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Conviction Record OF ARRESTS AND PROSECUTIONS Conviction Record OF ARRESTS AND PROSECUTIONS

Conviction Record OF ARRESTS AND PROSECUTIONS - PowerPoint Presentation

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Conviction Record OF ARRESTS AND PROSECUTIONS - PPT Presentation

rapSHEET Washington State Patrol Identification and Criminal History Section January 2016 Agenda Criminal History Beginnings The Section Criminal History and Criminal History Flow ID: 671826

information date number court date information court number disposition agency arrest criminal person case history section state county conviction offense doc rcw

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Slide1

Conviction Record OF ARRESTS AND PROSECUTIONS (rapSHEET)

Washington State Patrol

Identification and Criminal History Section

January 2016Slide2

AgendaCriminal History Beginnings.

The

Section.

Criminal History and Criminal History

Flow.

Conviction

Information.

Washington Access to Criminal

History.

Record of Arrests and Prosecutions (RAPsheet

).

Compromised Identity Claim Card (CICC

).

Section Contact

Information.Slide3

Criminal History BeginningsIn the early 1900s criminal history record information (CHRI) was collected by the Bureau of Criminal Identification (BCI). The BCI resided at the Walla Walla State Penitentiary.

In 1961 the legislature did not provide funds for the continuance of the BCI and it closed. At the time of the closure 660,000 plus records were placed in storage until 1972.Slide4

The SectionIn 1972 the legislature created the Criminal Records Division (CRD), Identification and Criminal History Section (referred to as the Section) per Revised Code of Washington (RCW) 43.43.700 as the central repository for criminal records for the state of Washington.

It is the duty of the sheriff or director of public safety of every county, and the chief of police of every city or town, and of every chief officers of other law enforcement agencies duly operating within this state, to cause the photographing and fingerprinting of all adults and juveniles arrested. [RCW 43.43.735 and .740]Slide5

The Section (cont.)The court is responsible to provide the disposition to the Section. [RCW 10.98.080]

I

t is the duty of the law enforcement agency and at a preliminary hearing or arraignment the judge is responsible to ensure that the felony defendants have been fingerprinted and an arrest fingerprint form transmitted to the Section. The juvenile court administrator will initiate an arrest fingerprint form and transmit it to the Section. [RCW 10.98.050]Slide6

The Section (cont.)Once the Section was established, the 660,000 plus records were shipped to Olympia.

Section staff reviewed the records and based on specific requirements only 20,000 records were entered into the Washington State Identification System (WASIS) criminal history database.

Criteria used to determine which records to retain included the quality of the fingerprints, the age of the person, and whether the person was still active in the criminal justice system or incarcerated. Slide7

The Section (cont.)The Section located in Olympia is the only WSP office that provides the following services to the public, businesses, or organizations.

Applicant fingerprinting.

Notary letters.

Background checks

Washington

Access to Criminal History (WATCH).

Record

Review ChallengesSlide8

CHRI What is criminal history record information (CHRI)?CHRI consists of identifiable descriptions and notations of arrests, detentions, indictments, informations, or other formal charges and any disposition arising therefrom. [RCW 10.97.030(1)]

In 1992 the State of Washington became a single source contributor to the FBI. This means all requests for CHRI from the FBI must first undergo a state background check before being forwarded to the FBI from the Section.

Non-criminal justice agencies must have a state statute authorizing a federal background check in order to conduct a background check through the FBI. Slide9

CHRI (cont.)When a fingerprint card is received at the Section, the fingerprints are searched against the Automated Biometric Identification System (ABIS) which houses the fingerprint images of all records contained in the repository.

If a record is found, a conviction RAPsheet will be returned to the requesting non-criminal justice agency via email.

If no record is found, a “No Record Found” message is returned to the requesting non-criminal justice agency via email

.

If an FBI search is authorized the fingerprints are transmitted to the FBI. The FBI response is returned via email to the requestor.Slide10

Conviction InformationConviction information [RCW 10.97.030(3) and .030(4)Washington State only conviction information

Guilty and adverse findings.

Adverse findings: Acquitted by Reason of Insanity, Dismissed by Reason or Incompetency, etc.

Open arrests less than one year old without a disposition.

Available to the public, businesses/organizations and criminal justice agencies.

