California State University, Fresno RECORDS/INFORMATION RETENTION AND DISPOSITION SCHEDULE Record Series Identifier 6.0 Record Series Name University Police Record Identifier Record Title Record Value: O - Operational F - Fiscal L - Legal H - Historical V - Vital Custodian of Records O 6.1 F L H Retention Source Authority Retention Period V Daily Activity Records 911 Calls All incoming calls not classified ARMS CLETS/CORI Logs Dispatch Telephone Recordings RIMS - Felony RIMS - Misdemeanor Video Camera Media Daily Activity Logs Daily Crime Log Dispatch Logs Chancellor's Office 12-12-2007 | Fresno State 06-04-2009 Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police X X X CSU Practice 30days active/2years inacactive CSU Practice 120 days Indefinitely Destroyed after annual CLETS audit. X X X X CSU Practice Peace Officers Standards and Training X X CSU Practice 120 Days X X CSU Practice 7 years X X CSU Practice 3 years X X 120 Days X X X X X X CSU Practice Peace Officer Standards & Training Crime Awareness & Campus Security Report (Jeanne Clery Act) Peace Officer Standards & Training 2 years 90 days 2 years 1 California State University, Fresno RECORDS/INFORMATION RETENTION AND DISPOSITION SCHEDULE 6.0 Record Identifier University Police Record Title Record Value: O - Operational F - Fiscal L - Legal H - Historical V - Vital Custodian of Records O Evidence Room Log 6.2 6.3 Traffic Citation Book Log Sealed Records Chief of Police Chief of Police F L X X X X H Retention Source Authority V Peace Officer Standards & Training Indefinitely Peace Officer Standards & Training 2 years Adult found factually innocent Chief of Police X Adult, Completion of Program Chief of Police X PC 851.8 PC 1203.45 (Minor May Petition for Ordr Sealing Record; Procedures) Chief of Police X WIC 826(a) 7 (b) WIC 781(A) Juvenile Arrest Reports Arrest/conviction H&S Sections 11357 (b), (c), (d), (e) or H&S Section 11360(b) violations Chief of Police Arrest/conviction H&S section 11357(e) by a Chief of juvenile Police Chief of Arrests - 647(f) Drunk Police Arrests - later termed "detention only" under Chief of 849(b) PC Police Chief of Arrests - violation of local ordinances Police Felony Arrest Reports - no disposition, no Chief of conviction Police Chancellor's Office 12-12-2007 | Fresno State 06-04-2009 Retention Period X X H&S 11361.5 X X X X X X X X X X H&S 11361.5 Peace Officer Standards & Training Peace Officer Standards & Training Peace Officer Standards & Training Peace Officer Standards & Training Mandatory destruction upon and pursuant to Court Order Mandatory destruction upon and pursuant to Court Order Mandatory destruction upon and pursuant to Court Order 2 years after date of conviction or arrest if not convicted Record is destroyed when the juvenile attains the age of 18 years old 2 years 5 years 2 years 7 years 2 California State University, Fresno RECORDS/INFORMATION RETENTION AND DISPOSITION SCHEDULE 6.0 University Police Record Identifier Record Title Record Value: O - Operational F - Fiscal L - Legal H - Historical V - Vital Custodian of Records O Felony Arrest Reports reduced to misdemeanors Misdemeanor Arrests - no disposition, no conviction Misdemeanor Arrests sex and narcotics violations Citation Transmittals, Adult and Juvenile Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Parking Citations Misdemeanor arrests w/conviction Citations 6.4 Traffic Citations Crime/Case/Supplemental Incident Reports & Records Alarm Received Records Child abuse & Neglect Reports Citizen Complaint Report Criminal History Inquiry Log Chancellor's Office 12-12-2007 | Fresno State 06-04-2009 F L H Retention Source Authority Retention Period V X X X X X X X X X X Peace Officer Standards & Training Peace Officer Standards & Training Peace Officer Standards & Training Peace Officer Standards & Training Peace Officer Standards & Training X X CSU Practice Chief of Police X X CSU Practice Chief of Police X X CSU Practice X X CSU Practice X X PC 11170(a)(3) 6 months 10 years from date of last incident X X PC 832.5(b) 5 years X X CSU Practice 3 years Chief of Police Chief of Police Chief of Police Chief of Police 7 years 5 years 7 years 7 years 2 years 2 years 5 years (Listing of citations forwarded to court, filed for reference) 2 years (Originals are forwarded to court, includes citations electronically created.) 