HomeMy WebLinkAboutPolicy 226 – Missing Person InvestigationOSHKOSH POLICE DEPARTMENT POLICY AND PROCEDURE
TITLE: Missing Person Investigations
POLICY SERIES: 226
Effective Date: January 29, 2020
Date Issued: January 14, 2020
Chief of Police: Dean Smith
(Signature on File)
Date Signed: January 14, 2020
CALEA Standard: 41.2.5, 41.2.6, 41.2.7, 81.2.4
WILEAG Standards: 6.1.5, 6.6.5
Statutory References: NA
Final Review Date: January 14, 2020
Review By: Command Staff / PSD Lieutenant
Rescinds: Policy dated September 28, 2019
SECTION
DESCRIPTION
226.01
Purpose
226.02
Policy
226.03
Definitions
226.04
General Guidelines
226.05
Missing Person Risk Assessment
226.06
Investigative Guidelines
226.07
Child Abduction Response Team (CART)
Activation
226.08
Missing Persons with Special Needs
226.09
Adults Missing Voluntarily
226.10
Runaway Juveniles
226.11
Abandoned Children
226.12
Amber Alerts
226.13
Silver Alerts
226.14
Green Alerts
226.15
Time System Entry Guidelines
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226.16
Required Reports
Appendix 226 A
Missing Person Certification Form
Appendix 226 B
Missing Person Worksheet
Appendix 226 C
Juvenile Runaway Post Locate Interview Form
226.01 PURPOSE
The purpose of this policy is to establish guidelines for missing person investigations,
to include missing, endangered, and abducted persons, and abandoned and runaway
juveniles.
226.02 POLICY
It is the policy of the Oshkosh Police Department that the factual circumstances
associated with every missing person reported to the department will be thoroughly
evaluated and, in every instance, an investigation will be initiated, commensurate
with the risk factors identified during this evaluation. Furthermore, every effort shall
be made to aid individuals encountered in situations of distress who are incapable of
communicating their own identity; or those who have been abandoned by their legal
guardian or caretaker.
226.03 DEFINITIONS
A. Amber Alert - An emergency notification system that disseminates
information about a missing or abducted child via broadcast media
outlets and electronic highway messaging boards.
B. Child Abduction Response Team (CART) — A group of emergency
responders that serve as members of a specifically trained unit which
assists in the investigation and locating missing and abducted children
made up of sworn and non -sworn employees.
C. Endangered Missing Person - A missing person for whom one or more
risk factors have played an apparent role in the disappearance.
D. Green Alert - An emergency notification system that disseminates
information on military veterans at risk, who are missing due to a
physical or mental health condition that is related to their military
service.
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E. Missing Person - A person whose whereabouts are unknown and
unexplainable for a period of time that is regarded by knowledgeable
persons as highly unusual or suspicious with respect to the subject's
behavior patterns, plans, or routines.
F. Project Lifesaver - A program administered by the Department which
allows residents to register a person in their care who suffers from
Alzheimer's, Dementia, Autism, or other cognitive disorders and
receive a radio transmitter wristband that allows the wearer to be
located if they wander away.
G. Runaway - A missing person, 17 years of age or younger, who is
voluntarily absent without the permission of the parent, legal guardian,
legal custodian or other person with legal authority to report them
missing.
H. Silver Alert - An emergency notification system that disseminates
information on individuals missing/endangered due to
Dementia/Alzheimer's or other permanent cognitive impairment.
I. Special Needs Missing Person - A missing person whose absence and
actions during the absence are influenced by debilitating physical
impairments, social impairments, cognitive impairments, or
communication challenges.
J. Take Me Home — Is a database developed for people who may need
special assistance when alone or in times of emergency. The systems
includes a current digital photograph, demographic information and
caregiver contacts. The system can be queried by searching by name or
physical description in order to appropriately assist the person.
K. Zone of Safety - The distance a child could travel from the location
where last seen before he or she would most likely be at risk of injury or
exploitation based on the child's age or stage of development.
226.04 General Guidelines
A. An officer shall be immediately assigned to every report of a missing
person.
B. Jurisdictional conflicts are to be avoided when a person is reported
•
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missing.
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1. If a person either resides, or was last seen, in the City of
Oshkosh, the department will accept the report and initiate an
investigation.
