Professional Documents
Culture Documents
LAW ENFORCEMENT
CONFERENCE
Photos by Steve Wall BCI staff members map out a streamlined process during a five-day Kaizen event this spring.
The Ohio Attorney Generals Law Enforcement Conference set for Oct. 1314 in Columbus will feature three top-notch speakers, 30 workshops, and the Distinguished Law Enforcement Awards Luncheon.
This years speakers: u Lyndhurst Police Chief Rick Porrello, whose 1998 book was the basis for the motion picture Kill the Irishman, released this year. The film focuses on how Irish-American racketeer Danny Greene took on the Mafia. Porrello also is the author of The Rise and Fall of the Cleveland Mafia and host of AmericanMafia.com, the Internets biggest mob history site. u Debra Puglisi Sharp, who was bludgeoned, raped multiple times, and held for 101 hours by a crack cocaine addict who killed her husband. Sharp has shared her story across the country, including at several law enforcement conferences. Her book Shattered: Reclaiming a Life Torn Apart by Violence was published in 2003. u Stephen Douglas, a psychologist and law enforcement consultant who serves as a psychological and organizational development consultant to the Columbus Division of Police. Douglas also advises other Ohio law enforcement agencies and maintains a private practice. The conference will be held at the Hyatt Regency Columbus. The $75 fee covers workshops, general sessions, and breakfast and lunch both days. Hotel accommodations are not included. Online registration will be available soon at www.OhioAttorneyGeneral.gov/ LEConference. The deadline to register is Sept. 23.
Attorney General takes steps to reduce turnaround times for DNA testing
By Mary Alice Casey
The Ohio Bureau of Criminal Identification and Investigation (BCI) is working to reduce lab turnaround times for DNA testing by streamlining processes, adding staff, and increasing the use of technology. With those steps and efforts by law enforcement to ensure all necessary information and reference standards are supplied when evidence is first submitted Attorney General Mike DeWine hopes to dramatically reduce the time it takes to get results to local officials. Thanks to the outstanding efforts of the BCI staff, the excellent lab work they routinely perform for the men and women on the front lines of law enforcement will be completed and delivered more quickly and with fewer delays, DeWine said. Of course, improving efficiency while important on its own is most meaningful when it serves a larger purpose, said Superintendent Tom Stickrath, whom DeWine chose to head BCI after previously leading the Ohio departments of Public Safety and Youth Services.
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How to get the fastest results possible for your DNA case
Law enforcement agencies can decrease the turnaround time for individual cases by: u Using the Prelog online submission process on the Ohio Law Enforcement Gateway Supplying all requested information on the Prelog form, including victims and suspects dates of birth Providing a crime synopsis of one or two paragraphs that covers what questions need to be answered by DNA testing. Long investigative reports are discouraged. Supplying any known DNA reference standards at the time of evidence submission. These include standards for the victim, suspect, consensual partners, and any other elimination standards.
Protecting Ohios families and children requires a great deal of cooperation among many professionals in state government and local law enforcement. Since my swearing-in ceremony in January, we have been working hard to raise the standard of service that the Ohio Attorney Generals Office especially BCI delivers to our law enforcement partners. You may remember that I said soon after taking office that I intend for BCI to be the premier criminal investigation and analysis agency in the nation. Im proud that BCI Superintendent Tom Stickrath and his team are making measurable progress toward that goal, especially in areas affecting turnaround times for DNA evidence processing. At the end of 2010, before I took office, BCI averaged 125 days to complete DNA testing on biological evidence and inform local authorities of the results. That timeline is simply unacceptable. It puts lives at risk and justice in jeopardy, and its too long for victims, suspects, law enforcement, and the public to wait.
Looking for ways to reduce response time, a team of 15 BCI staff members created detailed workflow charts of the three different processes used at the London, Richfield, and Bowling Green labs and consolidated them into one. The new process being developed with the help of our great staff at BCI is expected to eliminate more than 100 steps and significantly reduce the overall time between the submission of evidence and the final report. Im very encouraged by the progress at BCI. Im confident were on track for the bureau to emerge as one of the nations leading criminal investigation and analysis agencies, and Im grateful to its leadership and staff for working to make that happen. Very respectfully yours,
We are listening
While reducing BCI lab processing times is a top priority, there are other ways we can improve service to our law enforcement partners by listening to their concerns. For example, as a direct result of conversations with law enforcement, were enhancing our crime scene analytical capabilities and expanding our Cyber Crimes Unit. Were improving the Ohio Law Enforcement Gateway as a comprehensive source of information. And were opening a BCI office in Athens to make polygraph and lab receiving services more accessible to our law enforcement partners in Southeast Ohio. Were eager to hear the criminal justice communitys suggestions about how to improve BCI. If you have feedback or ideas, please send an e-mail to BCI@Ohio AttorneyGeneral.gov or call us toll-free at 855-BCI-OHIO (855-224-6446).