Conviction data may be disseminated without restriction. [RCW 10.97.050(1)]Slide11

Non-conviction InformationNon-conviction informationNonconviction

data consists of all CHRI relating to an incident which has not led to a conviction or other disposition adverse to the subject, and for which proceedings are no longer actively pending. [RCW 10.97.030(2)

Certified Criminal Justice Agencies receive both non-conviction and conviction data.Slide12

CHRI FlowA person is arrested and taken to a booking station, normally a jail facility.

The person is fingerprinted and fingerprints/arrest information is forwarded to WSP (electronically or mailed).

At the same time a disposition is forwarded to the prosecutor or appropriate court to determine if charges will be filed.

If no charges are filed the prosecutor or court provides a “No Charges Filed” disposition to WSP.

If charges are filed the appropriate court hears the case and provides the disposition to WSP.

ABIS and WASIS are updated with the criminal history.Slide13

Subject fingerprinted and booked into jail

Case sent to prosecuting attorney (PA)

PA doesn’t file charges

Charges filed

Non-JIS courts mails disposition

JIS court electronically sends disposition

Criminal History Flow Chart

3a.Slide14

WATCHThe Washington Access to Criminal History (WATCH) website is an online service for conducting Washington state criminal history background checks.

https

://

fortress.wa.gov/wsp/watch

Requirements

Credit card to pay fee (fee information is available on the website).

The person’s name and date of birth (DOB).

The result of the background search is available in the WATCH Inbox online.

For more information on WATCH, contact the Background Unit at (360) 534-2000 option 2 or send an email to Watch.Help@wsp.wa.gov.Slide15

Record of Arrests and ProsecutionsRecord of Arrests and Prosecutions (RAPsheet) information is a fingerprint based record of a person’s arrests and prosecutions in Washington State.

If a person was not fingerprinted, there is no criminal history in the WASIS database. For instance, if a person was cited and released without being fingerprinted, that arrest citation information would not be available on a Washington state background check.

Name and Date of birth background checks are only as good as the name and birth provided. It is not uncommon for individuals to use someone else’s identity at the time of arrest.Slide16

Example RAPsheet

This report was generated from a transaction run on 01/02/2016 at 09:40

Conviction Criminal History RCW 10.97.050(1)

Pursuant to the purpose of inquiry, a possible match was found in the Washington State Criminal History Repository based on the descriptors provided:

Training,Record DOB 03/08/1995

NOTE: Information in the shaded areas in the following RAPsheet example is for training purposes and will not appear on a RAPsheet. Slide17

Washington State Patrol

Identification and Criminal History Section

P.O. Box 42633

Olympia Washington 98504-2633

NOTICE

THE FOLLOWING TRANSCRIPT OF RECORD IS FURNISHED FOR OFFICIAL USE ONLY. SECONDARY DISSEMINATION OF THIS CRIMINAL HISTORY RECORD INFORMATION IS PROHIBITED UNLESS IN COMPLIANCE WITH THE WASHINGTON STATE CRIMINAL RECORDS PRIVACY ACT, CHAPTER 10.97.RCW.

POSITIVE IDENTIFICATION CAN ONLY BE BASED UPON FINGERPRINT COMPARISON. BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED FOR SUBSEQUENT USE. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT SUPPLIED THE INFORMATION TO THE WASHINGTON STATE PATROL.Slide18

NAME: TRAINING,RECORD

CRIMINAL HISTORY INFORMATION AS OF 01/02/2016

******************************************************************************************

******************************************************************************************

MASTER INFORMATION

******************************************************************************************

SID NUMBER: WA10000825

DOC NUMBER: 999999

DATE OF BIRTH: 03/08/1982

FBI NUMBER: 9007700

The master information is obtained when the first retained fingerprint card is received.

Name – the name on the first retained fingerprint card, may or may not be the person’s true name.

SID Number – number assigned to the first set of retained fingerprints.

DOC Number – number assigned by the DOC, is not fingerprint based.

FBI Number – number assigned by the FBI.

Note: Not everyone will have a DOC or FBI number.

