203 Missing Endangered Persons (Issued 05-15-2008)FRIDLEY POLICE DATE OF ISSUE NUMBER:
GENERAL ORDER
May 15, 2008 203
SUBJECT: REVISION DATE SECTION:
Missing/Endangered Persons May 15, 2008 Orange
I. GENERAL
The Fridley Police Department recognizes there is a critical need for immediate
and consistent response to reports of missing/endangered children and adults. This
policy establishes guidelines and responsibilities for the consistent response and
investigation of all reports of missing/endangered children and certain missing
adults reported to the Fridley Police Department.
II. DEFINITIONS
Missing
Minnesota Statutes, Chapter 299C.52, Subd. 1 (c), defines missing as “the status
of a child after a law enforcement agency that has received a report of a missing
child has conducted a preliminary investigation and determined that the child
cannot be located.”
Endangered
According to Minnesota Statutes, Chapter 299C.52, Subd. 1, (e), endangered
means “a law enforcement official has received sufficient evidence that the child
is with a person who presents a threat of immediate physical injury to the child or
physical or sexual abuse of a child.”
Child
According to Minnesota Statutes, Chapter 299C.52, Subd. 1, A(a), child means
“any person under the age of 18 years or any person certified or known to be
mentally incompetent.”
Sufficient Evidence
Articulable facts and circumstance which would induce a reasonably prudent
police or peace officer to believe that a crime has been or is about to be
committed.
NCIC
The National Crime Information Center
CJIS
The Criminal Justice Information System
Mental/Physical Disability
A person of any age who is missing and who is under physical/mental disability
or is senile, thereby subjecting him/herself or others to personal and immediate
danger.
Physical Safety Endangered
A person of any age who is in the company of another person under
circumstances indicating that his/her physical safety is in danger.
Involuntary Disappearance
A person of any age who is missing under circumstances indicating that the
disappearance was not voluntary.
Juvenile Runaway
A person who is declared unemancipated as defined by the laws of his/her state of
residence and does not meet any of the entry criteria set forth in other record
types.
Catastrophe Victim
A person of any age who is missing after a catastrophe.
III. PROCEDURE
A. MISSING ADULTS
If an officer determines that an adult reported missing falls into one of the
below categories, a Missing Person report will be written. (Reports of
missing adults who do not fit into one of the categories will be
investigated on a case to case basis.
1. Mental/Physical Disability
2. Physical Safety Endangered
3. Involuntary Disappearance
4. Catastrophe Victim
An NCIC entry will be made following NCIC policy. Per the CJIS
manual, version 03/31/97, section 10.2, ‘A record of a missing adult may
be entered in the Missing Person File provided the entering agency has
signed documentation in its possession supporting the stated conditions
under which the person is declared missing. This documentation will aid
in the protection of the individual’s right to privacy. The documentation
must be from a source such as a parent, legal guardian, next of kin,
physician, investigating officer or other authoritative source including
friend or neighbor in unusual circumstances.” NCIC policy states “when
such documentation is not reasonably attainable, a signed report by the
investigating officer will suffice.” Signed documentation is not necessary
for a catastrophe victim.
B. MISSING JUVENILES
When a child (unemancipated adult) has been reported missing, the officer
will first determine which, if any, of the following categories the missing
child falls into:
1. Mental/Physical Disability
2. Physical Safety Endangered
3. Involuntary Disappearance
4. Catastrophe Victim
5. Runaway Juvenile
After determining the proper category, a Missing Person entry will be
made following NCIC policy. Per the CJIS manual, version 03/31/97,
section 10.2, “A record of a missing child should be immediately entered
in the Missing Person File using one of the appropriate categories
(Disability, Endangered, Involuntary, Runaway Juvenile, or Catastrophe
Victim). A missing person report filed with an agency which has
jurisdiction is sufficient documentation for entering a juvenile in the NCIC
Missing Person File.”
C. MISSING/ENDANGERED CHILDREN
The Fridley Police Department has established the following
responsibilities and guidelines for investigation of missing and endangered
children:
D. INITIAL RESPONSE PROCEDURES
1. Dispatch an officer to the scene to conduct a preliminary
investigation,
2. Obtain interpretive services if necessary,
3. Interview parent(s)/person who made the initial report,
4. Determine when, where, and by whom the missing child was last
seen.