King objected to the lawfulness of the officers entry. He argued that the rule allowing police to enter a home without a warrant in emergency situations when the destruction of evidence is imminent does not apply when the officers own conduct (here, knocking on the door) created the emergency. The court disagreed, finding that the entry was lawful. Law enforcement officers long have been permitted to enter premises without a warrant when necessary to prevent the imminent destruction of evidence. And, the court said, as long as officers do not engage in or threaten to engage in conduct that violates the Fourth Amendment, they may continue to do so when such emergencies arise. Laura Eddleman Heim is a Simon Karas Fellow and deputy solicitor general with the Ohio Attorney Generals Appeals Section.
CRIMINAL JUSTICE
UpdatE
Criminal Justice Update typically is published four times a year by the Ohio Attorney Generals Office for members of Ohios criminal justice community. To share story ideas or alert us to address changes, contact Editor Mary Alice Casey at 614-728-5417 or Mary.Alice.Casey@OhioAttorneyGeneral.gov. Volume 3, Issue 2 Summer 2011 Copyright 2011 by Ohio Attorney Generals Office 30 E. Broad St., 17th Floor Columbus, OH 43215 www.OhioAttorneyGeneral.gov/ CriminalJusticeUpdate
Mike DeWine talks with Lt. Tony Robinson of the Jackson County Sheriff s Office at a recent roundtable.
Raising awareness about Ohios nearly 800 missing children cases was the focus of two Attorney Generals Office events on May 25, National Missing Childrens Day. Members of the Attorney Generals Missing Persons Unit took part in a phonathon at Columbus television station WBNS-10TV to answer questions about missing children. Two tips resulted. Earlier in the day, staff members and children took part in a balloon launch at Columbus Preparatory Academy, releasing a balloon for each of Ohios missing children. In another effort to bring greater visibility to missing persons cases, Attorney General Mike DeWine announced that details about missing children and adults will appear on the envelopes of about 72,000 pieces of mail his office sends each month.
SUMMER 2011 3
OFFICERS MEMORIAL
Their names are now etched on the Ohio Fallen Officers Memorial Wall at OPOTA along with those of 732 others who have died in the line of duty since 1823. For additional coverage of the ceremony, including a video and slideshow, visit www.OhioAttorneyGeneral.gov/PeaceOfficerMemorial.
The stories we share at this memorial may come from the history books or from recent headlines, but Ohios peace officers regardless of when they gave their oath have always faced great risk. The loss of these five is a sobering reminder of how real the risks are that they and their fellow officers willingly accept to serve and protect.
Ohio Attorney General Mike DeWine
FIELD NOTES
SUMMER 2011 5
tRaINING OPPORTUNITIES
The Ohio Attorney Generals Office will offer these and other courses in the coming months. Trainings listed are free unless specified. packaging techniques, types of paraphernalia, concealment locations and legal issues OPOTA Course 03-049-11-03 Aug. 4, 8 a.m.5 p.m. Marietta College First Responder to Sexual Assault Covers interacting with sexual assault nurse examiners and victim advocates, conducting victim interviews, processing crime scenes and suspect kits, and using BCIs CHASE information system OPOTA Course 03-550-11-02 Aug. 18, 9 a.m.3 p.m. Hocking College, Nelsonville OPOTA Course 03-550-11-03 Sept. 13, 9 a.m.3 p.m. Cincinnati Police Academy OPOTA Course 53-550-11-02 Nov. 18, 9 a.m.3 p.m. OPOTA Richfield Identity Theft Investigation Provides investigators with tools and resources to investigate identity theft and fraud Rx Abuse in Ohio The Scope of the Problem Covers wide range of issues involved in prescription drug diversion in Ohio OPOTA Course 03-557-11-06 July 18, 9 a.m.3 p.m. Hocking College, Nelsonville OPOTA Course 03-557-11-03 July 26, 9 a.m.3 p.m. Cincinnati Police Academy OPOTA Course 53-557-11-02 Aug. 1, 9 a.m.3 p.m. OPOTA Richfield OPOTA Course 03-557-11-09 Sept. 1, 9 a.m.3 p.m. Wright State University Lake Campus, Celina OPOTA Course 03-557-11-08 Oct. 17, 9 a.m.3 p.m. Kent State University Trumbull Campus, Warren Investigative Resources Ideal for those who investigate criminal activities and/or assess and track criminal trends OPOTA Course 03-662-11-02 July 25, 8 a.m.5 p.m. James A. Rhodes State College, Lima OPOTA Course 03-662-11-03 Aug. 29, 8 a.m.5 p.m. Lorain County Community College, Elyria Street Drugs: Recognition and Identification Covers controlled substances, national and regional trends, substance identification,
