6HOIVXSSRUWLQJFHLOLQJVDYDLODEOH 'HVLJQSUHYHQWVWDPSHULQJZLWKDVVHPEO\ KDUGZDUHIURPH[WHULRU $OOVWRFNRUGHUVVKLSZLWKLQKRXUV $OVR$YDLODEOH ([WUDKHDY\JDXJHZRYHQZLUHPHVK 6ROLGVKHHWPHWDOVHFWLRQV &DOOWRGD\IRUDTXLFNTXRWHRUEURFKXUH 3DJH (9,'(1&(/2* 3$6735(6(17)8785( '1$/HDGV&RSVWR%LNH7KHIW6XVSHFW %HUZ\QPDQDUUHVWHGDIWHUODEDQDO\]HVEORRGIURPEXUJODU\VFHQH 7KH &KLFDJR 7ULEXQH UHSRUWV RQ 0D\ WKDWD'1$DQDO\VLVZDVXVHGWRFDWFKDELNHWKLHI $V IDU DV FULPHV JR WKH FDSHU ZDV VPDOO FKDQJH 6RPHRQHEURNHDJDUDJHZLQGRZODVW\HDULQ5LYHU )RUHVWDQGPDGHRIIZLWKDELF\FOH %XW WKDW GLGQ¶W VWRS 5LYHU )RUHVW SROLFH IURP XVLQJDKLJKWHFKWHFKQLTXHWKDWKDVFUDFNHGPDQ\ PDMRU PXUGHU DQG UDSH FDVHV ²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¶WXQXVXDOEHFDXVH IRUHQVLFV ODEV SODFH D KLJKHU SULRULW\ RQ YLROHQW FULPHV 6WLOO ³LW¶V QRW XQFRPPRQ´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±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¿FDQWO\PRUHGDQJHURXVFULPHV 7KH)8785( $VZHORRNLQWRWKHIXWXUHZKDWW\SHRIFULPHVZLOOEHDEOHWRVROYH",WLVVXJJHVWHGWKDWLQWKHIXWXUH DQGZLWKDSSURSULDWHIXQGLQJODZHQIRUFHPHQWZLOOEHDEOHWRVROYHDOPRVWDQ\FULPHLIWKHVXVSHFWWRXFKHG VRPHWKLQJDVWKHFULPHVFHQH,QIDFWWKHIXWXUHPD\EHKHUHWRGD\,UHFHQWO\UDQ³'1$DQGYDQGDOLVPDUUHVWV LQ*RRJOH´DQGIRXQGLWWREHUHSOHWHZLWKUHFHQWQHZVWRULHVDERXWSHUVRQVDUUHVWHGIRUYDQGDOLVP:KDWGRHV WKLVPHDQWRWKHSURSHUW\URRPPDQDJHUV"$ELJJHUZDUHKRXVHDQGPRUHSHUVRQQHO"(G 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& 3DJH (9,'(1&(/2* 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* (9,'(1&(&21752/6<67(06 ő-GGRKPI;QWT&GRCTVOGPV1WVQHVJG*GCFNKPGUŒ s forensic products . Maintain the Chain of Custody and Protect Your Evidence Safely Fuming Evidence with Reproducable Results Evidence Drying Cabinets Fuming Chambers Features: Features: 'XKFGPEG%QPVTQN5[UVGOU+PEJCUDGGPRTQXKFKPIRTQRGTV[CPF GXKFGPEGOCPCIGOGPVEQPUWNVKPIUGTXKEGUUKPEGKPDQVJVJG 7PKVGF5VCVGUCPF%CPCFC6JGUVCHHOGODGTUQH'%5JCXGQXGT [GCTUQHNCYGPHQTEGOGPVGZRGTKGPEGEQODKPGF ;QWECPFGRGPFQPQWTUVCHHHQTGZRGTVUGTXKEGUKPVJGHQNNQYKPICTGCU 2TQRGTV[4QQO#WFKVUQT#UUGUUOGPVU Q Molded seamless fiberglass interior Q Patented, recirculatory ductless filtration Q Stainless steel shelves and rod Q Door is automatically locked during fuming Q Units ship complete with filters Q listed Q Unit fits under standard doorway Q 500 cycles per cyanoacrylate filter Q Units ship complete with filters Q 50 cycles per prefilter Programable display of options and parameters FR-3100 Q Ŗ2QNKE[#PCN[UGU Ŗ&GUKIP5GTXKEGUŖ5RCEG'XCNWCVKQP Ŗ+PXGPVQT[#PCN[UGU Ŗ5VCHſPI Ŗ9QTMNQCF+UUWGU YYYGXKFGPEGEQPVTQNU[UVGOUEQO CA-3000 ,15'2*6.#66#%2'5 2TGUKFGPVCPF1YPGT 'XKFGPEG%QPVTQN5[UVGOU+PE (YLGHQFH 0DQDJHPHQWIRU /DZ (QIRUFHPHQW CA-6000 (optional cart shown) CA-9000 FR-6100 ZZZHYLGHQFHPDQDJHPHQWOHFRP 8VHWKLVERRN&'¶VWHPSODWHWRFUHDWHD3URSHUW\DQG(YLGHQFH8QLW3URFHGXUHV0DQXDODQGD 3DFNDJLQJ0DQXDO7KHVHPDQXDOVZLOOSURYLGHWKHFOHDUGLUHFWLRQQHFHVVDU\IRU\RXU$JHQF\WR DFKLHYHFRQVLVWHQF\LQSDFNDJLQJRIHYLGHQFHDQGKHOSRUJDQL]H\RXU3URSHUW\5RRP Powder and Ninhydrin Fingerprinting System Filters Ductless Forensic Workstation Features: 100 fpm face velocity Low airflow alarm Q Steel chassis construction Q Carbon or HEPA filters; included Hanging Rods Q Q FE-36C/D Fan Airflow Diagram QUALITY SAFETY SERVICE Made in the USA 3DJH 1-800-694-9612 www.misonix.com [email protected] 3URSHUW\DQG(YLGHQFH8QLW 3URFHGXUH0DQXDO 3DFNDJLQJ0DQXDO 2UGHURQOLQHDWZZZHYLGHQFHPDQDJHPHQWOHFRP 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& 7R3URWHFW6HUYH (9,'(1&(/2* (9,'(1&(/2* 7R6HUYH3URWHFW 3ULGHLQ\RXUZRUNFRPHVLQPDQ\GLIIHUHQWZD\V :HFDQKHOSZLWK\RXUHYLGHQFHURRP 3RI7]WXIQ3RI4VMGI8SXEP7YGGIWW x x x x x 7KDQN\RXIRU\RXUVHUYLFH x x x 6LQJOH³&RS)ULHQGO\´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pacesaver ® Spacesaver ® and DSM™ – two trusted names in evidence storage systems – have designed secure storage solutions to meet the needs of any department’s evidence handling processes. Whether you require lockers for your temporary storage of evidence or need the long-term storage solution of our high-density mobile systems. Spacesaver and DSM evidence storage systems can store the most unique objects we know you have, from now to forever. 3UREOHP 6ROXWLRQ +RZGRHV\RXUDJHQF\KDQGOHGLJLWDOHYLGHQFH" The Digital Evidence Locker® is uniquely designed to securely process, store, and access digital photos, videos, documents and audio files. Watch our evidence lockers with the NEW ControLoc™ Technology by Spacesaver® at www.YourStrongestLink.com/IAPE %HQHILW CONTROLOC...YOUR STRONGEST LINK. 0RUH ,QIRUPDWLRQ Tremendous time saver; cut back hours of work for discovery requests; automate chain of custody and audit trail; enforces your digital evidence policy—helps your cases stand up in court. Contact us to schedule a free web demonstration(s) by Spacesaver® www.spacesaver.com | 800.492.3434 S t o 3DJH r a g e S o l v e d® The Digital Evidence Locker®’s first Alaska implementation is the winner of the IACP 2007 Innovation in Technology award. Digital Evidence Locker® Justice Data Group [email protected] 888.834.5834 www.judg.net 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& 7+(´.(<µ72*22'6(&85,7< &21752/'83/,&$7,21$&&(66,%,/7< D.A. SAYS WEST PENNSYLVANIA POLICE HAD MISSING MONEY AND EVIDENCE Associated Press - Lebanon Daily News A prosecutor says officers at a western Pennsylvania police department should be made to take lie detector and drug tests after money and evidence was found missing from its evidence room. Washington County District Attorney Steve T. says record-keeping at the California Bor-ough police department was poor and that too many officers had keys to the room where more than $1,600 and a large amount of marijuana seized by police are missing. Former police Chief Rick E. is suing the borough over his demotion. His attorney, Keith M., says he doesn’t know of any cases being dismissed due to the missing evidence. EX-FERGUSON OFFICER GETS PRISON FOR STEALING MONEY Daily Times - State College, Pennsylvania A former Ferguson Township detective was ordered to spend up to a year on the other side of the bars for stealing $3,500 from the Department’s evidence room. J.M. joined the department in 1995 and was named a detective in 1998. He then became the department’s evidence custodian and was given one of two restricteduse keys for the evidence room. In November 2000, J.M. ordered duplicates of those keys made, turning in the originals before he left the department on January 5 to move back to Virginia. Police said that two weeks later, he talked with two former colleagues in the department’s parking lot, and after they left, used his duplicate keys to enter the building and take the cash. WIFE OF POLICE CAPTAIN PLEADS GUILTY TO TAKING EVIDENCE CASH Associated Press - Beckley, West Virginia The wife of a small-town police captain has pleaded guilty to using her husband’s keys to steal money from the department’s evidence room, ruining dozens of cases. C.K., 33, pleaded guilty on Thursday to one 3DJH count of felony entering without breaking into the Mabscott Police Department. “Because that was a police evidence room, every piece of evidence in that room became tainted the minute you opened that door, said the Circuit Court Judge. THREE 17-YEAR-OLD BOYS STEAL M A R I J UA NA F R O M EVIDENCE LOCKER PoliceStore.com Cedar City, Utah - Three 17-year-old St. George boys, one the son of a Utah Highway Patrol trooper, have been arrested for investigation into the thefts of more than 23 pounds of marijuana from the UHP’s evidence locker in Cedar City. Iron County authorities are unsure how many criminal cases may have been compromised by the thefts. Only some of the marijuana has been recovered. The teens were booked into juvenile detention for investigation of burglary, theft, evading arrest, drug possession, tampering with evidence and obstruction of justice. The youth who was the son of a trooper purportedly filched his father’s keys to get access to the building. The youths were arrested after the latest theft from the evidence locker. A police officer tried to stop a suspicious car outside the UHP’s Cedar City office and the occupants fled. After a short chase, the occupants bailed out of the car and tried escape on foot. Officers arrested two of the teens a short time later and a third was arrested the next day. Marijuana and drug paraphernalia were found. The locker was burglarized first between October and January and again on February 27. Authorities initially began questioning people within the patrol’s Cedar City office who had access to the building. Deputies refused to release the name of the trooper whose keys were taken, but said he was unaware of his son’s alleged involvement until the arrests. The patrol said Tuesday it was cooperating with the Iron County sheriff ’s investigation but did not anticipate any disciplinary action against the trooper whose keys were taken. (9,'(1&(/2* ³1HZDQG,PSURYHG´ ,$3(3URIHVVLRQDO6WDQGDUGV ,$3(67$1'$5'66(&7,21 (9,'(1&(52206(&85,7< ZZZLDSHRUJFHUW6WDQGDUGVKWPO 6WDQGDUG 6HFXULW\±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¿QLWLRQ$ZULWWHQSROLF\WKDWGH¿QHVDOOLVVXHV UHODWHGWRWKHVHFXULW\RIWKHYDULRXVSURSHUW\DQG HYLGHQFHVWRUDJHDUHDV 5HDVRQLQJ (QIRUFHDEOH ZULWWHQ SROLFLHV DUH QHHGHGFRPSHOOLQJHPSOR\HHVWRDGKHUHWRVHFXULW\ UHTXLUHPHQWV WKDW LI YLRODWHG FDQ MHRSDUGL]H WKH LQWHJULW\ RI WKH SURSHUW\ URRP DQG LQWHUIHUH ZLWK WKHFKDLQRIFXVWRG\ $ ZULWWHQ GLUHFWLYH VKRXOG UHTXLUH WKDW RQO\ DXWKRUL]HGSHUVRQQHOKDYHDFFHVVWRWKHDUHDVXVHG E\WKHDJHQF\IRUVWRUDJHRISURSHUW\DQGHYLGHQFH 3ROLF\ VKRXOG GH¿QH ZKR KDV DFFHVV WR NH\V DFFHVVFRQWURONH\GXSOLFDWLRQFKDQJLQJRIORFNV RU DFFHVV FRGH ZLWK FKDQJHV RI SHUVRQQHO DFFHVV ORJVDIWHUKRXUVSURFHGXUHVDQGDODUPWHVWLQJ ,W VKRXOG EH FOHDUO\ VWDWHG LQ WKH DJHQF\¶V SROLF\ WKDWDQ\RQHZKRKDVNH\VRUDFFHVVWRWKHNH\VZLOO EHTXHVWLRQHGDQGPD\EHFRQVLGHUHGDVDVXVSHFWLQ DQLQYHVWLJDWLRQUHODWLQJWRDQ\PLVVLQJHYLGHQFH ,I WKH &KLHI6KHULII&(2 KDV D NH\ LW PD\ DOVR QHJDWHKLVKHUDELOLW\WRRYHUVHHDFULPLQDODQGRU DGPLQLVWUDWLYHLQYHVWLJDWLRQ 'H¿QLWLRQ $FFHVV UHIHUV WR WKH SURFHVV WKDW FRQWUROVHQWU\LQWRUHVWULFWHGDUHDV 5HDVRQLQJ (QWU\ LQWR UHVWULFWHG VWRUDJH DUHDV VKRXOGEHFORVHO\FRQWUROOHGWRSUHYHQWDFFXVDWLRQV RI DOWHUDWLRQ XQDXWKRUL]HG UHPRYDO WKHIW RU WDPSHULQJZLWKSURSHUW\RUHYLGHQFHVWRUHGE\WKH DJHQF\ $FFHVV UHVWULFWLRQ SURWHFWV WKH SURSHU FKDLQ RI FXVWRG\ 7KRVH SHUPLWWHG DFFHVV VKRXOG LQFOXGHWKHSURSHUW\RI¿FHUVDQGWKHVXSHUYLVRU $OO RWKHU SHUVRQV ZKR HQWHU WKH SURSHUW\ URRP VWRUDJH DUHDV PXVW EH GRFXPHQWHG LQ DQ $FFHVV /RJ ZLWK WKH UHDVRQ IRU QHHGLQJ DFFHVV DQG WKH\ VKRXOG EH HVFRUWHG DW DOO WLPHV ZKLOH ZLWKLQ WKH URRPDQGRUVWRUDJHDUHDV 7KH PDQDJHUDGPLQLVWUDWRU ZKR KDV RYHUVLJKW RI WKHSURSHUW\XQLWDQGWKH&KLHI6KHULII&(2RIWKH DJHQF\ VKRXOG QRW KDYH LQGHSHQGHQW XQHVFRUWHG DFFHVVLQWRWKHSURSHUW\URRPDQGRUVWRUDJHDUHDV ,I RQH RI WKRVH LQGLYLGXDOV KDV D NH\ RU DFFHVV WKHDJHQF\VKRXOGHVWDEOLVKDV\VWHPWKDWUHTXLUHV DQRWKHU DXWKRUL]HG SHUVRQ WR GLVDUP WKH DODUP WKHUHE\FUHDWLQJDWZRSHUVRQUXOH &RQWLQXHGRQSDJH 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& 'RXEOH<RXU6WRUDJH&DSDFLW\ IRU3URSHUW\(YLGHQFHZLWK .RPSDNW0RYDEOH6KHOYLQJ That’s what the Suffolk County (NY) Police Dept. Property Section did when they replaced bulky fixed rack and large wasted access aisles with Kompakt mechanical movable shelving from Kardex. “We now have twice as much storage capacity without increasing floor space or adding new personnel, and we got it at a fraction of the cost of new building construction or an add-on to our current warehouse,” says Sergeant Joseph Sylvanus. “The fact that this system can be customized for almost any application makes it an attractive alternative for any cost-conscious agency in need of additional storage area.” If you need a cost-effective way to increase storage capacity, contact Kardex today. ,QIRUPDWLRQ0DWHULDOV0DQDJHPHQW6\VWHPV www.kardex.com 800-234-3654 Marietta, OH USA 3DJH (9,'(1&(/2* , 1 7 + ( + ( $' / , 1(6 &KLFDJR7ULEXQH %\5REHUW0F&RSSLQ .HQGDOO,OOLQRLV 0D\ 67$5<25.9,//(&23&+$5*(':,7+67($/,1*'58*6 A deputy chief and rising star in the Yorkville Police Department was released on bail Saturday after he was charged with stealing painkillers from the department’s drug collection program. Dave Delaney posted $2,500 to get out after spending the night in Kendall County Jail, said Deputy Craig French, spokesman for the Kendall County sheriff ’s office. Delaney was charged Friday with possession of the addictive narcotic painkiller hydrocodone, a controlled substance, and theft of government property. Both charges are the least severe class of felony, punishable by one to three years in prison and a fine up to $25,000, or probation. Delaney had been named Officer of the Year by the Oswegoland Optimist Club in 1999, and though just 36, had risen through the ranks in Yorkville to become one of two deputy chiefs last year. “He’s one of the best police officers I’ve ever dealt with,” Kendall County State’s Attorney Eric Weis said. “Just overall good police work.” Yorkville police had become suspicious that some of the unwanted and expired prescription drugs collected from the public were missing. They contacted Illinois State Police, who conducted a weeklong investigation. They marked some hydrocodone pills, confronted Delaney on Friday, and found he had several of the pills on him, less than 200 grams, Weis said. He was cooperative, confessed and was arrested without incident, Weis said. Delaney was placed on administrative leave Friday following his arrest, Yorkville Police Chief Rich Hart announced. While on this leave, Delaney is not permitted to act in his official capacity or identify himself as a Yorkville police officer. Following the arrest, Yorkville police announced they are ending the public collection program for unwanted medications &200(17$5< 7KHXVHRIGURSER[HVIRUWKHGLVSRVDORIRXWRIGDWHSUHVFULSWLRQVFDQEHDYDOXHGDQGVDIHGLVSRVDOVHUYLFH WKDW LV SURYLGHG E\ PDQ\ ODZ HQIRUFHPHQW DJHQFLHV WR WKHLU FRPPXQLWLHV SURYLGHG VXI¿FLHQW LQWHUQDO FRQWUROV DUHLQSODFH7KHPRVWGHVLUDEOHDVSHFWVRIWKHVHSURJUDPVLVWKDWLWSUHYHQWVSUHVFULSWLRQGUXJDEXVHE\\RXWKV ZKRUDQVDFNWKHKRXVHKROGPHGLFLQHFDELQHWVIRU³¿VKERZOSKDUPSDUWLHV´%RZOVDQGEDJJLHVRIUDQGRPSLOOV RIWHQDUHFDOOHG³WUDLOPL[´DQGRQ,QWHUQHWFKDWVLWHVFROOHFWLQJSLOOVIURPWKHIDPLO\PHGLFLQHFKHVWLVFDOOHG ³SKDUPLQJ´7KHSKDUPDFHXWLFDOVPRVWVRXJKWDIWHUDUHSDLQNLOOHUVVXFKDV9LFRGLQRU2[\&RQWLQRUVWLPXODQWV VXFKDV5LWDOLQRI$GGHUDOOWRJHWKLJK 7KHGRZQVLGHLIWKHUHLVRQHLVWKDWHYLGHQFHSHUVRQQHOPXVWWDNHWLPHWRLQYHQWRU\DQGVHFXUHDQ\QDUFRWLFV WKDWKDYHEHHQGHSRVLWHGLQWKHGURSER[VLQFHWKHSUHYLRXVSXUJHRIWKHER[,WLVYHU\LPSRUWDQWWRLQVWLWXWHVWURQJ LQWHUQDOFRQWUROVDQGFDUHIXOO\IROORZSROLF\WKDWSUHYHQWVQDUFRWLFVIURPEHLQJWDNHQ ,QWKHHYHQW\RXUGHSDUWPHQWLVFRQVLGHULQJVXKDGURSRIISURJUDPWKHUHDUHVHYHUDOWKLQJVWRUHPHPEHU ,WLVPRVWOLNHO\WKDW\RXZRQ¶WEHDEOHWRGRFXPHQWDOORIWKHVXEPLWWHGLWHPVGXHWRVKHDUYROXPH+RZHYHULI \RXFDQ¶WGRFXPHQWWKHPFDQ\RXEHDFFXVHGRIODWHUSLOIHULQJWKHP"<RXFDQ¶WSURYH\RXGLGQ¶W,I\RXGRQ¶W GRFXPHQW\RXGRQ¶WNQRZZKDW\RX¶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¿QHVHYHU\RQH¶VUHVSRQVLELOLWLHV±(G 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& EVENTS OR TRENDS ? Drug Drop-Off Box Exceeds Expectations 7KH :HVW &HQWUDO 7ULEXQH LQ :LOOPDU 0LQQHVRWD UHSRUWV RQ$SULO WKDW QHDUO\ VHYHQ SRXQGV RI XQXVHG RU RXWGDWHG SUHVFULSWLRQ PHGLFDWLRQV DQG RYHUWKHFRXQWHU GUXJV KDYH EHHQ FROOHFWHG VLQFH WKH .DQGL\RKL &RXQW\ 6KHULII¶V 'HSDUWPHQW VHW XS D GURSER[ D PRQWK DJR LQ WKH PDLQ OREE\ RI WKH ODZ HQIRUFHPHQW FHQWHU LQ :LOOPDU ³,W KDV H[FHHGHG RXU JRDOV VR IDU´ VDLG 6KHULII 'DQ +DUWRJ DGGLQJ WKDW GLVSRVLQJRIPHGLFDWLRQVNHHSVWKHPRXWRIVHZHUV\VWHPVDQGRXWRIWKHKDQGVRISHRSOHLQFOXGLQJ\RXWK ZKRPD\DEXVHGUXJVOHIWLQEDWKURRPPHGLFLQHVKHOYHV $IWHUUHFHLYLQJDSHUPLWIURPWKH0LQQHVRWD3ROOXWLRQ&RQWURO$JHQF\WKLVZLQWHUWKHVKHULII¶VGHSDUWPHQW XVHG LQ GUXJ IRUIHLWXUH PRQH\ WR SXUFKDVH WKH ORFNHG GURSER[ ZKHUH PHGLFDWLRQV FDQ EH GHSRVLWHG DQRQ\PRXVO\7KHPHGLFDWLRQVZLOOEHLQFLQHUDWHGDWDQDSSURYHGVLWHLQ)RVVWRQ 7KH³7DNHLWWRWKH%R[´SURJUDPDOORZVGLVSRVDORIERWKKXPDQDQGDQLPDOPHGLFDWLRQVDVZHOODVLOOHJDO GUXJV1HHGOHVDUHQRWDFFHSWHG,W¶VUHFRPPHQGHGWKDWPHGLFDWLRQVUHPDLQLQWKHRULJLQDOFRQWDLQHUVEXWWKH