2. If a resident from another community goes missing while visiting
the City of Oshkosh, the investigating officer shall evaluate the
need to notify and involve the jurisdiction in which the missing
person resides.
3. If a resident of the City of Oshkosh goes missing in another
jurisdiction, and the jurisdiction is unwilling to investigate the
matter, the Oshkosh Police Department will accept the report
and initiate an investigation. The investigating officer will
attempt to enlist the cooperation of the law enforcement agency
with jurisdiction over the location where the person was last
seen.
C. No waiting period is required for a person to be deemed missing.
Under no circumstances will a person be advised they must wait a
prescribed period before a report of a missing person can be made.
D. Every person reported as missing will be considered to be at risk until
significant information to the contrary is confirmed.
226.05 Missing Person Risk Assessment
A. The presence of one or more risk factors creates a heightened sense of
urgency with respect to the investigation and may warrant categorizing
the missing person as endangered.
B. During a missing person investigation, officers shall evaluate the
following risk factors in determining whether the missing person
should be considered endangered:
1. Evidence the missing person is a potential victim of criminal
activity or sexual exploitation.
2. Evidence indicating the disappearance was not voluntary.
3. Evidence of a threat to life or physical welfare.
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4. Evidence the person is in the presence of persons who could
endanger his or her welfare.
5. Evidence of drug or substance use/abuse.
6. Evidence the missing person has demonstrated self-destructive
behavior or has threatened suicide.
7. Existence of a medical dependency; e.g., insulin or other
medication dependency.
8. Indication the person possesses a diminished mental capacity
that could affect his or her welfare.
9. A delay of 24 hours or more in reporting the person missing.
10. The disappearance is inconsistent with established patterns of
behavior and the deviation cannot be readily explained.
11. The person is missing after a disaster, but has not been confirmed
deceased.
12. The person has reported dementia, Alzheimer's or permanent
cognitive impairment.
C. Additional risk factors to consider for a missing child include:
1. The child is 13 years of age or younger.
2. The child is out of the zone of safety for his or her age and
developmental stage.
226.06 Investigative Guidelines
A. The following steps shall be taken in every missing person
investigation:
1. Verify missing status and that the subject meets definition of a
missing person.
2. Evaluate risk factors outlined in Section B., above, and determine
whether the missing person is endangered.
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3. Conduct a thorough interview for the purpose of determining
such information as:
a. Factors corroborating the person's status as missing;
b. Factors establishing risks associated with the absence;
c. Factors that may hasten the discovery of the person's
whereabouts, such as;
i. Where and with whom the person was last seen.
ii. A detailed description of the person.
iii. A detailed description of vehicles or persons
associated with the absence.
iv. Information regarding known patterns of behavior
or plans that could aid in locating the missing
person.
4. Thoroughly examine the area from which the person was
reported missing, considering the possibility the area constitutes
a crime scene. In the case of a missing juvenile conduct a
thorough search of the juvenile's home, including anywhere the
child could be.
5. Obtain a recent photograph of the missing person.
6. Initiate appropriate notifications/alerts; e.g., radio, geographic
TIME System alert, NCIC, Wisconsin Crime Alert Network,
NCMEC, Amber Alert.
7. Initiate an area search or neighborhood canvass under
circumstances warranting such action.
8. Pursue all investigative leads obtained during both preliminary
and follow-up investigations.
9. Obtain computer and cell phone information; e.g., Facebook, or
any other social networking material.
10. In prolonged investigations, periodically contact the reporting
person to receive new information and provide updates.
a. This should occur, at a minimum, within 5 days of the
initial report and at least every 10 days thereafter.
b. In the case of a prolonged runaway investigation, the
investigation should be transferred to the Criminal
Investigation Division after 30 days for continued
investigation.
11. Upon locating a missing person, the investigating officer shall
interview the individual, evaluate the circumstances surrounding
the disappearance and the potential for any criminal charges or
further police intervention, and ensure any agencies or
information systems used to locate the individual; e.g., NCIC, are
notified.
B. In all cases where the risk assessment reveals a situation involving a
missing person who is endangered, the investigating officer shall
immediately notify a supervisor. The supervisor shall:
1. Determine the need for additional personnel and resources such
as but not limited to activation of CART.
2. As appropriate, establish a command post and
organize/coordinate any search efforts.
3. Establish a liaison with the family/reporting person as
appropriate.