This is the date the CHRI was requested.Slide19

*******************************************************************************************

*******************************************************************************************

PERSON INFORMATION

DECEASED

DATE

REPORTED:

04/11/2011

REPORTING AGENCY: WA0340000 THURSTON COUNTY SHERIFF OFFICE

DECEASED TYPE: REPORTED

OR

VERIFIED

Deceased information is added when it is received from a criminal justice agency.

Date Reported – date a criminal justice agency notified the WSP.

Reporting Agency – agency reporting the deceased information.

There are two types of deceased information.

Reported – is received via a letter, disposition, death certificate, etc.

Verified – is based on post mortem fingerprints or dental records.Slide20

******************************************************************************************

*******************************************************************************************

PERSON

INFORMATION

SEX

RACE

HEIGHT

WEIGHT

EYES HAIR

F W 509 175 BLU BLK

Person’s physical descriptors. Sex, race, eye, and hair color abbreviations are National Crime Information Center (NCIC) codes. Regardless

of the state

all

RAPsheets

use the same NCIC codes. Refer to charts below.

Sex:

Female

– F

Male – M

Unknown – U

Race:

American Indian or Alaskan Native

– I

Asian or Pacific Islander

– A

Black – B

White

– W

Unknown – U

Height – feet & inches

Weight – poundsEye:Black – BLKBlue

– BLUBrown – BROGray – GRYGreen – GRNHazel

– HZLMaroon – MARMulticolored

– MULPink – PNKUnknown –

XX

Hair:Black – BLKBlonde or

Strawberry – BLNBlue – BLUBrown – BROGray or Partially –

GRYGreen – GRNOrange – ORGPink – PNKPurple – PLERed or

Auburn – REDUnknown –

XXXWhite – WHISlide21

******************************************************************************************

*******************************************************************************************

PERSON

INFORMATION

PLACE OF BIRTH CITIZENSHIP

WA US

Place of birth is the person’s state or country of birth.

Citizenship is the person’s country of citizenship.

OTHER NAMES USED OTHER DATES OF SOC SEC. MISC. PEPPER,SEASONING BIRTH USED NUMBER NUMBER

INSTATE,RECORD 06/22/1986 AF-12233999

Other names Used – birth names, nicknames, street, gang name, etc.

Other dates of birth

used –

alias dates of births.

Social Security

Number –

is not disseminated on a conviction RAPsheet.

Miscellaneous

Number –

military, US Passport numbers, etc.

COMMENTS: TWIN, TRUE NAME UNKNOWN

Comments –

pertinent data that does not have a designated field.Slide22

******************************************************************************************

*******************************************************************************************

CONVICTION AND ADVERSE FINDING SUMMARY

a)

2 FELONY(S)

c)

DISPOSITION DATE

RAPE OF A CHILD 1

b)

CLASS A FELONY 07/20/2010

RESIDENTIAL BURG CLASS B FELONY 08/30/2007

1 GROSS MISDEMEANOR(S)

ASSAULT-4 10/28/2015

1 MISDEMEANOR(S)

OPR OFF-ROAD VEH W/UNDER THE INFLUENCE 04/17/2012

1 CLASSIFICATION (S) UNKNOWN

DRUG RELATE CHARGE 04/17/2012

Summary of convictions and adverse findings and disposition date.

a) Number of each type of offense and literal.

b) Felonies include the degree of felony.

Class A the most serious.

Class B.

Class C.

c) Disposition Date – date the disposition was signed by the judge.Slide23

*******************************************************************************************

DOC SUMMARY

*******************************************************************************************

a)

RAPE OF A CHILD 1

b)

COMMITMENT

c)

05/29/2010

RESIDENTIAL BURG COMMITMENT 07/01/2001

Summary of DOC commitments and supervisions.

a) Offense literal

b) Type of contact with DOC (commitment-housed in prison, supervision-released into the community).

c) Date of offense – date of the offense.

CRIMINAL HISTORY INFORMATION

*******************************************************************************************

*******************************************************************************************

THE ARRESTS LISTED MAY HAVE BEEN BASED ON PROBABLE CAUSE AT THE TIME OF ARREST OR ON A WARRANT. PROBABLE CAUSE ARRESTS MAY OR MAY NOT RESULT IN THE FILING OF CHARGES. CONTACT THE ARRESTING AGENCY FOR INFORMATION ON THE FORMAL CHARGES AND/OR DISPOSITIONS.

