HomeMy WebLinkAbout2018 CON MOU San Diego County Sheriff - East County Regional Gang Task Force - Safe Streets Task Force (ECRGTF-SSTF)NOTE TO FILE
07-31-2019
IN THE MATTER OF: The 2018 MOU San Diego County Sheriff - East County
Regional Gang Task Force, Safe Streets Task Force (ECRGTF-SSTF). Please
note the following:
NO FULLY EXECUTED ORIGINAL MOU AGREEMENT
WAS FILED WITH THE OFFICE OF THE CITY CLERK.
ORIGINATING DEPARTMENT:
NTF
CDC Housing & Economic Development
City Attorney Human Resources
City Manager MIS
Community Svcs. Planning
Eng/PW X Police
Finance
Fire
CITY OF NATIONAL CITY, CALIFORNIA
COUNCIL AGENDA STATEMENT
C(2o/8- 3a,
FETING DATE: June 19, 2018
AGENDA ITEM NO. 9
ITEM TITLE:
Resolution of the City Council of the City of National City 1) authorizing the Chief of Police to sign a Memorandum of
Understanding with the County of San Diego (San Diego Sheriff's Department) to participate in the East County Regional
Gang Task Force (ECRGTF) — Safe Streets Task Force (SSTF), 2) authorizing the acceptance of funds, and 3) authorizing
the establishment of an appropriation and corresponding revenue budget for overtime up to the amount of $17,548 per
fiscal year. The ECRGTF-SSTF conducts criminal investigations to identify and target criminal enterprise groups
responsible for drug trafficking, money laundering and crimes of violence to include robbery and homicide.
PREPARED BY: Manuel Rodriguez, Chief of Police
PHONE: Ext. 4511
EXPLANATION:
DEPARTMENT: Police
APPROVED BY:
If the Resolution is approved by the City Council, it will allow the Chief of Police to sign a Memorandum of'tJnderstanding
with the County of San Diego (San Diego Sheriff's Department) to participate in the East County Regional Gang Task Force
— Safe Streets Task Force (ECRGTF-SSTF). The FBI and the County of San Diego oversee the task force and both require
separate MOUs. The ECRGTF-SSTF will identify and target for prosecution criminal enterprise groups responsible for
crimes of violence and the apprehension of dangerous fugitives where there may be a federal interest. In addition, the
ECRGTF-SSTF will enhance the effectiveness of the federal/state/local law enforcement resources through well -coordinated
information sharing/investigative/prosecutorial avenues.
The National City Police Department will dedicate one Police Investigator to the task force. For the purposes of the MOU,
each participating agency is responsible for providing its respective personnel assigned to the ECRGTF-SSFT with salaries,
. nefits and overtime. Overtime will be reimbursed up to the amount of $17,548 per year as set forth by the Notice of Limits
r State and Local Overtime Reimbursements. In furtherance, the assigned Investigator will be provided the use of a FBI
owned vehicle during the time that investigator is assigned to the ECRGTF-SSTF. The duration of the MOU is ongoing,
contingent to funding for the program.
FINANCIAL STATEMENT:
ACCOUNT NO.
Revenue: 290-11663-3470
Expense: 290-411-663-1 *
APPROVED:
APPROVED:
(Other State Grants) $17,548
(Personnel) $17,548
No net financial impact. Revenues off -set expenses.
ENVIRONMENTAL REVIEW:
ORDINANCE: INTRODUCTION:
FINAL ADOPTION:
MIS
STAFF RECOMMENDATION:
Approve Resolution.
BOARD / COMMISSION RECOMMENDATION:
TTACHMENTS:
County of San Diego MOU
Resolution
East County Regional
Gang Task Force
Memorandum of Understanding
Revised January 2012
MEMORANDUM OF UNDERSTANDING
East County Regional Gang Task Force
This Memorandum of Understanding (MOU) is being executed by the below listed agencies in
connection with the East County regional Gang Task Force (ECRGTF) originally initiated
January 2006. This document is to be applied as the updated and revised MOU effective on or
about September 1, 2011. All previous versions will no longer be applicable.
