North Carolina Criminal Justice Information Network Governing Board Report Submitted to the Senior Chair, Chairs, Co-Chairs,

and Vice Chairs of the Senate and House Appropriations Committees and the Chairs, Co-Chairs, and Vice Chairs of the Senate and House Appropriations Subcommittees on Justice and Public Safety

April 2011

TableofContents
Executive Summary ........................................................................................................ 1 Strategic Direction & Recommendations ......................................................................... 3 Background ..................................................................................................................... 5 Governing Board ............................................................................................................. 8 CJIN Governing Board Membership ........................................................................ 8 CJIN Governing Board Financials ............................................................................ 8 CJIN Governing Board ............................................................................................. 9 Updated Information Sharing Initiative .......................................................................... 10 Executive Summary ............................................................................................... 10 Background ............................................................................................................ 11 Criminal Justice Technology and Information Updates .......................................... 12 Local Law Enforcement Agencies/Record Management System Vendors ............ 14 Agency/RMS Vendor/County/Information Sharing Chart ....................................... 16 Analysis .................................................................................................................. 45 RMS Vendor Workshops ........................................................................................ 47 Financial Impact ..................................................................................................... 48 Alternatives, Benefits, & Adverse Consequences .................................................. 49 Summary ................................................................................................................ 51 Recommendations ................................................................................................. 51 Updated Pawn Broker Transaction Study ..................................................................... 52 Executive Summary ............................................................................................... 52 Background ............................................................................................................ 53 Study Bill HB 1282 ................................................................................................. 53 State Statute - Chapter 91A ................................................................................... 54 Property Crime ....................................................................................................... 59 Analysis .................................................................................................................. 62 Pawn Shop Statistics - Other States ...................................................................... 62 National Pawn Association ..................................................................................... 65 Letter - Pawn Broker Lobbyist ................................................................................ 66 Existing North Carolina Systems ............................................................................ 67 Other States and Large City Systems .................................................................... 78 Summary of Analysis ............................................................................................. 82 Recommendations ................................................................................................. 83 Activities ........................................................................................................................ 84 Cities and Towns.................................................................................................... 85 Counties ................................................................................................................. 88 State Systems ........................................................................................................ 90 Federal Agencies ................................................................................................... 92 Friends of CJIN ............................................................................................................. 94 Review of 2010 Future Activities & Recommendations ................................................. 98

Executive Summary
The Criminal Justice Information Network (CJIN) Governing Board created pursuant to Section 23.3 of Chapter 18 of the Session Laws of the 1996 Second Extra Session shall report by April 1st of each year, to the Chairs of the Senate and House Appropriations Committees, the Chairs of the Senate and House Appropriations subcommittees on Justice and Public Safety, and the Fiscal Research Division of the General Assembly on: The operating budget of the Board, the expenditures of the Board as of the date of the report, and the amount of funds in reserve for the operation of the Board; and A long-term strategic plan and the cost analysis for statewide implementation of the Criminal Justice Information Network. For each component of the Network, the initial cost estimate of the component, the amount of funds spent to date on the component, the source of funds for expenditures to date, and a timetable for completion of that component, including additional resources needed at each point.

The 2011 CJIN Report was altered to highlight the Boards recommendations during the year. One of the main objectives was to evaluate and identify enterprise solutions that were compatible with on-going projects but did not require substantial funding. One of the approaches was to investigate the possibility of partnerships with existing vendors. After extensive research coupled with partnerships with both the local law enforcement agencies and their Record Management System (RMS) Vendors, the CJIN Board recommended the adoption of data exchange standards within the State of North Carolina. Adopting a specific standard between the agencys RMS Vendor and a central repository will not only potentially save law enforcement tens of millions of dollars in the future but more importantly it will provide the criminal justice community with an abundance of actionable information that is not currently available to most agencies today. Furthermore, to our knowledge, North Carolina would be the first state to deploy such a strategy and this practice could be extended to other applications both within and outside of criminal justice. A section of this report is dedicated to the Boards Information Sharing Initiative. The Board was directed to study the feasibility of creating an automated pawn transaction database system as part of the criminal justice information network. The Board submitted the results of this study in April 2010. To facilitate this study, the CJIN Board conducted workshops with county and municipal law enforcement agencies, information technology professionals, pawnshop owners, pawnshop lobbyists, and vendors operating in North Carolina. A significant portion of two CJIN Board meetings were dedicated to presentations and discussions regarding the study. Additionally, the CJIN staff reviewed numerous other studies that were completed by other states and participated in conversations with personnel from those states. What we did not know and learned in the process of performing the study was that for an incremental increase in technology coupled with legislative changes that would extend past the pawn brokers to potentially include scrap metal, precious metals, secondhand dealers, etc. would have a far greater impact on reducing property crime in the State of North Carolina. Included in this report is an updated version of 2010 report. All of the Boards recommendations are contained in the Section entitled Strategic Direction and Recommendations.

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The report also contains background information regarding the Governing Board and the membership, an update on criminal justice activities, a proposed strategic direction, research derived from federal, state and local government initiatives that could be utilized within the state, recognition of personnel providing assistance, and a review of our 2010 opportunities. The General Appropriations Committee, the Appropriations Justice and Public Safety Subcommittee, and the Joint Legislative Correction, Crime Control, and Juvenile Justice Oversight Committee have historically relied upon the CJIN Board to undertake high profile initiatives, requested cost allocation reports with recommendations, and allowed the Board to provide technical demonstrations. The CJIN Board has successfully installed a statewide criminal justice infrastructure that has made information sharing a possibility their implemented projects included mobile voice & data, fingerprinting, court and juvenile justice applications, along with access to federal data bases. The CJIN Board is by far the most knowledgeable cross-section of criminal justice professionals assembled in North Carolina and possesses a proven track record of success. Because most statewide projects cross over the jurisdictional boundaries between the Judicial and the Executive branches, the membership of the CJIN Board is well represented by both sides and has a history of success in working together. In summary, the Board is comprised of 21 members appointed by the Governor, Chief Justice, Speaker of the House, Senate President, Attorney General, and State Chief Information Officer. It is the background of these members that has made all the aforementioned projects and the ones highlighted in this report a success Six Chief Information Officers/IT Directors, four from law enforcement, five Officers of the Court, four general public, DMV Commissioner, and Chief of Staff with Juvenile Justice. .

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Strategic Direction & Recommendations

In keeping with our objectives, the CJIN Board adopted a strategic direction that addressed numerous initiatives over the last year. Two of these initiatives, Local Law Enforcement Information Sharing and the Pawn Transaction Study, resulted in the following recommendations: At the October 14, 2010 Board meeting, the members approved the following Local Law Enforcement Information Sharing recommendations: Adopt a specific data standard to be used for Record Management System Vendors to exchange information with a designated repository; Allow the local law enforcement agencies and the regional systems to begin exchanging information with a federal agency (to be determined FBI or NCIS); Request that each RMS Vendor select one of their North Carolina Law Enforcement Agencies and implement an operational data standard with a federal agency (to be determined FBI or NCIS) as a proof of concept; and Redirect the routing of information from the selected federal agency back to the SBI when the state repository becomes fully operational.

The Pawn Transaction Study Report was approved by the Board on March 18, 2010 with the following Study Recommendation: What we did not know and learned in the process of performing the study was that for an incremental increase in technology coupled with legislative changes that would extend past the pawn brokers to potentially include scrap metal, precious metals, secondhand dealers, etc. would have a far greater impact on reducing property crime in the State of North Carolina. For this reason, the CJIN Board respectfully requests the Oversight Committee consider allowing the Board to broaden the original study.

Note: There are numerous other states that are either in the process of studying this or have recently implemented similar legislation. Introduced in the Legislative session this year, was SB-144 which requires Cash Converter Businesses to keep records of purchases and to make those records available to local law enforcement. The CJIN Board, based on the recommendations from the study report, fully supports this legislation.

Based on all the presentations, workshops, and input from the criminal justice community, the CJIN Board supports the following recommendations, initiatives, and projects:

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Deploy national standards for information sharing especially the ones that are already being utilized and proven to be successful, which will result in a decrease in operating costs and cost avoidance in the tens of millions, viable candidates include Local Law Enforcement Record Management Systems, Jail Management Systems, Traffic Crash Systems, etc.; Discontinue the expansion and creation of new systems that are being designed to replace the business core systems that perform all the process work flow within any given state agency, re-evaluate using these new systems as providers of information; utilize web services or similar technology to enhanced these core systems; Utilize and enhance existing systems prior to spending millions of dollars on the development of new systems, especially if the existing systems are very successful; example, expand the use of NCISs Law Enforcement Information Exchange (LInX). The LInX System has a proven track record within the NC Local Law Enforcement community; therefore, this system should be expanded and interconnected with other state and federal agencies; Continue the Boards partnerships with NC businesses that assist law enforcement agencies; Pawn Brokers, RMS/JMS Vendors, Crime Mapping Vendors, etc.; Pursue the potential for creating a pilot project that would address two-factor authentication and possibly be certified as compliant with the US Department of Justice; Continue to support the Electronic Discovery Project; assist the District Attorneys, the Administrative Office of the Courts, the State Bureau of Investigation, the local law enforcement agencies, etc.; Investigate the possibility of securing federal funding for using North Carolina as a candidate for a statewide broadband network similar to the San Francisco/Bay Area which was the selected candidate for a regional solution; Continue to support the expansion of the CJLEADS Project; and Continue to support the expansion of the NCAWARE Project.

The CJIN Board is committed to exploring opportunities that will enhance the Criminal Justice Community.

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Background
The North Carolina Criminal Justice Information Network (CJIN) initiative is a project which will allow the sharing of information between state and local criminal justice agencies. During the 1994 Special Crime Session, the North Carolina General Assembly created the CJIN Study Committee and appropriated monies to study and develop a plan for a statewide criminal justice information network. The CJIN Study Final Report, dated April 7, 1995, outlined a comprehensive strategic plan that provided the vision for the statewide Criminal Justice Information Network in North Carolina. Based on recommendations and strategies identified in the plan, the General Assembly established the Criminal Justice Information Network (CJIN) Governing Board in Section 23.3 of Chapter 18 of the Session Laws of the 1996 Second Extra Session. North Carolina is recognized today in the nation as one of the leading states in developing a statewide criminal justice infrastructure. Our success is due directly in part to the North Carolina General Assembly recognizing the need for further coordination and cooperation between state and local agencies in establishing standards for sharing of criminal justice information. The CJIN Governing Board created the following vision: To develop a statewide criminal justice information network in North Carolina that will enable a properly authorized user to readily and effectively use information, regardless of its location in national, state, or local databases. The Governing Board has built an outstanding reputation for successfully implementing statewide programs. This success can be directly attributable to the hard work and dedication of the board members along with their experience and diversity. The composition of the board is made up of professionals from the state, county, and municipal levels representing law enforcement, the court system, corrections, juvenile justice, information technology, and the public. Study Final Report Findings The North Carolina Legislature, during their 1994 Special Crime Session, created a Blue Ribbon Study Committee to identify alternative strategies for developing and implementing a statewide criminal justice information network in North Carolina that would permit the sharing of information between state and local agencies. An examination of the states current criminal justice information systems revealed the following deficiencies: It takes too long to positively identify persons. From fingerprints to photographs, information is scattered across different databases and filing systems. A single, comprehensive source for a persons criminal history is not available in North Carolina. Bits and pieces must be assembled on each individual, causing valuable time to be wasted on information collection. There is no single source of outstanding warrants. A person wanted in one county could be stopped in another while the officer has no knowledge of an outstanding warrant. This situation compromises public and officer safety.

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Data is entered excessively and redundantly. There is no single, centralized location for all information and records so data is entered and reentered over and over again into separate databases using different coding systems. There is no statewide, interagency mobile voice and data communications system. Officers cannot talk to their counterparts across their own county, much less to those across the state.

Study Final Report Recommendations The CJIN Study Committee outlined the following major recommendations for removing these barriers that hindered the establishment and implementation of a comprehensive criminal justice information network. These recommendations also took into account the major building blocks for a statewide criminal justice information network that were already in place in 1995. Establish a CJIN Governing Board to create, promote, and enforce policies and standards. Adopt system architecture standards, end-user upgrades, and system security standards to facilitate movement of data between systems. Establish data standards for sharing information, including common definitions, code structures, and formats. Implement Live Scan digitized fingerprint systems and Statewide Automated Fingerprint Identification System (SAFIS) technology to accomplish positive fingerprint identification within two hours of arrest. Implement a statewide magistrate system to streamline the process of warrant and case creation. Build a statewide warrant repository that contains all new and served warrant information. Implement a statewide fingerprint-based criminal history that includes all arrests and dispositions. Build a statewide identification index that includes information from all state and local agencies, as well as necessary linkages to federal justice agencies. Establish standards for, and implement a mobile voice and data communication network that allows state and local law enforcement and public safety agencies to communicate with each other, regardless of location within the state.

Participants CJIN is comprised of state, local, public and private representatives. The Department of Justice, the Department of Correction, the Department of Crime Control and Public Safety, the Administrative Office of the Courts, the Department of Juvenile Justice and Delinquency Prevention, the Division of Motor Vehicles, and the State Chief Information Officer are participating CJIN state agencies. Local representation includes Police Chiefs, Sheriffs, County Commissioners, County Information System Directors, North Carolina Chapter of Public Communications Officials International, Court Clerks of Superior Court, Judges, District Attorneys, general public appointments by the Speaker of the House of Representatives and President Pro Tempore of the Senate, and the North Carolina Local Government Information System Association (NCLGISA).

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Initiatives The following CJIN initiatives evolved from the CJIN Study Final Report Recommendations: Voice Interoperability Plan for Emergency Responders (VIPER) Statewide Automated Fingerprint Identification System (SAFIS) CJIN-Mobile Data Network (CJIN-MDN) North Carolina Juvenile Online Information Network (NC-JOIN) Statewide Magistrate System End-User Technology CJIN Network Security CJIN Data Sharing Standards

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Governing Board
Section 23.3 of Chapter 18 of the Session Laws of the 1996 Second Extra Session established the Criminal Justice Information Network Governing Board within the Department of Justice (DOJ) for administrative and budgetary purposes. Section 17.1.(a) of the Session Law 2003284 House Bill 397 transferred CJIN to the Department of Crime Control and Public Safety (DCC&PS). The CJIN Governing Board is established within the DCC&PS for organizational and budgetary purposes only and the Board exercises all of its statutory power independent of control by the DCC&PS.

CJIN Governing Board Membership

There are twenty-one legislatively defined members on the Board. The CJIN Executive Director serves as an advisory member to the Board and is supported by an Administrative Assistant. There is also an ex-officio advisory member that represents the local city and county Information System (IS) directors. Mr. Robert Brinson, Department of Correction Chief Information Officer, was re-elected as the CJIN Chair and Mr. Bill Stice, Technology Services Director, Town of Cary was re-elected as the Vice-Chair. The CJIN Web Site reflects almost all of the presentations provided at each meeting, all CJIN reports, minutes of all the meetings, board membership, projects, and other relevant CJIN activities. A CJIN email address is available for questions on CJIN operations. Based on all the presentations and workshops over the last eighteen months an information sharing section was added to the Web Site that reflects projects from the federal, state, and local levels power point presentations, handouts, contact information, etc.

CJIN Governing Board Financials

Until last year, the CJIN Board had operated on two, non-recurring appropriations of $100,000 each the first funded Board operations from 1996 until 2004. The second $100,000 appropriation for the CJIN Board had a balance of $67,741.88 as of the March, 2009; the Department of Crime Control and Public Safety, Administration Division, Fiscal Section did not carry this balance forward. The Boards operating fund for FY 2009/2010 was reduced to $5,000. The Department of Crime Control and Public Safety provided the CJIN Board with $2,500 in temporary funding for FY 2010/2011. The temporary funding was used as follows: DCCPS Computer Expenses (Maintenance, Managed LAN, etc.) Travel for Board Members (Mileage, Meals, etc.) Break Funds (Meetings) Office Phone Service (CJIN Staff) CJIN Staff Operating Expenses Pending BDA for March 24th Meeting Expenditures as of March 18, 2011 $ 1,106.04 626.00 152.00 157.83 0.00 350.00 $ 91.87

Note: A special thanks to the Board members that expensed their travel to their agencies.

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CJIN Governing Board

Appointed By
Governor Governor Governor Governor Governor General Assembly General Assembly General Assembly General Assembly General Assembly General Assembly Attorney General Attorney General Chief Justice, Supreme Court Chief Justice, Supreme Court Chief Justice, Supreme Court Chief Justice, Supreme Court Chief Justice, Supreme Court Chief Justice, Supreme Court State Chief Information Officer

Description
Employee of Department of Crime Control & Public Safety Director or employee of State Correction Agency Representative recommended by the Association of Chiefs of Police Employee of Department of Juvenile Justice and Delinquency Prevention Employee of Division of Motor Vehicles Representative of general public, recommended by the President Pro Tempore of the Senate Representative of general public, recommended by the President Pro Tempore of the Senate Individual who is member of or working directly for the governing board of a NC municipality and recommended by President Pro Tempore of the Senate Representative of the general public, recommended by the Speaker of the House of Representatives Representative of the general public, recommended by the Speaker of the House of Representatives Individual who is a working member of or working directly for the governing board of a NC county, recommended by the Speaker of the House of Representatives Employee of the Attorney General Representative recommended by the Sheriffs Association Director or employee of the Administrative Office of the Courts Clerk of the Superior Court Judge, trial court of the General Court of Justice Judge, trial court of the General Court of Justice District Attorney Magistrate Appointment by the State Chief Information Officer Vacant

Current Member
Robert Brinson, Chief Information Officer, Dept. of Correction Glen Allen, Chief, Clayton P.D. David Jones, Deputy Secretary Commissioner Mike Robertson Robert Lee Doug Logan, Emergency Management Coordinator, Granville County Bill Stice, Technology Services Director, Town of Cary Barker French, Durham County Donnie Holt, Forsyth County Todd Jones, Orange County, Chief Information Officer Vacant Tommy W. Allen, Sheriff, Anson County Basil McVey, Chief Information Officer, AOC Technology Division Mike McArthur, Chowan County Henry Chip Hight, Jr., Superior Court Judge, District 9 H. Thomas Jarrell, Jr., District Court Judge, Judicial District 18 Al Williams, Sr. Assistant District Attorney, Judicial District 28 Eric Van Vleet, Durham County George Bakolia, Deputy State Chief Information Officer

NC Chapter of Public Safety Active member of the NC Chapter of Public Safety Communications Officials Steve Lingerfelt, Information Technology Director, City of High Communications Officials International Point International, President Governing Board Counsel Lars Nance, Technical Advisor Earl Bunting, Administrative Assistant LaVonda Fowler, Executive Director Eugene Vardaman

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Updated Information Sharing Initiative

Executive Summary
The Criminal Justice Information Network (CJIN) Governing Board started studying local law enforcement information sharing several years ago. After extensive research coupled with partnerships with both the local law enforcement agencies and their Record Management System (RMS) Vendors, the CJIN Board is in a unique position to recommend the adoption of data exchange standards within the State of North Carolina. Adopting a specific standard between the agencys RMS Vendor and a central repository will not only potentially save law enforcement tens of millions of dollars in the future but more importantly it will provide the criminal justice community with an abundance of actionable information that is not currently available to most agencies today. Furthermore, to our knowledge, North Carolina would be the first state to deploy such a strategy and this practice could be extended to other applications both within and outside of criminal justice. This study began by inviting numerous police agencies and sheriffs to share with the Board their methods for communicating with other jurisdictions. These law enforcement agencies provided live demonstrations of their systems, power point presentations, handouts, and discussions regarding the enhancing of their existing methods, procedures, and technology; overall, the agencies are doing an outstanding job as evidenced by their postings on the CJIN Website. Local law enforcement agencies across North Carolina are the custodians for a wealth of crime fighting data. These agencies maintain a repository containing a comprehensive view of every criminal incident that occurs within their jurisdiction. Over the last several decades this data has been in transition in the majority of agencies from a manual to automated process, complete with computers in the vehicles millions of dollars are spent by local agencies to implement, operate, and maintain these systems. While the functionality of these systems varies significantly, they are each designed to satisfy the business needs of that agency. In parallel with researching local information sharing, the CJIN Board contacted other states and federal agencies to determine how the industry was addressing these issues. The Board received presentations from the Federal Bureau of Investigation (FBI) and the Naval Criminal Investigative Service (NCIS) both of which have operational data repositories containing local incident information and both are functional on a national level - an effort is currently underway to connect these repositories. The CJIN staff contacted all the RMS vendors that operate in North Carolina. Members of the Board and law enforcement met with three of these vendors, that collectively serve in excess of 95% of our local agencies and have their corporate headquarters in North Carolina, to determine how receptive they would be to providing a standard interface, and more importantly, maintaining this interface as part of their future core suite of products. The vendors were not

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only receptive to standardizing, they provided some significant insight into other areas such as single sign-on, two factor authentication, warrants, etc. CJIN facilitated these meetings; however, personnel from local law enforcement agencies and other state agencies were in attendance including the Administrative Office of the Courts (AOC) and the State Bureau of Investigation (SBI). The vendors also agreed to work closely with AOC on investigating an electronic interface to the NCAWARE System. The SBI has posted a Request for Proposal and is in the process of reviewing the submittals for the purpose of obtaining the services of a vendor to assist with the creation of a state repository for local incident and arrest data. The project is in its infancy and until completion, local law enforcement agencies will continue to rely on various other systems for information outside their jurisdiction. Based on over two years of CJIN meetings, various workshops, conversations with agencies both within and outside of North Carolina, the CJIN Board is making the following recommendations:

Adopt a specific data standard to be used for Record Management System Vendors to exchange information with a designated repository; Allow the local law enforcement agencies and the regional systems to begin exchanging information with a federal agency (to be determined FBI or NCIS); Request that each RMS Vendor select one of their North Carolina Law Enforcement Agencies and implement an operational data standard with a federal agency (to be determined FBI or NCIS) as a proof of concept; and Redirect the routing of information from the selected federal agency back to the SBI when the state repository becomes fully operational.

Note: NCIS currently supports the interface to approximately 40 North Carolina local law enforcement agencies.

Background
The CJIN Board started to investigate information sharing at the local level for a variety of reasons; the CJIN Mobile Data Network was approaching obsolescence (the number of users has significantly decreased), the number of wireless applications was continuing to increase (eCITATION, DMV & Correction Photos, etc.), there were a variety of information sharing systems being implemented and used across the state (COPLINK, Police to Police, Rambler, Inform, etc.), there were systems under development or being discussed at the state level that would impact the operations of local law enforcement (NCAWARE, CJLEADS, Electronic Discovery, Crime Statistics, etc.), the Federal Bureau of Investigation was developing a national repository for local law enforcement information that contained advanced analytical tools (National Data Exchange N-DEx), the Naval Criminal Investigative Services was developing a repository for local law enforcement agencies in proximity to Naval Installations that contained a database with applications (Law Enforcement Information Exchange LInX), the wireless

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industry was continuing to enhance their products and broadband was being addressed at the federal level with stimulus funds, traditional 911 voice systems were on a fast track toward data and video that may have a cascading effort on record systems and courts, advance technologies were emerging in the criminal justice community such as digital signature, GIS, and security with two-factor authentication, and other states were implementing and discussing projects that would collect local incident information through the use of third-party vendors deploying a turn-key approach. The Board was concerned that the impact to the criminal justice community within the state, as a result of all the various systems being developed, may be detrimental to the existing business process of local law enforcement agencies. If properly planned, designed, and implemented all the aforementioned items would significantly enhance the operation of local law enforcement. The CJIN Board needed to update their original strategic plan and started the process by addressing the place where the majority of criminal cases originate, with the local law enforcement agencies. The Board was also working with the various state agencies on a variety of upgrades, enhancements, and new systems, while staying in contact with other states and federal agencies.

