08-16
RESOLUTION NO. 08-16
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CLEARWATER, FLORIDA, AUTHORIZING THE CHIEF OF
POLICE TO EXECUTE THE "MULTI-AGENCY VOLUNTARY
COOPERATION MUTUAL AID AGREEMENT" CONCERNING
THE TAMPA BAY AREA ONLINE CHILD PROTECTION TASK
FORCE; PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City of Clearwater pursuant to Section 23.1225(1 )(a), Florida
Statutes, is desirous of entering into an agreement that allows voluntary cooperation
and assistance of a routine law enforcement nature across jurisdictional lines by and
among participating law enforcement agencies for the purpose of combating the sexual
exploitation of children by users of the Internet; and
WHEREAS, the City of Clearwater has deemed it to be in the best interests of its
citizens to enter into the "Multi-Agency Voluntary Cooperation Mutual Aid Agreement";
and
WHEREAS, Section 23.1225(3), Florida Statutes, states that the chief executive
officer of a law enforcement agency may enter into a Mutual Aid Agreement when the
chief executive officer is authorized to contractually bind the agency; now therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF CLEARWATER, FLORIDA:
Section 1. The City Council hereby authorizes the Chief of Police on behalf
of the Clearwater Police Department to execute the "Multi-Agency Voluntary
Cooperation Mutual Aid Agreement," a copy of which is attached hereto, between the
City of Clearwater and the other participating law enforcement agencies.
Section 2.
This resolution shall take effect immediately upon adoption.
Approved as to form:
PASSED AND ADOPTED this 7 th day of August , 2008.
4~~~
~ Frank V. Hibbard
Mayor
Robert J. S rette
Assistant ity Attorney
~
TAMPA BAY AREA ONLINE CHILD PROTECTION TASK FORCE
MULTI-AGENCY VOLUNTARY COOPERATION
MUTUAL AID AGREEMENT
WHEREAS, the below subscribed law enforcement agencies within the State of Florida have
joined together in this agreement (hereinafter "Agreement") to combat the online sexual
exploitation of children, the manufacture and distribution of child pornography, and other
criminal violations related to persons and organizations engaged in the sexual exploitation of
children; and
WHEREAS, the undersigned agencies agree to utilize applicable state and federal laws to
investigate and prosecute criminal, civil, and forfeiture actions against identified violators, as
appropriate; and
WHEREAS, the undersigned agencies have the authority under Part I, Chapter 23, Florida
State Statutes, ''the Florida Mutual Aid Act", to enter into a voluntary Agreement for
cooperation and assistance of routine law enforcement duties that cross jurisdictional lines;
WHEREAS, the undersigned agencies acknowledge that more efficient use of their respective
powers and resources can be made when combined and will thereby provide a higher quality of
law enforcement services to the public through the coordination of members of the undersigned
agencies;
NOW THEREFORE, the parties agree as follows:
Each of the undersigned law enforcement agencies approve, authorize and enter into this
Agreement at the request of the Office of the Attorney General Child Predator CyberCrime Unit
(hereinafter "CPCU") for the purpose of accomplishing the goals and objectives contained
herein.
Parties To This Agreement:
Office of the Attorney General Child Predator CyberCrime Unit
Other Agencies as evidenced by their attached authorized signature pagers)
Parties may, with the approval of the Office of the Attorney General's CPCU, enter into this
Agreement as evidenced by their signing of this Agreement. Any party may cancel its
participation in this Agreement upon delivery of written notice of cancellation to the Director of
the Office of the Attorney General's CPCU.
Intent Statement, Goals and Provisions for Voluntary Cooperation:
It is the intention of the Office of the Attorney General's CPCU to establish this multi~agency
mechanism by which area law enforcement agencies can dedicate resources for the purpose of
targeting internet crimes against children offenders, along with their associated distribution
organizations.
The principal purpose of this multi-agency agreement shall be the successful prosecution of
violators of the internet crimes against children laws, with particular emphasis placed on efforts
designed to identify and dismantle organized criminal enterprises. Furthermore, emphasis shall
be placed on targeting violators that commit criminal acts in multiple jurisdictions and/or
multiple judicial circuits.