QDPHRIWKHSDWLHQWDQGRWKHULGHQWLI\LQJLQIRUPDWLRQVKRXOGEHVFUDWFKHGRII+DUWRJVDLGVRPHSHRSOHKDYH EHHQSXWWLQJSLOOVLQSODVWLFEDJVEHIRUHGHSRVLWLQJWKHPLQWKHER[ 7KHPHGLFDWLRQVDUHUHPRYHGIURPWKHER[DQGLQYHQWRULHGGDLO\E\WKHVKHULII¶VGHSDUWPHQWEHIRUHEHLQJ VWRUHG LQ WKH HYLGHQFH URRP ³:H MXVW ZDQW WR NHHS WUDFN RI ZKDW¶V EHLQJ GHSRVLWHG DQG KRZ PXFK´ VDLG +DUWRJ6RIDUWKHLQYHQWRU\OLVWKDV¿OOHGVL[SDJHV:KHQHQRXJKGUXJVKDYHEHHQFROOHFWHG+DUWRJVDLGWZR RI¿FHUVZLOOHVFRUWWKHPHGLFDWLRQVWRWKHLQFLQHUDWLRQVLWH$VVLJQLQJWZRRI¿FHUVWRWKHGXW\LVWRHQVXUHWKDW WKH³FKDLQRIFXVWRG\RIWKHHYLGHQFH´LVVDIHJXDUGHGVDLG+DUWRJ 7KHFRVWRIPDLQWDLQLQJWKHGURSER[DQGWUDQVSRUWLQJDQGGLVSRVLQJRIWKHGUXJVLVPLQLPDOVDLG+DUWRJ DQGZLOOEHSDLGIRUZLWKWKHVKHULIIGHSDUWPHQW¶VEXGJHW (9,'(1&(/2* &RQWLQXHGIURPSDJH ,$3(67$1'$5'66(&7,21FRQW¶G 6WDQGDUG 6HFXULW\$FFHVVFRQW¶G $V QRWHG LQ 6WDQGDUG KDYLQJ LQGHSHQGHQW XQHVFRUWHG DFFHVV LQWR WKH SURSHUW\ URRPVWRUDJH DUHDV PD\ DGYHUVHO\ LPSDFW DQ DGPLQLVWUDWLYH LQTXLU\ DQGRU D FULPLQDO LQYHVWLJDWLRQ 7KH DJHQF\¶V SROLF\ VKRXOG FOHDUO\ DUWLFXODWH WKDW DQ\RQH LQFOXGLQJ WKH &KLHI6KHULII&(2 ZKR KDV LQGHSHQGHQWXQHVFRUWHG DFFHVV LQWR WKH SURSHUW\ URRPVWRUDJH DUHDV PD\ EH LQYHVWLJDWHG LIWKHUHLVDQ\EUHDFKRIVHFXULW\LQWKRVHDUHDV 6WDQGDUG $FFHVV/RJ 6WDQGDUG$QDFFHVVORJVKRXOGEHPDLQWDLQHG IRU GRFXPHQWLQJ DQ\ HQWU\ E\ DQ\RQH WKDW LV QRW DVVLJQHGWRWKH3URSHUW\8QLW 'H¿QLWLRQ $Q DFFHVV ORJ LV D GRFXPHQW WKDW Drug Drop-Off Set in Police Station 7KH0XVNRJHH3KRHQL[UHSRUWVRQ$SULOWKDWWKH&RPPXQLW\$QWLGUXJ1HWZRUNDQGWKH0XVNRJHH 3ROLFH'HSDUWPHQWDUHSODQQLQJD\HDUURXQGGURSRIIVLWH$PHWDOER[ZLOOEHSODFHGLQWKH3ROLFH'HSDUWPHQW¶V OREE\DW67KLUG6WUHHW$SSUR[LPDWHO\SLOOVZHUHWXUQHGLQGXULQJWKUHHSXEOLFGUXJFROOHFWLRQV ODVW\HDU0XVNRJHH&$1SUHYHQWLRQVSHFLDOLVW /LQGVH\ 5REHUWV VDLG SUHVFULSWLRQ GUXJV FROOHFWHG IURP WKH VLWHZLOOEHGHVWUR\HG,WZLOOUHGXFHWKHDPRXQWRISUHVFULSWLRQGUXJVWKDWPLJKWEHVWROHQDQGPLVXVHGDUHQRW QHHGHGDQ\PRUHRUDUHKD]DUGRXVWRWDNHEHFDXVHWKH\KDYHSDVVHGWKHLUH[SLUDWLRQGDWH7KHSXEOLFZLOOEH DEOHWRGURSRIISUHVFULSWLRQGUXJVQRTXHVWLRQVDVNHG7KH\¶OOSUREDEO\HPSW\LWDERXWHYHU\FRXSOHRIZHHNV EXWZHUHDOO\KDYHQRLGHDZKDWWRH[SHFW´VKHVDLG³+RSHIXOO\LWZLOOEHVRVXFFHVVIXOWKDWWKH\KDYHWRHPSW\ LWHYHU\ZHHN´ /DZHQIRUFHPHQWSHUVRQQHOZLOOWDNHWKHGUXJVWRDORFDWLRQLQ7DKOHTXDK7KHGUXJVZLOOEHLQFLQHUDWHG E\ WKH 2NODKRPD 6WDWH %XUHDX RI ,QYHVWLJDWLRQ ³7KH\ FDQ¶W EH WKURZQ DZD\ DQG SXW LQ D ODQG¿OO EHFDXVH WKH\PLJKWOHDNDQGFRQWDPLQDWHRXUJURXQGZDWHU´5REHUWVVDLG³7KDW¶VDOVRZK\ZHDVNSHRSOHQRWWRÀXVK SUHVFULSWLRQGUXJVGRZQWKHWRLOHW´ 0XVNRJHH3ROLFH'HSDUWPHQW'HSXW\&KLHI-RKQQ\7HHKHHVDLGWKHER[LVDQLQQRYDWLYHDSSURDFK³7KHUH PD\EHRWKHUSHRSOHZKRKDYHGRQHLW´7HHKHHVDLG³,WKLQNLW¶VVRPHWKLQJWKDWIRUWKHPRVWSDUWLVUHODWLYHO\ QHZ´&DPHUDVLQWKHOREE\ZLOOQRWEHXVHGWRLGHQWLI\SHRSOHZKROHDYHSUHVFULSWLRQGUXJV7HHKHHVDLG 6HHUHODWHG³,Q7KH+HDGOLQHV´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ÀHFWWKH WLPHSHULRGIRUWKHROGHVWLWHPRIHYLGHQFHLQWKH SURSHUW\URRPLQWKHHYHQWLWLVFKDOOHQJHGLQFRXUW 6WDQGDUG 6HFXULW\±$IWHU+RXUV$FFHVV 6WDQGDUG,WLVDOZD\VVXJJHVWHGWKDWDQDVVLJQHG SURSHUW\RI¿FHUEHFDOOHGLQIRUDIWHUKRXUVHQWU\RU WKH NH\KROGLQJ VXSHUYLVRU LI WKH SURSHUW\ RI¿FHU LV QRW DYDLODEOH ,I WKLV LV QRW SUDFWLFDO D WZR SHUVRQUXOHLVQHFHVVDU\ZKLFKZRXOGLQFOXGHWKH FRPSOHWLRQRIWKHDFFHVVORJ 'H¿QLWLRQ $IWHUKRXUV DFFHVV WR WKH VHFXUH SURSHUW\URRPPHDQVDQ\WLPHDQDVVLJQHGSURSHUW\ RI¿FHU LV QRW DYDLODEOH IRU FDOORXW DQG WKHUH LV D FRPSHOOLQJUHDVRQIRULPPHGLDWHDFFHVVWKDWFDQQRW ZDLWIRUWKHSURSHUW\RI¿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vidence Manager (9,'(1&(/2* , 1 7 + ( + ( $' / , 1(6 7KH$VVRFLDWHG3UHVV6WDWH/RFDO:LUH.URW]6SULQJV/RXLVLDQD -XQH .527=635,1*6',63$7&+(5,10$7(6$55(67(' Fast, simple, evidence control using Barcode technology E vidence Manager is designed to provide immediate access to information and maintain a chain-of-custody log on all TM items under Property Room control. This is achieved through the use of the latest in Windows technology, sophisticated database design and utilization of proven barcode technology. Over 250 police agencies depend on Evidence Manager. Barcode Technology Evidence Manager Components B Basic Package includes: ! Evidence Manager software ! Network Remote Module for use on a network ! Field Module for data collection in the field ! Thermal transfer bar code label printer ! Barcode laser scanner ! One year of Technical Support ! 10,000 bar code labels Optional Equipment Includes: ! Digital tablet for digital signature capture ! Handheld data terminal for Inventory ! Digital drug scale arcode technology provides a rapid and simple method of data collection that is extremely accurate. Additional information such as Description, Officer # and Name, Date etc. are included on the label to further aid in the fast identification of the item. Chain of Custody E vidence Manager controls all items of evidence and property coming into custody and records every movement of that evidence until final disposition or disposal. Signature bearing receipts can be easily created for an additional audit trail if required. Courtroom ready reports are also an integral part of Evidence Manager. NEW Optional Modules Digital Photo Module ! Attach digital images to items of evidence Digital Signature Module ! Capture and store digital signatures Digital Drug Scale Module ! Automatically enter drug weights into system To Order Evidence Manager, or to learn more about our products, please visit our website at www.percs.com or call us directly at 1.866-461-4669 to receive your FREE multi-media CD. The PERCS Index Inc. 960 Thermal Drive Coquitlam, BC V3J 6S1 Canada 3DJH Phone: Fax: Toll Free: Email: 604.461-4669 604.469.7342 1.866.461.4669 [email protected] Authorities say a Krotz Springs Police Department dispatcher is accused of allowing two inmates into the police evidence room, where they took illegal drugs. St. Landry Parish Sheriff Bobby J. Guidroz says dispatcher Amanda Nail has been booked with malfeasance and simple burglary. Guidroz says the two inmates, Jessica Courville and Michael Stermer, were booked with simple burglary. The sheriff tells The Advertiser Nall allegedly shut off the lights in the vicinity of the evidence room in an attempt to hide activity from security cameras. Stermer allegedly pried open the door to the evidence room and, after the door was opened, Courville and Stermer entered the room and removed an undetermined amount of illegal narcotics. Guidroz says the investigation remains open and an additional arrest is expected. , 1 7 + ( + ( $' / , 1(6 6RXWKHDVW7H[DV5HFRUG 0D\ ,10$7($//(*(63523(57<2)),&(5722.%(/21*,1*6 7KH6RXWKHDVW7H[DV5HFRUGUHSRUWVRQ0D\ WKDW LQPDWH 5HLGLF -DFNVRQ KDV ¿OHG VXLWDJDLQVWWKH0DUN6WLOHV8QLWDVWDWHSULVRQ DQG LWV SURSHUW\ RI¿FHU $QLWD %UHDX[ DOOHJLQJ KLV EHORQJLQJV ZHUH QRW WUDQVIHUUHG ZLWK KLP 5HSUHVHQWLQJKLPVHOI-DFNVRQ¿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¿UVW WLPH D MDLOKRXVH ODZ\HU KDV VXHG D SURSHUW\ RI¿FHU EXW HYHU\ WLPH RQHGRHVLWVKRXOGPDNHDOORIRXUPHPEHUVWKLQN ZKDWLILWZDVPHWKDWZDVEHLQJVXHG":KDWDUH WKHFKDQFHVWKDW,ZRXOGEHIRXQGSDUWO\OLDEOHDQG KDYHWRSD\FRXUWFRVWVDQGDWWRUQH\IHHV" , VXVSHFW WKDW WKH FDVH DJDLQVW WKH SURSHUW\ RI¿FHU ZLOO EH GLVPLVVHG IRU ODFN RI PHULW EXW VRPHRQHVKRXOGKDYHLQYHQWRULHGKLVSURSHUW\DQG WKDWSURSHUW\VKRXOGEHDFFRXQWHGIRUVRPHZKHUH $OWKRXJK WKH W\SH RI SURSHUW\ WKDW ZDV ZRUWK LVQRWVSHFL¿HGWKHUHLVDJRRGFKDQFHWKDW LI WKH SURSHUW\ ZDV GLVSRVHG RI LI LW FRQVLVWV RI D VWROHQVKRSSLQJFDUWDVOHHSLQJEDJDQGQXPHURXV UHF\FODEOHV $ FRPSUHKHQVLYH ZULWWHQ SROLF\ WKDW UHTXLUHV SHUVRQQHO WR GLVFDUG VRLOHG LWHPV WKDW PD\ EULQJ ELRKD]DUGV LQVHFWV RU SDUDVLWHV LQWR WKHIDFLOLW\PD\EHKHOSIXOLQSURWHFWLQJLQGLYLGXDO HPSOR\HHVIURPPDNLQJWKHVHGHFLVLRQVRQDFDVH E\FDVHEDVV,W¶VFKHDSHUWRSD\IRUDVOHHSLQJEDJ FODLPWKDQWRIXPLJDWHDIDFLOLW\±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ſ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ŏV HWPF VJG VTCKPKPI RTQHGUUKQPCNU KP VKOG QH PGGF 6JG +#2' $QCTF QH &KTGEVQTU CPF KU KP PGGF QH VJG VTCKPKPI JCXG VJGO EQORNGVG VJKU UEJQNCT TGEGPVN[ XQVGF VQ RTQXKFG C NKOKVGF PWODGT QH UEJQNCTUJKRU CV UJKR CRRNKECVKQP #NN #RRNKECVKQPU YKNN DG UWDLGEVKXGN[ TGXKGYGF GCEJ ENCUU HQT VJQUG GXKFGPEG RTQHGUUKQPCN YJQ ECP LWUVKH[ C PGGF D[ VJG +#2' 5EJQNCTUJKR %QOOKVVGG VQ CEEGUU VJG NGXGN QH PGGF 3DJH 3DJH 3DJH &RQWLQXHGIURPSDJH &RQWLQXHGIURPSDJH &RQWLQXHGIURPSDJH )LUHÀRRGHDUWKTXDNHWRUQDGRDQG KXUULFDQHKD]DUGPLWLJDWLRQ )LUH/LIHVDIHW\HTXLSPHQW FRQW¶G 9HQWLODWLRQ 6WDQGDUG 6WRUDJH6FKHPHV 7HPSRUDU\ VWRUDJH ORFDWLRQV VKRXOG EH PRQLWRUHG/LJKWLQJ UHIULJHUDWRUDQGKDYHFKDLQHG E\ VHFXULW\ FDPHUDV RQ ERWK VLGHV RI SDVVWKURXJK SDGORFNVWRSUHYHQWXQDXWK 6WDQGDUG $QRUGHUO\V\VWHPIRUQXPEHULQJDQG 'H¿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¶G LPSRUWDQW ZKHQXQFRQWUROOHGSK\VLFDOKD]DUGVDQGDSODQIRUVWRULQJ 'H¿QLWLRQ $ V\VWHP RI QXPEHULQJ RU ODEHOLQJ SRWHQWLDOO\GDQJHURXVLWHPV LWHPVDUHPLVVLQJDQGWKHUHSRUWLQJRI¿FHUFODLPVLW ZDQWWRPDNHUDSHNLWRUEORRG LVWRXVHLQWHUFKDQJHDEOHFRUHORFNVWKDWSHUPLWWKH WKHEXLOGLQJVURRPVDQGVKHOYHVELQVWKDWVWRUH ZDVVXEPLWWHGDQGWKHHYLGHQFHFXVWRGLDQFODLPVLW VDPSOHHYLGHQFHGLVDSSHDU" 'H¿QLWLRQ .H\ DQG HOHFWURQLF DFFHVV FRQWURO NH\VWREHFKDQJHGHDVLO\DQGLQH[SHQVLYHO\ 7KH SURSHUW\ XQLW VKRXOG SURYLGH ZDVQRWUHFHLYHG KHOG LQ WKH FXVWRG\ RI WKH ODZ 5HDVRQLQJ SURSHUW\HYLGHQFH UHIHUVWRDFFRXQWLQJIRUDOONH\VDQGDFFHVVFDUGV ,WKDVKDSSHQHGEHIRUH QHFHVVDU\ HTXLSPHQW DQG WRROV WR HQVXUH D VDIH ,WLVLPSRUWDQWWRQRWHWKDWWKHVL]HRIWKH RQDVFKHGXOHGEDVLVWRJXDUGWKHLQWHJULW\RIWKH $VDQDOWHUQDWLYHWRWKH HQIRUFHPHQWDJHQF\ $OWHUQDWLYHVWRWUDGLWLRQDONH\VDUHHLWKHUHOHFWURQLF ZRUNLQJHQYLURQPHQWLQDOOSURSHUW\DQGHYLGHQFH LWHP GRHV QRW GLPLQLVK WKH QHHG IRU WDPSHUSURRI V\VWHPV RU PHFKDQLFDO XVHUPRGL¿HGFROGVWRUDJH HYLGHQFH ORFNLQJ V\VWHPV WKDW PD\ 5HDVRQLQJ %\GHYHORSLQJ DSDFNDJLQJ VWDQGDUG VWRUDJH DQG ZRUN 7KH RI¿FH DQG VWRUDJH WHPSRUDU\VWRUDJH)RUH[DPSOHDPDWWUHVVKHOGDV DUHDV PHQWLRQHGDERYHFRPPHU LQFOXGH D SHUVRQDO LGHQWL¿FDWLRQ QXPEHU 3,1 DURXQG WKH VKHOYLQJ DQG ELQ FRQ¿JXUDWLRQ RU DUHDVVKRXOGEHHTXLSSHGZLWKDOOFXUUHQWO\UHTXLUHG HYLGHQFHKDVWKHVDPHH[SHFWDWLRQRIVHFXUHVWRUDJHDV FLDOO\PDQXIDFWXUHGUHIUL 5HDVRQLQJ &RQGXFWLQJSHULRGLFDXGLWVRIDNH\ ZKLFKUHFRUGVZKRDFFHVVHGWKHGRRUDQGLQFOXGHV YLFHYHUVDDQDJHQF\FDQPD[LPL]HWKHHI¿FLHQF\ GRHVWKHFLJDUHWWHEXWW%RWKLWHPVPD\FRQWDLQ'1$ VDIHW\ HTXLSPHQW LQFOXGLQJ ¿UH DODUPV VSULQNOHUV KROGLQJ SHUVRQV¶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¶W TXDQWLWLHV WKDW DUH UHJXODUO\ VWUXFWXUHV RI SURSHUW\HYLGHQFH PLQJOLQJRIHYLGHQFH DQHYLGHQFHURRPPD\GLVFRYHU VKRXOG DOO EHWKDW HTXLSSHG ZLWK VPRNH (QWU\ RI WKH 8QLW &RPPDQGHU LQWR WKH SURSHUW\ IURP GLIIHUHQW FDVHV KDYHWKHDELOLW\WRJDLQDFFHVVWRVHFXUHDUHDV2QH ERRNHGLQWRWKHSURSHUW\URRPV WKHQHHGIRUWHPSRUDU\VWRUDJH DQG ¿UH H[WLQJXLVKHUV UHJDUGOHVV RI URRP ZLWKRXW D VHFRQG SHUVRQ PD\ UHVXOW LQ WKH GHWHFWRUV LQRQHWHPSRUDU\VWRUDJHORFDWLRQFDQHDVLO\FUHDWHDQ VDIHJXDUG PD\ EH WR KDYH DQ LQGHSHQGHQW DODUP 'HVLJQDWHSDUWLFXODUDUHDVRIWKHVWRUDJHIDFLOLW\ RIIODPPDEOHVZKLFKZLOO ZKHWKHURUQRWWKH\DUHOHJDOO\PDQGDWHG &RPPDQGHUEHFRPLQJSDUWRIWKHLQYHVWLJDWLRQLQ DUJXPHQWIRUFURVVFRQWDPLQDWLRQLQFRXUWDQGSRVHV V\VWHP WKDW WKH WKLUG SDUW\ RU FRQWUDFWRU FDQ¶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¿FHU¶V HI¿FLHQF\ LV DOVR WKDWWKHVHORFDWLRQVDUHDFFHVVHG ORFNDEOHFKDLQOLQNJDWHVRQWKHIURQWSUHYHQWHQWU\ PXOWLSOH SHUVRQV KDYH DFFHVV WR LW VXFK DV WKH HQKDQFHGEHFDXVHKHVKHZRXOGQRWQHHGWRZDONWR IRU$UVRQHYLGHQFHLVRFFD 6HFXULW\$ODUPV 'HVLJQVWDQGDUGSDFNDJLQJFRQWDLQHUVEDVHGRQ E\XQDXWKRUL]HGSHUVRQV :DWFK&RPPDQGHU3DWURO6HUJHDQWRUWKH2I¿FHU VLRQDOO\HQFRXQWHUHGLQWKH WKHRI¿FHDUHDWRFRPPXQLFDWH WKHVL]HRIWKHPRVWFRPPRQO\IRXQGLWHPV ,WLVHTXDOO\LPSRUWDQW PLGGOHRIWKHQLJKWDQGQLJKW LQ&KDUJH¶VRI¿FH 6WDQGDUG$OOVWRUDJHDUHDVVKRXOGEHDODUPHG ORFNVDQGNH\VUHPDLQ ,I VKHOYLQJ LV ¿[HG GHVLJQ FRQWDLQHUV DURXQG VKLIWSHUVRQQHOVKRXOGKDYHD 2WKHUSURWHFWLYHVXSSOLHVHTXLSPHQWVXFKDVJORYHV DQGPRQLWRUHGRQDKRXUEDVLV6WRUDJHURRPV WKH VKHOYLQJ VL]HV ,I VKHOYLQJ LV DGMXVWDEOH XVH GHVLJQDWHGORFDWLRQZKHUHWR VHFXUHDQGORFNVFDQQRWEH JRJJOHV SDSHU JXQV PDVNVPRQH\ DQG GLVSRVDEOH WKDW FRQWDLQ DQG GUXJV DSURQV VKRXOG EH FRQWDLQHUVWKDWDUHVWDQGDUGVL]HVWRPLQLPL]HFRVWV VXEVWLWXWHGRUNH\VFRSLHG 6WDQGDUG VDIHO\VXEPLWSURSHUO\SDFNDJHGÀ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¿QLWLRQ$VHFXULW\DODUPV\VWHPPD\LQFOXGH ORJXHGDQGWKHQVWRUHGLQD VSHFL¿FVKHOYLQJORFDWLRQV WR WKH SURSHUW\ URRP VKRXOG DOZD\V EH FKDQJHG LPSRUWDQWDQGLVDGGUHVVHGLQ6HFWLRQ)DFLOLWLHV VHFXUHGWRWKHIUDPHVWR DQDXGLEOHRUVLOHQWVLJQDOWKDWLVDFWLYDWHGDQ\WLPH SHUPDQHQWORFDWLRQDWWKH 8VHRIKLJKGHQVLW\PRELOHVWRUDJHVKHOYHVLVWKH ZLWK DQ\ UHVLJQDWLRQ WHUPLQDWLRQ UHWLUHPHQW RU &RQVWUXFWLRQ SUHYHQWORFNVIURPEHLQJ WKHUHLVDQXQDXWKRUL]HGHQWU\ HDUOLHVWRSSRUWXQLW\WRSUHYHQW PRVWHIIHFWLYHPHWKRGWRVLJQL¿FDQWO\LQFUHDVHVWRUDJH WUDQVIHURI3URSHUW\8QLWNH\KROGLQJSHUVRQQHO UHPRYHGDQGGXSOLFDWHNH\V $GHTXDWH OLJKWLQJ LV YHU\ LPSRUWDQW LQ KHOSLQJ WR WKHSRVVLELOLW\RIDQRWKHUÀDP VSDFH $OO URRPV ED\V ELQV VKHOYHV UDFNV DQG PDGH,GHDOO\ORFNHUVVKRXOG SUHYHQW DYRLGDEOH LQMXULHV 7KH OLJKWLQJ VKRXOG PDEOHLWHPQHHGLQJWHPSRUDU\ 5HDVRQLQJ ,QWUXVLRQDODUPVQHHGWREHLQVWDOOHG FRQWDLQHUVQHHGWRKDYHDFOHDUO\UHDGDEOHDGGUHVV 'H¿QLWLRQ /RFN FKDQJHV UHIHUV WR FKDQJLQJ EH KDYHVODPORFNKDUGZDUHLQ VWRUDJHDQGWKHFDELQHWDOUHDG\ VXI¿FLHQW IRU DQ DYHUDJH SHUVRQ WR HDVLO\ UHDG VRDVWRDOHUWRWKHUGHSDUWPHQWSHUVRQQHOLQD %HLQJDEOHWRVSHFL¿FDOO\LGHQWLI\DQGGRFXPHQW WHDGRIUHPRYDEOHNH\VWKDW WKH ORFNV NH\V FRPELQDWLRQV RU RWKHU HOHFWURQLF WKH EHLQJLQXVH ODEHOV DQG QXPEHUV RQ SDFNDJHV ORFDWHG RQ D KRXU PRQLWRULQJ SRVLWLRQ WKDW WKHUH KDV EHHQ HDFK VWRUDJH ORFDWLRQ XVHG QRW E\ LQ WKH DJHQF\ LV D DUH VWRUHG LQ WKH ORFNV ZKHQ XVH 5HPHPEHU DFFHVVGHYLFHVZKLFKVHFXUHWKHVWRUDJHDQGRI¿FH WKHEUHDFKRIVHFXULW\LQDVSHFL¿FDUHD ORZHU VKHOYHV 7KLV LV RIWHQ D SUREOHP ZKHQ FULWLFDO VWHS HI¿FLHQW VWRUDJH DQG UHWULHYDO LQFUHDWLQJDUHDVRQDEOHGRXEWWKHGHIHQVHRQO\QHHGV DUHDV RI WKHLQ 3URSHUW\ 8QLW /RFNLQJ V\VWHPV VKHOYHV DUH UHWUR¿WWHG WR D URRP ZKHUH WKH\ ZHUH WRDUJXHWKDWVRPHWKLQJLVSRVVLEOHQRWWKDWLWDFWXDOO\ LQFOXGHEXWDUHQRWOLPLWHGWRNH\VDFFHVVFRGHV QRWRULJLQDOO\LQWHQGHG7KLVLVDVSHFLDOSUREOHP $ODUP WHFKQRORJ\ QRZ SHUPLWV PDQ\ GLIIHUHQW RFFXUUHG 6WDQGDUG FRPELQDWLRQVDQGORFNV )RU PRUH H[DPSOHV RILQFOXGLQJ VWRUDJH RSWLRQV WKH ZLWK KLJKGHQVLW\ PRELOH VKHOYLQJ FKHFN +HDY\ PHWKRGV EXW QRW OLPLWHG WR 7HPSRUDU\VWRUDJHIRULWHPVWKDWUHTXLUHFROGVWRUDJH DFWLYDWLRQ 6WRUDJH)DFLOLWLHV6DIHW\(QYLURQPHQW ,$3( ZHEVLWH IRU SKRWR JDOOHULHV UHVRXUFHV VKDGRZVDUHFUHDWHGDQ\WLPHOLJKWVDUHFRYHUHGE\ PRWLRQ WKHUPDO VRXQG FRQWDFW SRLQWV SUHVVXUH VKRXOGDOVREHSURYLGHGIRUZKHQQHHGHG7KLVVLPSOH 5HDVRQLQJ /RFNLQJV\VWHPVVKRXOGEHFKDQJHG DDGYHUWLVHUVDQGPRUH SDGVVHLVPLFDODUPVDQGHYHQODVHUEHDPV PRYLQJ VKHOI 7KLV PD\ EH HDVLO\ PLWLJDWHG E\ 6WDQGDUG 7KH SURSHUW\ XQLW VKRXOG SURYLGH D GHVLJQ DW OHIW XVHG D FRQVXPHU TXDOLW\ UHIULJHUDWRU ZKHQHYHUSHUVRQQHOUHDVVLJQPHQWVRFFXUWRHQVXUH DWKDWDGHSDUWLQJHPSOR\HHQRORQJHUKDVDFFHVVWR VDIH DQG HQYLURQPHQWDOO\ IULHQGO\ ZRUN UXQQLQJ ÀRUHVFHQW WXEH OLJKWLQJ SHUSHQGLFXODU WR IUHH]HUZLWKWKHVKHOYHVDQGGUDZHUVUHSODFHGE\VPDOO ZZZLDSHRUJ PHWDO ORFNHUV LQVLGH 7KHVH ORFNHUV DUH EROWHG WR WKHWKHPRYLQJVKHOYHVLQVWHDGRISDUDOOHO HQYLURQPHQWWKDWDGGUHVVHVVXFKFRQFHUQVDV &RQWLQXHGRQQH[WSDJH WKHYDULRXVVWRUDJHDQGRI¿FHDUHDV 3DJH 3DJH 3DJH ,$3(6WDQGDUGV6HFWLRQ &200(17$5< 7HPSRUDU\6WRUDJH ,$3(67$1'$5'66(&7,21FRQW¶G ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* &RQWLQXHGIURPSUHYLRXVSDJH ,$3(67$1'$5'66(&7,21FRQW¶G 6WDQGDUG$ODUPVFRQW¶G 7KH DFWLYDWLRQ RI DQ\ DODUP VKRXOG EH PRQLWRUHG LQ D FRPPXQLFDWLRQV FHQWHU IURQW GHVN :DWFK &RPPDQGHU¶V RI¿FH RU DW D SULYDWH DODUP FRPSDQ\ +DYLQJ D WKLUG SDUW\ VXFK DV D SULYDWH DODUP FRPSDQ\ UHFHLYLQJ WKH DFWLYDWLRQ VLJQDO LV D JRRG SUDFWLFH DV WKH DODUP FRPSDQ\ SURYLGHV DQRXWVLGHVRXUFHIRUWKHQRWL¿FDWLRQSURFHVVDQG UHGXFHV WKH OLNHOLKRRG RI RWKHU VWDWLRQ SHUVRQQHO IURPFRPSURPLVLQJWKHV\VWHP $Q\W\SHRIGXUHVVDODUPVKRXOGEHWHVWHGPRQWKO\ DQGDUHFRUGRIWKHWHVWVVKRXOGEHPDLQWDLQHGIRU IXWXUHUHIHUHQFH 6WDQGDUG 6HFXULW\9LGHR6XUYHLOODQFH 6WDQGDUG9LGHRVXUYHLOODQFHFDPHUDVVKRXOGEH XWLOL]HGZKHQHYHUHQKDQFHGVHFXULW\RUDORQJWHUP UHFRUGRILQJUHVVPRYHPHQWDQGHJUHVVLVGHVLUHG 0DQ\DODUPV\VWHPVDUHFDSDEOHRIVHQGLQJDWH[W PHVVDJH DOHUWV GLUHFWHG WR D PDQDJHU RU SURSHUW\ RI¿FHU¶VFHOOSKRQHRUFRPSXWHU 'H¿QLWLRQ9LGHRVXUYHLOODQFHV\VWHPVDUHXVHG 5RRPV WKDW FRQWDLQ KLJKSUR¿OH LWHPV VXFK DV ¿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¿FHU VKRXOG KDYH D GXUHVV DODUPWRVXPPRQDVVLVWDQFHTXLFNO\LIQHHGHG 