Criminal Justice Technology and Information Updates

To obtain a base line on information sharing and the technology being utilized, both at the local and state level, the CJIN Board reached out to various agencies for assistance. The following agencies provided the Board with presentations, live demonstrations, and handouts: September 13, 2007 Governors Crime Commission Grants NC Fusion Center ISAAC Administrative Office of the Courts NCAWARE State Bureau of Investigation SAFIS State Highway Patrol VIPER State Highway Patrol DMV Photos E911 Wireless Board Durham Sheriffs Office GangNet November 8, 2007 Administrative Office of the Courts NCAWARE State Highway Patrol VIPER State Bureau of Investigation SAFIS Department of Juvenile and Delinquency Prevention NC-JOIN North Carolina Local Government Information Systems Association Office of Information Technology Services Second Major Data Center Department of Correction OPUS

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January 24, 2008 Town of Cary IT City of Wilson IT City of High Point PD City of Jacksonville IT/PD State Bureau of Investigation SAFIS City of Durham PD City of Raleigh PD Buncombe County IT/District Attorney March 12, 2008 Administrative Office of the Courts NCAWARE State Highway Patrol VIPER State Bureau of Investigation SAFIS 2008 General Assembly Report September 18, 2009 Administrative Office of the Courts NCAWARE State Highway Patrol VIPER State Highway Patrol DMV Photos Federal Bureau of Investigation InfraGard Governors Crime Commission SAVAN Office of State Controller CJLEADS State Highway Patrol CJIN Mobile Data Network November 20, 2008 Town of Coats PD Administrative Office of the Courts NCAWARE State Highway Patrol VIPER State Highway Patrol DMV Photos Department of Corrections DOC Photos Buncombe County/City of Asheville IT/District Attorney Department of Corrections Probation System State of Pennsylvania Justice Network January 27, 2009 Office of Information Technology Services Digital Signatures & E-Forms Wake County Sheriffs Office City of Raleigh PD City of Kinston PD Johnston County Sheriffs Office State of Michigan Justice Network March 26, 2009 Office of Information Technology Services Digital Signatures & E-Forms Wake County Sheriffs Office 2009 General Assembly Report

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State of Nebraska Justice Network

October 29, 2009 Administrative Office of the Courts NCAWARE State Highway Patrol VIPER Department of Corrections DOC Photos Charlotte Mecklenburg PD CRISS Office of State Controller CJLEADS NC Department of Justice Local Data Integration & Crime Statistics Naval Criminal Investigative Service LInX Federal Bureau of Investigation N-DEx January 28, 2010 Local Criminal Justice Information Sharing Town of Coats PD City of Dunn PD Harnett County Sheriffs Office City of Benson PD City of Lillington PD Town of Angier PD HB 1282 Automated Pawn Systems City of Raleigh PD Wake County Sheriffs Office Charlotte Mecklenburg PD Guilford County Sheriffs Office City of Fayetteville PD Cumberland County Sheriffs Office City of Jacksonville IT/PD Note: The details associated with the majority of the above presentations are posted on the CJIN Board Website with contact information on the agency and links to the presentations.

Local Law Enforcement Agencies/Record Management System Vendors

After numerous discussions with sheriff deputies and police officers from all the aforementioned agencies, it was obvious that one of the key sources of criminal justice and public safety information is the Record Management System (RMS) used by the majority of law enforcement agencies within the state. These record systems contain a wealth of information regarding each incident that occurs within that jurisdiction. These databases contain the official record of an incident; they are the source of information used for tracking crimes (trend analysis), mapping crimes, searching for specific information (color of vehicle, description of property, personnel at the scene, interviews, etc.), advanced crime analysis, etc. It is the repository of crime fighting information. Based on our research and the assistance of the SBI, we found the following RMS Vendors in the State of North Carolina:

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HTE (OSSI Corporate) InterAct Keystone New World SunGard OSSI Southern Software Spillman USA VisonAIR

Two agencies have developed their own internal systems for records and close to 90 agencies do not possess an electronic records system. The vendors generally provide an integrated system comprised of Computer Aided Dispatch, the Records Management System (both Police, Fire & Emergency Medical Services), Jail Management, Mobile Data Systems, etc. The RMS vendors have also built information sharing systems for their agencies and the following are currently available within the state: SunGard OSSIs Police to Police; Southerns Rambler; and VisionAIRs Inform.

The local law enforcement agencies are identified below along with their RMS vendor and if they possess one of the information sharing systems it is denoted; the three major RMS vendors within North Carolina provide their officers with the aforementioned information sharing tools Rambler, Police to Police, and Inform. Information regarding the law enforcement agency is also provided; population of jurisdiction and number of sworn officers. The chart displays the agencies that are participating in one of the two regional systems in the state COPLINK or NCISs LInX, in addition to, the agencies that are designated a Public Safety Answering Point (receives 911 calls and dispatches police, fire, and emergency medical services), and agencies that use Leads-On-Line (a data base of pawn broker records that is being used by approximately 50 agencies and reflect over 180 pawn shops within North Carolina, the system is connected to the NCICs Hot List and contains data from approximately 1400 law enforcement agencies in 35 other states.

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Agency/RMS Vendor/County/Information Sharing Chart

Leads On Line 1

AGENCY NAME Aberdeen PD Alamance County SO Albemarle PD Albert J. Ellis PD Alexander County SO Alleghany County SO Andrews PD Angier PD Anson County SO Apex PD Ashe County SO Asheboro PD Asheville PD Asheville Regional Airport Authority ASU Atlantic Beach PD Aulander PD Aurora PD Avery County SO Ayden PD

Sworn Officers 28 118 49

RMS Vendor Southern Software OSSI OSSI

County Moore Alamance Stanly Onslow

POP 5,301 60,211 16,338 Airport 35,385 9,460 1,913 4,387 18,798 32,269 23,837 25,321 79,973 Airport Campus 1,820 824 570 15,892 4,987

PSAP

Coplink

LInX

P2P

Rambler 1

1 1

32 13 6 12 29 54 23 77 195

OSSI Southern Software Southern Software Southern Software Southern Software Southern Software Southern Software Spillman Technology OSSI

Alexander Alleghany Cherokee Harnett Anson Wake Ashe Randolph Buncombe Buncombe

1 1

1 1

26 18

Southern Software Southern Software Southern Software

Watauga Carteret Bertie Beaufort

24 18

Southern Software VisionAir

Avery Pitt

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AGENCY NAME Badin PD Bailey PD Bakersville PD Bald Head Island PD Banner Elk PD Beaufort County SO Beaufort PD Beech Mountain PD Belhaven PD Belmont Abbey College Belmont PD Benson PD Bertie County SO Bethel PD Beulaville PD Biltmore Forest PD Biscoe PD Black Mountain PD Bladen County SO Bladenboro PD Blowing Rock PD Boiling Spring Lakes PD Boiling Springs PD

Sworn Officers 5 3 1 10 9 48 17 9 8

RMS Vendor OSSI Southern Software

County Stanly Nash Mitchell

POP 1,946 735 354 264 972 34,035 4,048 50 1,963 Campus 10,461 3,703 15,522 1,824 1,091 1,556 1,774 8,526 26,234 1,605 1,429 4,372 4,301

PSAP

Coplink 1

LInX

P2P

Rambler

Leads On Line

Southern Software Southern Software Spillman Technology Southern Software Southern Software Southern Software

Brunswick Avery Beaufort Carteret Avery Beaufort Gaston

1 1 1 1 1

31 12 24

Southern Software Southern Software VisionAir Southern Software

Gaston Johnston Bertie Pitt Duplin Buncombe Montgomery Buncombe Bladen Bladen Watauga Brunswick Cleveland

1 1

1 1

5 12 8 18 44 6 11 8 8

Southern Software Southern Software Southern Software Southern Software OSSI OSSI Southern Software Southern Software Southern Software

1 1 1

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AGENCY NAME Boone PD Boonville PD Bridgeton PD Broadway PD Brookford PD Broughton Hospital Police Brunswick Community College Brunswick County SO Bryson City PD Buncombe County SO Bunn PD Burgaw PD Burke County SO Burlington PD Burnsville PD Butner Public Safety Cabarrus County SO Caldwell County SO Camden County SO Cameron PD Candor PD Canton PD Cape Carteret PD

Sworn Officers 11 5

RMS Vendor Southern Software

County Watauga Yadkin Craven

POP 14,813 1,165 315 1,116 439 Hospital Campus 67,064 1,487 130,326 406 4,279 64,734 51,662 1,694 6,369 57,412 52,509 9,732 280 847 4,097 1,500

PSAP 1

Coplink

LInX

P2P 1 1

Rambler 1

Leads On Line

4 1

Lee Catawba Burke

10 120 7 230 2 10 102 111 8 43 204 64 15 1 5 14 7 Southern Software OSSI OSSI OSSI Southern Software Southern Software Southern Software Southern Software Southern Software OSSI OSSI Southern Software VisionAir OSSI

Brunswick Brunswick Swain Buncombe Franklin Pender Burke Alamance Yancey Granville Cabarrus Caldwell Camden Moore Montgomery Haywood Carteret

1 1 1 1

1 1 1 1 1 1 1

1 1

CJIN General Assembly Report April 2011

Page 18

AGENCY NAME Carolina Beach PD Carolina Beach State Park Carrboro PD Carteret County SO Carthage PD Cary PD Caswell Beach PD Caswell Center Hospital Police Caswell County SO Catawba County SO Catawba PD Chadbourn PD Chapel Hill PD Charlotte/Douglas Airport Police Charlotte-Mecklenburg PD Chatham County SO Cherokee County SO Cherokee PD Cherry O'Berry Hospital Police Cherryville PD Chimney Rock State Park China Grove PD Chocowinity PD Chowan County SO Chowan University Campus Police

Sworn Officers 28

RMS Vendor VisionAir Southern Software

County New Hanover New Hanover Orange Carteret Moore Wake Brunswick Lenoir

POP 5,987 Park 19,891 38,596 2,334 146,536 511 Hospital 23,571 83,978 755 2,122 54,431 Airport 711,349 56,212 23,550 Hospital 5,795 Park 4,396 711 9,652 Campus

PSAP

Coplink

LInX

P2P

Rambler 1

Leads On Line

38 48 10 163 4

OSSI Southern Software Southern Software OSSI Southern Software

1 1 1 1 1 1 1 1

35 121 3 10 112

Southern Software VisionAir Southern Software Southern Software OSSI

Caswell Catawba Catawba Columbus Orange Mecklenburg

1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1 1 1 1

1,635 77 26 Southern Software 18 Southern Software Southern Software 13 3 14 6 Southern Software Southern Software Southern Software Southern Software

Mecklenburg Chatham Cherokee Swain Watauga Gaston Rutherford Rowan Beaufort Chowan Hertford

1 1 1 1

CJIN General Assembly Report April 2011

Page 19

AGENCY NAME Claremont PD Clay County SO Clayton PD Cleveland County SO Cleveland PD Cliffs of the Neuse State Park Clinton PD Clyde PD Coats PD Columbus County SO Columbus PD Concord PD Conover PD Conway PD Cooleemee PD Cornelius PD Cramerton PD Craven County SO Creedmoor PD Cumberland County SO Currituck County SO Dallas PD Dare County SO

Sworn Officers 8 14 41 86 5

RMS Vendor Southern Software Southern Software OSSI OSSI Southern Software Southern Software

County Catawba Clay Johnston Cleveland Rowan Wayne Sampson Haywood Harnett Columbus Polk Cabarrus Catawba Northampton Davie

POP 1,123 14,818 14,333 68,368 840 Park 8,810 1,401 2,180 42,593 1,066 81,365 8,110 696 980 24,847 3,504 41,050 3,296 85,558 23,815 4,033 16,704

PSAP

Coplink

LInX

P2P

Rambler

Leads On Line

29 4 7 63 5 154 21 1 4 42 11 66 13 309 64 12 67

VisionAir Southern Software Southern Software Southern Software Southern Software OSSI VisionAir

1 1 1 1

1 1

OSSI Southern Software HTE Southern Software OSSI OSSI

Mecklenburg Gaston Craven Granville Cumberland Currituck Gaston

1 1

1 1

1 1

1 1

1 1

OSSI

Dare

CJIN General Assembly Report April 2011

Page 20

AGENCY NAME Davidson College Public Safety and Police Davidson County SO Davidson PD Davie County SO Denton PD DHHS Police - Black Mountain Dismal Swamp State Natural Area Dobson PD Dorothea Dix Hospital Drexel PD Duck PD Duke University PD Dunn PD Duplin County SO Durham County SO Durham PD East Bend PD East Carolina University East Spencer PD Eden PD Edenton PD Edgecombe County SO Elizabeth City PD Elizabeth City State University

Sworn Officers 7 121 18 44 6

RMS Vendor

County Mecklenburg

POP Campus 109,587 10,541 36,132 1,740 Hospital Park 1,516 Hospital 1,920 504 Campus 10,377 42,108 32,044 234,088 671 Campus 1,703 15,696 5,166 20,399 20,355 Campus

PSAP

Coplink

LInX

P2P

Rambler

Leads On Line

OSSI

Davidson Mecklenburg

1 1 1

VisionAir

Davie Davidson Buncombe

Southern Software 5 VisionAir HTE 5 7 28 35 66 156 494 2 26 5 44 14 56 53 17 InterAct Public Safety Southern Software Southern Software Southern Software VisionAir OSSI Southern Software Southern Software Southern Software OSSI Southern Software Southern Software VisionAir OSSI

Camden Surry Wake Burke Dare Durham Harnett Duplin Durham Durham Yadkin Pitt Rowan Rockingham Chowan Edgecombe Pasquotank Pasquotank

1 1 1 1 1 1 1 1 1 1 1

1 1 1

1 1

CJIN General Assembly Report April 2011

Page 21

AGENCY NAME Elizabethtown PD Elk Knob State Natural Area Elk Park PD Elkin PD Elon PD Elon University Campus PD Emerald Isle PD Enfield PD Eno River State Park Erwin PD Fair Bluff PD Fairmont PD Falls Lake State Recreation Area Farmville PD Fayetteville PD Fayetteville State University Fletcher PD Forest City PD Forsyth County SO Fort Fisher State Recreation Area Fort Macon State Park Four Oaks PD Foxfire Village PD Franklin County SO

Sworn Officers 14

RMS Vendor OSSI Southern Software

County Bladen Watauga Avery

POP 3,621 Park 447 4,150 7,913 Campus 3,982 2,221 Park 5,051 1,226 2,763 Park 4,715 207,779 Campus 6,531 7,133 97,546 Park Park 1,995 582 51,306

PSAP

Coplink

LInX 1

P2P

Rambler

Leads On Line

17 15 16 14 10

VisionAir OSSI OSSI VisionAir Southern Software Southern Software

Surry Alamance Alamance Carteret Halifax Durham Harnett Columbus

9 1 10

Southern Software

Southern Software

Robeson Wake

10 347 11 15 32 202

Southern Software VisionAir Southern Software Southern Software Shield Technology OSSI Southern Software Southern Software

Pitt Cumberland Cumberland Henderson Rutherford Forsyth New Hanover Carteret Johnston Moore

1 1 1 1 1 1 1

5 2 62

Southern Software

Southern Software

Franklin

CJIN General Assembly Report April 2011

Page 22

AGENCY NAME Franklin PD Franklinton PD Fremont PD Fuquay-Varina PD Gardner-Webb University Garner PD Garysburg PD Gaston County PD Gaston County SO Gaston PD Gastonia PD Gates County SO Gibsonville PD Glen Alpine PD Goldsboro PD Goose Creek State Park Gorges State Park Graham County SO Graham PD Granite Falls PD Granite Quarry PD Granville County SO Greene County SO

Sworn Officers 18 7 3 29 4 61 2 2 121 2 172 10 14 3 103

RMS Vendor Southern Software Southern Software

County Macon Franklin Wayne

POP 3,899 2,523 1,404 16,961 Campus 27,013 1,203

PSAP

Coplink

LInX

P2P

Rambler 1

Leads On Line

Southern Software

Wake Cleveland

VisionAir Southern Software New World Systems New World Systems

Wake Northampton Gaston Gaston Northampton Gaston

1 1 1 1

78,685 945 75,280 11,814 2,855 1,349 38,313 Park Park 8,327 15,042 4,999 2,479 40,839 21,384 1 1 1 1

1 1

Southern Software OSSI

Gates Guilford Burke

OSSI Southern Software Southern Software

Wayne Beaufort Transylvania Graham

15 33 14 7 51 20 VisionAir Southern Software Southern Software Southern Software Southern Software

Alamance Caldwell Rowan Granville Greene

1 1 1 1

CJIN General Assembly Report April 2011

Page 23

AGENCY NAME Greensboro PD Greenville PD Grifton PD Grover PD Guilford County SO Halifax County SO Hamlet PD Hammocks Beach State Park Hanging Rock State Park Harnett County SO Havelock PD Haw River PD Haw River State Park Haywood County SO Henderson County SO Henderson PD Hendersonville PD Hertford County SO Hertford PD Hickory PD High Point PD Highlands PD Hillsborough PD Hobgood PD

Sworn Officers 602 182 6

RMS Vendor OSSI New World Systems Southern Software

County Guilford Pitt Pitt Cleveland

POP 268,917 82,569 2,174 699 170,820 31,439 5,820 Park Park 87,549 23,739 2,068 Park 40,784 83,265 16,236 13,135 20,431 2,203 41,039 99,961 985 6,751 381

PSAP

Coplink

LInX

P2P 1

Rambler

Leads On Line

1 1

250 60 19

Spillman Technology VisionAir Southern Software Southern Software Southern Software

Guilford Halifax Richmond Onslow Stokes Harnett Craven Alamance Rockingham Haywood Henderson Vance Henderson Hertford Perquimans Catawba Guilford Macon Orange Halifax

1 1

110 28 8

VisionAir InterAct Public Safety Southern Software Southern Software

1 1

1 1

50 129 52 38 21 7 114 219 12 28

Southern Software VisionAir OSSI VisionAir Southern Software Southern Software OSSI OSSI Southern Software Southern Software

1 1

1 1 1

1 1 1 1 1

CJIN General Assembly Report April 2011

Page 24

AGENCY NAME Hoke County SO Holden Beach PD Holly Ridge PD Holly Springs PD Hope Mills PD Hot Springs PD Hudson PD Huntersville PD Hyde County SO Indian Beach PD Iredell County SO Jackson County SO Jackson PD Jacksonville PD Jefferson PD Johnson C. Smith University Campus PD Johnston County SO Jones County SO Jones Lake State Park Jonesville PD Jordan Lake State Recreation Area Kannapolis PD Kenansville PD

Sworn Officers 52 9 8 36 30 1 11 82 15 4 133 44 1 112 3 4 104 10

RMS Vendor Southern Software Southern Software Southern Software HTE VisionAir

County Hoke Brunswick Onslow Wake Cumberland Madison

POP 41,722 964 1,469 21,599 14,559 677 3,144 41,216 5,391 88 96,384 35,389 675 81,612 1,442 Campus 119,239 9,170 Park 2,246 Park 35,308 1,256

PSAP 1

Coplink

LInX 1

P2P

Rambler

Leads On Line

1 1

Southern Software OSSI Southern Software Southern Software VisionAir Southern Software

Caldwell Mecklenburg Hyde Carteret Iredell Jackson Northampton

1 1

1 1

1 1

HTE Southern Software

Onslow Ashe Mecklenburg

OSSI Southern Software Southern Software

Johnston Jones Bladen Yadkin Wake Cabarrus Duplin

1 1

10

Southern Software HTE

75 4

VisionAir Southern Software

1 1

CJIN General Assembly Report April 2011

Page 25

AGENCY NAME Kenly PD Kernersville PD Kerr Lake State Recreation Area Kill Devil Hills PD King PD Kings Mountain PD Kingstown PD Kinston PD Kitty Hawk PD Knightdale PD Kure Beach PD La Grange PD Lake James State Park Lake Lure PD Lake Norman State Park Lake Royal PD Lake Waccamaw PD Landis PD Laurel Park PD Laurinburg PD Lee County SO Lees-McRae College Leland PD Lenoir County SO

Sworn Officers 8 67

RMS Vendor Southern Software OSSI HTE

County Johnston Forsyth Vance Dare Stokes Cleveland Cleveland

POP 1,810 22,956 Park 6,875 5,859 9,720 819 22,478 3,491 12,393 Park 2,774 Park 1,105 Park

PSAP

Coplink

LInX

P2P

Rambler

Leads On Line

25 19 29

VisionAir Southern Software OSSI

1 1

84 15 23 10

OSSI OSSI Southern Software

Lenoir Dare Wake New Hanover

1 1

Southern Software Southern Software 10 Southern Software Southern Software 6 5 8 7 36 48 Southern Software Southern Software Southern Software Southern Software VisionAir Southern Software

Lenoir McDowell Rutherford Iredell Franklin Columbus Rowan Henderson Scotland Lee Avery

1 1,287 3,127 2,290 15,925 29,198 Campus 13,408 26,768 1 1 1 1 1 1

30 62

Southern Software VisionAir

Brunswick Lenoir

CJIN General Assembly Report April 2011

Page 26

AGENCY NAME Lenoir PD Lewiston Woodville PD Lexington PD Liberty PD Lilesville PD Lillington PD Lincoln County SO Lincolnton PD Littleton PD Locust PD Longview PD Louisburg PD Lowell PD Lumber River State Park Lumberton PD Macon County SO Madison County SO Madison PD Maggie Valley PD Magnolia PD Maiden PD Manteo PD Marion PD

Sworn Officers 54

RMS Vendor VisionAir

County Caldwell Bertie

POP 19,071 554 21,420 2,898 436 3,300 64,159 11,543 666 2,984 4,273 3,711 2,779 Park 23,039 29,610 17,390 2,210 1,602 1,014 3,466 1,044 7,481

PSAP

Coplink

LInX

P2P 1

Rambler

Leads On Line

67 10 1 12 104 31 5 11 14 13 9

OSSI Spillman Technology

Davidson Randolph Anson

Southern Software OSSI Southern Software

Harnett Lincoln Lincoln Halifax

1 1 1 1 1 1 1

VisionAir Southern Software Southern Software

Stanly Catawba Franklin Gaston

1 1

Southern Software 78 42 17 13 8 VisionAir Southern Software Southern Software OSSI Southern Software Southern Software 13 7 22 Southern Software Southern Software Southern Software

