Chapter 5 Meeting Minutes – August 2018

CHAPTER 5 PEAF MEETING
AUGUST 14, 2018
HOSTED BY: Fort Myers Police Department
3903 Martin Luther King Blvd (Enterprise Complex)

Meeting called to order at 10 A.M. by Beverly Hunt

Thanks to Fort Myers Police Department for providing the venue and hosting.
 
Attendees (26) introduced themselves to the group.
 
Secretary Tonya gave a brief rundown of the previous meeting.
 
Treasurer Rob Aponte gave a treasury report. As of May 15, 2018 there was $288 available to the Chapter. Money is also used to help with expenses for the sponsors of the meetings.
** President Beverly said that Chapter 5 will be donating a gift basket of some sort to the conference**
 
Meeting Business:
 
Vice President Position still open…
*Nominations made for Andrea (Andi) Delisle
·      Kay Bradshaw second
·      Andrea accepted nomination (now Vice President for Chapter 5)
 
Beverly announced that the Conference was a sellout (21 out of 50 Chapter 5 members going)
 
Also discussed was the communications through member planet.
 
Alexandra King from FDLE said a few words and mentioned the updated Evidence Submission Manual
 
Speaker: Kyle Keenan – DEA / Special Agent / Paramedic
 
Main focus was on the packaging, handling and storage of Fentanyl
 
Fentanyl is very bad… only 2.5 MG can kill someone.
Exposure – inhalation, ingestion, absorption by skin and flesh. **eyes, nose and mouth**
**DO NOT use germ X because the alcohols in germ X will help it seep into your skin**
NarCan is the Antidote. Comes in an injection (epi pen like) or Nasal spray 4MG
 
DOD treats Fentanyl as a weapon with potential for WMD (Weapons of Mass Destruction) applications. 

Decon: 10:1 bleach solution
 
Round table discussion:
            Question asked about who handles inmate property in Evidence?
            Question asked about how long money is held?
                        Hold until case is finished.
            Question asked about what is done with Jewelry and do you have it appraised first?
                        Answers ranged from auctions, donations and no appraisals
 
$21 dollars was collected for the treasury and ended with $309 at the end of this meeting.
 
Meeting adjourned at 1206 p.m. and lunch on your own.
 
Next Chapter 5 Meeting will be held November 15, 2018 at Cape Coral Police Department
 
Submitted by:
Tonya Jennings, Secretary

PEAF Executive Board Meeting Minutes – June 30, 2018

PEAF Executive Board Meeting Agenda
University of Central Florida Police Department
June 30, 2018

CalltoOrderat1421
 Welcome all members – Introduction of board members

  • In attendance were the President Sheila Lustigman, Vice President John Briney, Secretary Lisa Spencer, Historian/Sgt. at Arms Scott Feldman, Communications Coordinator Kay Bradshaw, Education Coordinator Theresa Adams and Conference Coordinator Deborah Lanni

 Minutes of the April 21, 2018 meeting were tabled for review at the next meeting.

