West Virginia Law Enforcement Networks
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Questions and Answers

What does the F code signify in relation to III transactions?

  • Emergency placement of children
  • Weapons-related background checks (correct)
  • Housing inquiries
  • Domestic violence cases

Civil courts have unrestricted access to III for all purposes.

False (B)

What must social services agencies do within 15 business days when using the X code?

Submit fingerprints to the CIB for processing.

The purpose of the H code is related to the _______ Opportunity Extension Act of 1996.

<p>Housing</p> Signup and view all the answers

Match the following purpose codes with their respective uses:

<p>F = Weapons-related background checks D = Domestic violence and stalking cases H = Housing inquiries under the Housing Opportunity Extension Act X = Emergency placement of children</p> Signup and view all the answers

What does the abbreviation 'AR' stand for?

<p>Arrest (B)</p> Signup and view all the answers

The abbreviation 'DV' refers to 'Drug Violations'.

<p>False (B)</p> Signup and view all the answers

What purpose code is used for employment with a criminal justice agency?

<p>J</p> Signup and view all the answers

The abbreviation for 'Gun Permit' is ____.

<p>GP</p> Signup and view all the answers

Match the following purpose codes with their descriptions:

<p>C = Used for official duties in connection with criminal justice J = Used for employment with a criminal justice agency F = Used for weapons-related background checks</p> Signup and view all the answers

Which of the following is NOT a purpose for requesting a criminal history record?

<p>Personal Use (B)</p> Signup and view all the answers

Purpose code 'F' is related to criminal justice investigations.

<p>False (B)</p> Signup and view all the answers

What does 'GI' stand for in the context of criminal abbreviations?

<p>General Investigation</p> Signup and view all the answers

What is the primary purpose of the NSOR?

<p>To search and retrieve information about sex offenders (D)</p> Signup and view all the answers

The information in the NSOR can be disclosed to the public without restrictions.

<p>False (B)</p> Signup and view all the answers

What is the significance of the QXS message key?

<p>It is used for NSOR inquiries to retrieve records.</p> Signup and view all the answers

What is included in the SHN Field?

<p>Names of the schools attended by the offender and branch identification (D)</p> Signup and view all the answers

To retrieve an active NSOR record using ______ and ______ only, the exact spelling of the name is required.

<p>NAM, OCA</p> Signup and view all the answers

A modification message can be used to add or delete any data in a NSOR record.

<p>False (B)</p> Signup and view all the answers

Match the following inquiry types with their descriptions:

<p>QXS = Used to retrieve NSOR records SOS = Specifies the status of records to return NAM = Name of the individual in inquiries DOB = Date of birth identifier for inquiries</p> Signup and view all the answers

Which field cannot be deleted even if supplemental records exist?

<p>DOB</p> Signup and view all the answers

A _____ message is used when a record is invalid or a criminal offense is expunged.

<p>cancellation</p> Signup and view all the answers

What will happen if a QXS inquiry utilizes a ZIP code with an SOS Field value of 'Y'?

<p>Only active NSOR records will be returned (B)</p> Signup and view all the answers

What is the primary use of Purpose Code X?

<p>Accessing information during an emergency for public safety (A)</p> Signup and view all the answers

West Virginia has a state statute authorizing the usage of Purpose Code X.

<p>False (B)</p> Signup and view all the answers

Who can send a cancellation message?

<p>The agency that entered the record (C)</p> Signup and view all the answers

Queries with incomplete DOB will still retrieve records successfully.

<p>False (B)</p> Signup and view all the answers

A QXS inquiry must include at least one numeric identifier such as ______, ______, or ______.

<p>FBI, MNU, OLN</p> Signup and view all the answers

Match the following terms with their definitions:

<p>Modification message = Used to add, delete or change data in a NSOR record Cancellation message = Used when a record is determined to be invalid DOB = Mandatory field that cannot be deleted IAFIS = Receives notifications regarding record modifications and cancellations</p> Signup and view all the answers

What is the significance of a positive identification by the SIB?

<p>It eliminates the need for delayed fingerprint submission to the FBI.</p> Signup and view all the answers

The NCIC System notifies IAFIS upon receiving a modification message.

<p>True (A)</p> Signup and view all the answers

Requests for background checks using Purpose Code X must be accompanied by _____.

<p>fingerprints</p> Signup and view all the answers

Match the following terms with their definitions:

<p>QH = Query History QR = Query Review SIB = State Identification Bureau FBI = Federal Bureau of Investigation ORI = Originating Agency Identifier</p> Signup and view all the answers

What happens after a cancellation message is sent to IAFIS?

<p>The sex offender flag is removed from the criminal history record.</p> Signup and view all the answers

What must be included in the MIS Field if a retroactive requirement is used?