Robeson Robeson Macon Madison Rockingham Haywood Duplin Catawba Dare McDowell

1 1 1 1 1 1 1 1

CJIN General Assembly Report April 2011

Page 27

AGENCY NAME Mars Hill PD Marshall PD Marshville PD Martin County SO Matthews PD Maxton PD Mayo River State Park Mayodan PD Maysville PD McAdenville PD McDowell County SO Mebane PD Mecklenburg County SO Medoc Mountain State Park Merchants Millpond Park Meredith College Campus Police Methodist University PD Micro PD Middlesex PD Mint Hill PD Mitchell County SO Mocksville PD Monroe PD Montgomery County SO

Sworn Officers 5 3 8 34 57 9

RMS Vendor Southern Software

County Madison Madison

POP 1,938 841 3,156 16,628 29,209 2,341 Park 2,470 980 606 36,278 8,316 48,333 Park Park Campus Campus 557 890 21,048 13,602 4,640 38,120 18,846

PSAP

Coplink

LInX

P2P

Rambler

Leads On Line

Southern Software Southern Software OSSI Southern Software Southern Software

Union Martin Mecklenburg Robeson Rockingham Rockingham Jones Gaston McDowell Alamance Mecklenburg

1 1 1 1 1

13 3 2 43 20 304

OSSI Southern Software Southern Software Southern Software OSSI

1 1 1 1 1

Southern Software Southern Software 7 5 HTE Southern Software

Halifax Gates Wake Cumberland Johnston

4 28 15 22 85 24

Southern Software Southern Software

Nash Mecklenburg Mitchell

1 1 1

Southern Software Southern Software Southern Software

Davie Union Montgomery

CJIN General Assembly Report April 2011

Page 28

AGENCY NAME Montreat College Campus Police Montreat PD Moore County SO Mooresville PD Morehead City PD Morganton PS Morrisville PD Morrow Mountain State Park Morven PD Mount Airy PD Mount Gilead PD Mount Holly PD Mount Mitchell State Park Mount Olive PD Murfreesboro PD Murphy PD Nags Head PD Nash County SO Nashville PD Navassa PD New Bern PD New Hanover County SO New River State Park / Mount Jefferson Newland PD

Sworn Officers 3 5 73 58 36 63 32

RMS Vendor

County Buncombe Buncombe

POP Campus 701 46,576 30,737 8,830 17,058 15,996 Park 552 10,820 1,411 11,787 Park 4,626 2,622 1,627 3,131 86,119 4,947 1,973 26,611 83,164 Park 695

PSAP

Coplink

LInX

P2P

Rambler

Leads On Line

Southern Software OSSI VisionAir OSSI

Moore Iredell Carteret Burke Wake

1 1 1 1

Southern Software

Stanly Anson

38 7 29

VisionAir Southern Software Southern Software Southern Software

Surry Montgomery Gaston Yancey Wayne Hertford Cherokee Dare Nash Nash Brunswick

16 9 8 19 70 12 4 87 286

OSSI Southern Software Southern Software OSSI VisionAir Southern Software

1 1 1

1 1

New World Systems OSSI Southern Software

Craven New Hanover Ashe Avery

1 1

1 1 1

Southern Software

CJIN General Assembly Report April 2011

Page 29

AGENCY NAME Newport PD Newton Grove PD Newton PD North Carolina A & T State University North Carolina Alcohol Law Enforcement North Carolina Arboretum Campus Police North Carolina Central University North Carolina Division of Forestry NC Division of Parks & Recreation Headquarters North Carolina Fairgrounds Police North Carolina State Highway Patrol North Carolina State University North Carolina Wildlife Commission North Topsail Beach PD Northampton County SO Northwest PD Norwood PD Oak Island PD Oakboro PD Ocean Isle Beach PD Old Fort PD Onslow County SO Orange County SO Oriental PD Oxford PD

Sworn Officers 10 3 34 12

RMS Vendor Southern Software

County Carteret Sampson

POP 4,214 630 13,819 Campus State Campus Campus State State State Campus State 930 14,970 882 2,815 8,594 1,139 520 983 91,990 51,199 857 9,447

PSAP

Coplink

LInX

P2P

Rambler 1

Leads On Line

HTE Southern Software

Catawba Guilford Statewide Buncombe

1 1

16

OSSI

Durham Johnston

HTE Internal 42 USA Software

Wake Wake Statewide Wake Statewide

11 21

Southern Software VisionAir

Onslow Northampton Brunswick

6 25 5 13 4 108 85

OSSI Southern Software

Stanly Brunswick Stanly

1 1 1 1 1

Southern Software Southern Software OSSI OSSI

Brunswick McDowell Onslow Orange Pamlico

1 1

1 1

32

VisionAir

Granville

CJIN General Assembly Report April 2011

Page 30

AGENCY NAME Pamlico County SO Parkton PD Pasquotank County SO Pembroke PD Pender County SO Perquimans County SO Person County SO Pettigrew State Park Piedmont Triad International Airport Pikeville PD Pilot Mountain PD Pilot Mountain State Park Pine Knoll Shores PD Pine Level PD Pinebluff PD Pinehurst PD Pinetops PD Pineville PD Pink Hill PD Pitt County SO Pittsboro PD Plymouth PD Polk County SO Princeton PD

Sworn Officers 17

RMS Vendor InterAct Public Safety

County Pamlico Robeson

POP 11,981 551 21,490 2,837 46,688 10,167 29,339 Park Airport 703 1,299 Park 1,634 1,978 1,403 12,119 1,259 7,747 520 52,621 2,443 3,846 15,950 1,443

PSAP 1

Coplink

LInX

P2P

Rambler

Leads On Line

40 14 54 9 42

OSSI Southern Software OSSI Southern Software Southern Software Southern Software

Pasquotank Robeson Pender Perquimans Person Warren Guilford Wayne Surry Stokes Carteret Johnston Moore Moore Edgecombe Mecklenburg Lenoir

1 1

1 1 1

3 8

OSSI VisionAir Southern Software

8 5 4 25 7 36 2 142 13 10 24 4

Southern Software Southern Software Southern Software Southern Software Southern Software USA Software

1 1

1 1

OSSI Southern Software Southern Software Southern Software Southern Software

Pitt Chatham Washington Polk Johnston

1 1 1

CJIN General Assembly Report April 2011

Page 31

AGENCY NAME Princeville PD Queens University of Charlotte Campus Police Raeford PD Raleigh PD Raleigh-Durham Int'l Airport Ramseur PD Randleman PD Randolph County SO Ranlo PD Raven Rock State Park Red Springs PD Reidsville PD Rhodhiss PD Rich Square PD Richlands PD Richmond County SO River Bend PD Roanoke Rapids PD Robbins PD Robersonville PD Robeson County SO Rockingham County SO Rockingham PD Rockwell PD

Sworn Officers

RMS Vendor

County Edgecombe Mecklenburg

POP 2,412 Campus 4,412 383,331 Airport 1,755 4,487 107,748 3,369 Park 3,497 14,637 407 840 1,148 31,543 3,162 16,572 1,332 1,578 95,273 55,900 9,484 2,082

PSAP

Coplink

LInX

P2P

Rambler

Leads On Line

15 704

Southern Software Keystone OSSI

Hoke Wake Wake Randolph Randolph Randolph Gaston

1 1

6 14 162 7

Spillman Technology

1 1

Southern Software 15 49 Southern Software OSSI

Harnett Robeson Rockingham Caldwell

2 6 48 5 37 5 7 130 89 32 5

Southern Software Southern Software OSSI InterAct Public Safety VisionAir Southern Software Southern Software OSSI HTE Southern Software Southern Software

Northampton Onslow Richmond Craven Halifax Moore Martin Robeson Rockingham Richmond Rowan

1 1

1 1 1 1 1 1 1 1

CJIN General Assembly Report April 2011

Page 32

AGENCY NAME Rocky Mount PD Rolesville PD Roper PD Rose Hill PD Rowan County SO Rowland PD Roxboro PD Rutherford County SO Rutherfordton PD Saint Pauls PD Salemburg PD Salisbury PD Saluda PD Sampson County SO Sanford PD Scotland County SO Scotland Neck PD Seaboard PD Seagrove PD Selma PD Seven Devils PD Severn PD Shallotte PD

Sworn Officers 150 10

RMS Vendor OSSI Southern Software

County Edgecombe Wake Washington

POP 16,965 2,952 609 1,396 90,124 1,174 8,933 47,565 4,166 2,368 482 32,263 562 55,484 28,249 13,284 2,182 640 258 7,671 129 252 1,998

PSAP 1

Coplink

LInX

P2P

Rambler

Leads On Line

1 1

4 124 6 30 77 15 13 OSSI Southern Software Southern Software VisionAir Southern Software OSSI

Duplin Rowan Robeson Person Rutherford Rutherford Robeson Sampson

1 1 1

87 3 90 83 41 8

OSSI

Rowan Polk

1 1 1 1 1 1

1 1

VisionAir OSSI Southern Software Southern Software

Sampson Lee Scotland Halifax Northampton Randolph

23 5

Southern Software

Johnston Watauga Northampton

13

Southern Software

Brunswick

CJIN General Assembly Report April 2011

Page 33

AGENCY NAME Sharpsburg PD Shaw University PD Shelby PD Siler City PD Singletary Lake State Park Smithfield PD South Mountains State Park Southern Pines PD Southern Shores PD Southport PD Sparta PD Spencer PD Spindale PD Spring Hope PD Spring Lake PD Spruce Pine PD St. Augustine's College Stallings PD Stanfield PD Stanley PD Stanly County SO Stantonsburg PD Star PD State Capitol Police

Sworn Officers 9 10 71 21

RMS Vendor Southern Software

County Nash Wake

POP 1,418 Campus 20,793 8,713 Park 13,410 Park 12,657 2,616 3,143 1,798 3,481 3,850 1,328 13,175 2,020 Campus 12,152 1,337 3,272 32,819 749 808

PSAP

Coplink

LInX

P2P

Rambler

Leads On Line

OSSI Southern Software Southern Software

Cleveland Chatham Bladen Johnston Burke Moore Dare Brunswick Alleghany Rowan Rutherford Nash Cumberland Mitchell Wake

1 1

38

InterAct Public Safety Southern Software

28 9 11 6 12 11 5 10 12

OSSI OSSI Southern Software Southern Software Southern Software Southern Software Southern Software OSSI Southern Software

1 1

21 4 8 49 3 4

HTE

Union Stanly

1 1 1 1 1

Southern Software OSSI

Gaston Stanly Wilson

Southern Software OSSI

Montgomery Wake

CJIN General Assembly Report April 2011

Page 34

AGENCY NAME Statesville PD Stedman PD Stem PD Stokes County SO Stone Mountain State Park Stoneville PD Stovall PD Sugar Mountain PD Sunset Beach PD Surf City PD Surry County SO Swain County SO Swansboro PD Sylva PD Tabor City PD Tarboro PD Taylorsville PD Taylortown PD Thomasville PD Topsail Beach PD Transylvania County SO Trent Woods PD Troutman PD

Sworn Officers 75

RMS Vendor HTE

County Iredell Cumberland Granville

POP 27,322 970 382 39,305 Park 965 397 247 3,434 1,532 56,096 12,364 2,306 2,601 3,958 10,292 1,931 994 27,200 596 31,091 4,465 2,289

PSAP

Coplink 1

LInX

P2P

Rambler

Leads On Line

39

Spillman Technology Southern Software

Stokes Alleghany Rockingham Granville

5 12 17 57 18 9 13 9 28 11 2 65 6 55 5 13

Southern Software Southern Software Southern Software VisionAir Southern Software Southern Software Southern Software Southern Software VisionAir Southern Software

Avery Brunswick Pender Surry Swain Onslow Jackson Columbus Edgecombe Alexander Moore

1 1 1

1 1 1 1 1 1 1

OSSI

Davidson Pender

Southern Software Southern Software Southern Software

Transylvania Craven Iredell

1 1 1 1

CJIN General Assembly Report April 2011

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AGENCY NAME Troy PD Tryon PD Tyrrell County SO UNC Asheville University Police UNC Chapel Hill University Police UNC Charlotte University Police UNC Greensboro University Police UNC Hospitals Special Police UNC Pembroke University Police UNC School of Arts UNC Wilmington University Police Union County SO Valdese PD Vance County SO Vanceboro PD Vass PD Village of Misenheimer PD Village of Simpson PD Wadesboro PD Wagram PD Wake County SO Wake Forest PD Wake Forest University Wake Medical Campus Police

Sworn Officers 11 8 9 12 31 28 18

RMS Vendor Southern Software Southern Software DaPro Systems Southern Software OSSI Southern Software Southern Software

County Montgomery Polk Tyrrell Buncombe Orange Mecklenburg Guilford Orange

POP 4,297 1,777 4,251 Campus Campus Campus Campus Hospital Campus Campus Campus 172,498 4,592 27,378 919 825 701 497 5,489 771 577,254 27,890 Campus Hospital

PSAP

Coplink

LInX

P2P

Rambler 1

Leads On Line

1 1 1 1

1 1 1 1

Southern Software Southern Software

Robeson Forsyth New Hanover Union Burke Vance Craven Moore Stanly Pitt

25 181 12 43 1 3 5

VisionAir Southern Software OSSI Southern Software Southern Software Southern Software OSSI

25 2 350 54 24

Southern Software Southern Software OSSI HTE OSSI Southern Software

Anson Scotland Wake Wake Forsyth Wake

1 1 1 1

CJIN General Assembly Report April 2011

Page 36

AGENCY NAME Wallace PD Walnut Cove PD Walnut Creek PD Warren County SO Warrenton PD Warsaw PD Washington County SO Washington PD Watauga County SO Waxhaw PD Wayne County SO Waynesville PD Weaverville PD Weldon PD Wendell PD West Jefferson PD Western Carolina University Police Weymouth Woods-Sandhill Nature Preserve Whispering Pines PD Whitakers PD White Lake PD Whiteville PD Wilkes County SO

Sworn Officers 13 7 2 36 5 11 21 38 51 16 82 34 13 9 15 7 13

RMS Vendor Southern Software Southern Software

County Duplin Stokes Wayne

POP 3,570 1,589 920 19,018 914 3,224 8,545 10,114 29,006 4,241 70,588 10,144 3,319 1,712 6,001 1,212 Campus Park 2,542 367 583 5,125 64,340

PSAP

Coplink

LInX

P2P

Rambler

Leads On Line

1 1

Southern Software Southern Software Southern Software Southern Software Southern Software

Warren Warren Duplin Washington Beaufort Watauga Union

1 1 1 1 1 1 1 1 1 1

Southern Software Southern Software Southern Software Southern Software HTE Southern Software Southern Software Southern Software

Wayne Haywood Buncombe Halifax Wake Ashe Jackson Moore Moore Nash Bladen Columbus Wilkes

7 2 6 25 67

Southern Software Southern software OSSI Southern Software OSSI

1 1 1 1

CJIN General Assembly Report April 2011

Page 37

AGENCY NAME Wilkesboro PD William B. Umstead State Park Williamston PD Wilmington International Airport PD Wilmington PD Wilson County SO Wilson PD Wilson's Mills PD Windsor PD Winfall PD Wingate PD Winston-Salem PD Winston-Salem State University Winterville PD Winton PD Woodfin PD Woodland PD Wrightsville Beach PD Yadkin County SO Yadkinville PD Yancey County SO Youngsville PD Zebulon PD TOTALS

Sworn Officers 19

RMS Vendor OSSI Southern Software

County Wilkes Wake Martin New Hanover New Hanover Wilson Wilson Johnston Bertie Perquimans

POP 3,179 Park 5,649 Airport 102,207 27,992 51,264 2,078 3,214 610 4,275 235,073 Campus 9,154 957 6,020 797 2,696 31,112 2,800 16,857 1,245 5,545 9 ,870,111

PSAP

Coplink

LInX

P2P 1

Rambler

Leads On Line

19

Southern Software Southern Software

255 81 115 3 9

OSSI OSSI Southern Software Southern Software Southern Software

1 1

7 519 11 18

Southern Software OSSI Southern Software Southern Software

Union Forsyth Forsyth Pitt Hertford

1 1 1

15 1 25 34 12 13 8 22 19,613

Southern Software Southern Software Southern Software Southern Software Southern Software

Buncombe Northampton New Hanover Yadkin Yadkin Yancey

1 1 1 1 1 1 1

Southern Software

Franklin Wake

1 122 47 6 4 123 48

CJIN General Assembly Report April 2011

Page 38

The Analysis Section of this report utilizes the information contained in this chart along with the results from the RMS vendor meetings to draw some financial conclusions. Federal Bureau of Investigation National Data Exchange (N-DEx) Note: The following information was derived from a power point presentation given to the CJIN Board along with information downloaded from the FBIs website regarding N-DEx. The complete power point is available at the CJIN Website. Scattered across the country are more than 18,000 law enforcement agencieslocal, state, tribal, and federaleach going about their business of gathering clues, conducting interviews, solving crimes, and generating reports and information. The Federal Bureau of Investigation began a national information sharing initiative by creating a data repository within their Criminal Justice Information Services facility in West Virginia. This facility currently is the home to the National Crime Information Center (NCIC), the International Automated Fingerprint Identification System (IAFIS), Law Enforcement Online, etc. The FBIs new initiative, that is in production and has some states connected, is called the National Data Exchange (N-DEx). This repository is designed to store all the local law enforcement incident data contained in every record management system throughout the United States. The system will also be storing case reports, booking and incarceration data, and parole/probation information. N-DEx detects relationships between people, vehicle/property, location, and/or crime characteristics. It connects the dots between data that is seemingly unrelated. It also supports multi-jurisdictional task forces by enhancing national information sharing, identifying links between regional and state systems, and illustrating virtual regional information sharing. Vision: The vision of N-DEx is to enable the sharing of complete, accurate, timely, and useful information across jurisdictional boundaries and to provide new investigative tools that enhance the nations ability to fight crime and terrorism. Mission: N-DEx provides law enforcement agencies with a powerful new investigative tool to search, link, analyze, and share criminal justice information such as incident/case reports, incarceration data, and parole/probation data on a national basis to a degree never before possible. What is N-DEx and What Are Its Benefits: N-DEx is a criminal justice information sharing system that provides nationwide connectivity to disparate local, state, tribal, and federal systems for the exchange of information. N-DEx provides law enforcement agencies with a powerful new investigative tool to search, link, analyze, and share information (for example, incident and case reports) on a national basis to a degree never before possible. N-DEx benefits local law enforcement in their role as the first line of defense against crime and terrorism. Through N-DExs services and capabilities, N-DEx allows participating agencies to detect relationships between people, places, things, and crime characteristics; to link information across jurisdictions; and to connect the dots between apparently unrelated data without causing information overload. This capability occurs primarily in the realm of structured data but

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can also include unstructured data. In addition, N-DEx provides contact information and collaboration tools for law enforcement agencies that are working on cases of mutual interest. Ownership of data shared through N-DEx remains with the law enforcement agency that provided it. N-DEx supplies controls to allow law enforcement agencies to decide what data to share, who can access it, and under what circumstances. It allows agencies to participate in accordance with applicable laws and policies governing dissemination and privacy. Although law enforcement is the primary focus of N-DEx, future iterations will incorporate the full criminal justice community. The ultimate goal is to transform all criminal justice data into knowledge for the entire justice community. N-DEx offers a range of options to allow broad participation, ranging the spectrum from law enforcement agencies with automated records management systems to those with paper-based systems. To mitigate law enforcement agencies costs and impacts, N-DEx uses nationally-developed standards and existing systems and networks. N-DEx also helps agencies get started by providing implementation support, tools, and training. The N-DEx concept was developed in close collaboration with the local, state, tribal, and federal law enforcement agencies critical to the success of the project. Ensuring that NDEx meets the real-world needs of law enforcement has been identified as the key success of the factor from the very beginning and will continue to guide the program throughout implementation and operation. This is the timeline for the NDEx development:

Operational March 19, 2008, Increment 1 Initial Deployment: sharing of incident/case report information, correlation (basic), visualization (basic), search, initial support 50,000, reports. Operational July 18, 2009, Increment 2 Second Deployment: Sharing of arrest, booking, and incarceration data, correlation (advanced), visualization (advanced), subscription/notification, analytical reporting 100,000 users, collaboration, One DOJ integration, Increment 1 operation and maintenance. Winter 2010, Increment 3 Full Operational Capacity: add data sets (probation/parole data), enhancements and modifications previously deployed, analytical reporting (advanced), rolled out nationally data contributors, 200,000 users, Increment 2 operations and maintenance.

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Participation: There are two types of N-DEx participants; N-DEx Data Submission and N-DEx System Users. Requirements for an N-DEx Data Submission: Any Law Enforcement agency can participate Agencies must adhere to national standards for efficient sharing of data National Information Exchange Model (NIEM) Law Enforcement Information Sharing Program (LEISP) Logical Entity Exchange Specification (LEXS) Agencies will be required to: Sign an operational Memorandum of Understanding (MOU) Identify and map data to the N-DEx Information Exchange Package Documentation (IEPD); Obtain Network Connectivity through an existing CJIS Wide-Area Network (WAN) or connect over the Law Enforcement Online (LEO). Naval Criminal Investigative Services Law Enforcement Information Exchange (LInX) Note: The following information was derived from a power point presentation given to the CJIN Board along with information downloaded from the NCISs website regarding LInX. The complete power point is available at the CJIN Website. NCIS launched the Law Enforcement Information Exchange (LInX) initiative in 2003. The project was designed to enhance information sharing between local, state, and federal law enforcement in areas of strategic importance to the Department of the Navy. LInX provides participating law enforcement partner agencies with secure access to regional crime and incident data and the tools needed to process it, enabling investigators to search across jurisdictional boundaries to help solve crimes and resolve suspicious events. LInX sites are currently operated by NCIS and its partners in nine regions throughout the U.S. There are over 760 NCIS LInX partner agencies with approximately 30,000 trained users. The nine regions are:

Northwest, which encompasses 217 agencies within the State of Washington, as well as parts of Oregon and agencies within the State of Alaska;

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Hampton Roads, encompassing 106 agencies in the Norfolk and Richmond areas of Virginia; Southeast, with 69 agencies in the northern area of the State of Florida, as well as agencies in the southeastern area of the State of Georgia; Gulf Coast, with 32 agencies in the southeastern coastal area of Texas; Hawaii, with 6 agencies; Rio Grande, with 39 agencies in the central area of New Mexico; National Capital Region, with 126 agencies in southern Maryland, northern Virginia and the District of Columbia; North Carolina, with 47 agencies data in the eastern portion of the state; and Southern California, with 34 agencies.