AN ARREST IS NOT A CONVICTION OR FINDING OF GUILT.Slide24

---------------------------------------------------------------------------------------------------------------------a)

ARREST

8

b)

DATE

OF ARREST: 11/30/2015

---------------------------------------------------------------------------------------------------------------------

c)

NAME

USED:

PEPPER,SEASONING

d)

CONTRIBUTING

AGENCY: WA0340000 THURSTON COUNTY SHERIFF

e)

LOCAL

ID: A123456

f)

PCN

: 007806388

g)

TCN

: WA4000100050755891

-----------------------------------------------------------------------------------------------------------------------------------

Arrest – each arrest is numbered. Date of Arrest – the date of the fingerprinting event (booking). The arrests are in chronological date order with the newest date appearing first.

Name Used – the name the person gave at the time of the fingerprinting event, may or may not be their true name.Contributing Agency – the agency doing the fingerprinting and who will electronically transmit or mail the record to the Section.

Local ID – any number the agency assigns to identify this arrest to the person.PCN – Process control number, a unique tracking number used by the Section and the courts to facilitate the electronic submission of disposition to the Section.

TCN – Transaction control number, a unique assigned at the time of the fingerprinting event or by the Section. This number is used by the Section for tracking and archive purposes.Slide25

-------------------------------------------------------------------------------------------------------------------ARREST 8 DATE OF ARREST: 11/30/2015

-------------------------------------------------------------------------------------------------------------------

ARREST

OFFENSES

a)

0763300

DRIVE W/LICENSE SUSP

OR: |

REVOKED-3 |

b)

RCW

: 46.20.342(1)(C

) |

c)

GROSS MISDEMEANOR |

d)

ORIGINATING

AGENCY:

WA0340000|

THURSTON

COUNTY SHERIFF |

e)

OIN

:

B554468 |

f) DISPO RESPONSIBILITY: WA034013J|g)

COURT CASE NO: C12312X |h) DATE OF OFFENSE: 10/15/2014

| |

| | |

| | |RCW based crime code and literal.

RCW relating to the offense.Offense classification is the degree.Originating Agency – agency who initiated the case. Contact this agency regarding this arrest.OIN – other identifying number, normally. the citation or incident number.Dispo Responsibility – ORI of the court hearing the case. Normally the prosecutor determines which court will hear the case.

Court Case NO - court case number assigned to the case, may not be known at the time of fingerprinting event.Date of Offense – the date the offense occurred, this is normally the same date as the arrest date.Slide26

--------------------------------------------------------------------------------------------------------------------ARREST 8 DATE OF ARREST: 11/30/2015

--------------------------------------------------------------------------------------------------------------------

ORI of the court hearing the case and literal

Status – disposition of the case (often referred to as the finding, outcome, adjudication, etc.)

This arrest is considered open since it is less than one year and does not have a disposition. It will remain on a conviction RAPsheet until it is over one year old and does not have a disposition. Once the arrest is over one year it will no longer appear on a conviction RAPsheet.

Note: Only a disposition of guilty or adverse findings plus arrests without a disposition less than one year old will appear on a conviction RAPsheet.

| DISPOSITION

|

a)

DISPOSITION CONTRIBUTOR

OR RESPONSIBLE AGENCY:

| WA034013J

THURSTON COUNTY

| DISTRICT COURT

|

|

b)

STATUS

: DISPOSITION NOT RECEIVEDSlide27

---------------------------------------------------------------------------------------------------------------------ARREST 6

DATE OF ARREST: 04/12/2012

---------------------------------------------------------------------------------------------------------------------

NAME USED:

SEASONING,PEPPER

CONTRIBUTING AGENCY: WA0340000 THURSTON COUNTY SHERIFF

LOCAL ID: B123123

PCN

: 009987088

TCN: WA4000100050755818

---------------------------------------------------------------------------------------------------------------------

ARREST

OFFENSES |

DISPOSITION

|

CONTRIBUTOR OR RESPONSIBLE AGENCY:

|

WA034123J THURSTON COUNTY

|

COURT CASE NO: 1215544XX

|

|

a)

STATUS: ACQUITTED BY REASON

|

OF INSANITY

|

0014200 MURDER-2 | RCW: 9A.32.050(2) |

CLASS B FELONY | STATUS DATE: 05/15/2012

a) Status - adverse finding. The status is not favorable to the person.Slide28

Appealed court case.b) Appealed Date – the date of the appeal.

c) The designated court of appeals to hear this case.

