Records and Report Processing

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Questions and Answers

When can a document related to a lawsuit pertaining to the City of Omaha be discarded?

  • After ten years if the lawsuit is resolved.
  • The document will never be discarded.
  • When the lawsuit is resolved. (correct)
  • After ten years, regardless of the lawsuit status.

Which of the following documents are not required to be shredded according to established OPD procedures?

  • Employees’ notes.
  • Reports related to lawsuits. (correct)
  • Photographs.
  • Computer printouts.

What is the purpose of flagging juvenile reports in the Information Dissemination Program (IDP)?

  • To ensure that only authorized personnel can access the reports.
  • To track juvenile offenders in the system.
  • To differentiate juvenile reports from adult reports. (correct)
  • To ensure that juvenile victim reports are separated from juvenile offender reports.

According to the content, what is the primary responsibility of the Data Review Squad regarding juvenile records?

<p>Ensuring that juvenile reports are stamped &quot;Juvenile&quot; on paper reports. (D)</p> Signup and view all the answers

Which of the following is not considered confidential information according to the content?

<p>Phone number. (C)</p> Signup and view all the answers

Which bureau is responsible for submitting crime statistics to the State of Nebraska?

<p>Technical and Reporting Services Bureau. (B)</p> Signup and view all the answers

Who is responsible for obtaining fingerprints and photographs of juvenile offenders?

<p>Douglas County Youth Center employees. (D)</p> Signup and view all the answers

In what circumstances are juvenile offenders classified as adults?

<p>When they are charged with serious felonies according to Nebraska Revised Statutes and OPD policy. (C)</p> Signup and view all the answers

Which of the following is not true about the handling of juvenile reports?

<p>Juvenile reports are automatically flagged &quot;sealed&quot; in the RMS if sealed by the courts. (A)</p> Signup and view all the answers

What is the primary purpose of the “Security” column in the RMS?

<p>To identify whether a report has been sealed by the courts. (B)</p> Signup and view all the answers

Which of the following reports must be submitted to the Data Unit for review and scanning into RMS?

<p>Follow-up reports that are not completed in the electronic reporting system. (B)</p> Signup and view all the answers

What is the exception to the rule of submitting documents for inclusion into RMS to the Data Unit via inter-office mail, mail tray at Central Headquarters, or email?

<p>Warrantless Arrest Affidavit for Adults (OPD Form 156A) and the Affidavit of Probable Cause for Juveniles (OPD Form 156). (A)</p> Signup and view all the answers

What is the role of the Data Unit in the process of submitting documents to RMS?

<p>The Data Unit reviews documents for missing information or errors and then forwards them to the Records Squad for uploading to RMS. (A)</p> Signup and view all the answers

What is the retention policy for Original paper copies for most cases?

<p>Retained by the Data Unit for 14 days after copies are uploaded to RMS and then shredded. (C)</p> Signup and view all the answers

What department is responsible for maintaining Crime by location files and calls-for-service files?

<p>The Crime Analysis Unit. (A)</p> Signup and view all the answers

Which of the following documents is NOT automatically routed to all applicable parties?

<p>Paper traffic citations. (C)</p> Signup and view all the answers

What happens to voided paper citations?

<p>They are turned into the Data Review Squad for entry into the IMS computer. (B)</p> Signup and view all the answers

Which department is responsible for maintaining Intelligence files and Confidential Informant files?

<p>The Narcotics Unit. (B)</p> Signup and view all the answers

What is the exception to the rule that original paper copies for Homicide cases and administrative reports for officer-involved incidents shall be retained on file with the Data Unit?

<p>Reports that are automatically routed via the electronic reporting system. (D)</p> Signup and view all the answers

What is the retention policy for paper internal reports?

<p>They are retained by the Internal Affairs Unit for ten years. (C)</p> Signup and view all the answers

According to the policy, what are the three ways to submit documents for inclusion into RMS?

<p>Inter-office mail, mail tray at Central Headquarters, and email. (C)</p> Signup and view all the answers

What department is responsible for uploading copies of OPD Form 200D and OPD Form 200D+ to the SAFE system?

<p>The Evidence and Property Unit. (B)</p> Signup and view all the answers

What forms are submitted to the Evidence and Property Unit for inclusion in the SAFE system?