'H¿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¿FGH¿QHGDUHDV $OOGRRUVLQWRDVHFXUHDUHDVKRXOGEHHTXLSSHG ZLWK FDPHUDV LQ DGGLWLRQ WR WKRVH DUHDV ZKHUH JXQV PRQH\ DQG GUXJV DUH VWRUHG ,QFOXGLQJ FDPHUDV ZKHUH HYLGHQFH LV GHSRVLWHG VXFK DV FRXQWHUV DQG ORFNHUV FDQ YDOLGDWH ZKHQ HYLGHQFH ZDV VXEPLWWHG DV ZHOO DV FRQILUPLQJ WKDWHYLGHQFHZDVLQGHHGVXEPLWWHG,QVWDOODWLRQ RIFDPHUDVDWDQ\UHOHDVHFRXQWHUPD\GRFXPHQW WKH UHOHDVH PHPRULDOL]H WKH WUDQVDFWLRQ DQG PD\ SURWHFW WKH DJHQF\ IURP DFFXVDWLRQV RI PLVKDQGOLQJHYLGHQFH 1HZ GLJLWDO WHFKQRORJLHV QRZ DOORZV WKH GDWD WR EH VWRUHG RQ KDUG GULYH ZKHQ WKHUH LV PRYHPHQW LQIURQWRIWKHFDPHUDWKXVOLPLWLQJWKHDPRXQWRI GDWDQHHGHGWREHVWRUHG7KHUHFRUGLQJLVLQLWLDWHG EDVHG XSRQ WKH PRYHPHQW DQG WKH GLJLWDO GDWD LV VWRUHG RQ D KDUG GULYH 2QFH WKH SHUVRQ FUHDWLQJ WKHPRWLRQOHDYHVWKHDUHDWKHUHFRUGLQJVWRSV 7KH GLJLWDO GDWD VKRXOG EH VWRUHG IRU D SHULRG RI \HDUVHJDWOHDVWWKUHHRUIRXU\HDUVVRWKDWLWLV DYDLODEOH WR LQYHVWLJDWRUV VKRXOG LW EH GLVFRYHUHG WKDWHYLGHQFHLVPLVVLQJ 5HDG(GLWRU¶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¿HG7KHVHSULQFLSOHV DUHYHU\LPSRUWDQWEHFDXVH³KDUGHQLQJWKHWDUJHW´ LV JHQHUDOO\ WKH PRVW HIIHFWLYH ZD\ WR DFKLHYH VHFXULW\ )LUVWRIDOOOHDGHUVKLSVWDUWVDWWKHWRSDQGDQ DJHQF\VKRXOGKDYHDZULWWHQSROLF\WKDWHVWDEOLVKHV DOOHYLGHQFHVWRUDJHIDFLOLWLHVDVVHFXUHDUHDVOLPLWV ZKR PD\ HQWHU GHVLJQDWHG VHFXUH DUHDV DQG XQGHU ZKDWFLUFXPVWDQFHV8SSHUPDQDJHPHQWLQFOXGLQJ &KLHIV DQG 6KHULIIV RIWHQ EHOLHYH WKH\ QHHG DFFHVV WR WKH HYLGHQFH URRP 0RVW RIWHQ WKLV LV QRW WKH FDVH DV NH\KROGHUV WKLV MXVW LQFOXGHV WKHP RQ WKH OLVWRIVXVSHFWVLIHYLGHQFHLVPLVVLQJ7KLVLQFOXVLRQ DOVR FUHDWHV D FRQÀ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¶ NH\V E\ RWKHUIDPLO\PHPEHUV $YHU\UHOLDEOHPHWKRGWRUHVWULFWERWKLQWHUQDO DQG H[WHUQDO DFFHVV LV WKH XVH RI DQ DODUP V\VWHP LQ FRQFHUW ZLWK D YLGHR VXUYHLOODQFH DQG UHFRUGLQJ V\VWHP 7KH DODUP VKRXOG KDYH D 3,1 QXPEHU WKDW RQO\SHUPLWVHQWU\WRDQDXWKRUL]HGSHUVRQ7KHYLGHR VXUYHLOODQFHV\VWHPVKRXOGKDYHDGLJLWDOEDFNERQH WKDW UHFRUGV DOO VHFXULW\ FDPHUDV DW WKH VDPH WLPH DQG FDQ RQO\ EH RSHUDWHG E\ DXWKRUL]HG SHUVRQQHO ZKRGRQRWDOVRKDYHDFFHVVWRWKHHYLGHQFHURRP 7KH LWHPV PRVW DW ULVN LQ DQ HYLGHQFH URRP DUH ¿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±(G 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* EVENT OR TREND ? Seized Drugs Reported Stolen from Evidence at Medical Examiner’s Office 7KH+HUDOGLQ(YHUHWW:DVKLQJWRQUHSRUWVWKDWDPDVWHULQYHVWLJDWRUZLWKWKH6QRKRPLVK &RXQW\0HGLFDO([DPLQHU¶V2I¿FHUHVLJQHGODVWZHHNDPLGDOOHJDWLRQVWKDWKHVWROHGUXJV WKDWZHUHVHL]HGDVSDUWRIGHDWKLQYHVWLJDWLRQV 6KHULII¶VGHWHFWLYHVUHFHQWO\IRUZDUGHGWKHFDVHWRWKH6QRKRPLVK&RXQW\3URVHFXWRU¶V 2I¿FHIRUSRVVLEOHFULPLQDOFKDUJHVLQFOXGLQJGUXJSRVVHVVLRQDQGRI¿FLDOPLVFRQGXFW 7KHDOOHJDWLRQVVXUIDFHGLQ0DUFKDIWHUWKHPDQUHTXHVWHGDVL[ZHHNOHDYHRIDEVHQFH +HGHFOLQHGWRWHOOKLVVXSHUYLVRUZK\KHQHHGHGWKHWLPHRII7KHPHGLFDOH[DPLQHU¶VRI¿FH ODWHU UHFHLYHG SDSHUZRUN IURP D GRFWRU LQ &DOLIRUQLD LQGLFDWLQJ WKDW WKH PDQ ZDV EHLQJ WUHDWHGIRUDVXEVWDQFHDEXVHSUREOHPDFFRUGLQJWRSROLFHUHFRUGV $VKRUWWLPHODWHUHPSOR\HHVLQWKHRI¿FHFRQGXFWHGDQLQYHQWRU\RIFRQWUROOHGGUXJV WKDWKDGEHHQVHL]HGGXULQJGLIIHUHQWFDVHV7KH\GLVFRYHUHGWKDWDQHYLGHQFHHQYHORSHWKDW WKHPDQZDVVXSSRVHGWRGHOLYHUWRWKHVKHULII¶VRI¿FHIRUGHVWUXFWLRQKDGEHHQRSHQHGDQG UHVHDOHGDFFRUGLQJWRDSROLFHDI¿GDYLW (YLGHQFHORJVVKRZHGWKDWGUXJVLQYDULRXVTXDQWLWLHVZHUHPLVVLQJIURPWKHHQYHORSH DFFRUGLQJ WR SROLFH 'HWHFWLYHV DOVR GLVFRYHUHG WKDW HYLGHQFH IRUPV KDG EHHQ IRUJHG DQG DGGLWLRQDO GUXJV KDG EHHQ UHPRYHG IURP HYLGHQFH HQYHORSHV VODWHG IRU GHVWUXFWLRQ DFFRUGLQJWRWKHUHFRUGV &200(17$5< +HUH¶VDQHZWZLVWRQDFRPPRQSUREOHP:H KDYHH[DPLQHGWKHHYLGHQFHPLVKDQGOLQJSUDFWLFHV RIPDQ\ODZHQIRUFHPHQWDJHQFLHVDQGFRXUWVEXW WKLVLVWKH¿UVWWLPHD&RURQHU¶VRI¿FHKDVUHDFKHG RXUDWWHQWLRQWKURXJKWKHQHZV+RZGR\RXSUHYHQW DQHQWUXVWHGHPSOR\HHIURPVWHDOLQJHYLGHQFH" :HQHHGWRUHDOL]HWKDWHPSOR\HHVPD\GHYHORSD GUXJSUREOHPRYHUWLPHDQGUDQGRPXQDQQRXQFHG \HDUO\ GUXJ WHVWV IRU HYHU\ SHUVRQ ZKR KDQGOHV QDUFRWLFV LV D GHVLUDEOH SROLF\ DV ORQJ DV WKLV GRHVQ¶W YLRODWH VWDWH ODZ DQG RU LV LQ FRQÀLFW ZLWK DQ\FRQWUDFWXDOUHTXLUHPHQW 5HFHQWO\ ,$3( FDPH DFURVV D MRE QRWLFH IRU D SROLFHRI¿FHUSRVLWLRQDWDODUJHXQLYHUVLW\7KHMRE DQQRXQFHPHQWVWDWHG³1RWH7KLVSRVLWLRQLVVXEMHFW WR D VDWLVIDFWRU\ EDFNJURXQG LQYHVWLJDWLRQ ZKLFK PD\ LQFOXGH EXW LV QRW OLPLWHG WR FULPLQDO KLVWRU\ UHYLHZ GUXJ WHVW FUHGLW FKHFNV GULYLQJ UHFRUG UHYLHZZRUNKLVWRU\YHUL¿FDWLRQUHIHUHQFHFKHFNV HWF7KLVSRVLWLRQLVVXEMHFWWRUDQGRPGUXJWHVWLQJ DV ZHOO DV UH¿QJHUSULQWLQJ DQG UHLQYHVWLJDWLRQ HYHU\¿YH\HDUV´ :RXOG WKLV W\SH RI SROLF\ OHVVHQ WKH OLNHOLKRRG RI D WKHIW RU LGHQWLI\ D SUREOHP HDUO\ RQ" $OVR WKHLPSRUWDQFHRIVXSHUYLVRU\RYHUVLJKWFDQQRWEH XQGHUVWDWHG KRZHYHU WKHUH DUH PDQ\ &RURQHU¶V RI¿FHV WKDW GR QRW OHQG WKHPVHOYHV WR WKLV W\SH RI UHODWLRQVKLSGXHWRWKHLUVPDOOVL]H(G 3DJH 6D\,W$LQ·W6R-RH ,(')RXQGDW5DQGOHPDQ'DP LQ*UHHQVERUR1& :)0< 1HZV LQ *UHHQVERUR 1& UHSRUWV RQ 0DUFK WK WKDW DQ LPSURYLVHG H[SORVLYH GHYLFH ZDV IRXQGDWWKH5DQGOHPDQ5HJLRQDO5HVHUYRLU *UHHQVERUR 3ROLFH &KLHI .HQ 0LOOHU VDLG WKDW WKH GHYLFHZDVVPDOOZDVQ¶WFORVHWRWKHGDPDQGFRXOGQ¶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³VPDOO VFDOH ,('´ +H VDLG GHVFULELQJ LW FRXOG KDPSHU WKH LQYHVWLJDWLRQ ³,W¶V D SUHWW\UDUHHYHQWWRFRPHDFURVVDQDFWXDOERPE´0LOOHU VDLG7KHERPELVQRZEHLQJVWRUHGDVHYLGHQFH/HYHO &URVV)LUH'HSDUWPHQWDQG(06XQLWVIURP5DQGROSK DQG*XLOIRUG&RXQWLHVDOVRUHVSRQGHGWRWKHVFHQH ,¶PJLYLQJWKH&KLHIWKHEHQH¿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¶WPDNHDQ\DVVXPSWLRQVUHJDUGLQJH[SORVLYHVXQOHVV\RXKDYHEHHQRI¿FLDOO\WUDLQHG\RXUWUDLQLQJLV FXUUHQWDQG\RXDUHUHDG\WRDFFHSWUHVSRQVLELOLW\IRU\RXUGHFLVLRQV±(G , 1 7 + ( + ( $' / , 1(6 3KRHQL[1HZV7LPHV 3KRHQL[$UL]RQD 3+2(1,;'(7(&7,9(6863(&7(' 2)67($/,1*2;<)520(9,'(1&(5220 7KH 3KRHQL[ 1HZ 7LPHV UHSRUWV RQ 0DUFK WKDW D GHWHFWLYH IURP WKH 3KRHQL[ 3ROLFH 'HSDUWPHQW ZDV DUUHVWHG \HVWHUGD\ IRU DOOHJHGO\ VWHDOLQJGUXJVIURPWKHGHSDUWPHQW¶VHYLGHQFHURRP 7KHXQLGHQWLILHGGHWHFWLYHLVD\HDUYHWHUDQ RI WKH IRUFH $FFRUGLQJ WR SROLFH WKH GHWHFWLYH ZRXOG VWHDO 2[\FRQWLQ WKDW ZDV VFKHGXOHG WR EH GHVWUR\HG$VLIQRERG\ZRXOGQRWLFHWKHGHWHFWLYH ZRXOG UHSODFH LW ZLWK WKH RYHUWKHFRXQWHU SDLQ UHOLHYHU$OHYH &RSV EHFDPH KLS WR WKH GHWHFWLYH¶V VFDP DIWHU FRQGXFWLQJ D URXWLQH DXGLW RI VWRUHG HYLGHQFH 7KH\ VXVSHFW WKDW LQ WRWDO WKH GHWHFWLYH WDPSHUHG ZLWKHYLGHQFHEDJVDQGVWROHDERXWSLOOV $XWKRULWLHVVD\LW¶VXQFOHDUKRZORQJWKHGHWHFWLYH¶V EHHQ ULSSLQJ RII HYLGHQFH URRPV EXW VD\ WKH LQYHVWLJDWLRQLVRQJRLQJ 3ROLFH VD\ LW¶V XQOLNHO\ WKH WDPSHUHG HYLGHQFH ZLOO LPSDFW DQ\ FULPLQDO FDVHV EHFDXVH WKH GUXJV ZHUHVFKHGXOHGWREHGHVWUR\HG 7KH GHWHFWLYH ZDV DUUHVWHG \HVWHUGD\ DIWHU KDQGLQJLQKLVOHWWHURIUHVLJQDWLRQWRKLVVXSHULRUV +H IDFHV FKDUJHV RI HYLGHQFH WDPSHULQJ WKHIW DQG GUXJSRVVHVVLRQ .XGRVWRWKHGHSDUWPHQWWKDWKDVDUHTXLUHPHQW WR DXGLW GUXJV IRU GHVWUXFWLRQ 'UXJV WKDW DUH VFKHGXOHG IRU GHVWUXFWLRQ DUH WKH HYLGHQFH LWHPV WKDWDUHPRVWDWULVNRIEHLQJVWROHQ0RVWSHUVRQV WKLQNWKDWWKHGUXJVZRQ¶WEHQHHGHGDQ\PRUHDVDQ H[KLELWDQGDUHVDIHUWRVWHDOWKRVHWKDWKDYHFXUUHQW FRXUW GDWHV SHQGLQJ 7KLV LV JHQHUDOO\ WUXH ZKLFK PDNHVWKHKDQGOLQJRIQDUFRWLFVSHQGLQJGHVWUXFWLRQ WKDWPXFKPRUHFULWLFDO±(G 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* ”Employing Electronic evidence collection at the crime scene protects the truth while improving chain of custody” Let Primary Marking Systems help you maximize your productivity, reduce errors, ensure evidence admissibility, improve asset visibility and keep investigators investigating. Primary Marking Systems, Inc. 4326 Rider Trail North Saint Louis, Missouri 63045 1tXXXQSJNBSZNBSLJOHDPN ©2010 ZIH Corp. All rights reserved. 3DJH 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* SecurSwab TM DUO-V Collector High Volume DNA Identification Analysis and High-Throughput Processing Wet/Dry Dual Swab System ;/+$/&('6,'(/&(204(&4,0/ ; Eliminate Drying Time ; Simplify Chain-of-Custody Control ;('5&(3 402$*( 1$&(%9 Cold Cases and Customized Forensic Analysis The SecurSwab DUO-V Collector contains 2 desiccants that create $'29(/6,20/.(/4)02.02( 2(-,$%-((6,'(/&(1204(&4,0/ The DUO-V body protects (6,'(/&($/'%$2&0'(-$%(-3 simplify chain-of-custody control. Visit Bode’s website for Grant Assistance for these and other Bode products. Cat. No. P10D15 Case of 100 Collectors DNA Collection Products and Software Solutions Visit our new website at www.bodetech.com Advancing Identity Technologies Training and Consulting ³6RPHWLPHVEL]DUUHDSSURDFKHVWRIRUHQVLFV´ 800-255-6499 www.lpinsanity.com IAPEIN0611 3DJH The Bode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¶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ion H s B r T e V A G 1 L N I I 201 d A M e d V O n a CA & Exp e Up-Dat d XHV V V , H 6 W R U D J O3ODFHPHQW $ 1 ' QD QL]DWLR HGXUHV 2UJD HVDQG3URF GLQJ FL &R 3ROL DWLRQ%DU P $XWR AVAILABLE AS: GXUHV 3 U R F H I¿QJ O D V R 6WD ' L V S DQDJHPHQW HNHHSLQJ I 0 URSHUW\IRU6D \ 3 XQG3URSHUW R ) t$% t0O-JOF t&3FBEFS H F Q H G L F Y Q ( H G Q G L D Y \ F W U ( H Q S G R H U Q 3 D G L \ Y W U U3 RSHUW\DQG( H Established in 1924, Montel Inc. is the pioneer of high-density mobile shelving storage system solutions in North America. U3 RS EVIDENCE STORAGE The storage area required for files, cases, records and documentation brings a rising need for high density mobile storage systems that optimize space. For law enforcement storage, Montel provides efficient solutions and offers a highly secure environment for your valued documents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nd Edition - Over 350 pages HN WANT TO BE ALERTED WHEN IT’S AVAILABLE? Go to: www.iape.org and provide with& your & e-mail address Go to: www.iape.org and provide us with yourus name e-mailname address to receive notification. to receive links with for on-line You will also be provided links forordering. on-line ordering. [email protected] - www.montel.com PRQWHOBDGHYLGHQFHBLQGG 3DJH 5IFmost comprehensive CPPLFWFSXSJUUFO BCPVUNBOBHJOH UIF1SPQFSUZBOE &WJEFODFGVODUJPO IBTCFFOcompletely rewrittenGPS $POUBJOTFWFSZUIJOH ZPVFYQFDUGSPNUIF *"1&SFdefinitions, concepts, forms, case studies, policy elements,BOENPSF N R N N R R % R H K R % 7 H % \ % K 7 H \ K %%\7 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& 3523(57<(9,'(1&(%<7+(%22. QG(GLWLRQ The latest version of the popular “Property and Evidence By The Book” - the most comprehensive book ever written about the management of the Property and Evidence function - is now available. Co-authored by Joseph Latta, Executive Director of the IAPE and Gordon Bowers, IAPE Board Member, the revised volume contains over 350 pages of definitions, explanations, concepts, case studies, elements and more! A “must read” for managers, supervisors and all property room personnel. 1(: Also available as a companion to the book, are the most frequently requested forms used in the Evidence Room. They are offered on CD and come in 2 convenient formats - as fill-in PDFs as well as editable WORD documents. ORDER FORM We accept Checks, Credit Cards & Money Orders Fill out this form & Fax or Mail to address below: /'/$'424+%+0) Name: _______________________________________ Title: ________________________________________ Agency: ______________________________________ Mailing Address: _____________________________ City: _________________________________________ State: ________________________ Zip: __________ Phone: ( ) ______________________________ FAX: ( ) ______________________________ E-mail: ______________________________________ 2TKPVGF$QQM Z AAAAAAAA $QQMQP%& Z AAAAAAAA (QTOU QP%& Z AAAAAAAA Fax completed form with payment to: 818.846.4543 PLEASE SELECT ONE: %TGFKV%CTF6[RG /GODGT$WPFNG 2TKPVGF$QQM(QTOUZ AAAAAAAA Z AAAAAAAA %&$QQM(QTOU 010/'/$'424+%+0) 2TKPVGF$QQM Z AAAAAAAA $QQMQP%& Z AAAAAAAA (QTOU QP%& Z AAAAAAAA 0QP/GODGT$WPFNG 2TKPVGF$QQM(QTOUZ AAAAAAAA %&$QQM(QTOU Z AAAAAAAA +#2'/'/$'45*+2CPPWCNN[AAAAAAAA KPENWFGU6JG'XKFGPEG.QIOCIC\KPG 0WODGTAAAAAAAAAAAAAAAAAAAAAAAAA'ZR&CVGAAAAAAAAAA 2156#)'75%CPCFC %CTFJQNFGTŏU5KIPCVWTGAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA $QQM10.; %&10.; $WPFNG OR Mail completed form with payment to: Int’l Association for Property & Evidence, Inc. Attn: Training Division 903 No. San Fernando Blvd., Suite #4 Burbank, California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¶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¿FHU RI WKH <HDU DQG DOVR 6WDWH 3URSHUW\ 2I¿FHU RI WKH <HDU LQ $GGLWLRQDOO\ KH ZDV VHOHFWHG WKH 6LHUUD 1HYDGD&KDSWHU3URSHUW\2I¿FHURIWKH<HDU LQERWKDQG -RHFRQWLQXHVWRVWULYHIRUWKHEHWWHUPHQW RIWKRVHSHUVRQQHOLQYROYHGLQWKHSURSHUW\ IXQFWLRQ RI ODZ HQIRUFHPHQW ,Q UHFHQW \HDUVKHKDVZRUNHGFORVHO\ZLWKKLV'LVWULFW $WWRUQH\¶V 2IILFH LQ WKH GHYHORSPHQW RI D 3URSHUW\ 5HWHQWLRQ 3ROLF\ 0DQ\ DJHQFLHV WKURXJKRXWWKHVWDWHDUHORRNLQJDWDVLPLODU SROLF\IRUWKHLUFRXQWLHV $QRWKHUDVSHFWRIKLVMREGXWLHVLQFOXGHV WKHRYHUVLJKWRIWKH&ULPH6FHQH,QYHVWLJDWLRQ 8QLW$VDUHVXOWRIWKLV-RHEHFDPHLQYROYHG ZLWK WKH &DOLIRUQLD 6WDWH 'LYLVLRQ RI WKH ,QWHUQDWLRQDO $VVRFLDWLRQ IRU ,GHQWL¿FDWLRQ DQG ZDV HOHFWHG WR WKH SRVLWLRQ RI 'LUHFWRU RI WKH 1RUWK DW WKHLU FRQIHUHQFH LQ 0D\ 7KLVSRVLWLRQDOORZHGKLPWREHFRPH LQYROYHG LQ WKH WUDLQLQJ RI FULPH VFHQH LQYHVWLJDWRUV DQG LGHQWL¿FDWLRQ SHUVRQQHO WKURXJKRXWWKHVWDWH ,Q UHFHQW \HDUV -RH KDV JRQH EDFN WR FROOHJHLQDQHIIRUWWRREWDLQKLV%DFKHORU¶V GHJUHH (YHQ ZLWK KLV LQYROYHPHQW ZLWK DOO WKH DIRUHPHQWLRQHG RUJDQL]DWLRQV DQG DFWLYLWLHV³&KLFR-RH´VWLOOILQGVWLPHIRUKLV RWKHULQWHUHVWV+HLVDQDYLGELF\FOHULGHU VRIWEDOOSOD\HUDQGDQ$79HQWKXVLDVW 7KH ,$3( DV DQ RUJDQL]DWLRQ LV YHU\ SOHDVHG DQG IRUWXQDWH WR FRXQW -RH 0RUDOOL DVDGHGLFDWHGPHPEHURQRXU,$3(%RDUG RI'LUHFWRUV 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& 6(&85,7< 62/87,216 + ( $'/ , 1( 6 & 2 0 0 ( 1 7$5< %\5REHUW*LOHV(YLGHQFH/RJ(GLWRU $ (XFOLG 2KLR RI¿FHU NLOOV KLPVHOI RYHU SHQGLQJ GLVFLSOLQH UHJDUGLQJ PLVVLQJ HYLGHQFH &DQ D QHZV KHDGOLQHJHWDQ\ZRUVH"7KLVKHDGOLQHLVSUREDEO\WKHPRVWIHDUHGFRQVHTXHQFHDQ\PDQDJHUFDQLPDJLQH DIWHUFRQIURQWLQJDQHPSOR\HHZLWKHYLGHQFHRIZURQJGRLQJ0DQ\RIWKHIDFWVLQWKLVFDVHKDYHQRWEHHQ UHOHDVHG\HWDVWKHUHLVVWLOODFULPLQDODQGDGHDWKLQYHVWLJDWLRQXQGHUZD\E\WKH&X\DKRJD&RXQW\6KHULII ¶V 2I¿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³VWXII´WKDWLVRXWWKHUHMXVWZDLWLQJWRVROYH \RXUVHFXULW\QHHGV 75$',7,21$//2&..(<6 %\%RE*LOHV(YLGHQFH/RJ(GLWRU /2&.6.(<6 $)7(5+2856&21752/ (/(&7521,&$&&(66 6&5$0%/(3$'6 %,20(75,&/2&.6 9,'(26859(,//$1&( DVVLJQPHQWFKDQJHLVPDGHWRDNH\KROGLQJHPSOR\HH 5HSODFHPHQWFRUHVPD\EHREWDLQHGIURPWKHYHQGRU WKURXJK RYHUQLJKW VKLSSLQJ WR DOORZ IRU TXLFN UHSODFHPHQW LI VSDUHV DUH QRW LQ VWRFN 3ODFLQJRQHFRUHLQDGRRUKDQGOHDQG DGLIIHUHQWFRUHLQDGHDGEROWSHUPLWV WZR NH\V WR H LVVXHG WR RSHQ D GRRU 7KLVHIIHFWLYHO\FUHDWHVD³UXOHRIWZR´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ÀRRUDQGFLQGHUEORFNZDOOVWKDWHDFKWR ÀRRUSDQRIWKHQH[WÀRRUDERYH,IQRWGRHVLWPDNH DQ\VHQVHWRLQVWDOODKLJKTXDOLW\ORFNRQDGRRULI WKHZDOOVPD\EHEUHDFKHGZLWKMXVWDGU\ZDOONQLIH" ,VWKHHQWU\GRRUFRQVWUXFWHGRIDVROLGFRUHRUPHWDO FODG" &DQ WKH ZDOOV FHLOLQJ RU GRRU EH EUHDFKHG ZLWKDEDWWHU\SRZHUHGFLUFXODURUUHFLSURFDWLQJVDZ" ,IVRLW¶VWLPHWRKDUGHQWKHWDUJHWZLWKVHFXULW\PHVK VFUHHQ RU PHWDO FODGGLQJ 'RQ¶W IRUJHW WR LQVWDOO D PHWDOGRRUIUDPHWKDWDFFHSWVDQH[WHQGHGWKURZRID GRXEOHF\OLQGHUGHDGEROW 7UDGLWLRQDO ORFNV DQG NH\V DUH SUREOHPDWLF EHFDXVH DQ\RQH FDQ GXSOLFDWH D NH\ )XUWKHUPRUH ,$3( UHFRPPHQGV WKDW WKH ORFNV DQG NH\V VKRXOG EH FKDQJHG DQ\WLPH D ³NH\KROGLQJ´ HPSOR\HH LV UHSODFHG ZKLFK GLVFRXUDJHV QHFHVVDU\ VHFXULW\ SURFHGXUHV GXH WR WKH H[SHQVH 6SHFLDO VHFXULW\ NH\V PDUNHWHG E\ VHYHUDO PDMRU ORFN FRPSDQLHV OLPLW WKH DYDLODELOLW\ RI NH\ EODQNV ZLWKRXW DQ DXWKRUL]HG VLJQDWXUH RQ OHWWHUKHDGVWDWLRQDU\,VWKLVDEVROXWHO\VHFXUH" 1REXWLW¶VEHWWHUWKDQXVLQJDUHVLGHQWLDOTXDOLW\ ORFN +LJK VHFXULW\ F\OLQGHUV DUH PDGH WR EH ³YLUWXDOO\´SLFNSURRIDQGXVXDOO\KDYHKDUGHQHG VWHHOLQVHUWVLQWKHPWRKHOSSUHYHQWSK\VLFDODWWDFNE\ $)7(5+2856.