*Division I – King County

*Division II – Pierce County

*Division III

Spokane County

d) Case NO. – appellate court case number.

e) Judgment Date – appellate court judgment date (disposition date).

f) Judgment – appellate court judgment (disposition).

---------------------------------------------------------------------------------------------------------------------

ARREST 6 DATE OF ARREST: 04/12/2012

---------------------------------------------------------------------------------------------------------------------

NAME USED: SEASONING,PEPPER

CONTRIBUTING AGENCY: WA0340000 THURSTON COUNTY SHERIFF

LOCAL ID: B123123 PCN: 009987088 TCN: WA4000100050755818

---------------------------------------------------------------------------------------------------------------------

ARREST OFFENSES

|

DISPOSITION

| STATUS

: ACQUITTED BY REASON

|

OF

INSANITY

|

0014200 MURDER-2

|

|

b)

APPEALED DATE: 06/20/2012| c) DIVISION I COURT OF APPEALS| d) CASE NO: X0295-X

| e) JUDGMENT DATE: 08/28/2012| f) JUDGMENT: AFFIRM Slide29

---------------------------------------------------------------------------------------------------------------------ARREST 5

DATE OF ARREST: 03/12/2012

---------------------------------------------------------------------------------------------------------------------

NAME USED:

PEPPER,SEASONING

CONTRIBUTING AGENCY: WA0340000 THURSTON COUNTY SHERIFF

LOCAL ID: AB123123

PCN

: 004503821

TCN

: WA4000100050755859

---------------------------------------------------------------------------------------------------------------------

| DISPOSITION

| CONTRIBUTOR OR RESPONSIBLE AGENCY:

|

WA034013J

THURSTON COUNTY

|

DISTRICT

COURT

| COURT CASE NO: CR12345X

|

|

| STATUS: GUILTY

| 0765900 OPR OFF-ROAD VEH W/UNDER

| THE INFLUENCE

|

RCW

: 46.09.120(2)|a)

MISDEMEANOR| STATUS DATE: 04/17/2012|b) COMMENT: 01/13/20013

DISMISSED|c) Sentencing per charge

Offense classification – misdemeanor offense.Comment – Update of Dismissed, in the comment field there appears a date and a disposition of dismissed. When the dismissal is in the comment field, it indicates the person has successfully completed all of their sanctions (jail, fine, supervision, etc.). The person is still guilty of the offense.

Sentencing – is per charge for gross misdemeanors and misdemeanors to facilitate the electronic submission of disposition information.Slide30

---------------------------------------------------------------------------------------------------------------------ARREST 5

DATE OF ARREST: 03/12/2012

---------------------------------------------------------------------------------------------------------------------

NAME USED:

PEPPER,SEASONING

CONTRIBUTING AGENCY: WA0340000 THURSTON COUNTY SHERIFF

LOCAL ID: AB123123

PCN

: 004503821

TCN

: WA4000100050755859

---------------------------------------------------------------------------------------------------------------------

| STATUS: GUILTY

|

0739900

DRUG RELATED CHARGE

|

RCW

: 69.00.000

|

d)

CLASS

UNKNOWN

|

STATUS

DATE: 04/17/20

d) Offense classification – this offense does not have a degree (class unknown). Contact the court for more information.Slide31

| DISPOSITION|CONTRIBUTOR OR RESPONSIBLE AGENCY: | WA034123J THURSTON COUNTY

| SUPERIOR COURT

| COURT CASE NO: 10100XX70

|

| STATUS: GUILTY

| RCW: 9A.44.073(2)(A)

| 0081600 RAPE OF A CHILD-1

|

a)

CLASS A FELONY

| STATUS DATE: 07/20/2010

|

|

b)

SENTENCE:

| CONVICTED BY JURY CTS 1 AND 2 ON

| 07/20/2010 SENTENCED TO 371 MOS

| COUNT 1; 14 MOS COUNT 2,CC;

---------------------------------------------------------------------------------------------------------------------

ARREST 4

DATE OF ARREST: 05/29/2010

---------------------------------------------------------------------------------------------------------------------

