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ICE Guidance Memo - Procedures for Identification of Gang Members & Reporting of Gang Statistics (8-24-07)

ICE Guidance Memo - Procedures for Identification of Gang Members & Reporting of Gang Statistics (8-24-07)

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Published by J Cox

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Published by: J Cox on Nov 18, 2009
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01/02/2010

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u.s.
Depllrtlnclll
of
Hurnelllnd
S e c t l r i i ~ ·
~ 2 5
IStreet,
NW
\\'3shlslglOil.
DC"
20.5){)
u.s.
Immigration
and
CustomsEnforcement
MEMORANDUMFOR:FROM:SUBJECT:
AUG
24
2007
ALLSPECIALAGENTS
IN
fHARGE
Marcy
M.
F01111an
i ~ ,
(41
f--
Director
CJ
Procedures
for
thc
Identifieation
of
GangMembersandAssociatesandtheReporting
of
GangStatisticsThepurpose
of
thismemorandum
is
toannOlffice
theinitiation
of
anationalvalidationprojectandprovideupdatedguidanceonthecriteriaused
to
definegangmembershipandreponingprocedures
for
gangenforcementstatistics.ICEHeadquarters(HQ),Office
of
Investigations(Of),initiatedOperationCommunityShield(OCS)
in
Febmary
2005
to
addressthepublicsafetythreatposed
by
transnationalgangs.Toensuretheaccuratereporting
of
gangmember
and
associatearrests,itisessentialthatallfieldofficesbe
Imifonl1
in
theirreporting,StatisticalValidationProject
In
un
effort
to
validatethestatisticsgenerated
to
datewith
Ol's
reportingrequirements,theHumanRightsViolatorsandPnblicSafetyUnit(HRVPSU)willimmediatelyinitiateanationalvalidationproject.
HRVPSU
willbeworkingwith
01
ExeeutiveInfonl1ationandOperationsEast
and
West
to
distributeOCSreports
to
the
field
for
validation.
S,AC
offices
will
verifycun'cntarrestdataongangmcmbersandassociatessince
the
lastvalidationproject
in
October
2006
andprovideHRVPSUinformationonanydiscrepancies.
01
Operationswilltransmitthesereportsunderseparatecover.Toensuretheaccuracy
of
futureOCSstatistics,HRVPSVProgramManagers
Will,
onaweeklybasis,reviewthestatisticsgeneratcd
as
aresult
of
gang
en
forcemententries
i11l0
TECS,Enforce,SEN,andICEGangs,andsubsequentlypreparcamonthlyreportfortheSACfieldoffices.
All
SACorGceswillreviewthemonthlyOCS
rcpol1
andimmediatelynotifyHRVPSU
of
anydiscrcpancies.Compliancewiththisrcportingprocedure
is
necessary
to
identifypotentialproblemareasandensureaccuracy
in
reportinggangstatistics.
\\'WW.
ite
.go,"
 
Memorandum
for
SpecialAgentsinCharge
Page
2ProceduresforReportingGangEnforcementStatisticsRelated
to
OperationCommunityShieldOperationCommunitassociatesReportingGangMemberandAssociateArrestsForthepurposesofreporringDCSstatistics,alldefinablegangmembers,associatesandcollateralarresteesare
to
becountedas
an
OCSarrestwhenprocessingeithertheEnforce
or
TECSdatabase.TheHRVPSUcreatedTECSP
for
reportingDCSenforcementactions.

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