4. Manage any immediate media inquiries.
5. In the case of a child victim, coordinate the transmission of an
Amber Alert, if appropriate.
6. In the case of an adult victim, coordinate the transmission of a
Silver or Green Alert by contacting DOJ/DCI, if appropriate.
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C. Additional investigative steps to take upon concluding the missing
person was abducted.
1. Consider the incident to be a major crime scene, as defined in the
Policy 213 - Crime Scene Investigation, and investigate
accordingly.
2. Initiate an Amber Alert if the criteria established in Section H.,
below are satisfied.
D. Additional considerations when the missing person is a juvenile.
1. The investigating officer should evaluate the need to verify the
child's custody status.
a. The department will accept a report of a missing child,
even if a parental custody question exists, when it can be
shown that the child has been removed, without
explanation, from his or her usual place of residence.
b. If legal custody is in question, the reporting person shall
be instructed to establish legal custody as soon as possible.
2. The investigating officer should consider a thorough search of
the home or any possible hiding places within the home or
immediate area. As necessary, consent should be sought for such
a search.
E. Additional investigative considerations.
1. As appropriate, the investigating officer may consider working
with the reporting individual/family to develop a flier or
establish a tip/hot line.
2. In prolonged investigations, the investigating officer should
consider obtaining dental/medical records for the missing
person.
3. Evaluate the need for any specialized resources, such as the
F.B.I., Wisconsin Department of Criminal Investigation, National
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Center for Missing and Exploited Children, Theda Star,
Unmanned Aerial Systems (UAS) Team, etc.
F. National Center for Missing and Exploited Children (NCMEC)
1. The NCMEC website contains a lot of information and resources
that can be utilized during an investigation. That website is
available at: http://www.missingkids.com/home
2. An Investigative Checklist for First Responders is available at:
http://www.missingkids.com/content/dam/missingkids/pdfs/pub
lications/nc88.pdf
3. A Checklist for Public -Safety Telecommunicators When
Responding to Calls Pertaining to Missing, Abducted, and
Sexually Exploited Children is available at:
http://www.missingkids.com/content/dam/missingkids/pdfs/pub
lications/nc200.pdf
226.07 Child Abduction Response Team (CART) Activation
A. The occurrence of any of the following incidents may initiate
investigative involvement, assistance, or coordination by the
Winnebago CART Coordinator(s).
1. Any incident that meets the Wisconsin Amber Alert Criteria as
described in section 226.12;
2. The non -family abduction of a child under the age of 18 or;
3. A child under the age of 18 and whose whereabouts are
unknown to his or her parents, guardian or responsible party,
and with at least one of the following unusual circumstances.
a. The child is out of their safety zone;
i. The zone of safety will vary for each child
depending on the age of the child, developmental
stage and/or physical condition.
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ii. In the case of an infant, the zone of safety is limited
to the immediate presence of an adult custodian or
the safe area the infant is placed.
iii. For a school -aged child, the zone of safety may be
the immediate neighborhood or route between
home and school and other activities.
b. The child is mentally diminished
c. The child is medically and/or drug dependent
4. Any other abduction or missing child investigation that requires
an immediate response in order to protect a child whose life or
wellbeing is perceived to be at risk (due to violence or health
conditions) or if an abductor has expressed a potential for
violence or could endanger the child.
B. CART Deployment Procedures
1. Department employees selected to CART are eligible to respond
to CART activations.
2. Notification of CART deployments shall take place using
Alertsence through the Winnebago County Communications
Center.
3. CART may be activated at the request of a supervisor with the
approval of the Chief of Police or designee.
C. CART Selection
1. CART selection shall take place through a letter of interest and
departmental seniority.
2. Officers must meet or exceed standards on the two previous
performance evaluations.
3. A current CART roster is maintained by the Department CART
coordinator and located in the I: drive.
226.08 Missing Persons with Special Needs
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A. The cognitive abilities, behaviors, and actions of missing persons with
special needs will often differ from those an officer might expect to
encounter and, therefore, require a unique investigative approach.
B. Conditions such as Alzheimer's, or other forms of dementia, most
common in older adults, could result in:
1. Loss of memory.
2. Inability to think clearly.
3. Failure to recognize familiar persons, objects, or landmarks.
4. Irrational responses to normal situations.
5. Wandering away from residence or care facility.
C. Conditions such as autism, or similar disorders, could result in:
1. Wandering or running away from an otherwise safe
environment.