5. Interview the individuals who last had contact with the child.
6. Obtain a detailed description of the missing
child/abductor/vehicles/etc.
7. Load the NCIC Missing Person File (involuntary category) with
complete descriptive, and critical information regarding the
missing and endangered child.
8. Load the NCIC system with complete descriptive information
regarding suspect(s).
9. Request investigative and supervisory assistance
10. Update additional responding personnel.
11. Broadcast known details, on all police communication channels, to
other patrol units, other Local law enforcement agencies, and
surrounding law enforcement agencies and, if necessary, use the
National Law Enforcement Tele-communications Systems
(NLETS) and the Minnesota Crime Alert Network to alert state,
regional, and federal law enforcement agencies.
12. Notify the family of crime victim services available, and give the
family the Crime Victim Services card.
13. Seal the crime scene, do not allow individuals to leave the area
until interviewed, and note anyone who may have left just prior to
the arrival of law enforcement.
14. Activate protocols for working with the media.
15. As required by Minnesota Statute, chapter 299C.53, Subd. 1,
contact the Bureau of Criminal Apprehension regarding the
incident. Request assistance as necessary.
16. Implement multi-jurisdiction coordination/mutual aid plan as
necessary, for example:
a. when the primary agency has limited resources,
b. when the investigation crosses jurisdictional lines, and
c. when jurisdictions have pre-established task forces or
investigative teams.
E. INITIAL INVESTIGATION
1. Conduct a neighborhood/vehicle canvass. Request Fire Department
for assist.
2. Arrange for use of helpful media coverage. Use lead sheets.
3. Maintain records of telephone communications/messages.
4. Ensure that everyone at the scene is identified and interviewed
separately.
5. Search the home or building where the incident took place and
conduct a search including all surrounding areas. Obtain consent or
a search warrant if necessary.
6. Assign an investigator whose duties will include coordination of
the investigation.
F. INVESTIGATION
1. Notify the on-call command officer and additional help if
necessary. Begin setting up the Command Post/Operation Base
away from the child’s residence: know the specific responsibilities
of the Command Post Supervisor, Media Specialist, Search
Coordinator, Investigative Coordinator, Communication Officer,
Support Unit Coordinator, and two liaison officers (one at
command post, one at victim’s residence). The role of the liaison at
the home will include facilitating support and advocacy for the
family.
2. Establish the ability to “trap and trace” all incoming calls.
Consider setting up a separate telephone line or cellular telephone
for agency use.
3. Compile a list of known sex offenders in the region.
4. In cases of infant abduction, investigate claims of home births
made in that area.
5. Obtain child protective agency records for reports of abuse on
child.
6. Review records for previous incidents related to the missing child
and prior police activity in the area including prowlers, indecent
exposure, attempted abductions, etc.
7. Obtain the child’s medical and dental records.
8. Update the NCIC missing person file with any additional
information regarding the child or suspect as necessary.
9. Interview delivery personnel; employees of gas, water electric, and
cable companies; taxi drivers; post office personnel; sanitation
workers; etc.
10. Contact the National Center for Missing and Exploited Children
(NCMEC) for photo dissemination, and other case assistance.
11. Determine if outside help is necessary and utilize local and state
resources related to specialized investigative needs, including:
a. Crime Victim Advocates,
b. Minnesota Bureau of Criminal Apprehension,
c. Federal Bureau of Investigation,
d. County Attorney,
e. Customs Investigative Services,
f. Minnesota State Patrol, Airport Police,
g. Minnesota Crime Alert Network,
h. Investigative experts in the areas of sexual assault, child
maltreatment, and/or homicide.
i. Searches:
1) Ground Searches - personnel, vehicles, and/or
mounted patrols,
2) Canine assisted.
3) Water and underwater searches, and
4) Air searches.
j. Amber Alert (See Amber Alert Standard Operating
Procedures)
k. Investigative Resources:
1) Child interviewing,
2) Polygraph,
3) Profiling/behavioral analysis,
4) MN Sex and Violent Crime Analysis Programs,
5) Crime analysis/Computer Assistance
6) Forensic Artistry/Crime Scene and Evidence
Processing, and
7) Memory retrieval.
l. Interpretive Services,
m. The Department of Natural Resources,
n. Telephone Services (traps, traces, etc.), and
o. Media Assistance (local and national)
p. Public and/or private video surveillance systems in the area
G. PROLONGED INVESTIGATION
1. Develop a profile on the possible abductor.
2. Consider the use of polygraph for the parents and other key
individuals.