6 CRIMINAL JUSTICE UPDATE
tRaINING UPDATE
OPOTA expands regional and online offerings
At the direction of the Attorney General, the Ohio Peace Officer Training Academy (OPOTA) is stepping up regional and online offerings to help law enforcement agencies cope with limited training and travel budgets. OPOTA offered 110 regional trainings to about 5,300 attendees last year. Executive Director Bob Fiatal wants to double that in 2011. And in June, the academy attracted about 300 registrants for its first two webinars, a training option Fiatal expects to offer with increasing frequency. Our goal is to continue to offer quality training at our facilities in London and Richfield and at the same time double the number of regional trainings offered in the field, Fiatal said. Regional trainings are deliberately scheduled for one day or less to help agencies avoid overtime and travel expenses. Our OPOTA campuses will concentrate on more intense and lengthy courses, such as firearms, driving, instructional skills, and other specialized areas. Sgt. Jeff Pritt, who has coordinated training for the Newark Police Department for the past two years, appreciates that approach. Pritts department hosted two regional trainings on Senate Bill 77 implementation this past winter. All 75 Newark officers attended, as did officers from other Licking County agencies. If its a four-hour training, and its close, then we can get officers back on the street and let them finish working their day. We were able to do that with the SB 77 training, Pritt said. Its convenient and cost-effective. Thats important in tough times, said Pritt, whose department has lost five officers through attrition and laid off five civilian staff members. As budgets for training shrink, online and regional trainings are going to be more valuable to departments, he said. Thats going to be the way to go in the future. Pritt commended OPOTA on the quality of the instruction. It was very informative and covered all the bases. They did a fantastic job, he said of Senate Bill 77 course instructors John Green and Jessica Didion. Fiatal said OPOTA helps ensure its trainings are on the mark by surveying law enforcement agencies on their needs and incorporating instruction by sheriffs deputies, police officers, crime analysts, university professors, BCI agents and scientists, and victim advocates. To share input or inquire about OPOTA offerings, e-mail askOPOTA@Ohio AttorneyGeneral.gov.
OPOTA Course 03-181-11-05 Sept. 12, 8 a.m.5 p.m. Owens Community College Findlay Campus Regional Legal Update Training Covers recent case and statutory law in search and seizure, Miranda warnings, and concealed and open carry of weapons OPOTA Course 53-665-11-02 Sept. 22, 8 a.m.noon OPOTA Richfield OPOTA Course 53-665-11-021 Oct. 3, 8 a.m.noon Cincinnati Police Academy
COVER STORY
BCI Superintendent Tom Stickrath and Attorney General Mike DeWine meet with BCI staffers.
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BCI Bowling Green Office 1616 E. Wooster St. Bowling Green, OH 43402 8 a.m.5 p.m. Monday through Friday Contact: 419-353-5603, Ext 221 BCI Richfield Office 4055 Highlander Parkway Richfield, OH 44286 8 a.m.5 p.m. Monday through Friday Contact: 330-659-4600, Ext. 221 BCI Youngstown Office 20 W. Federal St. Youngstown, OH 44503 9 a.m.2 p.m. Tuesdays and Thursdays Contact: 330-659-4600, Ext 221 Guernsey County Sheriffs Office 601 Southgate Parkway Cambridge, OH 43725 10 a.m.2 p.m. Wednesdays Contact: 740-845-2610 Athens (opening soon) 86 Columbus Road Athens, OH 45701 Polygraph services available 8 a.m.5 p.m. Monday through Friday Contact: 740-845-2610 For general DNA submission questions, contact Mike Velten at 330-659-4600, Ext. 276.