2. A diminished sense of fear causing the subject to engage in high -
risk behaviors such as entering water bodies or busy roadways.
3. Eluding or hiding from search teams.
4. Seeking small or tightly enclosed spaces for concealment.
5. An inability to respond to rescuers due to the subject being non-
verbal and/or low functioning.
6. A level of functioning that is inconsistent with the subject's
chronological age.
D. Officers investigating missing persons with Alzheimer's or other forms
of dementia should seek the following additional information during
the preliminary investigation.
1. Determine if the person is a registered participant in the Project
Lifesaver or Take Me Home program.
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2. Determine if the person has been missing previously and, if so,
where he or she was located.
3. Determine if the person is taking medication, time of the last
dose, and if failure to take the medication could be life
threatening.
4. Determine if clothing worn is weather appropriate.
5. Determine if the person is carrying identification, medical alert
devices, or similar items.
6. Determine if the person would recognize and respond to police
officers or be fearful.
7. Determine familiar locations to which the person could have
gone; e.g., former residence, church, workplace, etc.
8. Determine if the person still remembers his or her address and/or
phone number.
9. Determine if there are certain environments or activities the
person would be drawn to or try to avoid.
10. Determine the person's normal daily routine.
E. Officers investigating missing persons with autism should seek the
following additional information during the preliminary investigation.
1. Determine if the person is a registered participant in the Project
Lifesaver or Take Me Home program.
2. Determine the specifics of the person's special needs.
3. Determine if the person is taking medication, time of the last
dose, and the consequences of not taking the medication.
4. Determine if the person has a history of wandering away and, if
so, what environment or physical features have attracted the
person; e.g., water bodies, heavy traffic, trains, heavy equipment,
fire trucks, parks, etc.
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5. Determine if the person has a favorite place, song, toy, object,
character, etc.
6. Determine if the person has dislikes, fears, or behavioral triggers
and, if so, how he or she will react to negative stimuli.
7. Determine how the person might react to sirens, amplified
sounds or shouts, dogs or equipment used in a search, and
people in uniform.
8. Determine the communication abilities of the person, to include
whether they utilize verbal or nonverbal skills.
9. Determine if the person knows his or her parents' names,
address, phone number, etc.
10. Determine if the person will respond to his or her name.
11. Determine if the person is carrying identification, medical alert
devices, or similar items.
12. Determine how the person responds to pain, injury, or being
touched by others.
13. Determine what methods are used to calm the person if he or she
becomes agitated.
F. Officers searching for missing persons with special needs should
consider including the following search techniques.
1. Initiate a full search, as soon as possible, of the home or care
facility and surrounding area, including locations such as closets,
cabinets, false ceilings, HVAC ventilation, toy boxes, etc.
2. Search areas of thick vegetation; near bodies of water, highways
and traffic corridors, culverts, drainage ditches, wooded
environments and other high hazard areas; and obscure areas
such as junk yards, building roofs, abandoned buildings, and
vehicles. Additionally, focus search efforts on previous locations
visited and familiar areas of interest.
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3. Canvass areas businesses and other easily accessible buildings.
4. Persons with autism might be attracted to searchers by playing a
favorite song or driving a favorite vehicle in the search area.
5. Consider the missing person might not respond to his or her
name and might consider he or she is in trouble, therefore
intentionally hide or seclude him or herself.
G. Officers encountering missing persons with special needs should
consider using the following techniques.
1. Communicate in a low, calm voice, with short, simple sentences
or questions.
2. Clearly identify yourself and explain your actions.
3. In the case of a child, approach the child at his or her level,
kneeling if necessary.
4. Use simple instructions and positive reinforcement. Don't
assume the person understands everything being said.
5. Allow ample time for the person to process and respond to
requests.
6. Ask permission before touching the individual.
7. Limit the volume of radios and, if possible, avoid the use of lights
and sirens.
8. If possible, avoid the use of handcuffs.
9. Check for the presence of identification, such as a medical
bracelet or tracking device.
10. Bring a familiar person to the scene as soon as possible and tell
the subject the person is on the way.
226.09 Adults Missing Voluntarily
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A. In the absence of risk factors, officers investigating a missing adult
should consider the possibility the adult is missing voluntarily.
B. Factors that might suggest a voluntary disappearance/absence include,
but are not limited to:
1. The existence of personal issues related to relationship
difficulties, financial problems, employment problems,
depression, etc.