(<&21752/ GULOOLQJ,QDGGLWLRQWKH\DUHXVXDOO\FRPELQHGZLWK DQDVWUDJDOWKHUHLQIRUFLQJSODWHWKDWDOVRSUHYHQWVWKH +DYLQJDKLGGHQNH\RUDNH\DVVLJQHGWRWKH VWULNHUIURPEHLQJVKLPPHG ZDWFKFRPPDQGHULVVWURQJO\GLVFRXUDJHGEHFDXVH 5DPSLQJWKLQJVXSDELWRQWKHVHFXULW\KLHUDUFK\ WKH\ DUH PRVW RIWHQ IRXQG LQVLGH WKHVH ³NH\ D XVHU FDQ FRPELQH D KLJK VHFXULW\ ORFN ZLWK DQ ORFNER[HV´ZKLFKDUHPRVWRIWHQOHIWXQORFNHG LQWHUFKDQJHDEOHFRUHIHDWXUH7KLVSHUPLWVNH\VDQG &RQWLQXHGRQ1H[W3DJH FRUHV WR EH FKDQJHG LQH[SHQVLYHO\ HYHU\ WLPH DQ 3DJH (9,'(1&(/2* &RQWLQXHGIURPSDJH :(*(70$,/ FRQW·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¿QDO DUELWHU EHIRUH WKH DSSHDOV SURFHVV%HLQJSDUWRIWKHLQYHVWLJDWLRQFUHDWHVDFRQÀ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¿HGWKDWFKDUJHVDJDLQVWKLPZHUH LPPLQHQW UHODWHG WR FDVK PLVVLQJ IURP WKH SROLFH HYLGHQFH URRP 7KH (XFOLG SROLFH RI¿FHU ZKR FRPPLWWHG VXLFLGH DW KLV SROLFH VWDWLRQ:HGQHVGD\ ZDVQRWFRRSHUDWLQJZLWKDQLQYHVWLJDWLRQFRQGXFWHG E\ WKH VKHULII¶V RI¿FH DQG )%, DFFRUGLQJ WR D VWDWHPHQWIURP(XFOLG0D\RU%LOO&HUYHQLN 6JW %ODNHOH\ ZDV DVNHG WR PHHW ZLWK 3ROLFH &KLHI-DPHV5HSLFN\:HGQHVGD\LQUHJDUGVWRZK\ KHZDVQRWFRRSHUDWLQJZLWKWKHLQYHVWLJDWLRQ ³$W WKH RXWVHW RI WKLV PHHWLQJ 6JW %ODNHOH\ VXGGHQO\ DQG WUDJLFDOO\ HQGHG KLV RZQ OLIH ZLWK D VHOILQÀLFWHG ZRXQG IURP KLV SROLFH ZHDSRQ´ &HUYHQLN VDLG ³1R ZRUGV ZHUH VSRNHQ DQG QR DOWHUFDWLRQ WRRN SODFH 7KLV DFWLRQ RFFXUUHG VR TXLFNO\ WKDW WKH FKLHI DQG WKH VXSHUYLVRUV SUHVHQW KDGQRFKDQFHWRVWRSWKLVWUDJLFLQFLGHQW´ 7KHLQYHVWLJDWLRQVWHPPHGIURPDGLVFRYHU\E\ WKH GHSDUWPHQW WKDW UHFRUGV DQG SURSHUW\ ORJV ZHUH QRWEHLQJSURSHUO\PDLQWDLQHGZLWKLQWKHGHSDUWPHQW $Q LQWHUQDO DXGLW ZDV FRQGXFWHG FRQ¿UPLQJ WKDW LQFRQVLVWHQFLHVH[LVWHGZLWKLQWKHUHFRUGV &KLHI5HSLFN\WKHQDVNHGWKH&X\DKRJD&RXQW\ 6KHULIIDORQJZLWKWKHKHOSRIWKH)%,WRLQYHVWLJDWH WKHPLVKDQGOLQJRIWKHUHFRUGV7KDWLQYHVWLJDWLRQ KDV\HWWREHFRPSOHWHG 7KH1HZV+HUDOGUHSRUWVRQ$SULOWKDW (XFOLG 3ROLFH 'HWHFWLYH 6JW .HYLQ %ODNHOH\ ZKR GLHG RI D VHOILQÀLFWHG JXQVKRW ZRXQG:HGQHVGD\ ZDVPHHWLQJZLWK3ROLFH&KLHI-LP5HSLFN\DQGRWKHU VXSHUYLVRUV DW WKH WLPH RI WKH LQFLGHQW WR DGGUHVV KLVIDLOXUHWRFRRSHUDWHZLWKWKH&X\DKRJD&RXQW\ 6KHULII¶V 2I¿FH VDLG (XFOLG 0D\RU %LOO &HUYHQLN ³$IHZPRQWKVDJRGXULQJDWUDQVIHURIDVVLJQPHQW RI GXWLHV DW WKH (XFOLG 3ROLFH 'HSDUWPHQW LW FDPH WRWKHDWWHQWLRQRIWKHLQFRPLQJVXSHUYLVRU\RI¿FHU WKDWFHUWDLQUHFRUGVDQGSURSHUW\ORJVZHUHQRWEHLQJ PDLQWDLQHGWRWKHVWDQGDUGVUHTXLUHGE\WKH(XFOLG 3ROLFH'HSDUWPHQW$QLQWHUQDODXGLWZDVSHUIRUPHG WKDWFRQ¿UPHGLUUHJXODULWLHVH[LVWHG´&HUYHQLNVDLG ³,Q-DQXDU\&KLHI5HSLFN\PRYHGTXLFNO\DQG DSSURSULDWHO\ZLWKP\IXOONQRZOHGJHDQGDSSURYDO LQ UHTXHVWLQJ WKDW WKH &X\DKRJD &RXQW\ VKHULII 3DJH LQYHVWLJDWHWKHKDQGOLQJRIWKHUHFRUGVDQGSURSHUW\ LQTXHVWLRQ´ 2Q:HGQHVGD\PRUQLQJ%ODNHOH\ZDVWRPHHW ZLWKWKHFKLHIDQGRWKHUVXSHUYLVRUVWRDGGUHVVKLV IDLOXUHWRFRRSHUDWHZLWKWKH6KHULII¶V2I¿FHDQGDW WKH RXWVHW RI WKH PHHWLQJ %ODNHOH\ ³VXGGHQO\ DQG WUDJLFDOO\ HQGHG KLV RZQ OLIH ZLWK D VHOILQÀLFWHG ZRXQGIURPKLVSROLFHZHDSRQ´WKHPD\RUVDLG 7KHPD\RUVDLGWKH6KHULII¶V2I¿FHZLWKWHFKQLFDO DVVLVWDQFHIURPWKH&OHYHODQGRI¿FHRIWKH)%,KDG QRW FRPSOHWHG WKH LQYHVWLJDWLRQ DV RI 7KXUVGD\ DQG WKHUHIRUH QR IXUWKHU FRPPHQW ZRXOG EH PDGH LQ UHIHUHQFHWRWKHLQYHVWLJDWLRQXQWLOLWVFRQFOXVLRQ )2//2:83 (XFOLG3ROLFH0HPR0\VWHULRXVO\$SSHDUV $IWHU%HLQJ7ROG,W'LGQ¶W([LVW $FWLRQ1HZVRQ0D\KDVXQFRYHUHG QHZGRFXPHQWVLQWKHLQYHVWLJDWLRQLQVLGHWKH(XFOLG 3ROLFH'HSDUWPHQW $FFRUGLQJ WR $FWLRQ 1HZV (XFOLG 3ROLFH PDGH LW KDUG IRU XV WR JHW RXU KDQGV RQ LW EXW LW VKRZVVORSSLQHVVLQSURWHFWLQJHYLGHQFHIURPFDVHV WKDWJRHVEDFNPRQWKVDQGPRQWKV:H¿OHGDSXEOLF UHFRUGVUHTXHVWDQGZHUHJLYHQDPHPRIURPDFRS WRDERVV%LJTXHVWLRQVZHUHUDLVHGLQ0DUFKDERXW KRZ(XFOLG3ROLFHFRQWUROWKHURRPZKHUHWKH\KROG HYLGHQFH (YLGHQFH WKDW KHOSV GHFLGH LI VRPHRQH¶V JXLOW\RUQRW /DVW PRQWK (XFOLG OHDGHUV WROG XV 6JW .HYLQ %ODNHO\ NLOOHG KLPVHOI 7KH\ VD\ KH GLG LW LQ D PHHWLQJZLWKVXSHUYLVRUVDERXWDQLQYHVWLJDWLRQLQWR WKHSURSHUW\URRP %XWWKHPHPRVKRZVWKHP\VWHU\ZDVPRUHWKDQ DERXWKLP$QRI¿FHUZURWH³,GRQRWUHFDOOVHHLQJ SURSHUW\ORJERRNVLQWKHODVW\HDU7KHVLJQLQVKHHWV IROGHU KDV EHHQ UHPRYHG 7KHUH ZDV D ORQJ SHULRG ZKHUHWKHGRRUZDVEURNHQDOVR´,WLVQRWFOHDUKRZ WKLV DIIHFWV DQ\ FDVHV 7KH 6KHULII¶V 'HSDUWPHQW LV QRWWDONLQJEXWWKH\DUHLQYHVWLJDWLQJ(XFOLG3ROLFH ¿UVW VDLG WKH\ GLGQ¶W KDYH DQ\ PHPRV DERXW LW EXW QRZZHKDYHWKLVDQGZHSODQWRNHHSGLJJLQJ 6HHQH[WSDJHIRU(GLWRU¶V&RPPHQWDU\ (9,'(1&(/2* 6(&85,7<62/87,216 FRQW¶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¶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¶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¿QJHUSULQWVWRJDLQDFFHVV3LFN \RXUOHYHORIVHFXULW\QHHG $QRWKHU W\SH RI ELRPHWULF ORFN LV DUHWLQDOVFDQWKDWUHDGVDQGFRPSDUHV UHWLQDV 7KLV W\SH RI UHDGHU LV DOVR YHU\ VHFXUH DQG WHFKQRORJ\ LV UHDGLO\ DYDLODEOH IRU LQGXVWULDO XVH $JDLQ GHWHUPLQH \RXU QHHG IRU VHFXULW\ DQG VHOHFWWKHOHYHOWKDWPHHWV\RXUQHHGVDQGSULFH 9,'(26859(,//$1&( 7KH FRVW IRU HOHFWURQLF VHFXULW\ V\VWHPV KDV GURSSHGWUHPHQGRXVO\DVLWKDVEHFRPHWKHQRUPLQ LQGXVWULDODSSOLFDWLRQV:HOLYHLQDZRUOGZKHUH HOHFWURQLFVXUYHLOODQFHDSSOLHVWRDQ\SXEOLFVSDFHDV ZHOODVWKHZRUNSODFH7KHFDPHUDVPD\EHUHFRUGHG UHDOWLPH RU FRQGHQVHG MXVW WR VKRZ PRYHPHQW LQ WKHIUDPH7KHUHFRUGLQJPHGLDLVQRZGLJLWDORQWR D KDUG GULYH DQG PD\ HYHQ EH DFFHVVHG UHPRWHO\ 7KH EDFNERQH WKDW UHFRUGV WKH GDWD VKRXOG DOZD\V EH LQ D VHFXUH ORFDWLRQ WKDW LV IUHH IURP WDPSHULQJ DQG LV QRW DVVLJQHG WR VRPHRQH ZKR KDV DFFHVV WR WKH HYLGHQFH URRP ,W VKRXOG RQO\ EH PRQLWRUHG E\ DXKWRUL]HG SHUVRQQHO $ EDFNXS FRS\ FDQ DOVR EH UHFRUGHG VLPXOWDQHRXVO\ DW D GLIIHUHQW ORFDWLRQ W R HQVXUHGDWDLQWHJULW\ &DPHUDV DUH DPRQJ WKH PRVW FRVW HIIHFWLYH VROXWLRQV WR LPSURYH VHFXULW\ DQG FROOHFW HYLGHQFH 7KH\VKRXOGEHXVHGWRFRYHUWKHWHPSRUDU\ORFNHUV VXEPLWWLQJDUHDWKHWHPSRUDU\ORFNHUUHWULHYDODUHD WKHHQWU\GRRUWRWKHHYLGHQFHURRPWKHHQWU\DUHDV LQWR WKH QDUFRWLFV VWRUDJH WKH PRQH\ VWRUDJH DQG ¿UHDUPVVWRUDJHDUHDV$GGLWLRQDOFDPHUDVPD\EH DGGHGDVQHHGHG , KDYH VKRZQ \RX VRPH RI WKH PRUH LQQRYDWLYH VHFXULW\ VROXWLRQV WKDW KDYH EHHQ HQFRXQWHUHG LQ RXU WUDYHOV 7KH FUHDWLYH XVH RI RQH RU PRUH RI WKHVH ORFNLQJ GHYLFHV LQ FRQMXQFWLRQ ZLWK YLGHR VXUYHLOODQFH LV FHUWDLQ WR VROYH ZKDWHYHU VHFXULW\ SUREOHP \RXU DJHQF\ FDQ HQFRXQWHU RU ZLOO PDNH GLVFRYHU\ RI D EUHDFK DQG WKH LGHQWL¿FDWLRQ RI WKH FXOSULW DOPRVW FHUWDLQ , ZRXOG OLNH WR KHDU IURP %,20(75,&/2&.6 DQ\PHPEHUKDVVHFXULW\ORFNLVVXHVWKDWFDQQRWQRW $ ELRPHWULF ¿QJHUSULQW UHDGHU LV D YHU\ VHFXUH EH DGGUHVVHG ZLWK WKHVH H[DPSOHV DQG KRZ LW ZDV V\VWHPUHTXLULQJDVLQJOHGLJLWWKDWLVUHFRUGHGDVWKH UHVROYHG±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¿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¿HOG ZLWK ERWK SURIHVVLRQDO DQG DFDGHPLF FUHGHQWLDOV 7UDLQLQJLVXVXDOO\KHOGDWKRVWLQJGHSDUWPHQW¶V WUDLQLQJ IDFLOLW\ RU DW WKH OLVWHG KRWHO 7UDQVSRUWDWLRQ IRRG DQG ORGJLQJ DUH WKH UHVSRQVLELOLW\RIHDFKSDUWLFLSDQW &HUWL¿FDWLRQRI$WWHQGDQFH 6WXGHQWVZLOOUHFHLYHD&HUWL¿FDWHRI$WWHQGDQFH LQ DGGLWLRQ WR WKH FODVV PDWHULDOV DG YDOXDEOH NQRZOHGJHUHFHLYHGLQWKHFODVV 3DJH $SSOLFDQW¶V1DPH 1RWH7KHQDPHRQ\RXU&3(6&HUWLILFDWHZLOODSSHDUDVDERYH (PSOR\HU 0DLOLQJ$GGUHVV %XVLQHVV7HOHSKRQH HPDLO$GGUHVV $SSOLFDQW¶V,$3( 3URSHUW\(YLGHQFH 0DQDJHPHQW&RXUVH &XUUHQW'XHV3D\LQJ ,$3(0HPEHU &HUWLILFDWLRQRI 3URSHUW\2IILFHU ([SHULHQFH BBBBBBBBBBBBBBBBBBBBBBBBBBBƑ3ROLFHƑ6KHULIIƑ2WKHUBBBBBBBBBBBB BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB &LW\7RZQBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB6WDWHBBBBBBB=LSBBBBBBBBBB BBBBBBBBBBBBBBBBBBBBBBBBBB$SSOLFDQW¶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or Office Use: VWXG\WKH,$3(6WDQGDUGVWKDWFDQEHIRXQGRQWKH:HE App #: _______/________ KWWSZZZ,$3(RUJ6WDQGDUGVBLQGH[KWP Date in Db: ___________ Passed exam: _________ 48(67,216" Cert mailed: ___________ )RUSD\PHQWDQGELOOLQJ±&DOO )RUWHFKQLFDOTXHVWLRQV±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³3URSHUW\ (YLGHQFH0DQDJHPHQW&RXUVH´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³,$3(´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¿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¶VVSHFLDOGLVFRXQWUDWH 7REHJXDUDQWHHGDURRPDWWKHGLVFRXQWUDWH PDNHUHVHUYDWLRQVGD\VLQDGYDQFH 7UDLQLQJVHVVLRQVIURPDPSPGDLO\ 78,7,215$7(6 1RQ0HPEHU5DWH $GGLWLRQDO$WWHQGHH ,$3(&XUUHQW0HPEHU5DWHVWWLPHDWWHQGLQJ ,$3(&XUUHQW0HPEHU5DWH3UHYLRXVO\DWWHQGHG ,$3(&XUUHQW0HPEHU$GGW¶O$WWHQGHH LQFOV,$3(\HDUPHPEHUVKLS(YLGHQFH/RJ 727$/(1&/26('BBBBBBBB 4XHVWLRQV"""&DOO,$3( 5HJLVWUDWLRQ,QIRUPDWLRQ &RPSOHWHGUHJLVWUDWLRQIRUPVVKRXOGEH VXEPLWWHGZHHNVSULRUWRWKHWUDLQLQJVHVVLRQ DORQJZLWKFUHGLWFDUGFKHFNPRQH\RUGHURU SXUFKDVHRUGHUPDGHRXWWR,$3(7UDLQLQJDWWKH DGGUHVVVKRZQEHORZ 5HIXQGVZLOOEHPDGHZLWKGD\VQRWLFH 6XEVWLWXWLRQVPD\EHPDGHDWDQ\WLPH $QQXDO0HPEHUVKLS2QO\BBBBBBBBB LQFOVVXEVFULSWLRQWR(YLGHQFH/RJ &UHGLW&DUG7\SH 1XPEHUBBBBBBBBBBBBBBBBBBBBBBB([S'DWHBBBBBBBB &DUGKROGHU¶V6LJQDWXUHBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* <($5,$3( 0(0%(56+,3$33/,&$7,21 :(*(70$,/ (GLWRU¶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¿WLQWKHIXWXUH*HQHUDOO\VSHDNLQJSURSHUW\URRP³PLVVLQJVWXII´JHQHUDOO\GRHVQ¶WUHDULWVXJO\ KHDGIRU\HDUV )LUVW 0, 1DPHBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 7LWOH5DQNBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 7KHORQJHU\RXNHHSWKHVHUHFRUGVWKHEHWWHU,IVRPHWKLQJVKRZVXSPLVVLQJWRPRUURZDQGLW¶VDVHYHQ\HDU ROGFDVH\RXFRXOGJRWRODVW\HDU¶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¶WNQRZDQDFWLYHPHPEHUDWWKLVWLPH3OHDVHDFFHSWP\DSSOLFDWLRQ +DYH\RXSUHYLRXVO\EHHQDPHPEHURI,$3("12<(6,I\HVZKHQ"BBBBBBBBBB 5HTXLUHPHQWVIRU0HPEHUVKLS $FWLYH0HPEHUVD7KHIROORZLQJSHUVRQVVKDOOEHHOLJLEOHIRU DFWLYH PHPEHUVKLS 3URSHUW\HYLGHQFH RI¿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¿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¿FDQW FRQWULEXWLRQWRWKH¿HOGRIODZHQIRUFHPHQWSURSHUW\DQGHYLGHQFH $Q\UHWLUHGPHPEHURIDODZHQIRUFHPHQWDJHQF\ 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* TM THE BEST CHOICE FOR SECURING THE EVIDENCE. Evi-Paq® Windowed Rifle Box Part #: WRF-BOX Now there’s a single source for the finest, most innovative forensics supplies and equipment in the world: Forensics Source. From rifle boxes and evidence bags to collection jars and labels & tape, Forensics Source offers the crime scene professional everything needed to safely collect and package vital evidence. Simply put, Forensics Source is THE SOURCE for quality, selection and service. For your free sample of the Evi-Paq® Windowed Rifle Box, please send your request to [email protected], and reference Promo Code ELQ309. www.ForensicsSource.com :: (800) 852-0300 ©2009 Safariland 6RIWZDUH7HFKQLTXHV,QF +DUG\9$ 3DJH 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& Who? Who has ever had possession of the item in question? (9,'(1&(/2* Advanced evidence tracking software designed to give you complete control What? What is the item? What is significant about it? What are its characteristics? When? What do the The United States Armed forces, police departments from Maine to California, law firms, forensic labs and more have in common? They all use Tracker Products software to manage the collection, storage and chain-of-custody history of every piece of evidence in their possession. The job is complex. With Tracker Products, the solution is simple. When was the item recovered? When was it entered? When did any transactions occur? Browser-based architecture Tracker Products software is designed to run on the internet browser of your choosing. There’s no need to download or install additional software. Chain-of-custody tracking The system records and stores a detailed history of every item in your possession. Know where it is, where it’s been, who’s had it, when and why. Completely customizable Where? Create custom fields to collect and organize the information that matters to you. Assign permissions to allow certain users the ability to perform specific tasks. Where is the item now? Where was it found? Where has it ever been? Mobile and wireless tracking Perform system audits, check-ins, check-outs, status updates, dispositions and more from anywhere with a handheld PDA scanner and signature capture device. Affordable pricing Know. Now. When it comes to tracking evidence, the movement, storage and possession history of items is crucial. You need to know exactly where your evidence is located, where it’s been, who’s had it, when and for what reason. Tracker Products software automates the entire evidence management process, making it easier and faster than ever before to produce the answers. DEMO There’s no better way to learn about the Tracker Products evidence tracking system and what it could do for you. Visit us online at trackerproducts.com to sign up today. You’ll be glad you did. Whether your agency is large or small, we have a pricing package designed to fit your budget, and we don’t require the purchase of desktop licenses. Why? Why was this item checked out? Why is it here? Why is it being disposed? Toll Free: (866) 438-6565 3DJH WATCH A FREE ONLINE On the web: www.trackerproducts.com Email: [email protected] 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& Who? Who has ever had possession of the item in question? (9,'(1&(/2* Advanced evidence tracking software designed to give you complete control What? What is the item? What is significant about it? What are its characteristics? When? What do the The United States Armed forces, police departments from Maine to California, law firms, forensic labs and more have in common? They all use Tracker Products software to manage the collection, storage and chain-of-custody history of every piece of evidence in their possession. The job is complex. With Tracker Products, the solution is simple. When was the item recovered? When was it entered? When did any transactions occur? Browser-based architecture Tracker Products software is designed to run on the internet browser of your choosing. There’s no need to download or install additional software. Chain-of-custody tracking The system records and stores a detailed history of every item in your possession. Know where it is, where it’s been, who’s had it, when and why. Completely customizable Where? Create custom fields to collect and organize the information that matters to you. Assign permissions to allow certain users the ability to perform specific tasks. Where is the item now? Where was it found? Where has it ever been? Mobile and wireless tracking Perform system audits, check-ins, check-outs, status updates, dispositions and more from anywhere with a handheld PDA scanner and signature capture device. Affordable pricing Know. Now. When it comes to tracking evidence, the movement, storage and possession history of items is crucial. You need to know exactly where your evidence is located, where it’s been, who’s had it, when and for what reason. Tracker Products software automates the entire evidence management process, making it easier and faster than ever before to produce the answers. DEMO There’s no better way to learn about the Tracker Products evidence tracking system and what it could do for you. Visit us online at trackerproducts.com to sign up today. You’ll be glad you did. Whether your agency is large or small, we have a pricing package designed to fit your budget, and we don’t require the purchase of desktop licenses. Why? Why was this item checked out? Why is it here? Why is it being disposed? Toll Free: (866) 438-6565 3DJH WATCH A FREE ONLINE On the web: www.trackerproducts.com Email: [email protected] 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* TM THE BEST CHOICE FOR SECURING THE EVIDENCE. Evi-Paq® Windowed Rifle Box Part #: WRF-BOX Now there’s a single source for the finest, most innovative forensics supplies and equipment in the world: Forensics Source. From rifle boxes and evidence bags to collection jars and labels & tape, Forensics Source offers the crime scene professional everything needed to safely collect and package vital evidence. Simply put, Forensics Source is THE SOURCE for quality, selection and service. For your free sample of the Evi-Paq® Windowed Rifle Box, please send your request to [email protected], and reference Promo Code ELQ309. www.ForensicsSource.com :: (800) 852-0300 ©2009 Safariland 6RIWZDUH7HFKQLTXHV,QF +DUG\9$ 3DJH 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* <($5,$3( 0(0%(56+,3$33/,&$7,21 :(*(70$,/ (GLWRU¶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¿WLQWKHIXWXUH*HQHUDOO\VSHDNLQJSURSHUW\URRP³PLVVLQJVWXII´JHQHUDOO\GRHVQ¶WUHDULWVXJO\ KHDGIRU\HDUV )LUVW 0, 1DPHBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 7LWOH5DQNBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 7KHORQJHU\RXNHHSWKHVHUHFRUGVWKHEHWWHU,IVRPHWKLQJVKRZVXSPLVVLQJWRPRUURZDQGLW¶VDVHYHQ\HDU