3 California State University, Fresno RECORDS/INFORMATION RETENTION AND DISPOSITION SCHEDULE 6.0 Record Identifier University Police Record Title Record Value: O - Operational F - Fiscal L - Legal H - Historical V - Vital Custodian of Records O Detective Case Files Evidence Disposal Records Evidence / Property Evidence - Body Fluids Evidence - Audio/Video Field Interview Records Felony Crime report w/out an arrest - PC Sections 799, 800, 801, 801.5 Felony Crime reports Detectives Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Felony Crime reports - murder, embezzlement of public monies; kidnapping Chief of for ransom, etc., falsification of public records Police Chief of Misdemeanor Crime reports Police Misdemeanor Crime reports w/out arrest section PC 799 800, 801, 801.5 Incident Reports (Non-Criminal) Chancellor's Office 12-12-2007 | Fresno State 06-04-2009 Chief of Police Chief of Police F L H Retention Source Authority Retention Period V X X Peace Officer Standards & Training 5 years X X CSU Practice Indefinitely X X CSU Practice Case Active X X X X CSU Practice Active/Minimum 10 Years Peace Officer Standards & Same Retention as Training Associated Crime Report X X X X X X X X X X X X CSU Practice PC 799, 800, 801, 801.5, 801.6, 802(a), 802(b), and 802(c) Peace Officer Standards & Training 2 years Permanent X PC 799 Peace Officer Standards & Training PC 799, 800, 801, 801.5, 801.6, 802(a), 802(b), and 802(c) X CSU Practice 2 years Retention per Statue of Limitation 7 years 3 years Retention per Statue of Limitation 4 California State University, Fresno RECORDS/INFORMATION RETENTION AND DISPOSITION SCHEDULE 6.0 University Police Record Identifier Record Title Record Value: O - Operational F - Fiscal L - Legal H - Historical V - Vital Custodian of Records O Incident reports; found property; lost or missing property reports Miscellaneous Complaint Reports Non-criminal Occurrences Offenses where there are no statute of limitations Fingerprint Applications Key Issue Log Lost/Stolen Key Reports NCIC Validation Officer Involved Shooting Report Prisoner Detention Logs Property Records Restraining Orders State Property Injury Reports Stored/Impounded Vehicle Reports (not associated with arrests) Chancellor's Office 12-12-2007 | Fresno State 06-04-2009 Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police F L H Retention Source Authority Retention Period V X X CSU Practice 2 years X X X X X X CSU Practice 2 years Peace Officer Standards & Training 2 years Peace Officer Standards & Training Permanent X X CSU Practice 2 years X X CSU Practice Permanent X X CSU Practice Indefinitely X X X X CSU Practice 2 years Peace Officer Standards & Training Permanent X X CSU Practice 1 year X X 3 years X X X X X X CSU Practice Peace Officer Standards & Training Peace Officer Standards & Training Peace Officer Standards & Training Until Expired 5 years 2 years 5 California State University, Fresno RECORDS/INFORMATION RETENTION AND DISPOSITION SCHEDULE 6.0 Record Identifier University Police Record Title Record Value: O - Operational F - Fiscal L - Legal H - Historical V - Vital Custodian of Records O Supplemental Reports Chief of Police Chief of Traffic accident report involving felony arrest Police Chief of Traffic accident reports - all others Police Chief of UCR Police Metrics, Reports, Summaries Chief of Crime Stats Police Chief of Monthly Crime Reports Police Chief of SWITRS Reports Police Chief of Weekly Media Logs Police Chief of Alarm History Files Police Chief of Administrative Reviews Police Crime Awareness & Campus Security Report Chief of (Jeanne Clery Act) Police Chief of CSU Chancellor's Office Statistical Report Police Traffic accident - fatal 6.5 Chief of Police Chancellor's Office 12-12-2007 | Fresno State 06-04-2009 F L H Retention Source Authority Retention Period V X X X X X X CSU Practice Same as parent report