The agencies listed below jointly and severally agree to abide by the terms and provisions of the
MOU throughout the duration of this joint operation. The participating agencies are as follows:
• San Diego County Sheriff's Department
• San Diego County District.Attorney's Office
• San Diego County Probation Department
• El Cajon Police Department
• La Mesa Police Department
• Federal Bureau of Investigation
• Federal Bureau of Alcohol, Tobacco and Firearms
• United States Department of the Treasury — Internal Revenue Service, Criminal Investigation
• United States Immigration and Customs Enforcement, Homeland Security Investigations
• California Department of Corrections and Rehabilitation
• California Highway Patrol
Purpose and Mission
The purpose of this revised MOU is to formalize the framework of cooperation, coordination and
collaboration between all participating agencies of the Task Force. This document also
addresses the United States Department of Justice designation of "Safe Streets Task Force" as
applied to the East County Regional Gang Task Force with the 2008 inclusion of the Federal
Bureau of Investigation as a member agency.
The mission of this Task Force is to identify and target for prosecution organized criminal
groups, and their members responsible for: Crimes of violence including, but not limited to
murder, robbery, aggravated assault; drug trafficking, money laundering, alien smuggling,
human trafficking; and other criminal activity to benefit the organization or criminal street gang
through acquisition of wealth and power. The Task Force will utilize criminal intelligence
analysts and crime analysis resources of member agencies in an effort to identify criminal
enterprises and criminal street gangs. An emphasis of the Task Force's investi alive efforts will
be on the identification, arrest, and prosecution of members and associates of eht.grae;;gangs
itlidZii ifial;n a i ons, and the dismantling and disruption of said organizations.
ECRGTF- 2012
Page 1
GENERAL AGREEMENT
It is agreed upon between participants:
1. PARTICIPANTS
The ECRGTF will be comprised of sheriff's deputies, police officers from the cities of La Mesa
and El Cajon and the California Highway Patrol, county probation officers, state parole agents,
district attorney investigators, and federal agents with the FBI, ATF, IRS and HSI; and
prosecuting attorneys from the offices of the district attorney and the U.S. Attorney.
2. EXECUTIVE COMMITTEE
The ECRGTF shall be headed by an Executive Committee. Members of the committee will
include the Chief Executive Officer (CEO) or his or her designee from each of the participating
agencies. These members shall meet annually to discuss operations and provide oversight and
guidance to the Coordinating Committee. Additional meetings may be convened at the request of
any participating agency CEO as necessary.
3. COORDINATING COMMITTEE
The Coordinating Committee will consist of representatives from each participating agency as
designated by the CEO/Executive Committee member of that agency. The Coordinating
Committee will assist the Task Force Coordinator in obtaining resources including funds,
personnel, equipment, vehicles and other items required to support the overall mission. The
Coordinating Committee will also assist the Task Force Coordinator in the development of the
administrative procedures, and investigative objectives and strategies. The Coordinating
Committee will assist the Coordinator in the preparation of reports for presentation to the
Executive Committee. The Coordinating Committee shall meet as necessary, but may convene
more often as necessary.
4. TASK FORCE COORDINATOR
The Task Force Coordinator is designated as a sheriff's lieutenant assigned to the Special
Investigations Division of the San Diego County Sheriffs Department. The coordinator is
directly accountable to the Executive Committee. The Task Force Coordinator will interact with
other Task Force Coordinators with the Violent Crimes Task Force. The Task Force Coordinator
will prepare a monthly written report of ongoing and completed investigations for dissemination
to the Executive and Coordinating Committees.
5. ISSUE RESOLUTION
Operational issues should be resolved at the lowest level possible beginning with investigators
and primary supervisors. If no mutually acceptable resolution is possible, the Task Force
Coordinator will present the issue to the Coordinating Committee for resolution.