 Reports from Board Members

  • President-Sheila Lustigman
    • Old Business
      • Possible By-Law changes
      • An email was sent out for the Executive Board Members to review before the meeting, the proposed changes were also emailed after the meeting. Those proposed changes are in this email attachment.
      • All of the members will get the By-laws by email and also in person if they attend the conference. An absentee ballot will be included for anyone that is not able to attend the conference.
      • If a member has a question about a By-law change they shall submit the question in writing to the President, via email, for the question to be discussed at the conference.
  • Vice President-John Briney
    • Total Members
    • 372 voting members
    • The verification process of new members was discussed and determined that the Vice President isn’t seeing the membership applications; they go directly to the Treasurer. Theresa stated that in the past the Vice President would receive a paper copy of the application first. With the new website, the Vice President and the Treasurer should be notified about a new application at the same time.
    • The Chapter Presidents should maintain accurate files of their members and should notify the Vice President as changes arise.
    • Non-members will have the same fee of $25.00.
  • Status of Chapter Presidents
    • John has been in contact with all of the Chapter Presidents
    • The new President for Chapter 4 is Mike Heneks.
  • Treasurer-not in attendance
    • Account Balance
    • A balance sheet was provided with all the current information, this is in this email attachment.
  • Secretary-Lisa Spencer
    • Annual Report Discussion
    • The Annual Report will be for the fiscal year which is January through December.
    • A template was passed out, which is also in this email attachment, also an email will be sent out to all of the Executive Board Members so that they can make any suggestions to add to the Annual Report.
  • Communications Coordinator-Kay Bradshaw
    • Newsletter Update
      • The next newsletter will be sent out in September
    • A survey was sent out yesterday about the Roundtable for the conference.
  • Education Coordinator-Theresa Adams
    • Conference Speaker Update
    • Committee Update
      • The new Certification Committee Members that have filled the vacant positions are Brooke Green from Sarasota PD and Diane Foreman from St. Augustine PD.
    • Paula Ostermeyer was terminated by her agency.
    • Certification and Re-certification
      • The Certification Committee met today, they are working on the certification class.
    • Slogan Contest
      • Theresa will be sending out the information to the Executive Board to decide on a slogan. Deadline is June 30th.
    • Sgt. At Arms/Historian-Scott Feldman
      • PEAF External Hard drive download at each Board Meeting
      • The downloading of the hard drives has been completed.

 NewBusiness-SheilaLustigman

  • IRS status with Fiscal Year
    • The taxes were filed incorrectly,
      • The wrong year was filed, but this has been fixed. The fiscal year is still showing from April to March, the IRS wasn’t notified by PEAF of the change. The paperwork will be filed to change this to January to December; this is also in the proposed By-law changes.
      • We were filing under the 990N status, this is for nonprofit organizations that have under $50,000, and we are over this amount.
      • We need to file correctly. Lori has provided the information to Sheila and Sheila will get with the CPA, Robert Garick, and his number is 561-504-9041.
      • $150 an hr. for consultation, which will satisfy the financial review.
      • 990EZ is the form that we need to utilize because our annual income is over $50,000.
  • Detailed Certification Requirements, add to By-laws?
    • Yes, this needs to be added to the By-laws.
  • Detailed Responsibilities of each Executive Board Member
    • Sheila will be following this up with an email.
  • Time line for items leading up to Conference
    • Proposed deadline for nominations of Board positions will be July 15th acceptance of the nomination along with a bio will need to be submitted by July 22nd.
  • ESOY-Evidence Specialist of the Year
    • This is an Executive Board decision, the decision is made by looking at information without knowing the names.
  • Next Board Meeting July 28, Orlando
    • Adjourn at 1619
  • Theresa Adams motioned to adjourn the meeting, Scott Feldman seconded the motion.

Chapter 7 Meeting Notes – July 2018

Property and Evidence Association of Florida
Chapter # 7
Minutes of Meeting
Date 05/09/2018
Agency Name St Johns County Sheriff’s Office

Attendance:
Diane Foreman
Lisa Spencer
Jennifer Ferraro
Rebecca Andrews
Gerilynn Baron
Lisa McLean
Raymond Norton
Gregory Dixon
Angie Hosford
Elvis Guzman
Vicki Schmechel
Adrean King

The meeting was called to order at 1300 hrs.

General Comments about approval of minutes and guest speaker N/A

Old Business N/A

New Business
Discussion of the upcoming conference:
Magician on Tuesday night
Vendors speaking to us as a group, instead of trying to talk and sign cards
Having several Round Table discussions, having a facilitator and scribe, choosing the one we want to go to, and getting copies of all.
If there are any complainants about the hotel to come to a member of the executive board with complaint.
Talked about PEAF having its own booth at the conference, selling items with the PEAF logo. A couple of suggestions were: a bottle opener with a cuzzi, and a zippered notebook. They will email mw with any other suggestions by the end of June
SJSO is going to try and get logoed items to donate.
Chapter 7 voted no on donating a gift basket as we have no funds.

Discussions
Talked about agencies that are not members of PEAF, i.e. Orange Park and Jacksonville Beach.
Also to think about any speakers that we could have come and speak at one of out chapter meetings.
Talked about whether officers were testing Fentanyl.
And about the type of duplicating machine each agency uses.
No meeting until after the conference.