3. Re-read all reports and transcripts of interviews, revisit the crime
scene, review all photographs and videotapes, re-interview key
individuals, and re-examine all physical evidence collected.
4. Review all potential witness/suspect information obtained in the
initial investigation and consider background checks on anyone
identified in the investigation.
5. Develop time-line and other visual exhibits.
6. Critique results of the on-going investigation with appropriate
investigative resources.
7. Arrange for periodic media coverage.
8. Utilize rewards and crime stoppers programs.
9. Update NCIC Missing Person File information as necessary.
10. Re-contact the National Center for Missing and Exploited Children
(NCMEC) for age progression assistance.
H. RECOVERY/CASE CLOSURE
1. Arrange for a comprehensive physical examination of the victim.
2. Conduct a careful interview of the child, document the results of
the interview, and involve all appropriate agencies.
3. Refer family for effective reunification assistance.
4. Cancel alarms and remove case for NCIC and other information
systems, and remove posters and other publications from
circulation. Also, Cancel the Amber Alert if activated.
5. Perform constructive post-case critique. Re-assess the procedures
used and update the department’s policy and procedures as
appropriate.
I. FOLLOW-UP PROCEDURES FOR ALL MISSING PERSONS:
1. One week after a missing person report is received, the
complainant will be contacted to verity the status of the missing
person. Information received will be added to the report and
appropriate changes made to the NCIC entry.
2. If a person is still listed as missing one month after receiving the
initial report, the complainant will be contacted again by phone,
letter or in person. If the complainant verifies the missing status is
still valid, an investigator will determine whether or not an NCIC
Missing Person packet should be initiated.
3. Within 60 days after the original entry, the Fridley Police
Department will verify and update the record of a person still listed
as missing with medical and dental records, if available.
4. When a missing person has been located, the NCIC entry will be
cancelled.
J. AMBER ALERT STANDARD OPERATING PROCEDURES
1. After officers determine an abduction has occurred (please refer to
the amber plan checklist), they should notify the Communications
Center at the Minnesota Bureau of Criminal Apprehension (BAC)
and provide them with a key information. The missing person
must be under the age of 17 and in imminent danger of serious
bodily harm or death. The BCA will confirm the accuracy of the
information and issue an Amber Alert via the MN Crime Alert
Network (MCAN) and then contact the MN State Duty Officer.
The State Duty Officer will activate the alert via the State
Emergency Alert System (EAS).
2. As additional information presents itself, including photographs,
the agency should contact the BCA and the BCA will disseminate
the pertinent information to the participating television and radio
stations.
3. BCA will request that stations broadcast the alert at least every 15
minutes for the first two hours and once every half an hour for the
next 3 hours.
K. RECOVERY OF MISSING PERSON
Upon closure of the child abduction case, immediately notify the BCA
with pertinent information.
L. AMBER PLAN CHECKLIST
1. Is the abduction one in which the victim is 17 years of age or
younger?
If YES, answer question 2.
If NO, answer question 3.
2. Do you believe the child to be in imminent danger of serious
bodily harm or death?
If YES, Activate the Amber Plan and MN Crime
Alert Network.
If NO, Don not activate the Amber Plan, go to
question 3.
3. Please provide the following information to the BCA:
a. When/where child was abducted
b. Description of child
c. Description of the abductor
d. Description of vehicle, if involved
e. Last known direction of travel
f. Is there a reason to believe suspect has a relationship to the
victim?
g. Number of contact for general information/questions
The officer should carefully consider not activating the plan if
there is no information to send out.
4. Could the assistance of public, including other law enforcement
agencies, businesses and the media assist in locating the individual
who does not qualify for the Amber Alert?
If YES, activate the MN Crime Alert Network
If No, do not activate the MN Crime Alert
Network
Any non-familial case in which an individual is abducted and the
public can assist will trigger the activation of either the Amber
Alert and/or the MN Crime Alert Network to educate the public to
assist in locating that individual.