ECRGTF -2012
Page 2
6. PERSONNEL
A. INVESTIGATORS
The components of the East County Regional Gang Task Force will be staffed by personnel
recommended for assignment to the task force by participating agencies. It the Task Force
Coordinator has cause to replace a member, the issue will be discussed with the participating
agency's representative to the Coordinating Committee. If the contributing agency does not
concur with the decision of the Task Force Coordinator, the issue will be forwarded to the
Coordinating Committee for a final decision. Participating agencies may rotate their assigned
investigators as necessary to comply with their agencies' policies and procedures.
Each participating agency agrees to supply the following equipment to each investigator
assigned by that agency:
• A fully maintained undercover vehicle
• A radio capable of communicating with the parent agency's communications
system
• A cellular phone
• All safety equipment including firearm(s) and body armor
B. CLERICAL
Personnel shall be provided to this task force to facilitate normal administrative and clerical
duties associated with an investigative unit. One Office Assistant will be provided by the
Sheriff's Department, and one Support Services Technician (SST) will be provided by the
FBI.
C. PAYROLL
The salaries and benefits of all personnel assigned to the ECRGTF will be paid by their
respective parent agencies. Overtime may be reimbursable to participating agencies through
federal Safe Streets Task Force budgeted assignments and other federal or state grants
currently funding special operations. Otherwise, all overtime expended will be the
responsibility of each participating agency.
Each agency is responsible for any liability arising out of worker's compensation or similar
claims by its employees.
D. AGENCY COMMITMENT
Each agency will provide the following level of staffing:
• San Diego County Sherds Department:
One full time sheriff's lieutenant (Task Force Coordinator)
One full time sheriff's sergeant (Task Force Supervisor)
Six full time detectives
ECRGTF-2012
Page 3
7.
• San Diego County Probation Department:
One full time probation officer
One liaison probation officer
• San Diego County District Attorneys Office:
One full time investigator
One prosecuting attorney
• El Cajon Police Department:
One full time detective
• La Mesa Police Department:
One full time detective
• California Department of Corrections and Rehabilitation:
One agent
One liaison SSU investigator
• Federal Bureau of Investigations (FBI):
One full time supervising special agent (SSA)
Eight full time special agents
• Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): I
One full time special agent
One part time liaison special agent
• United States Department of Homeland Security, Immigration and Customs
Enforcement, Homeland Security Investigations:
One full time special agent
• United States Attorney's Office:
One liaison assistant U.S. Attorney
• United States Department of the Treasury, Internal Revenue Service- Criminal
Investigations
One full time special agent
• California Highway Patrol
One full time investigator
ECRGTF- 2012
Page 4
7. INVESTIGATIVE STRATEGY
The routine investigative strategy regarding case development and direction will be the
responsibility of the Task force Coordinator. The offices of the district attorney and the U.S.
attorney should be consulted regularly for legal opinions and guidance. It is intended that full use
be made of the "vertical prosecution" process and mandatory sentencing laws. This is interpreted
to mean that task force supervisors and investigators/agents will communicate with the assigned
attorney at the earliest logical moment in an investigation to coordinate and build a case from
inception through final adjudication.
8. PROSECUTIVE STRATEGY
Criminal cases which present only violations of California law shall be presented to the deputy
district attorney assigned to the task force. Criminal cases which present only violations of
federal law shall be presented to the assistant U.S. attorney designated to the task force.
Cases which present violations to both state and federal statute shall be presented to both offices
to determine the appropriate form in which to prosecute the case.
9. LIABILITY
Each party to this MOU agrees to the extent possible under federal and state law to assume
financial responsibility for any liabilities created as a result of the acts or omissions of the parties'
own employees.
10. HOUSING
The San Diego County Sheriff's Department agrees to provide housing for the ECRGTF. The
sheriff's department will provide routine maintenance and repairs, as well as water and power
service. The sheriff's department will be responsible for custodial and telephone services.
I I. EQUIPMENT
The procurement and allocation of resources is the responsibility of the Task force Coordinator.
The Coordinating Committee will provide support as required. An inventory shall be kept of all
equipment loaned to the task force by participating agencies. If the task force disbands, or if the
agency ends its participation, the equipment will be returned to the supplying agency.