There being no further business to discuss, the meeting was adjourned at 1340 hrs.

Chapter 1 Meeting Minutes – June 2018

Thursday, June 7, 2018

Attendance:

Melbourne PD
Sebastian PD
Titusville PD
Fort Pierce PD
Palm Bay PD
Indialantic PD
Port St. Lucie PD
St. Lucie SO
West Melbourne PD
Indian River Crime Lab
Indian River SO
Vero Beach PD

The meeting was called to order at 1100 hrs.

Officer Johnny Rodriguez with the Melbourne PD spoke to the group about being a canine officer, including the training necessary to become a certified handler.

Jackie Moore, Evidence Coordinator with the Indian River Crime Lab spoke to the group regarding IRCL’s intake and analysis procedures.

Old Business

  • Confirm that your contact information is correct on MemberPlanet
  • 2018 Conference is August 27-29 at the Wyndham Resort in Orlando. Certification test will be on the 30th
  • Let us know if you have any ideas or requests for guest speakers for our meetings
  • Also let us know if you have any items from your department to contribute to raffles.

New Business

  • Most of the pins have been given out for the last round of people who had passed the 2017 Certification test. Those of you in Martin County, please get with Colleen for your pins.
  • Nominations are being accepted for President, Treasurer, and Educational Coordinator for PEAF. You may nominate yourself or another person.
  • There are two scholarships for attendance to this years conference.
  • Submit contenders for the annual slogan competition
  • Conference flyer and agenda are attache

Discussions

  • FES = issues with people not wanting to be run through FES; non-approvals; approvals but shouldn’t have been approved (medical paperwork voluntarily given to deputy said no firearms); timeframe for holding firearms
  • Narcan availability = sworn v. non-sworn

There being no further business to discuss, the meeting was adjourned at 1315 hrs.

Chapter 8 Meeting Minutes – April 2018

Minutes from the PEAF Meeting on 04/04/2018

On Wednesday 04/04/2018 at 3:30 pm, the Chapter 8 members of PEAF held a meeting at the LeonCounty Sheriff’s Office. We had a speaker Detective Michael Crego from the Leon County Sheriff’sNarcotics Division. The talk was about the Handling of Narcotics, the following points were some of the information we received.

  • Paraphernalia is often a larger hazard than the drug itself
  • Use Universal Precautions always
  • Home cooked Meth is becoming rare (but is still seen occasionally)
  • Butane Hash Oil is referred to as wax, bitter or shatter commonly used in E-cigarettes
  • Synthetic Drugs- largest difficulty is identifying the substance
  • Spice- is now called on the street (Togee)
  • Fentanyl and Carfentanil- Originally used as pain medication for cancer but now is taken by opioid addicts.
  • Carfentanil is sold as heroin
  • LSD- still sees, but seems as though there is a resurgence of use
  • Prescription Pills- Carry little risk of exposure
  • Opioid prescription pills are sometimes counterfeited using Fentanyl and Carfentanil

Spoke about risks associated by exposure- Absorption is the biggest risk, and Universal Precautions isalways imperative for everyone’s welfare and safety

Spoke about the Drug Narcan which can bring someone from the brink of death back with an injection (like the Epipen), stated every law enforcement officer in the area should have access to the drug. One officer stated he witnessed the use of the injection and the recovery for the patient was amazing. Locally our LCEMS and FHP carry the drug. Suggested that our members should let our leaders know how important Narcan is to the officers dealing with drug overdoses.

Steve our president came up to ask if there were any questions, and stated that another meeting would be held before the conference in late August. Our chapter will need to elect another Vice President before the end of the year, please consider occupying this seat. The meeting was then adjourned.

Chapter 7 Meeting Minutes – May 2018

Attendance:

Diane Foreman
Lisa Spencer
Jennifer Ferraro
Rebecca Andrews
Gerilynn Baron
Lisa McLean
Raymond Norton
Gregory Dixon
Angie Hosford
Elvis Guzman
Vicki Schmechel
Adrean King

The meeting was called to order at 1300 hrs.