ROGFDVH\RXFRXOGJRWRODVW\HDU¶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¶WNQRZDQDFWLYHPHPEHUDWWKLVWLPH3OHDVHDFFHSWP\DSSOLFDWLRQ +DYH\RXSUHYLRXVO\EHHQDPHPEHURI,$3("12<(6,I\HVZKHQ"BBBBBBBBBB 5HTXLUHPHQWVIRU0HPEHUVKLS $FWLYH0HPEHUVD7KHIROORZLQJSHUVRQVVKDOOEHHOLJLEOHIRU DFWLYH PHPEHUVKLS 3URSHUW\HYLGHQFH RI¿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¿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¿FDQW FRQWULEXWLRQWRWKH¿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³3URSHUW\ (YLGHQFH0DQDJHPHQW&RXUVH´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³,$3(´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¿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¶VVSHFLDOGLVFRXQWUDWH 7REHJXDUDQWHHGDURRPDWWKHGLVFRXQWUDWH PDNHUHVHUYDWLRQVGD\VLQDGYDQFH 7UDLQLQJVHVVLRQVIURPDPSPGDLO\ 78,7,215$7(6 1RQ0HPEHU5DWH $GGLWLRQDO$WWHQGHH ,$3(&XUUHQW0HPEHU5DWHVWWLPHDWWHQGLQJ ,$3(&XUUHQW0HPEHU5DWH3UHYLRXVO\DWWHQGHG ,$3(&XUUHQW0HPEHU$GGW¶O$WWHQGHH LQFOV,$3(\HDUPHPEHUVKLS(YLGHQFH/RJ 727$/(1&/26('BBBBBBBB 4XHVWLRQV"""&DOO,$3( 5HJLVWUDWLRQ,QIRUPDWLRQ &RPSOHWHGUHJLVWUDWLRQIRUPVVKRXOGEH VXEPLWWHGZHHNVSULRUWRWKHWUDLQLQJVHVVLRQ DORQJZLWKFUHGLWFDUGFKHFNPRQH\RUGHURU SXUFKDVHRUGHUPDGHRXWWR,$3(7UDLQLQJDWWKH DGGUHVVVKRZQEHORZ 5HIXQGVZLOOEHPDGHZLWKGD\VQRWLFH 6XEVWLWXWLRQVPD\EHPDGHDWDQ\WLPH $QQXDO0HPEHUVKLS2QO\BBBBBBBBB LQFOVVXEVFULSWLRQWR(YLGHQFH/RJ &UHGLW&DUG7\SH 1XPEHUBBBBBBBBBBBBBBBBBBBBBBB([S'DWHBBBBBBBB &DUGKROGHU¶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¿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¿HOG ZLWK ERWK SURIHVVLRQDO DQG DFDGHPLF FUHGHQWLDOV 7UDLQLQJLVXVXDOO\KHOGDWKRVWLQJGHSDUWPHQW¶V WUDLQLQJ IDFLOLW\ RU DW WKH OLVWHG KRWHO 7UDQVSRUWDWLRQ IRRG DQG ORGJLQJ DUH WKH UHVSRQVLELOLW\RIHDFKSDUWLFLSDQW &HUWL¿FDWLRQRI$WWHQGDQFH 6WXGHQWVZLOOUHFHLYHD&HUWL¿FDWHRI$WWHQGDQFH LQ DGGLWLRQ WR WKH FODVV PDWHULDOV DG YDOXDEOH NQRZOHGJHUHFHLYHGLQWKHFODVV 3DJH $SSOLFDQW¶V1DPH 1RWH7KHQDPHRQ\RXU&3(6&HUWLILFDWHZLOODSSHDUDVDERYH (PSOR\HU 0DLOLQJ$GGUHVV %XVLQHVV7HOHSKRQH HPDLO$GGUHVV $SSOLFDQW¶V,$3( 3URSHUW\(YLGHQFH 0DQDJHPHQW&RXUVH &XUUHQW'XHV3D\LQJ ,$3(0HPEHU &HUWLILFDWLRQRI 3URSHUW\2IILFHU ([SHULHQFH BBBBBBBBBBBBBBBBBBBBBBBBBBBƑ3ROLFHƑ6KHULIIƑ2WKHUBBBBBBBBBBBB BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB &LW\7RZQBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB6WDWHBBBBBBB=LSBBBBBBBBBB BBBBBBBBBBBBBBBBBBBBBBBBBB$SSOLFDQW¶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or Office Use: VWXG\WKH,$3(6WDQGDUGVWKDWFDQEHIRXQGRQWKH:HE App #: _______/________ KWWSZZZ,$3(RUJ6WDQGDUGVBLQGH[KWP Date in Db: ___________ Passed exam: _________ 48(67,216" Cert mailed: ___________ )RUSD\PHQWDQGELOOLQJ±&DOO )RUWHFKQLFDOTXHVWLRQV±&DOO 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& , 1 7+ ( + ($ ' / , 1 ( 6 YDULRXVPHGLD (XFOLG2KLR 2+,22)),&(5.,//('+,06(/):$672/'&+$5*(6:(5(,00,1(17 &KDUJHVZHUH5HODWHGWR&DVK0LVVLQJIURPWKH3ROLFH(YLGHQFH5RRP :(:6 1HZV UHSRUWV RQ $SULO WKDW 6JW.HYLQ%ODNHOH\D\HDUYHWHUDQRIWKHIRUFH KDGMXVWEHHQQRWL¿HGWKDWFKDUJHVDJDLQVWKLPZHUH LPPLQHQW UHODWHG WR FDVK PLVVLQJ IURP WKH SROLFH HYLGHQFH URRP 7KH (XFOLG SROLFH RI¿FHU ZKR FRPPLWWHG VXLFLGH DW KLV SROLFH VWDWLRQ:HGQHVGD\ ZDVQRWFRRSHUDWLQJZLWKDQLQYHVWLJDWLRQFRQGXFWHG E\ WKH VKHULII¶V RI¿FH DQG )%, DFFRUGLQJ WR D VWDWHPHQWIURP(XFOLG0D\RU%LOO&HUYHQLN 6JW %ODNHOH\ ZDV DVNHG WR PHHW ZLWK 3ROLFH &KLHI-DPHV5HSLFN\:HGQHVGD\LQUHJDUGVWRZK\ KHZDVQRWFRRSHUDWLQJZLWKWKHLQYHVWLJDWLRQ ³$W WKH RXWVHW RI WKLV PHHWLQJ 6JW %ODNHOH\ VXGGHQO\ DQG WUDJLFDOO\ HQGHG KLV RZQ OLIH ZLWK D VHOILQÀLFWHG ZRXQG IURP KLV SROLFH ZHDSRQ´ &HUYHQLN VDLG ³1R ZRUGV ZHUH VSRNHQ DQG QR DOWHUFDWLRQ WRRN SODFH 7KLV DFWLRQ RFFXUUHG VR TXLFNO\ WKDW WKH FKLHI DQG WKH VXSHUYLVRUV SUHVHQW KDGQRFKDQFHWRVWRSWKLVWUDJLFLQFLGHQW´ 7KHLQYHVWLJDWLRQVWHPPHGIURPDGLVFRYHU\E\ WKH GHSDUWPHQW WKDW UHFRUGV DQG SURSHUW\ ORJV ZHUH QRWEHLQJSURSHUO\PDLQWDLQHGZLWKLQWKHGHSDUWPHQW $Q LQWHUQDO DXGLW ZDV FRQGXFWHG FRQ¿UPLQJ WKDW LQFRQVLVWHQFLHVH[LVWHGZLWKLQWKHUHFRUGV &KLHI5HSLFN\WKHQDVNHGWKH&X\DKRJD&RXQW\ 6KHULIIDORQJZLWKWKHKHOSRIWKH)%,WRLQYHVWLJDWH WKHPLVKDQGOLQJRIWKHUHFRUGV7KDWLQYHVWLJDWLRQ KDV\HWWREHFRPSOHWHG 7KH1HZV+HUDOGUHSRUWVRQ$SULOWKDW (XFOLG 3ROLFH 'HWHFWLYH 6JW .HYLQ %ODNHOH\ ZKR GLHG RI D VHOILQÀLFWHG JXQVKRW ZRXQG:HGQHVGD\ ZDVPHHWLQJZLWK3ROLFH&KLHI-LP5HSLFN\DQGRWKHU VXSHUYLVRUV DW WKH WLPH RI WKH LQFLGHQW WR DGGUHVV KLVIDLOXUHWRFRRSHUDWHZLWKWKH&X\DKRJD&RXQW\ 6KHULII¶V 2I¿FH VDLG (XFOLG 0D\RU %LOO &HUYHQLN ³$IHZPRQWKVDJRGXULQJDWUDQVIHURIDVVLJQPHQW RI GXWLHV DW WKH (XFOLG 3ROLFH 'HSDUWPHQW LW FDPH WRWKHDWWHQWLRQRIWKHLQFRPLQJVXSHUYLVRU\RI¿FHU WKDWFHUWDLQUHFRUGVDQGSURSHUW\ORJVZHUHQRWEHLQJ PDLQWDLQHGWRWKHVWDQGDUGVUHTXLUHGE\WKH(XFOLG 3ROLFH'HSDUWPHQW$QLQWHUQDODXGLWZDVSHUIRUPHG WKDWFRQ¿UPHGLUUHJXODULWLHVH[LVWHG´&HUYHQLNVDLG ³,Q-DQXDU\&KLHI5HSLFN\PRYHGTXLFNO\DQG DSSURSULDWHO\ZLWKP\IXOONQRZOHGJHDQGDSSURYDO LQ UHTXHVWLQJ WKDW WKH &X\DKRJD &RXQW\ VKHULII 3DJH LQYHVWLJDWHWKHKDQGOLQJRIWKHUHFRUGVDQGSURSHUW\ LQTXHVWLRQ´ 2Q:HGQHVGD\PRUQLQJ%ODNHOH\ZDVWRPHHW ZLWKWKHFKLHIDQGRWKHUVXSHUYLVRUVWRDGGUHVVKLV IDLOXUHWRFRRSHUDWHZLWKWKH6KHULII¶V2I¿FHDQGDW WKH RXWVHW RI WKH PHHWLQJ %ODNHOH\ ³VXGGHQO\ DQG WUDJLFDOO\ HQGHG KLV RZQ OLIH ZLWK D VHOILQÀLFWHG ZRXQGIURPKLVSROLFHZHDSRQ´WKHPD\RUVDLG 7KHPD\RUVDLGWKH6KHULII¶V2I¿FHZLWKWHFKQLFDO DVVLVWDQFHIURPWKH&OHYHODQGRI¿FHRIWKH)%,KDG QRW FRPSOHWHG WKH LQYHVWLJDWLRQ DV RI 7KXUVGD\ DQG WKHUHIRUH QR IXUWKHU FRPPHQW ZRXOG EH PDGH LQ UHIHUHQFHWRWKHLQYHVWLJDWLRQXQWLOLWVFRQFOXVLRQ )2//2:83 (XFOLG3ROLFH0HPR0\VWHULRXVO\$SSHDUV $IWHU%HLQJ7ROG,W'LGQ¶W([LVW $FWLRQ1HZVRQ0D\KDVXQFRYHUHG QHZGRFXPHQWVLQWKHLQYHVWLJDWLRQLQVLGHWKH(XFOLG 3ROLFH'HSDUWPHQW $FFRUGLQJ WR $FWLRQ 1HZV (XFOLG 3ROLFH PDGH LW KDUG IRU XV WR JHW RXU KDQGV RQ LW EXW LW VKRZVVORSSLQHVVLQSURWHFWLQJHYLGHQFHIURPFDVHV WKDWJRHVEDFNPRQWKVDQGPRQWKV:H¿OHGDSXEOLF UHFRUGVUHTXHVWDQGZHUHJLYHQDPHPRIURPDFRS WRDERVV%LJTXHVWLRQVZHUHUDLVHGLQ0DUFKDERXW KRZ(XFOLG3ROLFHFRQWUROWKHURRPZKHUHWKH\KROG HYLGHQFH (YLGHQFH WKDW KHOSV GHFLGH LI VRPHRQH¶V JXLOW\RUQRW /DVW PRQWK (XFOLG OHDGHUV WROG XV 6JW .HYLQ %ODNHO\ NLOOHG KLPVHOI 7KH\ VD\ KH GLG LW LQ D PHHWLQJZLWKVXSHUYLVRUVDERXWDQLQYHVWLJDWLRQLQWR WKHSURSHUW\URRP %XWWKHPHPRVKRZVWKHP\VWHU\ZDVPRUHWKDQ DERXWKLP$QRI¿FHUZURWH³,GRQRWUHFDOOVHHLQJ SURSHUW\ORJERRNVLQWKHODVW\HDU7KHVLJQLQVKHHWV IROGHU KDV EHHQ UHPRYHG 7KHUH ZDV D ORQJ SHULRG ZKHUHWKHGRRUZDVEURNHQDOVR´,WLVQRWFOHDUKRZ WKLV DIIHFWV DQ\ FDVHV 7KH 6KHULII¶V 'HSDUWPHQW LV QRWWDONLQJEXWWKH\DUHLQYHVWLJDWLQJ(XFOLG3ROLFH ¿UVW VDLG WKH\ GLGQ¶W KDYH DQ\ PHPRV DERXW LW EXW QRZZHKDYHWKLVDQGZHSODQWRNHHSGLJJLQJ 6HHQH[WSDJHIRU(GLWRU¶V&RPPHQWDU\ (9,'(1&(/2* 6(&85,7<62/87,216 FRQW¶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¶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¶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¿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¿UHDUPVVWRUDJHDUHDV$GGLWLRQDOFDPHUDVPD\EH DGGHGDVQHHGHG , KDYH VKRZQ \RX VRPH RI WKH PRUH LQQRYDWLYH VHFXULW\ VROXWLRQV WKDW KDYH EHHQ HQFRXQWHUHG LQ RXU WUDYHOV 7KH FUHDWLYH XVH RI RQH RU PRUH RI WKHVH ORFNLQJ GHYLFHV LQ FRQMXQFWLRQ ZLWK YLGHR VXUYHLOODQFH LV FHUWDLQ WR VROYH ZKDWHYHU VHFXULW\ SUREOHP \RXU DJHQF\ FDQ HQFRXQWHU RU ZLOO PDNH GLVFRYHU\ RI D EUHDFK DQG WKH LGHQWL¿FDWLRQ RI WKH FXOSULW DOPRVW FHUWDLQ , ZRXOG OLNH WR KHDU IURP %,20(75,&/2&.6 DQ\PHPEHUKDVVHFXULW\ORFNLVVXHVWKDWFDQQRWQRW $ ELRPHWULF ¿QJHUSULQW UHDGHU LV D YHU\ VHFXUH EH DGGUHVVHG ZLWK WKHVH H[DPSOHV DQG KRZ LW ZDV V\VWHPUHTXLULQJDVLQJOHGLJLWWKDWLVUHFRUGHGDVWKH UHVROYHG±(G 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& 6(&85,7< 62/87,216 + ( $'/ , 1( 6 & 2 0 0 ( 1 7$5< %\5REHUW*LOHV(YLGHQFH/RJ(GLWRU $ (XFOLG 2KLR RI¿FHU NLOOV KLPVHOI RYHU SHQGLQJ GLVFLSOLQH UHJDUGLQJ PLVVLQJ HYLGHQFH &DQ D QHZV KHDGOLQHJHWDQ\ZRUVH"7KLVKHDGOLQHLVSUREDEO\WKHPRVWIHDUHGFRQVHTXHQFHDQ\PDQDJHUFDQLPDJLQH DIWHUFRQIURQWLQJDQHPSOR\HHZLWKHYLGHQFHRIZURQJGRLQJ0DQ\RIWKHIDFWVLQWKLVFDVHKDYHQRWEHHQ UHOHDVHG\HWDVWKHUHLVVWLOODFULPLQDODQGDGHDWKLQYHVWLJDWLRQXQGHUZD\E\WKH&X\DKRJD&RXQW\6KHULII ¶V 2I¿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³VWXII´WKDWLVRXWWKHUHMXVWZDLWLQJWRVROYH \RXUVHFXULW\QHHGV 75$',7,21$//2&..(<6 %\%RE*LOHV(YLGHQFH/RJ(GLWRU /2&.6.(<6 $)7(5+2856&21752/ (/(&7521,&$&&(66 6&5$0%/(3$'6 %,20(75,&/2&.6 9,'(26859(,//$1&( DVVLJQPHQWFKDQJHLVPDGHWRDNH\KROGLQJHPSOR\HH 5HSODFHPHQWFRUHVPD\EHREWDLQHGIURPWKHYHQGRU WKURXJK RYHUQLJKW VKLSSLQJ WR DOORZ IRU TXLFN UHSODFHPHQW LI VSDUHV DUH QRW LQ VWRFN 3ODFLQJRQHFRUHLQDGRRUKDQGOHDQG DGLIIHUHQWFRUHLQDGHDGEROWSHUPLWV WZR NH\V WR H LVVXHG WR RSHQ D GRRU 7KLVHIIHFWLYHO\FUHDWHVD³UXOHRIWZR´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ÀRRUDQGFLQGHUEORFNZDOOVWKDWHDFKWR ÀRRUSDQRIWKHQH[WÀRRUDERYH,IQRWGRHVLWPDNH DQ\VHQVHWRLQVWDOODKLJKTXDOLW\ORFNRQDGRRULI WKHZDOOVPD\EHEUHDFKHGZLWKMXVWDGU\ZDOONQLIH" ,VWKHHQWU\GRRUFRQVWUXFWHGRIDVROLGFRUHRUPHWDO FODG" &DQ WKH ZDOOV FHLOLQJ RU GRRU EH EUHDFKHG ZLWKDEDWWHU\SRZHUHGFLUFXODURUUHFLSURFDWLQJVDZ" ,IVRLW¶VWLPHWRKDUGHQWKHWDUJHWZLWKVHFXULW\PHVK VFUHHQ RU PHWDO FODGGLQJ 'RQ¶W IRUJHW WR LQVWDOO D PHWDOGRRUIUDPHWKDWDFFHSWVDQH[WHQGHGWKURZRID GRXEOHF\OLQGHUGHDGEROW 7UDGLWLRQDO ORFNV DQG NH\V DUH SUREOHPDWLF EHFDXVH DQ\RQH FDQ GXSOLFDWH D NH\ )XUWKHUPRUH ,$3( UHFRPPHQGV WKDW WKH ORFNV DQG NH\V VKRXOG EH FKDQJHG DQ\WLPH D ³NH\KROGLQJ´ HPSOR\HH LV UHSODFHG ZKLFK GLVFRXUDJHV QHFHVVDU\ VHFXULW\ SURFHGXUHV GXH WR WKH H[SHQVH 6SHFLDO VHFXULW\ NH\V PDUNHWHG E\ VHYHUDO PDMRU ORFN FRPSDQLHV OLPLW WKH DYDLODELOLW\ RI NH\ EODQNV ZLWKRXW DQ DXWKRUL]HG VLJQDWXUH RQ OHWWHUKHDGVWDWLRQDU\,VWKLVDEVROXWHO\VHFXUH" 1REXWLW¶VEHWWHUWKDQXVLQJDUHVLGHQWLDOTXDOLW\ ORFN +LJK VHFXULW\ F\OLQGHUV DUH PDGH WR EH ³YLUWXDOO\´SLFNSURRIDQGXVXDOO\KDYHKDUGHQHG VWHHOLQVHUWVLQWKHPWRKHOSSUHYHQWSK\VLFDODWWDFNE\ $)7(5+2856.(<&21752/ GULOOLQJ,QDGGLWLRQWKH\DUHXVXDOO\FRPELQHGZLWK DQDVWUDJDOWKHUHLQIRUFLQJSODWHWKDWDOVRSUHYHQWVWKH +DYLQJDKLGGHQNH\RUDNH\DVVLJQHGWRWKH VWULNHUIURPEHLQJVKLPPHG ZDWFKFRPPDQGHULVVWURQJO\GLVFRXUDJHGEHFDXVH 5DPSLQJWKLQJVXSDELWRQWKHVHFXULW\KLHUDUFK\ WKH\ DUH PRVW RIWHQ IRXQG LQVLGH WKHVH ³NH\ D XVHU FDQ FRPELQH D KLJK VHFXULW\ ORFN ZLWK DQ ORFNER[HV´ZKLFKDUHPRVWRIWHQOHIWXQORFNHG LQWHUFKDQJHDEOHFRUHIHDWXUH7KLVSHUPLWVNH\VDQG &RQWLQXHGRQ1H[W3DJH FRUHV WR EH FKDQJHG LQH[SHQVLYHO\ HYHU\ WLPH DQ 3DJH (9,'(1&(/2* &RQWLQXHGIURPSDJH :(*(70$,/ FRQW·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¿QDO DUELWHU EHIRUH WKH DSSHDOV SURFHVV%HLQJSDUWRIWKHLQYHVWLJDWLRQFUHDWHVDFRQÀ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he latest version of the popular “Property and Evidence By The Book” - the most comprehensive book ever written about the management of the Property and Evidence function - is now available. Co-authored by Joseph Latta, Executive Director of the IAPE and Gordon Bowers, IAPE Board Member, the revised volume contains over 350 pages of definitions, explanations, concepts, case studies, elements and more! A “must read” for managers, supervisors and all property room personnel. 1(: Also available as a companion to the book, are the most frequently requested forms used in the Evidence Room. They are offered on CD and come in 2 convenient formats - as fill-in PDFs as well as editable WORD documents. ORDER FORM We a c c e pt C he c ks, C re dit C ard s & M oney Ord ers Fill out this form & F ax or Mail to address below: /'/$'424+%+0) Name: _______________________________________ Title: ________________________________________ Agency: ______________________________________ Mailing Address: _____________________________ City: _________________________________________ State: ________________________ Zip: __________ Phone: ( ) ______________________________ FAX: ( ) ______________________________ E-mail: ______________________________________ 2TKPVGF$QQM Z AAAAAAAA $QQMQP%& Z AAAAAAAA (QTOU QP%& Z AAAAAAAA Fax completed form with payment to: 818.846.4543 PLEASE SELE C T O NE: %TGFKV%CTF6[RG /GODGT$WPFNG 2TKPVGF$QQM(QTOUZ AAAAAAAA Z AAAAAAAA %&$QQM(QTOU 010/'/$'424+%+0) 2TKPVGF$QQM Z AAAAAAAA $QQMQP%& Z AAAAAAAA (QTOU QP%& Z AAAAAAAA 0QP/GODGT$WPFNG 2TKPVGF$QQM(QTOUZ AAAAAAAA %&$QQM(QTOU Z AAAAAAAA +#2'/'/$'45*+2CPPWCNN[AAAAAAAA KPENWFGU6JG'XKFGPEG.QIOCIC\KPG 0WODGTAAAAAAAAAAAAAAAAAAAAAAAAA'ZR&CVGAAAAAAAAAA 2156#)'75%CPCFC %CTFJQNFGTŏU5KIPCVWTGAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA $QQM10.; %&10.; $WPFNG OR M ail complete d form with p ayment to: Int’l Association for Prop erty & Evid ence, Inc. Attn: Training Division 903 No. San F ernando Blvd., Suite #4 B urb ank, C alifornia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¶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¿FHU RI WKH <HDU DQG DOVR 6WDWH 3URSHUW\ 2I¿FHU RI WKH <HDU LQ $GGLWLRQDOO\ KH ZDV VHOHFWHG WKH 6LHUUD 1HYDGD&KDSWHU3URSHUW\2I¿FHURIWKH<HDU LQERWKDQG -RHFRQWLQXHVWRVWULYHIRUWKHEHWWHUPHQW RIWKRVHSHUVRQQHOLQYROYHGLQWKHSURSHUW\ IXQFWLRQ RI ODZ HQIRUFHPHQW ,Q UHFHQW \HDUVKHKDVZRUNHGFORVHO\ZLWKKLV'LVWULFW $WWRUQH\¶V 2IILFH LQ WKH GHYHORSPHQW RI D 3URSHUW\ 5HWHQWLRQ 3ROLF\ 0DQ\ DJHQFLHV WKURXJKRXWWKHVWDWHDUHORRNLQJDWDVLPLODU SROLF\IRUWKHLUFRXQWLHV $QRWKHUDVSHFWRIKLVMREGXWLHVLQFOXGHV WKHRYHUVLJKWRIWKH&ULPH6FHQH,QYHVWLJDWLRQ 8QLW$VDUHVXOWRIWKLV-RHEHFDPHLQYROYHG ZLWK WKH &DOLIRUQLD 6WDWH 'LYLVLRQ RI WKH ,QWHUQDWLRQDO $VVRFLDWLRQ IRU ,GHQWL¿FDWLRQ DQG ZDV HOHFWHG WR WKH SRVLWLRQ RI 'LUHFWRU RI WKH 1RUWK DW WKHLU FRQIHUHQFH LQ 0D\ 7KLVSRVLWLRQDOORZHGKLPWREHFRPH LQYROYHG LQ WKH WUDLQLQJ RI FULPH VFHQH LQYHVWLJDWRUV DQG LGHQWL¿FDWLRQ SHUVRQQHO WKURXJKRXWWKHVWDWH ,Q UHFHQW \HDUV -RH KDV JRQH EDFN WR FROOHJHLQDQHIIRUWWRREWDLQKLV%DFKHORU¶V GHJUHH (YHQ ZLWK KLV LQYROYHPHQW ZLWK DOO WKH DIRUHPHQWLRQHG RUJDQL]DWLRQV DQG DFWLYLWLHV³&KLFR-RH´VWLOOILQGVWLPHIRUKLV RWKHULQWHUHVWV+HLVDQDYLGELF\FOHULGHU VRIWEDOOSOD\HUDQGDQ$79HQWKXVLDVW 7KH ,$3( DV DQ RUJDQL]DWLRQ LV YHU\ SOHDVHG DQG IRUWXQDWH WR FRXQW -RH 0RUDOOL DVDGHGLFDWHGPHPEHURQRXU,$3(%RDUG RI'LUHFWRUV 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* !! G W N I O R P N S E S I L ion H s B r T e V A G 1 L N I I 201 d A M e d V O n a CA & Exp e Up-Dat d XHV V V , H 6 W R U D J O3ODFHPHQW $ 1 ' QD QL]DWLR HGXUHV 2UJD HVDQG3URF GLQJ FL &R 3ROL DWLRQ%DU P $XWR AVAILABLE AS: GXUHV 3 U R F H I¿QJ O D V R 6WD ' L V S DQDJHPHQW HNHHSLQJ I 0 URSHUW\IRU6D \ 3 XQG3URSHUW R ) t$% t0O-JOF t&3FBEFS H F Q H G L F Y Q ( H G Q G L D Y \ F W U ( H Q S G R H U Q 3 D G L \ Y W U U3 RSHUW\DQG( H Established in 1924, Montel Inc. is the pioneer of high-density mobile shelving storage system solutions in North America. U3 RS EVIDENCE STORAGE The storage area required for files, cases, records and documentation brings a rising need for high density mobile storage systems that optimize space. For law enforcement storage, Montel provides efficient solutions and offers a highly secure environment for your valued documents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nd Edition - Over 350 pages HN WANT TO BE ALERTED WHEN IT’S AVAILABLE? Go to: www.iape.org and provide with& your & e-mail address Go to: www.iape.org and provide us with yourus name e-mailname address to receive notification. to receive links with for on-line You will also be provided links forordering. on-line ordering. [email protected] - www.montel.com PRQWHOBDGHYLGHQFHBLQGG 3DJH 5IFmost comprehensive CPPLFWFSXSJUUFO BCPVUNBOBHJOH UIF1SPQFSUZBOE &WJEFODFGVODUJPO IBTCFFOcompletely rewrittenGPS $POUBJOTFWFSZUIJOH ZPVFYQFDUGSPNUIF *"1&SFdefinitions, concepts, forms, case studies, policy elements,BOENPSF N R N N R R % R H K R % 7 H % \ % K 7 H \ K %%\7 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* (9,'(1&(LVRXUILUVWQDPH (5,1LVDEURZVHUEDVHG WURXEOHIUHHZD\WRORJ WUDFNUHWULHYHDQGWUDQVIHU FULPHVFHQHHYLGHQFHRU RWKHUSURSHUW\IURP DQ\ZKHUHZKLOHPDLQWDLQLQJ FKDLQRIFXVWRG\WKURXJK EDUFRGLQJRU5),' (5,1DOORZV\RXUDJHQF\ WRJDWKHUDQGLQYHQWRU\ HYLGHQFHDWWKHFULPHVFHQH LWVHOIXWLOL]LQJWKHODWHVW WHFKQRORJ\LQFOXGLQJ VPDUWSKRQHV,3$'VRU WDEOHWVHWF (5,1LVWKHQHZHVWDQGEHVW VROXWLRQIRUODZHQIRUFHPHQW DJHQFLHV¶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ecurSwab TM DUO-V Collector High Volume DNA Identification Analysis and High-Throughput Processing Wet/Dry Dual Swab System ;/+$/&('6,'(/&(204(&4,0/ ; Eliminate Drying Time ; Simplify Chain-of-Custody Control ;('5&(3 402$*( 1$&(%9 Cold Cases and Customized Forensic Analysis The SecurSwab DUO-V Collector contains 2 desiccants that create $'29(/6,20/.