Enforcement efforts shall include, but are not limited to, undercover operations designed to
detect illegal internet crimes against children activity, including but not limited to violations of
Chapter 847 and Chapter 827, Florida Statutes; the arrest and prosecution of those involved; the
forfeiture of assets from those engaged in such activity; and the referral of investigative leads
and intelligence to such other federal, state or local law enforcement authorizes as may be
required and appropriate under this agreement.
While the seizure and civil forfeiture of assets is an effective tool in combating organized
criminal activity, the seizure and forfeiture of assets shall not take priority over the primary
function, which shall be to enforce criminal law violations.
Nothing herein shall otherwise limit the ability of participating members to provide, as provided
by or allowable by law, such assistance in any enforcement action as may be lawfully requested
by a law enforcement officer having jurisdiction over an incident, crime or matter under
consideration.
The parties to this Agreement are contributing personnel and resources in support of the internet
crimes against children enforcement efforts, with the operations being coordinated by the Office
of the Attorney General's CPCU.
The Ofiice of the Attorney General's CPCU Prosecutor will be involved in investigative review
and provide guidance when appropriate to ensure successful prosecution of a case. Additionally,
the CPCU Prosecutor will determine whether cases resulting from internet crimes against
children investigation shall be prosecuted in state court, or whether an individual case would be
best resolved through referral to the United States Attorney for consideration of federal
prosecution. Should the participating agency disagree with the initial venue determination made
by the Office of the Attorney General's CPCU Prosecutor, said agency supervisor should consult
with the Office of the Attorney General's CPCU Prosecutor, on an individual case basis, for
reconsideration and final decision. Final determination will rest with the Office of the Attorney
General's CPCU Prosecutor.
Jurisdiction:
Members shall enjoy full jurisdictional authority and statewide arrest authority anywhere within
the State of Florida, with full power to enforce Florida laws and avail themselves of the
provisions of this Agreement when engaged in internet crimes against children operations that
have been approved by, and initiated through the Office of the Attorney General's CPCU as
contemplated by the Agreement. Members operating outside the jurisdiction of their Agency
shall not enjoy extra-jurisdictional authority as a law enforcement officer unless approved in
advance by the supervising Lieutenant or the Chief of Law Enforcement of the Office of the
Attorney General's CPCU. At no time, will members operating outside the jurisdiction of their
Agency execute a search warrant or make an arrest unless accompanied by a sworn law
enforcement member of the Office of the Attorney General's CPCU and with the approval of the
supervising Lieutenant, Captain, or the Chief of Law Enforcement of the Office of the Attorney
General's CPCU.
The Parties to this Agreement recognize that any extension of jurisdictional authority beyond the
bounds of their employing Agency is by reason of this Agreement and the overall supervision
and authority of the Attorney General's CPCU as provided by the "Florida Mutual Aid Act"
Pursuant to Section 23.127(1), Florida Statutes. Designated employees of the undersigned
Agencies participating under this Agreement shall, when engaging in authorized mutual
cooperation and assistance pursuant to this Agreement, have the same obligations, powers,
duties, rights, privileges and immunities as if the employee were performing duties inside the
political subdivision in which the employee in normally employed.
Activities shall be considered authorized only when approved and actually directed as provided
herein by the Office of the Attorney General's CPCU. No extension of jurisdiction or authority
is granted by this Agreement for law enforcement activities unless they are approved and
supervised as provided herein and are internet crimes against children operations or have been
encountered directly incident to an approved Office of the Attorney General's CPCU, internet
crimes against children operation.
If a conflict arises between an order or direction provided by the Office of the Attorney
General's CPCU member and a member's employing Agency's rules, standards, or policies, the
conflict shall be promptly reported to the Office of the Attorney General's CPCU supervisor, and
to the supervisor in the member's agency chain of command. The Office of the Attorney
General's CPCU supervisor, in conjunction with the member's agency supervisor, shall attempt
to resolve the conflict in a manner that will allow the internet crimes against children operation
to continue appropriately. At no time will a participating member be forced to violate his/her
own agency's policies or rules to carry out an internet crimes against children initiative.