A Northeast region is presently in development and includes 20 agencies in the southeastern section of Connecticut. Types of Data in LInX Records Management Data (Incident structured data, incident narratives and supplemental reports) Investigative reports Field interviews / Suspicious incidents Arrests Mugshots Computer-Aided Dispatch (CAD) data (traffic stops) Pawn shop records Jail booking records Traffic Crash Reports Traffic Summons data Sex Offender Registry Warrants

LInX provides increased efficiencies and cooperation between agencies: Local-state-federal sharing of law enforcement (LE) data inadequate, informal, nonautomated In 2004 LInX was piloted in 2 locations to support NCIS mission in the protection of Naval assets and equities (Puget Sound, Washington State and Norfolk, VA) Collaborative approach to electronically capture the cumulative knowledge of federal, state, county and municipal law enforcement agencies A single regional database of law enforcement records from multiple disparate police records systems with strong local governance

Charlotte Regional Information Sharing System The Charlotte Mecklenburg Police Department provided the CJIN Board with an overview of the Charlotte Regional Information Sharing System; the Power Point was presented by Crystal Cody and is available on the CJIN Website. Goals:

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Prevent or disrupt criminal activity in the Charlotte region Facilitate the timely sharing of information between agencies Create a common platform to share and analyze data Implement a data warehouse of RMS information from all law enforcement agencies in the 11 county Charlotte region Provide access for all participants to all the data sources Provide advanced analytical tools

2007 COPS Grant: Purpose - Enhanced data sharing Strategy - Capacity to link people, places, and events within and across multiple jurisdictions, criminal activities and networks, detection, response and prevention, data linkages for CRISS agencies (NC/SC), develop actionable intelligence Key Features - Consolidated search tool, expanded link analysis capabilities, local, regional, national data sources, regional governance, representation for all participants, cost sharing CRISS encompasses an 11 County Region

Counties Anson Cabarrus Catawba Gaston Iredell Lancaster Lincoln Mecklenburg Stanley Union York Total

Agencies 2 3 6 10 4 2 2 11 8 4 5 57

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COPLINK contains some excellent analytical tools. The following screen shots are an example of the advanced criminal justice applications that are available:

State Bureau of Investigation CAPTURES Project The NC Department of Justice (DOJ) has issued a Request for Proposal for creating a statewide sharing solution that will be program managed by both the DOJ and the SBI. The project has the following objectives: Coordinate the development and operation of a statewide data sharing solution (CAPTURES) that contains local law enforcement incident-based crime data;

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In ncrease collaboration among a loca al law enfo orcement ag gencies by providing users u st tatewide dat ta sharing ca apabilities fo or local crime e data in a simple s and useful u forma at that is s accurate, secure s and timely. t Incre ease the amount of loca al crime data a shared betw ween N North Carolin na jurisdiction ns; E Ensure NIBR RS (National Incident-Ba ased Reporti ing System) ) compliant data d is subm mitted to o the FBIs Uniform U Crim me Reporting g (UCR) Prog gram; In ncrease the amount of lo ocal crime da ata shared between b Nor rth Carolina jurisdictions s; E Ensure data sharing with h the FBIs N-DEx N progr ram which also provides s access to crime c analysis tools s; and T Through educ cation and tr raining, incre ease and im mprove local crime report ting.

Members s of the CJIN Board ha ave held sev veral meetin ngs with the e DOJ and SBI S personn nel to discuss the t scope of f the project and the time etable.

Analysis
After ana alyzing the Agency/RMS/County/Information Sharing S Char rt in the pre evious sectio on of the repor rt, the follow wing informat tion was disc cussed: The overall number of agencies that T t possess an electr ronic Recor rds Manage ement S System was 482 out of o a total number of 569 agencies s. The st tudy was started usi ing the in nformation fr rom 2008 and a was updated with h the assista ance of th he RMS Vendors, the regional r sy ystem administrators, the SBI, and numerou us law enfor rcement agencies; rcement 85% of the law enfor e have agencies in the state electronic rec cord systems s; The populati T ion served by the la aw enforcem ment agenci ies with electronic rec cord system ms is in ex xcess of 99% %; aw enforcem ment agencie es without el lectronic rec cord systems s serve less s than 15% of the la o the popula ation; one percent of The top three T e RMS Vend dors (Southe ern, OSSI-Su unGard, and d VisionAIR are all locat ted in N North Carolin na and they provide reco ord systems s to over 95% % of the age encies (that have re ecord system ms, not coun nting the in-h house system ms); and Approximately 53% of the law en A nforcement agencies th hat possess s an RMS also su ubscribe to information sharing tool ls being prov vided by the eir RMS ven ndor or they have

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joined regional information sharing initiatives, and in a small number of cases they use both. During the CJIN Board meetings and workshops with local law enforcement agencies it was determined that interfaces (sometimes referred to as adapters or replicators) being provided by third party vendors are not always sustainable. These adapters are generally being installed to send local incident data (all the data or a portion thereof) to another system for a variety of beneficial reasons. The funding for the implementation is generally grants and when the interface becomes operational it becomes incumbent upon the local law enforcement agency to maintain the software. Since record systems are dynamic; changes, upgrades, or new releases to these systems may result in a malfunction to the interface. Specific Data Exchange Standards In lieu of pointing to specific examples of these non-sustainable interfaces, it was more productive to search for a potential long-term solution to the issue. The 2010 CJIN Report discussed a potential solution which would require the cooperation, along with entering into a partnership, with not only the RMS vendors but also other state and federal agencies. In our case it would involve the NC Department of Justice, the State Bureau of Investigation, the Federal Bureau of Investigation, and the Naval Criminal Investigative Service. While all the government agencies that we contacted are receptive to a standard, the next step was to reach out to the RMS vendors and invite them to participate in a workshop. To ensure that these meetings would be beneficial to both parties, a standard agenda was developed that contained the following items: Brief overview of the vendors products; Overview of their Records Management System; Overview of Integration of various System Components; Discussion of their information sharing system (Police to Police, Rambler, Inform, etc.) and the potential expansion of this product; Sharing of Technical Roadmap (where possible); Plans (if any) to extract a file for the Federal Bureau of Investigations National Data Exchange System (within NC) and overview of agencies in other states; Interim solutions and strategic goals (CJIN); Analytical Tools; Administrative Office of the Courts, NCAWARE and interfaces to the vendor that would support the agencies; Single Sign-On; Two factor authentication; and General discussion regarding if the vendors would be receptive to developing a standard interface to a specified repository and then maintain this interface as their core suite of products. This was critical to resolving the sustainability issue moving forward.

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RMS Vendor Workshops

All the vendors that have record systems in the state were contacted along with key law enforcement agencies that use their products. It was imperative that the local agencies take a lead role in this effort. Therefore, the workshops consisted of personnel from local law enforcement agencies, state agencies, the CJIN Board, and key leaders from the vendor; these workshops are summarized below: City of High Point OSSI: A workshop was held with OSSI-SunGard in the City of High Point on May 13, 2010. The meeting consisted of conversations relating to all the aforementioned agenda items in addition to an update on their N-DEx pilot project in Marietta, GA. The workshop was attended by Bob Brinson, Steve Lingerfelt, Jerry Welch, High Point PD (Linda Hodgson & Major Jim Tate), Madison PD (Chief Perry Webster), Greensboro PD, LaVonda Fowler, and Eugene Vardaman. OSSI-SunGard had the following personnel in attendance: Alan Biddle, Mike Garner, Mike Martin, Chad Wilson, Neil Campbell, Ryan Kirby, and Eric Smith. CJIN Board member Steve Lingerfelt facilitated the meeting. City of Southern Pines Southern: A workshop was held with Southern Software in Software on June 10, 2010. The meeting consisted of conversations regarding the standard agenda items in addition to an update on their N-DEx pilot project in North Little Rock, AK. The workshop was attended by Bob Brinson, Sheriff Tommy Allen (Anson County), Chief Deputy Neil Godfrey and Sergeant David Bishop (Moore County Sheriffs Office), Janet Green and Stephanie Taborn (Administrative Office of the Courts), Adam Caviness (Chief Technology Officer Southern Software), John Roscoe (Chief Financial Officer Southern Software), LaVonda Fowler, and Eugene Vardaman. Harnett County VisionAIR: A workshop was held in the Harnett County Sheriffs Department in the City of Lillington on June 29, 2010. The meeting addressed all the items discussed in the previous meetings along with an extended presentation on VisionAIRs products and technical roadmap. The workshop was attended by Bob Brinson, Bob Lee, Chief Tim Ledford (City of Mint Hill, President of the NC Association of Chiefs of Police), Major Gary McNeil, Dianne Raynor, Eric McKinney (Harnett County Sheriffs Department), Captain Allen Moseley, Linda Powell, Jeanette Adkins, Sergeant Gene Harrell (Edgecombe County Sheriffs Office), Detective Ron Christie, Detective Tom Mellown, Paula Gullie, Pablo Rodriquez, Rebecca Crawford, Sergeant Brendan Hartigan, Sergeant Kim Lane (Durham County Sheriffs Office), Janet Green and Stephanie Taborn (Administrative Office of the Courts), Special Agent Chris Battista and Tim

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Parker (State Bureau of Investigation) Trent Lowe, Jeff Beard, Denise Sheffield, Wendy Gilbert, Gary Bunyard, and Shelly Newsome (VisionAIR), LaVonda Fowler, and Eugene Vardaman. Spillman Technologies is located in Salt Lake City, UT and they specialize in integrated CAD, RMS, Mobile Data & Field Reporting, Mapping & GIS, Crime Analysis & CompStat, JMS, Fire, Data Sharing, etc. There contact person is Billy Duncan, Senior Account Executive, at 800-7484610, ext. 7-1757. InterAct Public Safety is located in Winston Salem, NC and provides public safety solutions to Public Safety Answering Points, Law, Fire, and EMS. They are currently undergoing a change to their Records Management System; therefore, we will contact them again in the second quarter of 2011. New World Systems AEGIS Public Safety is located in Troy, MI and provides an integrated solution to public safety. Their contact person is Al Bennett, Vice President, at 248-269-1000. All the RMS vendors were very receptive to working with their local law enforcement agencies, state agencies and the CJIN Board to resolve many of the issues that were discussed during these workshops. The majority of RMS vendors openly discussed the various issues that occur with assisting third party vendors with interfaces both with implementation and maintenance.

Financial Impact
Developing a financial analysis regarding the impact of adopting a specific data exchange standard requires making some informed assumptions. During the process of researching data for this section, the following items and expenditures were used: The size of the agency (generally the number of sworn officers and/or number of users) translates into licenses either for the site in the case of large agencies or the number of concurrent users with small agencies; The extent of integration between different components in the system; Computer Aided Dispatch, Records Management, Jail Management, Field Based Reporting, Mobile Data, etc. Record Management Systems can range in value from $50,000 to an excess of $1,000,000 depending upon the size of the agency and whether or not they are bundled into a purchase with a suite of products; Each one of the components in the system also has an option to procure a maintenance agreement these contracts generally cost between 10 to 15 percent of the purchase price, once again depending upon agency size; Third party vendors that provide adapters charge between $10,000 and $40,000, once again based on variables example, do all the interfaces involve only one RMS vendor (the range of costs were based on a specific interface to a single repository for a specific application); Once an interface is installed, how long will it continue to function without any changes; modification to the interface are generally the result of changes to the Record Management System, with some exceptions;

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The complexity of the telecommunication network (with security) used by each of the agencies is also challenging, not only during the implementation of the interface but also during the life of the interface; and The interface standard being used by the third party vendor is not compliant with either the FBI or NCIS standard.

All of the above items contribute to the ability to perform an exact financial impact on the 482 agencies that possess a records system. Having stated that, we are positive that creating a standard would be financially beneficial and the following assumptions were made to arrive at a realistic mid-point: The number of participating agencies would be 362; this is 75% of the total agencies; The number of changes for the life of the interface would be 2; and The cost of each one of these changes would be $20,000. Number of Agencies 241 Number of Changes 1 Cost per Change $10,000 Savings or Cost Avoidance $2,410,000

Alternatives Minimum

Comments 50% Participation

Midpoint

362

$20,000

$14,480,000

75% Participation

Maximum

482

$40,000

$57,840,000

100% Participation

Conclusion: Therefore, we are confident that a specific standard for data exchange between agencies and the federal repositories, either N-DEx or LInX, would save the local law enforcement community tens of millions of dollars over the life of the interface.

Alternatives, Benefits, & Adverse Consequences

The CJIN Board spent a lot time discussing various alternatives with local law enforcement agencies, state and federal agencies, other states, and the existing RMS Vendors. These discussions resulted in our being able to formulate the following alternatives: Connect the local law enforcement agencies directly to the NC Department of Justice and the State Bureau of Investigation; including the regional systems; Connect the local law enforcement agencies directly to the NCISs LInX System; including the regional systems; Connect the local law enforcement agencies directly to the FBIs N-DEx System; including the regional systems; and There are a variety of combinations to the above alternatives; example, connect the local law enforcement to LInX and then allow LInX through a Memorandum of Understanding to forward the local incident data to N-DEx.

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The following chart illustrates some of these alternatives with some benefits and adverse consequences: Alternative Benefit Adverse Consequences

CAPTURES

NIBRS data would be obtained for the The DOJ/SBI issued an RFP to SBIs crime statistics change the Uniform Crime Reporting data of all the law enforcement agencies in NC; only 2% of the agencies use NIBRS. It is a fully functional and operating Not sure of the involvement of repository that approximately 50 NC Northrop Grumman (if any), this agencies are already using - system should be determined. contains applications LInX is available today This alternative would also provide the SBI with the time required to develop their system Other states have taken this approach

LInX

N-DEx

It is a fully functional and operating No North Carolina agencies are repository that possesses a variety of currently connected to N-DEx, although thousands throughout advanced applications the US are. The FBI has resources available to help the vendors with the interface Would receive all the benefits This is fully operational in Virginia associated with both LInX and N-DEx in the area of Hampton Roads. and would become a phased approach, NC repository would be LINX To Be Discussed To Be Discussed

LInX/N-DEx

Combinations

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Summary
The local law enforcement agencies have done an excellent job in acquiring automation that has enhanced their business needs. The regional systems in the state are doing an outstanding job of sharing information. It was very obvious after all the research, workshops, phone calls, etc. that the state did lack a standard for information exchange among RMS Vendors and various repositories. It was also obvious that this would be a tremendous savings to the law enforcement agencies and more importantly, having additional local incident data would increase their ability to fight crime. The report reflects a lot of detailed information regarding law enforcement agencies and serves to document all the workshops, meetings, and discussions that led up to this report. Special thanks to all the agencies and their personnel that participated in this report; including the CJIN Board members, Local Law Enforcement Agencies (Sheriff and Police), DOJ, SBI, AOC, DOC, FBI, NCIS, and the RMS Vendors both within and outside the state.

Recommendations
The CJIN Board, while making some specific recommendations regarding a specific standard, is also recommending that other areas of criminal justice be addressed for the possibility of incorporating standards: Adopt a specific data standard to be used for Record Management System Vendors to exchange information with a designated repository; Allow the local law enforcement agencies and the regional systems to begin exchanging information with a federal agency (to be determined FBI or NCIS); Request that each RMS Vendor select one of their North Carolina Law Enforcement Agencies and implement an operational data standard with a federal agency (to be determined FBI or NCIS) as a proof of concept; and Redirect the routing of information from the selected federal agency back to the SBI when the state repository becomes fully operational.

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Updated Pawn Broker Transaction Study

Executive Summary
The Criminal Justice Information Network (CJIN) Governing Board was directed to study the feasibility of creating an automated pawn transaction database system as part of the criminal justice information network. To facilitate this study, the CJIN Board conducted workshops with county and municipal law enforcement agencies, information technology professionals, pawnshop owners, pawnshop lobbyists, and vendors operating in North Carolina. A significant portion of two CJIN Board meetings were dedicated to presentations and discussions regarding the study. Additionally, the CJIN staff reviewed numerous other studies that were completed by other states and participated in conversations with personnel from those states. The majority of the January 28, 2010 CJIN meeting was devoted to briefing the Board on the existing pawn shop automation within North Carolina; personnel from the counties of Wake, Mecklenburg, Cumberland, Guilford, and Onslow, cities of Raleigh, Fayetteville, Charlotte, Jacksonville, and Dunn, along with pawnshop owner Bob Moulton, Director of the National Association of Pawn Brokers participated in the discussions. At the March 18, 2010 Board meeting, the CJIN staff reported the findings to date and requested some direction from the Board regarding expanding the scope of the project to include secondhand dealers, scrap yards, precious metals, and other outlets for stolen property. After a lengthy discussion, the Board was in agreement that the staff findings should be reflected in the study report; however, the recommendation should be responsive to the request of the legislature. Part of the staffs report to the Board reflected property crime and the statistics associated with pawnshops. Currently, statistics reflect one pawn item out of every 1,000 is determined stolen. Discussions on these statistics ranged from - law enforcement and the pawnbrokers are doing an outstanding job; to the statistics do not reflect all the stolen property because the state does not have a statewide pawn transaction database. Comments were made that the number of recovered items would increase with a statewide system. The study reflects the definition of property crime, national and state statistics, historical trending, etc. The State Statute defines the reporting responsibilities of a pawnshop. The CJIN Board, with all of the aforementioned assistance, determined that the reporting included manual processing of records, automation of received records within county and city agencies, fully automated process of reporting, and Internet processing being done by a national vendor. It was found that the records being handled within each process were not being shared with other systems; although in some cases the ability was there to share the information. The systems developed in several counties have the potential to be expanded to a state level. Furthermore, the information available through the Internet provider was feature rich and comprehensive. Determining the costs of each of these potential solutions was difficult.

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The Study Bill specifically addressed the feasibility of developing and maintaining pawnshop transactions within an automated system for law enforcement agencies. While conducting the various meetings and workshops, along with research and conversations with other states, it was expressed by all the participants that targeting the records of pawnshops were only a partial solution to solving property crime. It was the speculation of the majority of the participants that only a small portion of stolen property flows through pawnshops. There are numerous unregulated outlets within the state that could handle stolen property that are currently not required to maintain records. The advantages and challenges of developing a statewide system are detailed in this report. The simple answer to the study request is yes it is feasible to develop a system to track pawn transactions and share this information with all the law enforcement agencies in the state. Based on the systems developed in North Carolina counties, the national company that uses the Internet, modules contained in some of our record management systems, expanding some of the information sharing initiatives that are currently being developed, or starting a new system, we have the experience, system knowledge, and a receptive community of regulated businesses to ensure success. Undertaking this study resulted in a number of feasible technology solutions; however, the Joint Legislative Corrections, Crime Control, and Juvenile Justice Oversight Committee should consider expanding the businesses required to keep and maintain transaction records. Prior to making a technical recommendation and based on all the information contained in the report regarding property crime, the CJIN Board respectively requests that the Committee consider allowing the Board to broaden the original study to include other businesses operating in secondhand merchandise.

Background
In performing the study outlined in House Bill 1282 the CJIN Board addressed the following areas in order to gain an understanding of pawnshops and property crime, not only in North Carolina but in the United States:

Study Bill 1282 State Statute Pawn Brokers Property Crime - Definition NC SBI Statistics US FBI Statistics

Study Bill HB 1282

The CJIN Board undertook the Pawn Shop Transaction Study based on the General Assembly, during the 2009-2010 session, enacted the following:

1.
A bill to be entitled an act to direct the criminal justice information network governing board to study the feasibility of creating an automated pawn transaction database system as part of the criminal justice information network.

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SECTION 1. The Criminal Justice Information Network Governing Board shall study the feasibility of developing and maintaining an automated system that would receive pawn transaction data electronically from pawn shops and provide access to law enforcement agencies for retrieving information about pawn shop transactions statewide as part of the Criminal Justice Information Network. The study shall consider issues related to the State's role in regulating pawn shops in order to identify and minimize illegal activities, recover stolen property, verify compliance with applicable laws, and ensure a legitimate environment for consumers by decreasing the cost of regulation, improving law enforcement services and effectiveness, enabling information sharing among law enforcement and regulatory authorities, and impacting related crimes. The Board shall report its findings and recommendations, including any legislative proposals, to the Joint Legislative Corrections, Crime Control, and Juvenile Justice Oversight Committee on or before March 31, 2010. SECTION 2. This act is effective when it becomes law. Prior to researching property crime at the state and federal level, the Board reviewed the existing State Statute. The following State Statute covering Pawn Brokers is provided as a review:

State Statute - Chapter 91A

Pawnbrokers Modernization Act of 1989 91A-1. Short title This Chapter shall be known and may be cited as the Pawnbrokers Modernization Act of 1989. (1989, c. 638, s. 2.) 91A-2. Purpose The making of pawn loans and the acquisition and disposition of tangible personal property by and through pawnshops vitally affects the general economy of this State and the public interest and welfare of its citizens. In recognition of these facts, it is the policy of this State and the purpose of the Pawnbrokers Modernization Act of 1989 to: (1) Ensure a sound system of making loans and acquiring and disposing of tangible personal property by and through pawnshops, and to prevent unlawful property transactions, particularly in stolen property, through licensing and regulating pawnbrokers; (2) Provide for licensing fees and investigation fees of licensees; (3) Ensure financial responsibility to the State and the general public; (4) Ensure compliance with federal and State laws; and (5) Assist local governments in the exercise of their police authority. (1989, c. 638, s. 2.) 91A-3. Definitions As used in this Article, the following definitions shall apply: (1) "Pawn" or "Pawn transaction" means a written bailment of personal property as security for a debt, redeemable on certain terms within 180 days, unless renewed, and with an implied power of sale on default.

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(2) "Pawnbroker" means any person engaged in the business of lending money on the security of pledged goods and who may also purchase merchandise for resale from dealers and traders. (3) "Pawnshop" means the location at which, or premises in which, a pawnbroker regularly conducts business. (4) "Person" means any individual, corporation, joint venture, association, or any other legal entity, however organized. (5) "Pledged goods" means tangible personal property which is deposited with, or otherwise actually delivered into, the possession of a pawnbroker in the course of his business in connection with a pawn transaction. (6) "Purchase" means any item purchased from an individual for the purpose of resale whereby the seller no longer has a vested interest in the item. (1989, c. 638, s. 2.) 91A-4. Pawnbroker authority A pawnbroker licensee is authorized to: (i) make loans on pledges of tangible personal property, (ii) deal in bullion stocks, (iii) purchase merchandise for resale from dealers, traders, and wholesale suppliers and (iv) use its capital and funds in any lawful manner within the general scope and purpose of its creation. Notwithstanding the provisions of this section, no pawnbroker has the authority enumerated in this section unless he has fully complied with the laws regulating the particular transactions involved. (1989, c. 638, s. 2.) 91A-5. License required It is unlawful for any person, firm, or corporation to establish or conduct a business of pawnbroker unless such person, firm, or corporation has procured a license to conduct business in compliance with the requirements of this Chapter. (1989, c. 638, s. 2.) 91A-6. Requirements for licensure (a) To be eligible for a pawnbroker's license, an applicant must: (1) Be of good moral character; and (2) Not have been convicted of a felony within the last 10 years. (b) Every person, firm or corporation desiring to engage in the business of pawnbroker shall petition the appropriate city or county agency in the area in which the pawnshop is to be operated for a license to conduct such business. Such petitions shall provide: (1) The name and address of the person, and, in case of a firm or corporation, the names and addresses of the persons composing such firm or of the officers, directors, and stockholders of such corporation, excluding shareholders of publicly traded companies; (2) The name of the business and the street and mailing address where the business is to be operated; (3) A statement indicating the amount of net assets or capital proposed to be used by the petitioner in operation of the business; this statement shall be accompanied by an unaudited statement from an accountant or certified public accountant verifying the information contained in the accompanying statement; (4) An affidavit by the petitioner that he has not been convicted of a felony; and (5) A certificate from the chief of police, or sheriff of the county, or the State Bureau of Investigation that the petitioner has not been convicted of a felony.