<p>OPD Form 200D and OPD Form 200D+. (D)</p> Signup and view all the answers

Which of the following documents is NOT maintained by the Forensic Investigations Unit?

<p>Case management files. (B)</p> Signup and view all the answers

What is the retention policy for prisoner photographs?

<p>They are retained in the PictureLink mugshot database indefinitely. (D)</p> Signup and view all the answers

Which of the following statements about the Data Unit is NOT true?

<p>The Data Unit is responsible for maintaining original paper copies of all reports. (B)</p> Signup and view all the answers

What department is responsible for maintaining unassigned paper citation books?

<p>The Police Supply Unit. (A)</p> Signup and view all the answers

To whom are issued paper traffic citations forwarded after data entry by the Data Review Squad?

<p>The City Prosecutor’s Office. (B)</p> Signup and view all the answers

Who is permitted to access the Data Unit without prior authorization?

<p>Employees authorized by the Administrative Information Manager, Police Chief, or the Chief's designee (D)</p> Signup and view all the answers

What happens to individuals who enter the Data Unit without proper authorization?

<p>They are subject to disciplinary action (A)</p> Signup and view all the answers

Which agency is responsible for the computer back-up and storage of electronic data and media?

<p>DOTComm (D)</p> Signup and view all the answers

Who is authorized to make entries into the computerized Central Records files?

<p>Designated employees of various agencies, including the OPD, the City Prosecutor, and the Courts (A)</p> Signup and view all the answers

What is the purpose of the annual audit conducted by the OPD IT Unit?

<p>To verify passwords, access codes, and access violations (C)</p> Signup and view all the answers

When is a computer-generated control number issued?

<p>When a citizen reports a crime or complaint (C)</p> Signup and view all the answers

What specific type of computer-generated number is issued for incidents requiring a department report?

<p>An RB Number consisting of letters and numbers (C)</p> Signup and view all the answers

What is the primary means of securing the doors to the Data Unit?

<p>Automated proximity card readers (B)</p> Signup and view all the answers

Flashcards

Omaha Police Department Policy

Guidelines for maintaining and processing records and reports.

Data Unit Services

24/7 services available to OPD employees for records handling.

Access to Data Unit

Only authorized personnel may enter the Data Unit area.

Visitor’s Pass Protocol

Non-employees need authorization and a pass to enter the Data Unit.

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Central Records Entry

Only designated units may log data into Central Records files.

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RB Number

A unique computer-generated control number for each incident reported.

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Annual Audit by IT Unit

OPD IT audits to verify access and security of the Central Records.

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Back-up Storage by DOTComm

DOTComm is responsible for data back-up and electronic media storage.

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Data Review Squad

Employees responsible for report accounting in the Records System.

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Electronic Reporting System

A platform where officers complete and submit reports electronically before their shift ends.

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PortalOne

The electronic reporting system used for generating reports and routing them automatically.

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Records Management System (RMS)

System where electronic reports are stored and managed.

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Follow-up Reports

Reports not completed electronically, sent for review by the Data Unit.

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Submission to Data Unit

Process for sending documents for inclusion into the RMS.

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Warrantless Arrest Affidavit

Special form emailed directly to the Records Squad instead of the Data Unit.

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SAFE Evidence System

System used to enter and save records of evidence and property.

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Retention of Documents

Policies governing how long different types of documents are kept.

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Homicide Case Retention

Original copies retained on file indefinitely with the Data Unit.

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Citation Management

Process of issuing, entering, and filing citations, both paper and electronic.

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Fingerprint Records

Maintained in Next Generation Identification (NGI) for individuals' identification.

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PictureLink Mugshot Database

Where prisoner photographs are stored for identification purposes.

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Internal Information Reports

Paper reports maintained by the Internal Affairs Unit for ten years.

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Crime Analysis Unit

Unit responsible for maintaining crime by location files and service calls.

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Retention of Reports

Reports are kept longer than ten years if mandated by the Chief of Police or related to lawsuits.

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Essential Documents

Employees cannot discard documents essential to OPD’s records and investigations.

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Shredding Procedures

Unneeded documents containing confidential info must be shredded per unit methods.