General Comments about approval of minutes and guest speaker N/A

Old Business N/A

 

New Business

  • Discussion of the upcoming conference:
  • Magician on Tuesday night
  • Vendors speaking to us as a group, instead of trying to talk and sign cards
  • Having several Round Table discussions, having a facilitator and scribe, choosing the one we want to go to, and getting copies of all.
  • If there are any complainants about the hotel to come to a member of the executive board with complaint.
  • Talked about PEAF having its own booth at the conference, selling items with the PEAF logo. A couple of suggestions were: a bottle opener with a cuzzi, and a zippered notebook. They will email mw with any other suggestions by the end of June
  • SJSO is going to try and get logoed items to donate.
  • Chapter 7 voted no on donating a gift basket as we have no funds.

Discussions

  • Talked about agencies that are not members of PEAF, i.e. Orange Park and Jacksonville Beach.
  • Also to think about any speakers that we could have come and speak at one of out chapter meetings.
  • Talked about whether officers were testing Fentanyl.
  • And about the type of duplicating machine each agency uses.
  • No meeting until after the conference.

There being no further business to discuss, the meeting was adjourned at 1340 hrs.

 

Chapter 5 Meeting Minutes – February 2018

Meeting called to order at 10:00 A.M. by Beverly Hunt

Thanks to Lee County for providing the venue. Introductions were made with some new faces in attendance.

Program was presented ahead of our normal business meeting to accommodate the speakers’ time commitments.

Program presented by – Department of Homeland Security Investigations

●  Special Agent John Yancey – Department of Homeland Security Investigations

●  Juan Molinary – Department of Homeland Security Investigations Evidence

●  Joshua Turner – Computer Forensic Analyst for Department of Homeland Security Investigations

●  Christina Rademakers – Department of Homeland Security Investigations Evidence

H.S.I. – Homeland Security Investigations has 20 agents stationed in Lee County working between 5 counties, to include Lee, Collier and Hendry. They have created a Title 19 Taskforce which is a combination of 5 agencies. Homeland is going to have a class in March to try to expand the partnerships between agencies.

Homeland can only hold narcotics, currency and guns for no longer than 72 hours, after that they will get with the local agencies to assist in holding evidence while the investigation is ongoing.

The main branch for the Department of Homeland Security in Florida is in Tampa. All major items get sent to them. Homeland follows the Seized Asset Management & Enforcement Procedures Handbook (SAMEPH).

Bulk currency does not get counted by the agency. If there is a seizure of bulk money it gets sent to LOOMIS or a bank to be counted and is always accompanied by two agents. Bulk currency would be if it consisted of mostly small bills over a couple thousand or if there was a possibility of inconsistency with the amount.

Key points mentioned by Joshua Turner concerning electronic/digital evidence:

  • When cell phones are taken into evidence, place them on airplane mode, take the battery out and if the battery cannot be removed shut it off. Reasoning behind this is: so that anyone outside of the location cannot go into the phone and clean/clear it out.
  • Same goes for Laptops.
  • Computers: If the computer is on: take a picture of the screen, check to see if there are

    any encryptions running before shutting it off. DO NOT just power it down by going to

    the start menu, UNPLUG it from the wall. If it is off, leave it off.

  • Bypassing pass codes on cell phones:
    • I phone 8 can be bypassed.
    • I phone 5-7 are “dead” as far as bypassing the code.
    • Any phone older than 2016 cannot be bypassed.

Meeting Business

There were two officer positions up for election this year. Since no nominations for President or Secretary were received prior to Chapter 5’s meeting, Beverly asked Vice-President Cory Mundy to open nominations from the floor.

  • Tonya Jennings, Hendry County SO, was nominated by Kay Bradshaw for Secretary.o Tonya agreed to accept the nomination. Vote was taken with no one opposed.
  • Beverly Hunt, Lake Placid PD, was nominated by Kay Bradshaw for another term as

President

  • Beverly accepted the nomination for another term. Vote was taken with no one opposed.

Results will be sent to the Executive Committee.