(/4)02.02( 2(-,$%-((6,'(/&(1204(&4,0/ The DUO-V body protects (6,'(/&($/'%$2&0'(-$%(-3 simplify chain-of-custody control. Visit Bode’s website for Grant Assistance for these and other Bode products. Cat. No. P10D15 Case of 100 Collectors DNA Collection Products and Software Solutions Visit our new website at www.bodetech.com Advancing Identity Technologies Training and Consulting ³6RPHWLPHVEL]DUUHDSSURDFKHVWRIRUHQVLFV´ 800-255-6499 www.lpinsanity.com IAPEIN0611 3DJH The Bode T(&+/0-0*92051; 52/$&(0$' 5,4(0240/VA 777% 0 ' (4(&+&0 .; (8 4 ;% 0 ' (3(26 , &( % 0 '( 4 ( &+ &0 . 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* ”Employing Electronic evidence collection at the crime scene protects the truth while improving chain of custody” Let Primary Marking Systems help you maximize your productivity, reduce errors, ensure evidence admissibility, improve asset visibility and keep investigators investigating. Primary Marking Systems, Inc. 4326 Rider Trail North Saint Louis, Missouri 63045 1tXXXQSJNBSZNBSLJOHDPN ©2010 ZIH Corp. All rights reserved. 3DJH 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* EVENT OR TREND ? Seized Drugs Reported Stolen from Evidence at Medical Examiner’s Office 7KH+HUDOGLQ(YHUHWW:DVKLQJWRQUHSRUWVWKDWDPDVWHULQYHVWLJDWRUZLWKWKH6QRKRPLVK &RXQW\0HGLFDO([DPLQHU¶V2I¿FHUHVLJQHGODVWZHHNDPLGDOOHJDWLRQVWKDWKHVWROHGUXJV WKDWZHUHVHL]HGDVSDUWRIGHDWKLQYHVWLJDWLRQV 6KHULII¶VGHWHFWLYHVUHFHQWO\IRUZDUGHGWKHFDVHWRWKH6QRKRPLVK&RXQW\3URVHFXWRU¶V 2I¿FHIRUSRVVLEOHFULPLQDOFKDUJHVLQFOXGLQJGUXJSRVVHVVLRQDQGRI¿FLDOPLVFRQGXFW 7KHDOOHJDWLRQVVXUIDFHGLQ0DUFKDIWHUWKHPDQUHTXHVWHGDVL[ZHHNOHDYHRIDEVHQFH +HGHFOLQHGWRWHOOKLVVXSHUYLVRUZK\KHQHHGHGWKHWLPHRII7KHPHGLFDOH[DPLQHU¶VRI¿FH ODWHU UHFHLYHG SDSHUZRUN IURP D GRFWRU LQ &DOLIRUQLD LQGLFDWLQJ WKDW WKH PDQ ZDV EHLQJ WUHDWHGIRUDVXEVWDQFHDEXVHSUREOHPDFFRUGLQJWRSROLFHUHFRUGV $VKRUWWLPHODWHUHPSOR\HHVLQWKHRI¿FHFRQGXFWHGDQLQYHQWRU\RIFRQWUROOHGGUXJV WKDWKDGEHHQVHL]HGGXULQJGLIIHUHQWFDVHV7KH\GLVFRYHUHGWKDWDQHYLGHQFHHQYHORSHWKDW WKHPDQZDVVXSSRVHGWRGHOLYHUWRWKHVKHULII¶VRI¿FHIRUGHVWUXFWLRQKDGEHHQRSHQHGDQG UHVHDOHGDFFRUGLQJWRDSROLFHDI¿GDYLW (YLGHQFHORJVVKRZHGWKDWGUXJVLQYDULRXVTXDQWLWLHVZHUHPLVVLQJIURPWKHHQYHORSH DFFRUGLQJ WR SROLFH 'HWHFWLYHV DOVR GLVFRYHUHG WKDW HYLGHQFH IRUPV KDG EHHQ IRUJHG DQG DGGLWLRQDO GUXJV KDG EHHQ UHPRYHG IURP HYLGHQFH HQYHORSHV VODWHG IRU GHVWUXFWLRQ DFFRUGLQJWRWKHUHFRUGV &200(17$5< +HUH¶VDQHZWZLVWRQDFRPPRQSUREOHP:H KDYHH[DPLQHGWKHHYLGHQFHPLVKDQGOLQJSUDFWLFHV RIPDQ\ODZHQIRUFHPHQWDJHQFLHVDQGFRXUWVEXW WKLVLVWKH¿UVWWLPHD&RURQHU¶VRI¿FHKDVUHDFKHG RXUDWWHQWLRQWKURXJKWKHQHZV+RZGR\RXSUHYHQW DQHQWUXVWHGHPSOR\HHIURPVWHDOLQJHYLGHQFH" :HQHHGWRUHDOL]HWKDWHPSOR\HHVPD\GHYHORSD GUXJSUREOHPRYHUWLPHDQGUDQGRPXQDQQRXQFHG \HDUO\ GUXJ WHVWV IRU HYHU\ SHUVRQ ZKR KDQGOHV QDUFRWLFV LV D GHVLUDEOH SROLF\ DV ORQJ DV WKLV GRHVQ¶W YLRODWH VWDWH ODZ DQG RU LV LQ FRQÀLFW ZLWK DQ\FRQWUDFWXDOUHTXLUHPHQW 5HFHQWO\ ,$3( FDPH DFURVV D MRE QRWLFH IRU D SROLFHRI¿FHUSRVLWLRQDWDODUJHXQLYHUVLW\7KHMRE DQQRXQFHPHQWVWDWHG³1RWH7KLVSRVLWLRQLVVXEMHFW WR D VDWLVIDFWRU\ EDFNJURXQG LQYHVWLJDWLRQ ZKLFK PD\ LQFOXGH EXW LV QRW OLPLWHG WR FULPLQDO KLVWRU\ UHYLHZ GUXJ WHVW FUHGLW FKHFNV GULYLQJ UHFRUG UHYLHZZRUNKLVWRU\YHUL¿FDWLRQUHIHUHQFHFKHFNV HWF7KLVSRVLWLRQLVVXEMHFWWRUDQGRPGUXJWHVWLQJ DV ZHOO DV UH¿QJHUSULQWLQJ DQG UHLQYHVWLJDWLRQ HYHU\¿YH\HDUV´ :RXOG WKLV W\SH RI SROLF\ OHVVHQ WKH OLNHOLKRRG RI D WKHIW RU LGHQWLI\ D SUREOHP HDUO\ RQ" $OVR WKHLPSRUWDQFHRIVXSHUYLVRU\RYHUVLJKWFDQQRWEH XQGHUVWDWHG KRZHYHU WKHUH DUH PDQ\ &RURQHU¶V RI¿FHV WKDW GR QRW OHQG WKHPVHOYHV WR WKLV W\SH RI UHODWLRQVKLSGXHWRWKHLUVPDOOVL]H(G 3DJH 6D\,W$LQ·W6R-RH ,(')RXQGDW5DQGOHPDQ'DP LQ*UHHQVERUR1& :)0< 1HZV LQ *UHHQVERUR 1& UHSRUWV RQ 0DUFK WK WKDW DQ LPSURYLVHG H[SORVLYH GHYLFH ZDV IRXQGDWWKH5DQGOHPDQ5HJLRQDO5HVHUYRLU *UHHQVERUR 3ROLFH &KLHI .HQ 0LOOHU VDLG WKDW WKH GHYLFHZDVVPDOOZDVQ¶WFORVHWRWKHGDPDQGFRXOGQ¶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³VPDOO VFDOH ,('´ +H VDLG GHVFULELQJ LW FRXOG KDPSHU WKH LQYHVWLJDWLRQ ³,W¶V D SUHWW\UDUHHYHQWWRFRPHDFURVVDQDFWXDOERPE´0LOOHU VDLG7KHERPELVQRZEHLQJVWRUHGDVHYLGHQFH/HYHO &URVV)LUH'HSDUWPHQWDQG(06XQLWVIURP5DQGROSK DQG*XLOIRUG&RXQWLHVDOVRUHVSRQGHGWRWKHVFHQH ,¶PJLYLQJWKH&KLHIWKHEHQH¿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¶WPDNHDQ\DVVXPSWLRQVUHJDUGLQJH[SORVLYHVXQOHVV\RXKDYHEHHQRI¿FLDOO\WUDLQHG\RXUWUDLQLQJLV FXUUHQWDQG\RXDUHUHDG\WRDFFHSWUHVSRQVLELOLW\IRU\RXUGHFLVLRQV±(G , 1 7 + ( + ( $' / , 1(6 3KRHQL[1HZV7LPHV 3KRHQL[$UL]RQD 3+2(1,;'(7(&7,9(6863(&7(' 2)67($/,1*2;<)520(9,'(1&(5220 7KH 3KRHQL[ 1HZ 7LPHV UHSRUWV RQ 0DUFK WKDW D GHWHFWLYH IURP WKH 3KRHQL[ 3ROLFH 'HSDUWPHQW ZDV DUUHVWHG \HVWHUGD\ IRU DOOHJHGO\ VWHDOLQJGUXJVIURPWKHGHSDUWPHQW¶VHYLGHQFHURRP 7KHXQLGHQWLILHGGHWHFWLYHLVD\HDUYHWHUDQ RI WKH IRUFH $FFRUGLQJ WR SROLFH WKH GHWHFWLYH ZRXOG VWHDO 2[\FRQWLQ WKDW ZDV VFKHGXOHG WR EH GHVWUR\HG$VLIQRERG\ZRXOGQRWLFHWKHGHWHFWLYH ZRXOG UHSODFH LW ZLWK WKH RYHUWKHFRXQWHU SDLQ UHOLHYHU$OHYH &RSV EHFDPH KLS WR WKH GHWHFWLYH¶V VFDP DIWHU FRQGXFWLQJ D URXWLQH DXGLW RI VWRUHG HYLGHQFH 7KH\ VXVSHFW WKDW LQ WRWDO WKH GHWHFWLYH WDPSHUHG ZLWKHYLGHQFHEDJVDQGVWROHDERXWSLOOV $XWKRULWLHVVD\LW¶VXQFOHDUKRZORQJWKHGHWHFWLYH¶V EHHQ ULSSLQJ RII HYLGHQFH URRPV EXW VD\ WKH LQYHVWLJDWLRQLVRQJRLQJ 3ROLFH VD\ LW¶V XQOLNHO\ WKH WDPSHUHG HYLGHQFH ZLOO LPSDFW DQ\ FULPLQDO FDVHV EHFDXVH WKH GUXJV ZHUHVFKHGXOHGWREHGHVWUR\HG 7KH GHWHFWLYH ZDV DUUHVWHG \HVWHUGD\ DIWHU KDQGLQJLQKLVOHWWHURIUHVLJQDWLRQWRKLVVXSHULRUV +H IDFHV FKDUJHV RI HYLGHQFH WDPSHULQJ WKHIW DQG GUXJSRVVHVVLRQ .XGRVWRWKHGHSDUWPHQWWKDWKDVDUHTXLUHPHQW WR DXGLW GUXJV IRU GHVWUXFWLRQ 'UXJV WKDW DUH VFKHGXOHG IRU GHVWUXFWLRQ DUH WKH HYLGHQFH LWHPV WKDWDUHPRVWDWULVNRIEHLQJVWROHQ0RVWSHUVRQV WKLQNWKDWWKHGUXJVZRQ¶WEHQHHGHGDQ\PRUHDVDQ H[KLELWDQGDUHVDIHUWRVWHDOWKRVHWKDWKDYHFXUUHQW FRXUW GDWHV SHQGLQJ 7KLV LV JHQHUDOO\ WUXH ZKLFK PDNHVWKHKDQGOLQJRIQDUFRWLFVSHQGLQJGHVWUXFWLRQ WKDWPXFKPRUHFULWLFDO±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¿HG7KHVHSULQFLSOHV DUHYHU\LPSRUWDQWEHFDXVH³KDUGHQLQJWKHWDUJHW´ LV JHQHUDOO\ WKH PRVW HIIHFWLYH ZD\ WR DFKLHYH VHFXULW\ )LUVWRIDOOOHDGHUVKLSVWDUWVDWWKHWRSDQGDQ DJHQF\VKRXOGKDYHDZULWWHQSROLF\WKDWHVWDEOLVKHV DOOHYLGHQFHVWRUDJHIDFLOLWLHVDVVHFXUHDUHDVOLPLWV ZKR PD\ HQWHU GHVLJQDWHG VHFXUH DUHDV DQG XQGHU ZKDWFLUFXPVWDQFHV8SSHUPDQDJHPHQWLQFOXGLQJ &KLHIV DQG 6KHULIIV RIWHQ EHOLHYH WKH\ QHHG DFFHVV WR WKH HYLGHQFH URRP 0RVW RIWHQ WKLV LV QRW WKH FDVH DV NH\KROGHUV WKLV MXVW LQFOXGHV WKHP RQ WKH OLVWRIVXVSHFWVLIHYLGHQFHLVPLVVLQJ7KLVLQFOXVLRQ DOVR FUHDWHV D FRQÀ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¶ NH\V E\ RWKHUIDPLO\PHPEHUV $YHU\UHOLDEOHPHWKRGWRUHVWULFWERWKLQWHUQDO DQG H[WHUQDO DFFHVV LV WKH XVH RI DQ DODUP V\VWHP LQ FRQFHUW ZLWK D YLGHR VXUYHLOODQFH DQG UHFRUGLQJ V\VWHP 7KH DODUP VKRXOG KDYH D 3,1 QXPEHU WKDW RQO\SHUPLWVHQWU\WRDQDXWKRUL]HGSHUVRQ7KHYLGHR VXUYHLOODQFHV\VWHPVKRXOGKDYHDGLJLWDOEDFNERQH WKDW UHFRUGV DOO VHFXULW\ FDPHUDV DW WKH VDPH WLPH DQG FDQ RQO\ EH RSHUDWHG E\ DXWKRUL]HG SHUVRQQHO ZKRGRQRWDOVRKDYHDFFHVVWRWKHHYLGHQFHURRP 7KH LWHPV PRVW DW ULVN LQ DQ HYLGHQFH URRP DUH ¿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±(G 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* &RQWLQXHGIURPSUHYLRXVSDJH ,$3(67$1'$5'66(&7,21FRQW¶G 6WDQGDUG$ODUPVFRQW¶G 7KH DFWLYDWLRQ RI DQ\ DODUP VKRXOG EH PRQLWRUHG LQ D FRPPXQLFDWLRQV FHQWHU IURQW GHVN :DWFK &RPPDQGHU¶V RI¿FH RU DW D SULYDWH DODUP FRPSDQ\ +DYLQJ D WKLUG SDUW\ VXFK DV D SULYDWH DODUP FRPSDQ\ UHFHLYLQJ WKH DFWLYDWLRQ VLJQDO LV D JRRG SUDFWLFH DV WKH DODUP FRPSDQ\ SURYLGHV DQRXWVLGHVRXUFHIRUWKHQRWL¿FDWLRQSURFHVVDQG UHGXFHV WKH OLNHOLKRRG RI RWKHU VWDWLRQ SHUVRQQHO IURPFRPSURPLVLQJWKHV\VWHP $Q\W\SHRIGXUHVVDODUPVKRXOGEHWHVWHGPRQWKO\ DQGDUHFRUGRIWKHWHVWVVKRXOGEHPDLQWDLQHGIRU IXWXUHUHIHUHQFH 6WDQGDUG 6HFXULW\9LGHR6XUYHLOODQFH 6WDQGDUG9LGHRVXUYHLOODQFHFDPHUDVVKRXOGEH XWLOL]HGZKHQHYHUHQKDQFHGVHFXULW\RUDORQJWHUP UHFRUGRILQJUHVVPRYHPHQWDQGHJUHVVLVGHVLUHG 0DQ\DODUPV\VWHPVDUHFDSDEOHRIVHQGLQJDWH[W PHVVDJH DOHUWV GLUHFWHG WR D PDQDJHU RU SURSHUW\ RI¿FHU¶VFHOOSKRQHRUFRPSXWHU 'H¿QLWLRQ9LGHRVXUYHLOODQFHV\VWHPVDUHXVHG 5RRPV WKDW FRQWDLQ KLJKSUR¿OH LWHPV VXFK DV ¿UHDUPVQDUFRWLFVDQGPRQH\VKRXOGEHSURYLGHG ZLWKHQKDQFHGVHFXULW\WKDWPD\EHDFKLHYHGZLWK DODUPVIRUVHSDUDWHVWRUDJHDUHDV 5HIULJHUDWRUVDQGIUHH]HUVVKRXOGEHHTXLSSHGZLWK DODUPV WKDW LQGLFDWH LI WKH WHPSHUDWXUH FKDQJHV DERYH D GHVLJQDWHG OHYHO 7KH DODUP VKRXOG EH PRQLWRUHG LQ D KRXU ORFDWLRQ VXFK DV WKH FRPPXQLFDWLRQVFHQWHUIRUH[DPSOH 5HDVRQLQJ ,QVWDOODWLRQ RI YLGHR VXUYHLOODQFH HTXLSPHQW VKRXOG EH FRQVLGHUHG WR DFW DV ERWK D GHWHUUHQWIRUJRRGLQWHUQDOFRQWUROVDQGH[WHUQDOO\ WRGLVVXDGHXQDXWKRUL]HGHQWU\ZLWKRXWGHWHFWLRQ 6WDQGDUG 6HFXULW\'XUHVV$ODUPV 6WDQGDUG3URSHUW\UHOHDVHFRXQWHUVZLWKRXWWKH SUHVHQFH RI D VZRUQ RI¿FHU VKRXOG KDYH D GXUHVV DODUPWRVXPPRQDVVLVWDQFHTXLFNO\LIQHHGHG 'H¿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¿FGH¿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¶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ſEGTU 0WODGTQHUYQTPGORNQ[GGU 5YQTP 6QVCNDWFIGVNCUV(; 6TCKPKPI#NNQECVKQPNCUV(; 0COGQH#RRNKECPV (KTUV (KTUV .CUV %KXKNKCP &+(&. 6KVNG4CPM 5KIPCVWTGQH#RRNKECPV /GODGTUJKRCRRNKECVKQPHGGYCKXGFTGSWGUVGF! ;GU 0Q 6WKVKQPYCKXGTVQYJKEJ+#2'2TQRGTV[CPF'XKFGPEG%NCUUKUDGKPITGSWGUVGF! .QECVKQP %KV[ 5VCVG &CVG *CUCRTKQTVWKVKQPYCXKGTTGSWGUVDGGPOCFG! ;GU 0Q+HUQYJGP!&CVG %2'5CRRNKECVKQPHGGYCKXGF! ;GU 0Q 2NGCUGIKXGCDTKGHGZRNCPCVKQPYJ[CVWKVKQPUEJQNCTUJKRVQCVVGPFVJG2TQRGTV[CPF'XKFGPEG/CPCIGOGPV%NCUUHQT VJKURGTUQPKUPGGFGFQTYJ[VJG%2'5QT/GODGTUJKRHGGUUJQWNFDGYCKXGF EQR[VJKURCIGCPFEQPVKPGQPTGXGTUGKHPGEGUUCT[ 5KIPCVWTGQHCIGPE[JGCFQTFGUKIPGG 6KVNG 6GNGRJQPG ,$3(723529,'(6&+2/$56+,36721(('<(9,'(1&(352)(66,21$/6 +#2' JCU C JKUVQT[ QH RTQXKFKPI CUUKUVCPEG VQ GXKFGPEG +H [QW MPQY UQOGQPG HTQO CP CIGPE[ VJCV ECPŏV HWPF VJG VTCKPKPI RTQHGUUKQPCNU KP VKOG QH PGGF 6JG +#2' $QCTF QH &KTGEVQTU CPF KU KP PGGF QH VJG VTCKPKPI JCXG VJGO EQORNGVG VJKU UEJQNCT TGEGPVN[ XQVGF VQ RTQXKFG C NKOKVGF PWODGT QH UEJQNCTUJKRU CV UJKR CRRNKECVKQP #NN #RRNKECVKQPU YKNN DG UWDLGEVKXGN[ TGXKGYGF GCEJ ENCUU HQT VJQUG GXKFGPEG RTQHGUUKQPCN YJQ ECP LWUVKH[ C PGGF D[ VJG +#2' 5EJQNCTUJKR %QOOKVVGG VQ CEEGUU VJG NGXGN QH PGGF 3DJH 3DJH 3DJH &RQWLQXHGIURPSDJH &RQWLQXHGIURPSDJH &RQWLQXHGIURPSDJH )LUHÀRRGHDUWKTXDNHWRUQDGRDQG KXUULFDQHKD]DUGPLWLJDWLRQ )LUH/LIHVDIHW\HTXLSPHQW FRQW¶G 9HQWLODWLRQ 6WDQGDUG 6WRUDJH6FKHPHV 7HPSRUDU\ VWRUDJH ORFDWLRQV VKRXOG EH PRQLWRUHG/LJKWLQJ UHIULJHUDWRUDQGKDYHFKDLQHG E\ VHFXULW\ FDPHUDV RQ ERWK VLGHV RI SDVVWKURXJK SDGORFNVWRSUHYHQWXQDXWK 6WDQGDUG $QRUGHUO\V\VWHPIRUQXPEHULQJDQG 'H¿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¶G LPSRUWDQW ZKHQXQFRQWUROOHGSK\VLFDOKD]DUGVDQGDSODQIRUVWRULQJ 'H¿QLWLRQ $ V\VWHP RI QXPEHULQJ RU ODEHOLQJ SRWHQWLDOO\GDQJHURXVLWHPV LWHPVDUHPLVVLQJDQGWKHUHSRUWLQJRI¿FHUFODLPVLW ZDQWWRPDNHUDSHNLWRUEORRG LVWRXVHLQWHUFKDQJHDEOHFRUHORFNVWKDWSHUPLWWKH WKHEXLOGLQJVURRPVDQGVKHOYHVELQVWKDWVWRUH ZDVVXEPLWWHGDQGWKHHYLGHQFHFXVWRGLDQFODLPVLW VDPSOHHYLGHQFHGLVDSSHDU" 'H¿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¿HGFROGVWRUDJH HYLGHQFH ORFNLQJ V\VWHPV WKDW PD\ 5HDVRQLQJ %\GHYHORSLQJ DSDFNDJLQJ VWDQGDUG VWRUDJH DQG ZRUN 7KH RI¿FH DQG VWRUDJH WHPSRUDU\VWRUDJH)RUH[DPSOHDPDWWUHVVKHOGDV DUHDV PHQWLRQHGDERYHFRPPHU LQFOXGH D SHUVRQDO LGHQWL¿FDWLRQ QXPEHU 3,1 DURXQG WKH VKHOYLQJ DQG ELQ FRQ¿JXUDWLRQ RU DUHDVVKRXOGEHHTXLSSHGZLWKDOOFXUUHQWO\UHTXLUHG HYLGHQFHKDVWKHVDPHH[SHFWDWLRQRIVHFXUHVWRUDJHDV FLDOO\PDQXIDFWXUHGUHIUL 5HDVRQLQJ &RQGXFWLQJSHULRGLFDXGLWVRIDNH\ ZKLFKUHFRUGVZKRDFFHVVHGWKHGRRUDQGLQFOXGHV YLFHYHUVDDQDJHQF\FDQPD[LPL]HWKHHI¿FLHQF\ GRHVWKHFLJDUHWWHEXWW%RWKLWHPVPD\FRQWDLQ'1$ VDIHW\ HTXLSPHQW LQFOXGLQJ ¿UH DODUPV VSULQNOHUV KROGLQJ SHUVRQV¶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¶W TXDQWLWLHV WKDW DUH UHJXODUO\ VWUXFWXUHV RI SURSHUW\HYLGHQFH PLQJOLQJRIHYLGHQFH DQHYLGHQFHURRPPD\GLVFRYHU VKRXOG DOO EHWKDW HTXLSSHG ZLWK VPRNH (QWU\ RI WKH 8QLW &RPPDQGHU LQWR WKH SURSHUW\ IURP GLIIHUHQW FDVHV KDYHWKHDELOLW\WRJDLQDFFHVVWRVHFXUHDUHDV2QH ERRNHGLQWRWKHSURSHUW\URRPV WKHQHHGIRUWHPSRUDU\VWRUDJH DQG ¿UH H[WLQJXLVKHUV UHJDUGOHVV RI URRP ZLWKRXW D VHFRQG SHUVRQ PD\ UHVXOW LQ WKH GHWHFWRUV LQRQHWHPSRUDU\VWRUDJHORFDWLRQFDQHDVLO\FUHDWHDQ VDIHJXDUG PD\ EH WR KDYH DQ LQGHSHQGHQW DODUP 'HVLJQDWHSDUWLFXODUDUHDVRIWKHVWRUDJHIDFLOLW\ RIIODPPDEOHVZKLFKZLOO ZKHWKHURUQRWWKH\DUHOHJDOO\PDQGDWHG &RPPDQGHUEHFRPLQJSDUWRIWKHLQYHVWLJDWLRQLQ DUJXPHQWIRUFURVVFRQWDPLQDWLRQLQFRXUWDQGSRVHV V\VWHP WKDW WKH WKLUG SDUW\ RU FRQWUDFWRU FDQ¶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¿FHU¶V HI¿FLHQF\ LV DOVR WKDWWKHVHORFDWLRQVDUHDFFHVVHG ORFNDEOHFKDLQOLQNJDWHVRQWKHIURQWSUHYHQWHQWU\ PXOWLSOH SHUVRQV KDYH DFFHVV WR LW VXFK DV WKH HQKDQFHGEHFDXVHKHVKHZRXOGQRWQHHGWRZDONWR IRU$UVRQHYLGHQFHLVRFFD 6HFXULW\$ODUPV 'HVLJQVWDQGDUGSDFNDJLQJFRQWDLQHUVEDVHGRQ E\XQDXWKRUL]HGSHUVRQV :DWFK&RPPDQGHU3DWURO6HUJHDQWRUWKH2I¿FHU VLRQDOO\HQFRXQWHUHGLQWKH WKHRI¿FHDUHDWRFRPPXQLFDWH WKHVL]HRIWKHPRVWFRPPRQO\IRXQGLWHPV ,WLVHTXDOO\LPSRUWDQW PLGGOHRIWKHQLJKWDQGQLJKW LQ&KDUJH¶VRI¿FH 6WDQGDUG$OOVWRUDJHDUHDVVKRXOGEHDODUPHG ORFNVDQGNH\VUHPDLQ ,I VKHOYLQJ LV ¿[HG GHVLJQ FRQWDLQHUV DURXQG VKLIWSHUVRQQHOVKRXOGKDYHD 2WKHUSURWHFWLYHVXSSOLHVHTXLSPHQWVXFKDVJORYHV DQGPRQLWRUHGRQDKRXUEDVLV6WRUDJHURRPV WKH VKHOYLQJ VL]HV ,I VKHOYLQJ LV DGMXVWDEOH XVH GHVLJQDWHGORFDWLRQZKHUHWR VHFXUHDQGORFNVFDQQRWEH JRJJOHV SDSHU JXQV PDVNVPRQH\ DQG GLVSRVDEOH WKDW FRQWDLQ DQG GUXJV DSURQV VKRXOG EH FRQWDLQHUVWKDWDUHVWDQGDUGVL]HVWRPLQLPL]HFRVWV VXEVWLWXWHGRUNH\VFRSLHG 6WDQGDUG VDIHO\VXEPLWSURSHUO\SDFNDJHGÀ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¿QLWLRQ$VHFXULW\DODUPV\VWHPPD\LQFOXGH ORJXHGDQGWKHQVWRUHGLQD VSHFL¿FVKHOYLQJORFDWLRQV WR WKH SURSHUW\ URRP VKRXOG DOZD\V EH FKDQJHG LPSRUWDQWDQGLVDGGUHVVHGLQ6HFWLRQ)DFLOLWLHV VHFXUHGWRWKHIUDPHVWR DQDXGLEOHRUVLOHQWVLJQDOWKDWLVDFWLYDWHGDQ\WLPH SHUPDQHQWORFDWLRQDWWKH 8VHRIKLJKGHQVLW\PRELOHVWRUDJHVKHOYHVLVWKH ZLWK DQ\ UHVLJQDWLRQ WHUPLQDWLRQ UHWLUHPHQW RU &RQVWUXFWLRQ SUHYHQWORFNVIURPEHLQJ WKHUHLVDQXQDXWKRUL]HGHQWU\ HDUOLHVWRSSRUWXQLW\WRSUHYHQW PRVWHIIHFWLYHPHWKRGWRVLJQL¿FDQWO\LQFUHDVHVWRUDJH WUDQVIHURI3URSHUW\8QLWNH\KROGLQJSHUVRQQHO UHPRYHGDQGGXSOLFDWHNH\V $GHTXDWH OLJKWLQJ LV YHU\ LPSRUWDQW LQ KHOSLQJ WR WKHSRVVLELOLW\RIDQRWKHUÀDP VSDFH $OO URRPV ED\V ELQV VKHOYHV UDFNV DQG PDGH,GHDOO\ORFNHUVVKRXOG SUHYHQW DYRLGDEOH LQMXULHV 7KH OLJKWLQJ VKRXOG PDEOHLWHPQHHGLQJWHPSRUDU\ 5HDVRQLQJ ,QWUXVLRQDODUPVQHHGWREHLQVWDOOHG FRQWDLQHUVQHHGWRKDYHDFOHDUO\UHDGDEOHDGGUHVV 'H¿QLWLRQ /RFN FKDQJHV UHIHUV WR FKDQJLQJ EH KDYHVODPORFNKDUGZDUHLQ VWRUDJHDQGWKHFDELQHWDOUHDG\ VXI¿FLHQW IRU DQ DYHUDJH SHUVRQ WR HDVLO\ UHDG VRDVWRDOHUWRWKHUGHSDUWPHQWSHUVRQQHOLQD %HLQJDEOHWRVSHFL¿FDOO\LGHQWLI\DQGGRFXPHQW WHDGRIUHPRYDEOHNH\VWKDW WKH ORFNV NH\V FRPELQDWLRQV RU RWKHU HOHFWURQLF WKH EHLQJLQXVH ODEHOV DQG QXPEHUV RQ SDFNDJHV ORFDWHG RQ D KRXU PRQLWRULQJ SRVLWLRQ WKDW WKHUH KDV EHHQ HDFK VWRUDJH ORFDWLRQ XVHG QRW E\ LQ WKH DJHQF\ LV D DUH VWRUHG LQ WKH ORFNV ZKHQ XVH 5HPHPEHU DFFHVVGHYLFHVZKLFKVHFXUHWKHVWRUDJHDQGRI¿FH WKHEUHDFKRIVHFXULW\LQDVSHFL¿FDUHD ORZHU VKHOYHV 7KLV LV RIWHQ D SUREOHP ZKHQ FULWLFDO VWHS HI¿FLHQW VWRUDJH DQG UHWULHYDO LQFUHDWLQJDUHDVRQDEOHGRXEWWKHGHIHQVHRQO\QHHGV DUHDV RI WKHLQ 3URSHUW\ 8QLW /RFNLQJ V\VWHPV VKHOYHV DUH UHWUR¿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ÀRUHVFHQW WXEH OLJKWLQJ SHUSHQGLFXODU WR IUHH]HUZLWKWKHVKHOYHVDQGGUDZHUVUHSODFHGE\VPDOO ZZZLDSHRUJ PHWDO ORFNHUV LQVLGH 7KHVH ORFNHUV DUH EROWHG WR WKHWKHPRYLQJVKHOYHVLQVWHDGRISDUDOOHO HQYLURQPHQWWKDWDGGUHVVHVVXFKFRQFHUQVDV &RQWLQXHGRQQH[WSDJH WKHYDULRXVVWRUDJHDQGRI¿FHDUHDV 3DJH 3DJH 3DJH ,$3(6WDQGDUGV6HFWLRQ &200(17$5< 7HPSRUDU\6WRUDJH ,$3(67$1'$5'66(&7,21FRQW¶G ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& Evidence Manager (9,'(1&(/2* , 1 7 + ( + ( $' / , 1(6 7KH$VVRFLDWHG3UHVV6WDWH/RFDO:LUH.URW]6SULQJV/RXLVLDQD -XQH .527=635,1*6',63$7&+(5,10$7(6$55(67(' Fast, simple, evidence control using Barcode technology E vidence Manager is designed to provide immediate access to information and maintain a chain-of-custody log on all TM items under Property Room control. This is achieved through the use of the latest in Windows technology, sophisticated database design and utilization of proven barcode technology. Over 250 police agencies depend on Evidence Manager. Barcode Technology Evidence Manager Components B Basic Package includes: ! Evidence Manager software ! Network Remote Module for use on a network ! Field Module for data collection in the field ! Thermal transfer bar code label printer ! Barcode laser scanner ! One year of Technical Support ! 