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(c) Licenses shall be granted under this Chapter by the city if the pawnshop is to be operated within the corporate limits of a city as defined by G.S. 160A-1, and by a county if it is to be operated outside the corporate limits of any city as defined by G.S. 160A-1. (d) Any license granted under this Chapter may be revoked by the county or city issuing it, after a hearing, for substantial abuses of this Chapter by the licensee. (1989, c. 638, s. 2.) 91A-7. Record keeping requirements (a) Every pawnbroker shall keep consecutively numbered records of each and every pawn transaction, which shall correspond in all essential particulars to a detachable pawn ticket or copy thereof attached to the record. (b) The pawnbroker shall, at the time of making the pawn or purchase transaction, enter upon the pawn ticket a record of the following information which shall be typed or written in ink and in the English language: (1) A clear and accurate description of the property, including model and serial number if indicated on the property; (2) The name, residence address, phone number, and date of birth of pledgor; (3) Date of the pawn transaction; (4) Type of identification and the identification number accepted from pledgor; (5) Description of the pledgor including approximate height, weight, sex, and race; (6) Amount of money advanced; (7) The date due and the amount due; (8) All monthly pawn charges, including interest, annual percentage rate on interest, and total recovery fee; and (9) Agreed upon "stated value" between pledgor and pawnbroker in case of loss or destruction of pledged item; unless otherwise noted, "stated value" is the same as the loan value. (c) The following shall be printed on all pawn tickets: (1) The statement that "ANY PERSONAL PROPERTY PLEDGED TO A PAWNBROKER WITHIN THIS STATE IS SUBJECT TO SALE OR DISPOSAL WHEN THERE HAS BEEN NO PAYMENT MADE ON THE ACCOUNT FOR A PERIOD OF 60 DAYS PAST MATURITY DATE OF THE ORIGINAL CONTRACT. NO FURTHER NOTICE IS NECESSARY."; (2) The statement that "THE PLEDGOR OF THIS ITEM ATTESTS THAT IT IS NOT STOLEN, HAS NO LIENS OR ENCUMBRANCES, AND IS THE PLEDGOR'S TO SELL OR PAWN."; (3) The statement that "THE ITEM PAWNED IS REDEEMABLE ONLY BY THE BEARER OF THIS TICKET OR BY IDENTIFICATION OF THE PERSON MAKING THE PAWN."; and (4) A blank line for the pledgor's signature and the pawnbroker's signature or initials. (d) The pledgor shall sign the pawn ticket and shall receive an exact copy of the pawn ticket which shall be signed or initialed by the pawnbroker or any employee of the pawnbroker. These records shall be available for inspection and pickup each regular workday by the sheriff of the county, or the sheriff's designee or the chief of police, or the chief's designee of the municipality in which the pawnshop is located. These records may be electronically reported to the sheriff of the county or the chief of police of the municipality in which the pawnshop is located by transmission over the Internet or by facsimile transmission in a manner authorized by the applicable sheriff or chief of police. These records shall be a correct copy of the entries made of the pawn or purchase transaction and shall be carefully preserved without alteration, and shall be available during regular business hours.

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(e) Except as otherwise provided in this Chapter, any person presenting a pawn ticket to a pawnbroker is presumed to be entitled to redeem the pledged goods described on the ticket. (1989, c. 638, s. 2; 2007-415, s. 2.) 91A-8. Pawnbroker fees; interest rates No pawnbroker shall demand or receive an effective rate of interest greater than two percent (2%) per month, and no other charge of any description or for any purpose shall be made by the pawnbroker, except that the pawnbroker may charge, contract for, and recover an additional monthly fee for the following services, including but not limited to: (1) Title investigation; (2) Handling, appraisal, and storage; (3) Insuring a security; (4) Application fee; (5) Making daily reports to local law enforcement officers; and (6) For other expenses, including losses of every nature, and all other services. In no event may the total of the above listed monthly fees on a pawn transaction exceed twenty percent (20%) of the principal up to a maximum of the following: First month.................................................................................. $100.00 Second month................................................................................. 75.00 Third month..................................................................................... 75.00 Fourth month and thereafter............................................................ 50.00 In addition, pawnbrokers may charge fees for returned checks as allowed by G.S. 25-3-506. (1989, c. 638, s. 2; 1995 (Reg. Sess., 1996), c. 742, s. 37.) 2. 91A-9. Pawnbroker transactions In every pawn transaction: (1) The original pawn contract shall have a maturity date of not less than 30 days, provided that nothing herein shall prevent the pledgor from redeeming the property before the maturity date; (2) Any personal property pledged to a pawnbroker in this State is subject to sale or disposal when there has been no payment made on the account for a period of 60 days past maturity date of the original contract; provided that the contract between the pledgor and the pawnbroker is renewable if renewal is agreed upon by both the parties; (3) Every pawn ticket or receipt for such pawn shall have printed thereon the provisions of subdivision (1) of this section which shall constitute: (i) notice of such sale or disposal, (ii) notice of intention to sell or dispose of the property without further notice, and (iii) consent to such sale or disposal. The pledgor thereby forfeits all right, title and interest of, in, and to such pawned property to the pawnbroker who thereby acquires absolute title to the same, whereupon the debt is satisfied and the pawnbroker may sell or dispose of the unredeemed pledges as his own property. Any sale or disposal of property under this section terminates all liability of the pawnbroker and vests in the purchaser the right, title, and interest of the borrower and the pawnbroker; (4) If the borrower loses his pawn ticket he shall not thereby forfeit his right to redeem, but may, before the lapse of the redemption period, make an affidavit with indemnification for such loss. The affidavit shall describe the

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property pawned and shall take the place of the lost pawn ticket unless the pawned property has already been redeemed with the original pawn ticket; and (5) A pledgor is not obligated to redeem pledged goods or make any payment on a pawn transaction. (1989, c. 638, s. 2.) 91A-10. Prohibitions 3. A pawnbroker shall not: (1) Accept a pledge from a person under the age of 18 years; (2) Make any agreement requiring the personal liability of a pledgor in connection with a pawn transaction; (3) Accept any waiver, in writing or otherwise, of any right or protection accorded a pledgor under this Chapter; (4) Fail to exercise reasonable care to protect pledged goods from loss or damage; (5) Fail to return pledged goods to a pledgor upon payment of the full amount due the pawnbroker on the pawn transaction. In the event such pledged goods are lost or damaged while in the possession of the pawnbroker, it shall be the responsibility of the pawnbroker to replace the lost or damaged goods with merchandise of like kind and equivalent value. In the event the pledgor and pawnbroker cannot agree as to replacement, the pawnbroker shall reimburse the pledgor in the amount of the value agreed upon pursuant to G.S. 91A-7(b); (6) Take any article in pawn, pledge, or as security from any person, which is known to such pawnbroker to be stolen, unless there is a written agreement with local or State police; (7) Sell, exchange, barter, or remove from the pawnshop any goods pledged, pawned, or purchased before the earlier of seven days after the date the pawn ticket record is electronically reported in accordance with G.S. 91A-7(d) or 30 days after the transaction, except in case of redemption by pledgor or items purchased for resale from wholesalers; (8) Operate more than one pawnshop under one license, and such shop must be at a permanent place of business; or (9) Take as pledged goods any manufactured mobile home, recreational vehicle, or motor vehicle other than a motorcycle. (1989, c. 638, s. 2; 2007-415, s. 1.) 91A-11. Penalties (a) Every person, firm, or corporation, their guests or employees, who shall knowingly violate any of the provisions of this Chapter, shall, on conviction thereof, be deemed guilty of a Class 2 misdemeanor. If the violation is by an owner or major stockholder or managing partner of the pawnshop and the violation is knowingly committed by the owner, major stockholder, or managing partner of the pawnshop, then the license of the pawnshop may be suspended at the discretion of the court. (b) The provision of subsection (a) shall not apply to violations of G.S. 91A-10(6) which shall be prosecuted under the North Carolina criminal statutes. (c) Any contract of pawn the making or collecting of which violates any provision of this Chapter, except as a result of accidental or bona fide error of computation, shall be void, and the licensee shall have no right to collect, receive or retain any interest or fee whatsoever with respect to such pawn. (1989, c. 638, s. 2; 1993, c. 539, s. 655; 1994, Ex. Sess., c. 24, s. 14(c).)

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 91A-12. Municipal or county authority All of the counties and cities as defined by G.S. 160A-1 may by ordinance adopt the provisions of this Chapter and may adopt such further rules and regulations as the governing bodies of the counties and cities deem appropriate; provided, however, no county or city may regulate: (1) Interest, fees, or recovery charges; (2) Hours of operation, unless such regulation applies to businesses generally; (3) The nature of the business or type of pawn transaction; or (4) License fees in excess of rates set by the State. (1989, c. 638, s. 2.) 91A-13. License renewal Notwithstanding any provision of this Chapter to the contrary, any person, firm, or corporation licensed as a pawnbroker on or before October 1, 1989, shall continue in force until the natural expiration thereof and all other provisions of this Chapter shall apply to such license. Such pawnbroker shall be eligible for renewal of his license upon its expiration or subsequent renewals, provided such license complies with the requirements for renewal that were in effect immediately prior to October 1, 1989. (1989, c. 638, s. 2.) 91A-14. Bond Every person, firm, or corporation licensed under this Chapter shall, at the time of receiving the license, file with the city or county issuing the license a bond payable to such city or county in the sum of five thousand dollars ($5,000), to be executed by the licensee, and by two responsible sureties or a surety company licensed to do such business in this State, to be approved by the city or county, which shall be for the faithful performance of the requirements and obligations pertaining to the business so licensed. The city or county may sue for forfeiture of the bond upon a breach thereof. Any person who obtains a judgment against a pawnbroker and upon which judgment execution is returned unsatisfied may maintain an action in his own name upon the bond, to satisfy the judgment. (1989, c. 638, s. 2.)

Property Crime
In the Uniform Crime Reporting (UCR) Program, property crime includes the offenses of burglary, larceny-theft, motor vehicle theft, and arson. The object of the theft-type offenses is the taking of money or property, but there is no force or threat of force against the victims. The property crime category includes arson because the offense involves the destruction of property; however, arson victims may be subjected to force. Because of limited participation and varying collection procedures by local agencies, only limited data are available for arson. Arson statistics are included in trend, clearance, and arrest tables throughout crime in the United States, but they are not included in any estimated volume data. Burglary: The UCR Program defines burglary as the unlawful entry of a structure to commit a felony or theft. To classify an offense as a burglary, the use of force to gain entry need not have occurred. The Program has three sub-classifications for burglary: forcible entry, unlawful entry (where no force is used), and attempted forcible entry.

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Motor Vehicle Theft: The UCR Program defines motor vehicle theft as the theft or attempted theft of a motor vehicle. The offense includes the stealing of automobiles, trucks, buses, motorcycles, snowmobiles, etc. Larceny-Theft: The UCR Program defines larceny-theft as the unlawful taking, carrying, leading, or riding away of property from the possession of another. Examples are thefts of bicycles, motor vehicle parts and accessories, shoplifting, pocket-picking, or the stealing of any property or article that is not taken by force or by fraud. Attempted larcenies are included. Embezzlement, confidence games, forgery, check fraud, etc., are excluded. Arson: The UCR Program defines arson as any willful or malicious burning or attempting to burn, a dwelling house, public building, motor vehicle or aircraft, or personal property of another. NC Attorney General, NC State Bureau of Investigation, Uniform Crime Reporting Property Crime Offenses, Eight -Year Trends Offense Burglary Larceny Theft Motor Vehicle Theft Property Crime Total 348,351 349,298 345,334 348,994 357,205 363,041 363,598 332,458 2002 98,233 225,562 2003 97,267 225,687 2004 98,264 220,058 2005 102,780 217,963 2006 105,346 222,189 2007 106,849 228,707 2008 109,128 228,259 2009 104,723 208,326

24,556

26,344

27,012

28,251

29,670

27,486

26,211

19,409

NC Property Crimes, Years: 2008 - 2009

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$70,000,000 $60,000,000 $50,000,000 $40,000,000 $30,000,000 $20,000,000 $10,000,000 $0 Jan

Stolen and Recovered Property 2009

Total Recovered by Type

Feb

Mar

Apr

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Federal Bureau of Investigation, 2008 Crimes in the United States Overview of U.S. Property Crimes

In 2009, there were an estimated 6,327,230 larceny-thefts nationwide. The estimated number of larceny-thefts dropped 4.0 percent in 2009 when compared with the 2008 estimate. The 2009 figure was a 9.2 percent decline from the 2000 estimate. The rate of estimated larceny-thefts in 2009 was 2,060.9 per 100,000 inhabitants. From 2008 to 2009, the rate of larceny-thefts declined 4.8 percent, and from 2000 to 2009, the rate decreased 16.8 percent. Larceny-thefts accounted for an estimated 67.9 percent of property crimes in 2009. The average value of property taken during larceny-thefts was $864 per offense. When the average value was applied to the estimated number of larceny-thefts, the loss to victims nationally was nearly $5.5 billion. The largest portion of reported larcenies (36.3 percent) were thefts of motor vehicle parts, accessories, and contents.

10,600,000 10,400,000 10,200,000 10,000,000 9,800,000 9,600,000 9,400,000 9,200,000 9,000,000 8,800,000 8,600,000 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009

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Analysis The CJIN Board used the Analysis section of the report to document the workshops, meetings, conference calls, correspondence, etc. associated with acquiring information on property crime as it relates to pawn shops, not only in North Carolina but in other states, gain an understanding of existing and potential systems that could be utilized, a knowledge of how other states are handling pawn transactions, and to summarize all the information for making our recommendations. NC Property Crime The CJIN Board addressed property crime in North Carolina using statistics acquired from the SBI. National statistics was obtained from the FBI website UCR Section. The state did not have any statistics regarding the amount of criminal property that flows through pawnshops. One of our major contacts within the pawn industry was Mr. Bob Moulton who serves on the Board of Directors of the National Pawn Association. Mr. Moulton has stated; based on his experience, that the stolen property rate in North Carolina is similar to other states that have a formal reporting process approximately 0.1% or 1 item pawned out of every 1,000. Pawn Shop Statistics - Other States Mr. Moulton submitted the following reports to the CJIN staff: Illinois

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The report from the Illinois supports the percentage of pawns surrendered to law enforcement to be approximately 0.14% and there appears to be a correlation in Illinois between dollar amount and number.

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Oregon

Based on the report from Oregon, the number of pawns surrendered to law enforcement is approximately 0.092%, which is very similar to Illinois. If North Carolina is statistically in the range of the three other states that are formally reporting, then the number of stolen items flowing through pawnshops may be low in comparison to the total number of items stolen.

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National Pawn Association

Mr. Bob Moulton and Mr. Dave Beck shared with the CJIN Staff information regarding the National Pawn Association. The following information is provided as an overview of the pawn industry: NPA Vision: To provide the independent pawnbroker with the tools to be successful now and in the future; to represent pawnbrokers before the Congress of the United States and to protect their interests; and to prepare pawnbrokers for the future by helping them cope with changes in technology. NPA Mission: To contribute to the professional and personal development of member pawnbrokers and member associates through the enhancement of the images and perceptions of the industry; by advocating pawnbrokers rights, responsibilities and issues in the courts as well as the various lawmaking bodies of the land; and by representing and speaking for the industry. How the Pawn Process Works: Put simplycustomers pledge property as collateral, and in return, pawnbrokers lend them money. Pawn loans are made on everything from jewelry to electronics. If the pawn customer chooses to redeem the loan, the collateral is returned upon repayment of the loan plus the regulated fee. The option to redeem the collateral remains with the customer until the expiration of the contract. If the customer elects not to redeem his or her collateral, there is no credit consequence to the borrower and the items are sold at a value price to retail consumers. The average pawn loan is $80 Contract periods vary by state, but are typically 30 days with an additional 30-day grace period Applicable fees and allowable interest rates are set by the individual states. State laws also prescribe what information is required from the consumer to enter into a pawn transaction, and may include: Name and address, Date of birth, Gender, and ethnicity, Government-issued form of personal identification, The date and time of the transaction, and A description of the collateral, including any available serial numbers or identifying markings Regulation & Compliance: Pawnbrokers are governed by all of the major federal laws that apply to other entities designated as financial institutions, including: USA Patriot Act Truth-in-Lending Act Bank Secrecy Act and IRS regulations requiring reporting of certain cash transactions Trading with the Enemy Act and related Executive Orders and regulations Privacy provisions of the Gramm-Leach-Bliley Financial Services Modernization Act Average Pawn Customer: Age: 36 Household Income: $29,000 80% are employed 82% have high school diploma or GED 33% are homeowners All ethnicities

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Do pawn customers enjoy the same protections under federal law that customers of other financial institutions enjoy? No. Pawn transactions are the only type of consumer credit that requires reporting to local law enforcement agencies. In many states this reporting is required daily, and must include extremely sensitive personal information about the consumer (i.e. ethnicity, gender, address). Much of this information qualifies as non-public personal information under federal privacy law and is entitled to protection as such.

Letter - Pawn Broker Lobbyist

Several lobbyists Mr. T. Jerry Williams and Mr. Mark Beason, also represented the pawnbrokers that assisted the CJIN Board. The CJIN staff received the attached letter from Mr. T. Jerry Williams on February 23, 2010:

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Existing North Carolina Systems

At the CJIN Board meeting on January 28, 2010 various cities and counties presented the automation being used for pawn transactions.

Raleigh and Wake County: Mark Eisele, Wake County IT Manager and Rich Bargfrede, Raleigh Police Department Detective gave the Board an overview of the process that Wake County and the City of Raleigh use to obtain Pawn Transactions. They shared with the Board screen shots of their system as it is not available outside of their network. Highlights of the system are presented below: Locally Owned Database Advantages: Ensure security of data

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Ability to mine data for trends Ability to compare information to other databases

Locally Owned Database Disadvantages and Challenges: Cost associated with maintaining database Infrastructure costs Secure data transfer to our facilities

Howdowegetourdata?

Wheredoesthedatareside?

What Does Law Enforcement Want to Oversee? Pawnshops Scrap Metal Dealers Precious Metal Dealers Secondhand Goods Vendors Charlotte-Mecklenburg PD and Guilford County: Lt. Kim Simma of the Charlotte-Mecklenburg Police Department provided the CJIN Board with a comprehensive demonstration of a system entitled Pawn Tracker. Assisting Lt. Simma was Mr. Dick Evans and Tom Geisler of the CMPD Information Technology Division along with Detective David Shaw from the Guilford County Sheriffs Office. The system is accessed through a secured connection to the individual

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departments; however, they provided an explanation of how the system could be expanded and adapted for potential state-wide implementation. The following are the highlights of the Pawn Tracker System System Documentation, Recommendations for Statewide Implementation, and several screen shots: Pawn Tracker System Documentation Overview The Pawn Tracker System lets CMPD users collect, view, and analyze pawnshop data. It was provided to CMPD free of charge by the Greensboro Police Department which has been using it since approximately 1993. The system is web-based and can be accessed by all CMPD officers who want to search pawned property and investigate suspicious activity. Both pawn shops and precious metal dealers can submit pawn tickets electronically to CMPD using the Pawn Tracker System. Who should read this document? This document is for CMPD officers and Agency Administrators who are working with pawned items. How the Pawn System collects data? Pawn Tracker automatically enters pawn tickets that it receives from pawn shops and precious metal dealers in File Transfer Protocol (FTP) format. The System checks the receiving file folder for new pawn tickets every 30 minutes and enters them into the system. Most pawn shops enter tickets this way both single shops and corporate shops that consolidate data into one submission. Pawn tickets that are not entered automatically by the system must be entered by the Agency Administrator. This includes pawn tickets received as paper tickets, which is typically how precious metal dealers submit their tickets. It is important that Administrators enter or import these tickets in a timely manner. User groups and functions Pawn Tracker user groups include: CMPD Officers - These users (CMPD_Sworn, CMPD_Sergeants, Pawn_Users, and Investigative Techs) have View rights. They can: Add a person or item to their Watch List Change their password Mark an item Seized or Held Search for a pawner by name Search for a specific pawned item Search for and print reports

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IS Administrators - These users (Pawn_Admin) have Administrative rights giving them control over the entire system. In addition to all functions other users have, they can: Add or delete agencies and jurisdictions Grant or deny user access Agency Administrators - These users (Pawn_Supv) have modification rights giving them control over shops and users within their jurisdiction. They can perform all Officer functions as well as the following: Add a new pawn shop or precious metal dealer Add a user to an agency or jurisdiction Enter pawn tickets manually Add missing data and correct errors Reconcile duplicate entries Edit pawn shop details (address, phone, etc) Deactivate a user Pawn shops and precious metal dealers - These users can: Submit pawn tickets Request new user access Report a lost password Operations - Overview Officers can use the Pawn Tracker System to: Add a person or item to their Watch List Change their own password Mark an item Held or Seized Search for a name Search for a property Search for the following reports: Frequent Pawner Report Pawn Shop Activity Report Property Serial Number Report Shop Listing Report Adding a person or item to your Watch List Pawn Tracker lets you set up a Watch List for pawner names and serial numbers of items of interest. The system then automatically checks the system for these items when new pawn data is entered. If the system finds a match, it will send you a notification email. If it does not find a match, it will continue to check new pawn data as it is entered and will notify you if there is a match. Complete these steps to add a person or item to your watch list: 1. Open the Pawn Tracker System. 2. Click the View tab and select Automatic Notifications from the drop down list. Result: The Automatic Notifications screen opens. Note: Your name will be grayed out in the Login field. The system will assign a search number later.