12. STANDARD OPERATING PROCEDURE (SOP)
All task force members shall review and abide by the SOP manual prepared by the Coordinating
Committee with oversight from the Executive Committee. The SOP shall specify policies and
procedures for the task force. Members of the task force will also be responsible for compliance
to their parent agency's Policies and Procedures.
ECRGTF-2012
Page 5
13. ASSET FORFEITURE
The FBI shall be responsible for the processing of assets seized for federal forfeiture in
conjunction with SSTF operations. Asset forfeitures will be conducted in accordance with
Federal law, and the rules and regulations set forth by the FBI and Department of Justice (DOJ).
Forfeitures attributable to SSTF investigations may be distributed among the participating
agencies according to prior agreement among all member agencies generally based on a
percentage ratio of member agency participants versus the total number of participants.
Forfeitures attributable to the Department of -the Treasury deemed by the United States Attorneys
Office and the Internal Revenue Service to be shared with the local agencies will be distributed
among the participating agencies according to prior agreement between all member agencies.
Forfeitures attributable to cases managed at the local level will be distributed among the
participating agencies according to prior agreement between all member agencies.
14. MEDIA
All press releases pertaining to the ECRGTF will be mutually agreed upon and jointly handled
according to participating agency guidelines. Media releases related to SSTF investigations will
conform to DOJ guidelines.and will not be issued without FBI final approval.
15. TERM OF AGREEMENT
The original agreement was effective January 09, 2006 which will remain in effect pending the
approval of this updated MOU. Once approved by the Executive Committee, this MOU will be
the governing document and fully replace all prior versions.
One year from the commencement date of this agreement, and annually thereafter, the Task Force
Coordinator will present a report to the Executive Committee detailing the efforts of the task
force in meeting its purpose and mission.
Participating agencies may elect to terminate the agreement by providing written notification to
the Executive Committee. Termination shall take effect not less than 30 days after receipt of
written notification, or upon a date established by mutual agreement.
Additional agencies requesting inclusion to the East County Regional Gang Task Force will be
recognized by signing this agreement as an addendum to the MOU.
ECRGTF-2012
Page 6
16. SIGNATORY AUTHORITY
The undersigned represent that they have the authority to execute this agreement on behalf of
their respective agencies by signing this agreement. They represent a concurrence with and
support the East County Regional Gang Task Force, as set forth in this agreement.
WILLIAM D. GORE
SHERIFF
County of San Diego
DISTRICT A
County of Sa
MACK J
CHIEF PR
County of S
EY
(BA •N O, FI •
n Diego
JIM REDMAN
CHIEF OF POLICE
City of El Cajon
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ED ACEVES
CHIEF OF POLICE
City of La Mesa
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Date
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Cahforvia Highway Patrol
Border Division
ECRGTF-2012
Page 7
ANTHONY CHAUS
CHIEF
Department of Corrections and Rehabilitation
Office of Correctional Safety
LAURA E. DUFFY
UNITED STATES ATTORNEY
Southern District of California
Keith Slotter
SPECIAL AGENT IN CHARGE
Federal Bureau of Investigation
San Diego Field Office
JOHN A. TORRES
SPECIAL AGENT IN CHARGE
Bureau of Alcohol, Tobacco, Firearms and Explosives
Los Angeles Field Division
LESLIE P. DE MARCO
SPECIAL AGENT IN CHARGE
U.S. Department of the Treasury
Internal Revenue Service Criminal Division
Los Angeles Field Division
SPECIAL AGENT IN CHARGE, SAN DIEGO
Department of Homeland Security
Immigration and Customs Enforcement
Homeland Security Investigations
Date
Date
Date
Date
Date
ECRGTF-2012
Page 8
17. Addendum to Signatory Authority:
Between the completion of this document and the gathering of signatures of approval, a new
Special Agent in Charge of the ATF Los Angeles Field Division was assigned. This addendum is
hereby incorporated into the original Memorandum of Understanding for the East County
Regional Gang Task Force.