2. The person took personal items, such as cell phone, clothing,
hygiene items, a wallet or purse, credit cards, checkbook, photos,
etc.
3. The person left a note or told a credible person he or she is
leaving. (This does not include a note or message inferring
suicide)
4. The person simply has not been in touch with the reporting party
for an extended period of time, unless extenuating circumstances
exist.
5. The person is a fugitive from justice, including AWOL military
personnel.
6. The person is being sought by others for reasons such as debt
collection, child support, family obligations, etc.
C. The circumstances of an adult missing in what appears to be a
voluntary absence will be thoroughly documented in an incident report.
D. The scope of an investigation of an adult missing under circumstances
suggesting a voluntary absence will be limited to establishing the
welfare of subject.
E. When adults missing voluntarily are located, officers may not divulge
their location to others unless the subject consents. If the subject desires
to keep his or her whereabouts private, the reporting person may be
informed the subject was located and does not want to be contacted. In
such circumstances, the subject should be canceled from the TIME
System.
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226.10 Runaway Juveniles
A. Upon receiving a report of a runaway, officers should first evaluate risk
factors as outlined in Section 226.05., above, to determine if the juvenile
is endangered. If endangered, officers should proceed as outlined
elsewhere in this policy.
B. At a minimum, the investigating officer shall accomplish the following
during the interview with the reporting person:
1. Verify the juvenile is missing.
2. Verify the reporting person is legally authorized to make the
report.
3. Determine the circumstances of the disappearance.
4. Determine possible destination or location information.
5. Determine when, where, and by whom the runaway was last
seen.
6. Obtain a detailed description of the runaway, to include clothing.
7. Obtain a list of known companions with whom the runaway
might be and any relevant vehicle information.
8. Determine the school the runaway attends.
9. Determine if the runaway has a county social worker.
10. Determine if the runaway has any health concerns.
11. Obtain a recent photograph of the runaway.
12. Obtain computer and cell phone information; e.g., Facebook, or
any other social networking material.
C. After obtaining the necessary investigative information, the
investigating officer shall:
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1. Have the reporting person or other authorized individual sign a
Runaway Juvenile/Missing Person Certification Form, Appendix
B.
2. Provide the reporting person with an information brochure
regarding the Boys and Girls Club of the Fox Valley Runaway
Program.
3. Request the reporting person authorize the Department to
release the name of the juvenile runaway to the Boys and Girls
Club of the Fox Valley Runaway Program and indicate yes or no
to the request on the Runaway Juvenile/Missing Person
Certification Form.
4. Inform the reporting person to contact the Department if the
runaway returns home before he or she is located by the police.
5. Broadcast an attempt to locate the runaway to other officers if
doing so would be helpful in immediately locating the runaway.
6. Pursue any investigative leads generated during the interview
with the reporting person.
7. Notify the School Resource Officer (SRO) of the school attended
by the runaway.
8. Notify the appropriate police agencies if there is reason to believe
the runaway may be in their jurisdiction.
9. Provide a copy of the Runaway Juvenile/Missing Person
Certification Form and a completed Missing Person Worksheet
to a telecommunications clerk to be entered in the TIME System.
If the telecommunications desk is closed the Missing Person
Worksheet shall be faxed to the Winnebago County
Communications Center for entry.
10. Complete a thorough incident report and notify the shift
commander, with photograph, if available, for inclusion in shift
recap and rollcall briefings.
D. Telecommunications Clerk (TC) responsibilities.
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1. The TC shall enter the information on the Missing Person
Worksheet into the TIME System and indicate the worksheet the
entry was made.
2. If the reporting person consented on the Oshkosh Police Missing
Person/Runaway Certification form to the release of information
to the Boys and Girls Club of the Fox Valley, fax the completed
form to (920) 968-2716.
3. Maintain a file of entered Missing Person Worksheets at the TC
desk.
4. Disseminate attempt to locate (ATL) information on the missing
juvenile to other agencies as appropriate at the direction of the
investigating officer.
5. Remove missing persons from the TIME System at the direction
of the investigating officer when the missing person has been
located.
E. When the runaway is located, every effort shall be made to release the
juvenile to his or her parent, guardian, or legal custodian. If the parents
are unavailable, a suitable alternative would be to place the juvenile
with a relative. If the parents are able to be contacted, they may be
asked for additional alternatives.