Topics discussed:

  • Flyer is being worked on for the Annual Conference set for August 27-31
  • Conference is a full 3 days Monday Aug 27t​ h​ thru Wednesday Aug 29t​ h
  • Cost is $300 for 3 days
  • 1 night – dinner/party (which is included if bringing a guest it will cost $75)
  • No banquet
  • Thursday Aug 30t​ h​ is the 1 day Certified Evidence Specialist Class
  • Cost is $200 for the Class and test without the Conference
  • Friday Aug 31s​ t​ is the Test (being taken in the morning)
  • Cost is $100 for just the test without the Conference
  • Conference is being held at the same hotel that it was last year.
    • Wyndham Orlando Resort – 8001 International Drive, Orlando, FL
    • Rate per night is $109 plus tax unless agency has a tax exempt form.
    • **** if there is any issues with the HOTEL please get with Beverly, DO NOT handle yourself, this way it can be discussed with Conference Committee for future knowledge***
    • Possibly going to have a 2 hour time frame for pre-registry on Sunday. May set up by Chapter or alphabetical order. ** Still in process**

Departments asked about giveaways or things to do such as items with logo (1-2)

Also if anyone knows a person who does a really good presentation or subject to be presented at the conference **PLEASE send to Beverly so that the agenda can be done by the end of May beginning of June.

A Conference Committee has been set up; all members are encouraged to participate so that there is more involvement from the members.

Round-table discussion included:
Do evidence personnel take the keys home or do they get locked up each night?

Responses ranged from taking keys home to being locked in office or having card readers Are evidence personnel responsible for redacting digital submittals?

Responses were mostly no.
Suggestions as far as speakers go for meetings were:

Asking 4-5 Vendors to come to the meeting and speak instead of just the conference

Treasurer reported prior to February 15t​ h​ meeting there was $220 in the Chapter fund. There was $48 collected from this meeting, which brings the Chapter fund to $268.

Next Chapter 5 Meeting will be in May, date and location to be determined.

Meeting was adjourned at 1145 and lunch provided by Lee County Sheriff’s Office. Those in attendance wanting a tour of the facility were able to do so following the lunch.

Submitted by:

Tonya Jennings

Chapter 4 Roundtable – March 2018

PEAF Disposal Roundtable Discussion

DNA- How long do agencies keep after disposition?

60 days after the appeals have been exhausted or 30 days after the sentenced has been served, whether by plea or conviction. **Prosecution may commence after the DNA identification of the accused regardless of the Statute of Limitations.

Deadlines regarding Court Orders to return property – Example: Receive a court order to return property to a relative. 2 years later, relative has not picked up. How long do you wait to dispose of evidence?

Some agencies send a certified letter to the owner as well as the attorney informingthem of a timeframe within which they’ll hold the property. Some will only hold it for 60 days unless there are special circumstances (owner is out of town, lives out of state, etc.) It’s not unreasonable to hold property for 6 months to a year after aCourt Order under those circumstances.

Attorney sends a letter asking us to preserve evidence – what is our obligation when no criminal charges were filed?

Send a letter outlining a reasonable timeline that you’ll hold the evidence. Once the Statute of Limitations has expired, send a reminder letter with a deadline. If there is still no response or action taken by the Attorney, dispose of the evidence. If your agency hasn’t filed criminal charges but another agency has, the evidence should betransferred to them. Also, you only have 4 years to file a civil suit.

Found property: phones, computers, tablets- Return to finder or dispose? We had someone call requesting a phone that was found on their property and the owner was unknown.

The most important thing is to wipe all electronics prior to turning them over to anyone. Unless a finder has expressed his or her interest in getting the property, you can dispose of it after it is wiped. If a finder does want to claim the property, some agencies charge a non-refundable fee to be paid within a few days of submitting it.

Gunbusters- Would it be ok to use Gunbusters rather than bringing our firearms to the Sheriff for destruction? If not, why not? Are any agencies currently using Gunbusters?

Currently, all agencies, except those under the Home Rule, turn their firearms over to the Sheriff after 60 days of the case being disposed. The Sheriff holds the firearms for an additional 6 months prior to destroying them.