NAME USED:

PIED,PIPER

CONTRIBUTING AGENCY: WA0340000 THURSTON COUNTY SHERIFF

LOCAL ID: OPD25477 PCN: 0004503635

TCN

: WA4000100050755867

---------------------------------------------------------------------------------------------------------------------

a) Offense classification – class A felony.b) Sentence – felony sentencing information entered in paragraph format, not per charge (facilitates the electronic submission of disposition information). For questions regarding the sentence formation or meaning of abbreviations, contact the court.Slide32

---------------------------------------------------------------------------------------------------------------------ARREST 2

DATE OF ARREST: 06/02/2007

---------------------------------------------------------------------------------------------------------------------

NAME USED:

PIED,PIPER

CONTRIBUTING AGENCY: WA0340000 THURSTON COUNTY SHERIFF

LOCAL ID: 456789

PCN

: 007806396 TCN: WA4000100050755729

---------------------------------------------------------------------------------------------------------------------

| DISPOSITION

|CONTRIBUTOR OR RESPONSIBLE AGENCY:

| WA034123J THURSTON COUNTY

| SUPERIOR COURT

| COURT CASE NO: 0610089XX

|

| STATUS: GUILTY

| 02310 RESIDENTIAL BURGLARY

| CLASS B FELONY

|

|

a)

SUBSEQUENT DISPOSITION

:

RIGHT TO

|

POSSES A FIREARM RESTORED

|

b) DATE

: 10/31/2010|c) ORI: WA034123J|d) COMMENT: 9.41.040(4)

When a person is convicted of a felony they lose the right to vote, hold public office, sit on a jury, and their gun rights. When the person has successfully completed all of their sanctions their rights are restored except their gun rights.

In order to get gun rights back, they must petition the court. Subsequent Disposition – gun rights restored.

Date – date the court order was signed.ORI – ORI of the court reinstating the gun rights.Comment – RCW the gun rights were restored under.

Gun rights can be lost again, if the person is convicted of a subsequent disqualifying offense.Slide33

****************************************************************************************************STATE DEPARTMENT OF CORRECTIONS****************************************************************************************************

--------------------------------------------------------------------------------------------------------------------

CUSTODY

HISTORY

---------------------------------------------------------------------------------------------------------------------

a)

*

COMMITMENT*

b)

DATE: 07/21/2010

c)

NAME USED:

EXAMPLE,MARY

Q

d)

DOC NUMBER: 999999

e)

CONTRIBUTING AGENCY: WA023025C WA DOC-SHELTON CORRECTIONS

f)

TCN:

WA4000100050755972

Fingerprint card submitted by DOC for commitments and supervisions.

Commitment – person is housed in prison.

Supervision – person has been released into the community and is being supervised by DOC. Date – of the fingerprinting event.

Name Used – name of the person.DOC Number – number assigned by DOC, not based on fingerprint comparison.TCN – the Section’s archive and tracking number

.Contributing Agency – ORI and name of the prison or prison facility completing the fingerprinting event.Slide34

g) COURT CASE NO:

10100XX70

h)

COUNTY/STATE: THURSTON

i

)

CHARGE

:

0081600

RAPE OF A CHILD-1 CLASS A FELONY

9A.44.073(2

)

j)

DOO

:

05/29/2010

k)

CDD

:

07/21/2010

l)

CPL

:

CT

1 371 MOS (INCLUDES 12 MOS CS DW ENHANCEMENT)

g) Court Case NO – the number assigned by the court.h) County/State – county/state where the court case was heard.i

) Charge – for which the person is going to prison for or being supervised on.j) DOO – date of the offense.k) CDD – court disposition date. l) CPL – court provision literal, the sentencing information.Slide35

m) COURT CASE NO: 10100XX70 COUNTY/STATE THURSTON

n

) CHARGE

:

0102200

ASSAULT-2 CLASS B FELONY

9A.36.021(2

)(A)

WEAPON

 

DOO

:

05/29/2010

CDD

:

07/20/2010

o)

CPL

:

14

MOS CT II CC

m) Court Case NO – the court case number for a second offense being served concurrently.

Charge – the second offense and RCW. The subparagraphs (2)(A) include the degree and the weapon enhancement.