F. In cases where a juvenile returns home and there is tension at home the
Officer can encourage the parent/guardian to contact the Boys and Girls
Club of the Fox Valley to inquire about short-term options.
G. If all release options have proven unsuccessful, the officer should
contact Juvenile Intake.
H. Prior to release, the locating officer shall conduct a follow-up interview
and complete the Juvenile Runaway Post Locate Interview Form —
Appendix C. Either the outcome of the interview or the decision to not
conduct the interview and reason why should be documented in the
incident report.
I. Upon release, the officer shall perform the following:
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1. Strongly encourage the parents or legal guardian and the
juvenile to access the counseling services offered by the
Runaway Program of the Boys and Girls Club of the Fox Valley.
2. Ensure the juvenile is canceled from the TIME System.
3. Follow up on any information regarding abuse, neglect, or other
form of victimization involving the juvenile, or any information
pertaining to criminal activity involving the juvenile during his
or her absence.
4. Prepare a thorough supplement to the case report documenting
the matter.
J. In the event an officer locates a runaway from another jurisdiction, the
following guidelines shall apply:
1. The locating officer shall contact the jurisdiction, apprise them
the juvenile is in custody, and discuss arrangements for the
return of the runaway to that agency.
2. The officer shall attempt to contact the reporting person and
advise him or her that the child is in custody.
3. If the responsible jurisdiction, or the reporting person, can take
custody of the juvenile within a reasonable period of time, the
officer may retain custody of the juvenile until the transfer can
occur.
4. If circumstances do not permit the officer to retain custody, or
the time period required to accomplish the transfer is
unreasonable, the officer shall contact juvenile intake and
arrange for detention until the juvenile is released.
5. If the responsible jurisdiction, or the reporting person, refuses, or
is unable, to take custody of the child, the officer shall contact
juvenile intake to determine if the child may be released,
temporarily placed, or if child protection needs to become
involved for neglect or abandonment concerns.
6. The officer shall prepare a case report documenting the
apprehension and transfer of custody.
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K. In the event an Oshkosh runaway is located by another jurisdiction, the
following guidelines shall apply:
1. An officer will be assigned to contact the reporting person and
assist him or her in making arrangements to pick up the juvenile
in the jurisdiction in which he or she was located.
2. In the event that the reporting person is unavailable, unable, or
unwilling to pick up the juvenile the assigned Officer shall work
with a supervisor to arrange for transport of the juvenile.
Juvenile intake may also be contacted when appropriate to assist
with transport arrangements or temporary placement.
3. The assigned officer shall obtain information from the locating
officer regarding the location and circumstances of the
apprehension.
4. The assigned officer shall complete a supplement to the original
case report documenting the incident and, as appropriate, ensure
the actions outlined in Sections H and I above are completed.
5. If the runaway has run from Shelter Care and was located by the
agency that placed them at Shelter Care, that agency shall
arrange for transport back to Shelter Care or other alternative
placement through Juvenile Intake.
L. If the runaway is not located, the investigating officer shall re -contact
the reporting person within 5 days of the initial report to determine if
new information is available. If the officer will be unable to adhere to
these guidelines they shall notify a supervisor who will ensure the
follow up is completed. A supplemental report shall be completed to
document this activity.
M. If the runaway is missing for more than 14 days the CID Lieutenant
shall update the original TIME entry and evaluate whether to assign the
investigation to a detective or school resource officer.
N. If the runaway has not been located by the time he or she turns 18 years
of age, the TIME system entry will automatically change to
"Emancipated Juvenile," but will remain in the system. The Department
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will receive a message that the juvenile is emancipated. In addition, the
following actions shall be taken:
1. The Telecommunications Clerk who received the information
that the juvenile is emancipated shall notify the assigned officer
of the change in status.
2. The officer will contact the reporting person to determine if the
runaway's location is known.
a. If the location is known the runaway's status will be
verified by the investigating officer and the complaint
cleared. The runaway shall be canceled from the TIME
System.
b. If the runaway is still missing and the reporting person
has had no contact, the person will remain in the TIME
system until verification of his or her welfare is received.
These circumstances shall be documented in a follow-up
report
226.11 Abandoned Children
A. A child whose caretaker makes no effort to recover him or her after
running away, who has been abandoned or deserted, who has been
forced to leave home and not allowed to return, or who cannot be
identified, shall be considered abandoned.