10,000 bar code labels Optional Equipment Includes: ! Digital tablet for digital signature capture ! Handheld data terminal for Inventory ! Digital drug scale arcode technology provides a rapid and simple method of data collection that is extremely accurate. Additional information such as Description, Officer # and Name, Date etc. are included on the label to further aid in the fast identification of the item. Chain of Custody E vidence Manager controls all items of evidence and property coming into custody and records every movement of that evidence until final disposition or disposal. Signature bearing receipts can be easily created for an additional audit trail if required. Courtroom ready reports are also an integral part of Evidence Manager. NEW Optional Modules Digital Photo Module ! Attach digital images to items of evidence Digital Signature Module ! Capture and store digital signatures Digital Drug Scale Module ! Automatically enter drug weights into system To Order Evidence Manager, or to learn more about our products, please visit our website at www.percs.com or call us directly at 1.866-461-4669 to receive your FREE multi-media CD. The PERCS Index Inc. 960 Thermal Drive Coquitlam, BC V3J 6S1 Canada 3DJH Phone: Fax: Toll Free: Email: 604.461-4669 604.469.7342 1.866.461.4669 [email protected] Authorities say a Krotz Springs Police Department dispatcher is accused of allowing two inmates into the police evidence room, where they took illegal drugs. St. Landry Parish Sheriff Bobby J. Guidroz says dispatcher Amanda Nail has been booked with malfeasance and simple burglary. Guidroz says the two inmates, Jessica Courville and Michael Stermer, were booked with simple burglary. The sheriff tells The Advertiser Nall allegedly shut off the lights in the vicinity of the evidence room in an attempt to hide activity from security cameras. Stermer allegedly pried open the door to the evidence room and, after the door was opened, Courville and Stermer entered the room and removed an undetermined amount of illegal narcotics. Guidroz says the investigation remains open and an additional arrest is expected. , 1 7 + ( + ( $' / , 1(6 6RXWKHDVW7H[DV5HFRUG 0D\ ,10$7($//(*(63523(57<2)),&(5722.%(/21*,1*6 7KH6RXWKHDVW7H[DV5HFRUGUHSRUWVRQ0D\ WKDW LQPDWH 5HLGLF -DFNVRQ KDV ¿OHG VXLWDJDLQVWWKH0DUN6WLOHV8QLWDVWDWHSULVRQ DQG LWV SURSHUW\ RI¿FHU $QLWD %UHDX[ DOOHJLQJ KLV EHORQJLQJV ZHUH QRW WUDQVIHUUHG ZLWK KLP 5HSUHVHQWLQJKLPVHOI-DFNVRQ¿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¿UVW WLPH D MDLOKRXVH ODZ\HU KDV VXHG D SURSHUW\ RI¿FHU EXW HYHU\ WLPH RQHGRHVLWVKRXOGPDNHDOORIRXUPHPEHUVWKLQN ZKDWLILWZDVPHWKDWZDVEHLQJVXHG":KDWDUH WKHFKDQFHVWKDW,ZRXOGEHIRXQGSDUWO\OLDEOHDQG KDYHWRSD\FRXUWFRVWVDQGDWWRUQH\IHHV" , VXVSHFW WKDW WKH FDVH DJDLQVW WKH SURSHUW\ RI¿FHU ZLOO EH GLVPLVVHG IRU ODFN RI PHULW EXW VRPHRQHVKRXOGKDYHLQYHQWRULHGKLVSURSHUW\DQG WKDWSURSHUW\VKRXOGEHDFFRXQWHGIRUVRPHZKHUH $OWKRXJK WKH W\SH RI SURSHUW\ WKDW ZDV ZRUWK LVQRWVSHFL¿HGWKHUHLVDJRRGFKDQFHWKDW LI WKH SURSHUW\ ZDV GLVSRVHG RI LI LW FRQVLVWV RI D VWROHQVKRSSLQJFDUWDVOHHSLQJEDJDQGQXPHURXV UHF\FODEOHV $ FRPSUHKHQVLYH ZULWWHQ SROLF\ WKDW UHTXLUHV SHUVRQQHO WR GLVFDUG VRLOHG LWHPV WKDW PD\ EULQJ ELRKD]DUGV LQVHFWV RU SDUDVLWHV LQWR WKHIDFLOLW\PD\EHKHOSIXOLQSURWHFWLQJLQGLYLGXDO HPSOR\HHVIURPPDNLQJWKHVHGHFLVLRQVRQDFDVH E\FDVHEDVV,W¶VFKHDSHUWRSD\IRUDVOHHSLQJEDJ FODLPWKDQWRIXPLJDWHDIDFLOLW\±(G 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& EVENTS OR TRENDS ? Drug Drop-Off Box Exceeds Expectations 7KH :HVW &HQWUDO 7ULEXQH LQ :LOOPDU 0LQQHVRWD UHSRUWV RQ$SULO WKDW QHDUO\ VHYHQ SRXQGV RI XQXVHG RU RXWGDWHG SUHVFULSWLRQ PHGLFDWLRQV DQG RYHUWKHFRXQWHU GUXJV KDYH EHHQ FROOHFWHG VLQFH WKH .DQGL\RKL &RXQW\ 6KHULII¶V 'HSDUWPHQW VHW XS D GURSER[ D PRQWK DJR LQ WKH PDLQ OREE\ RI WKH ODZ HQIRUFHPHQW FHQWHU LQ :LOOPDU ³,W KDV H[FHHGHG RXU JRDOV VR IDU´ VDLG 6KHULII 'DQ +DUWRJ DGGLQJ WKDW GLVSRVLQJRIPHGLFDWLRQVNHHSVWKHPRXWRIVHZHUV\VWHPVDQGRXWRIWKHKDQGVRISHRSOHLQFOXGLQJ\RXWK ZKRPD\DEXVHGUXJVOHIWLQEDWKURRPPHGLFLQHVKHOYHV $IWHUUHFHLYLQJDSHUPLWIURPWKH0LQQHVRWD3ROOXWLRQ&RQWURO$JHQF\WKLVZLQWHUWKHVKHULII¶VGHSDUWPHQW XVHG LQ GUXJ IRUIHLWXUH PRQH\ WR SXUFKDVH WKH ORFNHG GURSER[ ZKHUH PHGLFDWLRQV FDQ EH GHSRVLWHG DQRQ\PRXVO\7KHPHGLFDWLRQVZLOOEHLQFLQHUDWHGDWDQDSSURYHGVLWHLQ)RVVWRQ 7KH³7DNHLWWRWKH%R[´SURJUDPDOORZVGLVSRVDORIERWKKXPDQDQGDQLPDOPHGLFDWLRQVDVZHOODVLOOHJDO GUXJV1HHGOHVDUHQRWDFFHSWHG,W¶VUHFRPPHQGHGWKDWPHGLFDWLRQVUHPDLQLQWKHRULJLQDOFRQWDLQHUVEXWWKH QDPHRIWKHSDWLHQWDQGRWKHULGHQWLI\LQJLQIRUPDWLRQVKRXOGEHVFUDWFKHGRII+DUWRJVDLGVRPHSHRSOHKDYH EHHQSXWWLQJSLOOVLQSODVWLFEDJVEHIRUHGHSRVLWLQJWKHPLQWKHER[ 7KHPHGLFDWLRQVDUHUHPRYHGIURPWKHER[DQGLQYHQWRULHGGDLO\E\WKHVKHULII¶VGHSDUWPHQWEHIRUHEHLQJ VWRUHG LQ WKH HYLGHQFH URRP ³:H MXVW ZDQW WR NHHS WUDFN RI ZKDW¶V EHLQJ GHSRVLWHG DQG KRZ PXFK´ VDLG +DUWRJ6RIDUWKHLQYHQWRU\OLVWKDV¿OOHGVL[SDJHV:KHQHQRXJKGUXJVKDYHEHHQFROOHFWHG+DUWRJVDLGWZR RI¿FHUVZLOOHVFRUWWKHPHGLFDWLRQVWRWKHLQFLQHUDWLRQVLWH$VVLJQLQJWZRRI¿FHUVWRWKHGXW\LVWRHQVXUHWKDW WKH³FKDLQRIFXVWRG\RIWKHHYLGHQFH´LVVDIHJXDUGHGVDLG+DUWRJ 7KHFRVWRIPDLQWDLQLQJWKHGURSER[DQGWUDQVSRUWLQJDQGGLVSRVLQJRIWKHGUXJVLVPLQLPDOVDLG+DUWRJ DQGZLOOEHSDLGIRUZLWKWKHVKHULIIGHSDUWPHQW¶VEXGJHW (9,'(1&(/2* &RQWLQXHGIURPSDJH ,$3(67$1'$5'66(&7,21FRQW¶G 6WDQGDUG 6HFXULW\$FFHVVFRQW¶G $V QRWHG LQ 6WDQGDUG KDYLQJ LQGHSHQGHQW XQHVFRUWHG DFFHVV LQWR WKH SURSHUW\ URRPVWRUDJH DUHDV PD\ DGYHUVHO\ LPSDFW DQ DGPLQLVWUDWLYH LQTXLU\ DQGRU D FULPLQDO LQYHVWLJDWLRQ 7KH DJHQF\¶V SROLF\ VKRXOG FOHDUO\ DUWLFXODWH WKDW DQ\RQH LQFOXGLQJ WKH &KLHI6KHULII&(2 ZKR KDV LQGHSHQGHQWXQHVFRUWHG DFFHVV LQWR WKH SURSHUW\ URRPVWRUDJH DUHDV PD\ EH LQYHVWLJDWHG LIWKHUHLVDQ\EUHDFKRIVHFXULW\LQWKRVHDUHDV 6WDQGDUG $FFHVV/RJ 6WDQGDUG$QDFFHVVORJVKRXOGEHPDLQWDLQHG IRU GRFXPHQWLQJ DQ\ HQWU\ E\ DQ\RQH WKDW LV QRW DVVLJQHGWRWKH3URSHUW\8QLW 'H¿QLWLRQ $Q DFFHVV ORJ LV D GRFXPHQW WKDW Drug Drop-Off Set in Police Station 7KH0XVNRJHH3KRHQL[UHSRUWVRQ$SULOWKDWWKH&RPPXQLW\$QWLGUXJ1HWZRUNDQGWKH0XVNRJHH 3ROLFH'HSDUWPHQWDUHSODQQLQJD\HDUURXQGGURSRIIVLWH$PHWDOER[ZLOOEHSODFHGLQWKH3ROLFH'HSDUWPHQW¶V OREE\DW67KLUG6WUHHW$SSUR[LPDWHO\SLOOVZHUHWXUQHGLQGXULQJWKUHHSXEOLFGUXJFROOHFWLRQV ODVW\HDU0XVNRJHH&$1SUHYHQWLRQVSHFLDOLVW /LQGVH\ 5REHUWV VDLG SUHVFULSWLRQ GUXJV FROOHFWHG IURP WKH VLWHZLOOEHGHVWUR\HG,WZLOOUHGXFHWKHDPRXQWRISUHVFULSWLRQGUXJVWKDWPLJKWEHVWROHQDQGPLVXVHGDUHQRW QHHGHGDQ\PRUHRUDUHKD]DUGRXVWRWDNHEHFDXVHWKH\KDYHSDVVHGWKHLUH[SLUDWLRQGDWH7KHSXEOLFZLOOEH DEOHWRGURSRIISUHVFULSWLRQGUXJVQRTXHVWLRQVDVNHG7KH\¶OOSUREDEO\HPSW\LWDERXWHYHU\FRXSOHRIZHHNV EXWZHUHDOO\KDYHQRLGHDZKDWWRH[SHFW´VKHVDLG³+RSHIXOO\LWZLOOEHVRVXFFHVVIXOWKDWWKH\KDYHWRHPSW\ LWHYHU\ZHHN´ /DZHQIRUFHPHQWSHUVRQQHOZLOOWDNHWKHGUXJVWRDORFDWLRQLQ7DKOHTXDK7KHGUXJVZLOOEHLQFLQHUDWHG E\ WKH 2NODKRPD 6WDWH %XUHDX RI ,QYHVWLJDWLRQ ³7KH\ FDQ¶W EH WKURZQ DZD\ DQG SXW LQ D ODQG¿OO EHFDXVH WKH\PLJKWOHDNDQGFRQWDPLQDWHRXUJURXQGZDWHU´5REHUWVVDLG³7KDW¶VDOVRZK\ZHDVNSHRSOHQRWWRÀXVK SUHVFULSWLRQGUXJVGRZQWKHWRLOHW´ 0XVNRJHH3ROLFH'HSDUWPHQW'HSXW\&KLHI-RKQQ\7HHKHHVDLGWKHER[LVDQLQQRYDWLYHDSSURDFK³7KHUH PD\EHRWKHUSHRSOHZKRKDYHGRQHLW´7HHKHHVDLG³,WKLQNLW¶VVRPHWKLQJWKDWIRUWKHPRVWSDUWLVUHODWLYHO\ QHZ´&DPHUDVLQWKHOREE\ZLOOQRWEHXVHGWRLGHQWLI\SHRSOHZKROHDYHSUHVFULSWLRQGUXJV7HHKHHVDLG 6HHUHODWHG³,Q7KH+HDGOLQHV´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ÀHFWWKH WLPHSHULRGIRUWKHROGHVWLWHPRIHYLGHQFHLQWKH SURSHUW\URRPLQWKHHYHQWLWLVFKDOOHQJHGLQFRXUW 6WDQGDUG 6HFXULW\±$IWHU+RXUV$FFHVV 6WDQGDUG,WLVDOZD\VVXJJHVWHGWKDWDQDVVLJQHG SURSHUW\RI¿FHUEHFDOOHGLQIRUDIWHUKRXUVHQWU\RU WKH NH\KROGLQJ VXSHUYLVRU LI WKH SURSHUW\ RI¿FHU LV QRW DYDLODEOH ,I WKLV LV QRW SUDFWLFDO D WZR SHUVRQUXOHLVQHFHVVDU\ZKLFKZRXOGLQFOXGHWKH FRPSOHWLRQRIWKHDFFHVVORJ 'H¿QLWLRQ $IWHUKRXUV DFFHVV WR WKH VHFXUH SURSHUW\URRPPHDQVDQ\WLPHDQDVVLJQHGSURSHUW\ RI¿FHU LV QRW DYDLODEOH IRU FDOORXW DQG WKHUH LV D FRPSHOOLQJUHDVRQIRULPPHGLDWHDFFHVVWKDWFDQQRW ZDLWIRUWKHSURSHUW\RI¿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hat’s what the Suffolk County (NY) Police Dept. Property Section did when they replaced bulky fixed rack and large wasted access aisles with Kompakt mechanical movable shelving from Kardex. “We now have twice as much storage capacity without increasing floor space or adding new personnel, and we got it at a fraction of the cost of new building construction or an add-on to our current warehouse,” says Sergeant Joseph Sylvanus. “The fact that this system can be customized for almost any application makes it an attractive alternative for any cost-conscious agency in need of additional storage area.” If you need a cost-effective way to increase storage capacity, contact Kardex today. ,QIRUPDWLRQ0DWHULDOV0DQDJHPHQW6\VWHPV www.kardex.com 800-234-3654 Marietta, OH USA 3DJH (9,'(1&(/2* , 1 7 + ( + ( $' / , 1(6 &KLFDJR7ULEXQH %\5REHUW0F&RSSLQ .HQGDOO,OOLQRLV 0D\ 67$5<25.9,//(&23&+$5*(':,7+67($/,1*'58*6 A deputy chief and rising star in the Yorkville Police Department was released on bail Saturday after he was charged with stealing painkillers from the department’s drug collection program. Dave Delaney posted $2,500 to get out after spending the night in Kendall County Jail, said Deputy Craig French, spokesman for the Kendall County sheriff ’s office. Delaney was charged Friday with possession of the addictive narcotic painkiller hydrocodone, a controlled substance, and theft of government property. Both charges are the least severe class of felony, punishable by one to three years in prison and a fine up to $25,000, or probation. Delaney had been named Officer of the Year by the Oswegoland Optimist Club in 1999, and though just 36, had risen through the ranks in Yorkville to become one of two deputy chiefs last year. “He’s one of the best police officers I’ve ever dealt with,” Kendall County State’s Attorney Eric Weis said. “Just overall good police work.” Yorkville police had become suspicious that some of the unwanted and expired prescription drugs collected from the public were missing. They contacted Illinois State Police, who conducted a weeklong investigation. They marked some hydrocodone pills, confronted Delaney on Friday, and found he had several of the pills on him, less than 200 grams, Weis said. He was cooperative, confessed and was arrested without incident, Weis said. Delaney was placed on administrative leave Friday following his arrest, Yorkville Police Chief Rich Hart announced. While on this leave, Delaney is not permitted to act in his official capacity or identify himself as a Yorkville police officer. Following the arrest, Yorkville police announced they are ending the public collection program for unwanted medications &200(17$5< 7KHXVHRIGURSER[HVIRUWKHGLVSRVDORIRXWRIGDWHSUHVFULSWLRQVFDQEHDYDOXHGDQGVDIHGLVSRVDOVHUYLFH WKDW LV SURYLGHG E\ PDQ\ ODZ HQIRUFHPHQW DJHQFLHV WR WKHLU FRPPXQLWLHV SURYLGHG VXI¿FLHQW LQWHUQDO FRQWUROV DUHLQSODFH7KHPRVWGHVLUDEOHDVSHFWVRIWKHVHSURJUDPVLVWKDWLWSUHYHQWVSUHVFULSWLRQGUXJDEXVHE\\RXWKV ZKRUDQVDFNWKHKRXVHKROGPHGLFLQHFDELQHWVIRU³¿VKERZOSKDUPSDUWLHV´%RZOVDQGEDJJLHVRIUDQGRPSLOOV RIWHQDUHFDOOHG³WUDLOPL[´DQGRQ,QWHUQHWFKDWVLWHVFROOHFWLQJSLOOVIURPWKHIDPLO\PHGLFLQHFKHVWLVFDOOHG ³SKDUPLQJ´7KHSKDUPDFHXWLFDOVPRVWVRXJKWDIWHUDUHSDLQNLOOHUVVXFKDV9LFRGLQRU2[\&RQWLQRUVWLPXODQWV VXFKDV5LWDOLQRI$GGHUDOOWRJHWKLJK 7KHGRZQVLGHLIWKHUHLVRQHLVWKDWHYLGHQFHSHUVRQQHOPXVWWDNHWLPHWRLQYHQWRU\DQGVHFXUHDQ\QDUFRWLFV WKDWKDYHEHHQGHSRVLWHGLQWKHGURSER[VLQFHWKHSUHYLRXVSXUJHRIWKHER[,WLVYHU\LPSRUWDQWWRLQVWLWXWHVWURQJ LQWHUQDOFRQWUROVDQGFDUHIXOO\IROORZSROLF\WKDWSUHYHQWVQDUFRWLFVIURPEHLQJWDNHQ ,QWKHHYHQW\RXUGHSDUWPHQWLVFRQVLGHULQJVXKDGURSRIISURJUDPWKHUHDUHVHYHUDOWKLQJVWRUHPHPEHU ,WLVPRVWOLNHO\WKDW\RXZRQ¶WEHDEOHWRGRFXPHQWDOORIWKHVXEPLWWHGLWHPVGXHWRVKHDUYROXPH+RZHYHULI \RXFDQ¶WGRFXPHQWWKHPFDQ\RXEHDFFXVHGRIODWHUSLOIHULQJWKHP"<RXFDQ¶WSURYH\RXGLGQ¶W,I\RXGRQ¶W GRFXPHQW\RXGRQ¶WNQRZZKDW\RX¶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¿QHVHYHU\RQH¶VUHVSRQVLELOLWLHV±(G 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& 7+(´.(<µ72*22'6(&85,7< &21752/'83/,&$7,21$&&(66,%,/7< D.A. SAYS WEST PENNSYLVANIA POLICE HAD MISSING MONEY AND EVIDENCE Associated Press - Lebanon Daily News A prosecutor says officers at a western Pennsylvania police department should be made to take lie detector and drug tests after money and evidence was found missing from its evidence room. Washington County District Attorney Steve T. says record-keeping at the California Bor-ough police department was poor and that too many officers had keys to the room where more than $1,600 and a large amount of marijuana seized by police are missing. Former police Chief Rick E. is suing the borough over his demotion. His attorney, Keith M., says he doesn’t know of any cases being dismissed due to the missing evidence. EX-FERGUSON OFFICER GETS PRISON FOR STEALING MONEY Daily Times - State College, Pennsylvania A former Ferguson Township detective was ordered to spend up to a year on the other side of the bars for stealing $3,500 from the Department’s evidence room. J.M. joined the department in 1995 and was named a detective in 1998. He then became the department’s evidence custodian and was given one of two restricteduse keys for the evidence room. In November 2000, J.M. ordered duplicates of those keys made, turning in the originals before he left the department on January 5 to move back to Virginia. Police said that two weeks later, he talked with two former colleagues in the department’s parking lot, and after they left, used his duplicate keys to enter the building and take the cash. WIFE OF POLICE CAPTAIN PLEADS GUILTY TO TAKING EVIDENCE CASH Associated Press - Beckley, West Virginia The wife of a small-town police captain has pleaded guilty to using her husband’s keys to steal money from the department’s evidence room, ruining dozens of cases. C.K., 33, pleaded guilty on Thursday to one 3DJH count of felony entering without breaking into the Mabscott Police Department. “Because that was a police evidence room, every piece of evidence in that room became tainted the minute you opened that door, said the Circuit Court Judge. THREE 17-YEAR-OLD BOYS STEAL M A R I J UA NA F R O M EVIDENCE LOCKER PoliceStore.com Cedar City, Utah - Three 17-year-old St. George boys, one the son of a Utah Highway Patrol trooper, have been arrested for investigation into the thefts of more than 23 pounds of marijuana from the UHP’s evidence locker in Cedar City. Iron County authorities are unsure how many criminal cases may have been compromised by the thefts. Only some of the marijuana has been recovered. The teens were booked into juvenile detention for investigation of burglary, theft, evading arrest, drug possession, tampering with evidence and obstruction of justice. The youth who was the son of a trooper purportedly filched his father’s keys to get access to the building. The youths were arrested after the latest theft from the evidence locker. A police officer tried to stop a suspicious car outside the UHP’s Cedar City office and the occupants fled. After a short chase, the occupants bailed out of the car and tried escape on foot. Officers arrested two of the teens a short time later and a third was arrested the next day. Marijuana and drug paraphernalia were found. The locker was burglarized first between October and January and again on February 27. Authorities initially began questioning people within the patrol’s Cedar City office who had access to the building. Deputies refused to release the name of the trooper whose keys were taken, but said he was unaware of his son’s alleged involvement until the arrests. The patrol said Tuesday it was cooperating with the Iron County sheriff ’s investigation but did not anticipate any disciplinary action against the trooper whose keys were taken. (9,'(1&(/2* ³1HZDQG,PSURYHG´ ,$3(3URIHVVLRQDO6WDQGDUGV ,$3(67$1'$5'66(&7,21 (9,'(1&(52206(&85,7< ZZZLDSHRUJFHUW6WDQGDUGVKWPO 6WDQGDUG 6HFXULW\±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¿QLWLRQ$ZULWWHQSROLF\WKDWGH¿QHVDOOLVVXHV UHODWHGWRWKHVHFXULW\RIWKHYDULRXVSURSHUW\DQG HYLGHQFHVWRUDJHDUHDV 5HDVRQLQJ (QIRUFHDEOH ZULWWHQ SROLFLHV DUH QHHGHGFRPSHOOLQJHPSOR\HHVWRDGKHUHWRVHFXULW\ UHTXLUHPHQWV WKDW LI YLRODWHG FDQ MHRSDUGL]H WKH LQWHJULW\ RI WKH SURSHUW\ URRP DQG LQWHUIHUH ZLWK WKHFKDLQRIFXVWRG\ $ ZULWWHQ GLUHFWLYH VKRXOG UHTXLUH WKDW RQO\ DXWKRUL]HGSHUVRQQHOKDYHDFFHVVWRWKHDUHDVXVHG E\WKHDJHQF\IRUVWRUDJHRISURSHUW\DQGHYLGHQFH 3ROLF\ VKRXOG GH¿QH ZKR KDV DFFHVV WR NH\V DFFHVVFRQWURONH\GXSOLFDWLRQFKDQJLQJRIORFNV RU DFFHVV FRGH ZLWK FKDQJHV RI SHUVRQQHO DFFHVV ORJVDIWHUKRXUVSURFHGXUHVDQGDODUPWHVWLQJ ,W VKRXOG EH FOHDUO\ VWDWHG LQ WKH DJHQF\¶V SROLF\ WKDWDQ\RQHZKRKDVNH\VRUDFFHVVWRWKHNH\VZLOO EHTXHVWLRQHGDQGPD\EHFRQVLGHUHGDVDVXVSHFWLQ DQLQYHVWLJDWLRQUHODWLQJWRDQ\PLVVLQJHYLGHQFH ,I WKH &KLHI6KHULII&(2 KDV D NH\ LW PD\ DOVR QHJDWHKLVKHUDELOLW\WRRYHUVHHDFULPLQDODQGRU DGPLQLVWUDWLYHLQYHVWLJDWLRQ 'H¿QLWLRQ $FFHVV UHIHUV WR WKH SURFHVV WKDW FRQWUROVHQWU\LQWRUHVWULFWHGDUHDV 5HDVRQLQJ (QWU\ LQWR UHVWULFWHG VWRUDJH DUHDV VKRXOGEHFORVHO\FRQWUROOHGWRSUHYHQWDFFXVDWLRQV RI DOWHUDWLRQ XQDXWKRUL]HG UHPRYDO WKHIW RU WDPSHULQJZLWKSURSHUW\RUHYLGHQFHVWRUHGE\WKH DJHQF\ $FFHVV UHVWULFWLRQ SURWHFWV WKH SURSHU FKDLQ RI FXVWRG\ 7KRVH SHUPLWWHG DFFHVV VKRXOG LQFOXGHWKHSURSHUW\RI¿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pacesaver ® Spacesaver ® and DSM™ – two trusted names in evidence storage systems – have designed secure storage solutions to meet the needs of any department’s evidence handling processes. Whether you require lockers for your temporary storage of evidence or need the long-term storage solution of our high-density mobile systems. Spacesaver and DSM evidence storage systems can store the most unique objects we know you have, from now to forever. 