Does property from a traffic homicide/fatality (where someone has been charged) fall under the same standard as a homicide? If not, what statute governs traffic homicide/fatality as far as the purging of items?

There isn’t a statute for this, so it should go by the Statute of Limitations for whatever the person was charged with. If the case is closed and the appeals window has passed, it should be ok to dispose of the evidence. If someone hasn’t been charged and there is DNA, you’ll have to follow those protocols.

Do you send all cases to SAO for disposal approval or just serious felonies?

This depends on your agency and its policies. Some agencies feel more comfortable having the SAO sign off while others are ok making the decision in- house. Some agencies must have the SAO sign off on the narcotics cases prior to disposal.

What do you do with the evidence for cases with multiple defendants where one has had his case expunged? Destroy everything or have the case officer review it to see what might be related to the specific expunged person?

If the case is still open for some defendants, hold all the evidence. If it’s closed, you can destroy everything. One agency’s attorney said that sealed/expunged cases have nothing to do with evidence. The longest records retention law is 7 years.

For sealed cases, do you hold the evidence for a specific period of time or destroy immediately?

If there is one defendant, the case is closed, and the record is expunged, you may destroy the evidence immediately. However, if the record is sealed, you have one year to view the evidence so don’t destroy it until the year is up.

Will the new firearm Legislation affect Property and Evidence and if so, how?

Many agencies are using FDLE’s Firearm Eligibility Service or FES when returning firearms. This puts the burden on the state instead of the agency. However, agencies’ attorneys and policies can dictate how to deal with this issue.

Chapter 4 Meeting Minutes – March 2018

Attendance:

Elizabeth Kamerick, President-Hollywood PD
Larry Bauer, Vice President-PBSO
Amy Husted, Secretary-Ft. Lauderdale PD
Mindy Chotiner-Advanced Filing
Lori Fletcher-Aventura PD
Caralee Daugherty-Boca Raton PD
Dana Neitz-Boca Raton PD
Daniel Cline-Boynton Beach PD
Eric Reynolds-Boynton Beach PD
Maria Kerner-Coral Springs PD
Sheila Lustigman-Coral Springs PD
Stephen Morrissey-Coral Springs PD
Charrin Hanson-FAU PD
Tory Heslop-FIU PD
Kerstin Frashier-Jupiter PD
Nicole Lunsford-Jupiter PD
Demesha Moore-Lauderhill PD

Lori Eller-Margate PD
Jacqueline Morris-Miami Gardens PD
Brandon Pilot-Miami Gardens PD
Priscilla Pullins-Miami Gardens PD
Chalita Bizzell-PBSO
Marylou Doss-PBSO
Renee Bassett-Riviera Beach PD
Christine Ives-Riviera Beach PD
Kimmarley James-Riviera Beach PD
Paul Hoffman-Seminole Tribe PD
Margaret Ortiz-Seminole Tribe PD
Scott Lustigman-Sunrise PD
Debbie Hernandez-West Palm Beach PD
Liset Lowe-West Palm Beach PD
Kathryn Muscat-West Palm Beach PD
Greg Parkinson-West Palm Beach PD

The meeting was held at the Intracoastal Park Clubhouse in Boynton Beach and called to order at 10:10 hrs.

Marylou Doss made a motion to accept the minutes from the January meeting which was held on January 25, 2018. Greg Parkinson seconded the motion. Motion carried.

Jacqueline Morris from Miami Gardens PD won the raffle.  There was no winner from the Ace of Hearts 50/50 drawing. The pot now stands at $57.

Special thanks to the Daniel Cline and Eric Reynolds from the Boynton Beach Police Department who hosted the meeting.

Old Business

We are still waiting on the certification pins. They will be distributed as soon as we receive them.

New Business

Registration for the upcoming PEAF conference is ongoing. All but one speaker havebeen booked. The Monroe County Sheriff’s Office will be hosting the next meeting sometime in May. Time and place are to be determined.

Discussions

Roundtable discussion regarding the disposal of evidence. Please see attached. There being no further business to discuss, the meeting was adjourned at 11:45 hrs.