B. Officers becoming aware of such circumstances shall immediately
initiate an investigation and, if the child is present, shall take him or her
into custody.
C. The investigating officer shall notify a supervisor that the child is
abandoned and consider the appropriateness of criminal charges for
neglect.
D. Further investigative actions are outlined in Policy 411 -Juvenile
Procedures.
226.12 Amber Alerts
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A. The following criteria must be met before an Amber Alert can be
activated:
1. The child must be 17 years of age or younger.
2. The child must be in danger of great bodily harm or death.
3. There must be sufficient descriptive information about the child,
the suspect(s) and/or the suspect vehicle to believe an immediate
broadcast alert will help locate the child.
B. The child must be entered into the National Crime Information Center
(NCIC) database as soon as possible with the AA flag if concurrent with
the issuance of an Amber Alert.
C. An officer who has reason to believe a missing child was abducted or is
endangered should immediately convey the details to a supervisor. The
supervisor will review the details to determine if the criteria for an
Amber Alert have been satisfied.
D. If the Amber Alert criteria have been satisfied, the supervisor must
request an AMBER Alert activation by completing the following steps.
1. Contact the Wisconsin State Patrol's Traffic Management Center
at 1-844-9 77-435 7.
2. Provide their contact information. A DCI supervisor will call
back.
3. Review the facts of the case and the status of the investigation
with the DCI supervisor. DCI will determine which area(s) of the
state an approved AMBER Alert will be broadcast. If it is
determined that the child/suspect are physically located outside
the state of Wisconsin, DCI is the point of contact to activate an
AMBER Alert in another state.
4. If approved for an AMBER Alert, the DCI supervisor will
provide information to access the online form.
5. Access the online form, fill out the information for the AMBER
Alert, attach photos, and submit.
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6. Maintain frequent contact with the DCI supervisor as
investigation progresses.
E. Following the issuance of an Amber Alert, the department will
announce via the media the following methods of contact to facilitate
the exchange of information:
1. A 24-hour telephone number;
2. An e-mail address;
3. A fax number; and
4. Any other available means of contact.
F. Once the child has been located the missing person information shall be
removed from NCIC, the DCI supervisor shall be notified for
cancellation of the Amber Alert, the child's family shall be notified, and
information shall be provided to the media.
226.13 Silver Alerts
A. The following criteria must be met before a Silver Alert can be
activated:
1. Missing person is 60 years of age or older,
2. The missing person is believed to have Dementia, Alzheimer's,
or another permanent cognitive impairment that poses a threat
to their health or safety,
3. There is reasonable belief that the missing person's
disappearance is due to their impaired cognitive condition,
4. The Silver Alert request is made within 72 hours of the
individual's disappearance,
5. There is sufficient information available to disseminate to the
public that could assist in locating the missing person, and
6. The missing person has been entered into NCIC.
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B. An officer who investigates a missing/endangered person should
immediately notify a supervisor. The supervisor will review the details
and determine if the criteria for a Silver Alert have been satisfied.
C. Silver Alerts must be requested by the law enforcement agency of
jurisdiction and are only issued by WI Department of Justice, Division
of Criminal Investigation (DCI) staff.
1. If the supervisor concurs the criteria for a Silver alert is met, the
officer shall contact the Wisconsin State Patrol Traffic
Management Center (TMC) at 1-844-977-4357 and provide their
name and direct call-back number.
2. TMC will contact the on duty Silver Alert staff person who will
immediately call the officer back and confirm that all criteria is
met. Silver Alert staff will provide login information to access
the online request form. This username/password will be
changed regularly. ** Steps 1 and 2 need to be completed FOR
EVERY SILVER ALERT REQUEST.
3. If desired, the officer can also fill out the "working draft" form
available on WILEnet while collecting the information from the
reporting party. However, keep in mind that the information
will need to be transferred to the online form for submission.
4. The investigating officer should also obtain an electronic image
to be forwarded for inclusion in the alert. Please note that a WI
Driver's License photo cannot be used.
5. The officer shall complete the online request form, attach any
relevant photos and submit the request. This request will
automatically be sent to the Silver Alert staff.
6. Silver Alert staff will activate the Silver Alert via the Wisconsin
Crime Alert Network.