3UREOHP 6ROXWLRQ +RZGRHV\RXUDJHQF\KDQGOHGLJLWDOHYLGHQFH" The Digital Evidence Locker® is uniquely designed to securely process, store, and access digital photos, videos, documents and audio files. Watch our evidence lockers with the NEW ControLoc™ Technology by Spacesaver® at www.YourStrongestLink.com/IAPE %HQHILW CONTROLOC...YOUR STRONGEST LINK. 0RUH ,QIRUPDWLRQ Tremendous time saver; cut back hours of work for discovery requests; automate chain of custody and audit trail; enforces your digital evidence policy—helps your cases stand up in court. Contact us to schedule a free web demonstration(s) by Spacesaver® www.spacesaver.com | 800.492.3434 S t o 3DJH r a g e S o l v e d® The Digital Evidence Locker®’s first Alaska implementation is the winner of the IACP 2007 Innovation in Technology award. Digital Evidence Locker® Justice Data Group [email protected] 888.834.5834 www.judg.net 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& 7R3URWHFW6HUYH (9,'(1&(/2* (9,'(1&(/2* 7R6HUYH3URWHFW 3ULGHLQ\RXUZRUNFRPHVLQPDQ\GLIIHUHQWZD\V :HFDQKHOSZLWK\RXUHYLGHQFHURRP 3RI7]WXIQ3RI4VMGI8SXEP7YGGIWW x x x x x 7KDQN\RXIRU\RXUVHUYLFH x x x 6LQJOH³&RS)ULHQGO\´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ő-GGRKPI;QWT&GRCTVOGPV1WVQHVJG*GCFNKPGUŒ s forensic products . Maintain the Chain of Custody and Protect Your Evidence Safely Fuming Evidence with Reproducable Results Evidence Drying Cabinets Fuming Chambers Features: Features: 'XKFGPEG%QPVTQN5[UVGOU+PEJCUDGGPRTQXKFKPIRTQRGTV[CPF GXKFGPEGOCPCIGOGPVEQPUWNVKPIUGTXKEGUUKPEGKPDQVJVJG 7PKVGF5VCVGUCPF%CPCFC6JGUVCHHOGODGTUQH'%5JCXGQXGT [GCTUQHNCYGPHQTEGOGPVGZRGTKGPEGEQODKPGF ;QWECPFGRGPFQPQWTUVCHHHQTGZRGTVUGTXKEGUKPVJGHQNNQYKPICTGCU 2TQRGTV[4QQO#WFKVUQT#UUGUUOGPVU Q Molded seamless fiberglass interior Q Patented, recirculatory ductless filtration Q Stainless steel shelves and rod Q Door is automatically locked during fuming Q Units ship complete with filters Q listed Q Unit fits under standard doorway Q 500 cycles per cyanoacrylate filter Q Units ship complete with filters Q 50 cycles per prefilter Programable display of options and parameters FR-3100 Q Ŗ2QNKE[#PCN[UGU Ŗ&GUKIP5GTXKEGUŖ5RCEG'XCNWCVKQP Ŗ+PXGPVQT[#PCN[UGU Ŗ5VCHſPI Ŗ9QTMNQCF+UUWGU YYYGXKFGPEGEQPVTQNU[UVGOUEQO CA-3000 ,15'2*6.#66#%2'5 2TGUKFGPVCPF1YPGT 'XKFGPEG%QPVTQN5[UVGOU+PE (YLGHQFH 0DQDJHPHQWIRU /DZ (QIRUFHPHQW CA-6000 (optional cart shown) CA-9000 FR-6100 ZZZHYLGHQFHPDQDJHPHQWOHFRP 8VHWKLVERRN&'¶VWHPSODWHWRFUHDWHD3URSHUW\DQG(YLGHQFH8QLW3URFHGXUHV0DQXDODQGD 3DFNDJLQJ0DQXDO7KHVHPDQXDOVZLOOSURYLGHWKHFOHDUGLUHFWLRQQHFHVVDU\IRU\RXU$JHQF\WR DFKLHYHFRQVLVWHQF\LQSDFNDJLQJRIHYLGHQFHDQGKHOSRUJDQL]H\RXU3URSHUW\5RRP Powder and Ninhydrin Fingerprinting System Filters Ductless Forensic Workstation Features: 100 fpm face velocity Low airflow alarm Q Steel chassis construction Q Carbon or HEPA filters; included Hanging Rods Q Q FE-36C/D Fan Airflow Diagram QUALITY SAFETY SERVICE Made in the USA 3DJH 1-800-694-9612 www.misonix.com [email protected] 3URSHUW\DQG(YLGHQFH8QLW 3URFHGXUH0DQXDO 3DFNDJLQJ0DQXDO 2UGHURQOLQHDWZZZHYLGHQFHPDQDJHPHQWOHFRP 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& 3DJH (9,'(1&(/2* 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& 6HFXULW\%UHDFKHV8QDXWKRUL]HG(QWULHV %\-RVHSK/DWWD,$3(([HFXWLYH'LUHFWRU 7KLVLVVXHRIWKH(YLGHQFH/RJLVFRQFHQWUDWLQJRQVHFXULW\RIWKHHYLGHQFHURRPUHJDUGLQJ ERWK LQWHUQDO DQG H[WHUQDO WKUHDWV ,¶P VXUH VRPH RI RXU UHDGHUV DUH DVNLQJ« ³-RH LW¶V D SROLFH VWDWLRQ KRZ PXFK PRUH VHFXUH GR \RX ZDQW"´ 7R YDOLGDWH RXU VWDQGDUGV DQG FRPPHQWDU\ RQ VHFXULW\ , FKRRVH WR VHDUFK RXU ZHEVLWH DQG IRXQG WKH IROORZLQJ OLVW RI DUWLFOHV WKDW KDYH EHHQ SRVWHG MXVW LQ WKH ODVW PRQWKV DERXW XQDXWKRUL]HG HQWULHV LQWR SROLFH HYLGHQFH VWRUDJH DUHDV 6RPHRIWKHPDUHHPSOR\HHVDQGVRPHDUHUHDOEXUJODUVEXW,¶PJXHVVLQJHYHU\RQHRIWKHVWRULHV PD\KDYHEHHQDYRLGHGZLWKSURSHUORFNVDODUPVDQGVHFXULW\SUHFDXWLRQV 'LVSDWFKHU,QPDWHV$UUHVWHGIRU%XUJODU\.URW]6SULQJV/$ RI$UUHVWHGLQ+3'/RFNHU5DLG,QGLFWHG+DWWLHVEXUJ06 3'(YLGHQFH5RRP8QVHFXUH$IWHU7RZQ+DOO%XUJODU\1RUZD\6& ([FLVH2I¿FHU)LUHG)RUW:D\QH,1 )RUPHU2I¿FHU6HQWHQFHG$IWHU6WHDOLQJ'UXJV3OHDVDQW+LOO02 3RW3ODQWV6WROHQIURP3ROLFH(YLGHQFH%XLOGLQJ)DUPLQJWRQ0( 2QH$UUHVWHGLQ)LUHDW:1&6KHULII¶V2I¿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¶W VWRS 5LYHU )RUHVW SROLFH IURP XVLQJDKLJKWHFKWHFKQLTXHWKDWKDVFUDFNHGPDQ\ PDMRU PXUGHU DQG UDSH FDVHV ²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¶WXQXVXDOEHFDXVH IRUHQVLFV ODEV SODFH D KLJKHU SULRULW\ RQ YLROHQW FULPHV 6WLOO ³LW¶V QRW XQFRPPRQ´ WR XVH '1$ HYLGHQFHLQSURSHUW\FULPHFDVHVVDLG0DVWHU6JW ,VDLDK9HJDRIWKH,OOLQRLV6WDWH3ROLFH 7KH3$67 '1$W\SLQJVLQFHLWZDVLQWURGXFHGLQWKHPLGVKDVUHYROXWLRQL]HGIRUHQVLFVFLHQFHDQGWKHDELOLW\RI ODZHQIRUFHPHQWWRPDWFKSHUSHWUDWRUVZLWKFULPHVFHQHVDQGFULPHVFHQHZLWKRWKHUFULPHVFHQHV7KRXVDQGV RIFDVHVKDYHEHHQFORVHGDQGLQQRFHQWVXVSHFWVIUHHGZLWKJXLOW\RQHVSXQLVKHGEHFDXVHRIWKHSRZHURID VLOHQWELRORJLFDOZLWQHVVDWWKHFULPHVFHQH 7KHVHFKDQJHVDUHGUDPDWLFDOO\LPSDFWLQJSURSHUW\URRPVLQWKDWWKHVWDWXWHVRIOLPLWDWLRQVDUHUDSLGO\ FKDQJLQJDQGUHTXLULQJVRPHGHSDUWPHQWWRUHWDLQKRPLFLGHDQGVH[XDODVVDXOWHYLGHQFHIRUHYHU+LVWRULFDOO\ '1$KDVVROYHGVRPHRIWKHPRVWDJJUDYDWHGFULPH$VRI$SULO&2',6KDVSURGXFHGRYHUKLWV DVVLVWLQJLQPRUHWKDQLQYHVWLJDWLRQV 7KH35(6(17 'XULQJWKHSDVWVHYHQ±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¿FDQWO\PRUHGDQJHURXVFULPHV 7KH)8785( $VZHORRNLQWRWKHIXWXUHZKDWW\SHRIFULPHVZLOOEHDEOHWRVROYH",WLVVXJJHVWHGWKDWLQWKHIXWXUH DQGZLWKDSSURSULDWHIXQGLQJODZHQIRUFHPHQWZLOOEHDEOHWRVROYHDOPRVWDQ\FULPHLIWKHVXVSHFWWRXFKHG VRPHWKLQJDVWKHFULPHVFHQH,QIDFWWKHIXWXUHPD\EHKHUHWRGD\,UHFHQWO\UDQ³'1$DQGYDQGDOLVPDUUHVWV LQ*RRJOH´DQGIRXQGLWWREHUHSOHWHZLWKUHFHQWQHZVWRULHVDERXWSHUVRQVDUUHVWHGIRUYDQGDOLVP:KDWGRHV WKLVPHDQWRWKHSURSHUW\URRPPDQDJHUV"$ELJJHUZDUHKRXVHDQGPRUHSHUVRQQHO"(G 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* %2%*,/(6 & 2 1 * 5 $7 8 / $7 , 2 1 6 <XPD&RXQW\6KHULII $UL]RQD /RSH]$LUHO <XPD&RXQW\6KHULII $UL]RQD 2¶&RQQRU-DPHV( 6WRXJKWRQ3ROLFH'HSW 0DVVDFKXVHWWV $UPVWURQJ&KULVWRSKHU. )RUW7KRPDV3ROLFH'HSW .HQWXFN\ 0XPPHUW5REHUW 6W/RXLV0HWUR3ROLFH'HSW 0LVVRXUL 'HELVVFKRS-DPHV 6W/RXLV0HWUR3ROLFH'HSW 0LVVRXUL 6FKHHW]0DUN 6W/RXLV0HWUR3ROLFH'HSW 0LVVRXUL (WWHU-HQQLIHU +XGVRQ2DNV3ROLFH'HSW 7H[DV :LQWHUV+HDWKHU/ +DPLOWRQ&RXQW\6KHULII 7HQQHVVHH 5LFK$QWKRQ\ 'XOXWK3ROLFH'HSW 0LQQHVRWD %L]]HOO&KDOLWD 3DOP%HDFK&RXQW\6KHULII¶V2I¿FH )ORULGD 6WXFNOHVV6KHOGRQ +DOWRQ5HJLRQDO3ROLFH6HUYLFH 2QWDULR&DQDGD 7RZQVHQG9DORULH$ 3LQDO&RXQW\6KHULIIV2I¿FH $UL]RQD 5RJHUV'RQQD/ &ROXPELD3ROLFH'HSW 7HQQHVVHH /DQGHUV$PDQGD( 7LWXVYLOOH3ROLFH'HSW )ORULGD $UWPDQ-RVHSK3 :DVKLQJWRQ&RXQW\6KHULII¶V2I¿FH 'UHZ0LFKDHO 8QLYHUVLW\RI+DUWIRUG'HSWRI3XEOLF6DIHW\ &RQQHFWLFXW ,VDFNVRQ(ULN 'XOXWK3ROLFH'HSW 0LQQHVRWD 0DQJDQ-HQQLIHU0 'XOXWK3ROLFH'HSW 0LQQHVRWD ,QJ'DPRQ 6DJLQDZ3ROLFH'HSW 7H[DV 'DYLV%UXFH+ *UHHQZRRG9LOODJH3ROLFH'HSW &RORUDGR &RUUHLD/LVD ,GDKR6WDWH3ROLFH 0DU\ODQG ,GDKR 6FKQHLGHU'DQLHO- &KDUORWWH3ROLFH'HSW 0LFKLJDQ 0F'DQHO0DUN* )HUJXVRQ3ROLFH'HSW 0LVVRXUL )ROGDJHU0HOLVVD 6WDWHRI$ODVND $ODVND 3DJH (',725¶6&251(5 7+(*,/(6),/(6 6ZHHQ\%HDWUL]$ (9,'(1&(/2*(',725 WRDOORIRXUUHFHQWO\GHVLJQDWHG &HUWL¿HG3URSHUW\(YLGHQFH6SHFLDOLVWV +2:6$)(,6<285(9,'(1&(" 7KHWHUPHYLGHQFHVHFXULW\WKLVLVVXH¶VWRSLFUHIHUVWRWKHDELOLW\WRVDIHJXDUGHQWUXVWHGLWHPV IURPWKHIWWDPSHULQJFURVVFRQWDPLQDWLRQDQGRWKHUHQYLURQPHQWDOKD]DUGV7KHSXEOLFWUXVW GHPDQGVWKDWZKHQSURSHUW\LVUHFHLYHGE\DODZHQIRUFHPHQWDJHQF\LWZLOOEHWKHUHIRUIXWXUH UHWULHYDOLQLWVRULJLQDOFRQGLWLRQ'RHVQ¶WDQ\ORZHUVWDQGDUGUHÀ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¶VLVDORWRIWKLQJVWKDWKDYHWRFRPHWRJHWKHUULJKWLQRUGHUWR HQWHUDQHYLGHQFHLWHPLQDWULDO ,QVSLWHRIWKHWHFKQLFDODVSHFWVRIHQVXULQJWKDWHYLGHQFHLVDYDLODEOHIRUFRXUWHYLGHQFHURRP VHFXULW\PXVWDOVRRYHUFRPHWKHZLOORISHUVRQVERWKLQWHUQDOO\DQGH[WHUQDOO\ZKRPD\WU\WR VWHDOHYLGHQFH'UXJVPRQH\DQG¿UHDUPVDUHWKHW\SHVRIHYLGHQFHWKDWDUHDWWKHKLJKHVWULVN RIWKHIW$ODFNRIVWURQJLQWHUQDOFRQWUROVLVDOPRVWDOZD\VDFRPPRQIDFWRUDPRQJDJHQFLHVWKDW H[SHULHQFHHPSOR\HHUHODWHGWKHIWV )RUWKRVHDJHQFLHVWKDWUHO\VROHO\XSRQDORFNDQGNH\V\VWHPWRVHFXUHWKHLUHYLGHQFHFRQVLGHU WKHIROORZLQJ$8WDK+LJKZD\3DWURORI¿FHU¶VWHHQDJHVRQXVHGKLVIDWKHU¶VNH\VWRVWHDOGUXJV IURPWKH8+3HYLGHQFHEXLOGLQJ2ULQDQRWKHUFDVHLQ0DEVFRWW:HVW9LUJLQLDDZLIHXVHGKHU KXVEDQG¶VNH\VWRVWHDOPRQH\DQGGUXJV:RXOGDORFNLQFRQMXQFWLRQZLWKD3,1QXPEHUKDYH SUHYHQWHGWKHVHWKHIWV":RXOGDQDXGLEOHDODUPZLWKDFRGHRYHUULGHKDYHVWLÀHGDQDWWHPSW" :RXOGYLGHRVXUYHLOODQFHPDGHLWHDV\WRLGHQWLI\WKHWKLHYHV"3HUKDSV :RXOG KDYLQJ D VHFXUH YLGHR VXUYHLOODQFH V\VWHP WKDW PRQLWRUV ZKHUH GUXJV DQG PRQH\ DUH SDFNDJHG DQG VWRUHG FUHDWH DQ HQYLURQPHQW ZKHUH D WKLHI EHOLHYHV KHVKH LV FHUWDLQ WR JHW FDXJKW"3HUKDSV 0RVWWUDJLFDOO\DLQFLGHQWLQ<XPD$UL]RQDRFFXUUHGZKHUHDGUXJWDVNIRUFHDJHQWZLWKD GUXJSUREOHPPDGHIRUFLEOHHQWU\LQWRDQHYLGHQFHURRPDQGZDVFRQIURQWHGE\RWKHUXQDUPHG HPSOR\HHV7KLVUHVXOWHGLQWKHWUDJLFVKRRWLQJGHDWKRIWZRHPSOR\HHV,ZRQ¶WVSHFXODWHRQ ZKDWPLJKWKDYHSUHYHQWHGWKLVWUDJLFLQFLGHQW 7KHUHDUHFRXQWOHVVH[DPSOHVRIHYLGHQFHURRPHPSOR\HHVVWHDOLQJGUXJVPRQH\DQGJXQV 7KHUHZLOODOZD\VEHWKHIWVE\SHUVRQVZKRDUHHQWUXVWHGZLWKHYLGHQFH7KLVLVZK\EDFNJURXQG FKHFNVDUHVRLPSRUWDQWEXWZHFDQDOVRKDUGHQWKHWDUJHWDQGPDNHDSSUHKHQVLRQDVZLIWDQG FHUWDLQFRQVHTXHQFHWRVWHDOLQJHYLGHQFH:K\PDNHLWHDV\IRUWKHEDGJX\V" 5REHUW*LOHV (YLGHQFH/RJ(GLWRU 3DJH ,17(51$7,21$/$662&,$7,21)253523(57<$1'(9,'(1&(,1& (9,'(1&(/2* Bits and Pieces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¿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ă%XUEDQN&DOLIRUQLD &3(6LQLWLDOFHUWL¿FDWLRQLVYDOLGIRUDSHULRGRI\HDUV7RPDLQWDLQFHUWL¿FDWLRQ&3(6GHVLJQHHVPXVW FRPSOHWHFRQWLQXLQJWUDLQLQJGXULQJWKH¿YH\HDUSHULRG7KH,$3(%RDUGRI'LUHFWRUVKDVHVWDEOLVKHG WKHIROORZLQJFULWHULDIRUUHFHUWL¿FDWLRQ $WWHQGDQFHRIDQRWKHUGD\³3URSHUW\(YLGHQFH0DQDJHPHQW´FRXUVHGXULQJWKH IRUDFODVVVFKHGXOHJRWRKWWSLDSHRUJFODVVHVFODVV5HJLVWUDWLRQSKS \HDUSHULRG &RPSOHWLRQRI2Q/LQH9LGHR7UDLQLQJHTXLYDOHQWWRFODVVDWWHQGDQFH)RXQGDW 7KH*LOHV)LOHV(GLWRU¶V&RUQHU %RE*LOHV(YLGHQFH/RJ(GLWRU 3DJH 6D\,W$LQ¶W6R-RH,(')RXQGDW'DP 3DJH 6HFXULW\%UHDFKHV8QDXWKRUL]HG(QWULHV 3DJH ,Q7KH+HDGOLQHV'HWHFWLYH6XVSHFWHG RI6WHDOLQJ2[\IURP(YLGHQFH5RRP 3DJH 6XEPLVVLRQRID5HFHUWL¿FDWLRQ$SSOLFDWLRQDORQJZLWKSD\PHQW ,$3(6WDQGDUGV6HFWLRQ6HFXULW\ 3DJH ,$3(6FKRODUVKLS$SSOLFDWLRQ 3DJH ,$3(6WDQGDUGV6HFWLRQ&RPPHQWDU\ 3DJH ,Q7KH+HDGOLQHV'LVSDWFKHU,QPDWHV$UUHVWHG 3DJH (YHQWRU7UHQG"6HL]HG'UXJV 5HSRUWHG6WROHQIURP0(¶V2I¿FH 3DJH ,Q7KH+HDGOLQHV,QPDWH$OOHJHV 3URSHUW\2I¿FHU7RRN%HORQJLQJV 3DJH 6SRWOLJKWRQWKH%RDUG0HPEHU-RH0RUDOOL 3DJH (YHQWVRU7UHQGV"'UXJ'URS2II%R[HV 3DJH 6HFXULW\6ROXWLRQV %RE*LOHV(YLGHQFH/RJ(GLWRU 3DJH ,Q7KH+HDGOLQHV6WDU&RS&KDUJHG 3DJH 7KH³.H\´WR*RRG6HFXULW\ 3DJH 3DVW3UHVHQW)XWXUH '1$/HDGV&RSVWR%LNH7KLHI 3DJH &RQJUDWXODWLRQV1HZ&3(6'HVLJQHHV 3DJH %LWV3LHFHV 3DJH ,Q7KH+HDGOLQHV 3DJH 2KLR2I¿FHU.LOOV+LPVHOI(YLGHQFH0LVVLQJ &3(65HFHUWL¿FDWLRQ 3DJH &RPPHQWDU\RQ+HDGOLQHV $GYHUWLVHU,QGH[ 3DJH KWWSLDSHRUJSGI)LOHVB&3(6B2QOLQHB&ODVVB5HJLVWUDWLRQB)RUPSGI DQGSURRIRIFRPSOHWLRQRIUHTXLUHGWUDLQLQJ 127(5HFHUWLILFDWLRQLVIRUDQRWKHU\HDUSHULRG 5HFHUWL¿FDWLRQDSSOLFDWLRQFDQEHIRXQGDWKWWSLDSHRUJSGI)LOHVB5HFHUWB$SSOLFDWLRQB)RUP)LOOBYSGI 4XHVWLRQV%LOOLQJRUSD\PHQWIRUUHFHUWL¿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³'UXJ7HUPLQDWRU´ (YL3DT (&6(YLGHQFH&RQWURO6\VWHPV (5,17HFKQRORJ\ (YLGHQFH0JPWIRU/DZ(QIRUFHPHQW (YLGHQFH2Q4 ,QVLGH)URQW&RYHU *LHVHUODE .DUGH[ 3DJH /\QQ3HDYH\&RPSDQ\ 0LVRQL[ 0RQWHO 3(5&6,QGH[,QF 3RUWHU/HH%($67 ,QVLGH%DFN&RYHU 30,3URJUHVVLYH0LFURWHFKQRORJ\,QF 3URSHUW\(YLGHQFHE\7KH%RRN 3URSHUW\%XUHDX3URSHUW\5RRPFRP 4XH7HO 6DIDULODQG 6SDFHVDYHU 2XWVLGH%DFN&RYHU 6SDFHVDYHU 6SH[)RUHQVLFV 7LI¿Q0HWDO3URGXFWV 7UDFNHU3URGXFWV 7XÀRF :LUH&UDIWHUV ,$3(&RXUVHV5HJLVWUDWLRQ 3DJHV :H*HW0DLO 3DJH ,$3(0HPEHUVKLS$SSOLFDWLRQ 3DJH &3(6$SSOLFDWLRQ 3DJHV 3DJH 1(::(%6,7(/,1.65(6285&(6 7KHH[WHQVLYH,$3(ZHEVLWHQRZRIIHUVXSGDWHGOLQNVWRQXPHURXVODZHQIRUFHPHQW DJHQFLHVSURJUDPVDQGUHVRXUFHVWKDWSHUWDLQWRRXU¿HOG7RSLFVLQFOXGHODWHVW '1$KDQGOLQJSUDFWLFHVWUDLQLQJRSSRUWXQLWLHVRQOLQHFODVVHVQHZSURGXFWVDQG YHQGRUVSOXVFXUUHQWKHDGOLQHVDQGEORJHQWULHVKDQGSLFNHGIRU\RXULQIRUPDWLRQ /DZ(QIRUFHPHQW 6HUYLQJWKH1HHGV RI/DZ(QIRUFHPHQW ZZZLDSHRUJUHVRXUFHV3DJHVGRZQORDGVKWPO &KDLQ2I²&XVWRG\ 7KH%($67(YLGHQFH0DQDJHPHQW6\VWHPFKDLQRIFXVWRG\LVGHVLJQHGWRFDSWXUHDFRPSOHWHORJ RISRVVHVVLRQIURPFROOHFWLRQLQWKHILHOGWRXOWLPDWHGLVSRVLWLRQRIWKHHYLGHQFH8WLOL]LQJ5),' 6WDQGDUG%DUFRGHV:L)LLQWHJUDWLRQZLWK/DERUDWRU\/,06V\VWHPV&$'506DQG&RXUW 6\VWHPVWKH%($67UHFRUGVDQGWUDFNVWKHPRYHPHQWHYLGHQFHDQGLWVORFDWLRQDWDOOWLPHV $XGLW/RJ 7KHYDOLGLW\RIWKHGDWDSURYLGHGE\WKH%($67LVWKHXOWLPDWHFRQFHUQRIDQ\DJHQF\:LWK DQ\FRPSXWHUEDVHGV\VWHPGDWDHQWU\PLVWDNHVZLOORFFXU%\XWLOL]LQJXVHUEDVHGVHFXULW\ DQGHPEHGGHGDXGLWWUDFNLQJWKH%($67FDQFRQWUROZKRLVDOORZHGWRPRGLI\SUHYLRXVO\ VDYHGGDWDDQGWUDFNH[DFWO\ZKDWWKDWXVHUFKDQJHG(YHU\PRGLILFDWLRQLVWLPHVWDPSHG DQGUHFRUGHGZLWKWKHXVHU¶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pacesaver® 7KH (YLGHQFH/RJ LVWKH2I¿FLDO3XEOLFDWLRQRIWKH,QWHUQDWLRQDO$VVRFLDWLRQIRU3URSHUW\DQG(YLGHQFH,QF &21752//,1*7+((9,'(1&( 5220,6.(<72 6 ( &85 , 7 < IN THIS IS S UE ,$3(6WDQGDUG6HFXULW\ 6HFXULW\6ROXWLRQV2SWLRQV &RQWUROOLQJ.H\'XSOLFDWLRQ$FFHVVLELOLW\ 'UXJ'URS2II%R[HV 6HFXULW\%UHDFKHV8QDXWKRUL]HG(QWULHV ActivRAC™ Mobilized Storage System WHAT YOU CALL AISLES, WE CALL WASTED SPACE. Property and evidence piling up on you? Mobilize and organize your property and evidence storage ™ ® with ActivRAC mobilized storage system by Spacesaver that moves your existing or new shelving side-to-side, eliminating aisles and maximizing your square footage. It’s the easiest way to add capacity without expanding, no matter the size or budget of the department. To learn more, visit www.StackYourEvidence.com 1RQSUR¿W2UJ 863RVWDJH S o l v e d® 3$ , ' S t o r a g e 1RUWK+ROO\ZRRG&$ www.StackYourEvidence.com | 800.492.3434 | www.spacesaver.com 9RO1R
Similar documents
2013 Part Book - KEM Equipment, Inc.
For best performance to an old 3 stage pump change the back impeller to a #4 and add a Pozzi Nozzle. This will drop the RPM and increase performance. When using a 3 stage jet with a 8.1L engine for...
More informationWinter 2011 - Ypsilanti Historical Society
EHGHFRUDWHGIRUWKH&KULVWPDVVHDVRQ 2XUWKDQNVWR-DPHV0DQQIRUKRVWLQJWKH ´(GXFDWLRQ 1LJKWV LQ WKH $UFKLYHVµ SURJUDP:HZLOOEHIHDWXULQJÀOPVWKDWKDYH VLJQLÀFDQWKLVWRULFDOYDOXHDQ...
More informationView - RV Lifestyle
VHFRQGV ZKLOH WRZLQJ D · 0RELOH RQ WKH SXUFKDVH RI D WUXFN LV WR FDUH 6XLWH ILIWK ZKHHO WKDW ZHLJKV IXOO\ DQDO\]H WKH PRGHO DQG RSWLRQV SRXQGV7KLVLVTXLWH...
More information