The parties to this Agreement may, by a written memorandum of understanding or written
attachment to this Agreement, identify or further define particular guidelines, policies, or
procedures to be utilized by members when engaged in internet crimes against children
operations. In the absence of written memorandum of understanding or attachments, the policies
and procedures to be utilized shall be those policies and procedures of the Office of the Attorney
General Child Predator CyberCrime Unit. However, as stated above, no member will be
expected to violate or otherwise fail to maintain the member's employing Agency's standards of
conduct, rules or policies.
Powers, Privileges, Costs and Liability-Related Issues:
Employees of the participating agencies, when actually engaging in mutual cooperation and
assistance outside of their jurisdictional limits but inside the state, while in the company of an
Office of the Attorney General Child Predator CyberCrime Unit sworn law enforcement
member, under the terms of this agreement, shall, pursuant to the provisions of section
23.127(1), Florida Statutes, have the same powers, duties, rights, privileges and innnunities as if
the employee was performing duties inside the employee's political subdivision in which
normally employed.
An agency that furnishes equipment pursuant to this agreement must bear the cost of loss or
damage to that equipment and must pay any expense incurred in the operation and maintenance
of that equipment.
Each member agency engaging in internet crimes against children initiatives pursuant to this
Agreement agrees to assume its own liability and responsibility for the acts, omissions, or
conduct of such Party's own employee while such employees are engaged in internet crimes
against children activities/initiatives, and shall remain responsible for the compensation,
retirement, workers compensation and other benefits accruing to the benefit of said participating
employees, as further discussed below:
The Office of the Attorney General Child Predator CyberCrime Unit will provide a secure work
area, for each member to conduct internet crimes against children initiatives in accordance with
existing guidelines established by the Office of the Attorney General Child Predator CyberCrime
Unit. The Office of the Attorney General Child Predator CyberCrime Unit will also provide the
necessary covert internet connection to conduct internet crimes against children initiatives and
each party to this Agreement will be subject to and abide by the undercover computer policies of
CPCV and ICAC policies. Any failure to comply with those policies will void this Agreement
and the member agency will be terminated from the CPCU Taskforce.
Each party to this Agreement agrees to furnish necessary personnel, property, police equipment,
including suitable computers for use in conducting covert internet crimes against children
initiatives, including vehicles and resources in order to effect the purpose of the internet crimes
against children investigative activities, and agrees to bear the cost of loss or damage to its
equipment, vehicles or property so provided. Parties understand and agree that they will be
responsible for their own liability and bear their own costs with regard to their property and
resources, or personnel expenses incurred by reason of death, injury or incidents giving rise to
liability.
Each Agency furnishing services pursuant to this Agreement shall compensate its employees
during the time such services are rendered and shall defray the actual expenses of its employees
while they are rendering such services, including any amounts paid or due for compensation due
to personal injury or death while such employees are engaged in rendering such services. The
privileges and immunities from liability, exemption from laws, ordinances, and rules, and all
pension, insurance, relief, disability workers' compensation, salary (including overtime
compensation or compensatory time), death and other benefits that apply to the activity of an
employee's Agency when performing the employee's duties within the territorial limits of the
employee's Agency shall apply to the employee to the same degree, manner, and extent while
such employee acts under this Agreement.
The provisions of this section shall apply with equal effect to paid, volunteer, and auxiliary
employees.
Nothing in this agreement is intended or is to be construed as any transfer or contracting away of
the powers or functions of one party hereto to the other.