7. Depending on the circumstances, the following regional, multi -
regional or statewide resources can be utilized during the Silver
Alert. Which resources are used will be at the discretion of Silver
Alert staff and/or the DCI supervisor.
a. Wisconsin Crime Alert Network message.
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b. Department of Transportation highway message boards:
If the person is in a vehicle, the DOT message boards can
be activated. The Silver Alert message is displayed for a
maximum of 5 hours (not including the hours of 10PM-
6AM).
c. Wisconsin Lottery terminals: Lottery terminals will
display the alert for up to 3 days.
d. Time System Control Center: TSCC will issue an
administrative teletype message to notify law enforcement
agencies in the region in which the Silver Alert was
activated.
e. Digital Billboards: Outdoor Advertising Association of
Wisconsin may display the Silver Alert on digital
billboards in the area.
8. The investigating officer and/or their agency are responsible for
notifying Silver Alert staff of any significant updates so that an
updated alert or a cancellation can be issued. Only the Wisconsin
Department of Justice Division of Criminal Investigation can
update or cancel a Silver Alert.
9. After the individual is located the investigating or follow-up
officer shall ensure the individual is removed from NCIC. The
Silver Alert Coordinator will also request information for record -
keeping purposes regarding how the individual was located and
if the Silver Alert was directly responsible for their recovery.
Any additional information about where the subject was during
their time missing is helpful.
10. The investigating officer should connect the family with the local
Aging and Disability Resource Center (ADRC) serving the
county in which the person lives for resources and safety
planning.
D. As Alzheimer's and Dementia are not limited to those 60 and older,
where individuals are missing and at risk, but do not meet the criteria
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for a Silver Alert, officers should issue a missing/endangered alert
through the Wisconsin Crime Alert Network,
http://www.wisconsincrimealert.gov/. When available, subject and
vehicle photos should be attached to the Crime Alert.
226.14 Green Alerts
A. The following criteria must be met before a Green Alert can be
activated:
1. The missing person is a veteran or an active -duty member of the
armed forces, the National Guard, or the military reserve forces
of the United States,
2. The missing person is known, based on the information provided
by the person making the report, to have a physical or mental
health condition that is related to his or her service,
3. There is reason to believe the veteran at risk is missing due to his
or her physical or mental health condition,
4. The report is made within 72 hours of the person's
disappearance, and
5. There is sufficient information available to disseminate that could
assist in locating the missing veteran.
B. If an officer determines a missing person to be a veteran, and the
abovementioned criteria have been established, the officer shall arrange
for the Wisconsin Crime Alert Network to issue a Green Alert as soon
as practicable. When available, subject and vehicle photos should be
attached to the alert. A Green Alert can be initiated at
http://www.wisconsincrimealert.gov/.
C. When the missing veteran at risk is located, the officer should take the
necessary steps to have the Green Alert canceled.
226.15 TIME System Entry Guidelines
A. During a preliminary investigation of a missing person the investigating
officer must determine the proper TIME System category that best
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matches the factual information collected. The TIME System missing
person categories are:
1. Disability: A person of any age who is missing and under proven
physical/mental disability or is senile, thereby subjecting him or
herself or others to personal or immediate danger.
2. Endangered: A person of any age who is missing under
circumstances indicating his or her physical safety is in danger.
3. Involuntary: A person of any age who is missing under
circumstances indicating the disappearance was not voluntary.
4. Disaster/Catastrophe Victim: A person of any age who is missing
after a natural disaster or catastrophe.
5. Juvenile: A person who is under the age of 21 and does not meet
any of the entry criteria set forth in sections a-d, above.
6. Other: A person who is over the age of 21 not meeting the criteria
for entry in any other category and for whom there is a
reasonable concern for his or her safety.
B. The Adam Walsh Child Protection and Safety Act of 2006 requires the
entry of a missing person under the age of 21 within two hours of
receipt of the report. All other entries shall be completed as soon as
practicable.
226.16 Required Reports
A. A case report will be completed for every missing person investigation.
1. The incident report should thoroughly document all
investigative steps taken.
2. Relevant follow-up activities and additional credible information
received during subsequent investigation shall be documented in
supplemental reports.
B. When a missing person is located, the circumstances surrounding the
discovery shall be documented in a supplemental report.
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C. When a missing person is located, the removal of the person's name
from any criminal justice databases; e.g., TIME system, shall be
documented in a supplemental report.
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