Its not just a bureaucracy that were trying to make better or a dollar that were trying to save, he said. Its all about public safety. BCIs Forensic Biology and DNA units made significant progress in the effort when staffers spent five days this spring analyzing procedures and identifying redundancies and unnecessary steps. The result: a process that eliminates 103 steps, 26 handoffs, and 35 decisions. While some efficiencies will take time to put in place, Stickrath is impressed by his staffs commitment. Theres a culture change thats developing, a whole awareness about the speed with which we turn evidence around, he said. And the fact that its being done from within is very exciting. This was not some consultant coming in and saying, Do it A, B, C, D way. This was our staff introspectively looking at its work. To watch that team in action that week was profound. At the close of 2010, BCI took an average of 125 days to complete DNA testing on biological evidence and get results to local authorities. With a streamlined process and cooperation from local law enforcement, staff members see the potential to cut that significantly. BCI took a page from the private sector in evaluating how evidence flows from Evidence Receiving through the Forensic Biology and DNA units and on to the reporting stage. Staffers analysis relied on a process derived from the Japanese concept of Kaizen, which means change for the better. It uses specific methodologies to achieve efficiencies, savings, and customer satisfaction. The meetings were facilitated by the Ohio Department of Administrative Services Lean Ohio Program Office. Elizabeth Benzinger, the bureaus DNA quality assurance manager, has been with BCI for 15 years. She came on board to establish the DNA lab, which began accepting evidence in 1998, and took her current position in 2004. Benzinger said staff members concluded that one key to shortening turnaround times is to work a case from beginning to end without interruption. That means ensuring that all necessary information and elements are available when work
commences. We are changing our processes significantly so that cases arent sitting in various queues, she said. Once a sample is in the system, well push it through to the end. To do that, we need law enforcement to bring us cases that are ready to work. BCIs efforts to eliminate bottlenecks in its DNA testing, if successful, will break new ground. Backlog is a problem for every agency that works DNA, she said. Ten or 12 years ago, people were skeptical of DNA. Through the popular media, it has become an everyday topic, and juries expect to see it in just about every case. The demand has exceeded the capacity of testing agencies. Benzinger noted that the National Institute of Justice has directed millions of dollars in grant funding to help agencies become more efficient at DNA testing. Like other labs, BCI has spent much of its share on robotics, which Benzinger said is making a huge impact. It used to be that working DNA was a very timeconsuming endeavor involving lots of hands-on time in the lab, she said. Now, with automation, we can work many more samples more rapidly. As we have gained experience with the robots, we have challenged them to do more. They now play a role in all DNA cases. As BCIs labs take greater advantage of the robots capacity, which Benzinger said is virtually unlimited, they also are bringing new DNA analyzers on line to speed up the process. Greater reliance on technology will affect the reporting process as well. The bureau is working to reduce paper reports and instead provide investigators and prosecutors with results by secure download from the Ohio Law Enforcement Gateway. The change will cut days from the process and an estimated $57,000 a year in paper and postage costs. In addition, information confirming the presence of biological material on evidence will be rolled into the final report, saving another step. We want to be paperless, Benzinger said, but were approaching it gradually because we realize many agencies are not set up to be part of a paperless system.
Sufficient staffing is another important part of the puzzle. DeWine has authorized BCI to add a total of eight forensic scientists, lab support personnel, and clerical staff, all of whom should be on board by fall. With every new piece of technology we add and every new position we fill, we are looking to reduce our turnaround times, Benzinger said. And in the future, if there is a tool or method to reduce turnaround times further, were going to pursue it. Stickrath agrees, noting that he wants his staffs reputation for speed and efficiency to parallel its reputation for quality. I get letters every week from law enforcement and prosecutors on the quality of our work, he said. If we can continue the high level of quality that our lab is known for and at the same time see improvements in the time it takes to get evidence back to our partners, that will be significant. Mary Alice Casey is a senior editor with the Ohio Attorney Generals Office.
SUMMER 2011 7
COMING UP
OHIO ATTORNEY GENERALS LAW ENFORCEMENT CONFERENCE The two-day conference provides an opportunity for state, county, and municipal criminal justice professionals to network, attend educational workshops, and hear from informative speakers. (Details, Page 1 of this issue.) Oct. 1314, 2011 Hyatt Regency Columbus Online registration will open soon at www.OhioAttorneyGeneral. gov/LEConference. For additional information, call 740-845-2684.