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3. If you want to send email notifications to another user regarding this person or item, type the name of the user in the Officer field. 4. In the Agency field (beside the Officer field), verify that CMPD is selected. Note: If it is not selected, click the down arrow and select it from the list. 5. In the Case Number field, type the case number associated with the search. 6. In the Notes field, type additional information, if any. 7. In the Auto Search Criteria section, select the type of search (Name or Property). 8. Do one of the following: If you selected Name in Step 7, complete the Name, DOB, and Race fields. Go to Step 13. If you selected Property in Step 7, go to Step 9. 9. In the Make field, type the make, if any. 10. In the Model field, type the Model, if any. 11. In the Description section, type the most important identifiers in the three Description fields. 12. In the Serial Number field, type the serial number, if any. Note: Use the following guidelines: If you are searching on a serial number, do not limit the search too much. For best results, search on a partial number using numbers from the middle of the serial number. You will get better search results if you enter either a serial number or a model number (not both), and the serial number is preferable. If you enter only a model number or only a serial number, the system searches both the model number and serial number fields. If you enter both a serial number and a model number, the system searches only the serial number field for the serial number and only the model number field for the model number. If you enter a Dell service tag number, you can enter it in either the serial number or model number field. The system will search both fields as long as one of the fields is blank. The Make field has a sounds like feature that will identify misspelled brand names. 13. In the Time Period section, indicate the time period during which you want the system to check existing data against new data coming into the system. Note: Each search adds overhead to the program and may delay the response time. If you want to save the data for a specific time period, click the Specific button and specify the start date and end date. If you want to save the data indefinitely, click the Indefinite button. Note: The system will continue to search for a match until you delete the data. If you want to specify the number of months the data will be searched, specify that number in the Length of Auto Search in Months field. 14. Click the Search button to save the search criteria. Note: Saving search criteria will keep it active and enable the system to search only new data as it is entered. Result: When the system finds a match, it sends an email notification to: Each recipient specified by the login

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 The Agency Administrator Any other names listed in the Officer field Marking an item Seized or Held Officers can specify that any item in the system be held for 30 days. Per agreement with CMPD, stores will hold items for 30 days at which time the item must either be seized or released to the pawn shop. If it is released, the pawn shop may dispose of the item as it sees fit. It is important for Agency Administrators to keep the system updated so it will provide useful information about items being held over 30 days. Complete these steps to mark an item Seized or Held: 1. In the Pawn Tracker System, find the appropriate ticket by searching on the person or item. Note: See the procedures entitled Searching for a Person and Searching for a Name. Result: The system displays the item in the search results. This example shows a Property search on Pawn Shops. 2. In the list of tickets, select the ticket you want to mark. 3. In the Seized field in the Selected/Held section, select Seized or Held. 4. Leave the Paid field blank. 5. Complete the remaining fields as appropriate. 6. Click the Save Changes button. Recommendations for Using Pawn Tracker as a State-wide System Must Haves: 1. There is NO code in place now to create two tiers of administrators one for the system as a whole (System Administrator) and one for just the agencies that they work for (Agency Administrator). The needed additions to the system of Agency Administrator support are: Correct Errors function would only allow Agency Administrator(s) to correct entries from pawn shops assigned to their agency. [2 man days] Agency Administrator(s) need only the ability to approve new users to the system that claim to be a part of their agency. (Also, the email notification of new user registration will also have to go to the Agency Administrator(s) [4 man days] Agency Administrator(s) can only maintain users in their agency. [3 man days] Agency maintenance is restricted to the Agency Administrator(s) [1 man day] 2. Manual Entry is restricted to pawn shops in the logged in users agency. The only exception would be Agency Administrator(s) who can enter data for any shop. [2 man days] 3. File Upload is restricted to pawn shops in the logged in users agency. The only exception would be Agency Administrator(s) who can upload data for any shop. [2-3 man days]

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4. Re-brand the application. The branding is almost all contained in the configuration file and external images, so re-branding will be straight forward. The biggest need will be for a new logo. [1-2 man days] 5. Pawn Tracker Usage Reports are by CMPD Divisions. The concept will have to be extended so that all agencies can have Divisions. This will also require the addition of a web page to allow Agency Administrator(s) to enter their own Divisions. [6 man days] Nice To Have(s): 1. Automatic notifications could at the users option be limited to activity in the users agency (4 man days) 2. Site Activity Reporting optionally at the agency level. This can be a large amount of data and usually the Agency Administrator(s) will only be concerned about the activity of their own users. [2 man days] 3. Pawn Shop Activity Reporting optionally at the agency level. This can be a large amount of data and usually the Agency Administrator(s) will only be concerned about the activity of their own users. [2-3 man days] 4. Pawn Shop Ticket Totals Reporting optionally at the agency level. This can be a large amount of data and usually the Agency Administrator(s) will only be concerned about the activity of their own users. [2-3 man days] Decisions that MUST be made: 1. Pawn Tracker has known cosmetic issues in Safari and Fire-Fox with the menu bar. The issue has to do with an HTML error on the base page. Changing the base page would cause all of the pages to have to be re-examined for placement issues. Pawn Tracker has only been full vetted in Internet Explorer versions 6 and 7. The more browsers that are supported the longer this will take. [10-15 man days for the first browser, 3-4 man days for each remaining browser] 2. One of the system functions is to merge pawners that are duplicates (because of name spelling issues or ID differences). Pawners are shared at a system level, it needs to be decided if Agency Administrator(s) will be allowed to merge duplicates. [2 man days code needs to be changed regardless of decision] Decisions that SHOULD be made: Agency Administrator(s) can view the users of the other agencies. They should be allowed only to change their own, but can should they be able to view all users. [1 man day]

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Cities of Fayetteville, Jacksonville, and Asheville, Counties of Cumberland, Onslow, and Buncombe: Lt. Matt Hurley from the Cumberland County Sheriffs Office provided the CJIN Board with a live Pawn Transaction System used by the above agencies. Supporting Lt. Hurley were Detective Randall Bartay, Fayetteville Police Department, Director Earl Bunting, City of Jacksonville, and in attendance from Buncombe County was Senior Assistant District Attorney Albert Williams. The Pawn Transaction System being used was Leads-On-Line, a vendor supplied application that Lt. Hurley stated was a valuable asset to these agencies as it allowed for a variety of areas to be searched nationally and not just locally. Leads-On-Line is a Dallas based company that has the following market share: 36 Law Enforcement Agencies in North Carolina 125 Pawnshops in North Carolina Nationally 1,400 Law Enforcement Agencies in 35 States

The Dallas based service, known as Leads-On-Line (Law Enforcement Automated Database Search), created and maintains a Web-based program designed to pinpoint crucial data quickly and economically. While violent crimes capture the National attention, it is property crimes that keep most police investigators busy. Leads-On-Line allows law enforcement officers to search one Internet database of local, regional, and national pawn store transactions rather than having

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to drive to pawn stores, sort through their paper records, and enter data into their police databases. Leads-On-Line gives officers quick access to records through a series of search options and onscreen tables. Searches can be performed by suspect name, property inventory, serial numbers, or times and dates. In December of 2002, Cash America International Inc., the world largest operator of pawn stores, announced it will partner with Leads-On-Line to utilize the system in all of its United States pawn stores. Pawn store operators are able to enter transaction data by using a basic PC with an Internet connection; authorized law enforcement officers can then access the database to search for missing items. The Leads-On-Line system allows police investigators to get out of the database management business and back into police investigation duties. Leads-On-Line compares every pawn item against the Federal Bureau of Investigations National Crime Information Center (NCIC) database. The following 50 law enforcement agencies are using Leads-On-Line in North Carolina: Aberdeen Police Dept. Asheville Police Dept. Atlantic Beach Police Dept. Biltmore Forest Police Dept. Black Mountain Police Dept. Brunswick County Sheriffs Office Buncombe County Sheriffs Office Camp Lejeune USMC Canton Police Dept. Carteret County Sheriffs Office Catawba County Sheriffs Office Cherokee Indian Police Dept. Cleveland County Sheriffs Office Columbus County Sheriffs Office Concord Police Dept. Cumberland County Sheriffs Office Dunn Police Dept. Emerald Isle Police Dept. Fayetteville Police Dept. Fletcher Police Dept. Fort Bragg CID Fort Bragg MPI Harnett County Sheriffs Office Haywood County Sheriffs Office Henderson County Sheriffs Office Hendersonville Police Dept. Jacksonville Police Dept. Laurel Park Police Dept. Lee County Sheriffs Office Madison County Sheriffs Office Maggie Valley Police Dept. Matthews Police Dept. Moore County Sheriffs Office Newton Police Dept. Onslow County Sheriffs Office Pender County Sheriffs Office Pinehurst Police Dept. Polk County Sheriffs Office Rutherford County Sheriffs Office Salisbury Police Dept. Saluda Police Dept. Sanford Police Dept. Shallotte Police Dept. Spring Lake Police Dept. Sunset Beach Police Dept. Transylvania County Sheriff's Office Univ. of NC at Greensboro PD Waynesville Police Dept. White Lake Police Dept. Woodfin Police Dept.

The following 183 pawnshops are using Leads-On-Line in North Carolina: Best Buy #601, Aberdeen Best Buy #953, Arden Dennys Jewelry & Pawn, Arden Treasure World Gun & Pawn, Asheboro Alans Jewelry & Pawn, Asheville Alans Jewelry & Pawn #2, Asheville Buy Sell Trade, Asheville Cash Converters, Asheville Best Buy #445, Asheville Capitol Pawn, Asheville

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GameStop #259, Asheville GameStop #5732, Asheville Gold and Diamond Connection, Asheville Leicester Pawn & Gun, Asheville The Gold Spot, Asheville Pawn South #7, Bladenboro Jerys Pawn, Bonnie Doone GameStop #6770, Bonnie Doone Jack Eubanks Auctions, Brevard Best Buy #648, Burlington Katie Cash, Candler Carolina Pawn & Gun, Canton My Laptop Direct, Canton Best Buy #147, Cary Pawn South #1, Chadbourn Best Buy #1107, Charlotte Best Buy #268, Charlotte Best Buy #1108, Charlotte Best Buy #1155, Charlotte Best Buy #1767, Charlotte Cash America Pawn #2, Charlotte Cash America Pawn #3, Charlotte Cash America Pawn #4, Charlotte Cash America Pawn #6, Charlotte Cash America Pawn #7, Charlotte Quik Pawn #67, Charlotte Quik Pawn #68, Charlotte Quik Pawn #69, Charlotte Sookies Main St. Pawn, Clayton Best Buy #1132, Concord GoldRush #1004, Concord GoldRush #1001, Concord City Pawn Shop, Concord Kwick Kash Pawn, Concord Jewelry Mine, Concord Steves Pawn and Gun, Concord Velasquez Pawn Shop, Concord Diamond District, Concord Peddlers Pawn, Concord Ellis jewelers, Concord We Buy Gold, Concord Quick Cash Pawn, Conover Lassys Fine Jewelry, Denver Pawn South #2, Elizabethtown Fallston Pawn, Fallston Ace Pawn Shop, Fayetteville Best Buy #174, Fayetteville Boulevard Pawn Shop, Fayetteville Bragg Pawn, Fayetteville Carolina Firearms & Sports, Fayetteville Cash Converters NC1001, Fayetteville

Cash Converters NC1005, Fayetteville Cash Pawn, Fayetteville Classic Pawn, Fayetteville Cross Creek Pawn & Jewelry, Fayetteville Cumberland Pawn & Loan #1, Fayetteville Cumberland Pawn & Loan #2, Fayetteville Cumberland Pawn & Loan #3, Fayetteville Cumberland Pawn & Loan #4, Fayetteville Cumberland Pawn & Loan #5, Fayetteville Day & Nite Pawn Shop, Fayetteville Dixie Music & Pawn, Fayetteville GameStop #0190, Fayetteville GameStop #0889, Fayetteville GameStop #4975, Fayetteville GameStop #5715, Fayetteville Italian Jewelry, Fayetteville Jims Pawn Shop, Fayetteville McNeill Jewelers, Fayetteville Military Pawn, Fayetteville Parker Pawn #17, Fayetteville Parker Pawn #18, Fayetteville Rhudys Inc., Fayetteville GameStop #3066, Forest City GameStop #6814, Fort Bragg Arrow Pawn #3, Garner Best Buy #574, Garner Garner Gold-N-Pawn, Garner Pawn & Gifts, Garner Best Buy #175, Gastonia Cash America Pawn #5, Gastonia Best Buy #155, Greensboro Cash America Pawn #1, Greensboro Henebrys Jewelers, Greensboro Money Unlimited Pawn, Greensboro Best Buy #386, Greenville Docs Gun & Pawn, Greenville Dannys Pawn & Sports, Hampstead 02/17/2011 Confidential GameStop #5855, Hendersonville Hendersonville Pawn, Hendersonville New Deal Pawn, Hendersonville Pawn Outlet, Hendersonville Cool Mtn Pawn and Gun, Hendersonville Berndts Pawn, Hickory Best Buy #425, Hickory FPS Pawn, Hickory Hickory Pawn & Gun, Hickory Insta-Cash, Hickory Cash America Pawn #1, High Point First Pawn & Jewelry, Hope Mills Jerrys Pawn, Hope Mills

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Best Buy #805, Jacksonville GameStop #0368, Jacksonville GameStop #2626, Jacksonville GameStop #4685, Jacksonville Park-N-Pawn, Jacksonville Penguin Pawn & Loans, Jacksonville Stop & Pawn, Jacksonville Woodson Jewelry & Pawn, Jacksonville Treasure Hunters Roadshow, Jacksonville Barnes Diamond Gallery, Jacksonville The Corner Jeweler, Jacksonville Reids Pawn Shop, Kannapolis J&M Pawn, Kernersville Jacks Jewelry & Loan, Kings Mountain Cash Pro Pawn, Kings Mountain Knightdale Pawn, Knightdale Best Buy #1492, Knightdale Pawn USA #7, Leland T&J Motors, Lillington Pawn South #3, Lumberton Pawn Plus, Lumberton Beltway Gun & Pawn, Matthews Best Buy #261, Matthews GameStop #4700, Matthews Best Buy #687, Monroe Monroe Pawn & Gun, Monroe Best Buy #1133, Mooresville Best Buy #1451, Morehead City Redgator Pawn & Jewelry, Ocean Isle Beach Best Buy #262, Pineville Pisgah Forest Pawn, Pisgah Penguin Pawn & Loans, Providence American Gold Exchange, Raleigh Arrow Pawn #1, Raleigh Best Buy #299, Raleigh Best Buy #821, Raleigh

Best Buy #1453, Raleigh Friendship Jewelry & Loan, Raleigh Plaza West Jewelry & Loan, Raleigh Eden Jewelry & Repair, Reidsville Best Buy #761, Rocky Mount Kendale Pawn Shop, Sanford Lee Iron & Metal, Sanford City Pawn Shop, Sanford Jennys Pawn, Shallotte Pawn USA #6, Shallotte Tripps Jewel Shop, Shallotte The Pawn Shop, Shelby Shelby Pawn & Coin, Shelby Foothills Pawn Shop, Shelby TJs Jewlery & Pawn, Shelby Sold USA Gun & Pawn, Sneads Ferry Cash Unlimited Pawn Inc, Southport City Pawn Shop #4, Southern Pines JLGG of Southern Pines, Southern Pines GameStop #5729, Spring Lake Jerrys Pawn, Spring Lake Parker House of Music, Spring Lake Swansboro Music & Pawn, Swansboro Pawn South #6, Tabor City Best Buy #1385, Waynesville Pawn South #5, Whiteville Pawn USA, Whiteville The Pawn Shop, Whiteville Best Buy #378, Wilmington Jims Pawn & Gun, Wilmington Pawn South #8, Wilmington Best Buy #158, Winston-Salem Camel Pawn Shop, Winston-Salem Cash America Pawn #1, Winston-Salem Cash America Pawn #2, Winston-Salem Money Unlimited Pawn, Winston-Salem

Potential North Carolina Systems

The CJIN Board has been working with and supporting numerous other criminal justice information sharing projects over the last several years. Some of these projects have the potential to handle a statewide pawn transaction data base. The Board is not recommending that we select one of these systems; however, it is prudent that we explore the possibility that one of these systems may be a good candidate to locate the transaction data in the future. Any technology solution being proposed may have a technical roadmap that crosses one of the following systems: Local Record Management Systems: Several of the local record management systems in North Carolina contain a module called pawn. Three of the vendors, all located within North Carolina,

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have these modules and they also possess information sharing applications; OSSI- Police to Police (P2P), Southern Software (Rambler), and VisionAir (Vision Inform). Members of the CJIN Board and staff will be meeting with the senior management of these companies in the near future to discuss one of CJINs current initiatives. This may be an appropriate occasion in which to discuss pawn transactions. GCC and DOJ - Local Information Sharing Initiative: The Governors Crime Commission and the NC Department of Justice have an information sharing initiative currently underway. Based on discussions with Tennessee, one the software solutions that may play a role in their solution is LEADR. This product has a pawnbroker module. NCIS - Law Enforcement Information Exchange: The Naval Criminal Investigative Service (NCIS) the felony investigative arm of the Department of the Navy has launched the Law Enforcement Information Exchange (LInX) initiative, a project designed to enhance information sharing between local, state, and federal law enforcement in areas of strategic importance to the Department of the Navy. LInX provides participating law enforcement agencies with secure access to regional crime and incident data and the tools needed to process it, enabling investigators to search across jurisdictional boundaries to help solve crimes and resolve suspicious events. The CJIN Board has had several presentations from NCIS regarding the functionality of their system and the potential expansion of the LInX initiative within North Carolina approximately 40 agencies are using this application. The system contains information fields for pawn transactions, further investigation will be required. Office of the State Controller CJLEADS: The Criminal Justice Law Enforcement Automated Data Services (CJLEADS) is a program designed to integrate data found within the states various criminal justice applications and will provide up-to-date criminal information in a centralized location via a secure connection for use by state and local government criminal justice professionals. The program is currently concentrating on offender based data; however, there may be an opportunity to include pawn transactions in their centralized data base somewhere in a future phase.

Other States and Large City Systems

The CJIN staff researched numerous other states and found that there is a combination of systems developed and maintained in-house along with vendor supplied solutions. The staff also reviewed the scope of the system to determine the extent of regulation. We have highlighted several of these systems:

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Maryland Regional Automated Property Information Database: In just one month, police in every region of Maryland have had investigative successes because of the new law and resulting database of information. On October 1, 2009 a new law took effect that requires secondhand precious metal dealers and pawnbrokers to electronically report to the primary law enforcement agency in the county of his/her operation, by noon the next day, all purchases of jewelry, precious metals, and other secondhand goods. In order to manage the incoming information and make it accessible to law enforcement throughout Maryland, state officials developed RAPID, the Regional Automated Property Information Database. RAPID is the States central repository for the transaction data of all pawn, secondhand precious metal and automotive dismantler transition records. It enables police departments statewide to immediately gain access to timely information about property that has been sold to pawnbrokers, precious metal dealers, or vehicle salvage yards. We are pleased to see that access to time sensitive, comprehensive information through a state database has so quickly impacted the ability of law enforcement agencies to solve crime, recover stolen property, and bring criminals to justice, Maryland State Police Superintendent Colonel Terrence B. Sheridan said. This is an excellent example of how Maryland government can work to support local law enforcement and, by working together, make our State safer. The RAPID system is a working example of Governor OMalleys security integration mandate, said Kristen Mahoney, the Director of the Governors Office of Crime Control and Prevention. State and local law enforcement agencies have developed a valuable information sharing tool, which provides them with timely and accurate statewide pawn shop information. With this information, police agencies can prioritize their collective investigative resources to aggressively reduce property crime throughout Maryland. During October, the first month of statewide reporting to the RAPID database, police in Maryland have recovered more than $50,000 worth of stolen property. They have served multiple search warrants and made criminal arrests for burglary, theft, and theft scheme. The St. Marys County Bureau of Criminal Investigation used RAPID to close three theft cases, arrest the suspects involved, and recover almost $11,000 of stolen property. Howard County Police used RAPID to assist Fairfax County, Arlington,(VA), Montgomery County and Baltimore County (MD) authorities in solving a string of open house thefts, where jewelry and cash were being stolen. An arrest has been made and more than $13,000 in stolen property has been recovered so far. Due to its statewide reach, the RAPID database program is coordinated by the Maryland State Police. Coordination assistance is provided by the Governors Office of Crime Control and Prevention, and a County Administrators Board, comprised of county and state law enforcement representatives from throughout Maryland. Because of the proprietary and law

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enforcement sensitive information contained in the database, security is a top priority. The database is maintained in a secure location at the Maryland Coordination and Analysis Center. Another important RAPID partner is the Maryland Department of Labor, Licensing and Regulation. This department of state government issues licenses for pawnbrokers and secondhand precious metal dealers. DLLP officials work with law enforcement to identify those buying secondhand property who may not be licensed to do so. For instance, a recently advertised used jewelry buying event on the Eastern Shore was cancelled after it was determined the out of state buyers were not licensed in Maryland to purchase secondhand precious metals. Any gold buying operation in Maryland must be licensed by DLLR and should list that license number in their printed and advertisements. The RAPID system is another example of how the computer-based coordination of statewide information can provide police with a daily update of secondhand items pawned, sold to precious metals dealers, or salvaged at auto yards. Police investigating burglaries and thefts can now act quickly to not only recover the stolen property, but bring those criminals responsible for the thefts to justice. Maryland State Officials have added PawnStat to their monthly reviews of Maryland State Police and the Department of Labor, Licensing and Regulation to ensure the new program is working to effectively combat in Maryland. Information about the new law requiring a pawnbroker or secondhand precious metal dealer to submit a copy of each transaction record electronically can be found in the Maryland Code under Business Regulations, Article 12-304. Information about the law requiring automotive dismantlers, recyclers, and scrap processors to complete records of all acquired vehicles can be found under the Maryland Transportation Article, Section 15-511. This law, which took effect in 2008, requires the business to electronically provide these records to the Maryland State Police within 30 days of vehicle title acquisition. Minneapolis Automated Pawn System: The APS Automated Pawn System (APS) is an initiative of the Minneapolis Police Department (MPD) and is a Gov-to-Gov Solutions Consortium program. APS was developed to provide communities a more effective means to manage the regulation of their pawn and secondhand dealers and to enable law enforcement agencies to share pawn/secondhand transaction information electronically.

Since implementing APS in Minneapolis in 1997, the Automated Pawn System has: Decreased and stabilized the cost of regulating pawn and secondhand dealers Pawn and secondhand transaction reports up 13% Employees working the pawn detail down 60% Improved police service and effectiveness All reported crimes with identifiable property loss are now assigned for investigation APS automatically queries all reported items with serial numbers against NCIC National Crime Information Center stolen article files Enabled law enforcement agencies to share pawn/secondhand transaction information electronically, 7x24 Currently, over 200 law enforcement agencies in Iowa, Minnesota and Wisconsin subscribe to APS 40% of the stolen items recovered by Minneapolis investigators using APS were located in pawn and secondhand shops outside the city Increased the recovery of stolen property

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Number of items held as evidence up 235% Over $100,000.00 Monthly - Estimated retail value of stolen property recovered using APS The APS service is available to all law enforcement agencies. Agencies that license pawn and/or secondhand shops will find APS is a proven, low cost way to effectively manage and regulate their shops, as well as all the transaction information their shops are required to report. Law enforcement agencies use the customizable tools within the APS application to manage and regulate their licensed dealers according to local ordinance requirements, and to investigate reported crimes. Pawn and secondhand dealers use the point-of-sale software of their choice, with minor customization required to accommodate APS transaction reporting requirements. Agencies without any licensed pawn or secondhand dealers can use the comprehensive APS investigative functions to access all the transaction data in APS to solve more crimes faster. Loss prevention specialists at colleges, universities, major retailers and insurance companies will find the custom investigative queries in APS are designed to be an invaluable investigative tool. Novices and experts find the APS application intuitive and easy to use. Initial and ongoing training for investigators and regulators is free of charge for licensed users. The APS client application runs on all current 32-bit Windows operating systems and APS software upgrades are provided free of charge to licensed users. The APS SQL Server database is designed to be a central repository for the sharing of pawn and secondhand transaction information. All transaction information is available to APS subscribers in accordance with applicable data privacy laws. The APS fileserver is located and maintained at the State of Minnesota and offered as an application service to all law enforcement agencies. Agencies in other regions of the country may wish to implement a similar APS service to share regional data. Broad-based participation from agencies throughout the Midwest is encouraged. Currently, APS receives transaction information directly from over 120 stores in over 50 communities throughout Minnesota and Wisconsin. Minneapolis stores and some St. Paul stores have been submitting transaction information to APS since 1997. Currently, over 155 Query Only agencies have subscribed to APS to take advantage of its investigative features.