<p>Registration required date (D)</p> Signup and view all the answers

If the Sexual Predator Indicator (SXP) contains a 'Y', the Ending Registration Date (ERD) Field must be set to 'EXP'.

<p>False (B)</p> Signup and view all the answers

What is the purpose of the MIS Field when the conviction code is a general offense?

<p>To further describe the offense</p> Signup and view all the answers

The CON Field represents the date of the ________ which resulted in registration.

<p>conviction</p> Signup and view all the answers

Match the following terms with their correct definitions:

<p>SXP = Sexual Predator Indicator ERD = Ending Registration Date OCA = Originating Agency Case Number CRR = Conviction Resulting in Registration</p> Signup and view all the answers

Which of the following may be used in the case of lack of disposition reporting?

<p>Date of arrest (C)</p> Signup and view all the answers

The FBI number is necessary for identifying agency case numbers.

<p>False (B)</p> Signup and view all the answers

What should be included in the MIS Field if the registering agency cannot determine the appropriate conviction code?

<p>Generic offense code with specific information</p> Signup and view all the answers

Flashcards

F - Weapons-related

Used in III transactions for weapons-related background checks, returning firearms, enforcing firearm possession laws (e.g., traffic stop) and pawn situations.

D - Domestic Violence and Stalking

Used in civil or criminal courts for domestic violence or stalking cases. ORIs ending in D (civil courts) cannot access III for other purposes.

H - Housing

Used in housing inquiries under the Housing Opportunity Extension Act of 1996. Limited to QH inquiries only and no paper trail is given to the housing authority.

X - Exigent Procedures

Used for emergency placement of children with surrogate care providers. Fingerprints must be submitted within 15 business days and sealed records are excluded.

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Purpose codes C, J, F, and D

West Virginia uses these purpose codes for conducting state Criminal History record checks.

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Purpose Code X

A special code used for urgent requests for criminal history information (CHRI) when immediate access is needed for public safety.

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QH (Query for History)

A request for criminal history information, often involving an individual's background check.

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QR (Query for Report)

Reviewing and examining an individual's criminal history record after a QH (Query for History) has been made.

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Positive Identification

An official identification process used to confirm someone's identity. Typically involves providing fingerprints.

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Delayed Submission of Fingerprints

A delay in sending fingerprints for background checks, often agreed upon based on specific circumstances.

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National Crime Prevention and Privacy Compact Council

A national organization that manages and sets standards for sharing criminal history information among states.

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Authorized Purpose

The authorized use of criminal history record information (CHRI) for a specific purpose aligned with the reasons for obtaining it.

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Authorized Recipient

An organization or individual legally allowed to receive and use criminal history record information (CHRI).

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Purpose Code 'C'

A code used for background checks for official criminal justice duties, like investigations or security.

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Purpose Code 'J'

This code is used when a background check is needed for someone applying for a job with a criminal justice agency.

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Purpose Code 'F'

Used when a background check is needed for gun-related matters like acquiring a permit or returning weapons.

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NCIC

An acronym standing for 'National Crime Information Center' - a database used to share crime information between law enforcement agencies.

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Validation of NCIC Records

A type of background check focusing on criminal history. In this case, the check is used to verify information on someone's NCIC record.

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Criminal Justice Employment Check

A background check for information relevant to employment with criminal justice agencies. It's often required for positions within law enforcement.

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Weapons Related Check

A type of background check conducted for gun-related purposes, including acquiring a firearm permit and returning weapons.

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Employee Screening Check

Background checks used to ensure that specific criminal justice agencies maintain proper control over their employees, particularly those employed by other agencies.

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MIS Field

An abbreviated abbreviation for "Miscellaneous" referring to the additional information field.

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MIS/ORD IS REGISTRATION REQUIRED DATE

Date when the offenders registration is required to be updated - this date determines registration requirements.

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MIS/ORD IS LAST REGISTRATION UPDATE.

When the offender's registration information was most recently updated.

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ENDING REGISTRATION DATE (ERD)

This field should contain the value NONEXP if the Sexual Predator Indicator (SXP) is Y.

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SEXUAL PREDATOR INDICATOR (SXP)

Indicates if the individual is a sexual predator.

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FBI NUMBER (FBI)

The unique number assigned by the FBI to the offender.

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CONVICTION RESULTING IN REGISTRATION (CRR)

A code, defined by the NCIC, that represents the crime the offender was convicted of.

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DATE OF CONVICTION (CON)

The date the offender was convicted of the crime which resulted in registration.

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SHN Field

The field in the National Sex Offender Registry (NSOR) record where the name of the school attended by the offender is stored. It can include branch identification if applicable. Supplemental school information is included in Section 8.

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Boat Data

A record specific to a boat's information. Refer to the Boat File chapter for detailed instructions on creating a boat record.

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Modification Message

Used to update or modify existing information in an offender's record, adding, deleting, or changing data. Can also be used for record validation.