Steven J. Bogdalek
SPECIAL AGENT IN CHARGE
Bureau of Alcohol, Tobacco, Firearms and Explosives
Los Angeles Field Division
Date
ECRGTF-2012
Page 9
18. Addendum to Participating Agencies:
Pursuant to Section 15 of the East County Regional Gang Task Force Memorandum of
Understanding ("MOU"), the City of National City, through the National City Police
Department ("National City"), is hereby added as a participant to the MOU. National City
will provide one full-time detective, effective October 1, 2017 and shall continue until
terminated pursuant to Section 15 of the MOU.
This addendum is hereby incorporated into the MOU.
NATIONAL CITY POLICE DEPARTMENT
Date
Manuel Rodriguez, Chief
Date
William D. Gore, Sheriff
San Diego County Sheriffs Department
Party Terminated
Participation Date
Adolfo Gonzales, Chief Probation Officer
San Diego County Probation Department
Walt Vasquez, Chief
La Mesa Police Department
Date
Date
Jim Abele, Chief
California Highway Patrol Border Division
Party Terminated
Partici i ation Date
Derek Benner, Special Agent in Charge
Dept. of Homeland Security
Immigration and Customs Enforcement/HSI
Date
Adam Braverman, U. S. Attorney
U. S. Attorneys
Southern District of California
Approved as to form and legality:
Date
Summer Stephan, District Attorney
San Diego County District Attorney
Date
Douglas Williford, City Manager
City of El Cajon
Party Terminated
Partici ation Date
Steven J. Bogdalek, Special Agent in Charge
Bureau of Alcohol, Tobacco, Firearms and
Explosives (Los Angeles Field Division)
Party Terminated
Participation Date
Anthony Chaus, Chief
Dept. of Corrections and Rehabilitation Office
of Correctional Safety
Date
John Brown, Special Agent in Charge
Federal Bureau of Investigation
San Diego Field Office
Party Terminated
Participation Date
Leslie P. DeMarco, Special Agent in Charge
U. S. Department of the Treasury
IRS Criminal Division (L. A. Field Division)
Mark Day, Senior Deputy
San Diego County Counsel
Date
RESOLUTION NO. 2018 —
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CHIEF OF POLICE TO SIGN A MEMORANDUM OF
UNDERSTANDING WITH THE SAN DIEGO COUNTY SHERIFF'S DEPARTMENT
TO PARTICIPATE IN THE EAST COUNTY REGIONAL GANG TASK FORCE —SAFE
STREETS TASK FORCE (SSTF), AUTHORIZING THE ACCEPTANCE OF FUNDS,
AND AUTHORIZING THE ESTABLISHMENT OF AN APPROPRIATION
AND CORRESPONDING REVENUE BUDGET FOR OVERTIME
UP TO THE AMOUNT OF $17,548 PER FISCAL YEAR
WHEREAS, a Memorandum of Understanding ("MOU") with the San Diego
County Sheriff's Department is required for the National City Police Department to participate in
the East County Regional Gang Task Force — Safe Streets Task Force (ECRGTF-SSTF); and
WHEREAS, the FBI and the County of San Diego County Sheriff's Department
oversee the task force and both require separate MOUs; and
WHEREAS, the ECRGTF-SSTF identifies and targets criminal enterprise groups
responsible for crimes of violence for prosecution and the apprehension of dangerous fugitives
where there may be a federal interest; and
WHEREAS, the ECRGTF-SSTF will enhance the effectiveness of the federal,
state, local law enforcement resources through well -coordinated information sharing,
investigative, and prosecutorial avenues; and
WHEREAS, for the purposes of the MOU, each participating agency is
responsible for providing its respective personnel assigned to the ECRGTF-SSFT with salaries,
benefits and overtime; and
WHEREAS, overtime will be reimbursed up to the amount of $17,548 per year as
set forth by the Notice of Limits for State and Local Overtime Reimbursements; and
WHEREAS, the National City Police Department will dedicate one Police
Investigator to the task force who will be provided the use of a FBI -owned vehicle during the
time that the police investigator is assigned to the ECRGTF-SSTF; and
WHEREAS, the duration of the MOU is ongoing, contingent to funding for the
program
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Chief of Police to execute a Memorandum of Understanding
with the San Diego County Sheriff's Department to participate in the East County Regional
Gang Task Force (ECRGTF) — Safe Streets Task Force (SSTF).