Delaware New Legislation: The Delaware State Police are announcing the newly enacted requirements that pawnbrokers, secondhand dealers and scrap metal processors must conform to as a result of legislation passed in 2007. Previous to the legislation, there was no specific state law regarding the processes that these proprietors followed regarding property coming into their businesses. As a result of this, it has presented many challenges for law enforcement and victims of crimes to recover stolen property that may have been brought to these businesses by criminals. Because of the efforts of the general assembly, law enforcement will have increased oversight as to who may be bringing stolen property to these businesses. Specific requirements will include:

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Every pawnbroker and secondhand dealer shall create a record and provide information on a form to be supplied. Every scrap metal processor shall create a record and provide information on a form to be supplied by the Delaware State Police with respect to the following articles purchased or otherwise acquired: (1) Copper (including Copper Wire); (2) Silver; (3) Gold; or (4) Brass. Pawnbrokers, secondhand dealers, and scrap metal processors shall complete and provide information on forms provided by the Delaware State Police immediately after any articles or goods have been purchased or acquired. Pawnbrokers, secondhand dealers and scrap metal processors shall record the name of the person making the record entry and shall make that information available to police. The information provided on the forms under this section shall be stored and maintained by the pawnbroker, secondhand dealer or scrap metal processor for a period of 1 year and shall be provided to police immediately upon request.

In addition to these requirements, dealers will now have an additional holding period after receiving property. Specifically the legislation states every pawnbroker and secondhand dealer must keep for a period of 18 days, including weekends and holidays, subject to inspection by any police officer of Delaware, all goods, wares and merchandise purchased or received from any person before selling, shipping or otherwise disposing of the same.

Summary of Analysis
There have been numerous studies throughout the United States regarding the automation of pawn transactions for use within the criminal justice system. The advantages of having a statewide system of recordkeeping are obvious: Law Enforcement can search for stolen property throughout the state, no longer confined to their local jurisdictions; Law Enforcement can track suspects in terms of their fencing patterns and the kinds of items they steal; Law Enforcement can identify pawnbrokers who continually receive large quantities of stolen goods; and Victims have a greater likelihood that their stolen property will be returned. What is not so obvious is how to migrate city and county record keeping systems into a single database especially since: Several counties have developed their own systems; Guilford and CharlotteMecklenburg have a system called Pawn Tracker, a sophisticated computer application; Seventeen counties and numerous cities use an internet based solution; Leads-On-Line which interfaces to the pawn broker software at no cost to the business (law enforcement pays for the rights to use the system), they receive records from 125 pawnshops approximately 25% of the total number of shops in the State; Several cities and counties have teamed together to create a local database with a variety of inputs and features; Charlotte-Mecklenburg Police Department require a fingerprint of the index finger on each pawn ticket; and

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The overwhelming majority of everyone involved with pawnshops including the pawnbrokers and especially law enforcement are requesting that record keeping and regulation should be extended to other secondhand dealers.

National statistics related to stolen merchandise being run through pawn shops is less than one tenth of 1 percent. At the North Carolina Pawn Brokers Association meeting on February 21, 2010 the subject of automation was discussed and the Association supports automation even though they believe that once a statewide system is implemented it will validate the one in a 1,000 statistic. For this reason, they are requesting that the automation be extended to other secondhand dealers. Any of the above technical solutions will require a comprehensive project schedule and most likely will be a phased approach. In addition to considering the existing information and integration programs currently underway (if only from a planning perspective), the Pawn Tracker and the Leads-On-Line are two of the most viable candidates for implementing a statewide pawn transaction system in a timely manner. Performing a cost/benefit analysis and/or a return on investment analysis, even on a preliminary basis, will require conversations with Leads-On-Line - since Leads-On-Line does not have a statewide contract with another state for pawn transactions. The cost of expanding Pawn Tracker would require the assistance of the CJIN Board members, the Office of Information Technology Services, Charlotte-Mecklenburg PD and Guilford County Sheriffs Office. Of course, other NC agencies would be contacted as needed. The design and scope of the system, to a significant extent, will depend on whether the Legislative Oversight Committee will allow us to broaden our study prior to making a final recommendation.

Recommendations
The CJIN Board was excited about the positive impact that a Statewide Pawn Transaction System could have on reducing property crime. After all the workshops, meetings, research, and conversations we know that electronic data-sharing can facilitate the tracking of stolen merchandise by being substantially quicker and easier to use. Study Recommendation: What we did not know and learned in the process of performing the study was that for an incremental increase in technology coupled with legislative changes that would extend past the pawn brokers to potentially include scrap metal, precious metals, secondhand dealers, etc. would have a far greater impact on reducing property crime in the State of North Carolina. For this reason, the CJIN Board respectfully requests the Oversight Committee consider allowing the Board to broaden the original study. Note: There are numerous other states that are either in the process of studying this or have recently implemented similar legislation.

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Activities
The Board met numerous times in the last several years for the purpose of discussing criminal justice information sharing projects. The CJIN Staff over the last year has replaced the comprehensive CJIN Handbook by enhancing the CJIN website. The website contains all the information that was contained in our handbook in addition to the presentations that were given at the meetings. Since the fall of 2007, the Board has participated in the following activities: Presentation to NC Metro Chiefs, Salemburg, NC, NC Justice Academy Presentation to LInX Executive Governance Board, Greenville, NC, Pitt County Sheriffs Office Presentation to NC Pawnbrokers Association, Executive Board, Mebane, NC Workshop with VisionAir, Harnett County Sheriffs Office, Lillington, NC Workshop with SunGard OSSI, Corporate Headquarters, High Point, NC Workshop with Southern Software, Corporate Headquarters, Southern Pines, NC Workshop on Two-Factor Authentication, Department of Corrections, Raleigh, NC Workshop on Automatic License Plate Readers, Department of Corrections, Raleigh, NC Workshops with the State Bureau of Investigation regarding Information Sharing Conference calls & workshops on CJLEADS Workshop with the Federal Bureau of Investigation, National Data Exchange (NDEx) Workshop with the Naval Criminal Investigative Services, Law Enforcement Information Exchange (LInX) Presentation from State Representative on Digital Signature/E-Forms Received multiple updates on major CJIN Initiatives from the NC Highway Patrol, the Administrative Office of the Courts, the State Bureau of Investigation, the State Information Technology Services, the Department of Corrections, the Department of Justice, the Office of the State Controller, and the Juvenile Justice and Delinquency Prevention Criminal Justice Integration Presentations from the States of Pennsylvania, Texas, Nebraska (connected to Kansas, Alabama, & Wyoming), Oregon, and Michigan Technical Overviews on information sharing from the Towns of Cary, Angier and Coats and the Cities of High Point, Wilson, Jacksonville, Durham, Raleigh, Charlotte, Dunn, Greensboro, Fayetteville, Lillington, Asheville, Whiteville, and Kinston Technical Presentations from the Counties of Durham, Buncombe, Wake, Mecklenburg, Cumberland, Onslow, Columbus, Harnett, Lee, Guilford, and Johnston E-Forms Presentation on California DMV, Portland Police Department Oregon, and California Parole Department of Correction, Photos to the mobile data terminals Technical Workshop on Statewide Pawn Study including law enforcement, CJIN members, pawn shop owners, lobbyist of pawn shop associations Governors Crime Commission Grants & Chair Linda Hayes as a Guest Speaker Presentation on the NC Fusion Center - Information Sharing and Analysis Center Pilot Project on the DMV photos using the CJIN Mobile Data Network Several GangNet Presentations from the Durham Sheriffs Office and Police Department E911 Challenges, a comprehensive presentation from the E911 Wireless Board On-line presentation of the capabilities of the Offender Population Unified System by the NC Department of Correction

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Technical overview on the States Second Major Data Center by the Office of Information Technology Services Updates and activities associated with the NC Local Government Information Systems Association from the City of Salisbury Meetings with the US Department of Justice on National Information Sharing Presentation from the Federal Bureau of Investigation on InfraGard Several presentations on the Wake County Pilot Project, CJLEADS

The CJIN Board has been dedicated to helping solve the challenge of statewide information sharing. The following cities, counties, and municipalities have shared with the Board their solution we have also reported solutions from other states and federal agencies:

Cities and Towns

Town of Cary Bill Stice, Information Technology Director, shared with the Board his comprehensive wireless long range plans including the history of wireless in Cary since the mid 1990's up to the current status including EVDO Rev A in laptops and PDAs, the 802.X being deployed in fire stations, the use of fiber and his deployment plans for public safety, public works, engineering inspections, and building inspections, fiber connected to 141 traffic signals, 802.X to some or all of the intersections, discussion on bandwidth issues, air cards not always working in fire stations, a discussion of in-building penetration of radio signals and the use of bi-directional amplifiers, a discussion of encryption and security, air card compatibility, the use of and coverage of public wireless carriers, and numerous upcoming decisions to be made. Town of Coats Eddie Jaggers, Police Chief, provided the Board with an overview of the police department, background on the Town of Coats, and an InteroperableMobile overview of the police department's wireless communication law enforcement Communications system including challenges with the previous system, partnership with American Law Enforcement Network, the LillingtonPD JohnstonCountySheriff use of digital technology and security, the inquiries into NCIC and SBI, incident reports, the ability to query other states, TownofCoatsPD BensonPD DunnPD interoperability with the Harnett County Sheriff's Office and other agencies in the region, the cost, number of components, and configuration of the system, Police ErwinPD Pak Software and hand held devices. HarnettCountySheriff AngerPD Chief Jaggers emphasized the importance of having the information in the field.

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City of Wilson Will Aycock, Assistant Director of Information Technology Services, provided the Board with an overview of technical solutions that focused on Mobile Tools for Emergency distinct needs and the difference between Response mobile versus wireless including automating fire GIS Data inspections using mobile devices (schedule of Access in the inspections, field data entry, printing reports in field the field, 35% increase in productivity), mobile tools for emergency responders GIS data access in the field, digital photographs, Georeference oblique imagery in the field, preincident surveys linked to geographic features, annotated floor plans accessible in the field, automated vehicle location (closest unit Enhancing Safety response), connection to CAD with silent dispatch (using time stamping), using mobile tools for conducting analysis during emergency situations with an example of a break in the gas main, mobile wireless technology for the police department using field based reporting being populated with CAD, creating standards in mobile tools being deployed in different departments, mobile platforms, software being used, diagrams of wireless infrastructure, and a summary of mobile technologies. Will Aycock stressed the importance of having mobile tools in the hands of emergency responders slide taken from his presentation. City of Raleigh Officer John Maultsby, City of Raleigh Police Department, presented an overview of mobile applications and technology including the broadband connections, how the City handles the rural areas, the crash application with intersection drawings, access to the intranet, numerous operating pictures, cross referencing systems Wake County jail, Wake warrants, Durham County jail, Durham warrants, NC Department of Correction, AOC records for Wake County, etc. record retrievals, technology for their bicycle and horse patrol, being the recipient of the QualComm 3G award for law enforcement, and the vision of technology in the future. City of Kinston Scotty Hill, Deputy Director of Public Safety, gave a presentation regarding the 900 MHz infrastructure for their mobile data system and applications used. The presentation included the issues that the City of Kinston faced along with the vision they had for full integration, the unit of the MDS iNET 900, how the unit works, the coverage area, the access points and how they were determined, the point sites, pictures of the installation process, the upload and download

The Vision

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speeds and future uses for this model. Scotty Hill shared with the Board his technology vision for the City of Kinston slide from the presentation. City of Jacksonville Earl Bunting, Director of Information Services, provided the Board with a technical presentation including the Records Management System, the Police Departments access to a WiFi contiguous zone for public safety, the GIS segments for patrol and police zones, the hybrid infrastructure being used for mobile communications including fiber connection between city buildings (fiber owned by the city), wireless point to point, and hot spots, EVDO Rev A, closest unit response, message switch, fiber connections to all the water towers, towers equipped with access points, the use of GPS receivers, a 48 site surveillance network, power to the access units on utility poles, involvement of the State Utility Commission and using a structural engineer, proof of concept documents, partnering with mesh units, an increase of 20% in the marine population, and the departments vision for the future. City of Durham Steve Mihaich, Assistant Police Chief, provide a conceptual overview for potential statewide criminal justice information sharing including a discussion for interfacing GangNet, utilizing the I2 Analyst Notebook and Bridge, using Police to Police (P2P, an OSSI product that works independent of the RMS Vendor, benefits and adverse consequences), data warehousing not required, link analysis, spider diagrams, crime view using ESRI, crystal reports, sharing of experience in Florida, and possibilities for the future. City of High Point Steve Lingerfelt, Communication and Information Services, along with police officers James Shores and Brandon Barber demonstrated the functionality of their field reporting system using a mobile data terminal with an air card including a real-time access to photos, NCIC, DMV, voice information provided to police officers on traffic stops, event information (previous with time stamp), example of SWAT Team event, police and fire alerts, mobility hardware, EVDO Rev A wireless infrastructure, uploads from digital camera, access to in-house Intranet (City ordinances), Automatic Vehicle Location, establishing perimeters, GPS, email, wireless carrier provides set price per month regardless of usage, integrated system from E911 to CAD to Field to RMS, access to city video cameras from website, eCITATION, a demo using High Point dispatch center, and the City of High Points vision of the future concerning mobile technology.

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City of Charlotte CRISS Crystal Cody, Program Director, Charlotte Police Department gave a presentation to the CJIN Board on the new Charlotte Regional Information Sharing System CRISS. Ms. Cody explained the need for the system, and then went on to explain the strategy and features of the system. The CRISS system will be a data sharing platform for 57 agencies which will connect 11 counties in North and South Carolina. The CRISS system will not only be able to share information to its users but also allow for analytical tools, such as crime mapping by location, individual associations, property associations and events across jurisdictional boundaries, which will allow for a visual representation of a criminal network. Ms. Cody explained about the cost, governance and continuing benefit of the program. The committee was reviewed along with the project schedule and screen shots of the program itself.

Counties
Buncombe County Al Williams, Senior Assistant State Attorney, provided an MosCAD overview of several E911 Alpha Rip and NCIC/DCI Paging Run applications developed for Buncombe County and an C2C Mobile OSSI Computer-Aided CAD update on document imaging Message Dispatch (CAD) (MCT) CryWolf Switch / Fire/EMS including the connectivity Query Records Server capabilities of the system for Management Mobile MAPS / court calendaring, the ease of Field Master eCitation Dashed line indicates Reporting Location interface or use, the ability to update EMS (MFR) Index communication between Master Billing systems Vehicle and/or change, the use of Index CITRIX, the automation of Police to Law Enforcement Jail Master Automated activities, the role of officers of Police (P2P) Records Management Name Victim Management (JMS) Index Notification the Court, the Records (RMS) Buncombe Management System, the Electronic Automated Loryx Document Fingerprint Arrests & document imaging project Mgmt System P2C System LeadsOnLine Charges including prosecution summary, defendant statement, officer and witness statement, physical evidence, arrest information, habitual felon workup, and all the subsets of each of the above sections, and his vision of automation within the Courts.

Buncombe/Asheville Public Safety System

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Buncombe County Al Williams, Buncombe County Senior District Attorney and Board Member, introduced Ron Moore - Buncombe County District Attorney, Rodney Hasty Assistant District Attorney, and senior management Kim Pruett, Vance Bell, Johnny King, Pat Freeman, and Pat Cowan. The next two hours were spent providing the Board with a comprehensive presentation of the how the Cities and County integrated their criminal justice system including a history of the system, a list of all the agencies, the consolidation of Enhanced 911 systems, the Computer Aided Dispatch System (CAD) and Mobile CAD, Mobile Field Based Reporting, Jail Management, Law Enforcement Records Management System, Fingerprinting, Fire/EMS Records Management System, etc. After the comprehensive presentation, Buncombe County presented a live demonstration of all the aforementioned systems including details of their process work flows and the different interactions between users including the Magistrate, Clerk, District Attorney, Judges, Police, Sheriff, Fire, EMS, IT Support, etc. They also shared the concept and their implementation plans for a Document Management System. Buncombe County staff presented the following overview of their Criminal Justice Integration System: Wake County POLICE 2 POLICE PROGRAM

Chris Creech, Information Technology Manager for Wake County Sheriffs Department and Officer John Maultsby with the City of Raleigh Police Department (info listed above under City of Raleigh PD), provided the Board with a live demonstration of the Information Sharing Application P2P that is used by both departments. Both Officers shared stories where the P2P application helped to solve cases. They showed how this application is used by the departments to share information with other Law Enforcement Agencies within NC and Nationally.
WAKE COUNTY VIDEO PROJECT

Chris Creech, Information Technology Manager for Wake County Sheriffs Department who gave the CJIN Board a presentation on the Video link between the NC State Fairgrounds, RBC Center, and Carter-Finley Stadium to the Wake County Dispatch Center. The system that Wake County has deployed is a streaming video system that is recorded fully accessible not only in the dispatch center, but also on laptops and handheld devices in the field. The video that is recorded is treated in the same manner as a 911 call to the dispatch center. The video is kept for several months before it is deleted or destroyed. However, if CJIN General Assembly Report April 2011 Page 89

there is an incident that is captured on the video, it is segmented and treated as evidence in a case. At this point it has to have a chain of custody to ensure that it is not lost or destroyed.
Johnston County Gary Snow and Chris Strickland with the Johnston County Sheriffs Office demonstrated live the Mobile Cad Terminal within the Deputies cars for Johnston County. Gary and Chris also explained the evolution of the wireless structure that was developed by Sheriff Bissell in Johnston County. Chris and Gary also showed the Board how the new NCAWARE system interacts with the technology they have installed within the vehicles.

State Systems
State of North Carolina Representative Tolson shared with the Board his vision of automating paperwork within the state system and directed some of his comments toward the use of Digital Signatures and E-Forms. He discussed the Digital Signature Pilot Project being conducted by the ITS Division and introduced Sharon Hayes, Deputy State CIO. Representative Tolson also requested that the CJIN Board provide ITS and his office with areas that criminal justice could use Digital Signatures and EForms.
ABC Pilot Application External

O ffi ce of the S tate C h ie f Info rm ati on O ffic er

Ag ency Int ern et / Intran et Web Po rt al Ap plica tion

Crea te/Capt ure eForm(s)

W orkflo w Re vie w and Digita l Sign atu re s

EDM Se rvices & Rep ository

Application for a retail perm it to sell alcohol ic beverages initiated via the ABC web s ite for perm it requestors eForm s driven data c apture proc es s over a s ec ure Internet connection Rules bas ed edi ting, data pre-fill, and multiple work flow stops with integrated digital signature c apability (authentic ated) for ABC offic ials and the perm it requestor Integration w ith IT S ED M services platform for storage, retrieval, and m anagem ent of elec troni c forms

12

Sharon Hayes, Deputy State CIO, presented a PowerPoint to the Board that included the problem of the State being overloaded with information and document processing, the inefficiency of the paper system, the inadequate access to the paper documents, the problem with compliance by agencies, the General Statue that enacted Electronic Commerce in Government, the Federal E-sign Act, the Uniform Electronic Transactions Act, the fact that there are thousands of paper forms across agencies, the evolution of e-forms from paper to totally interactive, NC is in the middle with a hybrid system of some paper and some electronic forms, the Pilot Project was to create a uniform and consistent set of policies and procedures for managing and preserving electronic records, develop and establish statewide electronic records training and certification programs, promote the use of public records in digital format, develop statewide procurement standards, provide guidance and assistance for all customers, report back to the General Assembly on the status and effectiveness of the Pilot by April 1, 2009, the qualifications for the project, the internal process of the pilot, the external process of the pilot, digital signatures in other states, benefits of using e-forms and digital signatures, criminal justice applications for use, etc. Sharon Hayes discussed the pilot application and work flow slide from the presentation.

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Pennsylvania

JNET S ervices JNETs distributed approach to information sharing is the foundation of our statewide secure infrastructure. This approach requires state, county and local partnerships to create and maintain a cost effective infrastructure solution. Access to JNET is dependent upon Commonwealth circuits, JNET Public Key Infrastructure (PKI) and county supported local area networks and virtual private networks.

David Naisby, Executive Director, Pennsylvania Justice Network provided the Board with a comprehensive overview of criminal justice integration within the State of Pennsylvania including a history of the project, the participating agencies, the governance and structure, the executive council, steering committee, senior policy team, their vision and mission statement, the number of users, an overview of their infrastructure, their security model, the training classes being offered, the functionality, the information Pennsylvania Justice Network November, 2008 - 10 accessible, their policies and how they relate to national standards, the barriers they faced, etc. David Naisby provided the following diagram of the J-NET System: Texas Appriss Corporation gave an overview, history, and an application demonstration of the SAVAN project including how SAVAN works (collection of data, processing of data, and providing actionable information), the national model, modules (VINE Link, Watch, Texas Success Formula Court, Photo, and Protective Order), a 1 - Start with JX / OffenderNet Base Early Success detailed explanation of Offender Custody, 2 - Connect in Local RMS data Sources (1000 total) 3 - Connect in state databases (DPS, TDCJ, etc) Court Case Information, and 4 - Securely Outsource Network/Data Management 5 - Integrate with NDEX to drive national strategy Administrative Functions, Justice Xchange with offender management and historical/current offender data, results of the pilot project (activities, user feedback, success stories, and statistics), a brief overview of the system architecture, data access, existing system interfaces, 950 OffenderNet data elements being collected covering various subject areas (offender, charge, arrest, incident, vehicle, warrant, victim, suspect, citation, etc.), data field design (handout), and Record Management System Standard Data Layout (handout), and Texas Case Study (live demonstration of the Texas System including challenges of sharing local information and formula for success). The Texas System, TDEx, was presented along with their formula for success.
S tate Focused Port al (Cus tomized) DL I nt egration DP S Data Integrat ion Manages Legislative Demands I nt egrated with NDEX Web S ervices I nt egrated with A ppriss Data Hub Full / Direct Access to OffenderNet S earch Visualization S ubsc ription Not ification A nalyt ics - Report ing

Data Hu b

CJIS C omp lia nt Data Ma nag emen t NLETS Hostin g ( Fu tu re)

CJIS Co nnect

CJIS Con nect

D evel opm ent D epl oyme nt N etwo rk Man age ment Ad apte r Supp ort

(National Of fender Net work)

Othe r Loca l RMS Data

Other Loca l RMS Da ta

State Da ta Sourc es

State of Nebraska Mike Overton, Chief Information Services Division, Nebraska Crime Commission (NCC). Mike gave the Board a presentation on the Criminal Justice Integration Project that has been successfully implemented in Nebraska. The solution that Nebraska developed was web-based in nature, so that all personnel that had internet access could use the solution. This is also a

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solution used by mu ultiple states s, including Alabama, A N Nebraska, W Wyoming and d Kansas. Mike discusse ed the vario ous challeng ges and obs stacles that t were enco ountered in the design n and implemen ntation of the project, as s well as sha aring screen n shots of the e actual wor rking version n. He then did a live demo onstration of f the program m for the Bo oard membe ers. Mike ex xplained tha at the software developed for f this proje ect was offer red to Kansa as at no cos st and also to o North Caro olina. He clarifi ied that the installation of o the softwa are would have an asso ociated cost unless the State had the expertise e in house to ins stall it. n Michigan Laude Hartum, Chairman, Law Enforcem ment Steer ring Comm mittee, shared with w the Boar rd the histor ry and functiona ality of the Law L Enforce ement Information Network k (LEIN) us sed in Michigan n for acces ss to NCIC C and NLETS along with h a numbe er of Criminal Justice Info ormation Sy ystem Policy Councils. Lau ude provide ed the states vision, mission, m g goals, business s model inclu uding the co oncept of ISER RVICES Ga ateway with 350 participat ting agencie es, 75 accessible Correc systems (Courts, ctions, Prosecut tors, Drivers License, Mug-shot Photos, P 3rd party systems, etc.), Federated F Q Query Architect ture, multi-b bridge serve ers, agencie es own and control the eir data (ag gencies esta ablish sharing parameters, p share and access a data a regardless of RMS/JM MS/CAD softw ware, afford dable, scalable, , real-time da ata, simple application, a a configur and ration).