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Confidential Information

Includes personal data like SSN, names, and addresses that can be misused.

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Juvenile Reports

Electronic juvenile reports are flagged in the system and must be identified if sealed.

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Sealed Juvenile Records

Court-sealed juvenile reports are marked within the system for security.

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Crime Statistics Responsibility

The TRB submits crime statistics electronically for review and publication.

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Error Handling in Data

The TRB addresses issues in data classification, coding, or transmission.

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Retention of Fingerprints

DCYC employees are responsible for fingerprinting and photographing juvenile offenders.

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Juvenile Victim Reports

Juvenile victim reports are not separated from adult records during dissemination.

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Study Notes

Omaha Police Department Records and Report Processing Policy

  • Policy: OPD maintains procedures for record and report management, security, processing, and storage.

Data Unit Security

  • Access: 24/7 access for OPD employees; public access during OPD Central Headquarters Lobby hours.
  • Employee Access: Data Unit employees, sworn employees, and authorized personnel (Administrative Information Manager, Chief, or designee).
  • Non-employee Access: Sign in/out at Front Desk; visitor pass required; escorted entry; disciplinary action for unauthorized entry.
  • Record Entry Authorization: Designated OPD employees (Data Review Squad, Telephone Report Squad, Crime Analysis Unit, City Prosecutor, County Attorney, Courts, Probation, DOTComm, DCDC)
  • Security Audits: Annual audits of the Central Records computer system for password verification and access violations conducted by the IT Unit.
  • Data Backup: DOTComm provides computer backups and storage of electronic data.

Numbering System

  • Control Numbers: Computer-generated control numbers for all calls for service and officer-initiated calls.
  • RB Numbers: Separate, computer-generated incident report numbers (letters & numbers).
  • Record Maintenance: Data Review Squad employees ensure all report numbers are accounted for in the Records System.

Collection, Distribution, and Destruction of Records

  • Electronic Reporting: PortalOne routes and saves reports to the OPD Records Management System (RMS); some reports automatically route to specific units. Paper reports from electronic systems don't need to be physically sent to the Data Unit or Records Squad.
  • Non-Automated Reports: Reports not routed electronically are copied/distributed per policy.
  • Follow-up Reports: Follow-up reports + related documents should be submitted to the Data Unit within one month of assignment, or at a time extended by the supervisor. Non-sworn employees with reports are also responsible for submitting them. Data submission methods: inter-office mail, mail tray, or scanning and emailing ([email protected]); exception for arrest affidavits ([email protected]).
  • Evidence: Evidence records are in the SAFE Evidence System; OPD Form 200D/D+ (Property Disposition Supplementary) are submitted to the Evidence and Property Unit (EPU).
  • Record Retention: Different retention periods for different case types; homicide and officer-involved incidents maintain original reports at the Data Unit. After 14 days, most paper reports are shredded. Exceptions for Intelligence, Confidential Informant, Crime, Case Management, and Unassigned Citation books.
  • Citation Books: Citation books for officers are assigned; voided paper citations go to the Data Review Squad for system entry. Issued paper traffic/criminal citations go to the Data Review Squad for data entry, then City Prosecutor's office, then County Court.
  • Destroyed Documents: Employees must not discard essential documents. Shred confidential information and other unnecessary documents following unit-specific procedures.
  • Electronic Records: Citations and reports entered electronically are automatically routed to relevant parties.
  • Fingerprints & Photographs: Fingerprints and photographs are primarily maintained electronically.
  • Internal Reports: Paper internal reports are maintained for ten years.

Juvenile Records

  • Identification: Electronic reports flag juvenile reports; paper reports are stamped "Juvenile" by the Data Review Squad/booking officer. Reports sealed by courts are marked in RMS.
  • Segregation: Juvenile criminal arrest records are separated for dissemination.
  • Retention: Douglas County Youth Center (DCYC) is responsible for fingerprinting and photographing juvenile offenders.

Crime Statistics Reporting

  • Reporting Bureau: The Technical and Reporting Services Bureau (TRB) submits crime statistics to the State of Nebraska.
  • Data Source: Crime data collected via OPD's electronic reporting system.

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