BE IT FURTHER RESOLVED that the City Council hereby authorizes the
acceptance of funds and the establishment of an appropriation and corresponding revenue
budget for overtime up to the amount of $17,548 per fiscal year.
[Signature Page to Follow]
Resolution No. 2018 —
Page Two
PASSED AND ADOPTED this 19th day of June, 2018.
Ron Morrison, Mayor
ATTEST:
Michael R. Dalla, City Clerk
APPROVED AS TO FORM:
Angil P. Morris -Jones
City Attorney
RESOLUTION NO. 2018 — 88
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CHIEF OF POLICE TO SIGN A MEMORANDUM OF
UNDERSTANDING WITH THE SAN DIEGO COUNTY SHERIFF'S DEPARTMENT
TO PARTICIPATE IN THE EAST COUNTY REGIONAL GANG TASK FORCE —SAFE
STREETS TASK FORCE (SSTF), AUTHORIZING THE ACCEPTANCE OF FUNDS,
AND AUTHORIZING THE ESTABLISHMENT OF AN APPROPRIATION
AND CORRESPONDING REVENUE BUDGET FOR OVERTIME
UP TO THE AMOUNT OF $17,548 PER FISCAL YEAR
WHEREAS, a Memorandum of Understanding ("MOU") with the San Diego
County Sheriff's Department is required for the National City Police Department to participate in
the East County Regional Gang Task Force — Safe Streets Task Force (ECRGTF-SSTF); and
WHEREAS, the FBI and the County of San Diego County Sheriff's Department
oversee the task force and both require separate MOUs; and
WHEREAS, the ECRGTF-SSTF identifies and targets criminal enterprise groups
responsible for crimes of violence for prosecution and the apprehension of dangerous fugitives
where there may be a federal interest; and
WHEREAS, the ECRGTF-SSTF will enhance the effectiveness of the federal,
state, local law enforcement resources through well -coordinated information sharing,
investigative, and prosecutorial avenues; and
WHEREAS, for the purposes of the MOU, each participating agency is
responsible for providing its respective personnel assigned to the ECRGTF-SSFT with salaries,
benefits and overtime; and
WHEREAS, overtime will be reimbursed up to the amount of $17,548 per year as
set forth by the Notice of Limits for State and Local Overtime Reimbursements; and
WHEREAS, the National City Police Department will dedicate one Police
Investigator to the task force who will be provided the use of a FBI -owned vehicle during the
time that the police investigator is assigned to the ECRGTF-SSTF; and
WHEREAS, the duration of the MOU is ongoing, contingent to funding for the
program
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Chief of Police to execute a Memorandum of Understanding
with the San Diego County Sheriff's Department to participate in the East County Regional
Gang Task Force (ECRGTF) — Safe Streets Task Force (SSTF).
BE IT FURTHER RESOLVED that the City Council hereby authorizes the
acceptance of funds and the establishment of an appropriation and corresponding revenue
budget for overtime up to the amount of $17,548 per fiscal year.
[Signature Page to Follow]
Resolution No. 2018 — 88
Page Two
PASSED AND ADOPTED this 19th day of June 18.
ATTEST:
p( Micha I R. alla, 'ty Cle
APPROVED AS TO FORM:
Morns -Jones
ttorney
on Morrison, Mayor
Passed and adopted by the Council of the City of National City, California, on
June 19, 2018 by the following vote, to -wit:
Ayes: Councilmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
City Clerk of the City of National City, California
By:
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2018-88 of the City of National City, California, passed and adopted
by the Council of said City on June 19, 2018.
City Clerk of the City of National City, California
By:
Deputy