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Cancellation Message

The message used to permanently retire an offender record, signifying its invalidity or the offender's eligibility for a new record.

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MXS Message

A message that includes the sex offender flag status in the criminal history record.

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Modification/Cancellation Restriction

The agency that entered the original record can make changes to the record.

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Record Status Restrictions

An offender record with expired or cleared status cannot be modified.

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DOB Field Restriction

The "Date of Birth" field can't be deleted, even if supplemental DOBs exist.

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QXS Inquiry

An electronic inquiry used to search the National Sex Offender Registry (NSOR), which can retrieve active, expired, or inactive records.

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Alphanumeric Identifier

A unique identifier used for inquiries, such as Date of Birth (DOB), FBI number, or State Identification number.

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Direct Retrieval

An inquiry that retrieves an active NSOR record using only the person's name (NAM) and offender case number (OCA).

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Sex Offender Status (SOS) Field

This field is used in ZIP-based NSOR inquiries to specify whether expired and inactive records should be returned.

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NIC-Based Retrieval

A method for retrieving an NSOR record using a unique identifier issued by the National Crime Information Center (NIC).

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NSOR Entry Reason

A field in the NSOR record that indicates the reason for the entry, such as criminal history, registration, or a court order.

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Exact Match Requirement

The requirement that both the name and date of birth provided in an inquiry must match the exact information in the NSOR record for it to be retrieved.

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Exact Date of Birth Requirement

When an inquiry includes the person's name and complete date of birth as the only identifier, the specified date must match the exact date in the record for it to be retrieved.

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Study Notes

West Virginia Automated Police Network - WEAPON

  • WEAPON is a computerized message switching system linking state, local, and federal law enforcement agencies.
  • It serves as the entry point for NLETS and NCIC, providing interstate access to criminal justice information.
  • WEAPON is managed by the West Virginia State Police.
  • It sets and maintains security standards, system access, and service for user agencies.

NLETS - National Law Enforcement Telecommunications System

  • NLETS is an international, virtual, information-sharing network for law enforcement, justice, and public safety agencies.
  • It aims to exchange critical data, preventing crime and improving security.
  • NLETS uses a high-speed, secure frame relay network.
  • Data exchanged includes vehicle and driver information, Canadian records, INS databases, and state criminal history.

CJIS - Criminal Justice Information Services Division

  • The FBI's CJIS is located in Clarksburg, West Virginia.
  • It manages programs like IAFIS (Integrated Automated Fingerprint Identification System), N-DEx (National Data Exchange), LEO (Law Enforcement Online), NCIC (National Crime Information Center), NICS (National Instant Criminal Background Check System), and UCR.

NCIC - National Crime Information Center

  • NCIC is a computerized index of criminal justice information.
  • Its purpose is to provide information about crimes and criminals (nationwide interest) and missing persons.
  • It acts as a locator file for missing or unidentified people.

WATCH - West Virginia Automated Criminal History

  • A system managed by the West Virginia State Police (Criminal Identification Bureau).
  • Stores criminal history records (CHRI) for individuals arrested in West Virginia.
  • Records are included when a suspect's fingerprint card is submitted.

WV GOT - WV Governor's Office of Technology

  • Oversees the Department of Transportation, Division of Motor Vehicles (DMV).
  • Manages data on West Virginia drivers and vehicles.

WV Intelligence Exchange (WVIX)

  • WVIX is a centralized statewide depository for criminal information and intelligence
  • Connects officers across agencies to share data for investigations
  • It supports investigative efficiency by providing a comprehensive criminal intelligence report for officers.

National Instant Criminal Background Check System (NICS)

  • The NICS is a national system checking if prospective gun buyers are legally allowed to purchase guns.
  • It utilizes records from NCIC, Interstate Identification Index (III), and the NICS Index.
  • NICS checks include individuals barred from firearm ownership under federal law.

Interstate Identification Index (III):

  • Part of the FBI's IAFIS and functions to distribute criminal history records (CHRI) among all states and jurisdictions.

National Fingerprint File (NFF)

  • A decentralized system for state criminal history information.
  • State repositories keep records, but fingerprint images for national identification are sent to the FBI.

Purpose Codes

  • Various codes (e.g., A, C, D, F, J) detail permissible uses of criminal history information.
  • Each code has accompanying rules for authorized users and specific purposes.

Record Retrieval Operations (e.g. QH and QR)

  • QH (inquiry) retrieves criminal history using various identifiers like name, sex, date of birth, etc.
  • QR (request) retrieves specified criminal history records, requiring specific identifiers (e.g., FBI or State Identification number).

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Description

Explore the functionalities and management of key law enforcement networks in West Virginia, including WEAPON, NLETS, and CJIS. This quiz covers how these systems facilitate information sharing among various agencies and contribute to public safety. Test your knowledge of these critical systems in law enforcement.

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