Property Seizure and Forfeiture Considerations:
No funds or other property seized during the internet crimes against children operations are to be
utilized by any member agency prior to successful forfeiture or until the title or interest in the
funds otherwise lawfully vests in one of more member agencies. Forfeiture actions based upon
seizures made by members shall be based upon current statutory and case law. The Parties agree
that the Sheriff of the county wherein the seizure occurs, or the Office of the Attorney General,
through its attorneys, will be primarily responsible under this Agreement for pursuing all
forfeiture actions on behalf of all Parties in state court, subject to their right to reimbursement of
associated costs; however, this provision shall not preclude the use of other forfeiture attorneys
or personnel as needed on particular matters. nor shall it preclude the adoption of said seizures
for federal forfeiture proceedings when deemed appropriate. Distribution of the proceeds from
successful forfeiture actions shall be equitable among the Parties to this Agreement and
participating in the operation associated with the seized and forfeited items and shall take into
account their relative roles in support of the efforts unless an alternative distribution allocation
among the Parties has been agreed upon.
Any Party to this agreement or any prosecutor handling the criminal prosecution of internet
crimes against children cases may request copies of forfeiture complaints and pleadings filed by
reason of internet crimes against children seizures, and such copies shall be promptly provided to
the requestor. If any legal dispute or concern as to the form or sufficiency of forfeiture actions or
other action proposing to vest the interest of member agency (ies) in seized cash or property is
raised by any of the Parties to the Agreement, an attempt to resolve the issue through informal
discussion and contacts shall be made. In the event any Party to this Agreement believes that
there is no legal sufficiency upon which to pursue the forfeiture of particular seized cash or
property, and concerns cannot be resolved, no forfeiture action is to be filed. All options
available to state and local law enforcement agencies with regard to unclaimed evidence or
abandoned property, gifts and plea agreements are available, provided the property under
consideration otherwise qualifies under law for such consideration. Forfeiture actions shall be
further governed by terms and conditions described in Section 932.704(11)(a), Florida Statutes.
Evidence and Records:
The Parties agree that reports and records shall be maintained in accordance with the policies and
guidelines established by the Attorney General's CPCU and will utilize the CPCU case tracking
and evidence database. This will not restrict member agencies from utilizing their agencies
current case reporting mechanism in documenting investigative reports as dictated by agency
policy.
Evidence shall be seized in accordance with each member's agency guidelines and all evidence
seized in internet crimes against children operations shall be maintained by the participating
local agency in whose jurisdiction the evidence was initially seized.
The Office of the Attorney General's CPCU may at any time order a review and audit by the
Office of the Attorney General Inspector General's Office, of operations with regard to the
seizure and handling of all evidence, property, or cash or any other aspect of internet crimes
against children operations. The Parties agree to cooperate in any such audit by allowing full
access to documents, personnel and facilities to perform the audit function.
Terms of Agreement:
This Agreement shall become effective as to the executing Parties upon execution by the
Director of the Office of the Attorney General's CPCU and at least one other participating
Agency. As each additional Party executes this Agreement, it shall be effective as to the newly
executing Party.
~.. .
This Agreement shall remain in fun force as to all participating Parties until December 31 , 2011,
unless canceled in writing by the Director or Chief of Law Enforcement of the Office of the
Attorney General's CPCU, or as canceled in writing by an individual Party as provided herein.
This Agreement may be duplicated for dissemination to all Parties and such duplication shall be
of the same force and effect as the original. Execution of this Agreement may be signified by
properly signing a separate signature page, the original of which shall be returned to, and
maintained by, the Chief of Law Enforcement, Office of the Attorney General's CPCU, 1300
Riverplace Blvd, Suite 405, Jacksonville, FL 32207. Under no circumstances may this
Agreement be renewed, amended, or extended except in writing.
. .
A2encv Sienature Pa2e
Party's Acceptance of the Voluntary Cooperation Mutual Aid Agreement to Combat
Internet Crimes Against Children
Pursuant to F.S. 23.1225(3), this agreement may be entered into by a chief executive officer of
the Agency who is authorized to contractually bind the agency. By signing below, an indication
of such authorization is being made. Any signatory may attach to this signature page any further
evidence of authorization you wish to remain on file at the Office of the Attorney General's
CPCU along with this signature page.
..............................................................................~
For the
(Agency)
(Signature) (See Resolution 08-16, attached hereto, authorizing this signature)
(Printed Name)
(Title)
(Date)