Federa al Agencies
InfraGar rd Organization Special Agent Gre eg Baker of the FB BI provided the Board with w a prese entation of th he InfraGard d program, a partners ship betwee en the FB BI and private indu ustry whic ch encourag ges the sharing s of informatio on between the govern nment and private p secto or for the e purpose of natio onal critica al infrastruc cture protect tion, includin ng a definitio on of critica al infrastruct tures, impac ct on privat te industry, types of threats, how w to protec ct infrastruc ctures, history of the pro ogram and changes c in focus, f mission statemen nt, organizat tional structure e within the FBI (region ns, field offic ces, and ch hapters), the e role of the FBI within n the program, , sharing of FBI and DH HS information from the e FBIs Natio onal Infrastru ucture Prote ection Center, highlights h fro om different chapters, sp pecial intere est groups, ability a to rece eive analysis s and warning with w alerts and a advisorie es.

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Pag ge 92

Naval Criminal Investigative Service LInX Project

NCIS AFOSI

DoD DCIOs

CID

DCIS

NCIS Deputy Director, Christopher Cote, gave the CJIN Board an overview One DoD-LInX Architecture of the LInX project. This is a FBI One DOJ One DHS ICE DCIO DEA Department of the Navy product that CBP Secure Access LInX Secure Access ATF USSS USMS was designed to share information BOP between NCIS to protect the Role based access by authorized users surrounding Navel Installations and its Controlled Access Firewall personnel. There are over 600 Law Enforcement Agencies contribute and/or NW NM NCR TX HI FL/GA HR LInX LInX LInX LInX LInX LInX LInX share data today, not just NCIS. There are existing partnerships between the Additional LInX Systems may be added as they are developed Department of Justice and the Department of Homeland Security within each of the 9 regions that have LInX deployed. Director Cote explained the origins of the project, the type of data that is collected in the program, how it is used, the status of the program, where they are now in the United States, the future development of the project, how LInX plans to connect to NDEx, LInX Success stories, security of the program and the governance of LInX. Director Cote then went into a live demonstration of the project.
Law E nf orcem ent Information Exchange (LInX) 10

Federal Bureau of Investigation National Data Exchange NDEx Brian Withers, Information Technology Manager and Damon Villella of the Federal Bureau of Investigation gave a presentation to the CJIN Board on the National Data Exchange Project and I n fo rm a t io nR e t u rn e d the ONE DOJ system. NDEx tu D a t aSu b m it t e d ta itt will allow the user to have a Google type search on all the Data data in the system, including person, places, things, etc. as well as the incident data in the narrative. The presentation covered the purpose of the Ca p a b ilitie s C a N -DEx N-DEx Se rv ice s project, the need for National Visualization information sharing, the SubCollaboradeployment of the project, key Catalog/ Search scription tion Index features, states that are Analytical/ Notification Reporting participating, states who will be participating, status of the project along with new features, deployment of People, Places, Things, Relationships, Characteristics individual increments, En t it ie s integration into the ONE DOJ System, governance, policy advisory board, information sharing subcommittee, partnerships and support services, overview and searchable records.
Entity Inquiry
Auto Theft Pickaway, Fairfield, Union, Licking, 2004 - 2005

James Bluefield 04/15/1968

Recent Address
142 Washburn Seattle Wa 12345

Disposition Entity Relationships Parole

123-456-7890

Recent Phone
Other Phone #s

Map It

Other Addresses

Associates

Mug

Aliases

Records

J. Blueman

Incident Bank Robbery Arrest Report - Tacoma Arrest Report Seattle Incident - DUI

Jesse Bluefield

Jesse James 02- 28-2003

Franklin County
Auto Thefts January February

Time

John Bluefield Jamie Bluefield

More

Corruption Case XYZ

John England 123-45-6789

More

More

Next

Name: SSN:

9 8 7 6 5 4 3 2 1

Sharing Attributes
Share: Do Not Share:

9 8 7 6 5 4 3 2 1 0600- 1000-1400- 1800- 2200- 02001000 1400 1800 2200 0200 0600 0600- 1000-1400- 1800- 2200- 02001000 1400 1800 2200 0200 0600

OK

Conditional Share Options: Select Subscribe:

Crime Characteristics

Offense: Forcible Rape

Next

Suspect: Male

Victim:

Race: White Sex: Female

Height:

to

64

OR Age:

Weight: 0 Hair:

to 130

55 to 65

Blonde

Find Similar: Subscribe:

Next

Entity Correlation

Automated Processing

Entity Resolution

Incident/ Case Correlation

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Friends of CJIN
The CJIN Board received an abundant amount of information over the last several years regarding criminal justice activities. This information came in the form of presentations to the Board from state, federal, and local law enforcement agencies along with interaction with other boards, associations, user groups, workshops throughout the state, conferences and meetings with other states, vendors, etc. All of these activities have resulted in the Board being able to formulate a position on different issues impacting the criminal justice community especially in the area of technology. We are very appreciated of all the assistance that we received from the following people:

Adam Caviness Al Bennett Allen Moseley Anthony Allen Ben Comer Bence Hoyle Bill Carter Bill Farley Bill Scoggin Billy Duncan Bob Lukaszewski Bob Moulton Bobby Hallman Brandon Barber Brendan Hartigan Brent Crossland Brent Rhodarmer Brian Curran Brian Page Brian Withers Cameron Taylor Carl Robbins Carol Burroughs Carol Ingram Charles Callahan Charles Pittman Charles Wright Chris Bailey

Southern Software New World Systems Edgecombe SO NC ACC AOC Cornelius PD NC SBI Gaston County PD Alcatel Lucent Spillman Inc. NCSHP NC Pawn Brokers Angier PD City of High Point Durham Sheriff Entrust Buncombe County Chapel-Hill PD Software AG FBI NDEX NCSHP Mooresville PD OSC NC EM Dunn PD E-NC Rural Authority NCSHP City of Wilson

Karen Jayson Karlynn OShaughnessy Kathy Glass Kay Meyer Kelli Kukura Kelly Fields Ken Clark Ken Miller Kent Buchanan Kim Lane Kim Pruett Kim Simma Kimberly Gibney Kristine Leggett Larry Cureton Laude Hartrum Leslie Stanfield Linda Hayes Lorrin Freeman Mark Beason Mark Brown Mark Eisele Mark Wilhelm Mary Beth Young Matt Hurley Meredith Weinstein Merle Hamilton Michael Crowell

GCC Fiscal Research Division GA Buncombe County OSC NC League of Municipalities Coats PD Core Technologies Greensboro PD Harris Corporation Durham Sheriff Buncombe County Charlotte-Mecklenburg PD AOC NC Legislature Durham County SO Michigan State Police New Hanover County Secretary DJJDP Wake County Clerk of Court NC Pawn Brokers NC EM Wake County Sheriff Salisbury PD NC EM Cumberland County Sheriff DCCPS Concord PD City of Salisbury

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Chris Battista Chris Creech Chris Haggard Chris Kelley Chris Strickland Christopher Cote Christy Seawell Cindy Cousins Clay Whitehead Cooper Hancock Craig Duncan Craig Vardaman Crystal Cody Damon Villella Dan Domico Dan Jahn Daniel Womack Darlene M. Johnson Dave Beck Dave Finley Dave Krum David Bishop David P Lewis David Pauley David Register David Shaw Debra Duncan Denise Thomas Dennis Reynolds Derek Simmons Dianne Raynor Dick Evans Dirk German Donald Gabbin Donald Ladd Doug Hoell Douglas Holbrook Dwayne Campbell Ed Harr

NC SBI Wake County SO City of Kinston Alcatel Lucent Johnston County SO NCIS Southern Software NC DOC Motorola NC Homeland Security ELSAG ASU Charlotte-Mecklenburg PD FBI NDEX CCPS SAS Southern Software NC EM NC Pawn Brokers Leads-Online DCCPS Moore County Sheriff US DOJ DCCPS Dunn PD Guilford County Sheriff Monroe PD Fiscal Research Adobe Jacksonville PD Harnett County Sheriff Charlotte-Mecklenburg PD NC Dept. of Justice IJIS Durham County SO NC EM NC Legislature Charlotte-Mecklenburg PD Motorola

Michael Daniska Michael G. Yaniero Michael Klein Michael Tonsing Michelle Beck Mike Garner Mike Lyons Mike Martin Mike Montague Mike Sprayberry Mike Williams Nancy Kiesenhofer Nancy Lowe Navin Puri Neil Godfrey Pablo Rodriguez Pat Bazemore Pat Cowan Pat Freeman Patty McQuillan Patty Moyer Paul Murdock Paula Gullie Peggy Schaefer Percina M. CurtisDiggs Pete Fagan Pete Smith Phillip Potter Pierre Lamoureux Ralph Evangelous Randall Bartay Randy Phares Rebecca Crawford Rebecca Troutman Rehan Chawdry Rhonda Raney Richard Bargfrede Richard Brown Richard Little

NC Homeland Security Chief, Jacksonville PD NCIS Mecklenburg County GA, Sr. Program Eval. Sunguard VisionAir Sunguard City of Salisbury NC EM Burlington PD AOC NC DOJ GCC Moore County Sheriff Durham County SO Cary PD Buncombe County Buncombe County DCCPS NC Homeland Security Software AG Durham County SO NC Justice Academy DCCPS FBI NDEX Zebulon PD Huntersville PD Radio IP Wilmington PD Fayetteville PD Software AG Durham County SO NC Sypherlink DCCPS Raleigh PD FBI NDEX AOC

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Eddie Caldwell Eddie Jaggers Edward Waigand Elaine Bushfan Emily Young Eric McKinney Floyd Thomas Fran Karp Frank Hall Frank Palombo Frank Seiber Gary Alexander Gary Kearney Gary McNeil Gary Miller Gary Snow Gautam Gole Gene Harrell Ginger Helms Glen Mack Greg Jones Harry Dolan Harry Tyson Holly Rinaldo Holt Watts J. D. Pope Jack Lewis James Fealy James Klopovic James Shores Jane Patterson Janet Greene Jason Dye Jason Schiess Jean M. Sandaire Jeanette Adkins Jeff Beard Jennifer Epperson Jennifer Meggs

NC Sheriff's Association Coats PD FBI NDEX Durham County Judge NC EM Harnett County Sheriff Adobe ALE Wake County Sheriff Chief, New Bern PD Department of Labor ITS NCDJJDP Harnett County Sheriff Transylvania SO Johnston County SO Sunguard Edgecombe County Sheriff AOC DCCPS DCCPS Raleigh PD Wilson PD NC Dept. of Justice Motorola Dunn PD Apex PD High Point PD GCC High Point PD E-NC Rural Authority AOC NCSU PD Durham PD AOC Edgecombe County Sheriff VisionAir NC Dept. of Justice Southern Software

Richard Taylor Rob Hunter Robin Murray Rodney Hasty Rodney Monroe Rodney Spell Ron Christie Ron Moore Ronnie Blake Rowena Heath Scott Chadwick Scott Cunningham Scott Glawson Scotty Hill Seth Edwards Sharon Hayes Shelley Newsome Stephanie Taborn Stephanie Young Stephen Neal Stephen Nibert Steve Bartay Steve Daukas Steve Mihaich Susan Doyle Susan Moore T. Jerry Williams T. L. Hobbs Tanya Luter Teresa Crabtree Terry Buff Terry Yates Tim Adams Tim Ledford Timothy Bell Tom Adkins Tom Bennett Tom Bergamine Tom Geisler

ITS Matthews PD AOC Buncombe County Charlotte-Mecklenburg PD NCSHP Durham County SO Buncombe County NC DOJ Analysts International Software AG Winston-Salem PD Deputy CIO, DOJ City of Kinston AOC ITS VisionAir AOC NC DOC ITS FBI NDEX NCSU PD Interact 911 Durham PD AOC NC DOJ NC Pawn Brokers Association SHP, VIPER Group NCSHP Durham County SO City of Salisbury Town of Cary Gastonia PD Mint Hill PD Goldsboro PD Hickory PD ED, NC Victim Assist. Fayetteville PD Charlotte-Mecklenburg PD

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Jeremy Jernigan Jeremy Twiggs Jerry McCormick Jerry Ratley Jerry Welch Jerry Wright Jim Jarvis Jim Klopovice Jimmy Pope Joe Tolson John Cafaro John Dombzalski John Guard John Letteney John Manley John Maultsby John Roscoe John Yarboro Johnny King Jon Williams Jose Lopez Sr. Kamal Ballout

Columbus County Buncombe County Cary PD Assistant Director SBI Madison PD J2 Software Solutions VisionAir GCC Dunn PD NC State Representative Alcatel-Lucent GEO Technology Group Pitt County Sheriff Chief Southern Pines PD Rocky Mount PD Raleigh PD Southern Software NC Homeland Security Buncombe County DCCPS Durham PD Alcatel-Lucent

Tom Goodman Tom Mellown Tom Stewart Travis Knotts Trent Lowe Van Short Vance Bell Vince Rozier Wanda Thomas Wayne Woodard Wellington Scott Wendy Gilbert Will Aycock Willa Moyer William Anderson William Hogan William Willis Windy Brinkley Woody Chavis Woody Sandy Wyatt Pettengill

NCIS/ LInX Durham Sheriff Alcatel-Lucent Anson County SO VisionAir Core Technologies Buncombe County NC Dept. of Justice AOC NC Dept. of Justice NCSHP VisionAir City of Wilson AOC Greenville PD Chief, Asheville PD ITS NC SBI Kannapolis PD NCSHP NC SBI

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Review of 2010 Future Activities & Recommendations

The CJIN Board has been involved with numerous activities over the last several years as highlighted in this report and the Board was very excited about the accomplishments in the area of criminal justice over the last year. The role of the Board has increased in various areas, including the interaction with numerous law enforcement agencies within North Carolina and other states. The Board also has conducted workshops with several federal agencies regarding information sharing, especially as it impacts local law enforcement and state agencies. The Board has also supported the Wake County Pilot Project on Criminal Justice Data Integration (the integration of data from the Department of Correction and the Administration Office of the Courts) and has been evaluating numerous wireless technologies being used within the criminal justice communities. One area of significant impact is Electronic Discovery. The Board has been closely monitoring the pilot project underway in Buncombe County regarding document or imaging management. This project is being supported by the Administration Office of the Courts and has the potential to significantly enhance and streamline the judicial discovery process. In the various workshops and meetings the Board was requested to provide the officers on the road with the following: One interface to provide critical information to the officer; Provide the ability to check local databases simultaneously when checking state and federal data; Create a standard for extracting data for information sharing; Address the issue of system timeout; Auto populate E-Citation and E-Crash applications; and Investigate the GIS-AVL technology to provide geographical awareness of responders to incidents as they unfold.

Each one of the above requests will be evaluated by the Board in the upcoming months. The Board is recommending the continued funding of several projects along with targeting some deliverables and activities in which the Board possesses the expertise to perform: North Carolina Warrant Repository (NCAWARE): Based on the 2010 submission from the Administrative Office of the Courts (AOC), the CJIN Board is recommending the continuing funding of this very valuable project. The recent report demonstrates significant progress in the area of system and projected rollouts to the counties. We will continue to track the requests from Board members and law enforcement users regarding the feasibility of providing interfaces to local systems. As we stated before, the request to have AOC explore an interface is not intended to negatively impact their rollout; however, it is important that state systems take into account the numerous advancements and impacts on local systems. Review: The CJIN Board recommended the continued funding of the NCAWARE project.

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Local Law Enforcement Information Sharing Initiative: The CJIN Board included a section within the report outlining several opportunities to enhance the information sharing capabilities of local law enforcement along with the ability to obtain advanced crime fighting tools crime mapping, searching narratives, connecting known associates, property, vehicles, etc. The opportunity to share and use these crime tools can be obtained by exporting the information within the local record management systems to the FBIs National Data Exchange System. As stated in the report, the CJIN Board will continue to meet with the vendors of North Carolina to facilitate an interface between local law enforcement and the FBI. Review: CJIN Board members met with the various RMS vendors along with personnel from local law enforcement, AOC, and the SBI; there is a section of this report that details the outcome of these meetings. Voice Interoperability Plan for Emergency Responders (VIPER): The CJIN Board recommends the continued funding of the VIPER project and especially the matching funds for the Public Safety Interoperable Communications (PSIC) grant. The State Highway Patrol (SHP) has made significant progress with continuing to expand and rollout the VIPER System. It provides the State with voice interoperability that an excess of 35,000 emergency responders take advantage of on a daily basis. In addition to expanding the VIPER coverage, the SHP has also worked diligently to position the system for a migration to Project 25 compliance. Whereas the system was originally designed to be Project 25 Common Air Interface (CAI) compliant, the SHP has invested a portion of its Legislative Appropriations as well as a recent American Recovery and Revitalization Act (ARRA) award supported by Governor Bev Perdue to purchase and install the main controllers that will provide the first phase of the upgrade to full Project 25 operation. Furthermore the remaining funds necessary to complete the upgrade to Project 25 are contained within the $61.1M sought by the SHP as part of the 2010 -12 Expansion Budget. Review: At the request of the Secretary of Crime Control and Public Safety the CJIN Board has not been directly involved with the VIPER Project during the last year (the project is transitioning from project management to maintenance). The System still requires approximately $64 million to complete the statewide build out. The Board still remains concerned that industry technology changes may impact the overall life cycle of the system. CJIN Mobile Data Network: The CJIN Mobile Data Network is past its obsolescence and needs to be refreshed. At speeds well below accepted broadband levels, it can no longer transport some of the new applications. The CJIN Board has called upon numerous law enforcement agencies within the state to share with the Board their experiences and provide alternatives to the network. We discovered other private networks being deployed in Kinston (and nearby cities) and a significant increase in the use of commercial air cards from the cellular companies. There were approximately 12,000 users on the network in 2008. The number of law enforcement users today has decreased below 5,000 users. The Board will continue to explore opportunities and provide a forum to discuss technology; however, the Board does have a major concern that some of the projects being developed will not be able to reach this user base. Review: The Board is continuing to discuss technologies and seek opportunities that will help the CJIN Mobile Data Users transfer to broadband. Wake County Pilot Project Office of the State Controller: As previously stated the CJIN Board has been working with the CJLEADS project team and fully supports the project. The

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aforementioned concern regarding the lack of broadband has the Board searching for solutions to this issue. There is a significant portion of law enforcement users that may not be able to take advantage of this application. The CJIN Board has made a significant effort to include the local law enforcement agencies in our information sharing plans and it is our intent to continue to work with the CJLEADS project team to ensure that in their next phases that these agencies are included. The Board is also stressing the importance of information being collected at the federal level. We are fully aware that the project is in its infancy and these are future deliverables. Based on the expertise of SAS coupled with the decision to house the data repository at their facility could provide significant value to state agencies in the future. One of these valuable benefits, to be considered, would be to provide state agencies with a web service that would enhance their internal business processes. If North Carolina could demonstrate the numerous benefits of a web service approach, the concept and product may be marketable to other states. Review: The Board continues to support the CJLEADS Project and will continue to serve in an advisory position on any issues. Electronic Discovery, District Attorney, Document Management: The CJIN Board fully supports this pilot and recommends the continued funding. It also commends Buncombe County and the Administrative Office of the Courts for deploying this innovative approach. Review: The Board has taken an active role in trying to assist the District Attorneys and the Administrative Office of the Courts with the planning and potential changes to the State Bureau of Investigation evidence numbering system. At the March 24th meeting of the CJIN Board all parties participated in a lengthy discussion of how to address this challenge moving forward. Wireless Technology: The CJIN Board will continue to meet law enforcement agencies that use a variety of wireless technologies licensed & unlicensed frequencies, air cards, CJIN Mobile Data System (nearing obsolescence), broadband, wireless LANs, middle ware (Radio IP), Net Motion (provides static IP addressing), 700 MHz Nation-wide project, etc. The Board undertook this project because of the CJIN Mobile Data Network and was excited about all the agencies that responded when we requested assistance. The Board will continue to work on a cost effective recommendation and solicit help from other states especially Ohio because they have a statewide system similar to ours. The Board intends to continue to meet with agencies and organizations within the state. Review: Investigate the possibility of having North Carolina serve as the pilot for a statewide broadband data system. Savings Through Partnering: The CJIN Board will continue to meet with other state, county, city, and town law enforcement agencies regarding a variety of projects. All of these undertakings to some extent require the use of voice, data, and video circuits. The Board is recommending that a subcommittee be formed to work with agencies and organizations to evaluate the feasibility of reducing operating expenditures by sharing telecommunication resources. Review: The Board made significant progress with the information sharing initiative and the next step is to evaluate the telecommunication networks required to support these initiatives.

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Increase in Fingerprinting: The CJIN Board will continue to discuss fingerprinting with other states, monitor federal changes, and handle requests from North Carolinas law enforcement agencies and court officials. Review: This is an ongoing initiative that at some point will require legislation. National Data Exchange (NDEx): The CJIN Board will continue to work with the FBI on opportunities for sharing information and new applications being developed at the federal level. Review: The CJIN Board has held several workshops with the FBI and NCIS in an effort to assist the local agencies with connecting to the federal data bases. States Sharing Software: The CJIN Board will continue to discuss opportunities to share software with other states. Review: The Board will continue to monitor the progress of other states. During the last year, we have discussed software solutions with at least a dozen other states. Policies, Procedures, & Regulations: The CJIN Board has communicated on a regular basis with various federal agencies regarding new policies, procedures, and regulations. The Board has disseminated information only on occasion. The Board will continue to take an active role in meeting with state and local agencies and organizations to communicate changes that impact criminal justice information sharing. Review: This is an ongoing initiative that had a significant impact on the Board recommending a national standard for information sharing. Life Cycle of Projects: The CJIN Board will continue to address the need to evaluate statewide criminal justice infrastructures and identify the life cycle of these projects. Review: This is an ongoing initiative. Digital Signature & E-forms: The CJIN Board will continue to work with Information Technology Services to provide processes that digital signature and e-forms have the potential to benefit the Criminal Justice Community. This is will be a Board deliverable. Review: The Board has held several workshops to discuss how digital signatures and E-forms will assist Criminal Justice. Coordinate with State Organizations: The CJIN Board will be active in communicating criminal justice information sharing initiatives to the various state organizations and will continue to perform this service along with maintaining an information sharing section on the CJIN Website. Review: This is an ongoing initiative. Position on Emerging Technologies: The CJIN Board will take the leadership role in representing the criminal justice community as it relates to emerging technologies especially federal initiatives the 700 MHz project which calls for a national public safety data system, INS/ICE Issues, Wireless/ FCC, Voice Response/Vehicle, etc. The Board will undertake these

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issues on a regular basis and determine the most effective means for communicating our position. Review: The Board will continue to monitor the federal initiatives and will disseminate information as it becomes available.

Summary
The Criminal Justice Information Network Governing Board was enthusiastic about the opportunity to make various recommendations that will have a significant positive impact on the Criminal Justice System. The Board is looking forward to continue to promote policies and standards in a cost effective manner.

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