CPL – the sentencing for the second offense.Slide36

---------------------------------------------------------------------------------------------------------------------CUSTODY STATUS INFORMATION---------------------------------------------------------------------------------------------------------------------

a)

NAME

:

TESTREC,POOSHY

b)

DATE:

11/01/2014

c)

DOC NUMBER:

999999

d)

CUSTODY STATUS:

ABSCOND

e)

TYPE:

DOC OFFENDER

f)

LOCATION:

HOGWARTS

g

)

RISK LEVEL CLASSIFICATION: HIGH

NON-VIOLENT

h) **VIOLENT OFFENDER** **SEX/KIDNAPPING OFFENDER

**NON-VERIFIED CUSTODY STATUS INFORMATION-PROVIDED BY DEPARTMENT OF CORRECTIONS)

Information provided to the Section via an interface with DOC. This information is not supported by fingerprint identification. For questions regarding this information contact DOC.Name – master name on the DOC file.

Date – date this record was last reviewed.DOC Number – the DOC number.Custody Status – status of the inmate (inmate, escaped, absconded, etc.).

Type – type of offender.Location – location where the person is located.Risk Level Classification – what type of risk is the person.Comment field – additional place for pertinent information.Slide37

****************************************************************************************************SEX/KIDNAPPING OFFENDER REGISTRATION****************************************************************************************************

EVENTS

a)

TYPE:

SEX OFFENDER REGISTRATION |

b)

NAME USED:

SEASOINING,PEPPER |

c)

DATE:

10/12/2013 |

d)

CONTRIBUTING AGENCY:

WA034000 |

THURSTON COUNTY SHERIFF |

e)

PLACE OF CONVICTION:

WA |

This information is fingerprint based, but is not an arrest. The sheriff’s offices are designated in Washington state for overseeing sex/kidnapping offender registrations. WSP is the central repository for offender registrations.

Type – type of registration, sex, kidnapping, or sex/kidnapping registration.

Name Used – name of the person.

Date – date of the fingerprint event.

Contributing Agency – sheriff’s office contributing the registration information.

Place of conviction – state or county of conviction.Slide38

****************************************************************************************************APPLICANT INFORMATION****************************************************************************************************

a) TYPE: PERSONAL

IDENTIFICATION

b) DATE

:

01/03/2000 c)

FINGERPRINT REASON: PERSONAL IDENTIFICATION

d)

NAME USED: PIED,PIPER

e)

CONTRIBUTING AGENCY: WA0340000 THURSTON COUNTY SHERIFF

f)

LOCAL ID: 000825

When a person has been the victim of identity theft, compromised identity, or has diminished mental capabilities they may voluntarily place their fingerprints on file as a personal identification record. A SID number is assigned and the person receives a conviction RAPsheet and a letter stating, “they may have been the victim of identity theft or have diminished mental capabilities”.

TYPE – type of retained applicant fingerprints.

Date – date of the fingerprinting event.

Fingerprint Reason – reason for this fingerprinting event.

Name Used – name the person used at the time of the fingerprinting event.

Contributing Agency – agency taking the fingerprints.

Local ID – a number assigned by the agency taking the fingerprints.

Note: Individuals who create a personal identification record as part of a Compromised Identity Claim (CIC) receive a CIC card to carry with them, see next slide.Slide39

Compromised Identity Claim Card

On the front of the card:

A photograph

Right thumb print

SID number

On the back of the card:

Person’s name

Person’s date of birth

Signature and date

Section staff signature and date

For more information contact the Criminal History Support Unit at (360) 534-2000

option 5.Slide40

****************************************************************************************************a) GLOSSARY

OF TERMS IS AVAILABLE IN THE CRIMINAL JUSTICE TRAINING MANUAL…

****************************************************************************************************

b)

RESOURCES

****************************************************************************************************

a) The glossary of terms is available online http://www.wsp.wa.gov/crime/crimhist.htm

b) List

of commonly used resource telephone numbers and websites.Slide41

Section Contact InformationMain Number: (360) 534-2000

Address: WSP, Identification and Criminal History Section

PO Box 42633, Olympia WA 98504-2633

Background Check Unit: (360) 534-2000 Option 2

Criminal History Support Unit: (360) 534-2000 Option 5

Training Unit: (360) 534-2180