CSU Police Departments Systemwide Operational Guidelines, Chapter 5 Permanent Peace Officer Standards & Training 7 years X X CHP Recommendation 2 years X X CSU Practice 3 years X CSU Practice 7 years X CSU Practice 7 years CSU Practice 3 years CSU Practice 2 years X X X X X CSU Practice 2 years X X CSU Practice 2 years X X Dept. of Education 7 years X X Chancellor's Office Permanent 6 California State University, Fresno RECORDS/INFORMATION RETENTION AND DISPOSITION SCHEDULE 6.0 University Police Record Identifier Record Title Record Value: O - Operational F - Fiscal L - Legal H - Historical V - Vital Custodian of Records O 6.6 Uniform Crime Reporting Office and Maintenance Records Citizen Academy Classes Evidence Records Live Scan Misc Events / Presentations Property Records RAD Radar Calibration Range Records Ride-Alongs Vehicle Maintenance Weapons Records 6.7 Work Order Requests/Fiscal/Payroll Record Personnel Records Chancellor's Office 12-12-2007 | Fresno State 06-04-2009 Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief of Police X F L X H Retention Source Authority Retention Period V Dept. of Justice X Permanent 3 Years X X CSU Practice Active X X CSU Practice 1 year CSU Practice 3 Years CSU Practice 5 Years CSU Practice 3 Years X X X X X X CSU Practice 1 Year X X CSU Practice Indefinitely X CSU Practice 1 Year X DGS Recommendation Life of the vehicle CSU Practice Indefinitely CSU Practice 3 Years X X X 7 California State University, Fresno RECORDS/INFORMATION RETENTION AND DISPOSITION SCHEDULE 6.0 Record Identifier University Police Record Title Record Value: O - Operational F - Fiscal L - Legal H - Historical V - Vital Custodian of Records O Human Resources Human Resources Human Resources F L H Retention Source Authority Retention Period V X X X X X X Peace Officer Standards & Training Peace Officer Standards & Training Peace Officer Standards & Training Community Service Assistant Interview Files Chief of Police X X CSU Practice 1 year plus current year Chief of Police Chief of Internal Affairs Files Police Chief of Personnel Files - Current Employees Police Human Personnel files - Former Employees Resources Human Psych Suitability for Appointment Letter Current Employees Resources Human Psych Exams - Current Employees Resources Human Psych Recommendation - Former Employees Resources Human Psych Recommendation - Non-hires Resources Human Recruitment Process Records Resources Rape & Aggression Defense Course Chief of Records Police X X CSU Practice 2 years X X 5 years X X X X X X X X X X X X X X PC 832.5 Peace Officer Standards & Training Peace Officer Standards & Training Peace Officer Standards & Training Peace Officer Standards & Training Peace Officer Standards & Training Peace Officer Standards & Training Peace Officer Standards & Training X X CSU Practice 2 years Background Files - Current Employees Background Files - Former Employees Background Files - Non-hires CSA Personnel Files Chancellor's Office 12-12-2007 | Fresno State 06-04-2009 Indefinitely 5 years after termination of employment 2 Years Indefinitely 5 years after termination of employment Indefinitely Greater of 2 years or on completetion of probation 5 years 2 years 2 years 8 California State University, Fresno RECORDS/INFORMATION RETENTION AND DISPOSITION SCHEDULE 6.0 Record Identifier University Police Record Title Record Value: O - Operational F - Fiscal L - Legal H - Historical V - Vital Custodian of Records O Training files - current employees (including Chief of Peace Officer Standards & Training training) Police Training files - former employees (including Chief of Peace Officer Standards & Training training) Police Chief of Training Lesson Plans Police Chief of Training - Range Records Police Chancellor's Office 12-12-2007 | Fresno State 06-04-2009 F L X X X X X X X X H Retention Source Authority Retention Period V Peace Officer Standards & Training Indefinitely Peace Officer Standards & Training Peace Officer Standards & Training Peace Officer Standards & Training 5 years after termination of employment Until superseded by revision or revoked Indefinitely 9